State Bank of India

Account Name Mr. AMIT KUMAR

Address MAIN ROAD SURAKACHHAR P.O. BHAIROTAL, GEVRA BASTI PO-

BANKIMONGRA, SURAKACHHAR, Korba

Date 01 Nov 2019

Account Number 35544521323

Account Description Savings A/c

Branch BANKI MOGRA

Drawing Power 0.00

Interest Rate(%p.a.) 3.25

CIF No. 88902162678

IFS Code SBIN0002827

MICR Code 495002304

Nomination Registered No

Balance as on 01 NOV 2019 INR 118.85

Search for 05 MAY 2018 to 01 NOV 2019

Ref No./Cheque
Date Details Debit Credit Balance
No

01 NOV 2019 CHEQUE BOOK ISSUE CHARGE 38976288 35.40 - 118.85

TRANSFER TO 4899204028277 -
01 NOV 2019 150.00 - 154.25
Signature Verification per instance

TRANSFER TO 4899204028277 -
01 NOV 2019 150.00 - 304.25
Signature Verification per instance

TRANSFER FROM 4899366162092 -

01 NOV 2019 UPI/CR/930515521619/Jay - 60.00 454.25
Nar/SBIN/jay30192@o/UPI

01 NOV 2019 - CASH Deposited at GCC - 350.00 394.25

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097718162093 -
30 OCT 2019 UPI/DR/930345312824/Bulbul 10.00 - 44.25
g/PYTM/paytm-2994/Oid20

TRANSFER FROM 4898026162096 -

INB
26 OCT 2019 - 1.00 54.25
IMPS929920409690/9999999999/XX0
787/Dream11 Fa -

TRANSFER TO 5097816162091 -
24 OCT 2019 UPI/DR/929742628199/Nikhil 4100.00 - 53.25
K/PYTM/paytm-2578/Oid20

TRANSFER FROM 5099080162097 -

24 OCT 2019 UPI/CR/929718470854/SHIVA - 500.00 4153.25
S/SBIN/shivasahu7/UPI

TRANSFER TO 4898843162096 -
23 OCT 2019 UPI/DR/929621168031/ABHISHEK/SB 100.00 - 3653.25
IN/abhinetam1/UPI

TRANSFER TO 5099503162091 -
23 OCT 2019 UPI/DR/929639208707/ARIF 650.00 - 3753.25
AHMED/SBIN/7879911411/NA

TRANSFER FROM 5098990162090 -

UPI/CR/929626138222/HARSH/SBIN/
23 OCT 2019 - 1500.00 4403.25
7000061953/Payment

TRANSFER FROM 3199679044302 -

NEFT*HDFC0000240*N29619096111
23 OCT 2019 - 100.00 2903.25
6153*ICICI PRUDENTIAL

TRANSFER TO 5097720162098 -
23 OCT 2019 UPI/DR/929634247141/Paytm/PYTM/ 101.00 - 2803.25
add-money@/Oid20191

TRANSFER TO 5099513162090 -
23 OCT 2019 UPI/DR/929632589541/Girish/PYTM/9 500.00 - 2904.25
181094446/NA

TRANSFER TO 5097711162090 -
23 OCT 2019 UPI/DR/929631901343/Bharatpe/ICIC/ 10.00 - 3404.25
BHARATPE.9/Verif

TRANSFER FROM 5098960162096 -

23 OCT 2019 UPI/CR/929605859103/VIKAS - 500.00 3414.25
KU/UBIN/vikashriva/Compl

TRANSFER TO 5097716162095 -
23 OCT 2019 UPI/DR/929604374841/paytm/ICIC/pa 30.00 - 2914.25
ytm@icic/Oid20191

TRANSFER TO 4898738162097 -
23 OCT 2019 UPI/DR/929624100152/MAKDI 20.00 - 2944.25
DH/PYTM/paytm-4495/Oid20
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 5098895162099 -

