Account Statement
Account Statement
02-Jan-2025 072632006031 Money API Payment Received to 0.00 900.00 0.00 907.19
[Link] Transfer JazzCash Account
******0015
04-Jan-2025 072732133556 Money JazzCash Money transfer to 380.00 0.00 0.00 527.19
[Link] Transfer App JazzCash account
******1973
06-Jan-2025 072848391906 Online JazzCash Successful Online 100.00 0.00 0.00 427.19
[Link] Payment App Payment Request From
JazzCash Account
********3528
06-Jan-2025 072852068333 Online JazzCash Successful Online 100.00 0.00 0.00 327.19
[Link] Payment App Payment Request From
JazzCash Account
********3528
06-Jan-2025 072852644416 Online JazzCash Successful Online 100.00 0.00 0.00 227.19
[Link] Payment App Payment Request From
JazzCash Account
********3528
06-Jan-2025 072886516693 Utility Bills USSD Mobile Prepaid Load - 100.00 0.00 1.00 126.19
[Link] Payment Telenor
06-Jan-2025 072886978638 Utility Bills USSD Mobile Prepaid Load - 125.00 0.00 1.00 0.19
[Link] Payment Telenor
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.
12-Jan- 073247319331 Money JazzCash Money transfer to 0.00 200.00 0.00 200.19
2025 Transfer App JazzCash account
[Link] ******5605
12-Jan- 073248056371 Online JazzCash Successful Online 100.00 0.00 0.00 100.19
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3528
12-Jan- 073248877902 Online JazzCash Successful Online 100.00 0.00 0.00 0.19
2025 Payment App Payment Request
[Link] From JazzCash
Account
********3528
18-Jan- 073566705976 Money API Payment Received to 0.00 120.00 0.00 120.19
2025 Transfer JazzCash Account
[Link] ******0015
18-Jan- 073566839745 Money Merchant Payment Received to 0.00 1,500.00 0.00 1,620.19
2025 Transfer App JazzCash Account
[Link] ******1249
18-Jan- 073567270926 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 120.19
2025 transfer App RAAST
[Link]
02-Feb- 074471296212 Money JazzCash Money transfer to 0.00 600.00 0.00 720.19
2025 Transfer App JazzCash account
[Link] ******1064
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.
02-Feb-2025 074490302359 Money JazzCash Money transfer to 400.00 0.00 0.00 320.19
[Link] Transfer App JazzCash account
******9872
04-Feb-2025 074629383420 Money JazzCash Money Transfer via 300.00 0.00 0.00 20.19
[Link] transfer App RAAST
07-Feb-2025 074759861830 Money API Payment Received 0.00 200.00 0.00 220.19
[Link] Transfer to JazzCash Account
******0015
07-Feb-2025 074768184925 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 214.19
[Link] up App - Jazz
07-Feb-2025 074800994830 Prepaid Top- JazzCash Mobile Prepaid Load 115.00 0.00 0.00 99.19
[Link] up App - Jazz
13-Feb-2025 075140336958 Money API Payment Received 0.00 9.00 0.00 108.19
[Link] Transfer to JazzCash Account
******0015
13-Feb-2025 075140416269 Prepaid Top- JazzCash Mobile Prepaid Load 105.00 0.00 0.00 3.19
[Link] 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.
18-Feb- 075449709534 Money JazzCash Money transfer to 0.00 17,000.00 0.00 17,003.19
2025 Transfer App JazzCash account
[Link] ******0552
18-Feb- 075468990550 Money JazzCash Money Transfer via 17,000.00 0.00 0.00 3.19
2025 transfer App RAAST
[Link]
23-Feb- 075743930547 Incoming ATM IBFT Credit - 0.00 300.00 0.00 303.19
2025 IBFT 923078470015
[Link]
23-Feb- 075746220196 Prepaid Top- JazzCash Mobile Prepaid Load 200.00 0.00 0.00 103.19
2025 up App - Jazz
[Link]
23-Feb- 075746320220 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 3.19
2025 up App - Jazz
[Link]
24-Feb- 075825919779 Money JazzCash Money transfer to 0.00 350.00 0.00 353.19
2025 Transfer App JazzCash account
[Link] ******8412
27-Feb- 076010872945 Money API Payment Received 0.00 150.00 0.00 503.19
2025 Transfer to JazzCash Account
[Link] ******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.
