Account Holder Name MUHAMMAD USMAN

Account Number 03352129683

IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

13 May 2024 Balance B/F 436.08 - - -

Aug 11, 2024 Money Transfer - GHULAM DASTAGEER - 03341635966 through 226.88 - (200.00) 26.88
06:11 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

30093737187 200.00 0.0 0.00 0.00 200.00

Aug 11, 2024 Money Transfer - TALAL RAFEEQ - 03337101109 176.88 (50.00) - 226.88
06:10 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

30093727060 50.00 0.0 0.00 0.00 50.00

Aug 8, 2024 Money Transfer - BA BAR SALTAN - 03221744540 through APP 776.88 - (600.00) 176.88
07:22 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30006604205 600.00 0.0 0.00 0.00 600.00

Aug 8, 2024 Bank Transfer - MANOJ KUMAR - PK69MEZN0098180102233525 276.88 (500.00) - 776.88
02:21 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

30003617887 500.00 0.0 0.00 0.00 500.00

Aug 6, 2024 Money Transfer - GHULAM SARWAR - 03163319213 through APP 4,276.88 - (4,000.00) 276.88
07:18 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29951939655 4,000.00 0.0 0.00 0.00 4,000.00

Aug 5, 2024 Money Transfer - ABID ALI - 03213574364 276.88 (4,000.00) - 4,276.88
08:15 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29942395505 4,000.00 0.0 0.00 0.00 4,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 30, 2024 Money Transfer - MUHAMMAD FARHAN - 03332038387 through 10,276.88 - (10,000.00) 276.88
03:41 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29784831276 10,000.00 0.0 0.00 0.00 10,000.00

Jul 30, 2024 Money Transfer - NASEEB ULLAH - 03413925686 276.88 (10,000.00) - 10,276.88
02:46 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29783734600 10,000.00 0.0 0.00 0.00 10,000.00

Jul 26, 2024 Money Transfer - MUHAMMAD FARHAN - 03332038387 through 476.88 - (200.00) 276.88
10:23 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29700107818 200.00 0.0 0.00 0.00 200.00

Jul 25, 2024 Money Transfer - SHABIR - 03337373471 through APP 8,476.88 - (8,000.00) 476.88
01:43 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29663362939 8,000.00 0.0 0.00 0.00 8,000.00

Jul 24, 2024 Raast Payment - GHULAM SARWER - SBP Raast 2,276.88 (6,200.00) - 8,476.88
11:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29650401495 6,200.00 0.0 0.00 0.00 6,200.00

Jul 24, 2024 Money Transfer - MUHAMMAD WASEEM - 03442928719 276.88 (2,000.00) - 2,276.88
09:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29648943361 2,000.00 0.0 0.00 0.00 2,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 23, 2024 Bundles - Ufone - Digital Mega Offer through APP 2,076.88 - (1,800.00) 276.88
11:13 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29625578662 1,800.00 0.0 0.00 0.00 1,800.00

Jul 23, 2024 Bank Transfer - MR. ABDUL WAHID - 1,076.88 (1,000.00) - 2,076.88
07:02 PM PK31HABB0000950010713701

Transaction ID | Amount | Tax | Fees | Discount | Total

29619746017 1,000.00 0.0 0.00 0.00 1,000.00

Jul 14, 2024 Cash IN 81.88 (995.00) - 1,076.88

12:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29411328080 1,000.00 0.8 5.0 0.00 995.00

Jul 9, 2024 Money Transfer - ZUBAIR AHMED - 03431369089 through APP 10,082.68 - (10,000.00) 82.68
10:45 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29303844865 10,000.00 0.0 0.00 0.00 10,000.00

Jul 9, 2024 Cash IN 132.68 (9,950.00) - 10,082.68

10:44 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29303827008 10,000.00 8.0 50.0 0.00 9,950.00

Jul 8, 2024 Money Transfer - SHABIR - 03337373471 through APP 6,840.68 - (6,700.00) 140.68
03:58 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29288843392 6,700.00 0.0 0.00 0.00 6,700.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 8, 2024 Money Transfer - RIAZ ALI - 03329991700 150.68 (6,690.00) - 6,840.68
03:57 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29288821111 6,690.00 0.0 0.00 0.00 6,690.00

Jul 8, 2024 Money Transfer - GHULAM DASTAGEER - 03341635966 through 350.68 - (200.00) 150.68
03:43 PM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29288542736 200.00 0.0 0.00 0.00 200.00

Jul 8, 2024 Money Transfer - RIAZ ALI - 03329991700 150.68 (200.00) - 350.68
03:41 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29288522638 200.00 0.0 0.00 0.00 200.00

Jul 6, 2024 Money Transfer - SADAM HUSSAIN - 03082315418 through APP 14,850.68 - (14,700.00) 150.68
01:00 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29246371002 14,700.00 0.0 0.00 0.00 14,700.00

Jul 6, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 22,400.68 - (7,550.00) 14,850.68
11:50 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29245021510 7,550.00 0.0 0.00 0.00 7,550.00

Jul 6, 2024 Money Transfer - GHULAM MURTAZA - 03440012786 7,900.68 (14,500.00) - 22,400.68
11:46 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29244936362 14,500.00 0.0 0.00 0.00 14,500.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jul 4, 2024 Money Transfer - NADEEM NADEEM - 03223150786 5,200.68 (2,700.00) - 7,900.68
05:19 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29210254863 2,700.00 0.0 0.00 0.00 2,700.00

Jul 4, 2024 Bundles - Ufone - Digital Mega Offer through APP 7,000.68 - (1,800.00) 5,200.68
11:14 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29203452030 1,800.00 0.0 0.00 0.00 1,800.00

