Account Holder Name MUHAMMAD MUSTAFA

Account Number 03423991627

IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

19 Mar 2024 Balance B/F 23,582.02 - - -

Apr 18, 2024 through APP 21,780.52 - (7,410.00) 14,370.52

05:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27571532702 7,410.00 0.0 0.00 0.00 7,410.00

Apr 18, 2024 Money Transfer - MUHAMMAD MUSAWIR MAQBOOL - 23,780.52 - (2,000.00) 21,780.52
05:11 PM 03181645755 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27571396265 2,000.00 0.0 0.00 0.00 2,000.00

Apr 18, 2024 Raast Payment - RUKHSANA KAUSAR - PK******************5651 20,780.52 (3,000.00) - 23,780.52
12:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27566758180 3,000.00 0.0 0.00 0.00 3,000.00

Apr 18, 2024 Money Transfer - ABDUL JABAR NADEEM - 03023621295 through 40,580.52 - (19,800.00) 20,780.52
11:57 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27566000623 19,800.00 0.0 0.00 0.00 19,800.00

Apr 18, 2024 Raast Payment - AURANGZAIB - PK******************3647 40,280.52 (300.00) - 40,580.52
11:08 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27565184658 300.00 0.0 0.00 0.00 300.00

Apr 18, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 32,280.52 (8,000.00) - 40,280.52
08:40 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27563210784 8,000.00 0.0 0.00 0.00 8,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 18, 2024 Easyload - Ufone - 03337636571 through USSD 32,381.38 - (100.86) 32,280.52
08:17 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27563001258 100.00 0.14 0.00 0.00 100.86

Apr 17, 2024 Money Transfer - MUHAMMAD RAZA HAYAT - 03141459670 32,481.52 - (100.00) 32,381.52
01:14 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27549469360 100.00 0.0 0.00 0.00 100.00

Apr 17, 2024 Raast Payment - JAVAID IQBAL - PK******************1522 2,821.52 (29,660.00) - 32,481.52
01:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27549393484 29,660.00 0.0 0.00 0.00 29,660.00

Apr 17, 2024 Money Transfer - SARFARAZ SARFARAZ - 03477362774 through 1,826.52 (995.00) - 2,821.52
12:22 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27548562141 995.00 0.0 0.00 0.00 995.00

Apr 17, 2024 Money Transfer - NAZIM ALI - 03461797524 through APP 3,326.52 - (1,500.00) 1,826.52
11:51 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27548036604 1,500.00 0.0 0.00 0.00 1,500.00

Apr 17, 2024 Money Transfer - MUHAMMAD SAEED KUNDI - 03477651570 -674.34 (4,000.86) - 3,326.52
08:47 AM through USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27545259136 4,000.00 0.14 0.00 0.00 4,000.86

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 16, 2024 Money Transfer - MUHAMMAD RAZA HAYAT - 03141459670 7,477.52 - (150.00) 7,327.52
08:35 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27539050679 150.00 0.0 0.00 0.00 150.00

Apr 16, 2024 Raast Payment - ZAHOOR AHMED - PK******************2570 5,437.52 (2,040.00) - 7,477.52
04:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27534446760 2,040.00 0.0 0.00 0.00 2,040.00

Apr 16, 2024 Raast Payment - MUHAMMAD IQBAL - PK******************5055 3,598.52 (1,839.00) - 5,437.52
12:03 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27529953801 1,839.00 0.0 0.00 0.00 1,839.00

Apr 16, 2024 Money Transfer - SHAUKAT ALI - 03466249419 through APP 5,598.52 - (2,000.00) 3,598.52
11:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27529452032 2,000.00 0.0 0.00 0.00 2,000.00

Apr 16, 2024 Money Transfer - MUHAMMAD HIYAT - 03479500127 through 6,598.52 - (1,000.00) 5,598.52
11:33 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27529437303 1,000.00 0.0 0.00 0.00 1,000.00

Apr 16, 2024 Money Transfer - OMAR FAROOQ - 03432336481 through APP 8,598.52 - (2,000.00) 6,598.52
11:21 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27529250468 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 16, 2024 Raast Payment - SYED IFTAKHAR HUSSAIN SHAH - 7,598.52 (1,000.00) - 8,598.52
08:56 AM PK******************3618

Transaction ID | Amount | Tax | Fees | Discount | Total

27527141313 1,000.00 0.0 0.00 0.00 1,000.00

Apr 16, 2024 Raast Payment - MUHAMMAD MUSHTAQ - 7,358.52 (240.00) - 7,598.52
07:56 AM PK******************4116

Transaction ID | Amount | Tax | Fees | Discount | Total

27526538886 240.00 0.0 0.00 0.00 240.00

Apr 15, 2024 Raast Payment - MAHABAT - PK******************3627 2,388.52 (4,970.00) - 7,358.52
05:18 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27517610232 4,970.00 0.0 0.00 0.00 4,970.00

Apr 15, 2024 Raast Payment - SADAM HUSSAIN - PK******************2650 848.52 (1,540.00) - 2,388.52
05:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27517482844 1,540.00 0.0 0.00 0.00 1,540.00

Apr 15, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 36,848.52 - (36,000.00) 848.52
03:17 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27515492100 36,000.00 0.0 0.00 0.00 36,000.00

Apr 15, 2024 Raast Payment - WASEEM ABBAS - PK******************9088 35,848.52 (1,000.00) - 36,848.52
12:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27512278992 1,000.00 0.0 0.00 0.00 1,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 14, 2024 Money Transfer - KHALID HUSSAIN - 03442247522 through USSD 26,848.52 (9,000.00) - 35,848.52
11:34 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27496253519 9,000.00 0.0 0.00 0.00 9,000.00

Apr 13, 2024 Money Transfer - MUDASSAR REHMAN - 03367269649 through 36,848.52 - (10,000.00) 26,848.52
10:49 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27481190415 10,000.00 0.0 0.00 0.00 10,000.00

Apr 12, 2024 Easyload - Ufone - 03367053288 through APP 37,098.52 - (250.00) 36,848.52
06:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27473315204 250.00 0.0 0.00 0.00 250.00

Apr 12, 2024 Money Transfer - MUSHTAQ HUSSAIN - 03417957352 through 29,958.52 (7,140.00) - 37,098.52
05:22 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27472559755 7,140.00 0.0 0.00 0.00 7,140.00

Apr 12, 2024 Raast Payment - ZULFIQAR ALI - 03007578440 through APP 34,958.52 - (5,000.00) 29,958.52
04:40 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27472053300 5,000.00 0.0 0.00 0.00 5,000.00

Apr 12, 2024 Raast Payment - MUHAMMAD SHAFIQUE - 03014633000 through 59,958.52 - (25,000.00) 34,958.52
04:38 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27472033698 25,000.00 0.0 0.00 0.00 25,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 12, 2024 Raast Payment - MUHAMMAD SHAFIQUE - 03014633000 through 84,958.52 - (25,000.00) 59,958.52
04:34 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27471967002 25,000.00 0.0 0.00 0.00 25,000.00

Apr 12, 2024 Money Transfer - BILAL AHMED - 03443476900 through APP 85,458.52 - (500.00) 84,958.52
04:32 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27471945506 500.00 0.0 0.00 0.00 500.00

Apr 12, 2024 Money Transfer - TASLEEM BIBI - 03414873630 through USSD 84,478.52 (980.00) - 85,458.52
04:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27471647731 980.00 0.0 0.00 0.00 980.00

Apr 12, 2024 Money Transfer - HUMAYON NOOR - 03477625627 through 82,478.52 (2,000.00) - 84,478.52
03:55 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27471440002 2,000.00 0.0 0.00 0.00 2,000.00

Apr 12, 2024 Money Transfer - MUHAMMAD FAIZAN ASIM - 03147859569 80,478.52 (2,000.00) - 82,478.52
03:50 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27471382189 2,000.00 0.0 0.00 0.00 2,000.00

Apr 12, 2024 Money Transfer - RIFAT ISMAIL - 03461457594 through APP 83,478.52 - (3,000.00) 80,478.52
03:46 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27471332514 3,000.00 0.0 0.00 0.00 3,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 12, 2024 Raast Payment - SARFARAZ NAWAZ - PK******************3541 77,358.52 (6,120.00) - 83,478.52
12:22 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27469011968 6,120.00 0.0 0.00 0.00 6,120.00

Apr 12, 2024 Money Transfer - SHAMSHAD HUSSAIN FAISAL - 03455117584 81,358.52 - (4,000.00) 77,358.52
11:47 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27468560527 4,000.00 0.0 0.00 0.00 4,000.00

Apr 11, 2024 Money Transfer - SHAGUFTA SHAUKAT - 03402293041 through 82,358.52 - (1,000.00) 81,358.52
07:53 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27460809348 1,000.00 0.0 0.00 0.00 1,000.00

