Account Statement
Account Statement
05-Jul-2024 064200017415 Money API Payment Received 0.00 5,000.00 0.00 5,354.96
[Link] Transfer to JazzCash
Account
******0015
06-Jul-2024 064238421731 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 354.96
[Link] transfer App RAAST
20-Jul-2024 064740801839 Money JazzCash Money transfer to 350.00 0.00 0.00 119.96
[Link] Transfer App JazzCash account
******1660
23-Jul-2024 064835533698 Prepaid Top- JazzCash Mobile Prepaid 110.00 0.00 0.00 9.96
[Link] up App Load - Jazz
24-Jul-2024 064885518430 Incoming USSD Amount Credited 0.00 5,000.00 25.00 4,984.96
[Link] Amount to JazzCash
Account
********1777
24-Jul-2024 064886287281 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 2,980.96
[Link] transfer App RAAST
24-Jul-2024 064888555696 Money JazzCash Money transfer to 2,000.00 0.00 0.00 980.96
[Link] Transfer App JazzCash account
******3357
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
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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.
24-Jul- 064897625132 Prepaid Top- JazzCash Mobile Prepaid Load 300.00 0.00 0.00 680.96
2024 up App - Jazz
[Link]
24-Jul- 064897704618 Merchant JazzCash Merchant Payment 80.00 0.00 0.00 600.96
2024 Payment App
[Link]
25-Jul- 064930318701 Money JazzCash Money transfer to 20.00 0.00 0.00 580.96
2024 Transfer App JazzCash account
[Link] ******4255
27-Jul- 064982779359 Merchant JazzCash Merchant Payment 300.00 0.00 0.00 280.96
2024 Payment App
[Link]
27-Jul- 064995256588 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,280.96
2024 Transfer App JazzCash account
[Link] ******8360
27-Jul- 065004768436 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 12,280.96
2024 IBFT 923078470015
[Link]
27-Jul- 065010243875 Money JazzCash Money transfer to 10,000.00 0.00 0.00 2,280.96
2024 Transfer App JazzCash account
[Link] ******2661
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
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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.
29-Jul-2024 065064255600 Money JazzCash Money transfer to 2,000.00 0.00 0.00 280.96
[Link] Transfer App JazzCash account
******3357
30-Jul-2024 065115339060 Merchant JazzCash Customer Buys 180.00 0.00 0.00 100.96
[Link] Payment App Zong Bundles via
Customer App
08-Aug- 065461863705 Money JazzCash Money transfer to 0.00 400.00 0.00 500.96
2024 Transfer App JazzCash account
[Link] ******0234
08-Aug- 065462014057 Prepaid Top- JazzCash Mobile Prepaid 400.00 0.00 0.00 100.96
2024 up App Load - Jazz
[Link]
12-Aug- 065624236428 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 10.96
2024 up App Load - Jazz
[Link]
18-Aug- 065875465470 Money USSD Money transfer to 0.00 2,000.00 0.00 2,010.96
2024 Transfer JazzCash account
[Link] ******7059
18-Aug- 065884849226 Money JazzCash Money Transfer 2,000.00 0.00 0.00 10.96
2024 transfer App via RAAST
[Link]
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.
23-Aug- 066101645716 Incoming ATM IBFT Credit - 0.00 510.00 0.00 520.96
2024 IBFT 923078470015
[Link]
23-Aug- 066102006507 Prepaid Top- JazzCash Mobile Prepaid Load - 430.00 0.00 0.00 90.96
2024 up App Jazz
[Link]
23-Aug- 066102198538 Merchant JazzCash Merchant Payment 90.00 0.00 0.00 0.96
2024 Payment App
[Link]
26-Aug- 066227401644 Money JazzCash Money transfer to 0.00 300.00 0.00 300.96
2024 Transfer App JazzCash account
[Link] ******1660
26-Aug- 066227455410 Money JazzCash Money transfer to 0.00 20.00 0.00 320.96
2024 Transfer App JazzCash account
[Link] ******1660
27-Aug- 066267059471 Money JazzCash IBFT Outgoing 315.00 0.00 1.00 4.96
2024 Transfer App Customer -
[Link] 923********5
29-Aug- 066348786576 Incoming ATM IBFT Credit - 0.00 400.00 0.00 404.96
2024 IBFT 923078470015
[Link]
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.
