Professional Documents
Culture Documents
Statement
Statement
Statement
Mar 28, 2024 Money Transfer - MUHAMMAD HASNAIN RAZA - 03146027226 13,880.45 - (1,000.00) 12,880.45
09:56 PM through APP
Mar 28, 2024 Money Transfer - AMRIZAAN BIBI - 03079962831 through APP 14,880.45 - (1,000.00) 13,880.45
02:02 PM
Mar 28, 2024 Money Transfer - BILAL AHMED - 03416656246 through APP 19,880.45 - (5,000.00) 14,880.45
02:01 PM
Mar 28, 2024 Money Transfer - MUHAMMAD Sabar - 03219706577 12,030.45 (7,850.00) - 19,880.45
01:39 PM
Mar 28, 2024 Money Transfer - MUHAMMAD Sabar - 03219706577 2,030.45 (10,000.00) - 12,030.45
12:39 PM
Mar 28, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 20.45 (2,010.00) - 2,030.45
09:54 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 27, 2024 Raast Payment - HAMZA HUSSAIN - 820.45 - (800.00) 20.45
02:19 PM PK92JCMA3012923211914408 through APP
Mar 27, 2024 Money Transfer - JAVEED ALI - 03212199727 through APP 14,460.45 - (13,500.00) 960.45
12:38 PM
Mar 27, 2024 Money Transfer - MUHAMMAD Sabar - 03219706577 through 2,560.45 (11,900.00) - 14,460.45
12:35 PM USSD
Mar 27, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 560.45 (2,000.00) - 2,560.45
12:26 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 25, 2024 Money Transfer - NAQASH YASIR - 03125946282 through APP 2,661.45 - (2,000.00) 661.45
10:47 PM
Mar 25, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 12,661.45 - (10,000.00) 2,661.45
06:49 PM
Mar 25, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 10,161.45 (2,500.00) - 12,661.45
05:39 PM
Mar 25, 2024 Money Transfer - JAVEED ALI - 03212199727 through APP 23,761.45 - (13,600.00) 10,161.45
01:18 PM
Mar 25, 2024 Money Transfer - YASIR SOHAIL - 03005941310 through APP 24,261.45 - (500.00) 23,761.45
12:53 PM
Mar 23, 2024 Bill Payment - PESCO through APP 25,452.45 - (1,191.00) 24,261.45
04:51 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 23, 2024 Money Transfer - MARIA ZAMAN - 03407104911 4,132.45 (16,320.00) - 20,452.45
12:49 PM
Mar 22, 2024 Money Transfer - HASSAN KHAN - 03105623304 5,082.45 (150.00) - 5,232.45
07:52 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 21, 2024 Money Transfer - AMINA BIBI - 03409829718 through APP 30,082.45 - (30,000.00) 82.45
07:37 PM
Mar 21, 2024 Raast Payment - JAMAL NASIR - 03000303985 through APP 41,712.45 - (12,230.00) 29,482.45
02:43 PM
Mar 21, 2024 Money Transfer - MUHAMMAD NAWAZ - 03459463083 through 28,712.45 (13,000.00) - 41,712.45
02:18 PM USSD
Mar 21, 2024 Money Transfer - UMAR MUMTAZ - 03135184306 through APP 29,572.45 - (860.00) 28,712.45
11:11 AM
Mar 20, 2024 Money Transfer - FAISAL MEHMOOD - 03459484148 through APP 30,472.45 - (900.00) 29,572.45
10:01 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 20, 2024 Bank Transfer - DIL BADSHAH - PK45ABPA0010121793470010 30,176.00 (2,000.00) - 32,176.00
10:20 AM
Mar 20, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 31,976.00 - (1,800.00) 30,176.00
05:52 AM
Mar 19, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 1,976.00 (30,000.00) - 31,976.00
03:34 PM
Mar 19, 2024 Money Transfer - JAVEED ALI - 03212199727 through APP 18,176.00 - (16,200.00) 1,976.00
12:57 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 19, 2024 Money Transfer - MUHAMMAD NAWAZ - 03459463083 through 176.00 (18,000.00) - 18,176.00
12:29 PM USSD
Mar 19, 2024 Money Transfer - GULFAM GULFAM - 03165922954 through APP 11,176.00 - (11,000.00) 176.00
04:24 AM
Mar 18, 2024 Money Transfer - HASSAN KHAN - 03105623304 10,176.00 (1,000.00) - 11,176.00
07:19 PM
