E Statement
E Statement
Apr 22, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 .56 (500.00) - 500.56
01:46 PM
Apr 21, 2025 Money Transfer - WAJID ALI - 03459050258 through APP 999.56 - (999.00) .56
08:37 PM
Apr 21, 2025 Bundles - Ufone - Weekly Social Offer through APP 1,189.56 - (190.00) 999.56
08:37 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Apr 21, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 through APP 1,689.56 - (500.00) 1,189.56
04:26 PM
Apr 21, 2025 Money Transfer - ABDUR REHMAN - 03332394946 1,099.56 (590.00) - 1,689.56
02:21 PM
Apr 19, 2025 Money Transfer - SAHIBZADA AHMED NAVEED NOOR - 99.14 (1,100.00) - 1,199.14
04:51 PM 03339134334
This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Apr 14, 2025 Money Transfer - RIZWAN ULLAH - 03009393644 through APP 1,821.57 - (1,820.00) 1.57
07:57 PM
Apr 14, 2025 Bundles - Ufone - Weekly Video Bundle through APP 2,001.57 - (180.00) 1,821.57
01:53 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Apr 14, 2025 Raast Payment - MUZAMIL KHAN - SBP Raast 1.57 (2,000.00) - 2,001.57
11:09 AM
Apr 11, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 2.57 - (1.00) 1.57
01:15 PM
Apr 11, 2025 Money Transfer - ZAHID ALLAH - 03409030105 through APP 402.57 - (400.00) 2.57
11:49 AM
Apr 11, 2025 Money Transfer - IMTIAZ HUSSAIN - 03439098360 through APP 2,202.57 - (1,800.00) 402.57
10:39 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Apr 9, 2025 Money Transfer - ROOH ULLAH - 03005666853 through APP 2,502.48 - (2,500.00) 2.48
02:05 PM
Apr 7, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 2.48 (550.00) - 552.48
06:16 PM
Apr 7, 2025 Money Transfer - ROOH ULLAH - 03005666853 through APP 502.48 - (500.00) 2.48
04:15 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Apr 7, 2025 Money Transfer - Quantum Byte SMC-PRIVATE LIMITED - 1,002.48 - (500.00) 502.48
03:53 PM 03477888410 through APP
Apr 6, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 3.48 - (1.00) 2.48
03:15 PM
Apr 5, 2025 Bundles - Ufone - UPower 400 All In One through APP 403.48 - (400.00) 3.48
09:43 PM
Apr 5, 2025 Money Transfer - KAMRAN ALI - 03428377101 through USSD 3.48 (400.00) - 403.48
09:41 PM
Apr 3, 2025 Money Transfer - FAWAD ALI - 03449260266 through APP 3,003.48 - (3,000.00) 3.48
10:36 AM
Apr 3, 2025 Bank Transfer - HASTAM KHAN - PK34MEZN0007030105646856 3.48 (3,000.00) - 3,003.48
10:22 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 27, 2025 Money Transfer - WAJID ALI - - 03465821494 through APP 2,033.48 - (2,030.00) 3.48
08:17 PM
Mar 27, 2025 Bank Transfer - IRFAN - 0703********93 through APP 12,034.34 - (10,000.86) 2,033.48
02:16 PM
Mar 27, 2025 Bank Transfer - MUHAMMAD RAHMANI - 0703********80 through 22,035.33 - (10,000.86) 12,034.47
02:11 PM APP
Mar 27, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 2,151.46 - (1.00) 2,150.46
01:16 PM
Mar 27, 2025 Raast Payment - MOHAMMMAD IKRAM - SBP Raast 51.46 (2,100.00) - 2,151.46
01:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 26, 2025 Money Transfer - AMEER BAHADUR - 03015584547 through APP 1,551.45 - (1,500.00) 51.45
05:58 PM
Mar 26, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 151.45 (1,400.00) - 1,551.45
05:37 PM
Mar 25, 2025 Money Transfer - AHMED ABDAAL - 03459344310 through APP 1,171.42 - (1,020.00) 151.42
05:36 PM
Mar 25, 2025 Money Transfer - ASIM KHAN - 03459185104 171.42 (1,000.00) - 1,171.42
03:10 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 24, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 through APP 671.39 - (500.00) 171.39
11:48 AM
Mar 24, 2025 Bundles - Ufone - Upower 350 All in One through APP 1,021.39 - (350.00) 671.39
10:28 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 22, 2025 Money Transfer - IRFAN ULLAH - 03420860086 through APP 5,370.01 - (4,250.00) 1,120.01
