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Easypaisa Account Statement Aug-Sep 2024

Pak game

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saloo.g82
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0% found this document useful (0 votes)
385 views7 pages

Easypaisa Account Statement Aug-Sep 2024

Pak game

Uploaded by

saloo.g82
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Account Holder Name MUHAMMAD SOHAIL KHAN

Account Number 03185068431


IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

25 Aug 2024 Balance B/F 12.06 - - -

Sep 24, 2024 through APP 4,385.90 - (3,605.00) 780.90


07:45 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31052384787 3,600.00 0.69 4.31 0.00 3,605.00

Sep 24, 2024 Cash IN 3,390.90 (995.00) - 4,385.90


07:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31052307492 1,000.00 0.8 5.0 0.00 995.00

Sep 24, 2024 Cash IN 109.70 (3,582.00) - 3,691.70


02:58 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31046536962 3,600.00 2.88 18.0 0.00 3,582.00

Sep 24, 2024 Money Transfer - MUHAMMAD YOUSAF MUGHAL - 03465094717 212.58 (200.00) - 412.58
12:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31043408862 200.00 0.0 0.00 0.00 200.00

Sep 24, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,712.58 - (500.00) 1,212.58
12:42 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31037673197 500.00 0.0 0.00 0.00 500.00

Sep 24, 2024 Bank Transfer - 03275753823 - 03275753823 712.58 (1,000.00) - 1,712.58
12:08 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31037377479 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 1 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 23, 2024 Money Transfer - IMPEXIPLE SOFTWARE SMS PVT LTD - 2,212.58 - (1,000.00) 1,212.58
10:58 PM 03445901579 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

31036645400 1,000.00 0.0 0.00 0.00 1,000.00

Sep 23, 2024 Cash IN 215.08 (497.50) - 712.58


10:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31035890890 500.00 0.4 2.5 0.00 497.50

Sep 23, 2024 Bank Transfer - ABDUL RAUF QURESHI - 03005322499 15.48 (500.00) - 515.48
04:55 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31028846931 500.00 0.0 0.00 0.00 500.00

Sep 21, 2024 Bank Transfer - ASMA SOHAIL - 0570**************11 through APP 1,515.48 - (1,500.00) 15.48
09:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30997577101 1,500.00 0.0 0.00 0.00 1,500.00

Sep 21, 2024 Money Transfer - ROBINA KAUSAR - 03030543681 through APP 6,515.48 - (5,000.00) 1,515.48
09:45 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30997348917 5,000.00 0.0 0.00 0.00 5,000.00

Sep 21, 2024 Money Transfer - MALIK SAEED AHMED - 03125789670 through 15,015.48 - (8,500.00) 6,515.48
09:44 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30997330562 8,500.00 0.0 0.00 0.00 8,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 21, 2024 Cash IN 14,915.98 (99.50) - 15,015.48


09:36 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30997122141 100.00 0.08 0.5 0.00 99.50

Sep 21, 2024 Cash IN -8.94 (14,925.00) - 14,916.06


09:33 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30997063975 15,000.00 12.0 75.0 0.00 14,925.00

Sep 19, 2024 Money Transfer - MUHAMMAD ANWAR - 03445560220 through 953.06 - (950.00) 3.06
08:32 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30955670653 950.00 0.0 0.00 0.00 950.00

Sep 19, 2024 Bank Transfer - SARDAR UZAIR IRSHAD - 553.06 (400.00) - 953.06
03:22 PM PK27UNIL0109000258831805

Transaction ID | Amount | Tax | Fees | Discount | Total

30948829733 400.00 0.0 0.00 0.00 400.00

Sep 19, 2024 through APP 9,073.06 - (8,520.00) 553.06


01:23 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30946520374 8,520.00 0.0 0.00 0.00 8,520.00

Sep 19, 2024 Cash IN 4,098.06 (4,975.00) - 9,073.06


01:15 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30946384987 5,000.00 4.0 25.0 0.00 4,975.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 16, 2024 Money Transfer - YOUSAF KHAN - 03009554399 through APP 5,102.06 - (1,000.00) 4,102.06
07:17 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30895044657 1,000.00 0.0 0.00 0.00 1,000.00

Sep 15, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 4,102.06 (1,000.00) - 5,102.06
05:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30872382807 1,000.00 0.0 0.00 0.00 1,000.00

Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 3,102.06 (1,000.00) - 4,102.06
04:14 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30852217106 1,000.00 0.0 0.00 0.00 1,000.00

