Account Statement
Account Statement
08-Sep- 088880296886 Profit System Savings Profit 0.00 1.69 0.00 12,356.69
2025 Disburse
05:44:54
08-Sep- 088904755212 Money JazzCash IBFT Outgoing 3,000.00 0.00 1.55 9,354.46
2025 Transfer App Customer -
13:53:04 923********5
08-Sep- 088903096344 Money USSD Money transfer to 0.00 9,000.00 0.00 18,354.46
2025 Transfer JazzCash account
13:57:16 ******2903
08-Sep- 088905242284 Money Merchant Payment Received 0.00 500.00 0.00 18,854.46
2025 Transfer App to JazzCash
13:59:43 Account
******4282
08-Sep- 088906591019 Money JazzCash Money transfer to 990.00 0.00 0.00 17,864.46
2025 Transfer App JazzCash account
14:18:29 ******8658
08-Sep- 088908644071 Money JazzCash Money transfer to 3,000.00 0.00 0.00 14,864.46
2025 Transfer App JazzCash account
14:46:19 ******6532
08-Sep- 088910188784 Money JazzCash Money transfer to 0.00 2,000.00 0.00 16,864.46
2025 Transfer App JazzCash account
15:06:54 ******0605
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.
08-Sep- 088910358529 Money JazzCash Money Transfer 990.00 0.00 0.00 15,874.46
2025 transfer App via RAAST
15:09:02
08-Sep- 088911562974 Money JazzCash Money transfer 0.00 3,000.00 0.00 18,874.46
2025 Transfer App to JazzCash
15:25:06 account
******4527
08-Sep- 088914660742 Money JazzCash Money transfer 0.00 300.00 0.00 19,174.46
2025 Transfer App to JazzCash
16:04:41 account
******4527
08-Sep- 088915627447 Money USSD Money transfer 0.00 310.00 0.00 19,484.46
2025 Transfer to JazzCash
16:44:54 account 3287
08-Sep- 088938582582 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 19,384.46
2025 up App Load - Jazz
20:53:31
08-Sep- 088940930518 Money JazzCash Money transfer 10,000.00 0.00 0.00 9,384.46
2025 Transfer App to JazzCash
21:24:36 account
******3559
09-Sep- 088973357111 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 9,284.46
2025 up App Load - Jazz
12:07:12
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.
09-Sep- 088978892110 Money JazzCash Money transfer to 990.00 0.00 0.00 8,294.46
2025 Transfer App JazzCash account
13:21:25 ******3163
09-Sep- 088979099067 Money USSD Money transfer to 0.00 3,000.00 0.00 11,294.46
2025 Transfer JazzCash account
13:51:31 ******1366
09-Sep- 088982070423 Money JazzCash Money transfer to 690.00 0.00 0.00 10,604.46
2025 Transfer App JazzCash account
14:04:03 ******4527
09-Sep- 088987200589 Money JazzCash Money transfer to 0.00 12,000.00 0.00 22,604.46
2025 Transfer App JazzCash account
15:11:17 ******0338
09-Sep- 088994103736 Money JazzCash Money transfer to 0.00 1,530.00 0.00 24,134.46
2025 Transfer App JazzCash account
16:38:30 ******8017
09-Sep- 088995201468 Money JazzCash Money transfer to 0.00 10,000.00 0.00 34,134.46
2025 Transfer App JazzCash account
16:51:49 ******3559
10-Sep- 089034381616 Profit System Savings Profit 0.00 4.68 0.00 34,139.14
2025 Disburse
05:45:40
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.
10-Sep- 089039222381 Money JazzCash Money transfer 0.00 1,000.00 0.00 35,137.27
2025 Transfer App to JazzCash
08:43:11 account
******7051
10-Sep- 089049612624 Money JazzCash Money Transfer 4,200.00 0.00 0.00 30,937.27
2025 transfer App via RAAST
11:35:16
10-Sep- 089051804499 Money JazzCash Money transfer 700.00 0.00 0.00 30,237.27
2025 Transfer App to JazzCash
12:05:28 account
******1385
10-Sep- 089049870778 Money USSD Money transfer 0.00 1,030.00 0.00 31,267.27
2025 Transfer to JazzCash
12:06:53 account
******4136
10-Sep- 089059184056 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 30,767.27
2025 up App Load - Jazz
13:44:05
10-Sep- 089060427099 Money JazzCash Money transfer 0.00 14,020.00 0.00 44,787.27
2025 Transfer App to JazzCash
14:00:48 account 307
10-Sep- 089063831708 Money USSD Money transfer 0.00 3,500.00 0.00 48,287.27
2025 Transfer to JazzCash
15:13:46 account
******1701
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.
10-Sep- 089078881953 Money JazzCash Money transfer 9,000.00 0.00 0.00 39,287.27
2025 Transfer App to JazzCash
17:52:34 account ***4343
11-Sep- 089108195795 Prepaid Top- JazzCash Mobile Prepaid 20.00 0.00 0.00 39,267.27
2025 up App Load - Jazz
00:15:35
11-Sep- 089114696685 Profit System Savings Profit 0.00 5.38 0.00 39,272.65
2025 Disburse
05:45:58
11-Sep- 089130713695 Money USSD Money transfer 0.00 520.00 0.00 39,790.50
2025 Transfer to JazzCash
12:11:48 account
******3032
11-Sep- 089134436164 Prepaid Top- JazzCash Mobile Prepaid 1,300.00 0.00 0.00 38,490.50
2025 up App Load - Jazz
12:33:47
11-Sep- 089136440893 Money USSD Money transfer 0.00 2,000.00 0.00 40,490.50
2025 Transfer to JazzCash
13:28:17 account
******1154
11-Sep- 089139670890 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 39,990.50
2025 up App Load - Jazz
13:44:07
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.
