Account Statement
Account Statement
07-Jun- 082414694921 Money BISP IBFT Outgoing 800.00 0.00 0.00 1,740.13
2025 Transfer Customer -
17:44:54 923********5
07-Jun- 082427640185 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 1,340.13
2025 Payment App Buys Ufone Bundles
23:45:52 via Customer App
07-Jun- 082427909042 Loan JazzCash Get Loan - 0.00 100.00 0.00 1,440.13
2025 Request 923077630026
23:59:15
07-Jun- 082427922660 Utility Bills JazzCash ReadyCash loan 105.00 0.00 0.00 1,335.13
2025 Payment App repayment
23:59:48
08-Jun- 082438902521 Money API Payment Received 0.00 30,000.00 0.00 31,335.13
2025 Transfer to JazzCash Account
10:31:51 ******0015
08-Jun- 082439470444 Money JazzCash IBFT Outgoing 6,500.00 0.00 9.09 24,826.04
2025 Transfer App Customer -
10:46:34 923********5
08-Jun- 082441036369 Money JazzCash Money transfer to 20,000.00 0.00 0.00 4,826.04
2025 Transfer App JazzCash account
11:26:07 ******4287
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-Jun- 082441713574 Merchant JazzCash OMNO Customer 5.00 0.00 0.00 4,821.04
2025 Payment App Buys Ufone
11:42:55 Bundles via
Customer App
08-Jun- 082464862781 Money BISP IBFT Outgoing 300.00 0.00 0.00 4,521.04
2025 Transfer Customer -
21:00:00 923********5
08-Jun- 082470621446 Money BISP IBFT Outgoing 50.00 0.00 0.00 4,471.04
2025 Transfer Customer -
23:30:49 923********5
08-Jun- 082470624014 Money BISP IBFT Outgoing 50.00 0.00 0.00 4,421.04
2025 Transfer Customer -
23:31:06 923********5
09-Jun- 082481233197 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 1,421.04
2025 transfer App RAAST
09:22:35
10-Jun- 082535058855 Money API Payment Received 0.00 30,000.00 0.00 31,421.04
2025 Transfer to JazzCash
10:49:54 Account
******0015
10-Jun- 082535645760 Money JazzCash Money Transfer via 15,000.00 0.00 0.00 16,421.04
2025 transfer App RAAST
11:00:28
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
10-Jun- 082538853515 Money JazzCash Money Transfer 5,000.00 0.00 0.00 11,421.04
2025 transfer App via RAAST
11:55:38
10-Jun- 082544237319 Money JazzCash Money Transfer 6,500.00 0.00 0.00 4,921.04
2025 transfer App via RAAST
13:29:47
10-Jun- 082565975312 Utility Bills JazzCash Mobile Prepaid 175.00 0.00 0.00 4,746.04
2025 Payment App Load - Ufone
19:47:43
10-Jun- 082576167165 Money JazzCash Money transfer 2,000.00 0.00 0.00 2,746.04
2025 Transfer App to JazzCash
22:28:33 account
******3078
10-Jun- 082578330862 Money JazzCash Money transfer 0.00 2,000.00 0.00 4,746.04
2025 Transfer App to JazzCash
23:11:34 account
******4287
10-Jun- 082578450102 Money JazzCash Money transfer 0.00 18,000.00 0.00 22,746.04
2025 Transfer App to JazzCash
23:13:57 account
******4287
10-Jun- 082578540749 Money JazzCash Money Transfer 20,000.00 0.00 0.00 2,746.04
2025 transfer App via RAAST
23:15:39
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
10-Jun- 082579614790 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 2,346.04
2025 Payment App Buys Ufone
23:42:54 Bundles via
Customer App
11-Jun- 082591046928 Money JazzCash Money Transfer 2,346.00 0.00 0.00 0.04
2025 transfer App via RAAST
09:22:11
11-Jun- 082591344605 Money API Payment Received 0.00 14,000.00 0.00 14,000.04
2025 Transfer to JazzCash
09:28:31 Account
******0015
11-Jun- 082591365218 Money JazzCash Money transfer to 0.00 16,000.00 0.00 30,000.04
2025 Transfer App JazzCash account
09:29:07 ******4287
11-Jun- 082591455970 Money JazzCash Money Transfer 15,000.00 0.00 0.00 15,000.04
2025 transfer App via RAAST
09:30:51
11-Jun- 082613251270 Money JazzCash IBFT Outgoing 10,000.00 0.00 13.15 4,986.89
2025 Transfer App Customer -
15:53:46 923********5
11-Jun- 082613441632 Money JazzCash IBFT Outgoing 4,979.00 0.00 7.33 0.56
2025 Transfer App Customer -
15:57:04 923********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.
13-Jun- 082731211148 Money API Payment Received 0.00 30,000.00 0.00 30,000.56
2025 Transfer to JazzCash Account
14:19:10 ******0015
13-Jun- 082760059862 Incoming ATM IBFT Credit - 0.00 2,000.00 0.00 32,000.56
2025 IBFT 923078470015
22:15:08
14-Jun- 082778412337 Money JazzCash Money Transfer via 21,000.00 0.00 0.00 11,000.56
2025 transfer App RAAST
10:28:56
14-Jun- 082791880260 Money JazzCash Money Transfer via 200.00 0.00 0.00 10,800.56
2025 transfer App RAAST
14:11:07
15-Jun- 082840443231 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 800.56
2025 transfer App RAAST
09:33:18
15-Jun- 082842606648 Money JazzCash Money Transfer via 800.00 0.00 0.00 0.56
2025 transfer App RAAST
10:18:15
15-Jun- 082849712758 Money JazzCash Money transfer to 0.00 26,000.00 0.00 26,000.56
2025 Transfer App JazzCash account
12:25:12 ******4287
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
15-Jun-2025 082850609008 Money JazzCash Money Transfer 100.00 0.00 0.00 25,900.56
12:40:37 transfer App via RAAST
16-Jun-2025 082902805991 Money JazzCash Money Transfer 4,000.00 0.00 0.00 21,900.56
10:17:26 transfer App via RAAST
16-Jun-2025 082907783493 Money JazzCash Money transfer to 0.00 1,000.00 0.00 22,900.56
11:39:59 Transfer App JazzCash account
******4287
16-Jun-2025 082910147502 Money JazzCash Money Transfer 2,000.00 0.00 0.00 20,900.56
12:15:50 transfer App via RAAST
16-Jun-2025 082925509040 Money JazzCash Money Transfer 200.00 0.00 0.00 20,700.56
16:18:20 transfer App via RAAST
16-Jun-2025 082929527847 Money JazzCash Money Transfer 7,000.00 0.00 0.00 13,700.56
17:18:42 transfer App via RAAST
16-Jun-2025 082945547545 Merchant JazzCash OMNO Customer 80.00 0.00 0.00 13,620.56
21:00:07 Payment App Buys Ufone
Bundles via
Customer App
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
16-Jun- 082951881612 Money JazzCash IBFT Outgoing 13,603.00 0.00 17.33 0.23
2025 Transfer App Customer -
22:45:07 923********5
18-Jun- 083031710428 Money JazzCash Money transfer 0.00 30,000.00 0.00 30,000.23
2025 Transfer App to JazzCash
09:12:42 account
******4287
18-Jun- 083032217641 Money JazzCash Money Transfer 5,000.00 0.00 0.00 25,000.23
2025 transfer App via RAAST
09:23:48
18-Jun- 083038768645 Money JazzCash Money transfer 25,000.00 0.00 0.00 0.23
2025 Transfer App to JazzCash
11:20:29 account
******4287
20-Jun- 083162356538 Money JazzCash Money Transfer 30,000.00 0.00 0.00 78,000.23
2025 transfer App via RAAST
09:20:09
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-2025 083165910624 Money JazzCash Money Transfer 1,000.00 0.00 0.00 77,000.23
10:32:55 transfer App via RAAST
20-Jun-2025 083166825644 Money JazzCash Money Transfer 500.00 0.00 0.00 76,500.23
10:49:39 transfer App via RAAST
20-Jun-2025 083167726187 Money JazzCash Money Transfer 8,460.00 0.00 0.00 68,040.23
11:05:55 transfer App via RAAST
20-Jun-2025 083171164660 Money JazzCash Money Transfer 15,000.00 0.00 0.00 53,040.23
12:03:00 transfer App via RAAST
20-Jun-2025 083174075798 Money JazzCash Money Transfer 1,000.00 0.00 0.00 52,040.23
12:51:10 transfer App via RAAST
20-Jun-2025 083174292265 Merchant JazzCash OMNO Customer 5.00 0.00 0.00 52,035.23
12:55:00 Payment App Buys Ufone
Bundles via
Customer App
20-Jun-2025 083181206904 Money JazzCash Money Transfer 200.00 0.00 0.00 51,835.23
15:16:18 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.
20-Jun- 083181494771 Money JazzCash Money Transfer 200.00 0.00 0.00 51,635.23
2025 transfer App via RAAST
15:21:25
20-Jun- 083182364015 Money JazzCash Money transfer 10,000.00 0.00 0.00 41,635.23
2025 Transfer App to JazzCash
15:36:38 account
******9501
20-Jun- 083183148600 Money JazzCash Money Transfer 500.00 0.00 0.00 41,135.23
2025 transfer App via RAAST
15:50:05
20-Jun- 083199085926 Money JazzCash Money transfer 0.00 17,170.00 0.00 58,305.23
2025 Transfer App to JazzCash
19:58:45 account
******8479
20-Jun- 083199377480 Money JazzCash Money transfer 0.00 400.00 0.00 58,705.23
2025 Transfer App to JazzCash
20:02:44 account
******8479
20-Jun- 083202689095 Money JazzCash Money Transfer 3,000.00 0.00 0.00 55,705.23
2025 transfer App via RAAST
20:51:14
20-Jun- 083207215408 Money JazzCash Money Transfer 500.00 0.00 0.00 55,205.23
2025 transfer App via RAAST
22:06:01
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.
21-Jun- 083222690667 Money JazzCash Money Transfer via 55,000.00 0.00 0.00 205.23
2025 transfer App RAAST
09:16:16
21-Jun- 083222870437 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 5,205.23
2025 IBFT 923078470015
09:20:25
21-Jun- 083224688383 Money API Payment Received 0.00 500.00 0.00 5,705.23
2025 Transfer to JazzCash Account
09:59:29 ******0015
21-Jun- 083224966464 Money JazzCash Money Transfer via 700.00 0.00 0.00 5,005.23
2025 transfer App RAAST
10:05:01
22-Jun- 083283478514 Money API Payment Received 0.00 5,000.00 0.00 10,005.23
2025 Transfer to JazzCash Account
08:38:17 ******0015
22-Jun- 083292428620 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 8,505.23
2025 transfer App RAAST
11:55:31
22-Jun- 083294346708 Loan JazzCash Get Loan - 0.00 100.00 0.00 8,605.23
2025 Request 923077630026
12:30:28
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
22-Jun- 083294491873 Utility Bills JazzCash ReadyCash loan 105.00 0.00 0.00 8,500.23
2025 Payment App repayment
12:33:08
22-Jun- 083297889254 Money JazzCash Money Transfer 61,000.00 0.00 0.00 6,590.23
2025 transfer App via RAAST
13:35:29
22-Jun- 083324179593 Money JazzCash Money Transfer 200.00 0.00 0.00 6,390.23
2025 transfer App via RAAST
21:01:03
23-Jun- 083343534867 Money JazzCash Money Transfer 3,700.00 0.00 0.00 12,690.23
2025 transfer App via RAAST
09:26:39
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.
23-Jun- 083343647555 Money JazzCash Money Transfer via 12,690.00 0.00 0.00 0.23
2025 transfer App RAAST
09:29:02
23-Jun- 083345179950 Money JazzCash Money transfer to 0.00 9,000.00 0.00 9,000.23
2025 Transfer App JazzCash account
10:01:04 ******4287
23-Jun- 083345394310 Money JazzCash Money Transfer via 9,000.00 0.00 0.00 0.23
2025 transfer App RAAST
10:05:02
23-Jun- 083345394481 RAAST API RAAST Refund - 0.00 9,000.00 0.00 9,000.23
2025 Reversal 923073610015
10:05:05
23-Jun- 083345405571 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 4,000.23
2025 transfer App RAAST
10:05:18
23-Jun- 083345407650 RAAST API RAAST Refund - 0.00 5,000.00 0.00 9,000.23
2025 Reversal 923073610015
10:05:19
23-Jun- 083345413529 Money API Payment Received 0.00 22,000.00 0.00 31,000.23
2025 Transfer to JazzCash Account
10:05:27 ******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.
