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Account Statement

AccountStatement

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Sartaj Hussain
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0% found this document useful (0 votes)
882 views20 pages

Account Statement

AccountStatement

Uploaded by

Sartaj Hussain
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

Date of Issue: 01-Jul-2023

Account Title: Adeel Ahmed


Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 1 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

03-Jul-2023 049139076083 Incoming USSD Amount Credited to 0.00 2,980.00 2,988.07


09:03:41 Amount JazzCash Account
********1007

03-Jul-2023 049140079195 Utility Bills USSD ReadyCash loan 630.00 0.00 2,340.79
09:48:07 Payment repayment

03-Jul-2023 049140117919 Loan Request JazzCash Get Loan - 0.00 600.00 2,940.79
09:49:08 923077630026

03-Jul-2023 049140936860 Merchant USSD Customer purchase 430.00 0.00 2,510.79


10:21:01 Payment Ufone Bundles Via
Customer USSD

03-Jul-2023 049142910047 Merchant USSD Till Payment from 2,500.00 0.00 9.29
11:25:10 Payment JazzCash Account
********1007

03-Jul-2023 049156627243 Incoming USSD Amount Credited to 0.00 520.00 525.29


19:06:44 Amount JazzCash Account
********1007

03-Jul-2023 049157947243 Merchant USSD Till Payment from 520.00 0.00 2.27
19:49:26 Payment JazzCash Account
********1007

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 2 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

10-Jul-2023 049363601611 Incoming USSD Amount Credited to 0.00 1,150.00 1,151.27


09:27:23 Amount JazzCash Account
********1007

10-Jul-2023 049364349518 Merchant USSD Till Payment from 1,130.00 0.00 14.60
09:54:38 Payment JazzCash Account
********1007

10-Jul-2023 049383753247 Incoming IBFT ATM IBFT Credit - 0.00 430.00 443.60
18:46:31 923078470015

10-Jul-2023 049384493937 Merchant USSD Till Payment from 416.00 0.00 27.60
19:02:25 Payment JazzCash Account
********1007

20-Jul-2023 049713237415 Money API Payment Received to 0.00 1,060.00 1,086.60


14:33:57 Transfer JazzCash Account
******0015

20-Jul-2023 049714681369 Merchant USSD Till Payment from 1,060.00 0.00 26.60
15:17:22 Payment JazzCash Account
********1007

31-Jul-2023 050049309012 Auto Debit JazzCash Loan Repayment 24.60 0.00 0.00
08:33:46

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 3 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

21-Aug-2023 050813136303 Incoming IBFT ATM IBFT Credit - 0.00 800.00 800.00
13:58:28 923078470015

21-Aug-2023 050813147160 Auto Debit JazzCash Loan Repayment 785.40 0.00 14.60
13:58:59

21-Aug-2023 050814536904 Incoming USSD Amount Credited to 0.00 1,800.00 1,814.60


14:37:18 Amount JazzCash Account
********1007

21-Aug-2023 050816720006 Utility Bills USSD Mobile Prepaid Load - 351.00 0.00 1,452.66
15:37:10 Payment Ufone

21-Aug-2023 050816747222 Loan Request JazzCash Get Loan - 0.00 1,000.00 2,451.66
15:37:45 923077630026

21-Aug-2023 050817070526 Utility Bills USSD Mobile Prepaid Load - 90.00 0.00 2,361.66
15:46:25 Payment Ufone

21-Aug-2023 050817177675 Merchant USSD Till Payment from 2,350.00 0.00 10.66
15:49:17 Payment JazzCash Account
********1007

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 4 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

21-Aug-2023 050822157277 Incoming USSD Amount Credited to 0.00 6,170.00 6,179.66


17:54:43 Amount JazzCash Account
********1007

21-Aug-2023 050826710176 Utility Bills USSD ReadyCash loan 1,050.00 0.00 5,093.37
19:39:28 Payment repayment

21-Aug-2023 050826853488 Merchant USSD Till Payment from 5,000.00 0.00 93.37
19:42:18 Payment JazzCash Account
********1007

21-Aug-2023 050831621563 Loan Request JazzCash Get Loan - 0.00 1,000.00 1,092.37
21:37:36 923077630026

21-Aug-2023 050834549433 Merchant USSD Till Payment from 1,020.00 0.00 71.87
23:30:55 Payment JazzCash Account
********1007

22-Aug-2023 050866987095 Money Merchant Payment Received to 0.00 2,150.00 2,220.87


