Account Name :Mr.

VIPIN SURYAVANSHI
Address : HANUMAN NAGAR,NAI BASTI
NEAR MAHARSHI VED VYAS CONVENT SCHOOL
SATNA-485001
MP
Date :8 Apr 2019
Account Number :00000032451672574
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :SATNA
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :86395589914
IFS Code :SBIN0000474
MICR Code :485002003
Nomination Registered :No
Balance as on 8 Oct 2018 :709.55

Account Statement from 8 Oct 2018 to 8 Apr 2019

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
9 Oct 2018 9 Oct 2018 BY TRANSFER- TRANSFER 1,115.00 1,824.55
NEFT*HDFC0000240*N282180 FROM
651389142*SANGHI 3199675044306
INDUSTRIE-
10 Oct 10 Oct BY TRANSFER- TRANSFER 2,000.00 3,824.55
2018 2018 UPI/CR/828310218315/AKASH FROM
KU/UBIN/aaakashpan- 4899342162099
10 Oct 10 Oct BY TRANSFER- TRANSFER 1,990.00 5,814.55
2018 2018 004390318298864326 FROM
MoneyTRF TXN @KO 35752626170
32812115-
10 Oct 10 Oct by debit card-SBIPG 4,836.58 977.97
2018 2018 PU6774935572AMAZON
MUMBAI-
10 Oct 10 Oct ATM WDL-ATM CASH 82831 500.00 477.97
2018 2018 SANGHIPURAM GDM-
15 Oct 15 Oct BY TRANSFER- TRANSFER 8,248.00 8,725.97
2018 2018 UPI/CR/828723871730/JITEND FROM
RA/UCBA/7879430875- 4898936162092
15 Oct 15 Oct by debit card-SBIPG 7,781.40 944.57
2018 2018 PU6793276000AMAZON
MUMBAI-
15 Oct 15 Oct TO TRANSFER-INB Idea PSBI6793660662I 1.00 943.57
2018 2018 IDEA_RECHARGE Paymen- GAEONRTO1
TRANSFER TO
15 Oct 15 Oct TO TRANSFER-INB Idea PSBI6793945834I 98.00 845.57
2018 2018 IDEA_RECHARGE Paymen- GAEOOBZW0
TRANSFER TO
19 Oct 19 Oct BY TRANSFER-INB Refund of PSBI6793660662 1.00 846.57
2018 2018 IGAEONRTO1- 1IXGAKIJCL2
TRANSFER F
22 Oct 22 Oct BY TRANSFER-INB MAB00017998971 2,000.00 2,846.57
2018 2018 IMPS829513032471/90748006 2
73/XX0949/MB: AMAZON- MAB00017998971
2
23 Oct 23 Oct by debit card-OTHPG 797190 99.00 2,747.57
2018 2018 ONE97 COMMUNICATIONS
LNOIDA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Oct 24 Oct by debit card-SBIPG 1,200.00 1,547.57
2018 2018 PT6825152783AMAZON
MUMBAI-
30 Oct 30 Oct by debit card-SBIPG 129.00 1,418.57
2018 2018 830330042318shop_paytm_Pa
yTM Mumbai-
31 Oct 31 Oct Monthly Ave - Bal No-- 14.16 1,404.41
2018 2018
1 Nov 2018 1 Nov 2018 BULK POSTING- 99.00 1,503.41
00000000474 281018
PAYTM\B121SECTOR 5\NOI-
3 Nov 2018 3 Nov 2018 BY TRANSFER- TRANSFER 500.00 2,003.41
NEFT*KKBK0000958*KKBKH1 FROM
8307813942*VIPIN 3199416044303
SURYAVANS-
3 Nov 2018 3 Nov 2018 by debit card-SBIPG 2,000.00 3.41
PT6859990906AMAZON
MUMBAI-
19 Nov 19 Nov BY TRANSFER- TRANSFER 1,390.00 1,393.41
2018 2018 UPI/CR/832342126399/JITEND FROM
RA/UCBA/7879430875- 4897699162097
28 Nov 28 Nov TO TRANSFER-INB IRCTC Ltd 201811280948801 526.80 866.61
2018 2018 - 98250IGAEVUOVI
6 TRANS
30 Nov 30 Nov Monthly Ave - Bal No-- 17.70 848.91
2018 2018
7 Dec 2018 7 Dec 2018 BY TRANSFER- TRANSFER 18.00 866.91
UPI/CR/834100905594/GOOG FROM
LEPAY/UTIB/goog-paym- 4899361162097
7 Dec 2018 7 Dec 2018 TO TRANSFER- TRANSFER TO 300.00 566.91
UPI/DR/834100275052/DEV 4897678162092
KUMA/ICIC/pakhiradev-
25 Dec 25 Dec CREDIT INTEREST-- 7.00 573.91
2018 2018
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 10.00 563.91
2018 2018 UPI/DR/836116751228/201203 4898856162091
20/sbin/2012032062-
27 Dec 27 Dec BY TRANSFER-INB MAA00022182374 5,000.00 5,563.91
2018 2018 IMPS836118235816/90748006 6
73/XX0949/MB: CREDIT- MAA00022182374
6
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 5,000.00 563.91
