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