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Entities / Company

Easypaisa.

Easy Money

Seen in 3 reportsLast reported Aug 19

Reports this week: 0
Active events: 0
Connections: 5

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

One to three months ago

Organized groups used Waziristan for operations, traveled there frequently for meetings, and utilized Easypaisa accounts for fund transfers.

Some support1 report

Gone quiet

No new reports in 90+ days

BISP is transitioning to a digital payment system and is simultaneously facing a staffing crisis and seeking permanent recruitment approval.

Some support1 report

Connections

The 2 strongest of 5, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Shahzad Structural

Shahzad utilizes Easypaisa accounts for fund transfer services.

Some supportAug 16

Easypaisa → Shahzad
Shahzad → Easypaisa
Federal Public Service Commission Structural

The Federal Public Service Commission utilizes Easypaisa as a payment gateway for accepting online application fees.

Some supportAug 19

Easypaisa → Federal Public Service Commission
Federal Public Service Commission → Easypaisa

History

Events by the month they began

August 2026

1 event

Aug 16, 2026Organized groups used Waziristan for operations, traveled there frequently for meetings, and utilized Easypaisa accounts for fund transfers.

July 2026

1 event

Jul 10, 2026BISP is transitioning to a digital payment system and is simultaneously facing a staffing crisis and seeking permanent recruitment approval.