Account Activity generated through HBL Mobile

as of 4/18/2023 8:42:19 PM
Branch: District Council Roa
Account Title: TANVEER JAFFIR
Address: BASTI KALLARWALA POSTOFFICE SOHARACHANDIA TEHSIL / DISTRICT MUZAFAR
IBAN: PK84HABB0004327992646299
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
04327992646299 3230458491565 PKR 2,024.53 210,620.05

Transaction Date Value Date Description Debit Credit Balance

18-04-2023 18-04-2023 Funds Transfer SM7757db26e8bc73 FR SHAZIA 5,000.00 210,620.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
18-04-2023 18-04-2023 Funds Transfer SMa4a3c43c6ad865 FR SARWER 1,000.00 205,620.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
18-04-2023 18-04-2023 Funds Transfer SMb1200049bbe3a4 FR SARWER 3,000.00 204,620.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SM861d8f255531f4 FR SARWER 11,060.00 201,620.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer 6049472019270417 TO 30,000.00 190,560.05
03784179331616 430322604947 Thru Digital Banking
NBP
17-04-2023 17-04-2023 Funds Transfer 4032091613360417 TO 10,000.00 220,560.05
03071311676 383421403209 Thru Digital Banking
MMBL
17-04-2023 17-04-2023 Funds Transfer SM4bb5c525fb388e FR SARWER 24,000.00 230,560.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SMd59139c203e808 FR SARWER 5,000.00 206,560.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SMcdc60f8376277a FR SHAZIA 5,000.00 201,560.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SM2c024f76a51ec9 FR SARWER 12,000.00 196,560.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SMd88b18902b035f FR SHAZIA 18,400.00 184,560.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SM32c5400907794e FR SARWER 2,970.00 166,160.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SMe7e7c84c496b9a FR SARWER 8,200.00 163,190.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SMecb45ce68a68bf FR SARWER 5,800.00 154,990.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SM2649af0ebe6840 FR SARWER 4,000.00 149,190.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
17-04-2023 17-04-2023 Funds Transfer SM7247a49832beaf FR SHAZIA 2,000.00 145,190.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SM3d7ed373a75f2e FR SHAZIA 18,000.00 143,190.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer 5859251615340415 FRM TAM 15,000.00 125,190.05
923463127801 585925230415 Thru 1-LINK SWITCH
0350 TMFB
15-04-2023 15-04-2023 Funds Transfer SM51732484cf900d FR SARWER 1,000.00 110,190.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SMa3c00645d81518 FR SARWER 2,000.00 109,190.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer 2020101116210415 TO TAM 2,600.00 107,190.05
03003581482 422640202010 Thru Digital Banking
TMFB
15-04-2023 15-04-2023 Funds Transfer SM74650ba6b1828b FR SARWER 4,000.00 109,790.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SMa93cf27f6ceb57 FR SHAZIA 2,000.00 105,790.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer 3266790645070415 FRM TAM 3.00 103,790.05
923463127801 326679230415 Thru 1-LINK SWITCH
0350 TMFB
15-04-2023 15-04-2023 Funds Transfer SM55d3b8dd150bda FR SHAZIA 2,000.00 103,787.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SMf6fb86c036bf4d FR SARWER 1,000.00 101,787.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SMb1fb8356d665ce FR SARWER 1,000.00 100,787.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
15-04-2023 15-04-2023 Funds Transfer SM7b24919093480f FR SARWER 1,000.00 99,787.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
14-04-2023 14-04-2023 Funds Transfer SMe8d278b50806ce FR SARWER 1,750.00 98,787.05
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
14-04-2023 14-04-2023 Funds Transfer SM26a8d5f32066e1 FR SHAZIA 14,500.00 97,037.05
TMFBL PK15TMFB0000000023306936 Thru Raast
TMICF I/B0047-HBL ANNEXE
14-04-2023 14-04-2023 Funds Transfer 1028241516370414 TO 3,000.00 82,537.05
03002223324 439714102824 Thru Digital Banking
MMBL
14-04-2023 14-04-2023 Debit Card/POS 611916133421 PKR 1600.00 1,600.00 85,537.05
133421 1404 5366190 DILPASAND DEPARTMENTAL
