Account Activity generated through HBL Mobile

as of 4/20/2020 1:58:52 AM
Branch: LORALAI
Account Title: MUHAMMAD NAVEED ASLAM
Address: M NAVEED ASLAM S/O MUHAMMAD ASLAMUSMAN MEDICAL STORE TEHSEEL ROAD
IBAN: PK29HABB0014567901540303
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
14567901540303 5630220292433 PKR 111,805.46 152,198.45

Transaction Date Value Date Description Debit Credit Balance

20-04-2020 20-04-2020 Funds Transfer 8524830137520420 FRM BAF 38,856.06 152,198.45
00051006858773 000036852483 Thru 1-LINK
SWITCH BAFL
20-04-2020 20-04-2020 Funds Transfer 8503900010590420 FRM BAF 7,476.53 113,342.39
00051006858773 000036850390 Thru 1-LINK
SWITCH BAFL
20-04-2020 20-04-2020 Funds Transfer 8330581404220419 FRM BAF 63,641.16 105,865.86
00051006858773 000036833058 Thru 1-LINK
SWITCH BAFL
20-04-2020 20-04-2020 Funds Transfer 8222120716100419 FRM BAF 15,670.17 42,224.70
00051006858773 000036822212 Thru 1-LINK
SWITCH BAFL
20-04-2020 20-04-2020 Utility Bill Payme 2178521237070419 Utility Bill Payme 599.00 26,554.53
14567901540303 O HBL 40667900007603
00000000002178 521237070419 UFONE005
03339933568
17-04-2020 17-04-2020 ATM Cash Withdrawl 7365552002590417 I/B 0261- 25,000.00 27,153.53
TANDLIANWALA HBL 0261 200259 1704
5391600
17-04-2020 17-04-2020 ATM Cash Withdrawl 7356872001590417 I/B 0261- 25,000.00 52,153.53
TANDLIANWALA HBL 0261 200159 1704
5391600
17-04-2020 17-04-2020 ATM Cash Withdrawl 7347892000590417 I/B 0261- 25,000.00 77,153.53
TANDLIANWALA HBL 0261 200059 1704
5391600
17-04-2020 17-04-2020 Funds Transfer 5419090927490417 TO UNB 7,600.00 102,153.53
08157366901 412821541909 Thru Digital Banking
SCB
17-04-2020 17-04-2020 Funds Transfer 7210200607510417 FRM BAF 48,715.57 109,753.53
00051006858773 000036721020 Thru 1-LINK
SWITCH BAFL
17-04-2020 17-04-2020 Funds Transfer 7140920100320417 FRM BAF 3,719.95 61,037.96
00051006858773 000036714092 Thru 1-LINK
SWITCH BAFL
16-04-2020 16-04-2020 Utility Bill Payme 2094820734380416 Utility Bill Payme 599.00 57,318.01
14567901540303 O HBL 40667900007603
00000000002094 820734380416 UFONE005
03335426100
16-04-2020 16-04-2020 Funds Transfer 6729571412570416 FRM BAF 6,096.46 57,917.01
00051006858773 000036672957 Thru 1-LINK
SWITCH BAFL
15-04-2020 15-04-2020 ATM Cash Withdrawl 0413932137490414 I/B 0261- 3,000.00 51,820.55
TANDLIANWALA HBL 0261 213749 1404
5366190
15-04-2020 15-04-2020 Funds Transfer 5659992137430414 FRM BAF 12,325.21 54,820.55
00051006858773 000036565999 Thru 1-LINK
SWITCH BAFL
14-04-2020 14-04-2020 Funds Transfer 5518761721240414 FRM BAF 6,205.15 42,495.34
00051006858773 000036551876 Thru 1-LINK
SWITCH BAFL
14-04-2020 14-04-2020 ATM Cash Withdrawl 5033991546470414 I/B 0261- 15,000.00 36,290.19
TANDLIANWALA HBL 0261 154647 1404
5366190
14-04-2020 14-04-2020 Funds Transfer 1611071320280414 FRM UNB 39,000.00 51,290.19
