Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

16-04-2021 018372802953 Bill Payment Trx Channel: Mobile App,Beneficiary 350 46,490.00
22:06:11 Details: Zong Prepaid, 03342535154

14-04-2021 018313717222 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 3000 46,840.00
21:51:03 Account Details: 923003192571

14-04-2021 018306013065 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 7200 49,840.00
17:12:53 Account Details: 923034850173

10-04-2021 018160968367 Bill Payment Trx Channel: Mobile App,Beneficiary 350 42,640.00
00:43:01 Details: Zong Prepaid, 03342535154

08-04-2021 018121462144 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 15460 42,990.00
19:13:27 Account Details: 923003266866

07-04-2021 018078696683 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 13700 58,450.00
14:31:36 Account 923062233293
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

07-04-2021 018077927789 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 7500 44,750.00
14:10:38 Account 923062233293

06-04-2021 018049959325 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 600 37,250.00
16:01:47 Account Details: 923003192571

06-04-2021 018044398803 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 6000 37,850.00
13:28:03 Account 923003109327

04-04-2021 017978928118 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 10000 31,850.00
12:11:51 Account 923065394397

03-04-2021 017968224344 Bill Payment Trx Channel: Mobile App,Beneficiary 350 21,850.00
22:07:12 Details: Zong Prepaid, 03342535154

01-04-2021 017903802007 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 3614 22,200.00
21:14:53 Account 923337433510
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

01-04-2021 017902398537 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 4950 18,586.00
20:30:44 Account Details: 923003268459

01-04-2021 017897965257 Prepaid Jazz Load Trx Channel: Self Care 50 13,636.00
18:37:04 App,Beneficiary Details: 03048244614

01-04-2021 017897877862 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 1100 13,686.00
18:34:58 Details: 03048244614

29-03-2021 017801152595 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1150 14,786.00
16:59:53 Account Details: 923075130421

25-03-2021 017688449197 Bill Payment Trx Channel: Mobile App,Beneficiary 330 15,936.00
22:27:38 Details: Zong Prepaid, 03342535154

25-03-2021 017687861247 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1500 16,266.00
21:59:57 Account Details: 923003192571
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

24-03-2021 017641389199 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 500 17,766.00
16:21:33 Account Details: 923013807297

23-03-2021 017595716158 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 10000 18,266.00
09:47:54 Account Details: 923003192571

21-03-2021 017541236270 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 190 28,266.00
14:16:22 Account Details: 923342444127

21-03-2021 017539557068 Bill Payment Trx Channel: Mobile App,Beneficiary 3382 28,076.00
13:23:17 Details: SEPCO, 05381620279300

19-03-2021 017490315209 Postpaid Jazz Load Trx Channel: Mobile App,Beneficiary 1999 31,458.00
19:50:18 Details: 03047788772

19-03-2021 017478477852 Bill Payment Trx Channel: Mobile App,Beneficiary 330 33,457.00
14:32:00 Details: Zong Prepaid, 03342535154
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

18-03-2021 017456014405 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 5190 33,787.00
18:59:01 Account Details: 923023628659

17-03-2021 017416963797 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1000 38,977.00
16:12:31 Account Details: 923072871384

17-03-2021 017398574335 Bill Payment Trx Channel: Mobile App,Beneficiary 310 39,977.00
00:15:17 Details: Zong Prepaid, 03102154394

16-03-2021 017393407918 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 2700 40,287.00
20:07:53 Account 923003268459

15-03-2021 017353560302 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 830 37,587.00
16:50:16 Account Details: 923029292220

14-03-2021 017314790128 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 10000 36,757.00
12:36:17 Account Details: 923003192571
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

14-03-2021 017312755942 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 2850 46,757.00
11:42:28 Account 923008688193

13-03-2021 017289426807 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1800 43,907.00
15:30:40 Account Details: 923039522105

13-03-2021 017281792051 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 10000 45,707.00
12:01:31 Account 923033734775

12-03-2021 017262603672 Cash Deposit Trx Channel: USSD,Beneficiary Details: 3000 35,707.00
17:55:03 923048244614

12-03-2021 017261636688 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 13000 32,707.00
17:28:59 Account 923003268459

12-03-2021 017253181381 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 6000 19,707.00
13:01:38 Account 923003191293
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

10-03-2021 017206428150 Bill Payment Trx Channel: Mobile App,Beneficiary 330 13,707.00
22:01:23 Details: Zong Prepaid, 03102154394

10-03-2021 017190999913 Bill Payment Trx Channel: Mobile App,Beneficiary 100 14,037.00
15:10:20 Details: Zong Prepaid, 03123470336

08-03-2021 017141316821 Bill Payment Trx Channel: Mobile App,Beneficiary 310 14,137.00
23:48:04 Details: Zong Prepaid, 03102154394

05-03-2021 017014567495 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 1100 14,447.00
00:21:21 Details: 03048244614

