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  • Kashif Gul CashMaal LTD Online Payment System

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    Afrah Eman
    144 views2 pages
    This document appears to be a transaction log for an online payment system showing deposits and withdrawals over time. It lists transaction IDs, dates, amounts deposited or withdrawn, and fees for each transaction dating back to February 2019. The majority of deposits come from Perfect Money or JazzCash accounts and withdrawals are typically sent to the same recipient account, with most transactions involving amounts less than PKR 1000.

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    Original Title

    Kashif Gul CashMaal LTD Online Payment System (1)

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    This document appears to be a transaction log for an online payment system showing deposits and withdrawals over time. It lists transaction IDs, dates, amounts deposited or withdrawn, and fees for each transaction dating back to February 2019. The majority of deposits come from Perfect Money or JazzCash accounts and withdrawals are typically sent to the same recipient account, with most transactions involving amounts less than PKR 1000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    144 views2 pages

    Kashif Gul CashMaal LTD Online Payment System

    Uploaded by

    Afrah Eman
    This document appears to be a transaction log for an online payment system showing deposits and withdrawals over time. It lists transaction IDs, dates, amounts deposited or withdrawn, and fees for each transaction dating back to February 2019. The majority of deposits come from Perfect Money or JazzCash accounts and withdrawals are typically sent to the same recipient account, with most transactions involving amounts less than PKR 1000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Kashif Gul CashMaal LTD | Online Payment System

    Id Amount Fee Date Time Transaction ID Description


    187884 +PKR 981 PKR 0 28-02-2019 11:56:57 004895333789 Fund Deposit JazzCash
    AM about 11 months
    ago
    187894 -PKR 980. -PKR 4.9044 28-02-2019 12:18:59 248308446 Withdrawal Completed to
    7 PM about 11 months U15749148
    ago
    219592 +PKR PKR 0 08-04-2019 3:50:58 PM 005229924812 Fund Deposit JazzCash-From
    1000 about 9 months ago 923056620986
    219612 -PKR 1000 -PKR 5.002 08-04-2019 4:05:21 PM 254834618 Withdrawal Completed to
    about 9 months ago U20370884
    219632 +PKR 2.83 PKR 0 08-04-2019 5:04:31 PM 254843758 Fund Deposit Perfect Money
    about 9 months ago From U20370884
    223591 +PKR PKR 0 12-04-2019 4:46:31 PM 005266085389 Fund Deposit JazzCash-From
    1400 about 9 months ago 923056620986
    223601 -PKR -PKR 7.015 12-04-2019 4:56:21 PM 255495118 Withdrawal Completed to
    1402.47 about 9 months ago U20370884
    244252 +PKR 270. PKR 0 07-05-2019 11:42:10 259414977 Fund Deposit Perfect Money
    28 AM about 8 months From U20370884
    ago
    244257 -PKR 270. -PKR 11. 07-05-2019 11:46:54 005481120644 Withdrawal Completed to
    9 94259952 AM about 8 months 03056620986
    ago
    248352 +PKR 922. PKR 0 11-05-2019 10:20:50 260150548 Fund Deposit Perfect Money
    01 PM about 8 months From U20370884
    ago
    248364 -PKR 922 -PKR 12. 11-05-2019 10:38:06 005522492379 Withdrawal Completed to
    8466 PM about 8 months 03056620986
    ago
    254493 +PKR 741 PKR 0 18-05-2019 11:59:19 261303257 Fund Deposit Perfect Money
    PM about 8 months From U20370884
    ago
    254495 -PKR 741 -PKR 11. 19-05-2019 12:02:11 005585053957 Withdrawal Completed to
    7608 AM about 8 months 03056620986
    ago
    263068 +PKR 301. PKR 0 28-05-2019 2:59:41 PM 262964006 Fund Deposit Perfect Money
    72 about 8 months ago From U20370884
    263071 -PKR 301. -PKR 12. 28-05-2019 3:03:22 PM 005668192569 Withdrawal Completed to
    72 12559952 about 8 months ago 03056620986
    286537 +PKR 157. PKR 0 23-06-2019 10:54:42 268274530 Fund Deposit Perfect Money
    14 AM about 7 months From U20370884
    ago
    286604 -PKR 157 -PKR 9. 23-06-2019 12:11:06 005889317479 Withdrawal Completed to
    25939984 PM about 7 months 03056620986
    ago
    326348 +PKR 333. PKR 0 07-08-2019 11:01:05 275123422 Fund Deposit Perfect Money
    24 AM about 5 months From U20176562
    ago
    326356 -PKR 333 -PKR 12. 07-08-2019 11:06:16 006307658897 Withdrawal Completed to
    32079952 AM about 5 months 03056620986
    ago
    368308 +PKR 324. PKR 0 20-09-2019 7:32:17 PM 281106268 Fund Deposit Perfect Money
    64 about 4 months ago From U22074164
    368312 -PKR 325 -PKR 12. 20-09-2019 7:37:36 PM 006728863270 Withdrawal Completed to
    Id Amount Fee Date Time Transaction ID Description
    40200028 about 4 months ago 03056620986
    537628 +PKR PKR 0 04-01-2020 5:13:33 PM 007995319344 Fund Deposit JazzCash-From
    1000 about 5 days ago 923056620986
    537639 -PKR 1000 -PKR 9.5038 04-01-2020 5:16:48 PM PAYEER918372600 Withdrawal Completed to
    about 5 days ago P1020244474
    547931 +PKR PKR 0 09-01-2020 4:37:03 PM 008062754668 Fund Deposit JazzCash-From
    4000 about 3 hours ago 923056620986
    547933 -PKR -PKR 39. 09-01-2020 4:40:26 PM 5RLF5EH24T7 Fund TransferedWeb:1xbet.
    3999.6 59999952 about 3 hours ago com Order_ID:1628408327

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