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Account Statement

The document is an account statement for Farhan's JazzCash account covering the period from May 1 to May 11, 2025. It details various transactions including money transfers, payments received, and bill payments, with a running balance updated after each transaction. The statement includes disclaimers regarding confidentiality and liability for transmission errors.

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shane.watson9526
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
63 views10 pages

Account Statement

The document is an account statement for Farhan's JazzCash account covering the period from May 1 to May 11, 2025. It details various transactions including money transfers, payments received, and bill payments, with a running balance updated after each transaction. The statement includes disclaimers regarding confidentiality and liability for transmission errors.

Uploaded by

shane.watson9526
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Date of Issue: 01-May-2025

Account Title: Farhan


Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 1 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

01-May- 079983623909 Money JazzCash Money Transfer 7,252.00 0.00 0.00 0.97
2025 transfer App From JazzCash
10:28:31 Account

01-May- 080027780232 Money API Payment Received 0.00 120.00 0.00 120.97
2025 Transfer to JazzCash Account
22:47:34 ******0015

02-May- 080034796102 Money API Payment Received 0.00 27,500.00 0.00 27,620.97
2025 Transfer to JazzCash Account
05:42:30 ******0015

02-May- 080046385484 Utility Bills JazzCash Bill Payment Made 14,331.00 0.00 0.00 13,289.97
2025 Payment App to 1-Link of amount
11:25:53 1433100 from
JazzCash Account
********6677

02-May- 080072269816 Money JazzCash Money transfer to 0.00 510.00 0.00 13,799.97
2025 Transfer App JazzCash account
18:40:50 *0670

02-May- 080073865504 Money JazzCash Money transfer to 0.00 13,500.00 0.00 27,299.97
2025 Transfer App JazzCash account
19:02:28 ******7630

02-May- 080080373417 Money JazzCash Money transfer to 0.00 2,020.00 0.00 29,319.97
2025 Transfer App JazzCash account
20:29:14 ******5057

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 2 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

02-May- 080082433526 Money JazzCash Money transfer to 3,000.00 0.00 0.00 26,319.97
2025 Transfer App JazzCash account
20:59:32 ******5856

02-May- 080082781624 Money API Payment Received 0.00 1,020.00 0.00 27,339.97
2025 Transfer to JazzCash
21:04:39 Account
******0015

02-May- 080084531742 Money JazzCash Money Transfer via 220.00 0.00 0.00 27,119.97
2025 transfer App RAAST
21:30:56

02-May- 080084681300 Money JazzCash IBFT Outgoing 2,046.00 0.00 1.55 25,072.42
2025 Transfer App Customer -
21:33:41 923********5

03-May- 080107495944 Money JazzCash Money transfer to 10,000.00 0.00 0.00 15,072.42
2025 Transfer App JazzCash account
10:58:59 ******1545

03-May- 080134810615 Money JazzCash Money transfer to 2,700.00 0.00 0.00 12,372.42
2025 Transfer App JazzCash account
18:11:43 ******9952

03-May- 080134869197 Money JazzCash Money transfer to 1,500.00 0.00 0.00 10,872.42
2025 Transfer App JazzCash account
18:12:17 ******8635

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 3 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

03-May- 080150800737 Money JazzCash Money transfer 0.00 3,060.00 0.00 13,932.42
2025 Transfer App to JazzCash
21:59:04 account
******5677

03-May- 080153142492 Money JazzCash Money transfer 2,000.00 0.00 0.00 11,932.42
2025 Transfer App to JazzCash
22:47:30 account
******0007

04-May- 080192164332 Money JazzCash Money Transfer 11,932.00 0.00 0.00 0.42
2025 transfer App From JazzCash
16:50:04 Account

04-May- 080207453099 Money JazzCash Money transfer 0.00 3,060.00 0.00 3,060.42
2025 Transfer App to JazzCash
20:41:20 account
******0945

05-May- 080234170859 Money JazzCash Money transfer 0.00 2,500.00 0.00 5,560.42
2025 Transfer App to JazzCash
11:31:48 account
******7217

