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

0% found this document useful (0 votes)
9 views13 pages

Statement

The document is an account statement for Amir Rafeeq from Telenor Microfinance Bank, covering transactions from March 17, 2025, to June 15, 2025. It details various transactions including money transfers, payments through apps, and bank transfers, showing the opening and closing balances for each transaction. The statement indicates a series of incoming and outgoing amounts, with the final balance at the end of the period.

Uploaded by

Aamir Khattak
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)
9 views13 pages

Statement

The document is an account statement for Amir Rafeeq from Telenor Microfinance Bank, covering transactions from March 17, 2025, to June 15, 2025. It details various transactions including money transfers, payments through apps, and bank transfers, showing the opening and closing balances for each transaction. The statement indicates a series of incoming and outgoing amounts, with the final balance at the end of the period.

Uploaded by

Aamir Khattak
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/ 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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

17 Mar 2025 Balance B/F 1,510.11 - - -

Jun 14, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 3,386.36 (200.00) - 3,586.36
09:17 PM

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

37533699159 200.00 0.0 0.00 0.00 200.00

Jun 11, 2025 Raast Payment - Yousaf Rafique - SBP Raast 3,286.36 (100.00) - 3,386.36
04:43 PM

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

37444191521 100.00 0.0 0.00 0.00 100.00

Jun 10, 2025 through APP 3,386.36 - (100.00) 3,286.36


05:15 PM

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

37416760564 100.00 0.0 0.00 0.00 100.00

Jun 8, 2025 Bank Transfer 2,566.36 (2,800.00) - 5,366.36


09:50 AM

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

37361238798 2,800.00 0.0 0.00 0.00 2,800.00

Jun 6, 2025 Bank Transfer 3,666.36 (200.00) - 3,866.36


11:03 AM

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

37307867607 200.00 0.0 0.00 0.00 200.00

Jun 5, 2025 Bank Transfer 1,966.36 (1,700.00) - 3,666.36


08:19 PM

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

37290936769 1,700.00 0.0 0.00 0.00 1,700.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 4, 2025 Payment through APP 1,967.36 - (1.00) 1,966.36


12:01 AM

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

37228059173 1.00 0.0 0.00 0.00 1.00

Jun 3, 2025 Payment through APP 2,443.36 - (476.00) 1,967.36


12:05 AM

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

37195601871 476.00 0.0 0.00 0.00 476.00

Jun 2, 2025 Raast Payment - SHABANA SHAFQAT - 03024616259 through 3,943.36 - (1,500.00) 2,443.36
12:37 AM APP

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

37164010485 1,500.00 0.0 0.00 0.00 1,500.00

May 31, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 5,443.36 - (1,500.00) 3,943.36
12:21 AM

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

37107857843 1,500.00 0.0 0.00 0.00 1,500.00

May 29, 2025 Money Transfer - MUHAMMAD USMAN - 03472106709 443.36 (5,000.00) - 5,443.36
09:02 PM

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

37075606978 5,000.00 0.0 0.00 0.00 5,000.00

May 26, 2025 Bank Transfer - MUHAMMAD NAVEED (ASAAN AC) - 2,045.60 - (1,602.24) 443.36
10:24 AM 0246********89 through APP

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

36976407307 1,600.00 0.36 2.60 0.00 1,602.24

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

May 26, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 3,246.99 - (1,201.03) 2,045.96
10:19 AM

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

36976284520 1,200.00 0.16 1.19 0.00 1,201.03

May 26, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 247.15 (3,000.00) - 3,247.15
10:18 AM

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

36976245006 3,000.00 0.0 0.00 0.00 3,000.00

May 20, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 2,248.01 - (2,000.86) 247.15
08:02 AM

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

36811063239 2,000.00 0.14 1.00 0.00 2,000.86

May 19, 2025 Money Transfer - REHANA KAUSAR - 03186145810 448.15 (1,800.00) - 2,248.15
10:08 PM

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

36804620711 1,800.00 0.0 0.00 0.00 1,800.00

May 15, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 5,449.01 - (5,000.86) 448.15
10:27 PM

