AccountStatement 13
AccountStatement 13
02-Jan- 072638305634 Money JazzCash Money transfer to 0.00 35,000.00 0.00 35,000.46
2025 Transfer App JazzCash account
19:53:14 ******3318
03-Jan- 072659991369 Money JazzCash Money Transfer via 2,090.00 0.00 0.00 32,910.46
2025 transfer App RAAST
09:57:55
03-Jan- 072662073342 Online JazzCash Successful Online 500.00 0.00 0.00 32,410.46
2025 Payment App Payment Request
10:40:24 From JazzCash
Account
********6061
03-Jan- 072676738575 Retailer USSD Money Withdrawal 1,020.00 0.00 40.00 31,350.46
2025 Cash Out from Retailer
14:57:58
03-Jan- 072706179530 Money JazzCash Money transfer to 15,000.00 0.00 0.00 16,350.46
2025 Transfer App JazzCash account
22:16:23 ******1048
04-Jan- 072727543256 Money JazzCash Money transfer to 0.00 5,200.00 0.00 21,550.46
2025 Transfer App JazzCash account
12:14:49 ******6867
04-Jan- 072734686967 Money JazzCash Money transfer to 0.00 5,000.00 0.00 26,550.46
2025 Transfer App JazzCash account
14:06:51 ******0003
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-Jan- 072762347106 Money JazzCash Money Transfer 21,000.00 0.00 0.00 5,550.46
2025 transfer App via RAAST
20:48:17
05-Jan- 072784472230 Money JazzCash Money Transfer 5,550.00 0.00 0.00 0.46
2025 transfer App via RAAST
11:07:10
05-Jan- 072784563277 Money API Payment Received 0.00 36,000.00 0.00 36,000.46
2025 Transfer to JazzCash
11:08:46 Account
******0015
05-Jan- 072784580404 Utility Bills JazzCash ReadyCash loan 36,000.00 0.00 0.00 0.46
2025 Payment App repayment
11:09:06
05-Jan- 072788199805 Money JazzCash Money transfer to 0.00 7,200.00 0.00 7,200.46
2025 Transfer App JazzCash account
12:15:04 ******7229
06-Jan- 072844129018 Money JazzCash Money Transfer 7,200.00 0.00 0.00 0.46
2025 transfer App via RAAST
12:09:19
08-Jan- 073008677686 Incoming USSD Amount Credited 0.00 1,990.00 9.95 1,980.51
2025 Amount to JazzCash
23:02:59 Account
********6061
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- 073008953064 Loan JazzCash Get Loan - 0.00 5,000.00 0.00 6,978.92
2025 Request 923077630026
23:10:35
08-Jan- 073008988638 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 3,978.92
2025 transfer App RAAST
23:11:22
09-Jan- 073012207057 Online JazzCash Successful Online 100.00 0.00 0.00 3,878.92
2025 Payment App Payment Request
01:05:17 From JazzCash
Account ********6061
09-Jan- 073036503263 Money JazzCash Money transfer to 0.00 6,200.00 0.00 10,078.92
2025 Transfer App JazzCash account
14:15:42 ******6867
09-Jan- 073038302158 Money JazzCash Money Transfer via 2,880.00 0.00 0.00 7,198.92
2025 transfer App RAAST
14:43:38
09-Jan- 073039881843 Money JazzCash Money transfer to 6,000.00 0.00 0.00 1,198.92
2025 Transfer App JazzCash account
15:07:43 ******9080
11-Jan- 073149297042 Money JazzCash Money transfer to 0.00 5,000.00 0.00 6,198.92
2025 Transfer App JazzCash account
12:20:22 ******5568
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.
11-Jan- 073158048307 Utility Bills JazzCash ReadyCash loan 5,250.00 0.00 0.00 948.92
2025 Payment App repayment
14:37:19
12-Jan- 073208118265 Incoming USSD Amount Credited to 0.00 6,000.00 30.00 6,918.92
2025 Amount JazzCash Account
12:15:07 ********6061
12-Jan- 073208655649 Money JazzCash IBFT Outgoing 6,000.00 0.00 1.00 913.12
2025 Transfer App Customer -
12:24:11 923********5
12-Jan- 073245906044 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,913.12
2025 Transfer App JazzCash account
22:13:39 ******5568
13-Jan- 073305946159 Money Merchant Payment Received 0.00 4,450.00 0.00 6,363.12
2025 Transfer App to JazzCash Account
21:09:07 ******0044
13-Jan- 073306414260 Money JazzCash Money Transfer via 6,250.00 0.00 0.00 113.12
2025 transfer App RAAST
21:16:38
13-Jan- 073306724341 Incoming ATM IBFT Credit - 0.00 200.00 0.00 313.12
2025 IBFT 923078470015
21:21:47
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.
14-Jan- 073367712993 Money JazzCash Money transfer to 0.00 6,000.00 0.00 6,313.12
2025 Transfer App JazzCash account
20:33:18 ******7300
14-Jan- 073368275488 Money JazzCash IBFT Outgoing 6,000.00 0.00 1.00 312.12
2025 Transfer App Customer -
20:41:59 923********5
14-Jan- 073368757723 Money JazzCash Money transfer to 0.00 6,200.00 0.00 6,512.12
2025 Transfer App JazzCash account
20:49:38 ******6867
14-Jan- 073370576292 Money JazzCash IBFT Outgoing 6,200.00 0.00 1.00 311.12
2025 Transfer App Customer -
21:19:43 923********5
15-Jan- 073377994765 Online JazzCash Successful Online 200.00 0.00 0.00 111.12
2025 Payment App Payment Request
00:14:26 From JazzCash
Account ********6061
15-Jan- 073392271755 Money JazzCash Money transfer to 111.00 0.00 0.00 0.12
2025 Transfer App JazzCash account
11:18:00 ******1253
15-Jan- 073436336864 Loan JazzCash Get Loan - 0.00 20,000.00 0.00 20,000.12
2025 Request 923077630026
22:31:28
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.
15-Jan- 073436451571 Money JazzCash Money Transfer via 20,000.00 0.00 0.00 0.12
2025 transfer App RAAST
22:34:09
17-Jan- 073541757187 Money USSD Money transfer to 0.00 5,000.00 0.00 5,000.12
2025 Transfer JazzCash account
19:30:11 ******0406
18-Jan- 073577978073 Money API Payment Received 0.00 42.00 0.00 5,042.12
2025 Transfer to JazzCash
13:35:30 Account
******0015
18-Jan- 073578175555 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.00 41.12
2025 Transfer App Customer -
13:38:51 923********5
18-Jan- 073578216977 Utility Bills JazzCash ReadyCash loan 41.00 0.00 0.00 0.12
2025 Payment App repayment
13:39:28
18-Jan- 073584367350 Money API Payment Received 0.00 6,000.00 0.00 6,000.12
2025 Transfer to JazzCash
15:17:17 Account
******0015
18-Jan- 073586419957 Money JazzCash IBFT Outgoing 5,999.00 0.00 1.00 0.12
2025 Transfer App Customer -
15:49:10 923********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.
20-Jan- 073681108857 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 10,000.12
2025 IBFT 923078470015
10:32:14
20-Jan- 073698465720 Money JazzCash Money transfer to 10,000.00 0.00 0.00 0.12
2025 Transfer App JazzCash account
15:18:50 ******3318
20-Jan- 073727483541 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 5,000.12
2025 IBFT 923078470015
22:42:03
20-Jan- 073727739920 Incoming USSD Amount Credited to 0.00 500.00 2.50 5,497.62
2025 Amount JazzCash Account
22:48:30 ********6061
20-Jan- 073727792750 Merchant JazzCash Till Payment from 500.00 0.00 0.00 4,997.22
2025 Payment App JazzCash Account
22:49:59 ********6061
20-Jan- 073729098994 Money JazzCash Money transfer to 4,000.00 0.00 0.00 997.22
2025 Transfer App JazzCash account
23:25:39 ******3318
20-Jan- 073729152368 Money JazzCash Money Transfer via 250.00 0.00 0.00 747.22
2025 transfer App RAAST
23:27:10
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.
21-Jan- 073758360888 Incoming USSD Amount Credited to 0.00 9,900.00 49.50 10,597.72
2025 Amount JazzCash Account
15:18:46 ********6061
21-Jan- 073778920524 Money JazzCash IBFT Outgoing 9,900.00 0.00 12.48 677.32
2025 Transfer App Customer -
20:23:51 923********5
22-Jan- 073814141129 Prepaid Top- JazzCash Mobile Prepaid Load 200.00 0.00 0.00 477.32
2025 up App - Jazz
14:23:47
27-Jan- 074079570680 Online JazzCash Successful Online 100.00 0.00 0.00 107.32
2025 Payment App Payment Request
00:18:43 From JazzCash
Account
********6061
28-Jan- 074157001849 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 237.32
2025 up App - Jazz
11:56:44
29-Jan- 074230887602 Money JazzCash Money transfer to 0.00 7,600.00 0.00 7,628.32
2025 Transfer App JazzCash account
15:42:36 ******4227
29-Jan- 074238164416 Money JazzCash IBFT Outgoing 7,600.00 0.00 9.82 18.50
2025 Transfer App Customer -
17:30:45 923********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.
01-Feb- 074433284734 Money JazzCash Money Transfer via 8.00 0.00 0.00 0.67
2025 transfer App RAAST
20:50:10
01-Feb- 074435372576 Money JazzCash Money transfer to 0.00 7,000.00 0.00 7,000.67
2025 Transfer App JazzCash account
21:26:31 ******6867
01-Feb- 074437276287 Money JazzCash IBFT Outgoing 6,998.00 0.00 1.00 1.67
2025 Transfer App Customer -
22:02:45 923********5
02-Feb- 074460967496 Money JazzCash Money transfer to 0.00 5,900.00 0.00 5,901.67
2025 Transfer App JazzCash account
12:46:13 **6474
02-Feb- 074472415446 Money JazzCash IBFT Outgoing 5,900.00 0.00 1.00 0.67
2025 Transfer App Customer -
15:49:24 923********5
03-Feb- 074543787151 Incoming USSD Amount Credited to 0.00 5,370.00 26.85 5,343.82
2025 Amount JazzCash Account
18:19:45 ********6061
03-Feb- 074548661490 Utility Bills JazzCash Bill Payment Made to 2,511.00 0.00 5.00 2,823.52
2025 Payment App NADRA Billing
19:20:30 Companies of amount
251100 from JazzCash
Account ********6061
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-Feb- 074548873635 Money JazzCash Money Transfer 2,823.00 0.00 0.00 0.52
2025 transfer App via RAAST
19:23:11
03-Feb- 074551602289 Money JazzCash Money transfer to 0.00 800.00 0.00 800.52
2025 Transfer App JazzCash account
20:00:10 ******5507
03-Feb- 074561459187 Incoming USSD Amount Credited 0.00 1,010.00 5.05 1,805.47
2025 Amount to JazzCash
22:42:29 Account
********6061
03-Feb- 074562040789 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 804.66
2025 Payment App JazzCash Account
22:56:26 ********6061
04-Feb- 074613062789 Utility Bills JazzCash ReadyCash loan 803.00 0.00 0.00 1.66
2025 Payment App repayment
18:57:43
04-Feb- 074622387337 Money JazzCash Money transfer to 0.00 23,000.00 0.00 23,001.66
2025 Transfer App JazzCash account
21:08:01 ******8689
04-Feb- 074623383458 Utility Bills JazzCash ReadyCash loan 22,156.00 0.00 0.00 845.66
2025 Payment App repayment
21:24:34
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-Feb- 074643695834 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,845.66
2025 Transfer App JazzCash account
11:01:56 ******2017
05-Feb- 074652778374 Money JazzCash Money transfer to 0.00 200.00 0.00 2,045.66
2025 Transfer App JazzCash account
13:31:45 ******0003
05-Feb- 074652955750 Money JazzCash Money transfer to 0.00 800.00 0.00 2,845.66
2025 Transfer App JazzCash account
13:34:47 ******0003
05-Feb- 074688850974 Money JazzCash Money Transfer via 2,845.00 0.00 0.00 0.66
2025 transfer App RAAST
23:26:46
07-Feb- 074770852302 Money Merchant Payment Received to 0.00 2,000.00 0.00 2,000.66
2025 Transfer App JazzCash Account
11:55:37 ******3705
07-Feb- 074811327394 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 0.66
2025 transfer App RAAST
23:11:42
08-Feb- 074843285470 Incoming ATM IBFT Credit - 0.00 8,000.00 0.00 8,000.66
2025 IBFT 923078470015
15:28:29
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-Feb- 074861755944 Money JazzCash IBFT Outgoing 7,999.00 0.00 1.00 0.66
2025 Transfer App Customer -
19:57:53 923********5
10-Feb- 074972261511 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,000.66
2025 Transfer App JazzCash account
17:37:19 ******6867
10-Feb- 074972716852 Money JazzCash Money Transfer 10,000.00 0.00 0.00 0.66
2025 transfer App via RAAST
17:43:13
13-Feb- 075136933510 Money JazzCash Money transfer to 0.00 4,100.00 0.00 4,250.66
2025 Transfer App JazzCash account
10:40:55 ******0003
13-Feb- 075141807870 Money JazzCash IBFT Outgoing 3,250.00 0.00 1.00 999.66
2025 Transfer App Customer -
12:03:55 923********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.