23-Jun- 083345424580 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 28,000.23
2025 transfer App RAAST
10:05:40
23-Jun- 083345429375 RAAST API RAAST Refund - 0.00 3,000.00 0.00 31,000.23
2025 Reversal 923073610015
10:05:42
23-Jun- 083345509545 Money JazzCash Money Transfer via 7,000.00 0.00 0.00 24,000.23
2025 transfer App RAAST
10:07:16
23-Jun- 083345504205 RAAST API RAAST Refund - 0.00 7,000.00 0.00 31,000.23
2025 Reversal 923073610015
10:07:17
23-Jun- 083345543871 Money JazzCash IBFT Outgoing 8,000.00 0.00 10.83 22,989.40
2025 Transfer App Customer -
10:08:05 923********5
23-Jun- 083346566220 Money API Payment Received 0.00 12,100.00 0.00 35,089.40
2025 Transfer to JazzCash Account
10:27:27 ******0015
23-Jun- 083358185908 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 28,549.40
2025 transfer App RAAST
13:36:51
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.
23-Jun-2025 083383769632 Money JazzCash Money Transfer 1,000.00 0.00 0.00 32,549.40
20:07:18 transfer App via RAAST
23-Jun-2025 083385518391 Money JazzCash Money transfer 13,000.00 0.00 0.00 22,074.40
20:29:43 Transfer App to JazzCash
account
******4287
23-Jun-2025 083391923538 Money JazzCash Money Transfer 200.00 0.00 0.00 29,874.40
22:00:01 transfer App via RAAST
24-Jun-2025 083410136930 Money JazzCash Money transfer 10,500.00 0.00 0.00 19,374.40
09:50:32 Transfer App to JazzCash
account
******0081
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.
24-Jun- 083410502619 Incoming ATM IBFT Credit - 0.00 17,000.00 0.00 36,374.40
2025 IBFT 923078470015
09:57:35
24-Jun- 083410922586 Money JazzCash Money Transfer via 8,000.00 0.00 0.00 28,374.40
2025 transfer App RAAST
10:05:43
24-Jun- 083411113472 Money JazzCash Money transfer to 15,000.00 0.00 0.00 13,374.40
2025 Transfer App JazzCash account
10:09:26 ******0340
24-Jun- 083411479359 Money API Payment Received 0.00 30,000.00 0.00 43,374.40
2025 Transfer to JazzCash Account
10:16:16 ******0015
24-Jun- 083412941397 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 42,974.40
2025 Payment App Buys Ufone Bundles
10:42:38 via Customer App
24-Jun- 083420597322 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 39,974.40
2025 transfer App RAAST
12:47:26
24-Jun- 083420782357 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 36,974.40
2025 transfer App RAAST
12:50:29
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.
24-Jun- 083421597888 Money JazzCash Money transfer to 18,000.00 0.00 0.00 18,974.40
2025 Transfer App JazzCash account
13:04:12 ******9501
24-Jun- 083421696443 Money JazzCash Money transfer to 400.00 0.00 0.00 18,574.40
2025 Transfer App JazzCash account
13:05:47 ******5650
24-Jun- 083423701732 Money JazzCash Money Transfer via 200.00 0.00 0.00 18,374.40
2025 transfer App RAAST
13:39:52
24-Jun- 083442415279 Utility Bills JazzCash Mobile Prepaid Load 100.00 0.00 0.00 18,274.40
2025 Payment App - Ufone
18:47:20
24-Jun- 083448138845 Money API Payment Received 0.00 2,020.00 0.00 20,294.40
2025 Transfer to JazzCash Account
20:05:29 ******0015
24-Jun- 083451433814 Incoming ATM IBFT Credit - 0.00 8,080.00 0.00 28,374.40
2025 IBFT 923078470015
20:47:55
24-Jun- 083454548294 Money API Payment Received 0.00 5,000.00 0.00 33,374.40
2025 Transfer to JazzCash Account
21:30:00 ******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.
24-Jun- 083460619842 Money JazzCash Money Transfer via 1,100.00 0.00 0.00 32,274.40
2025 transfer App RAAST
23:13:16
24-Jun- 083460896339 Money JazzCash Money Transfer via 200.00 0.00 0.00 32,074.40
2025 transfer App RAAST
23:19:17
25-Jun- 083471881205 Money JazzCash Money Transfer via 15,000.00 0.00 0.00 17,074.40
2025 transfer App RAAST
08:47:17
25-Jun- 083471896251 RAAST API RAAST Refund - 0.00 15,000.00 0.00 32,074.40
2025 Reversal 923073610015
08:47:19
25-Jun- 083471903024 Money JazzCash Money Transfer via 9,000.00 0.00 0.00 23,074.40
2025 transfer App RAAST
08:47:46
25-Jun- 083471907097 RAAST API RAAST Refund - 0.00 9,000.00 0.00 32,074.40
2025 Reversal 923073610015
08:47:48
25-Jun- 083471932547 Money JazzCash IBFT Outgoing 9,000.00 0.00 11.99 23,062.41
2025 Transfer App Customer -
08:48:36 923********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
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-Jun- 083471958099 Money JazzCash IBFT Outgoing 5,000.00 0.00 7.35 18,055.06
2025 Transfer App Customer -
08:49:15 923********5
25-Jun- 083472764358 Money API Payment Received to 0.00 5,000.00 0.00 23,055.06
2025 Transfer JazzCash Account
09:09:12 ******0015
25-Jun- 083475683551 Money API Payment Received to 0.00 1,202.00 0.00 24,257.06
2025 Transfer JazzCash Account
10:11:08 ******0015
25-Jun- 083479255357 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 21,257.06
2025 transfer App RAAST
11:14:34
25-Jun- 083482344883 Money JazzCash Money Transfer via 3,100.00 0.00 0.00 18,157.06
2025 transfer App RAAST
12:04:34
25-Jun- 083482813965 Incoming ATM IBFT Credit - 0.00 1,000.00 0.00 19,157.06
2025 IBFT 923078470015
12:12:08
25-Jun- 083512372720 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 17,657.06
2025 transfer App RAAST
19:52:08
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.
25-Jun- 083514698956 Merchant JazzCash OMNO Customer 300.00 0.00 0.00 17,357.06
2025 Payment App Buys Ufone Bundles
20:22:29 via Customer App
25-Jun- 083522333537 Money JazzCash Money Transfer via 500.00 0.00 0.00 16,857.06
2025 transfer App RAAST
22:10:12
25-Jun- 083527330879 Money JazzCash Money Transfer via 100.00 0.00 0.00 16,757.06
2025 transfer App RAAST
23:41:27
26-Jun- 083537969629 Money JazzCash Money Transfer via 16,575.00 0.00 0.00 182.06
2025 transfer App RAAST
09:06:41
26-Jun- 083537968852 RAAST API RAAST Refund - 0.00 16,575.00 0.00 16,757.06
2025 Reversal 923073610015
09:06:42
26-Jun- 083538232305 Money JazzCash Money Transfer via 16,750.00 0.00 0.00 7.06
2025 transfer App RAAST
09:13:39
26-Jun- 083538235282 RAAST API RAAST Refund - 0.00 16,750.00 0.00 16,757.06
2025 Reversal 923073610015
09:13:41
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-Jun- 083538296356 Local API G2P Payment - 0.00 39,200.00 0.00 55,957.06
2025 Remittance 923293437233
09:15:14 Collection
26-Jun- 083543166745 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 53,957.06
2025 transfer App RAAST
11:00:44
26-Jun- 083543295460 Money JazzCash Money Transfer via 20,000.00 0.00 0.00 33,957.06
2025 transfer App RAAST
11:03:09
26-Jun- 083543508318 Loan Request JazzCash Get Loan - 0.00 35,000.00 0.00 68,957.06
2025 923077630026
11:07:08
26-Jun- 083543646480 Money JazzCash Money Transfer via 38,160.00 0.00 0.00 30,797.06
2025 transfer App RAAST
11:09:45
26-Jun- 083544346714 Money JazzCash Money Transfer via 3,800.00 0.00 0.00 26,997.06
2025 transfer App RAAST
11:22:40
26-Jun- 083546610267 Money API Payment Received 0.00 91,500.00 0.00 118,497.06
2025 Transfer to JazzCash
12:01:30 Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
26-Jun- 083549119755 Money JazzCash Money Transfer 1,500.00 0.00 0.00 116,997.06
2025 transfer App via RAAST
12:44:45
26-Jun- 083553105953 Money JazzCash Money Transfer 3,000.00 0.00 0.00 113,997.06
2025 transfer App via RAAST
13:53:07
26-Jun- 083560743782 Money JazzCash Money Transfer 2,000.00 0.00 0.00 117,027.06
2025 transfer App via RAAST
16:03:01
26-Jun- 083574005811 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 119,657.06
2025 Payment App Buys Ufone
19:23:30 Bundles via
Customer App
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
27-Jun- 083600458958 Money JazzCash Money Transfer via 300.00 0.00 0.00 119,357.06
2025 transfer App RAAST
09:31:47
27-Jun- 083602687414 Incoming ATM IBFT Credit - 0.00 6,000.00 0.00 125,357.06
2025 IBFT 923078470015
10:19:08
27-Jun- 083605257662 Money API Payment Received 0.00 2,000.00 0.00 127,357.06
2025 Transfer to JazzCash Account
11:06:50 ******0015
27-Jun- 083611429275 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 124,357.06
2025 transfer App RAAST
12:53:18
27-Jun- 083624011849 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 122,857.06
2025 transfer App RAAST
16:49:10
27-Jun- 083626696008 Money API Payment Received 0.00 1,500.00 0.00 124,357.06
2025 Transfer to JazzCash Account
17:31:31 ******0015
27-Jun- 083634481566 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 119,357.06
2025 transfer App RAAST
19:27:58
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.
27-Jun- 083634487366 RAAST API RAAST Refund - 0.00 5,000.00 0.00 124,357.06
2025 Reversal 923073610015
19:28:01
27-Jun- 083634504011 Money JazzCash IBFT Outgoing 4,000.00 0.00 6.19 120,350.87
2025 Transfer App Customer -
19:28:28 923********5
27-Jun- 083638485910 Money JazzCash Money Transfer via 200.00 0.00 0.00 120,150.87
2025 transfer App RAAST
20:28:19
27-Jun- 083648926479 Money JazzCash Money Transfer via 300.00 0.00 0.00 119,850.87
2025 transfer App RAAST
23:43:37
28-Jun- 083658185378 Money JazzCash Money transfer to 43,000.00 0.00 0.00 76,850.87
2025 Transfer App JazzCash account
08:37:10 ******4287
28-Jun- 083659912651 Incoming ATM IBFT Credit - 0.00 3,000.00 0.00 79,850.87
2025 IBFT 923078470015
09:22:54
28-Jun- 083660690465 Money JazzCash Money Transfer via 990.00 0.00 0.00 78,860.87
2025 transfer App RAAST
09:40:51
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.
28-Jun- 083661852962 Money JazzCash Money Transfer 10,490.00 0.00 0.00 68,370.87
2025 transfer App via RAAST
10:05:44
28-Jun- 083673969907 Utility Bills JazzCash ReadyCash loan 36,750.00 0.00 0.00 34,880.87
2025 Payment App repayment
13:38:57
28-Jun- 083676607640 Money JazzCash Money Transfer 34,500.00 0.00 0.00 380.87
2025 transfer App via RAAST
14:25:13
28-Jun- 083684880828 Money JazzCash Money Transfer 530.00 0.00 0.00 0.87
2025 transfer App via RAAST
16:46:10
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
29-Jun- 083719564063 Money API Payment Received 0.00 19,500.00 0.00 19,500.87
2025 Transfer to JazzCash Account
08:28:18 ******0015
29-Jun- 083720381948 Money JazzCash Money Transfer via 6,000.00 0.00 0.00 13,500.87
2025 transfer App RAAST
08:52:57
29-Jun- 083720386722 RAAST API RAAST Refund - 0.00 6,000.00 0.00 19,500.87
2025 Reversal 923073610015
08:52:58
29-Jun- 083720745497 Money JazzCash IBFT Outgoing 8,000.00 0.00 10.83 11,490.04
2025 Transfer App Customer -
09:02:59 923********5
29-Jun- 083723968659 Money JazzCash Money transfer to 0.00 36,000.00 0.00 47,490.04
2025 Transfer App JazzCash account
10:18:36 ******2425
29-Jun- 083724076640 Incoming ATM IBFT Credit - 0.00 9,000.00 0.00 56,490.04
2025 IBFT 923078470015
10:20:41
29-Jun- 083724147373 Money API Payment Received 0.00 2,000.00 0.00 58,490.04
2025 Transfer to JazzCash Account
10:22:08 ******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.
