- The document is a bank statement for Mr. Devashrut from April 7, 2021 to October 7, 2021. It shows transactions including deposits, withdrawals, transfers and debit card purchases.
- Key details include the account number, branch, interest rate, and a starting balance of Rs. 4,37,639.99 on April 7, 2021.
- Over the period, several large deposits and transfers were made, and debit card purchases and withdrawals were made. The ending balance on October 7, 2021 was Rs. 3,75,082.79.
- The document is a bank statement for Mr. Devashrut from April 7, 2021 to October 7, 2021. It shows transactions including deposits, withdrawals, transfers and debit card purchases.
- Key details include the account number, branch, interest rate, and a starting balance of Rs. 4,37,639.99 on April 7, 2021.
- Over the period, several large deposits and transfers were made, and debit card purchases and withdrawals were made. The ending balance on October 7, 2021 was Rs. 3,75,082.79.
- The document is a bank statement for Mr. Devashrut from April 7, 2021 to October 7, 2021. It shows transactions including deposits, withdrawals, transfers and debit card purchases.
- Key details include the account number, branch, interest rate, and a starting balance of Rs. 4,37,639.99 on April 7, 2021.
- Over the period, several large deposits and transfers were made, and debit card purchases and withdrawals were made. The ending balance on October 7, 2021 was Rs. 3,75,082.79.
B BLOCK VIR SHIVAJI PATH NORTH S K PURI PATNA-800013 Patna Date :7 Oct 2021 Account Number :00000020059301228 Account Description :REGULAR SB CHQ-INDIVIDUALS Branch :BORING CANAL ROAD, PATNA Drawing Power :0.00 Interest Rate(% p.a.) :2.7 MOD Balance :0.00 CIF No. :85713968129 IFS Code :SBIN0006551 (Indian Financial System) MICR Code :800002047 (Magnetic Ink Character Recognition) Nomination Registered :No Balance as on 7 Apr 2021 :4,37,639.99
Account Statement from 7 Apr 2021 to 7 Oct 2021
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No. 9 Apr 2021 9 Apr 2021 TO TRANSFER-INB NEFT NEFT INB: 20,000.00 4,17,639.99 UTR NO: SBIN521099580851- IRP5489799 Priyashrav / Priyashrav 16 Apr 16 Apr by debit card-SBIPG 1,061.00 4,16,578.99 2021 2021 VT9909887080BSNLPOST MUMBAI- 17 Apr 17 Apr TO TRANSFER-INB Deposit / IT00EWNLS4 1.00 4,16,577.99 2021 2021 Investment- TRANSFER TO 30644372009 17 Apr 17 Apr TO TRANSFER-INB Deposit / IT00EWNNB5 5,000.00 4,11,577.99 2021 2021 Investment- TRANSFER TO 30644372009 23 Apr 23 Apr by debit card-OTHPG 118.00 4,11,459.99 2021 2021 111314461660FREECHARGE PU GURGAON- 24 Apr 24 Apr by debit card-OTHPG 3,000.00 4,08,459.99 2021 2021 111413117345SBPDCL SMART PRE PAID PATNA- 28 Apr 28 Apr by debit card-SBIPG 753.00 4,07,706.99 2021 2021 VT9932640902IBPS MUMBAI- 28 Apr 28 Apr TO TRANSFER-INB Payment IT00FASKH5 17,000.00 