13-Feb- 075148156645 Prepaid Top- JazzCash Mobile Prepaid Load 170.00 0.00 0.00 829.66
2025 up App - Jazz
13:40:38
14-Feb- 075215889070 Merchant JazzCash Till Payment from 800.00 0.00 0.00 28.66
2025 Payment App JazzCash Account
15:35:51 ********6061
15-Feb- 075274174040 Money JazzCash Money transfer to 0.00 500.00 0.00 528.66
2025 Transfer App JazzCash account
15:14:38 ******1048
15-Feb- 075274638437 Prepaid Top- JazzCash Mobile Prepaid Load 500.00 0.00 0.00 28.66
2025 up App - Jazz
15:21:49
15-Feb- 075284740264 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,028.66
2025 Transfer App JazzCash account
17:50:53 ******7964
15-Feb- 075304565660 Incoming USSD Amount Credited to 0.00 505.00 2.53 528.97
2025 Amount JazzCash Account
23:02:12 ********6061
15-Feb- 075304869589 Merchant JazzCash Till Payment from 500.00 0.00 0.00 28.57
2025 Payment App JazzCash Account
23:09:37 ********6061
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- 075383876989 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,028.57
2025 Transfer App JazzCash account
12:24:50 ******1048
17-Feb- 075384086475 Money BISP IBFT Outgoing 1,000.00 0.00 0.00 4,028.57
2025 Transfer Customer -
12:25:50 923********5
17-Feb- 075384294839 Money JazzCash IBFT Outgoing 4,000.00 0.00 5.64 22.93
2025 Transfer App Customer -
12:29:14 923********5
17-Feb- 075424375966 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,522.93
2025 Transfer App JazzCash account
22:41:27 ******8142
17-Feb- 075424698340 Merchant JazzCash Till Payment from 1,500.00 0.00 0.00 22.93
2025 Payment App JazzCash Account
22:48:30 ********6061
18-Feb- 075428290512 Money Merchant Payment Received 0.00 2,000.00 0.00 2,022.93
2025 Transfer App to JazzCash
00:30:11 Account
******2953
18-Feb- 075441421996 Merchant JazzCash Till Payment from 500.00 0.00 0.00 1,522.93
2025 Payment App JazzCash Account
10:57:42 ********6061
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-Feb- 075442423381 Merchant JazzCash Till Payment from 500.00 0.00 0.00 1,022.93
2025 Payment App JazzCash Account
11:15:09 ********6061
18-Feb- 075485202498 Money JazzCash IBFT Outgoing 5,800.00 0.00 7.73 15.20
2025 Transfer App Customer -
22:13:24 923********5
18-Feb- 075486010709 Money JazzCash Money transfer to 0.00 33.00 0.00 48.20
2025 Transfer App JazzCash account
22:29:36 302
18-Feb- 075486290545 Money JazzCash Money transfer to 0.00 100.00 0.00 148.20
2025 Transfer App JazzCash account
22:35:24 ******5568
18-Feb- 075486452836 Money JazzCash Money Transfer via 148.00 0.00 0.00 0.20
2025 transfer App RAAST
22:38:47
19-Feb- 075546780550 Money JazzCash Money transfer to 0.00 800.00 0.00 800.20
2025 Transfer App JazzCash account
22:41:51 ******8142
19-Feb- 075547519243 Merchant JazzCash Till Payment from 800.00 0.00 0.00 0.20
2025 Payment App JazzCash Account
22:59:49 ********6061
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.
20-Feb- 075589824568 Money USSD Money transfer to 0.00 300.00 0.00 300.20
2025 Transfer JazzCash account
18:35:53 ******6867
20-Feb- 075603512029 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,300.20
2025 Transfer App JazzCash account
21:27:13 ******1211
20-Feb- 075606323311 Money JazzCash Money Transfer via 600.00 0.00 0.00 700.20
2025 transfer App RAAST
22:19:02
20-Feb- 075609094441 Online JazzCash Successful Online 300.00 0.00 0.00 400.20
2025 Payment App Payment Request From
23:26:36 JazzCash Account
********6061
20-Feb- 075609094441 Online JazzCash Successful Online 300.00 0.00 0.00 400.20
2025 Payment App Payment Request From
23:26:36 JazzCash Account
********6061
22-Feb- 075715261611 Incoming ATM IBFT Credit - 0.00 1,500.00 0.00 1,700.20
2025 IBFT 923078470015
19:17:36
22-Feb- 075717265018 Incoming USSD Amount Credited to 0.00 5,000.00 25.00 6,675.20
2025 Amount JazzCash Account
19:45:56 ********6061
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.
22-Feb- 075717590610 Money JazzCash IBFT Outgoing 6,290.00 0.00 8.30 372.90
2025 Transfer App Customer -
19:51:01 923********5
22-Feb- 075728286187 Incoming USSD Amount Credited to 0.00 1,500.00 7.50 2,065.40
2025 Amount JazzCash Account
23:12:43 ********6061
22-Feb- 075728597988 Merchant JazzCash Till Payment from 1,500.00 0.00 0.00 564.20
2025 Payment App JazzCash Account
23:21:22 ********6061
22-Feb- 075729356260 Prepaid Top- USSD Mobile Prepaid 99.00 0.00 1.00 464.20
2025 up Load - Jazz
23:43:53
24-Feb- 075806482641 Money JazzCash Money transfer to 0.00 200.00 0.00 664.20
2025 Transfer App JazzCash account
12:38:09 ******5568
25-Feb- 075864724175 Prepaid Top- JazzCash Mobile Prepaid 170.00 0.00 0.00 1,094.20
2025 up App Load - Jazz
11:25:43
26-Feb- 075911258479 Money JazzCash Money transfer to 550.00 0.00 0.00 376.10
2025 Transfer App JazzCash account
00:03:00 ******1211
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.
27-Feb- 075993511706 Money JazzCash Money transfer to 100.00 0.00 0.00 2,005.10
2025 Transfer App JazzCash account
12:28:28 ******0003
28-Feb- 076072316010 Money JazzCash Money transfer to 0.00 3,000.00 0.00 5,005.10
2025 Transfer App JazzCash account
16:32:18 ******8689
28-Feb- 076073436504 Money JazzCash Money transfer to 2,000.00 0.00 0.00 3,005.10
2025 Transfer App JazzCash account
16:48:05 ******0003
28-Feb- 076075040391 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,005.10
2025 Transfer App JazzCash account
17:12:16 ******0003
28-Feb- 076076177689 Retailer USSD Money Withdrawal 1,500.00 0.00 40.00 465.10
2025 Cash Out from Retailer
17:29:00
01-Mar- 076141506652 Money JazzCash Money transfer to 0.00 190.00 0.00 655.10
2025 Transfer App JazzCash account
14:10:56 ******0003
03-Mar- 076259361312 Incoming USSD Amount Credited 0.00 1,005.00 5.03 1,655.07
2025 Amount to JazzCash
11:44:08 Account
********6061
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-Mar- 076259689968 Merchant JazzCash Till Payment from 1,005.00 0.00 0.00 649.27
2025 Payment App JazzCash Account
11:49:30 ********6061
03-Mar- 076304117655 Merchant JazzCash Till Payment from 340.00 0.00 0.00 309.27
2025 Payment App JazzCash Account
22:41:25 ********6061
03-Mar- 076304205966 Online JazzCash Successful Online 300.00 0.00 0.00 9.27
2025 Payment App Payment Request
22:43:22 From JazzCash
Account ********6061
04-Mar- 076374122946 Money JazzCash Money transfer to 0.00 2,600.00 0.00 2,609.27
2025 Transfer App JazzCash account
22:08:22 ******8689
04-Mar- 076375714638 Money JazzCash Money Transfer via 2,609.00 0.00 0.00 0.27
2025 transfer App RAAST
22:36:44
05-Mar- 076417403747 Incoming ATM IBFT Credit - 0.00 5,400.00 0.00 5,400.27
2025 IBFT 923078470015
16:09:16
05-Mar- 076421943031 Prepaid Top- USSD Mobile Prepaid Load - 99.00 0.00 1.00 5,300.27
2025 up Jazz
17:08:31
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-Mar- 076431384916 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.00 299.27
2025 Transfer App Customer -
19:28:02 923********5
07-Mar- 076517805811 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,299.27
2025 Transfer App JazzCash account
00:16:08 ******8142
07-Mar- 076517953202 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 299.27
2025 Payment App JazzCash Account
00:20:48 ********6061
07-Mar- 076548817411 Prepaid Top- USSD Mobile Prepaid 99.00 0.00 1.00 199.27
2025 up Load - Jazz
15:09:47
08-Mar- 076598711548 Incoming USSD Amount Credited 0.00 4,280.00 21.40 4,457.87
2025 Amount to JazzCash
11:12:45 Account
********6061
08-Mar- 076599045399 Prepaid Top- JazzCash Mobile Prepaid 1,380.00 0.00 0.00 3,074.45
2025 up App Load - Jazz
11:18:07
08-Mar- 076601335323 Incoming USSD Amount Credited 0.00 4,800.00 24.00 7,850.45
2025 Amount to JazzCash
11:52:54 Account
********6061
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- 076603687432 Money JazzCash Money Transfer via 4,720.00 0.00 0.00 3,126.61
2025 transfer App RAAST
12:27:22
08-Mar- 076604913797 Incoming ATM IBFT Credit - 0.00 2,000.00 0.00 5,126.61
2025 IBFT 923078470015
12:45:03
08-Mar- 076614381167 Incoming USSD Amount Credited to 0.00 4,950.00 24.75 10,051.86
2025 Amount JazzCash Account
15:00:56 ********6061
08-Mar- 076632738850 Money JazzCash Money Transfer via 2,875.00 0.00 0.00 7,172.90
2025 transfer App RAAST
19:23:01
08-Mar- 076645200946 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.00 2,171.90
2025 Transfer App Customer -
22:26:31 923********5
09-Mar- 076694515070 Money JazzCash Money transfer to 100.00 0.00 0.00 2,071.90
2025 Transfer App JazzCash account
18:54:07 ******7300
09-Mar- 076711088494 Money JazzCash Money transfer to 100.00 0.00 0.00 1,971.90
2025 Transfer App JazzCash account
23:47:53 ******7300
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-Mar- 076712148163 Money JazzCash Money transfer to 0.00 2,000.00 0.00 3,971.90
2025 Transfer App JazzCash account
00:19:47 ******7918
10-Mar- 076712237765 Merchant JazzCash Till Payment from 2,000.00 0.00 0.00 1,971.90
2025 Payment App JazzCash Account
00:22:22 ********6061
10-Mar- 076732836745 Incoming USSD Amount Credited 0.00 16,320.00 81.60 18,210.30
2025 Amount to JazzCash
12:16:56 Account
********6061
10-Mar- 076733344096 Money JazzCash Money Transfer 18,000.00 0.00 0.00 197.24
2025 transfer App via RAAST
12:24:35
10-Mar- 076734465361 Prepaid Top- USSD Mobile Prepaid 99.00 0.00 1.00 97.24
2025 up Load - Jazz
12:41:25
10-Mar- 076777353170 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,097.24
2025 Transfer App JazzCash account
22:56:43 ******0003
11-Mar- 076780015792 Money JazzCash Money Transfer 1,070.00 0.00 0.00 27.24
2025 transfer App via RAAST
00:02:34
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.
