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Account Name :Mr.

Krishna Praveen Puli


Address : 15A/1, STBL , sita rama gardensGVMC (PAR
Phase 3, sathivanipalemVISAKHAPATNAM (UR
Narava road,VisakhapatnamVISAKHAPATNAM-530012
Visakhapatnam
Date :31 Oct 2022
Account Number :00000037986905426
Account Description :SBCHQ-SGSP-PUB IND-GOLD-INR
Branch :INDIRA NAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90192310159
IFS Code :SBIN0003301
(Indian Financial System)
MICR Code :560002021
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Sep 2022 :44,379.11

Account Statement from 1 Sep 2022 to 31 Oct 2022

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


Date No.
1 Sep 2022 1 Sep 2022 WITHDRAWAL TRANSFER- TRANSFER TO 13,420.00 30,959.11
INT TRF FRM 37986905426 40692411152
TO 40692411152-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 4,195.00 26,764.11
UPI/DR/224412930620/CredCl 4696089162095
ub/ICIC/credclub@i/payme-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 555.00 26,209.11
UPI/DR/224474253917/Instamo 4696105162090
jo/ICIC/instamojo-/KRIS-
2 Sep 2022 2 Sep 2022 BY TRANSFER- TRANSFER 65.00 26,274.11
UPI/CR/224563861686/SHREY FROM
ANK/ICIC/shreyank.m/UPI- 4695214162093
5 Sep 2022 5 Sep 2022 TO TRANSFER- TRANSFER TO 400.00 25,874.11
UPI/DR/224821305530/BANDA 4693841162093
RU /UBIN/madhulatha/PULI-
7 Sep 2022 7 Sep 2022 TO TRANSFER- TRANSFER TO 800.00 25,074.11
UPI/DR/225052248363/LAKSH 5099498162094
MIK/ICIC/clkanth@ok/Gunas-
8 Sep 2022 8 Sep 2022 BY TRANSFER- TRANSFER 319.81 25,393.92
NEFT*RBIS0MBPA04*U00000 FROM
0911942332*Sovereign Gold B- 3199680044308
8 Sep 2022 8 Sep 2022 TO TRANSFER- TRANSFER TO 1,000.00 24,393.92
UPI/DR/225182176567/IndianC 5097785162093
l/ICIC/bsestarmfr/IIFLS-
9 Sep 2022 9 Sep 2022 DEBIT-CMP MANDATE DEBIT 1,000.00 23,393.92
IIFL Securities Ltd MF L301110
-
9 Sep 2022 9 Sep 2022 BY TRANSFER- TRANSFER 58.28 23,452.20
NEFT*RBIS0MBPA04*U00000 FROM
0912220752*Sovereign Gold B- 3199961044301
9 Sep 2022 9 Sep 2022 BY TRANSFER- TRANSFER 155.00 23,607.20
UPI/CR/225218366754/SHREY FROM
ANK/ICIC/shreyank.m/UPI- 5099167162092
12 Sep 12 Sep BY TRANSFER- TRANSFER 1,50,000.00 1,73,607.20
2022 2022 SBILT12092022192332934546 FROM
-Transfer to fa- 40298872961
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Sep 12 Sep TO TRANSFER-INB Indian YSBI1407700132I 20,000.00 1,53,607.20
2022 2022 Clearing Corporati GAOHDNBI7
BILL_INDCCL Payments- TRANSFER TO
12 Sep 12 Sep TO TRANSFER-INB Indian YSBI1407825251I 20,000.00 1,33,607.20
2022 2022 Clearing Corporati GAOHDSCA7
BILL_INDCCL Payments- TRANSFER TO
13 Sep 13 Sep TO TRANSFER-INB IIFL KHDmlUd1Ocsp9 20,000.00 1,13,607.20
2022 2022 Securities- SIGAOHEMPV7
TRANSFER TO
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 4,100.00 1,09,507.20
2022 2022 UPI/DR/225661110872/SRINIV 4693900162097
AS/PYTM/Q338833940/Payme-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 1,500.00 1,08,007.20
2022 2022 UPI/DR/262232979827/VIKAS 5099442162099
H /SBIN/95345193@y/Payme-
14 Sep 14 Sep TO TRANSFER-CMP SBI CMP00000000533 590.00 1,07,417.20
2022 2022 CAPS- 658253AOGT411
186
TRANS
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 70.00 1,07,347.20
2022 2022 UPI/DR/225736958398/Sri 4898281162093
Vina/UTIB/gpay-11176/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 45.00 1,07,302.20
2022 2022 UPI/DR/225715115601/Sri 4898739162096
