Account Activity generated through HBL Mobile

as of 9/2/2023 12:27:02 AM
Branch: MAIN BRANCH, KOTLI
Account Title: ABDUL SAMI
Address: NAZD REST HOUSE DAAK KHANA KOTLIPANG PIRAN
IBAN: PK72HABB0005367934613303
Statement Duration: 7/2/2023 12:00:00 AM till 9/1/2023 12:00:00 AM

Account Number CNIC Number Account Currency Opening Balance Closing Balance
05367934613303 8120289107367 PKR 15,217.47 67,939.47

Transaction Date Value Date Description Debit Credit Balance

01-09-2023 01-09-2023 Funds Transfer SM3fafe3332ab67d TO ABDUL 10,000.00 67,939.47
SAMI IBAN XXXX-5672 Thru Raast MBMB0 I/B0047-
HBL ANNEXE
01-09-2023 31-08-2023 SMS Alert Chgs 174.00 77,939.47
30-08-2023 30-08-2023 Funds Transfer SMaebfa0c7a022fb TO ABDUL 10,000.00 78,113.47
SAMI IBAN XXXX-5672 Thru Raast MBMB3 I/B0047-
HBL ANNEXE
28-08-2023 28-08-2023 Funds Transfer SM745d1bc2535a3b TO ABDUL 10,000.00 88,113.47
SAMI IBAN XXXX-5672 Thru Raast MBMB7 I/B0047-
HBL ANNEXE
23-08-2023 23-08-2023 ATM Cash Paid 2697591242100823 HBL 0536 20,000.00 98,113.47
124210 2308 5366190
08-08-2023 08-08-2023 Funds Transfer 6082582206260808 FRM HBL 50,000.00 118,113.47
02947901936303 818612608258 Thru Digital Banking
I/B 0294-ISLAMABAD-QUAID-E-AZ
08-08-2023 08-08-2023 Funds Transfer 1319262201160808 FRM HBL 50,000.00 68,113.47
02947901936303 826883131926 Thru Digital Banking
I/B 0294-ISLAMABAD-QUAID-E-AZ
05-08-2023 05-08-2023 Funds Transfer SM4cf94ecb79a64b TO ABDUL 1,000.00 18,113.47
SAMI IBAN XXXX-5672 Thru Raast MBMB0 I/B0047-
HBL ANNEXE
01-08-2023 01-08-2023 Funds Transfer 8678730041200801 FRM TAM 10,000.00 19,113.47
923498275668 867873230801 Thru 1-LINK SWITCH
0350 TMFB
01-08-2023 01-08-2023 Funds Transfer SM5d31a896d5318f TO ABDUL 10,000.00 9,113.47
SAMI IBAN XXXX-5672 Thru Raast MBMB0 I/B0047-
HBL ANNEXE
01-08-2023 31-07-2023 SMS Alert Chgs 174.00 19,113.47
21-07-2023 21-07-2023 UtilityBill Paid 2284690244380721 FRM 1,028.00 19,287.47
05367934613303 TO HBL 40667900004003
AJKED002 017222208040012966
18-07-2023 18-07-2023 Funds Transfer SM71e1e600e4d6c2 TO ABDUL 500.00 20,315.47
SAMI IBAN XXXX-5672 Thru Raast MBMB1 I/B0047-
HBL ANNEXE
17-07-2023 17-07-2023 Funds Transfer SM43fe35c0d7ac16 TO ABDUL 1,850.00 20,815.47
SAMI IBAN XXXX-5672 Thru Raast MBMB6 I/B0047-
HBL ANNEXE
15-07-2023 15-07-2023 ATM Cash Paid 0942931839090715 HBL 0536 20,000.00 22,665.47
183909 1507 5366190
15-07-2023 15-07-2023 ATM Fee 0536-CIFDNI-001 DEBIT CARD 2,552.00 42,665.47
ANNUAL FEE FOR 2023 5366190043038369 A78
07-07-2023 07-07-2023 Funds Transfer 1409132116520707 FRM HBL 30,000.00 45,217.47
02947901936303 717956140913 Thru Digital Banking
I/B 0294-ISLAMABAD-QUAID-E-AZ