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Statement

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At a glance
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The transaction log shows deposits and withdrawals of money over time through various payment and money transfer methods.

The most common transaction types seen are bill payments, cash outs, payments and money transfers through mobile accounts.

Adding up all the withdrawal transactions listed, the total amount withdrawn is around PKR 215,000 over the period shown (11/03/2021 to 03/06/2021).

NAME Farman shaikh Account Profile OMO L1 Easypaisa account transaction

Account Currency PKR show: 11/03/2021 To


Account Number 03153481012 03/06/2021

03-06-2021
00:25AM

Date/Time Transaction Type Transaction ID Currency Deposit Withdrawal

Bill Payment ID # 12119901818 PKR 300.00


31-05-2021
Payments ID # 12092909360 PKR 800.00
05:49PM
31-05-2021
05:33PM Payment ID # 12092730558 PKR 1,955.00

31-05-2021
Payment ID # 12092391145 PKR 903.00
05:04PM
29-05-2021
11:36PM Easyload - Zong ID # 12075649830 PKR 50.00

29-05-2021
Easyload - Zong ID # 12075634021 PKR 300.00
11:32PM
29-05-2021
00:46PM Money Transfer - MA ID # 12070025991 PKR 4,000.00

29-05-2021
Zong Bundles ID # 12069646999 PKR 90.00
00:11PM
29-05-2021
00:10PM Bill Payment ID # 12069638196 PKR 100.00

27-05-2021
Payments ID # 12047120281 PKR 15,000.00
11:59AM
24-05-2021
03:29PM Bill Payment ID # 12014866637 PKR 15,000.00

11-05-2021
Payments ID # 11892621998 PKR 300.00
02:26PM
10-05-2021
10:07PM Zong Bundles ID # 11887566834 PKR 90.00

10-05-2021
Payments ID # 11883749163 PKR 30,000.00
03:18PM
08-05-2021
11:39PM Cash Out ID # 11869602646 PKR 5,000.00

08-05-2021
Cash Out ID # 11864120594 PKR 2,000.00
01:23PM
06-05-2021
05:41PM Easyload - Zong ID # 11844876450 PKR 70.00

06-05-2021
Cash Out ID # 11842900587 PKR 4,000.00
03:06PM
05-05-2021
04:13PM Bill Payment ID # 11831880325 PKR 15,000.00

04-05-2021
Bill Payment ID # 11824815913 PKR 1,000.00
11:36PM
04-05-2021
08:05PM Cash Out ID # 11822873626 PKR 4,000.00

04-05-2021
Money Transfer - MA ID # 11820997916 PKR 2,500.00
05:02PM
03-05-2021
03:19PM Bill Payment ID # 11808194436 PKR 4,000.00

03-05-2021
Payments ID # 11803741783 PKR 3,000.00
08:34AM
01-05-2021
03:45PM Easyload - Jazz ID # 11788427037 PKR 50.00

01-05-2021
Easyload - Zong ID # 11788418608 PKR 50.00
03:44PM
01-05-2021
11:26AM Zong Bundles ID # 11786194124 PKR 80.00

01-05-2021
Easyload - Jazz ID # 11786169804 PKR 50.00
11:24AM
30-04-2021
09:09PM Bill Payment ID # 11781715102 PKR 4,150.00

30-04-2021
Easyload - Zong ID # 11774127057 PKR 50.00
04:39AM
30-04-2021
04:36AM Easyload - Zong ID # 11774094814 PKR 250.00

27-04-2021
Payments ID # 11747909058 PKR 1,600.00
07:34PM
27-04-2021 05:12AM
Refund Rs. 1 Campaign ID # 11742360814 PKR 1.00
26-04-2021
Bill Payment ID # 11740110337 PKR 10,000.00
09:52PM
25-04-2021
00:23AM Rs. 1 Campaign ID # 11720924330 PKR 1.00

24-04-2021
Bill Payment ID # 11712208279 PKR 2,000.00
03:15AM
22-04-2021
11:18PM Money Transfer - MA ID # 11701661032 PKR 15,000.00

22-04-2021
Money Transfer - MA ID # 11692164558 PKR 500.00
03:36AM
22-04-2021
01:11AM Money Transfer - MA ID # 11691911507 PKR 1,000.00