23 OCT 2019 UPI/CR/929522546320/VIKAS - 1000.00 2964.25
KU/UBIN/vikashriva/UPI

TRANSFER FROM 5098905162092 -

23 OCT 2019 UPI/CR/929522526295/VIKAS - 500.00 1964.25
KU/UBIN/9575119142/Payme

TRANSFER FROM 4898953162091 -

23 OCT 2019 UPI/CR/929546180369/VIKAS - 1000.00 1464.25
KU/UBIN/9575119142/NA

TRANSFER TO 5099410162096 -
23 OCT 2019 UPI/DR/929522562307/VIKAS 500.00 - 464.25
KU/UBIN/9575119142/UPI

TRANSFER FROM 5098898162096 -

23 OCT 2019 UPI/CR/929522789130/VIKAS - 500.00 964.25
KU/UBIN/9575119142/UPI

TRANSFER TO 5097612162093 -
22 OCT 2019 UPI/DR/929542147458/Paytm/PYTM/ 71.00 - 464.25
add-money@/Oid20191

TRANSFER FROM 5098902162095 -

UPI/CR/929515047118/GOOGLEPAY/
22 OCT 2019 - 17.00 535.25
UTIB/goog-payme/UPI

TRANSFER TO 5097610162094 -
22 OCT 2019 UPI/DR/929515279960/Red 367.50 - 518.25
Bus/HDFC/redbus-pay/UPI

TRANSFER TO 4898821162092 -
22 OCT 2019 UPI/DR/929514940765/VIKAS 1000.00 - 885.75
KU/UBIN/vikashriva/UPI

TRANSFER FROM 5098893162091 -

UPI/CR/929514524969/GOOGLEPAY/
22 OCT 2019 - 12.00 1885.75
UTIB/goog-payme/UPI

TRANSFER TO 4898831162090 -
22 OCT 2019 UPI/DR/929514926670/VIKAS 2000.00 - 1873.75
KU/UBIN/vikashriva/UPI

TRANSFER FROM 5098847162096 -

21 OCT 2019 UPI/CR/929472817658/RAJ - 1000.00 3873.75
YADU/SBIN/raj.yadu@y/Paym

TRANSFER TO 5097538162096 -
21 OCT 2019 UPI/DR/929439854532/Paytm/PYTM/ 50.00 - 2873.75
add-money@/Oid95019

TRANSFER TO 5099366162096 -
21 OCT 2019 UPI/DR/929437458065/Akash 1000.00 - 2923.75
ku/SBIN/3801897292/NA
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4898277162099 -
21 OCT 2019 UPI/DR/929436940129/Paytm/PYTM/ 72.00 - 3923.75
add-money@/Oid20191

TRANSFER TO 5099834162094 -
21 OCT 2019 UPI/DR/929346445200/Gaurav 250.00 - 3995.75
M/PYTM/9179999575/NA

TRANSFER TO 5098091162092 -
20 OCT 2019 UPI/DR/929343811816/Zomato/HDFC 100.00 - 4245.75
/zomato@hdf/Roadrun

TRANSFER TO 4898289162095 -
20 OCT 2019 UPI/DR/929341917324/Zomato/HDFC 200.00 - 4345.75
/zomato@hdf/Roadrun

TRANSFER FROM 4898997162090 -

20 OCT 2019 UPI/CR/929312960040/RAJ - 1500.00 4545.75
YADU/SBIN/rajyadu444/Rent

TRANSFER TO 5099839162099 -
20 OCT 2019 UPI/DR/929335891792/Aditya 230.00 - 3045.75
S/PYTM/9179744860/NA

TRANSFER TO 5098061162098 -
20 OCT 2019 UPI/DR/929334099874/Paytm 30.00 - 3275.75
Ai/PYTM/payair7673/Oid94

TRANSFER TO 4898900162092 -
19 OCT 2019 UPI/DR/929245439330/CHANDRA 300.00 - 3305.75
/CNRB/5986101002/NA

TRANSFER TO 5097979162094 -
19 OCT 2019 UPI/DR/929243807799/Navya 80.00 - 3605.75
De/PYTM/paytm-2944/Oid20

TRANSFER FROM 5099223162099 -

19 OCT 2019 UPI/CR/929219783439/PRITESH - 3600.00 3685.75
/CNRB/tinkusao78/Work

TRANSFER TO 5097981162090 -
19 OCT 2019 UPI/DR/929236156993/Zomato/HDFC 500.00 - 85.75
/zomato@hdf/Roadrun

