Account Activity generated through HBL WhatsApp

as of 10/1/2023 1:22:50 PM
Branch: CHECHIAN
Account Title: ALI SUFIAN
Address: VILLAGE PINDI SUBARWAL P/O AFZAL PUR TEHSIL & DISTT MIRPUR AK
IBAN: PK42HABB0010787900132303

Account Number CNIC Number Account Currency Opening Balance Closing Balance
10787900132303 6110114908425 PKR 47,081.76 67,088.35

Transaction Date Value Date Description Debit Credit Balance

28-09-2023 28-09-2023 Funds Transfer 7475622111010928 FRM DIB 26,834.00 67,088.35
0320739426001 590102063298 Thru 1-LINK SWITCH
Sala DIB
28-09-2023 28-09-2023 Salary Credit 3092800H5NU0002F 1078 AG SAL 40,254.00 40,254.35
00427991839903 Bank HBL HBL Salary Trans
I/B0042-STATE LIFE
18-09-2023 18-09-2023 Funds Transfer 4498331158300918 FRM 104.00 0.35
10787900132303 TO HBL 40667900002603
ZONG0001 03109240151
18-09-2023 18-09-2023 Funds Transfer 4693221153030918 FRM 170.00 104.35
10787900132303 TO HBL 40667900009203
TELNOR01 03418985997
18-09-2023 18-09-2023 Fee Fund Transfer IBFT CHARGES IBFT Charges for 27.41 274.35
the Month AUG-2023 I/B 1000-HEAD OFFICE
16-09-2023 16-09-2023 Funds Transfer 1714991832040916 TO TAM 3,500.00 301.76
03418985997 906409171499 Thru Digital Banking
TMFB
13-09-2023 13-09-2023 Funds Transfer SM682ff2b394842b TO ALI 10,000.00 3,801.76
SUFIYAN MUGHAL IBAN XXXX-5877 Thru Raast
MBMB1 I/B0047-HBL ANNEXE
12-09-2023 12-09-2023 Funds Transfer 4465630835400912 FRM 100.00 13,801.76
10787900132303 TO HBL 40667900002603
ZONG0001 03109240151
09-09-2023 09-09-2023 Funds Transfer 2028200744210909 FRM 150.00 13,901.76
10787900132303 TO HBL 40667900002603
ZONG0001 03109240151
08-09-2023 08-09-2023 Funds Transfer 1759441429050908 TO TAM 10,000.00 14,051.76
03418985997 907089175944 Thru Digital Banking
TMFB