Account Name : Mrs.

SIMI POWLEIN
Address : D/O MICHEL JOSEPH GEORGE
BLOCK NO:3. STREET NO: 5
JELEEB SHUYEK
ABBASSIYA KUWAIT
Date : 28 NOVEMBER 2022
Account Number : 37923629765
Account Description : REGULAR SB CHQ-INDIVIDUALS
Branch : KOCHUVELI
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 77055579230
IFS Code : SBIN0070424
(Indian Financial System)
MICR Code : 695002937
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 01 Aug 2022 : 2,45,323.77

Account Statement from 01 August 2022 to 28 November 2022

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

Date No.
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 65,000.00 3,10,323.21
NEFT*ICIC0SF0002*24043220 FROM
911DC*O BY TAMARA* 5099831256995
SALARY
3 Aug 2022 3 Aug 2022 TO TRANSFER- TRANSFER TO 5,000.00 3,05,323.21
UPI/DR/105912149082/Rani 4897685162093
s/cnrb/2769101011/Pay to-
3 Aug 2022 3 Aug 2022 TO TRANSFER- TRANSFER TO 2,000.00 3,03,323.21
UPI/DR/105916233442/Rani 5098122162091
s/cnrb/2769101011/Pay to-
5 Aug 2022 5 Aug 2022 TO TRANSFER- TRANSFER TO 1,000.00 3,02,323.21
UPI/DR/105919154249/SREE 5099821162099
VID/KARB/q28600588@/UPI-
6 Aug 2022 5 Aug 2022 BY TRANSFER-INB TRANSFER 2,500.00 3,04,823.21
IMPS106220590212/85479788 FROM
34/XX1703/-MAHINDRA 5099838162090
FINANCE FD INTEREST
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 1,000.00 3,03,823.21
UPI/DR/105920028634/SREE 5098089162096
BHA/UTIB/9995224706/UPI-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 299.00 3,03,524.21
UPI/DR/106011461063/RELIAN 5097516162092
CE/CITI/jio@citiba/JIO20-
9 Aug 2022 9 Aug 2022 TO TRANSFER- TRANSFER TO 32,000.00 2,71,524.21
UPI/DR/106011495959/SHAJU 5097520162095
R/UTIB/gpay-11177/UPI-
12 Aug 12 Aug BY TRANSFER- TRANSFER 47,600.00 3,19,124.21
NEFT*ICIC0SF0002*23710229 FROM
2022 2022 661DC*GSAS MICRO SYSTEM
32083945483
ीय सट् टे बैं
S PVT LTD*SALARY ारत
क
भ

13 Aug 13 Aug TO TRANSFER- TRANSFER TO 16,600.00 3,02,524.21

2022 2022 UPI/DR/106115172460/ANITH 4898827162096
A S/SIBL/anithashan/UPI-
13 Aug 13 Aug BY TRANSFER- TRANSFER 2.00 3,02,526.21
A
KO

