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Account Statement

This document is an electronic statement for Muhammad Jalal's account with account number 03705048022, covering the period from 31st October 2024 to 21st May 2025. It details various transactions including prepaid top-ups, incoming amounts, and money transfers, along with their respective amounts, fees, and running balances. The statement emphasizes the confidentiality of the information and provides customer support contact details.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
15 views23 pages

Account Statement

This document is an electronic statement for Muhammad Jalal's account with account number 03705048022, covering the period from 31st October 2024 to 21st May 2025. It details various transactions including prepaid top-ups, incoming amounts, and money transfers, along with their respective amounts, fees, and running balances. The statement emphasizes the confidentiality of the information and provides customer support contact details.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Date of Issue: 31-Oct-2024

Account Title: Muhammad Jalal


Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 1 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

08-Nov- 069649095885 Prepaid Top- JazzCash Mobile Prepaid Load 150.00 0.00 0.00 312.50
2024 up App - Jazz
23:30:33

09-Nov- 069649996221 Prepaid Top- JazzCash Mobile Prepaid Load 80.00 0.00 0.00 232.50
2024 up App - Jazz
00:07:20

16-Nov- 070016465381 Prepaid Top- JazzCash Mobile Prepaid Load 80.00 0.00 0.00 152.50
2024 up App - Jazz
10:44:54

21-Nov- 070261940865 Incoming USSD Amount Credited to 0.00 500.00 2.50 650.00
2024 Amount JazzCash Account
00:46:29 ********8022

21-Nov- 070262443429 Prepaid Top- JazzCash Mobile Prepaid Load 550.00 0.00 0.00 99.60
2024 up App - Jazz
01:21:06

29-Nov- 070678739458 Money API Payment Received 0.00 1,000.00 0.00 1,099.60
2024 Transfer to JazzCash Account
10:35:58 ******0015

30-Nov- 070722992064 Money JazzCash Money Transfer via 500.00 0.00 0.00 599.60
2024 transfer App RAAST
04:26:07

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 2 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

01-Dec- 070781321620 Incoming USSD Amount Credited 0.00 15,000.00 75.00 15,524.60
2024 Amount to JazzCash
08:35:27 Account
********8022

04-Dec- 070970623078 Money JazzCash Money Transfer 550.00 0.00 0.00 14,962.60
2024 transfer App via RAAST
14:50:27

04-Dec- 070970967473 Money API Payment 0.00 550.00 0.00 15,512.60


2024 Transfer Received to
14:56:01 JazzCash Account
******0015

04-Dec- 070978976679 Money JazzCash Money Transfer 15,500.00 0.00 0.00 12.60
2024 transfer App via RAAST
17:00:46

17-Dec- 071681674037 Money API Payment 0.00 150.00 0.00 162.60


2024 Transfer Received to
07:32:37 JazzCash Account
******0015

17-Dec- 071682030918 Prepaid Top- JazzCash Mobile Prepaid 80.00 0.00 0.00 82.60
2024 up App Load - Jazz
07:54:50

22-Dec- 071969906594 Prepaid Top- JazzCash Mobile Prepaid 80.00 0.00 0.00 2.60
2024 up App Load - Jazz
08:14:03

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 3 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

29-Dec- 072371155519 Money JazzCash Money transfer to 0.00 160.00 0.00 162.60
2024 Transfer App JazzCash account
10:41:41 ******0003

03-Jan- 072657427326 Prepaid Top- JazzCash Mobile Prepaid 80.00 0.00 0.00 82.60
2025 up App Load - Jazz
08:46:35

03-Jan- 072700629882 Money Merchant Payment Received 0.00 500.00 0.00 582.60
2025 Transfer App to JazzCash
20:33:01 Account
******9191

03-Jan- 072700963778 Merchant JazzCash OMNO Customer 380.00 0.00 0.00 202.60
2025 Payment App Buys Ufone
20:38:21 Bundles via
Customer App

04-Jan- 072765496679 Incoming USSD Amount Credited 0.00 16,000.00 80.00 16,122.60
2025 Amount to JazzCash
21:45:20 Account
********8022

04-Jan- 072765671508 Money JazzCash Money transfer to 500.00 0.00 0.00 15,609.80
2025 Transfer App JazzCash account
21:48:47 **6305