11-Mar- 076808115877 Money JazzCash Money transfer to 0.00 9,000.00 0.00 9,027.24
2025 Transfer App JazzCash account
14:10:47 ******7300
11-Mar- 076828794725 Money JazzCash Money transfer to 5,000.00 0.00 0.00 4,027.24
2025 Transfer App JazzCash account
19:12:45 ******7300
12-Mar- 076846872703 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 3,027.24
2025 Payment App JazzCash Account
00:23:15 ********6061
12-Mar- 076847092565 Money Merchant Payment Received 0.00 1,000.00 0.00 4,027.24
2025 Transfer App to JazzCash
00:30:23 Account
******1516
12-Mar- 076847208842 Money JazzCash IBFT Outgoing 4,000.00 0.00 1.00 26.24
2025 Transfer App Customer -
00:34:25 923********5
12-Mar- 076902610106 Incoming USSD Amount Credited 0.00 9,900.00 49.50 9,876.74
2025 Amount to JazzCash
21:03:02 Account
********6061
12-Mar- 076904545545 Money JazzCash Money Transfer via 6,250.00 0.00 0.00 3,618.82
2025 transfer App RAAST
21:33:35
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.
12-Mar- 076908741385 Money JazzCash Money transfer to 0.00 1,800.00 0.00 5,418.82
2025 Transfer App JazzCash account
22:47:51 ******5568
12-Mar- 076908776703 Money JazzCash Money Transfer via 1,805.00 0.00 0.00 3,613.82
2025 transfer App RAAST
22:48:33
12-Mar- 076908889037 Money JazzCash Money Transfer via 16.00 0.00 0.00 3,597.82
2025 transfer App RAAST
22:50:55
13-Mar- 076912817475 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 2,597.82
2025 Payment App JazzCash Account
00:34:49 ********6061
13-Mar- 076912919946 Money JazzCash Money transfer to 0.00 1,000.00 0.00 3,597.82
2025 Transfer App JazzCash account
00:38:49 ******2206
13-Mar- 076938178163 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 3,497.82
2025 up App Load - Jazz
13:39:14
14-Mar- 076978913187 Merchant JazzCash Customer Buys 500.00 0.00 0.00 2,997.82
2025 Payment App Zong Bundles via
00:37:33 Customer App
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.
14-Mar- 076979013079 Money Merchant Payment Received 0.00 1,000.00 0.00 3,997.82
2025 Transfer App to JazzCash
00:41:27 Account
******1516
14-Mar- 076979056599 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 2,997.82
2025 Payment App JazzCash Account
00:42:12 ********6061
14-Mar- 077035807819 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 2,797.82
2025 up App Load - Jazz
22:18:26
15-Mar- 077089298834 Money JazzCash Money transfer to 0.00 2,750.00 0.00 5,547.82
2025 Transfer App JazzCash account
19:14:28 ******0003
15-Mar- 077102641423 Money JazzCash IBFT Outgoing 2,750.00 0.00 1.00 2,796.82
2025 Transfer App Customer -
22:36:48 923********5
16-Mar- 077107277771 Prepaid Top- JazzCash Mobile Prepaid 2,000.00 0.00 0.00 796.82
2025 up App Load - Jazz
00:33:27
16-Mar- 077140680645 Money API Payment Received 0.00 1,200.00 0.00 1,996.82
2025 Transfer to JazzCash
16:11:09 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.
16-Mar- 077163869766 Money JazzCash Money transfer to 0.00 3,500.00 0.00 5,496.82
2025 Transfer App JazzCash account
22:38:30 ******0003
16-Mar- 077164816666 Prepaid Top- JazzCash Mobile Prepaid 1,730.00 0.00 0.00 3,766.82
2025 up App Load - Jazz
22:59:48
16-Mar- 077164877984 Prepaid Top- JazzCash Mobile Prepaid 2,000.00 0.00 0.00 1,766.82
2025 up App Load - Jazz
23:01:17
16-Mar- 077166229313 Money API Payment Received 0.00 3,000.00 0.00 4,766.82
2025 Transfer to JazzCash
23:36:29 Account
******0015
16-Mar- 077166334304 Money JazzCash IBFT Outgoing 4,700.00 0.00 1.00 65.82
2025 Transfer App Customer -
23:39:42 923********5
17-Mar- 077168222707 Money Merchant Payment Received 0.00 1,000.00 0.00 1,065.82
2025 Transfer App to JazzCash
00:40:39 Account
******1516
17-Mar- 077188215712 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 65.82
2025 Payment App JazzCash Account
12:23:26 ********6061
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- 077214284480 Money JazzCash Money transfer to 0.00 11,000.00 0.00 11,065.82
2025 Transfer App JazzCash account
19:02:51 ******0003
17-Mar- 077222065652 Money JazzCash IBFT Outgoing 11,000.00 0.00 1.00 64.82
2025 Transfer App Customer -
20:50:18 923********5
18-Mar- 077264015492 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,064.82
2025 Transfer App JazzCash account
14:53:28 ******2786
18-Mar- 077265201481 Money JazzCash IBFT Outgoing 10,000.00 0.00 12.60 52.22
2025 Transfer App Customer -
15:10:15 923********5
18-Mar- 077266402230 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,052.22
2025 Transfer App JazzCash account
15:26:59 ******2786
18-Mar- 077266691425 Money JazzCash IBFT Outgoing 10,000.00 0.00 12.60 39.62
2025 Transfer App Customer -
15:30:59 923********5
19-Mar- 077322261458 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,039.62
2025 Transfer App JazzCash account
12:43:35 ******8455
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.
19-Mar- 077333011562 Money JazzCash Money transfer to 700.00 0.00 0.00 339.62
2025 Transfer App JazzCash account
15:29:12 ******1229
20-Mar- 077365077147 Money JazzCash IBFT Outgoing 220.00 0.00 1.26 118.36
2025 Transfer App Customer -
00:23:30 923********5
20-Mar- 077365626251 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,618.36
2025 Transfer App JazzCash account
00:41:30 ******8142
20-Mar- 077365695202 Merchant JazzCash Till Payment from 1,500.00 0.00 0.00 118.36
2025 Payment App JazzCash Account
00:44:21 ********6061
20-Mar- 077397147465 Money JazzCash Money transfer to 0.00 1,800.00 0.00 1,918.36
2025 Transfer App JazzCash account
15:07:19 ******6248
20-Mar- 077422769668 Utility Bills JazzCash Bill Payment Made to 1,560.00 0.00 0.00 358.36
2025 Payment App PTCL Bill Issuer of
21:18:26 amount 156000 from
JazzCash Account
********6061
21-Mar- 077433346452 Money Merchant Payment Received to 0.00 1,500.00 0.00 1,858.36
2025 Transfer App JazzCash Account
00:55:47 ******1516
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.
21-Mar- 077433413893 Merchant JazzCash Customer Buys 600.00 0.00 0.00 1,258.36
2025 Payment App Zong Bundles via
00:58:32 Customer App
21-Mar- 077433466685 Merchant JazzCash Till Payment from 1,200.00 0.00 0.00 58.36
2025 Payment App JazzCash Account
01:00:28 ********6061
21-Mar- 077433709914 Money Merchant Payment Received 0.00 6,140.00 0.00 6,198.36
2025 Transfer App to JazzCash
01:10:28 Account
******0700
21-Mar- 077466729138 Money JazzCash Money transfer to 6,000.00 0.00 0.00 198.36
2025 Transfer App JazzCash account
16:00:47 ******1286
23-Mar- 077579500260 Money JazzCash Money transfer to 10.00 0.00 0.00 188.36
2025 Transfer App JazzCash account
11:59:22 302
23-Mar- 077620711680 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 1,183.36
2025 Amount JazzCash Account
23:45:20 ********6061
23-Mar- 077620876599 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 182.56
2025 Payment App JazzCash Account
23:49:55 ********6061
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-Mar- 077680029269 Prepaid JazzCash Mobile Prepaid Load 100.00 0.00 0.00 82.56
2025 Top-up App - Jazz
21:02:35
25-Mar- 077738993351 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 10,082.56
2025 IBFT 923078470015
18:58:31
25-Mar- 077750307965 Money JazzCash IBFT Outgoing 10,000.00 0.00 12.60 69.96
2025 Transfer App Customer -
21:36:44 923********5
25-Mar- 077750974055 Prepaid JazzCash Mobile Prepaid Load 20.00 0.00 0.00 49.96
2025 Top-up App - Jazz
21:46:53
25-Mar- 077756054860 Money JazzCash Money transfer to 0.00 500.00 0.00 549.96
2025 Transfer App JazzCash account
23:19:48 ******9745
25-Mar- 077756380912 Money JazzCash Money transfer to 0.00 10.00 0.00 559.96
2025 Transfer App JazzCash account
23:26:54 ******7300
25-Mar- 077757489492 Online JazzCash Successful Online 270.00 0.00 0.00 289.96
2025 Payment App Payment Request
23:53:18 From JazzCash
Account
********6061
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-Mar- 077757521598 Online JazzCash Successful Online 270.00 0.00 0.00 19.96
2025 Payment App Payment Request
23:54:10 From JazzCash
Account
********6061
26-Mar- 077768410118 Incoming ATM IBFT Credit - 0.00 25,001.31 0.00 25,021.27
2025 IBFT 923078470015
08:20:03
26-Mar- 077786152394 Money JazzCash Money Transfer via 7,980.00 0.00 0.00 17,041.27
2025 transfer App RAAST
13:35:45
26-Mar- 077792644643 Money JazzCash IBFT Outgoing 15,000.00 0.00 18.65 2,022.62
2025 Transfer App Customer -
15:10:35 923********5
26-Mar- 077827396794 Money JazzCash Money transfer to 280.00 0.00 0.00 1,742.62
2025 Transfer App JazzCash account
23:30:12 ******1779
27-Mar- 077829230386 Prepaid JazzCash Mobile Prepaid Load 165.00 0.00 0.00 1,577.62
2025 Top-up App - Jazz
00:18:38
27-Mar- 077848094763 Money JazzCash Money Transfer via 1,577.00 0.00 0.00 0.62
2025 transfer App RAAST
11:19:07
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.
