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    Abdul Ghaffar Solangi Solangi Ghaffar
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    The document is an account transaction summary for Abdul Ghaffar's Easypaisa account from February 9, 2022 to November 5, 2022. It lists multiple incoming and outgoing transactions including money transfers, bill payments, and loads over this period with details of transaction type, beneficiary, amount, tax, and fees. The largest transactions are money transfers to and from Shakeel A Naz and Mudassar Ali Solangi.

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    The document is an account transaction summary for Abdul Ghaffar's Easypaisa account from February 9, 2022 to November 5, 2022. It lists multiple incoming and outgoing transactions including money transfers, bill payments, and loads over this period with details of transaction type, beneficiary, amount, tax, and fees. The largest transactions are money transfers to and from Shakeel A Naz and Mudassar Ali Solangi.

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    © All Rights Reserved
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    29 views2 pages

    Statement

    Uploaded by

    Abdul Ghaffar Solangi Solangi Ghaffar
    The document is an account transaction summary for Abdul Ghaffar's Easypaisa account from February 9, 2022 to November 5, 2022. It lists multiple incoming and outgoing transactions including money transfers, bill payments, and loads over this period with details of transaction type, beneficiary, amount, tax, and fees. The largest transactions are money transfers to and from Shakeel A Naz and Mudassar Ali Solangi.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    NAME ABDUL GHAFFAR Account Profile OMO L1 Easypaisa account transaction show:

    Account Currency PKR 02/09/2022 To 05/11/2022


    Account Number 03103710677

    Date/Time Transaction Type Beneficiary Details Transaction ID Incoming Outgoing Tax Fee Channel

