National Bank of Pakistan

Information Technology Division

ALTERNATE DELIVERY CHANNEL WING

Customer ATM Transactions Report

Card #: 6014920504099420 - MEHMOOD, WAQAS

S# TrDate Time Type Amount Stlmt Date Trans Status ATM Location Seq# Acq TerminalID STAN
1 2019-07-27 121115 INQUIRY 0 2019-07-29 75 - INV DB ACCT 588974 - United Bank Limited 920812225828 1495 4515513248
2 2019-07-27 121132 INQUIRY 0 2019-07-29 00 - APPROVED 588974 - United Bank Limited 920812225933 1495 4515514064
3 2019-07-27 121154 I87 WITHDRAWAL TXNS-01 20,000 2019-07-29 75 - INV DB ACCT 588974 - United Bank Limited 920812226078 1495 4515515154
4 2019-07-27 121217 INQUIRY 0 2019-07-29 00 - APPROVED 627100 - Bank Al-Falah Limited 072712123616 1771 4515520880
5 2019-07-27 121356 I87 WITHDRAWAL TXNS-02 20,000 2019-07-29 00 - APPROVED 627100 - Bank Al-Falah Limited 072712133619 1771 4515525609
6 2019-07-27 121438 I87 WITHDRAWAL TXNS-02 20,000 2019-07-29 00 - APPROVED 627100 - Bank Al-Falah Limited 072712143621 1771 4515527792
7 2019-07-27 121519 I87 WITHDRAWAL TXNS-01 10,000 2019-07-29 75 - INV DB ACCT 627100 - Bank Al-Falah Limited 072712153623 1771 4515529496
8 2019-07-27 121527 I87 WITHDRAWAL TXNS-02 10,000 2019-07-29 00 - APPROVED 627100 - Bank Al-Falah Limited 072712153624 1771 4515529909
9 2019-07-27 121625 I87 WITHDRAWAL TXNS-02 10,000 2019-07-29 16 - EXC AMT LIMIT 627100 - Bank Al-Falah Limited 072712163627 1771 4515532352
10 2019-07-27 125301 INQUIRY 0 2019-07-29 00 - APPROVED 601492 - National Bank of Pakistan 8025 20670701 4515639988
11 2019-07-27 141850 TRANSFER 0 2019-07-29 06 - INVALID AMT FIELD 601492 - National Bank of Pakistan 9288 21480701 4515851680
12 2019-07-27 142042 TRANSFER 0 2019-07-29 06 - INVALID AMT FIELD 601492 - National Bank of Pakistan 9289 21480701 4515856028
13 2019-07-27 142049 TRANSFER 1,000 2019-07-29 24 - NO FUNDS 601492 - National Bank of Pakistan 9290 21480701 4515856259
14 2019-07-27 143248 INQUIRY 0 2019-07-29 75 - INV DB ACCT 600648 - Habib Bank Limited 920814764439 2244 4515870477
15 2019-07-27 143307 INQUIRY 0 2019-07-29 00 - APPROVED 600648 - Habib Bank Limited 920814765255 2244 4515871465
16 2019-07-27 182404 INQUIRY 0 2019-07-29 75 - INV DB ACCT 588974 - United Bank Limited 920818338262 1584 4516406908
17 2019-07-27 183206 INQUIRY 0 2019-07-29 75 - INV DB ACCT 588974 - United Bank Limited 920818340741 1584 4516427222
18 2019-07-27 183241 INQUIRY 0 2019-07-29 00 - APPROVED 588974 - United Bank Limited 920818340942 1584 4516428887
19 2019-07-28 91420 NDC FAST CASH (1) 20,000 2019-07-29 00 - APPROVED 601492 - National Bank of Pakistan 7607 04210702 4517714619
20 2019-07-28 91507 NDC FAST CASH (1) 20,000 2019-07-29 00 - APPROVED 601492 - National Bank of Pakistan 7608 04210702 4517717943