12-Jan- 073226618778 Money JazzCash Money Transfer via 100.00 0.00 0.00 15,509.80
2025 transfer App RAAST
17:08:22

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 4 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

12-Jan-2025 073226740328 Prepaid Top- JazzCash Mobile Prepaid Load 170.00 0.00 0.00 15,339.80
17:10:16 up App - Jazz

12-Jan-2025 073238119033 Incoming USSD Amount Credited to 0.00 700.00 3.50 16,036.30
19:56:40 Amount JazzCash Account
********8022

12-Jan-2025 073239353668 Money JazzCash Money Transfer via 210.00 0.00 0.00 15,825.74
20:15:55 transfer App RAAST

17-Jan-2025 073552620989 Money BISP IBFT Outgoing 500.00 0.00 0.00 15,325.74
22:14:02 Transfer Customer -
923********5

21-Jan-2025 073737045192 Prepaid Top- JazzCash Mobile Prepaid Load 20.00 0.00 0.00 15,305.74
08:29:22 up App - Jazz

23-Jan-2025 073857672354 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 15,215.74
09:47:10 up App - Jazz

26-Jan-2025 074030292616 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 15,125.74
07:59:51 up App - Jazz

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 5 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

27-Jan-2025 074085557628 Money JazzCash Money Transfer via 200.00 0.00 0.00 14,925.74
08:10:04 transfer App RAAST

27-Jan-2025 074129241836 Incoming USSD Amount Credited to 0.00 1,900.00 9.50 16,816.24
20:04:02 Amount JazzCash Account
********8022

30-Jan-2025 074266217295 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 16,724.72
07:27:03 up App Load - Jazz

30-Jan-2025 074296816260 Money JazzCash Money Transfer via 70.00 0.00 0.00 16,654.72
17:14:14 transfer App RAAST

30-Jan-2025 074297570383 Money JazzCash Money Transfer via 100.00 0.00 0.00 16,554.72
17:25:09 transfer App RAAST

31-Jan-2025 074331126120 Money JazzCash Money Transfer via 300.00 0.00 0.00 16,254.72
09:54:59 transfer App RAAST

01-Feb- 074387080116 Prepaid Top- JazzCash Mobile Prepaid 20.00 0.00 0.00 15,954.72
2025 up App Load - Jazz
08:14:03

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 6 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

02-Feb- 074449017829 Prepaid Top- JazzCash Mobile Prepaid 170.00 0.00 0.00 15,784.72
2025 up App Load - Jazz
08:28:32

05-Feb- 074656408401 Money API Payment Received 0.00 500.00 0.00 16,284.72
2025 Transfer to JazzCash
14:31:36 Account
******0015

05-Feb- 074677687996 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 16,194.72
2025 up App Load - Jazz
19:47:04

05-Feb- 074687459144 Money API Payment Received 0.00 14,600.00 0.00 30,794.72
2025 Transfer to JazzCash
22:46:57 Account
******0015

10-Feb- 074938499442 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 30,704.72
2025 up App Load - Jazz
08:30:50

10-Feb- 074989378928 Incoming USSD Amount Credited to 0.00 1,500.00 7.50 32,197.22
2025 Amount JazzCash Account
21:23:35 ********8022

11-Feb- 075051156180 Incoming USSD Amount Credited to 0.00 500.00 2.50 32,693.52
2025 Amount JazzCash Account
20:44:57 ********8022

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 7 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

12-Feb-2025 075073614640 Merchant JazzCash OMNO Customer 100.00 0.00 0.00 32,593.12
10:29:27 Payment App Buys Ufone Bundles
via Customer App

12-Feb-2025 075123986335 Money JazzCash Money transfer to 70.00 0.00 0.00 32,523.12
23:45:22 Transfer App JazzCash account
******6897

13-Feb-2025 075124917973 Money BISP IBFT Outgoing 460.00 0.00 0.00 32,063.12
00:15:51 Transfer Customer -
923********5

13-Feb-2025 075126881962 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 31,973.12
01:50:33 up App - Jazz

13-Feb-2025 075127918179 Merchant JazzCash OMNO Customer 80.00 0.00 0.00 31,893.12
03:59:53 Payment App Buys Ufone Bundles
via Customer App

