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    Statement

    Uploaded by

    Javed Ali
    This document is a bank statement for Ghulam Raza's account from December 10, 2023 to January 9, 2024. It shows transactions including savings deposits, withdrawals, transfers between accounts, and the opening and closing balances over this period. The largest transactions were a bank transfer of Rs. 20,000 on January 3rd and cash deposited through an app of Rs. 4,000 on December 31st.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Statement

    Uploaded by

    Javed Ali
    41 views7 pages
    This document is a bank statement for Ghulam Raza's account from December 10, 2023 to January 9, 2024. It shows transactions including savings deposits, withdrawals, transfers between accounts, and the opening and closing balances over this period. The largest transactions were a bank transfer of Rs. 20,000 on January 3rd and cash deposited through an app of Rs. 4,000 on December 31st.

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    © © All Rights Reserved

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    This document is a bank statement for Ghulam Raza's account from December 10, 2023 to January 9, 2024. It shows transactions including savings deposits, withdrawals, transfers between accounts, and the opening and closing balances over this period. The largest transactions were a bank transfer of Rs. 20,000 on January 3rd and cash deposited through an app of Rs. 4,000 on December 31st.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    41 views7 pages

    Statement

    Uploaded by

    Javed Ali
    This document is a bank statement for Ghulam Raza's account from December 10, 2023 to January 9, 2024. It shows transactions including savings deposits, withdrawals, transfers between accounts, and the opening and closing balances over this period. The largest transactions were a bank transfer of Rs. 20,000 on January 3rd and cash deposited through an app of Rs. 4,000 on December 31st.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 7

    Account Holder Name GHULAM RAZA

    Account Number 03123772655


    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Jan 9, 2024
    10:09 PM Balance B/F 35,815.95 - - -

    Jan 9, 2024 Payment 532.18 (1,500.00) - 2,032.18


    11:20 AM

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

    25786106778 1,500.00 0.0 0.00 0.00 1,500.00

    Jan 3, 2024 Bank Transfer - GHULAM QADIR - PK39******************01 20,532.18 - (20,000.00) 532.18
    10:36 AM through APP

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

    20,000.0
    25678686971 20,000.00 0.0 0.00 0.00
    0

    Jan 3, 2024 Saving 20,527.12 (5.06) - 20,532.18


    07:36 AM

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

    25676736342 5.06 1.52 0.00 0.00 5.06

    Jan 2, 2024 Saving 20,523.58 (5.06) - 20,528.64


    08:01 AM

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

    25658949587 5.06 1.52 0.00 0.00 5.06

    Jan 1, 2024 Saving 20,520.04 (5.06) - 20,525.10


    05:09 PM

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

    25650701837 5.06 1.52 0.00 0.00 5.06

    Dec 31, 2023 Cash IN through APP 24,521.56 - (4,000.00) 20,521.56


    05:20 PM

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

    25633202211 4,000.00 2.6 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 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 31, 2023 Money Transfer - MOMIN ALI - 03131305616 15,544.16 (1,000.00) - 16,544.16
    01:06 PM

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

    25628275245 1,000.00 0.0 0.00 0.00 1,000.00

    Dec 31, 2023 Money Transfer - ABDUR RAUF RAUF - 03438316466 through 21,544.16 - (6,000.00) 15,544.16
    11:50 AM APP

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

    25626840809 6,000.00 0.0 0.00 0.00 6,000.00

    Dec 31, 2023 Money Transfer - MOMIN ALI - 03131305616 20,544.16 (1,000.00) - 21,544.16
    11:46 AM

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

    25626758301 1,000.00 0.0 0.00 0.00 1,000.00

    Dec 31, 2023 Saving 20,539.10 (5.06) - 20,544.16


    07:35 AM

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

    25623173766 5.06 1.52 0.00 0.00 5.06

    Dec 30, 2023 through APP 20,740.85 - (200.23) 20,540.62


    03:55 PM

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

    25611064977 200.00 0.23 0.23 0.00 200.23

    Dec 30, 2023 Saving 20,737.51 (5.11) - 20,742.62


    07:39 AM

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

    25602734108 5.11 1.53 0.00 0.00 5.11

    This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 29, 2023 Saving 20,733.93 (5.11) - 20,739.04


    07:42 AM

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

    25584032654 5.11 1.53 0.00 0.00 5.11

    Dec 28, 2023 through APP 20,935.46 - (200.00) 20,735.46


    08:56 PM

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

    25579147864 200.00 0.0 0.00 0.00 200.00

    Dec 28, 2023 Saving 20,930.30 (5.16) - 20,935.46


    07:12 AM

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

    25564309815 5.16 1.55 0.00 0.00 5.16

    Dec 27, 2023 Saving 20,926.69 (5.16) - 20,931.85


    10:19 AM

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

    25547719584 5.16 1.55 0.00 0.00 5.16

    Dec 26, 2023 Saving 20,923.08 (5.16) - 20,928.24


    07:34 AM

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

    25526550008 5.16 1.55 0.00 0.00 5.16

    Dec 25, 2023 Saving 20,919.47 (5.16) - 20,924.63


    07:06 AM

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

    25507601504 5.16 1.55 0.00 0.00 5.16

    This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 24, 2023 Money Transfer - MUHAMMAD AMIR - 03123906935 through APP 25,421.02 - (4,500.00) 20,921.02
    08:54 PM

