Account Activity generated through HBL Mobile

as of 12/4/2024 7:10:08 PM
Branch: ALIPUR FARASH
Account Title: ABDULLAH
Address: DAAK KHANA KHAS TARLAI KAL ANTEHSIL ISLAMABAD DISTRICT
IBAN: PK98HABB0014167901939303
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
14167901939303 6110174880065 PKR 23.22 7,354.98

Transaction
Date Value Date Description Debit Credit Balance
04-12-2024 04-12-2024 ATM Switch Fee 7365191439321204 23.44 7,354.98
433914736519
04-12-2024 04-12-2024 ATM Cash Paid 7365191439321204 2202 500.00 7,378.42
143932 0412 5366190
04-12-2024 04-12-2024 Debit Card/POS 523776141315 668.00 7,878.42
5366190+++++1834 04/12 120413168783 PKR
668.00 141315 0412 5366190 CAFE 59
Rawalpindi-1
04-12-2024 04-12-2024 Funds Transfer 2091501148261204 TO TAM 5,303.00 8,546.42
03207679786 228175209150 Thru Digital
Banking TMFB
04-12-2024 04-12-2024 Funds Transfer 7008091058221204 TO 1,000.00 13,849.42
03180552361 236111700809 Thru Digital
Banking MMBL
04-12-2024 04-12-2024 Funds Transfer 2184311038281204 FRM 200.00 14,849.42
14167901939303 TO HBL 40667900001003
UFONE001 03225060793
04-12-2024 04-12-2024 Funds Transfer 2185460959131204 FRM 200.00 14,649.42
14167901939303 TO HBL 40667900011603
MBLINK01 03225060793
04-12-2024 04-12-2024 Funds Transfer 2184310958231204 FRM 200.00 14,849.42
14167901939303 TO HBL 40667900001003
UFONE001 03225060793
01-12-2024 02-12-2024 Funds Transfer SMc3d6487fa3c437 FR 15,000.00 15,049.42
SABIHA NASIM IBAN XXXX-8564 Thru Raast
ASCMPKKA011224011435142
01-12-2024 30-11-2024 SMS Alert Chgs 208.80 49.42
29-11-2024 29-11-2024 ATM Switch Fee 6657231638041129 23.44 258.22
433416665723
29-11-2024 29-11-2024 ATM Cash Paid 6657231638041129 ASK 6153 500.00 281.66
163804 2911 5366190
28-11-2024 28-11-2024 Funds Transfer 4377010216311128 FRM 200.00 781.66
14167901939303 TO HBL 40667900001003
UFONE001 03325427552
25-11-2024 25-11-2024 Debit Card/POS 842091193442 5,000.00 981.66
5366190+++++1834 25/11 112500010311 PKR
5000.00 193442 2511 5366190 HASCOL
ISLAMABAD
22-11-2024 22-11-2024 Funds Transfer SMe1b6efa51e0894 FR 4,100.00 5,981.66
ABDULLAH KHALID IBAN XXXX-7422 Thru
Raast ASCMPKKA221124220944405
20-11-2024 20-11-2024 Debit Card/POS 863871145941 1,171.00 1,881.66
5366190+++++1834 20/11 112000002128 PKR
1171.00 145941 2011 5366190 SAVOUR
FOODS RAWALPINDI
20-11-2024 20-11-2024 Funds Transfer SMfc4cc3ccee91d4 FR 1,000.00 3,052.66
ABDULLAH KHALID IBAN XXXX-7422 Thru
Raast ASCMPKKA201124201151537
20-11-2024 20-11-2024 Debit Card/POS 447370221321 350.00 2,052.66
5366190+++++1834 19/11 111900009743 PKR
350.00 221321 1911 5366190 HASCOL
ISLAMABAD
19-11-2024 19-11-2024 Funds Transfer 2245170445471119 FRM 200.00 2,402.66
14167901939303 TO HBL 40667900001003
UFONE001 03325427552
19-11-2024 19-11-2024 Debit Card/POS 139769115306 350.00 2,602.66
5366190+++++1834 19/11 111900009687 PKR
350.00 115306 1911 5366190 HASCOL
ISLAMABAD
Transaction
Date Value Date Description Debit Credit Balance
18-11-2024 18-11-2024 Debit Card/POS 429772210232 50.00 2,952.66
5366190+++++1834 18/11 111800009630 PKR
50.00 210232 1811 5366190 HASCOL
ISLAMABAD
