Thanks to visit codestin.com
Credit goes to www.scribd.com

0% found this document useful (0 votes)
19 views9 pages

E Statement

Pakistan my nam Rajib Ali

Uploaded by

brtv14638
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
0% found this document useful (0 votes)
19 views9 pages

E Statement

Pakistan my nam Rajib Ali

Uploaded by

brtv14638
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/ 9

Account Holder Name RAJAB RAJAB

Account Number 03072814638


IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

1 Jul 2024 Balance B/F 16.65 - - -

Sep 29, 2024 Raast Payment - SHAHZAD ALI - PK81UNIL0109000287623149 - 5,001.65 - (5,000.00) 1.65
08:04 PM 0489287623149 through APP

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

31149282609 5,000.00 0.0 0.00 0.00 5,000.00

Sep 29, 2024 Raast Payment - WAZIR AHMED - SBP Raast 1.65 (5,000.00) - 5,001.65
07:46 PM

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

31148941255 5,000.00 0.0 0.00 0.00 5,000.00

Sep 29, 2024 Raast Payment - SHAHZAD ALI - PK81UNIL0109000287623149 - 22,501.65 - (22,500.00) 1.65
06:04 PM 0489287623149 through APP

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

31146864900 22,500.00 0.0 0.00 0.00 22,500.00

Sep 29, 2024 Bank Transfer - ZAHID ALI - PK54HABB0000737936327703 1.65 (22,500.00) - 22,501.65
05:27 PM

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

31146135331 22,500.00 0.0 0.00 0.00 22,500.00

Sep 19, 2024 Raast Payment - SHAHZAD ALI - PK25BKIP0110100091990001 - 2,501.65 - (2,500.00) 1.65
08:25 PM 110100091990001 through APP

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

30955523075 2,500.00 0.0 0.00 0.00 2,500.00

Sep 19, 2024 Raast Payment - SAFIA - SBP Raast 1.65 (2,500.00) - 2,501.65
08:03 PM

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

30955023644 2,500.00 0.0 0.00 0.00 2,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 19, 2024 Raast Payment - SHAHZAD ALI - PK25BKIP0110100091990001 - 29,501.65 - (29,500.00) 1.65
05:52 PM 110100091990001 through APP

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

30951957809 29,500.00 0.0 0.00 0.00 29,500.00

Sep 19, 2024 Money Transfer - SAJJAD ALI - 03103477104 1.65 (29,500.00) - 29,501.65
05:31 PM

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

30951486741 29,500.00 0.0 0.00 0.00 29,500.00

Sep 17, 2024 through APP 1,001.65 - (1,000.00) 1.65


10:31 PM

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

30916432953 1,000.00 0.0 0.00 0.00 1,000.00

Sep 17, 2024 Money Transfer - JEYAND KHAN - 03462096584 1.65 (1,000.00) - 1,001.65
03:26 PM

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

30909615061 1,000.00 0.0 0.00 0.00 1,000.00

Sep 17, 2024 Money Transfer - JEYAND KHAN - 03462096584 .65 (1.00) - 1.65
03:25 PM

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

30909602486 1.00 0.0 0.00 0.00 1.00

Sep 7, 2024 Raast Payment - IRFAN AHMED - 03053240349 through APP 130.65 - (130.00) .65
09:41 PM

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

30711575601 130.00 0.0 0.00 0.00 130.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 7, 2024 Raast Payment - YASMEEN - SBP Raast .65 (130.00) - 130.65
11:43 AM

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

30699100290 130.00 0.0 0.00 0.00 130.00

Sep 7, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 2,000.65 - (2,000.00) .65
09:57 AM

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

30697096803 2,000.00 0.0 0.00 0.00 2,000.00

Sep 7, 2024 Money Transfer - RAFEEQ AHMED - 03108866065 1,000.65 (1,000.00) - 2,000.65
08:29 AM

