Account Activity generated through HBL Mobile

as of 10/11/2023 12:20:16 AM
Branch: RAILWAY ROAD, GUJRAT
Account Title: HASHMI TRADERS
Address: AL-MIZAN FAST FOODSARGHODA ROAD
IBAN: PK73HABB0004057900976903
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
04057900976903 3420147081235 PKR 1,560.47 33,366.89

Transaction Date Value Date Description Debit Credit Balance

10-10-2023 10-10-2023 Funds Transfer 3188631954021010 FRM TAM 2,400.00 33,366.89
923066899470 318863231010 Thru 1-LINK SWITCH
0350 TMFB
10-10-2023 10-10-2023 ATM SWITCH TRANSAC 7606590851151010 Balance 3.13 30,966.89
Inquiry Receipt FEE I/B 1000-HEAD OFFICE
09-10-2023 09-10-2023 Trxn Charges 0405-CGDZK4-001 FreedomAccount 556.80 30,970.02
Transaction Charges I/B 1000-HEAD OFFICE
09-10-2023 09-10-2023 Funds Transfer 8188620020171009 FRM 1,200.00 31,526.82
03066899470 052749818862 Thru 1-LINK SWITCH
0302 MMBL
09-10-2023 09-10-2023 Funds Transfer 8277352155151008 FRM TAM 1,100.00 30,326.82
923066899470 827735231008 Thru 1-LINK SWITCH
0350 TMFB
09-10-2023 09-10-2023 Funds Transfer 5782931258421008 FRM TAM 5,000.00 29,226.82
923066899470 578293231008 Thru 1-LINK SWITCH
0350 TMFB
06-10-2023 06-10-2023 Funds Transfer 2861011603571006 FRM 5,000.00 24,226.82
03066899470 052655286101 Thru 1-LINK SWITCH
0302 MMBL
06-10-2023 06-10-2023 Funds Transfer 7698880034091006 FRM 980.00 19,226.82
03075545706 052634769888 Thru 1-LINK SWITCH
0302 MMBL
05-10-2023 05-10-2023 Funds Transfer 3864191901431005 FRM 1,000.00 18,246.82
03066899470 052623386419 Thru 1-LINK SWITCH
0302 MMBL
04-10-2023 04-10-2023 Funds Transfer 9034952206341004 FRM TAM 850.00 17,246.82
923066899470 903495231004 Thru 1-LINK SWITCH
0350 TMFB
04-10-2023 04-10-2023 Funds Transfer 7762462157321004 FRM TAM 500.00 16,396.82
923066899470 776246231004 Thru 1-LINK SWITCH
0350 TMFB
04-10-2023 04-10-2023 Funds Transfer 0639872113101004 FRM TAM 2,470.00 15,896.82
923066899470 063987231004 Thru 1-LINK SWITCH
0350 TMFB
04-10-2023 04-10-2023 Funds Transfer 2440890034451004 FRM 1,580.00 13,426.82
03075545706 052551244089 Thru 1-LINK SWITCH
0302 MMBL
04-10-2023 04-10-2023 Funds Transfer 5290460030321004 FRM TAM 1,160.00 11,846.82
923414492342 529046231004 Thru 1-LINK SWITCH
0350 TMFB
04-10-2023 04-10-2023 Funds Transfer 3427610007201004 FRM TAM 1,450.00 10,686.82
923066899470 342761231004 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 4266892343111002 FRM TAM 650.00 9,236.82
923066899470 426689231002 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 0984231719451002 FRM TAM 1,550.00 8,586.82
923066899470 098423231002 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 2217482254471001 FRM TAM 250.00 7,036.82
923066899470 221748231001 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 2144852253561001 FRM TAM 500.00 6,786.82
