Account Statement

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Date of Issue: 01-Jul-2023

Account Title: Asi Bhuttah


Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 1 of 7


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

17-Jul-2023 049599824901 Incoming IBFT ATM IBFT Credit - 0.00 5,800.00 5,802.84
08:17:19 923078470015

17-Jul-2023 049601883302 Merchant USSD Till Payment from 5,720.00 0.00 82.84
09:51:14 Payment JazzCash Account
********4504

25-Jul-2023 049866985040 Prepaid Top- USSD Mobile Prepaid Load - 80.00 0.00 1.84
06:29:52 up Jazz

17-Sep-2023 051879787925 Money JazzCash Money transfer to 0.00 5,000.00 5,000.34


10:59:49 Transfer App JazzCash account
******3138

18-Sep-2023 051914792697 Profit System Savings Profit 0.00 0.98 5,001.32


05:35:17 Disburse

18-Sep-2023 051917742331 Incoming CMS Amount Credited to 0.00 45.00 5,046.03


09:08:52 Amount JazzCash Account
********4504

18-Sep-2023 051949821902 Money JazzCash Money transfer to 120.00 0.00 4,926.03


22:15:38 Transfer App JazzCash account
******9614

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 2 of 7


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

19-Sep-2023 051955264769 Profit System Savings Profit 0.00 0.96 4,926.99


05:35:19 Disburse

19-Sep-2023 051959426458 Money JazzCash Money Transfer via 1,000.00 0.00 3,926.70
09:58:37 transfer App RAAST

19-Sep-2023 051963419064 Money JazzCash Money transfer to 0.00 120.00 4,046.70


11:54:29 Transfer App JazzCash account
******9614

19-Sep-2023 051978366097 Money JazzCash IBFT Outgoing 4,000.00 0.00 46.70


18:03:55 Transfer App Customer -
923078470015

20-Sep-2023 052004680604 Money API Payment Received to 0.00 500.00 545.70


11:48:47 Transfer JazzCash Account
******0015

20-Sep-2023 052015289511 Money API Payment Received to 0.00 15,000.00 15,545.70


16:13:50 Transfer JazzCash Account
******0015

20-Sep-2023 052015616720 Money JazzCash IBFT Outgoing 15,000.00 0.00 545.70


16:22:08 Transfer App Customer -
923078470015

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 3 of 7


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

23-Sep-2023 052139906152 Prepaid Top- JazzCash Mobile Prepaid Load 543.00 0.00 1.70
17:23:54 up App - Jazz

26-Sep-2023 052289190328 Money JazzCash Money transfer to 0.00 4,000.00 4,001.70


23:11:09 Transfer App JazzCash account
******3138

27-Sep-2023 052299201915 Money JazzCash Money transfer to 4,000.00 0.00 1.70


10:25:34 Transfer App JazzCash account
301

27-Sep-2023 052299268359 Money JazzCash Money transfer to 0.00 1,000.00 1,001.70


10:27:21 Transfer App JazzCash account
******7675

27-Sep-2023 052299323063 Money JazzCash Money transfer to 1,000.00 0.00 1.70


10:28:54 Transfer App JazzCash account
******6444

28-Sep-2023 052334199150 Profit System Savings Profit 0.00 0.78 2.48


03:07:46 Disburse

29-Sep-2023 052397620421 Money JazzCash Money transfer to 0.00 3,000.00 3,002.25


20:58:31 Transfer App JazzCash account
******3138

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 4 of 7


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

30-Sep-2023 052403639299 Profit System Savings Profit 0.00 0.59 3,002.84


05:35:17 Disburse

30-Sep-2023 052426817274 Money BISP IBFT Outgoing Customer 3,000.00 0.00 2.66
18:23:59 Transfer - 923078470015

04-Oct-2023 052570096600 Money JazzCash Money transfer to 0.00 3,000.00 3,002.66


14:19:37 Transfer App JazzCash account
******4566

04-Oct-2023 052575485759 Money JazzCash Money Transfer via 3,000.00 0.00 2.66
16:30:28 transfer App RAAST

04-Oct-2023 052575502633 RAAST API RAAST Refund - 0.00 3,000.00 3,002.66


16:30:50 Reversal 923073610015

04-Oct-2023 052575501813 Money JazzCash Money Transfer via 3,000.00 0.00 2.66
16:30:58 transfer App RAAST

04-Oct-2023 052575524709 RAAST API RAAST Refund - 0.00 3,000.00 3,002.66


16:31:19 Reversal 923073610015

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 5 of 7


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

04-Oct-2023 052575558235 Money JazzCash Money Transfer via 3,000.00 0.00 2.66
16:32:04 transfer App RAAST

04-Oct-2023 052575572539 RAAST API RAAST Refund - 0.00 3,000.00 3,002.66


16:32:23 Reversal 923073610015

04-Oct-2023 052575574722 Money JazzCash Money Transfer via 3,000.00 0.00 2.66
16:32:30 transfer App RAAST

04-Oct-2023 052575590784 RAAST API RAAST Refund - 0.00 3,000.00 3,002.66


16:32:51 Reversal 923073610015

04-Oct-2023 052575632310 Merchant USSD Till Payment from 3,000.00 0.00 2.66
16:33:49 Payment JazzCash Account
********4504

05-Oct-2023 052615788497 Money JazzCash Money transfer to 0.00 1,500.00 1,501.66


16:16:48 Transfer App JazzCash account
******4007

06-Oct-2023 052645405362 Merchant USSD Till Payment from 1,500.00 0.00 1.66
11:39:05 Payment JazzCash Account
********4504

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 6 of 7


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

09-Oct-2023 052775565093 Incoming USSD Amount Credited to 0.00 5,000.00 5,000.66


16:59:36 Amount JazzCash Account
********4504

09-Oct-2023 052787524052 Money JazzCash Money Transfer via 4,970.00 0.00 1.66
21:27:30 transfer App RAAST

17-Oct-2023 053080586648 Incoming IBFT ATM IBFT Credit - 0.00 2,000.00 2,001.66
15:09:28 923078470015

17-Oct-2023 053097037778 Money JazzCash Money Transfer via 2,000.00 0.00 1.66
21:25:37 transfer App RAAST

18-Oct-2023 053119850938 Money API Payment Received to 0.00 8,500.00 8,501.66


15:14:47 Transfer JazzCash Account
******0015

18-Oct-2023 053126345673 Money JazzCash IBFT Outgoing Customer 7,000.00 0.00 1,501.66
17:49:39 Transfer App - 923078470015

18-Oct-2023 053135260279 Money JazzCash Money Transfer via 1,500.00 0.00 0.66
21:16:44 transfer App 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.

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


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Asi Bhuttah
Account Number: 03096834504
Account Type: L1
Statement Period: 01st July, 2023 - 23rd October, 2023

Statement of Account Page 7 of 7


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

22-Oct-2023 053271088780 Money JazzCash Money transfer to 0.00 14,000.00 14,000.66


18:38:54 Transfer App JazzCash account
******3138

22-Oct-2023 053276562844 Money JazzCash Money Transfer via 14,000.00 0.00 0.66
21:07:23 transfer App RAAST

Statement Summary

Opening Balance: Rs 5,802.84

Total Credit Amount: Rs. 80,468.31


Total Credit Transactions: 23
Average Credit Transactions: Rs. 3,498.62

Total Debit Amount: Rs. 80,433.00


Total Debit Transactions: 21
Average Debit Transactions: Rs. 3,830.14

Closing Balance: Rs. 0.66

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


wwww.jazzcash.com.pk

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