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E Statement

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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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

21 Jul 2024 Balance B/F 30.32 - - -

Oct 17, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 20.50 - (20.00) .50
10:16 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31505180975 20.00 0.0 0.00 0.00 20.00

Oct 16, 2024 Bundles - Haftawar Chapar Phar through APP 200.50 - (180.00) 20.50
09:17 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31484291656 180.00 0.0 0.00 0.00 180.00

Oct 16, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast .50 (200.00) - 200.50
09:15 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31484267717 200.00 0.0 0.00 0.00 200.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 47.50 - (47.00) .50
06:08 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31455634013 47.00 0.0 0.00 0.00 47.00

Oct 14, 2024 through APP 22,684.65 - (22,637.15) 47.50


06:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31455620579 22,540.00 15.54 97.15 0.00 22,637.15

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 22,600.19 (100.00) - 22,700.19
06:07 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31455613388 100.00 0.0 0.00 0.00 100.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - SBP Raast 15,000.19 (7,600.00) - 22,600.19
06:05 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31455574868 7,600.00 0.0 0.00 0.00 7,600.00

Oct 14, 2024 Money Transfer - QAYOOM MUHAMMAD - 03239843940 .19 (15,000.00) - 15,000.19
06:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31455457345 15,000.00 0.0 0.00 0.00 15,000.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 78.19 - (78.00) .19
11:36 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31447641759 78.00 0.0 0.00 0.00 78.00

Oct 14, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 2,678.19 - (2,600.00) 78.19
11:35 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31447624210 2,600.00 0.0 0.00 0.00 2,600.00

Oct 14, 2024 Payment through APP 3,077.19 - (399.00) 2,678.19


05:13 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31443630471 399.00 0.0 0.00 0.00 399.00

Oct 13, 2024 Money Transfer - JAHANZAIB KHAN - 03045853085 77.19 (3,000.00) - 3,077.19
03:32 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31433728266 3,000.00 0.0 0.00 0.00 3,000.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 12, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 3,577.19 - (3,500.00) 77.19
04:24 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31416000225 3,500.00 0.0 0.00 0.00 3,500.00

Oct 12, 2024 Money Transfer - IBRAR HUSSAIN - 03499326377 77.19 (3,500.00) - 3,577.19
04:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31415698857 3,500.00 0.0 0.00 0.00 3,500.00

Oct 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 5,080.23 - (5,003.04) 77.19
11:24 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31266050857 5,000.00 0.46 3.50 0.00 5,003.04

Oct 5, 2024 Money Transfer - MANZOOR JAN - 03163667292 80.69 (5,000.00) - 5,080.69
11:20 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31265990611 5,000.00 0.0 0.00 0.00 5,000.00

Oct 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,080.69 - (1,000.00) 80.69
09:28 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31238673975 1,000.00 0.0 0.00 0.00 1,000.00

Oct 2, 2024 through APP 1,180.69 - (100.00) 1,080.69


09:10 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31200038228 100.00 0.0 0.00 0.00 100.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 through APP 1,260.69 - (80.00) 1,180.69


02:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31184884110 80.00 0.0 0.00 0.00 80.00

Oct 1, 2024 through APP 1,360.69 - (100.00) 1,260.69


02:37 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31184572679 100.00 0.0 0.00 0.00 100.00

Oct 1, 2024 through APP 1,460.69 - (100.00) 1,360.69


12:34 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31182121875 100.00 0.0 0.00 0.00 100.00

Oct 1, 2024 Payment through APP 24,450.69 - (22,990.00) 1,460.69


12:25 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31181947239 22,990.00 0.0 0.00 0.00 22,990.00

Oct 1, 2024 Raast Payment - ABDULLAH SHAH - 03136652883 through APP 36,950.69 - (12,500.00) 24,450.69
11:24 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31180695162 12,500.00 0.0 0.00 0.00 12,500.00

Oct 1, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 73,750.69 - (36,800.00) 36,950.69
11:22 AM 03431215325 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

31180651048 36,800.00 0.0 0.00 0.00 36,800.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Oct 1, 2024 Bundles - 15 Days Max through APP 800.69 - (650.00) 150.69
08:49 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31177932286 650.00 0.0 0.00 0.00 650.00

Oct 1, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 23,300.69 - (22,500.00) 800.69
08:45 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31177875179 22,500.00 0.0 0.00 0.00 22,500.00