Sep 14, 2024 Money Transfer - OWAIS HUSSAIN - 03115529378 102.06 (3,000.00) - 3,102.06
03:49 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30851730611 3,000.00 0.0 0.00 0.00 3,000.00

Sep 14, 2024 Payment through APP 302.06 - (200.00) 102.06


07:14 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30843265149 200.00 0.0 0.00 0.00 200.00

Sep 11, 2024 Money Transfer - ZAKA SAJID - 03335286132 2.06 (300.00) - 302.06
05:15 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30791349479 300.00 0.0 0.00 0.00 300.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 10, 2024 Money Transfer - RASHID MEHMOOD - 03407002764 through 17,002.06 - (17,000.00) 2.06
07:10 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30772417150 17,000.00 0.0 0.00 0.00 17,000.00

Sep 10, 2024 Money Transfer - UMAR FAROOQ - 03325057002 2.06 (17,000.00) - 17,002.06
12:57 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30764536248 17,000.00 0.0 0.00 0.00 17,000.00

Sep 9, 2024 Money Transfer - AASMA SOHAIL - 03334599146 through APP 2,502.06 - (2,500.00) 2.06
07:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30750106934 2,500.00 0.0 0.00 0.00 2,500.00

Sep 9, 2024 Money Transfer - AQIB SALEEM - 03335036535 2,202.06 (300.00) - 2,502.06
01:55 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30742690973 300.00 0.0 0.00 0.00 300.00

Sep 8, 2024 Money Transfer - SHAHID HUSSAIN - 03005343675 through APP 11,702.06 - (9,500.00) 2,202.06
06:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30728115278 9,500.00 0.0 0.00 0.00 9,500.00

Sep 8, 2024 Bank Transfer - SHUMAILA ZAMIR - 6,702.06 (5,000.00) - 11,702.06


05:03 PM PK56UNIL0109000281659942

Transaction ID | Amount | Tax | Fees | Discount | Total

30725823446 5,000.00 0.0 0.00 0.00 5,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 7, 2024 Money Transfer - SHEIKH MUHAMMAD ALI - 03339841041 11,202.06 - (4,500.00) 6,702.06
05:50 PM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30706502938 4,500.00 0.0 0.00 0.00 4,500.00

Sep 7, 2024 Bank Transfer - SHUMAILA ZAMIR - 5,202.06 (6,000.00) - 11,202.06


04:53 PM PK56UNIL0109000281659942

Transaction ID | Amount | Tax | Fees | Discount | Total

30705298415 6,000.00 0.0 0.00 0.00 6,000.00

Sep 7, 2024 Bank Transfer - ABDUL WAHEED - 0277********95 through APP 20,202.06 - (15,000.00) 5,202.06
01:05 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30700756419 15,000.00 0.0 0.00 0.00 15,000.00

Sep 7, 2024 Bank Transfer - SAADIA ASEEM - PK35UNIL0109000289408971 202.06 (20,000.00) - 20,202.06
12:59 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30700629210 20,000.00 0.0 0.00 0.00 20,000.00

Sep 7, 2024 Money Transfer - QAMAR WALEED - 03455129065 2.06 (200.00) - 202.06
12:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30700275260 200.00 0.0 0.00 0.00 200.00

Sep 5, 2024 Bundles - Ufone - UPower 260 All In One through APP 262.06 - (260.00) 2.06
05:33 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30661192417 260.00 0.0 0.00 0.00 260.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 7
Account Holder Name MUHAMMAD SOHAIL KHAN
Account Number 03185068431
IBAN PK16TMFB0000000041933149 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Aug 2024 | To: 24 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 24 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 3, 2024 Money Transfer - SEEED SHAH MIR UL HASSAN - 03339658703 62.06 (500.00) - 562.06
10:41 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30607985677 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 Bank Transfer 62.06 (300.00) - 362.06


07:42 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30556928920 300.00 0.0 0.00 0.00 300.00

Aug 30, 2024 Payment through APP 162.06 - (100.00) 62.06


05:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30524345010 100.00 0.0 0.00 0.00 100.00

Aug 27, 2024 Money Transfer - AQIB SALEEM - 03335036535 12.06 (150.00) - 162.06
01:49 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30474447213 150.00 0.0 0.00 0.00 150.00

24 Sep 2024 Closing Balance B/F - - - 780.90

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 7

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