Account Activity generated through HBL Mobile

as of 22-01-2019 04:21:23 PM PKT +0500

Branch: HBL ANNEXE.
Account Title: ZEESHAN ALI
Address: HOUSE NO.H-55/6,F C AREA, LIAQUATABAD NO.4,
IBAN: PK68HABB0000477948266903
Statement Duration: 22-10-2018 till 22-01-2019

Account Number CNIC Number Account Currency Opening Balance Closing Balance
00477948266903 4210177966061 PKR 23.53 13.15

Transaction Date Value Date Description Debit Credit Balance

22-01-2019 22-01-2019 ATM Cash Withdrawl 6993991256020122 I/B 0786-HBL PLAZA 3,000 13.15
BR,KARACHI HBL 9001 125602 2201 5366190
22-01-2019 22-01-2019 Funds Transfer 3627791254290122 FRM HBL 3,000 3,013.15
50467000002203 000019362779 Thru Digital Banking I/B 5046-
Islamic Banking Kora
16-01-2019 16-01-2019 ATM Cash Withdrawl 4675391743090116 I/B 0786-HBL PLAZA 1,000 13.15
BR,KARACHI HBL 8001 174309 1601 5366190
16-01-2019 16-01-2019 Funds Transfer 6594781742230116 FRM HBL 1,000 1,013.15
50467000002203 000018659478 Thru Digital Banking I/B 5046-
Islamic Banking Kora
08-01-2019 08-01-2019 Utility Bill Payme 190+++++68430108 TO HBL 40667900000203 220 13.15
900817649945 SSGC0001 0299079684
07-01-2019 07-01-2019 ATM Cash Withdrawl 2871211737570107 I/B 0786-HBL PLAZA 19,000 233.15
BR,KARACHI HBL 8001 173757 0701 5366190
04-01-2019 04-01-2019 Funds Transfer 0707811819270104 FRM HBL 90 19,233.15
50467000002203 000018070781 Thru Digital Banking I/B 5046-
Islamic Banking Kora
02-01-2019 02-01-2019 Funds Transfer 9604262342280102 TO HBL 50467000002203 6,000 19,143.15
000017960426 Thru Digital Banking
02-01-2019 02-01-2019 Biometric ATM Inco 0047-CGA3P1-001 Bio Matirc ATM Income 15 25,143.15
I/B 1000-HEAD OFFICE
02-01-2019 02-01-2019 Salary Credit 0000000017685858 FULCRUM PVT LIMITED 3,226 25,158.15
020119b8afaf84f7 Salary Transfer I/B0042-STATE LIFE
02-01-2019 02-01-2019 Utility Bill Payme 2078190914250102 Utility Bill Payme 250 21,932.15
00477948266903 O HBL 40667900001003 00000000002078
190914250102UFONE001 03343646646
01-01-2019 01-01-2019 Utility Bill Payme 0047310922030101 Utility Bill Payme 250 22,182.15
00477948266903 O HBL 40667000001403 00000000000047
310922030101MBLINK01 03431287268
01-01-2019 01-01-2019 Utility Bill Payme 8047310923100101 Utility Bill Payme 250 22,432.15
00477948266903 O HBL 40667000001403 00000000008047
310923100101MBLINK01 03431287268
01-01-2019 01-01-2019 Utility Bill Payme 8047310923100101 Utility Bill Payme 250 22,182.15
00477948266903 O HBL 40667000001403 00000000008047
310923100101MBLINK01 03431287268
31-12-2018 31-12-2018 Finance Payment EF41811M03380 I/B 2266- CONSUMER 1,813.66 22,432.15
CENTER
31-12-2018 31-12-2018 Profit/Mark-up EF41811M03380 I/B 2266- CONSUMER 3,615.34 24,245.81
CENTER
31-12-2018 31-12-2018 ATM Cash Withdrawl 9858071230161231 I/B 0786-HBL PLAZA 10,000 27,861.15
BR,KARACHI HBL 9001 123016 3112 5366190
31-12-2018 31-12-2018 Salary Credit 0000000017459789 FULCRUM PVT LIMITED 21,644 37,861.15
311218f910e3048e Salary Transfer I/B0042-STATE LIFE
31-12-2018 31-12-2018 Funds Transfer 7815121226131231 FRM HBL 15,000 16,217.15
50467000002203 000017781512 Thru Digital Banking I/B 5046-
Islamic Banking Kora
27-12-2018 27-12-2018 Reversal Credit 40669903478586 SMS Alert Fee Refund 2018 706 1,217.15
I/B 4066-DEBIT CARD CENTRE
27-12-2018 27-12-2018 Reversal Credit 40669903478586 SMS Alert Fee Refund 2017 504 511.15
I/B 4066-DEBIT CARD CENTRE
20-12-2018 20-12-2018 Funds Transfer 2634691938261220 TO HBL 50467000002203 40 7.15
000017263469 Thru Digital Banking
20-12-2018 20-12-2018 Utility Bill Payme 0046890735011220 Utility Bill Payme 250 47.15
00477948266903 O HBL 40667000001403 00000000000046
890735011220MBLINK01 03431287268
18-12-2018 18-12-2018 ATM Cash Withdrawl 6256111742321218 I/B 0786-HBL PLAZA 17,000 297.15
BR,KARACHI HBL 8001 174232 1812 5366190
17-12-2018 17-12-2018 Utility Bill Payme 4034501037281217 Utility Bill Payme 250 17,297.15
00477948266903 O HBL 40667000001403 00000000004034
501037281217MBLINK01 03431287268
17-12-2018 17-12-2018 Utility Bill Payme 4034421035431217 Utility Bill Payme 250 17,547.15
00477948266903 O HBL 40667900001003 00000000004034
421035431217UFONE001 03343646646
17-12-2018 17-12-2018 ATM Cash Withdrawl 2657831850521216 I/B 5046-Islamic 2,000 17,797.15
Banking Kora HBL 5046 185052 1612 5366190
14-12-2018 14-12-2018 ATM Cash Withdrawl 1924791200531214 I/B 0786-HBL PLAZA 24,500 19,797.15
BR,KARACHI HBL 9001 120053 1412 5366190
14-12-2018 14-12-2018 ATM Cash Withdrawl 1873971158511214 I/B 0786-HBL PLAZA 25,000 44,297.15
BR,KARACHI HBL 9001 115851 1412 5366190
14-12-2018 14-12-2018 ATM Cash Withdrawl 8814330933241214 I/B 0786-HBL PLAZA 500 69,297.15
BR,KARACHI HBL 8001 093324 1412 5366190
13-12-2018 13-12-2018 Utility Bill Payme 190+++++68431213 TO HBL 40667900000203 210 69,797.15
834717206975 SSGC0001 0299079684
11-12-2018 11-12-2018 ATM Cash Withdrawl 2285071719161211 I/B 0786-HBL PLAZA 20,000 70,007.15
BR,KARACHI HBL 9001 171916 1112 5366190
10-12-2018 10-12-2018 ATM Cash Withdrawl 0651951730361210 I/B 0786-HBL PLAZA 500 90,007.15
BR,KARACHI HBL 9001 173036 1012 5366190
10-12-2018 10-12-2018 Utility Bill Payme 8028760314081209 Utility Bill Payme 250 90,507.15
00477948266903 O HBL 40667900001003 00000000008028
760314081209UFONE001 03343646646
10-12-2018 10-12-2018 ATM Switch Fee 2238261120011209 168000000000 14.69 90,757.15

