Account Activity generated through HBL Mobile
as of 12/15/2024 [Link] AM
Branch: PNS KARSAZ
Account Title: ARISH FIAZ
Address: 4TH FP BATTALIONPNS BAHADUR
IBAN: PK27HABB0024897001559903
Statement Duration: 30 days
Account Number CNIC Number Account Currency Opening Balance Closing Balance
24897001559903 4550113802783 PKR 0.19 0.19
Transaction
Date Value Date Description Debit Credit Balance
14-12-2024 14-12-2024 Funds Transfer 3060181815001214 TO TAM 4.00 0.19
03484192117 030901306018 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 3023881812341214 TO TAM 10.00 4.19
03484192117 237163302388 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 4085611801161214 TO TAM 3,500.00 14.19
03484192117 193261408561 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 7233491759161214 FRM TAM 3,500.00 3,514.19
923122259725 723349241214 Thru 1-LINK
SWITCH 0350 TMFB
14-12-2024 14-12-2024 Funds Transfer 3094361439551214 TO TAM 2,830.00 14.19
03429603436 257244309436 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 9320971438091214 FRM TAM 2,000.00 2,844.19
923224166586 932097241214 Thru 1-LINK
SWITCH 0350 TMFB
14-12-2024 14-12-2024 Funds Transfer 2002141256491214 TO TAM 1,020.00 844.19
03485539116 251050200214 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 6014251148161214 TO TAM 2,000.00 1,864.19
03149628518 218091601425 Thru Digital
Banking TMFB
14-12-2024 14-12-2024 Funds Transfer 0705921145191214 FRM TAM 3,380.00 3,864.19
923472341174 070592241214 Thru 1-LINK
SWITCH 0350 TMFB
13-12-2024 13-12-2024 Funds Transfer 4079081248141213 TO TAM 2,500.00 484.19
03118791181 215812407908 Thru Digital
Banking TMFB
13-12-2024 13-12-2024 Funds Transfer 3519861242081213 FRM TAM 2,950.00 2,984.19
923224166586 351986241213 Thru 1-LINK
SWITCH 0350 TMFB
13-12-2024 13-12-2024 Funds Transfer 6043391046151213 TO TAM 3,400.00 34.19
03195705797 216798604339 Thru Digital
Banking TMFB
13-12-2024 13-12-2024 Funds Transfer 7781511043251213 FRM TAM 3,430.00 3,434.19
923305430602 778151241213 Thru 1-LINK
SWITCH 0350 TMFB
12-12-2024 12-12-2024 Funds Transfer 3097732021211212 TO UBL 140,000.00 4.19
1504317467684 240391309773 Thru Digital
Banking UBL
12-12-2024 12-12-2024 Funds Transfer 4073042016281212 TO UBL 200,000.00 140,004.19
1504317467684 315101407304 Thru Digital
Banking UBL
12-12-2024 12-12-2024 Funds Transfer 7024092012131212 TO UBL 100,000.00 340,004.19
1504317161092 160241702409 Thru Digital
Banking UBL
12-12-2024 12-12-2024 UtilityBill Paid 0229410658311212 FRM 4,000.00 440,004.19
24897001559903 TO HBL 40667900002603
ZONG0005 03140558020
12-12-2024 12-12-2024 Funds Transfer SM78115efdf3ef80 FR Arish 1,020.00 444,004.19
Fiaz IBAN XXXX-4841 Thru Raast
SADAPKKA202412121734002
12-12-2024 12-12-2024 Funds Transfer SM166474aa45d480 TO 1,020.00 442,984.19
ARASH FAIZ IBAN XXXX-1443 Thru Raast
MBMB20612099091408956
Transaction
Date Value Date Description Debit Credit Balance
12-12-2024 12-12-2024 Funds Transfer 7063871755341212 TO ABL 100,000.00 444,004.19
01030010130582 369091706387 Thru Digital
Banking ABL
12-12-2024 12-12-2024 Funds Transfer 2082781746431212 TO UBL 100,000.00 544,004.19
1504317161092 245529208278 Thru Digital
Banking UBL
12-12-2024 12-12-2024 Funds Transfer 3028151740521212 TO BAH 100,000.00 644,004.19
01620981005963 254404302815 Thru Digital
Banking BAHL
12-12-2024 12-12-2024 Funds Transfer 6070431732161212 TO ABL 100,000.00 744,004.19
01030010130582 218459607043 Thru Digital
Banking ABL
12-12-2024 12-12-2024 Funds Transfer 4063021705551212 TO TAM 100,000.00 844,004.19
03476850284 577151406302 Thru Digital