3,90,706.99 2021 2021 towards loan repayment- TRANSFER TO 30644372009 3 May 2021 3 May 2021 by debit card-OTHPG 75.00 3,90,631.99 112306154066RELIANCE RETAIL LIMITENOIDA- 7 May 2021 7 May 2021 by debit card-OTHPG 21.00 3,90,610.99 112707063905RELIANCE RETAIL LIMITENOIDA- 12 May 12 May by debit card-OTHPG 21.00 3,90,589.99 2021 2021 113210585395RELIANCE RETAIL LIMITENOIDA- 14 May 14 May by debit card-SBIPG 13.00 3,90,576.99 2021 2021 VT9971126346SBPDCLRAPD MUMBAI- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 16 May 16 May by debit card-OTHPG 599.00 3,89,977.99 2021 2021 113611321691RELIANCE RETAIL LIMITENOIDA- 18 May 18 May by debit card-SBIPG 1,061.00 3,88,916.99 2021 2021 VT9978867955BSNLPOST MUMBAI- 19 May 19 May by debit card-OTHPG 106.00 3,88,810.99 2021 2021 113910324441ACCELYST SOLUTIONS PVTMUMBAI- 19 May 19 May by debit card-OTHPG 95.00 3,88,715.99 2021 2021 113910516152Accelyst Solutions 122002- 21 May 21 May by debit card-OTHPG 21.00 3,88,694.99 2021 2021 114114849812RELIANCE RETAIL LIMITENOIDA- 23 May 23 May by debit card-OTHPG 3,000.00 3,85,694.99 2021 2021 114316245254SBPDCL SMART PRE PAID PATNA- 26 May 26 May by debit card-OTHPG 51.00 3,85,643.99 2021 2021 114613098192RELIANCE RETAIL LIMITENOIDA- 2 Jun 2021 2 Jun 2021 by debit card-OTHPG 75.00 3,85,568.99 115317807260RELIANCE RETAIL LIMITENOIDA- 3 Jun 2021 3 Jun 2021 by debit card-OTHPG 5,979.00 3,79,589.99 115405980650MARUTI INSURANCE NATKOLKATTA - 10 Jun 10 Jun TO TRANSFER-INB NEFT NEFT INB: 20,000.00 3,59,589.99 2021 2021 UTR NO: SBIN121161449441- IRQ1850356 Priyashrav / Priyashrav 10 Jun 10 Jun by debit card-SBIPG 3,000.00 3,56,589.99 2021 2021 VT0031269161SBPDCLRAPD MUMBAI- 18 Jun 18 Jun by debit card-SBIPG 1,061.00 3,55,528.99 2021 2021 VT0049553967BSNLPOST MUMBAI- 23 Jun 23 Jun by debit card-OTHPG 700.00 3,54,828.99 2021 2021 117406592529PAYU MONEY GURGAON- 24 Jun 24 Jun TO TRANSFER-INB IRCTC- 100002754381283 3,042.20 3,51,786.79 2021 2021 RAILWAY TICKET BOOK IGALJRCTK0 Railway Ticket Booki- TRANSFER T 25 Jun 25 Jun TO TRANSFER-INB NEFT NEFT INB: 15,000.00 3,36,786.79 2021 2021 UTR NO: SBIN121176790099- IRQ4019109 Subhash Chaudhary / Subhash Chaudhary 25 Jun 25 Jun CREDIT INTEREST-- 2,688.00 3,39,474.79 2021 2021 28 Jun 28 Jun by debit card-SBIPG 213.00 3,39,261.79 2021 2021 VT0072408002SBPDCLRAPD MUMBAI- 1 Jul 2021 1 Jul 2021 CHEQUE DEPOSIT- trf-792259 TRANSFER TO 50,000.00 3,89,261.79 10331758271 / 792259 2 Jul 2021 2 Jul 2021 by debit card-SBIPG 303.00 3,88,958.79 550002656537www.gradeup.co Gautam Bud- 3 Jul 2021 3 Jul 2021 TO TRANSFER-INB NEFT NEFT INB: 30,000.00 3,58,958.79 UTR NO: SBIN421184386983- IRQ5153529 Priyashrav / Priyashrav 11 Jul 2021 11 Jul 2021 by debit card-- 3,000.00 3,55,958.79 18 Jul 2021 18 Jul 2021 by debit card-SBIPG 1,061.00 3,54,897.79 VT0122450435BSNLPOST MUMBAI- 22 Jul 2021 22 