29-Aug- 066348812817 Merchant JazzCash Customer Buys 200.00 0.00 0.00 204.96
2024 Payment App Zong Bundles
[Link] via Customer
App
31-Aug- 066419243582 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 114.96 -114.96
2024 up App Load - Jazz
[Link]
04-Sep- 066590788792 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 24.96 -24.96
2024 up App Load - Jazz
[Link]
09-Sep- 066840554727 Money JazzCash Money transfer 0.00 7,500.00 7,524.96 -7,524.96
2024 Transfer App to JazzCash
[Link] account
******7143
14-Sep- 067053172394 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 26,424.96 -26,424.96
2024 up App Load - Jazz
[Link]
15-Sep- 067102785514 Prepaid Top- JazzCash Mobile Prepaid 400.00 0.00 26,024.96 -26,024.96
2024 up App Load - Jazz
[Link]
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.
16-Sep- 067121664194 Profit System Savings Profit 0.00 23.95 0.00 76,048.91
2024 Disburse
[Link]
16-Sep- 067121664194 Profit System Savings Profit 0.00 23.95 76,048.91 -76,048.91
2024 Disburse
[Link]
Disclaimer:
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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.
19-Sep- 067273950705 Money JazzCash Money transfer 0.00 34,000.00 50,200.53 -50,200.53
2024 Transfer App to JazzCash
[Link] account
******1112
19-Sep- 067274361814 Money JazzCash Money transfer 26,000.00 0.00 24,200.53 -24,200.53
2024 Transfer App to JazzCash
[Link] account
******0010
19-Sep- 067274541216 Money JazzCash Money Transfer 24,000.00 0.00 200.53 -200.53
2024 transfer App via RAAST
[Link]
19-Sep- 067274322855 Money USSD Money transfer 0.00 2,000.00 2,200.53 -2,200.53
2024 Transfer to JazzCash
[Link] account
******7079
20-Sep- 067329360698 Money JazzCash Money Transfer 100.00 0.00 2,100.53 -2,100.53
2024 transfer App From JazzCash
[Link] Account
21-Sep- 067357831313 Merchant JazzCash Till Payment 1,020.00 0.00 1,080.53 -1,080.53
2024 Payment App from JazzCash
[Link] Account
********1777
21-Sep- 067358951827 Prepaid JazzCash Mobile Prepaid 100.00 0.00 980.53 -980.53
2024 Top-up App Load - Jazz
[Link]
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.
25-Sep- 067532757104 Money JazzCash Money transfer 0.00 13,000.00 13,980.53 -13,980.53
2024 Transfer App to JazzCash
[Link] account
******1420
27-Sep- 067624421971 Money JazzCash Money transfer 2,500.00 0.00 80.53 -80.53
2024 Transfer App to JazzCash
[Link] account
******0234
27-Sep- 067639449377 Money JazzCash Money transfer 0.00 8,200.00 8,280.53 -8,280.53
2024 Transfer App to JazzCash
[Link] account
******4255
28-Sep- 067655092984 Money JazzCash Money transfer 7,000.00 0.00 1,280.53 -1,280.53
2024 Transfer App to JazzCash
[Link] account
******0234
29-Sep- 067730688036 Money USSD Money transfer 0.00 11,000.00 12,280.53 -12,280.53
2024 Transfer to JazzCash
[Link] account
******7059
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.
29-Sep- 067731762537 Merchant JazzCash Till Payment 560.00 0.00 11,720.53 -11,720.53
2024 Payment App from JazzCash
[Link] Account
********1777
30-Sep- 067758449855 Money JazzCash Money transfer 11,000.00 0.00 720.53 -720.53
2024 Transfer App to JazzCash
[Link] account
******7717
03-Oct- 067898463984 Prepaid JazzCash Mobile Prepaid 400.00 0.00 0.00 320.53
2024 Top-up App Load - Jazz
[Link]
04-Oct- 067941721483 Money JazzCash Money Transfer 1,920.00 0.00 0.00 0.53
2024 transfer App via RAAST
[Link]
04-Oct- 067941721483 Money JazzCash Money Transfer 1,920.00 0.00 0.00 0.53
2024 transfer App via RAAST
[Link]
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.
04-Oct- 067971548070 Money JazzCash Money Transfer via 500.00 0.00 0.00 0.53
2024 transfer App RAAST
[Link]
07-Oct- 068080166126 Money JazzCash Money transfer to 0.00 25,000.00 0.00 25,000.53
2024 Transfer App JazzCash account
[Link] ******4009
07-Oct- 068085002492 Money JazzCash Money transfer to 0.00 49,127.00 0.00 74,127.53
2024 Transfer App JazzCash account
[Link] ******0010
07-Oct- 068099250413 Money JazzCash Money transfer to 0.00 1,000.00 0.00 75,127.53
2024 Transfer App JazzCash account
[Link] ******9175
07-Oct- 068101577412 Money JazzCash Money Transfer via 50,000.00 0.00 0.00 25,127.53
2024 transfer App RAAST
[Link]
07-Oct- 068103222602 Money JazzCash Money Transfer via 600.00 0.00 0.00 24,527.53
2024 transfer App RAAST
[Link]
07-Oct- 068103229346 RAAST API RAAST Refund - 0.00 600.00 0.00 25,127.53
2024 Reversal 923073610015
[Link]
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.
