NAME USMAN ASHRAF Account Profile TP L1 Easypaisa account transaction show:

Account Currency PKR 17/10/2022 To 09/01/2023

Transaction
Date/Time Transaction Type Beneficiary Details Incoming Outgoing Tax Fee Channel Discount
ID
09-01-2023 GSM Bundle - ID # 260.00 0.00 0.00 APP 0.00
07:59PM Ufone 19874374438
09-01-2023 Money Transfer - AZEEM SHEHZAD - ID #
19869414311 500.00 0.00 0.00 0.00
02:53PM MA 03006239746
USMAN ASHRAF -
08-01-2023 ID #
IBFT- UBL United Bank Limited - 120.00 0.00 0.00 APP 0.00
03:52PM 19857490537
1194*******36
05-01-2023 ID #
IBFT- UBL 20,000.00 0.00 0.00 USSD 0.00
07:45PM 19820788363
05-01-2023 ID #
Cash IN 19820553482 19,800.00 0.00 0.00 0.00
07:30PM
05-01-2023 ID #
gsmbundles 80.00 0.00 0.00 APP 0.00
00:05PM 19813826282
02-01-2023 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
11:54PM 19781074321
KARACHI NASEEB
02-01-2023 IBFT - Mobilink ID #
BIRYANI - JazzCash - 140.00 0.00 0.00 APP 0.00
07:01PM Microfinance 19778282885
0333*****04
01-01-2023 GSM Bundle - ID # 720.00 0.00 0.00 APP 0.00
00:51PM Ufone 19757237897
29-12-2022 Money Transfer - AZEEM SHEHZAD - ID #
19721820766 1,500.00 0.00 0.00 0.00
05:37PM MA 03006239746
29-12-2022 IBFT - Mobilink JAMIL UR REHAMN - ID # 690.68 0.00 0.68 APP 0.00
11:12AM Microfinance JazzCash - 0301*****90 19716021824
28-12-2022 ID #
Easyload - Telenor 19711506193 150.00 0.00 0.00 0.00
09:30PM
KARACHI NASEEB
28-12-2022 IBFT - Mobilink ID #
BIRYANI - JazzCash - 140.14 0.00 0.14 APP 0.00
06:35PM Microfinance 19709107808
0333*****04
USMAN ASHRAF -
28-12-2022 ID #
IBFT- UBL United Bank Limited - 2,002.00 0.00 2.00 APP 0.00
04:30PM 19707035879
1194*******36
28-12-2022 ID #
Cash IN 19706273797 1,980.00 0.00 0.00 0.00
03:42PM
28-12-2022 ID #
gsmbundles 19704159736 70.00 0.00 0.00 0.00
01:27PM
28-12-2022 ID #
Payment 19704097416 1,000.00 0.00 0.00 0.00
01:23PM
KARACHI NASEEB
27-12-2022 IBFT - Mobilink ID #
BIRYANI - JazzCash - 140.14 0.00 0.14 APP 0.00
05:33PM Microfinance 19693316490
0333*****04
USMAN ASHRAF -
27-12-2022 UBL - ID #
IBFT - UBL 100.00 0.00 0.00 USSD 0.00
04:21PM PK55UNIL0109000259 19692160996
370136
26-12-2022 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
08:05PM 19681336196
USMAN ASHRAF -
26-12-2022 ID #
IBFT- UBL United Bank Limited - 700.70 0.00 0.70 APP 0.00
07:59PM 19681241192
1194*******36
NOSHEEN IJAZ -
26-12-2022 ID #
IBFT - WASEELA WASEELA - 19680736262 1,000.00 0.00 0.00 0.00
07:27PM 03005500781
25-12-2022 ID #
gsmbundles 150.00 0.00 0.00 APP 0.00
07:56AM 19659527582
USMAN ASHRAF -
23-12-2022 ID #
IBFT- UBL United Bank Limited - 300.30 0.00 0.30 APP 0.00
10:43AM 19634202464
1194*******36
USMAN ASHRAF -
23-12-2022 ID #
IBFT- UBL United Bank Limited - 8,508.50 0.00 8.50 APP 0.00
10:40AM 19634170987
1194*******36
22-12-2022 ID #
Cash IN 19630118447 9,000.00 0.00 0.00 0.00
10:06PM
