Account Activity generated through HBL Internet Banking

as of 25-06-2015 16:58:45 GMT +0500

Account Number
09397901392703

Customer Id
3620110522251

Account Currency
PKR

Transaction Date
23-Jun-2015

Value Date
23-Jun-2015

Reference
CashBackPro.

20-Jun-2015

20-Jun-2015

3927831806090620

20-Jun-2015

20-Jun-2015

3927831806090620

19-Jun-2015

19-Jun-2015

4322151120220619

02-Jun-2015

02-Jun-2015

0482801841090602

02-Jun-2015

02-Jun-2015

0482801841090602

01-Jun-2015

01-Jun-2015

2662041123060601

30-May-2015

30-May-2015

079852180952

28-May-2015

28-May-2015

6356771508380528

27-May-2015

27-May-2015

1760111356460527

18-May-2015

18-May-2015

edit625483

Description
Debit Card/POS
Cash Back Pro. I/B
4066-DEBIT CARD
CENTRE
ATM Switch Fee
3927831806090620
517118392783
ATM Cash
Withdrawl
3927831806090620
ABL 0318
180609 2006
4904710
ATM Cash
Withdrawl
4322151120220619
HBL 0939
112022 1906
4904710
ATM Switch Fee
0482801841090602
515302048280
ATM Cash
Withdrawl
0482801841090602
FBL 5022
184109 0206
4904710
ATM Cash
Withdrawl
2662041123060601
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
112306 0106
4904710
Debit Card/POS
079852180952 PKR
1050.00 180952
3005 4904710
DAWN SPORTS
MULTAN
ATM Cash
Withdrawl
6356771508380528
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
150838 2805
4904710
ATM Cash
Withdrawl
1760111356460527
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
135646 2705
4904710
Online Credit
625483 I/B

Opening Balance
6,051.14

Debit

Closing Balance
27.24

Credit
10.50

Balance
27.24

15.00

16.74

1,000.00

31.74

1,000.00

1,031.74

15.00

2,031.74

3,000.00

2,046.74

1,000.00

5,046.74

1,050.00

6,046.74

2,000.00

7,096.74

1,000.00

9,096.74

10,000.00

10,096.74

Page No. 1

24-Apr-2015

24-Apr-2015

6137301042550424

24-Apr-2015

24-Apr-2015

6137301042550424

23-Apr-2015

23-Apr-2015

erbyChequeCHQ

20-Apr-2015

20-Apr-2015

0939-CEG43N-001

16-Apr-2015

16-Apr-2015

2942441617560416

15-Apr-2015

15-Apr-2015

0602621630160415

15-Apr-2015

15-Apr-2015

0602621630160415

08-Apr-2015

08-Apr-2015

erbyChequeCHQ

07-Apr-2015

07-Apr-2015

6092161056560407

06-Apr-2015

06-Apr-2015

3848092113500405

06-Apr-2015

06-Apr-2015

3848092113500405

01-Apr-2015

01-Apr-2015

1965072028390401

01-Apr-2015

01-Apr-2015

1965072028390401

31-Mar-2015

31-Mar-2015

6452841154540331

31-Mar-2015

31-Mar-2015

6452841154540331

30-Mar-2015

30-Mar-2015

6976251357200329

1271-BAHAUDDIN
ZAKARIA UNIV. MU
ATM Switch Fee
6137301042550424
511424613730
ATM Cash
Withdrawl
6137301042550424
UBL 0857
104255 2404
4904710
Transfer by Cheque
CHQ
ATM Fee
0939-CEG43N-001
4904710002708108
ATM Cash
Withdrawl
2942441617560416
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
161756 1604
4904710
ATM Switch Fee
0602621630160415
877700000000
ATM Cash
Withdrawl
0602621630160415
MCB 1494
163016 1504
4904710
Transfer by Cheque
CHQ
ATM Cash
Withdrawl
6092161056560407
I/B
0211-CANTONMEN
T, MULTAN HBL
9077
105656
0704 4904710
ATM Switch Fee
3848092113500405
267600000000
ATM Cash
Withdrawl
3848092113500405
MCB 1193
211350 0504
4904710
ATM Switch Fee
1965072028390401
509120196507
ATM Cash
Withdrawl
1965072028390401
ABL 0253
202839 0104
4904710
ATM Switch Fee
6452841154540331
509031645284
ATM Cash
Withdrawl
6452841154540331
UBL 1396
115454 3103
4904710
ATM Cash
Withdrawl
6976251357200329
I/B 2359-CHEN ONE
TOWER BRANC
HBL 2359
135720 2903

