State Bank of India

Account Name Mr. Keyur Bhaveshbhai Kasvala

Address 170, bapasitaram row house, varachha, sh, yamdham Chowk, Surat City, 395006

Date 27 Jul 2023

Account Number 39992347604

Account Description Savings

Branch null

Drawing Power 0.00

Interest Rate(%p.a.) 0.00

CIF No. 90723439843

IFS Code SBIN0018700

MICR Code 395002084

Nomination Registered Yes

Balance as on 27 JUL 2023 INR 4049.75

Search for 01 JAN 2023 to 27 JUL 2023

Ref No./Cheque
Date Details Debit Credit Balance
No

2856MIS231161266
02 JAN 2023 CRE001 META - 36,340.71 40,628.40
PLATFORMS IRELAND LI
T
NEFT N087232388377059
02 JAN 2023 GAMEADZONE PRIVATE - 16,828.44 57,456.84
LIMITED

TRANSFER TO 4897695162091 -
08 JAN 2023 UPI/DR/317528319896/Google 10,000.00 - 47,456.84
Ads/YESB

UPI/GAUTAM BHAGAVAN/
10 JAN 2023 345007423612/Payment 5000.00 - 42,456.84
from Ph

CASH WITHDRAWAL SELF

19 JAN 2023 AT YOGICHOWK/18700 592663 30,000.00 - 12,456.84
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 8428456486631 -
22 JAN 2023 UPI/DR/225468205/Google 5000.00 - 7456.84
Ads/YESB

2856MIS665223546
29 JAN 2023 CRE001 META - 48,654.32 56,111.16
PLATFORMS IRELAND LI

NEFT N025635452321464
03 FEB 2023 GAMEADZONE PRIVATE - 23,346.00 79,457.16
LIMITED

TRANSFER TO 5624524863252 -
06 FEB 2023 UPI/DR/652486546327/Google 5000.00 - 74,457.16
Ads/YESB

TRANSFER TO 4897692162094 -
14 FEB 2023 UPI/DR/317246743585/Google 5000.00 - 69,457.16
Ads/YESB

14 FEB 2023 CASH WITHDRAWAL SELF - 39,457.16

592659 30,000.00
AT YOGICHOWK/18700

ATL/
20 FEB 2023 4206/504492/+PUNA 20,000.00 - 19,457.16
SIMADA ROAD/21:54

TRANSFER TO 4897692162094 -
21 FEB 2023 UPI/DR/645455498914/Google 5000.00 - 14,457.16
Ads/YESB

NEFT N035687531556415
28 FEB 2023 GAMEADZONE PRIVATE - 36,774.00 51,231.16
LIMITED

2856MIS665223546
04 MAR 2023 CRE001 META - 43,579.35 94,810.51
PLATFORMS IRELAND LI

TRANSFER TO 4897692162094 -
05 MAR 2023 UPI/DR/645213789656/Google 10,000.00 - 84,810.51
Ads/YESB

ATL/
07 MAR 2023 4206/453265/+PUNA 10,000.00 - 74810.51
SIMADA ROAD/02:17

ATL/
07 MAR 2023 4206/453837/+PUNA 10,000.00 - 64810.51
SIMADA ROAD/02:20

ATL/
07 MAR 2023 4206/454058/+PUNA 10,000.00 - 54810.51
SIMADA ROAD/02:24
 Ref No./Cheque
Date Details Debit Credit Balance
No

ATL/
07 MAR 2023 4206/460148/+PUNA 10,000.00 - 44810.51
SIMADA ROAD/02:30

TRANSFER TO 4897692162094 -
22 MAR 2023 UPI/DR/5412681321456/Google 10,000.00 - 34810.51
Ads/YESB

UPI/MILAN SAVALIYA/
23 MAR 2023 345007423612/Payment - 30,000.00 64810.51
from Ph

Cash Deposit at/

29 MAR 2023 BSUBH144/YOGICHOWK - 65,000.00 1,29,810.51
18700,Surat,Gujara

SentIMPS308812244430
01 APR 2023 Wise Platform/FEDX2254/ 1,23,337.20 - 6473.31
SBINTrans

Cash Deposit at/

19 APR 2023 BSUBH144/YOGICHOWK - 35,000.00 41473.31
18700,Surat,Gujara

PAYPAL
20 APR 2023 *MILANKASWALA10 32,410.56 - 9062.75
4029357733 SGP

PAYPAL
20 APR 2023 *MILANKASWALA10 - 32,410.56 41473.31
4029357733 SGP

*UPWORK
21 APR 2023 7RHEALTHCARE PVT LTD - 1,16,640.87 1,58,114.18
S21867632 USD

CASH WITHDRAWAL SELF

24 APR 2023 AT YOGICHOWK/18700 592662 1,50,000.00 - 8114.18

- CDM7040100SBI,MAHAVIR
14 MAY 2023 - 1,20,000.00 1,28,114.18
CHOWK,NR.OSURAT GJ IN

SentIMPS651245325680
16 MAY 2023 Wise Platform/FEDX2254/ 1,22,625.40 - 5488.78
SBINTrans

TRANSFER FROM 4897998162097 -

IMPS317326017631/7950107796/XX5
20 MAY 2023 - 1,23,640.32 1,29,129.10
338/REFUNDTWRD

CASH WITHDRAWAL SELF

29 MAY 2023 592661 1,00,000.00 - 29,129.10
AT YOGICHOWK/18700
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897998162097 -

04 JUN 2023 IMPS352135652134/7950107796/XX5 - 1,22,284.45 1,51,413.55
338/REFUNDTWRD

SentIMPS3124548513215
11 JUN 2023 Wise Platform/FEDX2254/ 1,22,363.80 - 29049.75
SBINTrans

- ATM CASH 7765 SBI,MAHAVIR

15 JUN 2023 10,000.00 - 19049.75
CHOWK,NR.OSURAT

- ATM CASH 7764 SBI,MAHAVIR

25 JUN 2023 10,000.00 - 9049.75
CHOWK,NR.OSURAT

TRANSFER TO 4897692162094 -
05 JUL 2023 UPI/DR/545478512168/Google 5000.00 4049.75
-
SBINTrans

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

** This is computer generated statement and does not require a signature.