Account Holder Name MUHAMMAD HASHAM

Account Number 03497306620

IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

10 Feb 2025 Balance B/F .48 - - -

Feb 17, 2025 Raast Payment - MUJEEB UL REHMAN - SBP Raast 4,719.35 (7,199.00) - 11,918.35
11:56 AM

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

34280037636 7,199.00 0.0 0.00 0.00 7,199.00

Feb 17, 2025 Raast Payment - MUHAMMAD ABBAS - SBP Raast 4,232.35 (487.00) - 4,719.35
11:54 AM

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

34279981692 487.00 0.0 0.00 0.00 487.00

Feb 17, 2025 Raast Payment - MUHAMMAD ABBAS - SBP Raast 3,222.35 (1,010.00) - 4,232.35
11:54 AM

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

34279975371 1,010.00 0.0 0.00 0.00 1,010.00

Feb 17, 2025 Raast Payment - MUHAMMAD MAZHAR - SBP Raast 222.35 (3,000.00) - 3,222.35
11:17 AM

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

34279036174 3,000.00 0.0 0.00 0.00 3,000.00

Feb 17, 2025 Raast Payment - FAISAL IRSHAD - SBP Raast 2.35 (220.00) - 222.35
10:03 AM

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

34277208796 220.00 0.0 0.00 0.00 220.00

Feb 16, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 14,905.19 - (14,902.84) 2.35
06:40 PM APP

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

34265289813 14,890.00 2.05 14.89 0.00 14,902.84

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 16, 2025 Raast Payment - NOREEN BIBI - SBP Raast 13,877.24 (1,030.00) - 14,907.24
05:37 PM

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

34263726620 1,030.00 0.0 0.00 0.00 1,030.00

Feb 16, 2025 Raast Payment - MUHAMMAD ASLAM - SBP Raast 10,397.24 (3,480.00) - 13,877.24
05:36 PM

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

34263691521 3,480.00 0.0 0.00 0.00 3,480.00

Feb 16, 2025 Raast Payment - SAKEENA BIBI - SBP Raast 10,297.24 (100.00) - 10,397.24
05:24 PM

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

34263401938 100.00 0.0 0.00 0.00 100.00

Feb 16, 2025 Money Transfer - ABDUL MAJID - 03270660596 5,297.24 (5,000.00) - 10,297.24
05:21 PM

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

34263352385 5,000.00 0.0 0.00 0.00 5,000.00

Feb 16, 2025 Money Transfer - MUHAMMAD IMRAN - 03030301101 4,277.24 (1,020.00) - 5,297.24
04:19 PM

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

34261930967 1,020.00 0.0 0.00 0.00 1,020.00

Feb 16, 2025 Raast Payment - ZAHID RASOOL - SBP Raast 3,267.24 (1,010.00) - 4,277.24
03:42 PM

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

34261047764 1,010.00 0.0 0.00 0.00 1,010.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 16, 2025 Raast Payment - MUHAMMAD AZHAR - SBP Raast 768.24 (2,499.00) - 3,267.24
03:23 PM

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

34260569695 2,499.00 0.0 0.00 0.00 2,499.00

Feb 16, 2025 Raast Payment - SYED TEHSEEN JAHANIAN BUKHARI - 79,768.24 - (79,000.00) 768.24
02:44 PM PK16FAYS3261525000008429 through APP

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

34259597072 79,000.00 0.0 0.00 0.00 79,000.00

Feb 16, 2025 Raast Payment - SHAFIQUE AHMED - SBP Raast 76,788.24 (2,980.00) - 79,768.24
01:42 PM

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

34258125001 2,980.00 0.0 0.00 0.00 2,980.00

Feb 16, 2025 Raast Payment - SUMAIRA BIBI - SBP Raast 75,298.24 (1,490.00) - 76,788.24
01:07 PM

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

34257320533 1,490.00 0.0 0.00 0.00 1,490.00

Feb 16, 2025 Raast Payment - MUJEEB UL REHMAN - SBP Raast 74,291.24 (1,007.00) - 75,298.24
12:48 PM

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

34256837968 1,007.00 0.0 0.00 0.00 1,007.00

Feb 16, 2025 Raast Payment - MUHAMMAD YAQOOB - SBP Raast 65,743.24 (8,548.00) - 74,291.24
12:46 PM

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

34256791316 8,548.00 0.0 0.00 0.00 8,548.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 16, 2025 Raast Payment - MUHAMMAD RAMZAN - SBP Raast 64,213.24 (1,530.00) - 65,743.24
12:20 PM

