Account Activity generated through HBL Internet Banking

as of 9/19/2020 6:50:30 AM
Branch: BUND ROAD BRANCH LAH
Account Title: AMANAT ALI
Address: H NO 3/8,687,BLOCK E,
IBAN: PK56HABB0022777700573303
Statement Duration: 6/19/2020 12:00:00 AM till 9/19/2020 12:00:00 AM

Account Number CNIC Number Account Currency Opening Balance Closing Balance
22777700573303 3620196554801 PKR 442.93 33.30

Transaction Date Value Date Description Debit Credit Balance

05-09-2020 05-09-2020 ATM Switch Fee 7013041136200905 024911701304 18.75 33.30
05-09-2020 05-09-2020 ATM Cash Withdrawl 7013041136200905 BAH 0132 1,500.00 52.05
113620 0509 5366190
05-09-2020 05-09-2020 MNET Balance Inqui 7009841135410905 SWITCH 2.50 1,552.05
BAL INQUIRY FEE 700984113541
27-08-2020 27-08-2020 WITH HOLDING TAX 839913171709 024007055378 67.66 1,554.55
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
27-08-2020 27-08-2020 Card Transaction F 839913171709 024007055378 117.72 1,622.21
27-08-2020 27-08-2020 Debit Card/POS 839913171709 USD 20.00 3,383.00 1,739.93
171709 2708 5366190 INTERNATIONAL CAPITAL
Sydney
26-08-2020 26-08-2020 ATM Cash Withdrawl 7631110928560826 I/B 0641- 15,000.00 5,122.93
TIBBA SULTANPUR HBL 0641 092856 2608
5366190
24-08-2020 24-08-2020 WITH HOLDING TAX 629962050602 023762629962 3.38 20,122.93
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 629962050602 023762629962 5.88 20,119.55
24-08-2020 24-08-2020 Debit Card/POS Rev 629962050602 USD 1.00 169.15 20,113.67
050602 2408 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 629962050602 023762629962 3.38 19,944.52
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 629962050602 023762629962 5.88 19,947.90
24-08-2020 24-08-2020 Debit Card/POS 629962050602 USD 1.00 169.15 19,953.78
050602 2408 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 603753050412 023760603753 3.38 20,122.93
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 603753050412 023760603753 5.88 20,119.55
24-08-2020 24-08-2020 Debit Card/POS Rev 603753050412 USD 1.00 169.15 20,113.67
050412 2408 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 603753050412 023760603753 3.38 19,944.52
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 603753050412 023760603753 5.88 19,947.90
24-08-2020 24-08-2020 Debit Card/POS 603753050412 USD 1.00 169.15 19,953.78
050412 2408 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 681456220743 023768681456 3.38 20,122.93
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 681456220743 023768681456 5.88 20,119.55
24-08-2020 24-08-2020 Debit Card/POS Rev 681456220743 USD 1.00 169.15 20,113.67
220743 2308 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 681456220743 023768681456 3.38 19,944.52
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 681456220743 023768681456 5.88 19,947.90
24-08-2020 24-08-2020 Debit Card/POS 681456220743 USD 1.00 169.15 19,953.78
220743 2308 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 365160220728 023736365160 3.38 20,122.93
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 365160220728 023736365160 5.88 20,119.55
24-08-2020 24-08-2020 Debit Card/POS Rev 365160220728 USD 1.00 169.15 20,113.67
220728 2308 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 WITH HOLDING TAX 365160220728 023736365160 3.38 19,944.52
ADVANCE TAX ON INTL TRANSACTION NON-FILER
2.00%
24-08-2020 24-08-2020 Card Transaction F 365160220728 023736365160 5.88 19,947.90
24-08-2020 24-08-2020 Debit Card/POS 365160220728 USD 1.00 169.15 19,953.78
220728 2308 5366190 GOOGLE -TEMPORARY
HOLD g.co/helppay
24-08-2020 24-08-2020 ATM Switch Fee 0024741039400823 023610002474 18.75 20,122.93
24-08-2020 24-08-2020 ATM Cash Withdrawl 0024741039400823 BAH 0132 5,000.00 20,141.68
103940 2308 5366190
22-08-2020 22-08-2020 Funds Transfer 2097661724510822 FRM HBL 25,000.00 25,141.68
22777700574203 802238209766 Thru Digital Banking
22-08-2020 22-08-2020 ATM Switch Fee 7602351313040822 023513760235 18.75 141.68
22-08-2020 22-08-2020 ATM Cash Withdrawl 7602351313040822 UBL 0123 3,500.00 160.43
131304 2208 5366190
22-08-2020 22-08-2020 MNET Balance Inqui 7600541312280822 SWITCH 2.50 3,660.43
BAL INQUIRY FEE 760054131228
21-08-2020 21-08-2020 ATM Fee 2277-CB43ZG-001 DEBIT CARD 1,740.00 3,662.93
ANNUAL FEE FOR 2020 5366190030569160 A76
0030569160092142 LIEN CASE
21-08-2020 21-08-2020 Funds Transfer 1254490112410821 FRM ASK 5,000.00 5,402.93
00750100705290 082101125449 Thru 1-LINK
SWITCH AKBL
15-07-2020 15-07-2020 ATM Switch Fee 0494371731250715 019717049437 18.75 402.93
15-07-2020 15-07-2020 ATM Cash Withdrawl 0494371731250715 BAH 0132 25,000.00 421.68
173125 1507 5366190
15-07-2020 15-07-2020 Funds Transfer 1739711527420715 FRM HBL 25,000.00 25,421.68
22777700574203 740883173971 Thru Digital Banking
13-07-2020 13-07-2020 ATM Switch Fee 5001631503370712 019415500163 18.75 421.68
13-07-2020 13-07-2020 ATM Cash Withdrawl 5001631503370712 UBL 0123 500.00 440.43
150337 1207 5366190
13-07-2020 13-07-2020 MNET Balance Inqui 4997671501300712 SWITCH 2.50 940.43
BAL INQUIRY FEE 499767150130
13-07-2020 13-07-2020 Funds Transfer 1140481353020712 FRM HBL 500.00 942.93
22777700574203 701213114048 Thru Digital Banking