20:59:50 Transfer App JazzCash Account
******0803

23-Aug-2023 050872207386 Utility Bills JazzCash ReadyCash loan 1,050.00 0.00 1,170.87
00:16:03 Payment App repayment

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 5 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

23-Aug-2023 050872206192 Loan Request JazzCash Get Loan - 0.00 1,000.00 2,170.87
00:16:20 923077630026

23-Aug-2023 050872240581 Money JazzCash Money Transfer via 2,040.00 0.00 130.87
00:18:11 transfer App RAAST

23-Aug-2023 050889431826 Money Merchant Payment Received to 0.00 2,500.00 2,630.87


14:56:22 Transfer App JazzCash Account
******0803

23-Aug-2023 050890597366 Retailer Cash USSD Money Withdrawal from 2,500.00 0.00 130.37
15:27:07 Out Retailer

23-Aug-2023 050890707798 Prepaid Top- USSD Mobile Prepaid Load - 80.00 0.00 10.37
15:30:02 up Jazz

24-Aug-2023 050911419503 Money Merchant Payment Received to 0.00 3,070.00 3,079.37


02:53:36 Transfer App JazzCash Account
******0803

24-Aug-2023 050918159804 Money USSD Money Transfer via 3,060.00 0.00 18.87
10:55:07 transfer RAAST

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 6 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

24-Aug-2023 050920857292 Incoming USSD Amount Credited to 0.00 1,000.00 1,017.87


12:09:15 Amount JazzCash Account
********1007

24-Aug-2023 050921787434 Money Merchant Payment Received to 0.00 200.00 1,212.07


12:34:05 Transfer App JazzCash Account
******1816

24-Aug-2023 050925470323 Utility Bills JazzCash Mobile Prepaid Load - 92.00 0.00 1,120.07
14:14:34 Payment App Ufone

24-Aug-2023 050925541161 Merchant JazzCash Till Payment from 1,120.00 0.00 0.07
14:16:47 Payment App JazzCash Account
********1007

25-Aug-2023 050962620127 Utility Bills JazzCash ReadyCash loan 0.07 0.00 0.00
14:21:04 Payment App repayment

26-Aug-2023 051004812496 Money Merchant Payment Received to 0.00 1,750.00 1,750.00


17:02:07 Transfer App JazzCash Account
******0803

26-Aug-2023 051007239258 Utility Bills JazzCash ReadyCash loan 1,049.93 0.00 700.07
18:04:19 Payment App repayment

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 7 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

26-Aug-2023 051007482106 Loan Request JazzCash Get Loan - 0.00 1,500.00 2,200.07
18:10:28 923077630026

26-Aug-2023 051007559585 Merchant JazzCash Customer Buys Ufone 70.00 0.00 2,130.07
18:12:24 Payment App Bundles via Customer
App

26-Aug-2023 051007860154 Utility Bills JazzCash ReadyCash loan 1,575.00 0.00 555.07
18:19:56 Payment App repayment

26-Aug-2023 051007879883 Loan Request JazzCash Get Loan - 0.00 1,500.00 2,055.07
18:20:20 923077630026

26-Aug-2023 051008003120 Merchant JazzCash Till Payment from 535.00 0.00 1,520.07
18:23:31 Payment App JazzCash Account
********1007

26-Aug-2023 051010123661 Money JazzCash Money Transfer via 1,520.00 0.00 0.07
19:14:42 transfer App RAAST

27-Aug-2023 051028722518 Incoming USSD Amount Credited to 0.00 550.00 550.07


11:31:27 Amount JazzCash Account
********1007

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 8 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

27-Aug-2023 051029711697 Retailer Cash USSD Money Withdrawal from 500.00 0.00 46.88
11:59:14 Out Retailer

27-Aug-2023 051030734687 Incoming USSD Amount Credited to 0.00 1,700.00 1,734.88


12:27:27 Amount JazzCash Account
********1007

27-Aug-2023 051033045624 Utility Bills JazzCash ReadyCash loan 1,575.00 0.00 150.02
13:32:52 Payment App repayment

27-Aug-2023 051033051113 Loan Request JazzCash Get Loan - 0.00 1,500.00 1,650.02
13:33:07 923077630026

27-Aug-2023 051033163639 Merchant JazzCash Till Payment from 1,500.00 0.00 150.02
13:36:25 Payment App JazzCash Account
********1007

