Account Statement
Account Statement
29-Nov- 054717313508 Merchant JazzCash Customer Buys Zong 460.00 0.00 1,528.40
2023 Payment App Bundles via Customer
11:44:44 App
06-Dec- 054996273802 Prepaid Top- JazzCash Mobile Prepaid Load - 1,000.00 0.00 17,428.40
2023 up App Jazz
00:31:44
10-Dec- 055164541732 Prepaid Top- JazzCash Mobile Prepaid Load - 380.00 0.00 17,048.40
2023 up App Jazz
03:25:30
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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
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19-Jan-2024 056858032478 Prepaid Top- JazzCash Mobile Prepaid Load 380.00 0.00 4,838.40
00:53:00 up App - Jazz
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29-Jan-2024 057292157527 Prepaid Top- JazzCash Mobile Prepaid Load 299.00 0.00 39.40
00:09:34 up App - Jazz
22-Feb-2024 058402029898 Money JazzCash Money Transfer via 30.00 0.00 9.40
23:00:22 transfer App RAAST
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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.
24-Feb-2024 058450045323 Merchant JazzCash Customer Buys Zong 999.00 0.00 24,010.40
01:55:15 Payment App Bundles via Customer
App
25-Feb-2024 058528173948 Merchant JazzCash Customer Buys Zong 400.00 0.00 23,610.40
19:55:47 Payment App Bundles via Customer
App
29-Feb-2024 058676860103 Merchant JazzCash Customer Buys Zong 440.00 0.00 8,170.40
01:12:44 Payment App Bundles via Customer
App
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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.
03-Mar- 058817861396 Prepaid Top- JazzCash Mobile Prepaid Load - 500.00 0.00 12,670.40
2024 up App Jazz
00:19:57
05-Mar- 058926311808 Utility Bills JazzCash Bill Payment Made to 11,723.00 0.00 947.40
2024 Payment App NADRA Bill Issuer of
12:35:44 amount 1172300 from
JazzCash Account
********0240
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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.
14-Mar-2024 059348169799 Money JazzCash Money Transfer via 10,000.00 0.00 2,242.40
00:44:59 transfer App RAAST
14-Mar-2024 059349074376 Prepaid Top- JazzCash Mobile Prepaid Load - 99.00 0.00 2,143.40
02:16:16 up App Jazz
16-Mar-2024 059439501787 Prepaid Top- JazzCash Mobile Prepaid Load - 600.00 0.00 0.00
00:46:46 up App Jazz
16-Mar-2024 059439501787 Prepaid Top- JazzCash Mobile Prepaid Load - 600.00 0.00 1,543.40
00:46:46 up App Jazz
16-Mar-2024 059439932374 Money JazzCash Money Transfer From 100.00 0.00 0.00
01:18:52 transfer App JazzCash Account
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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
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16-Mar-2024 059439932374 Money transfer JazzCash Money Transfer From 100.00 0.00 11,385.40
01:18:52 App JazzCash Account
16-Mar-2024 059440005892 Money transfer JazzCash Money Transfer From 10,000.00 0.00 0.00
01:25:51 App JazzCash Account
16-Mar-2024 059440005892 Money transfer JazzCash Money Transfer via 10,000.00 0.00 1,385.40
01:25:51 App RAAST
19-Mar-2024 059605345449 Merchant JazzCash Customer Buys Zong 400.00 0.00 985.40
17:24:29 Payment App Bundles via
Customer App
21-Mar-2024 059670218625 Prepaid Top-up JazzCash Mobile Prepaid Load 99.00 0.00 886.40
01:19:45 App - Jazz
23-Mar-2024 059802164297 Prepaid Top-up JazzCash Mobile Prepaid Load 650.00 0.00 236.40
22:15:31 App - Jazz
25-Mar-2024 059867638684 Prepaid Top-up JazzCash Mobile Prepaid Load 115.00 0.00 121.40
02:59:37 App - Jazz
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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.
31-Mar-2024 060144581512 Prepaid Top- JazzCash Mobile Prepaid Load - 1,600.00 0.00 21.40
00:15:36 up App Jazz
12-Apr-2024 060720332215 Merchant JazzCash Customer Buys Zong 2,000.00 0.00 17,821.40
22:18:54 Payment App Bundles via Customer
App
13-Apr-2024 060731688112 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 17,721.40
11:12:11 up App Jazz
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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.
14-Apr-2024 060777320031 Money JazzCash Money Transfer via 15,000.00 0.00 18,549.06
15:42:01 transfer App RAAST
15-Apr-2024 060802334457 Money JazzCash Money Transfer via 3,000.00 0.00 15,549.06
10:03:49 transfer App RAAST
20-Apr-2024 060995151472 Loan Request JazzCash Get Loan - 0.00 1,000.00 46,549.06
01:13:17 923077630026
20-Apr-2024 060995341719 Money JazzCash Money Transfer via 1,000.00 0.00 45,549.06
01:24:32 transfer App RAAST
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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.
21-Apr-2024 061056970293 Merchant JazzCash Customer Buys Zong 500.00 0.00 71,001.06
18:21:56 Payment App Bundles via Customer
App
22-Apr-2024 061097424189 Money transfer JazzCash Money Transfer via 7,700.00 0.00 50,301.06
18:53:22 App RAAST
23-Apr-2024 061118274113 Prepaid Top-up JazzCash Mobile Prepaid Load - 450.00 0.00 49,851.06
10:17:01 App Jazz
23-Apr-2024 061131025658 Money transfer JazzCash Money Transfer via 20,000.00 0.00 29,851.06
15:32:59 App RAAST
23-Apr-2024 061131193264 Money transfer JazzCash Money Transfer via 20,000.00 0.00 9,851.06
15:36:58 App RAAST
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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.
25-Apr-2024 061212078609 Money JazzCash Money Transfer via 300.00 0.00 8,993.06
14:41:25 transfer App RAAST
25-Apr-2024 061225752732 Utility Bills JazzCash ReadyCash loan 1,050.00 0.00 7,943.06
19:56:22 Payment App repayment
25-Apr-2024 061225783043 Loan Request JazzCash Get Loan - 0.00 1,000.00 8,943.06
19:57:00 923077630026
27-Apr-2024 061278023635 Prepaid Top- JazzCash Mobile Prepaid Load - 350.00 0.00 8,593.06
09:34:54 up App Jazz
30-Apr-2024 061407193393 Money JazzCash Money Transfer via 500.00 0.00 8,093.06
14:18:42 transfer App RAAST
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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.
01-May-2024 061460056209 Money JazzCash Money Transfer via 5,000.00 0.00 3,093.06
18:24:57 transfer App RAAST
05-May-2024 061610963150 Money JazzCash Money Transfer via 2,650.00 0.00 28,421.06
10:49:48 transfer App RAAST
10-May-2024 061854305872 Money JazzCash Money Transfer via 400.00 0.00 12,651.06
22:28:33 transfer App RAAST
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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.
17-May-2024 062131965660 Money transfer JazzCash App Money Transfer 3,000.00 0.00 9,221.06
18:30:45 via RAAST
Statement Summary
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viruses, interceptions or interferences.