Account Name :Mr.

FREDYSON KHARDUIT
Address : HOUSE NO. 11/5
NONGRIMMAW
LAITUMKHRAH, SHILLONG-793011
East Khasi Hills
Date :2 Feb 2022
Account Number :00000020113233698
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :DGAR SHILLONG
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86156218681
IFS Code :SBIN0007338
(Indian Financial System)
MICR Code :793002014
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Apr 2021 :606.74

Account Statement from 1 Apr 2021 to 2 Feb 2022

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

Date No.
1 Apr 2021 1 Apr 2021 BY TRANSFER- TRANSFER 7,000.00 7,606.74
SBILT01042021221636547992 FROM
-Rent of April- 30037507016
12 Apr 12 Apr BY TRANSFER-INB MAA00074522612 10,110.00 17,716.74
2021 2021 IMPS110213560710/87946056 3
88/XX1001/HOUSE RENT- MAA00074522612
3
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 7,000.00 10,716.74
2021 2021 UPI/DR/110214310332/501001 5099394162092
51/hdfc/5010015144/Rent-
12 Apr 12 Apr BY TRANSFER- TRANSFER 5.00 10,721.74
2021 2021 UPI/CR/110214336840/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098841162092
12 Apr 12 Apr BY TRANSFER- TRANSFER 10,000.00 20,721.74
2021 2021 UPI/CR/110220924219/HENRY FROM
L/SBIN/neihsialhe/house- 5098832162093
13 Apr 13 Apr BY TRANSFER- TRANSFER 7,080.00 27,801.74
2021 2021 UPI/CR/110388785606/DURLA FROM
BH /SBIN/8876373117/Payme- 5098884162092
13 Apr 13 Apr CASH DEPOSIT-CASH 41,000.00 68,801.74
2021 2021 DEPOSIT SELF-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 25,000.00 43,801.74
2021 2021 UPI/DR/110311346923/501001 4898830162090
51/hdfc/5010015144/Emi d-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 9,000.00 34,801.74
2021 2021 UPI/DR/110311354317/501001 5097650162096
51/hdfc/5010015144/Rent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 10,000.00 24,801.74
2021 2021 UPI/DR/110311374952/501001 5099408162090
51/hdfc/5010015144/Rent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 6,500.00 18,301.74
2021 2021 UPI/DR/110311392715/501001 5099449162092
51/hdfc/5010015144/Rent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 5,000.00 13,301.74
2021 2021 UPI/DR/110312789001/501001 5099463162095
51/hdfc/5010015144/R-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 5,000.00 8,301.74
2021 2021 UPI/DR/110312790681/501001 5097666162090
51/hdfc/5010015144/R-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1.00 8,300.74
2021 2021 UPI/DR/110523880096/Billdesk 5097918162096
/ICIC/billdeskpg/Pay-
17 Apr 17 Apr BY TRANSFER- TRANSFER 1,500.00 9,800.74
2021 2021 UPI/CR/110713450734/ARITA FROM
D/SBIN/nichuwuwez/UPI- 5099210162093
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 1,591.00 8,209.74
2021 2021 UPI/DR/111021924680/billdesk/ 5097637162094
ICIC/billdesk.p/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 4,706.00 3,503.74
2021 2021 UPI/DR/111300736441/Billdesk 4692619162096
/ICIC/billdeskpg/Pay-
23 Apr 23 Apr BY TRANSFER- TRANSFER 4.00 3,507.74
2021 2021 UPI/CR/111300866791/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 4898979162092
-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 400.00 3,107.74
2021 2021 UPI/DR/111920594538/501001 4694126162090
51/hdfc/5010015144/Emi-
4 May 2021 4 May 2021 BY TRANSFER- TRANSFER 7,000.00 10,107.74
SBILT04052021221331003556 FROM
-Room rent for- 30037507016
5 May 2021 5 May 2021 TO TRANSFER- TRANSFER TO 199.00 9,908.74
UPI/DR/112515629083/billdesk/ 4692501162098
ICIC/billdesk.p/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 500.00 9,408.74
2021 2021 UPI/DR/112923410793/501001 5097578162099
51/hdfc/5010015144/Emi-
14 May 14 May TO TRANSFER- TRANSFER TO 754.00 8,654.74
