Account Activity generated through HBL Mobile

as of 9/3/2021 7:43:16 AM
Branch: P.A.F CHAKLALA BASE,
Account Title: MUHAMMAD SAQIB NAWAZ
Address: PAF BASE NURKHANRAWALPINDI CHAKLALA
IBAN: PK76HABB0004897902768203
Statement Duration: 60 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
04897902768203 3740562786419 PKR 1,385.86 8,655.37

Transaction Date Value Date Description Debit Credit Balance

31-08-2021 31-08-2021 ATM SWITCH TRANSAC 6789391352190831 Cash 2.50 8,655.37
Withdrawal Receipt FEE
31-08-2021 31-08-2021 ATM Cash Paid 6789391352190831 BAH 1013 1,000.00 8,657.87
135219 3108 5366190
30-08-2021 30-08-2021 ATM Cash Paid 6232232024100829 I/B 1236- 1,000.00 9,657.87
KASHMIR ROAD, RAWALP HBL 9615 202410
2908 5366190
28-08-2021 28-08-2021 ATM Cash Paid 5185791935460828 I/B 1236- 2,000.00 10,657.87
KASHMIR ROAD, RAWALP HBL 9615 193546
2808 5366190
27-08-2021 27-08-2021 Funds Transfer 2237180237230827 20,000.00 12,657.87
00000000002237180237230827 TO HBL
64037100000103 31429 Thru BB-LESS BANKING
27-08-2021 27-08-2021 Funds Transfer 5012941350120827 FRM BAH 15,000.00 32,657.87
11170095018452 082713501294 Thru 1-LINK
SWITCH 0251 BAHL
27-08-2021 27-08-2021 ATM Cash Paid 6046171053140827 I/B 1236- 3,000.00 17,657.87
KASHMIR ROAD, RAWALP HBL 9615 105314
2708 5366190
27-08-2021 27-08-2021 ATM Cash Paid 6011971051560827 I/B 1236- 17,000.00 20,657.87
KASHMIR ROAD, RAWALP HBL 9615 105156
2708 5366190
27-08-2021 27-08-2021 Funds Transfer 0485911211210827 20,000.00 37,657.87
00000000000485911211210827 TO HBL
64037100000103 506299 Thru BB-LESS BANKING
26-08-2021 26-08-2021 Funds Transfer 1043501906300826 FRM HBL 340.00 57,657.87
00287901626203 830089104350 Thru Digital Banking
I/B 0028-P.A.F. SHAHRAH-E-FAI
26-08-2021 26-08-2021 ATM Cash Paid 1464611143050826 I/B 1236- 3,000.00 57,317.87
KASHMIR ROAD, RAWALP HBL 9615 114305
2608 5366190
26-08-2021 26-08-2021 Funds Transfer 5228812223490825 FRM HBL 5,980.00 60,317.87
07867903381503 857169522881 Thru Digital Banking
I/B 0786-HBL PLAZA BR,KARACHI
25-08-2021 25-08-2021 Funds Transfer 1192271413430825 TO 4,500.00 54,337.87
03045690836 844291119227 Thru Digital Banking
MMBL
25-08-2021 25-08-2021 Salary Credit CR21082575922842 SALARY 44,427.00 58,837.87
DISBURSAL -CM 00427991827403-HBL
2508212fc4e27458 I/B0042-STATE LIFE
25-08-2021 25-08-2021 Salary Credit CR21082575919678 SALARY 11,410.00 14,410.87
DISBURSAL -CM 00427991827403-HBL
2508216d6ba2543e I/B0042-STATE LIFE
24-08-2021 24-08-2021 Funds Transfer 4177160954120824 TO TAM 4,500.00 3,000.87
03432509215 812724417716 Thru Digital Banking
TMFB
23-08-2021 23-08-2021 Funds Transfer 5925162304360822 TO BAH 1,000.00 7,500.87
11170095018452 838365592516 Thru Digital Banking
BAHL