CH

CH
ST

FROM U V ELI B R A N
DI

2022 2022 UPI/CR/106115773693/GOOG TE N

BA NK I
A

LEPAY/UTIB/goog-payme/UPI- 4898949162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Aug 15 Aug BY TRANSFER- TRANSFER 5.00 3,02,531.21
2022 2022 UPI/CR/106115784738/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098887162099
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 299.00 3,02,232.21
2022 2022 UPI/DR/106122158237/RELIAN 5097631162090
CE/CITI/jio@citiba/JIO20-
15 Aug 15 Aug BY TRANSFER-INB MAB00069753189 2,000.00 3,04,232.21
2022 2022 IMPS106206060218/85479788 6
34/XX1703/- MAB00069753189
6
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 58.00 3,04,174.21
2022 2022 UPI/DR/106209802789/Everest 5097717162094
/UTIB/gpay-11164/UPI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 887.00 3,03,287.21
2022 2022 UPI/DR/106209823368/POLIC 5097697162093
YBA/UTIB/policybaza/UPI T-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 800.00 3,02,487.21
2022 2022 UPI/DR/106211249438/VEHICL 5097739162098
E /UTIB/gpay-11167/UPI-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 568.00 3,01,918.21
2022 2022 UPI/DR/106214873264/BIGTR 5097715162096
EE /UTIB/bookmyshow/UPI-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 805.00 3,01,113.21
2022 2022 UPI/DR/106214139450/Chidam 5097728162091
ba/UTIB/9249543351/UPI-
19 Aug 19 Aug BY TRANSFER- TRANSFER 4,084.38 3,05,197.59
2022 2022 NEFT*ICIC0SF0002*23710229 FROM
661DC*SHADOWFAX 3199414044305
TECHNOLOG-
20 Aug 20 Aug BY TRANSFER-INB MAB00069833171 1,000.00 3,06,197.59
2022 2022 IMPS106220590212/85479788 2
34/XX1703/- MAB00069833171
2
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 51.00 3,06,146.59
2022 2022 UPI/DR/106221570926/RELIAN 5097714162097
CE/CITI/jio@citiba/JIO20-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 3,000.00 3,09,146.59
2022 2022 UPI/DR/106309636892/CHAND 5099607162094
RAL/klgb/4054310102/Pay t-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 1,000.00 3,08,146.59
2022 2022 UPI/DR/106415070892/Indian 5097877162099
O/YESB/q38441121@/UPI-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 1,500.00 3,06,646.59
2022 2022 UPI/DR/106416252849/ALOKD 5099693162092
AS /FDRL/q71201120@/UPI-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 570.00 3,06,076.59
2022 2022 UPI/DR/106416269754/Mathiya 5097900162094
z/AIRP/a125217t@m/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 150.00 3,05,926.59
2022 2022 UPI/DR/106420607746/Muham 5097940162097
med/ESMF/q83385077@/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 700.00 3,05,226.59
2022 2022 UPI/DR/106513182748/style 5097997162092
ch/UTIB/9747666900/UPI-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 137.00 3,05,088.59
2022 2022 UPI/DR/106611315646/BIGTR 5098106162090
EE /UTIB/bookmyshow/UPI-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 100.00 3,04,988.59
2022 2022 UPI/DR/106615581619/Mr 5099844162092
Gugan/IDIB/guganathan/UPI-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 286.00 3,04,702.59
2022 2022 UPI/DR/106617682547/UBER 5098066162093
IND/UTIB/uber@axisb/charg-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1,000.00 3,03,702.59
2022 2022 UPI/DR/106619969612/SREE 5098066162093
BHA/UTIB/9995224706/UPI-
28 Aug TO TRANSFER- ीय सट् टे बैं
28 Aug TRANSFER TO 150.00
ारत 3,03,552.59
2022 2022 UPI/DR/106620425652/Everest 5098108162098
क
भ

/UTIB/gpay-11164/UPI-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 1,200.00 3,02,352.59
2022 2022 UPI/DR/106707164751/Hamz 5097539162095
A

