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  • Account Statement 16-10-2023T18 19 11

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    nadirhussainbuzdar
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    - Nadir Hussain's bank account at Nankana Sahib branch showed transactions over the past 30 days including deposits, withdrawals, funds transfers, utility bill payments and various fees. - Major deposits included salary credit of PKR 105,399 and funds transfers of PKR 10,000 each from UBL and MCB accounts. - Major withdrawals included funds transfers of PKR 50,000, PKR 10,000 and PKR 7,000 along with cash withdrawals of PKR 19,000 and PKR 18,000 at ATMs. - The closing balance was PKR 13,005.64.

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    Account_Statement_16-10-2023T18_19_11

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    - Nadir Hussain's bank account at Nankana Sahib branch showed transactions over the past 30 days including deposits, withdrawals, funds transfers, utility bill payments and various fees. - Major deposits included salary credit of PKR 105,399 and funds transfers of PKR 10,000 each from UBL and MCB accounts. - Major withdrawals included funds transfers of PKR 50,000, PKR 10,000 and PKR 7,000 along with cash withdrawals of PKR 19,000 and PKR 18,000 at ATMs. - The closing balance was PKR 13,005.64.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    15 views2 pages

    Account Statement 16-10-2023T18 19 11

    Uploaded by

    nadirhussainbuzdar
    - Nadir Hussain's bank account at Nankana Sahib branch showed transactions over the past 30 days including deposits, withdrawals, funds transfers, utility bill payments and various fees. - Major deposits included salary credit of PKR 105,399 and funds transfers of PKR 10,000 each from UBL and MCB accounts. - Major withdrawals included funds transfers of PKR 50,000, PKR 10,000 and PKR 7,000 along with cash withdrawals of PKR 19,000 and PKR 18,000 at ATMs. - The closing balance was PKR 13,005.64.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Account Activity generated through HBL Mobile

    as of 10/16/2023 6:19:11 PM
    Branch: NANKANA SAHIB
    Account Title: NADIR HUSSAIN
    Address: TEH KOT CHUTTA DISTT. DGKHANCHOTI ZAREEN
    IBAN: PK47HABB0012337900939903
    Statement Duration: 30 days

    Account Number CNIC Number Account Currency Opening Balance Closing Balance
    12337900939903 3210249577231 PKR 19,637.08 13,005.64

