Account Statement
Account Statement
07-Apr- 078555296934 Incoming USSD Amount Credited 0.00 50,000.00 250.00 49,750.00
2025 Amount to JazzCash
21:43:53 Account
********0598
07-Apr- 078555303555 Auto Debit JazzCash Loan Repayment 16,799.12 0.00 0.00 32,910.88
2025
21:43:58
07-Apr- 078556510513 Merchant JazzCash Customer Buys 550.00 0.00 0.00 32,360.88
2025 Payment App Zong Bundles via
22:06:37 Customer App
07-Apr- 078557564750 Money JazzCash Money Transfer 1,160.00 0.00 0.00 31,200.88
2025 transfer App via RAAST
22:27:52
07-Apr- 078558889764 Money JazzCash Money transfer 1,685.00 0.00 0.00 29,515.88
2025 Transfer App to JazzCash
22:58:31 account
******8953
08-Apr- 078563245436 Money JazzCash Money transfer 2,000.00 0.00 0.00 27,515.88
2025 Transfer App to JazzCash
01:11:55 account
******4549
08-Apr- 078564334050 Money JazzCash Money transfer 15,000.00 0.00 0.00 12,515.88
2025 Transfer App to JazzCash
02:22:10 account
******4549
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.
08-Apr- 078567470684 Local API G2P Payment - 0.00 25,000.00 0.00 37,515.88
2025 Remittance 923255244075
06:45:44 Collection
08-Apr- 078570236718 Money JazzCash Money transfer to 750.00 0.00 0.00 36,765.88
2025 Transfer App JazzCash account
08:36:38 ******6107
08-Apr- 078576017269 Incoming CMS Amount Credited to 0.00 30.00 0.00 36,795.88
2025 Amount JazzCash Account
10:40:21 ********0598
08-Apr- 078590672045 Money JazzCash Money Transfer via 10,410.00 0.00 0.00 26,385.88
2025 transfer App RAAST
14:48:23
08-Apr- 078593631481 Money JazzCash Money Transfer via 2,600.00 0.00 0.00 23,785.88
2025 transfer App RAAST
15:37:08
08-Apr- 078596152761 Money JazzCash Money transfer to 1,550.00 0.00 0.00 22,235.88
2025 Transfer App JazzCash account
16:18:18 ******7727
08-Apr- 078597465995 Money JazzCash Money transfer to 1,600.00 0.00 0.00 20,635.88
2025 Transfer App JazzCash account
16:39:31 ******6130
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.
08-Apr- 078600090019 Money JazzCash Money Transfer 3,000.00 0.00 0.00 17,635.88
2025 transfer App via RAAST
17:21:39
08-Apr- 078605088912 Money JazzCash Money Transfer 790.00 0.00 0.00 16,845.88
2025 transfer App via RAAST
18:39:53
08-Apr- 078613697101 Incoming USSD Amount Credited 0.00 50,000.00 250.00 66,595.88
2025 Amount to JazzCash
20:50:30 Account
********0598
08-Apr- 078614037813 Money JazzCash Money Transfer 1,570.00 0.00 0.00 64,985.88
2025 transfer App via RAAST
20:55:54
09-Apr- 078624206784 Prepaid Top- JazzCash Mobile Prepaid 650.00 0.00 0.00 64,335.88
2025 up App Load - Jazz
00:43:12
09-Apr- 078624283281 Money JazzCash Money transfer to 18,000.00 0.00 0.00 46,335.88
2025 Transfer App JazzCash account
00:45:11 ******4549
09-Apr- 078646933577 Money JazzCash Money transfer to 13,713.00 0.00 0.00 32,622.88
2025 Transfer App JazzCash account
13:08:03 ******3636
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-Apr- 078647805388 Money JazzCash Money transfer to 2,700.00 0.00 0.00 29,922.88
2025 Transfer App JazzCash account
13:22:24 ******3693
09-Apr- 078650186620 Money JazzCash IBFT Outgoing 10,216.00 0.00 1.25 19,705.63
2025 Transfer App Customer -
14:02:47 923********5
09-Apr- 078650361741 Money JazzCash Money transfer to 5,773.00 0.00 0.00 13,932.63
2025 Transfer App JazzCash account
14:05:48 ******3636
09-Apr- 078661854751 Money BISP IBFT Outgoing 1,640.00 0.00 0.00 12,292.63
2025 Transfer Customer -
17:10:52 923********5
09-Apr- 078681648988 Incoming USSD Amount Credited 0.00 50,000.00 250.00 62,042.63
2025 Amount to JazzCash
22:19:38 Account
********0598
10-Apr- 078686357753 Money JazzCash Money transfer to 3,000.00 0.00 0.00 59,002.63
2025 Transfer App JazzCash account
00:21:27 ******4549
10-Apr- 078704674253 Money JazzCash Money transfer to 20,000.00 0.00 0.00 39,002.63
2025 Transfer App JazzCash account
11:27:28 ******0520
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 078715836813 Money JazzCash Money Transfer 15,000.00 0.00 0.00 24,002.63
14:27:39 transfer App via RAAST
10-Apr-2025 078717523495 Money JazzCash Money transfer to 2,000.00 0.00 0.00 22,002.63
14:55:59 Transfer App JazzCash account
******3951
10-Apr-2025 078722515113 Money JazzCash Money Transfer 600.00 0.00 0.00 21,402.63
16:14:51 transfer App via RAAST
10-Apr-2025 078744699736 Money JazzCash Money Transfer 3,000.00 0.00 0.00 18,402.63
21:42:55 transfer App via RAAST
11-Apr-2025 078755229268 Money JazzCash Money transfer to 12,000.00 0.00 0.00 6,402.63
03:55:03 Transfer App JazzCash account
******4549
11-Apr-2025 078776108801 Money JazzCash Money Transfer 3,000.00 0.00 0.00 3,402.63
14:00:04 transfer App via RAAST
11-Apr-2025 078776349762 Money JazzCash Money Transfer 3,400.00 0.00 0.00 2.63
14:05:22 transfer App via RAAST
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-Apr- 078838003302 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,002.63
2025 Transfer App JazzCash account
13:51:54 ******4549
12-Apr- 078847047556 Utility Bills JazzCash Bill Payment Made 1,600.00 0.00 0.00 3,402.63
2025 Payment App to Food Panda of
16:16:16 amount 160000
from JazzCash
Account
********0598
12-Apr- 078861127486 Online JazzCash Successful Online 3,000.00 0.00 0.00 402.63
2025 Payment App Payment Request
19:51:36 From JazzCash
Account
********0598
13-Apr- 078878876048 Money JazzCash Money Transfer 100.00 0.00 0.00 302.63
2025 transfer App From JazzCash
04:40:33 Account
17-Apr- 079149625323 Incoming USSD Amount Credited to 0.00 30,000.00 150.00 30,152.63
2025 Amount JazzCash Account
13:52:17 ********0598
17-Apr- 079153637345 Money JazzCash Money transfer to 10,000.00 0.00 0.00 20,128.63
2025 Transfer App JazzCash account
14:59:39 ******9630
17-Apr- 079155375221 Money JazzCash Money transfer to 20,000.00 0.00 0.00 128.63
2025 Transfer App JazzCash account
15:28:48 ******6827
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.
17-Apr- 079174140317 Money JazzCash Money Transfer via 120.00 0.00 0.00 8.63
2025 transfer App RAAST
20:03:04
18-Apr- 079189445419 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,008.63
2025 Transfer App JazzCash account
01:49:31 ******4549
18-Apr- 079189445419 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,008.63
2025 Transfer App JazzCash account
01:49:31 ******4549
18-Apr- 079190332346 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 8.63
2025 transfer App RAAST
03:00:03
19-Apr- 079250762565 Local API G2P Payment - 0.00 3,395.00 0.00 3,403.63
2025 Remittance 923297427239
05:43:07 Collection
19-Apr- 079250842120 Money BISP IBFT Outgoing 3,400.00 0.00 0.00 3.63
2025 Transfer Customer -
05:49:42 923********5
20-Apr- 079308852293 Incoming IBFT ATM IBFT Credit - 0.00 1,200.00 0.00 1,203.63
2025 923078470015
01:50:54
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.
20-Apr- 079309373291 Money JazzCash Money Transfer via 1,200.00 0.00 0.00 3.63
2025 transfer App RAAST
02:25:54
23-Apr- 079491735461 Money API Payment Received 0.00 150.00 0.00 153.63
2025 Transfer to JazzCash Account
06:28:38 ******0015
23-Apr- 079491793616 Merchant JazzCash Merchant Payment - 1.00 0.00 0.00 152.63
2025 Payment App 923077630023
06:32:06
23-Apr- 079491813582 Money JazzCash Money Transfer via 150.00 0.00 0.00 2.63
2025 transfer App RAAST
06:33:12
24-Apr- 079605868353 Local API G2P Payment - 0.00 1,940.00 0.00 1,942.63
2025 Remittance 923209038769
21:55:48 Collection
25-Apr- 079612770224 Money JazzCash Money Transfer via 1,900.00 0.00 0.00 42.63
2025 transfer App RAAST
00:55:59
25-Apr- 079612770224 Money JazzCash Money Transfer via 1,900.00 0.00 0.00 42.63
2025 transfer App RAAST
00:55:59
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-Apr- 079632692442 Money JazzCash Money Transfer via 40.00 0.00 0.00 2.63
2025 transfer App RAAST
12:37:52
29-Apr- 079847406308 Money API Payment Received 0.00 10,000.00 0.00 10,002.13
2025 Transfer to JazzCash Account
00:17:04 ******0015
29-Apr- 079847503244 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 5,002.13
2025 transfer App RAAST
00:20:27
29-Apr- 079847608026 Merchant JazzCash Customer Buys 600.00 0.00 0.00 4,402.13
2025 Payment App Zong Bundles via
00:24:25 Customer App
29-Apr- 079848236190 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 402.13
2025 transfer App RAAST
00:50:12
29-Apr- 079848245271 RAAST API RAAST Refund - 0.00 4,000.00 0.00 4,402.13
2025 Reversal 923073610015
00:50:14
29-Apr- 079848248950 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 2,402.13
2025 transfer App RAAST
00:50:46
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-Apr- 079910219814 Money JazzCash Money Transfer via 2,005.00 0.00 0.00 397.13
2025 transfer App RAAST
01:38:45
30-Apr- 079910218852 RAAST API RAAST Refund - 0.00 2,005.00 0.00 2,402.13
2025 Reversal 923073610015
01:38:48
30-Apr- 079932909487 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,402.13
2025 Payment App Payment Request
13:50:22 From JazzCash
Account ********0598
30-Apr- 079933643337 Online JazzCash Successful Online 1,000.00 0.00 0.00 402.13
2025 Payment App Payment Request
14:03:33 From JazzCash
Account ********0598
30-Apr- 079936213558 Online JazzCash Successful Online 100.00 0.00 0.00 302.13
2025 Payment App Payment Request
14:49:47 From JazzCash
Account ********0598
30-Apr- 079940193996 Online JazzCash Successful Online 100.00 0.00 0.00 202.13
2025 Payment App Payment Request
16:00:22 From JazzCash
Account ********0598
30-Apr- 079940220924 Online JazzCash Successful Online 100.00 0.00 0.00 102.13
2025 Payment App Payment Request
16:00:50 From JazzCash
Account ********0598
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-May- 079969641769 Online JazzCash Successful Online 100.00 0.00 0.00 2.13
2025 Payment App Payment Request
00:25:03 From JazzCash
Account ********0598
02-May- 080078417039 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 50,002.13
2025 IBFT 923078470015
20:03:35
02-May- 080078541013 Online JazzCash Successful Online 2,000.00 0.00 0.00 48,002.13
2025 Payment App Payment Request
20:05:25 From JazzCash
Account ********0598
02-May- 080079654435 Online JazzCash Successful Online 3,000.00 0.00 0.00 45,002.13
2025 Payment App Payment Request
20:19:51 From JazzCash
Account ********0598
02-May- 080080000672 Online JazzCash Successful Online 5,000.00 0.00 0.00 40,002.13
2025 Payment App Payment Request
20:24:24 From JazzCash
Account ********0598
02-May- 080089808881 Prepaid Top- JazzCash Mobile Prepaid Load - 700.00 0.00 0.00 39,302.13
2025 up App Jazz
23:24:59
03-May- 080091588426 Online JazzCash Successful Online 3,000.00 0.00 0.00 36,302.13
2025 Payment App Payment Request
00:12:32 From JazzCash
Account ********0598
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- 080091763382 Prepaid Top- JazzCash Mobile Prepaid Load 650.00 0.00 0.00 35,652.13
2025 up App - Jazz
00:17:30
03-May- 080091902890 Prepaid Top- JazzCash Mobile Prepaid Load 600.00 0.00 0.00 35,052.13
2025 up App - Jazz
00:21:36
03-May- 080093306904 Money BISP IBFT Outgoing 20,000.00 0.00 0.00 15,052.13
2025 Transfer Customer -
01:12:28 923********5
03-May- 080093555566 Local API G2P Payment - 0.00 21,340.00 0.00 36,392.13
2025 Remittance 923297427239
01:24:36 Collection
03-May- 080094102374 Online JazzCash Successful Online 500.00 0.00 0.00 35,892.13
2025 Payment App Payment Request
01:57:49 From JazzCash
Account
********0598
03-May- 080094337766 Online JazzCash Successful Online 3,000.00 0.00 0.00 32,892.13
2025 Payment App Payment Request
02:12:13 From JazzCash
Account
********0598
03-May- 080096930371 Online JazzCash Successful Online 3,000.00 0.00 0.00 29,892.13
2025 Payment App Payment Request
05:57:14 From JazzCash
Account
********0598
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- 080113753178 Online JazzCash Successful Online 3,000.00 0.00 0.00 26,892.13
2025 Payment App Payment Request
12:39:30 From JazzCash
Account
********0598
03-May- 080116753547 Money JazzCash Money Transfer via 6,000.00 0.00 0.00 20,892.13
2025 transfer App RAAST
13:25:39
03-May- 080116849381 Merchant JazzCash Customer Buys 498.00 0.00 0.00 20,394.13
2025 Payment App Telenor Bundles via
13:27:16 Customer App
04-May- 080171018459 Incoming CMS Amount Credited to 0.00 60.00 0.00 20,454.13
2025 Amount JazzCash Account
10:50:48 ********0598
04-May- 080208417753 Online JazzCash Successful Online 500.00 0.00 0.00 19,954.13
2025 Payment App Payment Request
20:56:39 From JazzCash
Account
********0598
04-May- 080211408022 Money USSD Money transfer to 19,000.00 0.00 1.00 952.13
2025 Transfer JazzCash account
22:16:26 ******2295
05-May- 080217945106 Money JazzCash Money Transfer via 900.00 0.00 0.00 52.13
2025 transfer App RAAST
00:58:40
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.
06-May- 080349678019 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 50,052.13
2025 IBFT 923078470015
22:05:35
07-May- 080357714246 Local API G2P Payment - 0.00 16,490.00 0.00 66,542.13
2025 Remittance 923255244075
01:53:43 Collection
07-May- 080357834497 Money JazzCash Money Transfer via 16,000.00 0.00 0.00 50,542.13
2025 transfer App RAAST
02:03:32
09-May- 080484826812 Money JazzCash Money transfer to 2,000.00 0.00 0.00 48,542.13
2025 Transfer App JazzCash account
01:32:57 ******3408
09-May- 080484903803 Merchant JazzCash Customer Buys 2,200.00 0.00 0.00 46,342.13
2025 Payment App Zong Bundles via
01:38:19 Customer App
09-May- 080485099341 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 41,342.13
2025 transfer App RAAST
01:51:34
09-May- 080503090450 Money JazzCash IBFT Outgoing 17,455.00 0.00 1.55 23,885.58
2025 Transfer App Customer -
12:29:02 923********5
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- 080515144355 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 18,885.58
2025 transfer App RAAST
16:11:22
09-May- 080516472860 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 8,885.58
2025 transfer App RAAST
16:32:20
09-May- 080522319846 Money JazzCash Money Transfer via 8,000.00 0.00 0.00 885.58
2025 transfer App RAAST
18:01:11
10-May- 080561650673 Money JazzCash Money Transfer via 880.00 0.00 0.00 5.58
2025 transfer App RAAST
11:54:19
10-May- 080596917071 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 50,005.58
2025 IBFT 923078470015
21:23:30
10-May- 080598534518 Money JazzCash Money transfer to 20,000.00 0.00 0.00 30,005.58
2025 Transfer App JazzCash account
21:51:13 ******0520
10-May- 080602335359 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 20,005.58
2025 transfer App RAAST
23:15:12
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.
