Account Statement
Account Statement
 01-Jun-2025        081952788456             Local                  API              G2P Payment -               0.00           200.00         0.00        200.00
 03:17:24                                    Remittance                              923288855100
                                             Collection
 01-Jun-2025        081967538139             Money transfer         JazzCash         Money Transfer via          200.00         0.00           0.00        0.00
 11:21:58                                                           App              RAAST
 01-Jun-2025        081978097368             Local                  API              G2P Payment -               0.00           200.00         0.00        200.00
 14:15:29                                    Remittance                              923235544168
                                             Collection
 01-Jun-2025        081980216886             Local                  API              G2P Payment -               0.00           200.00         0.00        400.00
 14:52:24                                    Remittance                              923005006441
                                             Collection
 02-Jun-2025        082036756406             Local                  API              G2P Payment -               0.00           200.00         0.00        600.00
 12:26:29                                    Remittance                              923015746736
                                             Collection
 02-Jun-2025        082037088977             Money transfer         JazzCash         Money Transfer via          600.00         0.00           0.00        0.00
 12:31:26                                                           App              RAAST
 02-Jun-2025        082061600499             Local                  API              G2P Payment -               0.00           300.00         0.00        300.00
 18:30:24                                    Remittance                              923294484493
                                             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.
 03-Jun-           082084486137            Incoming IBFT        ATM              IBFT Credit -               0.00             1,000.00        0.00        1,300.00
 2025                                                                            923078470015
 00:17:04
 03-Jun-           082087092271            Local                API              G2P Payment -               0.00             500.00          0.00        1,800.00
 2025                                      Remittance                            923235544168
 02:16:38                                  Collection
 03-Jun-           082087740962            Local                API              G2P Payment -               0.00             500.00          0.00        2,300.00
 2025                                      Remittance                            923288855100
 03:12:55                                  Collection
 03-Jun-           082108487914            Money                JazzCash         Money Transfer via          1,300.00         0.00            0.00        1,000.00
 2025                                      transfer             App              RAAST
 12:38:32
 05-Jun-           082266771536            Merchant             JazzCash         OMNO Customer               300.00           0.00            0.00        700.00
 2025                                      Payment              App              Buys Ufone Bundles
 15:11:48                                                                        via Customer App
 09-Jun-           082512161948            Money                API              Payment Received to         0.00             500.00          0.00        1,200.00
 2025                                      Transfer                              JazzCash Account
 20:37:52                                                                        ******0015
 10-Jun-           082527073781            Money                JazzCash         Money Transfer via          100.00           0.00            0.00        1,100.00
 2025                                      transfer             App              RAAST
 07:36:08
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-Jun-2025        082532579232            Money                 JazzCash         Money transfer to            1,000.00         0.00           0.00        100.00
 10:03:19                                   Transfer              App              JazzCash account
                                                                                   ******2725
 10-Jun-2025        082560967407            Merchant              JazzCash         OMNO Customer Buys           100.00           0.00           0.00        0.00
 18:29:52                                   Payment               App              Zong Bundles via
                                                                                   Customer App
 13-Jun-2025        082722512092            Local                 API              G2P Payment -                0.00             500.00         0.00        500.00
 11:29:15                                   Remittance                             923288855100
                                            Collection
 13-Jun-2025        082724451882            Money transfer        JazzCash         Money Transfer via           500.00           0.00           0.00        0.00
 12:01:41                                                         App              RAAST
 13-Jun-2025        082756785651            Money                 JazzCash         Money transfer to            0.00             100.00         0.00        100.00
 21:17:26                                   Transfer              App              JazzCash account
                                                                                   ******1946
 14-Jun-2025        082764641714            Money                 JazzCash         Money transfer to            0.00             35.00          0.00        135.00
 00:05:28                                   Transfer              App              JazzCash account
                                                                                   ******4172
 14-Jun-2025        082764946199            Money                 JazzCash         Money transfer to            0.00             300.00         0.00        435.00
 00:15:59                                   Transfer              App              JazzCash account
                                                                                   ******4493
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-Jun-2025        082765215081             Money               API               Payment Received to           0.00           170.00          0.00        605.00
 00:25:13                                    Transfer                              JazzCash Account
