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    Account Statement

    Uploaded by

    Hxor Haxor
    This bank statement summarizes the account activity for Bilal Ahmad between July 1, 2022 and August 18, 2022. There were deposits totaling $16,000 from IBFT credits and cash deposited at an agency. There were withdrawals totaling $11,026, including IBFT outgoing transfers to customers and a loan disbursement. The ending balance as of August 18 was $5,000.

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

    Account Statement

    Uploaded by

    Hxor Haxor
    922 views6 pages
    This bank statement summarizes the account activity for Bilal Ahmad between July 1, 2022 and August 18, 2022. There were deposits totaling $16,000 from IBFT credits and cash deposited at an agency. There were withdrawals totaling $11,026, including IBFT outgoing transfers to customers and a loan disbursement. The ending balance as of August 18 was $5,000.

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    © © All Rights Reserved

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    This bank statement summarizes the account activity for Bilal Ahmad between July 1, 2022 and August 18, 2022. There were deposits totaling $16,000 from IBFT credits and cash deposited at an agency. There were withdrawals totaling $11,026, including IBFT outgoing transfers to customers and a loan disbursement. The ending balance as of August 18 was $5,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    922 views6 pages

    Account Statement

    Uploaded by

    Hxor Haxor
    This bank statement summarizes the account activity for Bilal Ahmad between July 1, 2022 and August 18, 2022. There were deposits totaling $16,000 from IBFT credits and cash deposited at an agency. There were withdrawals totaling $11,026, including IBFT outgoing transfers to customers and a loan disbursement. The ending balance as of August 18 was $5,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 6

    Date

    of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 1 of 6


    Date Transaction ID Transaction Channel Description Amount Amount Running
    Type Debited Credited Balance

    05-Jul-2022 034711833149 IBFT Credit ATM IBFT Credit - 0.00 175.00 181.50
    16:09:50 ********0015

    05-Jul-2022 034712742197 IBFT Credit ATM IBFT Credit - 0.00 1,000.00 1,181.50
    16:37:20 ********0015

    06-Jul-2022 034739863985 IBFT Outgoing NEW_JC_APP IBFT Outgoing 170.00 0.00 1,011.50
    10:53:17 Customer Customer -
    ********0015

    08-Jul-2022 034841644220 Cash in USSD Customer deposit of 0.00 5,000.00 6,011.50


    18:48:44 cash at agency
    organisation. -
    ********8411

    08-Jul-2022 034843613769 IBFT Outgoing NEW_JC_APP IBFT Outgoing 5,000.00 0.00 1,011.50
    19:35:16 Customer Customer -
    ********0015

    09-Jul-2022 034855063941 IBFT Credit ATM IBFT Credit - 0.00 915.00 1,926.50
    04:49:49 ********0015

    11-Jul-2022 034928601847 IBFT Outgoing NEW_JC_APP IBFT Outgoing 1,926.00 0.00 0.50
    15:38:14 Customer Customer -
    ********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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk
    Date of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 2 of 6


    Date Transaction ID Transaction Channel Description Amount Amount Running
    Type Debited Credited Balance

    11-Jul-2022 034928854193 Get Loan THIRD_PARTY_WEB Get Loan - 0.00 100.00 100.50
    15:50:45 ********0026

    11-Jul-2022 034928864969 IBFT NEW_JC_APP IBFT Outgoing 100.00 0.00 0.50


    15:51:21 Outgoing Customer -
    Customer ********0015

    11-Jul-2022 034931268314 IBFT Credit ATM IBFT Credit - 0.00 26.00 26.50
    17:45:51 ********0015

    15-Jul-2022 035056662093 IBFT Credit ATM IBFT Credit - 0.00 5,000.00 5,026.50
    16:27:42 ********0015

    15-Jul-2022 035056936317 IBFT NEW_JC_APP IBFT Outgoing 5,000.00 0.00 26.50


    16:34:39 Outgoing Customer -
    Customer ********0015

    19-Jul-2022 035218166611 Cash in USSD Customer deposit of 0.00 8,000.00 8,026.50


    19:30:52 cash at agency
    organisation. -
    ********8411

    19-Jul-2022 035218166611 Cash in USSD Customer deposit of 0.00 8,000.00 8,026.50


    19:30:52 cash at agency
    organisation. -
    ********8411

    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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk
    Date of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 3 of 6


    Date Transaction ID Transaction Channel Description Amount Amount Running
    Type Debited Credited Balance

    19-Jul-2022 035221261105 IBFT Outgoing NEW_JC_APP IBFT Outgoing 8,025.00 0.00 1.50
    20:29:54 Customer Customer -
    ********0015

