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Account Statement

This document is an account statement for Zafar Hanif's JazzCash account covering the period from June 20, 2025, to July 20, 2025. It details various transactions including money transfers, prepaid top-ups, and payments received, along with their respective amounts and running balances. The statement also includes disclaimers regarding confidentiality and liability of the bank.

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zafar.hanif940
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© © All Rights Reserved
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0% found this document useful (0 votes)
57 views10 pages

Account Statement

This document is an account statement for Zafar Hanif's JazzCash account covering the period from June 20, 2025, to July 20, 2025. It details various transactions including money transfers, prepaid top-ups, and payments received, along with their respective amounts and running balances. The statement also includes disclaimers regarding confidentiality and liability of the bank.

Uploaded by

zafar.hanif940
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: 20-Jun-2025

Account Title: Zafar hanif


Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 1 of 10


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

23-Jun-2025 083370792563 Money USSD Payment 0.00 4,950.00 0.00 4,954.69


17:07:34 Transfer Received to
JazzCash Account
******3275

24-Jun-2025 083419563308 Money JazzCash Money transfer 4,000.00 0.00 0.00 954.69
12:30:54 Transfer App to JazzCash
account
******7786

25-Jun-2025 083464226965 Money JazzCash Money transfer 260.00 0.00 0.00 694.69
01:06:43 Transfer App to JazzCash
account
******0385

25-Jun-2025 083464349994 Prepaid Top- JazzCash Mobile Prepaid 550.00 0.00 0.00 144.69
01:13:23 up App Load - Jazz

25-Jun-2025 083499127842 Money API Payment 0.00 10,000.00 0.00 10,144.69


16:42:00 Transfer Received to
JazzCash Account
******0015

25-Jun-2025 083499242694 Money API Payment 0.00 10,000.00 0.00 20,144.69


16:43:44 Transfer Received to
JazzCash Account
******0015

25-Jun-2025 083499879940 Money API Payment 0.00 10,000.00 0.00 30,144.69


16:53:43 Transfer Received to
JazzCash Account
******0015

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 2 of 10


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

25-Jun- 083499958695 Money API Payment Received 0.00 10,000.00 0.00 40,144.69
2025 Transfer to JazzCash
16:54:55 Account ******0015

25-Jun- 083500013921 Utility Bills JazzCash ReadyCash loan 38,500.00 0.00 0.00 1,644.69
2025 Payment App repayment
16:55:46

26-Jun- 083539953916 Loan JazzCash Get Loan - 0.00 30,000.00 0.00 31,644.69
2025 Request 923077630026
09:55:12

26-Jun- 083539982491 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 26,644.69
2025 transfer App RAAST
09:55:46

26-Jun- 083540051879 Money JazzCash Money transfer to 15,000.00 0.00 0.00 11,644.69
2025 Transfer App JazzCash account
09:57:36 ***2118

26-Jun- 083542658585 Money JazzCash Money transfer to 1,000.00 0.00 0.00 10,644.69
2025 Transfer App JazzCash account
10:51:09 ******7765

26-Jun- 083542819439 Money JazzCash IBFT Outgoing 10,000.00 0.00 13.15 631.54
2025 Transfer App Customer -
10:54:11 923********5

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 3 of 10


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

26-Jun-2025 083542931338 Money JazzCash Money transfer 500.00 0.00 0.00 131.54
10:56:21 Transfer App to JazzCash
account
******7765

26-Jun-2025 083557135710 Money JazzCash Money transfer 0.00 10,000.00 0.00 10,131.54
15:02:54 Transfer App to JazzCash
account
******2488

26-Jun-2025 083559176638 Money JazzCash Money transfer 2,000.00 0.00 0.00 8,131.54
15:37:10 Transfer App to JazzCash
account
******7148

26-Jun-2025 083560903885 Money JazzCash Money transfer 2,900.00 0.00 0.00 5,231.54
16:05:44 Transfer App to JazzCash
account
******2743

26-Jun-2025 083581586281 Money JazzCash Money Transfer 330.00 0.00 0.00 4,901.54
21:12:30 transfer App via RAAST

26-Jun-2025 083589483463 Money JazzCash Money Transfer 300.00 0.00 0.00 4,601.54
23:49:58 transfer App via RAAST

27-Jun-2025 083589831287 Money JazzCash Money Transfer 600.00 0.00 0.00 4,001.54
00:00:22 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.