                                                                                   ******0015
 14-Jun-2025        082765947234             Online              JazzCash          Successful Online             150.00         0.00            0.00        455.00
 00:57:51                                    Payment             App               Payment Request From
                                                                                   JazzCash Account
                                                                                   ********2003
 14-Jun-2025        082766308966             Online              JazzCash          Successful Online             350.00         0.00            0.00        105.00
 01:16:45                                    Payment             App               Payment Request From
                                                                                   JazzCash Account
                                                                                   ********2003
 14-Jun-2025        082766699943             Money               API               Payment Received to           0.00           250.00          0.00        355.00
 01:40:25                                    Transfer                              JazzCash Account
                                                                                   ******0015
 14-Jun-2025        082767172745             Online              JazzCash          Successful Online             350.00         0.00            0.00        5.00
 02:13:50                                    Payment             App               Payment Request From
                                                                                   JazzCash Account
                                                                                   ********2003
 14-Jun-2025        082767168288             Money               USSD              Money transfer to             0.00           200.00          0.00        205.00
 02:40:19                                    Transfer                              JazzCash account
                                                                                   ******4151
 14-Jun-2025        082767660544             Online              JazzCash          Successful Online             200.00         0.00            0.00        5.00
 03:00:26                                    Payment             App               Payment Request From
                                                                                   JazzCash Account
                                                                                   ********2003
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-Jun-           082825812756            Incoming IBFT         ATM              IBFT Credit -               0.00             250.00         0.00        255.00
 2025                                                                             923078470015
 22:50:15
 15-Jun-           082829242265            Money                 USSD             Money transfer to           0.00             100.00         0.00        355.00
 2025                                      Transfer                               JazzCash account
 00:45:39                                                                         ******4151
 15-Jun-           082842271409            Local                 API              G2P Payment -               0.00             500.00         0.00        855.00
 2025                                      Remittance                             923215773632
 10:11:38                                  Collection
 15-Jun-           082843905271            Local                 API              G2P Payment -               0.00             500.00         0.00        1,355.00
 2025                                      Remittance                             923226669685
 10:42:47                                  Collection
 15-Jun-           082850513465            Local                 API              G2P Payment -               0.00             800.00         0.00        2,155.00
 2025                                      Remittance                             923288855100
 12:38:52                                  Collection
 15-Jun-           082850969311            Local                 API              G2P Payment -               0.00             200.00         0.00        2,355.00
 2025                                      Remittance                             923215773632
 12:46:45                                  Collection
 15-Jun-           082867459205            Money                 JazzCash         Money Transfer via          2,000.00         0.00           0.00        355.00
 2025                                      transfer              App              RAAST
 17:34:31
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
 15-Jun-           082867633356            Money              JazzCash          Money Transfer via          350.00           0.00             0.00        5.00
 2025                                      transfer           App               RAAST
 17:37:18
 16-Jun-           082928555947            Money              JazzCash          Money transfer to           0.00             200.00           0.00        205.00
 2025                                      Transfer           App               JazzCash account
 17:04:35                                                                       ******4493
 17-Jun-           082963448759            Money              API               Payment Received to         0.00             900.00           0.00        1,105.00
 2025                                      Transfer                             JazzCash Account
 08:12:28                                                                       ******0015
 17-Jun-           082972989970            Incoming           ATM               IBFT Credit -               0.00             4,950.00         0.00        6,055.00
 2025                                      IBFT                                 923078470015
 11:25:10
 17-Jun-           082974001511            Money              JazzCash          Money Transfer via          5,100.00         0.00             0.00        955.00
 2025                                      transfer           App               RAAST
 11:41:04
 17-Jun-           082977023684            Money              JazzCash          Money Transfer via          300.00           0.00             0.00        655.00
 2025                                      transfer           App               RAAST
 12:28:11
 18-Jun-           083053872986            Money              JazzCash          Money Transfer via          500.00           0.00             0.00        155.00
 2025                                      transfer           App               RAAST
 15:21:15
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.