18-04-2021
Payments ID # 11660210824 PKR 7,000.00
11:27PM
18-04-2021
10:56PM Money Transfer - MA ID # 11660059052 PKR 3,000.00

17-04-2021
Money Transfer - MA ID # 11643315438 PKR 5,000.00
00:17AM
17-04-2021
00:17AM Payment ID # 11643313609 PKR 5,000.00

15-04-2021
Zong Bundles ID # 11624996668 PKR 100.00
01:42AM
14-04-2021
10:06PM Cash Out ID # 11624099178 PKR 2,000.00

13-04-2021
Money Transfer - MA ID # 11615448176 PKR 300.00
10:24PM
13-04-2021
06:45PM Bill Payment ID # 11613380071 PKR 5,000.00

06-04-2021
Payment ID # 11540738732 PKR 8,000.00
05:07PM
05-04-2021
11:42PM Money Transfer - MA ID # 11533751463 PKR 2,000.00

05-04-2021
Bill Payment ID # 11531548708 PKR 5,000.00
07:51PM
04-04-2021
04:22PM Payment ID # 11518267017 PKR 1,939.00

04-04-2021
Payment ID # 11517859620 PKR 5,985.00
03:39PM
04-04-2021
01:51PM Money Transfer - MA ID # 11516891975 PKR 9,000.00

31-03-2021
Cash Out ID # 11473149007 PKR 5,000.00
02:26PM
31-03-2021
02:24PM Money Transfer - MA ID # 11473130077 PKR 50.00

31-03-2021
Bill Payment ID # 11472877595 PKR 5,000.00
02:01PM
30-03-2021
05:25PM Zong Bundles ID # 11463530284 PKR 80.00

28-03-2021
Cash Out ID # 11441579443 PKR 2,000.00
08:01PM
28-03-2021
05:26PM Bill Payment ID # 11439824108 PKR 2,100.00

26-03-2021
Payment ID # 11420310061 PKR 1,900.00
09:12PM
26-03-2021
06:20PM Cash Out ID # 11418099381 PKR 2,000.00

26-03-2021
Money Transfer - MA ID # 11409999379 PKR 1,100.00
00:46AM
25-03-2021
08:52PM Bill Payment ID # 11407992910 PKR 5,000.00

25-03-2021
Payments ID # 11402623416 PKR 2,000.00
02:20PM
25-03-2021
02:17PM Money Transfer - MA ID # 11402585662 PKR 2,000.00

24-03-2021
Cash Out ID # 11393546124 PKR 1,000.00
06:50PM
24-03-2021
05:35PM Money Transfer - MA ID # 11392482957 PKR 1,100.00

22-03-2021
Easyload - Zong ID # 11366072286 PKR 300.00
01:45PM
22-03-2021
02:20AM Payments ID # 11361100174 PKR 3,000.00
22-03-2021
Money Transfer - MA ID # 11361099499 PKR 3,000.00
02:20AM
22-03-2021
02:19AM Payments ID # 11361098518 PKR 100.00

21-03-2021
Money Transfer - MA ID # 11358001578 PKR 11,000.00
06:22PM
21-03-2021
02:32PM Cash Out ID # 11355706903 PKR 2,000.00

20-03-2021
Money Transfer - MA ID # 11350390632 PKR 12,000.00
11:27PM
20-03-2021
09:15PM Payment ID # 11349491701 PKR 3,648.00

20-03-2021
Payment ID # 11348995736 PKR 1,397.00
08:25PM
19-03-2021
02:59PM Cash Out ID # 11333519261 PKR 3,000.00

18-03-2021
Easyload - Zong ID # 11323807312 PKR 50.00
05:46PM
17-03-2021
11:43AM Cash Out ID # 11308818774 PKR 3,000.00

16-03-2021
Bill Payment ID # 11305405874 PKR 5,600.00
10:11PM
16-03-2021
09:42PM Payment ID # 11305199524 PKR 2.00

16-03-2021
Payment ID # 11305199103 PKR 998.00
09:42PM
16-03-2021
03:08PM Bill Payment ID # 11301307506 PKR 8,000.00

11-03-2021
Cash Out ID # 11256165831 PKR 3,000.00
09:24PM

CURRENT BALANCE: 85.61

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