Account Activity generated through HBL Mobile

as of 9/16/2024 2:14:43 PM
Branch: PIR MAHAL
Account Title: AQEEL AHMAD
Address: STREET NO 3 AMEER TOWNPIRMAHAL ROAD RAJANA
IBAN: PK30HABB0001747900623403
Statement Duration: 7/16/2024 12:00:00 AM till 9/16/2024 12:00:00 AM

Account Number CNIC Number Account Currency Opening Balance Closing Balance
01747900623403 3330389012729 PKR 4.14 3,514.26

Transaction Date Value Date Description Debit Credit Balance

15-09-2024 16-09-2024 Funds Transfer 3019521942070915 TO FBL 71,500.00 3,514.26
35403010000003 910607301952 Thru Digital Banking
FBL
15-09-2024 16-09-2024 Funds Transfer 9710541804590915 FRM MEZ 40,000.00 75,014.26
12920110456500 971054971054 Thru 1-LINK
SWITCH 9999 MBL
15-09-2024 16-09-2024 Funds Transfer 5714731718100915 FRM MEZ 35,000.00 35,014.26
12920110456500 571473571473 Thru 1-LINK
SWITCH 9999 MBL
14-09-2024 14-09-2024 ATM Cash Paid 7076450845120914 HBL 0690 4,000.00 14.26
084512 1409 5391600
13-09-2024 13-09-2024 Funds Transfer SM3f3a9f2cc0eca7 TO 32,000.00 4,014.26
MUHAMMAD SAAD ARIF IBAN XXXX-4688 Thru
Raast MBMB13030938785400337
13-09-2024 13-09-2024 Funds Transfer SMb35ce4db95b03d FR 32,000.00 36,014.26
MUHAMMAD ADNAN MAHMOOD IBAN XXXX-6268
Thru Raast UBL13092403315134818698
13-09-2024 13-09-2024 Funds Transfer 5837201513340913 FRM MEZ 800.00 4,014.26
12920106315550 583720583720 Thru 1-LINK
SWITCH 9999 MBL
12-09-2024 12-09-2024 Funds Transfer 3067151600090912 TO HBL 86,000.00 3,214.26
22207902624203 939306306715 Thru Digital Banking
12-09-2024 12-09-2024 ATM Cash Paid 7594991358330912 HBL 0690 3,000.00 89,214.26
135833 1209 5391600
12-09-2024 12-09-2024 Funds Transfer SM14cc62370e9fd7 FR ASAD 89,000.00 92,214.26
REHMAN IBAN XXXX-5933 Thru Raast
UBL12092412280204734140
11-09-2024 11-09-2024 Funds Transfer 5066441636440911 TO MCB 3,000.00 3,214.26
09477455610058 947017506644 Thru Digital Banking
MCBL
09-09-2024 09-09-2024 UtilityBill Paid 2655880844020909 FRM 2,803.00 6,214.26
01747900623403 TO HBL 40667900001303
NFESCO01 17136131062807
09-09-2024 09-09-2024 Funds Transfer 1225822010090909 FRM FBL 7,000.00 9,017.26
35403010000003 944037953366 Thru 1-LINK
SWITCH FBL
09-09-2024 09-09-2024 Funds Transfer 5017941749530909 TO MEZ 13,500.00 2,017.26
59010105780168 955863501794 Thru Digital Banking
MBL
09-09-2024 09-09-2024 Funds Transfer 4048681656360909 TO TAM 500.00 15,517.26
03456500680 938749404868 Thru Digital Banking
TMFB
09-09-2024 09-09-2024 UtilityBill Paid 2341940455220909 FRM 500.00 16,017.26
01747900623403 TO HBL 40667900002603
ZONG0005 03455674452
09-09-2024 09-09-2024 Funds Transfer 4006041456360909 TO HBL 25,000.00 16,517.26
01697902257103 908503400604 Thru Digital Banking
09-09-2024 09-09-2024 Funds Transfer 6066901332220909 TO MEZ 3,100.00 41,517.26
12920106315550 924198606690 Thru Digital Banking
MBL