07-Oct- 068103572176 Utility Bills JazzCash Bill Payment Made to 615.00 0.00 0.00 24,512.53
2024 Payment App PPTC of amount 61500
[Link] from JazzCash Account
********1777
08-Oct- 068124851179 Money JazzCash Money Transfer via 100.00 0.00 0.00 24,412.53
2024 transfer App RAAST
[Link]
08-Oct- 068156021519 Money JazzCash Money transfer to 14,000.00 0.00 0.00 10,412.53
2024 Transfer App JazzCash account
[Link] ******7665
08-Oct- 068157501658 Merchant JazzCash Merchant Payment 80.00 0.00 0.00 10,332.53
2024 Payment App
[Link]
09-Oct- 068101458875 Utility Bills JazzCash Customer makes a bill 9,207.00 0.00 5.00 1,120.53
2024 Payment App payment to NADRA or
[Link] Independent -
923880101101
09-Oct- 068194883845 Money JazzCash Money Transfer via 855.00 0.00 0.00 265.53
2024 transfer App RAAST
[Link]
11-Oct- 068280030903 Merchant JazzCash Merchant Payment 80.00 0.00 0.00 185.53
2024 Payment App
[Link]
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.
13-Oct- 068395241670 Money JazzCash Money transfer 0.00 30,500.00 0.00 30,685.53
2024 Transfer App to JazzCash
[Link] account
******4255
14-Oct- 068421193930 Money JazzCash Money transfer 0.00 20,535.00 0.00 51,220.53
2024 Transfer App to JazzCash
[Link] account
******0010
14-Oct- 068442829705 Money JazzCash Money transfer 16,830.00 0.00 0.00 34,390.53
2024 Transfer App to JazzCash
[Link] account
******1500
16-Oct- 068503570438 Money JazzCash Money transfer 16,000.00 0.00 0.00 18,390.53
2024 Transfer App to JazzCash
[Link] account
******4255
16-Oct- 068532293606 Money JazzCash Money transfer 7,600.00 0.00 0.00 10,790.53
2024 Transfer App to JazzCash
[Link] account
******5403
16-Oct- 068533152788 Money JazzCash Money transfer 700.00 0.00 0.00 10,090.53
2024 Transfer App to JazzCash
[Link] account
******5198
17-Oct- 068571783897 Money JazzCash Money Transfer 10,000.00 0.00 0.00 90.53
2024 transfer App via RAAST
[Link]
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.
17-Oct- 068572005240 Incoming ATM IBFT Credit - 0.00 19,980.00 0.00 20,070.53
2024 IBFT 923078470015
[Link]
17-Oct- 068572016914 Utility Bills JazzCash Customer makes a 19,088.00 0.00 5.00 977.53
2024 Payment App bill payment to
[Link] NADRA or
Independent -
923880101101
21-Oct- 068733639826 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,977.53
2024 Transfer App JazzCash account
[Link] ******7717
21-Oct- 068733754945 Money JazzCash Money transfer to 1,020.00 0.00 0.00 957.53
2024 Transfer App JazzCash account
[Link] ******2665
21-Oct- 068749175466 Money JazzCash Money transfer to 0.00 7,000.00 0.00 7,957.53
2024 Transfer App JazzCash account
[Link] ******5875
24-Oct- 068900983450 Money JazzCash Money transfer to 0.00 5,000.00 0.00 12,957.53
2024 Transfer App JazzCash account
[Link] ******1102
25-Oct- 068924185319 Money JazzCash Money transfer to 5,000.00 0.00 0.00 7,957.53
2024 Transfer App JazzCash account
[Link] ******1112
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.
26-Oct- 068975173478 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.00 2,956.53
2024 Transfer App Customer -
[Link] 923********5
27-Oct- 069027337078 Money JazzCash Money Transfer via 2,950.00 0.00 0.00 6.53
2024 transfer App RAAST
[Link]
28-Oct- 069057087768 Money API Payment Received 0.00 105.00 0.00 111.53
2024 Transfer to JazzCash
[Link] Account
******0015
28-Oct- 069057105167 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 11.53
2024 up App Load - Jazz
[Link]
03-Nov- 069379022829 Money USSD Money transfer to 0.00 10,000.00 0.00 10,011.53
2024 Transfer JazzCash account
[Link] ******7059
04-Nov- 069420235883 Money JazzCash Money transfer to 5,000.00 0.00 0.00 5,011.53
2024 Transfer App JazzCash account
[Link] ******3503
04-Nov- 069436565874 Money JazzCash Money transfer to 2,000.00 0.00 0.00 3,011.53
2024 Transfer App JazzCash account
[Link] ******4165
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.
