- The document is a bank statement for Mr. SEETHA PAVAN KUMAR's account from July 1, 2020 to July 31, 2020. It shows transactions including transfers in and out of the account via UPI and debit card purchases.
- Significant credits to the account include transfers of Rs. 100,000, Rs. 35,000, Rs. 13,000, and Rs. 15,000. Significant debits include transfers of Rs. 35,000, Rs. 11,000 (twice), and Rs. 10,000 (twice).
- The ending balance on July 31, 2020 is Rs. 840.37.
- The document is a bank statement for Mr. SEETHA PAVAN KUMAR's account from July 1, 2020 to July 31, 2020. It shows transactions including transfers in and out of the account via UPI and debit card purchases.
- Significant credits to the account include transfers of Rs. 100,000, Rs. 35,000, Rs. 13,000, and Rs. 15,000. Significant debits include transfers of Rs. 35,000, Rs. 11,000 (twice), and Rs. 10,000 (twice).
- The ending balance on July 31, 2020 is Rs. 840.37.
- The document is a bank statement for Mr. SEETHA PAVAN KUMAR's account from July 1, 2020 to July 31, 2020. It shows transactions including transfers in and out of the account via UPI and debit card purchases.
- Significant credits to the account include transfers of Rs. 100,000, Rs. 35,000, Rs. 13,000, and Rs. 15,000. Significant debits include transfers of Rs. 35,000, Rs. 11,000 (twice), and Rs. 10,000 (twice).
- The ending balance on July 31, 2020 is Rs. 840.37.
Address : H NO 10/92-8, SEELAM NAGAR,BADVEL ROAD, MYDUKUR,-516172 Y.S.R. Date :20 Jul 2020 Account Number :00000062444660029 Account Description :REGULAR SB NCHQ-INDIVIDUALS Branch :MYDUKUR Drawing Power :0.00 Interest Rate(% p.a.) :2.7 MOD Balance :0.00 CIF No. :86472288728 IFS Code :SBIN0021778 (Indian Financial System) MICR Code :516002111 (Magnetic Ink Character Recognition) Nomination Registered :Yes Balance as on 1 Jul 2020 :363.37
Account Statement from 1 Jul 2020 to 31 Jul 2020
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No. 1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 100.00 463.37 UPI/CR/018314363402/SEELA FROM M /SBIN/9000832287/Payme- 5098430162099 1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 7,000.00 7,463.37 UPI/CR/018327335252/BANDI FROM A/SBIN/9502508282/Payme- 5098992162099 1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 95.00 7,368.37 UPI/DR/018313425360/Google 5097714162097 Pay/UTIB/googlepay@/Sol- 1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 35,000.00 42,368.37 UPI/CR/018384218420/SARAT FROM H /SBIN/9581865393/Payme- 5098393162090 1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 35,000.00 7,368.37 UPI/DR/018342284949/185205 5099540162096 00/ICIC/1852050020/Payme- 2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 378.00 6,990.37 UPI/DR/018369138495/Flipkart/ 5097814162093 YESB/FKRT@ybl/Payment- 2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 17.00 6,973.37 UPI/DR/018420641301/SURES 5099575162097 H/APGB/Q32967476@/Payme nt- 2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 1,000.00 5,973.37 UPI/DR/018419390058/JANGIT 5097834162099 I /UTIB/dineshraya/UPI- 3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 149.00 5,824.37 UPI/DR/018568967275/PhoneP 5097874162092 e/YESB/EURONET@yb/Payme n- 3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 6,824.37 UPI/CR/018560614718/SEELA FROM M /SBIN/9000832287/Payme- 5099165162094 4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 3,160.00 3,664.37 UPI/DR/018607380208/SRI 4897680162097 VARA/SBIN/9885285290/Paym e- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 664.37 UPI/DR/018614585092/SRI 5099723162091 VARA/SBIN/9885285290/Paym e- 4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 149.00 515.37 UPI/DR/018644277939/PhoneP 5097979162094 e/YESB/BILLDESKPP/Paymen- 4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 100.00 415.37 UPI/DR/018612253876/K 5099753162095 BHAR/IOBA/bharathvk2/UPI- 4 Jul 2020 4 Jul 2020 BY TRANSFER- TRANSFER 378.00 793.37 UPI/CR/018617411329/PhoneP FROM e/YESB/phonepemer/PhoneP- 5099201162094 4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 428.00 365.37 UPI/DR/018651678852/Flipkart/ 5097976162097 YESB/FKRT@ybl/Payment- 5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 49.00 316.37 UPI/DR/018716360626/PhoneP 5098111162094 e/YESB/EURONET@yb/Payme n- 5 Jul 2020 5 Jul 2020 BY TRANSFER- TRANSFER 13,000.00 13,316.37 UPI/CR/018716331328/VAIBH FROM AVI/SBIN/9966571547/Payme- 5098800162099 5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 540.00 12,776.37 UPI/DR/018745516273/Flipkart/ 5098094162099 