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Account Statement

The document is a statement of account for Muhammad Waqar Qazi, covering the period from July 1, 2023, to October 19, 2023. It details various transactions including utility bill payments, money transfers, and merchant payments, with a running balance updated after each transaction. The statement also includes disclaimers regarding confidentiality and liability of the bank.

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mwaqarqazi13
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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)
21 views6 pages

Account Statement

The document is a statement of account for Muhammad Waqar Qazi, covering the period from July 1, 2023, to October 19, 2023. It details various transactions including utility bill payments, money transfers, and merchant payments, with a running balance updated after each transaction. The statement also includes disclaimers regarding confidentiality and liability of the bank.

Uploaded by

mwaqarqazi13
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-Jul-2023

Account Title: Muhammad waqar qazi


Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 1 of 6


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

10-Jul-2023 049366139114 Utility Bills JazzCash Mobile Prepaid Load - 100.00 0.00 387.53
10:52:00 Payment App Telenor

13-Jul-2023 049499900491 Merchant JazzCash Customer Buys Telenor 180.00 0.00 207.53
22:56:42 Payment App Bundles via Customer
App

18-Jul-2023 049653948205 Merchant JazzCash Customer Buys Telenor 180.00 0.00 27.53
18:39:41 Payment App Bundles via Customer
App

23-Jul-2023 049828384586 Money JazzCash Money transfer to 0.00 3,000.00 3,027.53


23:36:41 Transfer App JazzCash account
******8186

25-Jul-2023 049886696278 Money JazzCash IBFT Outgoing Customer 3,000.00 0.00 27.53
17:48:02 Transfer App - 923078470015

31-Jul-2023 050072378593 Money JazzCash Money transfer to 0.00 5,000.00 5,026.53


19:40:53 Transfer App JazzCash account
******2508

01-Aug-2023 050098189184 Money JazzCash Money transfer to 0.00 1,787.00 6,813.53


14:55:57 Transfer App JazzCash account
******7290

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-Jul-2023
Account Title: Muhammad waqar qazi
Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 2 of 6


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

01-Aug-2023 050108708094 Money JazzCash IBFT Outgoing 5,000.00 0.00 1,813.53


19:37:30 Transfer App Customer -
923078470015

04-Aug-2023 050190934794 Merchant JazzCash Customer Buys Zong 150.00 0.00 1,662.53
01:05:25 Payment App Bundles via Customer
App

06-Aug-2023 050276082031 Money JazzCash Money transfer to 0.00 1,000.00 2,662.53


15:47:09 Transfer App JazzCash account
******4844

08-Aug-2023 050358906192 Money USSD Money transfer to 0.00 4,811.00 7,473.53


18:50:02 Transfer JazzCash account
******0230

09-Aug-2023 050404013322 Money JazzCash IBFT Outgoing 5,050.00 0.00 2,423.53


21:44:18 Transfer App Customer -
923078470015

26-Aug-2023 051009295468 Money JazzCash Money transfer to 1,500.00 0.00 922.53


18:54:16 Transfer App JazzCash account
******0674

01-Sep-2023 051236776642 Money JazzCash Money transfer to 900.00 0.00 22.53


19:53:09 Transfer App JazzCash account
******9024

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-Jul-2023
Account Title: Muhammad waqar qazi
Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 3 of 6


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

04-Sep-2023 051331996565 Money JazzCash Money transfer to 0.00 4,000.00 4,022.53


12:01:45 Transfer App JazzCash account
******0236

04-Sep-2023 051335325545 Money JazzCash Money transfer to 0.00 12,000.00 16,022.53


13:19:25 Transfer App JazzCash account
******1249

04-Sep-2023 051340030371 Incoming USSD Amount Credited to 0.00 16,000.00 32,022.53


15:13:43 Amount JazzCash Account
********0058

05-Sep-2023 051382973478 Postpaid JazzCash Customer makes a 8,950.00 0.00 22,979.73


15:46:44 Payment App Postpaid payment at
agency organisation.

