- Muhammad Tahir Sattar has a bank account with HBL with an opening balance of PKR 185.71 and closing balance of PKR 7,340.96 over a 60 day period.
- Major transactions include utility bill payments, funds transfers to other accounts, ATM withdrawals, and a salary credit of PKR 17,070.
- The account saw credits from funds transfers and a salary, and debits from funds transfers, bill payments, and ATM withdrawals. The closing balance of PKR 7,340.96 represents a net increase from the opening balance.
- Muhammad Tahir Sattar has a bank account with HBL with an opening balance of PKR 185.71 and closing balance of PKR 7,340.96 over a 60 day period.
- Major transactions include utility bill payments, funds transfers to other accounts, ATM withdrawals, and a salary credit of PKR 17,070.
- The account saw credits from funds transfers and a salary, and debits from funds transfers, bill payments, and ATM withdrawals. The closing balance of PKR 7,340.96 represents a net increase from the opening balance.
- Muhammad Tahir Sattar has a bank account with HBL with an opening balance of PKR 185.71 and closing balance of PKR 7,340.96 over a 60 day period.
- Major transactions include utility bill payments, funds transfers to other accounts, ATM withdrawals, and a salary credit of PKR 17,070.
- The account saw credits from funds transfers and a salary, and debits from funds transfers, bill payments, and ATM withdrawals. The closing balance of PKR 7,340.96 represents a net increase from the opening balance.
- Muhammad Tahir Sattar has a bank account with HBL with an opening balance of PKR 185.71 and closing balance of PKR 7,340.96 over a 60 day period.
- Major transactions include utility bill payments, funds transfers to other accounts, ATM withdrawals, and a salary credit of PKR 17,070.
- The account saw credits from funds transfers and a salary, and debits from funds transfers, bill payments, and ATM withdrawals. The closing balance of PKR 7,340.96 represents a net increase from the opening balance.
as of 12/11/2020 10:43:03 AM Branch: KAPCO MOUZA HALA, KO Account Title: MUHAMMAD TAHIR SATTAR Address: D-265 KAPCO COLONY KOT ADUKOT ADU IBAN: PK41HABB0004777900170403 Statement Duration: 60 days
Account Number CNIC Number Account Currency Opening Balance Closing Balance 04777900170403 3230313256799 PKR 185.71 7,340.96
Transaction Date Value Date Description Debit Credit Balance
10-12-2020 10-12-2020 Funds Transfer 6902101319511210 TO BAF 200.00 7,340.96 93000300748016 247140690210 Thru Digital Banking BAFL 09-12-2020 09-12-2020 Utility Bill Payme 4048400633001209 FRM 50.00 7,540.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 4047610621131209 FRM 50.00 7,490.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 4047490621121209 FRM 50.00 7,440.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 2056090621101209 FRM 50.00 7,390.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 4048400552141209 FRM 50.00 7,340.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 4047610549321209 FRM 50.00 7,390.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 4047490548551209 FRM 50.00 7,440.