NAME SALEEM AKHTAR Account Profile ADA MA Easypaisa account transaction show:

Account Currency PKR 13/03/2023 To 11/06/2023

Transaction
Date/Time Transaction Type Beneficiary Details Incoming Outgoing Tax Fee Channel Discount
ID
11-06-2023 ID #
Saving 22064394869 1.44 0.43 -0.43 0.00
06:57AM
SMS Alert
11-06-2023 ID #
Charges (incl. of 15.00 0.00 0.00 USSD 0.00
03:50AM 22063168684
tax)
SALEEM AKHTAR -
10-06-2023 ID #
IBFT - BIPL BIPL - 7,000.00 0.00 0.00 USSD 0.00
02:13PM PK******************0016 22054437918
08-06-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
10:04PM 22029722647
08-06-2023 Saleem Akhtar - ID #
IBFT - NayaPay 500.00 0.00 0.00 APP 0.00
05:37PM NayaPay - 0308*****08 22025149691
08-06-2023 Money Transfer - WAHEED SHAH - ID # 7,000.00 0.00 0.00 APP 0.00
10:06AM MA 03408431075 22018420531
08-06-2023 ID #
Saving 22016415378 1.54 0.46 -0.46 0.00
06:53AM
07-06-2023 ID #
Saving 21999077016 1.54 0.46 -0.46 0.00
06:21AM
06-06-2023 ID #
Saving 21981528566 1.54 0.46 -0.46 0.00
06:31AM
05-06-2023 Zong Prepaid ID # 120.00 0.00 0.00 USSD 0.00
00:35PM Topup 21968450041
05-06-2023 ID #
Saving 21963964838 1.56 0.47 -0.47 0.00
06:51AM
04-06-2023 ID #
Saving 21948799659 1.56 0.47 -0.47 0.00
06:32AM
03-06-2023 ID #
Saving 21931164313 1.56 0.47 -0.47 0.00
06:40AM
Saleem Akhtar -
02-06-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21916042314 1,000.00 0.00 0.00 0.00
09:33AM 6393470006373382
SALEEM AKHTAR -
02-06-2023 ID #
IBFT - BIPL BIPL - 7,121.00 0.00 0.00 USSD 0.00
09:30AM PK******************0016 21915996430
27-05-2023 ID #
Payment 21823766031 1.00 0.00 0.00 0.00
05:07AM
26-05-2023 Saleem Akhtar - ID #
IBFT - NayaPay 2,000.00 0.00 0.00 APP 0.00
01:55PM NayaPay - 0308*****08 21813983007
Saleem Akhtar -
26-05-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21813969656 1,500.00 0.00 0.00 0.00
01:54PM 6393470006373382
24-05-2023 Money Transfer - MUHAMMAD AMIR ID # 2,877.00 0.00 0.00 APP 0.00
06:15PM MA RIAZ - 03305065229 21787813161
SALEEM AKHTAR -
24-05-2023 ID #
IBFT - BIPL BIPL - 700.00 0.00 0.00 USSD 0.00
06:14PM PK******************0016 21787793062
24-05-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
09:27AM 21780653160
24-05-2023 ID #
Payment 21779239595 .52 0.00 0.00 0.00
06:00AM
SMS Alert
24-05-2023 ID #
Charges (incl. of 21778492892 15.00 0.00 0.00 0.00
02:23AM tax)
Saleem Akhtar -
23-05-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21772362575 302.00 0.00 0.00 0.00
05:04PM 6393470006373382
SALEEM AKHTAR -
23-05-2023 ID #
IBFT - BIPL BIPL - 1,000.00 0.00 0.00 USSD 0.00
05:02PM PK******************0016 21772338955
23-05-2023 ID #
Zong Bundle 99.00 0.00 0.00 APP 0.00
10:40AM 21767058213
SALEEM AKHTAR -
23-05-2023 ID #
IBFT - BIPL BIPL - 1,500.00 0.00 0.00 USSD 0.00