Muzaffargarh
14-04-2023 14-04-2023 Debit Card/POS 611448124736 PKR 300.00 300.00 87,137.05
124736 1404 5366190 CRYSTAL FILLING STATIO
MULTAN
14-04-2023 14-04-2023 Debit Card/POS 611439124713 PKR 200.00 200.00 87,437.05
124713 1404 5366190 CRYSTAL FILLING STATIO
MULTAN
14-04-2023 14-04-2023 Funds Transfer 9049540020100414 TO TAM 420.00 87,637.05
03000472716 410373904954 Thru Digital Banking
TMFB
14-04-2023 14-04-2023 ATM Switch Fee Rev 4241682239520413 23.44 88,057.05
310322424168
14-04-2023 14-04-2023 ATM Cash (Rev) 4241682239520413 ABL 0512 2,000.00 88,033.61
223952 1304 5366190
14-04-2023 14-04-2023 ATM Switch Fee 4241682239520413 310322424168 23.44 86,033.61
14-04-2023 14-04-2023 ATM Cash Paid 4241682239520413 ABL 0512 2,000.00 86,057.05
223952 1304 5366190
14-04-2023 14-04-2023 ATM Switch Fee 4246322241300413 310322424632 23.44 88,057.05
14-04-2023 14-04-2023 ATM Cash Paid 4246322241300413 ABL 0512 2,000.00 88,080.49
224130 1304 5366190
14-04-2023 14-04-2023 Debit Card/POS 614418221759 PKR 1399.00 1,399.00 90,080.49
221759 1304 5366190 CHASE UP MULTAN
14-04-2023 14-04-2023 Debit Card/POS 564703221033 PKR 8299.00 8,299.00 91,479.49
221033 1304 5366190 CHASE UP MULTAN
13-04-2023 13-04-2023 Funds Transfer SMdb55d2b7a4f7d1 FR SARWER 750.00 99,778.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SMe83ad079b40174 FR TANVEER 1,000.00 99,028.49
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SMabe1bc9e0e9936 FR SARWER 2,000.00 98,028.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM998de6f95949b9 FR TANVEER 3,004.00 96,028.49
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer 3020351716490413 TO TAM 5,000.00 93,024.49
03144234020 521971302035 Thru Digital Banking
TMFB
13-04-2023 13-04-2023 Funds Transfer 2354950500500413 FRM 500.00 98,024.49
04327992646299 TO HBL 40667900011603
MBLINK01 03090729014
13-04-2023 13-04-2023 Funds Transfer SM9ae24e99929567 FR SARWER 31,631.00 98,524.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM02b1115ef50522 FR SARWER 3,200.00 66,893.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM3fa854092841d1 FR TANVEER 5,000.00 63,693.49
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM6e9d2415070842 FR TANVEER 7,000.00 58,693.49
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SMf3f94a2c4d0d9a FR SARWER 4,000.00 51,693.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM394a437766ca20 FR TANVEER 1,580.00 47,693.49
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Debit Card/POS 581351232456 PKR 520.00 520.00 46,113.49
232456 1204 5366190 FOOD PANDA
KARACHI
13-04-2023 13-04-2023 Debit Card/POS 519898004803 PKR 1340.00 1,340.00 46,633.49
004803 1304 5366190 KFC MULTAN
13-04-2023 13-04-2023 Funds Transfer SMf68b4bfcb04547 FR SARWER 750.00 47,973.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM640f07cbd7f2f0 FR SARWER 1,000.00 47,223.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
13-04-2023 13-04-2023 Funds Transfer SM2a17ea34844ba6 FR SARWER 2,000.00 46,223.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SM0d4731c6e40ac8 FR SARWER 1,250.00 44,223.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SMd193803636546d FR SARWER 750.00 42,973.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SMd0b20760a01918 FR SARWER 1,000.00 42,223.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SM71457b38fc7f7e FR SARWER 750.00 41,223.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SM3e3404550d66db FR SARWER 2,000.00 40,473.49
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 ATM Switch Fee 4547301655140412 310216454730 23.44 38,473.49
12-04-2023 12-04-2023 ATM Cash Paid 4547301655140412 BAF 1981 2,000.00 38,496.93
165514 1204 5366190
12-04-2023 12-04-2023 Funds Transfer SM2c55071c96a02b FR SARWER 5,500.00 40,496.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SM45ea608cee6035 FR SARWER 8,930.00 34,996.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SMb004ade99e88b1 FR SARWER 2,000.00 26,066.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SM8cf03871a63d88 FR SARWER 4,750.00 24,066.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer SMe08a9c3d24f072 FR SARWER 9,250.00 19,316.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
