NAME HARIS KHAN Account Profile OMO L1 Easypaisa account transaction show:

Account Currency PKR 07/11/2022 To 01/02/2023

Account Number 03229187395

Transaction
Date/Time Transaction Type Beneficiary Details Incoming Outgoing Tax Fee Channel Discount
ID
01-02-2023 ID #
Payment 75.00 0.00 0.00 USSD 0.00
02:26PM 20170292690
30-01-2023 Money Transfer - MAHI UDDIN KHAN - ID #
20134888642 100.00 0.00 0.00 0.00
00:00AM MA 03409209825
29-01-2023 ID #
Payment 20129988480 360.04 0.00 0.00 0.00
03:58PM
29-01-2023 Money Transfer - SADAM HUSSAIN - ID #
20129957181 100.00 0.00 0.00 0.00
03:56PM MA 03439777038
27-01-2023 1 Bill ID # 93.00 0.00 0.00 APP 0.00
08:06PM Invoice/Voucher 20108286151
27-01-2023 Money Transfer - MAHI UDDIN KHAN - ID #
20108242073 350.00 0.00 0.00 0.00
08:03PM MA 03409209825
27-01-2023 Refund Rs. 1 ID #
20097917803 1.00 0.00 0.00 0.00
04:57AM Campaign
27-01-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
00:41AM 20097026960
26-01-2023 1 Bill ID # 900.00 0.00 0.00 APP 0.00
03:04PM Invoice/Voucher 20089935350
26-01-2023 ID #
Bill - PESCO 13,586.00 0.00 0.00 APP 0.00
02:59PM 20089873561
26-01-2023 ID #
Cash IN 20089819056 14,500.00 0.00 0.00 0.00
02:55PM
CITY MOBILES TMG -
24-01-2023 ID #
IBFT- UBL United Bank Limited - 7,090.09 0.00 0.09 APP 0.00
03:15PM 20062606251
0388*******29
23-01-2023 ID #
Payment 402.44 0.00 3.44 APP 0.00
11:47PM 20055235004
23-01-2023 ID #
Payment 503.30 0.00 4.30 APP 0.00
11:46PM 20055229750
23-01-2023 Money Transfer - HASEEB ALHASSAN - ID #
20055224713 1,000.00 0.00 0.00 0.00
11:45PM MA 03479438331
23-01-2023 ID #
Cash IN 20052950513 7,000.00 0.00 0.00 0.00
06:30PM
17-01-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
02:42PM 19974673961
17-01-2023 Refund Rs. 1 ID #
19968890430 1.00 0.00 0.00 0.00
04:55AM Campaign
14-01-2023 Money Transfer - IRFAN ULLAH - ID # 3,290.00 0.00 0.00 APP 0.00
02:57PM MA 03018956086 19937068993
SMS Alert
14-01-2023 ID #
Charges (incl. of 15.00 0.00 0.00 USSD 0.00
02:47AM 19931321211
tax)
14-01-2023 Money Transfer - MUHAMMAD SOHAIL - ID #
19930849798 250.00 0.00 0.00 0.00
00:08AM MA 03427855525
13-01-2023 ID #
Cash IN 19925685987 3,000.00 0.00 0.00 0.00
04:26PM
13-01-2023 ID #
Bill - PTCL 2,980.00 0.00 0.00 APP 0.00
02:43PM 19924193915
13-01-2023 Bill Payment - ID # 2,070.00 0.00 0.00 APP 0.00
02:37PM SNGPL 19924108573
SEEDCRED -
13-01-2023 IBFT - SEEDCRED - ID #
PK09MUCB132612735 19923828078 2,600.00 0.00 0.00 0.00
02:14PM SEEDCRED
1002873
13-01-2023 1 Bill ID # 3,400.00 0.00 0.00 APP 0.00
02:06PM Invoice/Voucher 19923742727
13-01-2023 ID #
Cash IN 19923656753 5,850.00 0.00 0.00 0.00
01:58PM
12-01-2023 1 Bill ID # 3,040.00 0.00 0.00 APP 0.00
05:51PM Invoice/Voucher 19914131378
SAJJAD ALI - NBP -
12-01-2023 PK04NBPA1369004178 ID #
IBFT - NBP 19914086959 3,000.00 0.00 0.00 0.00
05:48PM 750237
09-01-2023 ID #
Zong Bundle 80.00 0.00 0.00 APP 0.00
03:17PM 19869782359
07-01-2023 Money Transfer - SYED OBAID ULLAH - ID # 209.00 0.00 0.00 APP 0.00
05:43PM MA - 03409484258 19846702602
07-01-2023 ID #
Payment 19846686186 300.00 0.00 0.00 0.00
05:42PM
07-01-2023 Refund Rs. 1 ID #
19838595968 1.00 0.00 0.00 0.00
05:58AM Campaign
07-01-2023 ID #
Payment 210.01 0.00 0.00 USSD 0.00
01:47AM 19837356359
07-01-2023 ID #