29-Jun-2025 083729307133 Money JazzCash Money transfer to 500.00 0.00 0.00 58,210.04
12:00:23 Transfer App JazzCash account
******0081
29-Jun-2025 083733296702 Money JazzCash Money Transfer 180.00 0.00 0.00 58,030.04
13:12:11 transfer App via RAAST
29-Jun-2025 083746901184 Money JazzCash Money Transfer 1,000.00 0.00 0.00 57,030.04
17:27:30 transfer App via RAAST
29-Jun-2025 083756826031 Money JazzCash Money transfer to 0.00 9,090.00 0.00 67,130.04
20:05:13 Transfer App JazzCash account
******8479
29-Jun-2025 083763148228 Money JazzCash Money Transfer 440.00 0.00 0.00 66,690.04
21:46:32 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.
29-Jun- 083763941306 Money API Payment Received 0.00 600.00 0.00 67,290.04
2025 Transfer to JazzCash Account
22:00:42 ******0015
29-Jun- 083767128374 Money JazzCash Money Transfer via 300.00 0.00 0.00 66,990.04
2025 transfer App RAAST
23:07:22
30-Jun- 083779518173 Money JazzCash Money Transfer via 4,300.00 0.00 0.00 62,690.04
2025 transfer App RAAST
09:22:36
30-Jun- 083781063498 Money JazzCash IBFT Outgoing 450.00 0.00 2.07 62,237.97
2025 Transfer App Customer -
09:56:01 923********5
30-Jun- 083782513839 Money JazzCash Money Transfer via 25,000.00 0.00 0.00 37,237.97
2025 transfer App RAAST
10:24:08
30-Jun- 083787779401 Money JazzCash Money Transfer via 6,500.00 0.00 0.00 30,737.97
2025 transfer App RAAST
11:54:02
30-Jun- 083788229618 Incoming ATM IBFT Credit - 0.00 5,050.00 0.00 35,787.97
2025 IBFT 923078470015
12:01:15
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
30-Jun- 083793164065 Incoming ATM IBFT Credit - 0.00 1,000.00 0.00 36,787.97
2025 IBFT 923078470015
13:19:43
30-Jun- 083794880078 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 31,787.97
2025 transfer App RAAST
13:48:11
30-Jun- 083805137390 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 30,787.97
2025 transfer App RAAST
16:35:13
30-Jun- 083805806405 Money JazzCash IBFT Outgoing 5,500.00 0.00 7.93 25,280.04
2025 Transfer App Customer -
16:45:17 923********5
30-Jun- 083808211243 Money API Payment Received to 0.00 2,020.00 0.00 27,300.04
2025 Transfer JazzCash Account
17:20:27 ******0015
30-Jun- 083808603311 Money API Payment Received to 0.00 2,500.00 0.00 29,800.04
2025 Transfer JazzCash Account
17:26:15 ******0015
30-Jun- 083820925982 Money API Payment Received to 0.00 960.00 0.00 30,760.04
2025 Transfer JazzCash Account
20:15:20 ******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.
30-Jun-2025 083822858895 Money JazzCash Money transfer to 5,000.00 0.00 0.00 25,760.04
20:39:55 Transfer App JazzCash account
******3078
30-Jun-2025 083830074607 Money BISP IBFT Outgoing 200.00 0.00 0.00 25,560.04
22:25:58 Transfer Customer -
923********5
30-Jun-2025 083832935781 Money BISP IBFT Outgoing 700.00 0.00 0.00 24,860.04
23:21:42 Transfer Customer -
923********5
30-Jun-2025 083833535260 Money BISP IBFT Outgoing 1,880.00 0.00 0.00 22,980.04
23:35:14 Transfer Customer -
923********5
01-Jul-2025 083849174702 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 22,580.04
09:59:25 Payment App Buys Ufone Bundles
via Customer App
01-Jul-2025 083849989880 Money JazzCash Money Transfer via 300.00 0.00 0.00 22,280.04
10:14:16 transfer App RAAST
01-Jul-2025 083850385161 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 20,280.04
10:21:25 transfer App 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.
01-Jul-2025 083851372318 Money JazzCash Money Transfer 6,000.00 0.00 0.00 14,280.04
10:38:14 transfer App via RAAST
01-Jul-2025 083851685377 Money JazzCash Money Transfer 10,000.00 0.00 0.00 4,280.04
10:43:32 transfer App via RAAST
01-Jul-2025 083852379618 Money API Payment Received 0.00 10,000.00 0.00 14,280.04
10:55:05 Transfer to JazzCash
Account
******0015
01-Jul-2025 083853429924 Money JazzCash Money transfer to 0.00 73,000.00 0.00 87,280.04
11:12:20 Transfer App JazzCash account
******4287
01-Jul-2025 083860820087 Money BISP IBFT Outgoing 400.00 0.00 0.00 86,880.04
13:06:51 Transfer Customer -
923********5
01-Jul-2025 083861845340 Money BISP IBFT Outgoing 495.00 0.00 0.00 86,385.04
13:23:02 Transfer Customer -
923********5
01-Jul-2025 083863751128 Money BISP IBFT Outgoing 2,000.00 0.00 0.00 84,385.04
13:54:13 Transfer Customer -
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.
01-Jul- 083896028075 Money JazzCash Money Transfer 20,000.00 0.00 0.00 66,885.04
2025 transfer App via RAAST
21:44:59
01-Jul- 083901427152 Money JazzCash Money transfer to 500.00 0.00 0.00 66,385.04
2025 Transfer App JazzCash account
23:23:56 ******0081
02-Jul- 083915598752 Incoming USSD Amount Credited 0.00 27,750.00 138.75 93,996.29
2025 Amount to JazzCash
09:46:01 Account
********1938
02-Jul- 083917878399 Money JazzCash Money Transfer 2,700.00 0.00 0.00 91,274.09
2025 transfer App via RAAST
10:28:26
02-Jul- 083918866003 Money JazzCash Money transfer to 3,000.00 0.00 0.00 89,274.09
2025 Transfer App JazzCash account
10:45:30 ******8479
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.
02-Jul- 083920176132 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 88,274.09
2025 transfer App RAAST
11:07:15
02-Jul- 083923231703 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 83,274.09
2025 transfer App RAAST
11:55:42
02-Jul- 083924509840 Money JazzCash Money Transfer via 2,400.00 0.00 0.00 80,874.09
2025 transfer App RAAST
12:15:22
02-Jul- 083927344422 Incoming ATM IBFT Credit - 0.00 3,000.00 0.00 83,874.09
2025 IBFT 923078470015
12:58:39
02-Jul- 083927583883 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 80,874.09
2025 transfer App RAAST
13:02:23
02-Jul- 083927675053 Money JazzCash Money Transfer via 10,900.00 0.00 0.00 69,974.09
2025 transfer App RAAST
13:03:50
02-Jul- 083928085877 Money JazzCash Money transfer to 100.00 0.00 0.00 69,874.09
2025 Transfer App JazzCash account
13:10:10 ******5650
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.
02-Jul- 083928630621 Money JazzCash Money Transfer via 9,900.00 0.00 0.00 59,974.09
2025 transfer App RAAST
13:18:20
02-Jul- 083928694535 Money API Payment Received 0.00 15,000.00 0.00 74,974.09
2025 Transfer to JazzCash
13:19:21 Account
******0015
02-Jul- 083930564665 Money JazzCash Money Transfer via 500.00 0.00 0.00 74,474.09
2025 transfer App RAAST
13:49:11
02-Jul- 083931550121 Money API Payment Received 0.00 125.00 0.00 74,599.09
2025 Transfer to JazzCash
14:04:58 Account
******0015
02-Jul- 083932052571 Money JazzCash IBFT Outgoing 10,000.00 0.00 1.55 64,597.54
2025 Transfer App Customer -
14:13:04 923********5
02-Jul- 083932219361 Money JazzCash Money Transfer via 2,500.00 0.00 0.00 62,097.54
2025 transfer App RAAST
14:15:33
02-Jul- 083954634903 Merchant JazzCash OMNO Customer 530.00 0.00 0.00 61,567.54
2025 Payment App Buys Ufone
19:38:51 Bundles via
Customer App
Disclaimer:
This is an electronic statement.
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02-Jul-2025 083957799285 Money JazzCash Money Transfer 20,000.00 0.00 0.00 41,567.54
20:17:33 transfer App via RAAST
02-Jul-2025 083957822844 RAAST API RAAST Refund - 0.00 20,000.00 0.00 61,567.54
20:17:51 Reversal 923073610015
02-Jul-2025 083957915473 Money JazzCash Money Transfer 20,000.00 0.00 0.00 41,567.54
20:18:51 transfer App via RAAST
02-Jul-2025 083957950237 RAAST API RAAST Refund - 0.00 20,000.00 0.00 61,567.54
20:19:12 Reversal 923073610015
02-Jul-2025 083958100295 Money JazzCash Money Transfer 20,000.00 0.00 0.00 41,567.54
20:20:50 transfer App via RAAST
02-Jul-2025 083958129828 RAAST API RAAST Refund - 0.00 20,000.00 0.00 61,567.54
20:21:11 Reversal 923073610015
02-Jul-2025 083958229004 Money JazzCash Money Transfer 20,000.00 0.00 0.00 41,567.54
20:22:19 transfer App via RAAST
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.
02-Jul-2025 083961317959 Money BISP IBFT Outgoing 10,000.00 0.00 0.00 31,567.54
21:01:17 Transfer Customer -
923********5
02-Jul-2025 083966871708 Money API Payment Received 0.00 6,500.00 0.00 38,067.54
22:24:37 Transfer to JazzCash
Account
******0015
02-Jul-2025 083967670266 Money JazzCash Money Transfer via 700.00 0.00 0.00 37,367.54
22:38:26 transfer App RAAST
02-Jul-2025 083968903671 Money JazzCash Money Transfer via 500.00 0.00 0.00 36,867.54
23:01:39 transfer App RAAST
03-Jul-2025 083982573101 Money JazzCash Money Transfer via 100.00 0.00 0.00 36,767.54
09:01:19 transfer App RAAST
03-Jul-2025 083982950795 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 26,767.54
09:09:54 transfer App RAAST
03-Jul-2025 083985726888 Money JazzCash Money Transfer via 7,000.00 0.00 0.00 19,767.54
10:05:01 transfer App 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.
03-Jul- 083986227153 Money JazzCash Money Transfer 5,000.00 0.00 0.00 14,767.54
2025 transfer App via RAAST
10:13:55
03-Jul- 083986463882 Money JazzCash Money Transfer 1,500.00 0.00 0.00 13,267.54
2025 transfer App via RAAST
10:17:59
03-Jul- 083987086991 Money JazzCash Money transfer 3,960.00 0.00 0.00 109,307.54
2025 Transfer App to JazzCash
10:28:44 account
******1470
03-Jul- 083987193190 Money JazzCash IBFT Outgoing 80,000.00 0.00 16.00 29,291.54
2025 Transfer App Customer -
10:30:36 923********5
03-Jul- 083989270283 Money JazzCash Money Transfer 10,000.00 0.00 0.00 19,291.54
2025 transfer App via RAAST
11:04:17
03-Jul- 083991170820 Money JazzCash Money Transfer 2,000.00 0.00 0.00 17,291.54
2025 transfer App via RAAST
11:33:47
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.
03-Jul-2025 083992542570 Money JazzCash Money transfer to 5,000.00 0.00 0.00 12,291.54
11:54:35 Transfer App JazzCash account
******7566
03-Jul-2025 083993352448 Money JazzCash Money Transfer via 6,000.00 0.00 0.00 6,291.54
12:06:40 transfer App RAAST
03-Jul-2025 083997206499 Money JazzCash Money Transfer via 500.00 0.00 0.00 5,791.54
13:04:27 transfer App RAAST
03-Jul-2025 084002727303 Money API Payment Received 0.00 125.00 0.00 5,916.54
14:30:48 Transfer to JazzCash
Account ******0015
03-Jul-2025 084011027421 Money JazzCash Money Transfer via 270.00 0.00 0.00 5,646.54
16:39:07 transfer App RAAST
03-Jul-2025 084036296102 Money BISP IBFT Outgoing 700.00 0.00 0.00 4,946.54
22:29:21 Transfer Customer -
923********5
03-Jul-2025 084039097574 Money JazzCash Money Transfer via 4,946.00 0.00 0.00 0.54
23:25:25 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.