27-Aug-2023 051033252966 Utility Bills JazzCash ReadyCash loan 150.00 0.00 0.02
13:39:13 Payment App repayment

27-Aug-2023 051039732466 Money Merchant Payment Received to 0.00 3,000.00 3,000.02


16:49:09 Transfer App JazzCash Account
******6730

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 9 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

27-Aug-2023 051041952248 Utility Bills JazzCash ReadyCash loan 1,425.00 0.00 1,575.02
17:50:19 Payment App repayment

27-Aug-2023 051041961265 Loan Request JazzCash Get Loan - 0.00 1,500.00 3,075.02
17:50:34 923077630026

27-Aug-2023 051042011129 Merchant JazzCash Customer Buys Ufone 70.00 0.00 3,005.02
17:52:08 Payment App Bundles via Customer
App

27-Aug-2023 051042374544 Merchant JazzCash Till Payment from 1,255.00 0.00 1,750.02
18:01:30 Payment App JazzCash Account
********1007

27-Aug-2023 051042467685 Money JazzCash Money Transfer From 100.00 0.00 1,650.02
18:03:49 transfer App JazzCash Account

27-Aug-2023 051042600221 Money JazzCash Money Transfer From 100.00 0.00 1,550.02
18:07:27 transfer App JazzCash Account

27-Aug-2023 051042854569 Merchant JazzCash Till Payment from 1,550.00 0.00 0.02
18:13:50 Payment App JazzCash Account
********1007

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 10 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

29-Aug-2023 051123619550 Incoming USSD Amount Credited to 0.00 1,600.00 1,600.02


20:40:21 Amount JazzCash Account
********1007

29-Aug-2023 051123815996 Utility Bills JazzCash ReadyCash loan 1,575.00 0.00 15.74
20:45:48 Payment App repayment

29-Aug-2023 051123827114 Loan Request JazzCash Get Loan - 0.00 1,500.00 1,515.74
20:46:07 923077630026

29-Aug-2023 051124027981 Merchant JazzCash Till Payment from 1,315.00 0.00 200.74
20:51:34 Payment App JazzCash Account
********1007

29-Aug-2023 051124124315 Utility Bills JazzCash ReadyCash loan 200.00 0.00 0.74
20:53:57 Payment App repayment

29-Aug-2023 051125341029 Money Merchant Payment Received to 0.00 2,200.00 2,200.74


21:26:28 Transfer App JazzCash Account
******6730

29-Aug-2023 051125471143 Utility Bills JazzCash ReadyCash loan 1,375.00 0.00 825.74
21:29:47 Payment App repayment

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 11 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

29-Aug-2023 051125481889 Loan Request JazzCash Get Loan - 0.00 1,500.00 2,325.74
21:30:00 923077630026

29-Aug-2023 051125581889 Merchant JazzCash Till Payment from 320.00 0.00 2,005.74
21:32:43 Payment App JazzCash Account
********1007

29-Aug-2023 051125648167 Money JazzCash Money Transfer via 2,005.00 0.00 0.74
21:34:34 transfer App RAAST

29-Aug-2023 051126514176 Money Merchant Payment Received to 0.00 1,800.00 1,800.74


21:59:18 Transfer App JazzCash Account
******6730

29-Aug-2023 051128919183 Money JazzCash Money Transfer via 1,650.00 0.00 150.74
23:40:17 transfer App RAAST

29-Aug-2023 051128933813 Utility Bills JazzCash Mobile Prepaid Load - 150.00 0.00 0.74
23:40:56 Payment App Other Mobile Operators
(OMO)

30-Aug-2023 051136613279 Money Merchant Payment Received to 0.00 1,200.00 1,200.74


10:17:52 Transfer App JazzCash Account
******6966

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 12 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

30-Aug-2023 051139951157 Merchant JazzCash Till Payment from 1,100.00 0.00 100.74
11:51:30 Payment App JazzCash Account
********1007

30-Aug-2023 051140004665 Utility Bills JazzCash Mobile Prepaid Load - 100.00 0.00 0.74
11:52:51 Payment App Other Mobile Operators
(OMO)

30-Aug-2023 051140920390 Money Merchant Payment Received to 0.00 3,000.00 3,000.74


12:17:12 Transfer App JazzCash Account
******9968

30-Aug-2023 051141531285 Retailer Cash USSD Money Withdrawal from 2,900.00 0.00 100.74
12:33:37 Out Retailer

30-Aug-2023 051144055663 Money Merchant Payment Received to 0.00 2,040.00 2,070.74


