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Account Statement

The account statement for Muhammad Awais covers the period from February 1, 2025, to April 30, 2025, with a current balance of 10,413.39. It includes various transactions such as debits for Jazz and Ufone bundles, and credits from IBFT and UCash. The statement details the transaction dates, types, amounts, and resulting balances.

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m.awais9933
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25 views4 pages

Account Statement

The account statement for Muhammad Awais covers the period from February 1, 2025, to April 30, 2025, with a current balance of 10,413.39. It includes various transactions such as debits for Jazz and Ufone bundles, and credits from IBFT and UCash. The statement details the transaction dates, types, amounts, and resulting balances.

Uploaded by

m.awais9933
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
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Name: MUHAMMAD AWAIS

Account Number: 03315409933


From Date: 01-Feb-25
To Date: 30-Apr-25
Current Balance: 10413.39

Account Statement

Date Time Transaction Id Transaction Type Amount Fee FED Balance Payee Account Payee Name Nature
2025-04-30 20:11:30 332960664814 Jazz Bundles 0 0 2000.00 10976.75 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-04-30 20:08:54 332960567327 Jazz Prepaid 0 0 150.00 12976.75 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
ACCOUNT
2025-04-30 19:15:50 332957775886 UCash Debit 0.00 0.00 3522.00 13126.75 GL Common Account DEBIT
2025-04-30 19:15:20 332957712635 IBFT Host 0.00 0.00 3523.00 16648.75 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-30 18:33:32 332956705991 Bulk GL To SVA 0.00 0.00 1.00 13125.75 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-29 12:35:45 332916437208 IBFT Channel 0.70 0.11 700.00 13124.75 GL Common Account DEBIT
2025-04-29 12:21:42 332916100986 IBFT Host 0.00 0.00 2000.00 13825.56 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-28 16:58:28 332900949863 Bulk GL To SVA 0.00 0.00 1.00 11825.56 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-28 11:50:17 332893721742 IBFT Channel 5.00 0.80 5000.00 11824.56 GL Common Account DEBIT
2025-04-26 21:27:45 332870583831 IBFT Host 0.00 0.00 16830.00 16830.36 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-19 20:00:40 332740046611 Raast P2P Outgoing 0.00 0.00 23.00 0.36 Raast Common Account DEBIT
2025-04-18 11:06:31 332708249208 Jazz Bundles 0 0 190.00 23.36 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-04-17 08:34:05 332684119664 Raast P2P Outgoing 0.00 0.00 5500.00 213.36 Raast Common Account DEBIT
2025-04-15 19:33:18 332652225905 Raast P2P Outgoing 0.00 0.00 510.00 5713.36 Raast Common Account DEBIT
2025-04-14 17:15:40 332623204351 Bulk GL To SVA 0.00 0.00 1.00 6223.36 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-13 19:15:26 332604748480 IBFT Channel 0.50 0.08 500.00 6222.36 GL Common Account DEBIT
2025-04-13 18:36:38 332604116358 IBFT Channel 3.14 0.50 3140.00 6722.94 GL Common Account DEBIT
2025-04-13 13:47:09 332599414923 UCash Credit 0.00 0.00 3000.00 9866.58 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-13 13:28:55 332599076243 IBFT Channel 1.15 0.18 1150.00 6866.58 GL Common Account DEBIT
2025-04-12 22:33:16 332589593706 IBFT Host 0.00 0.00 8000.00 8017.91 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-12 16:13:32 332583235426 IBFT Channel 0.92 0.15 920.00 17.91 GL Common Account DEBIT
2025-04-12 14:47:13 332581880204 IBFT Channel 0.40 0.06 400.00 938.98 GL Common Account DEBIT
2025-04-12 14:46:26 332581845011 IBFT Host 0.00 0.00 1140.00 1339.44 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-10 18:43:07 332545012687 IBFT Channel 3.05 0.49 3050.00 199.44 GL Common Account DEBIT

https://www.ufone.com/ Page 1
Name: MUHAMMAD AWAIS
Account Number: 03315409933
From Date: 01-Feb-25
To Date: 30-Apr-25
Current Balance: 10413.39