11-May- 080605385823 Local API G2P Payment - 0.00 12,000.00 0.00 32,005.58
2025 Remittance 923209038769
00:57:59 Collection
11-May- 080605942756 Local API G2P Payment - 0.00 9,700.00 0.00 41,705.58
2025 Remittance 923297427239
01:26:06 Collection
11-May- 080647295158 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 39,705.58
2025 transfer App RAAST
19:04:02
11-May- 080654361035 Money JazzCash Money transfer to 1,600.00 0.00 0.00 38,105.58
2025 Transfer App JazzCash account
20:51:44 ******3428
11-May- 080655576537 Money JazzCash Money Transfer via 1,400.00 0.00 0.00 36,705.58
2025 transfer App RAAST
21:12:03
12-May- 080665935547 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 31,705.58
2025 transfer App RAAST
03:11:40
12-May- 080681472373 Money JazzCash Money transfer to 3,100.00 0.00 0.00 28,605.58
2025 Transfer App JazzCash account
11:47:09 ******5301
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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.
12-May- 080685960178 Money JazzCash Money transfer to 2,000.00 0.00 0.00 26,605.58
2025 Transfer App JazzCash account
12:58:40 ******4549
12-May- 080691066291 Money BISP IBFT Outgoing 6,000.00 0.00 0.00 20,605.58
2025 Transfer Customer -
14:21:37 923********5
12-May- 080706418451 Local API G2P Payment - 0.00 5,500.00 0.00 26,105.58
2025 Remittance 923212945937
18:15:01 Collection
12-May- 080707507769 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 76,105.58
2025 IBFT 923078470015
18:29:09
12-May- 080717604118 Money JazzCash IBFT Outgoing 10,000.00 0.00 1.55 66,104.03
2025 Transfer App Customer -
20:33:54 923********5
12-May- 080728303068 Online JazzCash Successful Online 3,000.00 0.00 0.00 63,104.03
2025 Payment App Payment Request
23:20:35 From JazzCash
Account
********0598
13-May- 080777698984 Money BISP IBFT Outgoing 3,000.00 0.00 0.00 60,104.03
2025 Transfer Customer -
19:06:50 923********5
Disclaimer:
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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.
13-May- 080786029565 Online JazzCash Successful Online 2,000.00 0.00 0.00 58,104.03
2025 Payment App Payment Request
20:55:22 From JazzCash
Account ********0598
13-May- 080786362017 Online JazzCash Successful Online 3,000.00 0.00 0.00 55,104.03
2025 Payment App Payment Request
21:00:22 From JazzCash
Account ********0598
13-May- 080794070912 Online JazzCash Successful Online 2,000.00 0.00 0.00 53,104.03
2025 Payment App Payment Request
23:21:18 From JazzCash
Account ********0598
14-May- 080795694069 Online JazzCash Successful Online 10,000.00 0.00 0.00 43,104.03
2025 Payment App Payment Request
00:08:43 From JazzCash
Account ********0598
14-May- 080795944228 Online JazzCash Successful Online 5,000.00 0.00 0.00 38,104.03
2025 Payment App Payment Request
00:16:44 From JazzCash
Account ********0598
14-May- 080796646369 Online JazzCash Successful Online 3,000.00 0.00 0.00 35,104.03
2025 Payment App Payment Request
00:41:43 From JazzCash
Account ********0598
14-May- 080799414824 Online JazzCash Successful Online 5,000.00 0.00 0.00 30,104.03
2025 Payment App Payment Request
03:51:06 From JazzCash
Account ********0598
Disclaimer:
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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.
14-May- 080799557230 Online JazzCash Successful Online 5,000.00 0.00 0.00 25,104.03
2025 Payment App Payment Request
04:06:04 From JazzCash
Account ********0598
14-May- 080799648518 Online JazzCash Successful Online 5,000.00 0.00 0.00 20,104.03
2025 Payment App Payment Request
04:14:02 From JazzCash
Account ********0598
14-May- 080799820903 Online JazzCash Successful Online 1,000.00 0.00 0.00 19,104.03
2025 Payment App Payment Request
04:31:59 From JazzCash
Account ********0598
14-May- 080800074046 Online JazzCash Successful Online 3,000.00 0.00 0.00 16,104.03
2025 Payment App Payment Request
04:53:39 From JazzCash
Account ********0598
14-May- 080800261893 Online JazzCash Successful Online 5,000.00 0.00 0.00 11,104.03
2025 Payment App Payment Request
05:08:17 From JazzCash
Account ********0598
14-May- 080800412372 Online JazzCash Successful Online 10,000.00 0.00 0.00 1,104.03
2025 Payment App Payment Request
05:19:08 From JazzCash
Account ********0598
14-May- 080817960283 Online JazzCash Successful Online 1,000.00 0.00 0.00 104.03
2025 Payment App Payment Request
12:34:43 From JazzCash
Account ********0598
Disclaimer:
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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.
14-May- 080829905952 Local API G2P Payment - 0.00 4,000.00 0.00 4,104.03
2025 Remittance 923005006441
15:56:27 Collection
14-May- 080847766522 Money JazzCash IBFT Outgoing 1,200.00 0.00 2.94 2,901.09
2025 Transfer App Customer -
20:14:55 923********5
14-May- 080850661378 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,901.09
2025 Payment App Payment Request
20:54:41 From JazzCash
Account ********0598
14-May- 080851820669 Incoming IBFT ATM IBFT Credit - 0.00 550.00 0.00 2,451.09
2025 923078470015
21:11:54
14-May- 080851865369 Online JazzCash Successful Online 2,000.00 0.00 0.00 451.09
2025 Payment App Payment Request
21:12:56 From JazzCash
Account ********0598
14-May- 080853955057 Online JazzCash Successful Online 300.00 0.00 0.00 151.09
2025 Payment App Payment Request
21:45:08 From JazzCash
Account ********0598
14-May- 080855326400 Online JazzCash Successful Online 100.00 0.00 0.00 51.09
2025 Payment App Payment Request
22:07:37 From JazzCash
Account ********0598
Disclaimer:
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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.
15-May- 080863698207 Local API G2P Payment - 0.00 10,000.00 0.00 10,051.09
2025 Remittance 923268461962
03:50:33 Collection
15-May- 080891942219 Online JazzCash Successful Online 500.00 0.00 0.00 9,551.09
2025 Payment App Payment Request
15:24:18 From JazzCash
Account
********0598
15-May- 080892989941 Online JazzCash Successful Online 2,000.00 0.00 0.00 7,551.09
2025 Payment App Payment Request
15:40:56 From JazzCash
Account
********0598
15-May- 080895109926 Money USSD IBFT Outgoing 7,500.00 0.00 11.25 39.34
2025 Transfer Customer -
16:35:45 923********5
15-May- 080926657640 Incoming ATM IBFT Credit - 0.00 2,010.00 0.00 2,049.34
2025 IBFT 923078470015
23:26:14
15-May- 080927539091 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,049.34
2025 Payment App Payment Request
23:47:06 From JazzCash
Account
********0598
16-May- 080928497646 Local API G2P Payment - 0.00 3,000.00 0.00 4,049.34
2025 Remittance 923209038769
00:10:51 Collection
Disclaimer:
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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.
16-May- 080928954583 Local API G2P Payment - 0.00 14,550.00 0.00 18,599.34
2025 Remittance 923209038769
00:22:11 Collection
16-May- 080931767768 Online JazzCash Successful Online 1,000.00 0.00 0.00 17,599.34
2025 Payment App Payment Request
02:27:37 From JazzCash
Account
********0598
16-May- 080954117596 Online JazzCash Successful Online 500.00 0.00 0.00 17,099.34
2025 Payment App Payment Request
12:54:36 From JazzCash
Account
********0598
16-May- 080971483828 Online JazzCash Successful Online 2,000.00 0.00 0.00 15,099.34
2025 Payment App Payment Request
17:45:27 From JazzCash
Account
********0598
16-May- 080984910429 Online JazzCash Successful Online 2,000.00 0.00 0.00 13,099.34
2025 Payment App Payment Request
20:50:10 From JazzCash
Account
********0598
16-May- 080991243432 Local API G2P Payment - 0.00 9,797.00 0.00 22,896.34
2025 Remittance 923020844677
22:30:57 Collection
16-May- 080994667518 Online JazzCash Successful Online 2,000.00 0.00 0.00 20,896.34
2025 Payment App Payment Request
23:57:22 From JazzCash
Account
********0598
Disclaimer:
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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.
17-May- 080996508107 Online JazzCash Successful Online 500.00 0.00 0.00 20,396.34
2025 Payment App Payment Request
01:05:00 From JazzCash
Account ********0598
17-May- 080996742393 Online JazzCash Successful Online 2,000.00 0.00 0.00 18,396.34
2025 Payment App Payment Request
01:16:11 From JazzCash
Account ********0598
17-May- 080997051280 Online JazzCash Successful Online 2,000.00 0.00 0.00 16,396.34
2025 Payment App Payment Request
01:33:22 From JazzCash
Account ********0598
17-May- 080997335819 Online JazzCash Successful Online 5,000.00 0.00 0.00 11,396.34
2025 Payment App Payment Request
01:51:25 From JazzCash
Account ********0598
17-May- 080997508382 Online JazzCash Successful Online 10,000.00 0.00 0.00 1,396.34
2025 Payment App Payment Request
02:03:05 From JazzCash
Account ********0598
17-May- 080999762163 Online JazzCash Successful Online 300.00 0.00 0.00 1,096.34
2025 Payment App Payment Request
05:18:11 From JazzCash
Account ********0598
17-May- 081000172296 Online JazzCash Successful Online 1,000.00 0.00 0.00 96.34
2025 Payment App Payment Request
05:43:59 From JazzCash
Account ********0598
Disclaimer:
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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
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17-May- 081052167375 Incoming IBFT ATM IBFT Credit - 0.00 5,000.00 0.00 5,096.34
2025 923078470015
21:06:12
17-May- 081052220411 Online JazzCash Successful Online 2,000.00 0.00 0.00 3,096.34
2025 Payment App Payment Request
21:07:11 From JazzCash
Account ********0598
18-May- 081061108405 Online JazzCash Successful Online 500.00 0.00 0.00 2,596.34
2025 Payment App Payment Request
00:09:37 From JazzCash
Account ********0598
18-May- 081061301768 Online JazzCash Successful Online 2,000.00 0.00 0.00 596.34
2025 Payment App Payment Request
00:15:37 From JazzCash
Account ********0598
18-May- 081063500797 Local API G2P Payment - 0.00 3,880.00 0.00 4,476.34
2025 Remittance 923268188335
01:59:19 Collection
18-May- 081063531336 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,476.34
2025 Payment App Payment Request
02:01:15 From JazzCash
Account ********0598
18-May- 081063680198 Online JazzCash Successful Online 2,000.00 0.00 0.00 1,476.34
2025 Payment App Payment Request
02:09:22 From JazzCash
Account ********0598
Disclaimer:
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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
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18-May- 081066079263 Money JazzCash Money Transfer via 1,200.00 0.00 0.00 276.34
2025 transfer App RAAST
05:35:54
18-May- 081087974195 Money JazzCash Money Transfer via 270.00 0.00 0.00 6.34
2025 transfer App RAAST
14:09:46
18-May- 081106111514 Incoming USSD Amount Credited 0.00 25,000.00 125.00 24,881.34
2025 Amount to JazzCash
19:08:49 Account
********0598
18-May- 081108401112 Money JazzCash IBFT Outgoing 10,000.00 0.00 13.15 14,848.19
2025 Transfer App Customer -
19:41:15 923********5
18-May- 081109099755 Online JazzCash Successful Online 2,000.00 0.00 0.00 12,848.19
2025 Payment App Payment Request
19:51:03 From JazzCash
Account
********0598
18-May- 081114427274 Money BISP IBFT Outgoing 1,200.00 0.00 0.00 11,647.69
2025 Transfer Customer -
21:08:22 923********5
18-May- 081114813643 Online JazzCash Successful Online 5,000.00 0.00 0.00 6,647.69
2025 Payment App Payment Request
21:14:39 From JazzCash
Account
********0598
Disclaimer:
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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
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viruses, interceptions or interferences.
18-May- 081122077422 Local API G2P Payment - 0.00 9,763.00 0.00 16,410.69
2025 Remittance 923268320061
23:44:46 Collection
19-May- 081125305959 Online JazzCash Successful Online 1,000.00 0.00 0.00 15,410.69
2025 Payment App Payment Request
02:18:38 From JazzCash
Account ********0598
19-May- 081126115743 Online JazzCash Successful Online 5,000.00 0.00 0.00 10,410.69
2025 Payment App Payment Request
03:36:23 From JazzCash
Account ********0598
19-May- 081126591093 Online JazzCash Successful Online 5,000.00 0.00 0.00 5,410.69
2025 Payment App Payment Request
04:29:11 From JazzCash
Account ********0598
19-May- 081130366508 Online JazzCash Successful Online 5,000.00 0.00 0.00 410.69
2025 Payment App Payment Request
07:56:19 From JazzCash
Account ********0598
20-May- 081241604663 Online JazzCash Successful Online 300.00 0.00 0.00 110.69
2025 Payment App Payment Request
20:08:33 From JazzCash
Account ********0598
21-May- 081304755361 Money API Payment Received to 0.00 2,000.00 0.00 2,110.69
2025 Transfer JazzCash Account
19:47:45 ******0015
Disclaimer:
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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.
21-May- 081317564396 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,110.69
2025 Payment App Payment Request
23:17:15 From JazzCash
Account ********0598
22-May- 081320664052 Online JazzCash Successful Online 1,000.00 0.00 0.00 110.69
2025 Payment App Payment Request
01:03:33 From JazzCash
Account ********0598
22-May- 081322502164 Local API G2P Payment - 0.00 3,395.00 0.00 3,505.69
2025 Remittance 923052215686
03:22:57 Collection
22-May- 081323060294 Online JazzCash Successful Online 100.00 0.00 0.00 3,405.69
2025 Payment App Payment Request
04:23:40 From JazzCash
Account ********0598
22-May- 081347006791 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,405.69
2025 Payment App Payment Request
14:13:18 From JazzCash
Account ********0598
22-May- 081361176452 Online JazzCash Successful Online 2,000.00 0.00 0.00 405.69
2025 Payment App Payment Request
18:03:11 From JazzCash
Account ********0598
22-May- 081366891489 Local API G2P Payment - 0.00 4,850.00 0.00 5,255.69
2025 Remittance 923020844677
19:20:52 Collection
Disclaimer:
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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.
22-May- 081381916495 Online JazzCash Successful Online 2,000.00 0.00 0.00 3,255.69
2025 Payment App Payment Request
22:56:13 From JazzCash
Account ********0598
22-May- 081382423751 Online JazzCash Successful Online 2,000.00 0.00 0.00 1,255.69
2025 Payment App Payment Request
23:07:47 From JazzCash
Account ********0598
22-May- 081382728393 Online JazzCash Successful Online 1,000.00 0.00 0.00 255.69
2025 Payment App Payment Request
23:15:07 From JazzCash
Account ********0598
23-May- 081386031222 Incoming IBFT ATM IBFT Credit - 0.00 100.00 0.00 355.69
2025 923078470015
00:58:22
23-May- 081386045392 Online JazzCash Successful Online 300.00 0.00 0.00 55.69
2025 Payment App Payment Request
00:58:46 From JazzCash
Account ********0598
23-May- 081428669810 Local API G2P Payment - 0.00 1,500.00 0.00 1,555.69
2025 Remittance 923209038769
18:55:59 Collection
24-May- 081447275122 Local API G2P Payment - 0.00 2,500.00 0.00 4,055.69
2025 Remittance 923297427239
00:29:02 Collection
Disclaimer:
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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.