    05-11-2022 ID #
    Payment 99.00 0.00 0.00
    10:03PM 19004892838
    LUCKY
    04-11-2022 IBFT - Mobilink ID #
    COMMUNICATION - 1,500.00 0.00 0.00 APP
    07:05PM Microfinance 18987937034
    JazzCash - 0322*****60
    04-11-2022 Money Transfer - IMRAN ALI ALI - ID # 10,100.00 0.00 0.00 APP
    05:49PM MA 03173570981 18986574967
    04-11-2022 SAIRA NAZ - WASEELA ID #
    IBFT - WASEELA 10,180.00 0.00 0.00
    08:49AM - 03233882366 18978676894
    MUDASSAR ALI
    03-11-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 1,020.00 0.00 0.00
    06:08PM 18972136415
    03022822781
    31-10-2022 IBFT - Mobilink NADEEM AHMED - ID # 5,000.00 0.00 0.00 APP
    04:14PM Microfinance JazzCash - 0306*****80 18923895111
    31-10-2022 Money Transfer - SHAKEEL A NAZ - ID # 5,000.00 0.00 0.00
    04:03PM MA 03123935320 18923705490
    Kaleem Communication - ID #
    31-10-2022 IBFT- HBL HBL Konnect - 1,530.00 0.00 0.00 APP
    09:41AM 18917341477
    0300*****39
    28-10-2022 IBFT - Mobilink MAHTAB HUSSAIN - ID # 2,000.00 0.00 0.00 APP
    03:19PM Microfinance JazzCash - 0303*****65 18881989682
    28-10-2022 Money Transfer - SHAKEEL A NAZ - ID # 2,000.00 0.00 0.00
    03:02PM MA 03123935320 18881725980
    MUDASSAR ALI
    28-10-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 1,530.00 0.00 0.00
    11:28AM 18878996401
    03022822781
    28-10-2022 ID #
    Easyload - Jazz 150.00 0.00 0.00 APP
    06:50AM 18876284086
    27-10-2022 Money Transfer - SHAKEEL A NAZ - ID # 5,600.00 0.00 0.00
    04:10PM MA 03123935320 18868122358
    25-10-2022 Money Transfer - SHAKEEL A NAZ - ID # 3,000.00 0.00 0.00
    03:33PM MA 03123935320 18837910969
    MUDASSAR ALI
    22-10-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 2,550.00 0.00 0.00
    03:14AM 18788527284
    03022822781
    21-10-2022 IBFT - Mobilink IJAZ HUSSAIN SHAH - ID # 2,450.00 0.00 0.00 APP
    02:07PM Microfinance JazzCash - 0305*****81 18779908100
    16-10-2022 Money Transfer - MUHAMMAD ALI ID # 2,500.00 0.00 0.00
    03:22PM MA SOLANGI - 03029720484 18710604055
    AL MADINA ELECTRIC
    24-09-2022 IBFT - Mobilink STORE - Mobilink ID # 340.00 0.00 0.00 APP
    07:39PM Microfinance Microfinance Bank - 18370539625
    0306*****65
    IRSHAD ALI - Mobilink
    24-09-2022 IBFT - Mobilink ID #
    Microfinance Bank - 500.00 0.00 0.00 APP
    05:02PM Microfinance 18367840922
    0300*****11
    24-09-2022 IBFT - Mobilink MUHAMMAD HAMZA - ID # 2,000.00 0.00 0.00 APP
    00:14PM Microfinance JazzCash - 0322*****41 18363322746
    23-09-2022 ID #
    Easyload - Jazz 100.00 0.00 0.00 APP
    09:44AM 18344728513
    23-09-2022 ID #
    Easyload - Telenor 100.00 0.00 0.00 APP
    09:43AM 18344716001
    GUL NAWAZ -
    23-09-2022 ID #
    IBFT - WASEELA WASEELA - 2,040.00 0.00 0.00
    08:29AM 18343849579
    03033583764
    MUHAMMAD ALI
    22-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 1,000.00 0.00 0.00
    10:46PM 18340540547
    03029720484
    22-09-2022 ID #
    Easyload - Jazz 100.00 0.00 0.00 APP
    07:54AM 18327074682
    LUCKY
    19-09-2022 IBFT - Mobilink ID #
    COMMUNICATION - 7,070.00 0.00 0.00 APP
    10:40AM Microfinance 18280784597
    JazzCash - 0322*****60
    MUHAMMAD ALI
    19-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 1,000.00 0.00 0.00
    06:58AM 18278560685
    03029720484
    MUDASSAR ALI
    18-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 6,130.00 0.00 0.00
    08:15PM 18274632598
    03022822781
    IRSHAD ALI - Mobilink
    13-09-2022 IBFT - Mobilink ID #
    Microfinance Bank - 5,000.00 0.00 0.00 APP
    10:10AM Microfinance 18191236224
    0300*****11
    MUHAMMAD ALI
    12-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 5,040.00 0.00 0.00
    10:08AM 18174286830
    03029720484
    LUCKY
    07-09-2022 IBFT - Mobilink ID #
    COMMUNICATION - 11,000.00 0.00 0.00 APP
    06:53PM Microfinance 18106472453
    JazzCash - 0322*****60
    MUHAMMAD ALI
    07-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 10,950.00 0.00 0.00
    06:52PM 18106436522
    03029720484
    03-09-2022 IBFT - Mobilink SAIRA NAZ - JazzCash - ID # 20,200.00 0.00 0.00 APP
    08:40PM Microfinance 0323*****66 18044196754
    03-09-2022 ID #
    Easyload - Telenor 100.00 0.00 0.00 APP
    10:25AM 18034592873
    03-09-2022 ID #
    Payment 5,145.00 0.00 0.00
    09:14AM 18033638994
    MUHAMMAD ALI
    02-09-2022 ID #
    IBFT - WASEELA SOLANGI - WASEELA - 2,360.00 0.00 0.00
    09:11PM 18029138371
    03029720484
    02-09-2022 Money Transfer - FAZILA RIAZ - ID # 12,800.00 0.00 0.00
    08:47AM MA 03047191919 18017966458

    CURRENT BALANCE: 5453.40

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