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Account Statement

The document is an account statement for Zarak Khan Alias Muhammad Bachal, covering the period from May 15, 2025, to June 5, 2025. It details various transactions including money transfers, prepaid top-ups, and incoming amounts, with a final balance at the end of the period. The statement includes disclaimers about confidentiality and liability from Mobilink Microfinance Bank.

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zarakmohammad94
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0% found this document useful (0 votes)
11 views6 pages

Account Statement

The document is an account statement for Zarak Khan Alias Muhammad Bachal, covering the period from May 15, 2025, to June 5, 2025. It details various transactions including money transfers, prepaid top-ups, and incoming amounts, with a final balance at the end of the period. The statement includes disclaimers about confidentiality and liability from Mobilink Microfinance Bank.

Uploaded by

zarakmohammad94
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
You are on page 1/ 6

Date of Issue: 15-May-2025

Account Title: Zarak Khan Alias Muhammad Bachal


Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 1 of 6


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

16-May- 080941935873 Money APP Money Transfer 100.00 0.00 0.00 2,778.92
2025 transfer From JazzCash
09:35:54 Account

16-May- 080967274737 Money JazzCash Money Transfer 300.00 0.00 0.00 2,478.92
2025 transfer App via RAAST
16:40:57

16-May- 080967356543 Money JazzCash Money Transfer 2,000.00 0.00 0.00 478.92
2025 transfer App via RAAST
16:42:07

17-May- 081038873067 Money JazzCash Money transfer to 0.00 3,000.00 0.00 3,478.92
2025 Transfer App JazzCash account
18:04:47 ******0840

18-May- 081066936101 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 2,878.92
2025 up App Load - Jazz
06:33:14

19-May- 081186566065 Money JazzCash Money transfer to 2,000.00 0.00 0.00 878.92
2025 Transfer App JazzCash account
23:17:46 ******5567

20-May- 081229659250 Incoming USSD Amount Credited 0.00 12,000.00 60.00 12,818.92
2025 Amount to JazzCash
17:27:17 Account
********6120

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: 15-May-2025
Account Title: Zarak Khan Alias Muhammad Bachal
Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 2 of 6


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

20-May- 081230604973 Money JazzCash Money Transfer 2,040.00 0.00 0.00 10,769.32
2025 transfer App via RAAST
17:41:27

20-May- 081230686329 Money JazzCash Money Transfer 1,520.00 0.00 0.00 9,249.32
2025 transfer App via RAAST
17:42:32

20-May- 081231089743 Money JazzCash Money Transfer 2,040.00 0.00 0.00 7,209.32
2025 transfer App via RAAST
17:48:26

21-May- 081280578702 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 6,609.32
2025 up App Load - Jazz
13:20:53

24-May- 081485476072 Money API Payment Received 0.00 1,000.00 0.00 7,609.32
2025 Transfer to JazzCash
17:42:22 Account
******0015

24-May- 081488186431 Incoming USSD Amount Credited 0.00 15,000.00 75.00 22,534.32
2025 Amount to JazzCash
18:27:48 Account
********6120

24-May- 081488874900 Money JazzCash Money transfer to 0.00 7,000.00 0.00 29,522.32
2025 Transfer App JazzCash account
18:39:13 ******4976

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: 15-May-2025
Account Title: Zarak Khan Alias Muhammad Bachal
Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 3 of 6


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

24-May- 081489618272 Money JazzCash Money Transfer 22,000.00 0.00 0.00 7,522.32
2025 transfer App via RAAST
18:51:09

25-May- 081504541562 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 6,922.32
2025 up App Load - Jazz
00:01:57

25-May- 081522886616 Money JazzCash Money transfer to 1,400.00 0.00 0.00 5,522.32
2025 Transfer App JazzCash account
12:08:25 ******5599

26-May- 081574639391 Money JazzCash Money transfer to 2,000.00 0.00 0.00 3,522.32
2025 Transfer App JazzCash account
09:25:03 ******6566

28-May- 081705847503 Prepaid Top- JazzCash Mobile Prepaid 650.00 0.00 0.00 2,872.32
2025 up App Load - Jazz
09:51:37