10:39AM PK******************0016 21767051320
AYESHA - Allied Bank
23-05-2023 ID #
IBFT- ABL Limited - 50,000.00 0.00 0.00 APP 0.00
10:06AM 21766600685
0967**************14
SALEEM AKHTAR -
23-05-2023 ID #
IBFT - BIPL BIPL - 50,000.00 0.00 0.00 USSD 0.00
10:03AM PK******************0016 21766567493
22-05-2023 ID #
Payment 8,300.00 0.00 0.00 APP 0.00
09:39AM 21751098882
22-05-2023 Money Transfer - NADEEM AKHTAR - ID #
21751072869 300.00 0.00 0.00 0.00
09:37AM MA 03129301237
22-05-2023 ID #
Payment 21749751518 1.54 0.00 0.00 0.00
06:59AM
21-05-2023 Money Transfer - NADEEM AKHTAR - ID #
21746293827 8,000.00 0.00 0.00 0.00
09:11PM MA 03129301237
17-05-2023 ID #
Payment 21676837277 1.00 0.00 0.00 0.00
05:12AM
15-05-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
11:21AM 21650488694
03-05-2023 Money Transfer - SYED SALAH UDDIN ID # 550.00 0.00 0.00 APP 0.00
01:06AM MA SHAH - 03233340573 21481848563
Saleem Akhtar -
03-05-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21481846171 50.00 0.00 0.00 0.00
01:05AM 6393470006373382
02-05-2023 Money Transfer - ASHIA ASHIA - ID # 1,000.00 0.00 0.00 APP 0.00
11:20PM MA 03447053708 21481136101
02-05-2023 Money Transfer - ASHIA ASHIA - ID #
21481046065 500.00 0.00 0.00 0.00
11:09PM MA 03447053708
02-05-2023 Money Transfer - ASHIA ASHIA - ID #
21481033455 500.00 0.00 0.00 0.00
11:08PM MA 03447053708
02-05-2023 Money Transfer - ASHIA ASHIA - ID #
21481011354 500.00 0.00 0.00 0.00
11:05PM MA 03447053708
MUHAMMAD NAJAM
02-05-2023 UL HASSAN - United ID #
IBFT- UBL 10,000.00 0.00 0.00 APP 0.00
00:46AM Bank Limited - 21466419017
0847*******07
SALEEM AKHTAR -
02-05-2023 ID #
IBFT - BIPL BIPL - 9,600.00 0.00 0.00 USSD 0.00
00:45AM PK******************0016 21466417072
SALEEM AKHTAR -
02-05-2023 ID #
IBFT - BIPL BIPL - 410.00 0.00 0.00 USSD 0.00
00:38AM PK******************0016 21466377924
29-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 400.00 0.00 0.00 APP 0.00
00:49AM NayaPay - 0308*****08 21426471204
28-04-2023 PK******************7706 ID #
Raast Payment 21423484926 400.00 0.00 0.00 0.00
08:06PM
28-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 515.00 0.00 0.00 APP 0.00
06:27PM NayaPay - 0308*****08 21421987571
28-04-2023 PK******************7706 ID #
Raast Payment 21421898249 500.00 0.00 0.00 0.00
06:21PM
27-04-2023 SALEEM AKHTAR - ID #
IBFT - SadaPay 10,600.00 0.00 0.00 APP 0.00
06:32PM SadaPay - 0308*****08 21407644720
SALEEM AKHTAR -
27-04-2023 ID #
IBFT - BIPL BIPL - 10,600.00 0.00 0.00 USSD 0.00
06:21PM PK******************0016 21407468001
27-04-2023 ID #
Payment 21397185656 1.00 0.00 0.00 0.00
04:42AM
24-04-2023 SALEEM AKHTAR - ID #
IBFT - SadaPay 1,000.00 0.00 0.00 APP 0.00
11:29AM SadaPay - 0308*****08 21360823213
24-04-2023 Money Transfer - ASHIA ASHIA - ID #
21360809782 1,000.00 0.00 0.00 0.00