13:42:03 Transfer App JazzCash Account
******9968

30-Aug-2023 051153974828 Retailer Cash USSD Money Withdrawal from 2,000.00 0.00 70.74
17:59:02 Out Retailer

30-Aug-2023 051155199843 Incoming IBFT ATM IBFT Credit - 0.00 1,200.00 1,230.74
18:27:41 923078470015

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 13 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

30-Aug-2023 051155622838 Merchant JazzCash Till Payment from 1,220.00 0.00 10.74
18:37:00 Payment App JazzCash Account
********1007

30-Aug-2023 051160541627 Incoming USSD Amount Credited to 0.00 540.00 550.74


20:24:56 Amount JazzCash Account
********1007

30-Aug-2023 051160944697 Merchant JazzCash Till Payment from 545.00 0.00 2.61
20:34:24 Payment App JazzCash Account
********1007

31-Aug-2023 051177797748 Incoming USSD Amount Credited to 0.00 5,000.00 5,002.61


11:42:38 Amount JazzCash Account
********1007

31-Aug-2023 051184605620 Merchant JazzCash Customer Buys Ufone 399.00 0.00 4,574.61
14:46:38 Payment App Bundles via Customer
App

31-Aug-2023 051184623039 Merchant JazzCash Customer Buys Ufone 399.00 0.00 4,175.61
14:47:07 Payment App Bundles via Customer
App

31-Aug-2023 051184641645 Utility Bills JazzCash ReadyCash loan 1,575.00 0.00 2,600.61
14:47:31 Payment App repayment

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 14 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

31-Aug-2023 051184652216 Loan Request JazzCash Get Loan - 0.00 1,500.00 4,100.61
14:47:56 923077630026

31-Aug-2023 051184825021 Merchant JazzCash Till Payment from 4,000.00 0.00 100.61
14:52:36 Payment App JazzCash Account
********1007

01-Sep-2023 051208379037 Money Merchant Payment Received to 0.00 1,000.00 1,100.61


03:31:30 Transfer App JazzCash Account
******0803

01-Sep-2023 051225818181 Retailer Cash USSD Money Withdrawal from 1,000.00 0.00 100.61
15:45:32 Out Retailer

01-Sep-2023 051240689488 Utility Bills JazzCash ReadyCash loan 75.00 0.00 5.61
21:21:57 Payment App repayment

02-Sep-2023 051246669655 Money Merchant Payment Received to 0.00 5,650.00 5,655.61


02:35:54 Transfer App JazzCash Account
******0803

02-Sep-2023 051246916869 Retailer Cash USSD Money Withdrawal from 2,800.00 0.00 2,855.61
03:12:46 Out Retailer

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 15 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

02-Sep-2023 051247031898 Retailer Cash USSD Money Withdrawal from 2,500.00 0.00 285.61
03:29:41 Out Retailer

04-Sep-2023 051320350173 Merchant JazzCash Till Payment from 245.00 0.00 0.61
00:31:16 Payment App JazzCash Account
********1007

04-Sep-2023 051340026079 Incoming USSD Amount Credited to 0.00 2,000.00 2,000.61


15:13:48 Amount JazzCash Account
********1007

04-Sep-2023 051343628698 Utility Bills JazzCash ReadyCash loan 1,500.00 0.00 489.01
16:40:15 Payment App repayment

04-Sep-2023 051343635172 Loan Request JazzCash Get Loan - 0.00 1,500.00 1,989.01
16:40:29 923077630026

04-Sep-2023 051343803852 Merchant JazzCash Till Payment from 1,800.00 0.00 189.01
16:44:20 Payment App JazzCash Account
********1007

04-Sep-2023 051343865295 Utility Bills JazzCash ReadyCash loan 75.00 0.00 114.01
16:45:31 Payment App repayment

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 16 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

04-Sep-2023 051343872117 Utility Bills JazzCash Mobile Prepaid Load - 114.00 0.00 0.01
16:45:53 Payment App Other Mobile
Operators (OMO)

04-Sep-2023 051344951328 Money JazzCash Money transfer to 0.00 1,000.00 1,000.01


17:10:45 Transfer App JazzCash account
******9450

04-Sep-2023 051345190527 Merchant JazzCash Till Payment from 1,000.00 0.00 0.01
17:16:18 Payment App JazzCash Account
********1007