923066899470 214485231001 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 7513721522301001 FRM TAM 1,350.00 6,286.82
923441014261 751372231001 Thru 1-LINK SWITCH
0350 TMFB
02-10-2023 02-10-2023 Funds Transfer 3885531456271001 FRM TAM 850.00 4,936.82
923075545706 388553231001 Thru 1-LINK SWITCH
0350 TMFB
27-09-2023 27-09-2023 Funds Transfer 2826762354200926 FRM 500.00 4,086.82
03066899470 052290282676 Thru 1-LINK SWITCH
0302 MMBL
25-09-2023 25-09-2023 Funds Transfer 6677192141440924 FRM TAM 1,450.00 3,586.82
923066899470 667719230924 Thru 1-LINK SWITCH
0350 TMFB
25-09-2023 23-09-2023 With-Holding Tax WHT Deducted @ .600PER 402.00 2,136.82
WithHolding Tax on Cash Withdrawl
25-09-2023 25-09-2023 ATM Cash Paid 5944201050340924 BAH 1050 25,000.00 2,538.82
105034 2409 5366190
25-09-2023 25-09-2023 ATM Cash Paid 5940291049340924 BAH 1050 25,000.00 27,538.82
104934 2409 5366190
25-09-2023 25-09-2023 Funds Transfer 4027461012430924 TO HBL 250,000.00 52,538.82
04057900087303 943439402746 Thru Digital Banking
25-09-2023 25-09-2023 Funds Transfer 2720752149360923 FRM TAM 1,450.00 302,538.82
923414492342 272075230923 Thru 1-LINK SWITCH
0350 TMFB
23-09-2023 23-09-2023 Funds Transfer 6699941650120923 FRM TAM 970.00 301,088.82
923066899470 669994230923 Thru 1-LINK SWITCH
0350 TMFB
23-09-2023 23-09-2023 ATM Cash Paid 4097431127310923 I/B 1231- 25,000.00 300,118.82
PAKISTAN CHOWK. GUJR HBL 1231 112731
2309 5366190
23-09-2023 23-09-2023 ATM Cash Paid 4053671126240923 I/B 1231- 25,000.00 325,118.82
PAKISTAN CHOWK. GUJR HBL 1231 112624
2309 5366190
23-09-2023 23-09-2023 ATM Cash Paid 0592150945370923 I/B 1170- 17,000.00 350,118.82
NAROWALI SARGODHA ROAD HBL 1170
094537 2309 5366190
23-09-2023 23-09-2023 ATM SWITCH TRANSAC 0578590945070923 Balance 3.13 367,118.82
Inquiry Receipt FEE I/B 1000-HEAD OFFICE
22-09-2023 22-09-2023 Funds Transfer 5476552241150922 FRM TAM 1,300.00 367,121.95
923066899470 547655230922 Thru 1-LINK SWITCH
0350 TMFB
22-09-2023 22-09-2023 Funds Transfer 5928401816000922 FRM TAM 1,050.00 365,821.95
923066899470 592840230922 Thru 1-LINK SWITCH
0350 TMFB
22-09-2023 22-09-2023 Funds Transfer 2861571801120922 FRM TAM 790.00 364,771.95
923414492342 286157230922 Thru 1-LINK SWITCH
0350 TMFB
20-09-2023 20-09-2023 Funds Transfer 5423972007130920 FRM TAM 1,300.00 363,981.95
923066899470 542397230920 Thru 1-LINK SWITCH
0350 TMFB
20-09-2023 20-09-2023 Funds Transfer 4936311544520920 FRM TAM 4,700.00 362,681.95
923414492342 493631230920 Thru 1-LINK SWITCH
0350 TMFB
20-09-2023 20-09-2023 Funds Transfer 7870690027290920 FRM TAM 210.00 357,981.95
923066899470 787069230920 Thru 1-LINK SWITCH
0350 TMFB
20-09-2023 20-09-2023 Funds Transfer 7740730026160920 FRM TAM 1,540.00 357,771.95
923414492342 774073230920 Thru 1-LINK SWITCH
0350 TMFB
19-09-2023 19-09-2023 Funds Transfer 5272712040160919 FRM TAM 570.00 356,231.95