27-Mar- 077848382633 Money JazzCash Money transfer to 0.00 500.00 0.00 500.62
2025 Transfer App JazzCash account
11:23:23 ******7300
28-Mar- 077903602536 Money JazzCash Money transfer to 0.00 3,000.00 0.00 3,500.62
2025 Transfer App JazzCash account
03:41:39 ******0003
28-Mar- 077942299624 Money JazzCash Money transfer to 500.00 0.00 0.00 3,000.62
2025 Transfer App JazzCash account
17:35:41 ******1211
29-Mar- 077995999527 Merchant JazzCash Till Payment from 990.00 0.00 0.00 2,010.62
2025 Payment App JazzCash Account
13:31:42 ********6061
29-Mar- 077996266648 Incoming USSD Amount Credited to 0.00 995.00 4.98 3,000.64
2025 Amount JazzCash Account
13:35:24 ********6061
29-Mar- 077999818118 Money JazzCash Money transfer to 0.00 2,000.00 0.00 4,999.84
2025 Transfer App JazzCash account
14:24:49 ******7300
29-Mar- 078001120987 Money JazzCash IBFT Outgoing 4,992.00 0.00 7.04 0.80
2025 Transfer App Customer -
14:42:10 923********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.
30-Mar- 078083896905 Incoming USSD Amount Credited to 0.00 1,005.00 5.03 1,000.77
2025 Amount JazzCash Account
16:15:09 ********6061
30-Mar- 078084315953 Merchant JazzCash Till Payment from 999.00 0.00 0.00 0.97
2025 Payment App JazzCash Account
16:20:13 ********6061
06-Apr- 078474208717 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,000.97
2025 Transfer App JazzCash account
15:48:38 ******0002
06-Apr- 078474349712 Money JazzCash IBFT Outgoing 4,998.00 0.00 1.25 1.72
2025 Transfer App Customer -
15:51:21 923********5
06-Apr- 078474427651 Money API Payment Received 0.00 365.00 0.00 366.72
2025 Transfer to JazzCash
15:52:31 Account ******0015
07-Apr- 078515844234 Incoming USSD Amount Credited to 0.00 1,990.00 9.95 2,346.77
2025 Amount JazzCash Account
11:10:04 ********6061
07-Apr- 078516400058 Prepaid Top- JazzCash Mobile Prepaid 1,380.00 0.00 0.00 965.18
2025 up App Load - Jazz
11:20:03
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-Apr- 078516620853 Utility Bills JazzCash Bill Payment Made to 660.00 0.00 5.00 300.18
2025 Payment App NADRA Billing
11:23:56 Companies of
amount 66000 from
JazzCash Account
********6061
07-Apr- 078532936676 Money JazzCash Money transfer to 300.00 0.00 0.00 0.18
2025 Transfer App JazzCash account
15:55:12 ******0003
07-Apr- 078556566282 Money JazzCash Money transfer to 0.00 12,500.00 0.00 12,500.18
2025 Transfer App JazzCash account
22:07:35 ******1493
07-Apr- 078557842917 Money JazzCash IBFT Outgoing 12,497.00 0.00 1.25 1.93
2025 Transfer App Customer -
22:33:56 923********5
08-Apr- 078563081586 Money Merchant Payment Received to 0.00 3,500.00 0.00 3,501.93
2025 Transfer App JazzCash Account
01:03:20 ******4599
08-Apr- 078581779677 Money JazzCash Money transfer to 1,500.00 0.00 0.00 2,001.93
2025 Transfer App JazzCash account
12:19:20 ******1211
08-Apr- 078586664164 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 1,001.93
2025 Payment App JazzCash Account
13:40:37 ********6061
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-Apr- 078618441886 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 1.93
2025 Payment App JazzCash Account
22:12:46 ********6061
09-Apr- 078681264822 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,001.93
2025 Transfer App JazzCash account
22:12:07 ******7300
09-Apr- 078682209666 Money JazzCash IBFT Outgoing 1,000.00 0.00 1.25 0.68
2025 Transfer App Customer -
22:31:20 923********5
10-Apr- 078742163280 Money JazzCash Money transfer to 0.00 8,300.00 0.00 8,300.68
2025 Transfer App JazzCash account
21:02:47 ******0105
10-Apr- 078742268160 Money JazzCash IBFT Outgoing 8,299.00 0.00 1.25 0.43
2025 Transfer App Customer -
21:04:29 923********5
14-Apr- 078965742491 Incoming USSD Amount Credited 0.00 6,250.00 31.25 6,219.18
2025 Amount to JazzCash
15:25:14 Account
********6061
14-Apr- 078968648410 Money JazzCash Money Transfer via 6,214.00 0.00 0.00 0.18
2025 transfer App RAAST
16:11:36
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.
15-Apr- 079015728254 Incoming USSD Amount Credited to 0.00 500.00 2.50 497.68
2025 Amount JazzCash Account
11:42:27 ********6061
15-Apr- 079015823765 Merchant JazzCash Till Payment from 497.00 0.00 0.00 0.28
2025 Payment App JazzCash Account
11:44:08 ********6061
16-Apr- 079092707852 Money JazzCash Money transfer to 0.00 3,500.00 0.00 3,500.28
2025 Transfer App JazzCash account
15:15:04 ******3867
16-Apr- 079093352918 Money JazzCash Money Transfer via 3,500.00 0.00 0.00 0.28
2025 transfer App RAAST
15:25:28
17-Apr- 079180478416 Incoming USSD Amount Credited to 0.00 990.00 4.95 985.33
2025 Amount JazzCash Account
21:37:14 ********6061
17-Apr- 079180645573 Prepaid Top- JazzCash Mobile Prepaid 150.00 0.00 0.00 834.54
2025 up App Load - Jazz
21:40:09
17-Apr- 079180685873 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 234.54
2025 up App Load - Jazz
21:40:56
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-Apr- 079180869733 Prepaid Top- JazzCash Mobile Prepaid Load 234.00 0.00 0.00 0.54
2025 up App - Jazz
21:43:58
19-Apr- 079272995411 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 5,000.54
2025 IBFT 923078470015
14:27:20
19-Apr- 079273047543 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 10,000.54
2025 IBFT 923078470015
14:28:15
19-Apr- 079273076150 Incoming ATM IBFT Credit - 0.00 810.00 0.00 10,810.54
2025 IBFT 923078470015
14:28:49
19-Apr- 079273226749 Money JazzCash Money Transfer via 10,810.00 0.00 0.00 0.54
2025 transfer App RAAST
14:31:18
19-Apr- 079276370331 Money USSD Money transfer to 0.00 9,800.00 0.00 9,800.54
2025 Transfer JazzCash account
15:52:51 ******7193
19-Apr- 079278606927 Money JazzCash Money Transfer via 9,800.00 0.00 0.00 0.54
2025 transfer App RAAST
16:03:03
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.
20-Apr- 079329378037 Money API Payment Received 0.00 8,910.00 0.00 8,910.54
2025 Transfer to JazzCash
13:36:00 Account
******0015
20-Apr- 079330776784 Money JazzCash Money transfer to 8,500.00 0.00 0.00 410.54
2025 Transfer App JazzCash account
14:03:02 ******1048
21-Apr- 079380189573 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 210.54
2025 up App Load - Jazz
11:29:01
21-Apr- 079380299941 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 110.54
2025 up App Load - Jazz
11:31:05
21-Apr- 079422962756 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 1,105.54
2025 Amount JazzCash Account
22:54:11 ********6061
21-Apr- 079423012369 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 104.74
2025 Payment App JazzCash Account
22:55:37 ********6061
21-Apr- 079423453633 Money Merchant Payment Received 0.00 500.00 0.00 604.74
2025 Transfer App to JazzCash
23:06:25 Account
******0700
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.
21-Apr- 079423512625 Merchant JazzCash Till Payment from 500.00 0.00 0.00 104.74
2025 Payment App JazzCash Account
23:08:03 ********6061
23-Apr- 079546979658 Money API Payment Received 0.00 200.00 0.00 304.74
2025 Transfer to JazzCash Account
23:00:22 ******0015
23-Apr- 079547029548 Money JazzCash Money transfer to 300.00 0.00 0.00 4.74
2025 Transfer App JazzCash account
23:01:36 302
24-Apr- 079566952317 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,004.74
2025 Transfer App JazzCash account
11:43:13 ******5568
24-Apr- 079568529012 Money JazzCash Money Transfer via 5,004.00 0.00 0.00 0.74
2025 transfer App RAAST
12:10:07
25-Apr- 079631065591 Loan JazzCash Get Loan - 0.00 30,000.00 0.00 30,000.74
2025 Request 923077630026
12:09:52
25-Apr- 079631202863 Money JazzCash Money Transfer via 30,000.00 0.00 0.00 0.74
2025 transfer App RAAST
12:12:15
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-Apr- 079641952618 Money JazzCash Money transfer to 0.00 1,040.00 0.00 1,040.74
2025 Transfer App JazzCash account
15:41:41 ******0027
25-Apr- 079642103885 Retailer USSD Money Withdrawal 1,000.00 0.00 20.00 20.74
2025 Cash Out from Retailer
15:44:31
26-Apr- 079701981748 Money JazzCash Money transfer to 0.00 400.00 0.00 420.74
2025 Transfer App JazzCash account
15:41:45 ******7300
26-Apr- 079702946215 Money USSD Money transfer to 0.00 200.00 0.00 620.74
2025 Transfer JazzCash account
16:27:28 ******3274
28-Apr- 079830942198 Money Merchant Payment Received to 0.00 6,500.00 0.00 7,120.74
2025 Transfer App JazzCash Account
19:16:51 ******0456
28-Apr- 079841746838 Utility Bills JazzCash Bill Payment Made to 1,040.00 0.00 5.00 6,075.74
2025 Payment App NADRA Billing
21:57:54 Companies of amount
104000 from
JazzCash Account
********6061
28-Apr- 079843636743 Money JazzCash Money transfer to 1,000.00 0.00 0.00 5,075.74
2025 Transfer App JazzCash account
22:35:17 ******7901
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-Apr- 079843679250 Merchant JazzCash Till Payment from 5,000.00 0.00 0.00 75.74
2025 Payment App JazzCash Account
22:36:08 ********6061
29-Apr- 079901026562 Money JazzCash Money transfer to 0.00 1,750.00 0.00 1,825.74
2025 Transfer App JazzCash account
21:25:21 ******3248
29-Apr- 079901407319 Money JazzCash IBFT Outgoing 1,750.00 0.00 3.58 72.16
2025 Transfer App Customer -
21:31:29 923********5
29-Apr- 079903717711 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,072.16
2025 Transfer App JazzCash account
22:12:59 ******0003
30-Apr- 079908559416 Merchant JazzCash Customer Buys 899.00 0.00 0.00 4,173.16
2025 Payment App Telenor Bundles via
00:18:30 Customer App
30-Apr- 079928349591 Prepaid Top- JazzCash Mobile Prepaid 400.00 0.00 0.00 3,773.16
2025 up App Load - Jazz
12:29:51
30-Apr- 079940030989 Money JazzCash Money transfer to 1,500.00 0.00 0.00 2,273.16
2025 Transfer App JazzCash account
15:57:28 ******1048
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.
30-Apr- 079961993131 Money JazzCash Money transfer to 0.00 3,800.00 0.00 6,073.16
2025 Transfer App JazzCash account
21:29:26 ******6519
30-Apr- 079962297075 Money JazzCash IBFT Outgoing 3,800.00 0.00 5.96 2,267.20
2025 Transfer App Customer -
21:34:45 923********5
30-Apr- 079962492313 Money JazzCash Money transfer to 150.00 0.00 0.00 2,117.20
2025 Transfer App JazzCash account
21:38:02 ******7964
01-May- 079997801223 Money JazzCash Money transfer to 0.00 7,300.00 0.00 9,417.20
2025 Transfer App JazzCash account
14:28:07 ******5568
01-May- 079999194008 Money JazzCash Money Transfer 9,417.00 0.00 0.00 0.20
2025 transfer App via RAAST
14:52:07
06-May- 080323144917 Incoming USSD Amount Credited 0.00 40,000.00 200.00 39,800.20
2025 Amount to JazzCash
16:11:04 Account
********6061
06-May- 080323253078 Money BISP IBFT Outgoing 15,842.00 0.00 0.00 23,926.20
2025 Transfer Customer -
16:13:09 923********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.