09-09-2024 09-09-2024 Funds Transfer 5061801309020909 TO MEZ 2,000.00 44,617.26
59010104887936 904476506180 Thru Digital Banking
MBL
08-09-2024 09-09-2024 Funds Transfer 4250111223160908 FRM MEZ 700.00 46,617.26
12920106315550 425011425011 Thru 1-LINK
SWITCH 9999 MBL
08-09-2024 09-09-2024 ATM Cash Paid 2873651132290908 HBL 0690 4,500.00 45,917.26
113229 0809 5391600
07-09-2024 07-09-2024 ATM Cash Paid 9944871337580907 HBL 0690 2,000.00 50,417.26
133758 0709 5391600
06-09-2024 06-09-2024 Funds Transfer 3005841706110906 TO HBL 40,000.00 52,417.26
06117900406403 946299300584 Thru Digital Banking
06-09-2024 06-09-2024 Fee Fund Transfer IBFT CHARGES IBFT Charges for 426.27 92,417.26
the Month AUG-2024
05-09-2024 06-09-2024 Funds Transfer 4090892237050905 FRM HBL 5,000.00 92,843.53
08247900682003 905751409089 Thru Digital Banking
05-09-2024 05-09-2024 Funds Transfer SM0409894f72ba08 FR ASAD 87,000.00 87,843.53
REHMAN IBAN XXXX-5933 Thru Raast
UBL05092408553151594193
03-09-2024 03-09-2024 ATM SWITCH TRANSAC 8536370856150903 Cash 3.13 843.53
Withdrawal Receipt FEE
03-09-2024 03-09-2024 ATM Cash Paid 8536370856150903 HBL 0690 13,000.00 846.66
085615 0309 5391600
02-09-2024 03-09-2024 Funds Transfer 7950602220370902 FRM FBL 2,000.00 13,846.66
35403010000003 942881159522 Thru 1-LINK
SWITCH FBL
02-09-2024 02-09-2024 Funds Transfer 3021391744560902 FRM HBL 11,000.00 11,846.66
08247900682003 900156302139 Thru Digital Banking
02-09-2024 02-09-2024 Funds Transfer 3009311210480902 TO ABL 5,000.00 846.66
03980010047394 500811300931 Thru Digital Banking
ABL
02-09-2024 02-09-2024 Funds Transfer 9884111208590902 FRM MEZ 5,000.00 5,846.66
12920106315550 988411988411 Thru 1-LINK
SWITCH 9999 MBL
01-09-2024 02-09-2024 Funds Transfer 2101781119390901 FRM 724.00 846.66
01747900623403 TO HBL 40667900002603
ZONG0002 03132662140
31-08-2024 31-08-2024 Funds Transfer 3032621909000831 TO 7,000.00 1,570.66
2045556568 031881303262 Thru Digital Banking
31-08-2024 31-08-2024 Debit Card/POS 198027141045 5391600+++++3465 20,808.00 8,570.66
31/08 424410198027 PKR 20808.00 141045 3108
5391600 AIRBLUE LIMITED Islamabad
31-08-2024 31-08-2024 Funds Transfer 3501181506260831 FRM FBL 10,000.00 29,378.66
35403010000003 949713722135 Thru 1-LINK
SWITCH FBL
31-08-2024 31-08-2024 Funds Transfer 3059121329020831 TO MEZ 18,000.00 19,378.66
12920106834308 804668305912 Thru Digital Banking
MBL
31-08-2024 31-08-2024 Funds Transfer SM14ed304bc5a855 FR 23,000.00 37,378.66
MUHAMMAD SHAHBAZ IBAN XXXX-6845 Thru Raast
UBL31082401085799828547
31-08-2024 31-08-2024 Funds Transfer 4094861153180831 TO 2,000.00 14,378.66
2045556568 820231409486 Thru Digital Banking
30-08-2024 30-08-2024 Funds Transfer 4070721148560830 TO FBL 58,000.00 16,378.66
35403010000003 858247407072 Thru Digital Banking
FBL
29-08-2024 29-08-2024 Funds Transfer 6068490552590829 FRM HBL 25,000.00 74,378.66