24-May- 081448558206 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,055.69
2025 Payment App Payment Request
01:32:38 From JazzCash
Account ********0598
24-May- 081449253944 Local API G2P Payment - 0.00 5,820.00 0.00 8,875.69
2025 Remittance 923275374002
02:20:46 Collection
24-May- 081449653791 Online JazzCash Successful Online 500.00 0.00 0.00 8,375.69
2025 Payment App Payment Request
03:01:29 From JazzCash
Account ********0598
24-May- 081449895765 Online JazzCash Successful Online 1,000.00 0.00 0.00 7,375.69
2025 Payment App Payment Request
03:22:11 From JazzCash
Account ********0598
24-May- 081476701554 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,375.69
2025 Payment App Payment Request
15:04:06 From JazzCash
Account ********0598
24-May- 081480291427 Online JazzCash Successful Online 3,000.00 0.00 0.00 3,375.69
2025 Payment App Payment Request
16:08:44 From JazzCash
Account ********0598
24-May- 081486151993 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 1,375.69
2025 transfer App RAAST
17:54:06
Disclaimer:
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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.
24-May- 081489644694 Local API G2P Payment - 0.00 3,201.00 0.00 4,576.69
2025 Remittance 923209038769
18:51:41 Collection
24-May- 081496229584 Local API G2P Payment - 0.00 1,940.00 0.00 6,516.69
2025 Remittance 923239077483
20:45:14 Collection
24-May- 081499636234 Local API G2P Payment - 0.00 1,940.00 0.00 8,456.69
2025 Remittance 923209038769
21:50:01 Collection
24-May- 081501085054 Money JazzCash Money Transfer via 1,310.00 0.00 0.00 7,146.69
2025 transfer App RAAST
22:21:08
24-May- 081501982092 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,146.69
2025 Payment App Payment Request
22:42:28 From JazzCash
Account ********0598
24-May- 081502831523 Online JazzCash Successful Online 3,000.00 0.00 0.00 3,146.69
2025 Payment App Payment Request
23:04:00 From JazzCash
Account ********0598
25-May- 081504994414 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,146.69
2025 Payment App Payment Request
00:17:43 From JazzCash
Account ********0598
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
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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.
25-May- 081505654845 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,146.69
2025 Payment App Payment Request
00:45:55 From JazzCash
Account ********0598
25-May- 081505813093 Online JazzCash Successful Online 1,000.00 0.00 0.00 146.69
2025 Payment App Payment Request
00:53:43 From JazzCash
Account ********0598
25-May- 081506250258 Online JazzCash Successful Online 100.00 0.00 0.00 46.69
2025 Payment App Payment Request
01:16:56 From JazzCash
Account ********0598
25-May- 081507567278 Local API G2P Payment - 0.00 3,000.00 0.00 3,046.69
2025 Remittance 923239077483
02:43:29 Collection
25-May- 081549254757 Money JazzCash Money Transfer via 1,110.00 0.00 0.00 1,936.69
2025 transfer App RAAST
19:34:03
25-May- 081558428700 Online JazzCash Successful Online 500.00 0.00 0.00 1,436.69
2025 Payment App Payment Request
21:57:44 From JazzCash
Account ********0598
25-May- 081561801048 Local API G2P Payment - 0.00 1,940.00 0.00 3,376.69
2025 Remittance 923297427239
23:07:36 Collection
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.
26-May- 081564673330 Local API G2P Payment - 0.00 2,800.00 0.00 6,176.69
2025 Remittance 923297427239
00:41:52 Collection
26-May- 081565805464 Local API G2P Payment - 0.00 3,880.00 0.00 10,056.69
2025 Remittance 923212945937
01:39:36 Collection
26-May- 081576137433 Money JazzCash Money transfer to 480.00 0.00 0.00 9,576.69
2025 Transfer App JazzCash account
09:55:36 ******6203
26-May- 081576555592 Online JazzCash Successful Online 500.00 0.00 0.00 9,076.69
2025 Payment App Payment Request
10:03:51 From JazzCash
Account ********0598
26-May- 081586631532 Online JazzCash Successful Online 1,000.00 0.00 0.00 8,076.69
2025 Payment App Payment Request
12:55:43 From JazzCash
Account ********0598
26-May- 081593635694 Money JazzCash Money Transfer via 1,110.00 0.00 0.00 6,966.69
2025 transfer App RAAST
14:52:38
26-May- 081597823499 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,966.69
2025 Payment App Payment Request
16:03:12 From JazzCash
Account ********0598
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
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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-May- 081599125965 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,966.69
2025 Payment App Payment Request
16:24:28 From JazzCash
Account ********0598
26-May- 081606047342 Local API G2P Payment - 0.00 2,910.00 0.00 7,876.69
2025 Remittance 923005006441
18:09:39 Collection
26-May- 081607982668 Online JazzCash Successful Online 500.00 0.00 0.00 7,376.69
2025 Payment App Payment Request
18:36:19 From JazzCash
Account ********0598
26-May- 081612076117 Money JazzCash Money transfer to 1,810.00 0.00 0.00 5,566.69
2025 Transfer App JazzCash account
19:31:38 ******6022
26-May- 081616872081 Money JazzCash IBFT Outgoing 200.00 0.00 1.78 5,364.91
2025 Transfer App Customer -
20:32:37 923********5
26-May- 081619942201 Merchant JazzCash Till Payment from 2,100.00 0.00 0.00 3,264.91
2025 Payment App JazzCash Account
21:10:50 ********0598
26-May- 081621368175 Money BISP IBFT Outgoing 310.00 0.00 0.00 2,954.91
2025 Transfer Customer -
21:30:00 923********5
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
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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-May- 081621940855 Local API G2P Payment - 0.00 2,910.00 0.00 5,864.91
2025 Remittance 923293043837
21:38:07 Collection
26-May- 081625758019 Online JazzCash Successful Online 500.00 0.00 0.00 5,364.91
2025 Payment App Payment Request
22:36:00 From JazzCash
Account ********0598
26-May- 081627294606 Online JazzCash Successful Online 100.00 0.00 0.00 5,264.91
2025 Payment App Payment Request
23:02:51 From JazzCash
Account ********0598
26-May- 081627305936 Online JazzCash Successful Online 100.00 0.00 0.00 5,164.91
2025 Payment App Payment Request
23:03:07 From JazzCash
Account ********0598
26-May- 081627950202 Local API G2P Payment - 0.00 2,910.00 0.00 8,074.91
2025 Remittance 923293043837
23:14:54 Collection
26-May- 081629749554 Local API G2P Payment - 0.00 1,940.00 0.00 10,014.91
2025 Remittance 923297427239
23:55:47 Collection
27-May- 081640566336 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 9,014.91
2025 transfer App RAAST
09:04:40
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.
27-May- 081641627667 Online JazzCash Successful Online 1,000.00 0.00 0.00 8,014.91
2025 Payment App Payment Request
09:28:49 From JazzCash
Account ********0598
27-May- 081649434945 Money BISP IBFT Outgoing 550.00 0.00 0.00 7,464.91
2025 Transfer Customer -
11:52:04 923********5
27-May- 081658049721 Money JazzCash Money Transfer via 900.00 0.00 0.00 6,564.91
2025 transfer App RAAST
14:14:08
27-May- 081660740926 Money JazzCash Money transfer to 1,250.00 0.00 0.00 5,314.91
2025 Transfer App JazzCash account
15:00:19 ******7020
27-May- 081661529126 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,314.91
2025 Payment App Payment Request
15:13:53 From JazzCash
Account ********0598
27-May- 081662255271 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,314.91
2025 Payment App Payment Request
15:26:11 From JazzCash
Account ********0598
27-May- 081664527559 Local API G2P Payment - 0.00 3,000.00 0.00 6,314.91
2025 Remittance 923005006441
16:04:03 Collection
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.
27-May- 081669674240 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,314.91
2025 Payment App Payment Request
17:25:26 From JazzCash
Account ********0598
27-May- 081672737357 Local API G2P Payment - 0.00 3,007.00 0.00 8,321.91
2025 Remittance 923005006441
18:10:50 Collection
27-May- 081674104787 Local API G2P Payment - 0.00 5,044.00 0.00 13,365.91
2025 Remittance 923005006441
18:30:24 Collection
27-May- 081680554957 Online JazzCash Successful Online 100.00 0.00 0.00 13,265.91
2025 Payment App Payment Request
20:00:55 From JazzCash
Account ********0598
27-May- 081680580554 Online JazzCash Successful Online 100.00 0.00 0.00 13,165.91
2025 Payment App Payment Request
20:01:12 From JazzCash
Account ********0598
27-May- 081685247087 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 12,165.91
2025 transfer App RAAST
21:08:40
27-May- 081685878681 Online JazzCash Successful Online 1,000.00 0.00 0.00 11,165.91
2025 Payment App Payment Request
21:18:50 From JazzCash
Account ********0598
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
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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-May- 081695336614 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,165.91
2025 Payment App Payment Request
01:03:57 From JazzCash
Account ********0598
28-May- 081695687514 Online JazzCash Successful Online 2,000.00 0.00 0.00 8,165.91
2025 Payment App Payment Request
01:22:35 From JazzCash
Account ********0598
28-May- 081695845784 Money JazzCash Money transfer to 700.00 0.00 0.00 7,465.91
2025 Transfer App JazzCash account
01:32:20 ******6101
28-May- 081695990818 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,465.91
2025 Payment App Payment Request
01:41:50 From JazzCash
Account ********0598
28-May- 081696041403 Online JazzCash Successful Online 500.00 0.00 0.00 5,965.91
2025 Payment App Payment Request
01:44:52 From JazzCash
Account ********0598
28-May- 081696242435 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,965.91
2025 Payment App Payment Request
01:59:11 From JazzCash
Account ********0598
28-May- 081696681346 Online JazzCash Successful Online 500.00 0.00 0.00 4,465.91
2025 Payment App Payment Request
02:31:12 From JazzCash
Account ********0598
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
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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-May- 081696962604 Online JazzCash Successful Online 200.00 0.00 0.00 4,265.91
2025 Payment App Payment Request
02:58:28 From JazzCash
Account ********0598
28-May- 081697145449 Online JazzCash Successful Online 200.00 0.00 0.00 4,065.91
2025 Payment App Payment Request
03:15:10 From JazzCash
Account ********0598
28-May- 081697175813 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,065.91
2025 Payment App Payment Request
03:17:53 From JazzCash
Account ********0598
28-May- 081697483010 Local API G2P Payment - 0.00 3,000.00 0.00 6,065.91
2025 Remittance 923239077483
03:48:27 Collection
28-May- 081697491715 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,065.91
2025 Payment App Payment Request
03:49:10 From JazzCash
Account ********0598
28-May- 081697613018 Online JazzCash Successful Online 500.00 0.00 0.00 4,565.91
2025 Payment App Payment Request
04:02:39 From JazzCash
Account ********0598
28-May- 081697700977 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,565.91
2025 Payment App Payment Request
04:11:00 From JazzCash
Account ********0598
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.
28-May- 081712521601 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,565.91
2025 Payment App Payment Request
11:52:43 From JazzCash
Account ********0598
28-May- 081715417208 Local API G2P Payment - 0.00 3,492.00 0.00 6,057.91
2025 Remittance 923005006441
12:41:22 Collection
28-May- 081717495987 Money JazzCash Money transfer to 700.00 0.00 0.00 5,357.91
2025 Transfer App JazzCash account
13:14:42 ******3708
28-May- 081719440844 Online JazzCash Successful Online 300.00 0.00 0.00 5,057.91
2025 Payment App Payment Request
13:47:51 From JazzCash
Account ********0598
28-May- 081723088276 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.71 4,055.20
2025 Transfer App Customer -
14:52:33 923********5
28-May- 081724417437 Money JazzCash Money Transfer via 500.00 0.00 0.00 3,555.20
2025 transfer App RAAST
15:16:07
28-May- 081726467793 Local API G2P Payment - 0.00 1,966.00 0.00 5,521.20
2025 Remittance 923020844677
15:52:15 Collection
Disclaimer:
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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-May- 081736071131 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,521.20
2025 Payment App Payment Request
18:26:19 From JazzCash
Account ********0598
28-May- 081736478298 Online JazzCash Successful Online 500.00 0.00 0.00 4,021.20
2025 Payment App Payment Request
18:32:14 From JazzCash
Account ********0598
28-May- 081737624805 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,021.20
2025 Payment App Payment Request
18:49:13 From JazzCash
Account ********0598
28-May- 081745119475 Money JazzCash Money Transfer via 400.00 0.00 0.00 2,621.20
2025 transfer App RAAST
20:36:12
28-May- 081747625470 Money API Payment Received to 0.00 45.00 0.00 2,666.20
2025 Transfer JazzCash Account
21:14:08 ******0015
28-May- 081747950624 Online JazzCash Successful Online 500.00 0.00 0.00 2,166.20
2025 Payment App Payment Request
21:19:31 From JazzCash
Account ********0598
28-May- 081748218171 Money JazzCash Money transfer to 700.00 0.00 0.00 1,466.20
2025 Transfer App JazzCash account
21:23:56 ******3347
Disclaimer:
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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.
28-May- 081749905753 Online JazzCash Successful Online 1,000.00 0.00 0.00 466.20
2025 Payment App Payment Request From
21:51:30 JazzCash Account
********0598
28-May- 081750653218 Online JazzCash Successful Online 100.00 0.00 0.00 366.20
2025 Payment App Payment Request From
22:04:24 JazzCash Account
********0598
28-May- 081750983449 Online JazzCash Successful Online 100.00 0.00 0.00 266.20
2025 Payment App Payment Request From
22:10:14 JazzCash Account
********0598
28-May- 081751432855 Online JazzCash Successful Online 100.00 0.00 0.00 166.20
2025 Payment App Payment Request From
22:18:36 JazzCash Account
********0598
28-May- 081751809064 Online JazzCash Successful Online 100.00 0.00 0.00 66.20
2025 Payment App Payment Request From
22:25:49 JazzCash Account
********0598
29-May- 081804397072 Money API Payment Received to 0.00 65.00 0.00 131.20
2025 Transfer JazzCash Account
19:38:39 ******0015
29-May- 081804584799 Online JazzCash Successful Online 100.00 0.00 0.00 31.20
2025 Payment App Payment Request From
19:41:10 JazzCash Account
********0598
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.
29-May- 081817052112 Money Merchant Payment Received to 0.00 7,000.00 0.00 7,031.20
2025 Transfer App JazzCash Account
22:46:49 ******3056
30-May- 081824386279 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,031.20
2025 Payment App Payment Request
04:43:44 From JazzCash
Account
********0598
30-May- 081827541168 Local API G2P Payment - 0.00 6,000.00 0.00 12,031.20
2025 Remittance 923232862050
07:47:58 Collection
30-May- 081827979027 Online JazzCash Successful Online 1,000.00 0.00 0.00 11,031.20
2025 Payment App Payment Request
08:03:19 From JazzCash
Account
********0598
30-May- 081828479493 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,031.20
2025 Payment App Payment Request
08:18:47 From JazzCash
Account
********0598
30-May- 081828868829 Online JazzCash Successful Online 1,000.00 0.00 0.00 9,031.20
2025 Payment App Payment Request
08:30:29 From JazzCash
Account
********0598
30-May- 081830120461 Money JazzCash Money Transfer via 860.00 0.00 0.00 8,171.20
2025 transfer App RAAST
09:02:35
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.
30-May- 081830506058 Online JazzCash Successful Online 500.00 0.00 0.00 7,671.20
2025 Payment App Payment Request
09:12:14 From JazzCash
Account ********0598
30-May- 081830842260 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,671.20
2025 Payment App Payment Request
09:19:54 From JazzCash
Account ********0598
30-May- 081830928901 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,671.20
2025 Payment App Payment Request
09:22:01 From JazzCash
Account ********0598
30-May- 081835600787 Online JazzCash Successful Online 500.00 0.00 0.00 5,171.20
2025 Payment App Payment Request
10:53:28 From JazzCash
Account ********0598
30-May- 081843002182 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,171.20
2025 Payment App Payment Request
12:59:46 From JazzCash
Account ********0598
30-May- 081843765486 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,171.20
2025 Payment App Payment Request
13:15:04 From JazzCash
Account ********0598
30-May- 081846812541 Local API G2P Payment - 0.00 3,000.00 0.00 6,171.20
2025 Remittance 923005006441
14:24:08 Collection
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.