06-May- 080324524876 Utility Bills JazzCash ReadyCash loan 23,925.00 0.00 0.00 1.20
2025 Payment App repayment
16:32:04
06-May- 080353239206 Money JazzCash Money transfer 0.00 25,000.00 0.00 25,001.20
2025 Transfer App to JazzCash
23:11:34 account
******8689
06-May- 080353964963 Utility Bills JazzCash ReadyCash loan 9,075.00 0.00 0.00 15,926.20
2025 Payment App repayment
23:29:17
07-May- 080356308509 Money JazzCash Money transfer 500.00 0.00 0.00 15,426.20
2025 Transfer App to JazzCash
00:40:00 account
******1211
07-May- 080372785482 Money JazzCash Money transfer 0.00 13,000.00 0.00 28,426.20
2025 Transfer App to JazzCash
11:39:54 account
******7964
07-May- 080373428039 Money JazzCash Money transfer 16,000.00 0.00 0.00 12,426.20
2025 Transfer App to JazzCash
11:50:59 account
******1048
07-May- 080379530643 Money JazzCash Money Transfer 2,000.00 0.00 0.00 10,426.20
2025 transfer App via RAAST
13:35:02
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-May- 080379753484 Money JazzCash IBFT Outgoing 10,000.00 0.00 1.55 424.65
2025 Transfer App Customer -
13:39:09 923********5
07-May- 080380306732 Money API Payment Received 0.00 600.00 0.00 1,024.65
2025 Transfer to JazzCash
13:49:06 Account
******0015
07-May- 080386372159 Incoming USSD Amount Credited 0.00 195.00 0.98 1,218.67
2025 Amount to JazzCash
15:31:09 Account
********6061
07-May- 080386559544 Prepaid Top- JazzCash Mobile Prepaid 1,200.00 0.00 0.00 18.51
2025 up App Load - Jazz
15:34:13
09-May- 080502535656 Incoming USSD Amount Credited 0.00 1,980.00 9.90 1,988.61
2025 Amount to JazzCash
12:19:47 Account
********6061
09-May- 080502662984 Retailer USSD Money Withdrawal 1,900.00 0.00 40.00 47.03
2025 Cash Out from Retailer
12:22:09
11-May- 080624423492 Money JazzCash Money Transfer via 10.00 0.00 0.00 37.03
2025 transfer App RAAST
12:30:43
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-May- 080730229405 Money JazzCash Money transfer to 0.00 150.00 0.00 187.03
2025 Transfer App JazzCash account
00:06:17 ***9059
13-May- 080730514015 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 87.03
2025 up App - Jazz
00:14:38
13-May- 080730666633 Incoming ATM IBFT Credit - 0.00 26.00 0.00 113.03
2025 IBFT 923078470015
00:18:37
13-May- 080730877930 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 13.03
2025 up App - Jazz
00:25:22
13-May- 080757308793 Money JazzCash Money transfer to 0.00 550.00 0.00 563.03
2025 Transfer App JazzCash account
13:57:02 ******5568
13-May- 080761734714 Money JazzCash Money transfer to 150.00 0.00 0.00 413.03
2025 Transfer App JazzCash account
15:11:25 ***9059
14-May- 080849284760 Incoming USSD Amount Credited to 0.00 9,900.00 49.50 10,263.53
2025 Amount JazzCash Account
20:34:57 ********6061
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.
14-May- 080855375802 Money JazzCash IBFT Outgoing 9,900.00 0.00 1.55 354.06
2025 Transfer App Customer -
22:08:24 923********5
15-May- 080899071057 Incoming USSD Amount Credited 0.00 19,800.00 99.00 20,055.06
2025 Amount to JazzCash
17:13:19 Account
********6061
15-May- 080899981574 Money USSD IBFT Outgoing 19,800.00 0.00 2.55 236.67
2025 Transfer Customer -
17:48:20 923********5
18-May- 081079137388 Money JazzCash Money transfer to 0.00 500.00 0.00 736.67
2025 Transfer App JazzCash account
11:35:16 ******5568
18-May- 081083470148 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 536.67
2025 up App Load - Jazz
12:49:38
18-May- 081113936865 Money USSD Money transfer to 500.00 0.00 1.00 35.67
2025 Transfer JazzCash account
21:28:28 ******1211
19-May- 081154475061 Money JazzCash Money transfer to 0.00 3,200.00 0.00 3,235.67
2025 Transfer App JazzCash account
15:10:50 ******1211
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.
19-May-2025 081154646127 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 235.67
15:13:35 transfer App RAAST
21-May-2025 081257502783 Money JazzCash Money transfer to 0.00 270.00 0.00 505.67
01:24:14 Transfer App JazzCash account
******1048
21-May-2025 081257516108 Money JazzCash Money transfer to 500.00 0.00 0.00 5.67
01:25:11 Transfer App JazzCash account
******1211
21-May-2025 081274965436 Money JazzCash Money transfer to 0.00 400.00 0.00 405.67
11:48:06 Transfer App JazzCash account
******0003
21-May-2025 081278318515 Money JazzCash Money transfer to 0.00 500.00 0.00 905.67
12:43:17 Transfer App JazzCash account
******1211
21-May-2025 081281139565 Money JazzCash Money transfer to 500.00 0.00 0.00 405.67
13:30:31 Transfer App JazzCash account
******1048
21-May-2025 081296781836 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 305.67
17:53:53 up App Load - 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.
21-May- 081296844051 Prepaid Top- JazzCash Mobile Prepaid Load 230.00 0.00 0.00 75.67
2025 up App - Jazz
17:54:47
22-May- 081344594375 Money JazzCash Money transfer to 0.00 13,000.00 0.00 13,075.67
2025 Transfer App JazzCash account
13:31:29 ******7300
22-May- 081361302561 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 18,075.67
2025 IBFT 923078470015
18:04:48
22-May- 081363539067 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 13,075.67
2025 transfer App RAAST
18:35:51
23-May- 081384864530 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 12,975.67
2025 up App - Jazz
00:14:30
23-May- 081384890605 Prepaid Top- JazzCash Mobile Prepaid Load 230.00 0.00 0.00 12,745.67
2025 up App - Jazz
00:15:48
23-May- 081385108512 Money JazzCash Money transfer to 6,000.00 0.00 0.00 6,745.67
2025 Transfer App JazzCash account
00:22:42 ******0984
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-May- 081427151933 Money JazzCash Money transfer to 500.00 0.00 0.00 6,245.67
2025 Transfer App JazzCash account
18:34:22 ******1211
24-May- 081476777037 Utility Bills JazzCash Bill Payment Made to 1,380.00 0.00 0.00 4,865.67
2025 Payment App PTCL Bill Issuer of
15:05:47 amount 138000 from
JazzCash Account
********6061
24-May- 081480949298 Money API Payment Received to 0.00 10,000.00 0.00 14,865.67
2025 Transfer JazzCash Account
16:20:21 ******0015
24-May- 081482673456 Utility Bills JazzCash Bill Payment Made to 650.00 0.00 5.00 14,210.67
2025 Payment App NADRA Billing
16:51:37 Companies of
amount 65000 from
JazzCash Account
********6061
24-May- 081495618227 Money JazzCash Money transfer to 10,000.00 0.00 0.00 4,210.67
2025 Transfer App JazzCash account
20:34:42 ******8689
25-May- 081521730529 Incoming USSD Amount Credited to 0.00 1,790.00 8.95 5,991.72
2025 Amount JazzCash Account
11:47:54 ********6061
25-May- 081522113033 Money JazzCash Money transfer to 5,990.00 0.00 0.00 0.29
2025 Transfer App JazzCash account
11:56:34 ******9080
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-May- 081589747516 Money JazzCash Money transfer to 0.00 3,300.00 0.00 3,300.29
2025 Transfer App JazzCash account
13:45:57 ****3365
26-May- 081590560197 Money JazzCash Money Transfer via 3,300.00 0.00 0.00 0.29
2025 transfer App RAAST
13:59:51
28-May- 081755489043 Loan JazzCash Get Loan - 0.00 2,000.00 0.00 2,000.29
2025 Request 923077630026
23:57:08
28-May- 081755529212 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 0.29
2025 transfer App RAAST
23:58:37
29-May- 081765565211 Money API Payment Received to 0.00 2,000.00 0.00 2,000.29
2025 Transfer JazzCash Account
08:58:47 ******0015
29-May- 081765755775 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 1,900.29
2025 up App - Jazz
09:03:42
29-May- 081765792032 Prepaid Top- JazzCash Mobile Prepaid Load 1,500.00 0.00 0.00 400.29
2025 up App - Jazz
09:04:28
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-May- 081783414641 Money JazzCash Money transfer 0.00 7,000.00 0.00 7,400.29
2025 Transfer App to JazzCash
14:19:17 account
******4308
29-May- 081783624736 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 7,200.29
2025 up App Load - Jazz
14:22:57
29-May- 081783647708 Utility Bills JazzCash ReadyCash loan 2,100.00 0.00 0.00 5,100.29
2025 Payment App repayment
14:23:16
29-May- 081783703464 Money JazzCash Money Transfer 5,100.00 0.00 0.00 0.29
2025 transfer App via RAAST
14:24:08
31-May- 081902607606 Money JazzCash Money transfer 0.00 28,000.00 0.00 28,000.29
2025 Transfer App to JazzCash
12:04:47 account
******7633
31-May- 081902757919 Money JazzCash Money transfer 28,000.00 0.00 0.00 0.29
2025 Transfer App to JazzCash
12:07:08 account
******8689
31-May- 081904866406 Money JazzCash Money transfer 0.00 8,000.00 0.00 8,000.29
2025 Transfer App to JazzCash
12:39:51 account
******7633
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.
31-May- 081904971531 Money JazzCash Money Transfer via 8,000.00 0.00 0.00 0.29
2025 transfer App RAAST
12:41:26
31-May- 081935093114 Loan JazzCash Get Loan - 0.00 10,000.00 0.00 10,000.29
2025 Request 923077630026
20:14:43
31-May- 081944908383 Money JazzCash IBFT Outgoing 8,000.00 0.00 10.83 1,989.46
2025 Transfer App Customer -
22:37:55 923********5
01-Jun- 081986072222 Incoming ATM IBFT Credit - 0.00 10,000.00 0.00 11,989.46
2025 IBFT 923078470015
16:32:18
01-Jun- 081988087344 Money JazzCash Money transfer to 10,000.00 0.00 0.00 1,989.46
2025 Transfer App JazzCash account
17:04:43 ******8689
02-Jun- 082034131554 Money JazzCash Money transfer to 0.00 12,000.00 0.00 13,989.46
2025 Transfer App JazzCash account
11:48:05 **7640
02-Jun- 082035823717 Money JazzCash Money transfer to 12,000.00 0.00 0.00 1,989.46
2025 Transfer App JazzCash account
12:12:58 ******8689
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.
