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Posted:
March 17, 2024

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ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -80 1059.11

117********-**-APR-21

11.28.13.239000 AM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -80 1139.11

117********-**-APR-21

01.33.24.529000 AM

SUCCESSFUL PAYMENT Telenor Prepaid

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SISDN

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gsmbundles/SP

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ID:56778100/MM ID:56778100/MM -665 1219.11

117********-**-APR-21

02.01.20.062000 PM

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gsmbundles/SP

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ID:56778100/MM ID:56778100/MM -150 1884.11

116********-**-APR-21

07.50.23.297000 PM

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4052/MPOS

HAFIZ PHOTSTATE FRI:923*********/M

SISDN

ABDUL RASHEED ID:82326714/MM ID:82326714/MM 2000 2034.11 116********-**-APR-21

02.00.21.708000 PM

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FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923********

116********-**-APR-21

12.52.5M

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gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -250 184.11

116********-**-APR-21

11.33.21.744000 PM

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ABDUL RASHEED FRI:032********@Ja

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09.19.44.646000 PM

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ABDUL RASHEED FRI:031********@ea

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ID:56778100/MM ID:56778100/MM -50 484.11

116********-**-APR-21

09.19.21.760000 PM

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116********-**-APR-21

04.37.24.029000 AM

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gsmbundles/SP

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ID:56778100/MM ID:56778100/MM -150 604.11

116********-**-APR-21

12.42.18.833000 AM

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ZONG ID:56778100/MM ID:56778100/MM -340 754.11

116********-**-APR-21

06.35.16.547000 PM

SUCCESSFUL CASH_IN FRI:2857@92342837

5263/MPOS

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ABDUL RASHEED ID:57094120/MM ID:57094120/MM 1000 1094.11 116********-**-APR-21

12.14.56.789000 AM

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SISDN

ABDUL RASHEED FRI:031********@ea

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ID:56778100/MM ID:56778100/MM -150 94.11

116********-**-APR-21

10.33.04.417000 PM

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10.28.48.399000 PM

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ABDUL RASHEED ID:74653027/MM ID:74653027/MM 1000 3361.11 116********-**-APR-21

09.06.26.244000 PM

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SISDN

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SISDN

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ID:56778100/MM ID:56778100/MM -3730 2361.11

115********-**-APR-21

05.36.39.281000 PM

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115********-**-APR-21

03.04.43.516000 PM

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SISDN

ABDUL HANAN FRI:923*********/M

SISDN

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01.49.14.297000 PM

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SISDN

ABDUL RASHEED FRI:923*********@e

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115********-**-APR-21

01.05.07.825000 AM

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SISDN

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gsmbundles/SP

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ID:56778100/MM ID:56778100/MM -250 2761.11

ID Date Status Type Provider Category From From Name To To Name Initiated By On Behalf Of Amount Balance 115********-**-APR-21

08.20.37.308000 PM

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SISDN

ABDUL RASHEED FRI:030********@Ja

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Jazz Prepaid ID:56778100/MM ID:56778100/MM -50 3011.11 115********-**-APR-21

07.58.02.201000 PM

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SISDN

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Jazz Prepaid ID:56778100/MM ID:56778100/MM -70 3061.11 115********-**-APR-21

07.17.41.056000 PM

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SISDN

ABDUL RASHEED FRI:030********@Ja

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Jazz Prepaid ID:56778100/MM ID:56778100/MM -700 3131.11 115********-**-APR-21

01.32.08.045000 PM

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FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

Subscription

ID:56778100/MM ID:56778100/MM -150 3831.11

115********-**-APR-21

08.14.14.159000 PM

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ABDUL RASHEED FRI:031********@ea

syloadprepaid_zong.sp

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ID:56778100/MM ID:56778100/MM -50 3981.11

115********-**-APR-21

06.19.24.599000 PM

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ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -80 4031.11

115********-**-APR-21

10.56.26.424000 AM

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FRI:923*********/M

SISDN

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gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -150 4111.11

115********-**-APR-21

10.47.40.253000 AM

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SISDN

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gsmbundles/SP

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ID:56778100/MM ID:56778100/MM -575 4261.11

115********-**-APR-21

07.12.32.977000 PM

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ABDUL RASHEED FRI:923*********@e

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ID:56778100/MM ID:56778100/MM -50 4836.11

115********-**-APR-21

12.04.36.702000 AM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -270 4886.11

115********-**-APR-21

11.39.14.136000 PM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -330 5156.11

115********-**-APR-21

10.01.18.057000 PM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

SIDRA KHAN ID:56778100/MM ID:56778100/MM -1020 5486.11 115********-**-APR-21

05.14.59.680000 PM

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ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -330 6506.11

115********-**-APR-21

11.38.31.181000 PM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

SIDRA KHAN ID:56778100/MM ID:56778100/MM -1020 6836.11 115********-**-APR-21

11.29.37.530000 AM

SUCCESSFUL PAYMENT Telenor Prepaid

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FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -250 7856.11