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 09-12-2020 09-12-2020 Utility Bill Payme 2056090547361209 FRM 50.00 7,490.96 04777900170403 TO HBL 40667900007603 ZONG0005 03116008686 03-12-2020 03-12-2020 Funds Transfer 5587461819501203 TO 2,000.00 7,540.96 03007480166 245114558746 Thru Digital Banking MMBL 02-12-2020 02-12-2020 Funds Transfer 6563222026591202 FRM HBL 2,000.00 9,540.96 04777900458303 212077656322 Thru Digital Banking 02-12-2020 02-12-2020 Utility Bill Payme 2436300327581202 FRM 1,550.00 7,540.96 04777900170403 TO HBL 40667900002403 PTCL0000 100003343327 02-12-2020 02-12-2020 Funds Transfer 6012961325271202 TO HBL 2,000.00 9,090.96 04777900458303 223179601296 Thru Digital Banking 01-12-2020 01-12-2020 Funds Transfer 8812501437321201 TO TAM 1,000.00 11,090.96 03427890286 231374881250 Thru Digital Banking TMFB 30-11-2020 30-11-2020 Funds Transfer 9133841348301130 TO 1,000.00 12,090.96 03007480166 131827913384 Thru Digital Banking MMBL 30-11-2020 30-11-2020 Funds Transfer 7784302226521129 TO 340.00 13,090.96 03007480166 154077778430 Thru Digital Banking MMBL 30-11-2020 30-11-2020 Funds Transfer 8806601547481129 TO HBL 1,500.00 13,430.96 04777900458303 103728880660 Thru Digital Banking 28-11-2020 28-11-2020 ATM Cash Withdrawl 1717871809041128 HBL 0477 1,500.00 14,930.96 180904 2811 5391600 28-11-2020 28-11-2020 Funds Transfer 5841381437331128 TO 3,000.00 16,430.96 03007480166 128527584138 Thru Digital Banking MMBL 28-11-2020 28-11-2020 Funds Transfer 5837701436511128 TO HBL 1,000.00 19,430.96 04777900322303 156222583770 Thru Digital Banking 28-11-2020 28-11-2020 Funds Transfer 7410141332381128 TO 3.00 20,430.96 03006346719 137863741014 Thru Digital Banking MMBL 28-11-2020 28-11-2020 Funds Transfer 8562031251321128 TO 18.00 20,433.96 03006346719 131762856203 Thru Digital Banking MMBL 27-11-2020 27-11-2020 Salary Credit CR20112760317840 KAPCO LTD 17,070.00 20,451.96 04770010729303-HBL 29112020-540-Thr I/B0042- STATE LIFE 25-11-2020 25-11-2020 ATM Cash Withdrawl 8016471739431125 HBL 0477 1,500.00 3,381.96 173943 2511 5391600 24-11-2020 24-11-2020 ATM Switch Fee 0010551725361124 032917001055 18.75 4,881.96 24-11-2020 24-11-2020 ATM Cash Withdrawl 0010551725361124 ABL 0196 1,000.00 4,900.71 172536 2411 5391600 23-11-2020 23-11-2020 Funds Transfer 9148182300011122 TO 1,100.00 5,900.71 03007480166 101090914818 Thru Digital Banking MMBL 23-11-2020 23-11-2020 Funds Transfer 4273641322401122 TO HBL 2,700.00 7,000.71 04777900458303 136342427364 Thru Digital Banking 21-11-2020 21-11-2020 Funds Transfer 3061110914441121 FRM 100.00 9,700.71 03007480166 013789306111 Thru 1-LINK SWITCH MMBL 20-11-2020 20-11-2020 Funds Transfer 1773561416011120 FRM 800.00 9,600.71 03007480166 013771177356 Thru 1-LINK SWITCH MMBL 19-11-2020 19-11-2020 Funds Transfer 9318662047161119 FRM BAF 7,800.00 8,800.71 40011004579816 000214931866 Thru 1-LINK SWITCH BAFL 18-11-2020 18-11-2020 Funds Transfer 9511351148251118 TO HBL 500.00 1,000.71 04777900458303 114773951135 Thru Digital Banking 18-11-2020 18-11-2020 Funds Transfer 9498631146131118 TO HBL 500.00 1,500.71 04777900557103 105036949863 Thru Digital Banking 17-11-2020 17-11-2020 Funds Transfer 8315062306351116 TO BAF 7,800.00 2,000.71 93000300748016 135972831506 Thru Digital Banking BAFL 17-11-2020 17-11-2020 Funds Transfer 4194791026261116 FRM 100.00 9,800.71 04777900170403 TO HBL 40667900011603 MBLINK01 03057807337 16-11-2020 16-11-2020 Funds Transfer 2195920913371116 FRM 100.00 9,900.71 04777900170403 TO HBL 40667900009203 TELNOR01 03456009906 16-11-2020 16-11-2020 Funds Transfer 4419551823121116 TO 1,900.00 10,000.71 10210411614480 113464441955 Thru Digital Banking 16-11-2020 16-11-2020 Funds Transfer 6463961821451116 TO HBL 3,200.00 11,900.71 04777900364403 140185646396 Thru Digital Banking 16-11-2020 16-11-2020 HBL Cheque Dep 00010516 NFC INSTITUTE 15,000.00 15,100.71 16-11-2020 16-11-2020 Funds Transfer 4720720001201115 TO 2,000.00 100.71 03007480166 120971472072 Thru Digital Banking MMBL 14-11-2020 14-11-2020 Funds Transfer 5371852039401114 TO 3,000.00 2,100.71 03007480166 