M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
28-09-2020 012389131778 Money Transfer - Bank Trx Channel: Mobile App 5000 0.00
[Link]
28-09-2020 012385905840 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 5000 5,000.00
[Link] Account Details: 923070220699
28-09-2020 012385832131 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 10000 10,000.00
[Link] 923077220088
26-09-2020 012333082738 Money Transfer - Bank Trx Channel: Mobile App 3000 0.00
[Link]
26-09-2020 012329673165 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 6000 3,000.00
[Link] Account Details: 923070220699
26-09-2020 012329630470 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 9000 9,000.00
[Link] Account 923069594810
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
25-09-2020 012301356607 Money Transfer - Bank Trx Channel: Mobile App 3000 0.00
[Link]
25-09-2020 012300937735 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1100 3,000.00
[Link] 923077220088
25-09-2020 012300870861 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 1900 1,900.00
[Link] Account 923069594810
25-09-2020 012300044477 Bill Payment Trx Channel: Mobile App,Beneficiary 100 0.00
[Link] Details: Ufone Prepaid, 03348376677
25-09-2020 012300021387 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 100 100.00
[Link] 923077220088
23-09-2020 012252573813 Money Transfer - Bank Trx Channel: Mobile App 1000 0.00
[Link]
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
23-09-2020 012252561512 Loan Disbursement Trx Channel: THIRD_PARTY_WEB 1000 1,000.00
[Link]
23-09-2020 012250322044 Money Transfer - Bank Trx Channel: Mobile App 1500 0.00
[Link]
23-09-2020 012250158605 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 100 1,500.00
[Link] Account 923090868785
23-09-2020 012250042898 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 8250 1,400.00
[Link] Account Details: 923090868785
23-09-2020 012249939567 Money Transfer - Bank Trx Channel: Mobile App 7250 9,650.00
[Link]
23-09-2020 012249182259 Cash Deposit Trx Channel: USSD,Beneficiary Details: 14500 16,900.00
[Link] 923077220088
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
23-09-2020 012248848611 Bill Payment Trx Channel: Mobile App,Beneficiary 1100 2,400.00
[Link] Details: READY CASH COLLECTION,
923077220088
23-09-2020 012248837678 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 3500 3,500.00
[Link] 923077220088
20-09-2020 012176040850 Bill Payment Trx Channel: Mobile App,Beneficiary 4830 170.00
[Link] Details: PTCL LANDLINE,
100003669153
20-09-2020 012175716751 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 5000 5,000.00
[Link] Account Details: 923070220699
19-09-2020 012157654263 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 209 0.00
[Link] Details: 03077220088
19-09-2020 012157626486 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 209 209.00
[Link] 923077220088
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
19-09-2020 012149623001 Money Transfer - Bank Trx Channel: Mobile App 8000 0.00
[Link]
19-09-2020 012149592985 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 8000 8,000.00
[Link] Account Details: 923070220699
15-09-2020 012058332342 Money Transfer - Bank Trx Channel: Mobile App 9800 0.00
[Link]
15-09-2020 012057779394 Cash Deposit Trx Channel: USSD,Beneficiary Details: 9800 9,800.00
[Link] 923077220088
15-09-2020 012052813074 Bill Payment Trx Channel: Mobile App,Beneficiary 500 0.00
[Link] Details: LAHORE TRAFFIC CHALLAN,
492018080195050500
15-09-2020 012052676565 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 500 500.00
[Link] Account Details: 923024473092
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
12-09-2020 011982346026 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1000 0.00
[Link] Account Details: 923034483319
12-09-2020 011982192403 Loan Disbursement Trx Channel: THIRD_PARTY_WEB 1000 1,000.00
[Link]
10-09-2020 011934837702 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 15000 0.00
[Link] Account Details: 923090868785
10-09-2020 011934125891 Money Transfer - Bank Trx Channel: Mobile App 15000 15,000.00
[Link]
10-09-2020 011933615376 Cash Deposit Trx Channel: USSD,Beneficiary Details: 30000 30,000.00
[Link] 923077220088
10-09-2020 011912901546 Bill Payment Trx Channel: Mobile App,Beneficiary 1100 0.00
[Link] Details: READY CASH COLLECTION,
923077220088
M Adeel Anwar
30/08/2020 03077220088
30/09/2020 30/09/2020
Date/Time Transaction ID Transaction Type Description Debit Credit Balance
10-09-2020 011912897694 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1100 1,100.00
[Link] 923077220088
31-08-2020 011682697842 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 73 0.00
[Link] Details: 03077220088
31-08-2020 011682678676 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 73 73.00
[Link] 923077220088