Jul 2021 TO TRANSFER-INB Payment IT00GMDET5 15,000.00 3,39,897.79 towards loan repayment- TRANSFER TO 11739966938 26 Jul 2021 26 Jul 2021 by debit card-SBIPG 75.00 3,39,822.79 120710018093jioPayTM Mumbai- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 27 Jul 2021 27 Jul 2021 TO TRANSFER-INB Payment IT00GNZGE9 33,000.00 3,06,822.79 towards loan repayment- TRANSFER TO 11739966938 27 Jul 2021 27 Jul 2021 by debit card-SBIPG 48.00 3,06,774.79 WT0146087900SBPDCLRAPD MUMBAI- 28 Jul 2021 28 Jul 2021 by debit card-SBIPG 3,000.00 3,03,774.79 WT0148754086SBPDCLRAPD MUMBAI- 1 Aug 2021 1 Aug 2021 by debit card-OTHPG 95.00 3,03,679.79 121308601787ACCELYST SOLUTIONS PVTMUMBAI- 10 Aug 10 Aug by debit card-SBIPG 597.00 3,03,082.79 2021 2021 122210001863jioPayTM Mumbai- 13 Aug 13 Aug CHEQUE DEPOSIT--792262 TRANSFER TO 75,000.00 3,78,082.79 2021 2021 10331758271 / 792262 14 Aug 14 Aug by debit card-OTHPG 3,000.00 3,75,082.79 2021 2021 122617659408SBPDCL SMART PRE PAID PATNA- 18 Aug 18 Aug by debit card-SBIPG 1,060.00 3,74,022.79 2021 2021 WT0205524982BSNLPOST MUMBAI- 19 Aug 19 Aug ATM WDL-ATM CASH 21 SBI 300.00 3,73,722.79 2021 2021 ANANDPURI PATNA- 22 Aug 22 Aug TO TRANSFER-INB Payment IT00HAHOI6 10,500.00 3,63,222.79 2021 2021 towards loan repayment- TRANSFER TO 11739966938 24 Aug 24 Aug BY TRANSFER-INB MAA00085206949 1.00 3,63,223.79 2021 2021 IMPS123613392868/11111111 3 11/XX1002/Bank Accou- MAA00085206949 3 26 Aug 26 Aug by debit card-OTHPG 50,000.00 3,13,223.79 2021 2021 123809934672COMMERCIAL COACHING INDELHI- 27 Aug 27 Aug BY TRANSFER- TRANSFER 35,312.55 3,48,536.34 2021 2021 NEFT*YESB0000001*N239210 FROM 727274546*UTI MUTUAL 3199966044306 FUND*- 30 Aug 30 Aug by debit card-SBIPG 822.00 3,47,714.34 2021 2021 WT0233521127SBPDCLRAPD MUMBAI- 3 Sep 2021 3 Sep 2021 by debit card-OTHPG 149.00 3,47,565.34 124616480007Testbook Edu SolutionsNavi Mumba- 8 Sep 2021 8 Sep 2021 by debit card-SBIPG 3,000.00 3,44,565.34 WT0256796959SBPDCLRAPD MUMBAI- 9 Sep 2021 9 Sep 2021 TO TRANSFER-INB Rahuls 110275025659IG 1,57,500.00 1,87,065.34 IAS- ALYKJNV0 TRANSFER TO 4 9 Sep 2021 9 Sep 2021 BULK POSTING- 145.14 1,87,210.48 00000006551 040921 PAYU PAYMENTS PVT LTD- 11 Sep 11 Sep by debit card-OTHPG 405.40 1,86,805.08 2021 2021 125404646276IRCTC NEW DELHI- 12 Sep 12 Sep TO TRANSFER-INB NEFT NEFT INB: 1,001.00 1,85,804.08 2021 2021 UTR NO: SBIN521255398572- IRR2308817 Subodh Sharma / Subodh Sharma 12 Sep 12 Sep CHEQUE DEPOSIT- TRF- TRANSFER TO 75,000.00 2,60,804.08 2021 2021 792264 10331758271 / 792264 12 Sep 12 Sep CHEQUE DEPOSIT- TRF- TRANSFER TO 75,000.00 3,35,804.08 2021 2021 250898 31923462311 / 250898 12 Sep 12 Sep CHEQUE DEPOSIT- TRF- TRANSFER TO 80,000.00 4,15,804.08 2021 2021 792265 10331758271 / 792265 Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 15 Sep 15 Sep by debit card-SBIPG 803.20 