04-Jul- 084052881941 Money JazzCash Money transfer to 0.00 50,000.00 0.00 50,000.54
2025 Transfer App JazzCash account
09:34:42 ******4287
04-Jul- 084053066240 Money JazzCash Money transfer to 9,000.00 0.00 0.00 41,000.54
2025 Transfer App JazzCash account
09:37:57 ******5868
04-Jul- 084053210040 Money API Payment Received 0.00 40,000.00 0.00 81,000.54
2025 Transfer to JazzCash Account
09:40:49 ******0015
04-Jul- 084054918363 Money JazzCash Money Transfer via 20,000.00 0.00 0.00 61,000.54
2025 transfer App RAAST
10:13:05
04-Jul- 084059569998 Incoming ATM IBFT Credit - 0.00 18,000.00 0.00 79,000.54
2025 IBFT 923078470015
11:31:44
04-Jul- 084060885418 Money API Payment Received 0.00 7,000.00 0.00 86,000.54
2025 Transfer to JazzCash Account
11:52:09 ******0015
04-Jul- 084062642971 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 81,000.54
2025 transfer App RAAST
12:19:21
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.
04-Jul-2025 084063902139 Money JazzCash Money Transfer via 4,000.00 0.00 0.00 77,000.54
12:39:15 transfer App RAAST
04-Jul-2025 084064027425 Money JazzCash Money Transfer via 650.00 0.00 0.00 76,350.54
12:41:11 transfer App RAAST
04-Jul-2025 084065512763 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 74,350.54
13:07:19 transfer App RAAST
04-Jul-2025 084070167739 Money JazzCash Money Transfer via 130.00 0.00 0.00 74,220.54
14:44:08 transfer App RAAST
04-Jul-2025 084070862367 Money JazzCash Money Transfer via 100.00 0.00 0.00 74,120.54
14:56:00 transfer App RAAST
04-Jul-2025 084072528310 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 69,120.54
15:23:35 transfer App RAAST
04-Jul-2025 084092050934 Incoming ATM IBFT Credit - 0.00 25,000.00 0.00 94,120.54
20:15:33 IBFT 923078470015
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.
04-Jul-2025 084103269054 Money JazzCash Money Transfer 3,000.00 0.00 0.00 91,120.54
23:18:55 transfer App via RAAST
04-Jul-2025 084103695819 Money JazzCash Money Transfer 500.00 0.00 0.00 90,620.54
23:28:32 transfer App via RAAST
05-Jul-2025 084121219839 Money JazzCash Money transfer to 300.00 0.00 0.00 90,320.54
11:00:07 Transfer App JazzCash account
******5617
05-Jul-2025 084122906256 Money JazzCash IBFT Outgoing 17,000.00 0.00 21.27 73,299.27
11:31:39 Transfer App Customer -
923********5
05-Jul-2025 084122995788 Money JazzCash Money Transfer 15,000.00 0.00 0.00 58,299.27
11:33:14 transfer App via RAAST
05-Jul-2025 084125532573 Money JazzCash IBFT Outgoing 20.00 0.00 1.57 58,277.70
12:19:40 Transfer App Customer -
923********5
05-Jul-2025 084125789377 Money API Payment Received 0.00 1,000.00 0.00 59,277.70
12:24:10 Transfer to JazzCash
Account
******0015
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-Jul-2025 084128567859 Money JazzCash Money Transfer 10,000.00 0.00 0.00 55,327.70
13:15:43 transfer App via RAAST
05-Jul-2025 084130682615 Money JazzCash Money Transfer 500.00 0.00 0.00 54,827.70
13:57:19 transfer App via RAAST
05-Jul-2025 084160996811 Money JazzCash Money Transfer 500.00 0.00 0.00 54,327.70
23:12:08 transfer App via RAAST
05-Jul-2025 084161008144 Money JazzCash Money Transfer 600.00 0.00 0.00 53,727.70
23:12:32 transfer App via RAAST
06-Jul-2025 084198524875 Money JazzCash Money Transfer 10,000.00 0.00 0.00 68,727.70
20:21:32 transfer App via 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.
06-Jul-2025 084198959010 Money JazzCash Money transfer to 1,000.00 0.00 0.00 67,727.70
20:30:25 Transfer App JazzCash account
******3842
07-Jul-2025 084218001033 Money JazzCash Money Transfer 20,000.00 0.00 0.00 47,727.70
09:27:06 transfer App via RAAST
07-Jul-2025 084225998468 Money JazzCash Money transfer to 10,000.00 0.00 0.00 37,727.70
11:41:27 Transfer App JazzCash account
******6300
07-Jul-2025 084227701209 Money JazzCash Money Transfer 5,000.00 0.00 0.00 32,727.70
12:07:06 transfer App via RAAST
07-Jul-2025 084228953670 Money JazzCash Money Transfer 10,000.00 0.00 0.00 22,727.70
12:25:16 transfer App via RAAST
07-Jul-2025 084231084192 Money JazzCash Money transfer to 10,000.00 0.00 0.00 12,727.70
12:56:19 Transfer App JazzCash account
******6300
07-Jul-2025 084234785678 Money JazzCash Money Transfer 500.00 0.00 0.00 12,227.70
13:51:34 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.
07-Jul-2025 084236276487 Money JazzCash Money Transfer 2,000.00 0.00 0.00 10,227.70
14:14:06 transfer App via RAAST
07-Jul-2025 084236888639 Money JazzCash Money Transfer 10,000.00 0.00 0.00 227.70
14:23:21 transfer App via RAAST
07-Jul-2025 084262921437 Money JazzCash Money transfer to 0.00 28,000.00 0.00 28,227.70
20:19:32 Transfer App JazzCash account
******4287
07-Jul-2025 084262976905 Money API Payment Received 0.00 21,000.00 0.00 49,227.70
20:20:16 Transfer to JazzCash
Account
******0015
07-Jul-2025 084263164930 Money API Payment Received 0.00 1,000.00 0.00 50,227.70
20:22:32 Transfer to JazzCash
Account
******0015
07-Jul-2025 084263481101 Money BISP IBFT Outgoing 15,000.00 0.00 0.00 35,227.70
20:26:35 Transfer Customer -
923********5
07-Jul-2025 084269650860 Money API Payment Received 0.00 5,100.00 0.00 40,327.70
21:48:31 Transfer to JazzCash
Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
07-Jul-2025 084271610663 Money JazzCash Money transfer to 500.00 0.00 0.00 39,827.70
22:18:28 Transfer App JazzCash account
******5650
07-Jul-2025 084274285257 Money JazzCash Money Transfer 300.00 0.00 0.00 39,527.70
23:06:01 transfer App via RAAST
08-Jul-2025 084290893319 Money JazzCash Money Transfer 10,000.00 0.00 0.00 29,527.70
10:06:21 transfer App via RAAST
08-Jul-2025 084293027688 Money JazzCash Money Transfer 26,500.00 0.00 0.00 3,027.70
10:44:24 transfer App via RAAST
08-Jul-2025 084293063486 Money JazzCash Money Transfer 1,000.00 0.00 0.00 2,027.70
10:44:59 transfer App via RAAST
08-Jul-2025 084298760891 Money JazzCash Money Transfer 500.00 0.00 0.00 1,527.70
12:11:21 transfer App via RAAST
08-Jul-2025 084303743428 Money JazzCash Money Transfer 1,527.00 0.00 0.00 0.70
13:23:17 transfer App via 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- 084332996105 Money API Payment Received 0.00 20,000.00 0.00 20,000.70
2025 Transfer to JazzCash Account
20:14:50 ******0015
08-Jul- 084333135253 Money BISP IBFT Outgoing 1,000.00 0.00 0.00 19,000.70
2025 Transfer Customer -
20:16:32 923********5
09-Jul- 084365737635 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 16,000.70
2025 transfer App RAAST
11:15:10
09-Jul- 084366401362 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 15,000.70
2025 transfer App RAAST
11:25:30
09-Jul- 084369173776 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 5,000.70
2025 transfer App RAAST
12:08:38
09-Jul- 084369400330 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 0.70
2025 transfer App RAAST
12:12:01
09-Jul- 084370364530 RAAST API RAAST Refund - 0.00 5,000.00 0.00 5,000.70
2025 Reversal 923073610015
12:26:21
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-Jul- 084383467463 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 0.70
2025 transfer App RAAST
15:42:04
10-Jul- 084434763268 Money JazzCash Money transfer to 0.00 25,000.00 0.00 25,000.70
2025 Transfer App JazzCash account
11:10:53 ******4287
10-Jul- 084435501944 Money JazzCash Money Transfer via 24,000.00 0.00 0.00 1,000.70
2025 transfer App RAAST
11:22:06
10-Jul- 084437586182 Incoming ATM IBFT Credit - 0.00 25,000.00 0.00 26,000.70
2025 IBFT 923078470015
11:51:38
10-Jul- 084440734742 Money BISP IBFT Outgoing 1,000.00 0.00 0.00 25,000.70
2025 Transfer Customer -
12:36:49 923********5
10-Jul- 084444620229 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 15,000.70
2025 transfer App RAAST
13:32:41
10-Jul- 084474370802 Money JazzCash Money Transfer via 14,000.00 0.00 0.00 1,000.70
2025 transfer App RAAST
20:08:30
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-Jul- 084474397919 RAAST API RAAST Refund - 0.00 14,000.00 0.00 15,000.70
2025 Reversal 923073610015
20:08:49
10-Jul- 084474451989 Money JazzCash Money transfer to 14,000.00 0.00 0.00 1,000.70
2025 Transfer App JazzCash account
20:09:28 ******6808
10-Jul- 084477377278 Money API Payment Received 0.00 2,000.00 0.00 3,000.70
2025 Transfer to JazzCash Account
20:42:18 ******0015
10-Jul- 084477425787 Money BISP IBFT Outgoing 3,000.00 0.00 0.00 0.70
2025 Transfer Customer -
20:42:58 923********5
10-Jul- 084482612465 Money JazzCash Money transfer to 0.00 1,010.00 0.00 1,010.70
2025 Transfer App JazzCash account
21:49:57 ******5704
10-Jul- 084483568405 Money BISP IBFT Outgoing 250.00 0.00 0.00 760.70
2025 Transfer Customer -
22:03:30 923********5
10-Jul- 084489607843 Incoming ATM IBFT Credit - 0.00 200.00 0.00 960.70
2025 IBFT 923078470015
23:53:43
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-Jul- 084504951542 Money JazzCash Money Transfer via 150.00 0.00 0.00 810.70
2025 transfer App RAAST
10:04:27
11-Jul- 084505109591 Money API Payment Received 0.00 14,000.00 0.00 14,810.70
2025 Transfer to JazzCash Account
10:07:17 ******0015
11-Jul- 084510929549 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 11,810.70
2025 transfer App RAAST
11:41:04
11-Jul- 084511025680 Money JazzCash Money Transfer via 7,000.00 0.00 0.00 4,810.70
2025 transfer App RAAST
11:42:28
11-Jul- 084511794711 Incoming ATM IBFT Credit - 0.00 2,000.00 0.00 6,810.70
2025 IBFT 923078470015
11:53:46
11-Jul- 084512039209 Money API Payment Received 0.00 500.00 0.00 7,310.70
2025 Transfer to JazzCash Account
11:57:29 ******0015
11-Jul- 084525663501 Money JazzCash Money Transfer via 200.00 0.00 0.00 7,110.70
2025 transfer App RAAST
15:40:53
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-Jul- 084531400364 Money API Money transfer to 0.00 5,050.00 0.00 12,160.70
2025 Transfer JazzCash account
17:02:21 ******8479
11-Jul- 084553347638 Money BISP IBFT Outgoing 6,000.00 0.00 0.00 13,573.70
2025 Transfer Customer -
22:01:42 923********5
11-Jul- 084553841750 Money BISP IBFT Outgoing 500.00 0.00 0.00 13,073.70
2025 Transfer Customer -
22:09:42 923********5
12-Jul- 084572488530 Money JazzCash Money Transfer 5,000.00 0.00 0.00 8,073.70
2025 transfer App via RAAST
09:44:21
12-Jul- 084574235605 Money JazzCash Money Transfer 8,073.00 0.00 0.00 0.70
2025 transfer App via RAAST
10:17:41
12-Jul- 084575588077 Incoming USSD Amount Credited 0.00 49,800.00 249.00 49,551.70
2025 Amount to JazzCash
10:41:24 Account
********1938
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-Jul- 084575790635 Incoming USSD Amount Credited 0.00 49,800.00 249.00 99,062.86
2025 Amount to JazzCash
10:44:44 Account
********1938
12-Jul- 084575956509 Incoming USSD Amount Credited 0.00 49,800.00 249.00 148,574.02
2025 Amount to JazzCash
10:47:30 Account
********1938
12-Jul- 084577136151 Money JazzCash Money transfer 10,000.00 0.00 0.00 138,534.18
2025 Transfer App to JazzCash
11:07:16 account
******1025
12-Jul- 084579540787 Money JazzCash Money transfer 3,500.00 0.00 0.00 135,034.18
2025 Transfer App to JazzCash
11:44:42 account
******1682
12-Jul- 084580192787 Money JazzCash Money transfer 50,000.00 0.00 0.00 85,034.18
2025 Transfer App to JazzCash
11:54:34 account
******4287
12-Jul- 084581274532 Money JazzCash IBFT Outgoing 57,000.00 0.00 77.52 27,956.66
2025 Transfer App Customer -
12:11:15 923********5
12-Jul- 084586974134 Money JazzCash Money Transfer 2,000.00 0.00 0.00 25,956.66
2025 transfer App via RAAST
13:36:23
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-Jul-2025 084586982211 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 23,956.66
13:36:29 transfer App RAAST
12-Jul-2025 084587722351 Money API Payment Received 0.00 610.00 0.00 24,566.66
13:48:00 Transfer to JazzCash
Account
******0015
12-Jul-2025 084617075536 Money BISP IBFT Outgoing 4,000.00 0.00 0.00 20,566.66
20:41:29 Transfer Customer -
923********5
13-Jul-2025 084640770616 Money JazzCash Money Transfer via 150.00 0.00 0.00 20,416.66
09:01:30 transfer App RAAST
13-Jul-2025 084642064145 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 20,016.66
09:32:11 Payment App Buys Ufone
Bundles via
Customer App
13-Jul-2025 084644270525 Money JazzCash Money Transfer via 20,000.00 0.00 0.00 16.66
10:17:34 transfer App RAAST
13-Jul-2025 084646705873 Money API Payment Received 0.00 8,000.00 0.00 8,016.66
11:01:59 Transfer to JazzCash
Account
******0015
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.