TRANSFER TO 5097980162090 -
19 OCT 2019 UPI/DR/929233180669/Paytm 157.99 - 585.75
Mo/PYTM/paybil3066/Oid94

TRANSFER TO 5097977162096 -
19 OCT 2019 UPI/DR/929233154354/ZOMATOCO/I 500.00 - 743.74
CIC/zomato.fe5/Zomat

TRANSFER TO 5097899162093 -
18 OCT 2019 UPI/DR/929143758034/Zomato/HDFC 500.00 - 1243.74
/zomato@hdf/Roadrun
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4898285162099 -
18 OCT 2019 UPI/DR/929142943137/Zomato/HDFC 101.00 - 1743.74
/zomato@hdf/Roadrun

TRANSFER TO 5097877162099 -
18 OCT 2019 UPI/DR/929142906147/Zomato/HDFC 100.00 - 1844.74
/zomato@hdf/Roadrun

TRANSFER TO 5097904162091 -
18 OCT 2019 UPI/DR/929141295966/Zomato/HDFC 34.00 - 1944.74
/zomato@hdf/Roadrun

TRANSFER TO 4898285162099 -
18 OCT 2019 UPI/DR/929138038303/Zomato/HDFC 100.00 - 1978.74
/zomato@hdf/Roadrun

TRANSFER TO 4898747162096 -
18 OCT 2019 UPI/DR/929135387523/Zomato/HDFC 300.00 - 2078.74
/zomato@hdf/Roadrun

TRANSFER TO 5097806162092 -
17 OCT 2019 UPI/DR/929046678827/Zomato/HDFC 250.00 - 2378.74
/zomato@hdf/Roadrun

TRANSFER FROM 4597947162094 -

INB
17 OCT 2019 - 2600.00 2628.74
IMPS929017463407/7000263939/XX0
063/ - MAC000358996313

TRANSFER TO 5099488162096 -
16 OCT 2019 UPI/DR/928927920702/Radhe 1.00 - 28.74
Ku/SBIN/7587897352/NA

TRANSFER FROM 5098922162092 -

15 OCT 2019 UPI/CR/928840300092/RADHE - 1.00 29.74
KU/SBIN/7587897352/NA

TRANSFER TO 5097608162098 -
15 OCT 2019 UPI/DR/928834866956/Paytm/PYTM/ 70.00 - 28.74
add-money@/Oid20191

TRANSFER TO 5097605162091 -
15 OCT 2019 UPI/DR/928830193072/Paytm/PYTM/ 48.41 - 98.74
add-money@/Oid20191

TRANSFER FROM 5098806162094 -

UPI/CR/928738365537/Paytm/PYTM/
14 OCT 2019 - 28.00 147.15
payair7673/express

TRANSFER TO 5097501162098 -
14 OCT 2019 UPI/DR/928738357210/Paytm/PYTM/ 28.00 - 119.15
payair7673/Oid94500

TRANSFER FROM 5098820162096 -

UPI/CR/928738349829/Paytm/PYTM/
14 OCT 2019 - 28.00 147.15
payair7673/express
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097514162094 -
14 OCT 2019 UPI/DR/928738345460/Paytm/PYTM/ 28.00 - 119.15
payair7673/Oid94500

TRANSFER TO 5098073162094 -
13 OCT 2019 UPI/DR/928636131865/Nextbill/HDFC/ 100.00 - 147.15
groww.razo/Groww

TRANSFER TO 5099728162096 -
12 OCT 2019 UPI/DR/928531056957/Neelam 91.00 - 247.15
M/SBIN/9691148615/NA

TRANSFER TO 5097895162097 -
11 OCT 2019 UPI/DR/928444251895/Paytm/PYTM/ 35.00 - 338.15
payair7673/Oid94314

TRANSFER FROM 4898012162092 -

INB
11 OCT 2019 - 1.00 373.15
IMPS928415467069/8888888888/XX7
539/FUNDS TRAN -

TRANSFER TO 4898750162090 -
11 OCT 2019 UPI/DR/928436126319/Paytm/PYTM/ 70.00 - 372.15
add-money@/Oid20191

