Account Statement
Account Statement
01-Feb- 074385140998 Profit System Savings Profit 0.00 15.39 0.00 74,924.93
2025 Disburse
06:19:27
01-Feb- 074388177426 Money API Payment Received 0.00 4,000.00 0.00 78,922.62
2025 Transfer to JazzCash
08:54:02 Account
******0015
01-Feb- 074390273299 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 77,922.62
2025 transfer App RAAST
09:49:09
01-Feb- 074401634408 Money API Payment Received 0.00 20,000.00 0.00 97,922.62
2025 Transfer to JazzCash
13:01:13 Account
******0015
01-Feb- 074404077416 Money JazzCash Money Transfer via 1,010.00 0.00 0.00 96,912.62
2025 transfer App RAAST
13:38:15
01-Feb- 074404214717 Money JazzCash IBFT Outgoing 6,000.00 0.00 1.00 90,911.62
2025 Transfer App Customer -
13:40:33 923********5
01-Feb- 074409798312 Money API Payment Received 0.00 2,500.00 0.00 93,411.62
2025 Transfer to JazzCash
15:06:49 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.
01-Feb- 074410997364 Money JazzCash IBFT Outgoing 3,000.00 0.00 1.00 90,410.62
2025 Transfer App Customer -
15:24:48 923********5
01-Feb- 074433395464 Money JazzCash IBFT Outgoing 560.00 0.00 1.00 89,849.62
2025 Transfer App Customer -
20:52:08 923********5
02-Feb- 074447004316 Profit System Savings Profit 0.00 18.46 0.00 89,868.08
2025 Disburse
06:19:07
02-Feb- 074466413996 Money JazzCash Money Transfer via 10,015.00 0.00 0.00 79,850.31
2025 transfer App RAAST
14:14:30
02-Feb- 074488717561 Money JazzCash Money Transfer via 100.00 0.00 0.00 79,750.31
2025 transfer App RAAST
19:55:23
03-Feb- 074505116010 Profit System Savings Profit 0.00 16.39 0.00 79,766.70
2025 Disburse
06:19:14
03-Feb- 074506920454 Money JazzCash IBFT Outgoing 500.00 0.00 1.00 79,263.24
2025 Transfer App Customer -
08:11:25 923********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-Feb- 074514192656 Money JazzCash IBFT Outgoing 6,500.00 0.00 1.00 72,762.24
2025 Transfer App Customer -
11:05:04 923********5
04-Feb- 074570335655 Profit System Savings Profit 0.00 14.95 0.00 72,777.19
2025 Disburse
06:19:21
05-Feb- 074635362693 Profit System Savings Profit 0.00 14.95 0.00 72,789.90
2025 Disburse
06:19:30
05-Feb- 074655170442 Money JazzCash IBFT Outgoing 500.00 0.00 1.00 72,286.66
2025 Transfer App Customer -
14:11:40 923********5
05-Feb- 074656083735 Money JazzCash Money Transfer via 200.00 0.00 0.00 72,086.66
2025 transfer App RAAST
14:26:27
05-Feb- 074660991094 Money JazzCash Money Transfer via 150.00 0.00 0.00 71,936.66
2025 transfer App RAAST
15:44:24
05-Feb- 074667133649 Money API Payment Received 0.00 10,000.00 0.00 81,936.66
2025 Transfer to JazzCash
17:19:53 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.
05-Feb- 074667217024 Money API Payment Received 0.00 10,000.00 0.00 91,936.66
2025 Transfer to JazzCash
17:21:15 Account
******0015
05-Feb- 074671289751 Money BISP IBFT Outgoing 250.00 0.00 0.00 91,686.66
2025 Transfer Customer -
18:18:26 923********5
06-Feb- 074694851742 Profit System Savings Profit 0.00 18.84 0.00 91,705.50
2025 Disburse
06:19:23
07-Feb- 074758607117 Profit System Savings Profit 0.00 18.84 0.00 91,721.51
2025 Disburse
06:19:05
07-Feb- 074765132591 Money JazzCash IBFT Outgoing 21,000.00 0.00 1.00 70,717.68
2025 Transfer App Customer -
10:17:32 923********5
07-Feb- 074765804859 Money JazzCash Money Transfer 500.00 0.00 0.00 70,217.68
2025 transfer App via RAAST
10:30:23
07-Feb- 074774160004 Money JazzCash IBFT Outgoing 450.00 0.00 1.52 69,766.16
2025 Transfer App Customer -
12:49:56 923********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.