Apr 10, 2024 Raast Payment - HAIDER ALI - PK******************6505 73,658.52 (8,700.00) - 82,358.52
10:08 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27448670186 8,700.00 0.0 0.00 0.00 8,700.00

Apr 10, 2024 Raast Payment - BABAR SULTAN - PK******************3183 65,658.52 (8,000.00) - 73,658.52
09:37 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27439489293 8,000.00 0.0 0.00 0.00 8,000.00

Apr 9, 2024 Money Transfer - WALAYAT ALI - 03224884293 through APP 71,658.52 - (6,000.00) 65,658.52
07:37 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27426145101 6,000.00 0.0 0.00 0.00 6,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 9, 2024 Money Transfer - MUHAMMAD Yasin - 03472266110 through 66,260.52 (5,398.00) - 71,658.52
07:32 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27425992125 5,398.00 0.0 0.00 0.00 5,398.00

Apr 9, 2024 Money Transfer - MUHAMMAD Yasin - 03472266110 through 65,640.52 (620.00) - 66,260.52
07:30 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27425940292 620.00 0.0 0.00 0.00 620.00

Apr 9, 2024 Money Transfer - MUHAMMAD SALEEM - 03451732316 through 64,642.52 (998.00) - 65,640.52
03:22 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27420082529 998.00 0.0 0.00 0.00 998.00

Apr 9, 2024 Raast Payment - IMTIAZ - 03004730297 through APP 66,642.52 - (2,000.00) 64,642.52
02:56 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27419476549 2,000.00 0.0 0.00 0.00 2,000.00

Apr 9, 2024 Raast Payment - JAVEED AHMED - PK******************3244 64,642.52 (2,000.00) - 66,642.52
02:51 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27419355444 2,000.00 0.0 0.00 0.00 2,000.00

Apr 9, 2024 Raast Payment - MUHAMMAD EHTISHAM - 03257381540 through 66,642.52 - (2,000.00) 64,642.52
02:35 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27418992227 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 9, 2024 Raast Payment - KHALIDA AKHTAR - PK******************0344 59,542.52 (7,100.00) - 66,642.52
01:39 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27417779762 7,100.00 0.0 0.00 0.00 7,100.00

Apr 9, 2024 Raast Payment - MUHAMMAD IMRAN - PK******************3629 58,002.52 (1,540.00) - 59,542.52
11:59 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27415478324 1,540.00 0.0 0.00 0.00 1,540.00

Apr 9, 2024 Raast Payment - ASIF ALI - PK******************3687 48,002.52 (10,000.00) - 58,002.52
10:48 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27414096082 10,000.00 0.0 0.00 0.00 10,000.00

Apr 9, 2024 Raast Payment - KASHIF ALI - PK******************5627 41,002.52 (7,000.00) - 48,002.52
10:25 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27413681064 7,000.00 0.0 0.00 0.00 7,000.00

Apr 9, 2024 Raast Payment - MUHAMMAD MUNSHA - PK******************5230 26,204.52 (14,798.00) - 41,002.52
09:34 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27412834477 14,798.00 0.0 0.00 0.00 14,798.00

Apr 9, 2024 Raast Payment - ABID ALI - 03216629250 through APP 43,204.52 - (17,000.00) 26,204.52
09:14 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27412561653 17,000.00 0.0 0.00 0.00 17,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 9, 2024 Money Transfer - RIFAT ISMAIL - 03461457594 through APP 45,204.52 - (2,000.00) 43,204.52
08:24 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27412023739 2,000.00 0.0 0.00 0.00 2,000.00

Apr 9, 2024 Raast Payment - MUHAMMAD SHAREEF AMIR - 40,404.52 (4,800.00) - 45,204.52
07:40 AM PK******************4733

Transaction ID | Amount | Tax | Fees | Discount | Total

27411560114 4,800.00 0.0 0.00 0.00 4,800.00

Apr 8, 2024 Money Transfer - MUNAWAR IQBAL - 03418093627 through 37,410.52 (2,994.00) - 40,404.52
08:45 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27404103953 2,994.00 0.0 0.00 0.00 2,994.00

Apr 8, 2024 Money Transfer - TAHIR ABBAS - 03415388627 through USSD 33,910.52 (3,500.00) - 37,410.52
07:10 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27401723326 3,500.00 0.0 0.00 0.00 3,500.00

Apr 8, 2024 Raast Payment - WASEEM ABBAS - PK******************1106 23,951.52 (9,959.00) - 33,910.52
06:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27400876166 9,959.00 0.0 0.00 0.00 9,959.00

Apr 8, 2024 Raast Payment - JAVEED AFZAL - PK******************6002 12,072.52 (11,879.00) - 23,951.52
05:05 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27399506931 11,879.00 0.0 0.00 0.00 11,879.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 8, 2024 Raast Payment - RIYASAT MASIH - PK******************7181 10,074.52 (1,998.00) - 12,072.52
03:50 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27397842969 1,998.00 0.0 0.00 0.00 1,998.00

Apr 8, 2024 Raast Payment - AZEEM NOOR - 03014929433 through APP 13,074.52 - (3,000.00) 10,074.52
02:29 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27396090409 3,000.00 0.0 0.00 0.00 3,000.00

Apr 8, 2024 Money Transfer - HUMAYON NOOR - 03477625627 through APP 16,074.52 - (3,000.00) 13,074.52
02:28 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27396075283 3,000.00 0.0 0.00 0.00 3,000.00

Apr 8, 2024 Money Transfer - MUHAMMAD ISMAEEL - 03467895431 through 13,074.52 (3,000.00) - 16,074.52
08:16 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27389716841 3,000.00 0.0 0.00 0.00 3,000.00

Apr 7, 2024 Money Transfer - MUHAMMAD IMRAN - 03448619513 through 1,076.52 (11,998.00) - 13,074.52
06:03 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27380315366 11,998.00 0.0 0.00 0.00 11,998.00

Apr 7, 2024 Raast Payment - MUHAMMAD BOOTA - PK******************0490 96.52 (980.00) - 1,076.52
05:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27379208990 980.00 0.0 0.00 0.00 980.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 7, 2024 Money Transfer - ASIF MAQSOOD - 03214884585 through APP 24,096.52 - (24,000.00) 96.52
03:55 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27378040365 24,000.00 0.0 0.00 0.00 24,000.00

Apr 7, 2024 Raast Payment - ABDUL MANAN - 03056584445 through APP 25,596.52 - (1,500.00) 24,096.52
03:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27378019822 1,500.00 0.0 0.00 0.00 1,500.00

Apr 7, 2024 Money Transfer - ZAHOOR HUSSAIN - 03415836531 20,596.52 (5,000.00) - 25,596.52
03:53 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27378000992 5,000.00 0.0 0.00 0.00 5,000.00

Apr 7, 2024 Money Transfer - ZAHID IQBAL - 03411321627 through APP 22,596.52 - (2,000.00) 20,596.52
01:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27375407836 2,000.00 0.0 0.00 0.00 2,000.00

Apr 7, 2024 Raast Payment - RUKHSANA KAUSAR - PK******************5651 17,606.52 (4,990.00) - 22,596.52
12:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27374553426 4,990.00 0.0 0.00 0.00 4,990.00

Apr 7, 2024 Raast Payment - MUZAMIL HUSSAIN - 03059438295 through APP 27,506.52 - (9,900.00) 17,606.52
11:53 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27374122263 9,900.00 0.0 0.00 0.00 9,900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 7, 2024 Money Transfer - HUMAYON NOOR - 03477625627 through 25,506.52 (2,000.00) - 27,506.52
11:37 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27373862105 2,000.00 0.0 0.00 0.00 2,000.00

Apr 7, 2024 through APP 34,176.52 - (8,670.00) 25,506.52

11:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373502001 8,670.00 0.0 0.00 0.00 8,670.00

Apr 7, 2024 through APP 39,476.52 - (5,300.00) 34,176.52

11:14 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373492027 5,300.00 0.0 0.00 0.00 5,300.00

Apr 7, 2024 through APP 45,826.52 - (6,350.00) 39,476.52

11:13 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373479287 6,350.00 0.0 0.00 0.00 6,350.00

Apr 7, 2024 through APP 51,126.52 - (5,300.00) 45,826.52

11:12 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373465055 5,300.00 0.0 0.00 0.00 5,300.00

Apr 7, 2024 through APP 57,476.52 - (6,350.00) 51,126.52

11:11 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373451431 6,350.00 0.0 0.00 0.00 6,350.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 7, 2024 through APP 62,646.52 - (5,170.00) 57,476.52

11:10 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373438752 5,170.00 0.0 0.00 0.00 5,170.00

Apr 7, 2024 through APP 68,996.52 - (6,350.00) 62,646.52

11:10 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27373428225 6,350.00 0.0 0.00 0.00 6,350.00

Apr 7, 2024 Money Transfer - GUL ZAMAN - 03488264238 66,956.52 (2,040.00) - 68,996.52
10:01 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27372480882 2,040.00 0.0 0.00 0.00 2,040.00