17.40

96.74

1,000.00

114.14

1,075.00

1,114.14

812.00

39.14

1,000.00

851.14

17.40

1,851.14

1,000.00

1,868.54

2,795.00

2,868.54

1,000.00

73.54

17.40

1,073.54

500.00

1,090.94

17.40

1,590.94

5,000.00

1,608.34

17.40

6,608.34

3,000.00

6,625.74

10,000.00

9,625.74

Page No. 2

25-Mar-2015

25-Mar-2015

byCheque703511

24-Mar-2015

24-Mar-2015

5922171248060323

19-Mar-2015

19-Mar-2015

3010071018470319

16-Mar-2015

17-Mar-2015

16-Mar-2015

16-Mar-2015

4855490933330315

16-Mar-2015

16-Mar-2015

4855490933330315

12-Mar-2015

12-Mar-2015

0823731852150312

11-Mar-2015

11-Mar-2015

9987511133180311

11-Mar-2015

11-Mar-2015

9987511133180311

10-Mar-2015

10-Mar-2015

3114071601330310

10-Mar-2015

10-Mar-2015

3114071601330310

06-Mar-2015
05-Mar-2015

06-Mar-2015
05-Mar-2015

0
9195101301390305

04-Mar-2015

04-Mar-2015

4237731341130304

04-Mar-2015

04-Mar-2015

4237731341130304

02-Mar-2015

02-Mar-2015

4336902042280302

4904710
Transfer by Cheque
703511 I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
ATM Cash
Withdrawl
5922171248060323
I/B
0824-DUNYAPUR
HBL 0824
124806 2303
4904710
ATM Cash
Withdrawl
3010071018470319
HBL 0939
101847 1903
4904710
Clg Chq Deposit I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
ATM Switch Fee
4855490933330315
031509335948
ATM Cash
Withdrawl
4855490933330315
BAH 0048
093333 1503
4904710
ATM Cash
Withdrawl
0823731852150312
I/B
1204-B.I.S.E.MULTA
N HBL 1204
185215 1203
4904710
ATM Switch Fee
9987511133180311
507011998751
ATM Cash
Withdrawl
9987511133180311
UBL 0857
113318 1103
4904710
ATM Switch Fee
3114071601330310
545400000000
ATM Cash
Withdrawl
3114071601330310
MCB 0859
160133 1003
4904710
Salary Credit
ATM Cash
Withdrawl
9195101301390305
I/B
1204-B.I.S.E.MULTA
N HBL 1204
130139 0503
4904710
ATM Switch Fee
4237731341130304
000000005198
ATM Cash
Withdrawl
4237731341130304
MEZ 5031
134113 0403
4904710
ATM Switch Fee
4336902042280302
506120433690

6,187.00

19,625.74

22,000.00

13,438.74

18,000.00

35,438.74

51,750.00

53,438.74

17.40

1,688.74

2,000.00

1,706.14

3,000.00

3,706.14

17.40

6,706.14

2,500.00

6,723.54

17.40

9,223.54

8,000.00

9,240.94

8,000.00

3,229.00

17,240.94
14,011.94

17.40

22,011.94

10,000.00

22,029.34

17.40

32,029.34

Page No. 3

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

02-Mar-2015

28-Feb-2015

28-Feb-2015

28-Feb-2015

28-Feb-2015

27-Feb-2015

27-Feb-2015

27-Feb-2015

27-Feb-2015

26-Feb-2015

26-Feb-2015

26-Feb-2015

26-Feb-2015

18-Feb-2015

18-Feb-2015

13-Feb-2015

13-Feb-2015

13-Feb-2015

13-Feb-2015

4336902042280302 ATM Cash

Withdrawl
4336902042280302
ABL 0318
204228 0203
4904710
3034611928260302 ATM Switch Fee
3034611928260302
506119303461
3034611928260302 ATM Cash
Withdrawl
3034611928260302
UNB 1441
192826 0203
4904710
7403201459200301 Fund Transfer Fee
7403201459200301
506014740320
7403201459200301 Funds Transfer
7403201459200301
TO MEZ
05820100458860
506014740320 Thru
ATM
7323001433330301 ATM Cash
Withdrawl
7323001433330301
HBL 0939
143333 0103
4904710
7316261431310301 ATM Cash
Withdrawl
7316261431310301
HBL 0939
143131 0103
4904710
5755931459370228 ATM Switch Fee
5755931459370228
505928575593
5755931459370228 ATM Cash
Withdrawl
5755931459370228
UBL 1396
145937 2802
4904710
3178051348530227 ATM Switch Fee
3178051348530227
505827317805
3178051348530227 ATM Cash
Withdrawl
3178051348530227
UBL 0857
134853 2702
4904710
byCheque779138
Transfer by Cheque
779138 I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
ansfer779136
Online Transfer
779136 I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
9819702006580218 ATM Cash
Withdrawl
9819702006580218
HBL 0939
200658 1802
4904710
3085541753540213 ATM Cash
Withdrawl
3085541753540213
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
175354 1302
4904710
8663771307500213 ATM Switch Fee

