Scribd Logo
Upload

Welcome to Scribd!

  • Account Statement 30-05-2023T12 34 35

    Uploaded by

    Shehriyar Khan
    6 views2 pages
    - The document is a bank statement for account number 15807902745399 under the name of Asma Noureen for the period of 30 days. - It shows transactions including funds transfers, debit card purchases, utility bill payments, ATM withdrawals and deposits with opening balance of PKR 10,052.33 and closing balance of PKR 125.45. - There are numerous debit and credit transactions involving funds transfers, purchases and withdrawals resulting in the reduction of the account balance.

    Original Description:

    Original Title

    Account_Statement_30-05-2023T12_34_35

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    - The document is a bank statement for account number 15807902745399 under the name of Asma Noureen for the period of 30 days. - It shows transactions including funds transfers, debit card purchases, utility bill payments, ATM withdrawals and deposits with opening balance of PKR 10,052.33 and closing balance of PKR 125.45. - There are numerous debit and credit transactions involving funds transfers, purchases and withdrawals resulting in the reduction of the account balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views2 pages

    Account Statement 30-05-2023T12 34 35

    Uploaded by

    Shehriyar Khan
    - The document is a bank statement for account number 15807902745399 under the name of Asma Noureen for the period of 30 days. - It shows transactions including funds transfers, debit card purchases, utility bill payments, ATM withdrawals and deposits with opening balance of PKR 10,052.33 and closing balance of PKR 125.45. - There are numerous debit and credit transactions involving funds transfers, purchases and withdrawals resulting in the reduction of the account balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Account Activity generated through HBL Mobile

    as of 5/30/2023 12:34:35 PM
    Branch: SHARIF EDUCATIONAL C
    Account Title: ASMA NOUREEN
    Address: SHARIF MEDICAL CITYJATI UMRAH SHARIF CITY ROAD
    IBAN: PK92HABB0015807902745399
    Statement Duration: 30 days

    Account Number CNIC Number Account Currency Opening Balance Closing Balance
    15807902745399 1610188439660 PKR 10,052.33 125.45