Apr 7, 2024 Money Transfer - ROBINA BIBI - 03408767435 through USSD 58,960.52 (7,996.00) - 66,956.52
08:08 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27371363542 7,996.00 0.0 0.00 0.00 7,996.00

Apr 7, 2024 Raast Payment - KULSOOM - PK******************7884 56,960.52 (2,000.00) - 58,960.52

07:21 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27370914263 2,000.00 0.0 0.00 0.00 2,000.00

Apr 6, 2024 Money Transfer - SHAHID NAZEER - 03416345627 through APP 60,460.52 - (500.00) 59,960.52
07:34 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27362220166 500.00 0.0 0.00 0.00 500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 6, 2024 Raast Payment - KHIZAR HAYAT - 03450641627 through APP 61,360.52 - (900.00) 60,460.52
07:29 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27362100824 900.00 0.0 0.00 0.00 900.00

Apr 6, 2024 Money Transfer - SHAGUFTA SHAUKAT - 03402293041 through 62,380.52 - (1,020.00) 61,360.52
06:04 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27360909646 1,020.00 0.0 0.00 0.00 1,020.00

Apr 6, 2024 Money Transfer - NASIR ALI - 03452139482 through USSD 55,430.52 (6,950.00) - 62,380.52
05:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27360144816 6,950.00 0.0 0.00 0.00 6,950.00

Apr 6, 2024 Money Transfer - ROBINA BIBI - 03408767435 through USSD 51,430.52 (5,000.00) - 56,430.52
04:39 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27359217021 5,000.00 0.0 0.00 0.00 5,000.00

Apr 6, 2024 Raast Payment - JAFFAR - PK******************8561 41,530.52 (9,900.00) - 51,430.52

04:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27358608998 9,900.00 0.0 0.00 0.00 9,900.00

Apr 6, 2024 Raast Payment - SHAMS UL HAQ - 03006535007 through APP 43,530.52 - (2,000.00) 41,530.52
03:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27357405080 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 6, 2024 through APP 49,879.14 - (6,348.62) 43,530.52

02:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356499411 6,340.00 1.38 8.62 0.00 6,348.62

Apr 6, 2024 through APP 57,279.14 - (7,398.62) 49,880.52

02:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356490207 7,390.00 1.38 8.62 0.00 7,398.62

Apr 6, 2024 through APP 62,569.14 - (5,288.62) 57,280.52

02:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356475829 5,280.00 1.38 8.62 0.00 5,288.62

Apr 6, 2024 through APP 69,969.14 - (7,398.62) 62,570.52

02:18 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356450640 7,390.00 1.38 8.62 0.00 7,398.62

Apr 6, 2024 through APP 77,369.14 - (7,398.62) 69,970.52

02:18 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356441272 7,390.00 1.38 8.62 0.00 7,398.62

Apr 6, 2024 through APP 83,719.14 - (6,348.62) 77,370.52

02:17 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356430948 6,340.00 1.38 8.62 0.00 6,348.62

This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 6, 2024 through APP 92,179.14 - (8,458.62) 83,720.52

02:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356420784 8,450.00 1.38 8.62 0.00 8,458.62

Apr 6, 2024 through APP 97,469.14 - (5,288.62) 92,180.52

02:15 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27356397769 5,280.00 1.38 8.62 0.00 5,288.62

Apr 6, 2024 Raast Payment - KULSOOM AKHTAR - 03008105750 through 99,270.52 - (1,800.00) 97,470.52
02:09 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27356305485 1,800.00 0.0 0.00 0.00 1,800.00

Apr 6, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 109,270.52 - (10,000.00) 99,270.52
10:49 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27352615341 10,000.00 0.0 0.00 0.00 10,000.00

Apr 6, 2024 Raast Payment - MUHAMMAD MUNSHA - PK******************5230 104,282.52 (4,988.00) - 109,270.52
10:28 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27352260869 4,988.00 0.0 0.00 0.00 4,988.00

Apr 6, 2024 Raast Payment - AZEEM NOOR - PK******************9433 102,282.52 (2,000.00) - 104,282.52
09:32 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27351435140 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 6, 2024 Money Transfer - MANZOOR HUSSAIN SHAH - 03447753540 62,282.52 (40,000.00) - 102,282.52
07:50 AM through USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27350356325 40,000.00 0.0 0.00 0.00 40,000.00

Apr 5, 2024 Raast Payment - ALI HUSSNAIN - PK******************7774 58,282.52 (4,000.00) - 62,282.52
08:36 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27343391792 4,000.00 0.0 0.00 0.00 4,000.00

Apr 5, 2024 Money Transfer - NISAR AHMED - 03434143856 through USSD 55,732.52 (2,550.00) - 58,282.52
07:26 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27341787289 2,550.00 0.0 0.00 0.00 2,550.00

Apr 5, 2024 Money Transfer - UMAR HAYAT UMAR - 03455067627 through 50,732.52 (5,000.00) - 55,732.52
04:57 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27339309787 5,000.00 0.0 0.00 0.00 5,000.00

Apr 5, 2024 Bank Transfer - MUKARAM ALI - 0326*****35 through APP 54,732.52 - (4,000.00) 50,732.52
02:58 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27336800846 4,000.00 0.0 0.00 0.00 4,000.00

Apr 5, 2024 Bank Transfer - MUHAMMAD BUTA - 0300*****02 through APP 57,232.52 - (2,500.00) 54,732.52
02:56 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27336755714 2,500.00 0.0 0.00 0.00 2,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 5, 2024 Money Transfer - IKRAM HAIDER - 03450692092 through APP 57,732.52 - (500.00) 57,232.52
02:26 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27336157757 500.00 0.0 0.00 0.00 500.00

Apr 5, 2024 Raast Payment - SAPORAN BIBI - PK******************2629 53,232.52 (4,500.00) - 57,732.52
01:28 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27335401662 4,500.00 0.0 0.00 0.00 4,500.00

Apr 5, 2024 Raast Payment - NUSRAT BIBI - PK******************2406 52,212.52 (1,020.00) - 53,232.52
01:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27335111363 1,020.00 0.0 0.00 0.00 1,020.00

Apr 5, 2024 Money Transfer - MUHAMMAD SHEHBAZ - 03414625563 through 51,912.52 (300.00) - 52,212.52
12:52 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27334935172 300.00 0.0 0.00 0.00 300.00

Apr 5, 2024 Money Transfer - IMTIAZ AHMED - 03466539626 through USSD 44,912.52 (7,000.00) - 51,912.52
11:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27333187719 7,000.00 0.0 0.00 0.00 7,000.00

Apr 5, 2024 Money Transfer - ZAHOOR ZAHOOR - 03472265254 through 29,914.52 (14,998.00) - 44,912.52
09:24 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27331449375 14,998.00 0.0 0.00 0.00 14,998.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 5, 2024 Raast Payment - MUHAMMAD RASHEED - 03002671032 through 33,914.52 - (4,000.00) 29,914.52
09:22 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27331418566 4,000.00 0.0 0.00 0.00 4,000.00

Apr 5, 2024 Money Transfer - MUSHTAQ HUSSAIN - 03417957352 through 25,274.52 (8,640.00) - 33,914.52
09:20 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27331391524 8,640.00 0.0 0.00 0.00 8,640.00

Apr 5, 2024 Money Transfer - MUHAMMAD Razzaq - 03452494028 through 22,274.52 (3,000.00) - 25,274.52
09:08 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27331238124 3,000.00 0.0 0.00 0.00 3,000.00

Apr 5, 2024 Raast Payment - MUHAMMAD KHALID PERVAIZ - 03006534847 32,274.52 - (10,000.00) 22,274.52
08:53 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27331034791 10,000.00 0.0 0.00 0.00 10,000.00

Apr 4, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 42,274.52 - (10,000.00) 32,274.52
08:12 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27322747484 10,000.00 0.0 0.00 0.00 10,000.00

Apr 4, 2024 Raast Payment - MUHAMMAD SAQLAIN SAQIB - 03217550643 47,174.52 - (4,900.00) 42,274.52
06:40 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27320939257 4,900.00 0.0 0.00 0.00 4,900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 4, 2024 Raast Payment - MUHAMMAD IQBAL - PK******************5055 41,676.52 (5,498.00) - 47,174.52
05:22 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27319493508 5,498.00 0.0 0.00 0.00 5,498.00

Apr 4, 2024 Money Transfer - MUDASSAR IQBAL - 03194667627 39,176.52 (2,500.00) - 41,676.52
04:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27318230583 2,500.00 0.0 0.00 0.00 2,500.00

Apr 4, 2024 Raast Payment - MUHAMMAD ASGHAR - PK******************4627 37,176.52 (2,000.00) - 39,176.52
03:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27316935811 2,000.00 0.0 0.00 0.00 2,000.00

Apr 4, 2024 Money Transfer - MUHAMMAD SHAHID - 03400091545 through 17,276.52 (19,900.00) - 37,176.52
02:50 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27316298381 19,900.00 0.0 0.00 0.00 19,900.00