    Transaction Date Value Date Description Debit Credit Balance


    16-10-2023 16-10-2023 With-Holding Tax 723994072034 328905723994 102.24 13,005.64
    ADVANCE TAX ON INTL TRANSACTION FILER
    5.00%
    16-10-2023 16-10-2023 Card Trxn Chgs 723994072034 328905723994 94.88 13,107.88
    RATE 4.00% + FED
    16-10-2023 16-10-2023 Debit Card/POS 723994072034 aliexpress 2,044.77 13,202.76
    London TRANSACTION AMT USD 7.35 USD AMT
    7.35 /USD Rate 278.20
    12-10-2023 12-10-2023 Funds Transfer 6082621437201012 FRM HBL 370.00 15,247.53
    04617900532803 020145608262 Thru Digital Banking
    I/B 0461-SANGLA HILL
    11-10-2023 11-10-2023 Funds Transfer 8560571018011011 FRM UBL 2,000.00 14,877.53
    0983218038868 000000856057 Thru 1-LINK SWITCH
    9999 UBL
    11-10-2023 11-10-2023 UtilityBill Paid 4005830647001011 FRM 3,160.00 12,877.53
    12337900939903 TO HBL 40667900000303
    SNGPL001 88572433089
    09-10-2023 09-10-2023 Funds Transfer 3078331807241009 FRM HBL 300.00 16,037.53
    01427914359503 024363307833 Thru Digital Banking
    I/B 0142-AGRI. UNIV. FAISALAB
    07-10-2023 07-10-2023 Fee Fund Transfer IBFT CHARGES IBFT Charges for 36.67 15,737.53
    the Month SEP-2023 I/B 1000-HEAD OFFICE
    07-10-2023 07-10-2023 ATM Fee 1233-CBP6EG-001 DEBIT CARD 2,552.00 15,774.20
    ANNUAL FEE FOR 2023 5366190051205595 A76
    06-10-2023 06-10-2023 Funds Transfer 1049271603391006 TO UBL 900.00 18,326.20
    0983218038868 041051104927 Thru Digital Banking
    UBL
    06-10-2023 06-10-2023 Funds Transfer 6632261556531006 FRM UBL 900.00 19,226.20
    0983218038868 000000663226 Thru 1-LINK SWITCH
    9999 UBL
    06-10-2023 06-10-2023 Funds Transfer 3091011532161006 TO ABL 10,000.00 18,326.20
    03560010074809 184141309101 Thru Digital Banking
    ABL
    06-10-2023 06-10-2023 Funds Transfer 4662620920031006 FRM 400.00 28,326.20
    12337900939903 TO HBL 40667900001003
    UFONE001 03346716563
    05-10-2023 05-10-2023 Funds Transfer 1057301524371005 TO ABL 50,000.00 28,726.20
    03560010074809 039705105730 Thru Digital Banking
    ABL
    02-10-2023 02-10-2023 ATM Switch Fee 8109791802551002 327518810979 23.44 78,726.20
    02-10-2023 02-10-2023 ATM Cash Paid 8109791802551002 UBL 0101 19,000.00 78,749.64
    180255 0210 5366190
    02-10-2023 02-10-2023 Funds Transfer 1043541740311001 TO 10,000.00 97,749.64
    03346716563 034370104354 Thru Digital Banking
    MMBL
    02-10-2023 02-10-2023 Funds Transfer 4452160421591001 FRM 100.00 107,749.64
    12337900939903 TO HBL 40667900009203
    TELNOR01 03427912312
    30-09-2023 30-09-2023 Funds Transfer 1391411341150930 FRM HBL 4,500.00 107,849.64
    01427900375103 915694139141 Thru Digital Banking
    I/B 0142-AGRI. UNIV. FAISALAB
    29-09-2023 29-09-2023 Funds Transfer SMfb2693edbd10cc TO 10,000.00 103,349.64
    MUHAMMAD NAEEM IBAN XXXX-2616 Thru Raast
    MBMB9 I/B0047-HBL ANNEXE
    29-09-2023 29-09-2023 Funds Transfer 6387811753380929 FRM MCB 10,000.00 113,349.64
    10335486110096 230929175337 Thru 1-LINK
    SWITCH 0123 MCBL
    28-09-2023 28-09-2023 Funds Transfer 3080822354590928 TO HBL 4,650.00 103,349.64
    54627000114003 958746308082 Thru Digital Banking
    28-09-2023 28-09-2023 Salary Credit 3092800H5TX00151 105,399.00 107,999.64
    1233_GOVT_92562928 00427991839203 Bank HBL
    HBL Salary Trans I/B0042-STATE LIFE
    27-09-2023 27-09-2023 Funds Transfer 2076981324280927 FRM HBL 1,500.00 2,600.64
    01737900508003 934678207698 Thru Digital Banking
    I/B 0173-CHINIOT-MAIN BAZAR
    27-09-2023 27-09-2023 Funds Transfer 3011661140170927 TO TAM 100.00 1,100.64
    03424836385 919206301166 Thru Digital Banking
    TMFB
    25-09-2023 25-09-2023 ATM Switch Fee 8209801541540924 326715820980 23.44 1,200.64
    25-09-2023 25-09-2023 ATM Cash Paid 8209801541540924 ABL 0356 18,000.00 1,224.08
    154154 2409 5366190
    23-09-2023 23-09-2023 Funds Transfer 3061981531340923 FRM HBL 1,050.00 19,224.08
    04617900532803 934465306198 Thru Digital Banking
    I/B 0461-SANGLA HILL
    23-09-2023 23-09-2023 Funds Transfer 1467751159090923 FRM HBL 1,500.00 18,174.08
    16567100006501 909644146775 Thru Digital Banking
    I/B 1656-CHAK NO.49/JB, PIND
    23-09-2023 23-09-2023 Funds Transfer 5003150925550923 TO 1,300.00 16,674.08
    03004036840 957104500315 Thru Digital Banking
    MMBL
    22-09-2023 22-09-2023 Funds Transfer SMe82d06b6a97b52 TO 7,000.00 17,974.08
    MUHAMMAD NAEEM IBAN XXXX-2616 Thru Raast
    MBMB2 I/B0047-HBL ANNEXE
    22-09-2023 22-09-2023 Funds Transfer 2498321608040922 FRM MCB 7,000.00 24,974.08
    10335486110096 230922160804 Thru 1-LINK
    SWITCH 0374 MCBL
    19-09-2023 19-09-2023 Funds Transfer 4062401304590919 TO 1,000.00 17,974.08
    03004036840 901538406240 Thru Digital Banking
    MMBL
    19-09-2023 19-09-2023 Funds Transfer 3057920822240919 TO 200.00 18,974.08
    03346716563 252851305792 Thru Digital Banking
    MMBL
    18-09-2023 18-09-2023 Funds Transfer 5092151953580918 TO HBL 463.00 19,174.08
    04617900532803 958609509215 Thru Digital Banking

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