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Account Statement

This document is an account statement for Ahmad Ashfaq covering the period from April 1, 2025, to May 23, 2025. It details various transactions including payments received, money transfers, and utility bill payments, with a running balance updated after each transaction. The statement also includes disclaimers regarding confidentiality and liability for transmission errors.

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ahmad03439424
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© © All Rights Reserved
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0% found this document useful (0 votes)
12 views8 pages

Account Statement

This document is an account statement for Ahmad Ashfaq covering the period from April 1, 2025, to May 23, 2025. It details various transactions including payments received, money transfers, and utility bill payments, with a running balance updated after each transaction. The statement also includes disclaimers regarding confidentiality and liability for transmission errors.

Uploaded by

ahmad03439424
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/ 8

Date of Issue: 01-Apr-2025

Account Title: Ahmad Ashfaq


Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 1 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

01-Apr-2025 078187531069 Money API Payment Received 0.00 4,000.00 0.00 4,110.00
11:31:17 Transfer to JazzCash
Account
******0015

01-Apr-2025 078199278561 Money API Payment Received 0.00 110.00 0.00 4,220.00
15:45:13 Transfer to JazzCash
Account
******0015

01-Apr-2025 078199749618 Money JazzCash Money transfer to 200.00 0.00 0.00 4,020.00
15:55:52 Transfer App JazzCash account
******5008

04-Apr-2025 078364574659 Money API Payment Received 0.00 2,000.00 0.00 6,020.00
17:23:30 Transfer to JazzCash
Account
******0015

05-Apr-2025 078439523147 Money JazzCash Money Transfer 140.00 0.00 0.00 5,880.00
21:56:20 transfer App via RAAST

05-Apr-2025 078439609564 Money JazzCash Money Transfer 350.00 0.00 0.00 5,530.00
21:58:02 transfer App via RAAST

05-Apr-2025 078443144255 Utility Bills JazzCash Mobile Prepaid 200.00 0.00 0.00 5,330.00
23:24:40 Payment App Load - Telenor

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 2 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

06-Apr- 078461445038 Money JazzCash Money Transfer 400.00 0.00 0.00 4,930.00
2025 transfer App via RAAST
11:47:36

06-Apr- 078463566063 Money JazzCash Money Transfer 1,500.00 0.00 0.00 3,430.00
2025 transfer App via RAAST
12:26:18

07-Apr- 078512162445 Money API Payment Received 0.00 45,000.00 0.00 48,430.00
2025 Transfer to JazzCash
10:00:52 Account
******0015

07-Apr- 078512905936 Money JazzCash Money Transfer 1,120.00 0.00 0.00 47,310.00
2025 transfer App via RAAST
10:15:52

07-Apr- 078534069338 Money JazzCash IBFT Outgoing 43,000.00 0.00 8.60 4,301.40
2025 Transfer App Customer -
16:13:56 923********5

07-Apr- 078546141081 Money JazzCash Money Transfer 101.00 0.00 0.00 4,200.40
2025 transfer App via RAAST
19:19:11

08-Apr- 078603635414 Money JazzCash Money Transfer 220.00 0.00 0.00 3,980.40
2025 transfer App via RAAST
18:17:45

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 3 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

08-Apr- 078618371071 Merchant JazzCash Customer Buys 480.00 0.00 0.00 3,500.40
2025 Payment App Telenor Bundles via
22:11:27 Customer App

11-Apr- 078784143337 Money JazzCash Money transfer to 300.00 0.00 0.00 3,200.40
2025 Transfer App JazzCash account
16:15:30 ******8078

12-Apr- 078839268992 Money API Payment Received to 0.00 2,000.00 0.00 5,200.40
2025 Transfer JazzCash Account
14:12:53 ******0015

12-Apr- 078863586330 Money JazzCash Money transfer to 280.00 0.00 0.00 4,920.40
2025 Transfer App JazzCash account
20:27:46 ******8163

12-Apr- 078873788618 Merchant JazzCash Customer Buys 370.00 0.00 0.00 4,550.40
2025 Payment App Telenor Bundles via
23:54:15 Customer App

13-Apr- 078912929324 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 550.40
2025 transfer App RAAST
17:45:01

14-Apr- 078958148215 Incoming ATM IBFT Credit - 0.00 2,300.00 0.00 2,850.40
2025 IBFT 923078470015
13:21:23

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 4 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

14-Apr- 078996145519 Money API Payment Received 0.00 206.00 0.00 3,056.40
2025 Transfer to JazzCash Account
23:30:10 ******0015

15-Apr- 079015256468 Merchant USSD Customer purchase 370.00 0.00 1.00 2,685.40
2025 Payment Telenor Bundles Via
11:35:07 Customer USSD