Mar 18, 2024 Money Transfer - GULFAM GULFAM - 03165922954 1,176.00 (9,000.00) - 10,176.00
02:02 PM
Mar 18, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 10,476.00 - (9,300.00) 1,176.00
01:56 PM
Mar 17, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 10,076.00 (400.00) - 10,476.00
07:26 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 17, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 10,476.00 - (400.00) 10,076.00
07:22 PM
Mar 17, 2024 Bank Transfer - MUHAMMAD HASHIM - 10,478.50 (520.00) - 10,998.50
12:09 PM PK43FAYS3528301000002694
Mar 17, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 30,478.50 - (20,000.00) 10,478.50
10:32 AM
Mar 17, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 478.50 (30,000.00) - 30,478.50
10:12 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 14, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 15,078.50 - (15,000.00) 78.50
10:04 PM
Mar 14, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 30,078.50 - (15,000.00) 15,078.50
03:47 PM
Mar 14, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 78.50 (30,000.00) - 30,078.50
03:33 PM
Mar 13, 2024 Bundles - Jazz - Weekly Freedom through APP 608.50 - (530.00) 78.50
04:39 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 12, 2024 Money Transfer - USAMA SALEEM - 03325154728 through APP 278.50 - (200.00) 78.50
04:59 AM
Mar 11, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 10,278.50 - (10,000.00) 278.50
10:46 PM
Mar 11, 2024 Money Transfer - NAQASH YASIR - 03125946282 8,278.50 (2,000.00) - 10,278.50
10:43 PM
Mar 8, 2024 Money Transfer - FIDA MUHAMMAD - 03139331887 6,378.50 (2,000.00) - 8,378.50
05:25 PM
Mar 7, 2024 Money Transfer - GULFAM GULFAM - 03165922954 through APP 8,378.50 - (2,000.00) 6,378.50
09:14 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 7, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 10,078.50 - (1,700.00) 8,378.50
07:29 PM
Mar 7, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 78.50 (10,000.00) - 10,078.50
07:25 PM
Mar 7, 2024 Money Transfer - JAVEED ALI - 03212199727 through APP 1,778.50 - (1,700.00) 78.50
07:08 PM
Mar 7, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 78.50 (1,700.00) - 1,778.50
07:06 PM
Mar 7, 2024 Money Transfer - JAVEED ALI - 03212199727 through APP 6,128.50 - (6,050.00) 78.50
11:36 AM
Mar 7, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 16,128.50 - (10,000.00) 6,128.50
12:07 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 6, 2024 Money Transfer - SHEIKH MUHAMMAD AYAZ - 03288673374 16,136.50 - (8.00) 16,128.50
05:21 PM through APP
Mar 6, 2024 Money Transfer - SHEIKH MUHAMMAD AYAZ - 03288673374 16,138.50 - (2.00) 16,136.50
05:21 PM through APP
Mar 6, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 30,688.50 - (14,550.00) 16,138.50
03:31 PM
Mar 6, 2024 Money Transfer - ZAMEER ZAMEER - 03459619936 2,838.50 (27,850.00) - 30,688.50
03:20 PM
Mar 6, 2024 SMS Alert Charges (incl. of tax) through APP 2,853.50 - (15.00) 2,838.50
03:52 AM
Mar 5, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 833.50 (2,020.00) - 2,853.50
08:45 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Mar 4, 2024 Bundles - Jazz - Monthly Video and Social through APP 1,333.50 - (500.00) 833.50
10:41 PM
Mar 2, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 328.50 (1,005.00) - 1,333.50
11:03 AM
Feb 29, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 10,328.50 - (10,000.00) 328.50
04:23 PM
Feb 29, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 7,328.50 (3,000.00) - 10,328.50
04:13 PM