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


wwww.jazzcash.com.pk
Date of Issue: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 4 of 10


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

28-Jun-2025 083652058641 Money JazzCash Money transfer to 680.00 0.00 0.00 3,321.54
02:01:04 Transfer App JazzCash account
****7567

29-Jun-2025 083725151415 Prepaid Top- JazzCash Mobile Prepaid Load 500.00 0.00 0.00 2,821.54
10:42:38 up App - Jazz

29-Jun-2025 083725298400 Prepaid Top- JazzCash Mobile Prepaid Load 220.00 0.00 0.00 2,601.54
10:45:29 up App - Jazz

29-Jun-2025 083760796527 Money JazzCash IBFT Outgoing 2,590.00 0.00 4.55 6.99
21:06:01 Transfer App Customer -
923********5

30-Jun-2025 083787787379 Money API Payment Received 0.00 200.00 0.00 206.99
11:54:10 Transfer to JazzCash Account
******0015

30-Jun-2025 083787860028 Prepaid Top- JazzCash Mobile Prepaid Load 200.00 0.00 0.00 6.99
11:55:31 up App - Jazz

30-Jun-2025 083788087829 Money API Payment Received 0.00 100.00 0.00 106.99
11:59:05 Transfer to JazzCash Account
******0015

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 5 of 10


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

30-Jun-2025 083788215752 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 6.99
12:01:14 up App Load - Jazz

02-Jul-2025 083911168836 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 1,001.99
07:53:32 Amount JazzCash Account
********8704

02-Jul-2025 083923270643 Money API Payment Received 0.00 10,000.00 0.00 11,001.19
11:56:18 Transfer to JazzCash
Account
******0015

02-Jul-2025 083923318945 Money API Payment Received 0.00 500.00 0.00 11,501.19
11:57:07 Transfer to JazzCash
Account
******0015

02-Jul-2025 083923393750 Money API Payment Received 0.00 1,000.00 0.00 12,501.19
11:58:14 Transfer to JazzCash
Account
******0015

02-Jul-2025 083925794778 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 12,001.19
12:35:09 up App Load - Jazz

02-Jul-2025 083937834969 Money API Payment Received 0.00 2,500.00 0.00 14,501.19
15:43:28 Transfer to JazzCash
Account
******0015

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 6 of 10


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

02-Jul-2025 083938014368 Money JazzCash Money transfer to 14,500.00 0.00 0.00 1.19
15:46:15 Transfer App JazzCash account
******3983

06-Jul-2025 084167624339 Money API Payment 0.00 500.00 0.00 501.19


05:07:29 Transfer Received to
JazzCash Account
******0015

06-Jul-2025 084167636414 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 1.19
05:08:33 up App Load - Jazz

09-Jul-2025 084352557393 Money API Payment 0.00 2,000.00 0.00 2,001.19


05:02:26 Transfer Received to
JazzCash Account
******0015

09-Jul-2025 084352609202 Money API Payment 0.00 500.00 0.00 2,501.19


05:06:51 Transfer Received to
JazzCash Account
******0015

09-Jul-2025 084353005074 Prepaid Top- JazzCash Mobile Prepaid 2,200.00 0.00 0.00 301.19
05:34:00 up App Load - Jazz

09-Jul-2025 084408682084 Money API Payment 0.00 500.00 0.00 801.19


21:17:34 Transfer Received to
JazzCash Account
******0015

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 7 of 10


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

10-Jul- 084420924171 Prepaid Top- JazzCash Mobile Prepaid 230.00 0.00 0.00 571.19
2025 up App Load - Jazz
02:14:43

12-Jul- 084587875914 Incoming USSD Amount Credited 0.00 16,950.00 84.75 17,436.44
2025 Amount to JazzCash
13:50:24 Account
********8704