Account Statement

Date Time Transaction Id Transaction Type Amount Fee FED Balance Payee Account Payee Name Nature
2025-04-10 18:42:13 332545030911 IBFT Host 0.00 0.00 1000.00 3252.98 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-10 16:00:01 332541818530 IBFT Channel 6.86 1.10 6860.00 2252.98 GL Common Account DEBIT
2025-04-10 15:51:03 332541705668 IBFT Channel 0.00 0.00 5000.00 9120.94 GL Common Account DEBIT
2025-04-10 15:43:58 332541514636 IBFT Host 0.00 0.00 11860.00 14120.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-09 18:00:12 332525651013 IBFT Host 0.00 0.00 1960.00 2260.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-05 11:30:54 332444596847 IBFT Host 0.00 0.00 300.00 300.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-05 11:12:42 332444297497 Jazz Bundles 0 0 400.00 0.94 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-04-04 19:34:44 332434914097 Ufone Bundles 0 0 1600.00 400.94 +922224444444 UFONE BUNDLES DEBIT
Payment INTERNAL ACCOUNT
2025-04-04 19:34:16 332434908145 IBFT Host 0.00 0.00 2000.00 2000.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-04-03 20:34:48 332418359693 Raast P2P Outgoing 0.00 0.00 176.00 0.94 Raast Common Account DEBIT
2025-04-02 17:49:01 332399055126 IBFT Channel 0.00 0.00 20000.00 176.94 GL Common Account DEBIT
2025-03-30 11:34:24 332337509950 Bulk GL To SVA 0.00 0.00 1.00 20176.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-26 15:51:02 332248977703 UCash Debit 0.00 0.00 2645.00 20175.94 GL Common Account DEBIT
2025-03-26 15:49:57 332248928511 OTC Bill Payment 0.00 0.00 3180.00 22820.94 SNGPL DEBIT
2025-03-26 15:45:33 332248814217 IBFT Host 0.00 0.00 26000.00 26000.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-24 11:09:12 332198318552 1 Rs Game - 0.00 0.00 1.00 0.94 Cashback Common Account DEBIT
Samsung S24 FE
2025-03-23 22:30:58 332187445254 Bulk GL To SVA 0.00 0.00 1.00 1.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-23 16:06:50 332179298250 Raast P2P Outgoing 0.00 0.00 18.00 0.94 Raast Common Account DEBIT
2025-03-22 20:22:00 332165129300 Bulk GL To SVA 0.00 0.00 5.00 18.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-22 08:42:13 332151046635 Bulk GL To SVA 0.00 0.00 1.00 13.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-21 15:42:14 332138507823 Raast P2P Outgoing 0.00 0.00 2500.00 12.94 Raast Common Account DEBIT
2025-03-21 15:29:51 332138290858 UCash Credit 0.00 0.00 2500.00 2512.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-20 05:11:52 332088209304 Bulk GL To SVA 0.00 0.00 1.00 12.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-17 05:34:29 332017564990 Bulk GL To SVA 0.00 0.00 1.00 11.94 +923315409933 MUHAMMAD AWAIS CREDIT

https://www.ufone.com/ Page 2
Name: MUHAMMAD AWAIS
Account Number: 03315409933
From Date: 01-Feb-25
To Date: 30-Apr-25
Current Balance: 10413.39

Account Statement

Date Time Transaction Id Transaction Type Amount Fee FED Balance Payee Account Payee Name Nature
2025-03-11 21:01:34 331910876444 Signed Cricket Bat 0.00 0.00 1.00 10.94 Cashback Common Account DEBIT
Jersey
2025-03-09 16:02:58 331861672744 1 Rs Game - Predict 0.00 0.00 1.00 11.94 Cashback Common Account DEBIT
ICC Team
2025-03-09 13:39:39 331858935533 Raast P2P Outgoing 0.00 0.00 100.00 12.94 Raast Common Account DEBIT
2025-03-09 11:09:05 331856056142 Raast P2P Outgoing 0.00 0.00 4080.00 112.94 Raast Common Account DEBIT
2025-03-08 16:09:57 331842749694 IBFT Channel 0.00 0.00 3060.00 4192.94 GL Common Account DEBIT
2025-03-08 15:44:38 331842217218 IBFT Host 0.00 0.00 1960.00 7252.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-07 14:15:02 331815145177 Ufone Bundles 0 0 1600.00 5292.94 +922224444444 UFONE BUNDLES DEBIT
Payment INTERNAL ACCOUNT
2025-03-06 20:02:19 331800655039 Jazz Bundles 0 0 1380.00 6892.94 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-03-05 19:27:46 331779252653 IBFT Channel 0.00 0.00 900.00 8272.94 GL Common Account DEBIT
2025-03-05 12:24:03 331769344305 IBFT Host 0.00 0.00 9000.00 9172.94 +923315409933 MUHAMMAD AWAIS CREDIT
2025-03-01 14:40:00 331695740934 UCash Debit 0.00 0.00 2833.60 172.94 GL Common Account DEBIT
2025-03-01 14:38:44 331695718711 IBFT Host 0.00 0.00 3000.00 3006.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-27 21:26:01 331655752838 Raast P2P Outgoing 0.00 0.00 10100.00 6.54 Raast Common Account DEBIT
2025-02-27 21:02:00 331655359947 IBFT Host 0.00 0.00 10000.00 10106.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-27 10:54:23 331641923944 Ufone Bundles 0 0 25.00 106.54 +922224444444 UFONE BUNDLES DEBIT
Payment INTERNAL ACCOUNT
2025-02-27 10:50:58 331641871141 Jazz Bundles 0 0 500.00 131.54 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-02-26 12:07:49 331618007704 OTC Bill Payment 0.00 0.00 4380.00 631.54 SNGPL DEBIT
2025-02-25 20:33:00 331607724626 IBFT Host 0.00 0.00 5000.00 5011.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-19 18:40:48 331496726474 Raast P2P Outgoing 0.00 0.00 4480.00 11.54 Raast Common Account DEBIT
2025-02-19 18:35:27 331496645622 IBFT Host 0.00 0.00 500.00 4491.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-19 17:42:30 331495658805 IBFT Host 0.00 0.00 3960.00 3991.54 +923315409933 MUHAMMAD AWAIS CREDIT