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

36692633381 5,000.00 0.14 1.00 0.00 5,000.86

May 15, 2025 Money Transfer - MUBEEN ABBAS - 03006341130 449.15 (5,000.00) - 5,449.15
10:21 PM

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

36692487745 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 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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

May 14, 2025 Money Transfer - MUDASSAR NAZIR - 03244520365 through APP 5,949.15 - (5,500.00) 449.15
04:51 PM

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

36652177052 5,500.00 0.0 0.00 0.00 5,500.00

May 14, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 449.15 (5,500.00) - 5,949.15
04:49 PM

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

36652128435 5,500.00 0.0 0.00 0.00 5,500.00

May 11, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 17,450.01 - (17,000.86) 449.15
05:52 PM

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

36567365290 17,000.00 0.14 1.00 0.00 17,000.86

May 10, 2025 Bank Transfer 5,450.15 (12,000.00) - 17,450.15


07:30 PM

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

36543228579 12,000.00 0.0 0.00 0.00 12,000.00

May 9, 2025 Raast Payment - SHAKEEL AHMED - SBP Raast 450.15 (5,000.00) - 5,450.15
10:08 AM

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

36499923873 5,000.00 0.0 0.00 0.00 5,000.00

May 9, 2025 Raast Payment - HUMAYON SYED - SBP Raast 150.15 (300.00) - 450.15
09:17 AM

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

36498614455 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 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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

May 8, 2025 Payment through APP 1,450.15 - (1,300.00) 150.15


05:49 PM

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

36482611904 1,300.00 0.0 0.00 0.00 1,300.00

May 8, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 150.15 (1,300.00) - 1,450.15
05:47 PM

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

36482557465 1,300.00 0.0 0.00 0.00 1,300.00

May 6, 2025 Raast Payment - MUHAMMAD JAMEEL - 03079330307 through 350.15 - (200.00) 150.15
08:22 PM APP

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

36426211666 200.00 0.0 0.00 0.00 200.00

May 5, 2025 Raast Payment - MUHAMMAD AZAM KHAN - 03014409502 1,085.15 - (735.00) 350.15
09:24 AM through APP

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

36371893007 735.00 0.0 0.00 0.00 735.00

May 5, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast 350.15 (735.00) - 1,085.15
09:23 AM

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

36371845754 735.00 0.0 0.00 0.00 735.00

May 1, 2025 Money Transfer - ASIF ALI - 03212647955 through APP 1,500.15 - (1,150.00) 350.15
05:38 PM

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

36271589349 1,150.00 0.0 0.00 0.00 1,150.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

May 1, 2025 Raast Payment - AAMIR RAFIQ - SBP Raast .15 (1,500.00) - 1,500.15
05:37 PM

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

36271557693 1,500.00 0.0 0.00 0.00 1,500.00

May 1, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 1,500.15 - (1,500.00) .15
01:19 AM

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

36254780275 1,500.00 0.0 0.00 0.00 1,500.00

May 1, 2025 Bank Transfer .15 (1,500.00) - 1,500.15


01:18 AM

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

36254773576 1,500.00 0.0 0.00 0.00 1,500.00

Apr 29, 2025 Bank Transfer - AAMIR RAFIQ - 0810**************29 through APP 3,199.77 - (3,199.62) .15
12:13 AM

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

36200167399 3,196.00 0.58 4.20 0.00 3,199.62

Apr 28, 2025 Money Transfer - ROWYELA IRAM - 03466065550 through APP 6,400.35 - (3,200.00) 3,200.35
05:33 PM

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

36190203143 3,200.00 0.0 0.00 0.00 3,200.00

Apr 28, 2025 Bank Transfer 4,200.35 (2,200.00) - 6,400.35


05:30 PM

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

36190125493 2,200.00 0.0 0.00 0.00 2,200.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 28, 2025 Bank Transfer 1,000.35 (3,200.00) - 4,200.35


