Accounting
Accounting
10-Oct-2024 068243899454 Money JazzCash IBFT Outgoing 1,330.00 0.00 1.00 0.40
16:56:24 Transfer App Customer -
923********5
16-Oct-2024 068541233749 Money JazzCash Money transfer to 0.00 70.00 0.00 70.40
22:09:04 Transfer App JazzCash account
******4980
17-Oct-2024 068552670925 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 0.40
09:34:31 up App - Jazz
17-Oct-2024 068558720596 Money JazzCash Money transfer to 0.00 520.00 0.00 520.40
12:06:00 Transfer App JazzCash account
******4980
17-Oct-2024 068558751230 Money JazzCash Money transfer to 510.00 0.00 0.00 10.40
12:06:48 Transfer App JazzCash account
******1981
21-Oct-2024 068758427844 Money JazzCash Money transfer to 0.00 500.00 0.00 510.40
18:18:12 Transfer App JazzCash account
******1114
21-Oct-2024 068759420162 Money JazzCash Money transfer to 0.00 90.00 0.00 600.40
18:36:55 Transfer App JazzCash account
******1114
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of this file in whole or in part.
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21-Oct-2024 068759548484 Prepaid Top- JazzCash Mobile Prepaid Load 100.00 0.00 0.00 500.40
18:39:07 up App - Jazz
21-Oct-2024 068759701240 Prepaid Top- JazzCash Mobile Prepaid Load 500.00 0.00 0.00 0.40
18:42:01 up App - Jazz
23-Oct-2024 068845591065 Incoming USSD Amount Credited to 0.00 1,000.00 5.00 995.40
16:14:25 Amount JazzCash Account
********1840
23-Oct-2024 068846559209 Money JazzCash Money transfer to 900.00 0.00 0.00 94.60
16:35:02 Transfer App JazzCash account
******1114
24-Oct-2024 068882304929 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 24.60
12:53:03 up App - Jazz
29-Oct-2024 069137417777 Money JazzCash Money transfer to 9.00 0.00 0.00 15.60
20:54:25 Transfer App JazzCash account
******2756
02-Nov- 069298501414 Money JazzCash Money transfer to 0.00 55.00 0.00 70.60
2024 Transfer App JazzCash account
08:08:08 ******1114
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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-Nov- 069300435670 Prepaid Top- JazzCash Mobile Prepaid 70.00 0.00 0.00 0.60
2024 up App Load - Jazz
09:14:34
06-Nov- 069523192790 Money Merchant Payment Received 0.00 1,500.00 0.00 1,500.60
2024 Transfer App to JazzCash
16:15:19 Account
******0448
06-Nov- 069527814136 Prepaid Top- JazzCash Mobile Prepaid 500.00 0.00 0.00 1,000.60
2024 up App Load - Jazz
17:34:41
06-Nov- 069543620717 Prepaid Top- JazzCash Mobile Prepaid 150.00 0.00 0.00 850.60
2024 up App Load - Jazz
22:25:05
07-Nov- 069559744877 Money JazzCash Money transfer to 700.00 0.00 0.00 150.60
2024 Transfer App JazzCash account
10:56:15 ******1114
09-Nov- 069657095544 Prepaid Top- JazzCash Mobile Prepaid 90.00 0.00 0.00 60.60
2024 up App Load - Jazz
09:16:26
09-Nov- 069690465154 Money JazzCash Money transfer to 0.00 20.00 0.00 80.60
2024 Transfer App JazzCash account
20:14:27 ******0825
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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-Nov-2024 069720766393 Prepaid Top- JazzCash Mobile Prepaid 70.00 0.00 0.00 10.60
13:27:29 up App Load - Jazz
11-Nov-2024 069770870270 Money JazzCash Money transfer to 0.00 700.00 0.00 710.60
13:45:29 Transfer App JazzCash account
******1114
12-Nov-2024 069841111796 Prepaid Top- JazzCash Mobile Prepaid 290.00 0.00 0.00 420.60
19:01:01 up App Load - Jazz
12-Nov-2024 069850427580 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 320.60
22:09:30 up App Load - Jazz
14-Nov-2024 069913400715 Prepaid Top- JazzCash Mobile Prepaid 70.00 0.00 0.00 250.60
08:52:50 up App Load - Jazz
17-Nov-2024 070085327245 Money JazzCash Money transfer to 100.00 0.00 0.00 150.60
16:34:03 Transfer App JazzCash account
******0057
18-Nov-2024 070107124303 Prepaid Top- JazzCash Mobile Prepaid 70.00 0.00 0.00 80.60
01:17:48 up App Load - Jazz
Disclaimer:
This is an electronic statement.