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

34256166842 1,530.00 0.0 0.00 0.00 1,530.00

Feb 16, 2025 Money Transfer - SAJIDA BIBI - 03106801986 through USSD 62,212.38 (2,000.86) - 64,213.24
10:51 AM

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

34254028363 2,000.00 0.14 0.00 0.00 2,000.86

Feb 16, 2025 Raast Payment - MUHAMMAD ASIM SHEHZAD - SBP Raast 59,714.24 (6,500.00) - 66,214.24
10:34 AM

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

34253679173 6,500.00 0.0 0.00 0.00 6,500.00

Feb 16, 2025 Money Transfer - ABDUL MAJID - 03270660596 49,714.24 (10,000.00) - 59,714.24
10:05 AM

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

34253079754 10,000.00 0.0 0.00 0.00 10,000.00

Feb 15, 2025 through APP 66,714.24 - (17,000.00) 49,714.24

06:31 PM

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

34240540544 17,000.00 0.0 0.00 0.00 17,000.00

Feb 15, 2025 Raast Payment - FAROOQ AHMED - SBP Raast 61,644.24 (5,070.00) - 66,714.24
05:48 PM

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

34239418941 5,070.00 0.0 0.00 0.00 5,070.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 15, 2025 Raast Payment - ULLAH BAKHASH - SBP Raast 61,148.24 (496.00) - 61,644.24
05:27 PM

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

34238863228 496.00 0.0 0.00 0.00 496.00

Feb 15, 2025 Raast Payment - GHULAM MURTAZA ABID - SBP Raast 58,118.24 (3,030.00) - 61,148.24
05:06 PM

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

34238324971 3,030.00 0.0 0.00 0.00 3,030.00

Feb 15, 2025 Money Transfer - MUHAMMAD ZAHID RASHEED - 03091113717 31,618.24 (26,500.00) - 58,118.24
04:42 PM

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

34237744994 26,500.00 0.0 0.00 0.00 26,500.00

Feb 15, 2025 Money Transfer - SIRAJ AHMED - 03006787431 through USSD 28,617.38 (3,000.86) - 31,618.24
04:20 PM

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

34237200020 3,000.00 0.14 0.00 0.00 3,000.86

Feb 15, 2025 Money Transfer - ABDUL MAJID - 03270660596 29,619.24 (5,000.00) - 34,619.24
04:07 PM

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

34236909254 5,000.00 0.0 0.00 0.00 5,000.00

Feb 15, 2025 Raast Payment - MUHAMMAD ABBAS - SBP Raast 24,619.24 (5,000.00) - 29,619.24
03:45 PM

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

34236353972 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 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 15, 2025 Money Transfer - MUHAMMAD ZAHID - 03415584480 through 23,618.38 (1,000.86) - 24,619.24
03:10 PM USSD

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

34235505141 1,000.00 0.14 0.00 0.00 1,000.86

Feb 15, 2025 Money Transfer - MAZHAR IQBAL - 03457229341 through USSD 22,620.24 (3,000.00) - 25,620.24
02:33 PM

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

34234589630 3,000.00 0.0 0.00 0.00 3,000.00

Feb 15, 2025 Raast Payment - MUHAMMAD NAVEED - SBP Raast 19,080.24 (3,540.00) - 22,620.24
02:06 PM

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

34233947694 3,540.00 0.0 0.00 0.00 3,540.00

Feb 15, 2025 Raast Payment - HAMMAD ABU HURAIRA (ASAAN AC) - 20,080.24 - (1,000.00) 19,080.24
01:43 PM 03012076576 through APP

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

34233429980 1,000.00 0.0 0.00 0.00 1,000.00

Feb 15, 2025 Raast Payment - BASHEER AHMAD - SBP Raast 17,030.24 (3,050.00) - 20,080.24
10:33 AM

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

34228638325 3,050.00 0.0 0.00 0.00 3,050.00

Feb 15, 2025 Money Transfer - ABDUL MAJID - 03270660596 7,030.24 (10,000.00) - 17,030.24
10:31 AM

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

34228591351 10,000.00 0.0 0.00 0.00 10,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 15, 2025 Raast Payment - MUHAMMAD AHMED - SBP Raast 5,500.24 (1,530.00) - 7,030.24
10:30 AM

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

34228564845 1,530.00 0.0 0.00 0.00 1,530.00

Feb 15, 2025 Raast Payment - SYED IRSHAD HUSSAIN - SBP Raast .24 (5,500.00) - 5,500.24
10:05 AM