05:28 PM

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

36190093498 3,200.00 0.0 0.00 0.00 3,200.00

Apr 28, 2025 Bank Transfer .35 (1,000.00) - 1,000.35


05:27 PM

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

36190056482 1,000.00 0.0 0.00 0.00 1,000.00

Apr 28, 2025 Bank Transfer - AAMIR RAFIQ - 0810**************29 through APP 2,968.77 - (2,968.42) .35
02:04 PM

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

36185478206 2,965.00 0.55 3.97 0.00 2,968.42

Apr 28, 2025 Raast Payment - YUMMY BOY - PK84MUCB4010804601010506 7,001.32 - (4,032.00) 2,969.32
02:02 PM through APP

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

36185421848 4,032.00 0.0 0.00 0.00 4,032.00

Apr 28, 2025 Bank Transfer 1.32 (7,000.00) - 7,001.32


01:59 PM

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

36185353020 7,000.00 0.0 0.00 0.00 7,000.00

Apr 28, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 1,003.04 - (1,001.72) 1.32
12:27 AM

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

36173187676 1,000.00 0.28 2.00 0.00 1,001.72

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 24, 2025 Money Transfer - YASIR ASAD KHAN - 03456398165 3.32 (1,000.00) - 1,003.32
11:16 PM

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

36095112131 1,000.00 0.0 0.00 0.00 1,000.00

Apr 24, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 4,503.06 - (4,499.74) 3.32
10:24 PM

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

36094107673 4,495.00 0.76 5.50 0.00 4,499.74

Apr 24, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 2,003.82 (2,500.00) - 4,503.82
10:01 PM

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

36093600742 2,500.00 0.0 0.00 0.00 2,500.00

Apr 22, 2025 Raast Payment - MUHAMMAD HUSSAIN - SBP Raast 3.82 (2,000.00) - 2,003.82
08:24 PM

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

36037222914 2,000.00 0.0 0.00 0.00 2,000.00

Apr 18, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 5,003.99 - (5,000.17) 3.82
05:15 PM

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

35925057364 4,995.00 0.83 6.00 0.00 5,000.17

Apr 18, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 4.82 (5,000.00) - 5,004.82
04:22 PM

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

35923807136 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 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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 15, 2025 through APP 104.82 - (100.00) 4.82


07:42 PM

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

35845389807 100.00 0.0 0.00 0.00 100.00

Apr 11, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 6,110.85 - (6,006.03) 104.82
09:34 PM

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

35741360508 6,000.00 0.96 6.99 0.00 6,006.03

Apr 11, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 111.81 (6,000.00) - 6,111.81
07:45 PM

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

35737856755 6,000.00 0.0 0.00 0.00 6,000.00

Apr 11, 2025 Raast Payment - TARIQ ALI - 03099964068 through APP 501.81 - (390.00) 111.81
12:14 AM

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

35716977942 390.00 0.0 0.00 0.00 390.00

Apr 11, 2025 Bank Transfer 1.81 (500.00) - 501.81


12:12 AM

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

35716939506 500.00 0.0 0.00 0.00 500.00

Apr 9, 2025 through APP 101.81 - (100.00) 1.81


04:49 PM

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

35676248599 100.00 0.0 0.00 0.00 100.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 9, 2025 Bank Transfer 1.81 (100.00) - 101.81


04:50 PM

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

35676231708 100.00 0.0 0.00 0.00 100.00

Apr 9, 2025 through APP 531.81 - (530.00) 1.81


04:47 PM

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

35676191294 530.00 0.0 0.00 0.00 530.00

Apr 9, 2025 through APP 1,031.81 - (500.00) 531.81


04:47 PM

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

35676152971 500.00 0.0 0.00 0.00 500.00

Apr 9, 2025 Bank Transfer 31.81 (1,000.00) - 1,031.81


04:46 PM

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

35676121462 1,000.00 0.0 0.00 0.00 1,000.00

Apr 8, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 29,048.45 - (29,016.64) 31.81
12:13 AM

