Account Activity generated through HBL Mobile

as of 4/30/2021 11:30:04 AM
Branch: HBL PLAZA BR,KARACHI
Account Title: SYED HASSAN RAZA KAZMI
Address: PAF BASE KALAR KAHARCHAKWAL BHORPUR ROAD
IBAN: PK50HABB0007867907206903
Statement Duration: 2/27/2021 12:00:00 AM till 4/30/2021 12:00:00 AM

Account Number CNIC Number Account Currency Opening Balance Closing Balance
07867907206903 3740135698995 PKR 1,107,783.00 879,095.00

Transaction Date Value Date Description Debit Credit Balance

27-04-2021 27-04-2021 Salary Credit CR66268744210427 SALARY 51,257.00 879,095.00
DISBURSAL -CM 00427991839703-HBL
2704211913d9d4ee I/B0042-STATE LIFE
26-04-2021 26-04-2021 UtilityBill Paid 2113320114490426 FRM 450.00 827,838.00
07867907206903 TO HBL 40667900009203
TELNOR05 03468316737
24-04-2021 24-04-2021 ATM Cash Paid 3955290902310425 I/B 0601- 20,000.00 828,288.00
ASGHAR MALL, RAWALPI HBL 0601 090231
2504 5366190
22-04-2021 22-04-2021 UtilityBill Paid 4258350826010422 FRM 450.00 848,288.00
07867907206903 TO HBL 40667900009203
TELNOR05 03455105784
22-04-2021 22-04-2021 ATM Cash Paid 8515411003420422 I/B 0427-G.T. 20,000.00 848,738.00
ROAD, GUJAR KHA HBL 0427 100342 2204
5366190
19-04-2021 19-04-2021 Funds Transfer 2145590930100419 FRM 200.00 868,738.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
07-04-2021 07-04-2021 ATM Cash Paid 2341950905570407 I/B 1287- 20,000.00 868,938.00
DHUDHIAL HBL 1287 090557 0704 5366190
02-04-2021 02-04-2021 Funds Transfer 2225821457310402 FRM HBL 30,000.00 888,938.00
24277000012903 391711222582 Thru Digital Banking
I/B 2427-KALLAR KAHAR BRANCH
02-04-2021 02-04-2021 Funds Transfer 9383100932150402 TO MCB 15,000.00 858,938.00
10887958810114 415825938310 Thru Digital Banking
MCBL
01-04-2021 01-04-2021 Funds Transfer 4653001353120401 TO 15,000.00 873,938.00
03011261453 413524465300 Thru Digital Banking
MMBL
01-04-2021 01-04-2021 ATM Cash Paid 0156051048360401 UBL 1774 20,000.00 888,938.00
104836 0104 5366190
01-04-2021 01-04-2021 ATM Cash Paid 0149411047310401 UBL 1774 20,000.00 908,938.00
104731 0104 5366190
31-03-2021 31-03-2021 ATM Cash Paid 7238041551030331 UBL 1774 10,000.00 928,938.00
155103 3103 5366190
31-03-2021 31-03-2021 ATM Cash Paid 7232101549490331 UBL 1774 20,000.00 938,938.00
154949 3103 5366190
31-03-2021 31-03-2021 ATM Cash Paid 7225361548280331 UBL 1774 20,000.00 958,938.00
154828 3103 5366190
31-03-2021 31-03-2021 Funds Transfer 2050721217040331 FRM 100.00 978,938.00
07867907206903 TO HBL 40667900009203
TELNOR01 03468316737
30-03-2021 30-03-2021 ATM Cash Paid 9283711030510330 I/B 0196- 10,000.00 979,038.00
Kutchery Chowk Branc HBL 0196 103051 3003
5366190
30-03-2021 30-03-2021 ATM Cash Paid 9252031029470330 I/B 0196- 20,000.00 989,038.00
Kutchery Chowk Branc HBL 0196 102947 3003
5366190
30-03-2021 30-03-2021 ATM Cash Paid 9224891028460330 I/B 0196- 20,000.00 1,009,038.00
Kutchery Chowk Branc HBL 0196 102846 3003
5366190
29-03-2021 29-03-2021 Funds Transfer 0015560919220328 FRM 250.00 1,029,038.00
07867907206903 TO HBL 40667900001003
UFONE001 03335105785
29-03-2021 29-03-2021 ATM Cash Paid 2909091359220328 BAH 0863 5,000.00 1,029,288.00
135922 2803 5366190
26-03-2021 26-03-2021 Salary Credit I/B 2427-KALLAR KAHAR BRANCH 56,822.00 1,034,288.00
25-03-2021 25-03-2021 ATM Cash Paid 2950881319380325 BAH 0863 5,000.00 977,466.00
131938 2503 5366190
25-03-2021 25-03-2021 Funds Transfer 2253230105380325 FRM 200.00 982,466.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
