Account Name :Mr.

MOHD ABDUL QADEER

Address : HNO.5-6-574
DARGAH SHAHKHAMUSH
NAMPALLY-500001
HYDERABAD
Date :27 Aug 2020
Account Number :00000062261922539
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :DARUSSALAM HYDERABAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :72124025725
IFS Code :SBIN0020401
(Indian Financial System)
MICR Code :500002312
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 27 Feb 2020 :48,964.35

Account Statement from 27 Feb 2020 to 27 Aug 2020

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

Date No.
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 4,000.00 52,964.35
UPI/CR/006717453488/MOHA FROM
MMED/ICIC/irfanblast/UPI- 5099190162092
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 1,300.00 54,264.35
UPI/CR/006717523850/FARZA FROM
NA /SBIN/irfanblast/UPI- 5098682162092
7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 1,300.00 52,964.35
UPI/DR/006717025952/MOHA 5099751162097
MMED/ICIC/irfanblast/UPI-
11 Mar 11 Mar by debit card- 995.00 51,969.35
2020 2020 OTHPOS007115420291DMAR
T HYDERABAD-
17 Mar 17 Mar BY TRANSFER- TRANSFER 1.00 51,970.35
2020 2020 UPI/CR/007718352678/NASRE FROM
EN /SBIN/begumnasre/UPI- 5098891162093
21 Mar 21 Mar BY TRANSFER- TRANSFER 16.00 51,986.35
2020 2020 UPI/CR/008117351026/MOHA FROM
MMED/SBIN/irfanblast/UPI- 5099244162094
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 391.00 51,595.35
2020 2020 UPI/DR/008316704662/Souther 5097540162091
n/YESB/TELANAGANA/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 384.00 51,979.35
2020 2020
26 Mar 26 Mar BY TRANSFER- TRANSFER 120.00 52,099.35
2020 2020 UPI/CR/008638625437/MOHA FROM
MMED/HDFC/8121888725/Pay 5099057162096
me-
26 Mar 26 Mar BY TRANSFER- TRANSFER 60.00 52,159.35
2020 2020 UPI/CR/008657513495/MOHA FROM
MMED/ICIC/8686910695/Paym 4899360162097
e-
26 Mar 26 Mar BY TRANSFER- TRANSFER 60.00 52,219.35
2020 2020 UPI/CR/008619007351/MOHA FROM
MMED/HDFC/8121888725/Pay 5099062162090
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Mar 26 Mar BY TRANSFER- TRANSFER 50.00 52,269.35
2020 2020 UPI/CR/008640965293/MOHA FROM
MMED/HDFC/8121888725/Pay 5099069162093
me-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 49.00 52,220.35
2020 2020 UPI/DR/008766327367/Paytm 5097902162093
Mo/PYTM/paybil3066/Oid10-
27 Mar 27 Mar TO TRANSFER-INB Times of 103019944819740 9.00 52,211.35
2020 2020 Money Limited- 6IGAIJXJXB2
TRANSFER
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 350.00 51,861.35
2020 2020 UPI/DR/008721079828/SYED 5099654162098
WA/SBIN/syedwaseem/UPI-
27 Mar 27 Mar BY TRANSFER- TRANSFER 14.00 51,875.35
2020 2020 UPI/CR/008720121424/GOOG FROM
LEPAY/UTIB/goog- 5099159162091
payme/Rewa-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 16.00 51,859.35
2020 2020 UPI/DR/009084597721/Irfan/ICI 5099400162097
C/8686910695/NA-
1 Apr 2020 1 Apr 2020 TO TRANSFER- TRANSFER TO 104.00 51,755.35
UPI/DR/009223436385/SYED 4898870162093
WA/SBIN/syedwaseem/UPI-
4 Apr 2020 4 Apr 2020 TO TRANSFER- TRANSFER TO 1,000.00 50,755.35
UPI/DR/009516212675/ASMA 5099716162090
BE/SBIN/bushrahame/UPI-
7 Apr 2020 7 Apr 2020 BY TRANSFER- TRANSFER 1,000.00 51,755.35
UPI/CR/009814162720/MOHA FROM
MMED/HDFC/s7.sajid@o/Asma 4898952162092
-
8 Apr 2020 8 Apr 2020 BY TRANSFER-INB MBS UT68392349 400.00 52,155.35
qrefund- TRANSFER
FROM
30257815032
9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 40.00 52,115.35
UPI/DR/010022221878/SHAIK 5099624162094
AL/KKBK/afridiali2/UPI-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 52,015.35
2020 2020 UPI/DR/010419345352/SHAIK 5099372162098
AL/KKBK/afridiali2/UPI-
2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 2,016.00 54,031.35
UPI/CR/012314332815/FARZA FROM
NA /SBIN/irfanblast/UPI- 5098687162097
2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 2,016.00 52,015.35
UPI/DR/012314241099/MOHA 4898910162091
MMED/ICIC/irfanblast/UPI-