Apr 4, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 67,276.52 - (50,000.00) 17,276.52
02:36 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27315999667 50,000.00 0.0 0.00 0.00 50,000.00

Apr 4, 2024 Money Transfer - SHAHBAZ HUSSAIN - - 03454418643 through 27,276.52 (40,000.00) - 67,276.52
02:35 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27315973936 40,000.00 0.0 0.00 0.00 40,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 4, 2024 Money Transfer - ZAINAB BIBI - 03499883189 through USSD 25,326.52 (1,950.00) - 27,276.52
02:26 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27315795446 1,950.00 0.0 0.00 0.00 1,950.00

Apr 4, 2024 Money Transfer - MAJEED MAJEED - 03426908503 through APP 35,226.52 - (9,900.00) 25,326.52
02:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27315285797 9,900.00 0.0 0.00 0.00 9,900.00

Apr 4, 2024 Money Transfer - UMAIR USMAN KUNDI - 03457004828 through 25,226.52 (10,000.00) - 35,226.52
11:43 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27312783442 10,000.00 0.0 0.00 0.00 10,000.00

Apr 4, 2024 through APP 34,146.52 - (8,920.00) 25,226.52

10:57 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27311938177 8,920.00 0.0 0.00 0.00 8,920.00

Apr 4, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 41,146.52 - (7,000.00) 34,146.52
10:43 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27311687154 7,000.00 0.0 0.00 0.00 7,000.00

Apr 4, 2024 Money Transfer - SALEEM RAZA - 03052335408 through APP 43,146.52 - (2,000.00) 41,146.52
10:41 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27311640061 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 4, 2024 Raast Payment - MUHAMMAD YASIN - PK******************9421 18,146.52 (25,000.00) - 43,146.52
10:11 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27311147216 25,000.00 0.0 0.00 0.00 25,000.00

Apr 4, 2024 Raast Payment - NEW SHALIMAR IRON STORE - 48,146.52 - (30,000.00) 18,146.52
10:08 AM PK46ASCM0003280420000334 - 03280420000334 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27311106552 30,000.00 0.0 0.00 0.00 30,000.00

Apr 4, 2024 Raast Payment - ASAD IFTIKHAR - 03034394224 through APP 88,146.52 - (40,000.00) 48,146.52
10:05 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27311055120 40,000.00 0.0 0.00 0.00 40,000.00

Apr 4, 2024 Money Transfer - ZAHOOR HUSSAIN - 03415836531 38,146.52 (50,000.00) - 88,146.52
09:59 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27310967018 50,000.00 0.0 0.00 0.00 50,000.00

Apr 4, 2024 Raast Payment - ZAHOOR HUSSAIN - PK******************7627 29,146.52 (9,000.00) - 38,146.52
09:58 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27310955912 9,000.00 0.0 0.00 0.00 9,000.00

Apr 4, 2024 Money Transfer - IMTIAZ HUSSAIN - 03415658627 146.52 (29,000.00) - 29,146.52
09:57 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27310938710 29,000.00 0.0 0.00 0.00 29,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 23 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 4, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 66,146.52 - (66,000.00) 146.52
09:47 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27310795491 66,000.00 0.0 0.00 0.00 66,000.00

Apr 4, 2024 Money Transfer - RIFAT ISMAIL - 03461457594 through APP 66,246.52 - (100.00) 66,146.52
09:09 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27310297458 100.00 0.0 0.00 0.00 100.00

Apr 3, 2024 Money Transfer - SHAHID IQBAL - 03436629849 through USSD 65,761.52 (485.00) - 66,246.52
07:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27301287479 485.00 0.0 0.00 0.00 485.00

Apr 3, 2024 Money Transfer - SHAHID IQBAL - 03436629849 through USSD 63,761.52 (2,000.00) - 65,761.52
07:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27301266445 2,000.00 0.0 0.00 0.00 2,000.00

Apr 3, 2024 Raast Payment - KHURRAM ISHFAQ - 03009226400 through APP 65,761.52 - (2,000.00) 63,761.52
06:22 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27300014945 2,000.00 0.0 0.00 0.00 2,000.00

Apr 3, 2024 Money Transfer - MUHAMMAD IQBAL - 03403665149 63,261.52 (2,500.00) - 65,761.52
06:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27299668740 2,500.00 0.0 0.00 0.00 2,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 24 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 3, 2024 Money Transfer - HIDAYAT HIDAYAT - 03455764629 through 58,261.52 (5,000.00) - 63,261.52
05:40 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27299169973 5,000.00 0.0 0.00 0.00 5,000.00

Apr 3, 2024 Money Transfer - PERVEEZ PERVEEZ - 03407527823 through 56,761.52 (1,500.00) - 58,261.52
01:42 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27294364752 1,500.00 0.0 0.00 0.00 1,500.00

Apr 3, 2024 Raast Payment - MUHAMMAD SHAREEF AMIR - 51,661.52 (5,100.00) - 56,761.52
11:37 AM PK******************4733

Transaction ID | Amount | Tax | Fees | Discount | Total

27292071158 5,100.00 0.0 0.00 0.00 5,100.00

Apr 3, 2024 Money Transfer - HAROON BUN KHALID - 03345147932 through 56,611.52 - (4,950.00) 51,661.52
11:11 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27291624214 4,950.00 0.0 0.00 0.00 4,950.00

Apr 3, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 66,611.52 - (10,000.00) 56,611.52
08:51 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27289540226 10,000.00 0.0 0.00 0.00 10,000.00

Apr 3, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 66,211.52 (400.00) - 66,611.52
08:34 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27289371537 400.00 0.0 0.00 0.00 400.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 25 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 3, 2024 Money Transfer - MUHAMMAD SHEHBAZ - 03067911583 through 70,211.52 - (4,000.00) 66,211.52
08:24 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27289277881 4,000.00 0.0 0.00 0.00 4,000.00

Apr 3, 2024 Money Transfer - MUNAWAR HUSSAIN - 03455585455 through 80,211.52 - (10,000.00) 70,211.52
07:45 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27288900735 10,000.00 0.0 0.00 0.00 10,000.00

Apr 2, 2024 Money Transfer - IMTIAZ AHMED - 03466539626 through USSD 76,213.52 (3,998.00) - 80,211.52
06:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27279138680 3,998.00 0.0 0.00 0.00 3,998.00

Apr 2, 2024 Raast Payment - ULLAH RAKHA - PK******************7805 75,193.52 (1,020.00) - 76,213.52
05:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27278333349 1,020.00 0.0 0.00 0.00 1,020.00

Apr 2, 2024 Money Transfer - MUHAMMAD ZEESHAN - 03452841629 through 68,193.52 (7,000.00) - 75,193.52
05:07 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27278076187 7,000.00 0.0 0.00 0.00 7,000.00

Apr 2, 2024 Money Transfer - ANSAR JAVED - 03361565248 through USSD 63,193.52 (5,000.00) - 68,193.52
04:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27277916045 5,000.00 0.0 0.00 0.00 5,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 26 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 2, 2024 Raast Payment - MUHAMMAD AZAM - PK******************4740 62,373.52 (820.00) - 63,193.52
04:35 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27277405041 820.00 0.0 0.00 0.00 820.00

Apr 2, 2024 Money Transfer - ABID ALI - 03413785627 through USSD 61,043.52 (1,330.00) - 62,373.52
01:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27273816733 1,330.00 0.0 0.00 0.00 1,330.00

Apr 2, 2024 Money Transfer - MUHAMMAD DILAWAR KHAN - 03487498768 91,043.52 - (30,000.00) 61,043.52
01:39 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27273793899 30,000.00 0.0 0.00 0.00 30,000.00

Apr 2, 2024 Money Transfer - IHSAN Haider - 03434842148 through USSD 81,044.52 (9,999.00) - 91,043.52
01:31 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27273659278 9,999.00 0.0 0.00 0.00 9,999.00

Apr 2, 2024 Money Transfer - IHSAN Haider - 03434842148 through APP 91,044.52 - (10,000.00) 81,044.52
01:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27273468929 10,000.00 0.0 0.00 0.00 10,000.00

Apr 2, 2024 Money Transfer - SUGHRA BIBI - 03408074378 through USSD 88,044.52 (3,000.00) - 91,044.52
01:02 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27273113626 3,000.00 0.0 0.00 0.00 3,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 27 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 2, 2024 Raast Payment - MUBASHAR HUSSAIN - PK******************5943 86,004.52 (2,040.00) - 88,044.52
12:55 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27272980622 2,040.00 0.0 0.00 0.00 2,040.00

Apr 2, 2024 Raast Payment - MUHAMMAD MUNSHA - PK******************5230 85,005.52 (999.00) - 86,004.52
12:53 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27272940377 999.00 0.0 0.00 0.00 999.00