115********-**-APR-21

10.11.00.792000 AM

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ABDUL RASHEED FRI:923*********/M

SISDN

WASEEM SHAHID ID:56778100/MM ID:56778100/MM -5000 8106.11 115********-**-APR-21

02.00.45.326000 AM

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FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -90 13106.11

114********-**-APR-21

02.25.50.339000 PM

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SISDN

ABDUL RASHEED FRI:031********@ea

syloadprepaid_zong.sp

/SP

ID:56778100/MM ID:56778100/MM -50 13196.11

114********-**-APR-21

10.24.37.245000 PM

SUCCESSFUL PAYMENT EasyLoad FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@e

asyloadprepaid_huawe

i.sp/SP

ID:56778100/MM ID:56778100/MM -100 13246.11

114********-**-APR-21

10.18.40.859000 AM

SUCCESSFUL PAYMENT Telenor Prepaid

Bundles

FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

Subscription

ID:56778100/MM ID:56778100/MM -150 13346.11

114********-**-APR-21

12.23.00.566000 AM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

UMAIR ULLAH ID:56778100/MM ID:56778100/MM -1400 13496.11 114********-**-APR-21

12.07.29.786000 AM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

SIDRA KHAN ID:56778100/MM ID:56778100/MM -1020 14896.11 114********-**-MAR-21

10.44.07.602000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15916.11 114********-**-MAR-21

10.30.39.064000 AM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15911.11 114********-**-MAR-21

03.10.24.136000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15906.11 114********-**-MAR-21

03.09.48.332000 PM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -270 15901.11

114********-**-MAR-21

11.26.47.131000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 16171.11 114********-**-MAR-21

10.58.44.059000 AM

SUCCESSFUL PAYMENT EasyLoad FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@e

asyloadprepaid_huawe

i.sp/SP

ID:56778100/MM ID:56778100/MM -50 16166.11

114********-**-MAR-21

07.24.47.231000 PM

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FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

Subscription

ID:56778100/MM ID:56778100/MM -250 16216.11

114********-**-MAR-21

07.22.58.509000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

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Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 16466.11 ID Date Status Type Provider Category From From Name To To Name Initiated By On Behalf Of Amount Balance 114********-**-MAR-21

03.52.32.350000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 16461.11 114********-**-MAR-21

12.26.29.462000 PM

SUCCESSFUL PAYMENT Telenor Prepaid

Bundles

FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -150 16456.11

113********-**-MAR-21

12.22.17.872000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

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Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 16606.11 113********-**-MAR-21

01.08.48.620000 PM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

ABDUL RASHEED FRI:923*********@z

ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -270 16601.11

113********-**-MAR-21

10.34.39.298000 AM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 16871.11 113********-**-MAR-21

10.30.50.285000 AM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

SHAH Nawab FRI:923*********/M

SISDN

ABDUL RASHEED ID:26000164/MM ID:26000164/MM 1200 16866.11 113********-**-MAR-21

11.25.20.053000 PM

SUCCESSFUL PAYMENT OMO FRI:923*********/M

SISDN

ABDUL RASHEED FRI:031********@ea

syloadprepaid_zong.sp

/SP

ID:56778100/MM ID:56778100/MM -50 15666.11

113********-**-MAR-21

08.22.11.294000 PM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

USMAN ALI ID:56778100/MM ID:56778100/MM -2040 15716.11 113********-**-MAR-21

02.18.55.754000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 17756.11 113********-**-MAR-21

11.50.13.263000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 17751.11 113********-**-MAR-21

11.49.46.083000 PM

SUCCESSFUL TRANSFER Others FRI:cashback.sp/USE

R

CashBack SP FRI:923*********/M

SISDN

ABDUL RASHEED ID:90427634/MM ID:90427634/MM 5 17746.11 113********-**-MAR-21

11.49.42.706000 PM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

SISDN

UMAIR ULLAH ID:56778100/MM ID:56778100/MM -2600 17741.11 113********-**-MAR-21

11.22.36.196000 PM

SUCCESSFUL CASH_IN FRI:9891@92349350

2945/MPOS

DUA

COMMUNICATION

FRI:923*********/M

SISDN

ABDUL RASHEED ID:69956087/MM ID:69956087/MM 20000 20341.11 113********-**-MAR-21

11.32.22.795000 AM

SUCCESSFUL PAYMENT Telenor Prepaid

Bundles

FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********@

gsmbundles/SP

GSM Bundle

Subscription

ID:56778100/MM ID:56778100/MM -250 341.11

113********-**-MAR-21

10.31.03.754000 AM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

HAZRAT ALI - FRI:923*********/M

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ABDUL RASHEED ID:71458885/MM ID:71458885/MM 500 591.11 112********-**-MAR-21