06907916434703 842374606849 Thru Digital Banking
28-08-2024 28-08-2024 With-Holding Tax 582380210617 424114582380 501.48 49,378.66
ADVANCE TAX ON INTL TRANSACTION FILER
5.00%
28-08-2024 28-08-2024 Card Trxn Chgs 582380210617 424114582380 465.37 49,880.14
RATE 4.00% + FED
28-08-2024 28-08-2024 Debit Card/POS 582380210617 EVISA 10,029.60 50,345.51
PHNOM PENH TRANSACTION AMT USD 36.00 USD
AMT 36.00 /USD Rate 278.60
28-08-2024 28-08-2024 With-Holding Tax 582229202533 424113582229 501.48 60,375.11
ADVANCE TAX ON INTL TRANSACTION FILER
5.00%
28-08-2024 28-08-2024 Card Trxn Chgs 582229202533 424113582229 465.37 60,876.59
RATE 4.00% + FED
28-08-2024 28-08-2024 Debit Card/POS 582229202533 EVISA 10,029.60 61,341.96
PHNOM PENH TRANSACTION AMT USD 36.00 USD
AMT 36.00 /USD Rate 278.60
28-08-2024 28-08-2024 Funds Transfer 4610981804110828 FRM MEZ 23,000.00 71,371.56
87010110118780 461098461098 Thru 1-LINK
SWITCH 9999 MBL
26-08-2024 26-08-2024 Funds Transfer SM59f1f345e642f7 TO MUHAMMAD 25,000.00 48,371.56
SAAD ARIF IBAN XXXX-4688 Thru Raast
MBMB60408571131402253
26-08-2024 26-08-2024 Funds Transfer 0788141619400826 FRM SON 25,000.00 73,371.56
02102000436310 240826078814 Thru 1-LINK
SWITCH 0014 SBL
25-08-2024 26-08-2024 Funds Transfer 3054272046560825 TO 600.00 48,371.56
03125986564 596901305427 Thru Digital Banking
MMBL
25-08-2024 26-08-2024 ATM Cash Paid 7403292016360825 HBL 0690 2,000.00 48,971.56
201636 2508 5391600
23-08-2024 23-08-2024 Funds Transfer SM76d9b9f63bb2be TO ABR E 20,000.00 50,971.56
REHMAT PURE DRINKING WATE IBAN XXXX-5469
Thru Raast MBMB30408266751300982
23-08-2024 23-08-2024 Funds Transfer 1037591650540823 TO TAM 2,200.00 70,971.56
03177469448 856819103759 Thru Digital Banking
TMFB
23-08-2024 23-08-2024 Funds Transfer SM0f1836ea8c3e3e FR UMIAR 56,250.00 73,171.56
JAVED IBAN XXXX-4145 Thru Raast
UBL23082403361083294471
22-08-2024 22-08-2024 Funds Transfer 3099311846540822 TO MEZ 2,000.00 16,921.56
59010104887936 857290309931 Thru Digital Banking
MBL
22-08-2024 22-08-2024 Funds Transfer 2074541351390822 TO MEZ 3,200.00 18,921.56
12920106315550 841437207454 Thru Digital Banking
MBL
22-08-2024 22-08-2024 Funds Transfer 3006791044530822 TO HBL 38,800.00 22,121.56
17767902357255 842550300679 Thru Digital Banking
22-08-2024 22-08-2024 Funds Transfer 5902371018400822 FRM MEZ 43,000.00 60,921.56
12920106834308 590237590237 Thru 1-LINK
SWITCH 9999 MBL
21-08-2024 21-08-2024 Funds Transfer 7978441709440821 FRM BAF 9,000.00 17,921.56
58475001726246 358131797844 Thru 1-LINK
SWITCH 9999 BAFL
20-08-2024 20-08-2024 Funds Transfer 2323780507010820 FRM 100.00 8,921.56
01747900623403 TO HBL 40667900011603
MBLINK01 03233022723
20-08-2024 20-08-2024 Funds Transfer 3054961459370820 TO 3,000.00 9,021.56
03000111798 839310305496 Thru Digital Banking
MMBL