2021 2021 UPI/DR/113414889422/billdesk/ 5097921162091
ICIC/billdesk.e/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 3,508.00 5,146.74
2021 2021 UPI/DR/113414894554/Billdesk 4692589162096
/ICIC/billdeskpg/Pay-
15 May 15 May BY TRANSFER- TRANSFER 5.00 5,151.74
2021 2021 UPI/CR/113503054959/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 4693587162091
-
17 May 17 May TO TRANSFER- TRANSFER TO 1,500.00 3,651.74
2021 2021 UPI/DR/113701156592/201636 5099385162093
68/sbin/2016366819/UPI-
17 May 17 May BY TRANSFER-INB MAB00075964274 1,500.00 5,151.74
2021 2021 IMPS113700000555/93663595 5
42/XX0718/NA- MAB00075964274
5
18 May 18 May BY TRANSFER- TRANSFER 10,000.00 15,151.74
2021 2021 UPI/CR/113878422552/WANLA FROM
NG /SBIN/wanlangran/Payme- 5098915162091
28 May 28 May TO TRANSFER- TRANSFER TO 5,000.00 10,151.74
2021 2021 UPI/DR/114822890291/501001 5099641162093
51/hdfc/5010015144/Emi-
29 May 29 May TO TRANSFER-INB PayU 13116457347IGA 1,250.00 8,901.74
2021 2021 Payments Private Lim- LFBFOX4
TRANSFER TO
45
29 May 29 May BY TRANSFER- TRANSFER 10,000.00 18,901.74
2021 2021 UPI/CR/114919222194/HENRY FROM
L/SBIN/neihsialhe/may r- 4898988162091
29 May 29 May TO TRANSFER-INB PayU 13123348889IGA 750.00 18,151.74
2021 2021 Payments Private Lim- LFDYLG5
TRANSFER TO
45
1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 500.00 17,651.74
UPI/DR/115212946435/NOEL 5099423162092
MAR/HDFC/noelmarb25/Wifi-
1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 1,000.00 16,651.74
UPI/DR/115212948529/201636 4693888162099
68/sbin/2016366819/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2021 1 Jun 2021 BY TRANSFER-INB MAC00074385844 1,500.00 18,151.74
IMPS115212698983/93663595 6
42/XX0718/NA- MAC00074385844
6
1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 3.00 18,154.74
UPI/CR/115216129617/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 4693156162092
-
1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 7,000.00 25,154.74
SBILT01062021223305442173 FROM
-Room Rent- 30037507016
2 Jun 2021 2 Jun 2021 TO TRANSFER-INB BSNL VSBI0011647719I 779.00 24,375.74
BSNL Payments- GALFTYVM2
TRANSFER TO
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 15,000.00 9,375.74
2021 2021 UPI/DR/116215829236/501001 5099643162091
51/hdfc/5010015144/Emi-
13 Jun 13 Jun BY TRANSFER- TRANSFER 5.00 9,380.74
2021 2021 UPI/CR/116414802058/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 5099324162095
-
13 Jun 13 Jun BY TRANSFER- TRANSFER 5.00 9,385.74
2021 2021 UPI/CR/116414802911/GOOG FROM
LEPAY/UTIB/goog-payme/Earn 5099263162092
-
14 Jun 14 Jun BY TRANSFER-INB MAB00077929649 1,000.00 10,385.74
2021 2021 IMPS116501877124/93663595 8
42/XX0718/NA- MAB00077929649
8
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1,000.00 9,385.74
2021 2021 UPI/DR/116501804501/201636 4898801162095
68/sbin/2016366819/Emi-
16 Jun 16 Jun TO TRANSFER-INB SonyLiv- HNRmCDcNHdvB 299.00 9,086.74
2021 2021 AVIGALICZDC2
TRANSFER TO
16 Jun 16 Jun BY TRANSFER- TRANSFER 10,000.00 19,086.74
2021 2021 UPI/CR/116718466262/HENRY FROM
L/SBIN/neihsialhe/june- 5099012162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 1,000.00 18,086.74
2021 2021 UPI/DR/117015157109/201636 5099731162091
68/sbin/2016366819/UPI-
19 Jun 19 Jun BY TRANSFER-INB MAB00078364962 1,000.00 19,086.74
2021 2021 IMPS117016555767/93663595 7
42/XX0718/NA- MAB00078364962
7
21 Jun 21 Jun BY TRANSFER-INB MAB00078518965 10,041.00 29,127.74
2021 2021 IMPS117219193752/87946056 3
88/XX1001/HOUSE RENT- MAB00078518965
3
21 Jun 21 Jun BY TRANSFER-INB MAC00075940206 1,305.00 30,432.74
2021 2021 IMPS117219270428/87946056 9