09.33.13.872000 AM

SUCCESSFUL PAYMENT Airtime Zong FRI:923*********/M SISDN

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ongsp/SP

ZONG ID:56778100/MM ID:56778100/MM -270 91.11

112********-**-MAR-21

03.34.18.388000 PM

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112********-**-MAR-21

12.47.15.929000 AM

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FRI:923*********/M

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gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -250 411.11

111********-**-MAR-21

09.47.40.483000 PM

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ZONG ID:56778100/MM ID:56778100/MM -270 661.11

111********-**-MAR-21

09.42.16.526000 PM

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FRI:923*********/M

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gsmbundles/SP

GSM Bundle

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ID:56778100/MM ID:56778100/MM -90 931.11

111********-**-MAR-21

08.41.23.884000 PM

SUCCESSFUL CASH_IN FRI:2857@92342837

5263/MPOS

ZEENAT MOBILE

SHOP

FRI:923*********/M

SISDN

ABDUL RASHEED ID:57094120/MM ID:57094120/MM 1000 1021.11 111********-**-MAR-21

01.25.41.845000 AM

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SISDN

ABDUL RASHEED FRI:923*********@e

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ID:56778100/MM ID:56778100/MM -50 21.11

111********-**-MAR-21

01.14.23.564000 AM

SUCCESSFUL PAYMENT Telenor Prepaid

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FRI:923*********/M

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GSM Bundle

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ID:56778100/MM ID:56778100/MM -150 71.11

111********-**-FEB-21

10.19.24.724000 PM

SUCCESSFUL CASH_OUT FRI:923*********/M

SISDN

ABDUL RASHEED FRI:ALIMM12/USER AHMED

COMMUNICATION

2

ID:56778100/MM ID:56778100/MM -2000 221.11

111********-**-FEB-21

03.22.41.537000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 2 2261.11 111********-**-FEB-21

02.05.49.402000 PM

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SISDN

SALA MAAN KHAN FRI:923*********/M

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ABDUL RASHEED ID:118942256/MM ID:118942256/MM 1 2259.11 111********-**-FEB-21

08.50.31.359000 PM

SUCCESSFUL TRANSFER FRI:923*********/M

SISDN

ABDUL RASHEED FRI:923*********/M

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SHAH ZAREEN - ID:56778100/MM ID:56778100/MM -13000 2258.11 111********-**-FEB-21

10.03.11.748000 AM

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ID:56778100/MM ID:56778100/MM -70 15258.11

111********-**-FEB-21

07.44.04.055000 AM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

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Loyalitycampaign FRI:923*********/M

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ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15328.11 111********-**-FEB-21

09.34.15.255000 PM

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ID:56778100/MM ID:56778100/MM -250 15323.11

ID Date Status Type Provider Category From From Name To To Name Initiated By On Behalf Of Amount Balance 110********-**-FEB-21

12.16.51.412000 PM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15573.11 110********-**-FEB-21

09.34.08.824000 AM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

Loyalitycampaign FRI:923*********/M

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ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15568.11 110********-**-FEB-21

11.45.17.326000 AM

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Loyalitycampaign FRI:923*********/M

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ABDUL RASHEED ID:94698583/MM ID:94698583/MM 5 15563.11 110********-**-FEB-21

11.17.55.821000 AM

SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

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ongsp/SP

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SISDN

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SISDN

PAKEEZA

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SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

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SISDN

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5591/MPOS

RAZA

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SISDN

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SISDN

MUHAMMAD

ZAKIR ULLAH

FRI:923*********/M

SISDN

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ongsp/SP

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gsmbundles/SP

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05.38.54.820000 PM

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ongsp/SP

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SISDN

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ongsp/SP

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SISDN

PAKEEZA

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SISDN

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WASEEM SHAHID FRI:923*********/M

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10.31.24.900000 AM

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SISDN

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N

-600 1604.11

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SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

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SISDN

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.sp/USER

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SISDN

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fone_Prepaid.sp/SP

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.sp/USER

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SISDN

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.sp/USER

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SISDN

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07.06.40.943000 AM

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.sp/USER

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SISDN

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12.42.30.509000 PM

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SISDN

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SISDN

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4389/MPOS

Shah Brothers

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.sp/USER

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SISDN

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10.37.25.318000 AM

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.sp/USER

Loyalitycampaign FRI:923*********/M

SISDN

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.sp/USER

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SISDN

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SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

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SISDN

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UCHER

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SISDN

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CHER

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SISDN

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SISDN

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syloadprepaid_zong.sp

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SISDN

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fone_Prepaid.sp/SP

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SUCCESSFUL TRANSFER Others FRI:Loyalitycampaign

.sp/USER

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SISDN

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SUCCESSFUL CASH_IN FRI:9491@92342837

4389/MPOS

Shah Brothers

Communication -

FRI:923*********/M

SISDN

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11.28.09.880000 AM

SUCCESSFUL PAYMENT OMO FRI:923*********/M

SISDN

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syloadprepaid_zong.sp

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ID:56778100/MM ID:56778100/MM -50 180.51

103********



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