Account Statement

01 Aug 2024 - 29 Aug 2024

Hassaan Zafar
Gali Jama Madina Masjid, Ward No 08, Karor Lal Easan, Layyah, Jama Madina Masjid, Karor Lal Esan, PAKISTAN

hassanzafar0610@gmail.com

NAYAPAY ID 01 Aug 2024 29 Aug 2024

hassaanzafar0610@nayapay Total Income

ACCOUNT NUMBER Rs. 25,337.40

03479031834
Opening Balance Total Spent Closing Balance
IBAN
PK45NAYA1234503479031834 Rs. 743.39 Rs. 25,686.98 Rs. 393.81

TIME TYPE DESCRIPTION AMOUNT BALANCE

02 Aug 2024 IBFT Out Outgoing fund transfer to New Usma Paan Shop -Rs. 720.00 Rs. 23.39
12:26 PM JazzCash - Mobilink Microfinance Bank-7602
Transaction ID 66ac8a323fd3e70b8396bf28
Service charges Rs. 0.00

15 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 3,050.00 Rs. 3,073.39
07:42 PM Easypaisa-1834
Transaction ID 711211
Service charges Rs. 0.00

15 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 3,023.44 Rs. 49.95
07:42 PM Visa xxxx3642
Service charges Rs. 23.44

17 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 5,500.00 Rs. 5,549.95
01:49 PM Easypaisa-1834
Transaction ID 882181
Service charges Rs. 0.00

17 Aug 2024 NayaPay Failed International Transactions Fees -Rs. 334.45 Rs. 5,215.50
01:49 PM Charges 1.00 USD
Fees and Government Taxes Rs. 55.69

17 Aug 2024 Online Paid to METAPAY*ADS fb.me/ads IE -Rs. 413.55 Rs. 4,801.95
01:57 PM Visa xxxx3642
Fees and Government Taxes Rs. 113.55

CARRIED FORWARD

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 Account Statement
01 Aug 2024 - 29 Aug 2024

TIME TYPE DESCRIPTION AMOUNT BALANCE

17 Aug 2024 Reversal Reversed: Paid to METAPAY*ADS fb.me/ads IE +Rs. 413.55 Rs. 5,215.50
01:57 PM Visa xxxx3642
Fees and Government Taxes Rs. 113.55

17 Aug 2024 Online Paid to FACEBK *ZPQ4864R82 fb.me/ads IE -Rs. 1,733.31 Rs. 3,482.19
02:44 PM Visa xxxx3642
Fees and Government Taxes Rs. 233.31

17 Aug 2024 Online Paid to METAPAY*ADS fb.me/ads IE -Rs. 413.55 Rs. 3,068.64
04:48 PM Visa xxxx3642
Fees and Government Taxes Rs. 113.55

17 Aug 2024 Reversal Reversed: Paid to METAPAY*ADS fb.me/ads IE +Rs. 413.55 Rs. 3,482.19
04:48 PM Visa xxxx3642
Fees and Government Taxes Rs. 113.55

17 Aug 2024 Online Paid to FACEBK *P8JPA8GQC2 fb.me/ads IE -Rs. 1,073.43 Rs. 2,408.76
04:54 PM Visa xxxx3642
Fees and Government Taxes Rs. 173.43

20 Aug 2024 Online Paid to FACEBK *3V7PW7YPC2 fb.me/ads IE -Rs. 1,337.33 Rs. 1,071.43
07:41 PM Visa xxxx3642
Fees and Government Taxes Rs. 198.02

21 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 1,023.44 Rs. 47.99
08:35 PM Visa xxxx3642
Service charges Rs. 23.44

22 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 5,550.00 Rs. 5,597.99
08:55 AM Easypaisa-1834
Transaction ID 724471
Service charges Rs. 0.00

22 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 5,523.44 Rs. 74.55
08:55 AM Visa xxxx3642
Service charges Rs. 23.44

22 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 1,000.00 Rs. 1,074.55
08:15 PM Easypaisa-1834
Transaction ID 583288
Service charges Rs. 0.00

CARRIED FORWARD

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 Account Statement
01 Aug 2024 - 29 Aug 2024

TIME TYPE DESCRIPTION AMOUNT BALANCE

22 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 1,023.44 Rs. 51.11
08:15 PM Visa xxxx3642
Service charges Rs. 23.44

23 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 2,000.00 Rs. 2,051.11
04:39 PM Easypaisa-1834
Transaction ID 321597
Service charges Rs. 0.00

23 Aug 2024 Online Paid to FACEBK *ETDKK8LPC2 fb.me/ads IE -Rs. 1,078.73 Rs. 972.38
04:40 PM Visa xxxx3642
Fees and Government Taxes Rs. 173.86

24 Aug 2024 Online Paid to FACEBK *EJG3L98QC2 Dublin IE -Rs. 412.62 Rs. 559.76
07:42 PM Visa xxxx3642
Fees and Government Taxes Rs. 113.43

25 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 2,000.00 Rs. 2,559.76
10:56 AM Easypaisa-1834
Transaction ID 933322
Service charges Rs. 0.00

25 Aug 2024 NayaPay Failed International Transactions Fees -Rs. 334.42 Rs. 2,225.34
10:56 AM Charges 1.00 USD
Fees and Government Taxes Rs. 55.66

25 Aug 2024 Online Paid to FACEBK *WQK968YPC2 fb.me/ads IE -Rs. 1,081.09 Rs. 1,144.25
10:57 AM Visa xxxx3642
Fees and Government Taxes Rs. 174.03

25 Aug 2024 Online Paid to FACEBK *UF3GE7YQ82 fb.me/ads IE -Rs. 145.09 Rs. 999.16
10:57 AM Visa xxxx3642
Fees and Government Taxes Rs. 89.18

26 Aug 2024 Online Paid to Netflix.com Los Gatos SG -Rs. 578.47 Rs. 420.69
06:04 AM Visa xxxx3642
Fees and Government Taxes Rs. 128.47

27 Aug 2024 Online Paid to DROPBOX +14157660273 US -Rs. 390.30 Rs. 30.39
06:28 PM Transaction Visa xxxx3642, USD 1
Fees and Government Taxes Rs. 111.54

CARRIED FORWARD

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 Account Statement
01 Aug 2024 - 29 Aug 2024

TIME TYPE DESCRIPTION AMOUNT BALANCE

27 Aug 2024 Reversal Reversed: Paid to DROPBOX +14157660273 US +Rs. 390.30 Rs. 420.69
06:29 PM Visa xxxx3642, USD 1
Fees and Government Taxes Rs. 111.54

28 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 1,000.00 Rs. 1,420.69
10:10 AM Easypaisa-1834
Transaction ID 417454
Service charges Rs. 0.00

28 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 1,023.44 Rs. 397.25
10:17 AM Visa xxxx3642
Service charges Rs. 23.44

29 Aug 2024 IBFT In Incoming fund transfer from MUZAMIL ZAFFAR +Rs. 1,020.00 Rs. 1,417.25
09:57 AM JazzCash - Mobilink Microfinance Bank-8195
Transaction ID 751424
Service charges Rs. 0.00

29 Aug 2024 IBFT In Incoming fund transfer from Hassaan Zafar +Rs. 3,000.00 Rs. 4,417.25
09:58 AM Easypaisa-1834
Transaction ID 404710
Service charges Rs. 0.00

29 Aug 2024 Cash Withdrawal Cash withdrawn at ATM -Rs. 4,023.44 Rs. 393.81
10:03 AM Visa xxxx3642
Service charges Rs. 23.44

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