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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-Nov-2024 070300049968 Money JazzCash Money transfer to 80.00 0.00 0.00 0.60
19:07:24 Transfer App JazzCash account
******8401
25-Nov-2024 070499608963 Money JazzCash Money transfer to 0.00 100.00 0.00 100.60
19:05:27 Transfer App JazzCash account
******4501
25-Nov-2024 070500137796 Money JazzCash Money transfer to 0.00 100.00 0.00 200.60
19:14:21 Transfer App JazzCash account
******8401
25-Nov-2024 070502383749 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 194.60
19:51:34 up App - Jazz
25-Nov-2024 070511716635 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 188.60
23:39:04 up App - Jazz
25-Nov-2024 070511890955 Prepaid Top- JazzCash Mobile Prepaid Load 20.00 0.00 0.00 168.60
23:47:04 up App - Jazz
26-Nov-2024 070529224971 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 98.60
12:56:45 up App - Jazz
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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.
26-Nov-2024 070558815914 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 92.60
22:04:25 up App - Jazz
27-Nov-2024 070578873217 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 86.60
12:40:30 up App - Jazz
27-Nov-2024 070582057403 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 80.60
13:41:26 up App - Jazz
27-Nov-2024 070589895745 Prepaid Top- JazzCash Mobile Prepaid Load 20.00 0.00 0.00 60.60
16:05:57 up App - Jazz
27-Nov-2024 070612075490 Prepaid Top- JazzCash Mobile Prepaid Load 20.00 0.00 0.00 40.60
22:41:46 up App - Jazz
27-Nov-2024 070613931331 Prepaid Top- JazzCash Mobile Prepaid Load 20.00 0.00 0.00 20.60
23:43:10 up App - Jazz
28-Nov-2024 070644855631 Money API Payment Received 0.00 500.00 0.00 520.60
16:36:37 Transfer to JazzCash Account
******0015
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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-Nov- 070644937796 Prepaid Top- JazzCash Mobile Prepaid 20.00 0.00 0.00 500.60
2024 up App Load - Jazz
16:38:01
28-Nov- 070646310860 Money JazzCash Money transfer to 500.00 0.00 0.00 0.60
2024 Transfer App JazzCash account
17:00:10 ******4183
28-Nov- 070647769562 Money JazzCash Money transfer to 0.00 500.00 0.00 500.60
2024 Transfer App JazzCash account
17:23:50 ******4183
28-Nov- 070647961279 Money JazzCash Money Transfer 500.00 0.00 0.00 0.60
2024 transfer App via RAAST
17:26:56
28-Nov- 070648401781 Money API Payment Received 0.00 500.00 0.00 500.60
2024 Transfer to JazzCash
17:34:08 Account
******0015
28-Nov- 070650272773 Money JazzCash Money transfer to 500.00 0.00 0.00 0.60
2024 Transfer App JazzCash account
18:01:55 ******8584
29-Nov- 070681695135 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,000.60
2024 Transfer App JazzCash account
11:36:57 ******4980
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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.