Vina/UTIB/gpay-11176/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 279.00 1,07,023.20
2022 2022 UPI/DR/262393051845/SHREE 4692526162090
AD/YESB/Q51041690@/Paym
e-
15 Sep 15 Sep ATM WDL-ATM CASH 22581 R 2,500.00 1,04,523.20
2022 2022 T NGR BANGALORE-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 700.00 1,03,823.20
2022 2022 SBILT15092022141204103449 40745176457
-Loan repayment-
17 Sep 17 Sep TO TRANSFER-INB Billpay ~ IB94958953 1,559.00 1,02,264.20
2022 2022 SBI Life Insurance Company ~ TRANSFER TO
Autopay- 3199642162099
17 Sep 17 Sep BY TRANSFER- TRANSFER 70.00 1,02,334.20
2022 2022 UPI/CR/226025281912/SHREY FROM
ANK/ICIC/shreyank.m/yeste- 4693600162098
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 1,700.00 1,00,634.20
2022 2022 UPI/DR/226240669046/REKHA 4693806162095
/BARB/7483960595/Payment-
21 Sep 21 Sep BY TRANSFER- TRANSFER 100.00 1,00,734.20
2022 2022 UPI/CR/226413628264/KAMAL FROM
A /SBIN/kamalapram/UPI- 5099026162093
21 Sep 21 Sep BY TRANSFER- TRANSFER 80.00 1,00,814.20
2022 2022 UPI/CR/226429023639/KAMAL FROM
A /SBIN/kamalapram/UPI- 4693292162095
22 Sep 22 Sep BY TRANSFER- TRANSFER 80.00 1,00,894.20
2022 2022 UPI/CR/226553200862/KAMAL FROM
A /SBIN/kamalapram/UPI- 4899359162090
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 5,000.00 95,894.20
2022 2022 UPI/DR/226685056093/IIFL 5097924162098
SEC/ICIC/iiflsecuri/IIFLS-
23 Sep 23 Sep BY TRANSFER- TRANSFER 80.00 95,974.20
2022 2022 UPI/CR/226667289956/KAMAL FROM
A /SBIN/kamalapram/UPI- 4898979162092
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 2,517.70 93,456.50
2022 2022 UPI/DR/226700365348/NPS 4692637162094
TRUS/HDFC/npstrust.b/XBCMF
-
25 Sep 25 Sep BULK POSTING-SALARY FOR 82,873.00 1,76,329.50
2022 2022 SEPTEMBER, 2022
.-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 200.00 1,76,129.50
2022 2022 UPI/DR/226862223757/AIRTEL 4692672162092
P/utib/airtelmone/Airte-
25 Sep 25 Sep CREDIT INTEREST-- 311.00 1,76,440.50
2022 2022
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 914.00 1,75,526.50
2022 2022 UPI/DR/226809141674/YesBan 5097542162090
k/YESB/amazon@yap/You ar-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 1,30,000.00 45,526.50
2022 2022 SBILT25092022234948406545 40942409311
-Loan repayment-
27 Sep 27 Sep TO TRANSFER- for shortfall in TRANSFER TO 17,467.00 28,059.50
2022 2022 notice period- 99950077045
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 25,000.00 3,059.50
2022 2022 UPI/DR/227006965323/Indiabul 4695908162095
/NA/ipo.ibhfl4/UPI Man-
28 Sep 28 Sep BY TRANSFER- TRANSFER 30,000.00 33,059.50
2022 2022 NEFT*UTIB0000075*AXMB222 FROM
710087652*KRISHNA 3199970044309
PRAVEEN-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 800.00 32,259.50
2022 2022 UPI/DR/227200446369/LAKSH 5097836162097
MIK/ICIC/clkanth@ok/UPI-
30 Sep 30 Sep DEBIT-CMP MANDATE DEBIT 1,000.00 31,259.50
2022 2022 IIFL Securities Ltd MF L301110
-
30 Sep 30 Sep DEBIT-CMP MANDATE DEBIT 1,000.00 30,259.50
2022 2022 IIFL Securities Ltd MF L301110
-
1 Oct 2022 1 Oct 2022 WITHDRAWAL TRANSFER- TRANSFER TO 13,359.00 16,900.50
INT TRF FRM 37986905426 40692411152
TO 40692411152-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 1,000.00 15,900.50
UPI/DR/227413643994/REKHA 4694312162099
/BARB/7483960595/Payment-
2 Oct 2022 2 Oct 2022 BY TRANSFER- TRANSFER 1,504.11 17,404.61