18-11-2024 18-11-2024 Debit Card/POS 881204165129 530.00 3,002.66
5366190+++++1834 18/11 111800001992 PKR
530.00 165129 1811 5366190 SAVOUR
FOODS RAWALPINDI
18-11-2024 18-11-2024 Debit Card/POS 999181093406 350.00 3,532.66
5366190+++++1834 18/11 111800009546 PKR
350.00 093406 1811 5366190 HASCOL
ISLAMABAD
18-11-2024 18-11-2024 UtilityBill Paid 4242870754441117 FRM 5,200.00 3,882.66
14167901939303 TO HBL 40667900002403
PTCL0000 100006924623
18-11-2024 18-11-2024 Debit Card/POS 724740155150 376.00 9,082.66
5366190+++++1834 17/11 111700003442 PKR
376.00 155150 1711 5366190 MCC
ISLAMABAD
18-11-2024 18-11-2024 Debit Card/POS 127704144022 1,231.00 9,458.66
5366190+++++1834 17/11 111772541075 PKR
1231.00 144022 1711 5366190 TEHZEEB
BAKERS Rawalpindi
18-11-2024 18-11-2024 Funds Transfer SM3ee185ac52ff4e FR 1,000.00 10,689.66
ABDULLAH KHALID IBAN XXXX-7422 Thru
Raast ASCMPKKA171124017195384
16-11-2024 16-11-2024 Debit Card/POS 240475203536 9,092.00 9,689.66
5366190+++++1834 16/11 111600016452 PKR
9092.00 203536 1611 5366190 MALL 12
RAWALPINDI
16-11-2024 16-11-2024 Debit Card/POS 506221094924 3,500.00 18,781.66
5366190+++++1834 16/11 111600009302 PKR
3500.00 094924 1611 5366190 HASCOL
ISLAMABAD
16-11-2024 16-11-2024 Funds Transfer 2042210936321116 FRM 200.00 22,281.66
14167901939303 TO HBL 40667900001003
UFONE001 03325427552
15-11-2024 15-11-2024 Debit Card/POS 370293210131 400.00 22,481.66
5366190+++++1834 15/11 111552408693 PKR
400.00 210131 1511 5366190 DEFENCE
VEGETABLES AND Islamabad
15-11-2024 15-11-2024 Debit Card/POS 129266090512 350.00 22,881.66
5366190+++++1834 15/11 111500009188 PKR
350.00 090512 1511 5366190 HASCOL
ISLAMABAD
15-11-2024 15-11-2024 Debit Card/POS 490400213715 268.88 23,231.66
5366190+++++1834 14/11 111400012706 PKR
268.88 213715 1411 5366190 SARFARAZ
PHARMACY ISLAMABAD
14-11-2024 14-11-2024 Debit Card/POS 878807143417 525.00 23,500.54
5366190+++++1834 14/11 111400001537 PKR
525.00 143417 1411 5366190 SAVOUR
FOODS RAWALPINDI
14-11-2024 14-11-2024 Debit Card/POS 978231085324 350.00 24,025.54
5366190+++++1834 14/11 111400009067 PKR
350.00 085324 1411 5366190 HASCOL
ISLAMABAD
14-11-2024 14-11-2024 ATM Cash Paid 6734750825151114 HBL 9448 1,000.00 24,375.54
082515 1411 5366190
14-11-2024 14-11-2024 Debit Card/POS 900863082208 268.00 25,375.54
5366190+++++1834 14/11 111400010655 PKR
268.00 082208 1411 5366190 DR SADAFS
SPECLIAZED ISLAMABAD
13-11-2024 13-11-2024 Debit Card/POS 609701091501 350.00 25,643.54
5366190+++++1834 13/11 111300008940 PKR
350.00 091501 1311 5366190 HASCOL
ISLAMABAD
12-11-2024 12-11-2024 Debit Card/POS 004779090740 300.00 25,993.54
5366190+++++1834 12/11 111200008820 PKR
300.00 090740 1211 5366190 HASCOL
ISLAMABAD
11-11-2024 11-11-2024 Funds Transfer SMd4710054eeab77 FR 5,300.00 26,293.54
ABDULLAH KHALID IBAN XXXX-7422 Thru
Raast ASCMPKKA111124111112457
Transaction
Date Value Date Description Debit Credit Balance
11-11-2024 11-11-2024 UtilityBill Paid 0435240851551110 FRM 2,067.00 20,993.54
14167901939303 TO HBL 40667900002403
PTCL0000 100006924623
11-11-2024 11-11-2024 UtilityBill Paid 0435240809411110 FRM 2,067.00 18,926.54
