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Account Statement

The document is a bank statement for account holder Azeem Ahmad, covering the period from December 20, 2024, to March 20, 2025. It details various transactions including incoming funds, online payments, money transfers, and merchant payments, with a running balance provided after each transaction. The statement includes disclaimers regarding confidentiality and liability of the bank for any transmission issues.

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jimmytraders119
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© © All Rights Reserved
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0% found this document useful (0 votes)
15 views16 pages

Account Statement

The document is a bank statement for account holder Azeem Ahmad, covering the period from December 20, 2024, to March 20, 2025. It details various transactions including incoming funds, online payments, money transfers, and merchant payments, with a running balance provided after each transaction. The statement includes disclaimers regarding confidentiality and liability of the bank for any transmission issues.

Uploaded by

jimmytraders119
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-Dec-2024

Account Title: azeem ahmad


Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 1 of 16


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

20-Dec- 071861443954 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 1,006.33
2024 Amount JazzCash Account
[Link] ********3748

20-Dec- 071864394213 Online JazzCash Successful Online 1,000.00 0.00 0.00 5.53
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

20-Dec- 071867385409 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,505.53
2024 Transfer App JazzCash account
[Link] ******1478

20-Dec- 071867912609 Online JazzCash Successful Online 1,000.00 0.00 0.00 505.53
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

20-Dec- 071867960439 Online JazzCash Successful Online 500.00 0.00 0.00 5.53
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

20-Dec- 071869270276 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,505.53
2024 Transfer App JazzCash account
[Link] ******7507

20-Dec- 071869290764 Online JazzCash Successful Online 1,000.00 0.00 0.00 505.53
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 2 of 16


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

20-Dec- 071869357854 Online JazzCash Successful Online 500.00 0.00 0.00 5.53
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

20-Dec- 071869684419 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 1,000.53
2024 Amount JazzCash Account
[Link] ********3748

20-Dec- 071873308381 Money JazzCash Money transfer to 0.00 1,050.00 0.00 2,049.73
2024 Transfer App JazzCash account
[Link] ******4936

20-Dec- 071874064872 Online JazzCash Successful Online 2,000.00 0.00 0.00 49.73
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

21-Dec- 071949013692 Money USSD Payment Received to 0.00 300.00 0.00 349.73
2024 Transfer JazzCash Account
[Link] ******6363

21-Dec- 071956713245 Merchant JazzCash Till Payment from 300.00 0.00 0.00 49.73
2024 Payment App JazzCash Account
[Link] ********3748

24-Dec- 072118898471 Money JazzCash Money transfer to 0.00 3,100.00 0.00 3,127.73
2024 Transfer App JazzCash account
[Link] ******4936

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 3 of 16


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

24-Dec- 072119837201 Prepaid Top- JazzCash Mobile Prepaid Load - 40.00 0.00 0.00 3,087.73
2024 up App Jazz
[Link]

24-Dec- 072119985387 Utility Bills JazzCash Customer makes a 1,270.00 0.00 0.00 1,817.73
2024 Payment App bill payment to
[Link] NADRA or
Independent -
923263703095

24-Dec- 072120185185 Merchant JazzCash Till Payment from 1,500.00 0.00 0.00 317.73
2024 Payment App JazzCash Account
[Link] ********3748

24-Dec- 072126552075 Incoming ATM IBFT Credit - 0.00 4,000.00 0.00 4,317.73
2024 IBFT 923078470015
[Link]

24-Dec- 072131768245 Utility Bills JazzCash ReadyCash loan 2,100.00 0.00 0.00 2,217.73
2024 Payment App repayment
[Link]

24-Dec- 072131896621 Merchant JazzCash Till Payment from 1,400.00 0.00 0.00 817.73
2024 Payment App JazzCash Account
[Link] ********3748

24-Dec- 072135412364 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 10,817.73
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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 4 of 16


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

25-Dec- 072146382194 Money JazzCash Money transfer to 9,000.00 0.00 0.00 1,817.73
2024 Transfer App JazzCash account
[Link] ******7507

25-Dec- 072150731394 Merchant JazzCash Till Payment from 1,400.00 0.00 0.00 417.73
2024 Payment App JazzCash Account
[Link] ********3748

25-Dec- 072151476081 Loan JazzCash Get Loan - 0.00 2,500.00 0.00 2,917.73
2024 Request 923077630026
[Link]