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

34227979926 5,500.00 0.0 0.00 0.00 5,500.00

Feb 14, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 17,258.10 - (17,257.86) .24
06:55 PM APP

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

34216202341 17,243.00 2.38 17.24 0.00 17,257.86

Feb 14, 2025 Raast Payment - Mubasher Hussain - SBP Raast 7,060.48 (10,200.00) - 17,260.48
06:11 PM

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

34214996005 10,200.00 0.0 0.00 0.00 10,200.00

Feb 14, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 67,112.20 - (60,051.72) 7,060.48
05:34 PM APP

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

34213955537 60,000.00 8.28 60.00 0.00 60,051.72

Feb 14, 2025 Raast Payment - MUHAMMAD SHAREEF - SBP Raast 65,120.48 (2,000.00) - 67,120.48
04:54 PM

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

34212934218 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 7 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 14, 2025 Money Transfer - NAZEER AHMED - 03450405816 through USSD 59,980.48 (5,140.00) - 65,120.48
04:53 PM

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

34212880471 5,140.00 0.0 0.00 0.00 5,140.00

Feb 14, 2025 Raast Payment - KHALID MEHMOOD - SBP Raast 57,150.48 (2,830.00) - 59,980.48
04:49 PM

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

34212807710 2,830.00 0.0 0.00 0.00 2,830.00

Feb 14, 2025 Raast Payment - ABDUL RAZZAQ - SBP Raast 55,636.48 (1,514.00) - 57,150.48
04:32 PM

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

34212373071 1,514.00 0.0 0.00 0.00 1,514.00

Feb 14, 2025 Raast Payment - MUHAMMAD AMIR - SBP Raast 48,636.48 (7,000.00) - 55,636.48
03:58 PM

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

34211503698 7,000.00 0.0 0.00 0.00 7,000.00

Feb 14, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 78,662.34 - (30,025.86) 48,636.48
03:54 PM APP

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

34211395245 30,000.00 4.14 30.00 0.00 30,025.86

Feb 14, 2025 Raast Payment - Raast through APP 81,166.48 - (2,500.00) 78,666.48
02:57 PM

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

34209750917 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 8 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 14, 2025 Raast Payment - ABDUL HAMEED - SBP Raast 65,006.48 (16,160.00) - 81,166.48
02:56 PM

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

34209710710 16,160.00 0.0 0.00 0.00 16,160.00

Feb 14, 2025 Raast Payment - KISHWAR BIBI - SBP Raast 60,007.48 (4,999.00) - 65,006.48
02:47 PM

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

34209473852 4,999.00 0.0 0.00 0.00 4,999.00

Feb 14, 2025 Raast Payment - MUHAMMAD SAJID - SBP Raast 58,509.48 (1,498.00) - 60,007.48
02:34 PM

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

34209092683 1,498.00 0.0 0.00 0.00 1,498.00

Feb 14, 2025 Raast Payment - SAKEENA BIBI - SBP Raast 48,639.48 (9,870.00) - 58,509.48
12:36 PM

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

34206467543 9,870.00 0.0 0.00 0.00 9,870.00

Feb 14, 2025 Money Transfer - MUHAMMAD BILAL MUNIR - 03303876721 48,139.48 (500.00) - 48,639.48
12:35 PM

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

34206442455 500.00 0.0 0.00 0.00 500.00

Feb 14, 2025 Raast Payment - SADIQ HUSSAIN - SBP Raast 47,629.48 (510.00) - 48,139.48
12:09 PM

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

34205782994 510.00 0.0 0.00 0.00 510.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 14, 2025 Raast Payment - MUHAMMAD IMTIAZ - SBP Raast 46,629.48 (1,000.00) - 47,629.48
12:06 PM

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

34205715906 1,000.00 0.0 0.00 0.00 1,000.00

Feb 14, 2025 Money Transfer - DOST ALI - 03463878639 through USSD 37,399.48 (9,230.00) - 46,629.48
11:04 AM

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

34204281983 9,230.00 0.0 0.00 0.00 9,230.00

Feb 14, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 67,425.34 - (30,025.86) 37,399.48
10:33 AM APP

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

34203625686 30,000.00 4.14 30.00 0.00 30,025.86

Feb 14, 2025 Raast Payment - RIAZ AHMAD - SBP Raast 67,179.48 (250.00) - 67,429.48
10:31 AM

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

34203573914 250.00 0.0 0.00 0.00 250.00

Feb 13, 2025 Raast Payment - MUHAMMAD TARIQ - SBP Raast 66,159.48 (1,020.00) - 67,179.48
07:30 PM