03-03-2021 016961603247 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 2934 15,547.00
14:04:05 Account Details: 923029292220

03-03-2021 016952756698 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 10000 12,613.00
10:12:30 Account 923065394397
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

02-03-2021 016928512191 Bill Payment Trx Channel: Mobile App,Beneficiary 5496 2,613.00
14:16:58 Details: SEPCO, 11381620668801

02-03-2021 016922260279 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 7470 8,109.00
11:30:15 Account 923337433510

28-02-2021 016860563371 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 500 639.00
12:00:45 Account Details: 923013807297

27-02-2021 016834663807 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 8460 1,139.00
13:43:33 Account Details: 923013402603

26-02-2021 016814396916 Bill Payment Trx Channel: Mobile App,Beneficiary 330 9,599.00
19:22:36 Details: Zong Prepaid, 03342535154

26-02-2021 016789253182 Bill Payment Trx Channel: Mobile App,Beneficiary 330 9,929.00
00:07:25 Details: Zong Prepaid, 03102154394
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

23-02-2021 016713636951 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 10000 10,259.00
19:19:56 Account Details: 923002892671

22-02-2021 016672963830 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 3430 20,259.00
16:48:12 Account Details: 923029292220

22-02-2021 016664513526 Postpaid Jazz Load Trx Channel: Mobile App,Beneficiary 1957 16,829.00
13:07:10 Details: 03047788772

21-02-2021 016646935897 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 1950 18,786.00
20:16:06 Account 923033725851

21-02-2021 016644839136 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 500 16,836.00
19:15:54 Account 923337433510

21-02-2021 016637426606 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 10000 16,336.00
15:49:52 Account 923023193190
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

19-02-2021 016554280734 Bill Payment Trx Channel: Mobile App,Beneficiary 330 6,336.00
00:24:05 Details: Zong Prepaid, 03102154394

18-02-2021 016550762019 Bill Payment Trx Channel: Mobile App,Beneficiary 3805 6,666.00
21:13:01 Details: SEPCO, 05381620279300

17-02-2021 016511058257 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 10000 10,471.00
18:35:09 Account Details: 923080371902

15-02-2021 016446640722 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 9000 471.00
19:41:03 Account Details: 923002892671

11-02-2021 016308006727 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 2800 9,471.00
14:43:53 Account Details: 923032644400

09-02-2021 016231125729 Bill Payment Trx Channel: Mobile App,Beneficiary 100 12,271.00
10:23:00 Details: Zong Prepaid, 03123470336
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

08-02-2021 016213527978 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 10000 12,371.00
17:38:54 923048244614

05-02-2021 016103512933 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 1200 2,371.00
15:43:15 Details: 03048244614

04-02-2021 016085457904 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1250 3,571.00
21:34:48 Account Details: 923003263070

01-02-2021 015968392158 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 4350 4,821.00
14:37:03 Account Details: 923013402603

01-02-2021 015961813604 Bill Payment Trx Channel: Mobile App,Beneficiary 60 9,171.00

30-01-2021 015899151447 Bill Payment Trx Channel: Mobile App,Beneficiary 3690 9,231.00
11:41:41 Details: SEPCO, 11381620668801
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

30-01-2021 015894889717 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 11000 12,921.00
09:41:21 Account 923026298503

28-01-2021 015850257674 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 2400 1,921.00
18:24:39 Account Details: 923337226626

26-01-2021 015793459578 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 60 4,321.00
21:52:19 Details: 03029084341

23-01-2021 015685440956 Prepaid Jazz Load Trx Channel: Mobile App,Beneficiary 50 4,381.00
15:48:46 Details: 03007151061

23-01-2021 015685415629 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 4500 4,431.00
15:48:00 Account Details: 923337226626

23-01-2021 015681980556 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1500 8,931.00
14:13:58 Account Details: 923003268459
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

22-01-2021 015660535878 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 300 7,431.00
19:08:34 Account Details: 923003192571

22-01-2021 015660249998 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 500 7,731.00
19:01:29 Account Details: 923003192571

21-01-2021 015626613822 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 13700 8,231.00
18:38:50 Account Details: 923003266866

21-01-2021 015618223671 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 6000 21,931.00
15:17:32 Account Details: 923043232236

21-01-2021 015613019154 Postpaid Jazz Load Trx Channel: Mobile App,Beneficiary 2000 27,931.00
12:57:25 Details: 03047788772

21-01-2021 015609170905 Bill Payment Trx Channel: Mobile App,Beneficiary 4049 29,931.00
11:22:01 Details: SEPCO, 05381620279300
 Liaquat Ali

17/10/2020 03048244614

17/04/2021 17/04/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

20-01-2021 015582721242 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 5000 33,980.00
14:33:51 Account Details: 923048060703

18-01-2021 015526086472 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 4000 38,980.00
18:44:48 Account 923063872059