Fit/UTIB/gpay-11164/UPI-
KO

CH

CH
ST

U V ELI B R A N
DI

TE N
BA NK I
A
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 1,000.00 3,01,352.59
2022 2022 UPI/DR/106708483658/Lakshm 4898278162098
i /UTIB/gpay-11166/UPI-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 15,100.00 2,86,252.59
2022 2022 UPI/DR/106719606137/Kompit 5097549162093
ha/UTIB/9446007123/UPI-
3 Sep 2022 3 Sep 2022 BY TRANSFER- TRANSFER 65,000.00 3,51,251.59
NEFT*ICIC0SF0002*24043220 FROM
911DC*O BY TAMARA* 3199423044304
SALARY
3 Sep 2022 3 Sep 2022 TO TRANSFER- TRANSFER TO 6,701.00 3,44,551.59
UPI/DR/106819020448/Hotel 5097631162090
TAJ/UTIB/gpay-11165/UPI-
3 Sep 2022 3 Sep 2022 BY TRANSFER- TRANSFER 30,000.00 3,74,551.59
NEFT*ICIC0SF0002*23761795 FROM
931DC*SHADOWFAX 3199419044300
TECHNOLOG-
4 Sep 2022 4 Sep 2022 TO TRANSFER- TRANSFER TO 300.00 3,74,251.59
UPI/DR/107020360317/Collecti/ 5097823162092
UTIB/gpay-11165/UPI-
5 Sep 2022 5 Sep 2022 TO TRANSFER- TRANSFER TO 168.70 3,74,082.89
UPI/DR/107112706585/BIGTR 5097895162097
EE /UTIB/bookmyshow/UPI-
6 Sep 2022 6 Sep 2022 BY TRANSFER-INB TRANSFER 2,500.00 3,76,582.89
IMPS106220590212/85479788 FROM
34/XX1703/-MAHINDRA 5099838162090
FINANCE FD INTEREST
6 Sep 2022 6 Sep 2022 TO TRANSFER- TRANSFER TO 1,000.00 3,75,582.89
UPI/DR/107118947324/Chidam 5097907162098
ba/UTIB/9249543351/UPI-
8 Sep 2022 8 Sep 2022 TO TRANSFER- TRANSFER TO 1,200.00 3,74,382.89
UPI/DR/107213239524/BIGTR 4898288162096
EE /UTIB/bookmyshow/UPI-
8 Sep 2022 8 Sep 2022 BY TRANSFER- TRANSFER 5,000.00 3,79,382.89
UPI/CR/107213143881/AISWA FROM
RYA/SBIN/8547978834/Pay t- 5098696162096
9 Sep 2022 9 Sep 2022 ATM WDL-ATM CASH 10731 1,500.00 3,77,882.89
AXIS BANK AMEERPET
HYDERABAD-
9 Sep 2022 9 Sep 2022 TO TRANSFER- TRANSFER TO 1,500.00 3,76,382.89
UPI/DR/107407185122/A R 5097539162095
Fuels/PYTM/paytmqr281/UPI-
10 Sep 10 Sep BY TRANSFER-INB TRANSFER 3,000.00 3,79,382.89
2022 2022 IMPS106220590212/8547978 FROM
834/XX1703/-MAHINDRA 5097905162090
FINANCE FD INTEREST
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 10,000.00 3,69,382.89
2022 2022 UPI/DR/107600971490/Padmal 5097706162096
al/PYTM/paytmqr281/UPI-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 17,450.00 3,51,932.89
2022 2022 UPI/DR/107523834070/GAYU 5097691162099
FRE/YESB/q23052818@/UPI-
12 Sep 12 Sep BY TRANSFER- TRANSFER 47,600.00 3,99,532.89
2022 2022 NEFT*ICIC0SF0002*23710229 FROM
661DC*GSAS MICRO SYSTEM 32083125478
S PVT LTD*SALARY
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 889.00 3,98,643.89
2022 2022 UPI/DR/107615379456/Flipkart/ 5097710162090
PYTM/paytm-5650/UPI-
15 Sep 15 Sep by debit card- 180.00 3,98,463.89
2022 2022 OTHPOS107611024471ORAN
GE HYPER MARKET-
AMEERPET JN -
15 Sep 15 Sep BY TRANSFER-INB MAA00072344165 1,000.00 3,99,463.89
2022 2022 IMPS107711490362/85479788 4
34/XX1703/- MAA00072344165
4
ीय सट् टे ब
16 Sep 1 6 Sep BY TRANSFER- TRANSFER ारत 4,500.00ैं 4,03,963.89
क
भ

2022 2022 UPI/107523834070/REVERSAL FROM

- 4897692162094
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 7,000.00 3,96,963.89
2022 2022 UPI/DR/107818519366/Chidam 5097882162092
A
KO