4,15,000.88 2021 2021 WT0272536666IBPS MUMBAI- 17 Sep 17 Sep TO TRANSFER-INB Deposit / IT00HMWAN4 10,000.00 4,05,000.88 2021 2021 Investment- TRANSFER TO 11739966938 18 Sep 18 Sep TO TRANSFER-INB NEFT NEFT INB: 35,000.00 3,70,000.88 2021 2021 UTR NO: SBIN521261249291- IRR2938801 Subhash Chaudhary / Subhash Chaudhary 19 Sep 19 Sep by debit card-OTHPG 75.00 3,69,925.88 2021 2021 126210559714RELIANCE RETAIL LIMITENOIDA- 20 Sep 20 Sep by debit card-SBIPG 1,061.00 3,68,864.88 2021 2021 WT0282146482BSNLPOST MUMBAI- 20 Sep 20 Sep TO TRANSFER-INB NEFT NEFT INB: 50,000.00 3,18,864.88 2021 2021 UTR NO: SBIN121263589349- IRR3135494 Priyashrav / Priyashrav 21 Sep 21 Sep TO TRANSFER-INB Deposit / IT00HOKKP2 25,000.00 2,93,864.88 2021 2021 Investment- TRANSFER TO 11739966938 25 Sep 25 Sep by debit card-SBIPG 107.00 2,93,757.88 2021 2021 WT0293569360BSNLPRE MUMBAI- 25 Sep 25 Sep CREDIT INTEREST-- 2,319.00 2,96,076.88 2021 2021 27 Sep 27 Sep TO TRANSFER-INB Deposit / IT00HQPWO3 20,000.00 2,76,076.88 2021 2021 Investment- TRANSFER TO 11739966938 30 Sep 30 Sep by debit card-OTHPG 600.00 2,75,476.88 2021 2021 127306210836EAZYPAY BIHAR PUBLIC SMUMBAI- 1 Oct 2021 1 Oct 2021 TO TRANSFER-INB Deposit / IT00HSSQZ8 10,000.00 2,65,476.88 Investment- TRANSFER TO 11739966938 1 Oct 2021 1 Oct 2021 TO TRANSFER-INB NEFT NEFT INB: 9,800.00 2,55,676.88 UTR NO: SBIN121274841627- IRR4228721 Subhash Chaudhary / Subhash Chaudhary 1 Oct 2021 1 Oct 2021 TO TRANSFER-INB NEFT NEFT INB: 10.00 2,55,666.88 UTR NO: SBIN221274154983- IRR4253664 Subhash Chaudhary / Subhash Chaudhary 2 Oct 2021 2 Oct 2021 by debit card-OTHPG 405.40 2,55,261.48 127504768119IRCTC NEW DELHI- 2 Oct 2021 2 Oct 2021 by debit card-OTHPG 95.00 2,55,166.48 127514428149FREECHARGE PAYMENT TECGurgaon- 3 Oct 2021 3 Oct 2021 by debit card-OTHPG 299.00 2,54,867.48 127703378017Testbook Edu SolutionsNavi Mumba- 3 Oct 2021 3 Oct 2021 by debit card-SBIPG 3,000.00 2,51,867.48 WT0314342067SBPDCLRAPD MUMBAI- 4 Oct 2021 4 Oct 2021 TO TRANSFER-INB NEFT NEFT INB: 30,000.00 2,21,867.48 UTR NO: SBIN321277743594- IRR4623215 Champa Devi / Champa Devi 5 Oct 2021 5 Oct 2021 by debit card-SBIPG 753.00 2,21,114.48 WT0317938748IBPS MUMBAI- 5 Oct 2021 5 Oct 2021 TO TRANSFER-INB Deposit / IT00HVOYD6 10,000.00 2,11,114.48 Investment- TRANSFER TO 11739966938 6 Oct 2021 6 Oct 2021 by debit card-SBIPG 361.00 2,10,753.48 WT0320389998SBPDCLRAPD MUMBAI- 7 Oct 2021 7 Oct 2021 TO TRANSFER-INB NEFT NEFT INB: 4,000.00 2,06,753.48 UTR NO: SBIN321280008859- IRR5145882 Subhash Chaudhary / Subhash Chaudhary Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 7 Oct 2021 7 Oct 2021 by debit card-OTHPG 60.00 2,06,693.48 128008034621ACCELYST SOLUTIONS PVTMUMBAI- 7 Oct 2021 7 Oct 2021 by debit card-SBIPG 853.40 2,05,840.08 WT0323911679IBPS MUMBAI- 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.