9270120991 685941161106 Thru 1-LINK SWITCH
SCB
13-04-2020 13-04-2020 ATM Cash Withdrawl 7882751640120413 BAF 9841 25,000.00 12,290.19
164012 1304 5366190
13-04-2020 13-04-2020 Funds Transfer 4254231936000412 FRM BAF 7,566.37 37,290.19
00051006858773 000036425423 Thru 1-LINK
SWITCH BAFL
10-04-2020 10-04-2020 ATM Cash Withdrawl 1647851533430410 I/B 0261- 8,500.00 29,723.82
TANDLIANWALA HBL 0261 153343 1004
5366190
10-04-2020 10-04-2020 ATM Cash Withdrawl 7889151203180410 I/B 0261- 20,000.00 38,223.82
TANDLIANWALA HBL 0261 120318 1004
5366190
10-04-2020 10-04-2020 Funds Transfer 2993750027500410 FRM BAF 9,249.50 58,223.82
00051006858773 000036299375 Thru 1-LINK
SWITCH BAFL
09-04-2020 09-04-2020 Funds Transfer 5750141640390409 TO MEZ 38,000.00 48,974.32
90010101235741 416460575014 Thru Digital Banking
MBL
09-04-2020 09-04-2020 Online Credit 54677881 0310 SHAFIQ 15,000.00 86,974.32
C3210295331439 I/B0310-SAKHI SARW
09-04-2020 09-04-2020 Online Credit 54677882 0310 SHAFIQ 23,000.00 71,974.32
C3210295331439 I/B0310-SAKHI SARW
08-04-2020 08-04-2020 ATM Cash Withdrawl 0349631135300408 I/B 0261- 15,000.00 48,974.32
TANDLIANWALA HBL 0261 113530 0804
5366190
08-04-2020 08-04-2020 Funds Transfer 9026000102150408 FRM 30,000.00 63,974.32
03002066409 009323902600 Thru 1-LINK SWITCH
MMBL
08-04-2020 08-04-2020 Funds Transfer 2261670011230408 TO ABL 150,000.00 33,974.32
06910010024275 423684226167 Thru Digital Banking
ABL
08-04-2020 08-04-2020 Utility Bill Payme 4029221038100407 Utility Bill Payme 599.00 183,974.32
14567901540303 O HBL 40667900007603
00000000004029 221038100407 UFONE005
03337908116
07-04-2020 07-04-2020 Funds Transfer 3005942042050407 FRM UNB 14,000.00 184,573.32
9270120991 746757300593 Thru 1-LINK SWITCH
SCB
07-04-2020 07-04-2020 Funds Transfer 5258422040140407 TO ABL 150,000.00 170,573.32
06910010024275 454632525842 Thru Digital Banking
ABL
07-04-2020 07-04-2020 Funds Transfer 0810990719090407 FRM BAF 7,839.29 320,573.32
00051006858773 000036081099 Thru 1-LINK
SWITCH BAFL
07-04-2020 07-04-2020 Funds Transfer 0672022221450406 FRM BAF 4,573.06 312,734.03
00051006858773 000036067202 Thru 1-LINK
SWITCH BAFL
06-04-2020 06-04-2020 Funds Transfer 9904750449450406 FRM BAF 7,827.55 308,160.97
00051006858773 000035990475 Thru 1-LINK
SWITCH BAFL
06-04-2020 06-04-2020 Funds Transfer 9430900007270405 FRM BAF 2,933.04 300,333.42
00051006858773 000035943090 Thru 1-LINK
SWITCH BAFL
04-04-2020 04-04-2020 Funds Transfer 4059800045590404 TO ABL 4,400.00 297,400.38
05940010001881 459418405980 Thru Digital Banking
ABL
03-04-2020 03-04-2020 Funds Transfer 2977610638090403 FRM 38,900.00 301,800.38
03005706526 009245297761 Thru 1-LINK SWITCH
MMBL
03-04-2020 03-04-2020 Funds Transfer 8268370156290403 FRM BAF 20,058.64 262,900.38
00051006858773 000035826837 Thru 1-LINK
SWITCH BAFL