27-Feb-2025 076010958523 Money JazzCash Money transfer to 500.00 0.00 0.00 3.19
[Link] Transfer App JazzCash account
******4549
06-Mar-2025 076461328994 Money API Payment Received 0.00 20.00 0.00 23.19
[Link] Transfer to JazzCash Account
******0015
06-Mar-2025 076461921979 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 17.19
[Link] up App - Jazz
07-Mar-2025 076537096841 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 11.19
[Link] up App - Jazz
07-Mar-2025 076537142001 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 5.19
[Link] up App - Jazz
07-Mar-2025 076541189569 Money API Payment Received 0.00 300.00 0.00 305.19
[Link] Transfer to JazzCash Account
******0015
07-Mar-2025 076541375079 Prepaid Top- JazzCash Mobile Prepaid Load 115.00 0.00 0.00 190.19
[Link] 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.
09-Mar-2025 076662817518 Money API Payment Received to 0.00 60.00 0.00 250.19
[Link] Transfer JazzCash Account
******0015
09-Mar-2025 076663701621 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 244.19
[Link] up App Jazz
10-Mar-2025 076724780080 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 238.19
[Link] up App Jazz
11-Mar-2025 076794205156 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 232.19
[Link] up App Jazz
11-Mar-2025 076811414332 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 226.19
[Link] up App Jazz
11-Mar-2025 076822637615 Online JazzCash Successful Online 100.00 0.00 0.00 126.19
[Link] Payment App Payment Request From
JazzCash Account
********3528
11-Mar-2025 076824169341 Online JazzCash Successful Online 100.00 0.00 0.00 26.19
[Link] Payment App Payment Request From
JazzCash Account
********3528
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.
11-Mar-2025 076837486363 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 20.19
[Link] up App Jazz
12-Mar-2025 076857938462 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 14.19
[Link] up App Jazz
13-Mar-2025 076922650910 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 8.19
[Link] up App Jazz
13-Mar-2025 076975765996 Money API Payment Received to 0.00 34.00 0.00 42.19
[Link] Transfer JazzCash Account
******0015
13-Mar-2025 076976861038 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 36.19
[Link] up App Jazz
14-Mar-2025 076978438100 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 30.19
[Link] up App Jazz
15-Mar-2025 077068299746 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 24.19
[Link] 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.
16-Mar-2025 077140910373 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 18.19
[Link] up App Jazz
17-Mar-2025 077175832428 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 12.19
[Link] up App Jazz
17-Mar-2025 077201840003 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 6.19
[Link] up App Jazz
18-Mar-2025 077242413722 Incoming USSD Amount Credited to 0.00 500.00 2.50 503.69
[Link] Amount JazzCash Account
********3528
18-Mar-2025 077244770712 Merchant JazzCash Customer Buys Zong 280.00 0.00 0.00 223.29
[Link] Payment App Bundles via Customer
App
18-Mar-2025 077244817520 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 217.29
[Link] up App Jazz
18-Mar-2025 077279998377 Online JazzCash Successful Online 100.00 0.00 0.00 117.29
[Link] Payment App Payment Request From
JazzCash Account
********3528
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.
19-Mar- 077310793875 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 111.29
2025 up App Jazz
[Link]
19-Mar- 077363928080 Online JazzCash Successful Online 100.00 0.00 0.00 11.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
20-Mar- 077368473538 Local API G2P Payment - 0.00 2,100.00 0.00 2,111.29
2025 Remittance 923280966037
[Link] Collection
20-Mar- 077381619046 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 2,105.29
2025 up App Jazz
[Link]
20-Mar- 077425896687 Online JazzCash Successful Online 100.00 0.00 0.00 2,005.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
20-Mar- 077427417071 Online JazzCash Successful Online 500.00 0.00 0.00 1,505.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
21-Mar- 077441340076 Online JazzCash Successful Online 100.00 0.00 0.00 1,405.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
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.
21-Mar- 077442245507 Local API G2P Payment - 0.00 300.00 0.00 1,705.29
2025 Remittance 923293043837
[Link] Collection
21-Mar- 077442804373 Local API G2P Payment - 0.00 200.00 0.00 1,905.29
2025 Remittance 923048464923
[Link] Collection
21-Mar- 077443480474 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 1,899.29
2025 App Jazz
[Link]
21-Mar- 077480389269 Local API G2P Payment - 0.00 202.00 0.00 2,101.29
2025 Remittance 923005006441
[Link] Collection
21-Mar- 077492734702 Online JazzCash Successful Online 100.00 0.00 0.00 2,001.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
21-Mar- 077494666766 Local API G2P Payment - 0.00 213.00 0.00 2,214.29
2025 Remittance 923005006441
[Link] Collection
22-Mar- 077497173944 Incoming IBFT ATM IBFT Credit - 0.00 300.00 0.00 2,514.29
2025 923078470015
[Link]
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.
