Account Name :Mr.

AMIT CHOUDHARY
Address : S/O RAM KRISHAN
KHASOLI
KHASOLI-331001
Churu
Date :24 Nov 2020
Account Number :00000020303069685
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :CHURU
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88502690953
IFS Code :SBIN0003873
(Indian Financial System)
MICR Code :331002002
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 24 May 2020 :11,752.98

Account Statement from 24 May 2020 to 24 Nov 2020

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

Date No.
26 May 26 May TO TRANSFER- TRANSFER TO 500.00 11,252.98
2020 2020 UPI/DR/014715200082/VIKRA 5099444162097
M S/PUNB/vikramgurj/UPI-
26 May 26 May BY TRANSFER- TRANSFER 6.00 11,258.98
2020 2020 UPI/CR/014715341336/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098951162097
26 May 26 May BY TRANSFER- TRANSFER 500.00 11,758.98
2020 2020 UPI/CR/014715147508/VIKRA FROM
M S/PUNB/vikramgurj/Wapis- 5098891162093
6 Jun 2020 6 Jun 2020 BY TRANSFER- TRANSFER 2,000.00 13,758.98
UPI/CR/015844134075/AJAY FROM
YA/KKBK/8852818187/Payme- 4899376162090
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 21.00 13,737.98
2020 2020 UPI/DR/017323193811/RELIAN 5097519162099
CE/CITI/jio@citiba/JIO20-
22 Jun 22 Jun BY TRANSFER- TRANSFER 4,578.00 18,315.98
2020 2020 NEFT*ICIC0000104*CMS1515 FROM
410477*VNS FINANCE AND 3199971044309
CAP-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 4,578.00 13,737.98
2020 2020 UPI/DR/017413015035/Zerodh 5097552162098
a /HDFC/zerodhabro/Kite-
23 Jun 23 Jun TO TRANSFER-INB 300087872688IG 650.00 13,087.98
2020 2020 RAZORPAY SFT PVT LTD AIVISYQ3
NODA- TRANSFER TO 4
23 Jun 23 Jun by debit card-SBIPG 2,000.00 11,087.98
2020 2020 130081739506Paytm
Noida-
25 Jun 25 Jun BY TRANSFER- TRANSFER 6.00 11,093.98
2020 2020 UPI/CR/017707061369/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4898969162094
25 Jun 25 Jun CREDIT INTEREST-- 243.00 11,336.98
2020 2020
29 Jun 29 Jun CASH DEPOSIT-CASH 20,000.00 31,336.98
2020 2020 DEPOSIT SELF-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 151.00 31,185.98
UPI/DR/018400923398/RELIAN 5097831162092
CE/CITI/jio@citiba/JIO20-
3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 1,000.00 30,185.98
UPI/DR/018510787931/VIKRA 5099702162095
M S/PUNB/vikramgurj/UPI-
4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 100.00 30,085.98
UPI/DR/018613530761/Cashfre 4898752162099
e/ICIC/cashfree.p/recha-
5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 25,085.98
UPI/DR/018740499154/SATISH 5098119162096
/SBIN/844097839@/Payment-
6 Jul 2020 6 Jul 2020 TO TRANSFER- TRANSFER TO 10,000.00 15,085.98
UPI/DR/018809436824/Zerodh 5097537162097
a /HDFC/zerodhabro/Kite-
8 Jul 2020 8 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 16,085.98
UPI/CR/019007524302/VIKRA FROM