11:28AM MA 03447053708
19-04-2023 ID #
Payment 8,300.00 0.00 0.00 APP 0.00
00:28PM 21288607788
19-04-2023 Money Transfer - NADEEM AKHTAR - ID #
21288593752 130.00 0.00 0.00 0.00
00:27PM MA 03129301237
19-04-2023 Money Transfer - NADEEM AKHTAR - ID #
21288446059 8,000.00 0.00 0.00 0.00
00:18PM MA 03129301237
17-04-2023 Money Transfer - ASHIA ASHIA - ID # 2,000.00 0.00 0.00 APP 0.00
09:37PM MA 03447053708 21265178485
Saleem Akhtar -
17-04-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21261016296 1,969.00 0.00 0.00 0.00
04:41PM 6393470006373382
17-04-2023 ID #
Payment 2,831.00 0.00 0.00 USSD 0.00
01:20PM 21257883922
Saleem Akhtar -
17-04-2023 ID #
IBFT - NAYAPAY NAYAPAY - 21257674984 2,840.00 0.00 0.00 0.00
01:06PM 6393470006373382
17-04-2023 ID #
Payment 21253655718 .54 0.00 0.00 0.00
06:16AM
17-04-2023 ID #
Payment 21253115501 1.00 0.00 0.00 0.00
05:37AM
17-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 2,600.00 0.00 0.00 APP 0.00
01:50AM NayaPay - 0308*****08 21251460270
17-04-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
00:40AM 21251036492
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 6,000.00 0.00 0.00 APP 0.00
08:00PM NayaPay - 0308*****08 21247885430
16-04-2023 ID #
IBFT - BIPL - BIPL - 21247280277 6,700.00 0.00 0.00 0.00
07:19PM
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 7,000.00 0.00 0.00 APP 0.00
05:43PM NayaPay - 0308*****08 21246320106
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 1,500.00 0.00 0.00 APP 0.00
05:33PM NayaPay - 0308*****08 21246200454
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 500.00 0.00 0.00 APP 0.00
05:22PM NayaPay - 0308*****08 21246069012
16-04-2023 ID #
IBFT - SADAPAY - SADAPAY - 21245794821 5,600.00 0.00 0.00 0.00
05:00PM
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 1,500.00 0.00 0.00 APP 0.00
04:52PM NayaPay - 0308*****08 21245689985
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 980.00 0.00 0.00 APP 0.00
02:25PM NayaPay - 0308*****08 21243818313
16-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 2,000.00 0.00 0.00 APP 0.00
01:12PM NayaPay - 0308*****08 21242999441
16-04-2023 ID #
Payment 21239511646 1.92 0.00 0.00 0.00
06:09AM
SMS Alert
16-04-2023 ID #
Charges (incl. of 15.00 0.00 0.00 USSD 0.00
04:18AM 21238654893
tax)
15-04-2023 Money Transfer - ASHIA ASHIA - ID # 2,814.00 0.00 0.00 APP 0.00
04:43PM MA 03447053708 21231977495
15-04-2023 Money Transfer - WASEEM SAJJAD - ID # 1,000.00 0.00 0.00 APP 0.00
04:42PM MA 03131548677 21231964489
15-04-2023 923261431527 - ID #
Raast Payment 500.00 0.00 0.00 APP 0.00
03:28PM PK******************1527 21230936883
15-04-2023 Money Transfer - NASIR ALI MUJAHID - ID # 4,000.00 0.00 0.00 APP 0.00
02:49PM MA 03447521125 21230399781
