Account Activity generated through HBL Internet Banking

as of 29-04-2017 20:42:53 GMT +0500

Account Number Customer Id Account Currency Opening Balance Closing Balance

19157900531803 3440185588187 PKR 58,509.86 810.21

Transaction Date Value Date Reference Description Debit Credit

20-Apr-2017 20-Apr-2017 9716492128560420 Funds Transfer 9,000.00
9716492128560420 TO
HBL 18307901028403
000000971649 Thru
HBL Mobile
19-Apr-2017 19-Apr-2017 9623311933390419 Funds Transfer 1,200.00
9623311933390419 TO
HBL 10257901186703
000000962331 Thru
HBL Mobile
18-Apr-2017 18-Apr-2017 9548612116170418 Funds Transfer 1,750.00
9548612116170418 TO
HBL 17487901164603
000000954861 Thru
HBL Mobile
17-Apr-2017 17-Apr-2017 9452352006520417 Funds Transfer 10,150.00
9452352006520417 TO
HBL 01287901517403
000000945235 Thru
HBL Mobile
17-Apr-2017 17-Apr-2017 9512571153430417 ATM Switch Fee 15.08
9512571153430417
710711951257
17-Apr-2017 17-Apr-2017 9512571153430417 ATM Cash Withdrawl 3,000.00
9512571153430417
ABL 0149 115343
1704 4214858
17-Apr-2017 17-Apr-2017 1473070744390416 ATM Cash Withdrawl 1,500.00
1473070744390416
HBL 1915 074439
1604 4214858
12-Apr-2017 12-Apr-2017 9108281800180412 Funds Transfer 4,500.00
9108281800180412 TO
HBL 19157900597303
000000910828 Thru
HBL Mobile
11-Apr-2017 11-Apr-2017 9026251601490411 ATM Cash Withdrawl 1,500.00
9026251601490411
HBL 1915 160149
1104 4214858
11-Apr-2017 11-Apr-2017 8975871047130411 Funds Transfer 1,000.00
8975871047130411 TO
HBL 01287902352803
000000897587 Thru
HBL Mobile
10-Apr-2017 10-Apr-2017 8875870859530410 Funds Transfer 7,000.00
8875870859530410 TO
HBL 01287902084903
000000887587 Thru
HBL Mobile
06-Apr-2017 06-Apr-2017 8105171014540405 Utility Bill Payme 250.00
8105171014540405
Utility Bill Payme
19157900531803 O HBL
40667000001403
00000000008105
17MBLINK01
03065674625
191579005318
06-Apr-2017 06-Apr-2017 8108301024370405 Utility Bill Payme 4,161.00
8108301024370405
Utility Bill Payme
19157900531803 O HBL

Page No. 1
 40667900002403
00000000008108
30PTCL0000
0990400634047
1915790053
06-Apr-2017 06-Apr-2017 8107311022290405 Utility Bill Payme 4,161.00
8107311022290405
Utility Bill Payme
19157900531803 O HBL
40667900002403
00000000008107
31PTCL0000
0990400634047
1915790053
01-Apr-2017 01-Apr-2017 8121312055390401 Funds Transfer 5,000.00
8121312055390401 TO
HBL 02217901533303
000000812131 Thru
HBL Mobile
29-Mar-2017 29-Mar-2017 7822812000120329 Funds Transfer 5,000.00
7822812000120329 TO
HBL 01287902084903
000000782281 Thru
HBL Mobile
29-Mar-2017 29-Mar-2017 6388291142200329 ATM Cash Withdrawl 2,000.00
6388291142200329
HBL 1915 114220
2903 4214858
27-Mar-2017 27-Mar-2017 7582802206360326 Funds Transfer 8,000.00
7582802206360326 TO
HBL 01287901919603
000000758280 Thru
HBL Mobile
27-Mar-2017 27-Mar-2017 2790881859250326 ATM Switch Fee 15.08
2790881859250326
708526279088
27-Mar-2017 27-Mar-2017 2790881859250326 ATM Cash Withdrawl 2,000.00
2790881859250326
UBL 1042 185925
2603 4214858
25-Mar-2017 25-Mar-2017 7464072245330324 Funds Transfer 1,000.00
7464072245330324 TO
HBL 24407000003901
000000746407 Thru
HBL Mobile
21-Mar-2017 21-Mar-2017 7188352303040320 Funds Transfer 1,800.00
7188352303040320 TO
HBL 01287902352803
000000718835 Thru
HBL Mobile
20-Mar-2017 20-Mar-2017 7161921646570320 Funds Transfer 3,000.00
7161921646570320 TO
HBL 24407000003901
000000716192 Thru
HBL Mobile
20-Mar-2017 20-Mar-2017 7159131614140320 Funds Transfer 2,950.00
7159131614140320 TO
HBL 01287902504303
000000715913 Thru
HBL Mobile
20-Mar-2017 20-Mar-2017 7155691535420320 Funds Transfer 6,000.00
7155691535420320 TO
HBL 01287901390003
000000715569 Thru
HBL Mobile
20-Mar-2017 20-Mar-2017 7155461533210320 Funds Transfer 3,500.00
7155461533210320 TO
HBL 01287902084903
000000715546 Thru
HBL Mobile
15-Mar-2017 15-Mar-2017 6876291947140315 Funds Transfer 2,000.00
6876291947140315 TO
HBL 01287902084903
000000687629 Thru
HBL Mobile
08-Mar-2017 08-Mar-2017 6422351901500308 Funds Transfer 2,000.00
6422351901500308 TO
HBL 02217901533303