Oct 1, 2024 Payment 1,300.69 (22,000.00) - 23,300.69


08:45 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31177863022 22,000.00 0.0 0.00 0.00 22,000.00

Oct 1, 2024 Payment through APP 13,640.69 - (12,340.00) 1,300.69


08:44 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31177854854 12,340.00 0.0 0.00 0.00 12,340.00

Oct 1, 2024 Payment through APP 27,140.69 - (13,500.00) 13,640.69


08:26 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31177595823 13,500.00 0.0 0.00 0.00 13,500.00

Oct 1, 2024 Bank Transfer - ABDULLAH SHAH - 13,640.69 (13,500.00) - 27,140.69


08:25 AM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

31177583930 13,500.00 0.0 0.00 0.00 13,500.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

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

Transaction ID | Amount | Tax | Fees | Discount | Total

31177578161 13,500.00 0.0 0.00 0.00 13,500.00

Sep 30, 2024 through APP 30,897.68 - (30,756.99) 140.69


11:13 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31173733929 30,625.00 21.12 132.0 0.00 30,756.99

Sep 30, 2024 Bank Transfer 30,718.80 (200.00) - 30,918.80


11:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31173714691 200.00 0.0 0.00 0.00 200.00

Sep 30, 2024 Bank Transfer 30,418.80 (300.00) - 30,718.80


11:10 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31173683076 300.00 0.0 0.00 0.00 300.00

Sep 30, 2024 through APP 47,027.07 - (16,608.27) 30,418.80


11:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

31173629214 16,537.00 11.4 71.27 0.00 16,608.27

Sep 30, 2024 Bank Transfer - ABDULLAH SHAH - 38.47 (47,000.00) - 47,038.47
11:05 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

31173613193 47,000.00 0.0 0.00 0.00 47,000.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 25, 2024 through APP 118.47 - (80.00) 38.47


08:44 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

31059535217 80.00 0.0 0.00 0.00 80.00

Sep 25, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (100.00) - 118.47
08:42 AM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

31059505302 100.00 0.0 0.00 0.00 100.00

Sep 13, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
08:34 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30837696165 200.00 0.0 0.00 0.00 200.00

Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:38 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30820985652 200.00 0.0 0.00 0.00 200.00

Sep 12, 2024 Bank Transfer - ABDULLAH SHAH - 18.47 (200.00) - 218.47
11:36 AM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30806022858 200.00 0.0 0.00 0.00 200.00

Sep 11, 2024 Bank Transfer 18.47 (200.00) - 218.47


03:09 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30788839672 200.00 0.0 0.00 0.00 200.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 718.90 - (500.43) 218.47
02:53 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30766791649 500.00 0.06 0.49 0.00 500.43

Sep 10, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,418.96 - (700.00) 718.96
02:48 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30766689835 700.00 0.0 0.00 0.00 700.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 18.96 (300.00) - 318.96
02:30 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30766336375 300.00 0.0 0.00 0.00 300.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
01:17 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30764962528 100.00 0.0 0.00 0.00 100.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 218.96 (100.00) - 318.96
01:02 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30764640634 100.00 0.0 0.00 0.00 100.00

Sep 10, 2024 Bank Transfer - ABDULLAH SHAH - 118.96 (100.00) - 218.96
12:07 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30763477947 100.00 0.0 0.00 0.00 100.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 9, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,519.83 - (1,000.87) 518.96
04:29 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30745908860 1,000.00 0.13 1.00 0.00 1,000.87

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 1,019.96 (500.00) - 1,519.96


12:27 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30740977814 500.00 0.0 0.00 0.00 500.00

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 519.96 (500.00) - 1,019.96


12:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30740837097 500.00 0.0 0.00 0.00 500.00

Sep 9, 2024 Bank Transfer - 03275753823 - 03275753823 19.96 (500.00) - 519.96


12:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30740528213 500.00 0.0 0.00 0.00 500.00

Sep 7, 2024 Payment through APP 818.96 - (399.00) 419.96


06:44 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30694939367 399.00 0.0 0.00 0.00 399.00

Sep 5, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 1,169.09 - (150.13) 1,018.96
07:03 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30649528110 150.00 0.02 0.15 0.00 150.13

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 3, 2024 Bill Payment - PESCO through APP 2,571.11 - (1,002.00) 1,569.11
08:01 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30620502152 997.00 0.65 4.35 0.00 1,002.00