2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 5.00 52,020.35
UPI/CR/012314484911/GOOG FROM
LEPAY/UTIB/goog- 5099236162094
payme/Rewa-
2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 1.00 52,021.35
UPI/CR/012319527888/SHAIK FROM
AL/KKBK/afridiali2/UPI- 4899379162097
2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 10.00 52,011.35
UPI/DR/012319027500/MOHA 5099711162095
MMED/ICIC/irfanblast/Pan-
2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 10,000.00 62,011.35
UPI/CR/012319174587/SHAIK FROM
SA/HDFC/aljubail.f/UPI- 4898989162090
2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 10,000.00 52,011.35
UPI/DR/012319042221/SHAIK 5098025162091
AL/KKBK/afridiali2/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1,000.00 51,011.35
2020 2020 UPI/DR/014121014421/MOHA 5097776162094
MMED/INDB/baseer013-/UPI-
20 May 20 May BY TRANSFER- TRANSFER 5.00 51,016.35
2020 2020 UPI/CR/014121104680/GOOG FROM
LEPAY/UTIB/goog- 5098987162096
payme/Rewa-
2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 5,000.00 56,016.35
UPI/CR/015416181520/MOHA FROM
MMED/ICIC/irfanblast/UPI- 4898947162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2020 2 Jun 2020 ATM WDL-ATM CASH 01541 10,000.00 46,016.35
FBL-HYDERABAD
HYDERABAD-
6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 500.00 45,516.35
UPI/DR/015820081834/MOHA 5099775162090
MMED/SBIN/itzmezee00/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 149.00 45,367.35
2020 2020 UPI/DR/016366086956/RELIAN 5097817162090
CE/CITI/jio@citiba/JIO20-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 2,800.00 42,567.35
2020 2020 UPI/DR/016419226372/MUJEE 5099673162096
B A/VIJB/mujeebahme/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 1,500.00 41,067.35
2020 2020 UPI/DR/016718344312/SYED 5097589162096
WA/SBIN/syedwaseem/UPI-
15 Jun 15 Jun BY TRANSFER- TRANSFER 5.00 41,072.35
2020 2020 UPI/CR/016718162465/GOOG FROM
LEPAY/UTIB/goog- 5098817162092
payme/Rewa-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 100.00 40,972.35
2020 2020 UPI/DR/017115329289/SYED 5099684162093
WA/SBIN/syedwaseem/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 100.00 40,872.35
2020 2020 UPI/DR/017620155525/SHAIK 5097768162094
AL/KKBK/afridiali2/UPI-
25 Jun 25 Jun CREDIT INTEREST-- 349.00 41,221.35
2020 2020
28 Jun 28 Jun BY TRANSFER- TRANSFER 1,500.00 42,721.35
2020 2020 UPI/CR/018014882923/MOHA FROM
MMED/SBIN/irfanblast/UPI- 5099308162094
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 1,500.00 41,221.35
2020 2020 UPI/DR/018014223523/MOHA 5099811162091
MMED/ICIC/irfanblast/UPI-
28 Jun 28 Jun BY TRANSFER- TRANSFER 5.00 41,226.35
2020 2020 UPI/CR/018014040599/GOOG FROM
LEPAY/UTIB/goog- 4899004162094
payme/Rewa-
30 Jun 30 Jun BY TRANSFER- TRANSFER 10.00 41,236.35
2020 2020 UPI/CR/018211046958/SHAIK FROM
AB/HDFC/shaikbari1/UPI- 5098952162096
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 10.00 41,226.35
2020 2020 UPI/DR/018211129661/meesev 5097646162093
at/ICIC/meesevatap/colle-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 10.00 41,216.35
2020 2020 UPI/DR/018212338458/meesev 5097606162090
at/ICIC/meesevatap/colle-
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 2,000.00 43,216.35
UPI/CR/018315002989/FARZA FROM
NA /SBIN/irfanblast/UPI- 4898964162099
1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 41,216.35
UPI/DR/018315093091/MOHA 4898845162094
MMED/ICIC/irfanblast/UPI-
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 5.00 41,221.35
UPI/CR/018315156344/GOOG FROM
LEPAY/UTIB/goog- 4899346162095
payme/Rewa-
5 Jul 2020 5 Jul 2020 BY TRANSFER- TRANSFER 1.00 41,222.35
UPI/CR/018740576460/MOHA FROM
MMED/SBIN/9396352065/Pay 5099278162095
me-
6 Jul 2020 6 Jul 2020 BY TRANSFER- TRANSFER 8,000.00 49,222.35
UPI/CR/018815363069/MOHD FROM
ABD/FDRL/baseer013-/Elec- 5098242162093
7 Jul 2020 7 Jul 2020 ATM WDL-ATM CASH 609 8,000.00 41,222.35
+ADJ :GM MEDICAL HALL
NAMPALLY-