NEFT*ICIC0000104*CMS2866 FROM
563782*IIFL SECURITIES LIM- 3199960044301
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 1,000.00 16,404.61
UPI/DR/227534402885/AIRTEL 4696394162098
P/utib/airtelmone/Airte-
3 Oct 2022 3 Oct 2022 BY TRANSFER- TRANSFER 40,000.00 56,404.61
SBILT03102022222904725412 FROM
-Loan repayment- 40942409311
3 Oct 2022 3 Oct 2022 TO TRANSFER- TRANSFER TO 39,841.46 16,563.15
UPI/DR/227602889017/CredCl 4695772162096
ub/ICIC/credclub@i/payme-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 500.00 16,063.15
UPI/DR/227991916165/BANDA 5097852162097
RU /UBIN/madhulatha/15A1-
7 Oct 2022 7 Oct 2022 DEBIT-CMP MANDATE DEBIT 1,000.00 15,063.15
IIFL Securities Ltd MF L301110
-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 2,873.00 12,190.15
2022 2022 UPI/DR/228330070236/CRED/ 4692453162091
YESB/cred.ccbp@/cred-
10 Oct 10 Oct DEBIT-000000 SBI 2,702.44 9,487.71
2022 2022 0000001451 SBI CREDIT
CARD PAYMENT-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 240.00 9,247.71
2022 2022 UPI/DR/265055739118/GANDR 4696820162095
ETI/YESB/Q110390524/Payme
-
12 Oct 12 Oct BY TRANSFER- TRANSFER 10,000.00 19,247.71
2022 2022 SBILT12102022195212738939 FROM
-Rent- 40942409311
12 Oct 12 Oct ATM WDL-ATM CASH 22851 2,500.00 16,747.71
2022 2022 GF7 A BLOCK KBC
HEIGHTSVISHAKHAPATN-
13 Oct 13 Oct BY TRANSFER- TRANSFER 33,361.00 50,108.71
2022 2022 SBILT13102022124027188271 FROM
-Loan repayment- 40942409311
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 33,358.00 16,750.71
2022 2022 UPI/DR/228604816756/CRED/ 4696888162097
YESB/cred.ccbp@/cred-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Oct 17 Oct TO TRANSFER-INB Billpay ~ IB96122082 1,559.00 15,191.71
2022 2022 SBI Life Insurance Company ~ TRANSFER TO
Autopay- 3199628162097
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 55.00 15,136.71
2022 2022 UPI/DR/229142066497/PALIVE 4692483162096
LA/YESB/BHARATPE90/Pay t-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 1,200.00 13,936.71
2022 2022 UPI/DR/229260813375/AIRTEL 5097701162091
P/utib/airtelmone/Airte-
20 Oct 20 Oct BY TRANSFER- TRANSFER 63.14 13,999.85
2022 2022 NEFT*RBIS0MBPA04*U00000 FROM
0915100190*Sovereign Gold B- 3199414044305
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 240.00 13,759.85
2022 2022 UPI/DR/266400232943/VENKA 4695901162092
TAN/YESB/Q135153562/Paym
e-
26 Oct 26 Oct BY TRANSFER- TRANSFER 179.00 13,938.85
2022 2022 NEFT*IBKL0NEFT01*IBKL2210 FROM
26052374*INDIABULLS HOUSI 3199412044307
-
27 Oct 27 Oct ATM WDL-ATM CASH 1210 2,500.00 11,438.85
2022 2022 +CHOLANAGAR CMS
RECYCLBANGALORE-
28 Oct 28 Oct ATM WDL-ATM CASH 6680 3,000.00 8,438.85
2022 2022 NO. 69, GROUND FLOOR,
BANGALORE-
31 Oct 31 Oct DEBIT-CMP MANDATE DEBIT 1,000.00 7,438.85
2022 2022 IIFL Securities Ltd MF L301110
-
31 Oct 31 Oct DEBIT-CMP MANDATE DEBIT 1,000.00 6,438.85
2022 2022 IIFL Securities Ltd MF L301110
-
31 Oct 31 Oct DEBIT-CMP MANDATE DEBIT 1,000.00 5,438.85
2022 2022 IIFL Securities Ltd MF L301110
-
31 Oct 31 Oct BY TRANSFER- TRANSFER 25,000.00 30,438.85
2022 2022 SBILT31102022115334946799 FROM
-Loan repayment- 40942409311
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 1,000.00 29,438.85
2022 2022 UPI/DR/230436575929/Paytm/ 5097530162093
PYTM/add-
money@/OidBBBAD-
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.

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