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    1. This document is a transaction report from an SBI kiosk showing 9 financial transactions that occurred on May 11, 2023, including Aadhaar-enabled payments system withdrawals and money transfers between accounts. 2. The transactions include AEPS withdrawals by customers Mr. Bablu, Miss. SUNITA KUMARI, and Mr. AVINISH SATYARTHI, as well as failed AEPS withdrawal attempts by Mrs. MARGET LINDA. 3. Money transfers were made from accounts held by Mr. Vijayant Kumar Singh, Mrs. Shahzadi Parween, and Mr. SADANAND KUMAR to another account.

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    1. This document is a transaction report from an SBI kiosk showing 9 financial transactions that occurred on May 11, 2023, including Aadhaar-enabled payments system withdrawals and money transfers between accounts. 2. The transactions include AEPS withdrawals by customers Mr. Bablu, Miss. SUNITA KUMARI, and Mr. AVINISH SATYARTHI, as well as failed AEPS withdrawal attempts by Mrs. MARGET LINDA. 3. Money transfers were made from accounts held by Mr. Vijayant Kumar Singh, Mrs. Shahzadi Parween, and Mr. SADANAND KUMAR to another account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    1 views1 page

    0511

    Uploaded by

    sudhir kumar
    1. This document is a transaction report from an SBI kiosk showing 9 financial transactions that occurred on May 11, 2023, including Aadhaar-enabled payments system withdrawals and money transfers between accounts. 2. The transactions include AEPS withdrawals by customers Mr. Bablu, Miss. SUNITA KUMARI, and Mr. AVINISH SATYARTHI, as well as failed AEPS withdrawal attempts by Mrs. MARGET LINDA. 3. Money transfers were made from accounts held by Mr. Vijayant Kumar Singh, Mrs. Shahzadi Parween, and Mr. SADANAND KUMAR to another account.

    Copyright:

    © All Rights Reserved
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    of 1

    SBI KIOSK Banking

    KO Transaction Report

    KO ID : 1A74R577 From Date 05-11-2023 To Date 05-11-2023

    Sr. Transaction Reference Type of Customer From To Customer Journal REVERSA SETTELMENT KO
    Amount Status CSP_ID
    No Date & Time Number Transactio Name Account Account Charge Number L STATUS _ACCOUNT HOLDING
    . 05-11-2023 98178429289 AEPS Mr. Bablu XXXXXX3217
    1 XXXXXX44889 200 0 106069907 Success null BC -26525.0 1A74R5772
    12:13:49 PM 95693 Withdrawal Vishwakarama 7

    05-11-2023 22351959900 AEPS Miss. SUNITA XXXXXX3217


    2 XXXXXX79528 2000 0 210147084 Success null BC -28525.0 1A74R5772
    04:29:57 PM 64565 Withdrawal KUMARI 7

    05-11-2023 98360124097 AEPS Mrs. MARGET XXXXXX3217


    3 XXXXXX75499 1000 0 NA Failure null BC NA 1A74R5772
    05:08:20 PM 73981 Withdrawal LINDA 7

    05-11-2023 98361365698 AEPS Mrs. MARGET XXXXXX3217


    4 XXXXXX75499 500 0 NA Failure null BC NA 1A74R5772
    05:10:27 PM 45433 Withdrawal LINDA 7

    05-11-2023 98362222045 AEPS Mrs. MARGET XXXXXX3217


    5 XXXXXX75499 200 0 NA Failure null BC NA 1A74R5772
    05:11:49 PM 03753 Withdrawal LINDA 7

    05-11-2023 98363004609 Money Mr. Vijayant Kumar XXXXXX3776


    6 XXXXXX32177 4100 0 224956558 Success null BC -24425.0 1A74R5772
    05:13:27 PM 12107 Transfer Singh 4

    05-11-2023 98367770185 AEPS Mr. AVINISH XXXXXX3217


    7 XXXXXX32899 1500 0 227684074 Success null BC -25925.0 1A74R5772
    05:21:07 PM 82206 Withdrawal SATYARTHI 7

    05-11-2023 98371793914 Money Mrs. Shahzadi XXXXXX7418


    8 XXXXXX32177 10000 0 230027237 Success null BC -15925.0 1A74R5772
    05:28:09 PM 16138 Transfer Parween 4

    05-11-2023 98374208288 Money Mr. SADANAND XXXXXX7548


    9 XXXXXX32177 1500 0 231515900 Success null BC -14425.0 1A74R5772
    05:32:07 PM 38304 Transfer KUMAR 4

    @ State Bank of India 05-Nov-2023 18:20:17 PM

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