23-08-2021 23-08-2021 ATM Cash Paid 1688951432290822 I/B 1236- 2,000.00 8,500.87
KASHMIR ROAD, RAWALP HBL 9615 143229
2208 5366190
23-08-2021 23-08-2021 ATM Cash Paid 1671151431300822 I/B 1236- 15,000.00 10,500.87
KASHMIR ROAD, RAWALP HBL 9615 143130
2208 5366190
21-08-2021 21-08-2021 Funds Transfer 1188060125050821 FRM HBL 25,000.00 25,500.87
10927900749803 809110118806 Thru Digital Banking
I/B 1092-KARACHI-KORANGI K. A
20-08-2021 20-08-2021 ATM Cash Paid 9658132100410820 I/B 1236- 1,500.00 500.87
KASHMIR ROAD, RAWALP HBL 9615 210041
2008 5366190
17-08-2021 17-08-2021 ATM Cash Paid 3011632207490817 I/B 1236- 1,000.00 2,000.87
KASHMIR ROAD, RAWALP HBL 9615 220749
1708 5366190
17-08-2021 17-08-2021 Funds Transfer 3424142014410817 FRM 2,500.00 3,000.87
03045690836 022412342414 Thru 1-LINK SWITCH
0251 MMBL
17-08-2021 17-08-2021 ATM Cash Paid 2193212014170817 ABL 0872 5,000.00 500.87
201417 1708 5366190
17-08-2021 17-08-2021 ATM Cash Paid 4977531702420817 I/B 1236- 1,500.00 5,500.87
KASHMIR ROAD, RAWALP HBL 9615 170242
1708 5366190
16-08-2021 16-08-2021 Funds Transfer 2424562040460815 FRM HBL 2,000.00 7,000.87
07867903381503 465761242456 Thru Digital Banking
I/B 0786-HBL PLAZA BR,KARACHI
16-08-2021 16-08-2021 Funds Transfer 1015321548550815 FRM TAM 5,000.00 5,000.87
923475676047 101532210815 Thru 1-LINK SWITCH
0406 TMFB
16-08-2021 16-08-2021 ATM Cash Paid 2030851256440815 I/B 1236- 1,500.00 0.87
KASHMIR ROAD, RAWALP HBL 9615 125644
1508 5366190
16-08-2021 16-08-2021 Funds Transfer 6031570613530815 FRM TAM 19.00 1,500.87
923432509215 603157210815 Thru 1-LINK SWITCH
0406 TMFB
10-08-2021 10-08-2021 Funds Transfer 4501481111300809 30,000.00 1,481.87
00000000004501481111300809 TO HBL
64037100000103 90886 Thru BB-LESS BANKING
10-08-2021 10-08-2021 Funds Transfer 8908842309310809 FRM HBL 30,000.00 31,481.87
07867903381503 830665890884 Thru Digital Banking
I/B 0786-HBL PLAZA BR,KARACHI
09-08-2021 09-08-2021 ATM SWITCH TRANSAC 0452382120090809 Cash 2.50 1,481.87
Withdrawal Receipt FEE
09-08-2021 09-08-2021 ATM Cash Paid 0452382120090809 BAH 1013 2,000.00 1,484.37
212009 0908 5366190
09-08-2021 09-08-2021 Funds Transfer 3001570843510808 TO ABL 3,000.00 3,484.37
07260010024959 852044300157 Thru Digital Banking
ABL
04-08-2021 04-08-2021 Funds Transfer 0135841534220804 FRM 1,923.00 6,484.37
03045690836 021960013584 Thru 1-LINK SWITCH
MMBL
02-08-2021 02-08-2021 Funds Transfer 3200702017060801 TO HBL 2,810.00 4,561.37
07867903381503 812365320070 Thru Digital Banking
02-08-2021 02-08-2021 Funds Transfer 1054942014360801 FRM TAM 4,800.00 7,371.37
923432509215 105494210801 Thru 1-LINK SWITCH
TMFB
31-07-2021 31-07-2021 ATM Cash Paid 6628321242210731 SBL 0033 10,000.00 2,571.37
124221 3107 5366190