10-12-2018 10-12-2018 ATM Cash Withdrawl 2238261120011209 MCB 1555 112001 9,000 90,771.84
0912 5366190
07-12-2018 07-12-2018 ATM Cash Withdrawl 9105890916341207 I/B 0786-HBL PLAZA 500 99,771.84
BR,KARACHI HBL 8001 091634 0712 5366190
05-12-2018 05-12-2018 Utility Bill Payme 0021431049331204 Utility Bill Payme 100 100,271.84
00477948266903 O HBL 40667900001003 00000000000021
431049331204UFONE001 03362380605
05-12-2018 05-12-2018 Utility Bill Payme 3000500939421204 Utility Bill Payme 100 100,371.84
00477948266903 O HBL 40667900001003 00000000003000
500939421204UFONE001 03343646646
05-12-2018 05-12-2018 Utility Bill Payme 2000430942081204 Utility Bill Payme 100 100,471.84
00477948266903 O HBL 40667900001003 00000000002000
430942081204UFONE001 03343646646
03-12-2018 03-12-2018 Funds Transfer 3665751708241202 TO HBL 23867000054501 50,000 100,571.84
000016366575 Thru Digital Banking
01-12-2018 01-12-2018 ATM Switch Fee 3116131825571201 416300000000 14.69 150,571.84

01-12-2018 01-12-2018 ATM Cash Withdrawl 3116131825571201 MCB 0983 182557 6,000 150,586.53
0112 5366190
30-11-2018 30-11-2018 ATM Cash Withdrawl 6028391123551130 I/B 0786-HBL PLAZA 24,000 156,586.53
BR,KARACHI HBL 9001 112355 3011 5366190
30-11-2018 29-11-2018 Flexi Loan (Party) EF41811M03380 FLEXI 3,500 180,586.53
LOAN(PARTY)PROCESSING FE I/B 1000-HEAD OFFICE
30-11-2018 29-11-2018 Finance Drawdown EF41811M03380 I/B 1000-HEAD OFFICE 160,000 184,086.53

29-11-2018 29-11-2018 Salary Credit 0000000015769543 FULCRUM PVT LIMITED 24,063 24,086.53
2911186fd4ca948b Salary Transfer I/B0042-STATE LIFE