USMAN ASHRAF -
19-12-2022 ID #
IBFT- UBL United Bank Limited - 150.15 0.00 0.15 APP 0.00
03:02PM 19582351812
1194*******36
USMAN ASHRAF -
19-12-2022 ID #
IBFT- UBL United Bank Limited - 40,040.00 0.00 40.00 APP 0.00
01:06PM 19580548687
1194*******36
18-12-2022 ID #
Cash IN 19574012854 40,000.00 0.00 0.00 0.00
08:42PM
18-12-2022 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
06:42AM 19564945768
16-12-2022 ID #
Payment 19542981840 381.00 0.00 0.00 0.00
01:50PM
 Payment-Nadeem
16-12-2022 ID #
Cleaning Services 555.50 0.00 0.00 USSD 0.00
08:02AM 19539232936
(Private) Limited
16-12-2022 Money Transfer - AZEEM SHEHZAD - ID #
19539206151 100.00 0.00 0.00 0.00
07:56AM MA 03006239746
USMAN ASHRAF -
16-12-2022 UBL - ID #
IBFT - UBL 300.00 0.00 0.00 USSD 0.00
07:35AM PK55UNIL0109000259 19539119762
370136
USMAN ASHRAF -
14-12-2022 ID #
IBFT- UBL United Bank Limited - 4,004.00 0.00 4.00 APP 0.00
04:22PM 19518848531
1194*******36
14-12-2022 ID #
Cash IN 19518645104 3,960.00 0.00 0.00 0.00
04:09PM
USMAN ASHRAF -
13-12-2022 ID #
IBFT- UBL United Bank Limited - 2,002.00 0.00 2.00 APP 0.00
02:03PM 19503453406
1194*******36
MALIK MUHAMMAD
13-12-2022 Money Transfer - ID #
ZEESHAN ASHRAF - 19500241407 1,980.00 0.00 0.00 0.00
10:20AM MA 03450578600
11-12-2022 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
10:33AM 19474547813
USMAN ASHRAF -
10-12-2022 ID #
IBFT- UBL United Bank Limited - 12,006.99 0.00 6.99 APP 0.00
05:51PM 19467770604
1194*******36
FAHAD KHAN - MEZ -
10-12-2022 ID #
IBFT - MEZ PK80MEZN000156010 19466190430 12,488.00 0.00 0.00 0.00
04:05PM 1334700
USMAN ASHRAF -
05-12-2022 ID #
IBFT- UBL United Bank Limited - 10,000.00 0.00 0.00 APP 0.00
05:42PM 19398421873
1194*******36
05-12-2022 ID #
Cash IN 19398365710 10,000.00 0.00 0.00 0.00
05:39PM
AHMED ALI QURESHI
04-12-2022 IBFT - Mobilink ID #
- JazzCash - 10,000.00 0.00 0.00 APP 0.00
05:33PM Microfinance 19384853401
0345*****47
MUHAMMAD UMAIR -
04-12-2022 HBL - ID #
IBFT - HBL PK68HABB0024127000 19384833543 10,000.00 0.00 0.00 0.00
05:32PM
141403
03-12-2022 ID #
Payment 19369200013 50.00 0.00 0.00 0.00
01:44PM
01-12-2022 ID #
Easyload - Ufone 120.00 0.00 0.00 APP 0.00
02:46PM 19342260719
01-12-2022 GSM Bundle - ID # 170.00 0.00 0.00 APP 0.00
02:13PM Ufone 19341757467
USMAN ASHRAF -
28-11-2022 ID #
IBFT- UBL United Bank Limited - 15,015.00 0.00 15.00 APP 0.00
09:46PM 19307400431
1194*******36
28-11-2022 ID #
Cash IN 19307366876 15,000.00 0.00 0.00 0.00
09:43PM
USMAN ASHRAF -
28-11-2022 ID #
IBFT- UBL United Bank Limited - 1,501.50 0.00 1.50 APP 0.00
11:26AM 19298233665
1194*******36
NOSHEEN IJAZ -
27-11-2022 ID #
IBFT - WASEELA WASEELA - 19288832406 1,000.00 0.00 0.00 0.00
02:48PM 03005500781
24-11-2022 ID #
Easyload - Ufone 100.00 0.00 0.00 APP 0.00
10:35PM 19256639636
24-11-2022 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