https://www.ufone.com/ Page 3
Name: MUHAMMAD AWAIS
Account Number: 03315409933
From Date: 01-Feb-25
To Date: 30-Apr-25
Current Balance: 10413.39

Account Statement

Date Time Transaction Id Transaction Type Amount Fee FED Balance Payee Account Payee Name Nature
2025-02-18 12:03:13 331471897911 Jazz Bundles 0 0 170.00 31.54 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-02-18 12:02:00 331471850771 Jazz Bundles 0 0 170.00 201.54 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
Payment ACCOUNT
2025-02-18 11:54:48 331471767752 Jazz Prepaid 0 0 150.00 371.54 +922224444442 JAZZ BUNDLE INTERNAL DEBIT
ACCOUNT
2025-02-18 11:50:42 331471680311 IBFT Host 0.00 0.00 500.00 521.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-17 08:58:37 331450534398 Bulk GL To SVA 0.00 0.00 1.00 21.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-10 19:16:23 331320249213 Raast P2P Outgoing 0.00 0.00 2040.00 20.54 Raast Common Account DEBIT
2025-02-09 19:06:14 331301195488 IBFT Host 0.00 0.00 1960.00 2060.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-09 10:15:30 331292053041 IBFT Channel 0.00 0.00 1020.00 100.54 GL Common Account DEBIT
2025-02-09 10:09:35 331291891187 IBFT Host 0.00 0.00 360.00 1120.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-08 14:48:48 331279656340 IBFT Channel 0.00 0.00 1920.00 760.54 GL Common Account DEBIT
2025-02-08 14:47:49 331279665272 UCash Credit 0.00 0.00 2300.00 2680.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-06 20:17:32 331242765125 1 Rs Game - 0.00 0.00 1.00 380.54 Cashback Common Account DEBIT
Samsung S24 FE
2025-02-06 13:06:04 331233470502 IBFT Channel 0.00 0.00 6125.00 381.54 GL Common Account DEBIT
2025-02-06 05:07:15 331224162421 Bulk GL To SVA 0.00 0.00 1.00 6506.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-05 14:20:47 331205436828 IBFT Host 0.00 0.00 5000.00 6505.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-05 14:16:35 331205418863 IBFT Channel 0.00 0.00 1500.00 1505.54 GL Common Account DEBIT
2025-02-05 08:38:17 331199917360 Ufone Bundles 0 0 1600.00 3005.54 +922224444444 UFONE BUNDLES DEBIT
Payment INTERNAL ACCOUNT
2025-02-04 23:14:32 331196758601 IBFT Host 0.00 0.00 3000.00 4605.54 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-04 19:30:11 331192389855 UCash Debit 0.00 0.00 2008.80 1605.54 GL Common Account DEBIT
2025-02-04 18:58:09 331191658371 IBFT Host 0.00 0.00 1600.00 3614.34 +923315409933 MUHAMMAD AWAIS CREDIT
2025-02-04 18:56:19 331191587241 IBFT Host 0.00 0.00 2010.00 2014.34 +923315409933 MUHAMMAD AWAIS CREDIT

https://www.ufone.com/ Page 4

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