Account Activity generated through HBL Mobile

as of 3/3/2023 12:22:53 PM
Branch: BILAL PARK, LAHORE
Account Title: UMAIR MAZHAR
Address: HOUSE NUMBER 144 GALI NUMBER 42 AMOHALA KARIM PARK CHAH MIRAN
IBAN: PK80HABB0015127901308303
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
15127901308303 3520208142477 PKR 223,148.16 176,882.02

Transaction Date Value Date Description Debit Credit Balance

02-03-2023 02-03-2023 ATM Cash Paid 1608872302210301 I/B 1455-CIVIL 500.00 176,882.02
LINES GUJRANWA HBL 1455 230221 0103
4904710
02-03-2023 02-03-2023 ATM Cash Paid 0820672226320301 I/B 1455-CIVIL 500.00 177,382.02
LINES GUJRANWA HBL 1455 222632 0103
4904710
01-03-2023 28-02-2023 SMS Alert Chgs 116.00 177,882.02
28-02-2023 28-02-2023 ATM Cash Paid 6597692035400228 I/B 1455-CIVIL 500.00 177,998.02
LINES GUJRANWA HBL 1455 203540 2802
4904710
27-02-2023 27-02-2023 ATM Switch Fee 2315241752520227 305817231524 23.44 178,498.02
27-02-2023 27-02-2023 ATM Cash Paid 2315241752520227 MCB 1423 2,500.00 178,521.46
175252 2702 4904710
27-02-2023 27-02-2023 ATM Switch Fee 5440881007560227 305810544088 23.44 181,021.46
27-02-2023 27-02-2023 ATM Cash Paid 5440881007560227 0187 1,000.00 181,044.90
100756 2702 4904710
27-02-2023 27-02-2023 Funds Transfer 4290560212250227 FRM 200.00 182,044.90
15127901308303 TO HBL 40667900011603
MBLINK05 03015662622
27-02-2023 27-02-2023 Funds Transfer 4293521107280226 FRM 300.00 181,844.90
15127901308303 TO HBL 40667900011603
MBLINK01 03015662622
27-02-2023 27-02-2023 Funds Transfer 4290561100360226 FRM 200.00 182,144.90
15127901308303 TO HBL 40667900011603
MBLINK05 03015662622
27-02-2023 27-02-2023 ATM Cash Paid 6392612006120226 I/B 0618- 1,000.00 182,344.90
LAHORE-SHAD BAGH HBL 0618 200612 2602
4904710
27-02-2023 27-02-2023 Debit Card/POS 460248194535 PKR 500.00 500.00 183,344.90
194535 2602 4904710 RAVI TRUCKING FILLING
LAHORE
23-02-2023 23-02-2023 Funds Transfer 3079561916100223 TO TAM 1,350.00 183,844.90
03121919786 124541307956 Thru Digital Banking
TMFB
21-02-2023 21-02-2023 Funds Transfer 6023602050170221 TO 3,000.00 185,194.90
03200011048 219168602360 Thru Digital Banking
MMBL
20-02-2023 20-02-2023 ATM SWITCH TRANSAC 5037312141510220 Cash 2.50 188,194.90
Withdrawal Receipt FEE I/B 0682-GUJRANWALA-G.T.
ROAD
20-02-2023 20-02-2023 ATM Cash Paid 5037312141510220 I/B 0682- 3,000.00 188,197.40
GUJRANWALA-G.T. ROAD HBL 0682 214151
2002 4904710
20-02-2023 20-02-2023 CHQ Cr. Online 00000006 M AHSAN KHAN I/B 35,000.00 191,197.40
1455-CIVIL LINES GUJRANWA
20-02-2023 20-02-2023 Funds Transfer 6467551530260220 FRM TAM 9,000.00 156,197.40
923418347476 646755230220 Thru 1-LINK SWITCH
0406 TMFB
20-02-2023 20-02-2023 ATM SWITCH TRANSAC 4950761723520219 Cash 2.50 147,197.40
Withdrawal Receipt FEE
20-02-2023 20-02-2023 ATM Switch Fee 4950761723520219 305017495076 23.44 147,199.90
20-02-2023 20-02-2023 ATM Cash Paid 4950761723520219 ABL 0704 3,000.00 147,223.34
172352 1902 4904710
20-02-2023 20-02-2023 ATM Cash Paid 7573892153040218 HBL 1512 5,000.00 150,223.34