07-Feb-2025 074811283706 Money JazzCash Money transfer to 90.00 0.00 0.00 69,676.16
23:10:40 Transfer App JazzCash account
******7536
08-Feb-2025 074817998064 Profit System Savings Profit 0.00 14.32 0.00 69,690.48
06:18:54 Disburse
08-Feb-2025 074852581757 Money JazzCash Money transfer to 800.00 0.00 0.00 68,888.33
17:47:31 Transfer App JazzCash account
******1328
08-Feb-2025 074852907177 Money JazzCash Money transfer to 100.00 0.00 0.00 68,788.33
17:52:00 Transfer App JazzCash account
******1512
08-Feb-2025 074859179716 Money JazzCash Money Transfer via 500.00 0.00 0.00 68,288.33
19:19:30 transfer App RAAST
09-Feb-2025 074879112279 Profit System Savings Profit 0.00 14.03 0.00 68,302.36
06:19:08 Disburse
09-Feb-2025 074884686879 Money JazzCash Money Transfer via 700.00 0.00 0.00 67,600.26
10:11:48 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.
09-Feb-2025 074884818609 Money JazzCash Money Transfer via 200.00 0.00 0.00 67,400.26
10:14:39 transfer App RAAST
09-Feb-2025 074913674476 Money JazzCash Money Transfer via 50.00 0.00 0.00 67,350.26
18:29:25 transfer App RAAST
09-Feb-2025 074915175924 Money JazzCash Money Transfer via 1,040.00 0.00 0.00 66,310.26
18:51:21 transfer App RAAST
09-Feb-2025 074917152782 Money JazzCash Money Transfer via 200.00 0.00 0.00 66,110.26
19:20:13 transfer App RAAST
09-Feb-2025 074924812170 Money JazzCash Money Transfer via 180.00 0.00 0.00 65,930.26
21:28:57 transfer App RAAST
09-Feb-2025 074924912523 Money JazzCash IBFT Outgoing 40.00 0.00 1.05 65,889.21
21:30:52 Transfer App Customer -
923********5
10-Feb-2025 074936057166 Profit System Savings Profit 0.00 13.54 0.00 65,902.75
06:19:17 Disburse
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-Feb- 075002078732 Profit System Savings Profit 0.00 13.54 0.00 65,914.26
2025 Disburse
06:19:01
11-Feb- 075038544255 Money JazzCash Money Transfer 150.00 0.00 0.00 65,762.23
2025 transfer App via RAAST
17:55:46
11-Feb- 075039660203 Money JazzCash Money Transfer 200.00 0.00 0.00 65,562.23
2025 transfer App via RAAST
18:11:05
12-Feb- 075066177447 Profit System Savings Profit 0.00 13.47 0.00 65,575.70
2025 Disburse
06:19:24
13-Feb- 075129158377 Profit System Savings Profit 0.00 13.47 0.00 65,587.15
2025 Disburse
06:18:20
13-Feb- 075183956774 Money API Payment Received 0.00 2,000.00 0.00 67,585.13
2025 Transfer to JazzCash
22:49:16 Account
******0015
14-Feb- 075191782037 Profit System Savings Profit 0.00 13.89 0.00 67,599.02
2025 Disburse
06:19:13
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-Feb-2025 075199742173 Money JazzCash Money Transfer via 50.00 0.00 0.00 67,546.94
10:50:42 transfer App RAAST
14-Feb-2025 075215564119 Money JazzCash Money Transfer via 530.00 0.00 0.00 67,016.94
15:30:59 transfer App RAAST
15-Feb-2025 075249563287 Profit System Savings Profit 0.00 13.77 0.00 67,030.71
06:18:55 Disburse
16-Feb-2025 075312134872 Profit System Savings Profit 0.00 13.18 0.00 64,133.45
06:19:17 Disburse
16-Feb-2025 075347524840 Money JazzCash Money Transfer via 500.00 0.00 0.00 63,631.47
18:34:08 transfer App RAAST
17-Feb-2025 075369929016 Profit System Savings Profit 0.00 13.07 0.00 63,644.54
06:19:32 Disburse
17-Feb-2025 075376977173 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.16 62,640.42
10:24:27 Transfer App 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.