YESB/FKRT@ybl/Payment- 5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 9,776.37 UPI/DR/018764642645/Arji 5099825162095 Gar/SBIN/naga199228/Payme- 5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 199.00 9,577.37 UPI/DR/018784305946/Flipkart/ 5098103162093 YESB/FKRT@ybl/Payment- 6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 10.00 9,567.37 UPI/DR/018788485900/PhoneP 4898760162099 e/YESB/BILLDESKPP/Paymen- 6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 2,749.00 6,818.37 UPI/DR/018884527379/Flipkart/ 5097502162097 YESB/IDFCBNPL@y/Payme- 8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 1,300.00 5,518.37 UPI/DR/019040373021/KACHA 4898842162097 NA /ANDB/9603540374/Payme - 8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 3,518.37 UPI/DR/019020425849/SRI 5099513162090 VARA/SBIN/9885285290/Paym e- 9 Jul 2020 9 Jul 2020 ATM WDL-ATM CASH 01911 1,000.00 2,518.37 Badvel Road Mydukur S.Mydukur- 9 Jul 2020 9 Jul 2020 by debit card-SBIPG 1,553.00 965.37 ST8978897929FKPAYMENTS MUMBAI- 10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 15,000.00 15,965.37 UPI/CR/019216837368/Mr. FROM SEET/SBIN/sbap-98522/Pay t- 4898977162094 10 Jul 2020 10 Jul 2020 TO TRANSFER- TRANSFER TO 15,000.00 965.37 UPI/DR/019216508999/HARI 5099684162093 NAR/ICIC/9550982015/Payme- 10 Jul 2020 10 Jul 2020 BY TRANSFER- TRANSFER 199.00 1,164.37 UPI/CR/019222126517/PhoneP FROM e/YESB/phonepemer/PhoneP- 5098592162093 11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 49.00 1,115.37 UPI/DR/019292594837/PhoneP 5098013162095 e/YESB/BILLDESKPP/Paymen- 11 Jul 2020 11 Jul 2020 BY TRANSFER-INB MBS- UT73122062 11,000.00 12,115.37 TRANSFER FROM 32585088595 11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 11,000.00 1,115.37 UPI/DR/019246424031/BANDI 5099719162097 A/SBIN/9502508282/Payme- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 11 Jul 2020 11 Jul 2020 BY TRANSFER- TRANSFER 10,000.00 11,115.37 UPI/CR/019320355985/SUBBA FROM RAY/SBIN/8341123924/Payme- 5099212162092 11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 10,000.00 1,115.37 UPI/DR/019311998870/SHAIK 5099775162090 M/SBIN/shaikmaham/UPI- 11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 275.00 840.37 UPI/DR/019316184688/Khim 5099775162090 Si/SBIN/9542006058/Payme- 12 Jul 2020 12 Jul 2020 BY TRANSFER- TRANSFER 5,000.00 5,840.37 UPI/CR/019420091811/LAKSH FROM MI /SBIN/8121934734/NO RE- 4898997162090 12 Jul 2020 12 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 840.37 UPI/DR/019480176821/SHAIK 5099849162097 M/SBIN/8019822656/Payme- 12 Jul 2020 12 Jul 2020 TO TRANSFER- TRANSFER TO 10.00 830.37 UPI/DR/019466035384/PhoneP 5098079162098 e/YESB/EURONET@yb/Payme n- 13 Jul 2020 13 Jul 2020 BY TRANSFER- TRANSFER 7,000.00 7,830.37 UPI/CR/019536102258/SUBBA FROM RAY/SBIN/8341123924/Payme- 5098816162093 14 Jul 2020 14 Jul 2020 BY TRANSFER-INB MAB00050732240 10.00 7,840.37 IMPS019610349844/81219347 9 34/XX4121/Ty hy ft- MAB00050732240 9 14 Jul 2020 14 Jul 2020 BY TRANSFER-INB MAA00051948349 20,000.00 27,840.37 IMPS019610352138/81219347 5 34/XX4121/Funs- MAA00051948349 5 14 Jul 2020 14 Jul 2020 TO TRANSFER- TRANSFER TO 20,000.00 7,840.37 UPI/DR/019620342543/SHAIK 5097667162099 M/SBIN/9642025227/Payme- 15 Jul 2020 15 Jul 2020 TO TRANSFER- TRANSFER TO 5,700.00 2,140.37 UPI/DR/019715073834/SRI 5099528162093 VARA/SBIN/9885285290/Paym e- 16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 48.00 2,092.37 UPI/DR/019818035477/PhoneP 5097786162092 e/YESB/BILLDESKPP/Paymen- 16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 1,000.00 1,092.37 UPI/DR/019826659318/SUBBA 5099596162092 RAY/SBIN/8341123924/Payme- 17 Jul 2020 17 Jul 2020 TO TRANSFER- TRANSFER TO 159.00 933.37 UPI/DR/019912148170/Google 5097921162091 Pay/UTIB/googlepay@/Sol- 18 Jul 2020 18 Jul 2020 BY TRANSFER-INB MAC00051951331 6,000.00 6,933.37 IMPS020011362177/81219347 4 34/XX4121/Fy ug det- MAC00051951331 4 18 Jul 2020 18 Jul 2020 TO TRANSFER- TRANSFER TO 100.00 6,833.37 UPI/DR/020044173997/LAKSH 4898908162095 MI /SBIN/pavans25@y/Payme- 18 Jul 2020 18 Jul 2020 BY TRANSFER- TRANSFER 200.00 7,033.37 UPI/CR/020011969095/LAKSH FROM MI /SBIN/pavans25@y/Payme- 5099191162092 18 Jul 2020 18 Jul 2020 TO TRANSFER- TRANSFER TO 7,000.00 33.37 UPI/DR/020022061973/SHAIK 5098045162097 M/SBIN/8019822656/Payme- 18 Jul 2020 18 Jul 2020 BY TRANSFER- TRANSFER 690.00 723.37 UPI/019901897641/000000624 FROM 44660029@SBIN0021778.ifs- 4897736162097 Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password) 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.