29-Nov- 070710247828 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,014.60
2024 up App Load - Jazz
20:10:26
29-Nov- 070715114913 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 3,008.60
2024 up App Load - Jazz
21:49:59
29-Nov- 070717383978 Money JazzCash Money transfer to 500.00 0.00 0.00 2,508.60
2024 Transfer App JazzCash account
22:49:40 ******1114
30-Nov- 070736409812 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,502.60
2024 up App Load - Jazz
12:26:09
30-Nov- 070748438113 Prepaid Top- JazzCash Mobile Prepaid 6.00 0.00 0.00 2,496.60
2024 up App Load - Jazz
15:52:59
30-Nov- 070759154387 Money JazzCash Money transfer to 2,000.00 0.00 0.00 496.60
2024 Transfer App JazzCash account
18:37:30 ******0966
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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-Nov-2024 070771165723 Prepaid Top-up JazzCash Mobile Prepaid 40.00 0.00 0.00 456.60
22:09:28 App Load - Jazz
30-Nov-2024 070771533369 Prepaid Top-up JazzCash Mobile Prepaid 20.00 0.00 0.00 436.60
22:18:49 App Load - Jazz
30-Nov-2024 070774475372 Prepaid Top-up JazzCash Mobile Prepaid 20.00 0.00 0.00 416.60
23:56:41 App Load - Jazz
01-Dec-2024 070801210005 Prepaid Top-up JazzCash Mobile Prepaid 20.00 0.00 0.00 396.60
15:23:05 App Load - Jazz
01-Dec-2024 070802023063 Prepaid Top-up JazzCash Mobile Prepaid 20.00 0.00 0.00 376.60
15:37:36 App Load - Jazz
01-Dec-2024 070814303209 Prepaid Top-up JazzCash Mobile Prepaid 6.00 0.00 0.00 370.60
19:01:25 App Load - Jazz
01-Dec-2024 070820009564 Prepaid Top-up JazzCash Mobile Prepaid 20.00 0.00 0.00 350.60
20:44:30 App Load - Jazz
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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
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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.
02-Dec- 070871662968 Money JazzCash Money transfer to 100.00 0.00 0.00 250.60
2024 Transfer App JazzCash account
19:29:58 ******2961
02-Dec- 070880993471 Money JazzCash Money Transfer via 120.00 0.00 0.00 130.60
2024 transfer App RAAST
22:10:09
03-Dec- 070885566088 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 60.60
2024 up App - Jazz
00:28:43
03-Dec- 070886926465 Incoming ATM IBFT Credit - 0.00 2,500.00 0.00 2,560.60
2024 IBFT 923078470015
01:43:32
03-Dec- 070897898422 Money JazzCash Money Transfer via 1,040.00 0.00 0.00 1,520.60
2024 transfer App RAAST
10:51:04
03-Dec- 070912191074 Prepaid Top- JazzCash Mobile Prepaid Load 6.00 0.00 0.00 1,514.60
2024 up App - Jazz
14:57:18
03-Dec- 070942256632 Prepaid Top- JazzCash Mobile Prepaid Load 500.00 0.00 0.00 1,014.60
2024 up App - Jazz
23:01:12
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.
04-Dec-2024 070987987663 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 944.60
19:11:38 up App - Jazz
04-Dec-2024 070989377163 Money JazzCash Money Transfer via 500.00 0.00 0.00 444.60
19:33:07 transfer App RAAST
04-Dec-2024 070999776415 Money JazzCash Money transfer to 300.00 0.00 0.00 144.60
23:01:30 Transfer App JazzCash account
******9633
05-Dec-2024 071007221633 Prepaid Top- JazzCash Mobile Prepaid Load 40.00 0.00 0.00 104.60
08:10:28 up App - Jazz
05-Dec-2024 071059278757 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 34.60
23:45:38 up App - Jazz
06-Dec-2024 071111597625 Money JazzCash Money transfer to 0.00 50.00 0.00 84.60
21:58:04 Transfer App JazzCash account
******1114
06-Dec-2024 071111623065 Prepaid Top- JazzCash Mobile Prepaid Load 70.00 0.00 0.00 14.60
21:58:50 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-Dec- 071280849173 Money API Payment Received 0.00 506.00 0.00 520.60
2024 Transfer to JazzCash
23:07:23 Account
******0015
09-Dec- 071281101769 Money JazzCash Money Transfer 450.00 0.00 0.00 70.60
2024 transfer App via RAAST
23:15:19
10-Dec- 071304517866 Money Merchant Payment Received 0.00 1,000.00 0.00 1,070.60
2024 Transfer App to JazzCash
13:46:57 Account
******0448
10-Dec- 071305412042 Money JazzCash Money transfer to 500.00 0.00 0.00 570.60
2024 Transfer App JazzCash account
14:01:54 ******0825
10-Dec- 071334804052 Money JazzCash Money Transfer 520.00 0.00 0.00 50.60
2024 transfer App via RAAST
21:26:31
Disclaimer:
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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.
Disclaimer:
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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.