Apr 2, 2024 Raast Payment - SHAHID IQBAL - PK******************2596 72,005.52 (13,000.00) - 85,005.52
12:43 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27272734071 13,000.00 0.0 0.00 0.00 13,000.00

Apr 2, 2024 Money Transfer - SHAHID IQBAL - 03436629849 through USSD 51,505.52 (20,500.00) - 72,005.52
12:40 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27272683013 20,500.00 0.0 0.00 0.00 20,500.00

Apr 2, 2024 Money Transfer - MUMTAZ AHMED - 03478676829 through USSD 49,465.52 (2,040.00) - 51,505.52
12:38 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27272646146 2,040.00 0.0 0.00 0.00 2,040.00

Apr 2, 2024 Money Transfer - AZHAR IQBAL - 03474755728 through USSD 48,465.52 (1,000.00) - 49,465.52
10:46 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27270537697 1,000.00 0.0 0.00 0.00 1,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 28 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 2, 2024 Raast Payment - MUHAMMAD RAFEEQ - PK******************6535 43,465.52 (5,000.00) - 48,465.52
10:26 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27270195965 5,000.00 0.0 0.00 0.00 5,000.00

Apr 2, 2024 Money Transfer - RUSTAM ALI - 03450789846 through USSD 38,468.52 (4,997.00) - 43,465.52
10:20 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27270084202 4,997.00 0.0 0.00 0.00 4,997.00

Apr 2, 2024 SMS Alert Charges (incl. of tax) through APP 38,483.52 - (15.00) 38,468.52
08:12 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27268323398 15.00 0.0 0.00 0.00 15.00

Apr 2, 2024 Raast Payment - KULSOOM - PK******************7884 35,483.52 (3,000.00) - 38,483.52

07:13 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27267818637 3,000.00 0.0 0.00 0.00 3,000.00

Apr 1, 2024 Money Transfer - ALLAH YAAR - 03450627267 through APP 36,483.52 - (1,000.00) 35,483.52
08:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27261008890 1,000.00 0.0 0.00 0.00 1,000.00

Apr 1, 2024 Money Transfer - SUMERA SUMERA - 03402994627 through 30,483.52 (6,000.00) - 36,483.52
08:09 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27260926074 6,000.00 0.0 0.00 0.00 6,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 29 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 1, 2024 Raast Payment - NAEEM JAVEED - PK******************5117 25,483.52 (5,000.00) - 30,483.52
07:26 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27259902652 5,000.00 0.0 0.00 0.00 5,000.00

Apr 1, 2024 Raast Payment - SOFIA BIBI - 03061983367 through APP 30,483.52 - (5,000.00) 25,483.52
07:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27259403580 5,000.00 0.0 0.00 0.00 5,000.00

Apr 1, 2024 Raast Payment - MEHMOOD HUSSAIN - 03060227966 through 38,403.52 - (7,920.00) 30,483.52
05:53 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27258410074 7,920.00 0.0 0.00 0.00 7,920.00

Apr 1, 2024 Raast Payment - SYED IFTAKHAR HUSSAIN SHAH - 31,403.52 (7,000.00) - 38,403.52
05:26 PM PK******************3618

Transaction ID | Amount | Tax | Fees | Discount | Total

27257845402 7,000.00 0.0 0.00 0.00 7,000.00

Apr 1, 2024 Money Transfer - BILAL AMIN - 03006654431 through APP 34,903.52 - (3,500.00) 31,403.52
05:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27257648287 3,500.00 0.0 0.00 0.00 3,500.00

Apr 1, 2024 Money Transfer - BILAL AMIN - 03006654431 through APP 72,413.52 - (37,510.00) 34,903.52
03:56 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27256018564 37,510.00 0.0 0.00 0.00 37,510.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 30 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 1, 2024 Raast Payment - SHAHID IQBAL - 03003645422 through APP 102,413.52 - (30,000.00) 72,413.52
02:39 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27254453482 30,000.00 0.0 0.00 0.00 30,000.00

Apr 1, 2024 Bank Transfer - IMTIAZ MOBILE - 0305*****89 through APP 117,413.52 - (15,000.00) 102,413.52
12:48 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27252405748 15,000.00 0.0 0.00 0.00 15,000.00

Apr 1, 2024 Money Transfer - MURTAZA MURTAZA - 03415516627 102,413.52 (15,000.00) - 117,413.52
11:37 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27251091673 15,000.00 0.0 0.00 0.00 15,000.00

Mar 31, 2024 Bank Transfer - IMTIAZ MOBILE - 0305*****89 through APP 117,426.45 - (15,012.93) 102,413.52
08:48 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27242364011 15,000.00 2.07 15.00 0.00 15,012.93

Mar 31, 2024 Raast Payment - KASHIF ALI - 03004966964 through APP 118,028.52 - (600.00) 117,428.52
08:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27241654955 600.00 0.0 0.00 0.00 600.00

Mar 31, 2024 Raast Payment - MUHAMMAD IQBAL - PK******************5055 112,932.52 (5,096.00) - 118,028.52
04:02 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27237650979 5,096.00 0.0 0.00 0.00 5,096.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 31 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 31, 2024 Raast Payment - MANSOOR AHMAD - 03127000611 through APP 162,932.52 - (50,000.00) 112,932.52
03:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27237509408 50,000.00 0.0 0.00 0.00 50,000.00

Mar 31, 2024 Raast Payment - MUHAMMAD IMRAN - PK******************4636 161,032.52 (1,900.00) - 162,932.52
01:55 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27235428789 1,900.00 0.0 0.00 0.00 1,900.00

Mar 31, 2024 Money Transfer - REHANA KAUSAR - 03408608627 through 151,032.52 (10,000.00) - 161,032.52
01:06 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27234703315 10,000.00 0.0 0.00 0.00 10,000.00

Mar 31, 2024 Money Transfer - ALI MUHAMMAD - 03421608269 through USSD 149,036.52 (1,996.00) - 151,032.52
09:37 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27231793074 1,996.00 0.0 0.00 0.00 1,996.00

Mar 31, 2024 Money Transfer - FALAK SHER - 03434842281 118,676.52 (30,360.00) - 149,036.52
09:18 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27231619023 30,360.00 0.0 0.00 0.00 30,360.00

Mar 31, 2024 Money Transfer - SALEEM RAZA - 03052335408 through APP 120,676.52 - (2,000.00) 118,676.52
09:09 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27231535998 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 32 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 30, 2024 Money Transfer - SHAHADAT ALI - 03496957524 through USSD 119,683.52 (993.00) - 120,676.52
07:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27223746270 993.00 0.0 0.00 0.00 993.00

Mar 30, 2024 Money Transfer - SHAHADAT ALI - 03496957524 through USSD 118,188.52 (1,495.00) - 119,683.52
07:03 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27223727327 1,495.00 0.0 0.00 0.00 1,495.00

Mar 30, 2024 Money Transfer - GUL ZAMAN - 03488264238 through APP 128,188.52 - (10,000.00) 118,188.52
06:10 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27223189462 10,000.00 0.0 0.00 0.00 10,000.00

Mar 30, 2024 Money Transfer - MUHAMMAD IQBAL - 03403665149 106,298.52 (21,890.00) - 128,188.52
06:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27223129882 21,890.00 0.0 0.00 0.00 21,890.00

Mar 30, 2024 Raast Payment - SYED SADA HUSSAIN - PK******************9632 105,048.52 (1,250.00) - 106,298.52
12:01 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27216722955 1,250.00 0.0 0.00 0.00 1,250.00

Mar 30, 2024 Cash IN 104,053.52 (995.00) - 105,048.52

11:42 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27216413675 1,000.00 0.8 5.0 0.00 995.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 33 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 30, 2024 Money Transfer - MUHAMMAD FAIZAN ASIM - 03147859569 102,054.32 (2,000.00) - 104,054.32
11:11 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27215934472 2,000.00 0.0 0.00 0.00 2,000.00

Mar 30, 2024 Raast Payment - YASMIN BIBI - PK******************2427 97,154.32 (4,900.00) - 102,054.32
11:04 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27215834330 4,900.00 0.0 0.00 0.00 4,900.00

Mar 30, 2024 Money Transfer - HALIMA YAQOOB - 03438886499 through USSD 92,154.32 (5,000.00) - 97,154.32
10:27 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27215315368 5,000.00 0.0 0.00 0.00 5,000.00

Mar 30, 2024 Raast Payment - MUHAMMAD FAREED - 03008137886 through 97,154.32 - (5,000.00) 92,154.32
10:17 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27215190848 5,000.00 0.0 0.00 0.00 5,000.00

Mar 30, 2024 Money Transfer - MANZOOR HUSSAIN HAIDRI - 03466326445 96,168.32 (986.00) - 97,154.32
10:17 AM through USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27215182397 986.00 0.0 0.00 0.00 986.00