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

35631256767 29,000.00 2.66 19.30 0.00 29,016.64

Apr 8, 2025 Bank Transfer - AAMIR RAFIQ - PK91ABPA0010015022600012 20,051.11 (9,000.00) - 29,051.11
12:09 AM

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

35631184382 9,000.00 0.0 0.00 0.00 9,000.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 8, 2025 Raast Payment - SHAKIR RAFEEQ - SBP Raast 10,051.11 (10,000.00) - 20,051.11
12:07 AM

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

35631147387 10,000.00 0.0 0.00 0.00 10,000.00

Apr 8, 2025 Raast Payment - SHAKIR RAFEEQ - SBP Raast 51.11 (10,000.00) - 10,051.11
12:05 AM

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

35631117826 10,000.00 0.0 0.00 0.00 10,000.00

Apr 6, 2025 Bank Transfer - AAMIR RAFIQ - 0124**************12 through APP 8,551.97 - (8,500.86) 51.11
08:37 PM

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

35598004595 8,500.00 0.14 1.00 0.00 8,500.86

Apr 6, 2025 Raast Payment - ZAHEER ABBAS - 03204503604 through APP 8,612.11 - (60.00) 8,552.11
11:49 AM

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

35586092706 60.00 0.0 0.00 0.00 60.00

Apr 6, 2025 Bank Transfer - AMAAN ULLAH KHAN - 0301*****96 through APP 9,612.97 - (1,000.86) 8,612.11
09:51 AM

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

35583269803 1,000.00 0.14 1.00 0.00 1,000.86

Apr 4, 2025 Bank Transfer - MUHAMMAD SAEED KHAN - 03007380434 6,613.11 (3,000.00) - 9,613.11
09:34 AM

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

35530172094 3,000.00 0.0 0.00 0.00 3,000.00

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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Apr 3, 2025 Raast Payment - AMIR RAFEEQ - SBP Raast 6,230.11 (383.00) - 6,613.11
02:02 PM

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

35509472544 383.00 0.0 0.00 0.00 383.00

Apr 2, 2025 through APP 13,730.11 - (7,500.00) 6,230.11


06:59 PM

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

35491661699 7,500.00 0.0 0.00 0.00 7,500.00

Mar 28, 2025 Money Transfer - UMAR BILAL KHAN - 03437108560 through 9,730.11 (4,000.00) - 13,730.11
12:27 AM USSD

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

35333440318 4,000.00 0.0 0.00 0.00 4,000.00

Mar 27, 2025 Bank Transfer - HUMAYON SYED - 03052613986 7,610.11 (2,120.00) - 9,730.11
12:35 AM

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

35302414351 2,120.00 0.0 0.00 0.00 2,120.00

Mar 26, 2025 Raast Payment - SHABANA SHAFQAT - 03024616259 through 9,110.11 - (1,500.00) 7,610.11
11:24 PM APP

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

35301124452 1,500.00 0.0 0.00 0.00 1,500.00

Mar 26, 2025 Money Transfer - YOUSAF RAFEEQ - 03455238055 through APP 10,110.11 - (1,000.00) 9,110.11
11:02 PM

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

35300662303 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 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]

STATEMENT OF ACCOUNT Date Issued: 15 Jun, 2025

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Mar 24, 2025 Money Transfer - SHAKIR RAFEEQ - 03488878249 9,510.11 (600.00) - 10,110.11
10:12 PM

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

35239284259 600.00 0.0 0.00 0.00 600.00

Mar 23, 2025 Money Transfer - AQIB RAFEEQ - 03440807154 2,510.11 (7,000.00) - 9,510.11
10:44 PM

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

35211020950 7,000.00 0.0 0.00 0.00 7,000.00

Mar 17, 2025 Money Transfer - MUHAMMAD ABDULLAH - 03454026249 1,510.11 (1,000.00) - 2,510.11
10:29 PM

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

35047966271 1,000.00 0.0 0.00 0.00 1,000.00

15 Jun 2025 Closing Balance B/F - - - 3,586.36

This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 13

You might also like