11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 124.00 41,098.35
UPI/DR/019328156407/Paytm 5097996162093
Mo/PYTM/paybil3066/Oid11-
14 Jul 2020 14 Jul 2020 TO TRANSFER- TRANSFER TO 39.00 41,059.35
UPI/DR/019662664336/Paytm 5097637162094
Vo/PYTM/payvod0796/Oid11-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jul 2020 16 Jul 2020 BY TRANSFER- TRANSFER 4,000.00 45,059.35
UPI/CR/019817814228/MOHA FROM
MMED/SBIN/irfanblast/UPI- 5099039162098
16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 4,000.00 41,059.35
UPI/DR/019817037012/MOHA 5099583162097
MMED/ICIC/irfanblast/UPI-
20 Jul 2020 20 Jul 2020 ATM WDL-ATM CASH 5098 2,000.00 39,059.35
+ADJ :GM MEDICAL HALL
NAMPALLY-
21 Jul 2020 21 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 40,059.35
UPI/CR/020345963465/M A FROM
ISMA/SBIN/8328451755/NA- 5098942162098
21 Jul 2020 21 Jul 2020 TO TRANSFER- TRANSFER TO 1,000.00 39,059.35
UPI/DR/020345985271/M A 5099444162097
ISMA/SBIN/8328451755/NA-
28 Jul 2020 28 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 40,059.35
UPI/CR/021019395727/MOHA FROM
MMED/ICIC/irfanblast/UPI- 5098900162096
31 Jul 2020 31 Jul 2020 ATM WDL-ATM CASH 9590 2,000.00 38,059.35
+ADJ :GM MEDICAL HALL
NAMPALLY-
31 Jul 2020 31 Jul 2020 BY TRANSFER- TRANSFER 500.00 38,559.35
UPI/CR/021322273103/MOHA FROM
MMED/ANDB/aneesbmw9@/U 5099116162092
PI-
31 Jul 2020 31 Jul 2020 by debit card- 2,090.00 36,469.35
OTHPOS021316902603KHUR
ANA'S HYDERABAD-
31 Jul 2020 31 Jul 2020 BY TRANSFER- TRANSFER 700.00 37,169.35
UPI/CR/021322361064/MOHA FROM
MMED/ICIC/irfanblast/UPI- 4897718162099
31 Jul 2020 31 Jul 2020 by debit card- 2,090.00 35,079.35
OTHPOS021316793633KHUR
ANAS HYDERABAD-
31 Jul 2020 31 Jul 2020 REVERSE POS PUR-- 2,090.00 37,169.35
5 Aug 2020 5 Aug 2020 TO TRANSFER- TRANSFER TO 235.00 36,934.35
UPI/DR/021815012847/Paytm/ 4898739162096
PYTM/add-money@/Oid11439-
6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 2,000.00 38,934.35
UPI/CR/021916508267/FARZA FROM
NA /SBIN/irfanblast/UPI- 5098501162090
6 Aug 2020 6 Aug 2020 TO TRANSFER- TRANSFER TO 2,000.00 36,934.35
UPI/REV/021916508267- 5098501162090
6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 2,000.00 38,934.35
UPI/CR/021917700056/FARZA FROM
NA /SBIN/irfanblast/UPI- 5099051162092
6 Aug 2020 6 Aug 2020 TO TRANSFER- TRANSFER TO 2,000.00 36,934.35
UPI/DR/021917047624/MOHA 5099582162098
MMED/ICIC/irfanblast/UPI-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 199.00 36,735.35
2020 2020 UPI/DR/022729157895/Paytm 5097896162096
Re/PYTM/paybil3066/Oid11-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 150.00 36,585.35
2020 2020 UPI/DR/022821891855/SYED 5098043162099
SAL/ANDB/9700448439/Payme
-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 50.00 36,535.35
2020 2020 UPI/DR/022909466826/SYED 5099832162096
WA/SBIN/syedwaseem/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 10.00 36,525.35
2020 2020 UPI/DR/022918183850/meesev 5098065162094
at/ICIC/meesevatap/colle-
18 Aug 18 Aug BY TRANSFER- TRANSFER 1,000.00 37,525.35
2020 2020 UPI/CR/023023887829/MOHA FROM
MMAD/ANDB/zam243948@/U 5098938162094
PI-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 10.00 37,515.35
2020 2020 UPI/DR/023532156047/Paytm 5097989162092
Re/PYTM/paybil3066/Oid11-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 500.00 37,015.35
2020 2020 UPI/DR/023713447564/ABDUL 5097558162092
JA/UCBA/abduljabba/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Aug 24 Aug BY TRANSFER- TRANSFER 560.00 37,575.35
2020 2020 UPI/CR/023721972354/MOHA FROM
MMED/SBIN/irfanblast/Masji- 5098804162096
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 560.00 37,015.35
2020 2020 UPI/DR/023722317735/ABDUL 5099338162099
JA/UCBA/abduljabba/UPI-
26 Aug 26 Aug BY TRANSFER- TRANSFER 900.00 37,915.35
2020 2020 UPI/CR/023914093294/SAYED FROM
ZA/SIBL/9505527275/Payme- 5098977162098
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.