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

34192752817 1,020.00 0.0 0.00 0.00 1,020.00

Feb 13, 2025 Raast Payment - Raast through APP 71,159.48 - (5,000.00) 66,159.48
07:20 PM

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

34192443705 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 10 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 13, 2025 Raast Payment - SALMA BIBI - SBP Raast 68,099.48 (3,060.00) - 71,159.48
06:49 PM

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

34191567800 3,060.00 0.0 0.00 0.00 3,060.00

Feb 13, 2025 Money Transfer - HASNAIN ABBAS MINHAS - 03404586016 67,798.62 (300.86) - 68,099.48
06:23 PM through USSD

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

34190821921 300.00 0.14 0.00 0.00 300.86

Feb 13, 2025 Money Transfer - HASNAIN ABBAS MINHAS - 03404586016 68,099.62 (300.86) - 68,400.48
06:14 PM through USSD

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

34190566272 300.00 0.14 0.00 0.00 300.86

Feb 13, 2025 Raast Payment - SYED IRSHAD HUSSAIN - SBP Raast 66,681.48 (2,020.00) - 68,701.48
05:03 PM

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

34188657089 2,020.00 0.0 0.00 0.00 2,020.00

Feb 13, 2025 Raast Payment - AQEEL HUSSAIN - SBP Raast 44,881.48 (21,800.00) - 66,681.48
04:51 PM

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

34188353352 21,800.00 0.0 0.00 0.00 21,800.00

Feb 13, 2025 Raast Payment - FAIZ AHMED - SBP Raast 41,901.48 (2,980.00) - 44,881.48
04:36 PM

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

34187994540 2,980.00 0.0 0.00 0.00 2,980.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 13, 2025 Money Transfer - TEHSIN ABID - 03002069522 through APP 42,701.48 - (800.00) 41,901.48
04:33 PM

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

34187935120 800.00 0.0 0.00 0.00 800.00

Feb 13, 2025 Raast Payment - ASHIQ HUSSAIN - SBP Raast 34,602.48 (8,099.00) - 42,701.48
04:32 PM

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

34187885185 8,099.00 0.0 0.00 0.00 8,099.00

Feb 13, 2025 Raast Payment - MUHAMMAD RAMZAN - SBP Raast 33,602.48 (1,000.00) - 34,602.48
03:58 PM

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

34186974627 1,000.00 0.0 0.00 0.00 1,000.00

Feb 13, 2025 Raast Payment - HAMMAD ABU HURAIRA (ASAAN AC) - 35,602.48 - (2,000.00) 33,602.48
02:14 PM 03012076576 through APP

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

34184254182 2,000.00 0.0 0.00 0.00 2,000.00

Feb 13, 2025 Raast Payment - MUHAMMAD RASHID - SBP Raast 33,562.48 (2,040.00) - 35,602.48
12:45 PM

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

34182039261 2,040.00 0.0 0.00 0.00 2,040.00

Feb 13, 2025 Raast Payment - ASHIQ HUSSAIN - SBP Raast 26,424.48 (7,138.00) - 33,562.48
12:44 PM

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

34182016164 7,138.00 0.0 0.00 0.00 7,138.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 13, 2025 Raast Payment - MUHAMMAD RAMZAN - SBP Raast 23,925.48 (2,499.00) - 26,424.48
12:38 PM

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

34181846225 2,499.00 0.0 0.00 0.00 2,499.00

Feb 13, 2025 Money Transfer - MUHAMMAD ISHAQ FAZAL - 03023843699 21,885.48 (2,040.00) - 23,925.48
12:33 PM

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

34181730747 2,040.00 0.0 0.00 0.00 2,040.00

Feb 13, 2025 Money Transfer - ABDUL MAJID - 03270660596 11,885.48 (10,000.00) - 21,885.48
11:50 AM

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

34180609367 10,000.00 0.0 0.00 0.00 10,000.00

Feb 13, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 55,923.41 - (44,037.93) 11,885.48
11:19 AM APP

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

34179862996 44,000.00 6.07 44.00 0.00 44,037.93

Feb 13, 2025 Raast Payment - DILSHAD AHMED - SBP Raast 51,859.48 (4,070.00) - 55,929.48
11:01 AM

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

34179433138 4,070.00 0.0 0.00 0.00 4,070.00

Feb 13, 2025 Money Transfer - DILSHAD AHMED - 03458769122 through USSD 48,861.48 (2,998.00) - 51,859.48
11:00 AM

