E Statement
E Statement
E Statement
Oct 17, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 20.50 - (20.00) .50
10:16 AM
Oct 16, 2024 Bundles - Haftawar Chapar Phar through APP 200.50 - (180.00) 20.50
09:17 AM
Oct 16, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast .50 (200.00) - 200.50
09:15 AM
Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 47.50 - (47.00) .50
06:08 PM
Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 22,600.19 (100.00) - 22,700.19
06:07 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 15,000.19 (7,600.00) - 22,600.19
06:05 PM
Oct 14, 2024 Money Transfer - QAYOOM MUHAMMAD - 03239843940 .19 (15,000.00) - 15,000.19
06:00 PM
Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 78.19 - (78.00) .19
11:36 AM
Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 2,678.19 - (2,600.00) 78.19
11:35 AM
Oct 13, 2024 Money Transfer - JAHANZAIB KHAN - 03045853085 77.19 (3,000.00) - 3,077.19
03:32 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Oct 12, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 3,577.19 - (3,500.00) 77.19
04:24 PM
Oct 12, 2024 Money Transfer - IBRAR HUSSAIN - 03499326377 77.19 (3,500.00) - 3,577.19
04:09 PM
Oct 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 5,080.23 - (5,003.04) 77.19
11:24 AM
Oct 5, 2024 Money Transfer - MANZOOR JAN - 03163667292 80.69 (5,000.00) - 5,080.69
11:20 AM
Oct 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,080.69 - (1,000.00) 80.69
09:28 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Oct 1, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 36,950.69 - (12,500.00) 24,450.69
11:24 AM
Oct 1, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 73,750.69 - (36,800.00) 36,950.69
11:22 AM 03431215325 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Oct 1, 2024 Bundles - 15 Days Max through APP 800.69 - (650.00) 150.69
08:49 AM
Oct 1, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 23,300.69 - (22,500.00) 800.69
08:45 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Oct 1, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 27,140.69 - (13,500.00) 13,640.69
08:25 AM 03428782211 through APP
Sep 30, 2024 Bank Transfer - ABDULLAH SHAH - 38.47 (47,000.00) - 47,038.47
11:05 PM PK14HABB0004587100061403
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Sep 25, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (100.00) - 118.47
08:42 AM PK14HABB0004587100061403
Sep 13, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
08:34 PM PK14HABB0004587100061403
Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:38 PM PK14HABB0004587100061403
Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:36 AM PK14HABB0004587100061403
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 718.90 - (500.43) 218.47
02:53 PM
Sep 10, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,418.96 - (700.00) 718.96
02:48 PM 03480064462 through APP
Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 18.96 (300.00) - 318.96
02:30 PM PK14HABB0004587100061403
Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
01:17 PM PK14HABB0004587100061403
Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 218.96 (100.00) - 318.96
01:02 PM PK14HABB0004587100061403
Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
12:07 PM PK14HABB0004587100061403
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Sep 9, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,519.83 - (1,000.87) 518.96
04:29 PM
Sep 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,169.09 - (150.13) 1,018.96
07:03 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Sep 3, 2024 Bill Payment - PESCO through APP 2,571.11 - (1,002.00) 1,569.11
08:01 PM
Sep 3, 2024 Money Transfer - NADEEM NISAR - 03488428914 through APP 7,671.11 - (5,100.00) 2,571.11
12:04 PM
Sep 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 19,673.28 - (12,002.17) 7,671.11
11:42 AM
Sep 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 100,451.72 - (50,000.00) 50,451.72
11:20 AM 03431215325 through APP
Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 2,951.72 - (2,500.00) 451.72
09:51 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 13,963.22 - (13,000.00) 963.22
08:47 AM
Sep 2, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 463.22 (13,500.00) - 13,963.22
08:45 AM 03428782211
Aug 31, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,044.22 - (500.00) 544.22
10:57 PM 03480064462 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 31, 2024 Bank Transfer - ABDULLAH SHAH - 14.85 (20,000.00) - 20,014.85
12:15 PM PK14HABB0004587100061403
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,615.85 - (500.00) 1,115.85
10:08 PM 03480064462 through APP
Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,815.85 - (500.00) 1,315.85
10:19 AM 03480064462 through APP
Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,115.85 - (500.00) 1,615.85
02:41 PM 03480064462 through APP
Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,015.85 - (500.00) 1,515.85
11:57 AM 03480064462 through APP
Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,715.85 - (500.00) 1,215.85
10:07 PM 03480064462 through APP
Aug 20, 2024 Money Transfer - TELADARA - 03448520250 through APP 2,745.85 - (1,230.00) 1,515.85
02:01 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,645.85 - (700.00) 2,945.85
12:16 PM 03480064462 through APP
Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,345.85 - (500.00) 2,845.85
07:11 PM 03480064462 through APP
Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,045.85 - (500.00) 2,545.85
04:51 PM 03480064462 through APP
Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,745.85 - (500.00) 2,245.85
12:52 PM 03480064462 through APP
Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,845.85 - (500.00) 2,345.85
02:24 PM 03480064462 through APP
Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,345.85 - (500.00) 1,845.85
02:08 PM 03480064462 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 16, 2024 Money Transfer - HABIB AFZAL - 03469475840 through APP 4,745.85 - (3,500.00) 1,245.85
06:49 PM
Aug 16, 2024 Money Transfer - HAZRAT Bilal - 03110019333 34.85 (5,000.00) - 5,034.85
11:40 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,316.85 - (902.00) 1,414.85
03:18 PM 03480064462 through APP
Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,012.85 - (500.00) 512.85
03:16 PM 03480064462 through APP
Aug 8, 2024 Money Transfer - ARSHAD ALI - 03275849501 through APP 10,892.85 - (10,180.00) 712.85
08:50 AM
Aug 7, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 21,392.85 - (10,500.00) 10,892.85
07:36 PM 03428782211 through APP
Aug 6, 2024 Money Transfer - TELADARA - 03448520250 through APP 1,442.85 - (1,050.00) 392.85
03:30 PM
Aug 6, 2024 Bundles - Easycard 850 through APP 2,342.85 - (900.00) 1,442.85
09:19 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
Aug 3, 2024 Raast Payment - FAWAD ALI - 03350985390 through APP 10,772.85 - (8,130.00) 2,642.85
11:04 AM
Aug 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 51,892.17 - (25,600.00) 26,292.17
09:04 AM 03431215325 through APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 18
Account Holder Name ABDULLAH SHAH
Account Number 03444298183
IBAN PK06TMFB0000000016291573 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 21 Jul 2024 | To: 19 Oct 2024 Email: info@telenorbank.pk
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 18