Account Activity generated through HBL Internet Banking

as of 25-06-2015 12:38:29 GMT +0500

Account Number
19107900652103

Customer Id
4230176700667

Transaction Date
23-Jun-2015

Value Date
23-Jun-2015

15-Jun-2015
06-Jun-2015

16-Jun-2015
06-Jun-2015

30-May-2015

30-May-2015

30-May-2015

30-May-2015

23-May-2015

23-May-2015

23-May-2015

23-May-2015

18-May-2015
18-May-2015

19-May-2015
18-May-2015

05-May-2015

05-May-2015

05-May-2015

05-May-2015

13-Apr-2015
06-Apr-2015

14-Apr-2015
06-Apr-2015

Account Currency
PKR

Reference
Description
3421231837400623 ATM Cash
Withdrawl
3421231837400623
HBL 1910
183740 2306
4214852
0
Clg Chq Deposit
580607232206
Debit Card/POS
580607232206 PKR
500.00
232206
0506 4214852
SHELL ASKARI
SERVICE S
KARACHI
206744200104
Debit Card/POS
206744200104 PKR
4860.00 200104
3005 4214852
HOUSE OF
BONANZA
KARACHI
086702190550
Debit Card/POS
086702190550 PKR
7552.00 190550
3005 4214852
COTTON AND
COTTON
KARACHI
4139821948060523 ATM Switch Fee
4139821948060523
000000662934
4139821948060523 ATM Cash
Withdrawl
4139821948060523
MBL 0611
194806 2305
4214852
0
Clg Chq Deposit
941451143610
Debit Card/POS
941451143610 I/B
4707-MERCHANT
ACQUIRING PKR
6153.00 143610
1705 4214852
MILLENNIUM
ENTERTAIN
KARACHI
2020141314460505 ATM Switch Fee
2020141314460505
000000189747
2020141314460505 ATM Cash
Withdrawl
2020141314460505
MBL 0611
131446 0505
4214852
0
Clg Chq Deposit
2191921635440406 ATM Cash
Withdrawl
2191921635440406
I/B 0002-M.A.
JINNAH ROAD,
KARACHI HBL 0002

Opening Balance
420,298.80

Debit
3,000.00

Closing Balance
324,189.60

Credit

Balance
324,189.60

67,500.00
500.00

327,189.60
259,689.60

4,860.00

260,189.60

7,552.00

265,049.60

15.00

272,601.60

1,000.00

272,616.60

6,153.00

3,575.00

273,616.60
270,041.60

17.40

276,194.60

3,000.00

276,212.00

4,875.00
5,000.00

279,212.00
274,337.00

Page No. 1

06-Apr-2015

06-Apr-2015

0962971408140406

06-Apr-2015
06-Apr-2015

07-Apr-2015
06-Apr-2015

0
7723611920430405

06-Apr-2015

06-Apr-2015

640968143501

04-Apr-2015

04-Apr-2015

8255231416250404

04-Apr-2015

04-Apr-2015

8255231416250404

16-Mar-2015

16-Mar-2015

790838152417

10-Mar-2015
02-Mar-2015

11-Mar-2015
02-Mar-2015

0
7227911403330301

20-Feb-2015

20-Feb-2015

028442201741

13-Feb-2015

13-Feb-2015

3679872048410213

09-Feb-2015

09-Feb-2015

2110162029400209

09-Feb-2015

09-Feb-2015

2110162029400209

09-Feb-2015
30-Jan-2015
23-Jan-2015

10-Feb-2015
02-Feb-2015
23-Jan-2015

0
0
453924144405

163544 0604
4214852
ATM Cash
Withdrawl
0962971408140406
I/B 0002-M.A.
JINNAH ROAD,
KARACHI HBL 0002
140814 0604
4214852
Clg Chq Deposit
ATM Cash
Withdrawl
7723611920430405
HBL 1910
192043 0504
4214852
Debit Card/POS
640968143501 I/B
4707-MERCHANT
ACQUIRING PKR
6250.00 143501
0504 4214852
MILLENNIUM
ENTERTAIN
KARACHI
ATM Switch Fee
8255231416250404
000000392789
ATM Cash
Withdrawl
8255231416250404
MBL 0611
141625 0404
4214852
Debit Card/POS
790838152417 I/B
4707-MERCHANT
ACQUIRING PKR
11377.00 152417
1503 4214852
MILLENNIUM
ENTERTAIN
KARACHI
Clg Chq Deposit
ATM Cash
Withdrawl
7227911403330301
I/B 5001-IBB-DHA
PHASE IV BR HBL
5001
140333
0103 4214852
Debit Card/POS
028442201741 PKR
500.00
201741
2002 4214852 M.G
MOTORS 3 (PSO)
KARACHI
ATM Cash
Withdrawl
3679872048410213
I/B 0007-FOREIGN
EXCH. BR., HBL
9144
204841
1302 4214852
ATM Switch Fee
2110162029400209
000000118279
ATM Cash
Withdrawl
2110162029400209
MBL 0611
202940 0902
4214852
Clg Chq Deposit
Clg Chq Deposit
Debit Card/POS
453924144405 PKR

20,000.00

279,337.00

25,000.00

50,000.00

299,337.00
249,337.00

6,250.00

274,337.00

17.40

280,587.00

1,000.00

280,604.40

11,377.00

281,604.40

25,000.00

6,175.00

292,981.40
286,806.40

500.00

311,806.40

12,000.00

312,306.40

17.40

324,306.40

500.00

324,323.80

7,475.00
21,000.00
1,500.00

324,823.80
317,348.80
296,348.80

Page No. 2

15-Jan-2015

15-Jan-2015

055759204150

15-Jan-2015
15-Jan-2015

16-Jan-2015
15-Jan-2015

0
Cheque03393123

15-Jan-2015

15-Jan-2015

Cheque03393122

08-Jan-2015

08-Jan-2015

wlbyC03393121

07-Jan-2015

07-Jan-2015

7640072043170107

06-Jan-2015

06-Jan-2015

1857691654160106

06-Jan-2015

06-Jan-2015

1857691654160106

06-Jan-2015
05-Jan-2015

07-Jan-2015
05-Jan-2015

0
2739142000550104

03-Jan-2015

03-Jan-2015

9667941656170103

1500.00 144405
2301 4214852
CHAMPION BOOT
HOUSE
KARACHI
Debit Card/POS
055759204150 PKR
500.00
204150
1501 4214852 M.G
MOTORS 3 (PSO)
KARACHI
Clg Chq Deposit
Inward Clg Cheque
03393123
Inward Clg Cheque
03393122
Csh Withdrawl by C
03393121 I/B
0013-KARACHI-KHA
RADAR
ATM Cash
Withdrawl
7640072043170107
I/B 5001-IBB-DHA
PHASE IV BR HBL
5001
204317
0701 4214852
ATM Cash
Withdrawl
1857691654160106
HBL 1910
165416 0601
4214852
ATM Cash
Withdrawl
1857691654160106
HBL 1910
165416 0601
4214852
Clg Chq Deposit
ATM Cash
Withdrawl
2739142000550104
HBL 1910
200055 0401
4214852
ATM Cash
Withdrawl
9667941656170103
HBL 1910
165617 0301
4214852

500.00

297,848.80

135,125.00

150,000.00

298,348.80
148,348.80

100,000.00

283,473.80

22,000.00

383,473.80

15,000.00

405,473.80

15,000.00

15,000.00

420,473.80

405,473.80

5,000.00

6,175.00

420,473.80
414,298.80

1,000.00

419,298.80

Page No. 3