2018 2018 UPI/DR/836118160971/201203 4897673162097
20/sbin/2012032062-
27 Dec 27 Dec BY TRANSFER- TRANSFER 19.00 582.91
2018 2018 UPI/CR/836118407251/GOOG FROM
LEPAY/UTIB/goog-paym- 4898970162090
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 200.00 382.91
2018 2018 UPI/DR/836118170757/DEV 4898873162091
KUMA/ICIC/pakhiradev-
27 Dec 27 Dec BY TRANSFER- TRANSFER 19.00 401.91
2018 2018 UPI/CR/836118420601/GOOG FROM
LEPAY/UTIB/goog-paym- 4899358162091
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 200.00 201.91
2018 2018 UPI/DR/836118175210/DEV 4898866162090
KUMA/ICIC/pakhiradev-
27 Dec 27 Dec BY TRANSFER- TRANSFER 500.00 701.91
2018 2018 UPI/CR/836119933667/MANG FROM
ESH /KKBK/mangeshmil- 4899351162098
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 501.00 200.91
2018 2018 UPI/DR/836119221049/MANG 4898857162090
ESH /KKBK/mangeshmil-
27 Dec 27 Dec BY TRANSFER- TRANSFER 15.00 215.91
2018 2018 UPI/CR/836119505611/GOOG FROM
LEPAY/UTIB/goog-paym- 4897715162092
27 Dec 27 Dec BY TRANSFER- TRANSFER 200.00 415.91
2018 2018 UPI/CR/836119663085/DEV FROM
KUMA/ICIC/pakhiradev- 4899360162097
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 200.00 215.91
2018 2018 UPI/DR/836119396360/DEV 4897670162099
KUMA/ICIC/pakhiradev-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Dec 29 Dec BY TRANSFER-INB MAA00022273283 1,000.00 1,215.91
2018 2018 IMPS836318613099/90748006 7
73/XX0949/MB: SOPPIN- MAA00022273283
7
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 1,000.00 215.91
2018 2018 UPI/DR/836318046162/AKASH 4898897162093
KU/UCBA/aaakashpan-
31 Dec 31 Dec Monthly Ave - Bal No-- 17.70 198.21
2018 2018
1 Jan 2019 1 Jan 2019 BY TRANSFER-INB MAA00022384628 1,000.00 1,198.21
IMPS900109336647/90748006 3
73/XX0949/MB: SOPPIN- MAA00022384628
3
1 Jan 2019 1 Jan 2019 TO TRANSFER- TRANSFER TO 216.00 982.21
UPI/DR/900109801181/MANG 4898831162090
ESH /KKBK/mangeshmil-
1 Jan 2019 1 Jan 2019 BY TRANSFER- TRANSFER 17.00 999.21
UPI/CR/900109614154/GOOG FROM
LEPAY/UTIB/goog-paym- 4898952162092
1 Jan 2019 1 Jan 2019 TO TRANSFER- TRANSFER TO 400.00 599.21
UPI/DR/900109814194/DEV 4898835162096
KUMA/ICIC/pakhiradev-
1 Jan 2019 1 Jan 2019 BY TRANSFER- TRANSFER 17.00 616.21
UPI/CR/900110635767/GOOG FROM
LEPAY/UTIB/goog-paym- 4899333162090
6 Jan 2019 6 Jan 2019 TO TRANSFER- TRANSFER TO 519.00 97.21
UPI/DR/900614204245/AM 4898757162094
Marke/UTIB/limeroad.p-
8 Jan 2019 8 Jan 2019 TO TRANSFER-INB Idea PSBI7084027613I 35.00 62.21
IDEA_RECHARGE Paymen- GAFDHZYC2
TRANSFER TO
18 Jan 18 Jan BY TRANSFER-INB MAA00023220881 2,000.00 2,062.21
2019 2019 IMPS901808624442/90748006 0
73/XX0949/MB: SOPPIN- MAA00023220881
0
21 Jan 21 Jan TO TRANSFER-INB AMAZON- auGVAUzu8fm5V 500.00 1,562.21
2019 2019 dIfsaIGAFFPZFY0
TRANSFE
22 Jan 22 Jan TO TRANSFER-INB 108508229989IG 425.00 1,137.21
2019 2019 MakeMyTrip India Private- AFFVPDZ9
TRANSFER TO 4
24 Jan 24 Jan CHEQUE DEPOSIT--953442 TRANSFER TO 30,000.00 31,137.21
2019 2019 10962725510 /
953442
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 927.00 30,210.21
2019 2019 UPI/DR/903120249976/DEV 4898856162091
KUMA/ICIC/pakhiradev/1mont-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 1,060.00 29,150.21
2019 2019 UPI/DR/903120260540/MANG 4898865162091
ESH /KKBK/mangeshmil/1 mon
-
1 Feb 2019 1 Feb 2019 BY TRANSFER- TRANSFER 18.00 29,168.21
UPI/CR/903202904881/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897720162094
3 Feb 2019 3 Feb 2019 DEBIT- SMS CHARGES SEP- 12.00 29,156.21