20-08-2024 20-08-2024 Debit Card/POS 949641145432 5391600+++++3465 9,430.00 12,021.56
20/08 423309237300 PKR 9430.00 145432 2008
5391600 NATIONAL BANK OF PAKIS KARACHI
20-08-2024 20-08-2024 Funds Transfer 5052931447400820 TO TAM 9,350.00 21,451.56
03132662140 842390505293 Thru Digital Banking
TMFB
20-08-2024 20-08-2024 Funds Transfer 8932081444520820 FRM MEZ 500.00 30,801.56
12920105552490 893208893208 Thru 1-LINK
SWITCH 9999 MBL
20-08-2024 20-08-2024 Funds Transfer 2098861202330820 FRM HBL 2,000.00 30,301.56
08247900682003 836361209886 Thru Digital Banking
20-08-2024 20-08-2024 Funds Transfer 1039331141280820 TO TAM 1,500.00 28,301.56
03011117650 829913103933 Thru Digital Banking
TMFB
20-08-2024 20-08-2024 UtilityBill Paid 2132441140000820 FRM 1,150.00 29,801.56
01747900623403 TO HBL 40667900001003
UFONE005 03365142302
19-08-2024 19-08-2024 With-Holding Tax 932323160836 423209932323 359.23 30,951.56
ADVANCE TAX ON INTL TRANSACTION FILER
5.00%
19-08-2024 19-08-2024 Card Trxn Chgs 932323160836 423209932323 333.36 31,310.79
RATE 4.00% + FED
19-08-2024 19-08-2024 Debit Card/POS 932323160836 E-VISA VIET NAM 7,184.68 31,644.15
HA NOI TRANSACTION AMT USD AMT 25.77
/USD Rate 278.80
19-08-2024 19-08-2024 UtilityBill Paid 2049900101190819 FRM 2,580.00 38,828.83
01747900623403 TO HBL 40667900000303
SNGPL001 91590673447
19-08-2024 19-08-2024 UtilityBill Paid 2049580100580819 FRM 2,720.00 41,408.83
01747900623403 TO HBL 40667900002403
PTCL0000 100006519298
19-08-2024 19-08-2024 Funds Transfer 7043731213240819 FRM TAM 13,500.00 44,128.83
923054142119 704373240819 Thru 1-LINK SWITCH
0350 TMFB
19-08-2024 19-08-2024 Funds Transfer 5038881159120819 TO HBL 240,000.00 30,628.83
23287901496903 814524503888 Thru Digital Banking
19-08-2024 19-08-2024 Funds Transfer 3117261154030819 FRM UBL 30,000.00 270,628.83
03240324011206 000000311726 Thru 1-LINK
SWITCH 9999 UBL
18-08-2024 19-08-2024 Funds Transfer 1436231234230818 FRM HBL 500.00 240,628.83
06907916434703 816974143623 Thru Digital Banking
18-08-2024 19-08-2024 Funds Transfer 1519091643200818 FRM UBL 240,000.00 240,128.83
03240324011206 000000151909 Thru 1-LINK
SWITCH 9999 UBL
17-08-2024 17-08-2024 Funds Transfer 6041902115540817 TO MEZ 1,600.00 128.83
59010104887936 856865604190 Thru Digital Banking
MBL
17-08-2024 17-08-2024 Funds Transfer 2263192111300817 FRM FBL 1,000.00 1,728.83
35403010000003 948821791882 Thru 1-LINK
SWITCH 9999 FBL
17-08-2024 17-08-2024 Funds Transfer 5023561218260817 TO HBL 33,900.00 728.83
17767902357255 820238502356 Thru Digital Banking
17-08-2024 17-08-2024 Funds Transfer 8977981217380817 FRM FBL 17,000.00 34,628.83
35403010000003 948869187999 Thru 1-LINK
SWITCH 9999 FBL
17-08-2024 17-08-2024 Funds Transfer 3082711212350817 TO MEZ 112,200.00 17,628.83
02050100442446 836824308271 Thru Digital Banking
MBL
16-08-2024 16-08-2024 Funds Transfer 5876271609070816 FRM UBL 129,000.00 129,828.83