88/XX1001/ELECTRICIT- MAC00075940206
9
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 199.00 30,233.74
2021 2021 UPI/DR/117414076049/Jio 4692514162094
Mobi/YESB/jio@yesban/JIO20-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 803.00 29,430.74
2021 2021 UPI/DR/117414057204/billdesk/ 5097692162098
ICIC/billdesk.p/UPI-
25 Jun 25 Jun CREDIT INTEREST-- 82.00 29,512.74
2021 2021
28 Jun 28 Jun BY TRANSFER- TRANSFER 10,000.00 39,512.74
2021 2021 UPI/CR/117974093421/WANLA FROM
NG /SBIN/wanlangran/Payme- 5098210162090
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 4,323.00 35,189.74
2021 2021 UPI/DR/118116696461/Billdesk 5097687162095
/ICIC/billdeskpg/Pay-
1 Jul 2021 1 Jul 2021 BY TRANSFER-INB MAB00079236318 1,000.00 36,189.74
IMPS118200587443/93663595 8
42/XX0718/NA- MAB00079236318
8
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 1,000.00 35,189.74
UPI/DR/118200354935/201636 5099577162095
68/sbin/2016366819/UPI-
3 Jul 2021 3 Jul 2021 BY TRANSFER- TRANSFER 7,000.00 42,189.74
SBILT03072021205309264994 FROM
-Rent for July- 30037507016
5 Jul 2021 5 Jul 2021 BY TRANSFER-INB MAA00080808001 1.00 42,190.74
IMPS118614163508/11111111 2
11/XX1002/Bank Accou- MAA00080808001
2
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 499.00 41,691.74
UPI/DR/118621438357/AXIS 5097536162098
SEC/SBIN/axissecuri/AXISS-
9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 1,000.00 40,691.74
UPI/DR/119019254144/201636 4694296162093
68/sbin/2016366819/Vax-
11 Jul 2021 11 Jul 2021 BY TRANSFER-INB MAB00080128871 1.00 40,692.74
IMPS119200467459/99303845 2
40/XX1220/- MAB00080128871
2
11 Jul 2021 11 Jul 2021 TO TRANSFER- TRANSFER TO 2,004.72 38,688.02
UPI/DR/119212932973/Zanmai 4692660162095
L/SBIN/zlpl1.airp/NA-
11 Jul 2021 11 Jul 2021 TO TRANSFER- TRANSFER TO 3,007.08 35,680.94
UPI/DR/119217009007/Zanmai 4692694162096
L/SBIN/zlpl1.airp/NA-
12 Jul 2021 12 Jul 2021 BY TRANSFER- TRANSFER 10,000.00 45,680.94
UPI/CR/119318311472/HENRY FROM
L/SBIN/neihsialhe/house- 5098221162098
12 Jul 2021 12 Jul 2021 BY TRANSFER-INB MAB00080284479 9,000.00 54,680.94
IMPS119320224154/87946056 8
88/XX1001/HOUSE RENT- MAB00080284479
8
12 Jul 2021 12 Jul 2021 BY TRANSFER-INB MAC00077704686 1,122.00 55,802.94
IMPS119320235744/87946056 3
88/XX1001/ELECTRICIT- MAC00077704686
3
13 Jul 2021 13 Jul 2021 BY TRANSFER-INB MAB00080305528 9,000.00 64,802.94
IMPS119408501991/87946056 6
88/XX1001/HOUSE RENT- MAB00080305528
6
13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 54,500.00 10,302.94
UPI/DR/119413797815/501001 4693954162095
51/hdfc/5010015144/Emi-
13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 6,098.00 4,204.94
UPI/DR/119413866389/Billdesk 4898733162092
/ICIC/billdeskpg/Pay-
15 Jul 2021 15 Jul 2021 BY TRANSFER-INB MAB00080494521 27,500.00 31,704.94
IMPS119612630384/93663595 5
42/XX0718/NA- MAB00080494521
5
15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 27,507.00 4,197.94
UPI/DR/119612635709/Billdesk 4692574162093
/ICIC/billdeskpg/Pay-
15 Jul 2021 15 Jul 2021 BY TRANSFER-INB MAA00081670833 7,500.00 11,697.94
IMPS119612651778/93663595 4
42/XX0718/NA- MAA00081670833
4
15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 11,383.00 314.94
UPI/DR/119612746634/Billdesk 4692558162092
/ICIC/billdeskpg/Pay-
20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 199.00 115.94
UPI/DR/120111563187/EURON 4898735162090
ETG/ICIC/euronetgpa/UPI-
20 Jul 2021 20 Jul 2021 BY TRANSFER- TRANSFER 10,513.00 10,628.94
UPI/CR/120118783233/WANLA FROM
NG /SBIN/wanlangran/Payme- 4693199162092
21 Jul 2021 21 Jul 2021 BY TRANSFER-INB MAC00078430284 1.00 10,629.94
IMPS120217636525/99999999 0