Mar 30, 2024 Money Transfer - UMAIR USMAN KUNDI - 03457004828 25,668.32 (70,500.00) - 96,168.32
09:53 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27214891188 70,500.00 0.0 0.00 0.00 70,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 34 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 30, 2024 Money Transfer - NAZIM ALI - 03461797524 through APP 26,168.32 - (500.00) 25,668.32
09:37 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27214710629 500.00 0.0 0.00 0.00 500.00

Mar 30, 2024 Money Transfer - MUHAMMAD Pervez - 03455759636 through 14,988.32 (11,180.00) - 26,168.32
09:28 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27214623336 11,180.00 0.0 0.00 0.00 11,180.00

Mar 30, 2024 Raast Payment - MUHAMMAD PERVEZ - PK******************7966 12,988.32 (2,000.00) - 14,988.32
09:27 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27214614192 2,000.00 0.0 0.00 0.00 2,000.00

Mar 30, 2024 Money Transfer - MUHAMMAD SHEHBAZ - 03067911583 through 17,988.32 - (5,000.00) 12,988.32
08:57 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27214334899 5,000.00 0.0 0.00 0.00 5,000.00

Mar 30, 2024 Raast Payment - MUHAMMAD IQBAL - 03014437311 through APP 30,988.32 - (13,000.00) 17,988.32
08:52 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27214301034 13,000.00 0.0 0.00 0.00 13,000.00

Mar 30, 2024 Raast Payment - GHULAM ALI - PK******************2913 27,928.32 (3,060.00) - 30,988.32
07:23 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27213643713 3,060.00 0.0 0.00 0.00 3,060.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 35 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 29, 2024 Money Transfer - TAHIR ABBAS - 03415388627 through USSD 22,928.32 (5,000.00) - 27,928.32
09:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27208469943 5,000.00 0.0 0.00 0.00 5,000.00

Mar 29, 2024 Money Transfer - MUHAMMAD SHUJA HAYAT - 03197042362 23,628.32 - (700.00) 22,928.32
08:02 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27207456320 700.00 0.0 0.00 0.00 700.00

Mar 29, 2024 Money Transfer - NASIR ALI - 03452139482 through USSD 21,628.32 (2,000.00) - 23,628.32
05:50 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27205461385 2,000.00 0.0 0.00 0.00 2,000.00

Mar 29, 2024 Easyload - Ufone - 03340163322 through APP 21,878.32 - (250.00) 21,628.32
05:43 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27205335663 250.00 0.0 0.00 0.00 250.00

Mar 29, 2024 Money Transfer - ZAHOOR ZAHOOR - 03472265254 through 16,880.32 (4,998.00) - 21,878.32
05:19 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27204918010 4,998.00 0.0 0.00 0.00 4,998.00

Mar 29, 2024 Raast Payment - MUKARAM ALI - 03260261135 through APP 21,380.32 - (4,500.00) 16,880.32
04:43 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27204327484 4,500.00 0.0 0.00 0.00 4,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 36 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 29, 2024 Bank Transfer - TAHIR MAHBOB - 0303*****52 through APP 31,386.10 - (10,005.78) 21,380.32
04:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27203655437 10,000.00 0.92 6.70 0.00 10,005.78

Mar 29, 2024 Money Transfer - MUHAMMAD AHMED RAZA ARIF - 29,387.02 (2,000.00) - 31,387.02
09:11 AM 03297869090

Transaction ID | Amount | Tax | Fees | Discount | Total

27197432451 2,000.00 0.0 0.00 0.00 2,000.00

Mar 29, 2024 Raast Payment - PK******************5651 24,337.02 (5,050.00) - 29,387.02

08:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27197010856 5,050.00 0.0 0.00 0.00 5,050.00

Mar 28, 2024 Money Transfer - HUMAYON ZAFFAR - 03124140444 through 28,837.02 - (4,500.00) 24,337.02
04:14 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27186415910 4,500.00 0.0 0.00 0.00 4,500.00

Mar 28, 2024 Money Transfer - MUHAMMAD SHAHID - 03495297219 through 28,237.02 (600.00) - 28,837.02
04:02 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27186138923 600.00 0.0 0.00 0.00 600.00

Mar 28, 2024 Raast Payment - MUHAMMAD SHOAIB - 03027575465 through 67,837.02 - (39,600.00) 28,237.02
02:26 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27184101185 39,600.00 0.0 0.00 0.00 39,600.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 37 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 28, 2024 Money Transfer - TAHIR ABBAS - 03415388627 through USSD 67,437.02 (400.00) - 67,837.02
01:44 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27183379027 400.00 0.0 0.00 0.00 400.00

Mar 28, 2024 Money Transfer - ABBAS ALI - 03447741384 through USSD 66,447.02 (990.00) - 67,437.02
01:36 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27183263621 990.00 0.0 0.00 0.00 990.00

Mar 28, 2024 Money Transfer - MUSHTAQ HUSSAIN - 03417957352 through 56,447.02 (10,000.00) - 66,447.02
12:52 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27182527107 10,000.00 0.0 0.00 0.00 10,000.00

Mar 28, 2024 Raast Payment - MUHAMMAD IMRAN - PK******************3629 53,647.02 (2,800.00) - 56,447.02
12:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27181942067 2,800.00 0.0 0.00 0.00 2,800.00

Mar 28, 2024 Money Transfer - ANAYAT ALI - 03481264985 through APP 54,987.02 - (1,340.00) 53,647.02
12:01 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27181633048 1,340.00 0.0 0.00 0.00 1,340.00

Mar 28, 2024 Money Transfer - SHAN SHAN - 03406608639 through USSD 52,987.02 (2,000.00) - 54,987.02
11:32 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27181150497 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 38 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 28, 2024 Money Transfer - MUJAHID ALI - - 03485611583 through USSD 42,987.02 (10,000.00) - 52,987.02
11:22 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27181005182 10,000.00 0.0 0.00 0.00 10,000.00

Mar 28, 2024 Money Transfer - GHULAM MUHAMMAD - 03456877568 through 61,987.02 - (19,000.00) 42,987.02
09:23 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27179222649 19,000.00 0.0 0.00 0.00 19,000.00

Mar 28, 2024 Money Transfer - BILAL AHMED - 03443476900 through APP 62,487.02 - (500.00) 61,987.02
08:30 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27178779361 500.00 0.0 0.00 0.00 500.00

Mar 28, 2024 Money Transfer - SHAHADAT KHAN - 03457871337 through APP 63,287.02 - (800.00) 62,487.02
08:27 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27178755570 800.00 0.0 0.00 0.00 800.00

Mar 28, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 62,287.02 (1,000.00) - 63,287.02
08:18 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27178698029 1,000.00 0.0 0.00 0.00 1,000.00

Mar 28, 2024 Money Transfer - MUHAMMAD SHER - 03454444627 through APP 72,187.02 - (9,900.00) 62,287.02
07:59 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27178588142 9,900.00 0.0 0.00 0.00 9,900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 39 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 27, 2024 Money Transfer - REHANA KAUSAR - 03408608627 through 71,188.02 (999.00) - 72,187.02
06:02 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27170593675 999.00 0.0 0.00 0.00 999.00

Mar 27, 2024 Money Transfer - UMAR HAYAT UMAR - 03455067627 through 69,508.02 (1,680.00) - 71,188.02
05:03 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27169561459 1,680.00 0.0 0.00 0.00 1,680.00

Mar 27, 2024 Money Transfer - MUHAMMAD YOUSAF - 03454178985 through 54,738.02 (14,770.00) - 69,508.02
03:53 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27168285644 14,770.00 0.0 0.00 0.00 14,770.00

Mar 27, 2024 Money Transfer - RUKHSANA BIBI - 03446556520 through USSD 50,240.02 (4,498.00) - 54,738.02
01:32 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27165802703 4,498.00 0.0 0.00 0.00 4,498.00

Mar 27, 2024 Raast Payment - MAQSOOD ALI - PK******************4104 30,242.02 (19,998.00) - 50,240.02
12:42 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27164976001 19,998.00 0.0 0.00 0.00 19,998.00

Mar 27, 2024 Money Transfer - NAZIM ALI - 03461797524 through USSD 13,242.02 (17,000.00) - 30,242.02
12:33 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27164831682 17,000.00 0.0 0.00 0.00 17,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 40 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 26, 2024 Raast Payment - TASLEEM BIBI - PK******************9499 8,242.02 (5,000.00) - 13,242.02
07:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27153219547 5,000.00 0.0 0.00 0.00 5,000.00

Mar 26, 2024 Bank Transfer - QAISAR ALI - 0308*****45 through APP 15,242.02 - (7,000.00) 8,242.02
05:40 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27151923275 7,000.00 0.0 0.00 0.00 7,000.00

Mar 26, 2024 Money Transfer - SHAUKAT ALI - 03428996998 through USSD 242.02 (15,000.00) - 15,242.02
04:47 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27150923587 15,000.00 0.0 0.00 0.00 15,000.00

Mar 26, 2024 Bank Transfer - IMTIAZ MOBILE - 0305*****89 through APP 10,242.02 - (10,000.00) 242.02
04:37 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27150743897 10,000.00 0.0 0.00 0.00 10,000.00