13-Jul-2025 084659481560 Money JazzCash Money Transfer 2,560.00 0.00 0.00 5,956.66
14:35:43 transfer App via RAAST
13-Jul-2025 084665213210 Money JazzCash Money Transfer 1,490.00 0.00 0.00 4,466.66
16:11:28 transfer App via RAAST
13-Jul-2025 084666160918 Money JazzCash Money transfer 6,000.00 0.00 0.00 189.66
16:26:44 Transfer App to JazzCash
account
******4343
13-Jul-2025 084684179007 Money JazzCash Money transfer 0.00 50,000.00 0.00 50,189.66
20:49:04 Transfer App to JazzCash
account
******4287
13-Jul-2025 084684584000 Money JazzCash Money Transfer 20,000.00 0.00 0.00 30,189.66
20:54:43 transfer App via RAAST
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.
13-Jul-2025 084686797374 Money JazzCash Money Transfer 15,000.00 0.00 0.00 15,189.66
21:27:31 transfer App via RAAST
13-Jul-2025 084688305297 Money JazzCash Money Transfer 1,000.00 0.00 0.00 14,189.66
21:51:37 transfer App via RAAST
13-Jul-2025 084690137717 Money JazzCash Money Transfer 400.00 0.00 0.00 13,789.66
22:23:05 transfer App via RAAST
14-Jul-2025 084712454310 Money JazzCash Money Transfer 500.00 0.00 0.00 13,289.66
11:21:37 transfer App via RAAST
14-Jul-2025 084714522908 Money JazzCash Money Transfer 500.00 0.00 0.00 12,789.66
11:54:53 transfer App via RAAST
14-Jul-2025 084715363936 Money JazzCash Money Transfer 5,000.00 0.00 0.00 7,789.66
12:08:07 transfer App via RAAST
14-Jul-2025 084719863984 Money JazzCash Money Transfer 5,400.00 0.00 0.00 2,389.66
13:18:02 transfer App via 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.
14-Jul- 084721025055 Money JazzCash Money Transfer via 400.00 0.00 0.00 1,989.66
2025 transfer App RAAST
13:36:16
14-Jul- 084750616149 Incoming ATM IBFT Credit - 0.00 76,000.00 0.00 77,989.66
2025 IBFT 923078470015
20:19:17
14-Jul- 084751056011 Money JazzCash Money Transfer via 450.00 0.00 0.00 77,539.66
2025 transfer App RAAST
20:24:39
14-Jul- 084758720317 Money JazzCash Money transfer to 0.00 1,000.00 0.00 78,539.66
2025 Transfer App JazzCash account
22:07:08 ******2425
14-Jul- 084759690186 Money JazzCash Money Transfer via 500.00 0.00 0.00 78,039.66
2025 transfer App RAAST
22:21:52
15-Jul- 084780259505 Money API Payment Received 0.00 500.00 0.00 78,539.66
2025 Transfer to JazzCash Account
09:56:12 ******0015
15-Jul- 084785498352 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 77,539.66
2025 transfer App RAAST
11:22:55
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.
15-Jul-2025 084798039299 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 76,039.66
14:21:53 transfer App RAAST
15-Jul-2025 084806943422 Money JazzCash Money transfer to 2,000.00 0.00 0.00 74,039.66
16:29:35 Transfer App JazzCash account
******8686
15-Jul-2025 084809170508 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 64,039.66
17:00:28 transfer App RAAST
15-Jul-2025 084825027762 Incoming ATM IBFT Credit - 0.00 500.00 0.00 64,539.66
20:28:14 IBFT 923078470015
15-Jul-2025 084825229857 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 59,539.66
20:30:55 transfer App RAAST
15-Jul-2025 084827779186 Money JazzCash Money Transfer via 150.00 0.00 0.00 59,389.66
21:04:29 transfer App RAAST
15-Jul-2025 084828667842 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 54,389.66
21:16:41 transfer App 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.
15-Jul-2025 084833478712 Money JazzCash Money Transfer 500.00 0.00 0.00 53,889.66
22:32:19 transfer App via RAAST
15-Jul-2025 084833739486 Money JazzCash Money Transfer 5,000.00 0.00 0.00 48,889.66
22:36:58 transfer App via RAAST
15-Jul-2025 084837207498 Money JazzCash Money Transfer 200.00 0.00 0.00 48,689.66
23:54:21 transfer App via RAAST
16-Jul-2025 084851669507 Money JazzCash Money Transfer 10,000.00 0.00 0.00 38,689.66
10:13:54 transfer App via RAAST
16-Jul-2025 084853636767 Money JazzCash Money Transfer 12,000.00 0.00 0.00 26,689.66
10:48:25 transfer App via RAAST
16-Jul-2025 084855216402 Money JazzCash Money Transfer 500.00 0.00 0.00 26,189.66
11:13:26 transfer App via RAAST
16-Jul-2025 084856088598 Money JazzCash Money Transfer 500.00 0.00 0.00 25,689.66
11:26:55 transfer App via RAAST
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.
16-Jul-2025 084861277241 Money JazzCash Money Transfer 500.00 0.00 0.00 25,189.66
12:42:53 transfer App via RAAST
16-Jul-2025 084864633203 Money JazzCash Money Transfer 5,000.00 0.00 0.00 20,489.66
13:31:47 transfer App via RAAST
16-Jul-2025 084902676135 Money JazzCash Money Transfer 150.00 0.00 0.00 20,339.66
22:10:46 transfer App via RAAST
16-Jul-2025 084906565349 Money JazzCash Money Transfer 500.00 0.00 0.00 19,839.66
23:19:14 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.
17-Jul-2025 084928087812 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 49,439.66
11:33:33 Payment App Buys Ufone Bundles
via Customer App
17-Jul-2025 084929287338 Money JazzCash Money Transfer via 500.00 0.00 0.00 48,939.66
11:51:42 transfer App RAAST
17-Jul-2025 084932538405 Money JazzCash Money Transfer via 1,500.00 0.00 0.00 47,439.66
12:40:26 transfer App RAAST
17-Jul-2025 084936666668 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 44,439.66
13:42:12 transfer App RAAST
17-Jul-2025 084944212240 Money JazzCash Money transfer to 11,000.00 0.00 0.00 33,439.66
15:37:29 Transfer App JazzCash account
******3162
17-Jul-2025 084944295368 Money JazzCash Money Transfer via 400.00 0.00 0.00 33,039.66
15:38:19 transfer App RAAST
17-Jul-2025 084944318378 RAAST API RAAST Refund - 0.00 400.00 0.00 33,439.66
15:38:37 Reversal 923073610015
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-Jul-2025 084944397818 Money JazzCash Money Transfer via 400.00 0.00 0.00 33,039.66
15:39:49 transfer App RAAST
17-Jul-2025 084947069505 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 30,039.66
16:18:27 transfer App RAAST
17-Jul-2025 084947096376 RAAST API RAAST Refund - 0.00 3,000.00 0.00 33,039.66
16:18:46 Reversal 923073610015
17-Jul-2025 084947368904 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 30,039.66
16:22:27 transfer App RAAST
17-Jul-2025 084964266325 Incoming ATM IBFT Credit - 0.00 3,000.00 0.00 33,039.66
20:07:30 IBFT 923078470015
17-Jul-2025 084966039501 Money JazzCash Money Transfer via 6,500.00 0.00 0.00 26,539.66
20:29:53 transfer App RAAST
17-Jul-2025 084973645265 Money JazzCash Money Transfer via 100.00 0.00 0.00 26,439.66
22:14:01 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.
17-Jul- 084973789695 Money API Payment Received 0.00 2,700.00 0.00 29,139.66
2025 Transfer to JazzCash
22:16:18 Account
******0015
17-Jul- 084973867077 Money JazzCash IBFT Outgoing 29,000.00 0.00 39.44 100.22
2025 Transfer App Customer -
22:17:44 923********5
17-Jul- 084974164996 Money JazzCash Money transfer to 0.00 70,000.00 0.00 70,100.22
2025 Transfer App JazzCash account
22:22:34 ******4287
17-Jul- 084974272597 Money JazzCash IBFT Outgoing 70,000.00 0.00 95.20 5.02
2025 Transfer App Customer -
22:24:16 923********5
18-Jul- 085000299981 Money API Payment Received 0.00 500.00 0.00 505.02
2025 Transfer to JazzCash
11:51:18 Account
******0015
18-Jul- 085009594754 Merchant JazzCash OMNO Customer 270.00 0.00 0.00 235.02
2025 Payment App Buys Telenor
14:35:36 Bundles via
Customer App
18-Jul- 085010334700 Money API Payment Received 0.00 62,000.00 0.00 62,235.02
2025 Transfer to JazzCash
14:47:17 Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
18-Jul- 085014178311 Money JazzCash Money transfer to 100.00 0.00 0.00 62,135.02
2025 Transfer App JazzCash account
15:44:54 ******6622
18-Jul- 085016146409 Money JazzCash Money Transfer via 200.00 0.00 0.00 61,935.02
2025 transfer App RAAST
16:13:07
18-Jul- 085028625538 Money JazzCash Money Transfer via 15,000.00 0.00 0.00 46,935.02
2025 transfer App RAAST
19:06:38
18-Jul- 085039058635 Money API Payment Received to 0.00 50,000.00 0.00 96,935.02
2025 Transfer JazzCash Account
21:26:34 ******0015
18-Jul- 085041412910 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 94,935.02
2025 transfer App RAAST
22:03:08
18-Jul- 085046952610 Utility Bills JazzCash Bill Payment Made to 1,610.00 0.00 0.00 93,325.02
2025 Payment App PTCL Bill Issuer of
23:50:48 amount 161000
from JazzCash
Account
********1938
19-Jul- 085081844348 Money API Payment Received to 0.00 800.00 0.00 94,125.02
2025 Transfer JazzCash Account
14:56:13 ******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.