15-Apr- 079029513842 Money JazzCash Money Transfer via 1,400.00 0.00 0.00 1,285.40
2025 transfer App RAAST
15:26:12

15-Apr- 079036644948 Merchant JazzCash Till Payment from 320.00 0.00 0.00 965.40
2025 Payment App JazzCash Account
17:16:36 ********1022

17-Apr- 079170940397 Money JazzCash Money Transfer via 200.00 0.00 0.00 765.40
2025 transfer App RAAST
19:20:45

18-Apr- 079188404350 Money JazzCash Money Transfer via 440.00 0.00 0.00 325.40
2025 transfer App RAAST
00:52:24

18-Apr- 079188404350 Money JazzCash Money Transfer via 440.00 0.00 0.00 325.40
2025 transfer App RAAST
00:52:24

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 5 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

18-Apr-2025 079229291435 Money JazzCash Money Transfer via 150.00 0.00 0.00 175.40
18:46:17 transfer App RAAST

21-Apr-2025 079410057169 Money API Payment Received 0.00 40.00 0.00 215.40
19:25:08 Transfer to JazzCash Account
******0015

21-Apr-2025 079410343718 Money JazzCash Money Transfer via 210.00 0.00 0.00 5.40
19:28:50 transfer App RAAST

24-Apr-2025 079607411319 Money API Payment Received 0.00 460.00 0.00 465.40
22:25:12 Transfer to JazzCash Account
******0015

24-Apr-2025 079607547095 Money JazzCash Money Transfer via 260.00 0.00 0.00 205.40
22:28:09 transfer App RAAST

24-Apr-2025 079607662950 Money JazzCash Money Transfer via 200.00 0.00 0.00 5.40
22:30:34 transfer App RAAST

25-Apr-2025 079613300308 Money API Payment Received 0.00 120.00 0.00 125.40
01:20:13 Transfer to JazzCash Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 6 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

25-Apr- 079613300308 Money API Payment Received to 0.00 120.00 0.00 125.40
2025 Transfer JazzCash Account
01:20:13 ******0015

25-Apr- 079654238669 Money JazzCash Money Transfer via 120.00 0.00 0.00 5.40
2025 transfer App RAAST
18:52:26

26-Apr- 079684117184 Incoming CMS Amount Credited to 0.00 60.00 0.00 65.40
2025 Amount JazzCash Account
10:12:23 ********1022

05-May- 080234667699 Money API Payment Received to 0.00 1,000.00 0.00 1,065.40
2025 Transfer JazzCash Account
11:39:40 ******0015

05-May- 080234798738 Utility Bills JazzCash Bill Payment Made to 765.00 0.00 0.00 300.40
2025 Payment App PPTC of amount 76500
11:42:01 from JazzCash Account
********1022

05-May- 080235521689 Money API Payment Received to 0.00 1,000.00 0.00 1,300.40
2025 Transfer JazzCash Account
11:53:18 ******0015

05-May- 080235654391 Utility Bills JazzCash Bill Payment Made to 765.00 0.00 0.00 535.40
2025 Payment App PPTC of amount 76500
11:55:33 from JazzCash Account
********1022

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 7 of 8


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

06-May- 080305892850 Incoming CMS Amount Credited to 0.00 60.00 0.00 595.40
2025 Amount JazzCash Account
11:50:58 ********1022

07-May- 080416077574 Money JazzCash Money transfer to 590.00 0.00 0.00 5.40
2025 Transfer App JazzCash account
22:57:11 ******6975

16-May- 080971445922 Loan JazzCash Get Loan - 0.00 1,000.00 0.00 1,005.40
2025 Request 923077630026
17:44:44

16-May- 080974442767 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 5.40
2025 Payment App JazzCash Account
18:28:32 ********1022

17-May- 081052198382 Money API Payment Received to 0.00 300.00 0.00 305.40
2025 Transfer JazzCash Account
21:06:42 ******0015

17-May- 081052438896 Money API Payment Received to 0.00 100.00 0.00 405.40
2025 Transfer JazzCash Account
21:10:25 ******0015

17-May- 081053543949 Merchant JazzCash Customer Buys 400.00 0.00 0.00 5.40
2025 Payment App Telenor Bundles via
21:27:31 Customer App

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Apr-2025
Account Title: Ahmad Ashfaq
Account Number: 03294931022
Account Type: L1
Statement Period: 01st April, 2025 - 23rd May, 2025

Statement of Account Page 8 of 8


Statement Summary

Opening Balance: Rs 4,110.00

Total Credit Amount: Rs. 9.60


Total Credit Transactions: 2
Average Credit Transactions: Rs. 4.80

Total Debit Amount: Rs. 59,876.00


Total Debit Transactions: 18
Average Debit Transactions: Rs. 3,326.44

Closing Balance: Rs. 5.40

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk

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