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    E Statement

    Uploaded by

    swp40878
    This document is a bank statement for Rizwan Karim's account from November 19, 2023 to February 17, 2024. It shows transactions including money transfers, payments, and savings deposits. Major transactions include a Rs. 35,000 money transfer on February 16th, Rs. 38,650 money transfer on February 16th, and Rs. 14,000 and Rs. 20,000 money transfers on February 9th. The closing balance on February 17th is Rs. 3,257.47.

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

    E Statement

    Uploaded by

    swp40878
    157 views9 pages
    This document is a bank statement for Rizwan Karim's account from November 19, 2023 to February 17, 2024. It shows transactions including money transfers, payments, and savings deposits. Major transactions include a Rs. 35,000 money transfer on February 16th, Rs. 38,650 money transfer on February 16th, and Rs. 14,000 and Rs. 20,000 money transfers on February 9th. The closing balance on February 17th is Rs. 3,257.47.

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    This document is a bank statement for Rizwan Karim's account from November 19, 2023 to February 17, 2024. It shows transactions including money transfers, payments, and savings deposits. Major transactions include a Rs. 35,000 money transfer on February 16th, Rs. 38,650 money transfer on February 16th, and Rs. 14,000 and Rs. 20,000 money transfers on February 9th. The closing balance on February 17th is Rs. 3,257.47.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    157 views9 pages

    E Statement

    Uploaded by

    swp40878
    This document is a bank statement for Rizwan Karim's account from November 19, 2023 to February 17, 2024. It shows transactions including money transfers, payments, and savings deposits. Major transactions include a Rs. 35,000 money transfer on February 16th, Rs. 38,650 money transfer on February 16th, and Rs. 14,000 and Rs. 20,000 money transfers on February 9th. The closing balance on February 17th is Rs. 3,257.47.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 9

    Account Holder Name RIZWAN KARIM

    Account Number 03415086261


    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Feb 17, 2024


    01:44 AM Balance B/F 14.99 - - -

    Feb 17, 2024 Payment through APP 3,656.47 - (399.00) 3,257.47


    12:36 AM

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

    26448797177 399.00 0.0 0.00 0.00 399.00

    Feb 16, 2024 Raast Payment - SHAHID NADEEM (ASAAN AC) - 38,656.47 - (35,000.00) 3,656.47
    05:15 PM PK24MEZN0098340106826307 through APP

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

    35,000.0
    26442111538 35,000.00 0.0 0.00 0.00
    0

    Feb 16, 2024 Money Transfer - OMAR FAROOQ - 03337158178 6.47 (38,650.00) - 38,656.47
    04:32 PM

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

    38,650.0
    26441354523 38,650.00 0.0 0.00 0.00
    0

    Feb 15, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 5,006.47 - (5,000.00) 6.47
    11:08 AM

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

    26416921726 5,000.00 0.0 0.00 0.00 5,000.00

    Feb 15, 2024 Saving 5,005.24 (1.23) - 5,006.47


    07:47 AM

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

    26414509314 1.23 0.37 0.00 0.00 1.23

    Feb 14, 2024 Saving 5,004.38 (1.23) - 5,005.61


    07:29 AM

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

    26395437773 1.23 0.37 0.00 0.00 1.23

    This is a system generated electronic statement and doesn't require a signature or stamp Page 1 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Feb 13, 2024 Saving 5,003.52 (1.23) - 5,004.75


    07:23 AM

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

    26376588781 1.23 0.37 0.00 0.00 1.23

    Feb 12, 2024 Saving 5,002.66 (1.23) - 5,003.89


    07:12 AM

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

    26357362506 1.23 0.37 0.00 0.00 1.23

    Feb 11, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 6,003.03 - (1,000.00) 5,003.03
    11:05 AM

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

    26343365910 1,000.00 0.0 0.00 0.00 1,000.00

    Feb 11, 2024 Saving 6,001.55 (1.48) - 6,003.03


    07:26 AM

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

    26341046929 1.48 0.44 0.00 0.00 1.48

    Feb 10, 2024 Money Transfer - AFAQ AHMAD - 03478246594 through APP 11,001.99 - (5,000.00) 6,001.99
    03:38 AM

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

    26322778471 5,000.00 0.0 0.00 0.00 5,000.00

    Feb 10, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 26,001.99 - (15,000.00) 11,001.99
    03:35 AM

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

    15,000.0
    26322774321 15,000.00 0.0 0.00 0.00
    0

    This is a system generated electronic statement and doesn't require a signature or stamp Page 2 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Feb 9, 2024 Money Transfer - SIR TAJ KARIM - 03469549113 through APP 40,001.99 - (14,000.00) 26,001.99
    06:07 PM

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

    14,000.0
    26316463693 14,000.00 0.0 0.00 0.00
    0

    Feb 9, 2024 Bank Transfer - AISH KHAN - 0117*********93 through APP 60,001.99 - (20,000.00) 40,001.99
    06:06 PM