22-Mar- 077498066191 Online JazzCash Successful Online 100.00 0.00 0.00 2,414.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
22-Mar- 077499259525 Local API G2P Payment - 0.00 200.00 0.00 2,614.29
2025 Remittance 923293043837
[Link] Collection
22-Mar- 077509521867 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 2,608.29
2025 App Jazz
[Link]
22-Mar- 077538843817 Money JazzCash Money transfer to 520.00 0.00 0.00 2,088.29
2025 Transfer App JazzCash account
[Link] ******7846
22-Mar- 077557539696 Online JazzCash Successful Online 100.00 0.00 0.00 1,988.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
22-Mar- 077558049989 Online JazzCash Successful Online 100.00 0.00 0.00 1,888.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077571180440 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 1,882.29
2025 App Jazz
[Link]
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.
23-Mar- 077579545331 Online JazzCash Successful Online 100.00 0.00 0.00 1,782.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077611040713 Local API G2P Payment - 0.00 200.00 0.00 1,982.29
2025 Remittance 923293437233
[Link] Collection
23-Mar- 077613506640 Online JazzCash Successful Online 100.00 0.00 0.00 1,882.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077614974913 Online JazzCash Successful Online 100.00 0.00 0.00 1,782.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077615569904 Online JazzCash Successful Online 100.00 0.00 0.00 1,682.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077616441822 Local API G2P Payment - 0.00 212.00 0.00 1,894.29
2025 Remittance 923293043837
[Link] Collection
23-Mar- 077617574318 Online JazzCash Successful Online 200.00 0.00 0.00 1,694.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
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.
23-Mar- 077619211827 Local API G2P Payment - 0.00 200.00 0.00 1,894.29
2025 Remittance 923293043837
[Link] Collection
23-Mar- 077619922209 Online JazzCash Successful Online 200.00 0.00 0.00 1,694.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077620868139 Online JazzCash Successful Online 100.00 0.00 0.00 1,594.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077620949437 Online JazzCash Successful Online 100.00 0.00 0.00 1,494.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077620994735 Online JazzCash Successful Online 200.00 0.00 0.00 1,294.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Mar- 077621209849 Online JazzCash Successful Online 200.00 0.00 0.00 1,094.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
24-Mar- 077622391950 Local API G2P Payment - 0.00 300.00 0.00 1,394.29
2025 Remittance 923005006441
[Link] Collection
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.
24-Mar- 077623891723 Local API G2P Payment - 0.00 300.00 0.00 1,694.29
2025 Remittance 923005006441
[Link] Collection
24-Mar- 077635012431 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 1,688.29
2025 up App Jazz
[Link]
24-Mar- 077643384880 Money JazzCash Money transfer to 0.00 2,700.00 0.00 4,388.29
2025 Transfer App JazzCash account
[Link] ******8412
24-Mar- 077666750285 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 4,382.29
2025 up App Jazz
[Link]
24-Mar- 077671134279 Online JazzCash Successful Online 100.00 0.00 0.00 4,282.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
24-Mar- 077673516476 Local API G2P Payment - 0.00 200.00 0.00 4,482.29
2025 Remittance 923280966037
[Link] Collection
25-Mar- 077695537312 Online JazzCash Successful Online 100.00 0.00 0.00 4,382.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
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.
25-Mar- 077695614316 Online JazzCash Successful Online 100.00 0.00 0.00 4,282.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
25-Mar- 077695795686 Online JazzCash Successful Online 100.00 0.00 0.00 4,182.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
25-Mar- 077696203266 Local API G2P Payment - 0.00 200.00 0.00 4,382.29
2025 Remittance 923005006441
[Link] Collection
25-Mar- 077696615940 Local API G2P Payment - 0.00 300.00 0.00 4,682.29
2025 Remittance 923005006441
[Link] Collection
25-Mar- 077706216782 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 4,676.29
2025 App Jazz
[Link]
25-Mar- 077731817918 Money JazzCash Money Transfer via 300.00 0.00 0.00 4,376.29
2025 transfer App RAAST
[Link]
25-Mar- 077752882582 Online JazzCash Successful Online 100.00 0.00 0.00 4,276.29
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
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.
25-Mar- 077753309629 Online JazzCash Successful Online 100.00 0.00 0.00 4,176.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
25-Mar- 077756931043 Local API G2P Payment - 0.00 400.00 0.00 4,576.29
2025 Remittance 923293437233
[Link] Collection
26-Mar- 077770041969 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 4,570.29
2025 up App Jazz
[Link]
26-Mar- 077797451931 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 4,564.29
2025 up App Jazz
[Link]
27-Mar- 077828946569 Online JazzCash Successful Online 100.00 0.00 0.00 4,464.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
27-Mar- 077830168814 Online JazzCash Successful Online 200.00 0.00 0.00 4,264.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
27-Mar- 077844542291 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 2,264.29
2025 transfer App RAAST
[Link]
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.