02-Jun- 082075845457 Money JazzCash Money transfer to 0.00 10,000.00 0.00 11,989.46
2025 Transfer App JazzCash account
21:31:56 ******7964
02-Jun- 082079248574 Incoming ATM IBFT Credit - 0.00 788.00 0.00 12,777.46
2025 IBFT 923078470015
22:22:41
02-Jun- 082080814342 Money JazzCash Money transfer to 0.00 3,000.00 0.00 15,777.46
2025 Transfer App JazzCash account
22:50:07 ******0984
03-Jun- 082102650145 Utility Bills JazzCash Bill Payment Made to 1,515.00 0.00 5.00 14,257.46
2025 Payment App NADRA Billing
11:16:08 Companies of amount
151500 from JazzCash
Account ********6061
03-Jun- 082132409663 Utility Bills JazzCash Bill Payment Made to 9,484.00 0.00 5.00 4,768.46
2025 Payment App NADRA Billing
18:21:10 Companies of amount
948400 from JazzCash
Account ********6061
04-Jun- 082156154072 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 768.46
2025 transfer App RAAST
00:12:28
04-Jun- 082209007560 Money API Payment Received to 0.00 3,800.00 0.00 4,568.46
2025 Transfer JazzCash Account
18:59:10 ******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.
06-Jun-2025 082311609227 Money API Payment Received 0.00 4,000.00 0.00 8,568.46
01:44:41 Transfer to JazzCash
Account
******0015
06-Jun-2025 082311678629 Money JazzCash Money transfer to 4,000.00 0.00 0.00 4,568.46
01:47:54 Transfer App JazzCash account
******1048
06-Jun-2025 082311699794 Money JazzCash Money Transfer via 2,880.00 0.00 0.00 1,688.46
01:48:59 transfer App RAAST
06-Jun-2025 082311801332 Prepaid Top- JazzCash Mobile Prepaid 1,500.00 0.00 0.00 188.46
01:54:04 up App Load - Jazz
10-Jun-2025 082548170299 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,188.46
14:43:33 Transfer App JazzCash account
******4757
10-Jun-2025 082548526987 Money JazzCash Money transfer to 2,000.00 0.00 0.00 188.46
14:50:51 Transfer App JazzCash account
******8689
10-Jun-2025 082558991975 Money BISP IBFT Outgoing 188.00 0.00 0.00 0.46
17:58:14 Transfer Customer -
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.
11-Jun- 082600923834 Money API Payment Received 0.00 153.00 0.00 153.46
2025 Transfer to JazzCash
12:16:16 Account ******0015
11-Jun- 082601470233 Incoming USSD Amount Credited to 0.00 10,945.00 54.73 11,043.73
2025 Amount JazzCash Account
12:25:01 ********6061
11-Jun- 082601592107 Utility Bills JazzCash ReadyCash loan 11,000.00 0.00 0.00 34.97
2025 Payment App repayment
12:27:08
11-Jun- 082632687005 Incoming ATM IBFT Credit - 0.00 8,800.00 0.00 8,834.97
2025 IBFT 923078470015
20:56:41
11-Jun- 082633002283 Money JazzCash Money transfer to 8,800.00 0.00 0.00 34.97
2025 Transfer App JazzCash account
21:01:15 ******0003
11-Jun- 082635293285 Money JazzCash Money transfer to 0.00 14,450.00 0.00 14,484.97
2025 Transfer App JazzCash account
21:38:00 ******8689
11-Jun- 082635419643 Money JazzCash Money Transfer via 14,450.00 0.00 0.00 34.97
2025 transfer App RAAST
21:40:03
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.
12-Jun- 082656234491 Money JazzCash Money transfer 0.00 4,250.00 0.00 4,284.97
2025 Transfer App to JazzCash
10:32:13 account 306
12-Jun- 082658111560 Money JazzCash Money transfer 4,250.00 0.00 0.00 34.97
2025 Transfer App to JazzCash
11:05:13 account
******8689
12-Jun- 082660802074 Money JazzCash Money transfer 0.00 2,500.00 0.00 2,534.97
2025 Transfer App to JazzCash
11:48:38 account
******7300
12-Jun- 082661079654 Money JazzCash Money transfer 2,500.00 0.00 0.00 34.97
2025 Transfer App to JazzCash
11:53:02 account
******8689
12-Jun- 082683234030 Money JazzCash Money transfer 0.00 16,060.00 0.00 16,094.97
2025 Transfer App to JazzCash
18:05:01 account
******8689
12-Jun- 082683321656 Money JazzCash Money Transfer 16,060.00 0.00 0.00 34.97
2025 transfer App via RAAST
18:06:13
14-Jun- 082789796886 Money JazzCash Money Transfer 34.00 0.00 0.00 0.97
2025 transfer App via RAAST
13:35:16
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.
14-Jun-2025 082824827643 Money JazzCash Money transfer to 0.00 700.00 0.00 700.97
22:30:55 Transfer App JazzCash account
******7300
14-Jun-2025 082824954767 Money JazzCash Money transfer to 700.00 0.00 0.00 0.97
22:33:15 Transfer App JazzCash account
******8689
15-Jun-2025 082849052450 Money JazzCash Money transfer to 0.00 3,500.00 0.00 3,500.97
12:13:50 Transfer App JazzCash account
******0003
15-Jun-2025 082849876963 Money JazzCash Money transfer to 0.00 180.00 0.00 3,780.97
12:28:02 Transfer App JazzCash account
******0003
15-Jun-2025 082850130073 Money JazzCash Money transfer to 0.00 4,500.00 0.00 8,280.97
12:32:27 Transfer App JazzCash account
******0003
15-Jun-2025 082853738237 Money JazzCash Money transfer to 4,070.00 0.00 0.00 4,210.97
13:35:51 Transfer App JazzCash account
******1048
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.
15-Jun-2025 082855256827 Money JazzCash Money Transfer 3,376.00 0.00 0.00 834.97
14:03:38 transfer App via RAAST
15-Jun-2025 082855891317 Money JazzCash Money Transfer 100.00 0.00 0.00 734.97
14:15:12 transfer App via RAAST
15-Jun-2025 082869244626 Money JazzCash Money transfer to 0.00 3,300.00 0.00 4,034.97
18:03:09 Transfer App JazzCash account
******0243
15-Jun-2025 082869366705 Money JazzCash Money transfer to 3,300.00 0.00 0.00 734.97
18:05:00 Transfer App JazzCash account
******8689
15-Jun-2025 082876530011 Money JazzCash Money transfer to 500.00 0.00 0.00 234.97
19:53:17 Transfer App JazzCash account
******0880
15-Jun-2025 082880937944 Money JazzCash Money transfer to 0.00 765.00 0.00 999.97
20:59:38 Transfer App JazzCash account
******1048
15-Jun-2025 082881007608 Money JazzCash Money transfer to 999.00 0.00 0.00 0.97
21:00:34 Transfer App JazzCash account
******1211
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-Jun- 083021204518 Money JazzCash Money transfer to 0.00 500.00 0.00 500.97
2025 Transfer App JazzCash account
00:07:04 ******0003
18-Jun- 083045811877 Money JazzCash Money transfer to 0.00 1,500.00 0.00 2,000.97
2025 Transfer App JazzCash account
13:09:06 ******6439
18-Jun- 083053243693 Money JazzCash Money transfer to 1,500.00 0.00 0.00 500.97
2025 Transfer App JazzCash account
15:10:43 ******8689
18-Jun- 083053293526 Money JazzCash Money Transfer via 500.00 0.00 0.00 0.97
2025 transfer App RAAST
15:11:23
19-Jun- 083107612953 Money JazzCash Money transfer to 0.00 3,000.00 0.00 3,000.97
2025 Transfer App JazzCash account
12:16:07 ******7964
19-Jun- 083108219463 Money API Payment Received to 0.00 1,382.00 0.00 4,382.97
2025 Transfer JazzCash Account
12:25:25 ******0015
19-Jun- 083108250067 Utility Bills JazzCash Bill Payment Made to 1,390.00 0.00 0.00 2,992.97
2025 Payment App PTCL Bill Issuer of
12:26:19 amount 139000 from
JazzCash Account
********6061
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.
19-Jun- 083128409322 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 2,892.97
2025 up App Load - Jazz
17:54:56
20-Jun- 083207228947 Money JazzCash Money transfer 500.00 0.00 0.00 2,392.97
2025 Transfer App to JazzCash
22:06:36 account
******0003
21-Jun- 083253938647 Money JazzCash Money transfer 0.00 14,000.00 0.00 16,392.97
2025 Transfer App to JazzCash
18:14:28 account
******0041
21-Jun- 083268380834 Money JazzCash Money transfer 0.00 2,000.00 0.00 18,392.97
2025 Transfer App to JazzCash
21:45:36 account
******9466
21-Jun- 083269367407 Money JazzCash Money transfer 16,000.00 0.00 0.00 2,392.97
2025 Transfer App to JazzCash
22:02:16 account
******8689
22-Jun- 083300849715 Money JazzCash Money transfer 0.00 3,500.00 0.00 5,892.97
2025 Transfer App to JazzCash
14:32:10 account
******4226
22-Jun- 083320926493 Money JazzCash Money transfer 3,500.00 0.00 0.00 2,392.97
2025 Transfer App to JazzCash
20:11:39 account
******8689
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-Jun-2025 083399445089 Money JazzCash Money transfer to 2,000.00 0.00 0.00 392.97
00:59:35 Transfer App JazzCash account
******1048
24-Jun-2025 083418830657 Money JazzCash Money Transfer 390.00 0.00 0.00 2.97
12:18:58 transfer App via RAAST
25-Jun-2025 083521749359 Money JazzCash Money transfer to 0.00 1,800.00 0.00 1,802.97
22:01:34 Transfer App JazzCash account
******3318
25-Jun-2025 083522390920 Money JazzCash Money transfer to 1,000.00 0.00 0.00 802.97
22:11:12 Transfer App JazzCash account
******1211
26-Jun-2025 083554878244 Money JazzCash Money transfer to 0.00 150.00 0.00 952.97
14:23:57 Transfer App JazzCash account
******0003
26-Jun-2025 083555177064 Money JazzCash Money Transfer 952.00 0.00 0.00 0.97
14:29:14 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.
26-Jun- 083558415755 Money JazzCash Money transfer to 0.00 20.00 0.00 970.97
2025 Transfer App JazzCash account
15:24:35 ******1048
26-Jun- 083558488313 Utility Bills JazzCash Bill Payment Made to 940.00 0.00 20.00 10.97
2025 Payment App NADRA Billing
15:25:47 Companies of amount
94000 from JazzCash
Account ********6061
28-Jun- 083704947363 Money JazzCash Money transfer to 0.00 1,000.00 0.00 1,010.97
2025 Transfer App JazzCash account
21:49:14 ******0003
29-Jun- 083753162598 Money JazzCash Money transfer to 50.00 0.00 0.00 960.97
2025 Transfer App JazzCash account
19:07:59 ******1048
30-Jun- 083786815271 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,960.97
2025 Transfer App JazzCash account
11:38:19 ******0003
30-Jun- 083788820596 Money JazzCash Money transfer to 0.00 100.00 0.00 3,060.97
2025 Transfer App JazzCash account
12:10:45 ******0003
30-Jun- 083799361908 Money JazzCash Money transfer to 3,000.00 0.00 0.00 60.97
2025 Transfer App JazzCash account
15:03:14 ******8689
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.
30-Jun- 083805860406 Money JazzCash Money transfer 0.00 8,000.00 0.00 8,060.97
2025 Transfer App to JazzCash
16:46:05 account
******5568
30-Jun- 083805943994 Money JazzCash Money transfer 8,000.00 0.00 0.00 60.97
2025 Transfer App to JazzCash
16:47:27 account
******8689
01-Jul-2025 083898423849 Money JazzCash Money transfer 0.00 500.00 0.00 560.97
22:24:06 Transfer App to JazzCash
account
******7300
01-Jul-2025 083899044657 Money JazzCash Money transfer 0.00 500.00 0.00 1,060.97
22:35:07 Transfer App to JazzCash
account
******1211
01-Jul-2025 083899551841 Money JazzCash Money transfer 1,000.00 0.00 0.00 60.97
22:44:25 Transfer App to JazzCash
account
******8689
07-Jul-2025 084273338172 Money USSD Money transfer 0.00 20,000.00 0.00 20,060.97
23:16:09 Transfer to JazzCash
account
******8689
07-Jul-2025 084274914955 Money JazzCash Money Transfer 20,060.00 0.00 0.00 0.97
23:18:49 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.