CH

CH
ST

AN
DI

ba/UTIB/9249543351/UPI- TE
U V ELI B R
N
BA NK I
A
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 120.00 3,96,843.89
2022 2022 UPI/DR/107822133831/Mr 5097941162097
LAKSH/CBIN/q28034661@/UPI
-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 322.00 3,96,521.89
2022 2022 UPI/DR/107919922884/Flipkart/ 5098017162091
YESB/fkrt@ybl/Payment-
19 Sep 19 Sep by debit card- 700.00 3,95,821.89
2022 2022 OTHPOS108005849917MORE
AMEERPET-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 2,000.00 3,93,821.89
2022 2022 UPI/DR/108111264656/HAREK 5097527162099
RIS/PYTM/paytmqr281/UPI-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 930.00 3,92,891.89
2022 2022 UPI/DR/108207587742/SREE 5097646162093
BAL/UTIB/gpay-11166/UPI-
23 Sep 23 Sep BY TRANSFER- TRANSFER 3,500.00 3,96,391.89
2022 2022 UPI/CR/108209384702/AISWA FROM
RYA/SBIN/8547978834/Pay t- 5098315162093
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 3,000.00 3,93,391.89
2022 2022 UPI/DR/108210644052/ANITH 5099475162091
A S/SIBL/anithashan/UPI-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 249.00 3,93,142.89
2022 2022 UPI/DR/108321056714/RELIAN 5097736162091
CE/CITI/jio@citiba/JIO20-
27 Sep 27 Sep BY TRANSFER- TRANSFER 25,000 4,18,142.89
2022 2022 NEFT*ICIC0SF0002*23859604 FROM
391DC*SHADOWFAX 3199959044304
TECHNOLOG-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 405.00 4,17,737.89
2022 2022 UPI/DR/108410372810/Flipkart/ 5097820162094
INDB/flipkart1@/Upi T-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 186.00 4,17,550.93
2022 2022 UPI/DR/108411481727/BIGTR 5097802162096
EE /UTIB/bookmyshow/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 16,500.00 4,01,050.93
2022 2022 UPI/DR/108415988928/Chidam 5097819162098
ba/UTIB/9249543351/UPI-
30 Sep 30 Sep CREDIT INTEREST-- 12.00 4,01,062.93
2022 2022
1 Oct 2022 1 Oct 2022 BY TRANSFER- TRANSFER 65,000.00 4,66,062.93
NEFT*ICIC0SF0002*24043220 FROM
911DC*O BY TAMARA* 32081477777
SALARY
1 Oct 2022 1 Oct 2022 CSH DEP (CDM)-7034894351- 11,000.00 4,77,062.93

2 Oct 2022 2 Oct 2022 CSH DEP (CDM)-7034894351- 7,025.00 4,70,037.93

3 Oct 2022 3 Oct 2022 CSH DEP (CDM)-7034894351- 330.00 4,70,367.93

3 Oct 2022 3 Oct 2022 CDM SERVICE CHARGES-- 38976288 25.00 4,70,342.93
38976288
4 Oct 2022 4 Oct 2022 by debit card-OTHPG 170.00 4,70,512.93
108620030905EDUCATION
AT BAI-
5 Oct 2022 5 Oct 2022 TO TRANSFER- TRANSFER TO 24,431.00 4,46,081.93
UPI/DR/108613911530/CDNA 5097973162090
Tec/SBIN/nuclei@sbi/Pay F-
7 Oct 2022 7 Oct 2022 BY TRANSFER-INB TRANSFER 2500.00 4,48,581.93
IMPS106220590212/8547978 FROM
834/XX1703/-MAHINDRA 5097905162090
FINANCE FD INTEREST
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 16.00 4,68,565.93
UPI/DR/108636656995/Vodafo 5097985162096
ne/PYTM/vilprepkel/OidVi- य सट् टे ब
8 Oct 2022 8 Oct 2022 TO TRANSFER- ारती ैं
TRANSFER TO 100.00 4,68,465.93
क
भ