15-04-2023 Money Transfer - NADEEM AKHTAR - ID # 18,000.00 0.00 0.00 APP 0.00
00:56PM MA 03129301237 21228918119
15-04-2023 ID #
Saving 21225194930 7.25 2.18 -2.18 0.00
06:23AM
MIAN SULTAN AHMED ID #
15-04-2023 Money Transfer - DANISH - 1,500.00 0.00 0.00 APP 0.00
00:01AM MA 21222933159
03054443655
14-04-2023 923450168696 - ID #
Raast Payment 2,000.00 0.00 0.00 APP 0.00
07:50PM PK******************8696 21219742392
14-04-2023 ID #
IBFT - NAYAPAY - NAYAPAY - 21219152190 18,000.00 0.00 0.00 0.00
07:12PM
14-04-2023 Saleem Akhtar - ID #
IBFT - NayaPay 20,000.00 0.00 0.00 APP 0.00
07:10PM NayaPay - 0308*****08 21219128967
14-04-2023 ID #
IBFT - BIPL - BIPL - 21219048154 37,000.00 0.00 0.00 0.00
07:00PM
14-04-2023 ID #
Payment 10,195.00 0.00 0.00 APP 0.00
05:26PM 21217942276
14-04-2023 ID #
IBFT - BIPL - BIPL - 21217932724 15,000.00 0.00 0.00 0.00
05:25PM
07-04-2023 923007065891 - ID #
Raast Payment 5.00 0.00 0.00 APP 0.00
04:54PM PK******************5891 21113423166
07-04-2023 SALEEM AKHTAR - ID #
IBFT - SadaPay 1,500.00 0.00 0.00 APP 0.00
04:22PM SadaPay - 0308*****08 21112916401
07-04-2023 ID #
Cash IN 21112876127 1,500.00 0.00 0.00 0.00
04:20PM
07-04-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
04:01PM 21112582123
05-04-2023 ID #
Dormancy Fee 21080227238 5.00 0.00 0.00 0.00
04:23PM
05-04-2023 ID #
Dormancy Fee 21080227043 5.00 0.00 0.00 0.00
04:23PM
31-03-2023 Money Transfer - MUHAMMAD ISHTIAQ ID # 5.00 0.00 0.00 APP 0.00
04:41PM MA - 03007065891 21003408243
29-03-2023 ID #
Easyload - Jazz 404.31 0.00 4.31 APP 0.00
03:27PM 20974538873
29-03-2023 ID #
Zong Bundle 90.00 0.00 0.00 APP 0.00
03:22PM 20974461374
28-03-2023 ID #
Easyload - Jazz 2,000.00 0.00 0.00 APP 0.00
05:57AM 20953780514
28-03-2023 ID #
IBFT - BIPL - BIPL - 20953777943 2,500.00 0.00 0.00 0.00
05:56AM
27-03-2023 ID #
Easyload - Jazz 346.00 0.00 0.00 APP 0.00
11:42AM 20941386229
27-03-2023 ID #
Payment 20937219131 1.00 0.00 0.00 0.00
04:41AM
25-03-2023 ID #
Payment 20913103502 5.00 0.00 0.00 0.00
09:22AM
25-03-2023 ID #
Payment 5.00 0.00 0.00 APP 0.00
09:21AM 20913097592
22-03-2023 ID #
Easyload - Jazz 150.00 0.00 0.00 APP 0.00
09:18PM 20884935311
22-03-2023 Zong Prepaid ID # 100.00 0.00 0.00 APP 0.00
09:13PM Topup 20884864412
22-03-2023 ID #
gsmbundles 260.00 0.00 0.00 APP 0.00
11:08AM 20875194613
GHAYOOR UL
22-03-2023 IBFT - HASSAN - ID #
20874254224 300.00 0.00 0.00 0.00
10:03AM JAZZCASHMMBL JAZZCASHMMBL -
03067819879
22-03-2023 Money Transfer - SUMERA YASMEEN - ID # 300.00 0.00 0.00 APP 0.00
09:42AM MA 03476981077 20873982267
Saleem Akhtar -
21-03-2023 ID #
IBFT - SADAPAY SADAPAY - 305.00 0.00 0.00 0.00
05:34PM 30******************0586 20865954947
21-03-2023 ID #
Payment 8,300.00 0.00 0.00 APP 0.00
00:44PM 20861488072
21-03-2023 PK******************8696 ID #