05-Nov- 069452595329 Money JazzCash IBFT Outgoing 3,000.00 0.00 1.00 10.53
2024 Transfer App Customer -
[Link] 923********5
11-Nov- 069756012791 Money USSD Money transfer to 0.00 5,000.00 0.00 5,010.53
2024 Transfer JazzCash account
[Link] ******7059
12-Nov- 069846917825 Money JazzCash Money transfer to 0.00 14,500.00 0.00 19,510.53
2024 Transfer App JazzCash account
[Link] ******4255
13-Nov- 069884167529 Money JazzCash Money Transfer 16,650.00 0.00 0.00 2,860.53
2024 transfer App via RAAST
[Link]
13-Nov- 069887367498 Money JazzCash Money Transfer 1,020.00 0.00 0.00 1,840.53
2024 transfer App via RAAST
[Link]
13-Nov- 069904539826 Money JazzCash Money transfer to 420.00 0.00 0.00 1,420.53
2024 Transfer App JazzCash account
[Link] ******6510
15-Nov- 069986868852 Money JazzCash Money transfer to 1,000.00 0.00 0.00 420.53
2024 Transfer App JazzCash account
[Link] ******7143
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.
18-Nov- 070125935240 Money JazzCash IBFT Outgoing 400.00 0.00 1.00 19.53
2024 Transfer App Customer -
[Link] 923********5
24-Nov- 070427323722 Money USSD Money transfer to 0.00 4,500.00 0.00 4,519.53
2024 Transfer JazzCash account
[Link] ******7079
24-Nov- 070428802922 Money API Payment Received to 0.00 515.00 0.00 5,034.53
2024 Transfer JazzCash Account
[Link] ******0015
24-Nov- 070428852623 Money JazzCash Money Transfer via 4,700.00 0.00 0.00 334.53
2024 transfer App RAAST
[Link]
26-Nov- 070526558306 Incoming ATM IBFT Credit - 0.00 2,026.00 0.00 2,360.53
2024 IBFT 923078470015
[Link]
26-Nov- 070526903216 Prepaid Top- JazzCash Mobile Prepaid Load 600.00 0.00 0.00 1,760.53
2024 up App - Jazz
[Link]
28-Nov- 070641991570 Money JazzCash Money transfer to 1,500.00 0.00 0.00 260.53
2024 Transfer App JazzCash account
[Link] ******0212
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.
03-Dec- 070939008605 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 160.53
2024 up App Load - Jazz
[Link]
03-Dec- 070940661315 Prepaid Top- JazzCash Mobile Prepaid 150.00 0.00 0.00 10.53
2024 up App Load - Jazz
[Link]
04-Dec- 070980317297 Money JazzCash Money transfer to 0.00 1,200.00 0.00 1,210.53
2024 Transfer App JazzCash account
[Link] ******9582
04-Dec- 071000101519 Money JazzCash Money transfer to 150.00 0.00 0.00 1,060.53
2024 Transfer App JazzCash account
[Link] ******1711
05-Dec- 071055526823 Money JazzCash Money transfer to 0.00 100.00 0.00 1,160.53
2024 Transfer App JazzCash account
[Link] ******4255
05-Dec- 071058688139 Money JazzCash Money transfer to 500.00 0.00 0.00 660.53
2024 Transfer App JazzCash account
[Link] ******6510
06-Dec- 071070966967 Money JazzCash Money transfer to 0.00 200.00 0.00 860.53
2024 Transfer App JazzCash account
[Link] ******7734
Disclaimer:
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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
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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.