30-May- 081846878592 Online JazzCash Successful Online 100.00 0.00 0.00 6,071.20
2025 Payment App Payment Request
14:25:35 From JazzCash
Account ********0598
30-May- 081849084130 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,071.20
2025 Payment App Payment Request
15:04:50 From JazzCash
Account ********0598
30-May- 081849214311 Money JazzCash Money transfer to 1,000.00 0.00 0.00 4,071.20
2025 Transfer App JazzCash account
15:06:59 ******4254
30-May- 081853165312 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,071.20
2025 Payment App Payment Request
16:12:30 From JazzCash
Account ********0598
30-May- 081853540629 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,071.20
2025 Payment App Payment Request
16:18:33 From JazzCash
Account ********0598
30-May- 081854642721 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,071.20
2025 Payment App Payment Request
16:35:57 From JazzCash
Account ********0598
30-May- 081858118402 Online JazzCash Successful Online 1,000.00 0.00 0.00 71.20
2025 Payment App Payment Request
17:29:06 From JazzCash
Account ********0598
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.
31-May- 081885281941 Money JazzCash Money transfer to 0.00 1,500.00 0.00 1,571.20
2025 Transfer App JazzCash account
02:32:54 ******6471
31-May- 081885819832 Money JazzCash Money Transfer via 1,450.00 0.00 0.00 121.20
2025 transfer App RAAST
03:21:14
31-May- 081886277484 Online JazzCash Successful Online 100.00 0.00 0.00 21.20
2025 Payment App Payment Request
04:08:05 From JazzCash
Account
********0598
31-May- 081891302858 Money JazzCash Money transfer to 0.00 10,000.00 0.00 10,021.20
2025 Transfer App JazzCash account
08:31:13 ******0309
31-May- 081891623461 Online JazzCash Successful Online 1,000.00 0.00 0.00 9,021.20
2025 Payment App Payment Request
08:39:55 From JazzCash
Account
********0598
31-May- 081892277364 Money JazzCash Money Transfer via 810.00 0.00 0.00 8,211.20
2025 transfer App RAAST
08:56:37
31-May- 081892503663 Money JazzCash Money transfer to 1,700.00 0.00 0.00 6,511.20
2025 Transfer App JazzCash account
09:02:16 ******6512
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31-May- 081893001001 Online JazzCash Successful Online 500.00 0.00 0.00 6,011.20
2025 Payment App Payment Request
09:13:56 From JazzCash
Account ********0598
31-May- 081894105417 Local API G2P Payment - 0.00 2,000.00 0.00 8,011.20
2025 Remittance 923239077483
09:37:39 Collection
31-May- 081894154319 Money JazzCash Money transfer to 1,500.00 0.00 0.00 6,511.20
2025 Transfer App JazzCash account
09:38:45 ******6471
31-May- 081894414569 Online JazzCash Successful Online 500.00 0.00 0.00 6,011.20
2025 Payment App Payment Request
09:44:13 From JazzCash
Account ********0598
31-May- 081895532580 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,011.20
2025 Payment App Payment Request
10:05:56 From JazzCash
Account ********0598
31-May- 081902753424 Money JazzCash Money transfer to 600.00 0.00 0.00 4,411.20
2025 Transfer App JazzCash account
12:06:55 ******3980
31-May- 081914978254 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,411.20
2025 Payment App Payment Request
15:24:16 From JazzCash
Account ********0598
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viruses, interceptions or interferences.
31-May- 081916278401 Local API G2P Payment - 0.00 3,880.00 0.00 7,291.20
2025 Remittance 923005006441
15:45:25 Collection
31-May- 081916861216 Local API G2P Payment - 0.00 3,880.00 0.00 11,171.20
2025 Remittance 923005006441
15:55:02 Collection
31-May- 081917289578 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,171.20
2025 Payment App Payment Request
16:02:00 From JazzCash
Account
********0598
31-May- 081918449047 Online JazzCash Successful Online 100.00 0.00 0.00 10,071.20
2025 Payment App Payment Request
16:20:35 From JazzCash
Account
********0598
31-May- 081924390794 Money JazzCash Money transfer to 0.00 40,000.00 0.00 50,071.20
2025 Transfer App JazzCash account
17:51:00 ******7854
31-May- 081924929618 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 45,071.20
2025 transfer App RAAST
17:58:22
31-May- 081925049246 Money JazzCash IBFT Outgoing 29,000.00 0.00 39.44 16,031.76
2025 Transfer App Customer -
18:00:10 923********5
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viruses, interceptions or interferences.
31-May- 081931608785 Money JazzCash Money transfer to 1,250.00 0.00 0.00 14,781.76
2025 Transfer App JazzCash account
19:30:44 ******8187
31-May- 081940707805 Money JazzCash IBFT Outgoing 1,520.00 0.00 3.31 13,258.45
2025 Transfer App Customer -
21:29:32 923********5
31-May- 081940795471 Money API Payment Received to 0.00 7,000.00 0.00 20,258.45
2025 Transfer JazzCash Account
21:30:39 ******0015
31-May- 081943317530 Online JazzCash Successful Online 1,000.00 0.00 0.00 19,258.45
2025 Payment App Payment Request
22:09:57 From JazzCash
Account ********0598
31-May- 081943956897 Local API G2P Payment - 0.00 3,880.00 0.00 23,138.45
2025 Remittance 923239077483
22:20:45 Collection
01-Jun- 081949326890 Online JazzCash Successful Online 1,000.00 0.00 0.00 22,138.45
2025 Payment App Payment Request
00:22:59 From JazzCash
Account ********0598
01-Jun- 081951642782 Money JazzCash Money transfer to 1,200.00 0.00 0.00 20,938.45
2025 Transfer App JazzCash account
01:57:32 ******6166
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viruses, interceptions or interferences.
01-Jun- 081953132779 Online JazzCash Successful Online 1,000.00 0.00 0.00 19,938.45
2025 Payment App Payment Request
03:46:05 From JazzCash
Account ********0598
01-Jun- 081953226072 Online JazzCash Successful Online 1,000.00 0.00 0.00 18,938.45
2025 Payment App Payment Request
03:55:07 From JazzCash
Account ********0598
01-Jun- 081953383275 Online JazzCash Successful Online 1,000.00 0.00 0.00 17,938.45
2025 Payment App Payment Request
04:08:21 From JazzCash
Account ********0598
01-Jun- 081953834489 Online JazzCash Successful Online 500.00 0.00 0.00 17,438.45
2025 Payment App Payment Request
04:46:00 From JazzCash
Account ********0598
01-Jun- 081968960462 Local API G2P Payment - 0.00 3,000.00 0.00 20,438.45
2025 Remittance 923005006441
11:45:08 Collection
01-Jun- 081971865309 Money JazzCash Money transfer to 1,350.00 0.00 0.00 19,088.45
2025 Transfer App JazzCash account
12:31:44 ******6480
01-Jun- 081979685547 Money JazzCash Money transfer to 1,000.00 0.00 0.00 18,088.45
2025 Transfer App JazzCash account
14:43:14 ******0143
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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.
01-Jun-2025 081987052208 Online JazzCash Successful Online 100.00 0.00 0.00 17,988.45
16:48:21 Payment App Payment Request
From JazzCash
Account ********0598
01-Jun-2025 081988711738 Money JazzCash Money Transfer via 1,200.00 0.00 0.00 16,788.45
17:14:26 transfer App RAAST
02-Jun-2025 082016806335 Online JazzCash Successful Online 500.00 0.00 0.00 16,288.45
02:35:03 Payment App Payment Request
From JazzCash
Account ********0598
02-Jun-2025 082031033682 Money JazzCash Money transfer to 1,120.00 0.00 0.00 15,168.45
11:00:53 Transfer App JazzCash account
******7735
02-Jun-2025 082054777326 Money JazzCash Money Transfer via 1,820.00 0.00 0.00 13,348.45
16:57:14 transfer App RAAST
02-Jun-2025 082055487985 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 11,348.45
17:07:12 transfer App RAAST
02-Jun-2025 082060858155 Money JazzCash IBFT Outgoing 720.00 0.00 1.55 10,626.90
18:20:49 Transfer App Customer -
923********5
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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-2025 082094903095 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 9,626.90
08:58:05 transfer App RAAST
03-Jun-2025 082096369616 Money JazzCash Money transfer to 350.00 0.00 0.00 9,276.90
09:29:10 Transfer App JazzCash account
******2823
03-Jun-2025 082099110746 Online JazzCash Successful Online 1,000.00 0.00 0.00 8,276.90
10:19:18 Payment App Payment Request
From JazzCash
Account ********0598
03-Jun-2025 082101003525 Online JazzCash Successful Online 1,000.00 0.00 0.00 7,276.90
10:50:14 Payment App Payment Request
From JazzCash
Account ********0598
03-Jun-2025 082129335909 Online JazzCash Successful Online 500.00 0.00 0.00 6,776.90
17:42:06 Payment App Payment Request
From JazzCash
Account ********0598
03-Jun-2025 082131342653 Online JazzCash Successful Online 200.00 0.00 0.00 6,576.90
18:07:56 Payment App Payment Request
From JazzCash
Account ********0598
03-Jun-2025 082138699257 Money JazzCash Money transfer to 1,400.00 0.00 0.00 5,176.90
19:38:09 Transfer App JazzCash account
******3303
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03-Jun- 082139147822 Money BISP IBFT Outgoing 910.00 0.00 0.00 4,266.90
2025 Transfer Customer -
19:43:43 923********5
03-Jun- 082147125547 Money BISP IBFT Outgoing 2,200.00 0.00 0.00 2,066.90
2025 Transfer Customer -
21:25:54 923********5
03-Jun- 082150117361 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,066.90
2025 Payment App Payment Request
22:10:06 From JazzCash
Account ********0598
03-Jun- 082152381761 Local API G2P Payment - 0.00 4,000.00 0.00 5,066.90
2025 Remittance 923209038769
22:48:18 Collection
04-Jun- 082162756385 Merchant JazzCash Customer Buys Zong 500.00 0.00 0.00 4,566.90
2025 Payment App Bundles via Customer
06:38:19 App
04-Jun- 082164046587 Online JazzCash Successful Online 500.00 0.00 0.00 4,066.90
2025 Payment App Payment Request
07:32:24 From JazzCash
Account ********0598
04-Jun- 082192505261 Money BISP IBFT Outgoing 1,850.00 0.00 0.00 2,216.90
2025 Transfer Customer -
15:19:03 923********5
Disclaimer:
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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.
04-Jun- 082198133932 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,216.90
2025 Payment App Payment Request
16:37:34 From JazzCash
Account
********0598
04-Jun- 082223133677 Online JazzCash Successful Online 100.00 0.00 0.00 1,116.90
2025 Payment App Payment Request
21:59:49 From JazzCash
Account
********0598
04-Jun- 082223381912 Online JazzCash Successful Online 1,000.00 0.00 0.00 116.90
2025 Payment App Payment Request
22:03:30 From JazzCash
Account
********0598
04-Jun- 082224732629 Online JazzCash Successful Online 100.00 0.00 0.00 16.90
2025 Payment App Payment Request
22:23:41 From JazzCash
Account
********0598
05-Jun- 082254259461 Money API Payment Received to 0.00 1,000.00 0.00 1,016.90
2025 Transfer JazzCash Account
12:21:18 ******0015
05-Jun- 082254648118 Online JazzCash Successful Online 1,000.00 0.00 0.00 16.90
2025 Payment App Payment Request
12:26:50 From JazzCash
Account
********0598
07-Jun- 082425236346 Local API G2P Payment - 0.00 10,000.00 0.00 10,016.90
2025 Remittance 923239077483
22:22:14 Collection
Disclaimer:
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viruses, interceptions or interferences.
07-Jun-2025 082426021383 Money BISP IBFT Outgoing 2,100.00 0.00 0.00 7,916.90
22:46:09 Transfer Customer -
923********5
08-Jun-2025 082428218426 Money JazzCash Money transfer to 5,700.00 0.00 0.00 2,216.90
00:13:54 Transfer App JazzCash account
******1521
08-Jun-2025 082429551004 Online JazzCash Successful Online 500.00 0.00 0.00 1,716.90
01:40:12 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082430128415 Online JazzCash Successful Online 1,000.00 0.00 0.00 716.90
02:36:00 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082430161433 Online JazzCash Successful Online 500.00 0.00 0.00 216.90
02:39:15 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082430179431 Online JazzCash Successful Online 100.00 0.00 0.00 116.90
02:41:40 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082430178848 Online JazzCash Successful Online 100.00 0.00 0.00 16.90
02:41:57 Payment App Payment Request
From JazzCash
Account ********0598
Disclaimer:
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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.
08-Jun- 082437760016 Incoming ATM IBFT Credit - 0.00 2,000.00 0.00 2,016.90
2025 IBFT 923078470015
10:01:32
08-Jun- 082437892260 Incoming ATM IBFT Credit - 0.00 50.00 0.00 2,066.90
2025 IBFT 923078470015
10:04:52
08-Jun- 082437928984 Online JazzCash Successful Online 500.00 0.00 0.00 1,566.90
2025 Payment App Payment Request
10:06:17 From JazzCash
Account ********0598
08-Jun- 082438422760 Online JazzCash Successful Online 500.00 0.00 0.00 1,066.90
2025 Payment App Payment Request
10:19:20 From JazzCash
Account ********0598
08-Jun- 082438813029 Incoming ATM IBFT Credit - 0.00 700.00 0.00 1,766.90
2025 IBFT 923078470015
10:29:38
08-Jun- 082439449912 Online JazzCash Successful Online 100.00 0.00 0.00 1,666.90
2025 Payment App Payment Request
10:46:14 From JazzCash
Account ********0598
08-Jun- 082440403756 Money JazzCash Money transfer to 1,550.00 0.00 0.00 116.90
2025 Transfer App JazzCash account
11:10:32 ******2676
Disclaimer:
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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.
08-Jun- 082442470300 Online JazzCash Successful Online 100.00 0.00 0.00 16.90
2025 Payment App Payment Request
12:01:28 From JazzCash
Account
********0598
08-Jun- 082443730078 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 50,016.90
2025 IBFT 923078470015
12:32:30
08-Jun- 082444046341 Online JazzCash Successful Online 3,000.00 0.00 0.00 47,016.90
2025 Payment App Payment Request
12:40:20 From JazzCash
Account
********0598
08-Jun- 082446102421 Money JazzCash IBFT Outgoing 20,000.00 0.00 1.55 27,015.35
2025 Transfer App Customer -
13:32:51 923********5
08-Jun- 082446997191 Money JazzCash IBFT Outgoing 15,000.00 0.00 1.55 12,013.80
2025 Transfer App Customer -
13:56:53 923********5
08-Jun- 082452968997 Money BISP IBFT Outgoing 10,600.00 0.00 0.00 1,413.80
2025 Transfer Customer -
16:35:56 923********5
08-Jun- 082456443253 Online JazzCash Successful Online 1,000.00 0.00 0.00 413.80
2025 Payment App Payment Request
17:59:01 From JazzCash
Account
********0598
Disclaimer:
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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.
08-Jun- 082459334896 Online JazzCash Successful Online 100.00 0.00 0.00 313.80
2025 Payment App Payment Request
19:02:37 From JazzCash
Account
********0598
08-Jun- 082459349157 Online JazzCash Successful Online 100.00 0.00 0.00 213.80
2025 Payment App Payment Request
19:02:58 From JazzCash
Account
********0598
08-Jun- 082461817722 Money JazzCash Money transfer to 0.00 50,000.00 0.00 50,213.80
2025 Transfer App JazzCash account
19:55:51 ******0278
08-Jun- 082462218996 Online JazzCash Successful Online 3,000.00 0.00 0.00 47,213.80
2025 Payment App Payment Request
20:03:56 From JazzCash
Account
********0598
08-Jun- 082462713753 Online JazzCash Successful Online 3,000.00 0.00 0.00 44,213.80
2025 Payment App Payment Request
20:14:08 From JazzCash
Account
********0598
08-Jun- 082463075564 Online JazzCash Successful Online 2,000.00 0.00 0.00 42,213.80
2025 Payment App Payment Request
20:21:44 From JazzCash
Account
********0598
08-Jun- 082463593732 Online JazzCash Successful Online 3,000.00 0.00 0.00 39,213.80
2025 Payment App Payment Request
20:32:43 From JazzCash
Account
********0598
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.