13-Feb-2025 075127976813 Money JazzCash Money Transfer via 80.00 0.00 0.00 31,813.12
04:06:39 transfer App RAAST

13-Feb-2025 075183612635 Money JazzCash Money Transfer via 390.00 0.00 0.00 31,423.12
22:40:55 transfer App RAAST

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 8 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

13-Feb- 075185712129 Money API Payment Received 0.00 400.00 0.00 31,823.12
2025 Transfer to JazzCash
23:37:55 Account
******0015

15-Feb- 075266414305 Merchant JazzCash OMNO Customer 180.00 0.00 0.00 31,643.12
2025 Payment App Buys Ufone
13:11:31 Bundles via
Customer App

16-Feb- 075313212199 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 31,553.12
2025 up App Load - Jazz
07:39:43

17-Feb- 075404699131 Money JazzCash Money Transfer 28,000.00 0.00 0.00 3,553.12
2025 transfer App via RAAST
17:41:52

18-Feb- 075435018312 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,553.12
2025 Transfer App JazzCash account
08:25:29 ******1590

19-Feb- 075516582902 Money JazzCash Money Transfer 810.00 0.00 0.00 1,743.12
2025 transfer App via RAAST
14:36:54

23-Feb- 075755494319 Money JazzCash Money transfer to 600.00 0.00 0.00 643.12
2025 Transfer App JazzCash account
14:24:31 ******0003

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 9 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

24-Feb-2025 075804453902 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 553.12
12:06:17 up App - Jazz

24-Feb-2025 075812150098 Money JazzCash Money Transfer via 550.00 0.00 0.00 3.12
14:07:52 transfer App RAAST

02-Mar-2025 076186493518 Money API Payment Received 0.00 100.00 0.00 103.12
04:07:25 Transfer to JazzCash Account
******0015

02-Mar-2025 076186573042 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 13.12
04:12:58 up App - Jazz

03-Mar-2025 076241495723 Money Merchant Payment Received 0.00 170.00 0.00 183.12
00:05:49 Transfer App to JazzCash Account
******9191

03-Mar-2025 076241804817 Prepaid Top- JazzCash Mobile Prepaid Load 130.00 0.00 0.00 53.12
00:16:31 up App - Jazz

03-Mar-2025 076296495926 Money Merchant Payment Received 0.00 200.00 0.00 253.12
20:34:20 Transfer App to JazzCash Account
******9191

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 10 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

05-Mar- 076386627326 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 163.12
2025 up App Load - Jazz
07:22:18

05-Mar- 076439377164 Money API Payment 0.00 6,700.00 0.00 6,863.12


2025 Transfer Received to
21:21:29 JazzCash Account
******0015

06-Mar- 076458402451 Money JazzCash Money transfer to 601.00 0.00 0.00 6,262.12
2025 Transfer App JazzCash account
09:18:51 ******0003

06-Mar- 076458494370 Money JazzCash Money transfer to 3,000.00 0.00 0.00 3,262.12
2025 Transfer App JazzCash account
09:21:05 ******0003

07-Mar- 076527011166 Money JazzCash Money Transfer 2,000.00 0.00 0.00 1,262.12
2025 transfer App via RAAST
08:37:44

07-Mar- 076562869857 Money JazzCash Money transfer to 0.00 1,230.00 0.00 2,492.12
2025 Transfer App JazzCash account
18:38:32 ******3654

08-Mar- 076590705129 Prepaid Top- JazzCash Mobile Prepaid 170.00 0.00 0.00 2,322.12
2025 up App Load - Jazz
08:19:49

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 11 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

09-Mar-2025 076661742702 Prepaid Top- JazzCash Mobile Prepaid 50.00 0.00 0.00 2,272.12
09:49:06 up App Load - Jazz

12-Mar-2025 076851206471 Money API Payment Received 0.00 450.00 0.00 2,722.12
04:14:44 Transfer to JazzCash
Account
******0015

12-Mar-2025 076851300439 Money JazzCash Money Transfer 450.00 0.00 0.00 2,272.12
04:21:14 transfer App via RAAST

12-Mar-2025 076854980997 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 2,182.12
07:52:41 up App Load - Jazz

15-Mar-2025 077043392999 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 2,092.12
02:47:46 up App Load - Jazz