28-May- 081728997395 Merchant JazzCash Customer Buys 80.00 0.00 0.00 2,792.32
2025 Payment App Ufone Bundles via
16:35:24 Customer App

28-May- 081736960630 Money JazzCash Money transfer to 1,000.00 0.00 0.00 1,792.32
2025 Transfer App JazzCash account
18:39:19 ******3339

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: 15-May-2025
Account Title: Zarak Khan Alias Muhammad Bachal
Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 4 of 6


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

29-May- 081784768604 Money JazzCash Money transfer 1,000.00 0.00 0.00 792.32
2025 Transfer App to JazzCash
14:42:59 account
******4976

29-May- 081808816205 Money JazzCash Money transfer 0.00 1,000.00 0.00 1,792.32
2025 Transfer App to JazzCash
20:36:56 account
******4976

31-May- 081902465320 Money JazzCash Money Transfer 1,000.00 0.00 0.00 792.32
2025 transfer App via RAAST
12:02:22

31-May- 081922645553 Merchant JazzCash Customer Buys 80.00 0.00 0.00 712.32
2025 Payment App Ufone Bundles
17:24:32 via Customer
App

01-Jun- 081951108402 Prepaid Top- JazzCash Mobile Prepaid 600.00 0.00 0.00 112.32
2025 up App Load - Jazz
01:28:41

02-Jun- 082040249965 Money JazzCash Money transfer 0.00 25,000.00 0.00 25,112.32
2025 Transfer App to JazzCash
13:18:39 account
******4976

02-Jun- 082041022289 Money JazzCash Money Transfer 25,000.00 0.00 0.00 112.32
2025 transfer App via RAAST
13:29:21

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: 15-May-2025
Account Title: Zarak Khan Alias Muhammad Bachal
Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 5 of 6


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

02-Jun- 082048620732 Money API Payment Received 0.00 25,000.00 0.00 25,112.32
2025 Transfer to JazzCash Account
15:26:36 ******0015

02-Jun- 082048805375 Money JazzCash Money Transfer via 7,500.00 0.00 0.00 17,612.32
2025 transfer App RAAST
15:29:23

02-Jun- 082049966572 Money JazzCash Money Transfer via 17,500.00 0.00 0.00 112.32
2025 transfer App RAAST
15:47:01

04-Jun- 082176419193 Money USSD Money transfer to 0.00 3,950.00 0.00 4,062.32
2025 Transfer JazzCash account
11:58:39 ******2295

04-Jun- 082178853846 Prepaid Top- JazzCash Mobile Prepaid Load 2,600.00 0.00 0.00 1,462.32
2025 up App - Jazz
12:05:27

04-Jun- 082223987026 Incoming ATM IBFT Credit - 0.00 64,445.00 0.00 65,907.32
2025 IBFT 923078470015
22:12:23

04-Jun- 082227171308 Money JazzCash Money transfer to 5,000.00 0.00 0.00 60,907.32
2025 Transfer App JazzCash account
23:04:57 ******5701

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: 15-May-2025
Account Title: Zarak Khan Alias Muhammad Bachal
Account Number: 03053376120
Account Type: L1
Statement Period: 15th May, 2025 - 05th June, 2025

Statement of Account Page 6 of 6


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

05-Jun- 082231950165 Money JazzCash Money transfer to 2,600.00 0.00 0.00 58,307.32
2025 Transfer App JazzCash account
01:17:08 ******8289

05-Jun- 082242563046 Money USSD Money transfer to 0.00 2,000.00 0.00 60,307.32
2025 Transfer JazzCash account
09:58:04 ******2295

05-Jun- 082244423961 Money JazzCash IBFT Outgoing 50,000.00 0.00 10.00 10,297.32
2025 Transfer App Customer -
10:01:44 923********5

Statement Summary

Opening Balance: Rs 2,778.92

Total Credit Amount: Rs. 145.00


Total Credit Transactions: 3
Average Credit Transactions: Rs. 48.33

Total Debit Amount: Rs. 159,395.00


Total Debit Transactions: 11
Average Debit Transactions: Rs. 14,490.45

Closing Balance: Rs. 10,297.32

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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