06-Sep-2023 051405223968 Merchant JazzCash Customer Buys Zong 99.00 0.00 22,880.73
01:11:32 Payment App Bundles via Customer
App

07-Sep-2023 051456673997 Money JazzCash Money Transfer via 5,000.00 0.00 17,880.73
10:41:46 transfer App RAAST

07-Sep-2023 051486541402 Prepaid Top- JazzCash Mobile Prepaid Load - 1,450.00 0.00 16,430.73
22:53:03 up App Jazz

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-Jul-2023
Account Title: Muhammad waqar qazi
Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 4 of 6


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

08-Sep-2023 051521590548 Money JazzCash Money Transfer via 2,000.00 0.00 14,430.73
19:51:31 transfer App RAAST

13-Sep-2023 051724134234 Merchant JazzCash Customer Buys Zong 169.00 0.00 14,261.73
17:40:45 Payment App Bundles via
Customer App

14-Sep-2023 051758390498 Money JazzCash Money transfer to 5,000.00 0.00 9,261.73


12:57:32 Transfer App JazzCash account
******0832

16-Sep-2023 051862251762 Utility Bills JazzCash Mobile Prepaid Load - 500.00 0.00 8,761.73
19:28:26 Payment App Other Mobile
Operators (OMO)

16-Sep-2023 051870072708 Money JazzCash Money Transfer via 7,500.00 0.00 1,261.73
23:15:18 transfer App RAAST

16-Sep-2023 051870737803 Money JazzCash Money transfer to 0.00 5,000.00 6,261.73


23:53:54 Transfer App JazzCash account
******5449

16-Sep-2023 051870760605 Money JazzCash Money transfer to 5,000.00 0.00 1,261.73


23:55:23 Transfer App JazzCash account
******7052

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-Jul-2023
Account Title: Muhammad waqar qazi
Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 5 of 6


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

22-Sep- 052095652089 Utility Bills JazzCash Mobile Prepaid Load - 200.00 0.00 1,061.73
2023 Payment App Other Mobile Operators
16:09:58 (OMO)

22-Sep- 052108633769 Prepaid Top- JazzCash Mobile Prepaid Load - Jazz 200.00 0.00 861.73
2023 up App
20:52:52

27-Sep- 052316652083 Utility Bills JazzCash Bill Payment Made to PPTC 200.00 0.00 661.73
2023 Payment App of amount 20000 from
17:29:47 JazzCash Account
********0058

28-Sep- 052366702989 Incoming ATM IBFT Credit - 0.00 15,000.00 15,661.73


2023 IBFT 923078470015
20:58:28

02-Oct-2023 052472416681 Prepaid Top- JazzCash Mobile Prepaid Load - Jazz 200.00 0.00 15,461.73
00:21:34 up App

03-Oct-2023 052520988506 Money JazzCash Money Transfer via RAAST 5,000.00 0.00 10,461.73
11:09:36 transfer App

04-Oct-2023 052590134715 Utility Bills JazzCash Mobile Prepaid Load - 200.00 0.00 10,261.73
21:55:17 Payment App Other Mobile Operators
(OMO)

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-Jul-2023
Account Title: Muhammad waqar qazi
Account Number: 03018480058
Account Type: L1
Statement Period: 01st July, 2023 - 19th October, 2023

Statement of Account Page 6 of 6


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

06-Oct-2023 052660902581 Prepaid Top- JazzCash Mobile Prepaid Load - 200.00 0.00 10,061.73
18:13:04 up App Jazz

07-Oct-2023 052692794825 Money JazzCash Money transfer to 10,000.00 0.00 61.73


14:53:49 Transfer App JazzCash account
******7052

17-Oct-2023 053091112801 Incoming USSD Amount Credited to 0.00 1,000.00 1,061.73


19:03:37 Amount JazzCash Account
********0058

17-Oct-2023 053094482742 Utility Bills JazzCash Mobile Prepaid Load - 200.00 0.00 855.93
20:20:37 Payment App Other Mobile
Operators (OMO)

Statement Summary

Opening Balance: Rs 387.53

Total Credit Amount: Rs. 68,598.00


Total Credit Transactions: 11
Average Credit Transactions: Rs. 6,236.18

Total Debit Amount: Rs. 68,128.00


Total Debit Transactions: 28
Average Debit Transactions: Rs. 2,433.14

Closing Balance: Rs. 855.93

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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