Feb 29, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 6,328.50 (1,000.00) - 7,328.50
03:06 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 28, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 1,873.50 (5,000.00) - 6,873.50
02:53 PM
Feb 28, 2024 Money Transfer - ALAMZAIB ALAMZAIB - 03469992464 through 343.50 (1,530.00) - 1,873.50
02:47 PM USSD
Feb 27, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 10,343.50 - (10,000.00) 343.50
04:20 PM
Feb 27, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 9,343.50 (1,000.00) - 10,343.50
04:18 PM
Feb 27, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 8,343.50 (1,000.00) - 9,343.50
04:18 PM
Feb 27, 2024 Raast Payment - HAMZA HUSSAIN - 03211914408 7,343.50 (1,000.00) - 8,343.50
04:16 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 26, 2024 Money Transfer - FAISAL MEHMOOD - 03459484148 through APP 8,393.50 - (1,050.00) 7,343.50
10:55 PM
Feb 25, 2024 Money Transfer - GUL BADSHAH - 03451920107 through APP 12,501.25 - (5,000.00) 7,501.25
05:10 PM
Feb 25, 2024 Bank Transfer - HUZAIFA AZIZ - 0320********27 through APP 52,181.25 - (39,680.00) 12,501.25
03:32 PM
Feb 25, 2024 Bank Transfer - OSAMA TAHIR - PK89BAHL1112008101379201 2,181.25 (50,000.00) - 52,181.25
02:30 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 24, 2024 Money Transfer - FAISAL MEHMOOD - 03459484148 through APP 3,681.25 - (1,500.00) 2,181.25
11:06 PM
Feb 24, 2024 Money Transfer - SHAZIA SHEIKH - 03288673387 3,581.25 (100.00) - 3,681.25
03:07 PM
Feb 24, 2024 Money Transfer - MUHAMMAD SHAUKAT - 03469672680 through 831.25 (2,950.00) - 3,781.25
01:18 PM USSD
Feb 24, 2024 Bill Payment - PESCO through APP 1,932.25 - (1,101.00) 831.25
10:05 AM
Feb 23, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 3,732.25 - (1,800.00) 1,932.25
11:13 PM
Feb 23, 2024 Money Transfer - ANAYAT UR REHMAN KHAN - 03018177598 1,692.25 (2,040.00) - 3,732.25
03:23 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 22, 2024 Raast Payment - YASIR SOHAIL - 03005941310 through APP 3,067.25 - (500.00) 2,567.25
11:15 AM
Feb 21, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 67.25 (3,000.00) - 3,067.25
09:40 PM
Feb 21, 2024 Money Transfer - ZAHEER ABBAS - 03434210085 through APP 1,816.25 - (1,749.00) 67.25
03:50 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 20, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 115.25 (1,405.00) - 1,520.25
05:29 PM
Feb 19, 2024 Bank Transfer - HAMZA HUSSAIN - 0321*****08 through APP 5,115.25 - (5,000.00) 115.25
08:19 PM
Feb 19, 2024 Raast Payment - HAMZA HUSSAIN - PK******************4408 4,865.25 (250.00) - 5,115.25
08:18 PM
Feb 19, 2024 Money Transfer - NASEER SHAH - 03449716766 3,865.25 (1,000.00) - 4,865.25
05:20 PM
Feb 19, 2024 Money Transfer - EHTISHAM EHTISHAM - 03015627591 1,223.25 (4,642.00) - 5,865.25
02:00 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 19, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 4,507.25 (6,000.00) - 10,507.25
01:43 PM
Feb 18, 2024 Money Transfer - GULFAM GULFAM - 03165922954 through APP 6,707.25 - (2,200.00) 4,507.25
08:13 PM
Feb 18, 2024 Money Transfer - ZAHID AZIZ - 03129284208 through APP 6,757.25 - (50.00) 6,707.25
07:15 PM
Feb 18, 2024 Bank Transfer - HUZAIFA AZIZ - 0320********27 through APP 17,857.25 - (11,100.00) 6,757.25
06:38 PM
Feb 18, 2024 Bank Transfer - HUZAIFA AZIZ - 0320********27 through APP 31,007.25 - (13,150.00) 17,857.25
06:23 PM
Feb 18, 2024 Money Transfer - MUHAMMAD Sabar - 03219706577 through 1,207.25 (29,800.00) - 31,007.25
05:15 PM USSD