02:17 PM
Mar 19, 2025 Money Transfer - MUHAMMAD IKRAM - 03219312968 through 6,168.01 - (800.00) 5,368.01
11:49 AM APP
Mar 18, 2025 Money Transfer - FAZAL MOLA - 03110095251 5,716.86 (450.00) - 6,166.86
10:01 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 10 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 17, 2025 Money Transfer - ROOH ULLAH - 03005666853 through APP 6,715.79 - (1,000.00) 5,715.79
04:32 PM
Mar 17, 2025 Bundles - Ufone - Upower 350 All in One through APP 7,065.79 - (350.00) 6,715.79
03:36 PM
Mar 16, 2025 Money Transfer - SHAUKAT ALI - 03005971013 through APP 11,064.47 - (4,000.00) 7,064.47
03:03 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 11 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 15, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 10,062.40 (1,000.00) - 11,062.40
12:14 PM
Mar 13, 2025 Money Transfer - MUHAMMAD HAMAM - 03141935570 through 12,598.64 - (2,540.00) 10,058.64
07:42 PM APP
Mar 13, 2025 Money Transfer - SHAUKAT ALI - 03005971013 through APP 16,595.82 - (4,000.00) 12,595.82
11:06 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 12 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 13, 2025 Money Transfer - ARIF ULLAH KHAN - 03439218639 15,095.82 (1,500.00) - 16,595.82
10:43 AM
Mar 11, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 through APP 15,094.00 - (1.00) 15,093.00
04:27 PM
Mar 11, 2025 Money Transfer - BABAR NOOR - 03459056002 13,294.00 (1,800.00) - 15,094.00
04:10 PM
Mar 10, 2025 Bundles - Ufone - Upower 330 All in One through APP 17,220.84 - (330.00) 16,890.84
08:18 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 13 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 10, 2025 Money Transfer - HAYAT KHAN - 03369332716 through APP 17,520.84 - (300.00) 17,220.84
07:21 PM
Mar 10, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 through APP 18,520.84 - (1,000.00) 17,520.84
12:31 PM
Mar 10, 2025 Money Transfer - NOOR HUSSAIN - 03138170280 through APP 19,320.84 - (700.00) 18,620.84
11:14 AM
Mar 8, 2025 Money Transfer - FAWAD ALI - 03449260266 through APP 20,333.62 - (1,020.00) 19,313.62
08:24 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 14 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 8, 2025 Money Transfer - ROOH ULLAH - 03005666853 through APP 22,633.62 - (2,300.00) 20,333.62
12:37 PM
Mar 8, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 22,634.62 - (1.00) 22,633.62
11:32 AM
Mar 8, 2025 Raast Payment - ROMAN BIBI - 03346876537 through APP 22,635.62 - (1.00) 22,634.62
11:31 AM
Mar 7, 2025 Money Transfer - HAYAT KHAN - 03369332716 through APP 22,781.39 - (150.00) 22,631.39
07:31 PM
Mar 7, 2025 Money Transfer - RIZWAN ULLAH - 03009393644 through APP 31,981.39 - (9,200.00) 22,781.39
06:54 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 15 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 7, 2025 Bank Transfer - HASTAM KHAN - PK48MEZN0007030102897139 22,981.39 (9,000.00) - 31,981.39
11:53 AM
Mar 7, 2025 Money Transfer - SHAHID KHALIL - 03219031260 through APP 24,426.82 - (1,450.00) 22,976.82
12:10 AM
Mar 6, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 20,426.82 (4,000.00) - 24,426.82
05:04 PM
Mar 6, 2025 Money Transfer - HILAL AFRIDI - 03339971713 18,926.82 (1,500.00) - 20,426.82
04:32 PM
Mar 6, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 14,426.82 (4,500.00) - 18,926.82
02:01 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 16 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 6, 2025 Money Transfer - MUHAMMAD ALI SHAH - 03471303596 through 14,643.82 - (217.00) 14,426.82
09:43 AM APP
Mar 5, 2025 Money Transfer - TARIQ JAMEEL - 03139636790 through APP 19,141.08 - (4,500.00) 14,641.08