03-04-2020 03-04-2020 Funds Transfer 8267680153330403 FRM BAF 11,901.90 242,841.74
00051006858773 000035826768 Thru 1-LINK
SWITCH BAFL
01-04-2020 01-04-2020 Funds Transfer 7134971722170401 FRM BAF 6,186.56 230,939.84
00051006858773 000035713497 Thru 1-LINK
SWITCH BAFL
31-03-2020 31-03-2020 Utility Bill Payme 2110330454280331 Utility Bill Payme 750.00 224,753.28
14567901540303 O HBL 40667000001403
00000000002110 330454280331 MBLINK01
03041881407
31-03-2020 31-03-2020 Funds Transfer 5642212230110330 TO MCB 8,000.00 225,503.28
02733337710060 304353564221 Thru Digital Banking
MCBL
30-03-2020 30-03-2020 PRI Proceeds Inwar G0502009063241 1,294.00 233,503.28
200330RT002566 200330RT002566 BOP
I/B0007-FOREIGN EX
27-03-2020 27-03-2020 Funds Transfer 3548891439380327 FRM BAF 40,783.68 232,209.28
00051006858773 000035354889 Thru 1-LINK
SWITCH BAFL
27-03-2020 27-03-2020 Utility Bill Payme 2000080422340327 Utility Bill Payme 1,387.00 191,425.60
14567901540303 O HBL 40667900000803
00000000002000 080422340327 LESCO001
061134605976
26-03-2020 26-03-2020 Funds Transfer 2991611707500326 FRM BAF 11,930.48 192,812.60
00051006858773 000035299161 Thru 1-LINK
SWITCH BAFL
25-03-2020 25-03-2020 Funds Transfer 2284181202210325 FRM BAF 8,010.57 180,882.12
00051006858773 000035228418 Thru 1-LINK
SWITCH BAFL
24-03-2020 24-03-2020 ATM Cash Withdrawl 8827391659280324 I/B 0261- 5,000.00 172,871.55
TANDLIANWALA HBL 0261 165928 2403
5366190
24-03-2020 24-03-2020 ATM Cash Withdrawl 8805451658240324 I/B 0261- 5,000.00 177,871.55
TANDLIANWALA HBL 0261 165824 2403
5366190
24-03-2020 24-03-2020 Funds Transfer 2773291805140323 TO MCB 10,000.00 182,871.55
02733337710060 313644277329 Thru Digital Banking
MCBL
24-03-2020 24-03-2020 Funds Transfer 1168332318210322 FRM BAF 7,451.79 192,871.55
00051006858773 000035116833 Thru 1-LINK
SWITCH BAFL
24-03-2020 24-03-2020 Utility Bill Payme 2105970132370322 Utility Bill Payme 100.00 185,419.76
14567901540303 O HBL 40667000001403
00000000002105 970132370322 MBLINK01
03068601874
24-03-2020 24-03-2020 Funds Transfer 1026991111440322 FRM BAF 15,219.29 185,519.76
00051006858773 000035102699 Thru 1-LINK
SWITCH BAFL
24-03-2020 24-03-2020 Funds Transfer 0980860150450322 FRM BAF 30,749.54 170,300.47
00051006858773 000035098086 Thru 1-LINK
SWITCH BAFL
24-03-2020 24-03-2020 Funds Transfer 0980720149590322 FRM BAF 5,900.19 139,550.93
00051006858773 000035098072 Thru 1-LINK
SWITCH BAFL
24-03-2020 24-03-2020 Utility Bill Payme 2063151227120322 Utility Bill Payme 50.00 133,650.74
14567901540303 O HBL 40667900002603
00000000002063 151227120322 ZONG0001
03177685543
21-03-2020 21-03-2020 Funds Transfer 0742550831260321 FRM BAF 15,219.29 133,700.74
00051006858773 000035074255 Thru 1-LINK
SWITCH BAFL
21-03-2020 21-03-2020 Funds Transfer 0691580106430321 FRM BAF 6,675.99 118,481.45
00051006858773 000035069158 Thru 1-LINK
SWITCH BAFL