06-Dec- 071072942269 Money JazzCash Money transfer to 850.00 0.00 0.00 10.53
2024 Transfer App JazzCash account
[Link] ******0212
10-Dec- 071292021646 Money JazzCash Money transfer to 0.00 6,000.00 0.00 6,010.53
2024 Transfer App JazzCash account
[Link] ******0234
10-Dec- 071294647458 Money USSD Money transfer to 0.00 100.00 0.00 6,110.53
2024 Transfer JazzCash account
[Link] ******7079
10-Dec- 071297200604 Money JazzCash Money Transfer via 6,060.00 0.00 0.00 50.53
2024 transfer App RAAST
[Link]
14-Dec- 071526523940 Money API Payment Received 0.00 17,500.00 0.00 17,550.53
2024 Transfer to JazzCash Account
[Link] ******0015
14-Dec- 071526810600 Incoming ATM IBFT Credit - 0.00 320.00 0.00 17,870.53
2024 IBFT 923078470015
[Link]
14-Dec- 071527428413 Money JazzCash Money transfer to 17,350.00 0.00 0.00 520.53
2024 Transfer App JazzCash account
[Link] ******7662
Disclaimer:
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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-Dec- 071705876949 Money JazzCash Money transfer to 500.00 0.00 0.00 20.53
2024 Transfer App JazzCash account
[Link] ******0212
18-Dec- 071765501124 Money USSD Money transfer to 0.00 2,000.00 0.00 2,020.53
2024 Transfer JazzCash account
[Link] ******7079
18-Dec- 071765871127 Money USSD Money transfer to 0.00 350.00 0.00 2,370.53
2024 Transfer JazzCash account
[Link] ******7079
18-Dec- 071768042495 Online JazzCash Successful Online 2,316.00 0.00 0.00 54.53
2024 Payment App Payment Request
[Link] From JazzCash
Account ********1777
22-Dec- 072000829633 Money USSD Money transfer to 0.00 350.00 0.00 404.53
2024 Transfer JazzCash account
[Link] ******8747
22-Dec- 072003757514 Utility Bills USSD Mobile Prepaid Load - 350.00 0.00 1.00 53.53
2024 Payment Other Mobile
[Link] Operators (OMO)
26-Dec- 072208168525 Incoming ATM IBFT Credit - 0.00 13,000.00 0.00 13,053.53
2024 IBFT 923078470015
[Link]
Disclaimer:
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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.
26-Dec- 072208235473 Money JazzCash Money transfer to 12,070.00 0.00 0.00 983.53
2024 Transfer App JazzCash account
[Link] ******7662
26-Dec- 072225092315 Money JazzCash Money Transfer 100.00 0.00 0.00 883.53
2024 transfer App From JazzCash
[Link] Account
26-Dec- 072225221760 Money JazzCash Money Transfer 100.00 0.00 0.00 883.53
2024 transfer App From JazzCash
[Link] Account
26-Dec- 072228384113 Prepaid Top- JazzCash Mobile Prepaid 650.00 0.00 0.00 333.53
2024 up App Load - Jazz
[Link]
26-Dec- 072228510445 Money JazzCash Money Transfer 100.00 0.00 0.00 233.53
2024 transfer App From JazzCash
[Link] Account
Disclaimer:
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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.
26-Dec- 072238327834 Merchant JazzCash Till Payment from 210.00 0.00 0.00 23.53
2024 Payment App JazzCash Account
[Link] ********1777
30-Dec- 072438853165 Money API Payment Received 0.00 3,000.00 0.00 3,023.53
2024 Transfer to JazzCash
[Link] Account
******0015
30-Dec- 072457552411 Money USSD Money transfer to 0.00 4,500.00 0.00 7,523.53
2024 Transfer JazzCash account
[Link] ******4255
30-Dec- 072460443744 Money JazzCash Money transfer to 3,350.00 0.00 0.00 4,173.53
2024 Transfer App JazzCash account
[Link] ******7143
01-Jan-2025 072549638475 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 3,973.53
[Link] up App Load - Jazz
01-Jan-2025 072562120107 Money JazzCash Money transfer to 3,000.00 0.00 0.00 973.53
[Link] Transfer App JazzCash account
******4932
03-Jan-2025 072702713355 Money JazzCash Money transfer to 0.00 504.00 0.00 1,477.53
[Link] Transfer App JazzCash account
******7734
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.
08-Jan-2025 073007398341 Money JazzCash Money transfer to 450.00 0.00 0.00 1,027.53
[Link] Transfer App JazzCash account
******6510
09-Jan-2025 073025200070 Money JazzCash Money Transfer via 887.00 0.00 0.00 140.53
[Link] transfer App RAAST
14-Jan-2025 073327124010 Money JazzCash Money Transfer via 60.00 0.00 0.00 80.53
[Link] transfer App RAAST
14-Jan-2025 073336403218 Money JazzCash Money Transfer via 80.00 0.00 0.00 0.53
[Link] transfer App RAAST
21-Jan-2025 073740932556 Incoming ATM IBFT Credit - 0.00 570.00 0.00 570.53
[Link] IBFT 923078470015
21-Jan-2025 073759681281 Money JazzCash Money transfer to 550.00 0.00 0.00 20.53
[Link] Transfer App JazzCash account
******8822
22-Jan-2025 073829260013 Money JazzCash Money Transfer via 20.00 0.00 0.00 0.53
[Link] transfer App RAAST
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.