Mar 26, 2024 Raast Payment - MUHAMMAD MUNSHA - PK******************4101 9,222.02 (1,020.00) - 10,242.02
03:47 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27149765330 1,020.00 0.0 0.00 0.00 1,020.00

Mar 26, 2024 Money Transfer - MUHAMMAD SHAHID - 03495297219 through 62.02 (9,160.00) - 9,222.02
02:18 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27148005663 9,160.00 0.0 0.00 0.00 9,160.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 41 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 26, 2024 Money Transfer - WALAYAT ALI - 03224884293 through APP 5,062.02 - (5,000.00) 62.02
12:25 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27146100112 5,000.00 0.0 0.00 0.00 5,000.00

Mar 26, 2024 Money Transfer - ZAHOOR HUSSAIN - 03415836531 4,762.02 (300.00) - 5,062.02
12:24 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27146091719 300.00 0.0 0.00 0.00 300.00

Mar 25, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 39,762.02 - (35,000.00) 4,762.02
06:17 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27134387034 35,000.00 0.0 0.00 0.00 35,000.00

Mar 25, 2024 Money Transfer - MUHAMMAD MUSHTAQ - 03458971264 29,812.02 (9,950.00) - 39,762.02
03:14 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27130921388 9,950.00 0.0 0.00 0.00 9,950.00

Mar 25, 2024 Money Transfer - LIAQUAT ALI - 03457904775 through USSD 26,814.02 (2,998.00) - 29,812.02
02:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27129749543 2,998.00 0.0 0.00 0.00 2,998.00

Mar 25, 2024 Money Transfer - RAZA YOUSAF - 03161778134 through APP 28,314.02 - (1,500.00) 26,814.02
12:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27127705685 1,500.00 0.0 0.00 0.00 1,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 42 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 25, 2024 Money Transfer - NAZIM ALI - 03461797524 through APP 28,514.02 - (200.00) 28,314.02
11:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27127054086 200.00 0.0 0.00 0.00 200.00

Mar 25, 2024 Money Transfer - SAOUD AHMED - 03447643235 through APP 32,514.02 - (4,000.00) 28,514.02
10:24 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27126000456 4,000.00 0.0 0.00 0.00 4,000.00

Mar 25, 2024 Money Transfer - MUHAMMAD SARDAR - - 03452729732 through 34,014.02 - (1,500.00) 32,514.02
08:43 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27124861917 1,500.00 0.0 0.00 0.00 1,500.00

Mar 25, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 32,014.02 (2,000.00) - 34,014.02
08:19 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27124599596 2,000.00 0.0 0.00 0.00 2,000.00

Mar 24, 2024 Raast Payment - NAWAB SHER - PK******************1627 28,014.02 (4,000.00) - 32,014.02
09:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27119310920 4,000.00 0.0 0.00 0.00 4,000.00

Mar 24, 2024 Money Transfer - PARVEEN PARVEEN - 03438662627 through 26,016.02 (1,998.00) - 28,014.02
06:09 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27116554902 1,998.00 0.0 0.00 0.00 1,998.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 43 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 24, 2024 Raast Payment - PK******************5055 25,017.02 (999.00) - 26,016.02

04:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27114643639 999.00 0.0 0.00 0.00 999.00

Mar 24, 2024 Raast Payment - PK******************8787 21,017.02 (4,000.00) - 25,017.02

03:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27114287996 4,000.00 0.0 0.00 0.00 4,000.00

Mar 24, 2024 Raast Payment - MUHAMMAD RAZZAQ - 03415836531 through 31,017.02 - (10,000.00) 21,017.02
03:46 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27114150011 10,000.00 0.0 0.00 0.00 10,000.00

Mar 24, 2024 Money Transfer - MIAN KHAN - 03412562446 through APP 41,017.02 - (10,000.00) 31,017.02
10:39 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27109647058 10,000.00 0.0 0.00 0.00 10,000.00

Mar 23, 2024 Raast Payment - MUHAMMAD SALMAN - PK******************1206 40,017.02 (1,000.00) - 41,017.02
05:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27099502761 1,000.00 0.0 0.00 0.00 1,000.00

Mar 23, 2024 Money Transfer - HIDAYAT ULLAH - 03456297845 through APP 42,017.02 - (2,000.00) 40,017.02
05:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27099271853 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 44 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 23, 2024 Money Transfer - SHAN SHAN - 03406608639 through APP 44,017.02 - (2,000.00) 42,017.02
04:51 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27098999747 2,000.00 0.0 0.00 0.00 2,000.00

Mar 23, 2024 Money Transfer - SUMERA SUMERA - 03402994627 through 41,017.02 (3,000.00) - 44,017.02
03:20 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27097332708 3,000.00 0.0 0.00 0.00 3,000.00

Mar 23, 2024 through APP 41,117.02 - (100.00) 41,017.02

03:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27097038657 100.00 0.0 0.00 0.00 100.00

Mar 23, 2024 Money Transfer - SOBA SOBA - 03494121336 through USSD 40,097.02 (1,020.00) - 41,117.02
02:48 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27096761178 1,020.00 0.0 0.00 0.00 1,020.00

Mar 23, 2024 through APP 45,482.02 - (5,385.00) 40,097.02

01:03 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27095041958 5,385.00 0.0 0.00 0.00 5,385.00

Mar 23, 2024 Raast Payment - MUHAMMAD ASHRAF - 03010786163 through 55,482.02 - (10,000.00) 45,482.02
12:21 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27094389669 10,000.00 0.0 0.00 0.00 10,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 45 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 23, 2024 Money Transfer - WALI MUHAMMAD - 03436010441 41,482.02 (14,000.00) - 55,482.02
12:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27094376835 14,000.00 0.0 0.00 0.00 14,000.00

Mar 23, 2024 Money Transfer - EHSAN ULLAH - 03424234133 through USSD 5,482.02 (36,000.00) - 41,482.02
12:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27094359928 36,000.00 0.0 0.00 0.00 36,000.00

Mar 23, 2024 Raast Payment - MUNEER AHMED - 03006638073 through APP 55,482.02 - (50,000.00) 5,482.02
10:58 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27093169129 50,000.00 0.0 0.00 0.00 50,000.00

Mar 23, 2024 Raast Payment - IMTIAZ HUSSAIN - PK******************8627 32,482.02 (23,000.00) - 55,482.02
10:57 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27093157274 23,000.00 0.0 0.00 0.00 23,000.00

Mar 23, 2024 Money Transfer - GUL ZAMAN - 03488264238 31,972.02 (510.00) - 32,482.02
10:49 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27093049658 510.00 0.0 0.00 0.00 510.00

Mar 23, 2024 Money Transfer - ALI HASSAN - 03422014474 through APP 46,672.02 - (14,700.00) 31,972.02
09:22 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27092113496 14,700.00 0.0 0.00 0.00 14,700.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 46 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 23, 2024 Money Transfer - BILAL AHMED - 03443476900 through APP 61,672.02 - (15,000.00) 46,672.02
09:20 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27092097143 15,000.00 0.0 0.00 0.00 15,000.00

Mar 22, 2024 Money Transfer - ANSAR JAVED - 03361565248 through USSD 56,674.02 (4,998.00) - 61,672.02
04:44 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27081915977 4,998.00 0.0 0.00 0.00 4,998.00

Mar 22, 2024 Money Transfer - MUHAMMAD SHAMOON - 03418136847 82,514.02 - (25,840.00) 56,674.02
04:10 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27081290344 25,840.00 0.0 0.00 0.00 25,840.00

Mar 22, 2024 Money Transfer - SUMERA SUMERA - 03402994627 through 79,494.02 (3,020.00) - 82,514.02
03:01 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27079918914 3,020.00 0.0 0.00 0.00 3,020.00

Mar 22, 2024 Money Transfer - SARFARAZ SARFARAZ - 03477362774 through 59,514.02 (19,980.00) - 79,494.02
02:53 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27079753358 19,980.00 0.0 0.00 0.00 19,980.00

Mar 22, 2024 Money Transfer - MALKANI BIBI - 03486563427 through USSD 39,834.02 (19,680.00) - 59,514.02
01:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27078560437 19,680.00 0.0 0.00 0.00 19,680.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 47 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 22, 2024 Money Transfer - KANEEZ FATIMA - 03464037574 through APP 40,834.02 - (1,000.00) 39,834.02
08:56 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27074983454 1,000.00 0.0 0.00 0.00 1,000.00

Mar 21, 2024 Money Transfer - IMTIAZ AHMED - 03466539626 through USSD 39,914.02 (920.00) - 40,834.02
05:40 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27065855207 920.00 0.0 0.00 0.00 920.00

Mar 21, 2024 Money Transfer - GUL ZAMAN - 03488264238 through APP 40,914.02 - (1,000.00) 39,914.02
02:34 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27062252044 1,000.00 0.0 0.00 0.00 1,000.00