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

    20,000.0
    26316437095 20,000.00 0.0 0.00 0.00
    0

    Feb 9, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 77,001.99 - (17,000.00) 60,001.99
    05:55 PM

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

    17,000.0
    26316226019 17,000.00 0.0 0.00 0.00
    0

    Feb 9, 2024 Money Transfer - NOOR ULLAH - 03140014360 1.99 (77,000.00) - 77,001.99
    05:53 PM

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

    77,000.0
    26316192500 77,000.00 0.0 0.00 0.00
    0

    Feb 6, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 10,001.99 - (10,000.00) 1.99
    02:52 PM

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

    10,000.0
    26269436838 10,000.00 0.0 0.00 0.00
    0

    Feb 6, 2024 Bank Transfer - M ARSALAN SHAFI - 1.99 (10,000.00) - 10,001.99


    02:16 PM PK90HABB0011177900592703

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

    10,000.0
    26268713473 10,000.00 0.0 0.00 0.00
    0

    This is a system generated electronic statement and doesn't require a signature or stamp Page 3 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Feb 3, 2024 Money Transfer - AFAQ AHMAD - 03478246594 through APP 10,001.99 - (10,000.00) 1.99
    08:20 PM

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

    10,000.0
    26223563599 10,000.00 0.0 0.00 0.00
    0

    Feb 2, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 15,001.99 - (5,000.00) 10,001.99
    08:22 PM

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

    26205383537 5,000.00 0.0 0.00 0.00 5,000.00

    Feb 2, 2024 Money Transfer - NOOR ULLAH - 03140014360 1.99 (15,000.00) - 15,001.99
    06:40 PM

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

    15,000.0
    26203404982 15,000.00 0.0 0.00 0.00
    0

    Jan 26, 2024 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 2,001.99 - (2,000.00) 1.99
    04:12 PM

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

    26080224362 2,000.00 0.0 0.00 0.00 2,000.00

    Jan 24, 2024 Bank Transfer - M ARSALAN SHAFI - 1117********03 through APP 7,001.99 - (5,000.00) 2,001.99
    09:36 AM

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

    26039950302 5,000.00 0.0 0.00 0.00 5,000.00

    Jan 24, 2024 Money Transfer - JAMEEL BAIG - 03129746819 through APP 7,191.99 - (190.00) 7,001.99
    09:09 AM

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

    26039693001 190.00 0.0 0.00 0.00 190.00

    This is a system generated electronic statement and doesn't require a signature or stamp Page 4 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Jan 19, 2024 Money Transfer - KARAMAT ALI - 03463208772 through APP 12,191.99 - (5,000.00) 7,191.99
    03:57 PM

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

    25963162248 5,000.00 0.0 0.00 0.00 5,000.00

    Jan 19, 2024 Money Transfer - IJAZ KARIM - 03415086263 through APP 47,191.99 - (35,000.00) 12,191.99
    02:34 PM

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

    35,000.0
    25961638233 35,000.00 0.0 0.00 0.00
    0

    Jan 19, 2024 Money Transfer - AFAQ AHMAD - 03478246594 27,191.99 (20,000.00) - 47,191.99
    09:56 AM

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

    20,000.0
    25957468243 20,000.00 0.0 0.00 0.00
    0

    Jan 19, 2024 Money Transfer - AFAQ AHMAD - 03478246594 through APP 47,191.99 - (20,000.00) 27,191.99
    02:02 AM

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

    20,000.0
    25955303686 20,000.00 0.0 0.00 0.00
    0

    Jan 18, 2024 Money Transfer - SIR TAJ KARIM - 03469549113 through APP 52,691.99 - (5,000.00) 47,691.99
    07:36 AM

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

    25939480531 5,000.00 0.0 0.00 0.00 5,000.00

    Jan 18, 2024 Payment through APP 52,990.99 - (299.00) 52,691.99


    02:28 AM

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

    25938337119 299.00 0.0 0.00 0.00 299.00

    This is a system generated electronic statement and doesn't require a signature or stamp Page 5 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Jan 18, 2024 Money Transfer - MEHAK MALIK - 03180016763 through APP 54,540.99 - (1,550.00) 52,990.99
    01:59 AM

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

    25938252675 1,550.00 0.0 0.00 0.00 1,550.00

    Jan 17, 2024 Money Transfer - SIR TAJ KARIM - 03469549113 through APP 61,540.99 - (7,000.00) 54,540.99
    01:45 PM

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

    25927759321 7,000.00 0.0 0.00 0.00 7,000.00

    Jan 17, 2024 Money Transfer - ANSAR AHMED - 03554328160 through APP 76,540.99 - (15,000.00) 61,540.99
    01:44 PM

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

    15,000.0
    25927739060 15,000.00 0.0 0.00 0.00
    0

    Jan 17, 2024 Money Transfer - ZAKIR KHAN - 03469468760 30,040.99 (46,500.00) - 76,540.99
    12:03 PM