TRANSFER TO 5097818162099 -
10 OCT 2019 UPI/DR/928339502490/Paytm 399.00 - 442.15
Ma/PYTM/paytm-8726/Oid94

TRANSFER TO 5099583162097 -
10 OCT 2019 UPI/DR/928338952664/VIKAS 1.00 - 841.15
KU/UBIN/9575119142/for c

TRANSFER TO 5097794162092 -
10 OCT 2019 UPI/DR/928337560639/ZOMATOCO/I 132.35 - 842.15
CIC/zomato.fe5/Zomat

TRANSFER TO 5097792162094 -
10 OCT 2019 UPI/DR/928337497875/Paytm/PYTM/ 33.00 - 974.50
payair7673/Oid94209

09 OCT 2019 DEBIT INTEREST 1.00 - 1007.50

09 OCT 2019 CREDIT INTEREST - 1.00 1008.50

TRANSFER FROM 3199415044304 -

NEFT*HDFC0004989*910011966399*
01 OCT 2019 - 368.24 1007.50
ZOMATO MEDIA PRIVATE

25 SEP 2019 CREDIT INTEREST - 2.00 639.26

 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 3199411044308 -

NEFT*HDFC0004989*909254596289*
25 SEP 2019 - 140.86 637.26
ZOMATO MEDIA PRIVATE

- ATM CASH 8833 2ND ATM

11 SEP 2019 4000.00 - 496.40
DHARAMUPRA ROAJAGDALPUR

- CASH Deposited at GCC by GRC

09 SEP 2019 - 4400.00 4496.40
Card-0060060036037045

25 JUN 2019 CREDIT INTEREST - 15.00 96.40

- ATM CASH 4166 SBI GARIYABAND

15 JUN 2019 2000.00 - 81.40
RAIPUR

- CASH Deposited at GCC by GRC

13 JUN 2019 - 2000.00 2081.40
Card-0060060036037045

- ATM CASH 9140 SBI GARIYABAND

03 JUN 2019 2000.00 - 81.40
RAIPUR

- CASH Deposited at GCC by GRC

03 JUN 2019 - 2000.00 2081.40
Card-0060060036037045

- ATM CASH 91382 PNB

18 MAY 2019 1900.00 - 81.40
GARIABAND RAIPUR

- ATM CASH 640 SBI GARIYABAND

10 MAY 2019 5000.00 - 1981.40
RAIPUR

- CASH Deposited at GCC by GRC

02 MAY 2019 - 1000.00 6981.40
Card-0060060036037045

- ATM CASH 91121 BOB

22 APR 2019 1500.00 - 5981.40
AHMEDABAD

TRANSFER FROM 3199680044308 -

NEFT*CBIN0280804*CBINH19110151
20 APR 2019 - 7300.00 7481.40
427*PICHHADA WARG PO

25 MAR 2019 CREDIT INTEREST - 16.00 181.40

 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 90750 IDBI NEAR

16 MAR 2019 1700.00 - 165.40
FOREST NAKA GARIABAND

02 MAR 2019 - CASH DEPOSIT SELF - 1000.00 1865.40

- ATM CASH 90601 BOI NEAR

01 MAR 2019 2500.00 - 865.40
PETROL PUMP RAIPUR

18 FEB 2019 - CASH DEPOSIT SELF - 3000.00 3365.40

- ATM CASH 7305 RAIPUR

03 FEB 2019 1000.00 - 365.40
RAILWAY STATIONRAIPUR

TRANSFER FROM 4897717162090 -

UPI/CR/901825236556/Paytm/PYTM/
18 JAN 2019 - 1.00 1365.40
ptmupf@pay/Cashback

- ATM CASH 8849 RAIPUR

14 JAN 2019 2000.00 - 1364.40
RAILWAY STATIONRAIPUR

25 DEC 2018 CREDIT INTEREST - 8.00 3364.40

TRANSFER FROM 4897721162094 -

UPI/CR/834116991858/GOOGLEPAY/
07 DEC 2018 - 14.00 3356.40
UTIB/goog-paym

TRANSFER FROM 4897720162094 -

UPI/CR/834116991222/GOOGLEPAY/
07 DEC 2018 - 12.00 3342.40
UTIB/goog-paym

TRANSFER TO 4898834162097 -
04 DEC 2018 UPI/DR/833800412905/VIKAS 50.00 - 3330.40
KU/UBIN/vikashriva

