Statement
Statement
Jun 14, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 3,386.36 (200.00) - 3,586.36
09:17 PM
Jun 11, 2025 Raast Payment - Yousaf Rafique - SBP Raast 3,286.36 (100.00) - 3,386.36
04:43 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Jun 2, 2025 Raast Payment - SHABANA SHAFQAT - 03024616259 through 3,943.36 - (1,500.00) 2,443.36
12:37 AM APP
May 31, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 5,443.36 - (1,500.00) 3,943.36
12:21 AM
May 29, 2025 Money Transfer - MUHAMMAD USMAN - 03472106709 443.36 (5,000.00) - 5,443.36
09:02 PM
May 26, 2025 Bank Transfer - MUHAMMAD NAVEED (ASAAN AC) - 2,045.60 - (1,602.24) 443.36
10:24 AM 0246********89 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
May 26, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 3,246.99 - (1,201.03) 2,045.96
10:19 AM
May 26, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 247.15 (3,000.00) - 3,247.15
10:18 AM
May 20, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 2,248.01 - (2,000.86) 247.15
08:02 AM
May 19, 2025 Money Transfer - REHANA KAUSAR - 03186145810 448.15 (1,800.00) - 2,248.15
10:08 PM
May 15, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 5,449.01 - (5,000.86) 448.15
10:27 PM
May 15, 2025 Money Transfer - MUBEEN ABBAS - 03006341130 449.15 (5,000.00) - 5,449.15
10:21 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
May 14, 2025 Money Transfer - MUDASSAR NAZIR - 03244520365 through APP 5,949.15 - (5,500.00) 449.15
04:51 PM
May 14, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 449.15 (5,500.00) - 5,949.15
04:49 PM
May 11, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 17,450.01 - (17,000.86) 449.15
05:52 PM
May 9, 2025 Raast Payment - SHAKEEL AHMED - SBP Raast 450.15 (5,000.00) - 5,450.15
10:08 AM
May 9, 2025 Raast Payment - HUMAYON SYED - SBP Raast 150.15 (300.00) - 450.15
09:17 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
May 8, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 150.15 (1,300.00) - 1,450.15
05:47 PM
May 6, 2025 Raast Payment - MUHAMMAD JAMEEL - 03079330307 through 350.15 - (200.00) 150.15
08:22 PM APP
May 5, 2025 Raast Payment - MUHAMMAD AZAM KHAN - 03014409502 1,085.15 - (735.00) 350.15
09:24 AM through APP
May 5, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 350.15 (735.00) - 1,085.15
09:23 AM
May 1, 2025 Money Transfer - ASIF ALI - 03212647955 through APP 1,500.15 - (1,150.00) 350.15
05:38 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
May 1, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast .15 (1,500.00) - 1,500.15
05:37 PM
May 1, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 1,500.15 - (1,500.00) .15
01:19 AM
Apr 29, 2025 Bank Transfer - AAMIR RAFIQ - 0810**************29 through APP 3,199.77 - (3,199.62) .15
12:13 AM
Apr 28, 2025 Money Transfer - ROWYELA IRAM - 03466065550 through APP 6,400.35 - (3,200.00) 3,200.35
05:33 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 28, 2025 Bank Transfer - AAMIR RAFIQ - 0810**************29 through APP 2,968.77 - (2,968.42) .35
02:04 PM
Apr 28, 2025 Raast Payment - YUMMY BOY - PK84MUCB4010804601010506 7,001.32 - (4,032.00) 2,969.32
02:02 PM through APP
Apr 28, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 1,003.04 - (1,001.72) 1.32
12:27 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 24, 2025 Money Transfer - YASIR ASAD KHAN - 03456398165 3.32 (1,000.00) - 1,003.32
11:16 PM
Apr 24, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 4,503.06 - (4,499.74) 3.32
10:24 PM
Apr 24, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 2,003.82 (2,500.00) - 4,503.82
10:01 PM
Apr 22, 2025 Raast Payment - MUHAMMAD HUSSAIN - SBP Raast 3.82 (2,000.00) - 2,003.82
08:24 PM
Apr 18, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 5,003.99 - (5,000.17) 3.82
05:15 PM
Apr 18, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 4.82 (5,000.00) - 5,004.82
04:22 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 11, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 6,110.85 - (6,006.03) 104.82
09:34 PM
Apr 11, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 111.81 (6,000.00) - 6,111.81
07:45 PM
Apr 11, 2025 Raast Payment - TARIQ ALI - 03099964068 through APP 501.81 - (390.00) 111.81
12:14 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 8, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 29,048.45 - (29,016.64) 31.81
12:13 AM
Apr 8, 2025 Bank Transfer - AAMIR RAFIQ - PK91ABPA0010015022600012 20,051.11 (9,000.00) - 29,051.11
12:09 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 8, 2025 Raast Payment - SHAKIR RAFEEQ - SBP Raast 10,051.11 (10,000.00) - 20,051.11
12:07 AM
Apr 8, 2025 Raast Payment - SHAKIR RAFEEQ - SBP Raast 51.11 (10,000.00) - 10,051.11
12:05 AM
Apr 6, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 8,551.97 - (8,500.86) 51.11
08:37 PM
Apr 6, 2025 Raast Payment - ZAHEER ABBAS - 03204503604 through APP 8,612.11 - (60.00) 8,552.11
11:49 AM
Apr 6, 2025 Bank Transfer - AMAAN ULLAH KHAN - 0301*****96 through APP 9,612.97 - (1,000.86) 8,612.11
09:51 AM
Apr 4, 2025 Bank Transfer - MUHAMMAD SAEED KHAN - 03007380434 6,613.11 (3,000.00) - 9,613.11
09:34 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Apr 3, 2025 Raast Payment - AMIR RAFEEQ - SBP Raast 6,230.11 (383.00) - 6,613.11
02:02 PM
Mar 28, 2025 Money Transfer - UMAR BILAL KHAN - 03437108560 through 9,730.11 (4,000.00) - 13,730.11
12:27 AM USSD
Mar 27, 2025 Bank Transfer - HUMAYON SYED - 03052613986 7,610.11 (2,120.00) - 9,730.11
12:35 AM
Mar 26, 2025 Raast Payment - SHABANA SHAFQAT - 03024616259 through 9,110.11 - (1,500.00) 7,610.11
11:24 PM APP
Mar 26, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 10,110.11 - (1,000.00) 9,110.11
11:02 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 13
Account Holder Name AMIR RAFEEQ
Account Number 03447358454
IBAN PK78TMFB0000000015833989 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 17 Mar 2025 | To: 15 Jun 2025 Email: [email protected]
Mar 24, 2025 Money Transfer - SHAKIR RAFEEQ - 03488878249 9,510.11 (600.00) - 10,110.11
10:12 PM
Mar 23, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 2,510.11 (7,000.00) - 9,510.11
10:44 PM
Mar 17, 2025 Money Transfer - MUHAMMAD ABDULLAH - 03454026249 1,510.11 (1,000.00) - 2,510.11
10:29 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 13