Mar 21, 2024 Money Transfer - PARVEEN PARVEEN - 03434114627 through 41,164.02 - (250.00) 40,914.02
11:56 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27059608496 250.00 0.0 0.00 0.00 250.00

Mar 21, 2024 Money Transfer - ANSAR JAVED - 03361565248 through USSD 35,164.02 (6,000.00) - 41,164.02
11:32 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27059215225 6,000.00 0.0 0.00 0.00 6,000.00

Mar 21, 2024 Money Transfer - MUHAMMAD Siddique - 03487890763 through 27,164.02 (8,000.00) - 35,164.02
11:28 AM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27059169971 8,000.00 0.0 0.00 0.00 8,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 48 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 21, 2024 Money Transfer - NASEER AHMED - 03430070715 through USSD 22,864.02 (4,300.00) - 27,164.02
10:07 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27058017094 4,300.00 0.0 0.00 0.00 4,300.00

Mar 21, 2024 Money Transfer - ANSAR JAVED - 03361565248 through USSD 20,866.02 (1,998.00) - 22,864.02
09:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27057642401 1,998.00 0.0 0.00 0.00 1,998.00

Mar 21, 2024 Money Transfer - NAZIM ALI - 03461797524 through APP 21,466.02 - (600.00) 20,866.02
09:25 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27057563179 600.00 0.0 0.00 0.00 600.00

Mar 20, 2024 Money Transfer - IJAZ HUSSAIN - - 03400775626 through APP 22,466.02 - (1,000.00) 21,466.02
09:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27051677983 1,000.00 0.0 0.00 0.00 1,000.00

Mar 20, 2024 Money Transfer - GHULAM ABBAS - 03496832449 through APP 30,016.02 - (7,550.00) 22,466.02
05:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27048485023 7,550.00 0.0 0.00 0.00 7,550.00

Mar 20, 2024 Money Transfer - MUHAMMAD SHAHID - 03495297219 through 28,911.02 (1,105.00) - 30,016.02
03:28 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27045890055 1,105.00 0.0 0.00 0.00 1,105.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 49 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 20, 2024 Money Transfer - MUHAMMAD SAEED - 03424802823 through 28,241.02 (670.00) - 28,911.02
02:17 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27044551832 670.00 0.0 0.00 0.00 670.00

Mar 20, 2024 Money Transfer - ABDULLAH FAROOQ - 03134534597 23,241.02 (5,000.00) - 28,241.02
01:30 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27043821574 5,000.00 0.0 0.00 0.00 5,000.00

Mar 20, 2024 Money Transfer - FARYAD AHMED - - 03452853570 through 21,241.02 (2,000.00) - 23,241.02
12:46 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27043125169 2,000.00 0.0 0.00 0.00 2,000.00

Mar 20, 2024 Money Transfer - ZAREENA BIBI - 03480272046 through APP 21,541.02 - (300.00) 21,241.02
12:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27042612885 300.00 0.0 0.00 0.00 300.00

Mar 20, 2024 Money Transfer - ABDUL Rauf - 03457687295 through USSD 19,515.02 (2,026.00) - 21,541.02
12:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27042392088 2,026.00 0.0 0.00 0.00 2,026.00

Mar 20, 2024 Raast Payment - WAQAR AHMED - 03084073940 through APP 26,015.02 - (6,500.00) 19,515.02
10:58 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27041306621 6,500.00 0.0 0.00 0.00 6,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 50 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 20, 2024 Raast Payment - FALAK SHER - PK******************0950 22,955.02 (3,060.00) - 26,015.02
09:35 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27040216915 3,060.00 0.0 0.00 0.00 3,060.00

Mar 20, 2024 Money Transfer - MUMTAZ BIBI - 03451747629 through USSD 22,795.02 (160.00) - 22,955.02
08:50 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27039787607 160.00 0.0 0.00 0.00 160.00

Mar 20, 2024 Money Transfer - SHAHID HAYAT - 03411350845 through APP 24,795.02 - (2,000.00) 22,795.02
08:41 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27039707974 2,000.00 0.0 0.00 0.00 2,000.00

Mar 19, 2024 Money Transfer - SHAHID IQBAL - 03436629849 through APP 29,295.02 - (4,500.00) 24,795.02
05:23 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27030739161 4,500.00 0.0 0.00 0.00 4,500.00

Mar 19, 2024 Money Transfer - MUHAMMAD SHER - 03454444627 through 24,344.16 (4,950.86) - 29,295.02
04:17 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27029556445 4,950.00 0.14 0.00 0.00 4,950.86

Mar 19, 2024 Money Transfer - MUHAMMAD AFZAL - - 03427375927 through 31,188.02 (3,058.00) - 34,246.02
03:45 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27028967233 3,058.00 0.0 0.00 0.00 3,058.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 51 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 19, 2024 Easyload - Ufone - 03319717754 through APP 31,398.02 - (210.00) 31,188.02
03:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27028147273 210.00 0.0 0.00 0.00 210.00

Mar 19, 2024 Money Transfer - MUHAMMAD ASHRAF - 03404708800 through 27,398.02 (4,000.00) - 31,398.02
12:34 PM USSD

Transaction ID | Amount | Tax | Fees | Discount | Total

27025673185 4,000.00 0.0 0.00 0.00 4,000.00

Mar 19, 2024 Money Transfer - WALAYAT ALI - 03224884293 23,398.02 (4,000.00) - 27,398.02
12:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27025463635 4,000.00 0.0 0.00 0.00 4,000.00

Mar 19, 2024 Money Transfer - ALI Imran - 03461434630 through APP 28,398.02 - (5,000.00) 23,398.02
12:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27025276990 5,000.00 0.0 0.00 0.00 5,000.00

Mar 19, 2024 Raast Payment - MUHAMMAD AZAM - PK******************5679 27,333.02 (1,065.00) - 28,398.02
12:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

27025246460 1,065.00 0.0 0.00 0.00 1,065.00

Mar 19, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 17,333.02 (10,000.00) - 27,333.02
11:45 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27024844444 10,000.00 0.0 0.00 0.00 10,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 52 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 19, 2024 Money Transfer - SHAUKAT ULLAH KHAN - 03499564127 through 23,333.02 - (6,000.00) 17,333.02
11:26 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27024556788 6,000.00 0.0 0.00 0.00 6,000.00

Mar 19, 2024 Bundles - Jazz - Monthly Freedom through APP 25,132.02 - (1,799.00) 23,333.02
11:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27024384899 1,799.00 0.0 0.00 0.00 1,799.00

Mar 19, 2024 Money Transfer - MUHAMMAD NASIR ARIF - 03488164069 30,082.02 - (4,950.00) 25,132.02
11:12 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27024334387 4,950.00 0.0 0.00 0.00 4,950.00

Mar 19, 2024 Money Transfer - HAFIZ AZAM ALI - 03455124702 through APP 30,582.02 - (500.00) 30,082.02
10:38 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27023824655 500.00 0.0 0.00 0.00 500.00

Mar 19, 2024 Bundles - Jazz - Weekly Max through APP 31,082.02 - (500.00) 30,582.02
10:09 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27023434018 500.00 0.0 0.00 0.00 500.00

Mar 19, 2024 Money Transfer - ANWAR MASIH - 03451273650 through USSD 26,082.02 (5,000.00) - 31,082.02
09:45 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27023113391 5,000.00 0.0 0.00 0.00 5,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 53 of 54
 Account Holder Name MUHAMMAD MUSTAFA
Account Number 03423991627
IBAN PK96TMFB0000000038180331 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 19 Mar 2024 | To: 18 Apr 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 18 Apr, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 19, 2024 Money Transfer - MUHAMMAD ANJUM SAEED - 03446716568 28,082.02 - (2,000.00) 26,082.02
09:26 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

27022899736 2,000.00 0.0 0.00 0.00 2,000.00

Mar 19, 2024 Money Transfer - SHAHID HAYAT - 03411350845 through APP 31,082.02 - (3,000.00) 28,082.02
08:41 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27022501157 3,000.00 0.0 0.00 0.00 3,000.00

Mar 19, 2024 Money Transfer - MUMTAZ BIBI - 03451747629 through USSD 30,782.02 (300.00) - 31,082.02
08:32 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27022437617 300.00 0.0 0.00 0.00 300.00

Mar 19, 2024 Money Transfer - ZAFAR Iqbal - 03456283397 through USSD 25,782.02 (5,000.00) - 30,782.02
08:23 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27022376327 5,000.00 0.0 0.00 0.00 5,000.00

Mar 19, 2024 Raast Payment - INZAMAM UL HAQ - PK******************5004 23,582.02 (2,200.00) - 25,782.02
07:13 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

27021824094 2,200.00 0.0 0.00 0.00 2,200.00

18 Apr 2024 Closing Balance B/F - - - 14,370.52

This is a system generated electronic statement and doesn't require a signature or stamp Page 54 of 54