Page No. 2
 000000642235 Thru
HBL Mobile
08-Mar-2017 08-Mar-2017 2051850328100308 Utility Bill Payme 1,387.00
2051850328100308
Utility Bill Payme
19157900531803 O HBL
40667900001103
00000000002051
85GEPCO001
17123383121400
191579005
07-Mar-2017 07-Mar-2017 6334202114350307 Funds Transfer 1,000.00
6334202114350307 TO
HBL 22957000365303
000000633420 Thru
HBL Mobile
20-Feb-2017 20-Feb-2017 5221791908360219 Funds Transfer 5,000.00
5221791908360219 TO
HBL 01287901284403
000000522179 Thru
HBL Mobile
20-Feb-2017 20-Feb-2017 5221701907390219 Funds Transfer 10,000.00
5221701907390219 TO
HBL 01287901284403
000000522170 Thru
HBL Mobile
11-Feb-2017 11-Feb-2017 4757040038130211 Funds Transfer 5,500.00
4757040038130211 TO
HBL 01287902084903
000000475704 Thru
HBL Mobile
10-Feb-2017 10-Feb-2017 4744912021360210 Funds Transfer 5,000.00
4744912021360210 TO
HBL 18307901028403
000000474491 Thru
HBL Mobile
10-Feb-2017 10-Feb-2017 4744352013290210 Funds Transfer 15,000.00
4744352013290210 TO
HBL 01287901390003
000000474435 Thru
HBL Mobile
09-Feb-2017 09-Feb-2017 3511942134410209 Funds Transfer 15,000.00
3511942134410209 TO
HBL 01827902230403
000098351194 Thru
INTERNET BANKING
09-Feb-2017 09-Feb-2017 7376331313040209 ATM Switch Fee 15.08
7376331313040209
434900000000
09-Feb-2017 09-Feb-2017 7376331313040209 ATM Cash Withdrawl 15,000.00
7376331313040209
MCB 0380 131304
0902 4214858
08-Feb-2017 08-Feb-2017 4033121229170208 Utility Bill Payme 7,242.00
4033121229170208
Utility Bill Payme
19157900531803 O HBL
40667900002403
00000000004033
12PTCL0000
0502304254809
1915790053
08-Feb-2017 08-Feb-2017 1915-CD857Z-001 Chq Book Issue chg 100.00
1915-CD857Z-001
CHEQUE BOOK
ISSUANCE CHARGES
I/B 0007-FOREIGN
EXCH. BR.,
06-Feb-2017 06-Feb-2017 3600421435230206 ATM Switch Fee 15.08
3600421435230206
000000002800
06-Feb-2017 06-Feb-2017 3600421435230206 ATM Cash Withdrawl 15,000.00
3600421435230206
BOP 0179 143523
0602 4214858
04-Feb-2017 04-Feb-2017 4326581555450204 Funds Transfer 20,000.00
4326581555450204 TO
HBL 05607900855903