03240324011206 000000587627 Thru 1-LINK
SWITCH 9999 UBL
15-08-2024 15-08-2024 Funds Transfer SM75b6229d2f445f TO 10,000.00 828.83
MUHAMMAD ADNAN MAHMOOD IBAN XXXX-6268
Thru Raast MBMB50108234411308430
15-08-2024 15-08-2024 Funds Transfer 9233621353540815 FRM FBL 10,000.00 10,828.83
35403010000003 945385404939 Thru 1-LINK
SWITCH 9999 FBL
15-08-2024 15-08-2024 Funds Transfer 4036691229510815 TO HBL 246,000.00 828.83
05747901358303 847468403669 Thru Digital Banking
15-08-2024 15-08-2024 Funds Transfer 3936781228250815 FRM FBL 35,000.00 246,828.83
35403010000003 942141223051 Thru 1-LINK
SWITCH 9999 FBL
15-08-2024 15-08-2024 Funds Transfer 7594841226530815 FRM MEZ 210,000.00 211,828.83
12920106315550 759484759484 Thru 1-LINK
SWITCH 9999 MBL
14-08-2024 14-08-2024 Funds Transfer 1419851351340814 TO HBL 20,500.00 1,828.83
22207902624203 834840141985 Thru Digital Banking
14-08-2024 14-08-2024 Funds Transfer 4160501026050814 FRM TAM 19,000.00 22,328.83
923132662140 416050240814 Thru 1-LINK SWITCH
0350 TMFB
13-08-2024 13-08-2024 Funds Transfer 1053861725060813 TO HBL 64,418.00 3,328.83
00427991659103 809591105386 Thru Digital Banking
13-08-2024 13-08-2024 Funds Transfer 8885181720460813 FRM FBL 65,000.00 67,746.83
35403010000003 946504501386 Thru 1-LINK
SWITCH 9999 FBL
12-08-2024 13-08-2024 Funds Transfer 2008172153420812 TO HBL 68,500.00 2,746.83
22207902624203 840361200817 Thru Digital Banking
12-08-2024 12-08-2024 Funds Transfer 4602140832480812 FRM UBL 71,000.00 71,246.83
000000460214 Thru 1-LINK SWITCH MAQBOOL
AHMAD GH 0401
11-08-2024 12-08-2024 Funds Transfer 2005991715430811 TO FBL 53,000.00 246.83
35403010000003 846183200599 Thru Digital Banking
FBL
10-08-2024 12-08-2024 Funds Transfer 1013402201500810 TO 30,000.00 53,246.83
03252473908 850701101340 Thru Digital Banking
MMBL
10-08-2024 10-08-2024 Funds Transfer 3042411805080810 TO ABL 6,500.00 83,246.83
07730010033395 810375304241 Thru Digital Banking
ABL
10-08-2024 10-08-2024 Funds Transfer 0899051649410810 FRM FBL 2,000.00 89,746.83
35403010000003 946478159448 Thru 1-LINK
SWITCH 9999 FBL
10-08-2024 10-08-2024 Funds Transfer 0850201617550810 FRM TAM 63,600.00 87,746.83
923132662140 085020240810 Thru 1-LINK SWITCH
0350 TMFB
10-08-2024 10-08-2024 Funds Transfer 4039901449150810 FRM MEZ 24,000.00 24,146.83
59010104887936 403990403990 Thru 1-LINK
SWITCH 9999 MBL
10-08-2024 10-08-2024 OTHER GOVT.INSTRUM 2102191009140810 FRM 1,635.00 146.83
01747900623403 TO HBL 40667900009903
GOBP0001 40162408106122362
10-08-2024 10-08-2024 Funds Transfer 6859321006530810 FRM MEZ 1,000.00 1,781.83
12920106315550 685932685932 Thru 1-LINK
SWITCH 9999 MBL
09-08-2024 09-08-2024 Funds Transfer 3042091306430809 TO TAM 3,000.00 781.83
03169715654 455631304209 Thru Digital Banking
TMFB
09-08-2024 09-08-2024 Funds Transfer 3693921305440809 FRM TAM 2,300.00 3,781.83