This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 18, 2024 Money Transfer - MUHAMMAD Faisal - 03018124488 through 202.25 (1,005.00) - 1,207.25
04:05 PM USSD
Feb 18, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 602.25 - (400.00) 202.25
01:32 PM
Feb 17, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 6,602.25 - (6,000.00) 602.25
09:24 PM
Feb 17, 2024 Raast Payment - ADIL SHAH ZAMAN - PK******************1490 102.25 (6,500.00) - 6,602.25
07:33 PM
Feb 17, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 6,402.25 - (6,300.00) 102.25
04:44 PM
Feb 17, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 402.25 (6,000.00) - 6,402.25
04:43 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 17, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 25,882.25 - (25,480.00) 402.25
04:06 PM
Feb 17, 2024 Money Transfer - ZAMEER ZAMEER - 03459619936 4,982.25 (20,900.00) - 25,882.25
11:21 AM
Feb 15, 2024 Raast Payment - USAMA ALI AWAN - 03178098550 through APP 6,332.25 - (1,350.00) 4,982.25
10:18 PM
Feb 15, 2024 SMS Alert Charges (incl. of tax) through APP 6,347.25 - (15.00) 6,332.25
01:12 AM
Feb 13, 2024 Money Transfer - UZAIR REHMAN - 03125804159 5,207.25 (1,140.00) - 6,347.25
03:20 PM
Feb 8, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 5,607.25 - (400.00) 5,207.25
08:31 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 7, 2024 Money Transfer - IZZAT NAZEER - 03153119337 607.25 (5,000.00) - 5,607.25
10:48 AM
Feb 6, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 10,959.25 - (10,000.00) 959.25
03:39 PM
Feb 6, 2024 Money Transfer - ADIL SHAH ZAMAN - 03459469916 959.25 (10,000.00) - 10,959.25
03:38 PM
Feb 5, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 13,009.25 - (12,050.00) 959.25
11:13 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 4, 2024 Money Transfer - MARIA CHAN ZAIB - 03438866478 through 11,589.25 (1,500.00) - 13,089.25
02:49 PM USSD
Feb 4, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 1,539.25 (10,050.00) - 11,589.25
01:29 PM
Feb 3, 2024 Money Transfer - NAQASH YASIR - 03125946282 through APP 3,039.25 - (1,500.00) 1,539.25
11:41 PM
Feb 3, 2024 Raast Payment - USAMA ALI AWAN - 03178098550 through APP 4,689.25 - (1,650.00) 3,039.25
11:32 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 23 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 3, 2024 Money Transfer - ASLAM KHAN - 03459683768 through APP 19,789.25 - (15,000.00) 4,789.25
01:44 PM
Feb 2, 2024 Money Transfer - ARBAZ ARBAZ - 03234261863 through APP 24,869.25 - (5,000.00) 19,869.25
07:40 PM
Feb 2, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 29,869.25 - (5,000.00) 24,869.25
05:38 PM
Feb 2, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 24,869.25 (5,000.00) - 29,869.25
05:34 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 24 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Feb 1, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 25,369.25 - (400.00) 24,969.25
04:53 PM
Jan 31, 2024 Money Transfer - USMAN SABIR - 03255424722 through APP 25,469.25 - (100.00) 25,369.25
10:30 AM
Jan 30, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 23,464.25 (2,005.00) - 25,469.25
01:49 PM
Jan 30, 2024 Bundles - Jazz - Monthly Freedom through APP 25,264.12 - (1,799.87) 23,464.25
12:02 AM
Jan 29, 2024 Money Transfer - MUHAMMAD Faisal - 03018124488 24,114.25 (1,150.00) - 25,264.25
01:55 PM
Jan 29, 2024 Money Transfer - IZZAT NAZEER - 03153119337 14,114.25 (10,000.00) - 24,114.25
10:30 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 25 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 29, 2024 Money Transfer - FAHAD KHAN - 03139114069 12,614.25 (1,500.00) - 14,114.25