22-Jul-2025 085274698247 Merchant JazzCash OMNO Customer 600.00 0.00 0.00 93,525.02
10:37:49 Payment App Buys Ufone
Bundles via
Customer App
23-Jul-2025 085375846879 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 93,125.02
16:40:06 Payment App Buys Ufone
Bundles via
Customer App
24-Jul-2025 085460432856 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 92,725.02
19:07:24 Payment App Buys Ufone
Bundles via
Customer App
26-Jul-2025 085621435601 Merchant JazzCash OMNO Customer 220.00 0.00 0.00 92,505.02
23:01:19 Payment App Buys Ufone
Bundles via
Customer App
26-Jul-2025 085623249831 Merchant JazzCash OMNO Customer 400.00 0.00 0.00 92,105.02
23:37:41 Payment App Buys Ufone
Bundles via
Customer App
27-Jul-2025 085636250610 Merchant JazzCash OMNO Customer 100.00 0.00 0.00 92,005.02
08:57:20 Payment App Buys Ufone
Bundles via
Customer App
27-Jul-2025 085637445473 Utility Bills JazzCash Mobile Prepaid 100.00 0.00 0.00 91,905.02
09:24:32 Payment App Load - Ufone
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-Jul-2025 085860818898 Merchant JazzCash OMNO Customer 600.00 0.00 0.00 91,305.02
10:59:11 Payment App Buys Ufone Bundles
via Customer App
01-Aug- 085990462698 Money JazzCash Money Transfer via 600.00 0.00 0.00 90,705.02
2025 transfer App RAAST
00:02:19
01-Aug- 086007601563 Incoming ATM IBFT Credit - 0.00 2,020.00 0.00 92,725.02
2025 IBFT 923078470015
10:12:05
01-Aug- 086010490954 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 91,725.02
2025 transfer App RAAST
10:56:28
01-Aug- 086011201194 Money JazzCash Money transfer to 1,000.00 0.00 0.00 90,725.02
2025 Transfer App JazzCash account
11:07:02 ******6035
01-Aug- 086014123344 Money API Payment Received to 0.00 1,000.00 0.00 91,725.02
2025 Transfer JazzCash Account
11:48:21 ******0015
01-Aug- 086014339745 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 86,725.02
2025 transfer App RAAST
11:51:25
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-Aug- 086019167382 Money JazzCash Money Transfer 500.00 0.00 0.00 86,225.02
2025 transfer App via RAAST
12:59:23
01-Aug- 086019616577 Money JazzCash Money Transfer 7,000.00 0.00 0.00 79,225.02
2025 transfer App via RAAST
13:06:32
01-Aug- 086020723579 Money JazzCash Money Transfer 10,000.00 0.00 0.00 69,225.02
2025 transfer App via RAAST
13:25:31
01-Aug- 086038044727 Money JazzCash Money Transfer 6,000.00 0.00 0.00 85,745.02
2025 transfer App via RAAST
17:28:14
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- 086050956636 Money API Payment Received 0.00 20,000.00 0.00 106,445.02
2025 Transfer to JazzCash Account
20:03:35 ******0015
01-Aug- 086051410306 Incoming ATM IBFT Credit - 0.00 2,000.00 0.00 108,445.02
2025 IBFT 923078470015
20:08:42
01-Aug- 086051826505 Money JazzCash Money transfer to 2,000.00 0.00 0.00 106,445.02
2025 Transfer App JazzCash account
20:13:36 ******3364
01-Aug- 086064264868 Merchant JazzCash OMNO Customer 300.00 0.00 0.00 106,145.02
2025 Payment App Buys Ufone Bundles
23:06:53 via Customer App
01-Aug- 086064307861 Money JazzCash Money Transfer via 250.00 0.00 0.00 105,895.02
2025 transfer App RAAST
23:07:37
01-Aug- 086065763163 Money JazzCash Money Transfer via 3,200.00 0.00 0.00 102,695.02
2025 transfer App RAAST
23:36:40
01-Aug- 086065891934 Money JazzCash Money Transfer via 2,695.00 0.00 0.00 100,000.02
2025 transfer App RAAST
23:39:20
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-Aug- 086087598181 Money JazzCash Money Transfer 2,400.00 0.00 0.00 99,100.02
2025 transfer App via RAAST
11:18:55
02-Aug- 086090463048 Money JazzCash Money Transfer 990.00 0.00 0.00 98,110.02
2025 transfer App via RAAST
11:58:35
02-Aug- 086098632010 Money JazzCash Money Transfer 3,500.00 0.00 0.00 94,610.02
2025 transfer App via RAAST
13:48:04
02-Aug- 086099379067 Money JazzCash Money transfer 5,000.00 0.00 0.00 89,610.02
2025 Transfer App to JazzCash
13:58:26 account
******0909
02-Aug- 086107802884 Money JazzCash Money Transfer 1,000.00 0.00 0.00 88,610.02
2025 transfer App via RAAST
15:54:06
02-Aug- 086129493573 Money JazzCash Money Transfer 20,000.00 0.00 0.00 68,610.02
2025 transfer App via RAAST
20:18:15
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-Aug- 086136938811 Money API Payment Received 0.00 25,000.00 0.00 93,610.02
2025 Transfer to JazzCash
21:49:49 Account
******0015
02-Aug- 086142198645 Money JazzCash Money Transfer via 500.00 0.00 0.00 93,110.02
2025 transfer App RAAST
23:14:11
02-Aug- 086142702992 Money JazzCash Money Transfer via 7,000.00 0.00 0.00 86,110.02
2025 transfer App RAAST
23:23:54
02-Aug- 086143262712 Money JazzCash Money Transfer via 9,500.00 0.00 0.00 76,610.02
2025 transfer App RAAST
23:35:05
03-Aug- 086166003204 Money JazzCash Money Transfer via 500.00 0.00 0.00 76,110.02
2025 transfer App RAAST
11:34:09
03-Aug- 086166942141 Money API Payment Received 0.00 1,520.00 0.00 77,630.02
2025 Transfer to JazzCash
11:48:14 Account
******0015
03-Aug- 086168274529 Money JazzCash IBFT Outgoing 1,500.00 0.00 1.55 76,128.47
2025 Transfer App Customer -
12:08:23 923********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.
03-Aug- 086169312672 Money JazzCash Money Transfer 10,000.00 0.00 0.00 66,128.47
2025 transfer App via RAAST
12:23:38
03-Aug- 086170536299 Money JazzCash Money Transfer 3,000.00 0.00 0.00 63,128.47
2025 transfer App via RAAST
12:41:39
03-Aug- 086210831870 Money JazzCash Money Transfer 1,600.00 0.00 0.00 61,528.47
2025 transfer App via RAAST
22:12:25
03-Aug- 086212731379 Money JazzCash Money Transfer 300.00 0.00 0.00 61,228.47
2025 transfer App via RAAST
22:44:42
04-Aug- 086216776823 Money JazzCash Money Transfer 100.00 0.00 0.00 61,128.47
2025 transfer App via RAAST
00:11:19
04-Aug- 086228301203 Money JazzCash Money Transfer 6,000.00 0.00 0.00 55,128.47
2025 transfer App via RAAST
09:01:42
04-Aug- 086228507894 Money JazzCash Money transfer to 19,900.00 0.00 0.00 35,228.47
2025 Transfer App JazzCash account
09:06:12 ******0632
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-Aug- 086228682082 Money API Payment Received 0.00 20,000.00 0.00 55,228.47
2025 Transfer to JazzCash
09:09:49 Account
******0015
04-Aug- 086228988040 Money JazzCash Money transfer to 1,000.00 0.00 0.00 54,228.47
2025 Transfer App JazzCash account
09:16:21 ******0081
04-Aug- 086229814225 Money JazzCash Money transfer to 11,000.00 0.00 0.00 43,228.47
2025 Transfer App JazzCash account
09:32:32 ******5680
04-Aug- 086230067187 Money JazzCash IBFT Outgoing 20,500.00 0.00 1.55 22,726.92
2025 Transfer App Customer -
09:37:19 923********5
04-Aug- 086235329450 Money API Payment Received 0.00 3,500.00 0.00 26,226.92
2025 Transfer to JazzCash
11:03:40 Account
******0015
04-Aug- 086235496653 Money JazzCash Money Transfer 22,000.00 0.00 0.00 4,226.92
2025 transfer App via RAAST
11:06:12
04-Aug- 086236007406 Money API Payment Received 0.00 2,000.00 0.00 6,226.92
2025 Transfer to JazzCash
11:13:46 Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
04-Aug- 086238631682 Money JazzCash Money Transfer 500.00 0.00 0.00 45,726.92
2025 transfer App via RAAST
11:51:37
04-Aug- 086240161146 Money JazzCash Money Transfer 6,900.00 0.00 0.00 38,826.92
2025 transfer App via RAAST
12:13:24
04-Aug- 086246155296 Money JazzCash Money Transfer 2,000.00 0.00 0.00 36,826.92
2025 transfer App via RAAST
13:37:11
04-Aug- 086246469433 Money JazzCash Money Transfer 3,060.00 0.00 0.00 33,766.92
2025 transfer App via RAAST
13:41:44
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.
04-Aug- 086279170830 Incoming ATM IBFT Credit - 0.00 5,000.00 0.00 61,766.92
2025 IBFT 923078470015
20:22:57
04-Aug- 086287902121 Money JazzCash Money Transfer via 3,500.00 0.00 0.00 58,266.92
2025 transfer App RAAST
22:06:02
04-Aug- 086290111237 Money JazzCash Money transfer to 0.00 2,000.00 0.00 60,266.92
2025 Transfer App JazzCash account
22:38:02 ******2425
04-Aug- 086291468497 Money API Payment Received 0.00 30,000.00 0.00 90,266.92
2025 Transfer to JazzCash Account
22:57:13 ******0015
04-Aug- 086293924027 Money JazzCash Money transfer to 300.00 0.00 0.00 89,966.92
2025 Transfer App JazzCash account
23:41:43 ******6622
04-Aug- 086293952252 Money JazzCash Money Transfer via 3,400.00 0.00 0.00 86,566.92
2025 transfer App RAAST
23:42:07
05-Aug- 086311722221 Money API Payment Received 0.00 10,000.00 0.00 96,566.92
2025 Transfer to JazzCash Account
10:16:36 ******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.
05-Aug-2025 086312291804 Money JazzCash Money Transfer 5,000.00 0.00 0.00 91,566.92
10:25:23 transfer App via RAAST
05-Aug-2025 086312697856 Money JazzCash Money Transfer 9,500.00 0.00 0.00 82,066.92
10:31:42 transfer App via RAAST
05-Aug-2025 086313230145 Money JazzCash Money Transfer 8,500.00 0.00 0.00 73,566.92
10:39:51 transfer App via RAAST
05-Aug-2025 086314317117 Money JazzCash Money Transfer 500.00 0.00 0.00 73,066.92
10:56:13 transfer App via RAAST
05-Aug-2025 086316195456 Money JazzCash Money Transfer 30,000.00 0.00 0.00 43,066.92
11:23:07 transfer App via RAAST
05-Aug-2025 086317225644 Money JazzCash Money Transfer 400.00 0.00 0.00 42,666.92
11:37:27 transfer App via RAAST
05-Aug-2025 086317405879 Money JazzCash Money Transfer 3,000.00 0.00 0.00 39,666.92
11:39:56 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.
