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Account Statement: Muhammad Jalali

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100% found this document useful (1 vote)
67 views6 pages

Account Statement: Muhammad Jalali

Uploaded by

booksdata92727
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Date of Issue: 30-Jan-2025

Account Title: Muhammad Ibrahim Jalali


Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 1 of 6


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

02-Feb-2025 074490222731 Money JazzCash Money transfer to 150.00 0.00 0.00 5,317.40
[Link] Transfer App JazzCash account
******9515

02-Feb-2025 074490429189 Money JazzCash Money transfer to 2,500.00 0.00 0.00 2,817.40
[Link] Transfer App JazzCash account
******2532

06-Feb-2025 074695674270 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 2,317.40
[Link] up App Load - Jazz

07-Feb-2025 074757715434 Auto Debit JazzCash Loan Repayment 120.00 0.00 0.00 2,197.40
[Link]

08-Feb-2025 074847412806 Money JazzCash Money transfer to 0.00 300.00 0.00 2,497.40
[Link] Transfer App JazzCash account
******3901

11-Feb-2025 074997022396 Prepaid Top- JazzCash Mobile Prepaid 2,000.00 0.00 0.00 497.40
[Link] up App Load - Jazz

12-Feb-2025 075066805849 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 397.40
[Link] 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.

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


[Link]
Date of Issue: 30-Jan-2025
Account Title: Muhammad Ibrahim Jalali
Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 2 of 6


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

12-Feb- 075086979637 Money JazzCash Money Transfer via 300.00 0.00 0.00 97.40
2025 transfer App RAAST
[Link]

14-Feb- 075228243752 Money BISP IBFT Outgoing 90.00 0.00 0.00 7.40
2025 Transfer Customer -
[Link] 923********5

15-Feb- 075276200751 Money Merchant Payment Received 0.00 5,000.00 0.00 5,007.40
2025 Transfer App to JazzCash
[Link] Account
******0755

16-Feb- 075306831755 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 7.40
2025 transfer App RAAST
[Link]

16-Feb- 075313993665 Incoming CMS Amount Credited to 0.00 100.00 0.00 107.40
2025 Amount JazzCash Account
[Link] ********2720

17-Feb- 075386964418 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,107.40
2025 Transfer App JazzCash account
[Link] ******7035

17-Feb- 075419120901 Money JazzCash Money transfer to 870.00 0.00 0.00 4,237.40
2025 Transfer App JazzCash account
[Link] ******3659

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

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


[Link]
Date of Issue: 30-Jan-2025
Account Title: Muhammad Ibrahim Jalali
Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 3 of 6


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

18-Feb- 075462087819 Money JazzCash Money transfer to 1,350.00 0.00 0.00 2,887.40
2025 Transfer App JazzCash account
[Link] ******3659

18-Feb- 075476693483 Money JazzCash Money transfer to 0.00 1,000.00 0.00 3,887.40
2025 Transfer App JazzCash account
[Link] ******2532

18-Feb- 075476772030 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,887.40
2025 Transfer App JazzCash account
[Link] ******2532

23-Feb- 075762679957 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,327.40
2025 Transfer App JazzCash account
[Link] ******2532

27-Feb- 075986076498 Money JazzCash Money transfer to 4,000.00 0.00 0.00 6,327.40
2025 Transfer App JazzCash account
[Link] ******2532

27-Feb- 075998228785 Money JazzCash Money transfer to 0.00 1,520.00 0.00 7,847.40
2025 Transfer App JazzCash account
[Link] ******2532

03-Mar- 076242591301 Money JazzCash Money Transfer 1,500.00 0.00 0.00 6,347.40
2025 transfer App via RAAST
[Link]

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

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


[Link]
Date of Issue: 30-Jan-2025
Account Title: Muhammad Ibrahim Jalali
Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 4 of 6


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

03-Mar- 076249637215 Money JazzCash Money transfer to 0.00 80.00 0.00 6,427.40
2025 Transfer App JazzCash account
[Link] ******3987

03-Mar- 076259475539 Money API Payment Received 0.00 130.00 0.00 6,557.40
2025 Transfer to JazzCash
[Link] Account
******0015

04-Mar- 076334405783 Money JazzCash Money transfer to 0.00 2,000.00 0.00 8,557.40
2025 Transfer App JazzCash account
[Link] ******2532

04-Mar- 076338346359 Money API Payment Received 0.00 4,000.00 0.00 12,557.40
2025 Transfer to JazzCash
[Link] Account
******0015

04-Mar- 076339849389 Money JazzCash Money transfer to 7,000.00 0.00 0.00 5,557.40
2025 Transfer App JazzCash account
[Link] ******7700

04-Mar- 076348640741 Incoming USSD Amount Credited 0.00 1,000.00 5.00 6,552.40
2025 Amount to JazzCash
[Link] Account
********2720

07-Mar- 076555340000 Money USSD Money transfer to 0.00 10,000.00 0.00 16,551.60
2025 Transfer JazzCash account
[Link] ******0888

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

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


[Link]
Date of Issue: 30-Jan-2025
Account Title: Muhammad Ibrahim Jalali
Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 5 of 6


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

07-Mar- 076578743811 Money JazzCash Money transfer to 5,000.00 0.00 0.00 11,551.60
2025 Transfer App JazzCash account
[Link] ******4536

09-Mar- 076706640134 Money JazzCash Money transfer to 1,000.00 0.00 0.00 10,551.60
2025 Transfer App JazzCash account
[Link] ******3623

10-Mar- 076729206553 Postpaid JazzCash Customer makes a 500.00 0.00 0.00 10,051.60
2025 Payment App Postpaid payment at
[Link] agency
organisation.

10-Mar- 076729454569 Postpaid JazzCash Customer makes a 1,000.00 0.00 0.00 9,051.60
2025 Payment App Postpaid payment at
[Link] agency
organisation.

10-Mar- 076729662479 Postpaid JazzCash Customer makes a 5,000.00 0.00 0.00 4,051.60
2025 Payment App Postpaid payment at
[Link] agency
organisation.

10-Mar- 076729741671 Postpaid JazzCash Customer makes a 4,000.00 0.00 0.00 51.60
2025 Payment App Postpaid payment at
[Link] agency
organisation.

10-Mar- 076729942872 Money JazzCash Money transfer to 0.00 500.00 0.00 551.60
2025 Transfer App JazzCash account
[Link] ******2532

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

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


[Link]
Date of Issue: 30-Jan-2025
Account Title: Muhammad Ibrahim Jalali
Account Number: 03020012720
Account Type: L1
Statement Period: 30th January, 2025 - 11th March, 2025

Statement of Account Page 6 of 6


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

10-Mar-2025 076729992662 Postpaid JazzCash Customer makes a 551.00 0.00 0.00 0.60
[Link] Payment App Postpaid payment at
agency organisation.

Statement Summary

Opening Balance: Rs 5,317.40

Total Credit Amount: Rs. 5.00


Total Credit Transactions: 1
Average Credit Transactions: Rs. 5.00

Total Debit Amount: Rs. 35,630.00


Total Debit Transactions: 14
Average Debit Transactions: Rs. 2,545.00

Closing Balance: Rs. 0.60

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

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


[Link]

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