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  • Account Statement 26-02-2023T20 20 22

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    Kashif Iqbal
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    Hafiz Muhammad Kashif's bank statement for his account at HBL from January 27, 2023 to February 26, 2023 shows deposits totaling Rs. 527,395 and withdrawals totaling Rs. 416,015, leaving a closing balance of Rs. 113.96. Major transactions include salary credits, funds transfers to and from other accounts, utility bill payments, cash withdrawals, and a loan installment payment.

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    Hafiz Muhammad Kashif's bank statement for his account at HBL from January 27, 2023 to February 26, 2023 shows deposits totaling Rs. 527,395 and withdrawals totaling Rs. 416,015, leaving a closing balance of Rs. 113.96. Major transactions include salary credits, funds transfers to and from other accounts, utility bill payments, cash withdrawals, and a loan installment payment.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    30 views1 page

    Account Statement 26-02-2023T20 20 22

    Uploaded by

    Kashif Iqbal
    Hafiz Muhammad Kashif's bank statement for his account at HBL from January 27, 2023 to February 26, 2023 shows deposits totaling Rs. 527,395 and withdrawals totaling Rs. 416,015, leaving a closing balance of Rs. 113.96. Major transactions include salary credits, funds transfers to and from other accounts, utility bill payments, cash withdrawals, and a loan installment payment.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Account Activity generated through HBL Mobile

    as of 2/26/2023 8:20:21 PM
    Branch: MOUZA SHER GARH BRAN
    Account Title: HAFIZ MUHAMMAD KASHIF
    Address: MOHALLAH KHIWA IMAMHUJRA SHAH MUQEEM
    IBAN: PK64HABB0024117000229503
    Statement Duration: 30 days

    Account Number CNIC Number Account Currency Opening Balance Closing Balance
    24117000229503 3530190697003 PKR 2,716.73 113.96

    Transaction Date Value Date Description Debit Credit Balance


    20-02-2023 20-02-2023 Funds Transfer 1091831500460220 TO TAM 3,000.00 113.96
    03446290650 247720109183 Thru Digital Banking
    TMFB
    20-02-2023 20-02-2023 Funds Transfer 1537871459220220 FRM TAM 2,000.00 3,113.96
    923474673256 153787230220 Thru 1-LINK SWITCH
    0406 TMFB
    15-02-2023 15-02-2023 UtilityBill Paid 2047420908260215 FRM 4,750.00 1,113.96
    24117000229503 TO HBL 40667900010803
    CCBILL01 4025820001426885
    15-02-2023 15-02-2023 Funds Transfer 5059810903360215 FRM MEZ 5,000.00 5,863.96
    26720107177300 505981505981 Thru 1-LINK
    SWITCH 9999 MBL
    14-02-2023 14-02-2023 With-Holding Tax 682501074907 304507682501 59.46 863.96
    ADVANCE TAX ON INTL TRANSACTION NON-FILER
    2.00%
    14-02-2023 14-02-2023 Card Trxn Chgs 682501074907 304507682501 137.94 923.42
    14-02-2023 14-02-2023 Debit Card/POS 682501074907 USD 10.97 2,972.87 1,061.36
    074907 1402 5366190 WWW.ALIEXPRESS.COM
    LONDON
    14-02-2023 14-02-2023 Funds Transfer 2228651248080214 FRM TAM 4,000.00 4,034.23
    923474673256 222865230214 Thru 1-LINK SWITCH
    0406 TMFB
    10-02-2023 10-02-2023 Funds Transfer 4019491849070210 TO BAF 20,000.00 34.23
    09851007608921 086141401949 Thru Digital Banking
    BAFL
    08-02-2023 08-02-2023 Funds Transfer 8027261416450208 TO TAM 700.00 20,034.23
    03474673256 460061802726 Thru Digital Banking
    TMFB
    07-02-2023 07-02-2023 Funds Transfer 9448111832210207 FRM MEZ 20,000.00 20,734.23
    26720107177300 944811944811 Thru 1-LINK
    SWITCH 9999 MBL
    07-02-2023 07-02-2023 ATM Cash Paid 8589731834370207 I/B 1830- 6,000.00 734.23
    CHOWK DEPALPUR, OKAR HBL 1830 183437
    0702 5366190
    06-02-2023 06-02-2023 Funds Transfer 3028951211460205 TO 450.00 6,734.23
    03024919303 468361302895 Thru Digital Banking
    MMBL
    06-02-2023 06-02-2023 Funds Transfer 2052541209130205 TO 2,840.00 7,184.23
    03024919303 214585205254 Thru Digital Banking
    MMBL
    04-02-2023 04-02-2023 ATM SWITCH TRANSAC 6875630843410204 Cash 2.50 10,024.23
    Withdrawal Receipt FEE
    04-02-2023 04-02-2023 ATM Cash Paid 6875630843410204 ABL 0107 20,000.00 10,026.73
    084341 0402 5366190
    03-02-2023 03-02-2023 Funds Transfer 9010892005450203 TO MEZ 16,800.00 30,026.73
    26720107177300 457951901089 Thru Digital Banking
    MBL
    03-02-2023 03-02-2023 Funds Transfer 7124962001080203 FRM NBP 16,800.00 46,826.73
    01049545554061 303420712496 Thru 1-LINK
    SWITCH 9999 NBP
    03-02-2023 03-02-2023 Funds Transfer 1042891252120203 TO MEZ 47,000.00 30,026.73
    26720107177300 213427104289 Thru Digital Banking
    MBL
    02-02-2023 02-02-2023 Funds Transfer 2344030705070202 FRM 200.00 77,026.73
    24117000229503 TO HBL 40667900009203
    TELNOR01 03007987331
    02-02-2023 02-02-2023 Funds Transfer 1427421842530202 TO 5,000.00 77,226.73
    03074394296 254593142742 Thru Digital Banking
    MMBL
    02-02-2023 02-02-2023 Funds Transfer 6020461728370202 TO HBL 385,000.00 82,226.73
    05677902109703 237027602046 Thru Digital Banking
    02-02-2023 02-02-2023 Funds Transfer 5078681333430202 FRM HBL 380,000.00 467,226.73
    24117000448203 243049507868 Thru Digital Banking
    31-01-2023 31-01-2023 Salary Credit 3013100A3VA009A9 31967828 36,395.00 87,226.73
    01527991823803 Bank HBL HBL Salary Trans
    I/B0042-STATE LIFE
    30-01-2023 30-01-2023 Funds Transfer 3065651000100130 TO MBL 17,166.00 50,831.73
    60225203017141 111003306565 Thru Digital Banking
    HMB
    30-01-2023 30-01-2023 Cash Deposit 78278038 MUHAMMAD HANIF 65,000.00 67,997.73
    C3530168329123
    28-01-2023 28-01-2023 Standing Order EA42112017846292 16,719.00 2,997.73
    EA4211201784629 AUTO LOAN INSTALLMENT
    24117000229503
    27-01-2023 27-01-2023 Funds Transfer 1856831924030127 TO 10,000.00 19,716.73
    03085420623 105445185683 Thru Digital Banking
    MMBL
    27-01-2023 27-01-2023 Funds Transfer 5056651915510127 FRM HBL 10,000.00 29,716.73
    24117000448203 151659505665 Thru Digital Banking
    27-01-2023 27-01-2023 Funds Transfer 1505951308530127 FRM SON 17,000.00 19,716.73
    02702000974928 230127150595 Thru 1-LINK
    SWITCH 0251 SBL

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