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

30695880688 1,000.00 0.0 0.00 0.00 1,000.00

Sep 2, 2024 Money Transfer - BILQEES BIBI - 03198734416 through APP 4,000.65 - (3,000.00) 1,000.65
08:34 AM

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

30583778712 3,000.00 0.0 0.00 0.00 3,000.00

Sep 1, 2024 Bank Transfer - ABDUL MAJID - PK78BKIP0110100056650201 2,000.65 (2,000.00) - 4,000.65
08:40 PM

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

30577624744 2,000.00 0.0 0.00 0.00 2,000.00

Sep 1, 2024 Money Transfer - ABDUL MAJID - 03003180148 .65 (2,000.00) - 2,000.65
08:36 PM

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

30577561957 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 23, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 300.65 - (300.00) .65
09:49 AM

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

30399895451 300.00 0.0 0.00 0.00 300.00

Aug 19, 2024 Money Transfer - ABDULLAH ABDULLAH - 03113428506 .65 (300.00) - 300.65
05:17 PM

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

30302558253 300.00 0.0 0.00 0.00 300.00

Aug 16, 2024 Bank Transfer - ALI RAZA - 0329*****90 through APP 500.65 - (500.00) .65
10:50 AM

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

30207667832 500.00 0.0 0.00 0.00 500.00

Aug 14, 2024 Money Transfer - MUHAMMAD NADEEM - 03484655250 through 4,500.65 - (4,000.00) 500.65
08:10 PM APP

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

30174505287 4,000.00 0.0 0.00 0.00 4,000.00

Aug 14, 2024 Raast Payment - ABDUL REHMAN ASIF RAHI - 03107188339 6,000.65 - (1,500.00) 4,500.65
08:06 PM through APP

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

30174434299 1,500.00 0.0 0.00 0.00 1,500.00

Aug 14, 2024 Bank Transfer - SYED WAQAR ALI SHAH - 03202062752 .65 (6,000.00) - 6,000.65
07:41 PM

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

30173981664 6,000.00 0.0 0.00 0.00 6,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 13, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 1,100.65 - (1,100.00) .65
07:32 PM

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

30154993135 1,100.00 0.0 0.00 0.00 1,100.00

Aug 13, 2024 Bank Transfer - ABDUL WAHAB - 03033228166 500.65 (600.00) - 1,100.65
09:58 AM

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

30141127528 600.00 0.0 0.00 0.00 600.00

Aug 9, 2024 Raast Payment - AAMIR ALI SHAIKH - 03432600000 through APP 5,500.65 - (5,000.00) 500.65
05:53 PM

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

30042188099 5,000.00 0.0 0.00 0.00 5,000.00

Aug 9, 2024 Money Transfer - JEYAND KHAN - 03462096584 500.65 (5,000.00) - 5,500.65
05:50 PM

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

30042095343 5,000.00 0.0 0.00 0.00 5,000.00

Aug 5, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 2,750.65 - (2,250.00) 500.65
01:22 PM

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

29931873479 2,250.00 0.0 0.00 0.00 2,250.00

Aug 5, 2024 Money Transfer - SYED WAQAR ALI SHAH - 03202062752 4,250.65 - (1,500.00) 2,750.65
01:16 PM through APP

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

29931744275 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 5 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 5, 2024 Money Transfer - SULTAN AHMAD - - 03463434418 through APP 7,250.65 - (3,000.00) 4,250.65
01:16 PM

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

29931727952 3,000.00 0.0 0.00 0.00 3,000.00

Aug 5, 2024 Money Transfer - MUHAMMAD SALMAN - 03434494091 .65 (7,250.00) - 7,250.65
01:10 PM

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

29931587266 7,250.00 0.0 0.00 0.00 7,250.00

Aug 3, 2024 Money Transfer - RAFEEQ AHMED - 03108866065 through APP 2,000.65 - (2,000.00) .65
02:33 PM