11-Sep- 089140801150 Money USSD Money transfer to 0.00 5,500.00 0.00 45,490.50
2025 Transfer JazzCash account
14:27:23 ******4005
11-Sep- 089152820898 Money USSD Money transfer to 0.00 1,490.00 0.00 46,980.50
2025 Transfer JazzCash account
17:02:54 ******4136
11-Sep- 089168421015 Utility Bills JazzCash ReadyCash loan 8,783.50 0.00 0.00 38,197.00
2025 Payment App repayment
19:29:48
11-Sep- 089168492038 Loan JazzCash Get Loan - 0.00 24,000.00 0.00 62,197.00
2025 Request 923077630026
19:30:31
11-Sep- 089172147460 Money JazzCash Money transfer to 18,500.00 0.00 0.00 43,697.00
2025 Transfer App JazzCash account
20:09:29 ******7618
12-Sep- 089195385859 Profit System Savings Profit 0.00 5.99 0.00 43,702.99
2025 Disburse
05:46:21
12-Sep- 089197294394 Money JazzCash Money transfer to 1,500.00 0.00 0.00 42,200.59
2025 Transfer App JazzCash account
07:18:46 ******2260
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.
12-Sep- 089207949920 Money JazzCash Money Transfer 10,000.00 0.00 0.00 32,200.59
2025 transfer App via RAAST
10:56:12
12-Sep- 089212418372 Money USSD Money transfer 0.00 2,010.00 0.00 34,210.59
2025 Transfer to JazzCash
12:26:54 account
******1385
12-Sep- 089221144022 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 34,110.59
2025 up App Load - Jazz
14:20:17
12-Sep- 089223690417 Prepaid Top- JazzCash Mobile Prepaid 195.00 0.00 0.00 33,915.59
2025 up App Load - Jazz
14:56:51
12-Sep- 089225708334 Utility Bills JazzCash ReadyCash loan 2,000.00 0.00 0.00 31,915.59
2025 Payment App repayment
15:23:48
12-Sep- 089225758162 Money JazzCash Money Transfer 1,000.00 0.00 0.00 30,915.59
2025 transfer App via RAAST
15:24:34
12-Sep- 089226555101 Prepaid Top- JazzCash Mobile Prepaid 1,999.00 0.00 0.00 28,916.59
2025 up App Load - Jazz
15:35:09
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.
12-Sep- 089227051758 Prepaid Top- JazzCash Mobile Prepaid 350.00 0.00 0.00 28,566.59
2025 up App Load - Jazz
15:41:34
12-Sep- 089228575897 Money JazzCash Money Transfer 3,000.00 0.00 0.00 25,566.59
2025 transfer App via RAAST
16:01:20
12-Sep- 089230375033 Money JazzCash Money Transfer 3,000.00 0.00 0.00 22,566.59
2025 transfer App via RAAST
16:24:41
12-Sep- 089244318756 Money JazzCash Money transfer 22,000.00 0.00 0.00 566.59
2025 Transfer App to JazzCash
19:15:54 account
******7154
13-Sep- 089308571812 Prepaid Top- JazzCash Mobile Prepaid 200.00 0.00 0.00 366.59
2025 up App Load - Jazz
16:53:02
14-Sep- 089350843324 Money JazzCash Money transfer 0.00 6,000.00 0.00 6,366.59
2025 Transfer App to JazzCash
08:09:54 account
******3175
14-Sep- 089355530721 Prepaid Top- JazzCash Mobile Prepaid 20.00 0.00 0.00 6,346.59
2025 up App Load - Jazz
09:57:15
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.
14-Sep- 089372692622 Money JazzCash Money transfer to 0.00 20,000.00 0.00 26,346.59
2025 Transfer App JazzCash account
13:59:41 ******7154
14-Sep- 089381947785 Money JazzCash Money transfer to 2,870.00 0.00 0.00 23,476.59
2025 Transfer App JazzCash account
16:11:22 ******4519
14-Sep- 089391650260 Money JazzCash Money Transfer via 4,400.00 0.00 0.00 19,076.59
2025 transfer App RAAST
18:16:25
14-Sep- 089391680608 RAAST API RAAST Refund - 0.00 4,400.00 0.00 23,476.59
2025 Reversal 923073610015
18:16:44
14-Sep- 089395721321 Money JazzCash Money transfer to 18,500.00 0.00 0.00 4,976.59
2025 Transfer App JazzCash account
19:03:21 ******4806
14-Sep- 089400454168 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 4,876.59
2025 up App - Jazz
19:58:48
15-Sep- 089437582590 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 4,776.59
2025 up App - Jazz
11:43:36
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.
15-Sep- 089438924401 Money JazzCash Money Transfer 1,500.00 0.00 0.00 3,276.59
2025 transfer App via RAAST
12:01:56
15-Sep- 089439873404 Money JazzCash Money Transfer 200.00 0.00 0.00 3,076.59
2025 transfer App via RAAST
12:14:44
15-Sep- 089443243184 Money JazzCash Money transfer to 0.00 1,000.00 0.00 4,076.59
2025 Transfer App JazzCash account
13:00:00 ******8494
Statement Summary
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.