Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email:
[email protected]STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Oct 14, 2023
07:52 AM Balance B/F 1,762.78 - - -
Oct 14, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 5,038.37 - (5,005.00) 33.37
07:40 AM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
24242771090 5,000.00 0.69 5.00 0.00 5,005.00
Oct 13, 2023 Bank Transfer - MUHAMMAD YASIN - 03249886959 38.37 (5,000.00) - 5,038.37
11:13 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24229204933 5,000.00 0.0 0.00 0.00 5,000.00
Oct 13, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 9,047.37 - (9,009.00) 38.37
10:37 AM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
24228571345 9,000.00 1.24 9.00 0.00 9,009.00
Oct 11, 2023 Money Transfer - SANIA HAL AOT - 03129330701 7,047.37 (2,000.00) - 9,047.37
11:27 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
24206125608 2,000.00 0.0 0.00 0.00 2,000.00
Oct 11, 2023 Money Transfer - WASEEM AKRAM - 03055048790 5,047.37 (2,000.00) - 7,047.37
10:00 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24192616941 2,000.00 0.0 0.00 0.00 2,000.00
Oct 10, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 19,048.37 - (14,001.00) 5,047.37
07:19 PM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
14,001.0
24184653979 14,000.00 0.14 1.00 0.00
0
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 6
Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email: [email protected]
STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Oct 10, 2023 Raast Payment - SOBIYA NAZ - PK******************8116 5,048.37 (14,000.00) - 19,048.37
07:17 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
14,000.0
24184619573 14,000.00 0.0 0.00 0.00
0
Oct 10, 2023 Money Transfer - MEHWISH YASIN - 03040015054 48.37 (5,000.00) - 5,048.37
03:50 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
24180677087 5,000.00 0.0 0.00 0.00 5,000.00
Oct 9, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 5,048.37 - (5,000.00) 48.37
10:09 AM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
24156462664 5,000.00 0.0 0.00 0.00 5,000.00
Oct 7, 2023 Money Transfer - MUHAMMAD YOUSAF KHOKHAR - 48.37 (5,000.00) - 5,048.37
11:42 PM 03215653085
Transaction ID | Amount | Tax | Fees | Discount | Total
24135879688 5,000.00 0.0 0.00 0.00 5,000.00
Oct 7, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 7,048.37 - (7,000.00) 48.37
06:38 PM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
24131589240 7,000.00 0.0 0.00 0.00 7,000.00
Oct 6, 2023 Money Transfer - ASAD ALI - 03447689018 928.37 (6,120.00) - 7,048.37
09:12 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24103436003 6,120.00 0.0 0.00 0.00 6,120.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 6
Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email: [email protected]
STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Oct 3, 2023 Raast Payment - ZAIN AL ABADEEN - 03240103305 through APP 12,928.37 - (12,000.00) 928.37
07:41 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
12,000.0
24058718179 12,000.00 0.0 0.00 0.00
0
Oct 3, 2023 Money Transfer - AFSHEIN SAMI - 03225101510 10,928.37 (2,000.00) - 12,928.37
03:34 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
24053984271 2,000.00 0.0 0.00 0.00 2,000.00
Oct 3, 2023 Money Transfer - MUHAMMAD YOUSAF KHOKHAR - 8,928.37 (2,000.00) - 10,928.37
10:28 AM 03215653085
Transaction ID | Amount | Tax | Fees | Discount | Total
24048457430 2,000.00 0.0 0.00 0.00 2,000.00
Oct 3, 2023 Money Transfer - WAQAS AHMED - 03311408888 3,528.37 (5,400.00) - 8,928.37
09:42 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24047725564 5,400.00 0.0 0.00 0.00 5,400.00
Oct 3, 2023 Money Transfer - MEHWISH YASIN - 03040015054 through APP 4,528.37 - (1,000.00) 3,528.37
08:56 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24047069976 1,000.00 0.0 0.00 0.00 1,000.00
Oct 3, 2023 Raast Payment - AZRA PARVEEN - 03278098323 through APP 5,528.37 - (1,000.00) 4,528.37
08:08 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24046508810 1,000.00 0.0 0.00 0.00 1,000.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 6
Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email: [email protected]
STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Oct 3, 2023 SMS Alert Charges (incl. of tax) through APP 5,543.37 - (15.00) 5,528.37
06:19 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24045438534 15.00 0.0 0.00 0.00 15.00
Oct 2, 2023 Money Transfer - BILAL ASLAM - 03044073660 4,043.37 (1,500.00) - 5,543.37
07:28 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
24039645004 1,500.00 0.0 0.00 0.00 1,500.00
Oct 2, 2023 Bank Transfer - AZEEM - PK73ALFH0330001005920520 43.37 (4,000.00) - 4,043.37
07:49 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
24027611259 4,000.00 0.0 0.00 0.00 4,000.00
Sep 28, 2023 Raast Payment - ZAIN AL ABADEEN - 03240103305 through APP 11,043.37 - (11,000.00) 43.37
08:49 AM
Transaction ID | Amount | Tax | Fees | Discount | Total
11,000.0
23959812443 11,000.00 0.0 0.00 0.00
0
Sep 27, 2023 Money Transfer - MUHAMMAD SULEMAN - 03025303412 10,043.37 (1,000.00) - 11,043.37
03:33 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23947018505 1,000.00 0.0 0.00 0.00 1,000.00
Sep 27, 2023 Bank Transfer - MUNEEBA MUSARRAT - 43.37 (10,000.00) - 10,043.37
12:09 PM PK70UNIL0109000287642553
Transaction ID | Amount | Tax | Fees | Discount | Total
10,000.0
23943453695 10,000.00 0.0 0.00 0.00
0
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 6
Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email: [email protected]
STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Sep 22, 2023 Money Transfer - MEHWISH YASIN - 03040015054 through APP 5,043.37 - (5,000.00) 43.37
07:15 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23848846908 5,000.00 0.0 0.00 0.00 5,000.00
Sep 22, 2023 Bank Transfer - MUZAMIL YASIN - 03091474094 4,151.37 (892.00) - 5,043.37
07:14 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23848823266 892.00 0.0 0.00 0.00 892.00
Sep 22, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 2,091.37 (2,060.00) - 4,151.37
07:13 PM PK08MEZN0011390107875681
Transaction ID | Amount | Tax | Fees | Discount | Total
23848804422 2,060.00 0.0 0.00 0.00 2,060.00
Sep 22, 2023 Money Transfer - BAKHTI GULA - 03411889310 through APP 3,091.37 - (1,000.00) 2,091.37
02:15 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23843082456 1,000.00 0.0 0.00 0.00 1,000.00
Sep 22, 2023 Bank Transfer - MUZAMIL YASIN (ASAAN AC) - 1139********81 20,108.38 - (17,017.01) 3,091.37
02:14 PM through APP
Transaction ID | Amount | Tax | Fees | Discount | Total
17,017.0
23843071973 17,000.00 2.35 17.01 0.00
1
Sep 22, 2023 Cash IN through APP 38,108.38 - (18,000.00) 20,108.38
12:37 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
18,000.0
23841381228 18,000.00 14.4 0.00 0.00
0
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 6
Account Holder Name MUZAMIL YASIN
Account Number 03091474094
IBAN PK77TMFB0000000043538177 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 14 Sep 2023 | To: 14 Oct 2023 Email: [email protected]
STATEMENT OF ACCOUNT Date Issued: 14 Oct, 2023
Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance
Sep 18, 2023 Money Transfer - SHOAIB UL HAMEED - - 03482785254 through 2,362.78 - (150.00) 2,212.78
11:28 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
23772322740 150.00 0.0 0.00 0.00 150.00
Sep 16, 2023 Money Transfer - MUHAMMAD FAROOQ - 03034576700 1,262.78 (1,100.00) - 2,362.78
05:47 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23724332073 1,100.00 0.0 0.00 0.00 1,100.00
Sep 16, 2023 Money Transfer - AASMA JALEEL - 03115052511 262.78 (1,000.00) - 1,262.78
03:28 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23721785555 1,000.00 0.0 0.00 0.00 1,000.00
Sep 14, 2023 Money Transfer - SHAKEELA KAUSAR - 03446582844 through 1,262.78 - (1,000.00) 262.78
09:06 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
23686588995 1,000.00 0.0 0.00 0.00 1,000.00
Sep 14, 2023 Money Transfer - SHAKEELA KAUSAR - 03446582844 262.78 (1,000.00) - 1,262.78
04:48 PM
Transaction ID | Amount | Tax | Fees | Discount | Total
23681474189 1,000.00 0.0 0.00 0.00 1,000.00
Sep 14, 2023 Money Transfer - MUHAMMAD SHAHID - 03035233418 through 1,762.78 - (1,500.00) 262.78
03:39 PM APP
Transaction ID | Amount | Tax | Fees | Discount | Total
23680190613 1,500.00 0.0 0.00 0.00 1,500.00
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 6