08-Jun-2025 082464171925 Online JazzCash Successful Online 5,000.00 0.00 0.00 34,213.80
20:45:15 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082465502812 Online JazzCash Successful Online 5,000.00 0.00 0.00 29,213.80
21:14:20 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082469357575 Online JazzCash Successful Online 3,000.00 0.00 0.00 26,213.80
22:53:03 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082470064259 Online JazzCash Successful Online 1,000.00 0.00 0.00 25,213.80
23:13:06 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082470356617 Online JazzCash Successful Online 5,000.00 0.00 0.00 20,213.80
23:22:09 Payment App Payment Request
From JazzCash
Account ********0598
08-Jun-2025 082470852717 Online JazzCash Successful Online 5,000.00 0.00 0.00 15,213.80
23:39:48 Payment App Payment Request
From JazzCash
Account ********0598
09-Jun-2025 082473225165 Online JazzCash Successful Online 5,000.00 0.00 0.00 10,213.80
01:31:04 Payment App Payment Request
From JazzCash
Account ********0598
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.
09-Jun- 082473361793 Online JazzCash Successful Online 5,000.00 0.00 0.00 5,213.80
2025 Payment App Payment Request
01:40:17 From JazzCash
Account ********0598
09-Jun- 082473925844 Online JazzCash Successful Online 5,000.00 0.00 0.00 213.80
2025 Payment App Payment Request
02:21:47 From JazzCash
Account ********0598
09-Jun- 082477987395 Local API G2P Payment - 0.00 4,091.00 0.00 4,304.80
2025 Remittance 923268461962
07:35:03 Collection
09-Jun- 082493088999 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 2,304.80
2025 transfer App RAAST
13:48:44
09-Jun- 082493713871 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 304.80
2025 transfer App RAAST
14:03:42
09-Jun- 082493970441 Local API G2P Payment - 0.00 6,000.00 0.00 6,304.80
2025 Remittance 923212945937
14:09:51 Collection
09-Jun- 082494785337 Online JazzCash Successful Online 300.00 0.00 0.00 6,004.80
2025 Payment App Payment Request
14:29:38 From JazzCash
Account ********0598
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
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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.
09-Jun- 082495128037 Money JazzCash Money transfer to 450.00 0.00 0.00 5,554.80
2025 Transfer App JazzCash account
14:38:04 ******8633
09-Jun- 082495303863 Money JazzCash IBFT Outgoing 2,000.00 0.00 3.87 3,550.93
2025 Transfer App Customer -
14:42:18 923********5
09-Jun- 082495609807 Money JazzCash IBFT Outgoing 3,000.00 0.00 5.03 545.90
2025 Transfer App Customer -
14:49:34 923********5
09-Jun- 082496383738 Online JazzCash Successful Online 500.00 0.00 0.00 45.90
2025 Payment App Payment Request
15:08:29 From JazzCash
Account
********0598
09-Jun- 082511818850 Money Merchant Payment Received 0.00 50,000.00 0.00 50,045.90
2025 Transfer App to JazzCash
20:31:23 Account ******3056
09-Jun- 082511851767 Money Merchant Payment Received 0.00 50,000.00 0.00 100,045.90
2025 Transfer App to JazzCash
20:31:54 Account ******3056
09-Jun- 082512280874 Online JazzCash Successful Online 3,000.00 0.00 0.00 97,045.90
2025 Payment App Payment Request
20:40:16 From JazzCash
Account
********0598
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.
09-Jun- 082513955251 Online JazzCash Successful Online 2,000.00 0.00 0.00 95,045.90
2025 Payment App Payment Request
21:13:18 From JazzCash
Account
********0598
09-Jun- 082514871823 Online JazzCash Successful Online 5,000.00 0.00 0.00 90,045.90
2025 Payment App Payment Request
21:33:02 From JazzCash
Account
********0598
09-Jun- 082518601091 Local API G2P Payment - 0.00 18,430.00 0.00 108,475.90
2025 Remittance 923297427239
23:01:25 Collection
09-Jun- 082519747775 Online JazzCash Successful Online 2,000.00 0.00 0.00 106,475.90
2025 Payment App Payment Request
23:36:08 From JazzCash
Account
********0598
10-Jun- 082520806299 Online JazzCash Successful Online 5,000.00 0.00 0.00 101,475.90
2025 Payment App Payment Request
00:17:18 From JazzCash
Account
********0598
10-Jun- 082521007255 Online JazzCash Successful Online 5,000.00 0.00 0.00 96,475.90
2025 Payment App Payment Request
00:25:57 From JazzCash
Account
********0598
10-Jun- 082521208707 Local API G2P Payment - 0.00 49,500.00 0.00 145,975.90
2025 Remittance 923239077483
00:35:21 Collection
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.
10-Jun- 082522511868 Online JazzCash Successful Online 3,000.00 0.00 0.00 142,975.90
2025 Payment App Payment Request
01:52:29 From JazzCash
Account
********0598
10-Jun- 082522907825 Online JazzCash Successful Online 1,000.00 0.00 0.00 141,975.90
2025 Payment App Payment Request
02:19:11 From JazzCash
Account
********0598
10-Jun- 082534599670 Money JazzCash IBFT Outgoing 50,000.00 0.00 68.00 91,907.90
2025 Transfer App Customer -
10:41:42 923********5
10-Jun- 082534660571 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.71 90,905.19
2025 Transfer App Customer -
10:42:40 923********5
10-Jun- 082534950434 Money JazzCash Money Transfer via 9,000.00 0.00 0.00 81,905.19
2025 transfer App RAAST
10:47:53
10-Jun- 082535315931 Online JazzCash Successful Online 5,000.00 0.00 0.00 76,905.19
2025 Payment App Payment Request
10:54:40 From JazzCash
Account
********0598
10-Jun- 082536220287 Money JazzCash Money Transfer via 2,260.00 0.00 0.00 74,645.19
2025 transfer App RAAST
11:10:33
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.
10-Jun- 082538435720 Online JazzCash Successful Online 5,000.00 0.00 0.00 69,645.19
2025 Payment App Payment Request
11:48:44 From JazzCash
Account ********0598
10-Jun- 082548398823 Online JazzCash Successful Online 5,000.00 0.00 0.00 64,645.19
2025 Payment App Payment Request
14:48:02 From JazzCash
Account ********0598
10-Jun- 082549672885 Online JazzCash Successful Online 2,000.00 0.00 0.00 62,645.19
2025 Payment App Payment Request
15:12:10 From JazzCash
Account ********0598
10-Jun- 082550053769 Online JazzCash Successful Online 5,000.00 0.00 0.00 57,645.19
2025 Payment App Payment Request
15:19:28 From JazzCash
Account ********0598
10-Jun- 082550782351 Money JazzCash Money Transfer via 1,300.00 0.00 0.00 56,345.19
2025 transfer App RAAST
15:32:50
10-Jun- 082552357431 Online JazzCash Successful Online 50,000.00 0.00 0.00 6,345.19
2025 Payment App Payment Request
16:02:36 From JazzCash
Account ********0598
10-Jun- 082553987696 Money JazzCash Money transfer to 5,000.00 0.00 0.00 1,345.19
2025 Transfer App JazzCash account
16:32:50 ******4549
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.
10-Jun- 082554739244 Money JazzCash IBFT Outgoing 830.00 0.00 2.51 512.68
2025 Transfer App Customer -
16:45:56 923********5
10-Jun- 082554982791 Local API G2P Payment - 0.00 29,973.00 0.00 30,485.68
2025 Remittance 923239077483
16:50:07 Collection
10-Jun- 082560414673 Online JazzCash Successful Online 5,000.00 0.00 0.00 25,485.68
2025 Payment App Payment Request
18:21:21 From JazzCash
Account
********0598
10-Jun- 082561711067 Online JazzCash Successful Online 5,000.00 0.00 0.00 20,485.68
2025 Payment App Payment Request
18:41:36 From JazzCash
Account
********0598
10-Jun- 082562176543 Online JazzCash Successful Online 10,000.00 0.00 0.00 10,485.68
2025 Payment App Payment Request
18:48:34 From JazzCash
Account
********0598
10-Jun- 082566495678 Online JazzCash Successful Online 3,000.00 0.00 0.00 7,485.68
2025 Payment App Payment Request
19:55:18 From JazzCash
Account
********0598
10-Jun- 082569606450 Online JazzCash Successful Online 3,000.00 0.00 0.00 4,485.68
2025 Payment App Payment Request
20:40:43 From JazzCash
Account
********0598
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.
10-Jun- 082569866638 Online JazzCash Successful Online 3,000.00 0.00 0.00 1,485.68
2025 Payment App Payment Request
20:44:33 From JazzCash
Account
********0598
11-Jun- 082594775362 Online JazzCash Successful Online 1,000.00 0.00 0.00 485.68
2025 Payment App Payment Request
10:33:45 From JazzCash
Account
********0598
11-Jun- 082601038202 Online JazzCash Successful Online 300.00 0.00 0.00 185.68
2025 Payment App Payment Request
12:18:22 From JazzCash
Account
********0598
11-Jun- 082601216040 Online JazzCash Successful Online 100.00 0.00 0.00 85.68
2025 Payment App Payment Request
12:21:09 From JazzCash
Account
********0598
11-Jun- 082626077206 Money Merchant Payment Received 0.00 40,000.00 0.00 40,085.68
2025 Transfer App to JazzCash Account
19:19:18 ******3056
11-Jun- 082634544330 Money JazzCash Money transfer to 2,800.00 0.00 0.00 37,285.68
2025 Transfer App JazzCash account
21:25:31 ******5581
11-Jun- 082636726519 Online JazzCash Successful Online 3,000.00 0.00 0.00 34,285.68
2025 Payment App Payment Request
22:02:03 From JazzCash
Account
********0598
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.
11-Jun- 082637369714 Online JazzCash Successful Online 2,000.00 0.00 0.00 32,285.68
2025 Payment App Payment Request
22:13:24 From JazzCash
Account
********0598
11-Jun- 082639534988 Online JazzCash Successful Online 3,000.00 0.00 0.00 29,285.68
2025 Payment App Payment Request
22:55:52 From JazzCash
Account
********0598
11-Jun- 082639669112 Local API G2P Payment - 0.00 9,000.00 0.00 38,285.68
2025 Remittance 923239077483
22:58:40 Collection
11-Jun- 082641174958 Online JazzCash Successful Online 3,000.00 0.00 0.00 35,285.68
2025 Payment App Payment Request
23:34:15 From JazzCash
Account
********0598
11-Jun- 082641441529 Local API G2P Payment - 0.00 5,964.00 0.00 41,249.68
2025 Remittance 923239077483
23:41:51 Collection
12-Jun- 082642099652 Money JazzCash Money Transfer via 1,300.00 0.00 0.00 39,949.68
2025 transfer App RAAST
00:03:08
12-Jun- 082642122087 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 29,949.68
2025 transfer App RAAST
00:03:58
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.
12-Jun- 082642764242 Online JazzCash Successful Online 3,000.00 0.00 0.00 26,949.68
2025 Payment App Payment Request
00:26:06 From JazzCash
Account ********0598
12-Jun- 082652451628 Online JazzCash Successful Online 3,000.00 0.00 0.00 23,949.68
2025 Payment App Payment Request
09:18:34 From JazzCash
Account ********0598
12-Jun- 082653398919 Online JazzCash Successful Online 3,000.00 0.00 0.00 20,949.68
2025 Payment App Payment Request
09:38:33 From JazzCash
Account ********0598
12-Jun- 082653773377 Online JazzCash Successful Online 5,000.00 0.00 0.00 15,949.68
2025 Payment App Payment Request
09:46:06 From JazzCash
Account ********0598
12-Jun- 082653956390 Online JazzCash Successful Online 2,000.00 0.00 0.00 13,949.68
2025 Payment App Payment Request
09:49:45 From JazzCash
Account ********0598
12-Jun- 082654828849 Online JazzCash Successful Online 10,000.00 0.00 0.00 3,949.68
2025 Payment App Payment Request
10:06:25 From JazzCash
Account ********0598
12-Jun- 082656618018 Online JazzCash Successful Online 3,000.00 0.00 0.00 949.68
2025 Payment App Payment Request
10:39:21 From JazzCash
Account ********0598
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.
12-Jun- 082664334232 Prepaid Top- JazzCash Mobile Prepaid Load 700.00 0.00 0.00 249.68
2025 up App - Jazz
12:45:17
13-Jun- 082706799837 Online JazzCash Successful Online 100.00 0.00 0.00 149.68
2025 Payment App Payment Request
01:36:46 From JazzCash
Account
********0598
13-Jun- 082706812490 Online JazzCash Successful Online 100.00 0.00 0.00 49.68
2025 Payment App Payment Request
01:37:19 From JazzCash
Account
********0598
14-Jun- 082815952432 Money JazzCash Money transfer to 0.00 3,450.00 0.00 3,498.68
2025 Transfer App JazzCash account
20:15:01 ******4516
14-Jun- 082821071434 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,498.68
2025 Payment App Payment Request
21:27:02 From JazzCash
Account
********0598
15-Jun- 082850733499 Money JazzCash Money transfer to 1,100.00 0.00 0.00 1,398.68
2025 Transfer App JazzCash account
12:42:49 ******1132
15-Jun- 082876511308 Money JazzCash Money Transfer via 1,100.00 0.00 0.00 298.68
2025 transfer App RAAST
19:52:52
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.
16-Jun- 082893111921 Online JazzCash Successful Online 100.00 0.00 0.00 198.68
2025 Payment App Payment Request
03:31:19 From JazzCash
Account ********0598
16-Jun- 082893118594 Online JazzCash Successful Online 100.00 0.00 0.00 98.68
2025 Payment App Payment Request
03:31:34 From JazzCash
Account ********0598
16-Jun- 082946754629 Money API Payment Received to 0.00 1,500.00 0.00 1,598.68
2025 Transfer JazzCash Account
21:17:44 ******0015
17-Jun- 082957567751 Online JazzCash Successful Online 500.00 0.00 0.00 1,098.68
2025 Payment App Payment Request
01:43:07 From JazzCash
Account ********0598
17-Jun- 082957602073 Online JazzCash Successful Online 1,000.00 0.00 0.00 98.68
2025 Payment App Payment Request
01:45:34 From JazzCash
Account ********0598
17-Jun- 082958576615 Local API G2P Payment - 0.00 5,500.00 0.00 5,598.68
2025 Remittance 923239077483
03:03:42 Collection
17-Jun- 082968552768 Money JazzCash Money Transfer via 2,900.00 0.00 0.00 2,698.68
2025 transfer App RAAST
10:10:01
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.
17-Jun- 082992986864 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,698.68
2025 Payment App Payment Request
16:44:05 From JazzCash
Account
********0598
17-Jun- 082995377793 Online JazzCash Successful Online 1,000.00 0.00 0.00 698.68
2025 Payment App Payment Request
17:19:09 From JazzCash
Account
********0598
17-Jun- 082995782930 Online JazzCash Successful Online 500.00 0.00 0.00 198.68
2025 Payment App Payment Request
17:24:53 From JazzCash
Account
********0598
17-Jun- 082996502257 Online JazzCash Successful Online 100.00 0.00 0.00 98.68
2025 Payment App Payment Request
17:35:27 From JazzCash
Account
********0598
18-Jun- 083038475601 Money API Payment Received to 0.00 5,000.00 0.00 5,098.68
2025 Transfer JazzCash Account
11:15:48 ******0015
18-Jun- 083040139015 Money JazzCash Money Transfer via 1,050.00 0.00 0.00 4,048.68
2025 transfer App RAAST
11:41:28
18-Jun- 083041623501 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,048.68
2025 Payment App Payment Request
12:03:46 From JazzCash
Account
********0598
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-Jun- 083042010274 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,048.68
2025 Payment App Payment Request
12:09:49 From JazzCash
Account ********0598
18-Jun- 083050185920 Local API G2P Payment - 0.00 8,004.00 0.00 10,052.68
2025 Remittance 923209038769
14:20:11 Collection
18-Jun- 083053759789 Money JazzCash Money transfer to 2,400.00 0.00 0.00 7,652.68
2025 Transfer App JazzCash account
15:19:24 ******8286
18-Jun- 083066200962 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,652.68
2025 Payment App Payment Request
18:31:26 From JazzCash
Account ********0598
18-Jun- 083068877848 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,652.68
2025 Payment App Payment Request
19:07:52 From JazzCash
Account ********0598
18-Jun- 083069819840 Money BISP IBFT Outgoing 1,500.00 0.00 0.00 4,152.68
2025 Transfer Customer -
19:20:42 923********5
18-Jun- 083076648666 Money JazzCash Money transfer to 1,300.00 0.00 0.00 2,852.68
2025 Transfer App JazzCash account
20:52:57 ******2739
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.