23-Jan- 073905949803 Money JazzCash Money transfer to 0.00 650.00 0.00 650.53
2025 Transfer App JazzCash account
[Link] ******4255
23-Jan- 073905977739 Money JazzCash Money transfer to 650.00 0.00 0.00 0.53
2025 Transfer App JazzCash account
[Link] ******7143
06-Feb- 074739265079 Money API Payment Received to 0.00 75.00 0.00 130.53
2025 Transfer JazzCash Account
[Link] ******0015
07-Feb- 074760475245 Money USSD Money transfer to 0.00 6,000.00 0.00 6,130.53
2025 Transfer JazzCash account
[Link] ******7059
09-Feb- 074881760283 Money USSD Money transfer to 0.00 2,500.00 0.00 8,630.53
2025 Transfer JazzCash account
[Link] ******7059
09-Feb- 074887912914 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 8,530.53
2025 up App - Jazz
[Link]
09-Feb- 074896547594 Online JazzCash Successful Online 2,074.00 0.00 0.00 6,456.53
2025 Payment App Payment Request
[Link] From JazzCash
Account
********1777
Disclaimer:
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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.
11-Feb- 075011237817 Money JazzCash Money Transfer via 6,450.00 0.00 0.00 6.53
2025 transfer App RAAST
[Link]
14-Feb- 075214612936 Money USSD Money transfer to 0.00 20,000.00 0.00 20,006.53
2025 Transfer JazzCash account
[Link] ******7079
14-Feb- 075223895939 Money API Payment Received 0.00 7,000.00 0.00 27,006.53
2025 Transfer to JazzCash Account
[Link] ******0015
14-Feb- 075223986118 Money JazzCash Money transfer to 27,000.00 0.00 0.00 6.53
2025 Transfer App JazzCash account
[Link] ******3088
17-Feb- 075379668781 Money JazzCash Money transfer to 0.00 500.00 0.00 506.53
2025 Transfer App JazzCash account
[Link] ******4255
17-Feb- 075380641285 Money API Payment Received 0.00 10.00 0.00 516.53
2025 Transfer to JazzCash Account
[Link] ******0015
17-Feb- 075380768356 Loan JazzCash Get Loan - 0.00 500.00 0.00 1,016.53
2025 Request 923077630026
[Link]
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.
17-Feb- 075380765835 Prepaid Top- JazzCash Mobile Prepaid 515.00 0.00 0.00 501.53
2025 up App Load - Jazz
[Link]
19-Feb- 075519385798 Money API Money transfer to 0.00 50,000.00 0.00 50,501.53
2025 Transfer JazzCash account
[Link] ******9500
20-Feb- 075554147970 Profit System Savings Profit 0.00 10.38 0.00 50,511.91
2025 Disburse
[Link]
21-Feb- 075615028926 Profit System Savings Profit 0.00 10.38 0.00 50,518.66
2025 Disburse
[Link]
22-Feb- 075674200067 Profit System Savings Profit 0.00 10.38 0.00 50,525.41
2025 Disburse
[Link]
23-Feb- 075734441448 Profit System Savings Profit 0.00 10.38 0.00 50,532.16
2025 Disburse
[Link]
23-Feb- 075777272097 Money API Money transfer to 0.00 10,000.00 0.00 60,528.53
2025 Transfer JazzCash account
[Link] ******4255
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.
24-Feb- 075790709021 Profit System Savings Profit 0.00 12.44 0.00 60,540.97
2025 Disburse
[Link]
24-Feb- 075806191320 Prepaid Top- JazzCash Mobile Prepaid 400.00 0.00 0.00 60,136.62
2025 up App Load - Jazz
[Link]
25-Feb- 075853743183 Profit System Savings Profit 0.00 15.44 0.00 75,152.06
2025 Disburse
[Link]
25-Feb- 075866122390 Money JazzCash Money Transfer 50,000.00 0.00 0.00 25,146.66
2025 transfer App via RAAST
[Link]
25-Feb- 075866184923 Money JazzCash Money Transfer 25,000.00 0.00 0.00 146.66
2025 transfer App via RAAST
[Link]
27-Feb- 076007228964 Utility Bills JazzCash Mobile Prepaid 80.00 0.00 0.00 66.66
2025 Payment App Load - Other
[Link] Mobile Operators
(OMO)
07-Mar- 076574616487 Money JazzCash Money transfer 0.00 50,000.00 0.00 50,066.66
2025 Transfer App to JazzCash
[Link] account
******0707
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.
