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    This document contains transaction details for Muhammad Afzal's Easypaisa account between December 12, 2022 and January 7, 2023. It lists over 50 transactions including payments to online stores and individuals via mobile wallets, a Jazz bundle purchase, and a cash in transaction. The account shows various incoming amounts for purchases and transfers and no outgoing or fee amounts charged.

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    This document contains transaction details for Muhammad Afzal's Easypaisa account between December 12, 2022 and January 7, 2023. It lists over 50 transactions including payments to online stores and individuals via mobile wallets, a Jazz bundle purchase, and a cash in transaction. The account shows various incoming amounts for purchases and transfers and no outgoing or fee amounts charged.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    14 views3 pages

    Statement

    Uploaded by

    afzaliqbalchandia
    This document contains transaction details for Muhammad Afzal's Easypaisa account between December 12, 2022 and January 7, 2023. It lists over 50 transactions including payments to online stores and individuals via mobile wallets, a Jazz bundle purchase, and a cash in transaction. The account shows various incoming amounts for purchases and transfers and no outgoing or fee amounts charged.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    NAME MUHAMMAD AFZAL Account Profile ADA MA Easypaisa account transaction show:

    Account Currency PKR 12/10/2022 To 07/01/2023


    Account Number 03466538643

    Transaction
    Date/Time Transaction Type Beneficiary Details Incoming Outgoing Tax Fee Channel Discount
    ID
    07-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:07AM Online Store 19838651933
    06-01-2023 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    08:04PM Online Store 19834675270
    06-01-2023 Money Transfer - NAZIA KIRAN - ID # 5.00 0.00 0.00 APP 0.00
    04:34PM MA 03432983569 19831448586
    JANDOD LEE -
    06-01-2023 ID #
    IBFT - WASEELA WASEELA - 19824776320 26.00 0.00 0.00 0.00
    06:04AM 03201706642
    06-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:01AM Online Store 19824771987
    06-01-2023 Payment-Telenor ID # 18.00 0.00 0.00 USSD 0.00
    01:49AM Online Store 19823978389
    05-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    01:44PM Online Store 19815285142
    04-01-2023 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    06:50PM Online Store 19806235158
    04-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    03:12PM Online Store 19802597828
    04-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    03:10PM Online Store 19802563162
    04-01-2023 ID #
    Cash IN 19802510603 90.00 0.00 0.00 0.00
    03:06PM
    03-01-2023 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    06:21PM Online Store 19791284274
    03-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:03AM Online Store 19782288297
    03-01-2023 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    04:18AM Online Store 19781721425
    02-01-2023 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    07:06PM Online Store 19778338465
    02-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    10:59AM Online Store 19769827185
    01-01-2023 Money Transfer - NAZIA KIRAN - ID # 2.00 0.00 0.00 APP 0.00
    10:50AM MA 03432983569 19755626579
    01-01-2023 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:17AM Online Store 19753875850
    31-12-2022 Payment-Telenor ID #
    19751736759 5.00 0.00 0.00 0.00
    10:06PM Online Store
    31-12-2022 Payment-Telenor ID #
    19740179917 6.00 0.00 0.00 0.00
    06:26AM Online Store
    30-12-2022 Payment-Telenor ID #
    19735135428 5.00 0.00 0.00 0.00
    06:21PM Online Store
    GHULAM FAREED -
    30-12-2022 ID #
    IBFT - WASEELA WASEELA - 19731822837 50.00 0.00 0.00 0.00
    02:48PM 03028761934
    30-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:02AM Online Store 19727165498
    29-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    05:45AM Online Store 19713801108
    28-12-2022 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    06:03PM Online Store 19708551405
    28-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:09AM Online Store 19699610613
    28-12-2022 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    04:08AM Online Store 19699054522
    27-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:31AM Online Store 19684710648
    26-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:37AM Online Store 19670658829
