Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Jan 9, 2024
10:09 PM Balance B/F 35,815.95 - - -
Jan 9, 2024 Payment 532.18 (1,500.00) - 2,032.18
11:20 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25786106778 1,500.00 0.0 0.00 0.00 1,500.00
Jan 3, 2024 Bank Transfer - GHULAM QADIR - PK39******************01 20,532.18 - (20,000.00) 532.18
10:36 AM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
20,000.0
25678686971 20,000.00 0.0 0.00 0.00
0
Jan 3, 2024 Saving 20,527.12 (5.06) - 20,532.18
07:36 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25676736342 5.06 1.52 0.00 0.00 5.06
Jan 2, 2024 Saving 20,523.58 (5.06) - 20,528.64
08:01 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25658949587 5.06 1.52 0.00 0.00 5.06
Jan 1, 2024 Saving 20,520.04 (5.06) - 20,525.10
05:09 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25650701837 5.06 1.52 0.00 0.00 5.06
Dec 31, 2023 Cash IN through APP 24,521.56 - (4,000.00) 20,521.56
05:20 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25633202211 4,000.00 2.6 0.00 0.00 4,000.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 31, 2023 Money Transfer - MOMIN ALI - 03131305616 15,544.16 (1,000.00) - 16,544.16
01:06 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25628275245 1,000.00 0.0 0.00 0.00 1,000.00
Dec 31, 2023 Money Transfer - ABDUR RAUF RAUF - 03438316466 through 21,544.16 - (6,000.00) 15,544.16
11:50 AM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
25626840809 6,000.00 0.0 0.00 0.00 6,000.00
Dec 31, 2023 Money Transfer - MOMIN ALI - 03131305616 20,544.16 (1,000.00) - 21,544.16
11:46 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25626758301 1,000.00 0.0 0.00 0.00 1,000.00
Dec 31, 2023 Saving 20,539.10 (5.06) - 20,544.16
07:35 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25623173766 5.06 1.52 0.00 0.00 5.06
Dec 30, 2023 through APP 20,740.85 - (200.23) 20,540.62
03:55 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25611064977 200.00 0.23 0.23 0.00 200.23
Dec 30, 2023 Saving 20,737.51 (5.11) - 20,742.62
07:39 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25602734108 5.11 1.53 0.00 0.00 5.11
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 29, 2023 Saving 20,733.93 (5.11) - 20,739.04
07:42 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25584032654 5.11 1.53 0.00 0.00 5.11
Dec 28, 2023 through APP 20,935.46 - (200.00) 20,735.46
08:56 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25579147864 200.00 0.0 0.00 0.00 200.00
Dec 28, 2023 Saving 20,930.30 (5.16) - 20,935.46
07:12 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25564309815 5.16 1.55 0.00 0.00 5.16
Dec 27, 2023 Saving 20,926.69 (5.16) - 20,931.85
10:19 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25547719584 5.16 1.55 0.00 0.00 5.16
Dec 26, 2023 Saving 20,923.08 (5.16) - 20,928.24
07:34 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25526550008 5.16 1.55 0.00 0.00 5.16
Dec 25, 2023 Saving 20,919.47 (5.16) - 20,924.63
07:06 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25507601504 5.16 1.55 0.00 0.00 5.16
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 24, 2023 Money Transfer - MUHAMMAD AMIR - 03123906935 through APP 25,421.02 - (4,500.00) 20,921.02
08:54 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25503009793 4,500.00 0.0 0.00 0.00 4,500.00
Dec 24, 2023 Money Transfer - ASGHAR ALI - 03429671256 through APP 27,421.02 - (2,000.00) 25,421.02
03:01 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25496940439 2,000.00 0.0 0.00 0.00 2,000.00
Dec 24, 2023 Saving 27,414.26 (6.76) - 27,421.02
07:39 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25490597393 6.76 2.03 0.00 0.00 6.76
Dec 23, 2023 Saving 27,409.53 (6.76) - 27,416.29
07:18 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25472572828 6.76 2.03 0.00 0.00 6.76
Dec 22, 2023 Saving 27,404.80 (6.76) - 27,411.56
07:53 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25455248908 6.76 2.03 0.00 0.00 6.76
Dec 21, 2023 Saving 27,400.07 (6.76) - 27,406.83
07:06 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25436357573 6.76 2.03 0.00 0.00 6.76
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 20, 2023 Bank Transfer - AL BARKA TRAVEL AND TOURS - 17,402.10 (10,000.00) - 27,402.10
01:52 PM PK25ABPA0010115189780016
Transaction ID | Amount | Tax | Fees | Discount | Total
10,000.0
25424093417 10,000.00 0.0 0.00 0.00
0
Dec 20, 2023 Saving 17,397.81 (4.29) - 17,402.10
07:55 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25418570196 4.29 1.29 0.00 0.00 4.29
Dec 19, 2023 through APP 17,559.10 - (160.00) 17,399.10
12:23 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25404426808 160.00 0.0 0.00 0.00 160.00
Dec 19, 2023 Saving 17,554.77 (4.33) - 17,559.10
09:32 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25401510803 4.33 1.3 0.00 0.00 4.33
Dec 18, 2023 Saving 17,551.74 (4.33) - 17,556.07
07:14 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25382329035 4.33 1.3 0.00 0.00 4.33
Dec 17, 2023 Saving 17,548.71 (4.33) - 17,553.04
07:06 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25365498495 4.33 1.3 0.00 0.00 4.33
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 16, 2023 Money Transfer - ABBAS ALI - 03153500110 14,090.01 (3,460.00) - 17,550.01
12:38 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25351778280 3,460.00 0.0 0.00 0.00 3,460.00
Dec 16, 2023 Saving 14,086.54 (3.47) - 14,090.01
07:38 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25347526857 3.47 1.04 0.00 0.00 3.47
Dec 15, 2023 Saving 14,084.11 (3.47) - 14,087.58
07:28 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25330481607 3.47 1.04 0.00 0.00 3.47
Dec 14, 2023 Saving 14,081.68 (3.47) - 14,085.15
07:13 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25312740963 3.47 1.04 0.00 0.00 3.47
Dec 13, 2023 Raast Payment - HAMERO MAL - 03063058049 through APP 34,082.72 - (20,000.00) 14,082.72
01:50 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
20,000.0
25300510303 20,000.00 0.0 0.00 0.00
0
Dec 13, 2023 Saving 34,074.32 (8.40) - 34,082.72
07:47 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25294949204 8.40 2.52 0.00 0.00 8.40
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 7
Account Holder Name GHULAM RAZA
Account Number 03123772655
IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Dec 2023 | To: 9 Jan 2024 Email: info@[Link]
STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Dec 12, 2023 Saving 34,068.44 (8.40) - 34,076.84
07:36 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25276557977 8.40 2.52 0.00 0.00 8.40
Dec 11, 2023 through APP 35,670.96 - (1,600.00) 34,070.96
02:26 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25264669887 1,600.00 0.0 0.00 0.00 1,600.00
Dec 11, 2023 through APP 35,830.96 - (160.00) 35,670.96
01:18 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25263424270 160.00 0.0 0.00 0.00 160.00
Dec 11, 2023 Saving 35,822.13 (8.83) - 35,830.96
07:46 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
25258328275 8.83 2.65 0.00 0.00 8.83
Dec 10, 2023 Saving 35,815.95 (8.83) - 35,824.78
02:00 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
25247308309 8.83 2.65 0.00 0.00 8.83
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 7
