Download as pdf or txt
Download as pdf or txt
You are on page 1of 7

Date of Issue: 01-Dec-2023

Account Title: Ihtesham Ali Shah


Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 1 of 7


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

22-Dec-2023 055697408909 Money API Payment Received to 0.00 356.00 358.42


20:43:43 Transfer JazzCash Account
******0015

22-Dec-2023 055700289310 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 352.42
22:06:27 App Jazz

22-Dec-2023 055700803419 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 346.42
22:24:17 App Jazz

23-Dec-2023 055714186377 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 340.42
11:34:48 App Jazz

23-Dec-2023 055714277594 Money API Payment Received to 0.00 135.00 475.42


11:36:54 Transfer JazzCash Account
******0015

23-Dec-2023 055714317395 Prepaid Top-up JazzCash Mobile Prepaid Load - 475.00 0.00 0.42
11:37:54 App Jazz

29-Dec-2023 055977584306 Money API Payment Received to 0.00 500.00 500.42


19:33:14 Transfer JazzCash Account
******0015

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-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 2 of 7


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

29-Dec-2023 055977633646 Prepaid Top-up JazzCash Mobile Prepaid Load - 475.00 0.00 25.42
19:34:43 App Jazz

04-Jan-2024 056231011816 Money API Payment Received to 0.00 475.00 500.42


18:46:48 Transfer JazzCash Account
******0015

04-Jan-2024 056231099593 Prepaid Top-up JazzCash Mobile Prepaid Load - 475.00 0.00 25.42
18:49:33 App Jazz

04-Jan-2024 056234837974 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 19.42
20:01:39 App Jazz

09-Jan-2024 056428287410 Money JazzCash Money transfer to 5.00 0.00 14.42


10:39:13 Transfer App JazzCash account
******0052

11-Jan-2024 056519386632 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 8.42
11:05:10 App Jazz

25-Jan-2024 057137953238 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 2.42
14:59:02 App 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


wwww.jazzcash.com.pk
Date of Issue: 01-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 3 of 7


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

04-Feb-2024 057606114656 Foreign IR International 0.00 35,136.35 35,138.77


20:43:30 Remittance Remittance

05-Feb-2024 057622543976 Money transfer JazzCash Money Transfer via 1.00 0.00 35,137.77
11:32:57 App RAAST

05-Feb-2024 057627059354 Money Transfer JazzCash IBFT Outgoing 35,000.00 0.00 137.77
13:13:01 App Customer -
923********5

05-Feb-2024 057630912419 Foreign IR International 0.00 25,256.86 25,387.63


14:37:19 Remittance Remittance

05-Feb-2024 057648656280 Foreign IR International 0.00 24,810.32 50,197.95


20:39:36 Remittance Remittance

05-Feb-2024 057650853468 Money transfer JazzCash Money Transfer via 2,000.00 0.00 48,197.95
21:32:15 App RAAST

06-Feb-2024 057667243638 Money transfer JazzCash Money Transfer via 48,000.00 0.00 197.95
11:59:39 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-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 4 of 7


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

06-Feb-2024 057668736970 Foreign IR International 0.00 49,804.88 50,002.83


12:30:44 Remittance Remittance

06-Feb-2024 057692891694 Money transfer JazzCash Money Transfer From 100.00 0.00 49,902.83
20:11:45 App JazzCash Account

06-Feb-2024 057693379217 Foreign IR International 0.00 20,744.13 70,646.96


20:20:56 Remittance Remittance

07-Feb-2024 057719865195 Money JazzCash IBFT Outgoing 50,000.00 0.00 20,646.96


13:55:56 Transfer App Customer -
923********5

07-Feb-2024 057719946309 Money JazzCash IBFT Outgoing 18,000.00 0.00 2,578.96


13:57:20 Transfer App Customer -
923********5

09-Feb-2024 057765519472 Prepaid Top-up JazzCash Mobile Prepaid Load 530.00 0.00 2,027.08
08:25:39 App - Jazz

11-Feb-2024 057871157833 Money JazzCash Money transfer to 0.00 700.00 2,727.08


14:59:49 Transfer App JazzCash account
******9380

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-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 5 of 7


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

11-Feb-2024 057871231482 Money JazzCash Money Transfer via 500.00 0.00 2,227.08
15:01:19 transfer App RAAST

11-Feb-2024 057884748874 Prepaid Top- JazzCash Mobile Prepaid Load - 530.00 0.00 1,697.08
19:36:06 up App Jazz

13-Feb-2024 057982162582 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 1,691.08
20:43:45 up App Jazz

16-Feb-2024 058079877549 Prepaid Top- JazzCash Mobile Prepaid Load - 530.00 0.00 1,161.08
00:02:29 up App Jazz

18-Feb-2024 058173186077 Money JazzCash Money transfer to 550.00 0.00 611.08


08:13:14 Transfer App JazzCash account
******0052

22-Feb-2024 058373097053 Money API Payment Received to 0.00 1,474.00 2,085.08


13:30:59 Transfer JazzCash Account
******0015

23-Feb-2024 058409410337 Prepaid Top- JazzCash Mobile Prepaid Load - 530.00 0.00 1,555.08
08:44:26 up App 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


wwww.jazzcash.com.pk
Date of Issue: 01-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 6 of 7


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

26-Feb-2024 058543484083 Money JazzCash Money Transfer via 1,500.00 0.00 55.08
10:19:36 transfer App RAAST

28-Feb-2024 058673126467 Incoming ATM IBFT Credit - 0.00 4,000.00 4,055.08


22:37:02 IBFT 923078470015

28-Feb-2024 058674071374 Incoming ATM IBFT Credit - 0.00 4,000.00 8,055.08


23:07:24 IBFT 923078470015

02-Mar-2024 058812460870 Incoming ATM IBFT Credit - 0.00 8,000.00 16,055.08


21:17:25 IBFT 923078470015

03-Mar-2024 058859002649 Money JazzCash Money Transfer via 16,000.00 0.00 55.08
22:31:59 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-Dec-2023
Account Title: Ihtesham Ali Shah
Account Number: 03269919892
Account Type: L1
Statement Period: 01st December, 2023 - 06th March, 2024

Statement of Account Page 7 of 7


Statement Summary

Opening Balance: Rs 358.42

Total Credit Amount: Rs. 175,392.54


Total Credit Transactions: 14
Average Credit Transactions: Rs. 12,528.04

Total Debit Amount: Rs. 175,243.00


Total Debit Transactions: 26
Average Debit Transactions: Rs. 6,740.12

Closing Balance: Rs. 55.08

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

You might also like