27-Mar- 077848363914 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 2,258.29
2025 up App Jazz
[Link]
27-Mar- 077884865698 Online JazzCash Successful Online 100.00 0.00 0.00 2,158.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
27-Mar- 077885487761 Online JazzCash Successful Online 100.00 0.00 0.00 2,058.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
28-Mar- 077900313303 Online JazzCash Successful Online 100.00 0.00 0.00 1,958.29
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
28-Mar- 077910091670 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 1,952.29
2025 up App Jazz
[Link]
28-Mar- 077925931099 Money API Payment Received to 0.00 4,000.00 0.00 5,952.29
2025 Transfer JazzCash Account
[Link] ******0015
28-Mar- 077929648512 Incoming USSD Amount Credited to 0.00 1,800.00 9.00 7,743.29
2025 Amount JazzCash Account
[Link] ********3528
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.
28-Mar-2025 077929811302 Money JazzCash Money transfer to 7,500.00 0.00 0.00 241.85
[Link] Transfer App JazzCash account
******1007
29-Mar-2025 077982243818 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 235.85
[Link] up App - Jazz
29-Mar-2025 078018956383 Money JazzCash Money transfer to 230.00 0.00 0.00 5.85
[Link] Transfer App JazzCash account
******1973
30-Mar-2025 078042818081 Money API Payment Received 0.00 50.00 0.00 55.85
[Link] Transfer to JazzCash Account
******0015
30-Mar-2025 078042835572 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 49.85
[Link] up App - Jazz
30-Mar-2025 078053467110 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 43.85
[Link] up App - Jazz
30-Mar-2025 078053590429 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 37.85
[Link] 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.
30-Mar- 078087793050 Incoming ATM IBFT Credit - 0.00 1,300.00 0.00 1,337.85
2025 IBFT 923078470015
[Link]
30-Mar- 078119193170 Money JazzCash Money transfer to 0.00 2,500.00 0.00 3,837.85
2025 Transfer App JazzCash account
[Link] ******8311
31-Mar- 078145672546 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,831.85
2025 up App Jazz
[Link]
31-Mar- 078145753387 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,825.85
2025 up App Jazz
[Link]
31-Mar- 078147202718 Prepaid Top- JazzCash Mobile Prepaid Load - 120.00 0.00 0.00 3,705.85
2025 up App Jazz
[Link]
31-Mar- 078172433616 Online JazzCash Successful Online 200.00 0.00 0.00 3,505.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
01-Apr- 078172993724 Online JazzCash Successful Online 200.00 0.00 0.00 3,305.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
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.
01-Apr- 078174085137 Local API G2P Payment - 0.00 400.00 0.00 3,705.85
2025 Remittance 923293437233
[Link] Collection
01-Apr- 078185967979 Prepaid Top-up JazzCash Mobile Prepaid Load 6.00 0.00 0.00 3,699.85
2025 App - Jazz
[Link]
01-Apr- 078193647503 Incoming IBFT ATM IBFT Credit - 0.00 1,500.00 0.00 5,199.85
2025 923078470015
[Link]
01-Apr- 078207106215 Money JazzCash Money transfer to 100.00 0.00 0.00 5,099.85
2025 Transfer App JazzCash account
[Link] ******3375
01-Apr- 078211388970 Money JazzCash Money transfer to 500.00 0.00 0.00 4,599.85
2025 Transfer App JazzCash account
[Link] ******3026
01-Apr- 078211959547 Money JazzCash Money transfer to 250.00 0.00 0.00 4,349.85
2025 Transfer App JazzCash account
[Link] ******3026
01-Apr- 078212430470 Money JazzCash Money transfer to 50.00 0.00 0.00 4,299.85
2025 Transfer App JazzCash account
[Link] ******2065
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.
02-Apr- 078222306896 Online JazzCash Successful Online 200.00 0.00 0.00 4,099.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
02-Apr- 078222462296 Online JazzCash Successful Online 200.00 0.00 0.00 3,899.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
02-Apr- 078242204483 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,893.85
2025 App Jazz
[Link]
02-Apr- 078268503020 Online JazzCash Successful Online 100.00 0.00 0.00 3,793.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
02-Apr- 078268559839 Online JazzCash Successful Online 100.00 0.00 0.00 3,693.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
03-Apr- 078272985009 Local API G2P Payment - 0.00 200.00 0.00 3,893.85
2025 Remittance 923005006441
[Link] Collection
03-Apr- 078281251181 Money JazzCash Money transfer to 700.00 0.00 0.00 3,193.85
2025 Transfer App JazzCash account
[Link] ******6812
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.