Page No. 3
 000000432658 Thru
HBL Mobile
04-Feb-2017 04-Feb-2017 4297530838490204 Funds Transfer 3,250.00
4297530838490204 TO
HBL 01287901390003
000000429753 Thru
HBL Mobile
01-Feb-2017 01-Feb-2017 8079470948490201 Utility Bill Payme 250.00
8079470948490201
Utility Bill Payme
19157900531803 O HBL
40667900001203
00000000008079
47TELNOR01
03331435202
191579005318
01-Feb-2017 01-Feb-2017 4039762329170131 Funds Transfer 2,500.00
4039762329170131 TO
HBL 01287902084903
000000403976 Thru
HBL Mobile
31-Jan-2017 31-Jan-2017 3989561331320131 Funds Transfer 1,000.00
3989561331320131 TO
HBL 01287901390003
000000398956 Thru
HBL Mobile
31-Jan-2017 31-Jan-2017 3977991013240131 Funds Transfer 1,650.00
3977991013240131 TO
HBL 02217901533303
000000397799 Thru
HBL Mobile
30-Jan-2017 30-Jan-2017 3892360708150130 Funds Transfer 5,000.00
3892360708150130 TO
HBL 18307901028403
000000389236 Thru
HBL Mobile
23-Jan-2017 23-Jan-2017 3513562130370123 Funds Transfer 15,000.00
3513562130370123 TO
HBL 01827902230403
000000351356 Thru
HBL Mobile
23-Jan-2017 23-Jan-2017 3488421525500123 Funds Transfer 3,000.00
3488421525500123 TO
HBL 01287901919603
000000348842 Thru
HBL Mobile
23-Jan-2017 23-Jan-2017 3400322306120121 Funds Transfer 5,000.00
3400322306120121 TO
HBL 22997000401203
000000340032 Thru
HBL Mobile
20-Jan-2017 20-Jan-2017 0983371546300120 ATM Cash Withdrawl 4,500.00
0983371546300120 I/B
0560-GOJRA DISTT.
MANDI BAHAUDD HBL
0560 154630 2001
4214858
20-Jan-2017 20-Jan-2017 3282422206580119 Funds Transfer 2,500.00
3282422206580119 TO
HBL 01287902084903
000000328242 Thru
HBL Mobile
18-Jan-2017 18-Jan-2017 8495751736000118 ATM Switch Fee 15.08
8495751736000118
701818849575
18-Jan-2017 18-Jan-2017 8495751736000118 ATM Cash Withdrawl 3,000.00
8495751736000118
UBL 1042 173600
1801 4214858
13-Jan-2017 13-Jan-2017 2953491049330113 Funds Transfer 1,000.00
2953491049330113 TO
HBL 01287902084903
000000295349 Thru
HBL Mobile
12-Jan-2017 12-Jan-2017 2935602044310112 Funds Transfer 1,000.00
2935602044310112 TO
HBL 23707000119203
000000293560 Thru

Page No. 4
 HBL Mobile
12-Jan-2017 12-Jan-2017 2916441514110112 Funds Transfer 7,500.00
2916441514110112 TO
HBL 01287902352803
000000291644 Thru
HBL Mobile
11-Jan-2017 11-Jan-2017 2859941501170111 Funds Transfer 32,000.00
2859941501170111 TO
HBL 19157900597303
000000285994 Thru
HBL Mobile
10-Jan-2017 10-Jan-2017 2812961733530110 Funds Transfer 10,000.00
2812961733530110 TO
HBL 04117900456301
000000281296 Thru
HBL Mobile
04-Jan-2017 04-Jan-2017 2492121538580104 Funds Transfer 7,000.00
2492121538580104 TO
HBL 01287901919603
000000249212 Thru
HBL Mobile
04-Jan-2017 04-Jan-2017 4935771224180104 ATM Cash Withdrawl 8,000.00
4935771224180104 I/B
0560-GOJRA DISTT.
MANDI BAHAUDD HBL
0560 122418 0401
4214858

Page No. 5