31-07-2021 31-07-2021 ATM Cash Paid 6627801241330731 SBL 0033 10,000.00 12,571.37
124133 3107 5366190
31-07-2021 31-07-2021 ATM Cash Paid 6627301240440731 SBL 0033 10,000.00 22,571.37
124044 3107 5366190
30-07-2021 30-07-2021 Funds Transfer 4868560859540730 11,500.00 32,571.37
00000000004868560859540730 FROM HBL
64037100000103 183197 Thru BB-LESS BAN
I/B6403-BRANCHLESS
29-07-2021 29-07-2021 ATM Cash Paid 3031391758180729 I/B 1691- 500.00 21,071.37
GAMBA HBL 1691 175818 2907 5366190
27-07-2021 27-07-2021 UtilityBill Paid 2133090707420727 FRM 4,999.00 21,571.37
04897902768203 TO HBL 40667900010803
CCBILL01 4588260002634568
26-07-2021 26-07-2021 Funds Transfer 2072180836250725 5,000.00 26,570.37
00000000002072180836250725 TO HBL
64037100000103 308735 Thru BB-LESS BANKING
24-07-2021 24-07-2021 ATM SWITCH TRANSAC 5601901444400724 Cash 2.50 31,570.37
Withdrawal Receipt FEE
24-07-2021 24-07-2021 ATM Cash Paid 5601901444400724 BAH 1013 1,000.00 31,572.87
144440 2407 5366190
22-07-2021 22-07-2021 UtilityBill Paid 2044100707150722 FRM 4,600.00 32,572.87
04897902768203 TO HBL 40667900010803
CCBILL01 4588260002634568
22-07-2021 22-07-2021 Funds Transfer 2044510705460722 15,000.00 37,172.87
00000000002044510705460722 FROM HBL
64037100000103 737651 Thru BB-LESS BAN
I/B6403-BRANCHLESS
21-07-2021 21-07-2021 Funds Transfer 5537000817250721 TO HBL 1,500.00 22,172.87
17827901977403 729332553700 Thru Digital Banking
20-07-2021 20-07-2021 UtilityBill Paid 2241610108380720 FRM 1,000.01 23,672.87
04897902768203 TO HBL 40667900010803
CCBILL01 4588260002634568
20-07-2021 20-07-2021 UtilityBill Paid 2241380106330720 FRM 4,752.48 24,672.88
04897902768203 TO HBL 40667900010803
CCBILL01 4588260002634568
19-07-2021 19-07-2021 Funds Transfer 1270761245500719 TO TAM 4,999.00 29,425.36
03432509215 751696127076 Thru Digital Banking
TMFB
14-07-2021 14-07-2021 Salary Credit CR73099333210714 SALARY 33,991.00 34,424.36
DISBURSAL -CM 00427991827403-HBL
14072142e0803468 I/B0042-STATE LIFE
10-07-2021 10-07-2021 ATM SWITCH TRANSAC 7404211507020710 Cash 2.50 433.36
Withdrawal Receipt FEE
10-07-2021 10-07-2021 ATM Cash Paid 7404211507020710 BAH 1013 2,000.00 435.86
150702 1007 5366190
10-07-2021 10-07-2021 Funds Transfer 2051510303230710 1,500.00 2,435.86
00000000002051510303230710 FROM HBL
64037100000103 203912 Thru BB-LESS BAN
I/B6403-BRANCHLESS
07-07-2021 07-07-2021 Funds Transfer 9166871532580707 TO HBL 2,450.00 935.86
12177901107803 758567916687 Thru Digital Banking
07-07-2021 07-07-2021 Funds Transfer 2885740615160707 3,000.00 3,385.86
00000000002885740615160707 FROM HBL
64037100000103 821704 Thru BB-LESS BAN
I/B6403-BRANCHLESS
06-07-2021 06-07-2021 ATM Cash Paid 1994501838300706 2174 1,000.00 385.86
183830 0607 5366190