21 2019-07-28 91554 NDC FAST CASH (1) 10,000 2019-07-29 00 - APPROVED 601492 - National Bank of Pakistan 7609 04210702 4517720507
22 2019-07-28 113929 MINI STATEMENT PRINT 0 2019-07-29 00 - APPROVED 601492 - National Bank of Pakistan 0669 09241002 4518057336
23 2019-07-28 131006 I87 WITHDRAWAL TXNS-00 20,000 2019-07-29 16 - EXC AMT LIMIT 589430 - Allied Bank Limited 920913904968 0122 4518257996
24 2019-07-28 131035 INQUIRY 0 2019-07-29 00 - APPROVED 589430 - Allied Bank Limited 920913905107 0122 4518259103
25 2019-07-28 131055 I87 WITHDRAWAL TXNS-00 20,000 2019-07-29 16 - EXC AMT LIMIT 589430 - Allied Bank Limited 920913905194 0122 4518259841
26 2019-07-28 131111 I87 WITHDRAWAL TXNS-00 18,000 2019-07-29 16 - EXC AMT LIMIT 589430 - Allied Bank Limited 920913905267 0122 4518260399
S# TrDate Time Type Amount Stlmt Date Trans Status ATM Location Seq# Acq TerminalID STAN
27 2019-07-28 132513 I87 WITHDRAWAL TXNS-02 10,000 2019-07-29 04 - INVALID PIN 600648 - Habib Bank Limited 920913497265 0120 4518292707
28 2019-07-28 150001 INQUIRY 0 2019-07-29 00 - APPROVED 589388 - Muslim Commercial Bank 265600046407 03681410 4518497996
29 2019-07-29 51144 I87 WITHDRAWAL TXNS-02 20,000 2019-07-30 00 - APPROVED 600648 - Habib Bank Limited 921005640951 1369 4519914735
30 2019-07-29 51227 I87 WITHDRAWAL TXNS-02 20,000 2019-07-30 00 - APPROVED 600648 - Habib Bank Limited 921005641025 1369 4519915512
31 2019-07-29 51308 I87 WITHDRAWAL TXNS-02 10,000 2019-07-30 00 - APPROVED 600648 - Habib Bank Limited 921005641077 1369 4519916236
32 2019-07-29 160223 INQUIRY 0 2019-07-30 21 - RESTRICTED USE 627197 - Bank Al-Habib LTD 921016299806 0197 4521440059
33 2019-07-29 160251 I87 WITHDRAWAL TXNS-02 20,000 2019-07-30 16 - EXC AMT LIMIT 627197 - Bank Al-Habib LTD 921016299952 0197 4521441216
34 2019-07-29 185100 INQUIRY 0 2019-07-30 21 - RESTRICTED USE 600648 - Habib Bank Limited 921018426299 0909 4521926772
35 2019-07-29 185124 I87 WITHDRAWAL TXNS-02 10,000 2019-07-30 16 - EXC AMT LIMIT 600648 - Habib Bank Limited 921018427397 0909 4521927968
36 2019-07-29 185146 INQUIRY 0 2019-07-30 21 - RESTRICTED USE 600648 - Habib Bank Limited 921018428477 0909 4521929092
37 2019-07-29 185208 INQUIRY 0 2019-07-30 01 - INVALID TRANSACTION600648 - Habib Bank Limited 921018429587 0909 4521930174
38 2019-07-29 185717 I87 WITHDRAWAL TXNS-02 20,000 2019-07-30 16 - EXC AMT LIMIT 627197 - Bank Al-Habib LTD 921018347840 0197 4521945004
39 2019-07-29 185744 INQUIRY 0 2019-07-30 21 - RESTRICTED USE 627197 - Bank Al-Habib LTD 921018347946 0197 4521946284
40 2019-07-30 105834 I87 WITHDRAWAL TXNS-02 10,000 2019-07-31 21 - RESTRICTED USE 588974 - United Bank Limited 921110926527 0210 4523585577