09-Jul- 084394835368 Money JazzCash Money transfer to 0.00 15,000.00 0.00 15,000.97
2025 Transfer App JazzCash account
18:19:04 ******8689
09-Jul- 084395031801 Money BISP IBFT Outgoing 15,000.00 0.00 0.00 0.97
2025 Transfer Customer -
18:22:10 923********5
11-Jul- 084495664406 Money JazzCash Money transfer to 0.00 25,000.00 0.00 25,000.97
2025 Transfer App JazzCash account
04:46:01 ******8689
11-Jul- 084554085005 Money BISP IBFT Outgoing 25,000.00 0.00 0.00 0.97
2025 Transfer Customer -
22:13:50 923********5
12-Jul- 084599778787 Incoming ATM IBFT Credit - 0.00 3,000.00 0.00 3,000.97
2025 IBFT 923078470015
16:51:47
12-Jul- 084612824271 Money BISP IBFT Outgoing 3,000.00 0.00 0.00 0.97
2025 Transfer Customer -
19:47:48 923********5
13-Jul- 084657239821 Money JazzCash Money transfer to 0.00 7,700.00 0.00 7,700.97
2025 Transfer App JazzCash account
13:57:38 ******9731
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-Jul- 084663185630 Money JazzCash Money Transfer via 7,700.00 0.00 0.00 0.97
2025 transfer App RAAST
15:38:01
13-Jul- 084664637473 Money JazzCash Money transfer to 0.00 4,500.00 0.00 4,500.97
2025 Transfer App JazzCash account
16:02:06 ******1784
13-Jul- 084685361259 Money JazzCash Money transfer to 0.00 4,000.00 0.00 8,500.97
2025 Transfer App JazzCash account
21:05:33 ******0003
13-Jul- 084690102181 Money JazzCash Money Transfer via 8,500.00 0.00 0.00 0.97
2025 transfer App RAAST
22:22:32
14-Jul- 084760770707 Loan JazzCash Get Loan - 0.00 30,500.00 0.00 30,500.97
2025 Request 923077630026
22:39:22
14-Jul- 084760802589 Money JazzCash Money transfer to 8,000.00 0.00 0.00 22,500.97
2025 Transfer App JazzCash account
22:40:02 ******1211
14-Jul- 084760842726 Money JazzCash Money Transfer via 22,050.00 0.00 0.00 450.97
2025 transfer App RAAST
22:40:35
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.
15-Jul-2025 084811759110 Incoming USSD Amount Credited 0.00 9,900.00 49.50 10,301.47
17:35:38 Amount to JazzCash
Account
********6061
15-Jul-2025 084826736979 Money JazzCash Money transfer to 9,900.00 0.00 0.00 393.55
20:50:48 Transfer App JazzCash account
******8689
17-Jul-2025 084929241915 Money USSD Money transfer to 0.00 1,500.00 0.00 1,893.55
12:19:04 Transfer JazzCash account
******0977
18-Jul-2025 084994195280 Money JazzCash Money transfer to 1,500.00 0.00 0.00 393.55
10:11:54 Transfer App JazzCash account
******1048
19-Jul-2025 085071004021 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,393.55
12:15:01 Transfer App JazzCash account
******7638
19-Jul-2025 085076302538 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.55 392.00
13:32:15 Transfer App Customer -
923********5
19-Jul-2025 085113155629 Money API Payment Received 0.00 5,000.00 0.00 5,392.00
22:09:16 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.
19-Jul-2025 085113315105 Money JazzCash Money transfer to 5,000.00 0.00 0.00 392.00
22:12:15 Transfer App JazzCash account
******8842
20-Jul-2025 085145647271 Incoming USSD Amount Credited 0.00 2,000.00 10.00 2,382.00
13:45:06 Amount to JazzCash
Account
********6061
20-Jul-2025 085170696958 Money JazzCash IBFT Outgoing 2,000.00 0.00 1.55 378.85
20:06:29 Transfer App Customer -
923********5
20-Jul-2025 085177028695 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,378.85
21:34:39 Transfer App JazzCash account
******7300
20-Jul-2025 085180573130 Money JazzCash Money transfer to 1,000.00 0.00 0.00 1,378.85
22:33:10 Transfer App JazzCash account
******7300
21-Jul-2025 085206640544 Money API Payment Received 0.00 3,000.00 0.00 4,378.85
12:08:47 Transfer to JazzCash
Account
******0015
21-Jul-2025 085206700245 Money JazzCash Money transfer to 0.00 2,000.00 0.00 6,378.85
12:09:37 Transfer App JazzCash account
3004
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.
21-Jul-2025 085207636750 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.55 1,377.30
12:23:24 Transfer App Customer -
923********5
21-Jul-2025 085220685914 Money JazzCash Money transfer to 0.00 6,000.00 0.00 7,377.30
15:34:01 Transfer App JazzCash account
******1867
21-Jul-2025 085220899240 Money JazzCash IBFT Outgoing 6,000.00 0.00 1.55 1,375.75
15:36:48 Transfer App Customer -
923********5
23-Jul-2025 085397727412 Money JazzCash Money transfer to 0.00 6,250.00 0.00 7,625.75
21:10:26 Transfer App JazzCash account
******0756
23-Jul-2025 085403135559 Money JazzCash IBFT Outgoing 6,250.00 0.00 1.55 1,374.20
22:26:16 Transfer App Customer -
923********5
23-Jul-2025 085403508985 Money JazzCash Money transfer to 1,000.00 0.00 0.00 374.20
22:32:12 Transfer App JazzCash account
******4858
26-Jul-2025 085553080926 Online JazzCash Successful Online 300.00 0.00 0.00 74.20
00:39:34 Payment App Payment Request
From JazzCash
Account
********6061
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-Jul-2025 085571187655 Money JazzCash Money transfer to 0.00 2,500.00 0.00 2,574.20
11:25:46 Transfer App JazzCash account
******1048
26-Jul-2025 085571443916 Money API Payment Received to 0.00 27.00 0.00 2,601.20
11:29:40 Transfer JazzCash Account
******0015
26-Jul-2025 085571486834 Prepaid Top- JazzCash Mobile Prepaid Load 2,600.00 0.00 0.00 1.20
11:30:31 up App - Jazz
26-Jul-2025 085615250042 Money Merchant Payment Received to 0.00 990.00 0.00 991.20
21:25:55 Transfer App JazzCash Account
******0143
26-Jul-2025 085623704806 Money JazzCash Money transfer to 550.00 0.00 0.00 441.20
23:47:55 Transfer App JazzCash account
******1048
27-Jul-2025 085625582177 Online JazzCash Successful Online 300.00 0.00 0.00 141.20
00:32:36 Payment App Payment Request
From JazzCash
Account
********6061
27-Jul-2025 085692497778 Money API Payment Received to 0.00 124.00 0.00 265.20
23:35:08 Transfer 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.
27-Jul- 085692553493 Money JazzCash Money transfer to 200.00 0.00 0.00 65.20
2025 Transfer App JazzCash account
23:36:32 ******1211
28-Jul- 085761327197 Money JazzCash Money transfer to 0.00 1,040.00 0.00 1,105.20
2025 Transfer App JazzCash account
22:22:48 ******3621
28-Jul- 085761788051 Utility Bills JazzCash Bill Payment Made to 1,030.00 0.00 5.00 70.20
2025 Payment App NADRA Billing
22:30:03 Companies of amount
103000 from JazzCash
Account ********6061
29-Jul- 085787626311 Prepaid Top- JazzCash Mobile Prepaid Load - 50.00 0.00 0.00 20.20
2025 up App Jazz
11:20:19
29-Jul- 085812814154 Money API Payment Received to 0.00 8,100.00 0.00 8,120.20
2025 Transfer JazzCash Account
17:10:53 ******0015
29-Jul- 085817886534 Money JazzCash Money Transfer via 4,200.00 0.00 0.00 3,920.20
2025 transfer App RAAST
18:16:13
29-Jul- 085818012547 Money JazzCash Money Transfer via 3,920.00 0.00 0.00 0.20
2025 transfer App RAAST
18:17:45
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.
30-Jul- 085859672334 Incoming ATM IBFT Credit - 0.00 4,000.00 0.00 4,000.20
2025 IBFT 923078470015
10:40:15
30-Jul- 085859949529 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 0.20
2025 transfer App RAAST
10:44:54
30-Jul- 085863773598 Money API Payment Received 0.00 6,900.00 0.00 6,900.20
2025 Transfer to JazzCash Account
11:45:09 ******0015
30-Jul- 085864189974 Prepaid Top- JazzCash Mobile Prepaid Load 600.00 0.00 0.00 6,300.20
2025 up App - Jazz
11:51:37
30-Jul- 085900557050 Money JazzCash IBFT Outgoing 5,500.00 0.00 1.55 798.65
2025 Transfer App Customer -
20:12:09 923********5
30-Jul- 085900860695 Money JazzCash Money Transfer via 500.00 0.00 0.00 298.65
2025 transfer App RAAST
20:15:32
31-Jul- 085970282205 Incoming ATM IBFT Credit - 0.00 13,500.00 0.00 13,798.65
2025 IBFT 923078470015
19:19:33
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.
31-Jul-2025 085971143503 Money JazzCash IBFT Outgoing 13,500.00 0.00 17.21 281.44
19:30:23 Transfer App Customer -
923********5
31-Jul-2025 085975360040 Money JazzCash Money transfer to 0.00 300.00 0.00 581.44
20:18:01 Transfer App JazzCash account
******5568
01-Aug- 085994441986 Online JazzCash Successful Online 300.00 0.00 0.00 281.44
2025 Payment App Payment Request
01:50:23 From JazzCash
Account
********6061
02-Aug- 086087647382 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,281.44
2025 Transfer App JazzCash account
11:19:36 ******8405
02-Aug- 086087894936 Money API Payment Received 0.00 200.00 0.00 5,481.44
2025 Transfer to JazzCash Account
11:23:10 ******0015
02-Aug- 086123717035 Money JazzCash Money transfer to 0.00 1,000.00 0.00 6,481.44
2025 Transfer App JazzCash account
19:13:28 ******3836
02-Aug- 086139194908 Money JazzCash Money transfer to 1,100.00 0.00 0.00 5,381.44
2025 Transfer App JazzCash account
22:23:08 ******0880
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-Aug- 086164878190 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.55 379.89
2025 Transfer App Customer -
11:17:03 923********5
03-Aug- 086187378892 Money JazzCash Money transfer 319.00 0.00 0.00 60.89
2025 Transfer App to JazzCash
16:57:50 account
******0003
04-Aug- 086290433552 Incoming BIO Amount Credited 0.00 34,900.00 174.50 34,786.39
2025 Amount to JazzCash
22:42:33 Account
********6061
04-Aug- 086290890819 Utility Bills JazzCash ReadyCash loan 36,600.00 0.00 0.00 28.47
2025 Payment App repayment
22:48:23
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-Aug- 086352970049 Money JazzCash IBFT Outgoing 6,100.00 0.00 1.55 926.92
2025 Transfer App Customer -
19:21:48 923********5
05-Aug- 086358701573 Money API Payment Received to 0.00 352.00 0.00 1,278.92
2025 Transfer JazzCash Account
20:23:55 ******0015
05-Aug- 086359820317 Money Merchant Payment Received to 0.00 740.00 0.00 2,018.92
2025 Transfer App JazzCash Account
20:36:07 ******0143
05-Aug- 086360439887 Money JazzCash Money transfer to 2,000.00 0.00 0.00 18.92
2025 Transfer App JazzCash account
20:43:05 ******6439
05-Aug- 086362861614 Money JazzCash Money transfer to 0.00 2,450.00 0.00 2,468.92
2025 Transfer App JazzCash account
21:10:28 ******2426
05-Aug- 086362948193 Money JazzCash IBFT Outgoing 2,450.00 0.00 1.55 17.37
2025 Transfer App Customer -
21:11:38 923********5
06-Aug- 086406651817 Incoming ATM IBFT Credit - 0.00 6,240.00 0.00 6,257.37
2025 IBFT 923078470015
13:58:01
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.