18-Jun- 083085269841 Money JazzCash Money Transfer via 500.00 0.00 0.00 2,352.68
2025 transfer App RAAST
23:20:01
19-Jun- 083088935910 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,352.68
2025 Payment App Payment Request
01:29:39 From JazzCash
Account
********0598
19-Jun- 083089097903 Online JazzCash Successful Online 1,000.00 0.00 0.00 352.68
2025 Payment App Payment Request
01:39:51 From JazzCash
Account
********0598
19-Jun- 083089213180 Online JazzCash Successful Online 100.00 0.00 0.00 252.68
2025 Payment App Payment Request
01:47:37 From JazzCash
Account
********0598
19-Jun- 083089221681 Online JazzCash Successful Online 100.00 0.00 0.00 152.68
2025 Payment App Payment Request
01:47:54 From JazzCash
Account
********0598
19-Jun- 083089235486 Online JazzCash Successful Online 100.00 0.00 0.00 52.68
2025 Payment App Payment Request
01:48:36 From JazzCash
Account
********0598
19-Jun- 083133374343 Money API Payment Received to 0.00 2,000.00 0.00 2,052.68
2025 Transfer JazzCash Account
19:04:58 ******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.
19-Jun- 083137353599 Money JazzCash Money transfer to 1,950.00 0.00 0.00 102.68
2025 Transfer App JazzCash account
20:00:05 ******1810
19-Jun- 083139264848 Online JazzCash Successful Online 100.00 0.00 0.00 2.68
2025 Payment App Payment Request
20:24:44 From JazzCash
Account
********0598
20-Jun- 083185055558 Incoming USSD Amount Credited 0.00 49,750.00 248.75 49,503.93
2025 Amount to JazzCash
16:22:35 Account
********0598
20-Jun- 083185122243 Incoming USSD Amount Credited 0.00 49,750.00 248.75 98,965.38
2025 Amount to JazzCash
16:23:38 Account
********0598
20-Jun- 083185238708 Incoming USSD Amount Credited 0.00 49,750.00 248.75 148,426.83
2025 Amount to JazzCash
16:25:40 Account
********0598
20-Jun- 083185862882 Online JazzCash Successful Online 3,000.00 0.00 0.00 145,387.03
2025 Payment App Payment Request
16:36:08 From JazzCash
Account
********0598
20-Jun- 083190670449 Money JazzCash Money Transfer 20,000.00 0.00 0.00 125,387.03
2025 transfer App via RAAST
17:53:19
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- 083191156875 Money JazzCash Money transfer to 2,600.00 0.00 0.00 122,787.03
2025 Transfer App JazzCash account
18:00:59 ******3648
20-Jun- 083198702007 Retailer USSD Money Withdrawal 20,000.00 0.00 330.00 102,457.03
2025 Cash Out from Retailer
19:53:16
20-Jun- 083201975770 Online JazzCash Successful Online 3,000.00 0.00 0.00 99,457.03
2025 Payment App Payment Request
20:40:40 From JazzCash
Account
********0598
20-Jun- 083205326144 Local API G2P Payment - 0.00 12,000.00 0.00 111,457.03
2025 Remittance 923209038769
21:33:14 Collection
20-Jun- 083205613794 Money JazzCash Money transfer to 10,000.00 0.00 0.00 101,457.03
2025 Transfer App JazzCash account
21:38:07 ******0520
20-Jun- 083207235427 Online JazzCash Successful Online 3,000.00 0.00 0.00 98,457.03
2025 Payment App Payment Request
22:06:30 From JazzCash
Account
********0598
20-Jun- 083208469476 Online JazzCash Successful Online 3,000.00 0.00 0.00 95,457.03
2025 Payment App Payment Request
22:30:10 From JazzCash
Account
********0598
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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
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21-Jun- 083214841387 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 93,957.03
2025 transfer App RAAST
02:10:15
21-Jun- 083215197342 Money JazzCash Money Transfer via 2,350.00 0.00 0.00 91,607.03
2025 transfer App RAAST
02:41:06
21-Jun- 083219379701 Prepaid Top- JazzCash Mobile Prepaid Load - 2,600.00 0.00 0.00 89,007.03
2025 up App Jazz
07:40:25
21-Jun- 083220969735 Money JazzCash Money transfer to 1,000.00 0.00 0.00 88,007.03
2025 Transfer App JazzCash account
08:32:01 ******3648
21-Jun- 083247641773 Money JazzCash Money Transfer via 8,500.00 0.00 0.00 79,507.03
2025 transfer App RAAST
16:35:53
21-Jun- 083254967446 Money JazzCash Money Transfer via 13,000.00 0.00 0.00 66,507.03
2025 transfer App RAAST
18:29:02
22-Jun- 083282190944 Online JazzCash Successful Online 3,000.00 0.00 0.00 63,507.03
2025 Payment App Payment Request
07:52:34 From JazzCash
Account ********0598
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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.
22-Jun- 083293389436 Online JazzCash Successful Online 3,000.00 0.00 0.00 60,507.03
2025 Payment App Payment Request
12:13:14 From JazzCash
Account
********0598
22-Jun- 083319782759 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 58,507.03
2025 transfer App RAAST
19:54:16
22-Jun- 083323054843 Money JazzCash IBFT Outgoing 1,400.00 0.00 3.17 57,103.86
2025 Transfer App Customer -
20:43:53 923********5
22-Jun- 083325983872 Money JazzCash Money transfer to 2,000.00 0.00 0.00 55,103.86
2025 Transfer App JazzCash account
21:31:34 ******3408
22-Jun- 083329362826 Money API Payment Received to 0.00 2,000.00 0.00 57,103.86
2025 Transfer JazzCash Account
22:34:38 ******0015
23-Jun- 083336322365 Online JazzCash Successful Online 3,000.00 0.00 0.00 54,103.86
2025 Payment App Payment Request
03:46:26 From JazzCash
Account
********0598
23-Jun- 083336458387 Money JazzCash Money transfer to 850.00 0.00 0.00 53,253.86
2025 Transfer App JazzCash account
04:02:17 ******9586
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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
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viruses, interceptions or interferences.
23-Jun-2025 083361124397 Online JazzCash Successful Online 1,000.00 0.00 0.00 52,253.86
14:27:12 Payment App Payment Request
From JazzCash
Account ********0598
23-Jun-2025 083364509553 Online JazzCash Successful Online 1,000.00 0.00 0.00 51,253.86
15:25:34 Payment App Payment Request
From JazzCash
Account ********0598
23-Jun-2025 083364872984 Online JazzCash Successful Online 5,000.00 0.00 0.00 46,253.86
15:31:48 Payment App Payment Request
From JazzCash
Account ********0598
23-Jun-2025 083385615661 Money JazzCash Money Transfer via 360.00 0.00 0.00 45,893.86
20:30:55 transfer App RAAST
23-Jun-2025 083388254415 Money JazzCash Money Transfer via 300.00 0.00 0.00 45,593.86
21:05:37 transfer App RAAST
23-Jun-2025 083392508118 Money JazzCash IBFT Outgoing 4,000.00 0.00 6.19 41,587.67
22:09:28 Transfer App Customer -
923********5
23-Jun-2025 083394111717 Money JazzCash Money Transfer via 600.00 0.00 0.00 40,987.67
22:36:35 transfer App RAAST
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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-Jun- 083414973197 Online JazzCash Successful Online 3,000.00 0.00 0.00 37,987.67
2025 Payment App Payment Request From
11:16:55 JazzCash Account
********0598
24-Jun- 083415678595 Online JazzCash Successful Online 5,000.00 0.00 0.00 32,987.67
2025 Payment App Payment Request From
11:28:04 JazzCash Account
********0598
24-Jun- 083422348819 Online JazzCash Successful Online 1,000.00 0.00 0.00 31,987.67
2025 Payment App Payment Request From
13:16:43 JazzCash Account
********0598
24-Jun- 083422725035 Online JazzCash Successful Online 1,000.00 0.00 0.00 30,987.67
2025 Payment App Payment Request From
13:23:16 JazzCash Account
********0598
24-Jun- 083423088441 Online JazzCash Successful Online 5,000.00 0.00 0.00 25,987.67
2025 Payment App Payment Request From
13:29:23 JazzCash Account
********0598
24-Jun- 083425681892 Utility Bills JazzCash Bill Payment Made to 620.00 0.00 0.00 25,367.67
2025 Payment App Food Panda of amount
14:14:44 62000 from JazzCash
Account ********0598
24-Jun- 083428780611 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 23,867.67
2025 transfer App RAAST
15:09:32
Disclaimer:
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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.
24-Jun-2025 083429566552 Online JazzCash Successful Online 1,000.00 0.00 0.00 22,867.67
15:23:42 Payment App Payment Request
From JazzCash
Account ********0598
24-Jun-2025 083450062377 Online JazzCash Successful Online 2,000.00 0.00 0.00 20,867.67
20:30:10 Payment App Payment Request
From JazzCash
Account ********0598
24-Jun-2025 083450316400 Online JazzCash Successful Online 3,000.00 0.00 0.00 17,867.67
20:33:22 Payment App Payment Request
From JazzCash
Account ********0598
24-Jun-2025 083451256013 Online JazzCash Successful Online 1,000.00 0.00 0.00 16,867.67
20:45:47 Payment App Payment Request
From JazzCash
Account ********0598
24-Jun-2025 083452297134 Money JazzCash Money transfer to 1,820.00 0.00 0.00 15,047.67
20:59:21 Transfer App JazzCash account
******9391
24-Jun-2025 083453407088 Online JazzCash Successful Online 1,000.00 0.00 0.00 14,047.67
21:13:42 Payment App Payment Request
From JazzCash
Account ********0598
24-Jun-2025 083457074884 Online JazzCash Successful Online 1,000.00 0.00 0.00 13,047.67
22:07:50 Payment App Payment Request
From JazzCash
Account ********0598
Disclaimer:
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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.
24-Jun- 083460062929 Online JazzCash Successful Online 2,000.00 0.00 0.00 11,047.67
2025 Payment App Payment Request
23:01:42 From JazzCash
Account ********0598
24-Jun- 083460341554 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,047.67
2025 Payment App Payment Request
23:07:23 From JazzCash
Account ********0598
25-Jun- 083484273650 Online JazzCash Successful Online 1,000.00 0.00 0.00 9,047.67
2025 Payment App Payment Request
12:35:20 From JazzCash
Account ********0598
25-Jun- 083486060252 Local API G2P Payment - 0.00 4,043.00 0.00 13,090.67
2025 Remittance 923266238979
13:03:41 Collection
25-Jun- 083487478612 Money JazzCash Money Transfer via 900.00 0.00 0.00 12,190.67
2025 transfer App RAAST
13:26:45
25-Jun- 083488090690 Money JazzCash Money Transfer via 550.00 0.00 0.00 11,640.67
2025 transfer App RAAST
13:37:10
25-Jun- 083496895004 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,640.67
2025 Payment App Payment Request
16:06:07 From JazzCash
Account ********0598
Disclaimer:
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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.
25-Jun-2025 083497234605 Online JazzCash Successful Online 1,000.00 0.00 0.00 9,640.67
16:11:38 Payment App Payment Request
From JazzCash
Account ********0598
25-Jun-2025 083516039512 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 8,640.67
20:39:55 transfer App RAAST
25-Jun-2025 083526575098 Money JazzCash IBFT Outgoing 1,630.00 0.00 3.44 7,007.23
23:23:03 Transfer App Customer -
923********5
26-Jun-2025 083531243997 Money JazzCash Money transfer to 1,000.00 0.00 0.00 6,007.23
02:34:04 Transfer App JazzCash account
******4318
26-Jun-2025 083567468699 Online JazzCash Successful Online 1,000.00 0.00 0.00 5,007.23
17:49:06 Payment App Payment Request
From JazzCash
Account ********0598
26-Jun-2025 083568262268 Money JazzCash Money transfer to 720.00 0.00 0.00 4,287.23
18:01:02 Transfer App JazzCash account
******5937
26-Jun-2025 083570719944 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,287.23
18:37:00 Payment App Payment Request
From JazzCash
Account ********0598
Disclaimer:
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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-Jun- 083581657816 Incoming ATM IBFT Credit - 0.00 3,009.00 0.00 6,296.23
2025 IBFT 923078470015
21:13:40
26-Jun- 083584381650 Online JazzCash Successful Online 100.00 0.00 0.00 6,196.23
2025 Payment App Payment Request
21:58:57 From JazzCash
Account ********0598
26-Jun- 083585883722 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 5,196.23
2025 transfer App RAAST
22:26:06
27-Jun- 083589889562 Prepaid Top- JazzCash Mobile Prepaid Load - 650.00 0.00 0.00 4,546.23
2025 up App Jazz
00:02:16
27-Jun- 083590469503 Online JazzCash Successful Online 500.00 0.00 0.00 4,046.23
2025 Payment App Payment Request
00:21:28 From JazzCash
Account ********0598
27-Jun- 083590685615 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,046.23
2025 Payment App Payment Request
00:29:45 From JazzCash
Account ********0598
27-Jun- 083592023480 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,046.23
2025 Payment App Payment Request
01:37:07 From JazzCash
Account ********0598
Disclaimer:
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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.
27-Jun-2025 083592203315 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,046.23
01:49:06 Payment App Payment Request
From JazzCash
Account ********0598
27-Jun-2025 083592297130 Online JazzCash Successful Online 1,000.00 0.00 0.00 46.23
01:56:37 Payment App Payment Request
From JazzCash
Account ********0598
27-Jun-2025 083592506894 Money API Payment Received to 0.00 156.00 0.00 202.23
02:09:42 Transfer JazzCash Account
******0015
27-Jun-2025 083592516612 Online JazzCash Successful Online 100.00 0.00 0.00 102.23
02:10:23 Payment App Payment Request
From JazzCash
Account ********0598
27-Jun-2025 083609652823 Online JazzCash Successful Online 100.00 0.00 0.00 2.23
12:22:18 Payment App Payment Request
From JazzCash
Account ********0598
28-Jun-2025 083652191999 Money JazzCash Money transfer to 0.00 300.00 0.00 302.23
02:08:41 Transfer App JazzCash account
******4549
28-Jun-2025 083652214496 Online JazzCash Successful Online 200.00 0.00 0.00 102.23
02:10:18 Payment App Payment Request
From JazzCash
Account ********0598
Disclaimer:
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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-Jun- 083652284334 Online JazzCash Successful Online 100.00 0.00 0.00 2.23
2025 Payment App Payment Request From
02:16:14 JazzCash Account
********0598
28-Jun- 083652337677 Local API G2P Payment - 0.00 191.00 0.00 193.23
2025 Remittance 923268461962
02:20:56 Collection
28-Jun- 083652400582 Online JazzCash Successful Online 100.00 0.00 0.00 93.23
2025 Payment App Payment Request From
02:26:38 JazzCash Account
********0598
28-Jun- 083652694794 Money JazzCash Money Transfer From 1.00 0.00 0.00 92.23
2025 transfer App JazzCash Account
02:56:04
28-Jun- 083675982063 Money API Payment Received to 0.00 500.00 0.00 592.23
2025 Transfer JazzCash Account
14:14:21 ******0015
28-Jun- 083676566631 Money JazzCash Money transfer to 0.00 500.00 0.00 1,092.23
2025 Transfer App JazzCash account
14:24:36 ******1087
28-Jun- 083678010517 Online JazzCash Successful Online 100.00 0.00 0.00 992.23
2025 Payment App Payment Request From
14:50:02 JazzCash Account
********0598
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.
28-Jun- 083678264717 Online JazzCash Successful Online 100.00 0.00 0.00 892.23
2025 Payment App Payment Request
14:54:22 From JazzCash
Account
********0598
28-Jun- 083679130425 Utility Bills JazzCash Bill Payment Made to 750.00 0.00 0.00 142.23
2025 Payment App Food Panda of
15:09:39 amount 75000 from
JazzCash Account
********0598
28-Jun- 083705790883 Online JazzCash Successful Online 100.00 0.00 0.00 42.23
2025 Payment App Payment Request
22:04:10 From JazzCash
Account
********0598
29-Jun- 083736040529 Money API Payment Received to 0.00 20,000.00 0.00 20,042.23
2025 Transfer JazzCash Account
14:04:38 ******0015
29-Jun- 083738092151 Money JazzCash Money transfer to 2,200.00 0.00 0.00 17,842.23
2025 Transfer App JazzCash account
14:44:33 ******5017
29-Jun- 083743937226 Online JazzCash Successful Online 1,000.00 0.00 0.00 16,842.23
2025 Payment App Payment Request
16:37:00 From JazzCash
Account
********0598
29-Jun- 083764001551 Money JazzCash Money Transfer via 800.00 0.00 0.00 16,042.23
2025 transfer App RAAST
22:01:51
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.