Jul 4, 2024 Raast Payment - MUHAMMAD FURQAN RAJPUT - 03003181430 12,000.68 - (5,000.00) 7,000.68
10:35 AM through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29202685757 5,000.00 0.0 0.00 0.00 5,000.00

Jul 3, 2024 Raast Payment - NASEEB COMMUNICATION - 14,000.68 - (2,000.00) 12,000.68

07:38 PM PK43MEZN0098180106682122 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

29192242755 2,000.00 0.0 0.00 0.00 2,000.00

Jul 3, 2024 Money Transfer - ZAHID HUSSAIN - 03068623660 through APP 19,000.68 - (5,000.00) 14,000.68
04:03 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

29187984596 5,000.00 0.0 0.00 0.00 5,000.00

Jul 2, 2024 Bank Transfer - KHAN MUHAMAMD S-O MUHAMMAD HA - .68 (19,000.00) - 19,000.68
11:25 PM PK30NBPA0086004079246523

Transaction ID | Amount | Tax | Fees | Discount | Total

29176088501 19,000.00 0.0 0.00 0.00 19,000.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 25, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 2,040.68 - (2,040.00) .68
10:26 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

29017234068 2,040.00 0.0 0.00 0.00 2,040.00

Jun 23, 2024 Bank Transfer - MR. ABDUL WAHID - .68 (2,040.00) - 2,040.68
07:59 AM PK31HABB0000950010713701

Transaction ID | Amount | Tax | Fees | Discount | Total

28972318855 2,040.00 0.0 0.00 0.00 2,040.00

Jun 22, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 1.68 - (1.00) .68
12:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28956374990 1.00 0.0 0.00 0.00 1.00

Jun 22, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 16.68 - (15.00) 1.68
12:50 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28956354260 15.00 0.0 0.00 0.00 15.00

Jun 22, 2024 Raast Payment - RIAZ ALI - 03329991700 through APP 206.68 - (190.00) 16.68
12:51 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28956325688 190.00 0.0 0.00 0.00 190.00

Jun 22, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 266.68 - (60.00) 206.68
12:44 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28956251634 60.00 0.0 0.00 0.00 60.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 22, 2024 Money Transfer - RIAZ ALI - 03329991700 through APP 406.68 - (140.00) 266.68
12:12 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28955654199 140.00 0.0 0.00 0.00 140.00

Jun 22, 2024 Money Transfer - MUHAMMAD KASHIF - 03123960199 through 1,406.68 - (1,000.00) 406.68
11:31 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

28954879094 1,000.00 0.0 0.00 0.00 1,000.00

Jun 22, 2024 Cash IN 411.68 (995.00) - 1,406.68

11:28 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

28954863914 1,000.00 0.8 5.0 0.00 995.00

Jun 13, 2024 Raast Payment - MEER HASSAN - 03072166360 through APP 6,912.48 - (6,500.00) 412.48
12:11 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28771202473 6,500.00 0.0 0.00 0.00 6,500.00

Jun 13, 2024 Money Transfer - NASEEB ULLAH - 03413925686 through APP 16,912.48 - (10,000.00) 6,912.48
12:33 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

28762994890 10,000.00 0.0 0.00 0.00 10,000.00

Jun 12, 2024 Cash IN -2.52 (16,915.00) - 16,912.48

04:56 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28754086569 17,000.00 13.6 85.0 0.00 16,915.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

Jun 12, 2024 Raast Payment - NASEEB COMMUNICATION - 5,031.08 - (5,020.00) 11.08
11:24 AM PK43MEZN0098180106682122 through APP

Transaction ID | Amount | Tax | Fees | Discount | Total

28747712652 5,020.00 0.0 0.00 0.00 5,020.00

Jun 11, 2024 Money Transfer - SHEIKH ZAIN BAWAZIR - 03002711681 31.08 (5,000.00) - 5,031.08
12:55 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

28720125403 5,000.00 0.0 0.00 0.00 5,000.00

Jun 8, 2024 Money Transfer - GHULAM DASTAGEER - 03341635966 through 231.08 - (200.00) 31.08
10:23 AM APP

Transaction ID | Amount | Tax | Fees | Discount | Total

28656252860 200.00 0.0 0.00 0.00 200.00

May 24, 2024 Raast Payment - AYAZ ALI - 03123467868 through APP 7,301.08 - (7,070.00) 231.08
02:52 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28313176027 7,070.00 0.0 0.00 0.00 7,070.00

May 24, 2024 Money Transfer - SHABIR SHABIR - 03337373471 301.08 (7,000.00) - 7,301.08
06:51 AM

Transaction ID | Amount | Tax | Fees | Discount | Total

28305118471 7,000.00 0.0 0.00 0.00 7,000.00

May 13, 2024 Bundles - Ufone - Internet Max Offer through APP 436.08 - (135.00) 301.08
08:54 PM

Transaction ID | Amount | Tax | Fees | Discount | Total

28071677199 135.00 0.0 0.00 0.00 135.00

This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 8
 Account Holder Name MUHAMMAD USMAN
Account Number 03352129683
IBAN PK07TMFB0000000074270298 Easypaisa | Telenor Microfinance Bank
Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
Islamabad, Pakistan
Phone: 042 111 003737
From: 13 May 2024 | To: 11 Aug 2024 Email: [email protected]

STATEMENT OF ACCOUNT Date Issued: 11 Aug, 2024

Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

11 Aug 2024 Closing Balance B/F - - - 26.88

This is a system generated electronic statement and doesn't require a signature or stamp Page 9 of 8