06-Aug- 086407190754 Money JazzCash Money transfer 2,000.00 0.00 0.00 4,257.37
2025 Transfer App to JazzCash
14:05:33 account
******3449
06-Aug- 086410243257 Prepaid Top- JazzCash Mobile Prepaid 1,500.00 0.00 0.00 2,757.37
2025 up App Load - Jazz
14:47:38
06-Aug- 086451797369 Money JazzCash Money transfer 250.00 0.00 0.00 3,007.37
2025 Transfer App to JazzCash
23:42:11 account 302
06-Aug- 086451814794 Money JazzCash Money transfer 30.00 0.00 0.00 2,977.37
2025 Transfer App to JazzCash
23:42:39 account
******1048
06-Aug- 086451832195 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 2,877.37
2025 up App Load - Jazz
23:43:06
07-Aug- 086475454052 Money JazzCash Money transfer 0.00 16,500.00 0.00 19,377.37
2025 Transfer App to JazzCash
11:43:58 account
******0003
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-Aug- 086483728492 Money JazzCash Money transfer to 0.00 10,000.00 0.00 29,377.37
2025 Transfer App JazzCash account
13:34:21 ******2079
07-Aug- 086484017548 Money JazzCash Money Transfer via 23,100.00 0.00 0.00 6,277.37
2025 transfer App RAAST
13:38:17
07-Aug- 086514031179 Money JazzCash Money Transfer via 4,700.00 0.00 0.00 1,577.37
2025 transfer App RAAST
19:53:25
07-Aug- 086515449355 RAAST API RAAST Refund - 0.00 4,700.00 0.00 6,277.37
2025 Reversal 923073610015
20:07:51
07-Aug- 086519807632 Money JazzCash IBFT Outgoing 2,877.00 0.00 1.55 3,398.82
2025 Transfer App Customer -
20:52:34 923********5
08-Aug- 086555834859 Merchant JazzCash Customer Buys 400.00 0.00 0.00 2,998.82
2025 Payment App Zong Bundles via
11:28:16 Customer App
09-Aug- 086678400187 Money JazzCash Money transfer to 0.00 1,200.00 0.00 4,198.82
2025 Transfer App JazzCash account
21:50:35 ******7300
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-Aug- 086714650501 Money API Payment Received 0.00 800.00 0.00 4,998.82
2025 Transfer to JazzCash Account
13:21:23 ******0015
10-Aug- 086714770862 Money JazzCash Money Transfer via 4,998.00 0.00 0.00 0.82
2025 transfer App RAAST
13:23:09
10-Aug- 086729707427 Incoming ATM IBFT Credit - 0.00 10,500.00 0.00 10,500.82
2025 IBFT 923078470015
16:59:13
10-Aug- 086744031885 Money JazzCash IBFT Outgoing 10,498.00 0.00 1.55 1.27
2025 Transfer App Customer -
20:00:37 923********5
13-Aug- 086959049022 Money JazzCash Money transfer to 0.00 2,800.00 0.00 2,801.27
2025 Transfer App JazzCash account
14:06:32 ******8899
13-Aug- 086959202018 Money JazzCash Money Transfer via 2,800.00 0.00 0.00 1.27
2025 transfer App RAAST
14:08:29
13-Aug- 087000743444 Money JazzCash Money transfer to 0.00 1,390.00 0.00 1,391.27
2025 Transfer App JazzCash account
22:30:17 ******7964
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-Aug- 087171619005 Loan JazzCash Get Loan - 0.00 400.00 0.00 1,791.27
2025 Request 923077630026
12:31:44
16-Aug- 087171556672 Prepaid Top- JazzCash Mobile Prepaid Load 400.00 0.00 0.00 1,391.27
2025 up App - Jazz
12:31:48
17-Aug- 087240927852 Utility Bills JazzCash ReadyCash loan 420.00 0.00 0.00 971.27
2025 Payment App repayment
11:03:00
17-Aug- 087240966774 Loan JazzCash Get Loan - 0.00 20,000.00 0.00 20,971.27
2025 Request 923077630026
11:03:36
17-Aug- 087241046547 Money JazzCash Money transfer to 12,000.00 0.00 0.00 8,971.27
2025 Transfer App JazzCash account
11:05:09 ******5981
17-Aug- 087241404786 Money JazzCash Money Transfer via 6,900.00 0.00 0.00 2,071.27
2025 transfer App RAAST
11:10:23
17-Aug- 087252172130 Money JazzCash Money transfer to 0.00 2,000.00 0.00 4,071.27
2025 Transfer App JazzCash account
13:46:29 ******7300
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-Aug- 087257153503 Money JazzCash IBFT Outgoing 2,000.00 0.00 3.87 2,067.40
2025 Transfer App Customer -
14:59:46 923********5
18-Aug- 087317837977 Money JazzCash Money transfer to 0.00 200.00 0.00 2,267.40
2025 Transfer App JazzCash account
11:55:27 ******7300
19-Aug- 087372607480 Online JazzCash Successful Online 100.00 0.00 0.00 2,167.40
2025 Payment App Payment Request
00:38:45 From JazzCash
Account
********6061
20-Aug- 087495234521 Prepaid Top- JazzCash Mobile Prepaid Load 220.00 0.00 0.00 1,947.40
2025 up App - Jazz
18:11:32
21-Aug- 087557903297 Money JazzCash Money transfer to 1,000.00 0.00 0.00 947.40
2025 Transfer App JazzCash account
15:16:00 ******1211
21-Aug- 087572856524 Money API Payment Received to 0.00 5,000.00 0.00 5,947.40
2025 Transfer JazzCash Account
18:24:35 ******0015
21-Aug- 087589030838 Money API Payment Received to 0.00 4,600.00 0.00 10,547.40
2025 Transfer JazzCash Account
21:31:48 ******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.
21-Aug- 087590555679 Money JazzCash Money Transfer via 9,600.00 0.00 0.00 947.40
2025 transfer App RAAST
21:52:18
22-Aug- 087670709938 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 5,947.40
2025 IBFT 923078470015
23:33:04
23-Aug- 087691281890 Money API Payment Received to 0.00 15,053.00 0.00 21,000.40
2025 Transfer JazzCash Account
11:05:39 ******0015
23-Aug- 087691347259 Utility Bills JazzCash ReadyCash loan 21,000.00 0.00 0.00 0.40
2025 Payment App repayment
11:06:33
26-Aug- 087927283737 Incoming ATM IBFT Credit - 0.00 7,720.00 0.00 7,720.40
2025 IBFT 923013134912
14:02:05
26-Aug- 087928339863 Utility Bills JazzCash Customer makes a 1,250.00 0.00 5.00 6,465.40
2025 Payment App bill payment to
14:15:14 NADRA or
Independent -
923521234567
26-Aug- 087928712773 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 0.00 6,365.40
2025 up App Jazz
14:19:52
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-Aug- 087930332066 Money JazzCash Money transfer to 2,000.00 0.00 0.00 4,365.40
2025 Transfer App JazzCash account
14:40:31 ******7018
26-Aug- 087930477428 Utility Bills JazzCash Customer makes a bill 1,190.00 0.00 5.00 3,170.40
2025 Payment App payment to NADRA or
14:42:23 Independent -
923521234567
26-Aug- 087930987143 Money JazzCash Money transfer to 0.00 220.00 0.00 3,390.40
2025 Transfer App JazzCash account
14:49:08 ******7018
26-Aug- 087931149702 Utility Bills JazzCash Customer makes a bill 2,390.00 0.00 5.00 995.40
2025 Payment App payment to NADRA or
14:51:28 Independent -
923521234567
26-Aug- 087932213382 Money JazzCash Money transfer to 0.00 1,500.00 0.00 2,495.40
2025 Transfer App JazzCash account
15:05:33 ******0003
26-Aug- 087933208126 Utility Bills JazzCash Bill Payment Made to 2,168.00 0.00 0.00 327.40
2025 Payment App PPTC of amount
15:19:12 216800 from JazzCash
Account ********6061
26-Aug- 087934096621 Incoming ATM IBFT Credit - 0.00 3,500.00 0.00 3,827.40
2025 IBFT 923078470015
15:30:55
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-Aug- 087934639182 Money JazzCash IBFT Outgoing 3,500.00 0.00 5.61 321.79
2025 Transfer App Customer -
15:38:34 923********5
26-Aug- 087953990550 Incoming ATM IBFT Credit - 0.00 500.00 0.00 821.79
2025 IBFT 923078470015
19:36:27
27-Aug- 088006671052 Money JazzCash Money transfer to 220.00 0.00 0.00 601.79
2025 Transfer App JazzCash account
14:50:34 ******7018
28-Aug- 088094412565 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 0.00 501.79
2025 up App Jazz
17:39:58
29-Aug- 088147710917 Money JazzCash Money transfer to 100.00 0.00 0.00 401.79
2025 Transfer App JazzCash account
12:07:19 ******1500
29-Aug- 088152287828 Merchant JazzCash Till Payment from 270.00 0.00 0.00 131.79
2025 Payment App JazzCash Account
13:17:24 ********6061
29-Aug- 088161847446 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 0.00 31.79
2025 up App Jazz
15:51:40
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.
30-Aug- 088216613698 Money JazzCash Money transfer to 0.00 500.00 0.00 531.79
2025 Transfer App JazzCash account
11:42:20 ***9059
30-Aug- 088216967931 Utility Bills JazzCash Mobile Prepaid Load 350.00 0.00 0.00 181.79
2025 Payment App - Other Mobile
11:49:03 Operators (OMO)
30-Aug- 088228715683 Money JazzCash Money transfer to 0.00 15.00 0.00 196.79
2025 Transfer App JazzCash account
14:47:49 ******1048
30-Aug- 088229112395 Money JazzCash Money transfer to 196.00 0.00 0.00 0.79
2025 Transfer App JazzCash account
14:53:40 ******0408
31-Aug- 088330121522 Incoming ATM IBFT Credit - 0.00 1,800.00 0.00 1,800.79
2025 IBFT 923013134912
21:51:00
31-Aug- 088330178971 Money JazzCash Money transfer to 500.00 0.00 0.00 1,300.79
2025 Transfer App JazzCash account
21:52:01 ***9059
31-Aug- 088333425911 Money JazzCash Money transfer to 1,000.00 0.00 0.00 300.79
2025 Transfer App JazzCash account
22:47:36 ******7018
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-Sep- 088386538116 Money JazzCash Money Transfer via 300.00 0.00 0.00 0.79
2025 transfer App RAAST
17:23:54
02-Sep- 088442767764 Incoming ATM IBFT Credit - 0.00 2,970.00 0.00 2,970.79
2025 IBFT 923013134912
12:21:43
02-Sep- 088442888188 Prepaid Top- JazzCash Mobile Prepaid 2,200.00 0.00 0.00 770.79
2025 up App Load - Jazz
12:23:32
Statement Summary
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.