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

29884992034 2,000.00 0.0 0.00 0.00 2,000.00

Aug 3, 2024 Raast Payment - MUHAMMAD MUBASHIR - SBP Raast .65 (2,000.00) - 2,000.65
02:23 PM

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

29884757438 2,000.00 0.0 0.00 0.00 2,000.00

Jul 30, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 10.65 - (10.00) .65
07:58 PM

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

29790540129 10.00 0.0 0.00 0.00 10.00

Jul 30, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 210.65 - (200.00) 10.65
07:57 PM

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

29790519796 200.00 0.0 0.00 0.00 200.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 30, 2024 Bank Transfer - SHAHZAD ALI - 0489*******49 through APP 20,210.65 - (20,000.00) 210.65
03:02 PM

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

29784033174 20,000.00 0.0 0.00 0.00 20,000.00

Jul 30, 2024 Raast Payment - SBP Raast 10.65 (20,200.00) - 20,210.65
03:00 PM

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

29783997470 20,200.00 0.0 0.00 0.00 20,200.00

Jul 25, 2024 Money Transfer - AKSHI KUMAR - 03150370132 through APP 2,410.65 - (2,400.00) 10.65
12:30 PM

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

29661776258 2,400.00 0.0 0.00 0.00 2,400.00

Jul 25, 2024 Money Transfer - MUHAMMAD SALMAN - 03434494091 1,010.65 (1,400.00) - 2,410.65
12:14 PM

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

29661413111 1,400.00 0.0 0.00 0.00 1,400.00

Jul 25, 2024 Bank Transfer - ABDUL WAHAB - 03033228166 510.65 (500.00) - 1,010.65
11:22 AM

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

29660261493 500.00 0.0 0.00 0.00 500.00

Jul 24, 2024 Money Transfer - MUHAMMAD RAMZAN KOSO - 03100083747 10.65 (500.00) - 510.65
09:36 AM

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

29632677433 500.00 0.0 0.00 0.00 500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 21, 2024 Raast Payment - SYED WAQAR ALI SHAH - 03202062752 410.65 - (400.00) 10.65
02:56 PM through APP

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

29568811025 400.00 0.0 0.00 0.00 400.00

Jul 21, 2024 Raast Payment - IRSHAD ALI - 03082478482 through APP 1,416.65 - (1,006.00) 410.65
02:53 PM

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

29568751044 1,006.00 0.0 0.00 0.00 1,006.00

Jul 21, 2024 Raast Payment - SYED WAQAR ALI SHAH - 03202062752 2,416.65 - (1,000.00) 1,416.65
02:18 PM through APP

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

29568135167 1,000.00 0.0 0.00 0.00 1,000.00

Jul 21, 2024 through APP 2,866.65 - (450.00) 2,416.65


02:17 PM

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

29568119002 450.00 0.0 0.00 0.00 450.00

Jul 21, 2024 Money Transfer - MUHAMMAD SALMAN - 03434494091 66.65 (2,800.00) - 2,866.65
02:13 PM

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

29568073000 2,800.00 0.0 0.00 0.00 2,800.00

Jul 15, 2024 Money Transfer - SHAHZAIB SHAHZAIB - 03156943133 through 966.65 - (900.00) 66.65
09:40 PM APP

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

29444935193 900.00 0.0 0.00 0.00 900.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 9
Account Holder Name RAJAB RAJAB
Account Number 03072814638
IBAN PK36TMFB0000000034408402 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 1 Jul 2024 | To: 29 Sep 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 29 Sep, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 15, 2024 through APP 1,416.65 - (450.00) 966.65


09:39 PM

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

29444922603 450.00 0.0 0.00 0.00 450.00

Jul 15, 2024 Money Transfer - MUHAMMAD SALMAN - 03434494091 16.65 (1,400.00) - 1,416.65
08:55 PM

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

29443992330 1,400.00 0.0 0.00 0.00 1,400.00

29 Sep 2024 Closing Balance B/F - - - 1.65

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 9

You might also like