10:26 AM
Jan 28, 2024 Bundles - Jazz - Weekly Freedom through APP 13,114.12 - (499.87) 12,614.25
08:28 PM
Jan 28, 2024 Money Transfer - MALIK NISAR AHMED - 03145325333 through 22,114.25 - (9,000.00) 13,114.25
07:13 PM APP
Jan 27, 2024 Money Transfer - SAIRA TARIQ - 03471371953 21,614.25 (500.00) - 22,114.25
02:45 PM
Jan 27, 2024 Money Transfer - MUHAMMAD TARIQ - 03455371953 16,514.25 (5,100.00) - 21,614.25
02:29 PM
Jan 26, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 through APP 26,564.25 - (10,050.00) 16,514.25
11:48 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 26 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 25, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 16,514.25 (10,050.00) - 26,564.25
07:01 PM
Jan 25, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 6,464.25 (10,050.00) - 16,514.25
07:00 PM
Jan 25, 2024 Money Transfer - MAZHER WAQAR - 03121885614 through APP 6,664.25 - (200.00) 6,464.25
03:19 PM
Jan 24, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 5,659.25 (1,005.00) - 6,664.25
06:31 PM
Jan 24, 2024 Bill Payment - PESCO through APP 16,546.25 - (10,887.00) 5,659.25
04:46 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 27 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 22, 2024 Bank Transfer - USMAN SABIR - PK64BKIP0302000548520001 13,948.75 (5,000.00) - 18,948.75
10:27 AM
Jan 20, 2024 Money Transfer - MATEEN AHMED - 03370493335 through APP 14,948.75 - (1,000.00) 13,948.75
08:46 PM
Jan 19, 2024 Money Transfer - HINA SABIR - 03116426949 through APP 15,098.75 - (150.00) 14,948.75
05:19 PM
Jan 19, 2024 Money Transfer - ASAD SHAH - 03085477280 through APP 40,098.75 - (25,000.00) 15,098.75
04:50 PM
Jan 19, 2024 Bank Transfer - OSAMA TAHIR - PK89BAHL1112008101379201 30,098.75 (10,000.00) - 40,098.75
04:49 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 28 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 19, 2024 Money Transfer - HAMZA RIAZ - 03489882916 5,098.75 (25,000.00) - 30,098.75
02:23 PM
Jan 18, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 73.75 (5,025.00) - 5,098.75
04:46 PM
Jan 18, 2024 Money Transfer - MUHAMMAD OWAIS - 03421817691 through 673.75 - (600.00) 73.75
12:38 PM APP
Jan 18, 2024 Raast Payment - HAMZA HUSSAIN - PK******************4408 373.75 (300.00) - 673.75
12:37 PM
Jan 18, 2024 Raast Payment - ADIL SHAH ZAMAN - 03481901490 through APP 5,873.75 - (5,500.00) 373.75
10:22 AM
Jan 16, 2024 Raast Payment - ADIL SHAH ZAMAN - PK******************1490 373.75 (5,500.00) - 5,873.75
08:21 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 29 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 16, 2024 Raast Payment - REHANA BIBI - 03243644521 through APP 2,873.75 - (2,500.00) 373.75
07:41 PM
Jan 15, 2024 Bank Transfer - HUZAIFA AZIZ - 0320********27 through APP 9,773.75 - (8,400.00) 1,373.75
01:17 PM
Jan 15, 2024 Money Transfer - ZAMEER ZAMEER - 03459619936 3,823.75 (5,950.00) - 9,773.75
01:14 PM
Jan 15, 2024 Money Transfer - ASAD SHAH - 03085477280 3,623.75 (300.00) - 3,923.75
10:59 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 30 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 14, 2024 Money Transfer - MALAIKA TAHIR - 03003341421 through APP 6,123.75 - (2,500.00) 3,623.75
12:29 AM
Jan 13, 2024 Money Transfer - MUHAMMAD RIZWAN - 03471907367 through 14,923.75 - (8,800.00) 6,123.75
02:18 PM APP
Jan 13, 2024 Money Transfer - MUHAMMAD Sabar - 03219706577 through 4,523.75 (10,400.00) - 14,923.75
01:13 PM USSD