M S/PUNB/vikramgurj/refun- 4899344162097
19 Jul 2020 19 Jul 2020 TO TRANSFER-INB Reliance SSBI9016200774I 599.00 15,486.98
Payment Solution BILL_RPSL GAIZRAIJ1
Payments- TRANSFER TO
20 Jul 2020 20 Jul 2020 TO TRANSFER-INB Reliance SSBI9019908427I 151.00 15,335.98
Payment Solution BILL_RPSL GAIZVGRR9
Payments- TRANSFER TO
23 Jul 2020 23 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 10,335.98
UPI/DR/020539616781/RAJEN 5097844162097
DRA/SBIN/9460173656/Payme
-
26 Jul 2020 26 Jul 2020 BY TRANSFER- TRANSFER 5,000.00 15,335.98
UPI/CR/020830850505/RAJEN FROM
DRA/SBIN/9460173656/Payme 5098789162091
-
7 Aug 2020 7 Aug 2020 TO TRANSFER-INB ZERODHA 300095287969IG 10,000.00 5,335.98
- AJCYUTX6
TRANSFER TO 4
7 Aug 2020 7 Aug 2020 BY TRANSFER- TRANSFER 1,00,000.00 1,05,335.98
SBILT07082020164421306762 FROM
-Agridrone10lit- 39158162077
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 50,000.00 55,335.98
2020 2020 UPI/DR/022420957682/Indian 5097639162092
R/UTIB/9407243604/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 20,000.00 35,335.98
2020 2020 UPI/DR/022742203548/ZALA 5097963162092
RAJ/CORP/zalarajdee/Payme-
15 Aug 15 Aug BY TRANSFER-INB From Capt IHN2492895 25,000.00 60,335.98
2020 2020 J S Makol- TRANSFER
FROM
35578232253
15 Aug 15 Aug BY TRANSFER-INB UA0298574188M 20,000.00 80,335.98
2020 2020 IMPS/P2A/UA0298574188/XXX OADBZQFD3
XXXX685SBIN- TRANSFER
FROM
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 32,000.00 48,335.98
2020 2020 UPI/DR/022936975997/ARCHI 5098128162095
T G/ICIC/9891576645/Payme-
18 Aug 18 Aug BY TRANSFER- TRANSFER 1.00 48,336.98
2020 2020 UPI/CR/023182621477/HARSH FROM
IT /BKID/8878923251/NA- 5098904162093
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 21.00 48,315.98
2020 2020 UPI/DR/023276243705/RELIAN 5097731162096
CE/CITI/jio@citiba/JIO20-
19 Aug 19 Aug TO TRANSFER-INB Bill IHN2776121 13,000.00 35,315.98
2020 2020 payment- TRANSFER TO
39083274217
20 Aug 20 Aug TO TRANSFER-INB Gift to IHN2836408 20,000.00 15,315.98
2020 2020 relatives / Friends- TRANSFER TO
39083274217
22 Aug 22 Aug by debit card-SBIPG 399.00 14,916.98
2020 2020 SU9140613959AMAZON
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Aug 24 Aug BY TRANSFER-INB MAB00053097532 389.00 15,305.98
2020 2020 IMPS023713293328/11111111 6
11/XX6004/P4SRYQ7D53- MAB00053097532
6
1 Sep 2020 1 Sep 2020 TO TRANSFER-INB Reliance SSBI9172458323I 151.00 15,154.98
Payment Solution BILL_RPSL GAJHNMLF0
Payments- TRANSFER TO
1 Sep 2020 1 Sep 2020 TO TRANSFER- TRANSFER TO 10,000.00 5,154.98
UPI/DR/024536815868/SANKA 5099430162092
LP /KKBK/csankalp@k/Payme-
2 Sep 2020 2 Sep 2020 BY TRANSFER-INB MAA00054931295 1.00 5,155.98
IMPS024618641794/70147522 7
08/XX2273/FTTransfer- MAA00054931295
7
4 Sep 2020 4 Sep 2020 BY TRANSFER-INB MAB00053794575 1.00 5,156.98