08-Mar- 076586979040 Profit System Savings Profit 0.00 10.29 0.00 50,076.95
2025 Disburse
[Link]
08-Mar- 076636993966 Money JazzCash Money Transfer via 50,000.00 0.00 0.00 73.35
2025 transfer App RAAST
[Link]
09-Mar- 076662392755 Incoming ATM IBFT Credit - 0.00 5,895.00 0.00 5,968.35
2025 IBFT 923078470015
[Link]
11-Mar- 076823422019 Incoming ATM IBFT Credit - 0.00 6,000.00 0.00 11,968.35
2025 IBFT 923078470015
[Link]
12-Mar- 076864541290 Money JazzCash Money Transfer via 11,968.00 0.00 0.00 0.35
2025 transfer App RAAST
[Link]
16-Mar- 077117551312 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,000.35
2025 Transfer App JazzCash account
[Link] ******6000
16-Mar- 077117830979 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 0.35
2025 transfer App RAAST
[Link]
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.
17-Mar- 077171105499 Auto Debit JazzCash Loan Repayment 0.35 0.00 0.00 0.00
2025
[Link]
17-Mar- 077186951066 Money USSD Money transfer 0.00 10,000.00 0.00 10,000.00
2025 Transfer to JazzCash
[Link] account
******1986
17-Mar- 077188753288 Auto Debit JazzCash Loan Repayment 599.65 0.00 0.00 9,400.35
2025
[Link]
17-Mar- 077193804780 Money JazzCash Money transfer 0.00 10,000.00 0.00 19,400.35
2025 Transfer App to JazzCash
[Link] account
******1112
17-Mar- 077197798834 Money JazzCash Money transfer 10,000.00 0.00 0.00 9,400.35
2025 Transfer App to JazzCash
[Link] account
******4328
18-Mar- 077243400991 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 8,800.35
2025 up App Load - Jazz
[Link]
18-Mar- 077274300352 Money JazzCash Money Transfer 8,800.00 0.00 0.00 0.35
2025 transfer App via RAAST
[Link]
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.
28-Mar- 077921245914 Money USSD Money transfer to 0.00 35,000.00 0.00 35,000.35
2025 Transfer JazzCash account
[Link] ******7059
28-Mar- 077928186519 Money API Payment Received 0.00 1,600.00 0.00 36,600.35
2025 Transfer to JazzCash Account
[Link] ******0015
31-Mar- 078136074448 Utility Bills JazzCash Mobile Prepaid Load 80.00 0.00 0.00 36,520.35
2025 Payment App - Other Mobile
[Link] Operators (OMO)
01-Apr- 078206716115 Merchant JazzCash Customer Buys 250.00 0.00 0.00 36,270.35
2025 Payment App Zong Bundles via
[Link] Customer App
01-Apr- 078206719909 Payment JazzCash Refund Merchant 0.00 250.00 0.00 36,520.35
2025 Reversal App Payment -
[Link] 923075060020
01-Apr- 078206819677 Merchant JazzCash Customer Buys 300.00 0.00 0.00 36,220.35
2025 Payment App Zong Bundles via
[Link] Customer App
03-Apr- 078290551754 Money JazzCash Money Transfer via 36,000.00 0.00 0.00 220.35
2025 transfer App RAAST
[Link]
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.
05-Apr- 078396522797 Money JazzCash Money Transfer 220.00 0.00 0.00 0.35
2025 transfer App via RAAST
[Link]
05-Apr- 078397511548 Money JazzCash Money transfer 0.00 300.00 0.00 300.35
2025 Transfer App to JazzCash
[Link] account
******0234
05-Apr- 078397548638 Money JazzCash Money Transfer 300.00 0.00 0.00 0.35
2025 transfer App via RAAST
[Link]
08-Apr- 078586201422 Money JazzCash Money transfer 0.00 13,000.00 0.00 13,000.35
2025 Transfer App to JazzCash
[Link] account
******7717
08-Apr- 078587096140 Money JazzCash Money transfer 11,000.00 0.00 0.00 2,000.35
2025 Transfer App to JazzCash
[Link] account
******0246
09-Apr- 078629947711 Money USSD Money transfer 0.00 4,500.00 0.00 6,500.35
2025 Transfer to JazzCash
[Link] account
******7059
09-Apr- 078633622461 Money JazzCash Money Transfer 4,500.00 0.00 0.00 2,000.35
2025 transfer App via RAAST
[Link]
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.