 20-Jun-           083186446306            Local                API              G2P Payment -               0.00             1,000.00        0.00        1,155.00
 2025                                      Remittance                            923226669685
 16:45:25                                  Collection
 21-Jun-           083233244580            Money                JazzCash         Money Transfer via          1,000.00         0.00            0.00        155.00
 2025                                      transfer             App              RAAST
 12:27:29
 21-Jun-           083236362266            Incoming             USSD             Amount Credited to          0.00             1,000.00        5.00        1,150.00
 2025                                      Amount                                JazzCash Account
 13:18:54                                                                        ********2003
 21-Jun-           083248681321            Money                JazzCash         Money Transfer via          1,000.00         0.00            0.00        149.20
 2025                                      transfer             App              RAAST
 16:52:58
 21-Jun-           083254095311            Loan Request         JazzCash         Get Loan -                  0.00             100.00          0.00        249.20
 2025                                                                            923077630026
 18:16:31
 22-Jun-           083308729287            Money                API              Payment Received            0.00             150.00          0.00        399.20
 2025                                      Transfer                              to JazzCash Account
 16:55:57                                                                        ******0015
 22-Jun-           083317478769            Money                JazzCash         Money transfer to           0.00             8.00            0.00        407.20
 2025                                      Transfer             App              JazzCash account
 19:17:33                                                                        ******8554
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-Jun-2025        083318333081            Utility Bills         JazzCash         ReadyCash loan               105.00         0.00           0.00       302.20
 19:30:58                                   Payment               App              repayment
 25-Jun-2025        083494191545            Local                 API              G2P Payment -                0.00           600.00         0.00       902.20
 15:21:01                                   Remittance                             923015746736
                                            Collection
 25-Jun-2025        083507994848            Money transfer        JazzCash         Money Transfer via           100.00         0.00           0.00       802.20
 18:50:58                                                         App              RAAST
 25-Jun-2025        083508186237            Money transfer        JazzCash         Money Transfer via           20.00          0.00           0.00       782.20
 18:53:27                                                         App              RAAST
 26-Jun-2025        083539178356            Loan Request          JazzCash         Get Loan -                   0.00           600.00         0.00       1,382.20
 09:37:16                                                                          923077630026
 26-Jun-2025        083539245850            Money transfer        JazzCash         Money Transfer via           600.00         0.00           0.00       782.20
 09:38:53                                                         App              RAAST
 26-Jun-2025        083543743065            Money                 API              Payment Received to          0.00           500.00         0.00       1,282.20
 11:11:41                                   Transfer                               JazzCash Account
                                                                                   ******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
 26-Jun-2025        083543770723             Utility Bills         JazzCash         ReadyCash loan                630.00         0.00           0.00        652.20
 11:12:11                                    Payment               App              repayment
 26-Jun-2025        083544769595             Local                 API              G2P Payment -                 0.00           300.00         0.00        952.20
 11:30:11                                    Remittance                             923235544168
                                             Collection
 26-Jun-2025        083550575837             Money transfer        JazzCash         Money Transfer via            900.00         0.00           0.00        52.20
 13:09:29                                                          App              RAAST
 27-Jun-2025        083591855250             Money Transfer        API              Payment Received to           0.00           300.00         0.00        352.20
 01:26:13                                                                           JazzCash Account
                                                                                    ******0015
 28-Jun-2025        083697692794             Money Transfer        JazzCash         IBFT Outgoing                 10.00          0.00           1.55        340.65
 19:59:24                                                          App              Customer -
                                                                                    923********5
 28-Jun-2025        083710334446             Loan Request          JazzCash         Get Loan -                    0.00           300.00         0.00        640.65
 23:44:17                                                                           923077630026
 28-Jun-2025        083710393742             Merchant              JazzCash         OMNO Customer Buys            600.00         0.00           0.00        40.65
 23:46:17                                    Payment               App              Zong Bundles via
                                                                                    Customer App
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.