25-Dec- 072151576517 Merchant JazzCash Till Payment from 2,800.00 0.00 0.00 117.73
2024 Payment App JazzCash Account
[Link] ********3748

25-Dec- 072172119512 Money API Payment Received to 0.00 4,000.00 0.00 4,117.73
2024 Transfer JazzCash Account
[Link] ******0015

25-Dec- 072173535434 Merchant JazzCash Till Payment from 4,000.00 0.00 0.00 117.73
2024 Payment App JazzCash Account
[Link] ********3748

25-Dec- 072176784073 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,117.73
2024 Transfer App JazzCash account
[Link] ******3161

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 5 of 16


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

25-Dec- 072177907691 Money JazzCash Money Transfer From 100.00 0.00 0.00 5,017.73
2024 transfer App JazzCash Account
[Link]

25-Dec- 072178623616 Merchant JazzCash Till Payment from 5,000.00 0.00 0.00 17.73
2024 Payment App JazzCash Account
[Link] ********3748

25-Dec- 072191040233 Money JazzCash Money Transfer via 10.00 0.00 0.00 7.73
2024 transfer App RAAST
[Link]

26-Dec- 072237043837 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,007.73
2024 Transfer App JazzCash account
[Link] ******7507

26-Dec- 072249337553 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 4,007.73
2024 Payment App JazzCash Account
[Link] ********3748

26-Dec- 072249821198 Merchant JazzCash Till Payment from 500.00 0.00 0.00 3,507.73
2024 Payment App JazzCash Account
[Link] ********3748

26-Dec- 072249866015 Online JazzCash Successful Online 500.00 0.00 0.00 3,007.73
2024 Payment App Payment Request
[Link] From JazzCash
Account
********3748

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 6 of 16


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

27-Dec- 072250715427 Local API G2P Payment - 0.00 970.00 0.00 3,977.73
2024 Remittance 923268083551
[Link] Collection

27-Dec- 072260134480 Money JazzCash Money transfer to 0.00 7,000.00 0.00 10,977.73
2024 Transfer App JazzCash account
[Link] ******7507

27-Dec- 072260657503 ATM Debit 559177******2774(MM 10,000.00 0.00 100.00 877.73


2024 Withdrawal Card ID: 73144752);LIQUAT
[Link] SHAHEED ROAD
BHALWAL
PK;Supplementary

27-Dec- 072275236036 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,877.73
2024 Transfer App JazzCash account
[Link] ******7507

27-Dec- 072276353828 ATM Debit 559177******2774(MM 5,000.00 0.00 50.00 827.73


2024 Withdrawal Card ID: 73144752);LIQUAT
[Link] SHAHEED ROAD
BHALWAL
PK;Supplementary

30-Dec- 072431932063 Money JazzCash Money transfer to 0.00 498.00 0.00 1,325.73
2024 Transfer App JazzCash account **2708
[Link]

30-Dec- 072432192580 Utility Bills JazzCash Customer makes a bill 1,250.00 0.00 0.00 75.73
2024 Payment App payment to NADRA or
[Link] Independent -
923263703095

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 7 of 16


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

30-Dec- 072438339920 Money USSD IBFT Outgoing 70.00 0.00 2.00 3.73
2024 Transfer Customer -
[Link] 923********5

05-Jan-2025 072815623637 Money API Payment Received 0.00 18.00 0.00 21.23
[Link] Transfer to JazzCash Account
******0015

05-Jan-2025 072815785036 Prepaid Top- USSD Mobile Prepaid Load 6.00 0.00 1.00 14.23
[Link] up - Jazz

05-Jan-2025 072819969122 Prepaid Top- USSD Mobile Prepaid Load 6.00 0.00 1.00 7.23
[Link] up - Jazz

06-Jan-2025 072841369843 Prepaid Top- USSD Mobile Prepaid Load 6.00 0.00 1.00 0.23
[Link] up - Jazz

06-Jan-2025 072868241711 Money JazzCash Money transfer to 0.00 1,130.00 0.00 1,130.23
[Link] Transfer App JazzCash account
***1242

06-Jan-2025 072877111913 Prepaid Top- USSD Mobile Prepaid Load 6.00 0.00 1.00 1,123.23
[Link] up - 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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 8 of 16


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

07-Jan- 072910545938 Money USSD IBFT Outgoing 1,100.00 0.00 2.00 21.23
2025 Transfer Customer -
[Link] 923********5