15-Mar-2025 077096023568 Money API Payment Received 0.00 650.00 0.00 2,742.12
20:45:52 Transfer to JazzCash
Account
******0015

18-Mar-2025 077233116725 Money API Payment Received 0.00 1,000.00 0.00 3,742.12
00:44:00 Transfer to JazzCash
Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 12 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

18-Mar-2025 077233289771 Money API Payment Received 0.00 150.00 0.00 3,892.12
00:50:27 Transfer to JazzCash
Account
******0015

18-Mar-2025 077240884456 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 3,802.12
07:47:21 up App Load - Jazz

19-Mar-2025 077301315924 Money API Payment Received 0.00 450.00 0.00 4,252.12
01:42:23 Transfer to JazzCash
Account
******0015

19-Mar-2025 077303095767 Money API Payment Received 0.00 500.00 0.00 4,752.12
03:33:58 Transfer to JazzCash
Account
******0015

19-Mar-2025 077313231895 Money JazzCash Money transfer to 100.00 0.00 0.00 4,652.12
10:20:03 Transfer App JazzCash account
******0003

20-Mar-2025 077366885866 Money API Payment Received 0.00 69.00 0.00 4,721.12
01:37:32 Transfer to JazzCash
Account
******0015

20-Mar-2025 077373507319 Money API Payment Received 0.00 200.00 0.00 4,921.12
07:52:24 Transfer to JazzCash
Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 13 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

21-Mar- 077441489656 Money API Payment Received to 0.00 170.00 0.00 5,091.12
2025 Transfer JazzCash Account
07:57:37 ******0015

21-Mar- 077441996355 Prepaid Top- JazzCash Mobile Prepaid Load 90.00 0.00 0.00 5,001.12
2025 up App - Jazz
08:18:56

21-Mar- 077476363451 Money JazzCash Money Transfer via 160.00 0.00 0.00 4,841.12
2025 transfer App RAAST
18:26:04

22-Mar- 077500774428 Money API Payment Received to 0.00 130.00 0.00 4,971.12
2025 Transfer JazzCash Account
04:37:58 ******0015

22-Mar- 077510029256 Incoming ATM IBFT Credit - 0.00 1,980.00 0.00 6,951.12
2025 IBFT 923078470015
10:26:09

22-Mar- 077510373775 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 5,951.12
2025 transfer App RAAST
10:32:33

22-Mar- 077512561238 Money JazzCash Money Transfer via 1,700.00 0.00 0.00 4,251.12
2025 transfer App RAAST
11:10:34

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 14 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

23-Mar-2025 077566947048 Money API Payment Received 0.00 90.00 0.00 4,341.12
05:51:19 Transfer to JazzCash Account
******0015

23-Mar-2025 077567434161 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 4,241.12
06:22:09 up App - Jazz

23-Mar-2025 077602890846 Money JazzCash IBFT Outgoing 390.00 0.00 1.00 3,850.12
18:22:27 Transfer App Customer -
923********5

24-Mar-2025 077631487084 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 3,750.12
08:33:02 up App - Jazz

24-Mar-2025 077639776903 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,750.12
11:25:00 Transfer App JazzCash account
******5431

24-Mar-2025 077669094816 Money JazzCash Money Transfer via 100.00 0.00 0.00 2,650.12
18:40:53 transfer App RAAST

24-Mar-2025 077669212249 Money JazzCash Money transfer to 80.00 0.00 0.00 2,570.12
18:43:46 Transfer App JazzCash account
******0270

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 15 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

25-Mar- 077691025576 Merchant JazzCash Till Payment from 200.00 0.00 0.00 2,370.12
2025 Payment App JazzCash Account
00:18:09 ********8022

26-Mar- 077766461217 Money API Payment Received 0.00 50.00 0.00 2,420.12
2025 Transfer to JazzCash
06:38:47 Account
******0015

26-Mar- 077767191522 Money API Payment Received 0.00 1,000.00 0.00 3,420.12
2025 Transfer to JazzCash
07:20:34 Account
******0015

27-Mar- 077833787534 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 3,320.12
2025 up App Load - Jazz
03:46:44

27-Mar- 077858804770 Money JazzCash Money Transfer via 3,030.00 0.00 0.00 290.12
2025 transfer App RAAST
13:57:15