923132662140 369392240809 Thru 1-LINK SWITCH
0350 TMFB
08-08-2024 08-08-2024 Funds Transfer 4089681038580808 TO TAM 1,100.00 1,481.83
03132662140 859587408968 Thru Digital Banking
TMFB
06-08-2024 06-08-2024 UtilityBill Paid 2254350500470806 FRM 2,734.00 2,581.83
01747900623403 TO HBL 40667900001303
NFESCO01 17136131062807
06-08-2024 06-08-2024 UtilityBill Paid 2516890500220806 FRM 4,628.00 5,315.83
01747900623403 TO HBL 40667900001303
NFESCO01 17136131092006
06-08-2024 06-08-2024 Funds Transfer 1218560847370806 FRM TAM 600.00 9,943.83
923132662140 121856240806 Thru 1-LINK SWITCH
0350 TMFB
06-08-2024 06-08-2024 Fee Fund Transfer IBFT CHARGES IBFT Charges for 71.11 9,343.83
the Month JUL-2024
05-08-2024 05-08-2024 Funds Transfer 3024241737170805 TO MEZ 25,000.00 9,414.94
12920106315550 820029302424 Thru Digital Banking
MBL
05-08-2024 05-08-2024 Funds Transfer 3038661257290805 TO SON 51,500.00 34,414.94
02102000884479 313571303866 Thru Digital Banking
05-08-2024 05-08-2024 Funds Transfer 2787171252160805 FRM MEZ 85,500.00 85,914.94
12920106315550 278717278717 Thru 1-LINK
SWITCH 9999 MBL
05-08-2024 05-08-2024 Funds Transfer 5076661001590805 TO 500.00 414.94
03121720063 801294507666 Thru Digital Banking
MMBL
05-08-2024 05-08-2024 Funds Transfer 2049500041350805 TO TAM 750.00 914.94
03127623677 836286204950 Thru Digital Banking
TMFB
04-08-2024 05-08-2024 Funds Transfer 6406231816210804 FRM FBL 1,500.00 1,664.94
35403010000003 949006987795 Thru 1-LINK
SWITCH 9999 FBL
01-08-2024 01-08-2024 Funds Transfer 2027950800120801 TO 500.00 164.94
03121720063 813768202795 Thru Digital Banking
MMBL
01-08-2024 01-08-2024 Funds Transfer 9977970759210801 FRM MEZ 200.00 664.94
12920106315550 997797997797 Thru 1-LINK
SWITCH 9999 MBL
01-08-2024 01-08-2024 Funds Transfer 2019400737340801 FRM 738.00 464.94
01747900623403 TO HBL 40667900002603
ZONG0002 03132662140
31-07-2024 31-07-2024 Funds Transfer 4056781609050731 TO MEZ 3,150.00 1,202.94
12920106315550 075721405678 Thru Digital Banking
MBL
31-07-2024 31-07-2024 Funds Transfer 3049421117270731 TO HBL 104,650.00 4,352.94
17767902357255 727464304942 Thru Digital Banking
30-07-2024 30-07-2024 Funds Transfer SMdd42c71f192d9c FR 106,500.00 109,002.94
MUHAMMAD USMAN IBAN XXXX-5389 Thru Raast
UBL30072408245862284460
30-07-2024 30-07-2024 Funds Transfer 2077190841370730 FRM 1,600.00 2,502.94
01747900623403 TO HBL 40667900011603
MBLINK05 03247915147
29-07-2024 29-07-2024 UtilityBill Paid 4527450823210729 FRM 260.00 4,102.94
01747900623403 TO HBL 40667900001303
NFESCO01 09136120421204
29-07-2024 29-07-2024 UtilityBill Paid 2641200819560729 FRM 2,842.00 4,362.94
01747900623403 TO HBL 40667900001303
NFESCO01 09136120401202
29-07-2024 29-07-2024 Funds Transfer 5840732019240729 FRM FBL 4,500.00 7,204.94
35403010000003 942382024697 Thru 1-LINK