03-Apr- 078287904097 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,187.85
2025 App Jazz
[Link]
03-Apr- 078324982034 Local API G2P Payment - 0.00 200.00 0.00 3,387.85
2025 Remittance 923005006441
[Link] Collection
04-Apr- 078351193719 Online JazzCash Successful Online 100.00 0.00 0.00 3,287.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
04-Apr- 078351290036 Online JazzCash Successful Online 100.00 0.00 0.00 3,187.85
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
05-Apr- 078399220802 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,181.85
2025 App Jazz
[Link]
05-Apr- 078408582675 Money JazzCash Money transfer to 0.00 200.00 0.00 3,381.85
2025 Transfer App JazzCash account
[Link] ******5363
06-Apr- 078469533033 Prepaid Top-up JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,375.85
2025 App Jazz
[Link]
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.
07-Apr- 078501899361 Online JazzCash Successful Online 100.00 0.00 0.00 3,275.85
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
07-Apr- 078503554681 Local API G2P Payment - 0.00 980.00 0.00 4,255.85
2025 Remittance 923255244075
[Link] Collection
07-Apr- 078515803532 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 4,249.85
2025 up App Jazz
[Link]
07-Apr- 078530968507 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 249.85
2025 transfer App RAAST
[Link]
08-Apr- 078577929315 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 243.85
2025 up App Jazz
[Link]
08-Apr- 078614553639 Online JazzCash Successful Online 100.00 0.00 0.00 143.85
2025 Payment App Payment Request
[Link] From JazzCash
Account ********3528
09-Apr- 078640949514 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 137.85
2025 up App Jazz
[Link]
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.
10-Apr-2025 078702248929 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 131.85
[Link] App Load - Jazz
12-Apr-2025 078828819669 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 125.85
[Link] App Load - Jazz
12-Apr-2025 078837964504 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 119.85
[Link] App Load - Jazz
12-Apr-2025 078839208606 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 113.85
[Link] App Load - Jazz
13-Apr-2025 078891501471 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 107.85
[Link] App Load - Jazz
14-Apr-2025 078949981649 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 101.85
[Link] App Load - Jazz
15-Apr-2025 079024545046 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 95.85
[Link] App Load - 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.
16-Apr- 079077704791 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 89.85
2025 up App Load - Jazz
[Link]
17-Apr- 079139662238 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 83.85
2025 up App Load - Jazz
[Link]
18-Apr- 079193177088 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 77.85
2025 up App Load - Jazz
[Link]
18-Apr- 079208166103 Incoming ATM IBFT Credit - 0.00 20,000.00 0.00 20,077.85
2025 IBFT 923078470015
[Link]
18-Apr- 079223247302 Money JazzCash IBFT Outgoing 15,000.00 0.00 1.25 5,076.60
2025 Transfer App Customer -
[Link] 923********5
18-Apr- 079225847439 Money JazzCash IBFT Outgoing 5,000.00 0.00 1.25 75.35
2025 Transfer App Customer -
[Link] 923********5
18-Apr- 079230638442 Incoming USSD Amount Credited to 0.00 6,960.00 34.80 7,000.55
2025 Amount JazzCash Account
[Link] ********3528
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.
18-Apr-2025 079231572560 Money JazzCash Money Transfer via 6,990.00 0.00 0.00 4.98
[Link] transfer App RAAST
20-Apr-2025 079322485036 Money API Payment Received 0.00 50.00 0.00 54.98
[Link] Transfer to JazzCash Account
******0015
21-Apr-2025 079376800086 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 48.98
[Link] up App - Jazz
21-Apr-2025 079397748048 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 42.98
[Link] up App - Jazz
21-Apr-2025 079404002695 Prepaid Top- JazzCash Mobile Prepaid Load 40.00 0.00 0.00 2.98
[Link] up App - Jazz
22-Apr-2025 079439195701 Money API Payment Received 0.00 50.00 0.00 52.98
[Link] Transfer to JazzCash Account
******0015
22-Apr-2025 079439242021 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 46.98
[Link] 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
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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.
30-Apr-2025 079930607553 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,546.98
[Link] Transfer App JazzCash account
******6396
30-Apr-2025 079930892732 Money JazzCash Money transfer to 0.00 2,000.00 0.00 3,546.98
[Link] Transfer App JazzCash account
******6396
01-May- 079984928330 Prepaid Top- JazzCash Mobile Prepaid 40.00 0.00 0.00 3,506.48
2025 up App Load - Jazz
[Link]
01-May- 079984992722 Prepaid Top- JazzCash Mobile Prepaid 40.00 0.00 0.00 3,466.48
2025 up App Load - Jazz
[Link]
01-May- 079987145224 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,460.48
2025 up App Load - Jazz
[Link]
01-May- 080026776063 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,454.48
2025 up App Load - Jazz
[Link]
02-May- 080058074044 Money API Payment Received 0.00 1,300.00 0.00 4,754.48
2025 Transfer to JazzCash
[Link] 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.