30-Mar- 078062154424 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 190.12
2025 up App Load - Jazz
11:40:22

01-Apr- 078179906027 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 90.12
2025 up App Load - Jazz
08:02:57

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 16 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

08-Apr-2025 078564974761 Money API Payment Received 0.00 400.00 0.00 490.12
03:22:34 Transfer to JazzCash
Account
******0015

11-Apr-2025 078752896546 Money API Payment Received 0.00 200.00 0.00 690.12
01:07:36 Transfer to JazzCash
Account
******0015

13-Apr-2025 078882084726 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 590.12
08:04:59 up App Load - Jazz

13-Apr-2025 078882386791 Money API Payment Received 0.00 210.00 0.00 800.12
08:15:42 Transfer to JazzCash
Account
******0015

15-Apr-2025 078998279548 Money API Payment Received 0.00 270.00 0.00 1,070.12
00:36:34 Transfer to JazzCash
Account
******0015

15-Apr-2025 078999979280 Money JazzCash Money Transfer via 500.00 0.00 0.00 570.12
02:07:41 transfer App RAAST

18-Apr-2025 079188468432 Money API Payment Received 0.00 270.00 0.00 840.12
00:55:23 Transfer to JazzCash
Account
******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 17 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

18-Apr-2025 079188468432 Money API Payment Received 0.00 270.00 0.00 840.12
00:55:23 Transfer to JazzCash Account
******0015

18-Apr-2025 079244299722 Incoming USSD Amount Credited to 0.00 1,980.00 9.90 2,810.22
23:09:48 Amount JazzCash Account
********8022

18-Apr-2025 079245683311 Incoming USSD Amount Credited to 0.00 990.00 4.95 3,793.69
23:52:34 Amount JazzCash Account
********8022

20-Apr-2025 079309244413 Incoming USSD Amount Credited to 0.00 560.00 2.80 4,350.10
02:15:43 Amount JazzCash Account
********8022

22-Apr-2025 079430263932 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 4,249.65
06:14:38 up App - Jazz

23-Apr-2025 079501965903 Incoming USSD Amount Credited to 0.00 390.00 1.95 4,637.70
11:01:37 Amount JazzCash Account
********8022

24-Apr-2025 079609834730 Incoming USSD Amount Credited to 0.00 180.00 0.90 4,816.49
23:22:02 Amount JazzCash Account
********8022

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 18 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

25-Apr- 079634550748 Money API Payment Received 0.00 530.00 0.00 5,346.35
2025 Transfer to JazzCash Account
13:14:16 ******0015

25-Apr- 079670230867 Incoming USSD Amount Credited to 0.00 100.00 0.50 5,445.85
2025 Amount JazzCash Account
23:20:50 ********8022

28-Apr- 079811810113 Money JazzCash Money transfer to 4,000.00 0.00 0.00 1,445.77
2025 Transfer App JazzCash account
14:11:49 ******7193

29-Apr- 079881837965 Money JazzCash Money transfer to 500.00 0.00 0.00 945.77
2025 Transfer App JazzCash account
16:43:24 ******0003

30-Apr- 079915029319 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 845.77
2025 up App - Jazz
07:43:30

30-Apr- 079947211447 Incoming ATM IBFT Credit - 0.00 17,800.00 0.00 18,645.77
2025 IBFT 923078470015
17:54:11

30-Apr- 079947627411 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 8,645.77
2025 transfer App RAAST
18:00:31

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 19 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

01-May- 080019842847 Money API Payment Received 0.00 700.00 0.00 9,345.77
2025 Transfer to JazzCash Account
20:11:16 ******0015

03-May- 080110101916 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 9,245.77
2025 up App - Jazz
11:41:06

03-May- 080118288716 Money JazzCash Money Transfer via 3,570.00 0.00 0.00 5,675.77
2025 transfer App RAAST
13:51:09

03-May- 080119501475 Money JazzCash Money transfer to 4,000.00 0.00 0.00 1,675.77
2025 Transfer App JazzCash account
14:11:26 ******0003

04-May- 080164004739 Incoming USSD Amount Credited to 0.00 990.00 4.95 2,660.82
2025 Amount JazzCash Account
08:09:23 ********8022