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

    46,500.0
    25925925702 46,500.00 0.0 0.00 0.00
    0

    Jan 16, 2024 Money Transfer - IRFAN KARIM - 03435259122 through APP 50,040.99 - (20,000.00) 30,040.99
    04:39 PM

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

    20,000.0
    25913100970 20,000.00 0.0 0.00 0.00
    0

    Jan 16, 2024 Money Transfer - OMAR FAROOQ - 03106111951 40.99 (50,000.00) - 50,040.99
    12:12 PM

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

    50,000.0
    25908225566 50,000.00 0.0 0.00 0.00
    0

    This is a system generated electronic statement and doesn't require a signature or stamp Page 6 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Jan 7, 2024 Bank Transfer - AZAR HUSSAIN - PK54HABB0025787000040401 40.99 (1,000.00) - 1,040.99
    09:29 PM

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

    25761741535 1,000.00 0.0 0.00 0.00 1,000.00

    Dec 20, 2023 SMS Alert Charges (incl. of tax) through APP 55.99 - (15.00) 40.99
    04:04 AM

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

    25417107896 15.00 0.0 0.00 0.00 15.00

    Dec 15, 2023 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 3,355.99 - (3,000.00) 355.99
    02:49 AM

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

    25329081538 3,000.00 0.0 0.00 0.00 3,000.00

    Dec 15, 2023 Money Transfer - PublishEx Solution PVT Ltd - 03202678097 3,855.99 - (500.00) 3,355.99
    02:31 AM through APP

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

    25329013778 500.00 0.0 0.00 0.00 500.00

    Dec 15, 2023 Bank Transfer - M ARSALAN SHAFI - 55.99 (3,000.00) - 3,055.99
    01:31 AM PK90HABB0011177900592703

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

    25328842957 3,000.00 0.0 0.00 0.00 3,000.00

    Dec 12, 2023 Money Transfer - ANSAR AHMED - 03554328160 through APP 5,055.99 - (5,000.00) 55.99
    11:17 AM

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

    25279492335 5,000.00 0.0 0.00 0.00 5,000.00

    This is a system generated electronic statement and doesn't require a signature or stamp Page 7 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 12, 2023 Bank Transfer - RIZWAN KARIM - 0041**********14 through APP 10,055.99 - (5,000.00) 5,055.99
    11:05 AM

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

    25279283248 5,000.00 0.0 0.00 0.00 5,000.00

    Dec 12, 2023 Bank Transfer - AZAR HUSSAIN - PK54HABB0025787000040401 55.99 (10,000.00) - 10,055.99
    10:46 AM

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

    10,000.0
    25278947632 10,000.00 0.0 0.00 0.00
    0

    Dec 9, 2023 Money Transfer - SHAMEER HAYAT - 03109068895 through APP 1,155.99 - (1,000.00) 155.99
    03:05 AM

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

    25223497205 1,000.00 0.0 0.00 0.00 1,000.00

    Dec 8, 2023 Money Transfer - PublishEx Solution PVT Ltd - 03202678097 4,055.99 - (1,500.00) 2,555.99
    03:00 AM through APP

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

    25205798878 1,500.00 0.0 0.00 0.00 1,500.00

    Dec 8, 2023 Money Transfer - PublishEx Solution PVT Ltd - 03202678097 2,055.99 - (1,000.00) 1,055.99
    02:52 AM through APP

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

    25205777573 1,000.00 0.0 0.00 0.00 1,000.00

    Dec 5, 2023 Payment through APP 554.99 - (299.00) 255.99


    10:35 AM

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

    25153146774 299.00 0.0 0.00 0.00 299.00

    This is a system generated electronic statement and doesn't require a signature or stamp Page 8 of 9
    Account Holder Name RIZWAN KARIM
    Account Number 03415086261
    IBAN PK13TMFB0000000060058720 Easypaisa | Telenor Microfinance Bank
    Currency Pakistani Rupees 21 Fazeelat Arcade, G-11 Markaz
    Islamabad, Pakistan
    Phone: 042 111 003737
    From: 19 Nov 2023 | To: 17 Feb 2024 Email: [email protected]

    STATEMENT OF ACCOUNT Date Issued: 17 Feb, 2024

    Date Transaction Detail Opening Balance Incoming Outgoing Closing Balance

    Dec 5, 2023 Money Transfer - PublishEx Solution PVT Ltd - 03202678097 1,054.99 - (500.00) 554.99
    02:05 AM through APP

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

    25149022067 500.00 0.0 0.00 0.00 500.00

    Dec 4, 2023 Bank Transfer 54.99 (500.00) - 554.99


    02:17 AM

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

    25130424451 500.00 0.0 0.00 0.00 500.00

    Dec 2, 2023 Raast Payment - PK******************6261 14.99 (140.00) - 154.99


    11:10 PM

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

    25113115912 140.00 0.0 0.00 0.00 140.00

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

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