Sep 3, 2024 Money Transfer - NADEEM NISAR - 03488428914 through APP 7,671.11 - (5,100.00) 2,571.11
12:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30609717956 5,100.00 0.0 0.00 0.00 5,100.00

Sep 3, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 19,673.28 - (12,002.17) 7,671.11
11:42 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30609256853 12,000.00 0.33 2.50 0.00 12,002.17

Sep 3, 2024 through APP 50,430.60 - (30,756.99) 19,673.61


11:28 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30608948980 30,625.00 21.12 132.0 0.00 30,756.99

Sep 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 100,451.72 - (50,000.00) 50,451.72
11:20 AM 03431215325 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30608774490 50,000.00 0.0 0.00 0.00 50,000.00

Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 2,951.72 - (2,500.00) 451.72
09:51 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30584898305 2,500.00 0.0 0.00 0.00 2,500.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Sep 2, 2024 Cash IN 961.72 (1,990.00) - 2,951.72


09:48 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30584848065 2,000.00 1.5 10.0 0.00 1,990.00

Sep 2, 2024 Bank Transfer - ABDULLAH SHAH - 0458********03 through APP 13,963.22 - (13,000.00) 963.22
08:47 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30583927558 13,000.00 0.0 0.00 0.00 13,000.00

Sep 2, 2024 Money Transfer - 4 SIGHT FINANCE SERVICES PVT LTD - 463.22 (13,500.00) - 13,963.22
08:45 AM 03428782211

Transaction ID | Amount | Tax | Fees | Discount | Total

30583903286 13,500.00 0.0 0.00 0.00 13,500.00

Sep 1, 2024 through USSD 544.09 - (80.87) 463.22


05:58 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30574238514 80.00 0.13 0.00 0.00 80.87

Aug 31, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,044.22 - (500.00) 544.22
10:57 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30560732910 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 through APP 13,361.66 - (12,917.44) 444.22


01:06 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30548943248 12,862.00 8.87 55.44 0.00 12,917.44

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 31, 2024 Bank Transfer 12,870.53 (500.00) - 13,370.53


01:04 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30548918243 500.00 0.0 0.00 0.00 500.00

Aug 31, 2024 Bank Transfer 11,870.53 (1,000.00) - 12,870.53


12:21 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30548077352 1,000.00 0.0 0.00 0.00 1,000.00

Aug 31, 2024 Bank Transfer 3,870.53 (8,000.00) - 11,870.53


12:18 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30548021341 8,000.00 0.0 0.00 0.00 8,000.00

Aug 31, 2024 through APP 20,003.77 - (16,133.24) 3,870.53


12:16 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30547986090 16,064.00 11.08 69.24 0.00 16,133.24

Aug 31, 2024 Bank Transfer - ABDULLAH SHAH - 14.85 (20,000.00) - 20,014.85
12:15 PM PK14HABB0004587100061403

Transaction ID | Amount | Tax | Fees | Discount | Total

30547955566 20,000.00 0.0 0.00 0.00 20,000.00

Aug 31, 2024 Payment through APP 114.85 - (100.00) 14.85


07:03 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30543530829 100.00 0.0 0.00 0.00 100.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,615.85 - (500.00) 1,115.85
10:08 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30392756668 500.00 0.0 0.00 0.00 500.00

Aug 22, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,815.85 - (500.00) 1,315.85
10:19 AM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30374430358 500.00 0.0 0.00 0.00 500.00

Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,115.85 - (500.00) 1,615.85
02:41 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30351747617 500.00 0.0 0.00 0.00 500.00

Aug 21, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,015.85 - (500.00) 1,515.85
11:57 AM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30347788026 500.00 0.0 0.00 0.00 500.00

Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,715.85 - (500.00) 1,215.85
10:07 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30335819148 500.00 0.0 0.00 0.00 500.00

Aug 20, 2024 Money Transfer - TELADARA - 03448520250 through APP 2,745.85 - (1,230.00) 1,515.85
02:01 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30323869082 1,230.00 0.0 0.00 0.00 1,230.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 20, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,645.85 - (700.00) 2,945.85
12:16 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30321444968 700.00 0.0 0.00 0.00 700.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,345.85 - (500.00) 2,845.85
07:11 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30305690494 500.00 0.0 0.00 0.00 500.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 3,045.85 - (500.00) 2,545.85
04:51 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30301871017 500.00 0.0 0.00 0.00 500.00

Aug 19, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,745.85 - (500.00) 2,245.85
12:52 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30295696504 500.00 0.0 0.00 0.00 500.00

Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,845.85 - (500.00) 2,345.85
02:24 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30269406875 500.00 0.0 0.00 0.00 500.00

Aug 18, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,345.85 - (500.00) 1,845.85
02:08 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30269034208 500.00 0.0 0.00 0.00 500.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 16, 2024 Bank Transfer 1,245.85 (500.00) - 1,745.85


07:32 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30219512684 500.00 0.0 0.00 0.00 500.00

Aug 16, 2024 Money Transfer - HABIB AFZAL - 03469475840 through APP 4,745.85 - (3,500.00) 1,245.85
06:49 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30218509213 3,500.00 0.0 0.00 0.00 3,500.00

Aug 16, 2024 Bank Transfer 4,834.85 (211.00) - 5,045.85


12:30 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30209814485 211.00 0.0 0.00 0.00 211.00

Aug 16, 2024 Money Transfer - HAZRAT Bilal - 03110019333 34.85 (5,000.00) - 5,034.85
11:40 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30208737495 5,000.00 0.0 0.00 0.00 5,000.00

Aug 10, 2024 through APP 114.85 - (80.00) 34.85


01:20 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30061935869 80.00 0.0 0.00 0.00 80.00

Aug 8, 2024 Bank Transfer - 03275753823 - 03275753823 1,214.85 (500.00) - 1,714.85


06:15 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30020721126 500.00 0.0 0.00 0.00 500.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 2,316.85 - (902.00) 1,414.85
03:18 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30016365007 902.00 0.0 0.00 0.00 902.00

Aug 8, 2024 Money Transfer - MULTIVERSE TECHNOLOGIES PVT LTD - 1,012.85 - (500.00) 512.85
03:16 PM 03480064462 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30016311778 500.00 0.0 0.00 0.00 500.00

Aug 8, 2024 Money Transfer - ARSHAD ALI - 03275849501 through APP 10,892.85 - (10,180.00) 712.85
08:50 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30007802167 10,180.00 0.0 0.00 0.00 10,180.00

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

Transaction ID | Amount | Tax | Fees | Discount | Total

29995384051 10,500.00 0.0 0.00 0.00 10,500.00

Aug 6, 2024 Money Transfer - TELADARA - 03448520250 through APP 1,442.85 - (1,050.00) 392.85
03:30 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29962007158 1,050.00 0.0 0.00 0.00 1,050.00

Aug 6, 2024 Bundles - Easycard 850 through APP 2,342.85 - (900.00) 1,442.85
09:19 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29953640030 900.00 0.0 0.00 0.00 900.00

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Aug 3, 2024 Raast Payment - FAWAD ALI - 03350985390 through APP 10,772.85 - (8,130.00) 2,642.85
11:04 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29880308443 8,130.00 0.0 0.00 0.00 8,130.00

Aug 3, 2024 through APP 26,906.09 - (16,133.24) 10,772.85


09:09 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29877946591 16,064.00 11.08 69.24 0.00 16,133.24

Aug 3, 2024 Payment 7,917.17 (19,000.00) - 26,917.17


09:07 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29877924702 19,000.00 0.0 0.00 0.00 19,000.00

Aug 3, 2024 Payment through APP 26,292.17 - (18,375.00) 7,917.17


09:07 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29877911347 18,375.00 0.0 0.00 0.00 18,375.00

Aug 3, 2024 Money Transfer - JINGLECRED DIGITAL FINANCE LIMITED - 51,892.17 - (25,600.00) 26,292.17
09:04 AM 03431215325 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29877855611 25,600.00 0.0 0.00 0.00 25,600.00

Jul 31, 2024 through APP 13,609.61 - (12,917.44) 692.17


07:18 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29813331437 12,862.00 8.87 55.44 0.00 12,917.44

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

STATEMENT OF ACCOUNT Date Issued: 19 Oct, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 31, 2024 Bank Transfer 11,618.48 (2,000.00) - 13,618.48


07:17 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29813302926 2,000.00 0.0 0.00 0.00 2,000.00

Jul 31, 2024 through APP 20,024.55 - (8,406.07) 11,618.48


07:14 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29813217918 8,370.00 5.77 36.07 0.00 8,406.07

Jul 31, 2024 Bank Transfer 30.32 (20,000.00) - 20,030.32


07:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29813129962 20,000.00 0.0 0.00 0.00 20,000.00

19 Oct 2024 Closing Balance B/F - - - .50

This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 18

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