03-May- 080114596736 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 4,654.48
2025 up App Load - Jazz
[Link]
03-May- 080114663651 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 4,648.48
2025 up App Load - Jazz
[Link]
03-May- 080115734029 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 4,642.48
2025 up App Load - Jazz
[Link]
03-May- 080122244731 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 2,642.48
2025 transfer App RAAST
[Link]
03-May- 080123110426 Money JazzCash Money transfer to 200.00 0.00 0.00 2,442.48
2025 Transfer App JazzCash account
[Link] ******4224
04-May- 080169405279 Prepaid Top- JazzCash Mobile Prepaid 180.00 0.00 0.00 2,262.48
2025 up App Load - Jazz
[Link]
04-May- 080182331110 Money JazzCash Money transfer to 1,600.00 0.00 0.00 662.48
2025 Transfer App JazzCash account
[Link] ******4224
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.
05-May-2025 080234225183 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 656.48
[Link] up App - Jazz
05-May-2025 080252333412 Money JazzCash Money transfer to 600.00 0.00 0.00 56.48
[Link] Transfer App JazzCash account
******5605
06-May-2025 080317961464 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 50.48
[Link] up App - Jazz
07-May-2025 080385066578 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 44.48
[Link] up App - Jazz
08-May-2025 080435004156 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 38.48
[Link] up App - Jazz
08-May-2025 080455012732 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 32.48
[Link] up App - Jazz
08-May-2025 080455725646 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 26.48
[Link] 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.
09-May-2025 080499388232 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 20.48
[Link] up App - Jazz
09-May-2025 080511803180 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 14.48
[Link] up App - Jazz
10-May-2025 080555891239 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 8.48
[Link] up App - Jazz
10-May-2025 080560388297 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 2.48
[Link] up App - Jazz
13-May-2025 080793851537 Loan Request JazzCash Get Loan - 0.00 100.00 0.00 102.48
[Link] 923077630026
13-May-2025 080793952159 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 96.48
[Link] up App - Jazz
14-May-2025 080808797806 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 90.48
[Link] 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.
14-May- 080819344185 Money USSD Money transfer to 0.00 2,000.00 0.00 2,090.48
2025 Transfer JazzCash account
[Link] ******5256
15-May- 080875052762 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,084.48
2025 up App Load - Jazz
[Link]
16-May- 080946811510 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,078.48
2025 up App Load - Jazz
[Link]
16-May- 080949696319 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,072.48
2025 up App Load - Jazz
[Link]
17-May- 081015633322 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,066.48
2025 up App Load - Jazz
[Link]
17-May- 081018231847 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,060.48
2025 up App Load - Jazz
[Link]
18-May- 081075391248 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,054.48
2025 up App Load - Jazz
[Link]
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.
18-May-2025 081075411522 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 2,048.48
[Link] App Load - Jazz
19-May-2025 081136817054 Prepaid Top-up JazzCash Mobile Prepaid 120.00 0.00 0.00 1,928.48
[Link] App Load - Jazz
20-May-2025 081204465014 Utility Bills JazzCash ReadyCash loan 110.00 0.00 0.00 1,818.48
[Link] Payment App repayment
20-May-2025 081230376393 Prepaid Top-up JazzCash Mobile Prepaid 180.00 0.00 0.00 1,638.48
[Link] App Load - Jazz
21-May-2025 081269350118 Prepaid Top-up JazzCash Mobile Prepaid 200.00 0.00 0.00 1,438.48
[Link] App Load - Jazz
22-May-2025 081360807239 Money JazzCash Money Transfer 310.00 0.00 0.00 1,128.48
[Link] transfer App via RAAST
23-May-2025 081410274110 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 1,122.48
[Link] App Load - Jazz
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24-May- 081469795866 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 1,116.48
2025 up App Load - Jazz
[Link]
25-May- 081517946890 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 4,110.48
2025 up App Load - Jazz
[Link]
26-May- 081593618453 Prepaid Top- JazzCash Mobile Prepaid 40.00 0.00 0.00 4,070.48
2025 up App Load - Jazz
[Link]
27-May- 081641880496 Money JazzCash Money Transfer 1,510.00 0.00 0.00 2,560.48
2025 transfer App via RAAST
[Link]