05-Sep-2023 051393383801 Incoming USSD Amount Credited to 0.00 620.00 620.01


19:22:44 Amount JazzCash Account
********1007

05-Sep-2023 051394915127 Merchant JazzCash Till Payment from 615.00 0.00 1.41
19:50:38 Payment App JazzCash Account
********1007

06-Sep-2023 051415932263 Incoming USSD Amount Credited to 0.00 2,390.00 2,391.41


11:42:51 Amount JazzCash Account
********1007

06-Sep-2023 051419981819 Merchant JazzCash Till Payment from 2,150.00 0.00 227.55
13:19:26 Payment App JazzCash Account
********1007

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 17 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

06-Sep-2023 051430028565 Incoming USSD Amount Credited to 0.00 1,200.00 1,427.55


17:14:28 Amount JazzCash Account
********1007

06-Sep-2023 051430746569 Merchant JazzCash Till Payment from 1,300.00 0.00 120.59
17:30:58 Payment App JazzCash Account
********1007

06-Sep-2023 051430863625 Utility Bills JazzCash ReadyCash loan 75.00 0.00 45.59
17:33:37 Payment App repayment

06-Sep-2023 051430881337 Utility Bills JazzCash ReadyCash loan 45.00 0.00 0.59
17:33:57 Payment App repayment

11-Sep-2023 051632148015 Incoming USSD Amount Credited to 0.00 3,080.00 3,080.59


14:24:22 Amount JazzCash Account
********1007

11-Sep-2023 051638920427 Utility Bills JazzCash ReadyCash loan 1,380.00 0.00 1,682.73
17:05:12 Payment App repayment

11-Sep-2023 051638924921 Loan Request JazzCash Get Loan - 0.00 1,500.00 3,182.73
17:05:27 923077630026

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 18 of 20


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Running
Type Description Debit Credit Balance

11-Sep-2023 051639014140 Utility Bills JazzCash ReadyCash loan 75.00 0.00 3,107.73
17:07:39 Payment App repayment

11-Sep-2023 051639175437 Merchant JazzCash Till Payment from 2,040.00 0.00 1,067.73
17:11:27 Payment App JazzCash Account
********1007

11-Sep-2023 051640179255 Money Merchant Payment Received to 0.00 1,000.00 2,067.73


17:34:15 Transfer App JazzCash Account
*2186

11-Sep-2023 051641775077 Merchant JazzCash Till Payment from 2,000.00 0.00 67.73
18:10:04 Payment App JazzCash Account
********1007

11-Sep-2023 051647972866 Incoming USSD Amount Credited to 0.00 1,000.00 1,067.73


20:02:55 Amount JazzCash Account
********1007

11-Sep-2023 051652870408 Merchant JazzCash Till Payment from 1,050.00 0.00 11.93
21:55:40 Payment App JazzCash Account
********1007

12-Sep-2023 051676420808 Money Merchant Payment Received to 0.00 3,100.00 3,111.93


15:14:54 Transfer App JazzCash Account
******2391

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 19 of 20


Date/Time Transaction ID# Transaction Type Channel Transaction Amount Amount Running
Description Debit Credit Balance

12-Sep-2023 051677508254 Retailer Cash Out USSD Money Withdrawal 3,000.00 0.00 111.93
15:41:49 from Retailer

12-Sep-2023 051681048711 Incoming Amount USSD Amount Credited to 0.00 995.00 1,036.93
17:05:56 JazzCash Account
********1007

12-Sep-2023 051682395938 Merchant JazzCash Till Payment from 1,030.00 0.00 1.15
17:36:35 Payment App JazzCash Account
********1007

14-Sep-2023 051772914306 Loyalty Points API Redeem Loyalty Points 0.00 100.00 101.15
18:56:48 Redemption

14-Sep-2023 051772908868 Utility Bills JazzCash Mobile Prepaid Load - 100.00 0.00 1.15
18:56:49 Payment App Ufone

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 01-Jul-2023
Account Title: Adeel Ahmed
Account Number: 03273271007
Account Type: L1
Statement Period: 01st July, 2023 - 16th September, 2023

Statement of Account Page 20 of 20


Statement Summary

Opening Balance: Rs 2,988.07

Total Credit Amount: Rs. 89,645.00


Total Credit Transactions: 52
Average Credit Transactions: Rs. 1,723.94

Total Debit Amount: Rs. 89,071.00


Total Debit Transactions: 79
Average Debit Transactions: Rs. 1,127.48

Closing Balance: Rs. 1.15

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk

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