215304 1802 4904710
18-02-2023 18-02-2023 Debit Card/POS 437140192425 PKR 500.00 500.00 155,223.34
192425 1802 4904710 RAVI TRUCKING FILLING
LAHORE
16-02-2023 16-02-2023 ATM Switch Fee 5229012304020215 304623522901 23.44 155,723.34
16-02-2023 16-02-2023 ATM Cash Paid 5229012304020215 MCB 1131 45,000.00 155,746.78
230402 1502 4904710
16-02-2023 16-02-2023 ATM Switch Fee 5211512253210215 304622521151 23.44 200,746.78
16-02-2023 16-02-2023 ATM Cash Paid 5211512253210215 MCB 1131 2,500.00 200,770.22
225321 1502 4904710
15-02-2023 15-02-2023 Funds Transfer 3001152133530215 TO 3,000.00 203,270.22
03200011048 553061300115 Thru Digital Banking
MMBL
14-02-2023 14-02-2023 ATM Cash Paid 4358752251070214 I/B 1455-CIVIL 20,000.00 206,270.22
LINES GUJRANWA HBL 1455 225107 1402
4904710
14-02-2023 14-02-2023 Funds Transfer 3033382230170213 TO UBL 40,000.00 226,270.22
01121935010105 219236303338 Thru Digital Banking
UBL
13-02-2023 13-02-2023 Funds Transfer 9984211940560213 FRM TAM 4,000.00 266,270.22
923015662622 998421230213 Thru 1-LINK SWITCH
0406 TMFB
10-02-2023 10-02-2023 ATM Cash Paid 0127851810210210 HBL 1512 2,500.00 262,270.22
181021 1002 4904710
10-02-2023 10-02-2023 ATM Cash Paid 1340271457110210 I/B 0621- 11,000.00 264,770.22
LAHORE-MOGHALPURA HBL 0621 145711 1002
4904710
09-02-2023 09-02-2023 Funds Transfer 7099601934350209 TO TAM 2,000.00 275,770.22
03400486585 367991709960 Thru Digital Banking
TMFB
07-02-2023 07-02-2023 ATM Cash Paid 5194432113330207 I/B 0682- 1,000.00 277,770.22
GUJRANWALA-G.T. ROAD HBL 0682 211333
0702 4904710
06-02-2023 06-02-2023 ATM Switch Fee 8196002123300206 303721819600 23.44 278,770.22
06-02-2023 06-02-2023 ATM Cash Paid 8196002123300206 UBL 1507 1,000.00 278,793.66
212330 0602 4904710
06-02-2023 06-02-2023 ATM SWITCH TRANSAC 7519391937490206 Cash 2.50 279,793.66
Withdrawal Receipt FEE I/B 1061-GUJRANWALA-
KHOKHARKI
06-02-2023 06-02-2023 ATM Cash Paid 7519391937490206 I/B 1061- 2,000.00 279,796.16
GUJRANWALA-KHOKHARKI HBL 1061 193749
0602 4904710
06-02-2023 06-02-2023 ATM Cash Paid 1773132321240205 I/B 1547- 1,000.00 281,796.16
GUJRANWALA-NOWSHERA HBL 1547 232124
0502 4904710
03-02-2023 03-02-2023 ATM Cash Paid 1159110608090203 I/B 0682- 1,000.00 282,796.16
GUJRANWALA-G.T. ROAD HBL 0682 060809
0302 4904710
02-02-2023 02-02-2023 Funds Transfer 1885002025370202 FRM BOP 500.00 283,796.16
53100100238000 384385188500 Thru 1-LINK
SWITCH 0430 BOP
02-02-2023 02-02-2023 Funds Transfer 2275202002450202 FRM BOP 2,000.00 283,296.16
53100100238000 397239227520 Thru 1-LINK
SWITCH 0430 BOP
02-02-2023 02-02-2023 ATM Cash Paid 7988411823120202 HBL 1512 20,000.00 281,296.16
182312 0202 4904710
02-02-2023 02-02-2023 Funds Transfer 1451921603080202 FRM 20,000.00 301,296.16
03009078822 043939145192 Thru 1-LINK SWITCH
0350 MMBL
01-02-2023 01-02-2023 Funds Transfer 4143582119490201 FRM 10,000.00 281,296.16
03009078822 043917414358 Thru 1-LINK SWITCH
0251 MMBL
01-02-2023 01-02-2023 Transfer Credit SALARY TRF 48,264.00 271,296.16
01-02-2023 31-01-2023 SMS Alert Chgs 116.00 223,032.16