12-04-2023 12-04-2023 Funds Transfer 1062382056390411 TO TAM 4,000.00 10,066.93
03000472716 445626106238 Thru Digital Banking
TMFB
11-04-2023 11-04-2023 Funds Transfer SMf900034f174b55 FR SARWER 1,000.00 14,066.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
11-04-2023 11-04-2023 Funds Transfer SM926573cff2353a FR SARWER 2,000.00 13,066.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
10-04-2023 10-04-2023 Funds Transfer 1063341738460410 TO MCB 10,000.00 11,066.93
12391002610160 462061106334 Thru Digital Banking
MCBL
10-04-2023 10-04-2023 Funds Transfer SM9737eaf2ad48d6 FR SARWER 4,000.00 21,066.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
10-04-2023 10-04-2023 Funds Transfer 0054261236150410 TO TAM 600.00 17,066.93
03000472716 152532005426 Thru Digital Banking
TMFB
10-04-2023 10-04-2023 Funds Transfer SMdd4b321a8dc8ec FR TANVEER 68.00 17,666.93
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
10-04-2023 10-04-2023 Funds Transfer 9506592030060409 FRM 1,999.00 17,598.93
03206717361 046304950659 Thru 1-LINK SWITCH
0251 MMBL
10-04-2023 10-04-2023 Funds Transfer 6765291936410409 FRM 1,998.00 15,599.93
03206717361 046302676529 Thru 1-LINK SWITCH
0251 MMBL
10-04-2023 10-04-2023 Funds Transfer SM54076a91759ca8 FR SARWER 2,000.00 13,601.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
10-04-2023 10-04-2023 Funds Transfer SM2d38b90666343d FR 200.00 11,601.93
MUHAMMAD TMFBL PK72TMFB0000000068965362
Thru Raast TMICF I/B0047-HBL ANNEXE
10-04-2023 10-04-2023 Funds Transfer SM981c3312610840 FR SARWER 8,000.00 11,401.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31681 I/B0047-HBL ANNEXE
08-04-2023 08-04-2023 Funds Transfer 9037851843550408 TO TAM 1,000.00 3,401.93
03026177646 549581903785 Thru Digital Banking
TMFB
08-04-2023 08-04-2023 Funds Transfer SMa68b4f5f7b739c FR 100.00 4,401.93
MUHAMMAD SHERAZ MMBL
PK65JCMA0704923001001265 Thru Raast 31680
I/B0047-HBL ANNEXE
08-04-2023 08-04-2023 Funds Transfer SM8c29fb42c7d969 FR 300.00 4,301.93
MUHAMMAD ZOHAIB MMBL
PK67JCMA2503923486549636 Thru Raast 31680
I/B0047-HBL ANNEXE
08-04-2023 08-04-2023 Funds Transfer SMbc09e58a5f2121 FR 2,000.00 4,001.93
MUDASSAR TMFBL PK84TMFB0000000059886916
Thru Raast TMICF I/B0047-HBL ANNEXE
08-04-2023 08-04-2023 Funds Transfer SMa1d622b3a68568 FR SARWER 2,000.00 2,001.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31680 I/B0047-HBL ANNEXE
05-04-2023 05-04-2023 Funds Transfer 9085531009010405 TO TAM 2,000.00 1.93
03000472716 013721908553 Thru Digital Banking
TMFB
04-04-2023 04-04-2023 Funds Transfer SM0454edce9d60d2 FR ZUHRAN 2,000.00 2,001.93
TMFBL PK77TMFB0000000041085338 Thru Raast
TMICF I/B0047-HBL ANNEXE
04-04-2023 04-04-2023 Funds Transfer 4061381739000404 TO TAM 6,000.00 1.93
03000472716 030621406138 Thru Digital Banking
TMFB
04-04-2023 04-04-2023 Funds Transfer SMb0be12fe607c74 FR TANVEER 6,000.00 6,001.93
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
29-03-2023 29-03-2023 Funds Transfer 9018991924570329 TO TAM 420.00 1.93
03000472716 357366901899 Thru Digital Banking
TMFB
29-03-2023 29-03-2023 Funds Transfer 7015441558170329 TO TAM 2,050.00 421.93
03000472716 188221701544 Thru Digital Banking
TMFB
29-03-2023 29-03-2023 Funds Transfer SMc09cf18c895e4b FR SARWER 2,469.00 2,471.93
BIBI MMBL PK88JCMA0105923206717361 Thru
Raast 31680 I/B0047-HBL ANNEXE
23-03-2023 23-03-2023 ATM Cash Paid 8224572021570323 I/B 5345- 2,000.00 2.93
Islamic Banking Bosan Road HBL 5345 202157
2303 5366190
23-03-2023 23-03-2023 Funds Transfer SM86ec0f6b8eb407 FR TANVEER 2,000.00 2,002.93
TMFBL PK34TMFB0000000048689845 Thru Raast
TMICF I/B0047-HBL ANNEXE
21-03-2023 21-03-2023 Debit Card/POS 681462230138 FX Conv at PKR 1.60 2.93
284.8 on USD 2 FACEBK K458SKPA32 fb me ads IRL
MC FX 18-03-2023 I/B4066-DEBIT CARD
20-03-2023 20-03-2023 Funds Transfer 4087132255000318 TO TAM 2,020.00 4.53
03000472716 302829408713 Thru Digital Banking
TMFB