SWITCH 9999 FBL
29-07-2024 29-07-2024 UtilityBill Paid 4523110816140729 FRM 9,573.00 2,704.94
01747900623403 TO HBL 40667900001303
NFESCO01 09136120401200
29-07-2024 29-07-2024 Funds Transfer SM2b0efdba177d94 FR 12,000.00 12,277.94
MUHAMMAD ADNAN MAHMOOD IBAN XXXX-6268
Thru Raast UBL29072406061974644019
29-07-2024 29-07-2024 Funds Transfer 3079681016580729 TO TAM 2,000.00 277.94
03072213748 700033307968 Thru Digital Banking
TMFB
28-07-2024 29-07-2024 ATM Cash Paid 5790871843000728 HBL 0690 10,000.00 2,277.94
184300 2807 5391600
28-07-2024 29-07-2024 Funds Transfer 4007701934570728 TO 400.00 12,277.94
03413628139 759766400770 Thru Digital Banking
MMBL
28-07-2024 29-07-2024 Funds Transfer 5567441432170728 FRM TAM 650.00 12,677.94
923132662140 556744240728 Thru 1-LINK SWITCH
0350 TMFB
26-07-2024 26-07-2024 Funds Transfer 9222032006190726 FRM TAM 950.00 12,027.94
923132662140 922203240726 Thru 1-LINK SWITCH
0350 TMFB
26-07-2024 26-07-2024 Funds Transfer 2059661703490726 TO ABL 7,000.00 11,077.94
07730010033395 751539205966 Thru Digital Banking
ABL
26-07-2024 26-07-2024 Funds Transfer 5023781617500726 TO HBL 320,000.00 18,077.94
06117900406403 756637502378 Thru Digital Banking
26-07-2024 26-07-2024 Funds Transfer 2878550551100726 FRM 90.00 338,077.94
01747900623403 TO HBL 40667900011603
MBLINK05 03233022723
25-07-2024 25-07-2024 Funds Transfer 6098551811380725 TO HBL 100,000.00 338,167.94
06117900406403 745572609855 Thru Digital Banking
25-07-2024 25-07-2024 Funds Transfer 4089281634350725 TO HBL 324,000.00 438,167.94
05747901358303 741761408928 Thru Digital Banking
25-07-2024 25-07-2024 Funds Transfer 5895391609390725 FRM MCB 342,000.00 762,167.94
10314387110042 240725160939 Thru 1-LINK
SWITCH 9999 MCBL
25-07-2024 25-07-2024 CHQ Cr. Online 00000161 MUHAMMAD ASHFAQ 420,000.00 420,167.94
25-07-2024 25-07-2024 Funds Transfer 6054790547500725 TO TAM 14,000.00 167.94
03281256328 751855605479 Thru Digital Banking
TMFB
24-07-2024 24-07-2024 Funds Transfer 6485690616490724 FRM 100.00 14,167.94
01747900623403 TO HBL 40667900011603
MBLINK01 03247915147
24-07-2024 24-07-2024 Funds Transfer 9165381120290724 FRM FBL 9,000.00 14,267.94
35403010000003 948959024816 Thru 1-LINK
SWITCH 9999 FBL
24-07-2024 24-07-2024 Funds Transfer 4000591114370724 TO HBL 10,000.00 5,267.94
06907916278503 745615400059 Thru Digital Banking
23-07-2024 23-07-2024 Funds Transfer 1477001846140723 TO HBL 65,000.00 15,267.94
22207902624203 723423147700 Thru Digital Banking
23-07-2024 23-07-2024 Funds Transfer 4350851840110723 FRM FBL 14,000.00 80,267.94
35403010000003 942749699311 Thru 1-LINK
SWITCH 9999 FBL
23-07-2024 23-07-2024 Funds Transfer 4529191759170723 FRM MCB 47,500.00 66,267.94
15163910710096 240723175916 Thru 1-LINK
SWITCH 0406 MCBL
23-07-2024 23-07-2024 Funds Transfer 1142591609060723 FRM MEZ 500.00 18,767.94