99/XX6178/BYJUS BANK- MAC00078430284
0
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 199.00 10,430.94
UPI/DR/120310226936/billdesk/ 4692544162098
ICIC/billdesk.p/UPI-
22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 831.00 9,599.94
UPI/DR/120310249830/billdesk/ 4692558162092
ICIC/billdesk.p/UPI-
22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 4,000.00 5,599.94
UPI/DR/120310254967/501001 4694133162091
51/hdfc/5010015144/Bal-
28 Jul 2021 28 Jul 2021 ACH MANDATE CHARGES- 38976288 59.00 5,540.94
Think An NACH CREATE
00085000
SBIN0000000055787919-
38976288
1 Aug 2021 1 Aug 2021 BY TRANSFER- TRANSFER 7,000.00 12,540.94
SBILT01082021104004568156 FROM
-Rent for Augus- 30037507016
3 Aug 2021 3 Aug 2021 TO TRANSFER- TRANSFER TO 1,000.00 11,540.94
UPI/DR/121519245091/201636 5097659162098
68/sbin/2016366819/Emi-
8 Aug 2021 8 Aug 2021 TO TRANSFER- TRANSFER TO 219.00 11,321.94
UPI/DR/122014580120/EURON 5098076162091
ETG/ICIC/euronetgpa/UPI-
10 Aug 10 Aug BY TRANSFER-INB MAA00083971971 10,260.00 21,581.94
2021 2021 IMPS122218512809/87946056 6
88/XX1001/HOUSE RENT- MAA00083971971
6
12 Aug 12 Aug BY TRANSFER- TRANSFER 10,000.00 31,581.94
2021 2021 UPI/CR/122417987541/HENRY FROM
L/SBIN/neihsialhe/UPI- 5098489162092
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 10,000.00 21,581.94
2021 2021 UPI/DR/122513583537/501001 4694279162094
51/hdfc/5010015144/Emi-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 3,062.00 18,519.94
2021 2021 UPI/DR/122514119040/billdesk/ 5097924162098
ICIC/billdesk.e/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 2,500.00 16,019.94
2021 2021 UPI/DR/122514161964/billdesk/ 5097894162098
ICIC/billdesk.e/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 7,546.00 8,473.94
2021 2021 UPI/DR/122591232662/Billdesk 4692605162091
/ICIC/billdeskpg/colle-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 784.00 7,689.94
2021 2021 UPI/DR/122521299043/billdesk/ 5097913162091
ICIC/billdesk.p/UPI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 199.00 7,490.94
2021 2021 UPI/DR/122910379330/Jio 4692468162095
Mobi/YESB/jio@yesban/JIO20-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 20.00 7,470.94
2021 2021 UPI/DR/123238936678/ASRB 4692580162094
BIL/HDFC/asrb.billd/ASRB-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 5,560.00 1,910.94
2021 2021 UPI/DR/123844581412/Billdesk 5097795162091
/ICIC/billdeskpg/colle-
6 Sep 2021 6 Sep 2021 ECS/ACH RETURN CHG-Think 38976288 295.00 1,615.94
An NACH FAIL INSUF BAL
SBIN0000000055787919-
38976288
8 Sep 2021 8 Sep 2021 BY TRANSFER- TRANSFER 20,000.00 21,615.94
UPI/CR/125164665562/FREDY FROM
SON/HDFC/fredysonk9/Dad- 5098419162095
8 Sep 2021 8 Sep 2021 TO TRANSFER- TRANSFER TO 1.00 21,614.94
UPI/DR/125110775221/FREDY 5099527162094
SON/ICIC/fredysonk@/Tes-
8 Sep 2021 8 Sep 2021 TO TRANSFER- TRANSFER TO 20,000.00 1,614.94
UPI/DR/125110806521/FREDY 5099517162096
SON/ICIC/fredysonk@/Dad-
8 Sep 2021 8 Sep 2021 BY TRANSFER- TRANSFER 20,000.00 21,614.94
UPI/REV/125110806521- FROM
5099517162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Sep 2021 8 Sep 2021 TO TRANSFER- TRANSFER TO 20,000.00 1,614.94
UPI/DR/125110922206/FREDY 5097740162094
SON/ICIC/fredysonk@/Dad-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 1,600.00 14.94
2021 2021 UPI/DR/125313750461/FREDY 4694233162097
SON/ICIC/fredysonk@/UPI-
13 Sep 13 Sep ECS/ACH RETURN CHG-Think 38976288 14.94 0.00
2021 2021 An NACH FAIL INSUF BAL
SBIN0000000055787919-
38976288
25 Sep 25 Sep CREDIT INTEREST-- 78.00 78.00
2021 2021
25 Sep 25 Sep ECS/ACH RETURN CHG-- 78.00 0.00
2021 2021
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.