17-Feb-2025 075377588201 Money JazzCash Money Transfer 200.00 0.00 0.00 62,440.42
10:35:52 transfer App via RAAST
17-Feb-2025 075381232199 Money JazzCash Money Transfer 230.00 0.00 0.00 62,210.42
11:39:51 transfer App via RAAST
17-Feb-2025 075423405080 Money JazzCash Money transfer to 100.00 0.00 0.00 62,110.42
22:21:33 Transfer App JazzCash account
******1512
18-Feb-2025 075432680829 Profit System Savings Profit 0.00 12.76 0.00 62,123.18
06:19:16 Disburse
18-Feb-2025 075446056505 Money JazzCash Money transfer to 0.00 4,000.00 0.00 66,121.27
12:15:20 Transfer App JazzCash account
******2110
19-Feb-2025 075494801026 Profit System Savings Profit 0.00 13.28 0.00 64,634.55
06:19:12 Disburse
19-Feb-2025 075521438903 Money JazzCash Money Transfer 300.00 0.00 0.00 64,332.56
15:55:01 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.
19-Feb- 075521983429 Money API Payment Received 0.00 4,000.00 0.00 68,332.56
2025 Transfer to JazzCash
16:03:22 Account
******0015
19-Feb- 075529474665 Money JazzCash Money Transfer via 3,000.00 0.00 0.00 65,332.56
2025 transfer App RAAST
17:57:33
19-Feb- 075534036802 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 64,332.56
2025 transfer App RAAST
19:03:01
20-Feb- 075554860781 Profit System Savings Profit 0.00 13.22 0.00 64,345.78
2025 Disburse
06:19:21
20-Feb- 075589606171 Money JazzCash IBFT Outgoing 3,300.00 0.00 4.83 61,038.97
2025 Transfer App Customer -
18:05:05 923********5
21-Feb- 075615758329 Profit System Savings Profit 0.00 12.54 0.00 61,051.51
2025 Disburse
06:19:18
21-Feb- 075623194967 Money JazzCash IBFT Outgoing 1,000.00 0.00 2.16 60,047.47
2025 Transfer App Customer -
10:35:14 923********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.
21-Feb- 075661150454 Money API Payment Received 0.00 4,000.00 0.00 64,047.47
2025 Transfer to JazzCash
20:46:09 Account
******0015
21-Feb- 075668772921 Money JazzCash Money Transfer via 1,000.00 0.00 0.00 63,047.47
2025 transfer App RAAST
23:25:52
22-Feb- 075674926237 Profit System Savings Profit 0.00 12.95 0.00 63,060.42
2025 Disburse
06:19:14
23-Feb- 075735176864 Profit System Savings Profit 0.00 12.96 0.00 63,071.44
2025 Disburse
06:19:29
24-Feb- 075791424876 Profit System Savings Profit 0.00 12.96 0.00 63,082.46
2025 Disburse
06:19:15
24-Feb- 075792782214 Money JazzCash IBFT Outgoing 500.00 0.00 1.58 62,578.94
2025 Transfer App Customer -
07:47:45 923********5
25-Feb- 075854514347 Profit System Savings Profit 0.00 12.86 0.00 62,591.80
2025 Disburse
06:19:22
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-Feb-2025 075916331892 Profit System Savings Profit 0.00 12.86 0.00 62,602.73
06:19:13 Disburse
27-Feb-2025 075979002500 Profit System Savings Profit 0.00 12.86 0.00 62,613.66
06:19:23 Disburse
27-Feb-2025 075998811143 Money JazzCash Money Transfer 50.00 0.00 0.00 62,561.73
13:48:53 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.