12920105552490 114259114259 Thru 1-LINK
SWITCH 9999 MBL
22-07-2024 22-07-2024 UtilityBill Paid 0467590420570722 FRM 1,050.00 18,267.94
01747900623403 TO HBL 40667900001003
UFONE005 03365142302
22-07-2024 22-07-2024 Funds Transfer 4456430605160722 FRM 90.00 19,317.94
01747900623403 TO HBL 40667900011603
MBLINK05 03017370923
22-07-2024 22-07-2024 Funds Transfer 8201940409240722 FRM FBL 18,321.02 19,407.94
420404618424 Thru 1-LINK SWITCH LIAQAT ALI
MUHAM 0401 1220
20-07-2024 20-07-2024 Funds Transfer 6082771858020720 TO HBL 17,300.00 1,086.92
17767902357255 702161608277 Thru Digital Banking
20-07-2024 20-07-2024 Funds Transfer 1009651844100720 FRM SON 18,000.00 18,386.92
02102000456882 240720100965 Thru 1-LINK
SWITCH 0005 SBL
20-07-2024 20-07-2024 Funds Transfer 1078031318240720 TO HBL 54,000.00 386.92
01697902257103 735508107803 Thru Digital Banking
20-07-2024 20-07-2024 Funds Transfer 6084791253460720 TO MCB 4,000.00 54,386.92
09477455610058 747905608479 Thru Digital Banking
MCBL
20-07-2024 20-07-2024 Funds Transfer 3047741237270720 TO HBL 106,000.00 58,386.92
06117900658803 727014304774 Thru Digital Banking
20-07-2024 20-07-2024 Funds Transfer SMd4e1add982577e FR ZAFAR 100,000.00 164,386.92
IQBAL IBAN XXXX-6804 Thru Raast
UBL20072412123538421491
20-07-2024 20-07-2024 Funds Transfer 6033661101170720 TO MEZ 3,150.00 64,386.92
12920106315550 718621603366 Thru Digital Banking
MBL
20-07-2024 20-07-2024 Funds Transfer 0685730955500720 FRM TAM 1,000.00 67,536.92
923132662140 068573240720 Thru 1-LINK SWITCH
0350 TMFB
19-07-2024 19-07-2024 UtilityBill Paid 4696110916480719 FRM 2,920.00 66,536.92
01747900623403 TO HBL 40667900000303
SNGPL001 91590673447
19-07-2024 19-07-2024 Funds Transfer 6770401825240719 FRM FBL 16,000.00 69,456.92
9307015710025 420118421360 Thru 1-LINK SWITCH
MUHAMMAD USMAN 0401 1220
19-07-2024 19-07-2024 UtilityBill Paid 4474490554460719 FRM 2,510.00 53,456.92
01747900623403 TO HBL 40667900002403
PTCL0000 100006519298
19-07-2024 19-07-2024 With-Holding Tax 823974151416 420111823974 571.75 55,966.92
ADVANCE TAX ON INTL TRANSACTION FILER
5.00%
19-07-2024 19-07-2024 Card Trxn Chgs 823974151416 420111823974 530.57 56,538.67
RATE 4.00% + FED
19-07-2024 19-07-2024 Debit Card/POS 823974151416 NADRA 11,434.90 57,069.24
Islamabad TRANSACTION AMT USD 41.00 USD AMT
41.00 /USD Rate 278.90
19-07-2024 19-07-2024 Funds Transfer 6087011557260719 TO 5,000.00 68,504.14
2005236463 728770608701 Thru Digital Banking
19-07-2024 19-07-2024 Funds Transfer 4082611553360719 TO 2,500.00 73,504.14
2051897342 384911408261 Thru Digital Banking
19-07-2024 19-07-2024 Funds Transfer 1469831455420719 TO HBL 51,000.00 76,004.14
05747901358303 754467146983 Thru Digital Banking
19-07-2024 19-07-2024 Funds Transfer 1143181257070719 FRM MEZ 127,000.00 127,004.14
71010103754621 114318114318 Thru 1-LINK
SWITCH 9999 MBL