14167901939303 TO HBL 40667900002403
PTCL0000 100006924623
10-11-2024 11-11-2024 Funds Transfer 3058781954161110 TO 500.00 20,993.54
03038280954 174361305878 Thru Digital
Banking MMBL
11-11-2024 11-11-2024 UtilityBill Paid 0435560810031110 FRM 2,700.00 21,493.54
14167901939303 TO HBL 40667900002403
PTCL0000 100006924623
09-11-2024 09-11-2024 Funds Transfer SMcc806fefef7beb TO AFZAL 54,000.00 24,193.54
ELECTRONICS IBAN XXXX-6556 Thru Raast
MBMB09051100355204853
09-11-2024 09-11-2024 Debit Card/POS 689560220324 100.00 78,193.54
5366190+++++1834 08/11 110800025525 PKR
100.00 220324 0811 5366190 PSO
ISLAMABAD
08-11-2024 08-11-2024 Funds Transfer 6025271925161108 TO TAM 5,640.00 78,293.54
03207679786 127493602527 Thru Digital
Banking TMFB
08-11-2024 08-11-2024 Debit Card/POS 309429135411 530.00 83,933.54
5366190+++++1834 08/11 110800000901 PKR
530.00 135411 0811 5366190 SAVOUR
FOODS RAWALPINDI
08-11-2024 08-11-2024 Debit Card/POS 816540084255 250.00 84,463.54
5366190+++++1834 08/11 110800008336 PKR
250.00 084255 0811 5366190 HASCOL
ISLAMABAD
07-11-2024 07-11-2024 Funds Transfer 3097201841371107 TO 9,000.00 84,713.54
03065077805 145449309720 Thru Digital
Banking MMBL
07-11-2024 07-11-2024 ATM Switch Fee 4702501419311107 23.44 93,713.54
431214470250
07-11-2024 07-11-2024 ATM Cash Paid 4702501419311107 ASK 0038 1,000.00 93,736.98
141931 0711 5366190
07-11-2024 07-11-2024 ATM Switch Fee 4262791331371107 23.44 94,736.98
431213426279
07-11-2024 07-11-2024 ATM Cash Paid 4262791331371107 ASK 6153 6,000.00 94,760.42
133137 0711 5366190
07-11-2024 07-11-2024 Funds Transfer 6033361256161107 TO HBL 10,000.00 100,760.42
00357900105903 118614603336 Thru Digital
Banking
07-11-2024 07-11-2024 Debit Card/POS 361867084929 250.00 110,760.42
5366190+++++1834 07/11 110700008256 PKR
250.00 084929 0711 5366190 HASCOL
ISLAMABAD
06-11-2024 06-11-2024 Funds Transfer SMf4108e6227f297 FR AAMIR 6,000.00 111,010.42
IRSHAD IBAN XXXX-2990 Thru Raast
XYZ39852779afc5471385d2
06-11-2024 06-11-2024 Funds Transfer 4045871521191106 TO TAM 420.00 105,010.42
03125090957 247911404587 Thru Digital
Banking TMFB
06-11-2024 06-11-2024 Debit Card/POS 926389144748 525.00 105,430.42
5366190+++++1834 06/11 110600000694 PKR
525.00 144748 0611 5366190 SAVOUR
FOODS RAWALPINDI
06-11-2024 06-11-2024 Funds Transfer 5180251252231106 FRM 200.00 105,955.42
14167901939303 TO HBL 40667900001003
UFONE001 03325427552
06-11-2024 06-11-2024 Debit Card/POS 802141085032 250.00 106,155.42
5366190+++++1834 06/11 110600008155 PKR
250.00 085032 0611 5366190 HASCOL
ISLAMABAD
05-11-2024 06-11-2024 CHQ Deposit-CLG 24607899 91,841.00 106,405.42
05-11-2024 05-11-2024 Debit Card/POS 005101090525 250.00 14,564.42
5366190+++++1834 05/11 110500008029 PKR
250.00 090525 0511 5366190 HASCOL
ISLAMABAD
04-11-2024 04-11-2024 Suspense Debtors 1416-CC4BWK-001 1416- 208.80 14,814.42
901205-586 Charges Recovered
Transaction
Date Value Date Description Debit Credit Balance
04-11-2024 04-11-2024 Funds Transfer SMea18a0a070132c FR 15,000.00 15,023.22
SABIHA NASIM IBAN XXXX-8564 Thru Raast
ASCMPKKA041124004173009