3,000.00

32,046.74

17.40

35,046.74

2,000.00

35,064.14

116.00

37,064.14

20,000.00

37,180.14

8,000.00

57,180.14

20,000.00

65,180.14

17.40

85,180.14

10,000.00

85,197.54

17.40

95,197.54

3,000.00

95,214.94

44,550.00

98,214.94

53,505.00

53,664.94

1,000.00

159.94

1,000.00

1,159.94

17.40

2,159.94

Page No. 4

13-Feb-2015

13-Feb-2015

12-Feb-2015

12-Feb-2015

12-Feb-2015

12-Feb-2015

11-Feb-2015
06-Feb-2015

11-Feb-2015
06-Feb-2015

06-Feb-2015

06-Feb-2015

06-Feb-2015

06-Feb-2015

04-Feb-2015

04-Feb-2015

04-Feb-2015

04-Feb-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

26-Jan-2015

23-Jan-2015

23-Jan-2015

8663771307500213
504413866377
8663771307500213 ATM Cash
Withdrawl
8663771307500213
UBL 0857
130750 1302
4904710
6847071415150212 ATM Switch Fee
6847071415150212
504312684707
6847071415150212 ATM Cash
Withdrawl
6847071415150212
UBL 0857
141515 1202
4904710
0
Salary Credit
3233541132100206 ATM Cash
Withdrawl
3233541132100206
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
113210 0602
4904710
3225171131030206 ATM Cash
Withdrawl
3225171131030206
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
113103 0602
4904710
MUHAMMADIQBAL Online Credit
MUHAMMAD IQBAL
0824 I/B
0824-DUNYAPUR
1761812032130204 ATM Switch Fee
1761812032130204
020420327073
1761812032130204 ATM Cash
Withdrawl
1761812032130204
BAH 0071
203213 0402
4904710
1684291743290126 ATM Switch Fee
1684291743290126
502626168429
1684291743290126 ATM Cash
Withdrawl
1684291743290126
UBL 1270
174329 2601
4904710
3765621905220125 ATM Switch Fee
3765621905220125
502519376562
3765621905220125 ATM Cash
Withdrawl
3765621905220125
ABL 0253
190522 2501
4904710
9509691323350125 ATM Switch Fee
9509691323350125
502525950969
9509691323350125 ATM Cash
Withdrawl
9509691323350125
UBL 1270
132335 2501
4904710
8554081618270123 ATM Cash
Withdrawl

1,000.00

2,177.34

17.40

3,177.34

1,000.00

3,194.74

17,000.00

3,868.00

4,194.74
326.74

25,000.00

17,326.74

42,000.00

42,326.74

17.40

326.74

1,000.00

344.14

17.40

1,344.14

2,000.00

1,361.54

17.40

3,361.54

1,000.00

3,378.94

17.40

4,378.94

2,000.00

4,396.34

1,000.00

6,396.34

Page No. 5

23-Jan-2015

23-Jan-2015

8455811557130123

12-Jan-2015

12-Jan-2015

2591461331580112

08-Jan-2015

08-Jan-2015

9936851430560108

07-Jan-2015

07-Jan-2015

8882971459580107

07-Jan-2015

07-Jan-2015

8882971459580107

07-Jan-2015
03-Jan-2015

07-Jan-2015
03-Jan-2015

0
3758921115090103

03-Jan-2015

03-Jan-2015

3758921115090103

8554081618270123
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
161827 2301
4904710
Funds Transfer
8455811557130123
FRM HBL
06027901216301
502315845581 Thru
ATM I/B
0602-ISLAMABAD-C
.D.A. CIV
ATM Cash
Withdrawl
2591461331580112
I/B
1271-BAHAUDDIN
ZAKARIA UNIV. MU
HBL 1271
133158 1201
4904710
ATM Cash
Withdrawl
9936851430560108
I/B
1204-B.I.S.E.MULTA
N HBL 1204
143056 0801
4904710
ATM Switch Fee
8882971459580107
500714888297
ATM Cash
Withdrawl
8882971459580107
ABL 0253
145958 0701
4904710
Salary Credit
ATM Switch Fee
3758921115090103
010311159624
ATM Cash
Withdrawl
3758921115090103
BAH 0071
111509 0301
4904710

7,000.00

7,396.34

4,500.00

396.34

3,500.00

4,896.34

17.40

8,396.34

1,000.00

8,413.74

17.40

5,380.00

9,413.74
4,033.74

2,000.00

4,051.14

Page No. 6