IMPS024809132655/00000000 0
00/XX2273/454164\275- MAB00053794575
0
15 Sep 15 Sep BY TRANSFER- TRANSFER 4,000.00 9,156.98
2020 2020 NEFT*HDFC0000240*N259201 FROM
244891710*ZERODHA 3199678044303
BROKING-
15 Sep 15 Sep TO TRANSFER-INB 11328777IGAJKD 4,000.00 5,156.98
2020 2020 SHAREKHAN-E-payment HMP6
Gatew- TRANSFER TO
30332
15 Sep 15 Sep BY TRANSFER- TRANSFER 3,990.00 9,146.98
2020 2020 NEFT*ICIC0000104*CMS1614 FROM
990543*SHARE KHAN 3199972044308
LTD*SHAR-
15 Sep 15 Sep TO TRANSFER-INB ZERODHA 500103324887IG 3,990.00 5,156.98
2020 2020 - AJKFVER5
TRANSFER TO 4
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 500.00 4,656.98
2020 2020 UPI/DR/026020903937/VIKRA 5099483162091
M S/SBIN/7877330603/Payme-
17 Sep 17 Sep TO TRANSFER-INB Reliance SSBI9230087821I 222.00 4,434.98
2020 2020 Payment Solution BILL_RPSL GAJKMAUJ0
Payments- TRANSFER TO
25 Sep 25 Sep CREDIT INTEREST-- 141.00 4,575.98
2020 2020
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 49.00 4,526.98
2020 2020 UPI/DR/027019843057/PhoneP 5097995162094
e/YESB/EURONET@yb/Payme
n-
1 Oct 2020 1 Oct 2020 BY TRANSFER- TRANSFER 500.00 5,026.98
UPI/CR/027569018802/VIKRA FROM
M S/SBIN/7877330603/Payme- 5099055162098
6 Oct 2020 6 Oct 2020 TO TRANSFER- TRANSFER TO 251.00 4,775.98
UPI/DR/028035381441/RELIAN 5097620162092
CE/CITI/jio@citiba/Payme-
8 Oct 2020 8 Oct 2020 CSH DEP (CDM)-9460175235- 40,000.00 44,775.98
8 Oct 2020 8 Oct 2020 CDM SERVICE CHARGES-- 38976288 25.00 44,750.98
38976288
11 Oct 11 Oct TO TRANSFER-INB Reliance SSBI9318333824I 599.00 44,151.98
2020 2020 Payment Solution BILL_RPSL GAJPNGAZ8
Payments- TRANSFER TO
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 500.00 43,651.98
2020 2020 UPI/DR/029318995767/VIKRA 5099351162092
M S/SBIN/7877330603/Payme-
5 Nov 2020 5 Nov 2020 TO TRANSFER-INB Reliance VSBI9428240949I 151.00 43,500.98
Payment Solution BILL_RPSL GAJTRSZY8
Payments- TRANSFER TO
6 Nov 2020 6 Nov 2020 BY TRANSFER- TRANSFER 500.00 44,000.98
UPI/CR/031156923619/VIKRA FROM
M S/SBIN/7877330603/Payme- 5098599162096
16 Nov 16 Nov BY TRANSFER- TRANSFER 3,00,000.00 3,44,000.98
2020 2020 NEFT*UTIB0001387*AXTB203 FROM
213017880*CHURU 3199681044308
MULTISPECI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 200.00 3,43,800.98
2020 2020 UPI/DR/032430951078/KARAM 5099623162095
VEE/PUNB/8502055265/Paym
e-
20 Nov 20 Nov BY TRANSFER- TRANSFER 200.00 3,44,000.98
2020 2020 UPI/CR/032531298394/KARAM FROM
VEE/PUNB/8502055265/Paym 5098587162090
e-
21 Nov 21 Nov TO TRANSFER-INB Gift to IT00BTVGB6 2,00,000.00 1,44,000.98
2020 2020 relatives / Friends- TRANSFER TO
51030407385
21 Nov 21 Nov TO TRANSFER-INB Gift to IT00BTVGF5 1,40,000.00 4,000.98
2020 2020 relatives / Friends- TRANSFER TO
51030407385
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.