05-May- 080245825830 Money JazzCash Money transfer 2,000.00 0.00 0.00 3,560.42
2025 Transfer App to JazzCash
14:35:17 account 3007

05-May- 080246271321 Money JazzCash Money transfer 1,300.00 0.00 0.00 2,260.42
2025 Transfer App to JazzCash
14:42:16 account
******5842

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 4 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

05-May- 080246783962 Money JazzCash Money transfer to 1,000.00 0.00 0.00 1,260.42
2025 Transfer App JazzCash account
14:50:37 ******6235

05-May- 080246954718 Money API Payment Received 0.00 17,000.00 0.00 18,260.42
2025 Transfer to JazzCash
14:53:11 Account
******0015

05-May- 080250608783 Money JazzCash Money transfer to 0.00 2,040.00 0.00 20,300.42
2025 Transfer App JazzCash account
15:48:47 ******5677

05-May- 080254360318 Money BISP IBFT Outgoing 9,000.00 0.00 0.00 11,300.42
2025 Transfer Customer -
16:40:50 923********5

05-May- 080254503418 Money JazzCash Money transfer to 10,000.00 0.00 0.00 1,300.42
2025 Transfer App JazzCash account
16:42:38 ******0734

05-May- 080259377352 Money JazzCash Money transfer to 1,000.00 0.00 0.00 300.42
2025 Transfer App JazzCash account
17:48:03 321

05-May- 080259432800 Money JazzCash Money transfer to 0.00 6,120.00 0.00 6,420.42
2025 Transfer App JazzCash account
17:48:50 ****4593

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 5 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

05-May- 080284361453 Incoming ATM IBFT Credit - 0.00 30,000.00 0.00 36,420.42
2025 IBFT 923013134912
23:31:04

06-May- 080298405338 Money JazzCash Money transfer to 11,000.00 0.00 0.00 25,420.42
2025 Transfer App JazzCash account
09:49:12 ******8123

06-May- 080299781007 Money JazzCash Money transfer to 10,000.00 0.00 0.00 15,420.42
2025 Transfer App JazzCash account
10:14:25 ******7365

06-May- 080303062684 Incoming ATM IBFT Credit - 0.00 1,000.00 0.00 16,420.42
2025 IBFT 923078470015
11:08:45

06-May- 080316687684 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 26,420.42
2025 IBFT 923078470015
14:31:40

06-May- 080318754458 Money JazzCash Money transfer to 5,440.00 0.00 0.00 20,980.42
2025 Transfer App JazzCash account
15:03:29 ******6915

06-May- 080320294976 Money JazzCash Money transfer to 12,000.00 0.00 0.00 8,980.42
2025 Transfer App JazzCash account
15:27:36 ******2776

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 6 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

06-May- 080321254597 Money JazzCash Money transfer to 6,000.00 0.00 0.00 2,980.42
2025 Transfer App JazzCash account
15:42:26 ******6997

06-May- 080321646574 Money BISP IBFT Outgoing 2,000.00 0.00 0.00 980.42
2025 Transfer Customer -
15:48:26 923********5

07-May- 080370247832 Money JazzCash Money transfer to 0.00 500.00 0.00 1,480.42
2025 Transfer App JazzCash account
10:54:13 ******1114

07-May- 080369350585 Money USSD Money transfer to 0.00 5,000.00 0.00 6,480.42
2025 Transfer JazzCash account
11:05:12 ******0571

07-May- 080379526068 Money API Payment Received 0.00 1,860.00 0.00 8,340.42
2025 Transfer to JazzCash
13:35:01 Account
******0015

07-May- 080379567166 Money JazzCash IBFT Outgoing 8,300.00 0.00 1.55 38.87
2025 Transfer App Customer -
13:35:56 923********5

07-May- 080397402474 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,038.87
2025 Transfer App JazzCash account
18:15:37 ******8346

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 7 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

08-May- 080429925330 Money USSD Money transfer to 0.00 1,000.00 0.00 3,038.87
2025 Transfer JazzCash account
09:48:42 ******0571