27-May- 081645789161 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,554.48
2025 up App Load - Jazz
[Link]
27-May- 081662207284 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,548.48
2025 up App Load - Jazz
[Link]
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27-May- 081680636233 Money JazzCash Money transfer to 0.00 1,600.00 0.00 4,148.48
2025 Transfer App JazzCash account
[Link] ******9539
28-May- 081747742299 Money JazzCash Money transfer to 250.00 0.00 0.00 3,898.48
2025 Transfer App JazzCash account
[Link] ******1973
28-May- 081748702332 Money JazzCash Money transfer to 60.00 0.00 0.00 3,838.48
2025 Transfer App JazzCash account
[Link] ******1973
29-May- 081761268940 Money JazzCash Money transfer to 510.00 0.00 0.00 3,328.48
2025 Transfer App JazzCash account
[Link] ******2410
29-May- 081808679326 Prepaid Top- USSD Mobile Prepaid 200.00 0.00 1.00 3,127.48
2025 up Load - Jazz
[Link]
31-May- 081918706875 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,121.48
2025 up App Load - Jazz
[Link]
01-Jun-2025 081966213812 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,115.48
[Link] up App Load - Jazz
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01-Jun-2025 081981077369 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,109.48
[Link] up App Jazz
02-Jun-2025 082048238203 Prepaid Top- JazzCash Mobile Prepaid Load - 40.00 0.00 0.00 3,069.48
[Link] up App Jazz
02-Jun-2025 082052810895 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 3,063.48
[Link] up App Jazz
03-Jun-2025 082150229692 Money JazzCash Money transfer to 3,000.00 0.00 0.00 63.48
[Link] Transfer App JazzCash account
******6039
05-Jun-2025 082245661330 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 57.48
[Link] up App Jazz
07-Jun-2025 082416757892 Incoming ATM IBFT Credit - 0.00 500.00 0.00 557.48
[Link] IBFT 923078470015
07-Jun-2025 082417499560 Prepaid Top- JazzCash Mobile Prepaid Load - 250.00 0.00 0.00 307.48
[Link] up App Jazz
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07-Jun-2025 082420802993 Prepaid Top- JazzCash Mobile Prepaid Load - 250.00 0.00 0.00 57.48
[Link] up App Jazz
07-Jun-2025 082421071164 Incoming ATM IBFT Credit - 0.00 500.00 0.00 557.48
[Link] IBFT 923078470015
07-Jun-2025 082421118218 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 0.00 457.48
[Link] up App Jazz
08-Jun-2025 082438272931 Prepaid Top- JazzCash Mobile Prepaid Load - 250.00 0.00 0.00 207.48
[Link] up App Jazz
09-Jun-2025 082503520536 Prepaid Top- JazzCash Mobile Prepaid Load - 200.00 0.00 0.00 7.48
[Link] up App Jazz
09-Jun-2025 082504136404 Prepaid Top- JazzCash Mobile Prepaid Load - 6.00 0.00 0.00 1.48
[Link] up App Jazz
10-Jun-2025 082570869174 Incoming USSD Amount Credited to 0.00 600.00 3.00 598.48
[Link] Amount JazzCash Account
********3528
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11-Jun-2025 082639528113 Online JazzCash Successful Online 100.00 0.00 0.00 498.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
11-Jun-2025 082640713725 Online JazzCash Successful Online 100.00 0.00 0.00 398.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
13-Jun-2025 082714963656 Prepaid Top- JazzCash Mobile Prepaid Load - 200.00 0.00 0.00 198.00
[Link] up App Jazz
13-Jun-2025 082715006395 Prepaid Top- JazzCash Mobile Prepaid Load - 100.00 0.00 0.00 98.00
[Link] up App Jazz
13-Jun-2025 082727536593 Loan JazzCash Get Loan - 0.00 200.00 0.00 298.00
[Link] Request 923077630026
13-Jun-2025 082727630807 Money JazzCash Money transfer to 298.00 0.00 0.00 0.00
[Link] Transfer App JazzCash account
******2911
16-Jun-2025 082908212321 Money API Payment Received to 0.00 500.00 0.00 500.00
[Link] Transfer JazzCash Account
******0015
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16-Jun-2025 082910465420 Online JazzCash Successful Online 100.00 0.00 0.00 400.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
16-Jun-2025 082911238418 Local API G2P Payment - 0.00 200.00 0.00 600.00
[Link] Remittance 923015746736
Collection
16-Jun-2025 082953312308 Online JazzCash Successful Online 100.00 0.00 0.00 500.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
16-Jun-2025 082953910629 Online JazzCash Successful Online 100.00 0.00 0.00 400.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
16-Jun-2025 082954647932 Online JazzCash Successful Online 100.00 0.00 0.00 300.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
16-Jun-2025 082954888706 Online JazzCash Successful Online 100.00 0.00 0.00 200.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
17-Jun-2025 082955219248 Online JazzCash Successful Online 100.00 0.00 0.00 100.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