Banking TMFB
12-12-2024 12-12-2024 Funds Transfer 3093781653411212 TO TAM 50,000.00 944,004.19
03305430602 436761309378 Thru Digital
Banking TMFB
12-12-2024 12-12-2024 Funds Transfer SM8ec859c1a27e17 FR 50,000.00 994,004.19
ARASH FAIZ IBAN XXXX-1443 Thru Raast
UBL12122404524997564311
12-12-2024 12-12-2024 Funds Transfer SMb5b2d2270ef781 FR BILAL 944,000.00 944,004.19
MOBILE SHOP IBAN XXXX-0305 Thru Raast
UBL12122403453015165098
12-12-2024 12-12-2024 Funds Transfer 3099381215571212 TO TAM 3,000.00 4.19
03440555872 591431309938 Thru Digital
Banking TMFB
12-12-2024 12-12-2024 Funds Transfer SMccfb73c25fc8df FR 3,000.00 3,004.19
MUHAMMAD FIAZ AWAN IBAN XXXX-3919
Thru Raast MUCBPKKKRTG202412121233
11-12-2024 11-12-2024 Funds Transfer 3028571233561211 TO TAM 1,075.00 4.19
03458000999 578851302857 Thru Digital
Banking TMFB
11-12-2024 11-12-2024 Funds Transfer SMb592e34a6712fb FR 29.00 1,079.19
ARASH FAIZ IBAN XXXX-1443 Thru Raast
UBL11122412130700830217
11-12-2024 11-12-2024 Funds Transfer SMc029d1f7396004 FR Awais 1,012.00 1,050.19
Amjad IBAN XXXX-4657 Thru Raast
NAYAPKKA241211120542402
11-12-2024 11-12-2024 Funds Transfer 5014151109221211 TO TAM 1,000.00 38.19
03497378770 224185501415 Thru Digital
Banking TMFB
11-12-2024 11-12-2024 Funds Transfer SMeb2870f4ca0dcf FR Arish 925.00 1,038.19
Fiaz IBAN XXXX-4841 Thru Raast
SADAPKKA202412111833851
10-12-2024 10-12-2024 UtilityBill Paid 2393510354561210 FRM 500.00 113.19
24897001559903 TO HBL 40667900002603
ZONG0005 03319329031
10-12-2024 10-12-2024 UtilityBill Paid 2392810354121210 FRM 500.00 613.19
24897001559903 TO HBL 40667900002603
ZONG0005 03115072142
10-12-2024 10-12-2024 Funds Transfer 4042121403431210 TO TAM 1,000.00 1,113.19
03169656575 453761404212 Thru Digital
Banking TMFB
10-12-2024 10-12-2024 Funds Transfer 5009251342211210 TO MCB 3,500.00 2,113.19
15553829310052 223488500925 Thru Digital
Banking MCBL
10-12-2024 10-12-2024 Funds Transfer 7073891253451210 TO TAM 500.00 5,613.19
03429170618 470271707389 Thru Digital
Banking TMFB
10-12-2024 10-12-2024 Funds Transfer SM3b54fb6f43c170 FR 5,890.00 6,113.19
KASHIF HUSSAIN IBAN XXXX-1691 Thru
Raast XYZ8b641679d4df43d78c39
10-12-2024 10-12-2024 UtilityBill Paid 2073570958551210 FRM 349.00 223.19
24897001559903 TO HBL 40667900009203
TELNOR05 03409299882
10-12-2024 10-12-2024 UtilityBill Paid 2044380951561210 FRM 4,000.00 572.19
24897001559903 TO HBL 40667900002603
ZONG0005 03035574841
10-12-2024 10-12-2024 Funds Transfer 4643650951011210 FRM FBL 1,368.00 4,572.19
31063010000081 949034934865 Thru 1-LINK
SWITCH FBL
Transaction
Date Value Date Description Debit Credit Balance
10-12-2024 10-12-2024 Funds Transfer 3042710946111210 TO TAM 5,000.00 3,204.19
03489077066 213460304271 Thru Digital
Banking TMFB
10-12-2024 10-12-2024 Funds Transfer 4019490945081210 TO TAM 5,000.00 8,204.19
03467663171 209880401949 Thru Digital
Banking TMFB
10-12-2024 10-12-2024 Funds Transfer SMc0667cdb88c929 FR 13,204.00 13,204.19
MUHAMMAD IRFAN IBAN XXXX-1084 Thru
Raast 31733805797707779668520
09-12-2024 09-12-2024 Funds Transfer 4025201718481209 TO TAM 4,250.00 0.19
03426692630 509981402520 Thru Digital
Banking TMFB
09-12-2024 09-12-2024 Funds Transfer 4047781707251209 TO TAM 1,500.00 4,250.19
03429603436 278221404778 Thru Digital
Banking TMFB
09-12-2024 09-12-2024 Funds Transfer 7512941706181209 FRM TAM 5,750.00 5,750.19
923039545019 751294241209 Thru 1-LINK
SWITCH 0350 TMFB
08-12-2024 09-12-2024 Funds Transfer 7079980805391208 TO TAM 3,000.00 0.19
03180193619 410321707998 Thru Digital
Banking TMFB