05-Aug- 086317429627 RAAST API RAAST Refund - 0.00 3,000.00 0.00 42,666.92
2025 Reversal 923073610015
11:40:15
05-Aug- 086318465035 Money API Payment Received 0.00 14,500.00 0.00 57,166.92
2025 Transfer to JazzCash Account
11:53:17 ******0015
05-Aug- 086370444034 Money JazzCash Money Transfer via 500.00 0.00 0.00 56,666.92
2025 transfer App RAAST
22:52:59
05-Aug- 086371212132 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 54,666.92
2025 transfer App RAAST
23:06:17
06-Aug- 086387506287 Money JazzCash Money Transfer via 1,600.00 0.00 0.00 53,066.92
2025 transfer App RAAST
09:20:50
06-Aug- 086390677172 Money JazzCash Money transfer to 5,000.00 0.00 0.00 48,066.92
2025 Transfer App JazzCash account
10:16:17 ******4822
06-Aug- 086395356232 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 47,066.92
2025 transfer App RAAST
11:25:30
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-Aug- 086396392214 Money JazzCash Money Transfer 8,500.00 0.00 0.00 38,566.92
2025 transfer App via RAAST
11:39:55
06-Aug- 086398250016 Money JazzCash Money Transfer 700.00 0.00 0.00 37,866.92
2025 transfer App via RAAST
12:05:03
06-Aug- 086403131247 Money JazzCash Money transfer 5,000.00 0.00 0.00 32,866.92
2025 Transfer App to JazzCash
13:09:42 account
******5650
06-Aug- 086405879812 Merchant JazzCash OMNO Customer 250.00 0.00 0.00 32,616.92
2025 Payment App Buys Ufone
13:47:23 Bundles via
Customer App
06-Aug- 086414289598 Money JazzCash Money Transfer 16,500.00 0.00 0.00 16,116.92
2025 transfer App via RAAST
15:43:28
06-Aug- 086440489951 Money JazzCash Money Transfer 2,000.00 0.00 0.00 14,116.92
2025 transfer App via RAAST
20:54:58
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
07-Aug- 086473571121 Money JazzCash Money Transfer 5,700.00 0.00 0.00 34,916.92
2025 transfer App via RAAST
11:17:56
07-Aug- 086476520255 Money API Payment Received 0.00 37,000.00 0.00 71,916.92
2025 Transfer to JazzCash
11:58:06 Account
******0015
07-Aug- 086478378269 Money JazzCash IBFT Outgoing 41,000.00 0.00 8.20 30,908.72
2025 Transfer App Customer -
12:22:52 923********5
07-Aug- 086488366457 Money JazzCash Money transfer to 0.00 20,000.00 0.00 50,908.72
2025 Transfer App JazzCash account
14:38:39 ******4775
07-Aug- 086503998793 Money JazzCash Money Transfer 1,800.00 0.00 0.00 49,108.72
2025 transfer App via RAAST
18:00:56
07-Aug- 086514930565 Money JazzCash Money transfer to 26,000.00 0.00 0.00 23,108.72
2025 Transfer App JazzCash account
20:02:38 ******4287
08-Aug- 086555185872 Money API Payment Received 0.00 5,000.00 0.00 28,108.72
2025 Transfer to JazzCash
11:18:57 Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
08-Aug- 086555330281 Money JazzCash Money Transfer 25,750.00 0.00 0.00 2,358.72
2025 transfer App via RAAST
11:20:58
08-Aug- 086559977851 Money JazzCash Money Transfer 1,500.00 0.00 0.00 858.72
2025 transfer App via RAAST
12:25:43
09-Aug- 086622451649 Money JazzCash Money Transfer 858.00 0.00 0.00 0.72
2025 transfer App via RAAST
09:16:46
09-Aug- 086632098584 Money JazzCash Money transfer 0.00 3,000.00 0.00 23,000.72
2025 Transfer App to JazzCash
11:48:28 account
******8479
09-Aug- 086634479626 Money JazzCash Money Transfer 4,000.00 0.00 0.00 19,000.72
2025 transfer App via RAAST
12:20:46
09-Aug- 086634592487 Money JazzCash Money Transfer 3,000.00 0.00 0.00 16,000.72
2025 transfer App via RAAST
12:22:16
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-Aug- 086638663499 Money JazzCash Money Transfer 5,000.00 0.00 0.00 11,000.72
2025 transfer App via RAAST
13:17:04
09-Aug- 086639112054 Money JazzCash Money Transfer 3,000.00 0.00 0.00 8,000.72
2025 transfer App via RAAST
13:23:19
09-Aug- 086657111085 Money JazzCash Money Transfer 1,000.00 0.00 0.00 7,000.72
2025 transfer App via RAAST
17:33:43
09-Aug- 086669434793 Money JazzCash Money Transfer 7,000.00 0.00 0.00 0.72
2025 transfer App via RAAST
19:59:25
10-Aug- 086721939925 Money JazzCash Money Transfer 7,000.00 0.00 0.00 33,000.72
2025 transfer App via RAAST
15:08:53
10-Aug- 086746516731 Money JazzCash Money transfer 4,000.00 0.00 0.00 29,000.72
2025 Transfer App to JazzCash
20:30:17 account
******6666
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-Aug- 086751421212 Money JazzCash Money transfer 4,100.00 0.00 0.00 24,900.72
2025 Transfer App to JazzCash
21:34:34 account
******9513
10-Aug- 086758662143 Money JazzCash Money Transfer 2,500.00 0.00 0.00 22,400.72
2025 transfer App via RAAST
23:37:44
11-Aug- 086775004667 Money JazzCash Money transfer 12,000.00 0.00 0.00 10,400.72
2025 Transfer App to JazzCash
09:56:49 account
******0632
11-Aug- 086791964410 Money JazzCash Money Transfer 1,000.00 0.00 0.00 9,400.72
2025 transfer App via RAAST
13:54:50
11-Aug- 086792715517 Money JazzCash Money Transfer 2,000.00 0.00 0.00 7,400.72
2025 transfer App via RAAST
14:05:11
11-Aug- 086801048498 Money JazzCash Money Transfer 3,000.00 0.00 0.00 19,400.72
2025 transfer App via RAAST
15:56:24
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-Aug- 086826408659 Money JazzCash Money Transfer 1,000.00 0.00 0.00 18,400.72
2025 transfer App via RAAST
20:48:32
11-Aug- 086833899283 Money JazzCash Money Transfer 2,000.00 0.00 0.00 16,400.72
2025 transfer App via RAAST
22:21:16
11-Aug- 086838197113 Money JazzCash Money transfer to 2,000.00 0.00 0.00 14,400.72
2025 Transfer App JazzCash account
23:32:13 ******2425
11-Aug- 086838360020 Money API Payment Received 0.00 14,000.00 0.00 28,400.72
2025 Transfer to JazzCash
23:35:21 Account
******0015
11-Aug- 086838423256 Money JazzCash IBFT Outgoing 19,000.00 0.00 23.59 9,377.13
2025 Transfer App Customer -
23:36:30 923********5
12-Aug- 086860366550 Money JazzCash Money Transfer 2,000.00 0.00 0.00 7,377.13
2025 transfer App via RAAST
11:11:41
12-Aug- 086861899520 Money API Payment Received 0.00 500.00 0.00 7,877.13
2025 Transfer to JazzCash
11:32:28 Account
******0015
Disclaimer:
This is an electronic statement.
This file may contain information that is privileged and/or confidential under applicable laws. If you are not the intended recipient of this file, you should delete it
immediately and are hereby notified that any dissemination, copy or disclosure of this file is strictly prohibited. Including any unauthorized use or communication
of this file in whole or in part.
Mobilink Microfinance Bank will not be Liable for the improper or incomplete transmission of the information contained in this file nor for any delay in its receipt or
damage to your system. Mobilink Microfinance Bank does not guarantee that the integrity of this file has been maintained nor that this communication is free of
viruses, interceptions or interferences.
12-Aug- 086862905837 Money JazzCash Money Transfer 7,500.00 0.00 0.00 377.13
2025 transfer App via RAAST
11:45:44
12-Aug- 086894363329 Money API Payment Received 0.00 5,940.00 0.00 6,317.13
2025 Transfer to JazzCash
18:15:34 Account
******0015
12-Aug- 086909246398 Money API Payment Received 0.00 50,000.00 0.00 56,317.13
2025 Transfer to JazzCash
20:42:58 Account
******0015
12-Aug- 086909829304 Money JazzCash Money Transfer 18,500.00 0.00 0.00 37,817.13
2025 transfer App via RAAST
20:48:40
12-Aug- 086919077734 Money JazzCash Money Transfer 300.00 0.00 0.00 37,517.13
2025 transfer App via RAAST
22:36:57
13-Aug- 086945287066 Money API Payment Received 0.00 15,000.00 0.00 52,517.13
2025 Transfer to JazzCash
11:03:40 Account
******0015
13-Aug- 086946705819 Money JazzCash IBFT Outgoing 20,000.00 0.00 24.75 32,492.38
2025 Transfer App Customer -
11:23:24 923********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.
13-Aug- 086956055170 Money JazzCash Money transfer to 0.00 25,000.00 0.00 57,492.38
2025 Transfer App JazzCash account
13:26:22 ******4287
13-Aug- 086989695746 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 47,492.38
2025 transfer App RAAST
20:14:57
13-Aug- 086989723077 RAAST API RAAST Refund - 0.00 10,000.00 0.00 57,492.38
2025 Reversal 923073610015
20:15:15
13-Aug- 086993976782 Money BISP IBFT Outgoing 500.00 0.00 0.00 56,992.38
2025 Transfer Customer -
21:00:27 923********5
13-Aug- 086998493287 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 46,992.38
2025 transfer App RAAST
21:57:35
14-Aug- 087019384147 Money JazzCash Money Transfer via 400.00 0.00 0.00 46,592.38
2025 transfer App RAAST
09:18:03
14-Aug- 087023892914 Money API Payment Received 0.00 17,820.00 0.00 64,412.38
2025 Transfer to JazzCash Account
10:44:56 ******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.
14-Aug- 087035785106 Money JazzCash Money Transfer 2,000.00 0.00 0.00 62,412.38
2025 transfer App via RAAST
13:51:22
14-Aug- 087071797849 Money JazzCash Money Transfer 400.00 0.00 0.00 62,012.38
2025 transfer App via RAAST
22:57:44
15-Aug- 087089278388 Money JazzCash Money transfer 2,000.00 0.00 0.00 60,012.38
2025 Transfer App to JazzCash
10:07:15 account
******5337
15-Aug- 087093892738 Money JazzCash Money Transfer 9,900.00 0.00 0.00 50,112.38
2025 transfer App via RAAST
11:23:25
15-Aug- 087094737723 Money JazzCash Money transfer 2,200.00 0.00 0.00 53,912.38
2025 Transfer App to JazzCash
11:36:25 account
******4287
15-Aug- 087108933563 Money JazzCash Money Transfer 30,000.00 0.00 0.00 23,912.38
2025 transfer App via RAAST
15:25:47
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15-Aug- 087121185728 Money JazzCash Money Transfer 3,000.00 0.00 0.00 20,912.38
2025 transfer App via RAAST
18:11:00
15-Aug- 087122008826 Money JazzCash Money Transfer 10,000.00 0.00 0.00 10,912.38
2025 transfer App via RAAST
18:21:27
15-Aug- 087122068187 Money JazzCash Money Transfer 10,000.00 0.00 0.00 912.38
2025 transfer App via RAAST
18:22:16
16-Aug- 087160320006 Money JazzCash Money Transfer 912.00 0.00 0.00 0.38
2025 transfer App via RAAST
09:44:57
16-Aug- 087162551371 Money JazzCash Money Transfer 1,000.00 0.00 0.00 10,066.38
2025 transfer App via RAAST
10:22:08
16-Aug- 087167736647 Money JazzCash Money Transfer 8,000.00 0.00 0.00 2,066.38
2025 transfer App via RAAST
11:38:59
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viruses, interceptions or interferences.
16-Aug- 087173970747 Money API Payment Received 0.00 50,000.00 0.00 52,066.38
2025 Transfer to JazzCash
13:03:19 Account
******0015
16-Aug- 087174060477 Money JazzCash Money Transfer 15,000.00 0.00 0.00 37,066.38
2025 transfer App via RAAST
13:04:28
16-Aug- 087175960382 Money JazzCash Money Transfer 6,000.00 0.00 0.00 31,066.38
2025 transfer App via RAAST
13:30:20
16-Aug- 087183241387 Money JazzCash Money Transfer 1,000.00 0.00 0.00 30,066.38
2025 transfer App via RAAST
15:11:30
16-Aug- 087184605830 Money JazzCash IBFT Outgoing 20,000.00 0.00 24.75 10,041.63
2025 Transfer App Customer -
15:30:36 923********5
17-Aug- 087242179057 Merchant JazzCash OMNO Customer 1,799.00 0.00 0.00 8,242.63
2025 Payment App Buys Ufone
11:22:14 Bundles via
Customer App
17-Aug- 087272204514 Money JazzCash Money transfer to 2,000.00 0.00 0.00 6,242.63
2025 Transfer App JazzCash account
18:26:18 ******2425
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viruses, interceptions or interferences.
17-Aug- 087278643852 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 5,242.63
2025 transfer App RAAST
19:45:53
17-Aug- 087280964204 Money JazzCash Money Transfer via 3,130.00 0.00 0.00 2,112.63
2025 transfer App RAAST
20:10:38
18-Aug- 087318785146 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 112.63
2025 transfer App RAAST
12:08:42
18-Aug- 087335594667 Money JazzCash Money Transfer via 112.00 0.00 0.00 0.63
2025 transfer App RAAST
15:57:36
19-Aug- 087398011044 Money JazzCash Money transfer to 0.00 2,000.00 0.00 2,000.63
2025 Transfer App JazzCash account
13:01:40 ******3030
19-Aug- 087429936114 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 0.63
2025 transfer App RAAST
20:03:54
19-Aug- 087432423759 Incoming ATM IBFT Credit - 0.00 50,000.00 0.00 50,000.63
2025 IBFT 923078470015
20:34:08
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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.
20-Aug- 087461853860 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 47,000.63
2025 transfer App RAAST
10:44:51
20-Aug- 087514928251 Money JazzCash Money transfer to 1,500.00 0.00 0.00 45,500.63
2025 Transfer App JazzCash account
22:15:28 ******0089
20-Aug- 087515025533 Money JazzCash IBFT Outgoing 10,000.00 0.00 13.15 35,487.48
2025 Transfer App Customer -
22:17:00 923********5
20-Aug- 087517970458 Money JazzCash Money Transfer via 1,100.00 0.00 0.00 34,387.48
2025 transfer App RAAST
23:08:02
21-Aug- 087536820931 Money JazzCash Money transfer to 3,100.00 0.00 0.00 31,287.48
2025 Transfer App JazzCash account
10:20:26 ******2756
21-Aug- 087541114904 Money JazzCash IBFT Outgoing 2,000.00 0.00 3.87 29,283.61
2025 Transfer App Customer -
11:25:20 923********5
21-Aug- 087547011979 Money JazzCash Money Transfer via 5,000.00 0.00 0.00 24,283.61
2025 transfer App RAAST
12:46:00
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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.