08-May- 080434038018 Money JazzCash Money transfer to 2,920.00 0.00 0.00 118.87
2025 Transfer App JazzCash account
10:41:56 ******5448

08-May- 080447986174 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,118.87
2025 Transfer App JazzCash account
14:37:46 ******5151

08-May- 080448106398 Money JazzCash Money transfer to 2,000.00 0.00 0.00 3,118.87
2025 Transfer App JazzCash account
14:39:42 ******6915

08-May- 080448454871 Incoming ATM IBFT Credit - 0.00 7,500.00 0.00 10,618.87
2025 IBFT 923078470015
14:45:36

08-May- 080450076020 Money JazzCash Money transfer to 2,500.00 0.00 0.00 8,118.87
2025 Transfer App JazzCash account
15:13:21 ******0864

08-May- 080450526456 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 6,118.87
2025 transfer App RAAST
15:20:18

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 8 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

08-May- 080452646511 Money JazzCash Money transfer 1,020.00 0.00 0.00 5,098.87
2025 Transfer App to JazzCash
15:55:13 account
****6732

09-May- 080493302537 Money JazzCash Money transfer 0.00 22,000.00 0.00 27,098.87
2025 Transfer App to JazzCash
09:33:27 account
******2030

09-May- 080502978427 Money JazzCash Money transfer 13,500.00 0.00 0.00 13,598.87
2025 Transfer App to JazzCash
12:27:06 account 3007

09-May- 080510137379 Money JazzCash Money Transfer 400.00 0.00 0.00 13,198.87
2025 transfer App via RAAST
14:50:01

09-May- 080512196894 Money JazzCash Money Transfer 1.00 0.00 0.00 13,197.87
2025 transfer App via RAAST
15:24:15

09-May- 080528846097 Money JazzCash Money transfer 0.00 1,200.00 0.00 14,397.87
2025 Transfer App to JazzCash
19:33:56 account
******0648

10-May- 080560453808 Money JazzCash Money transfer 0.00 10,000.00 0.00 24,397.87
2025 Transfer App to JazzCash
11:33:36 account 3007

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 9 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

10-May- 080560669720 Money JazzCash Money Transfer 24,397.00 0.00 0.00 0.87
2025 transfer App From JazzCash
11:37:24 Account

10-May- 080575683959 Money JazzCash Money transfer to 0.00 30,000.00 0.00 30,000.87
2025 Transfer App JazzCash account
16:03:25 ******5490

10-May- 080576290627 Money JazzCash Money transfer to 9,000.00 0.00 0.00 21,000.87
2025 Transfer App JazzCash account
16:13:46 ******0527

10-May- 080577860397 Money JazzCash IBFT Outgoing 7,100.00 0.00 1.55 13,899.32
2025 Transfer App Customer -
16:40:08 923********5

10-May- 080590235356 Prepaid Top- JazzCash Mobile Prepaid 120.00 0.00 0.00 13,779.32
2025 up App Load - Jazz
19:47:28

11-May- 080625611237 Money JazzCash Money transfer to 9,000.00 0.00 0.00 4,779.32
2025 Transfer App JazzCash account
12:51:20 ******0527

11-May- 080636930910 Money JazzCash Money transfer to 0.00 5,000.00 0.00 9,779.32
2025 Transfer App JazzCash account
16:16:09 3007

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-May-2025
Account Title: Farhan
Account Number: 03260606677
Account Type: L2
Statement Period: 01st May, 2025 - 11th May, 2025

Statement of Account Page 10 of 10


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

11-May- 080638271791 Money JazzCash Money transfer to 2,000.00 0.00 0.00 7,779.32
2025 Transfer App JazzCash account
16:39:05 ******0218

Statement Summary

Opening Balance: Rs 0.97

Total Credit Amount: Rs. 4.65


Total Credit Transactions: 3
Average Credit Transactions: Rs. 1.55

Total Debit Amount: Rs. 210,510.00


Total Debit Transactions: 27
Average Debit Transactions: Rs. 7,796.67

Closing Balance: Rs. 7,779.32

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk

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