NOV 2018-
4 Feb 2019 4 Feb 2019 BY TRANSFER-INB MAC00022746787 5,000.00 34,156.21
IMPS903420620342/90748006 9
73/XX0949/MB: SOPPIN- MAC00022746787
9
4 Feb 2019 4 Feb 2019 TO TRANSFER- TRANSFER TO 5,000.00 29,156.21
UPI/DR/903420282446/DEV 4898925162095
KUMA/ICIC/pakhiradev/Puspe-
6 Feb 2019 6 Feb 2019 BY TRANSFER- TRANSFER 5,000.00 34,156.21
UPI/903420282446/REVERSAL FROM
- 4897696162090
11 Feb 11 Feb TO TRANSFER-INB IRCTC Ltd 201902110496015 1,581.80 32,574.41
2019 2019 - 24143IGAFJWEL
R8
TRANS
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Feb 13 Feb TO TRANSFER-INB Kashmir 201902120357887 1,250.00 31,324.41
2019 2019 Box Online Privat- 29786IGAFKCXK
Y4
TRANS
14 Feb 14 Feb TO TRANSFER-INB AMAZON- 1j3f1MWkcUnB5p 334.50 30,989.91
2019 2019 UdCBIGAFKNCF
D3
TRANSFE
15 Feb 15 Feb BY TRANSFER- TRANSFER 5,500.00 36,489.91
2019 2019 UPI/CR/904611173285/AMIT FROM
RAVI/SBIN/9039579325/NO- 4899365162093
15 Feb 15 Feb TO TRANSFER-INB National PSBI7219642291I 50.00 36,439.91
2019 2019 Defence Fund NDRF GAFKRFJI7
Payments- TRANSFER TO
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 500.00 35,939.91
2019 2019 UPI/DR/905220851489/DEV 4898866162090
KUMA/ICIC/pakhiradev/UPI-
21 Feb 21 Feb BY TRANSFER- TRANSFER 5.00 35,944.91
2019 2019 UPI/CR/905220803891/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899353162096
21 Feb 21 Feb BY TRANSFER- TRANSFER 50.00 35,994.91
2019 2019 UPI/CR/905220808533/GOOG FROM
LEPAY/UTIB/goog- 4898973162098
payme/Rewa-
21 Feb 21 Feb BY TRANSFER-INB MAA00024890775 5,000.00 40,994.91
2019 2019 IMPS905220717726/90748006 1
73/XX0949/MB: SOPPIN- MAA00024890775
1
7 Mar 2019 7 Mar 2019 BY TRANSFER-INB Refund of 201902120357887 1,250.00 42,244.91
IGAFKCXKY4-- 2978642871IXGA
NGATO8
7 Mar 2019 7 Mar 2019 TO TRANSFER-INB IRCTC Ltd 201903070384482 2,462.78 39,782.13
- 04872IGAFOSOX
Z3
TRANS
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 1,090.00 38,692.13
2019 2019 UPI/DR/906921965189/DEV 4898920162099
KUMA/ICIC/pakhiradev/UPI-
11 Mar 11 Mar BY TRANSFER- TRANSFER 10.00 38,702.13
2019 2019 UPI/CR/906921298764/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899390162091
14 Mar 14 Mar TO TRANSFER-INB IRCTC Ltd 201903141087456 1,531.80 37,170.33
2019 2019 - 41656IGAFQCXY
U4
TRANS
16 Mar 16 Mar BY TRANSFER-INB Refund of 201902110496015 1,505.00 38,675.33
2019 2019 IGAFJWELR8-- 2414325047IXGA
NLKIV7
17 Mar 17 Mar DEBIT-ATMCard AMC 2018-19 147.50 38,527.83
2019 2019 510372*2336 CLASSIC-
19 Mar 19 Mar CHEQUE DEPOSIT--953446 TRANSFER TO 10,000.00 48,527.83
2019 2019 10962725510 /
953446
25 Mar 25 Mar CREDIT INTEREST-- 221.00 48,748.83
2019 2019
1 Apr 2019 1 Apr 2019 TO TRANSFER-INB IBIBO 761072377IGAFU 535.00 48,213.83
GROUP PVT LTD TLJG1
TECH_IBGRPVL Payment- TRANSFER TO
4599
6 Apr 2019 6 Apr 2019 TO TRANSFER-INB IRCTC Ltd 201904060417977 306.80 47,907.03
- 80068IGAFVVSN
Y8
TRANS
7 Apr 2019 7 Apr 2019 TO TRANSFER- TRANSFER TO 25.00 47,882.03
UPI/DR/909715475686/VIJAY 4898922162098
KU/UBIN/vijaysaket/Credi-
7 Apr 2019 7 Apr 2019 TO TRANSFER- TRANSFER TO 9,975.00 37,907.03
UPI/DR/909715480331/VIJAY 4898921162099
KU/UBIN/vijaysaket/Credi-
7 Apr 2019 7 Apr 2019 BY TRANSFER- TRANSFER 11.00 37,918.03
UPI/CR/909715892926/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899005162093
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 asks for such information.

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