Jan 13, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 4,903.75 - (380.00) 4,523.75
12:39 AM
Jan 11, 2024 Bundles - Jazz - Monthly YouTube and Social through APP 5,613.75 - (380.00) 5,233.75
06:19 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 31 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 10, 2024 Money Transfer - SOBIA BIBI - 03155448343 2,779.50 (1,840.00) - 4,619.50
02:33 PM
Jan 10, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 12,579.50 - (9,800.00) 2,779.50
10:58 AM
Jan 9, 2024 Money Transfer - DALBAD SHAH - 03345937712 719.50 (10,000.00) - 10,719.50
05:52 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 32 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 9, 2024 Money Transfer - SUNDAS BABAR - 03193715695 through APP 1,839.50 - (1,000.00) 839.50
09:25 AM
Jan 9, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 834.50 (1,005.00) - 1,839.50
09:08 AM
Jan 7, 2024 Money Transfer - ABDUL MAJID - 03190098610 through APP 1,534.50 - (200.00) 1,334.50
11:21 AM
Jan 7, 2024 Money Transfer - ABDUL MAJID - 03190098610 through APP 2,334.50 - (800.00) 1,534.50
11:16 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 33 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 6, 2024 Money Transfer - JAMAL NASIR - 03000303985 through APP 19,654.50 - (18,320.00) 1,334.50
11:06 AM
Jan 5, 2024 Money Transfer - MAZHER WAQAR - 03121885614 14,629.50 (5,025.00) - 19,654.50
02:21 PM
Jan 4, 2024 Bank Transfer - TRAVEL WITH ZUNAIR ( SMC-PRIVA - 16,629.50 - (2,000.00) 14,629.50
05:24 PM PK88******************57 through APP
Jan 4, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 1,554.50 (15,075.00) - 16,629.50
01:02 PM
Jan 3, 2024 Bundles - Jazz - Weekly Freedom through APP 2,053.50 - (499.00) 1,554.50
08:38 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 34 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Jan 3, 2024 Money Transfer - BILAL HAMEED - 03346302810 53.50 (2,000.00) - 2,053.50
10:44 AM
Jan 2, 2024 Money Transfer - NAQASH YASIR - 03125946282 through APP 5,053.50 - (5,000.00) 53.50
03:40 PM
Jan 2, 2024 Money Transfer - UZAIR UZAIR - 03440950256 through APP 13,983.50 - (9,230.00) 4,753.50
11:57 AM
Jan 1, 2024 Money Transfer - ANAYAT MUHABBAT - 03425060070 through 17,683.50 - (3,700.00) 13,983.50
03:04 PM APP
Jan 1, 2024 Money Transfer - TARIQ MEHMOOD - 03225714112 12,658.50 (5,025.00) - 17,683.50
01:51 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 35 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Dec 31, 2023 Bundles - Jazz - Monthly Freedom through APP 14,458.37 - (1,799.87) 12,658.50
11:16 PM
Dec 31, 2023 Raast Payment - MUHAMMAD UMAIR - 03265672033 through 15,458.50 - (1,000.00) 14,458.50
09:55 PM APP
Dec 30, 2023 Money Transfer - ZAINAB HABIB - 03135840067 through APP 15,858.50 - (300.00) 15,558.50
05:05 PM
Dec 30, 2023 Money Transfer - ZAHID AZIZ - 03129284208 13,558.50 (2,300.00) - 15,858.50
01:10 PM
Dec 30, 2023 Money Transfer - JAMAL NASIR - 03000303985 through APP 31,358.50 - (17,800.00) 13,558.50
12:43 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 36 of 37
Account Holder Name HAMZA HUSSAIN
Account Number 03211914408
IBAN PK42TMFB0000000052618298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 29 Dec 2023 | To: 28 Mar 2024 Email: info@telenorbank.pk
Dec 30, 2023 Money Transfer - SOBIA MAQSOOD - 03498883421 6,758.50 (24,600.00) - 31,358.50
10:52 AM
Dec 29, 2023 Money Transfer - ZAHID AZIZ - 03129284208 through APP 7,058.50 - (300.00) 6,758.50
11:42 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 37 of 37