141243537185 Thru Digital Banking MMBL 14-11-2020 14-11-2020 Funds Transfer 6034882038181114 TO HBL 3,000.00 5,100.71 04777900458303 111910603488 Thru Digital Banking 14-11-2020 14-11-2020 ATM Cash Withdrawl 1400932030021114 HBL 0477 2,000.00 8,100.71 203002 1411 5391600 14-11-2020 14-11-2020 Funds Transfer 1214152016481114 FRM HBL 10,000.00 10,100.71 04777900242403 031920121415 Thru ATM 0 13-11-2020 13-11-2020 Funds Transfer 6267412130531113 TO HBL 2,000.00 100.71 04777900364403 155263626741 Thru Digital Banking 13-11-2020 13-11-2020 ATM Cash Withdrawl 9184672010201113 HBL 0477 1,000.00 2,100.71 201020 1311 5391600 13-11-2020 13-11-2020 Funds Transfer 4104221028361113 FRM 50.00 3,100.71 04777900170403 TO HBL 40667900002603 ZONG0001 03336002181 10-11-2020 10-11-2020 Funds Transfer 2081421258581110 FRM 50.00 3,150.71 04777900170403 TO HBL 40667900009203 TELNOR01 03453821383 09-11-2020 09-11-2020 ATM Cash Withdrawl 0201211742491109 HBL 0477 500.00 3,200.71 174249 0911 5391600 09-11-2020 09-11-2020 ATM Cash Withdrawl 9816411732411109 HBL 0477 1,000.00 3,700.71 173241 0911 5391600 09-11-2020 09-11-2020 Funds Transfer 2095321204391109 FRM 434.00 4,700.71 04777900170403 TO HBL 40667900011603 MBLINK01 03007480166 06-11-2020 06-11-2020 Funds Transfer 4130000226211106 FRM 100.00 5,134.71 04777900170403 TO HBL 40667900011603 MBLINK01 03007480166 05-11-2020 05-11-2020 Funds Transfer 4085000154301105 FRM 100.00 5,234.71 04777900170403 TO HBL 40667900011603 MBLINK01 03007480166 03-11-2020 03-11-2020 Funds Transfer 9743500754341103 FRM TAM 5,314.00 5,334.71 923336002181 974350201103 Thru 1-LINK SWITCH TMFB 03-11-2020 03-11-2020 Funds Transfer 1368010040151103 TO TAM 5,300.00 20.71 03336002181 127295136801 Thru Digital Banking TMFB 03-11-2020 03-11-2020 Funds Transfer 2737700034541103 TO 500.00 5,320.71 03088354406 117603273770 Thru Digital Banking MMBL 02-11-2020 02-11-2020 ATM Cash Withdrawl 2811872047451102 HBL 0477 1,000.00 5,820.71 204745 0211 5391600 31-10-2020 31-10-2020 ATM Cash Withdrawl 0737371444191031 HBL 0477 5,000.00 6,820.71 144419 3110 5391600 31-10-2020 31-10-2020 Funds Transfer 1473861309341031 TO 250.00 11,820.71 03091413164 003567147386 Thru Digital Banking MMBL 29-10-2020 29-10-2020 Funds Transfer 5801281644571029 TO 5,000.00 12,070.71 3166295904 056445580128 Thru Digital Banking NBP 29-10-2020 29-10-2020 Funds Transfer 4411261641581029 TO MCB 5,000.00 17,070.71 09739481310058 057764441126 Thru Digital Banking MCBL 29-10-2020 29-10-2020 Salary Credit CR20102958512982 KAPCO LTD 17,070.00 22,070.71 04770010729303-HBL 29102020-234-Thr I/B0042- STATE LIFE 28-10-2020 28-10-2020 Funds Transfer 5127701335441028 TO ABL 10,000.00 5,000.71 01960010042204 041783512770 Thru Digital Banking ABL 28-10-2020 28-10-2020 Funds Transfer 4074611332091028 FRM HBL 15,000.00 15,000.71 04777900458303 018267407461 Thru Digital Banking 23-10-2020 23-10-2020 Funds Transfer 9619011326101023 TO 1,000.00 0.71 03007480166 011014961901 Thru Digital Banking MMBL 23-10-2020 23-10-2020 Funds Transfer 4234762347161022 FRM HBL 1,000.00 1,000.71 04770003382801 029128423476 Thru Digital Banking 15-10-2020 15-10-2020 Funds Transfer 3237131451231015 TO HBL 1,445.00 0.71 04777900485003 031361323713 Thru Digital Banking 15-10-2020 15-10-2020 Funds Transfer 9244401449401015 FRM 1,445.00 1,445.71 03007480166 012820924440 Thru 1-LINK SWITCH MMBL 12-10-2020 12-10-2020 Funds Transfer 7963341536351011 TO 400.00 0.71 03007480166 035208796334 Thru Digital Banking MMBL 12-10-2020 12-10-2020 Funds Transfer 7333101456181011 FRM TAM 215.00 400.71 923336002181 733310201011 Thru 1-LINK SWITCH TMFB