21-Aug-2025 087552806522 Money JazzCash Money Transfer 500.00 0.00 0.00 23,783.61
14:06:17 transfer App via RAAST
21-Aug-2025 087555089115 Money JazzCash Money Transfer 200.00 0.00 0.00 23,583.61
14:38:13 transfer App via RAAST
21-Aug-2025 087589391822 Money JazzCash Money Transfer 900.00 0.00 0.00 22,683.61
21:36:34 transfer App via RAAST
21-Aug-2025 087593739992 Money JazzCash Money transfer to 3,000.00 0.00 0.00 19,683.61
22:48:51 Transfer App JazzCash account
******0089
22-Aug-2025 087626491961 Money JazzCash Money Transfer 250.00 0.00 0.00 19,433.61
13:12:44 transfer App via RAAST
22-Aug-2025 087631897627 Money JazzCash Money Transfer 2,500.00 0.00 0.00 16,933.61
14:48:14 transfer App via RAAST
22-Aug-2025 087632924477 Money JazzCash Money Transfer 1,750.00 0.00 0.00 15,183.61
15:02:53 transfer App via 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.
22-Aug- 087634474419 Money JazzCash Money Transfer 1,500.00 0.00 0.00 13,683.61
2025 transfer App via RAAST
15:24:22
22-Aug- 087635187678 Money JazzCash Money transfer 1,000.00 0.00 0.00 12,683.61
2025 Transfer App to JazzCash
15:34:16 account
******0089
22-Aug- 087635714531 Money JazzCash Money Transfer 1,000.00 0.00 0.00 11,683.61
2025 transfer App via RAAST
15:41:22
22-Aug- 087640041810 Money JazzCash Money Transfer 1,000.00 0.00 0.00 10,683.61
2025 transfer App via RAAST
16:38:59
22-Aug- 087658230943 Money JazzCash Money Transfer 5,000.00 0.00 0.00 5,683.61
2025 transfer App via RAAST
20:23:04
22-Aug- 087659772027 Money JazzCash Money Transfer 5,000.00 0.00 0.00 683.61
2025 transfer App via RAAST
20:41:58
22-Aug- 087666528068 Money JazzCash Money transfer 0.00 25,000.00 0.00 25,683.61
2025 Transfer App to JazzCash
22:15:45 account
******4287
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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-Aug- 087667296673 Money JazzCash Money transfer 500.00 0.00 0.00 25,183.61
2025 Transfer App to JazzCash
22:28:12 account
******0081
23-Aug- 087690026481 Money JazzCash Money Transfer 20,000.00 0.00 0.00 5,183.61
2025 transfer App via RAAST
10:46:23
23-Aug- 087728252373 Money JazzCash Money Transfer 1,980.00 0.00 0.00 5,223.61
2025 transfer App via RAAST
19:27:31
23-Aug- 087744764746 Money JazzCash Money Transfer 300.00 0.00 0.00 4,923.61
2025 transfer App via RAAST
23:23:54
24-Aug- 087767550160 Money JazzCash Money transfer 0.00 50,000.00 0.00 54,923.61
2025 Transfer App to JazzCash
11:51:20 account
******4287
24-Aug- 087783851083 Money JazzCash Money transfer 3,000.00 0.00 0.00 51,923.61
2025 Transfer App to JazzCash
15:53:31 account
******5018
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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- 087789323970 Money JazzCash Money Transfer 460.00 0.00 0.00 51,463.61
2025 transfer App via RAAST
17:09:11
24-Aug- 087804471295 Money JazzCash Money Transfer 1,000.00 0.00 0.00 50,463.61
2025 transfer App via RAAST
20:23:06
24-Aug- 087808208350 Money JazzCash Money Transfer 450.00 0.00 0.00 50,013.61
2025 transfer App via RAAST
21:14:44
24-Aug- 087810166928 Money JazzCash Money Transfer 3,000.00 0.00 0.00 47,013.61
2025 transfer App via RAAST
21:43:27
24-Aug- 087813498527 Money JazzCash Money Transfer 35,000.00 0.00 0.00 12,013.61
2025 transfer App via RAAST
22:38:53
25-Aug- 087839964451 Money JazzCash Money Transfer 1,750.00 0.00 0.00 10,263.61
2025 transfer App via RAAST
12:00:39
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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- 087919536293 Money JazzCash Money Transfer 25,200.00 0.00 0.00 35,763.61
2025 transfer App via RAAST
12:19:35
26-Aug- 087925054022 Money JazzCash Money Transfer 500.00 0.00 0.00 35,263.61
2025 transfer App via RAAST
13:32:40
26-Aug- 087925549335 Utility Bills JazzCash Mobile Prepaid 100.00 0.00 0.00 35,163.61
2025 Payment App Load - Ufone
13:39:39
26-Aug- 087953393616 Money JazzCash Money transfer 3,500.00 0.00 0.00 31,663.61
2025 Transfer App to JazzCash
19:30:15 account
******8328
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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-Aug- 087958493139 Money JazzCash Money Transfer via 2,000.00 0.00 0.00 29,663.61
2025 transfer App RAAST
20:26:48
26-Aug- 087971635981 Money JazzCash Money Transfer via 100.00 0.00 0.00 29,563.61
2025 transfer App RAAST
23:45:23
26-Aug- 087971731751 Money API Payment Received 0.00 2,000.00 0.00 31,563.61
2025 Transfer to JazzCash Account
23:47:39 ******0015
27-Aug- 087985869261 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 21,563.61
2025 transfer App RAAST
09:42:56
27-Aug- 087991362260 Money BISP IBFT Outgoing 700.00 0.00 0.00 20,863.61
2025 Transfer Customer -
11:15:07 923********5
27-Aug- 088016949661 Money JazzCash Money Transfer via 900.00 0.00 0.00 19,963.61
2025 transfer App RAAST
17:08:41
27-Aug- 088016953612 RAAST API RAAST Refund - 0.00 900.00 0.00 20,863.61
2025 Reversal 923073610015
17:08:43
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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-Aug- 088083948473 Money JazzCash Money Transfer 21,000.00 0.00 0.00 59,000.61
2025 transfer App via RAAST
15:22:50
28-Aug- 088108296668 Money JazzCash Money Transfer 59,000.00 0.00 0.00 1,000.61
2025 transfer App via RAAST
20:17:01
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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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31-Aug- 088288803215 Money JazzCash Money transfer to 0.00 25,500.00 0.00 50,000.61
2025 Transfer App JazzCash account
12:24:18 ******7772
31-Aug- 088302404390 Money JazzCash IBFT Outgoing 25,000.00 0.00 30.55 24,970.06
2025 Transfer App Customer -
15:44:24 923********5
31-Aug- 088306605646 Money JazzCash IBFT Outgoing 23,500.00 0.00 28.81 1,441.25
2025 Transfer App Customer -
16:43:28 923********5
31-Aug- 088322270160 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.71 438.54
2025 Transfer App Customer -
20:03:39 923********5
01-Sep- 088353329294 Money JazzCash Money transfer to 200.00 0.00 0.00 238.54
2025 Transfer App JazzCash account
10:04:47 ******0096
01-Sep- 088353429094 Prepaid Top- JazzCash Mobile Prepaid 100.00 0.00 0.00 138.54
2025 up App Load - Jazz
10:06:38
01-Sep- 088366161394 Money JazzCash Money transfer to 0.00 50,000.00 0.00 50,138.54
2025 Transfer App JazzCash account
13:07:06 ******4287
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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-Sep- 088366344505 Money JazzCash Money Transfer via 22,000.00 0.00 0.00 28,138.54
2025 transfer App RAAST
13:09:23
01-Sep- 088379392608 Money JazzCash IBFT Outgoing 28,000.00 0.00 5.60 132.94
2025 Transfer App Customer -
15:57:33 923********5
01-Sep- 088379809841 Money JazzCash Money Transfer via 132.00 0.00 0.00 0.94
2025 transfer App RAAST
16:02:43
01-Sep- 088382049290 Incoming ATM IBFT Credit - 0.00 25,000.00 0.00 25,000.94
2025 IBFT 923078470015
16:30:13
01-Sep- 088397030715 Money BISP IBFT Outgoing 3,000.00 0.00 0.00 22,000.94
2025 Transfer Customer -
19:21:52 923********5
01-Sep- 088398418035 Money JazzCash Money Transfer via 10,000.00 0.00 0.00 12,000.94
2025 transfer App RAAST
19:36:30
01-Sep- 088398717049 Money JazzCash Money transfer to 0.00 1,020.00 0.00 13,020.94
2025 Transfer App JazzCash account
19:39:52 ******3364
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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.
01-Sep- 088404104375 Money JazzCash Money Transfer 10,000.00 0.00 0.00 3,020.94
2025 transfer App via RAAST
20:37:45
01-Sep- 088405251787 Money JazzCash Money transfer to 3,000.00 0.00 0.00 20.94
2025 Transfer App JazzCash account
20:51:30 ******8950
02-Sep- 088439218035 Money JazzCash Money Transfer 100.00 0.00 0.00 2,920.94
2025 transfer App via RAAST
11:34:18
02-Sep- 088439565858 Money JazzCash Money Transfer 500.00 0.00 0.00 2,420.94
2025 transfer App via RAAST
11:39:02
02-Sep- 088443214381 Money JazzCash Money Transfer 700.00 0.00 0.00 1,720.94
2025 transfer App via RAAST
12:27:40
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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.
02-Sep- 088479627944 Money JazzCash Money Transfer 2,000.00 0.00 0.00 1,250.94
2025 transfer App via RAAST
19:49:50
03-Sep- 088512137413 Money JazzCash Money Transfer 2,750.00 0.00 0.00 0.94
2025 transfer App via RAAST
09:50:45
03-Sep- 088522705865 Money JazzCash Money transfer 0.00 10,000.00 0.00 10,000.94
2025 Transfer App to JazzCash
12:23:45 account
******4287
03-Sep- 088522754061 Money JazzCash Money transfer 2,500.00 0.00 0.00 7,500.94
2025 Transfer App to JazzCash
12:24:54 account
******5337
03-Sep- 088523850437 Money JazzCash Money Transfer 3,700.00 0.00 0.00 3,800.94
2025 transfer App via RAAST
12:38:51
03-Sep- 088523990340 Money JazzCash Money Transfer 70.00 0.00 0.00 3,730.94
2025 transfer App via RAAST
12:40:41
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.
03-Sep- 088524520835 Money JazzCash Money Transfer 2,000.00 0.00 0.00 1,730.94
2025 transfer App via RAAST
12:47:46
03-Sep- 088560813665 Merchant JazzCash OMNO Customer 650.00 0.00 0.00 1,080.94
2025 Payment App Buys Ufone
20:06:27 Bundles via
Customer App
03-Sep- 088572398632 Money JazzCash Money transfer 0.00 50,000.00 0.00 51,080.94
2025 Transfer App to JazzCash
22:34:26 account
******4287
03-Sep- 088572453616 Money JazzCash Money Transfer 20,000.00 0.00 0.00 31,080.94
2025 transfer App via RAAST
22:35:17
03-Sep- 088574514444 Money JazzCash Money Transfer 1,600.00 0.00 0.00 29,480.94
2025 transfer App via RAAST
23:11:19
04-Sep- 088654797047 Money JazzCash Money Transfer 100.00 0.00 0.00 31,880.94
2025 transfer App via RAAST
23:06:44
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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.
05-Sep- 088672370331 Money JazzCash Money Transfer 7,000.00 0.00 0.00 24,880.94
2025 transfer App via RAAST
09:22:10
05-Sep- 088693082138 Money JazzCash Money Transfer 3,000.00 0.00 0.00 46,540.94
2025 transfer App via RAAST
14:36:25
05-Sep- 088693317285 Money JazzCash Money Transfer 5,000.00 0.00 0.00 41,540.94
2025 transfer App via RAAST
14:39:38
05-Sep- 088729969273 Money JazzCash Money Transfer 200.00 0.00 0.00 41,340.94
2025 transfer App via RAAST
22:02:31
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05-Sep-2025 088730232658 Money JazzCash Money Transfer 3,000.00 0.00 0.00 38,340.94
22:06:26 transfer App via RAAST
05-Sep-2025 088732494289 Utility Bills JazzCash Mobile Prepaid 100.00 0.00 0.00 38,240.94
22:42:07 Payment App Load - Ufone
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23:27:58 transfer App via RAAST
Statement Summary
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.