29-Jun-2025 083768315568 Money JazzCash IBFT Outgoing 860.00 0.00 2.55 15,179.68
23:38:29 Transfer App Customer -
923********5
30-Jun-2025 083772847644 Online JazzCash Successful Online 1,000.00 0.00 0.00 14,179.68
04:05:05 Payment App Payment Request
From JazzCash
Account ********0598
30-Jun-2025 083773382593 Online JazzCash Successful Online 1,000.00 0.00 0.00 13,179.68
04:57:40 Payment App Payment Request
From JazzCash
Account ********0598
30-Jun-2025 083773407593 Online JazzCash Successful Online 1,000.00 0.00 0.00 12,179.68
04:59:39 Payment App Payment Request
From JazzCash
Account ********0598
30-Jun-2025 083791995420 Money JazzCash IBFT Outgoing 100.00 0.00 1.67 12,078.01
13:01:04 Transfer App Customer -
923********5
30-Jun-2025 083792096873 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.71 11,075.30
13:02:42 Transfer App Customer -
923********5
30-Jun-2025 083796866485 Online JazzCash Successful Online 200.00 0.00 0.00 10,875.30
14:21:21 Payment App Payment Request
From JazzCash
Account ********0598
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.
30-Jun- 083798581427 Money JazzCash Money Transfer via 900.00 0.00 0.00 9,975.30
2025 transfer App RAAST
14:49:56
30-Jun- 083801930761 Money JazzCash Money transfer to 2,500.00 0.00 0.00 7,475.30
2025 Transfer App JazzCash account
15:45:20 ******0387
30-Jun- 083824930490 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,475.30
2025 Payment App Payment Request
21:07:08 From JazzCash
Account ********0598
30-Jun- 083826547382 Money JazzCash Money transfer to 1,510.00 0.00 0.00 4,965.30
2025 Transfer App JazzCash account
21:30:34 ******4763
30-Jun- 083827472995 Local API G2P Payment - 0.00 2,186.00 0.00 7,151.30
2025 Remittance 923268461964
21:44:28 Collection
01-Jul- 083837792950 Online JazzCash Successful Online 1,000.00 0.00 0.00 6,151.30
2025 Payment App Payment Request
01:44:21 From JazzCash
Account ********0598
01-Jul- 083838547055 Local API G2P Payment - 0.00 6,079.00 0.00 12,230.30
2025 Remittance 923268461964
02:30:55 Collection
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.
01-Jul- 083840181353 Online JazzCash Successful Online 1,000.00 0.00 0.00 11,230.30
2025 Payment App Payment Request
04:49:18 From JazzCash
Account ********0598
01-Jul- 083840295779 Online JazzCash Successful Online 1,000.00 0.00 0.00 10,230.30
2025 Payment App Payment Request
04:58:07 From JazzCash
Account ********0598
01-Jul- 083855550962 Local API G2P Payment - 0.00 3,900.00 0.00 14,130.30
2025 Remittance 923244775805
11:45:35 Collection
01-Jul- 083859381637 Money BISP IBFT Outgoing 760.00 0.00 0.00 13,370.30
2025 Transfer Customer -
12:44:31 923********5
01-Jul- 083862897595 Money JazzCash IBFT Outgoing 1,000.00 0.00 1.55 12,368.75
2025 Transfer App Customer -
13:40:08 923********5
01-Jul- 083881589859 Money JazzCash Money Transfer via 1,850.00 0.00 0.00 10,518.75
2025 transfer App RAAST
18:26:08
01-Jul- 083882051829 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 9,018.75
2025 transfer App RAAST
18:32:26
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.
01-Jul-2025 083889093992 Money JazzCash Money transfer to 3,000.00 0.00 0.00 6,018.75
20:08:25 Transfer App JazzCash account
******6166
01-Jul-2025 083892598356 Online JazzCash Successful Online 100.00 0.00 0.00 5,918.75
20:55:24 Payment App Payment Request
From JazzCash
Account ********0598
01-Jul-2025 083896660119 Money JazzCash Money Transfer via 1,600.00 0.00 0.00 4,318.75
21:54:47 transfer App RAAST
02-Jul-2025 083903457522 Money JazzCash Money transfer to 1,300.00 0.00 0.00 3,018.75
00:16:27 Transfer App JazzCash account
******6612
02-Jul-2025 083914434182 Money JazzCash Money transfer to 1,000.00 0.00 0.00 2,018.75
09:22:14 Transfer App JazzCash account
******2134
02-Jul-2025 083931827685 Money JazzCash Money Transfer via 1,310.00 0.00 0.00 708.75
14:09:19 transfer App RAAST
02-Jul-2025 083952944970 Money JazzCash Money Transfer via 200.00 0.00 0.00 508.75
19:16:12 transfer App RAAST
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.
02-Jul-2025 083960534947 Money API Payment Received 0.00 5,000.00 0.00 5,508.75
20:50:56 Transfer to JazzCash
Account
******0015
03-Jul-2025 083984334361 Money JazzCash Money transfer to 1,400.00 0.00 0.00 4,108.75
09:38:53 Transfer App JazzCash account
******3579
03-Jul-2025 083991109549 Money JazzCash Money transfer to 1,200.00 0.00 0.00 2,908.75
11:32:55 Transfer App JazzCash account
******0202
03-Jul-2025 083991708021 Money JazzCash Money Transfer 870.00 0.00 0.00 2,038.75
11:42:00 transfer App via RAAST
03-Jul-2025 084005521177 Money JazzCash Money Transfer 1,450.00 0.00 0.00 588.75
15:15:36 transfer App via RAAST
03-Jul-2025 084011608497 Money API Payment Received 0.00 2,000.00 0.00 2,588.75
16:47:33 Transfer to JazzCash
Account
******0015
03-Jul-2025 084015564874 Money JazzCash Money Transfer 2,160.00 0.00 0.00 428.75
17:43:58 transfer App via RAAST
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-Jul-2025 084066272695 Online JazzCash Successful Online 100.00 0.00 0.00 328.75
13:22:59 Payment App Payment Request
From JazzCash
Account
********0598
04-Jul-2025 084066460588 Online JazzCash Successful Online 100.00 0.00 0.00 228.75
13:27:00 Payment App Payment Request
From JazzCash
Account
********0598
04-Jul-2025 084066512797 Online JazzCash Successful Online 100.00 0.00 0.00 128.75
13:28:17 Payment App Payment Request
From JazzCash
Account
********0598
04-Jul-2025 084066529650 Online JazzCash Successful Online 100.00 0.00 0.00 28.75
13:28:34 Payment App Payment Request
From JazzCash
Account
********0598
05-Jul-2025 084144273386 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,028.75
18:12:04 Transfer App JazzCash account
******5288
05-Jul-2025 084148458598 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 3,028.75
19:20:18 transfer App RAAST
05-Jul-2025 084156051204 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,028.75
21:26:51 Payment App Payment Request
From JazzCash
Account
********0598
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.
05-Jul- 084159388738 Local API G2P Payment - 0.00 6,025.00 0.00 8,053.75
2025 Remittance 923081831388
22:33:37 Collection
05-Jul- 084160539738 Money JazzCash Money transfer to 1,000.00 0.00 0.00 7,053.75
2025 Transfer App JazzCash account
23:00:36 ******1549
05-Jul- 084162248084 Money JazzCash Money transfer to 1,960.00 0.00 0.00 5,093.75
2025 Transfer App JazzCash account
23:47:14 ******2325
06-Jul- 084164899680 Online JazzCash Successful Online 1,000.00 0.00 0.00 4,093.75
2025 Payment App Payment Request
01:33:36 From JazzCash
Account ********0598
06-Jul- 084165047358 Online JazzCash Successful Online 1,000.00 0.00 0.00 3,093.75
2025 Payment App Payment Request
01:42:30 From JazzCash
Account ********0598
06-Jul- 084165074625 Money JazzCash Money transfer to 1,500.00 0.00 0.00 1,593.75
2025 Transfer App JazzCash account
01:44:36 ******3303
06-Jul- 084166665178 Online JazzCash Successful Online 1,000.00 0.00 0.00 593.75
2025 Payment App Payment Request
03:39:55 From JazzCash
Account ********0598
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.
06-Jul- 084166705216 Online JazzCash Successful Online 500.00 0.00 0.00 93.75
2025 Payment App Payment Request
03:44:18 From JazzCash
Account ********0598
06-Jul- 084178116775 Money JazzCash Money transfer to 0.00 3,000.00 0.00 3,093.75
2025 Transfer App JazzCash account
12:00:26 ******4286
06-Jul- 084178723416 Online JazzCash Successful Online 1,000.00 0.00 0.00 2,093.75
2025 Payment App Payment Request
12:15:30 From JazzCash
Account ********0598
06-Jul- 084179047075 Local API G2P Payment - 0.00 4,004.00 0.00 6,097.75
2025 Remittance 923215773632
12:23:33 Collection
06-Jul- 084179115888 Money JazzCash Money Transfer via 820.00 0.00 0.00 5,277.75
2025 transfer App RAAST
12:25:13
06-Jul- 084179714717 Money JazzCash Money Transfer via 1,850.00 0.00 0.00 3,427.75
2025 transfer App RAAST
12:40:08
06-Jul- 084190311773 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 1,427.75
2025 transfer App RAAST
17:16:40
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.
06-Jul-2025 084201468634 Prepaid Top- JazzCash Mobile Prepaid Load - 500.00 0.00 0.00 927.75
21:23:02 up App Jazz
06-Jul-2025 084204250538 Money JazzCash Money transfer to 300.00 0.00 0.00 627.75
22:29:12 Transfer App JazzCash account
******6729
06-Jul-2025 084206982420 Money JazzCash Money transfer to 400.00 0.00 0.00 227.75
23:54:04 Transfer App JazzCash account
******3824
07-Jul-2025 084207685493 Online JazzCash Successful Online 100.00 0.00 0.00 127.75
00:18:25 Payment App Payment Request
From JazzCash
Account
********0598
07-Jul-2025 084207897345 Online JazzCash Successful Online 100.00 0.00 0.00 27.75
00:26:37 Payment App Payment Request
From JazzCash
Account
********0598
08-Jul-2025 084310225551 Money API Payment Received to 0.00 2,000.00 0.00 2,027.75
14:59:37 Transfer JazzCash Account
******0015
08-Jul-2025 084311961634 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 27.75
15:26:01 transfer App RAAST
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.
08-Jul- 084343207529 Money API Payment Received 0.00 35,000.00 0.00 35,027.75
2025 Transfer to JazzCash Account
22:41:07 ******0015
08-Jul- 084344975445 Money JazzCash Money Transfer via 30,000.00 0.00 0.00 5,027.75
2025 transfer App RAAST
23:15:26
08-Jul- 084345031166 Money JazzCash Money transfer to 3,000.00 0.00 0.00 2,027.75
2025 Transfer App JazzCash account
23:16:51 ******4286
08-Jul- 084345370710 Online JazzCash Successful Online 1,000.00 0.00 0.00 1,027.75
2025 Payment App Payment Request
23:24:03 From JazzCash
Account
********0598
09-Jul- 084347436296 Online JazzCash Successful Online 1,000.00 0.00 0.00 27.75
2025 Payment App Payment Request
00:13:44 From JazzCash
Account
********0598
18-Jul- 085012249292 Money API Payment Received 0.00 2,000.00 0.00 2,027.75
2025 Transfer to JazzCash Account
15:16:31 ******0015
18-Jul- 085012865929 Money API Payment Received 0.00 1,000.00 0.00 3,027.75
2025 Transfer to JazzCash Account
15:25:48 ******0015
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.
18-Jul-2025 085014641424 Money JazzCash Money transfer to 0.00 3,000.00 0.00 6,027.75
15:51:54 Transfer App JazzCash account
******6153
18-Jul-2025 085016295360 Merchant JazzCash Customer Buys 500.00 0.00 0.00 5,527.75
16:15:18 Payment App Zong Bundles via
Customer App
18-Jul-2025 085018764298 Money JazzCash Money Transfer 1,600.00 0.00 0.00 3,927.75
16:50:34 transfer App via RAAST
18-Jul-2025 085021720532 Money JazzCash Money transfer to 750.00 0.00 0.00 3,177.75
17:32:21 Transfer App JazzCash account
******9460
18-Jul-2025 085027592349 Money JazzCash Money Transfer 950.00 0.00 0.00 2,227.75
18:52:48 transfer App via RAAST
19-Jul-2025 085047819522 Money JazzCash Money Transfer 620.00 0.00 0.00 1,607.75
00:11:26 transfer App via RAAST
20-Jul-2025 085130937830 Money JazzCash Money Transfer 1,500.00 0.00 0.00 107.75
09:28:37 transfer App via RAAST
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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.
21-Jul-2025 085203006934 Money JazzCash Money Transfer via 100.00 0.00 0.00 7.75
11:13:58 transfer App RAAST
22-Jul-2025 085280537599 Incoming BIO Amount Credited 0.00 8,000.00 40.00 7,967.75
12:02:58 Amount to JazzCash
Account
********0598
22-Jul-2025 085285247196 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 2,961.35
13:04:52 transfer App RAAST
22-Jul-2025 085290274720 Money JazzCash Money Transfer via 2,900.00 0.00 0.00 61.35
14:14:03 transfer App RAAST
22-Jul-2025 085316397534 Money JazzCash Money Transfer via 50.00 0.00 0.00 11.35
19:46:57 transfer App RAAST
23-Jul-2025 085400616572 Money API Payment Received 0.00 3,000.00 0.00 3,011.35
21:48:59 Transfer to JazzCash
Account
******0015
23-Jul-2025 085403803948 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 1,011.35
22:36:50 transfer App RAAST
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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.
24-Jul-2025 085412624711 Money JazzCash Money Transfer 1,000.00 0.00 0.00 11.35
03:05:48 transfer App via RAAST
26-Jul-2025 085576340174 Money JazzCash Money transfer to 0.00 1,500.00 0.00 2,511.35
12:41:54 Transfer App JazzCash account
******3648
26-Jul-2025 085580700602 Money JazzCash Money Transfer 800.00 0.00 0.00 1,711.35
13:43:40 transfer App via RAAST
26-Jul-2025 085594676313 Merchant JazzCash Customer Buys 600.00 0.00 0.00 1,111.35
17:06:45 Payment App Zong Bundles via
Customer App
26-Jul-2025 085596404226 Money JazzCash Money Transfer 1,000.00 0.00 0.00 111.35
17:30:05 transfer App via RAAST
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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.
27-Jul-2025 085627378097 Money JazzCash Money Transfer 2,000.00 0.00 0.00 111.35
01:30:44 transfer App via RAAST
29-Jul-2025 085777933445 Money JazzCash Money transfer to 1,100.00 0.00 0.00 11.35
08:31:47 Transfer App JazzCash account
******6360
30-Jul-2025 085876014245 Money JazzCash Money Transfer 10.00 0.00 0.00 1.35
14:46:42 transfer App via RAAST
31-Jul-2025 085973103391 Money JazzCash Money transfer to 800.00 0.00 0.00 4,201.35
19:53:04 Transfer App JazzCash account
******3530
01-Aug- 085995548937 Money JazzCash Money Transfer 770.00 0.00 0.00 3,431.35
2025 transfer App via RAAST
02:33:33
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.
01-Aug- 085998068372 Money JazzCash Money Transfer 2,500.00 0.00 0.00 931.35
2025 transfer App via RAAST
05:32:56
01-Aug- 085998294740 Money JazzCash Money transfer 850.00 0.00 0.00 81.35
2025 Transfer App to JazzCash
05:46:32 account
******4114
03-Aug- 086149951961 Money JazzCash Money Transfer 80.00 0.00 0.00 1.35
2025 transfer App via RAAST
03:12:10
03-Aug- 086213876396 Money JazzCash Money Transfer 1,800.00 0.00 0.00 1,201.35
2025 transfer App via RAAST
23:06:48
04-Aug- 086286767167 Money JazzCash Money Transfer 800.00 0.00 0.00 401.35
2025 transfer App via RAAST
21:51:09
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.