Payment 19837349940 200.00 0.00 0.00 0.00
01:45AM
07-01-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
01:37AM 19837330764
06-01-2023 ID #
Dormancy Fee 19831181281 5.00 0.00 0.00 0.00
04:17PM
SIKANDAR ALI - Bank ID #
04-01-2023 IBFT- Bank Alfalah AlFalah Limited - 18,000.00 0.00 0.00 APP 0.00
02:49PM PK97******************73 19802224841
SEEDCRED -
04-01-2023 IBFT - SEEDCRED - ID #
PK09MUCB132612735 19802143207 4,950.00 0.00 0.00 0.00
02:44PM SEEDCRED
1002873
04-01-2023 ID #
Payment 5,282.67 0.00 22.67 APP 0.00
02:40PM 19802077331
04-01-2023 ID #
Cash IN 19801992263 18,150.00 0.00 0.00 0.00
02:35PM
04-01-2023 ID #
Payment 3,012.93 0.00 12.93 APP 0.00
01:00AM 19795549589
28-12-2022 ID #
Cash IN 19705147265 3,000.00 0.00 0.00 0.00
02:32PM
28-12-2022 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
11:45AM 19702476063
27-12-2022 Refund Rs. 1 ID #
19697989433 1.00 0.00 0.00 0.00
10:56PM Campaign
27-12-2022 Refund Rs. 1 ID #
19686372661 1.00 0.00 0.00 0.00
10:29AM Campaign
21-12-2022 ID #
Payment 5.00 0.00 0.00 APP 0.00
11:00AM 19605395806
18-12-2022 Zong Prepaid ID # 80.00 0.00 0.00 APP 0.00
02:14AM Topup 19564147368
18-12-2022 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
01:58AM 19564104641
17-12-2022 Money Transfer - MAHI UDDIN KHAN - ID # 505.00 0.00 0.00 APP 0.00
02:55PM MA 03409209825 19557228985
17-12-2022 Refund Rs. 1 ID #
19550830031 1.00 0.00 0.00 0.00
04:42AM Campaign
15-12-2022 Money Transfer - MUHAMMAD SOHAIL - ID # 6,050.00 0.00 0.00 APP 0.00
10:48PM MA 03427855525 19537287270
SEEDCRED -
15-12-2022 IBFT - SEEDCRED - ID #
PK09MUCB132612735 19537279247 6,930.00 0.00 0.00 0.00
10:47PM SEEDCRED
1002873
KULSOOM RASOOL -
13-12-2022 ID #
IBFT- Bank Alfalah Bank AlFalah Limited - 17,517.50 0.00 17.50 APP 0.00
02:55PM 19504186309
0033********28
13-12-2022 ID #
Cash IN 19504166281 17,500.00 0.00 0.00 0.00
02:53PM
12-12-2022 Bill Payment - ID # 480.00 0.00 0.00 APP 0.00
11:46AM SNGPL 19487529055
SIKANDAR ALI - Bank ID #
12-12-2022 IBFT- Bank Alfalah AlFalah Limited - 18,302.24 0.00 2.24 APP 0.00
11:41AM PK97******************73 19487458000
12-12-2022 ID #
Cash IN 19487259358 18,800.00 0.00 0.00 0.00
11:29AM
CITY MOBILES TMG -
08-12-2022 ID #
IBFT- UBL United Bank Limited - 8,940.00 0.00 0.00 APP 0.00
02:54PM 19438435735
0388*******29
08-12-2022 ID #
Bill - PTCL 2,980.00 0.00 0.00 APP 0.00
01:34PM 19437280197
08-12-2022 ID #
Payment 19437127006 9,000.00 0.00 0.00 0.00
01:22PM
07-12-2022 Refund Rs. 1 ID #
19418179565 1.00 0.00 0.00 0.00
04:41AM Campaign
07-12-2022 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
00:44AM 19417560955
01-12-2022 ID #
Cash IN 19342644908 2,900.00 0.00 0.00 0.00
03:11PM
27-11-2022 ID #
Payment 19283333468 1.00 0.00 0.00 0.00
04:41AM
27-11-2022 ID #
Payment 19282648320 1.00 0.00 0.00 0.00
00:35AM
17-11-2022 ID #
Payment 19152846427 1.00 0.00 0.00 0.00
05:24AM
17-11-2022 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
00:42AM 19151817768
09-11-2022 ID #
Bill - PTCL 2,887.00 0.00 0.00 APP 0.00
04:26PM 19056123895
09-11-2022 ID #
Cash IN 19056019690 2,900.00 0.00 0.00 0.00
04:14PM
08-11-2022 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
11:20AM 19037763134
07-11-2022 ID #
Payment 19019285472 1.00 0.00 0.00 0.00
04:56AM

CURRENT BALANCE: 44.70