06-May- 080294206613 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 2,560.03
2025 up App - Jazz
08:11:23

07-May- 080355579543 Money API Payment Received 0.00 700.00 0.00 3,260.03
2025 Transfer to JazzCash Account
00:15:31 ******0015

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 20 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

07-May- 080355955229 Money JazzCash Money Transfer via 630.00 0.00 0.00 2,630.03
2025 transfer App RAAST
00:27:50

07-May- 080417758603 Money API Payment Received 0.00 1,600.00 0.00 4,230.03
2025 Transfer to JazzCash
23:43:01 Account
******0015

08-May- 080420914095 Money BISP IBFT Outgoing 1,270.00 0.00 0.00 2,960.03
2025 Transfer Customer -
02:05:12 923********5

09-May- 080490916630 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 2,860.03
2025 up App Load - Jazz
08:31:07

11-May- 080609759404 Money JazzCash Money Transfer via 300.00 0.00 0.00 2,560.03
2025 transfer App RAAST
06:27:49

11-May- 080610745392 Money JazzCash Money Transfer via 20.00 0.00 0.00 2,540.03
2025 transfer App RAAST
07:22:16

12-May- 080666898651 Money JazzCash Money Transfer via 230.00 0.00 0.00 2,310.03
2025 transfer App RAAST
04:49:37

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 21 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

12-May- 080702196868 Money BISP IBFT Outgoing 150.00 0.00 0.00 2,160.03
2025 Transfer Customer -
17:14:52 923********5

12-May- 080719572876 Money API Payment Received 0.00 300.00 0.00 2,460.03
2025 Transfer to JazzCash
20:58:20 Account
******0015

13-May- 080786573865 Merchant JazzCash Till Payment from 1,000.00 0.00 0.00 1,460.03
2025 Payment App JazzCash Account
21:03:36 ********8022

14-May- 080800317143 Money API Payment Received 0.00 1,250.00 0.00 2,710.03
2025 Transfer to JazzCash
05:12:27 Account
******0015

14-May- 080801831266 Money JazzCash Money Transfer via 1,150.00 0.00 0.00 1,560.03
2025 transfer App RAAST
06:47:33

16-May- 080938250839 Money API Payment Received 0.00 270.00 0.00 1,830.03
2025 Transfer to JazzCash
08:13:11 Account
******0015

16-May- 080940537163 Money JazzCash Money Transfer via 300.00 0.00 0.00 1,530.03
2025 transfer App RAAST
09:07:30

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 22 of 23


Date/Time Transaction ID# Transaction Channel Transaction Amount Amount Fee Running
Type Description Debit Credit Balance

17-May- 081003265896 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 1,430.03
2025 up App - Jazz
08:01:55

20-May- 081189590798 Money API Payment Received to 0.00 270.00 0.00 1,700.03
2025 Transfer JazzCash Account
00:56:14 ******0015

20-May- 081195358309 Money API Payment Received to 0.00 1,090.00 0.00 2,790.03
2025 Transfer JazzCash Account
07:19:15 ******0015

20-May- 081195751971 Money JazzCash Money Transfer via 1,090.00 0.00 0.00 1,700.03
2025 transfer App RAAST
07:34:03

20-May- 081195929793 Money JazzCash Money Transfer via 40.00 0.00 0.00 1,660.03
2025 transfer App RAAST
07:40:06

21-May- 081257066921 Incoming ATM IBFT Credit - 0.00 400.00 0.00 2,060.03
2025 IBFT 923078470015
01:01:54

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk
Date of Issue: 31-Oct-2024
Account Title: Muhammad Jalal
Account Number: 03705048022
Account Type: L1
Statement Period: 31st October, 2024 - 21st May, 2025

Statement of Account Page 23 of 23


Statement Summary

Opening Balance: Rs 312.50

Total Credit Amount: Rs. 207.45


Total Credit Transactions: 15
Average Credit Transactions: Rs. 13.83

Total Debit Amount: Rs. 100,969.00


Total Debit Transactions: 58
Average Debit Transactions: Rs. 1,740.84

Closing Balance: Rs. 2,060.03

Disclaimer:
This is an electronic statement.

This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.

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.

Customer Helpline: 4444 | UAN: 111-124-4444


wwww.jazzcash.com.pk

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