923066899470 527271230919 Thru 1-LINK SWITCH
0350 TMFB
18-09-2023 18-09-2023 Funds Transfer 5009222225300918 FRM TAM 320.00 355,661.95
923414492342 500922230918 Thru 1-LINK SWITCH
0350 TMFB
18-09-2023 17-09-2023 Online Transfer Merchant Payment AL MIZAN 147,216.00 355,341.95
4258600007476 I/B 4066-DEBIT CARD
18-09-2023 18-09-2023 Funds Transfer 3445260017290918 FRM TAM 2,600.00 208,125.95
923075545706 344526230918 Thru 1-LINK SWITCH
0350 TMFB
16-09-2023 15-09-2023 Online Transfer Merchant Payment AL MIZAN 196,288.00 205,525.95
4258600007476 I/B 4066-DEBIT CARD
16-09-2023 16-09-2023 Funds Transfer 8675620016240916 FRM TAM 950.00 9,237.95
923414492342 867562230916 Thru 1-LINK SWITCH
0350 TMFB
16-09-2023 16-09-2023 Funds Transfer 7729772302320915 FRM 1,790.00 8,287.95
03075545706 051822772977 Thru 1-LINK SWITCH
0302 MMBL
15-09-2023 15-09-2023 Funds Transfer 5029882251570915 FRM HBL 2,000.00 6,497.95
04057900087303 957570502988 Thru Digital Banking
15-09-2023 15-09-2023 Funds Transfer 6581262323120914 FRM TAM 1,870.00 4,497.95
923066899470 658126230914 Thru 1-LINK SWITCH
0350 TMFB
14-09-2023 14-09-2023 Funds Transfer 0538030031330914 FRM TAM 870.00 2,627.95
923075545706 053803230914 Thru 1-LINK SWITCH
0350 TMFB
13-09-2023 13-09-2023 Funds Transfer 1372462215070913 FRM 520.00 1,757.95
03066899470 051737137246 Thru 1-LINK SWITCH
0302 MMBL
13-09-2023 13-09-2023 Funds Transfer 3291532213280913 FRM TAM 850.00 1,237.95
923066899470 329153230913 Thru 1-LINK SWITCH
0350 TMFB
13-09-2023 13-09-2023 ATM SWITCH TRANSAC 2093161628590913 Cash 3.13 387.95
Withdrawal Receipt FEE
13-09-2023 13-09-2023 ATM Cash Paid 2093161628590913 MBL 9901 10,500.00 391.08
162859 1309 5366190
13-09-2023 13-09-2023 ATM SWITCH TRANSAC 2091901628050914 Balance 6.26 10,891.08
Inquiry Receipt FEE I/B 1000-HEAD OFFICE
13-09-2023 13-09-2023 MNET Bal Inquiry 2091901628050913 SWITCH BAL 3.13 10,897.34
INQUIRY FEE 209190162805
13-09-2023 13-09-2023 Funds Transfer 3058620023150913 FRM TAM 850.00 10,900.47
923075545706 305862230913 Thru 1-LINK SWITCH
0350 TMFB
13-09-2023 13-09-2023 Funds Transfer 1537910003170913 FRM 2,560.00 10,050.47
03066899470 051697153791 Thru 1-LINK SWITCH
0302 MMBL
12-09-2023 12-09-2023 Funds Transfer 8262992030100912 FRM TAM 1,800.00 7,490.47
923066899470 826299230912 Thru 1-LINK SWITCH
0350 TMFB
12-09-2023 12-09-2023 Funds Transfer 6793611757550912 FRM TAM 1,400.00 5,690.47
923414492342 679361230912 Thru 1-LINK SWITCH
0350 TMFB
12-09-2023 12-09-2023 Funds Transfer 9465672305410911 FRM TAM 720.00 4,290.47
923066899470 946567230911 Thru 1-LINK SWITCH
0350 TMFB
11-09-2023 11-09-2023 Funds Transfer 8190132235380910 FRM 1,410.00 3,570.47
03075545706 051609819013 Thru 1-LINK SWITCH
0302 MMBL
11-09-2023 11-09-2023 Funds Transfer 7875522235350910 FRM TAM 600.00 2,160.47
923066899470 787552230910 Thru 1-LINK SWITCH
0350 TMFB