05-Aug- 086371750051 Money JazzCash Money Transfer via 2,400.00 0.00 0.00 22,001.35
2025 transfer App RAAST
23:15:56
06-Aug- 086376970381 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 20,001.35
2025 transfer App RAAST
01:23:49
06-Aug- 086386841194 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 15,001.35
2025 transfer App RAAST
09:07:38
06-Aug- 086388123791 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 10,001.35
2025 transfer App RAAST
09:32:31
06-Aug- 086420286377 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 5,001.35
2025 transfer App RAAST
17:01:59
06-Aug- 086446954630 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 3,001.35
2025 transfer App RAAST
22:18:37
06-Aug- 086452562248 Local API G2P Payment - 0.00 4,000.00 0.00 7,001.35
2025 Remittance 923291696624
23:59:13 Collection
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.
07-Aug- 086456113638 Money JazzCash Money Transfer 2,000.00 0.00 0.00 5,001.35
2025 transfer App via RAAST
01:44:00
07-Aug- 086483540100 Money JazzCash Money Transfer 5,000.00 0.00 0.00 1.35
2025 transfer App via RAAST
13:31:43
09-Aug- 086612293716 Money JazzCash Money Transfer 1,000.00 0.00 0.00 2,001.35
2025 transfer App via RAAST
01:27:13
09-Aug- 086635948694 Money JazzCash Money Transfer 1,000.00 0.00 0.00 1,001.35
2025 transfer App via RAAST
12:40:25
09-Aug- 086639738780 Money JazzCash Money Transfer 700.00 0.00 0.00 301.35
2025 transfer App via RAAST
13:32:00
10-Aug- 086688033544 Money JazzCash Money Transfer 300.00 0.00 0.00 1.35
2025 transfer App via RAAST
00:59:16
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.
10-Aug- 086743692466 Money JazzCash Money transfer to 0.00 36,000.00 0.00 36,001.35
2025 Transfer App JazzCash account
19:57:55 ******4286
10-Aug- 086744391319 Money JazzCash IBFT Outgoing 28,000.00 0.00 5.60 7,995.75
2025 Transfer App Customer -
20:04:51 923********5
10-Aug- 086746799875 Money JazzCash Money transfer to 1,350.00 0.00 0.00 6,645.75
2025 Transfer App JazzCash account
20:33:44 ******0308
10-Aug- 086750568396 Merchant JazzCash Customer Buys 600.00 0.00 0.00 6,045.75
2025 Payment App Zong Bundles via
21:22:55 Customer App
11-Aug- 086837087168 Money JazzCash Money transfer to 750.00 0.00 0.00 5,295.75
2025 Transfer App JazzCash account
23:11:39 ******2721
12-Aug- 086844183014 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 3,295.75
2025 transfer App RAAST
02:24:04
12-Aug- 086846670304 Local API G2P Payment - 0.00 15,034.00 0.00 18,329.75
2025 Remittance 923212945937
05:35:10 Collection
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.
12-Aug- 086904874473 Money JazzCash Money Transfer 5,000.00 0.00 0.00 11,129.75
2025 transfer App via RAAST
20:01:09
13-Aug- 086936166214 Money JazzCash Money Transfer 5,000.00 0.00 0.00 6,129.75
2025 transfer App via RAAST
08:27:04
13-Aug- 086965705578 Money JazzCash Money Transfer 5,000.00 0.00 0.00 1,129.75
2025 transfer App via RAAST
15:34:06
14-Aug- 087058718289 Money JazzCash Money Transfer 1,100.00 0.00 0.00 29.75
2025 transfer App via RAAST
19:30:05
14-Aug- 087061519316 Money JazzCash Money Transfer 2,000.00 0.00 0.00 2,029.75
2025 transfer App via RAAST
20:08:21
14-Aug- 087062200484 Money JazzCash Money Transfer 2,000.00 0.00 0.00 29.75
2025 transfer App via RAAST
20:17:59
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16-Aug- 087213229505 Local API G2P Payment - 0.00 29,000.00 0.00 29,029.75
2025 Remittance 923212945937
21:29:42 Collection
16-Aug- 087218641654 Money JazzCash Money Transfer via 9,000.00 0.00 0.00 20,029.75
2025 transfer App RAAST
22:54:59
17-Aug- 087228425635 Local API G2P Payment - 0.00 5,000.00 0.00 25,029.75
2025 Remittance 923291553699
05:04:51 Collection
17-Aug- 087270882665 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 20,029.75
2025 transfer App RAAST
18:09:38
17-Aug- 087286068362 Money JazzCash Money transfer to 5,000.00 0.00 0.00 15,029.75
2025 Transfer App JazzCash account
21:11:24 ******8833
18-Aug- 087333270495 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 10,029.75
2025 transfer App RAAST
15:26:13
18-Aug- 087366867986 Money JazzCash Money Transfer via 2,200.00 0.00 0.00 7,829.75
2025 transfer App RAAST
22:33:25
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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
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viruses, interceptions or interferences.
18-Aug- 087367358627 Money JazzCash Money Transfer via 2,350.00 0.00 0.00 5,479.75
2025 transfer App RAAST
22:41:44
18-Aug- 087369288544 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 479.75
2025 transfer App RAAST
23:18:03
18-Aug- 087370325317 Money JazzCash Money Transfer via 479.00 0.00 0.00 0.75
2025 transfer App RAAST
23:40:20
19-Aug- 087410855096 Money JazzCash Money transfer to 0.00 3,000.00 0.00 3,000.75
2025 Transfer App JazzCash account
16:05:10 ******3648
19-Aug- 087410971421 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 0.75
2025 transfer App RAAST
16:06:38
19-Aug- 087420606457 Local API G2P Payment - 0.00 1,507.00 0.00 1,507.75
2025 Remittance 923226669685
18:11:14 Collection
19-Aug- 087429028835 Money JazzCash Money transfer to 1,070.00 0.00 0.00 437.75
2025 Transfer App JazzCash account
19:53:02 ******8286
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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
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20-Aug- 087450686160 Money JazzCash Money Transfer via 420.00 0.00 0.00 17.75
2025 transfer App RAAST
05:50:50
20-Aug- 087501142454 Local API G2P Payment - 0.00 2,014.00 0.00 2,031.75
2025 Remittance 923215773632
19:21:42 Collection
20-Aug- 087513801186 Money JazzCash Money transfer to 460.00 0.00 0.00 1,571.75
2025 Transfer App JazzCash account
21:58:43 ******5074
20-Aug- 087518284410 Money JazzCash Money Transfer via 520.00 0.00 0.00 1,051.75
2025 transfer App RAAST
23:14:15
21-Aug- 087523160534 Money API Payment Received 0.00 40.00 0.00 1,091.75
2025 Transfer to JazzCash Account
01:20:21 ******0015
21-Aug- 087523815587 Money JazzCash Money Transfer via 1,070.00 0.00 0.00 21.75
2025 transfer App RAAST
01:46:12
22-Aug- 087603325035 Money JazzCash Money transfer to 0.00 5,000.00 0.00 5,021.75
2025 Transfer App JazzCash account
03:53:27 ******3648
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.
22-Aug- 087603691836 Money JazzCash Money transfer to 2,050.00 0.00 0.00 2,971.75
2025 Transfer App JazzCash account
04:24:14 ******5491
22-Aug- 087603979268 Money JazzCash Money Transfer via 2,900.00 0.00 0.00 71.75
2025 transfer App RAAST
04:48:26
22-Aug- 087638769599 Local API G2P Payment - 0.00 5,013.00 0.00 5,084.75
2025 Remittance 923005006441
16:22:21 Collection
22-Aug- 087641635507 Money JazzCash Money transfer to 5,000.00 0.00 0.00 84.75
2025 Transfer App JazzCash account
16:59:42 ******4994
23-Aug- 087714373981 Money JazzCash Money Transfer via 84.00 0.00 0.00 0.75
2025 transfer App RAAST
16:33:50
24-Aug- 087796912869 Incoming IBFT ATM IBFT Credit - 0.00 50,000.00 0.00 50,000.75
2025 923013134912
18:48:21
24-Aug- 087797204210 Incoming IBFT ATM IBFT Credit - 0.00 45,000.00 0.00 95,000.75
2025 923013134912
18:52:06
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.
24-Aug- 087797631037 Money JazzCash IBFT Outgoing 58,000.00 0.00 78.88 36,921.87
2025 Transfer App Customer -
18:57:48 923********5
24-Aug- 087798062210 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 34,921.87
2025 transfer App RAAST
19:03:27
24-Aug- 087798372825 Money JazzCash Money Transfer via 4,900.00 0.00 0.00 30,021.87
2025 transfer App RAAST
19:07:29
24-Aug- 087805636220 Merchant JazzCash Customer Buys 600.00 0.00 0.00 29,421.87
2025 Payment App Zong Bundles via
20:38:40 Customer App
24-Aug- 087807222287 Money JazzCash Money transfer to 260.00 0.00 0.00 29,161.87
2025 Transfer App JazzCash account
21:00:49 ******4105
24-Aug- 087814123653 Money JazzCash IBFT Outgoing 1,700.00 0.00 3.52 27,458.35
2025 Transfer App Customer -
22:51:05 923********5
24-Aug- 087815872201 Money JazzCash IBFT Outgoing 5,000.00 0.00 7.35 22,451.00
2025 Transfer App Customer -
23:27:33 923********5
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
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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.
24-Aug- 087816648345 Money JazzCash Money Transfer via 2,012.00 0.00 0.00 20,439.00
2025 transfer App RAAST
23:45:39
25-Aug- 087827376006 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 15,439.00
2025 transfer App RAAST
08:16:43
25-Aug- 087828761039 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 10,439.00
2025 transfer App RAAST
08:52:51
25-Aug- 087857000390 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 8,439.00
2025 transfer App RAAST
15:49:18
25-Aug- 087866810144 Money API Payment Received 0.00 250.00 0.00 8,689.00
2025 Transfer to JazzCash
17:52:22 Account ******0015
25-Aug- 087867172868 Money JazzCash Money Transfer via 1,900.00 0.00 0.00 6,789.00
2025 transfer App RAAST
17:56:38
26-Aug- 087898026454 Money JazzCash IBFT Outgoing 1,560.00 0.00 3.36 5,225.64
2025 Transfer App Customer -
01:21:00 923********5
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
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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.
26-Aug- 087932841942 Money JazzCash Money Transfer 2,000.00 0.00 0.00 3,225.64
2025 transfer App via RAAST
15:14:04
26-Aug- 087944861239 Money JazzCash Money Transfer 3,000.00 0.00 0.00 225.64
2025 transfer App via RAAST
17:50:23
26-Aug- 087952430234 Local API G2P Payment - 0.00 4,016.00 0.00 4,241.64
2025 Remittance 923015746736
19:19:27 Collection
26-Aug- 087963912589 Money JazzCash Money Transfer 2,000.00 0.00 0.00 2,241.64
2025 transfer App via RAAST
21:33:03
27-Aug- 088017604433 Money JazzCash Money Transfer 2,200.00 0.00 0.00 41.64
2025 transfer App via RAAST
17:17:09
29-Aug- 088161863491 Incoming IBFT ATM IBFT Credit - 0.00 50,000.00 0.00 50,041.64
2025 923078470015
15:51:45
29-Aug- 088162563127 Money JazzCash Money Transfer 5,000.00 0.00 0.00 45,041.64
2025 transfer App via RAAST
16:01:14
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.
29-Aug- 088164201744 Local API G2P Payment - 0.00 9,032.00 0.00 54,073.64
2025 Remittance 923215773632
16:22:59 Collection
29-Aug- 088164921501 Money JazzCash Money Transfer via 1,100.00 0.00 0.00 52,973.64
2025 transfer App RAAST
16:32:22
29-Aug- 088177940786 Money JazzCash Money Transfer via 2,350.00 0.00 0.00 50,623.64
2025 transfer App RAAST
19:20:16
30-Aug- 088196315790 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 45,623.64
2025 transfer App RAAST
00:14:07
30-Aug- 088197195145 Money JazzCash IBFT Outgoing 4,000.00 0.00 6.19 41,617.45
2025 Transfer App Customer -
00:37:35 923********5
30-Aug- 088241661506 Money JazzCash Money Transfer via 1,600.00 0.00 0.00 40,017.45
2025 transfer App RAAST
17:52:12
30-Aug- 088242365086 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 35,017.45
2025 transfer App RAAST
18:01:22
Disclaimer:
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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.
30-Aug- 088257064649 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 30,017.45
2025 transfer App RAAST
21:11:34
30-Aug- 088258558029 Local API G2P Payment - 0.00 8,092.00 0.00 38,109.45
2025 Remittance 923291553699
21:34:10 Collection
31-Aug- 088270891095 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 35,109.45
2025 transfer App RAAST
03:05:30
31-Aug- 088271853361 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 30,109.45
2025 transfer App RAAST
04:21:39
31-Aug- 088271961865 Local API G2P Payment - 0.00 49,500.00 0.00 79,609.45
2025 Remittance 923291553699
04:31:25 Collection
31-Aug- 088272097401 Local API G2P Payment - 0.00 20,600.00 0.00 100,209.45
2025 Remittance 923291553699
04:42:26 Collection
31-Aug- 088272533362 Money JazzCash Money transfer to 12,000.00 0.00 0.00 88,209.45
2025 Transfer App JazzCash account
05:20:25 ******0520
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.
31-Aug- 088273586666 Money JazzCash Money Transfer 8,000.00 0.00 0.00 80,209.45
2025 transfer App via RAAST
06:34:05
31-Aug- 088273780123 Local API G2P Payment - 0.00 10,056.00 0.00 90,265.45
2025 Remittance 923291553699
06:45:38 Collection
31-Aug- 088302516246 Money JazzCash Money Transfer 10,000.00 0.00 0.00 80,265.45
2025 transfer App via RAAST
15:45:51
31-Aug- 088303630595 Money JazzCash Money Transfer 1,000.00 0.00 0.00 79,265.45
2025 transfer App via RAAST
16:01:52
31-Aug- 088307168851 Local API G2P Payment - 0.00 41,950.00 0.00 121,215.45
2025 Remittance 923209038769
16:50:49 Collection
31-Aug- 088311473897 Money JazzCash IBFT Outgoing 11,000.00 0.00 14.31 110,201.14
2025 Transfer App Customer -
17:49:08 923********5
31-Aug- 088319875310 Money JazzCash Money transfer to 4,200.00 0.00 0.00 106,001.14
2025 Transfer App JazzCash account
19:34:23 *0998
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.
31-Aug- 088328213933 Money JazzCash Money Transfer 99.00 0.00 0.00 105,902.14
2025 transfer App From JazzCash
21:22:48 Account
31-Aug- 088329228143 Money JazzCash Money Transfer via 1,050.00 0.00 0.00 104,852.14
2025 transfer App RAAST
21:37:34
01-Sep- 088337422345 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 100,852.14
2025 transfer App RAAST
00:14:08
01-Sep- 088343347473 Money JazzCash Money transfer to 2,400.00 0.00 0.00 98,452.14
2025 Transfer App JazzCash account
04:43:39 ******9391
01-Sep- 088344512185 Money JazzCash IBFT Outgoing 80,000.00 0.00 16.00 18,436.14
2025 Transfer App Customer -
06:09:06 923********5
01-Sep- 088359631016 Money JazzCash Money Transfer via 8,000.00 0.00 0.00 10,436.14
2025 transfer App RAAST
11:38:58
01-Sep- 088360896348 Local API G2P Payment - 0.00 20,038.00 0.00 30,474.14
2025 Remittance 923234137104
11:56:22 Collection
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.
01-Sep- 088362380643 Local API G2P Payment - 0.00 10,127.00 0.00 40,601.14
2025 Remittance 923234137104
12:16:28 Collection
01-Sep- 088371497448 Incoming CMS Amount Credited to 0.00 99.00 0.00 40,700.14
2025 Amount JazzCash Account
14:16:27 ********0598
01-Sep- 088395232046 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 35,700.14
2025 transfer App RAAST
19:02:54
01-Sep- 088416560332 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 30,700.14
2025 transfer App RAAST
23:46:58
Statement Summary
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.