10-Apr- 078711509651 Money JazzCash Money transfer to 2,000.00 0.00 0.00 0.35
2025 Transfer App JazzCash account
[Link] ******7717
15-Apr- 079032015646 Money USSD Money transfer to 0.00 30,000.00 0.00 30,000.35
2025 Transfer JazzCash account
[Link] ******7079
16-Apr- 079081229869 Money JazzCash Money Transfer via 30,000.00 0.00 0.00 0.35
2025 transfer App RAAST
[Link]
17-Apr- 079140299686 Incoming ATM IBFT Credit - 0.00 200.00 0.00 200.35
2025 IBFT 923078470015
[Link]
17-Apr- 079140820988 Utility Bills JazzCash Mobile Prepaid Load 150.00 0.00 0.00 50.35
2025 Payment App - Other Mobile
[Link] Operators (OMO)
17-Apr- 079148211702 Money JazzCash Money transfer to 0.00 500.00 0.00 550.35
2025 Transfer App JazzCash account
[Link] ******4255
17-Apr- 079150503195 Prepaid Top- JazzCash Mobile Prepaid Load 550.00 0.00 0.00 0.35
2025 up App - Jazz
[Link]
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.
23-Apr-2025 079523321600 Money JazzCash Money transfer to 0.00 1,350.00 0.00 1,350.35
[Link] Transfer App JazzCash account
******5502
24-Apr-2025 079608640522 Money JazzCash Money Transfer 1,350.00 0.00 0.00 0.35
[Link] transfer App via RAAST
28-Apr-2025 079809765273 Money JazzCash Money transfer to 0.00 250.00 0.00 250.35
[Link] Transfer App JazzCash account
******7717
28-Apr-2025 079810393285 Money JazzCash Money Transfer 250.00 0.00 0.00 0.35
[Link] transfer App via RAAST
29-Apr-2025 079901360050 Money JazzCash Money transfer to 0.00 100.00 0.00 100.35
[Link] Transfer App JazzCash account
******7717
29-Apr-2025 079905658316 Money JazzCash Money Transfer 100.00 0.00 0.00 0.35
[Link] transfer App via RAAST
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.
01-May- 079993816194 Money API Payment Received 0.00 10,000.00 0.00 10,087.35
2025 Transfer to JazzCash Account
[Link] ******0015
01-May- 080012162871 Money JazzCash Money transfer to 0.00 1,900.00 0.00 11,987.35
2025 Transfer App JazzCash account
[Link] ******1177
01-May- 080025655020 Money JazzCash Money transfer to 0.00 15.00 0.00 12,002.35
2025 Transfer App JazzCash account
[Link] ******4255
01-May- 080026756659 Money JazzCash Money transfer to 2,000.00 0.00 0.00 10,002.35
2025 Transfer App JazzCash account
[Link] ******6217
02-May- 080042190282 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 2.35
2025 transfer App RAAST
[Link]
04-May- 080201543226 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 5,002.35
2025 IBFT 923078470015
[Link]
04-May- 080209109167 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 4,002.35
2025 transfer App RAAST
[Link]
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
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04-May- 080213651436 Money JazzCash Money transfer 5,000.00 0.00 0.00 2.35
2025 Transfer App to JazzCash
[Link] account
******4165
14-May- 080819170428 Money JazzCash Money transfer 0.00 250.00 0.00 252.35
2025 Transfer App to JazzCash
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******7717
14-May- 080819597791 Prepaid Top- JazzCash Mobile Prepaid 250.00 0.00 0.00 2.35
2025 up App Load - Jazz
[Link]
14-May- 080850421803 Money JazzCash Money transfer 0.00 3,000.00 0.00 3,002.35
2025 Transfer App to JazzCash
[Link] account
******7717
14-May- 080850951361 Money JazzCash Money transfer 3,000.00 0.00 0.00 2.35
2025 Transfer App to JazzCash
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******7143
15-May- 080871505862 Money USSD Money transfer 0.00 30,000.00 0.00 30,002.35
2025 Transfer to JazzCash
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******0707
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15-May- 080885833064 Money BISP IBFT Outgoing 30,000.00 0.00 0.00 2.35
2025 Transfer Customer -
[Link] 923********5
15-May- 080926759412 Money JazzCash Money transfer to 0.00 160.00 0.00 162.35
2025 Transfer App JazzCash account
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16-May- 080946537351 Loan JazzCash Get Loan - 0.00 500.00 0.00 662.35
2025 Request 923077630026
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16-May- 080946539622 Prepaid Top- JazzCash Mobile Prepaid Load - 500.00 0.00 0.00 162.35
2025 up App Jazz
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16-May- 080946673778 Prepaid Top- JazzCash Mobile Prepaid Load - 160.00 0.00 0.00 2.35
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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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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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viruses, interceptions or interferences.