TRANSFER FROM 4898951162093 -

04 DEC 2018 UPI/CR/833723347254/KAMANA - 3000.00 3380.40
/SBIN/kamanathaw

TRANSFER TO 4897658162095 -
03 DEC 2018 UPI/DR/833721105791/ABHISHEK/SB 401.00 - 380.40
IN/abhishekfe

TRANSFER FROM 4899322162093 -

UPI/CR/833721099690/PRAKASH
03 DEC 2018 - 401.00 781.40
/SBIN/prakashkom
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4898944162092 -

UPI/CR/833721095587/ABHISHEK/SB
03 DEC 2018 - 200.00 380.40
IN/abhishekfe

TRANSFER FROM 4898937162091 -

UPI/CR/833721086387/PRAKASH
03 DEC 2018 - 151.00 180.40
/SBIN/prakashkom

TRANSFER FROM 4899329162096 -

UPI/CR/833721148923/GOOGLEPAY/
03 DEC 2018 - 10.00 29.40
UTIB/goog-paym

TRANSFER TO 4898796162098 -
03 DEC 2018 UPI/DR/833721080601/PRAKASH 151.00 - 19.40
/SBIN/prakashkom

- ATM CASH 1234 SBI GARIYABAND

03 DEC 2018 1000.00 - 170.40
RAIPUR

- CASH Deposited at GCC by GRC

03 DEC 2018 - 1100.00 1170.40
Card-0060060036037045

TRANSFER FROM 4899357162092 -

29 NOV 2018 UPI/CR/833339348008/AMIT - 50.00 70.40
KUMAR/SBIN/73893670

TRANSFER TO 4897670162099 -
29 NOV 2018 UPI/DR/833339348008/AMIT 50.00 - 20.40
KUMAR/SBIN/35544521

TRANSFER TO 4898727162090 -
12 NOV 2018 UPI/DR/831523730289/billdesk/ICIC/bi 10.00 - 70.40
lldesk.a

TRANSFER TO 4898813162092 -
12 NOV 2018 UPI/DR/831523718838/CHINTU 1.00 - 80.40
/SBIN/ckpandey97

- ATM CASH 192 RLY STATION 1ST

12 OCT 2018 500.00 - 81.40
ATM BILASPUR

25 SEP 2018 CREDIT INTEREST - 14.00 581.40

- ATM CASH 82600 BOI BUDHWARI

17 SEP 2018 500.00 - 567.40
BAZAR BILASPUR

- ATM CASH 9546 TELIBANDA

22 AUG 2018 1000.00 - 1067.40
RAIPUR RAIPUR
 Ref No./Cheque
Date Details Debit Credit Balance
No

- CASH Deposited at GCC by GRC

20 AUG 2018 - 1100.00 2067.40
Card-0060060036037045

- ATM CASH 6944 SBI GARIYABAND

15 AUG 2018 1000.00 - 967.40
RAIPUR

TRANSFER TO 98353005408 -
11 JUL 2018 INSUF BAL ATM DECLINE CHARGE- 23.60 - 1967.40
110718

- ATM CASH 2481 SBI BANKI

11 JUL 2018 200.00 - 1991.00
MONGRA KORBABANKI MONGRA

25 JUN 2018 CREDIT INTEREST - 44.00 2191.00

- ATM CASH 9834 RAIPUR

13 JUN 2018 1000.00 - 2147.00
RAILWAY STATIONRAIPUR

- ATM CASH 3107 RAIPUR

13 MAY 2018 2000.00 - 3147.00
RAILWAY ST 1ST RAIPUR

- ATM CASH 81302 GARIYA BAND

10 MAY 2018 1000.00 - 5147.00
RAIPUR GARIYABAND

10 MAY 2018 - CASH DEPOSIT SELF - 4000.00 6147.00

05 MAY 2018 - CASH Withdrawn at GCC 5500.00 - 2147.00

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

** This is computer generated statement and does not require a signature.