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

    25503009793 4,500.00 0.0 0.00 0.00 4,500.00

    Dec 24, 2023 Money Transfer - ASGHAR ALI - 03429671256 through APP 27,421.02 - (2,000.00) 25,421.02
    03:01 PM

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

    25496940439 2,000.00 0.0 0.00 0.00 2,000.00

    Dec 24, 2023 Saving 27,414.26 (6.76) - 27,421.02


    07:39 AM

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

    25490597393 6.76 2.03 0.00 0.00 6.76

    Dec 23, 2023 Saving 27,409.53 (6.76) - 27,416.29


    07:18 AM

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

    25472572828 6.76 2.03 0.00 0.00 6.76

    Dec 22, 2023 Saving 27,404.80 (6.76) - 27,411.56


    07:53 AM

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

    25455248908 6.76 2.03 0.00 0.00 6.76

    Dec 21, 2023 Saving 27,400.07 (6.76) - 27,406.83


    07:06 AM

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

    25436357573 6.76 2.03 0.00 0.00 6.76

    This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 20, 2023 Bank Transfer - AL BARKA TRAVEL AND TOURS - 17,402.10 (10,000.00) - 27,402.10
    01:52 PM PK25ABPA0010115189780016

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

    10,000.0
    25424093417 10,000.00 0.0 0.00 0.00
    0

    Dec 20, 2023 Saving 17,397.81 (4.29) - 17,402.10


    07:55 AM

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

    25418570196 4.29 1.29 0.00 0.00 4.29

    Dec 19, 2023 through APP 17,559.10 - (160.00) 17,399.10


    12:23 PM

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

    25404426808 160.00 0.0 0.00 0.00 160.00

    Dec 19, 2023 Saving 17,554.77 (4.33) - 17,559.10


    09:32 AM

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

    25401510803 4.33 1.3 0.00 0.00 4.33

    Dec 18, 2023 Saving 17,551.74 (4.33) - 17,556.07


    07:14 AM

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

    25382329035 4.33 1.3 0.00 0.00 4.33

    Dec 17, 2023 Saving 17,548.71 (4.33) - 17,553.04


    07:06 AM

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

    25365498495 4.33 1.3 0.00 0.00 4.33

    This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 16, 2023 Money Transfer - ABBAS ALI - 03153500110 14,090.01 (3,460.00) - 17,550.01
    12:38 PM

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

    25351778280 3,460.00 0.0 0.00 0.00 3,460.00

    Dec 16, 2023 Saving 14,086.54 (3.47) - 14,090.01


    07:38 AM

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

    25347526857 3.47 1.04 0.00 0.00 3.47

    Dec 15, 2023 Saving 14,084.11 (3.47) - 14,087.58


    07:28 AM

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

    25330481607 3.47 1.04 0.00 0.00 3.47

    Dec 14, 2023 Saving 14,081.68 (3.47) - 14,085.15


    07:13 AM

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

    25312740963 3.47 1.04 0.00 0.00 3.47

    Dec 13, 2023 Raast Payment - HAMERO MAL - 03063058049 through APP 34,082.72 - (20,000.00) 14,082.72
    01:50 PM

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

    20,000.0
    25300510303 20,000.00 0.0 0.00 0.00
    0

    Dec 13, 2023 Saving 34,074.32 (8.40) - 34,082.72


    07:47 AM

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

    25294949204 8.40 2.52 0.00 0.00 8.40

    This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 7
    Account Holder Name GHULAM RAZA
    Account Number 03123772655
    IBAN PK32TMFB0000000069520243 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 10 Dec 2023 | To: 9 Jan 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 09 Jan, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 12, 2023 Saving 34,068.44 (8.40) - 34,076.84


    07:36 AM

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

    25276557977 8.40 2.52 0.00 0.00 8.40

    Dec 11, 2023 through APP 35,670.96 - (1,600.00) 34,070.96


    02:26 PM

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

    25264669887 1,600.00 0.0 0.00 0.00 1,600.00

    Dec 11, 2023 through APP 35,830.96 - (160.00) 35,670.96


    01:18 PM

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

    25263424270 160.00 0.0 0.00 0.00 160.00

    Dec 11, 2023 Saving 35,822.13 (8.83) - 35,830.96


    07:46 AM

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

    25258328275 8.83 2.65 0.00 0.00 8.83

    Dec 10, 2023 Saving 35,815.95 (8.83) - 35,824.78


    02:00 PM

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

    25247308309 8.83 2.65 0.00 0.00 8.83

    This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 7

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