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

34179399546 2,998.00 0.0 0.00 0.00 2,998.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 13, 2025 Raast Payment - MUHAMMAD ABBAS - SBP Raast 45,881.48 (2,980.00) - 48,861.48
10:47 AM

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

34179101573 2,980.00 0.0 0.00 0.00 2,980.00

Feb 13, 2025 Raast Payment - MUHAMMAD HANEEF - SBP Raast 44,891.48 (990.00) - 45,881.48
10:07 AM

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

34178250071 990.00 0.0 0.00 0.00 990.00

Feb 12, 2025 Bank Transfer - AHMED MOBILE SHOP - 0308*****10 through 74,895.79 - (30,004.31) 44,891.48
07:08 PM APP

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

34166232437 30,000.00 0.69 5.00 0.00 30,004.31

Feb 12, 2025 Money Transfer - NAJMA BIBI - 03250793218 through USSD 74,795.62 (100.86) - 74,896.48
07:06 PM

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

34166164300 100.00 0.14 0.00 0.00 100.86

Feb 12, 2025 Money Transfer - NAJMA BIBI - 03250793218 72,447.48 (2,550.00) - 74,997.48
07:04 PM

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

34166122673 2,550.00 0.0 0.00 0.00 2,550.00

Feb 12, 2025 Raast Payment - MUHAMMAD TARIQ - SBP Raast 70,407.48 (2,040.00) - 72,447.48
06:19 PM

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

34164818518 2,040.00 0.0 0.00 0.00 2,040.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 12, 2025 Money Transfer - ABDUL MAJID - 03270660596 55,407.48 (15,000.00) - 70,407.48
06:08 PM

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

34164521246 15,000.00 0.0 0.00 0.00 15,000.00

Feb 12, 2025 Raast Payment - ISMAIL KHALIL - 03032665201 through APP 62,407.48 - (7,000.00) 55,407.48
06:00 PM

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

34164299869 7,000.00 0.0 0.00 0.00 7,000.00

Feb 12, 2025 Raast Payment - SADIQ HUSSAIN - SBP Raast 53,907.48 (8,500.00) - 62,407.48
05:34 PM

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

34163578229 8,500.00 0.0 0.00 0.00 8,500.00

Feb 12, 2025 Raast Payment - SABIR HUSSAIN - SBP Raast 52,887.48 (1,020.00) - 53,907.48
05:10 PM

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

34162917928 1,020.00 0.0 0.00 0.00 1,020.00

Feb 12, 2025 Money Transfer - GHULAM YASEEN KHALID - 03428122858 47,937.48 (4,950.00) - 52,887.48
05:08 PM through USSD

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

34162841414 4,950.00 0.0 0.00 0.00 4,950.00

Feb 12, 2025 Raast Payment - MUHAMMAD IJAZ - SBP Raast 37,937.48 (10,000.00) - 47,937.48
04:47 PM

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

34162304649 10,000.00 0.0 0.00 0.00 10,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Feb 12, 2025 Raast Payment - ULLAH BAKHASH - SBP Raast 36,447.48 (1,490.00) - 37,937.48
03:41 PM

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

34160532501 1,490.00 0.0 0.00 0.00 1,490.00

Feb 12, 2025 Money Transfer - SAIM ISMAIL - 03187001901 through USSD 33,446.62 (3,000.86) - 36,447.48
01:54 PM

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

34157795507 3,000.00 0.14 0.00 0.00 3,000.86

Feb 12, 2025 Raast Payment - MUHAMMAD ISMAIL - SBP Raast 35,848.48 (3,600.00) - 39,448.48
01:50 PM

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

34157679179 3,600.00 0.0 0.00 0.00 3,600.00

Feb 12, 2025 Money Transfer - ABDUL MAJID - 03270660596 20,848.48 (15,000.00) - 35,848.48
11:56 AM

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

34154805451 15,000.00 0.0 0.00 0.00 15,000.00

Feb 12, 2025 Money Transfer - MUHAMMAD ASGHAR - 03468424391 through 20,697.62 (150.86) - 20,848.48
11:17 AM USSD

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

34153857545 150.00 0.14 0.00 0.00 150.86

Feb 12, 2025 Raast Payment - MUHAMMAD IMTIAZ - SBP Raast .48 (20,999.00) - 20,999.48
09:38 AM

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

34151703958 20,999.00 0.0 0.00 0.00 20,999.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 16
 Account Holder Name MUHAMMAD HASHAM
Account Number 03497306620
IBAN PK95TMFB0000000054483527 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 10 Feb 2025 | To: 17 Feb 2025 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

17 Feb 2025 Closing Balance B/F - - - 11,918.35

This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 16