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17-Jun-2025 082956934168 Online JazzCash Successful Online 100.00 0.00 0.00 0.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
17-Jun-2025 082971277598 Money JazzCash Money transfer to 0.00 186.00 0.00 186.00
[Link] Transfer App JazzCash account
******4005
17-Jun-2025 082971405001 Online JazzCash Successful Online 100.00 0.00 0.00 86.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
17-Jun-2025 083008231157 Incoming ATM IBFT Credit - 0.00 214.00 0.00 300.00
[Link] IBFT 923078470015
17-Jun-2025 083008301466 Online JazzCash Successful Online 100.00 0.00 0.00 200.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
17-Jun-2025 083009329913 Online JazzCash Successful Online 100.00 0.00 0.00 100.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
20-Jun-2025 083177125237 Online JazzCash Successful Online 100.00 0.00 0.00 0.00
[Link] Payment App Payment Request From
JazzCash Account
********3528
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21-Jun- 083263323979 Local API G2P Payment - 0.00 400.00 0.00 400.00
2025 Remittance 923015746736
[Link] Collection
21-Jun- 083266789139 Money JazzCash Money transfer to 170.00 0.00 0.00 230.00
2025 Transfer App JazzCash account
[Link] ******9634
22-Jun- 083326135403 Incoming IBFT ATM IBFT Credit - 0.00 100.00 0.00 330.00
2025 923078470015
[Link]
22-Jun- 083326237649 Online JazzCash Successful Online 100.00 0.00 0.00 230.00
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Jun- 083353191698 Online JazzCash Successful Online 200.00 0.00 0.00 30.00
2025 Payment App Payment Request From
[Link] JazzCash Account
********3528
23-Jun- 083365047994 Local API G2P Payment - 0.00 601.10 0.00 631.10
2025 Remittance 923015746736
[Link] Collection
23-Jun- 083365358131 Incoming IBFT ATM IBFT Credit - 0.00 597.00 0.00 1,228.10
2025 923078470015
[Link]
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23-Jun-2025 083369675105 Online JazzCash Successful Online 100.00 0.00 0.00 1,128.10
[Link] Payment App Payment Request From
JazzCash Account
********3528
24-Jun-2025 083406490463 Prepaid Top- JazzCash Mobile Prepaid Load - 250.00 0.00 0.00 878.10
[Link] up App Jazz
24-Jun-2025 083453804485 Online JazzCash Successful Online 200.00 0.00 0.00 678.10
[Link] Payment App Payment Request From
JazzCash Account
********3528
24-Jun-2025 083454228827 Online JazzCash Successful Online 200.00 0.00 0.00 478.10
[Link] Payment App Payment Request From
JazzCash Account
********3528
24-Jun-2025 083454668583 Online JazzCash Successful Online 200.00 0.00 0.00 278.10
[Link] Payment App Payment Request From
JazzCash Account
********3528
29-Jun-2025 083713701145 Online JazzCash Successful Online 100.00 0.00 0.00 177.52
[Link] Payment App Payment Request From
JazzCash Account
********3528
29-Jun-2025 083713862126 Online JazzCash Successful Online 100.00 0.00 0.00 77.52
[Link] Payment App Payment Request From
JazzCash Account
********3528
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02-Jul-2025 083946905859 Incoming ATM IBFT Credit - 0.00 900.00 0.00 977.52
[Link] IBFT 923078470015
02-Jul-2025 083948510148 Money USSD Money transfer to 600.00 0.00 1.00 376.52
[Link] Transfer JazzCash account
******6670
03-Jul-2025 084021925789 Online JazzCash Successful Online 100.00 0.00 0.00 276.52
[Link] Payment App Payment Request From
JazzCash Account
********3528
04-Jul-2025 084077095922 Online JazzCash Successful Online 100.00 0.00 0.00 176.52
[Link] Payment App Payment Request From
JazzCash Account
********3528
05-Jul-2025 084151788308 Online JazzCash Successful Online 100.00 0.00 0.00 76.52
[Link] Payment App Payment Request From
JazzCash Account
********3528
10-Jul-2025 084422096907 Auto Debit JazzCash Loan Repayment 76.52 0.00 0.00 0.00
[Link]
16-Jul-2025 084886264683 Money API Payment Received to 0.00 1,000.00 0.00 1,000.00
[Link] Transfer JazzCash Account
******0015
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16-Jul-2025 084886273021 Auto Debit JazzCash Loan Repayment 173.48 0.00 0.00 826.52
[Link]
16-Jul-2025 084886981277 Money USSD Money transfer to 500.00 0.00 1.00 325.52
[Link] Transfer JazzCash account
******6675
19-Jul-2025 085112538613 Money API Payment Received to 0.00 450.00 0.00 775.52
[Link] Transfer JazzCash Account
******0015
25-Jul-2025 085508813676 Money USSD Money transfer to 700.00 0.00 1.00 73.94
[Link] Transfer JazzCash account
******5605
02-Aug- 086128624135 Loan JazzCash Get Loan - 0.00 800.00 0.00 873.94
2025 Request 923077630026
[Link]
02-Aug- 086130310371 Money JazzCash Money Transfer via 800.00 0.00 0.00 73.94
2025 transfer App RAAST
[Link]
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