Scribd Logo
Upload

Welcome to Scribd!

  • Account Statement 14-09-2023T07 35 40

    Uploaded by

    Ghulam Fareed
    4 views1 page
    This document is a bank statement for Ghulam Fareed's account with the HBL Bank from July 14th to September 14th. It shows multiple fund transfers and deposits over this period, with the opening balance being 0.80 PKR and closing balance being 24,827.80 PKR. Several large fund transfers were made out of the account totalling 35,000 PKR while deposits of over 30,000 PKR were received, leaving the net balance higher at the end of the period.

    Original Description:

    Original Title

    Account_Statement_14-09-2023T07_35_40

    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
    This document is a bank statement for Ghulam Fareed's account with the HBL Bank from July 14th to September 14th. It shows multiple fund transfers and deposits over this period, with the opening balance being 0.80 PKR and closing balance being 24,827.80 PKR. Several large fund transfers were made out of the account totalling 35,000 PKR while deposits of over 30,000 PKR were received, leaving the net balance higher at the end of the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    4 views1 page

    Account Statement 14-09-2023T07 35 40

    Uploaded by

    Ghulam Fareed
    This document is a bank statement for Ghulam Fareed's account with the HBL Bank from July 14th to September 14th. It shows multiple fund transfers and deposits over this period, with the opening balance being 0.80 PKR and closing balance being 24,827.80 PKR. Several large fund transfers were made out of the account totalling 35,000 PKR while deposits of over 30,000 PKR were received, leaving the net balance higher at the end of the period.

    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 9/14/2023 7:35:40 AM
    Branch: KHIABAN-I-IQBAL DHA
    Account Title: GHULAM FAREED
    Address: NEW JAIL ROAD CHUNGI AMARSIDHUMOHALA NEWAR CIVIL PARK TARIQ ABAD
    IBAN: PK69HABB0023377000467003
    Statement Duration: 7/14/2023 12:00:00 AM till 9/14/2023 12:00:00 AM

    Account Number CNIC Number Account Currency Opening Balance Closing Balance
    23377000467003 3520143499513 PKR 0.80 24,827.80

    Transaction Date Value Date Description Debit Credit Balance


    13-09-2023 13-09-2023 UtilityBill Paid 4154210830560913 FRM 150.00 24,827.80
    23377000467003 TO HBL 40667900002603
    ZONG0005 03104273825
    12-09-2023 12-09-2023 Online Deposit 15585920 SELF CASH 24,500.00 24,977.80
    A23377000467003 I/B5473-Model Town
    26-08-2023 26-08-2023 Funds Transfer 4013531436250826 TO 500.00 477.80
    03004046307 827837401353 Thru Digital Banking
    24-08-2023 24-08-2023 Funds Transfer 3080662343240823 TO 1,000.00 977.80
    16610033111100 824315308066 Thru Digital Banking
    MCBIB
    19-08-2023 19-08-2023 Funds Transfer 6057711810200819 TO 143.00 1,977.80
    03004629207 822899605771 Thru Digital Banking
    MMBL
    19-08-2023 19-08-2023 Funds Transfer 5009081629170819 TO 99.00 2,120.80
    03234798678 819803500908 Thru Digital Banking
    MMBL
    19-08-2023 19-08-2023 Funds Transfer 4065090748540819 TO MEZ 10,000.00 2,219.80
    02600106685034 855444406509 Thru Digital Banking
    MBL
    18-08-2023 18-08-2023 Funds Transfer 7153821958270818 FRM ABL 8,143.00 12,219.80
    04770010008439 230818715382 Thru 1-LINK
    SWITCH 0350 ABL
    18-08-2023 18-08-2023 Funds Transfer 1088991309150818 TO MEZ 15,000.00 4,076.80
    12610104719677 817601108899 Thru Digital Banking
    MBL
    18-08-2023 18-08-2023 Funds Transfer 3071251232280818 TO 10,000.00 19,076.80
    03004046307 305161307125 Thru Digital Banking
    17-08-2023 17-08-2023 Funds Transfer 8358902123120817 FRM MEZ 5,000.00 29,076.80
    02600106685034 835890835890 Thru 1-LINK
    SWITCH 9999 MBL
    17-08-2023 17-08-2023 Funds Transfer 1394552043100817 FRM 2,499.00 24,076.80
    03004046307 050687139455 Thru 1-LINK SWITCH
    0350 MMBL
    16-08-2023 16-08-2023 Funds Transfer 8557232121550816 FRM 4,999.00 21,577.80
    03008073953 050651855723 Thru 1-LINK SWITCH
    0315 MMBL
    16-08-2023 16-08-2023 Funds Transfer 3045642011140816 TO 3,500.00 16,578.80
    03004046307 816986304564 Thru Digital Banking
    07-08-2023 07-08-2023 Funds Transfer 1605610914270806 FRM 78.00 20,078.80
    3004046307 003172024561 Thru 1-LINK SWITCH
    9999
    07-08-2023 07-08-2023 Funds Transfer 5608622324040805 FRM 20,000.00 20,000.80
    3004046307 003169424862 Thru 1-LINK SWITCH
    9999
    04-08-2023 04-08-2023 Funds Transfer 6067592121260804 TO 1,000.00 0.80
    03004046307 829410606759 Thru Digital Banking
    04-08-2023 04-08-2023 Funds Transfer 5040232119560804 FRM HBL 1,000.00 1,000.80
    23377000366201 806236504023 Thru Digital Banking

    You might also like