Raast Payment 20860233913 2,000.00 0.00 0.00 0.00
11:27AM
21-03-2023 ID #
Cash IN 20860066608 1,000.00 0.00 0.00 0.00
11:16AM
21-03-2023 ID #
Saving 20857357830 1.12 0.34 -0.34 0.00
06:40AM
20-03-2023 923105142347 - ID #
Raast Payment 10,000.00 0.00 0.00 APP 0.00
04:02PM PK******************2347 20849119777
20-03-2023 Money Transfer - ZEESHAN HAIDER - ID # 40,000.00 0.00 0.00 APP 0.00
03:20PM MA 03105142347 20848456806
20-03-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
03:16PM 20848383614
20-03-2023 ID #
Cash IN 20847268302 50,000.00 0.00 0.00 0.00
02:02PM
20-03-2023 ID #
Saving 20841853328 1.12 0.34 -0.34 0.00
06:34AM
19-03-2023 Zong Prepaid ID # 100.00 0.00 0.00 APP 0.00
07:28PM Topup 20837673613
SMS Alert
19-03-2023 ID #
Charges (incl. of 15.00 0.00 0.00 USSD 0.00
10:53AM 20830904909
tax)
19-03-2023 ID #
Saving 20828746954 1.15 0.35 -0.35 0.00
06:06AM
18-03-2023 ID #
Saving 20814746667 1.15 0.35 -0.35 0.00
06:52AM
17-03-2023 Money Transfer - NASIR ALI MUJAHID - ID # 1,000.00 0.00 0.00 APP 0.00
00:31PM MA 03447521125 20804211253
17-03-2023 Zong Prepaid ID # 100.00 0.00 0.00 APP 0.00
11:29AM Topup 20803304973
17-03-2023 Zong Prepaid ID # 150.00 0.00 0.00 APP 0.00
11:17AM Topup 20803130204
17-03-2023 Zong Prepaid ID # 150.00 0.00 0.00 APP 0.00
10:58AM Topup 20802841859
17-03-2023 ID #
Saving 20800690900 1.41 0.42 -0.42 0.00
06:52AM
17-03-2023 Refund Rs. 1 ID #
20799719575 1.00 0.00 0.00 0.00
05:02AM Campaign
16-03-2023 ID #
Easyload - Jazz 100.00 0.00 0.00 APP 0.00
10:28PM 20797891831
16-03-2023 ID #
Easyload - Jazz 100.00 0.00 0.00 APP 0.00
10:28PM 20797886278
16-03-2023 ID #
Saving 20785636643 1.45 0.44 -0.44 0.00
06:45AM
15-03-2023 ID #
gsmbundles 260.00 0.00 0.00 APP 0.00
07:27PM 20780667060
15-03-2023 ID #
Saving 20770645473 1.50 0.45 -0.45 0.00
06:06AM
14-03-2023 SALEEM AKHTAR - ID #
IBFT - SadaPay 1,026.00 0.00 0.00 APP 0.00
08:20PM SadaPay - 0308*****08 20766985373
14-03-2023 ID #
Saving 20756133538 1.70 0.51 -0.51 0.00
06:24AM
13-03-2023 Saleem Akhtar - ID #
IBFT - NayaPay 15,000.00 0.00 0.00 APP 0.00
06:46PM NayaPay - 0308*****08 20750616661
13-03-2023 ID #
Rs. 1 Campaign 1.00 0.00 0.00 APP 0.00
06:23PM 20750246104
NADEEM AKHTAR
13-03-2023 (ASAAN ACCO - ID #
IBFT- MCB 53,000.00 0.00 0.00 APP 0.00
04:37PM Muslim Commercial 20748570401
Bank - 1087**********43
SALEEM AKHTAR -
13-03-2023 ID #
IBFT - BIPL BIPL - 17,049.00 0.00 0.00 USSD 0.00
04:35PM PK******************0016 20748532289
Saleem Akhtar -
13-03-2023 ID #
IBFT - NAYAPAY NAYAPAY - 20748489168 53,000.00 0.00 0.00 0.00
04:32PM 6393470006373382
13-03-2023 ID #
Payment 10,195.00 0.00 0.00 APP 0.00
04:26PM 20748398481
Saleem Akhtar -
13-03-2023 ID #
IBFT - NAYAPAY NAYAPAY - 20748362223 17,000.00 0.00 0.00 0.00
04:24PM 6393470006373382

CURRENT BALANCE: 7514.94