07-Jan- 072944609730 Money JazzCash Money transfer to 0.00 320.00 0.00 341.23
2025 Transfer App JazzCash account
[Link] ******8508

07-Jan- 072945097910 Retailer USSD Money Withdrawal 300.00 0.00 12.00 29.23
2025 Cash Out from Retailer
[Link]

09-Jan- 073037989273 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,028.73
2025 Transfer App JazzCash account
[Link] ******8544

09-Jan- 073039587868 Prepaid Top- USSD Mobile Prepaid Load 50.00 0.00 1.00 977.73
2025 up - Jazz
[Link]

09-Jan- 073040256654 Online JazzCash Successful Online 300.00 0.00 0.00 677.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

09-Jan- 073041108158 Online JazzCash Successful Online 500.00 0.00 0.00 177.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 9 of 16


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

09-Jan- 073042972415 Online JazzCash Successful Online 100.00 0.00 0.00 77.73
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

11-Jan- 073173710196 Local API G2P Payment - 0.00 100.00 0.00 177.73
2025 Remittance 923268461964
[Link] Collection

11-Jan- 073174570165 Local API G2P Payment - 0.00 2,000.00 0.00 2,177.73
2025 Remittance 923268461964
[Link] Collection

11-Jan- 073175277561 Money USSD Money transfer to 2,000.00 0.00 1.00 176.73
2025 Transfer JazzCash account
[Link] ******5700

11-Jan- 073185069126 Money JazzCash Money transfer to 0.00 400.00 0.00 576.73
2025 Transfer App JazzCash account
[Link] ******1385

11-Jan- 073185158916 Online JazzCash Successful Online 200.00 0.00 0.00 376.73
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

11-Jan- 073185223403 Online JazzCash Successful Online 200.00 0.00 0.00 176.73
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 10 of 16


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

11-Jan- 073186041824 Online JazzCash Successful Online 100.00 0.00 0.00 76.73
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

12-Jan- 073207443024 Money USSD Money transfer to 30.00 0.00 1.00 45.73
2025 Transfer JazzCash account
[Link] ******9182

12-Jan- 073235456502 Money JazzCash Money transfer to 0.00 200.00 0.00 245.73
2025 Transfer App JazzCash account
[Link] ******1385

12-Jan- 073235567454 Online JazzCash Successful Online 200.00 0.00 0.00 45.73
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

14-Jan- 073363856456 Incoming ATM IBFT Credit - 0.00 2,790.00 0.00 2,835.73
2025 IBFT 923078470015
[Link]

14-Jan- 073366969440 Money USSD Money transfer to 1,400.00 0.00 1.00 1,434.73
2025 Transfer JazzCash account
[Link] ***5914

14-Jan- 073373098385 Prepaid Top- USSD Mobile Prepaid Load - 50.00 0.00 1.00 1,383.73
2025 up 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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 11 of 16


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

14-Jan- 073373247119 Online JazzCash Successful Online 1,000.00 0.00 0.00 383.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

14-Jan- 073373733261 Online JazzCash Successful Online 300.00 0.00 0.00 83.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

15-Jan- 073401966850 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,583.73
2025 Transfer App JazzCash account
[Link] ***5914

15-Jan- 073402147722 Merchant USSD Till Payment from 1,394.00 0.00 1.00 188.73
2025 Payment JazzCash Account
[Link] ********3748

15-Jan- 073403379099 Online JazzCash Successful Online 100.00 0.00 0.00 88.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

15-Jan- 073438697220 Prepaid Top- USSD Mobile Prepaid Load 50.00 0.00 1.00 37.73
2025 up - Jazz
[Link]

17-Jan- 073519399936 Money USSD IBFT Outgoing 5.00 0.00 2.00 30.73
2025 Transfer Customer -
[Link] 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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 12 of 16


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

19-Jan- 073668516265 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,030.73
2025 Transfer App JazzCash account
[Link] ******9019

20-Jan- 073670267711 Online JazzCash Successful Online 5,000.00 0.00 0.00 30.73
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

22-Jan- 073792672280 Auto Debit JazzCash Loan Repayment 30.73 0.00 0.00 0.00
2025
[Link]

05-Feb- 074639704572 Money API Payment Received to 0.00 80.00 0.00 80.00
2025 Transfer JazzCash Account
[Link] ******0015

05-Feb- 074639727186 Utility Bills JazzCash ReadyCash loan 80.00 0.00 0.00 0.00
2025 Payment App repayment
[Link]