10:34PM 19256631376
23-11-2022 Money Transfer - FAISAL NAEEM - ID # 3,000.00 0.00 0.00 APP 0.00
05:21PM MA 03116887901 19238848238
MUHAMMAD UMAIR -
23-11-2022 HBL - ID #
IBFT - HBL PK68HABB0024127000 19238616217 4,000.00 0.00 0.00 0.00
05:06PM
141403
USMAN ASHRAF -
20-11-2022 ID #
IBFT- UBL United Bank Limited - 5,005.00 0.00 5.00 APP 0.00
05:23PM 19198894547
1194*******36
20-11-2022 Money Transfer - ZAHOOR AHMED - ID #
19197958408 5,000.00 0.00 0.00 0.00
04:07PM MA 03360389310
18-11-2022 ID #
Cash Out 19169837661 3,000.00 0.00 0.00 0.00
00:11PM
18-11-2022 Money Transfer - FAISAL NAEEM - ID # 7,000.00 0.00 0.00 APP 0.00
00:08PM MA 03116887901 19169794577
17-11-2022 ID #
gsmbundles 240.00 0.00 0.00 APP 0.00
03:39PM 19159401037
17-11-2022 Money Transfer - QAMAR ABBAS - ID # 250.00 0.00 0.00 APP 0.00
03:32PM MA 03037916705 19159305942
MUHAMMAD UMAIR -
16-11-2022 HBL - ID #
IBFT - HBL PK68HABB0024127000 19150392319 10,000.00 0.00 0.00 0.00
09:19PM
141403
USMAN ASHRAF -
14-11-2022 ID #
IBFT- UBL United Bank Limited - 10,000.26 0.00 0.26 APP 0.00
10:04AM 19114789852
1194*******36
13-11-2022 ID #
Cash IN 19110730116 9,950.00 0.00 0.00 0.00
08:00PM
USMAN ASHRAF -
12-11-2022 ID #
IBFT- UBL United Bank Limited - 8,000.00 0.00 0.00 APP 0.00
09:21PM 19099913933
1194*******36
11-11-2022 ID #
Payment 6.90 0.00 0.00 USSD 0.00
07:13PM 19085565134
11-11-2022 ID #
Payment 1,227.93 0.00 0.00 USSD 0.00
11:14AM 19078894016
NOSHEEN IJAZ -
11-11-2022 ID #
IBFT - WASEELA WASEELA - 19078893852 10,000.00 0.00 0.00 0.00
11:14AM 03005500781
09-11-2022 ID #
Payment 15.17 0.00 0.00 USSD 0.00
01:07PM 19053600693
04-11-2022 ID #
gsmbundles 20.00 0.00 0.00 APP 0.00
05:19PM 18986086508
03-11-2022 ID #
Payment 1,400.00 0.00 0.00 USSD 0.00
05:01PM 18970986248
03-11-2022 IBFT - Mobilink ID # 260.00 0.00 0.00 USSD 0.00
03:57PM Microfinance 18970100598
USMAN ASHRAF -
03-11-2022 UBL - ID #
IBFT - UBL 1,000.00 0.00 0.00 USSD 0.00
11:26AM PK55UNIL0109000259 18966562868
370136
03-11-2022 ID #
Easyload - Telenor 100.00 0.00 0.00 APP 0.00
11:09AM 18966284319
IFTIKHAR AHMED
01-11-2022 IBFT - Mobilink ID #
MALHI - JazzCash - 2,000.00 0.00 0.00 APP 0.00
03:46PM Microfinance 18939844851
0300*****97
01-11-2022 GSM Bundle - ID # 170.00 0.00 0.00 APP 0.00
03:39PM Ufone 18939726729
USMAN ASHRAF -
01-11-2022 ID #
IBFT- UBL United Bank Limited - 5,000.00 0.00 0.00 APP 0.00
11:25AM 18935638941
1194*******36
01-11-2022 Money Transfer - AZEEM SHEHZAD - ID # 2,500.00 0.00 0.00 APP 0.00
11:21AM MA 03006239746 18935572930
01-11-2022 ID #
Cash IN 18935422130 10,000.00 0.00 0.00 0.00
11:13AM
31-10-2022 ID #
Cash Out 18922784749 1,000.00 0.00 0.00 0.00
03:10PM
USMAN ASHRAF -
31-10-2022 UBL - ID #
IBFT - UBL 1,000.00 0.00 0.00 USSD 0.00
03:10PM PK55UNIL0109000259 18922775014
370136
USMAN ASHRAF -
31-10-2022 UBL - ID #