    Transaction Date Value Date Description Debit Credit Balance


    29-05-2023 29-05-2023 Funds Transfer 5037281755010529 TO HBL 6,200.00 125.45
    23677000495003 509717503728 Thru Digital Banking
    29-05-2023 29-05-2023 UtilityBill Paid 2538781048050529 FRM 310.00 6,325.45
    15807902745399 TO HBL 40667900002603
    ZONG0005 03100091558
    29-05-2023 29-05-2023 Funds Transfer 1675622052480528 TO HBL 630.00 6,635.45
    23677000495003 547826167562 Thru Digital Banking
    29-05-2023 29-05-2023 Debit Card/POS 967016003406 PKR 786.00 786.00 7,265.45
    003406 2805 5366190 CAKES BAKES
    LAHORE
    29-05-2023 29-05-2023 Debit Card/POS 037075230140 PKR 500.00 500.00 8,051.45
    230140 2705 5366190 OTTOMAN CAFE
    LAHORE
    29-05-2023 29-05-2023 Debit Card/POS 032849230041 PKR 500.00 500.00 8,551.45
    230041 2705 5366190 OTTOMAN CAFE
    LAHORE
    27-05-2023 27-05-2023 ATM Switch Fee 9434910042450527 314700943491 23.44 9,051.45
    27-05-2023 27-05-2023 ATM Cash Paid 9434910042450527 BAH 1011 1,000.00 9,074.89
    004245 2705 5366190
    26-05-2023 26-05-2023 Funds Transfer 9002411843200526 TO HBL 19,000.00 10,074.89
    23677000413403 520572900241 Thru Digital Banking
    26-05-2023 26-05-2023 ATM Cash Paid 8659552231080525 HBL 9965 2,000.00 29,074.89
    223108 2505 5366190
    25-05-2023 25-05-2023 UtilityBill Paid 4424520620280525 FRM 399.00 31,074.89
    15807902745399 TO HBL 40667900001003
    UFONE005 03137377256
    25-05-2023 25-05-2023 Debit Card/POS 866393145042 PKR 131.00 131.00 31,473.89
    145042 2505 5366190 CAKES BAKES
    LAHORE
    25-05-2023 25-05-2023 Debit Card/POS 865514144816 PKR 321.00 321.00 31,604.89
    144816 2505 5366190 KITCHEN CUISINE
    LAHORE
    25-05-2023 25-05-2023 Debit Card/POS 576565144506 PKR 225.00 225.00 31,925.89
    144506 2505 5366190 KARAL DIN''S PHARMA PL
    Lahore
    25-05-2023 25-05-2023 Debit Card/POS 622825143857 PKR 547.00 547.00 32,150.89
    143857 2505 5366190 PUNJAB MEDICAL STORE
    LAHORE
    23-05-2023 23-05-2023 Funds Transfer 9791251220440523 FRM UBL 2,960.00 32,697.89
    1486245432936 000000979125 Thru 1-LINK SWITCH
    9999 UBL
    23-05-2023 23-05-2023 Funds Transfer 1683890916100523 TO HBL 4,000.00 29,737.89
    15807901320003 510105168389 Thru Digital Banking
    23-05-2023 23-05-2023 Funds Transfer SM38205173197e84 TO ALI KHAN 10,000.00 33,737.89
    IBAN XXXX-0475 Thru Raast MBMB3 I/B0047-HBL
    ANNEXE
    22-05-2023 22-05-2023 Funds Transfer 8077622015100522 TO MEZ 50,000.00 43,737.89
    02960103403862 510599807762 Thru Digital Banking
    MBL
    22-05-2023 22-05-2023 Funds Transfer 9015182014240522 TO HBL 11,200.00 93,737.89
    23677000413403 524630901518 Thru Digital Banking
    22-05-2023 22-05-2023 Funds Transfer 2058031846060522 FRM HBL 67,000.00 104,937.89
    23677000495003 506536205803 Thru Digital Banking
    I/B 0219-BANK ROAD, MARDAN
    22-05-2023 22-05-2023 Funds Transfer 0049131832080522 TO UBL 94,000.00 37,937.89
    0514232466346 087661004913 Thru Digital Banking
    UBL
    20-05-2023 20-05-2023 Debit Card/POS 832753160237 PKR 1783.00 1,783.00 131,937.89
    160237 2005 5366190 4 SEASONS LAHORE
    20-05-2023 20-05-2023 Debit Card/POS 810796155733 PKR 2279.00 2,279.00 133,720.89
    155733 2005 5366190 4 SEASONS LAHORE
    20-05-2023 20-05-2023 Debit Card/POS 459523145549 PKR 819.00 819.00 135,999.89
    145549 2005 5366190 SARDAR ENTERPRISES
    Lahore
    19-05-2023 19-05-2023 Funds Transfer 6083942238160519 TO TAM 500.00 136,818.89
    03109827795 163561608394 Thru Digital Banking
    TMFB
    19-05-2023 19-05-2023 Funds Transfer 4228371214160519 FRM 100.00 137,318.89
    15807902745399 TO HBL 40667900009203
    TELNOR01 03409568088
    19-05-2023 19-05-2023 Funds Transfer 4227091211460519 FRM 700.00 137,418.89
    15807902745399 TO HBL 40667900009203
    TELNOR01 03409568088
    19-05-2023 19-05-2023 Funds Transfer 1004581015100519 TO HBL 500.00 138,118.89
    23677000495003 510372100458 Thru Digital Banking
    19-05-2023 22-05-2023 CHQ Deposit-CLG 84467718 1580 94,050.00 138,618.89
    18-05-2023 18-05-2023 Funds Transfer 1022912039110518 TO HBL 1,000.00 44,568.89
    23677000495003 511466102291 Thru Digital Banking
    17-05-2023 17-05-2023 Funds Transfer 5090490937560517 TO TAM 1,000.00 45,568.89
    03369825263 568311509049 Thru Digital Banking
    TMFB
    17-05-2023 17-05-2023 ATM Switch Fee 2121952243050516 313622212195 23.44 46,568.89
    17-05-2023 17-05-2023 ATM Cash Paid 2121952243050516 ASK 0223 1,000.00 46,592.33
    224305 1605 5366190
    16-05-2023 16-05-2023 Funds Transfer 2001552118440516 TO HBL 4,406.00 47,592.33
    23677000495003 515313200155 Thru Digital Banking
    16-05-2023 16-05-2023 ATM Cash Paid 4514811820580516 HBL 9965 1,000.00 51,998.33
    182058 1605 5366190
    16-05-2023 16-05-2023 Funds Transfer 2089741127350516 TO HBL 1,969.00 52,998.33
    23677000495003 508698208974 Thru Digital Banking
    16-05-2023 16-05-2023 Funds Transfer 5638781126280516 FRM UBL 54,450.00 54,967.33
    1486245432936 000000563878 Thru 1-LINK SWITCH
    9999 UBL
    15-05-2023 15-05-2023 ATM Cash Paid 4183071004180515 HBL 9965 1,000.00 517.33
    100418 1505 5366190
    15-05-2023 15-05-2023 Funds Transfer 5070830939350515 TO UBL 1,500.00 1,517.33
    1486245432936 536576507083 Thru Digital Banking
    UBL
    15-05-2023 15-05-2023 Funds Transfer 8094470934450515 TO UBL 1,500.00 3,017.33
    1486245432936 472871809447 Thru Digital Banking
    UBL
    15-05-2023 15-05-2023 Funds Transfer 1840812250200514 TO HBL 550.00 4,517.33
    23677000495003 553319184081 Thru Digital Banking
    13-05-2023 13-05-2023 ATM Cash Paid 6563091438190513 HBL 9965 1,000.00 5,067.33
    143819 1305 5366190
    13-05-2023 13-05-2023 Funds Transfer 1675851420250513 FRM HBL 1,000.00 6,067.33
    23677000495003 525573167585 Thru Digital Banking
    I/B 0219-BANK ROAD, MARDAN
    08-05-2023 08-05-2023 Funds Transfer 3041322309350507 TO HBL 500.00 5,067.33
    23677000495003 514600304132 Thru Digital Banking
    08-05-2023 08-05-2023 Funds Transfer 1586582007280507 TO HBL 1,000.00 5,567.33
    23677000495003 527616158658 Thru Digital Banking
    06-05-2023 06-05-2023 Funds Transfer 8049252351450506 TO 950.00 6,567.33
    03219247103 545429804925 Thru Digital Banking
    MMBL
    06-05-2023 06-05-2023 ATM Fee 1580-CIV4KX-001 DEBIT CARD 2,436.00 7,517.33
    ANNUAL FEE FOR 2023 5366190041808060 A20
    02-05-2023 02-05-2023 UtilityBill Paid 4385370825130502 FRM 99.00 9,953.33
    15807902745399 TO HBL 40667900009203
    TELNOR05 03159801598

    You might also like