 29-Jun-          083725905332            Local               API             G2P Payment -             0.00              1,000.00          0.00         1,040.65
 2025                                     Remittance                          923226669676
 10:57:10                                 Collection
 29-Jun-          083735004896            Money               JazzCash        Money Transfer via        1,000.00          0.00              0.00         40.65
 2025                                     transfer            App             RAAST
 13:44:43
 29-Jun-          083753949115            Utility Bills       JazzCash        ReadyCash loan            40.65             0.00              0.00         0.00
 2025                                     Payment             App             repayment
 19:20:02
 04-Jul-          084077301429            Money               API             Payment Received          0.00              1,000.00          0.00         1,000.00
 2025                                     Transfer                            to JazzCash
 16:40:00                                                                     Account
                                                                              ******0015
 04-Jul-          084079809911            Money               JazzCash        Money Transfer via        1,000.00          0.00              0.00         0.00
 2025                                     transfer            App             RAAST
 17:19:23
 07-Jul-          084236339792            Incoming            USSD            Amount Credited to        0.00              12,000.00         60.00        11,940.00
 2025                                     Amount                              JazzCash Account
 14:15:06                                                                     ********2003
 07-Jul-          084236996363            Money               JazzCash        Money Transfer via        11,800.00         0.00              0.00         130.40
 2025                                     transfer            App             RAAST
 14:24:54
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
 07-Jul-           084241755792           Money              API              Payment Received           0.00              11,800.00         0.00        11,930.40
 2025                                     Transfer                            to JazzCash Account
 15:36:55                                                                     ******0015
 07-Jul-           084244417200           Money              JazzCash         Money Transfer via         11,760.00         0.00              0.00        170.40
 2025                                     transfer           App              RAAST
 16:15:41
 08-Jul-           084279088643           Utility Bills      JazzCash         ReadyCash loan             170.40            0.00              0.00        0.00
 2025                                     Payment            App              repayment
 01:17:07
 09-Jul-           084351418143           Money              API              Payment Received           0.00              170.00            0.00        170.00
 2025                                     Transfer                            to JazzCash Account
 03:22:28                                                                     ******0015
 09-Jul-           084351443718           Utility Bills      JazzCash         ReadyCash loan             118.95            0.00              0.00        51.05
 2025                                     Payment            App              repayment
 03:24:01
 09-Jul-           084351451648           Loan               JazzCash         Get Loan -                 0.00              100.00            0.00        151.05
 2025                                     Request                             923077630026
 03:24:39
 09-Jul-           084354430129           Utility Bills      JazzCash         ReadyCash loan             105.00            0.00              0.00        46.05
 2025                                     Payment            App              repayment
 06:57:26
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-Jul-2025        084385554235             Money               JazzCash          Money Transfer via            20.00          0.00            0.00        26.05
 16:12:33                                    transfer            App               RAAST
 09-Jul-2025        084385571946             RAAST               API               RAAST Refund -                0.00           20.00           0.00        46.05
 16:12:53                                    Reversal                              923073610015
 12-Jul-2025        084592345770             Money               JazzCash          Money Transfer via            45.00          0.00            0.00        1.05
 14:59:29                                    transfer            App               RAAST
 12-Jul-2025        084624956877             Loan Request        JazzCash          Get Loan -                    0.00           600.00          0.00        601.05
 22:37:41                                                                          923077630026
 12-Jul-2025        084624997332             Merchant            JazzCash          OMNO Customer Buys            600.00         0.00            0.00        1.05
 22:38:26                                    Payment             App               Zong Bundles via
                                                                                   Customer App
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.
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.