IBFT - UBL 480.00 0.00 0.00 USSD 0.00
02:33PM PK55UNIL0109000259 18922149206
370136
31-10-2022 Money Transfer - SHAIRIAR KHAN - ID # 410.00 0.00 0.00 APP 0.00
02:30PM MA 03325449446 18922103724
31-10-2022 Money Transfer - KHURRAM IQBAL - ID # 220.00 0.00 0.00 APP 0.00
02:16PM MA 03349466949 18921875077
31-10-2022 Covid19 Certificate ID # 100.00 0.00 0.00 APP 0.00
06:56AM Fee 18916138216
USMAN ASHRAF -
29-10-2022 ID #
IBFT- UBL United Bank Limited - 14,014.00 0.00 14.00 APP 0.00
06:56PM 18899286771
1194*******36
Payment-Nadeem
29-10-2022 ID #
Cleaning Services 18898837533 454.50 0.00 0.00 0.00
06:26PM (Private) Limited
29-10-2022 Payment-Pakistan ID #
18898646316 1,150.00 0.00 0.00 0.00
06:12PM Railways
29-10-2022 ID #
Cash IN 18897417704 16,000.00 0.00 0.00 0.00
04:47PM
29-10-2022 Payment-Pakistan ID #
18896457435 6,500.00 0.00 0.00 0.00
03:40PM Railways
USMAN ASHRAF -
29-10-2022 UBL - ID #
IBFT - UBL 1,500.00 0.00 0.00 USSD 0.00
03:37PM PK55UNIL0109000259 18896407960
370136
29-10-2022 ID #
gsmbundles 200.00 0.00 0.00 APP 0.00
07:13AM 18890194659
MUHAMMAD RAHEEL
28-10-2022 IBFT - Mobilink ID #
- JazzCash - 50.05 0.00 0.05 APP 0.00
06:39PM Microfinance 18885161431
0323*****04
USMAN ASHRAF -
28-10-2022 UBL - ID #
IBFT - UBL 4,500.00 0.00 0.00 USSD 0.00
01:54PM PK55UNIL0109000259 18880870071
370136
USMAN ASHRAF -
27-10-2022 ID #
IBFT- UBL United Bank Limited - 10,004.08 0.00 4.08 APP 0.00
05:46PM 18869672728
1194*******36
27-10-2022 ZAHOOR AHMED - ID #
IBFT - UBANK UBANK - 33603893100 18867918414 7,920.00 0.00 0.00 0.00
03:58PM
 MUHAMMAD UMAIR -
27-10-2022 HBL - ID #
IBFT - HBL PK68HABB0024127000 18866561071 2,000.00 0.00 0.00 0.00
02:31PM
141403
25-10-2022 Money Transfer - MUHAMMAD IQBAL - ID #
18840929087 1,000.00 0.00 0.00 0.00
06:31PM MA 03154082183
25-10-2022 ID #
Cash Out 18840871068 1,000.00 0.00 0.00 0.00
06:28PM
25-10-2022 ID #
Cash IN 18840808691 1,000.00 0.00 0.00 0.00
06:24PM
24-10-2022 ID #
Cash Out 18824760039 500.00 0.00 0.00 0.00
05:18PM
USMAN ASHRAF -
24-10-2022 UBL - ID #
IBFT - UBL 250.00 0.00 0.00 USSD 0.00
05:15PM PK55UNIL0109000259 18824702575
370136
22-10-2022 ID #
gsmbundles 18794592128 240.00 0.00 0.00 0.00
01:51PM
USMAN ASHRAF -
21-10-2022 ID #
IBFT- UBL United Bank Limited - 7,000.00 0.00 0.00 APP 0.00
06:07PM 18783567521
1194*******36
21-10-2022 ID #
Cash IN 18783453171 7,460.00 0.00 0.00 0.00
06:00PM
21-10-2022 ID #
Payment 500.00 0.00 0.00 APP 0.00
11:11AM 18777594766
18-10-2022 Money Transfer - QAMAR ABBAS - ID # 250.00 0.00 0.00 APP 0.00
06:44PM MA 03037916705 18741070954
USMAN ASHRAF -
17-10-2022 ID #
IBFT- UBL United Bank Limited - 2,000.00 0.00 0.00 APP 0.00
08:40PM 18728390182
1194*******36
NOSHEEN IJAZ -
17-10-2022 ID #
IBFT - WASEELA WASEELA - 18728336179 3,000.00 0.00 0.00 0.00
08:36PM 03005500781

CURRENT BALANCE: 246.02