12-Jul- 084587940549 Money JazzCash Money transfer to 7,000.00 0.00 0.00 10,422.88
2025 Transfer App JazzCash account
13:51:25 ******2678

12-Jul- 084595906732 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 10,416.88
2025 up App Load - Jazz
15:54:03

12-Jul- 084601365893 Money JazzCash IBFT Outgoing 1,300.00 0.00 1.55 9,115.33
2025 Transfer App Customer -
17:15:09 923********5

12-Jul- 084620400261 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 8,615.33
2025 up App Load - Jazz
21:25:57

12-Jul- 084620562425 Money JazzCash Money transfer to 1,000.00 0.00 0.00 7,615.33
2025 Transfer App JazzCash account
21:28:25 ******5458

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 8 of 10


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

12-Jul-2025 084620738000 Money JazzCash IBFT Outgoing 1,500.00 0.00 1.55 6,113.78
21:31:04 Transfer App Customer -
923********5

12-Jul-2025 084625735057 Money JazzCash IBFT Outgoing 900.00 0.00 1.55 5,212.23
22:52:14 Transfer App Customer -
923********5

13-Jul-2025 084664851138 Money JazzCash Money Transfer via 2,230.00 0.00 0.00 2,982.23
16:05:33 transfer App RAAST

13-Jul-2025 084674722390 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 1,482.23
18:36:45 transfer App RAAST

13-Jul-2025 084683290751 Money JazzCash Money transfer to 0.00 500.00 0.00 1,982.23
20:36:36 Transfer App JazzCash account
******2488

13-Jul-2025 084683827134 Money JazzCash IBFT Outgoing 1,400.00 0.00 1.55 580.68
20:44:09 Transfer App Customer -
923********5

13-Jul-2025 084685831700 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,580.68
21:12:35 Transfer App JazzCash account
******7148

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 9 of 10


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

13-Jul- 084685972558 Money JazzCash Money transfer to 2,500.00 0.00 0.00 80.68
2025 Transfer App JazzCash account
21:14:34 ******1370

19-Jul- 085092952253 Money API Payment Received 0.00 1,000.00 0.00 1,080.68
2025 Transfer to JazzCash Account
17:38:53 ******0015

19-Jul- 085093001585 Money API Payment Received 0.00 35,000.00 0.00 36,080.68
2025 Transfer to JazzCash Account
17:39:39 ******0015

19-Jul- 085093055155 Utility Bills JazzCash ReadyCash loan 36,000.00 0.00 0.00 80.68
2025 Payment App repayment
17:40:29

19-Jul- 085107390926 Money API Payment Received 0.00 1,000.00 0.00 1,080.68
2025 Transfer to JazzCash Account
20:48:06 ******0015

19-Jul- 085107485124 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 80.68
2025 transfer App RAAST
20:49:19

20-Jul- 085163524140 Loan JazzCash Get Loan - 0.00 20,000.00 0.00 20,080.68
2025 Request 923077630026
18:27:26

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: 20-Jun-2025
Account Title: Zafar hanif
Account Number: 03036738704
Account Type: L2
Statement Period: 20th June, 2025 - 20th July, 2025

Statement of Account Page 10 of 10


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

20-Jul-2025 085165547478 Money JazzCash Money transfer to 16,500.00 0.00 0.00 3,580.68
18:55:56 Transfer App JazzCash account
******7148

20-Jul-2025 085172878543 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,580.68
20:35:45 Transfer App JazzCash account
******9172

20-Jul-2025 085174792045 Money JazzCash Money transfer to 1,200.00 0.00 0.00 1,380.68
21:01:32 Transfer App JazzCash account
******0258

Statement Summary

Opening Balance: Rs 4,954.69

Total Credit Amount: Rs. 113.65


Total Credit Transactions: 8
Average Credit Transactions: Rs. 14.21

Total Debit Amount: Rs. 180,200.00


Total Debit Transactions: 25
Average Debit Transactions: Rs. 7,208.00

Closing Balance: Rs. 1,380.68

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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