09-12-2024 09-12-2024 Funds Transfer SMeb1a8acf6cb9bf FR ARASH 3,000.00 3,000.19
FAIZ IBAN XXXX-1443 Thru Raast
UBL08122408033335800763
05-12-2024 05-12-2024 Funds Transfer 2018201656151205 TO TAM 470.00 0.19
03479384665 217459201820 Thru Digital
Banking TMFB
05-12-2024 05-12-2024 Funds Transfer SMc345e6119d08a3 FR 230.00 470.19
SHAHIDA IBAN XXXX-8821 Thru Raast
31733398739154558472546
05-12-2024 05-12-2024 Funds Transfer 3005531521401205 TO TAM 570.00 240.19
03448077017 421281300553 Thru Digital
Banking TMFB
05-12-2024 05-12-2024 Funds Transfer 9711621456081205 FRM TAM 800.00 810.19
923484192117 971162241205 Thru 1-LINK
SWITCH 0350 TMFB
04-12-2024 04-12-2024 Funds Transfer 2033751242161204 TO MEZ 5,000.00 10.19
14070110768905 218038203375 Thru Digital
Banking MBL
04-12-2024 04-12-2024 Funds Transfer 2069171239581204 FRM HBL 5,000.00 5,010.19
24897001555703 210382206917 Thru Digital
Banking
02-12-2024 02-12-2024 Funds Transfer SMcd116b68ebed2c TO 2.00 10.19
ARASH FAIZ IBAN XXXX-1443 Thru Raast
MBMB20612151551702215
01-12-2024 02-12-2024 Funds Transfer 6041231354451201 TO 6,000.00 12.19
03228638821 247056604123 Thru Digital
Banking MMBL
01-12-2024 02-12-2024 Funds Transfer SMc433b5a4988749 FR 6,000.00 6,012.19
MUHAMMAD FIAZ AWAN IBAN XXXX-3919
Thru Raast MUCBPKKKRTG202412019329
28-11-2024 28-11-2024 Funds Transfer 7077181249111128 TO TAM 300.00 12.19
03448077017 131041707718 Thru Digital
Banking TMFB
27-11-2024 27-11-2024 UtilityBill Paid 4311320439571127 FRM 2,210.00 312.19
24897001559903 TO HBL 40667900000303
SNGPL001 23730140003
27-11-2024 27-11-2024 Funds Transfer 1855811628471127 FRM TAM 2,500.00 2,522.19
923123184292 185581241127 Thru 1-LINK
SWITCH 0350 TMFB
26-11-2024 26-11-2024 Funds Transfer 7082951907521126 TO MCB 3,100.00 22.19
15553829310052 555141708295 Thru Digital
Banking MCBL
26-11-2024 26-11-2024 Funds Transfer SMd68ca1447c7045 FR 3,000.00 3,122.19
NAJAF HAIDER IBAN XXXX-9868 Thru Raast
31732553562142144495350
24-11-2024 25-11-2024 Funds Transfer 4060731429051124 TO FBL 4,000.00 122.19
32007870000087 107174406073 Thru Digital
Banking FBL
24-11-2024 25-11-2024 Funds Transfer 7075351140201124 TO TAM 2,600.00 4,122.19
03485539116 223251707535 Thru Digital
Banking TMFB
Transaction
Date Value Date Description Debit Credit Balance
25-11-2024 25-11-2024 UtilityBill Paid 2065231122331124 FRM 4,000.00 6,722.19
24897001559903 TO HBL 40667900002603
ZONG0005 03085905955
24-11-2024 25-11-2024 Funds Transfer 2228690948291124 FRM TAM 720.00 10,722.19
923415956069 222869241124 Thru 1-LINK
SWITCH 0350 TMFB
25-11-2024 25-11-2024 Funds Transfer SM421a16681e9493 FR 2.00 10,002.19
ARASH FAIZ IBAN XXXX-1443 Thru Raast
UBL24112404103277508681
25-11-2024 25-11-2024 Funds Transfer SMf27ae5c7113328 FR 10,000.00 10,000.19
MUHAMMAD FIAZ AWAN IBAN XXXX-3919
Thru Raast MUCBPKKKRTG202411241532
15-11-2024 15-11-2024 Funds Transfer 3007460709071115 TO TAM 3,000.00 0.19
03479384665 086011300746 Thru Digital
Banking TMFB
15-11-2024 15-11-2024 Funds Transfer 7096610621121115 TO TAM 5,000.00 3,000.19
03467663171 132151709661 Thru Digital
Banking TMFB
15-11-2024 15-11-2024 Funds Transfer 6034460540261115 TO TAM 2,000.00 8,000.19
03155843446 127287603446 Thru Digital
Banking TMFB
15-11-2024 15-11-2024 Funds Transfer 9462300536551115 FRM MEZ 10,000.00 10,000.19
68020108196207 946230946230 Thru 1-LINK
SWITCH 9999 MBL
15-11-2024 15-11-2024 Funds Transfer 3063510520411115 TO MEZ 5,000.00 0.19
00300110644805 424981306351 Thru Digital
Banking MBL
15-11-2024 15-11-2024 Funds Transfer 1307460515491115 FRM HBL 5,000.00 5,000.19
17827901841503 150714130746 Thru Digital
Banking