    25-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    06:36AM Online Store 19659305127
    24-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    01:29PM Online Store 19650156629
    JANDOD LEE -
    24-12-2022 ID #
    IBFT - WASEELA WASEELA - 19650145753 50.00 0.00 0.00 0.00
    01:28PM 03201706642
    23-12-2022 Payment-Telenor ID #
    19642514327 5.00 0.00 0.00 0.00
    08:15PM Online Store
    23-12-2022 Payment-Telenor ID #
    19636807785 6.00 0.00 0.00 0.00
    02:06PM Online Store
    22-12-2022 ID #
    Jazz Bundle 331.00 0.00 0.00 APP 0.00
    05:25PM 19625674176
    22-12-2022 Money Transfer - GHULAM FAREED - ID #
    19625642775 300.00 0.00 0.00 0.00
    05:23PM MA 03476439147
    22-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    11:25AM Online Store 19619760588
    22-12-2022 ID #
    Payment 19619731106 50.00 0.00 0.00 0.00
    11:23AM
    21-12-2022 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    09:05PM Online Store 19614616560
    17-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    04:10PM Online Store 19558295469
    17-12-2022 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    02:13AM Online Store 19550577286
    16-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    05:59AM Online Store 19538745465
    15-12-2022 Payment-Telenor ID # 12.00 0.00 0.00 USSD 0.00
    05:59PM Online Store 19533698755
    15-12-2022 Payment-Telenor ID # 6.00 0.00 0.00 USSD 0.00
    11:48AM Online Store 19528214644
    15-12-2022 IBFT - Mobilink ID # 150.00 0.00 0.00 USSD 0.00
    11:36AM Microfinance 19528046895
    14-12-2022 Payment-Telenor ID # 5.00 0.00 0.00 USSD 0.00
    05:28AM Online Store 19511896848
    14-12-2022 Payment-Telenor ID #
    19511882333 6.00 0.00 0.00 0.00
    05:25AM Online Store
    13-12-2022 ID #
    Payment 19504333708 .00 0.00 0.00 0.00
    03:05PM
    13-12-2022 ID #
    Payment 19504270207 1,150.00 0.00 0.00 0.00
    03:01PM
    GHULAM FAREED -
    13-12-2022 ID #
    IBFT - WASEELA WASEELA - 19504064348 1,300.00 0.00 0.00 0.00
    02:46PM 03028761934
    13-12-2022 Payment-Telenor ID #
    19503410938 5.00 0.00 0.00 0.00
    02:00PM Online Store
    12-12-2022 Payment-Telenor ID #
    19492366078 5.00 0.00 0.00 0.00
    05:07PM Online Store
    12-12-2022 Payment-Telenor ID #
    19489630836 35.00 0.00 0.00 0.00
    02:11PM Online Store
    08-12-2022 ID #
    Easyload - Telenor 70.00 0.00 0.00 USSD 0.00
    02:08PM 19437737000
    08-12-2022 IBFT - Mobilink ID # 6,000.00 0.00 0.00 USSD 0.00
    01:04PM Microfinance 19436888712
    07-12-2022 Payment-Telenor ID # 70.00 0.00 0.00 USSD 0.00
    03:35AM Online Store 19417946074
    GHULAM FAREED -
    05-12-2022 ID #
    IBFT - WASEELA WASEELA - 19395565495 2,000.00 0.00 0.00 0.00
    02:44PM 03028761934
    04-12-2022 ID #
    Payment 210.00 0.00 0.00 USSD 0.00
    05:11PM 19384575309
    03-12-2022 ID #
    Payment 19373639038 195.00 0.00 0.00 0.00
    06:35PM
    03-12-2022 ID #
    Easyload - Telenor 19372314334 90.00 0.00 0.00 0.00
    05:11PM
    03-12-2022 Payment-Telenor ID # 70.00 0.00 0.00 USSD 0.00
    04:19PM Online Store 19371433220
    GHULAM FAREED -
    03-12-2022 ID #
    IBFT - WASEELA WASEELA - 19364695311 12,500.00 0.00 0.00 0.00
    08:22AM 03028761934
    GHULAM FAREED -
    01-12-2022 ID #
    IBFT - WASEELA WASEELA - 19341602478 1,570.00 0.00 0.00 0.00
    02:02PM 03028761934
    01-12-2022 ID #
    Easyload - Telenor 19337411687 70.00 0.00 0.00 0.00
    08:56AM
    GHULAM FAREED -
    30-11-2022 ID #
    IBFT - WASEELA WASEELA - 19328747158 660.00 0.00 0.00 0.00
    03:23PM 03028761934
    GHULAM FAREED -
    30-11-2022 ID #
    IBFT - WASEELA WASEELA - 19323106240 460.00 0.00 0.00 0.00
    08:02AM 03028761934
    29-11-2022 Payment-Telenor ID #
    19320810934 70.00 0.00 0.00 0.00
    10:04PM Online Store
    29-11-2022 AMNA MAI - WASEELA ID #
    IBFT - WASEELA 19320064865 675.00 0.00 0.00 0.00
    08:54PM - 03070788172
    19-11-2022 Payment-Telenor ID #
    19190424006 150.00 0.00 0.00 0.00
    10:17PM Online Store
    19-11-2022 Payment-Telenor ID #
    19190084887 5.00 0.00 0.00 0.00
    09:37PM Online Store
    GHULAM FAREED -
    16-11-2022 ID #
    IBFT - WASEELA WASEELA - 19146307295 150.00 0.00 0.00 0.00
    04:23PM 03028761934
    19-10-2022 IBFT - Mobilink ID #
    null 18753619384 500.00 0.00 0.00 0.00
    05:00PM Microfinance
    19-10-2022 ID #
    Payment 18753597504 500.00 0.00 0.00 0.00
    04:58PM
    12-10-2022 ID #
    Payment 18666678107 .00 0.00 0.00 0.00
    07:51PM

    CURRENT BALANCE: 53.43

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