Account Statement
Account Statement
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 049142910047 Merchant USSD Till Payment from 2,500.00 0.00 9.29
11:25:10 Payment 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
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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 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
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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 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
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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
23-Aug-2023 050872207386 Utility Bills JazzCash ReadyCash loan 1,050.00 0.00 1,170.87
00:16:03 Payment App repayment
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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 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 050918159804 Money USSD Money Transfer via 3,060.00 0.00 18.87
10:55:07 transfer RAAST
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viruses, interceptions or interferences.
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 051007239258 Utility Bills JazzCash ReadyCash loan 1,049.93 0.00 700.07
18:04:19 Payment App repayment
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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
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27-Aug-2023 051029711697 Retailer Cash USSD Money Withdrawal from 500.00 0.00 46.88
11:59:14 Out Retailer
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
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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
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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 051125471143 Utility Bills JazzCash ReadyCash loan 1,375.00 0.00 825.74
21:29:47 Payment App repayment
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viruses, interceptions or interferences.
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 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)
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viruses, interceptions or interferences.
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 051141531285 Retailer Cash USSD Money Withdrawal from 2,900.00 0.00 100.74
12:33:37 Out Retailer
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
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viruses, interceptions or interferences.
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 051160944697 Merchant JazzCash Till Payment from 545.00 0.00 2.61
20:34:24 Payment App 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
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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.
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 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 051246916869 Retailer Cash USSD Money Withdrawal from 2,800.00 0.00 2,855.61
03:12:46 Out Retailer
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viruses, interceptions or interferences.
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 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
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viruses, interceptions or interferences.
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 051345190527 Merchant JazzCash Till Payment from 1,000.00 0.00 0.01
17:16:18 Payment App 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 051419981819 Merchant JazzCash Till Payment from 2,150.00 0.00 227.55
13:19:26 Payment App JazzCash Account
********1007
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viruses, interceptions or interferences.
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 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
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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-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 051641775077 Merchant JazzCash Till Payment from 2,000.00 0.00 67.73
18:10:04 Payment App 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
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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-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
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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
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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
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viruses, interceptions or interferences.