    19-Jul-2022 035221261105 IBFT Outgoing NEW_JC_APP IBFT Outgoing 8,025.00 0.00 1.50
    20:29:54 Customer Customer -
    ********0015

    19-Jul-2022 035222753656 IBFT Credit ATM IBFT Credit - 0.00 25.00 26.50
    20:55:24 ********0015

    19-Jul-2022 035222753656 IBFT Credit ATM IBFT Credit - 0.00 25.00 26.50
    20:55:24 ********0015

    22-Jul-2022 035320997191 IBFT Credit ATM IBFT Credit - 0.00 2,500.00 2,526.50
    10:20:47 ********0015

    25-Jul-2022 035453712434 IBFT Outgoing NEW_JC_APP IBFT Outgoing 2,526.00 0.00 0.50
    19:07:41 Customer Customer -
    ********0015

    27-Jul-2022 035524703695 Cash in USSD Customer deposit of 0.00 11,040.00 11,040.50


    15:55:04 cash at agency
    organisation. -
    ********8411

    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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk
    Date of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 4 of 6


    Date Transaction ID Transaction Type Channel Description Amount Amount Running
    Debited Credited Balance

    27-Jul-2022 035527207610 Transfer(C2C) NEW_JC_APP Customer transfer of 6,040.00 0.00 5,000.50


    16:54:31 funds to another
    customer -
    ********2692

    27-Jul-2022 035528641090 IBFT Outgoing NEW_JC_APP IBFT Outgoing 5,000.00 0.00 0.50
    17:28:02 Customer Customer -
    ********0015

    01-Aug- 035740359953 IBFT Credit ATM IBFT Credit - 0.00 150.00 150.50
    2022 ********0015
    21:43:19

    01-Aug- 035740508042 Utility Bills NEW_JC_APP Customer makes a 115.00 0.00 35.50
    2022 Payment bill payment to
    21:46:17 NADRA or
    Independent

    05-Aug- 035910686241 Transfer(C2C) NEW_JC_APP Customer transfer of 0.00 2,000.00 2,035.50


    2022 funds to another
    21:00:35 customer -
    ********0104

    05-Aug- 035910794872 IBFT Outgoing NEW_JC_APP IBFT Outgoing 2,000.00 0.00 35.50
    2022 Customer Customer -
    21:03:23 ********0015

    09-Aug- 036035514040 IBFT Credit ATM IBFT Credit - 0.00 4,920.00 4,955.50
    2022 ********0015
    15:24:16

    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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk
    Date of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 5 of 6


    Date Transaction ID Transaction Type Channel Description Amount Amount Running
    Debited Credited Balance

    09-Aug- 036036348461 Transfer(C2C) USSD_API Customer transfer of 0.00 40.00 4,995.50


    2022 funds to another
    16:48:24 customer -
    ********4822

    09-Aug- 036036875045 IBFT Outgoing NEW_JC_APP IBFT Outgoing 4,995.00 0.00 0.50
    2022 Customer Customer -
    16:55:38 ********0015

    12-Aug- 036172326256 Transfer(C2C) USSD_API Customer transfer of 0.00 63.00 63.50


    2022 funds to another
    20:26:53 customer -
    ********4822

    15-Aug- 036295355937 Cash in USSD Customer deposit of 0.00 7,000.00 7,063.50


    2022 cash at agency
    21:27:59 organisation. -
    ********8411

    15-Aug- 036295977792 IBFT Outgoing NEW_JC_APP IBFT Outgoing 7,000.00 0.00 63.50
    2022 Customer Customer -
    21:43:31 ********0015

    17-Aug- 036352956919 Transfer(C2C) NEW_JC_APP Customer transfer of 0.00 1,600.00 1,663.50


    2022 funds to another
    10:12:50 customer -
    ********2803

    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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk
    Date of Issue: 01-Jul-2022
    Account Title: BILAL AHMAD
    Account Number: 03064292922
    Account Type: L1
    Statement Period: 01st July, 2022 - 18th August, 2022

    Statement of Account Page 6 of 6


    Statement Summary

    Opening Balance: Rs 181.50

    Total Credit Amount: Rs. 57,579.00


    Total Credit Transactions: 20
    Average Credit Transactions: Rs. 2,878.95

    Total Debit Amount: Rs. -55,922.00
    Total Debit Transactions: 14
    Average Debit Transactions: Rs. 3,994.43

    Closing Balance: Rs. 1,663.50

    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.

    Customer Helpline: 4444 | UAN: 111-124-4444


    wwww.jazzcash.com.pk

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