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This document summarizes the account activity for an HBL bank account belonging to Asad Khan over a 30 day period from December 30, 2023 to January 29, 2024. It shows deposits totaling PKR 98,440 and withdrawals totaling PKR 49,725.88, leaving a closing balance of PKR 199.10. The transactions include ATM withdrawals, funds transfers within Pakistan and internationally, and debit card purchases.

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1144abdurrahman
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3K views1 page

New Account

This document summarizes the account activity for an HBL bank account belonging to Asad Khan over a 30 day period from December 30, 2023 to January 29, 2024. It shows deposits totaling PKR 98,440 and withdrawals totaling PKR 49,725.88, leaving a closing balance of PKR 199.10. The transactions include ATM withdrawals, funds transfers within Pakistan and internationally, and debit card purchases.

Uploaded by

1144abdurrahman
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Activity generated through HBL Mobile

as of 1/29/2024 4:08:48 PM
Branch: MARDAN CANTT.
Account Title: ASAD KHAN
Address: SULTAN MEHMOOD SIKANDARIKUROONA PO PAR HOTI
IBAN: PK61HABB0012757902764103
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
12757902764103 1610122175959 PKR 40,444.24 199.10

Transaction Date Value Date Description Debit Credit Balance


28-01-2024 29-01-2024 Funds Transfer 5272111902150128 FRM BAF 0.09 199.10
4031PKR1760420 280199527211 Thru 1-LINK
SWITCH 0201 BAFL
28-01-2024 29-01-2024 Funds Transfer 5270201901440128 FRM BAF 0.04 199.01
4031PKR1760420 280199527020 Thru 1-LINK
SWITCH 0201 BAFL
27-01-2024 27-01-2024 ATM Cash Paid 1770971611150127 HBL 1275 6,500.00 198.97
161115 2701 5366190
27-01-2024 27-01-2024 Funds Transfer SM1facec951cc8eb RV TMFBL Thru 2,500.00 6,698.97
Raast MBMB27030133336100248 Bank ref
SM84847dc75d4acc
27-01-2024 27-01-2024 Funds Transfer SM84847dc75d4acc TO ASAD 2,500.00 4,198.97
KHAN IBAN XXXX-4716 Thru Raast
MBMB27030133336100248
24-01-2024 24-01-2024 Funds Transfer 4035271828420124 FRM HBL 6,500.00 6,698.97
50547991929703 142198403527 Thru Digital Banking
22-01-2024 22-01-2024 Funds Transfer SM8fe51078afc900 TO ASAD KHAN 8,500.00 198.97
IBAN XXXX-4716 Thru Raast
MBMB22080154547609883
22-01-2024 22-01-2024 With-Holding Tax 608733005507 012200608733 225.48 8,698.97
ADVANCE TAX ON INTL TRANSACTION NON-FILER
10.00%
22-01-2024 22-01-2024 Card Trxn Chgs 608733005507 012200608733 103.72 8,924.45
RATE 4.00% + FED
22-01-2024 22-01-2024 Debit Card/POS 608733005507 TWITTER PAID 2,254.82 9,028.17
FEATURES +14156978699 TRANSACTION AMT
PKR 2250.00 USD AMT 8.04 /USD Rate 280.45
17-01-2024 17-01-2024 ATM Cash Paid 6520551749410117 HBL 1275 3,000.00 11,282.99
174941 1701 5366190
14-01-2024 15-01-2024 ATM Cash Paid 9629651558420114 HBL 0219 49,000.00 14,282.99
155842 1401 5366190
14-01-2024 15-01-2024 Funds Transfer 3266111451000114 FRM FBL 98,440.00 63,282.99
33663010000009 948860919689 Thru 1-LINK
SWITCH 9999 FBL
14-01-2024 15-01-2024 Funds Transfer SM9c19a1a74bf641 TO ASAD 49,000.00 -35,157.01
KHAN IBAN XXXX-0018 Thru Raast
MBMB14030127291404722
13-01-2024 13-01-2024 ATM Cash Paid 1632971724430113 HBL 1275 6,000.00 13,842.99
172443 1301 5366190
09-01-2024 09-01-2024 ATM Cash Paid 6498071619050109 HBL 1275 3,000.00 19,842.99
161905 0901 5366190
08-01-2024 08-01-2024 Fee Fund Transfer IBFT CHARGES IBFT Charges for 201.25 22,842.99
the Month DEC-2023
07-01-2024 08-01-2024 Funds Transfer SMa57bc7983e72c3 TO ASAD 7,000.00 23,044.24
KHAN IBAN XXXX-4716 Thru Raast
MBMB07080132710403395
04-01-2024 04-01-2024 Funds Transfer SM58925d445bb003 TO ASAD 5,000.00 30,044.24
KHAN IBAN XXXX-4716 Thru Raast
MBMB04020142808401623
01-01-2024 01-01-2024 ATM Cash Paid 5123811637390101 HBL 1275 16,000.00 35,044.24
163739 0101 5366190
01-01-2024 01-01-2024 Funds Transfer 6546091616290101 FRM TAM 5,600.00 51,044.24
923468728287 654609240101 Thru 1-LINK SWITCH
0350 TMFB
30-12-2023 30-12-2023 Funds Transfer 4714021134551230 FRM MEZ 5,000.00 45,444.24
25010108359254 471402471402 Thru 1-LINK
SWITCH 9999 MBL

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