25-03-2021 25-03-2021 Funds Transfer 2250601256560325 FRM 100.00 982,666.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
24-03-2021 24-03-2021 Funds Transfer 2029080513350324 FRM 100.00 982,766.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
24-03-2021 24-03-2021 UtilityBill Paid 2202900340230323 FRM 450.00 982,866.00
07867907206903 TO HBL 40667900009203
TELNOR05 03455105784
24-03-2021 24-03-2021 ATM Cash Paid 6545421143120323 BAH 0863 1,000.00 983,316.00
114312 2303 5366190
24-03-2021 24-03-2021 ATM Cash Paid 6541891142110323 BAH 0863 1,000.00 984,316.00
114211 2303 5366190
22-03-2021 22-03-2021 Funds Transfer 2132391040220321 FRM 100.00 985,316.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
22-03-2021 22-03-2021 Funds Transfer 2050240515250321 FRM 100.00 985,416.00
07867907206903 TO HBL 40667900001003
UFONE001 03335105785
19-03-2021 19-03-2021 Funds Transfer 3653330832290319 TO 3,000.00 985,516.00
03011261453 329907365333 Thru Digital Banking
MMBL
19-03-2021 19-03-2021 Funds Transfer 2022450831170319 FRM 100.00 988,516.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
16-03-2021 16-03-2021 Funds Transfer 4208081147500315 FRM 62.00 988,616.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
15-03-2021 15-03-2021 Funds Transfer 2074160820470314 FRM 250.00 988,678.00
07867907206903 TO HBL 40667900001003
UFONE001 03335105785
15-03-2021 15-03-2021 Funds Transfer 2167810818570314 FRM 250.00 988,928.00
07867907206903 TO HBL 40667900001003
UFONE001 03455105785
15-03-2021 15-03-2021 Funds Transfer 2167810737350314 FRM 250.00 988,678.00
07867907206903 TO HBL 40667900001003
UFONE001 03455105785
08-03-2021 08-03-2021 ATM Cash Paid 7594771213360308 BAH 0863 20,000.00 988,928.00
121336 0803 5366190
08-03-2021 08-03-2021 Funds Transfer 4250331030220307 FRM 100.00 1,008,928.00
07867907206903 TO HBL 40667900001003
UFONE001 03335105785
08-03-2021 08-03-2021 ATM Cash Paid 8909510638360307 I/B 0534-MAIN 10,000.00 1,009,028.00
BRANCH CHAKWAL HBL 0534 063836 0703
5366190
08-03-2021 08-03-2021 ATM Cash Paid 8904590637310307 I/B 0534-MAIN 20,000.00 1,019,028.00
BRANCH CHAKWAL HBL 0534 063731 0703
5366190
08-03-2021 08-03-2021 ATM Cash Paid 8898530636250307 I/B 0534-MAIN 20,000.00 1,039,028.00
BRANCH CHAKWAL HBL 0534 063625 0703
5366190
06-03-2021 06-03-2021 ATM SWITCH TRANSAC 4915812024020306 Cash 2.50 1,059,028.00
Withdrawal Receipt FEE I/B 0534-MAIN BRANCH
CHAKWAL
06-03-2021 06-03-2021 ATM Cash Paid 4915812024020306 I/B 0534-MAIN 20,000.00 1,059,030.50
BRANCH CHAKWAL HBL 8057 202402 0603
5366190
06-03-2021 06-03-2021 ATM SWITCH TRANSAC 4876712022340306 Cash 2.50 1,079,030.50
Withdrawal Receipt FEE I/B 0534-MAIN BRANCH
CHAKWAL
06-03-2021 06-03-2021 ATM Cash Paid 4876712022340306 I/B 0534-MAIN 20,000.00 1,079,033.00
BRANCH CHAKWAL HBL 8057 202234 0603
5366190
03-03-2021 03-03-2021 Funds Transfer 7070320700590303 TO MCB 13,000.00 1,099,033.00
10887958810114 300256707032 Thru Digital Banking
MCBL
03-03-2021 03-03-2021 Funds Transfer 8055410659010303 TO 15,000.00 1,112,033.00
03011261453 301803805541 Thru Digital Banking
MMBL
01-03-2021 01-03-2021 Funds Transfer 2008790908530301 FRM 500.00 1,127,033.00
07867907206903 TO HBL 40667900011603
WARID002 03215105785
01-03-2021 01-03-2021 Funds Transfer 2443241144190228 FRM 250.00 1,127,533.00
07867907206903 TO HBL 40667900001003
UFONE001 03335105785
27-02-2021 27-02-2021 Funds Transfer 1367931200170227 FRM HBL 20,000.00 1,127,783.00
06227901697203 218852136793 Thru Digital Banking
I/B 0622-IBRAHIM HYDERI GOTH,