18-Feb- 075444833092 Money API Payment Received to 0.00 3,500.00 0.00 3,500.00
2025 Transfer JazzCash Account
[Link] ******0015

18-Feb- 075444872877 Utility Bills JazzCash ReadyCash loan 3,389.27 0.00 0.00 110.73
2025 Payment App repayment
[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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 13 of 16


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

18-Feb- 075445359275 Money API Payment Received to 0.00 6,400.00 0.00 6,510.73
2025 Transfer JazzCash Account
[Link] ******0015

18-Feb- 075445398201 Utility Bills JazzCash Customer makes a bill 6,146.25 0.00 0.00 364.48
2025 Payment App payment to NADRA or
[Link] Independent -
923268142532

18-Feb- 075447512251 Prepaid Top- JazzCash Mobile Prepaid Load - 115.00 0.00 0.00 249.48
2025 up App Jazz
[Link]

19-Feb- 075530727947 Incoming USSD Amount Credited to 0.00 2,000.00 10.00 2,239.48
2025 Amount JazzCash Account
[Link] ********3748

19-Feb- 075533458544 Loan JazzCash Get Loan - 0.00 5,000.00 0.00 7,237.88
2025 Request 923077630026
[Link]

19-Feb- 075533486221 Money JazzCash Money transfer to 5,700.00 0.00 0.00 1,537.88
2025 Transfer App JazzCash account
[Link] 3016

20-Feb- 075568947918 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 37.88
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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 14 of 16


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

20-Feb- 075573188523 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 31.88
2025 up App Load - Jazz
[Link]

20-Feb- 075574392687 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,031.88
2025 Transfer App JazzCash account
[Link] ****0607

20-Feb- 075579252430 Retailer USSD Money Withdrawal 1,900.00 0.00 40.00 8,091.88
2025 Cash Out from Retailer
[Link]

20-Feb- 075589484289 Money JazzCash Money transfer to 6,300.00 0.00 0.00 1,791.88
2025 Transfer App JazzCash account
[Link] ******9994

21-Feb- 075621321803 Online JazzCash Successful Online 199.00 0.00 0.00 1,592.88
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3748

21-Feb- 075666980079 Money JazzCash Money transfer to 550.00 0.00 0.00 664.54
2025 Transfer App JazzCash account
[Link] ******0333

22-Feb- 075718142403 Prepaid Top- JazzCash Mobile Prepaid 300.00 0.00 0.00 364.54
2025 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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 15 of 16


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

24-Feb- 075841869674 Money JazzCash Money Transfer 364.00 0.00 0.00 0.54
2025 transfer App via RAAST
[Link]

12-Mar- 076862197157 Money API Payment 0.00 160.00 0.00 160.54


2025 Transfer Received to
[Link] JazzCash
Account
******0015

12-Mar- 076882623954 Money JazzCash Money Transfer 150.00 0.00 0.00 10.54
2025 transfer App via RAAST
[Link]

19-Mar- 077300656304 Money API Payment 0.00 6,000.00 0.00 6,010.54


2025 Transfer Received to
[Link] JazzCash
Account
******0015

19-Mar- 077300657266 Auto Debit JazzCash Loan Repayment 6,000.00 0.00 0.00 10.54
2025
[Link]

19-Mar- 077318968610 Money JazzCash Money transfer 0.00 15,000.00 0.00 15,010.54
2025 Transfer App to JazzCash
[Link] account
******8709

19-Mar- 077324636279 Money JazzCash Money Transfer 15,000.00 0.00 0.00 10.54
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.

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


[Link]
Date of Issue: 20-Dec-2024
Account Title: azeem ahmad
Account Number: 03236343748
Account Type: L1
Statement Period: 20th December, 2024 - 20th March, 2025

Statement of Account Page 16 of 16


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

19-Mar- 077337931825 Loan JazzCash Get Loan - 0.00 2,500.00 0.00 2,510.54
2025 Request 923077630026
[Link]

19-Mar- 077338056797 Online JazzCash Successful Online 2,239.00 0.00 0.00 271.54
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3748

Statement Summary

Opening Balance: Rs 1,006.33

Total Credit Amount: Rs. 239.00


Total Credit Transactions: 21
Average Credit Transactions: Rs. 11.38

Total Debit Amount: Rs. 118,516.00


Total Debit Transactions: 38
Average Debit Transactions: Rs. 3,118.84

Closing Balance: Rs. 271.54

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


[Link]

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