03:49 PM
Mar 4, 2025 Bundles - Ufone - Upower 330 All in One through APP 19,467.50 - (330.00) 19,137.50
07:05 PM
Mar 4, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 2,467.50 (17,000.00) - 19,467.50
12:14 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 17 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 3, 2025 Bank Transfer - MUHAMMAD RAHMANI - 0703********80 through 5,467.04 - (3,000.00) 2,467.04
10:43 AM APP
Mar 2, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 5,467.02 - (1.00) 5,466.02
12:11 PM
Mar 2, 2025 Raast Payment - OMAR FAROOQ - 03285814877 through APP 5,468.02 - (1.00) 5,467.02
12:10 PM
Mar 1, 2025 Money Transfer - MUHAMMAD ROHAN SETHI - 03329489065 2,468.02 (3,000.00) - 5,468.02
05:19 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 18 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Mar 1, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 1,468.02 (1,000.00) - 2,468.02
01:48 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 19 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Feb 25, 2025 Bundles - Ufone - Upower 330 All in One through APP 1,496.14 - (330.00) 1,166.14
05:39 PM
Feb 25, 2025 Money Transfer - UZAIR KHALIL - 03425590533 through APP 11,495.86 - (10,000.00) 1,495.86
01:07 AM
Feb 25, 2025 Bank Transfer - HASTAM KHAN - PK48MEZN0007030102897139 1,495.86 (10,000.00) - 11,495.86
12:25 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 20 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Feb 23, 2025 Rs. 1 Campaign through APP 1,496.58 - (1.00) 1,495.58
02:28 PM
Feb 19, 2025 Raast Payment - WAHAB GUL - 03459091938 through APP 895.21 - (890.00) 5.21
06:30 PM
Feb 19, 2025 Money Transfer - SAHARIYAR AHMED - 03459403873 through 1,385.21 - (490.00) 895.21
06:20 PM APP
Feb 18, 2025 Money Transfer - EHSAN EHSAN - 03499841827 35.13 (490.00) - 525.13
10:07 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 21 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Feb 16, 2025 Raast Payment - WAHAB GUL - SBP Raast 55.11 (100.00) - 155.11
05:29 PM
Feb 16, 2025 Raast Payment - WAHAB GUL - SBP Raast 75.10 (480.00) - 555.10
10:10 AM
Feb 15, 2025 Bundles - Ufone - Unlimited Instagram and Threads Offer through 80.10 - (5.00) 75.10
11:14 PM APP
This is a system generated electronic statement and doesn't require a signature or stamp Page 22 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Feb 15, 2025 Money Transfer - FAZAL MOLA - 03110095251 .10 (80.00) - 80.10
08:33 PM
Feb 14, 2025 Money Transfer - SULEMAN SHAMS - 03439489096 through APP 3,400.10 - (3,400.00) .10
05:46 PM
Feb 14, 2025 Bank Transfer - HASTAM KHAN - PK34MEZN0007030105646856 400.10 (3,000.00) - 3,400.10
05:42 PM
Feb 10, 2025 Money Transfer - KHAN MUHAMMAD - 03139171810 through APP 1,000.10 - (500.00) 500.10
06:12 PM
Feb 7, 2025 Money Transfer - ISMAIL JAN - 03465080886 through APP 3,000.10 - (3,000.00) .10
10:25 PM
Feb 7, 2025 Bank Transfer - HASTAM KHAN - PK34MEZN0007030105646856 .10 (3,000.00) - 3,000.10
08:49 PM
This is a system generated electronic statement and doesn't require a signature or stamp Page 23 of 24
Account Holder Name OMAR FAROOQ
Account Number 03285814877
IBAN PK19TMFB0000000080659860 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 25 Jan 2025 | To: 25 Apr 2025 Email: [email protected]
Feb 7, 2025 Money Transfer - MUHAMMAD UBAID - 03489134610 through 560.10 - (560.00) .10
01:01 PM APP
Feb 6, 2025 Bundles - Ufone - Upower 330 All in One through APP 890.10 - (330.00) 560.10
10:23 AM
Feb 6, 2025 Money Transfer - EHSAN EHSAN - 03499841827 .10 (990.00) - 990.10
09:51 AM
This is a system generated electronic statement and doesn't require a signature or stamp Page 24 of 24