UPI/DR/108814048900/ASHOK 5097563162096
A K/ICIC/ashokangg1/UPI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 120.00 4,68,345.93
2022 2022 UPI/DR/108818044890/SUBHA
A

5097567162092
KO

CH

CH
ST

U V ELI B R A N
DI

NYA/SBIN/q82513267@/UPI- TE N
BA NK I
A
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Oct 12 Oct BY TRANSFER- TRANSFER 46,820.00 5,15,165.93
2022 2022 NEFT*ICIC0SF0002*23710229 FROM
661DC*GSAS MICRO SYSTEM 5097905162090
S PVT LTD*SALARY
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 40,000.00 4,75,165.93
2022 2022 UPI/DR/108919523194/NANDU 4898831162090
K/SBIN/nandhuchin/UPI-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 6,220.00 4,68,945.93
2022 2022 UPI/DR/108919724287/CHELL 5097627162096
AM /PYTM/paytmqr281/UPI-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 510.00 4,68,435.93
2022 2022 UPI/DR/109016149719/RELIAN 5097730162096
CE/CITI/jio@citiba/JIO20-
15 Oct 15 Oct BY TRANSFER- TRANSFER 20,000.00 4,88,435.93
2022 2022 NEFT*ICIC0SF0002*23903001 FROM
241DC*SHADOWFAX 3199678044303
TECHNOLOG-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 166.40 4,68,269.53
2022 2022 UPI/DR/109119410569/BIGTR 5097799162097
EE /UTIB/bookmyshow/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1,000.00 4,67,269.53
2022 2022 UPI/DR/109119676570/BP 5097803162095
Petro/YESB/q46960956@/UPI-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 50.00 4,67,219.53
2022 2022 UPI/DR/109120479926/Green 5097821162094
Ap/UTIB/gpay-11166/UPI-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 119.00 4,67,100.53
2022 2022 UPI/DR/109121872388/Chidam 5097794162092
ba/UTIB/9249543351/UPI-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 1,000.00 4,66,100.53
2022 2022 UPI/DR/109215820863/A R 5097881162093
Fuels/PYTM/paytmqr281/UPI-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 2,000.00 4,64,100.53
2022 2022 UPI/DR/109215949521/Airah 5097913162091
Ca/UTIB/gpay-11166/UPI-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 2,500.00 4,61,600.53
2022 2022 UPI/DR/109215977292/BharatP 5097910162093
e/FDRL/bharatpe.9/Verif-
24 Oct 24 Oct ATM WDL-ATM CASH 10930 1,000.00 4,60,600.53
2022 2022 KOOTHATTUKULAM
ERNAKULAM-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 1,344.00 4,59,256.53
2022 2022 UPI/DR/109415091153/flipkart/ 5098091162092
UTIB/flipkart.p/UPI T-
26 Oct 26 Oct TO TRANSFER- TRANSFER TO 1,000.00 4,58,256.53
2022 2022 UPI/DR/109416294530/A R 5098082162093
Fuels/PYTM/paytmqr281/UPI-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 300.00 4,57,956.53
2022 2022 UPI/DR/109420072458/RAHUL 5099786162097
M /SBIN/q54406517@/UPI-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 150.00 4,57,806.53
2022 2022 UPI/DR/109521101808/Indian 5097519162099
O/YESB/q38441121@/UPI-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 264.00 4,57,542.53
2022 2022 UPI/DR/109618956323/ORAN 5097614162091
GE H/YESB/q55090629@/UPI-
30 Oct 30 Oct by debit card- 100.00 4,57,442.53
2022 2022 OTHPOS109705160729PADS
ON TRADING
ERNAKULAM-
1 Nov 2022 1 Nov 2022 BY TRANSFER- TRANSFER 65,000.00 5,22,442.53
NEFT*ICIC0SF0002*24043220 FROM
911DC*O BY TAMARA* 32083145888
SALARY
1 Nov 2022 1 Nov 2022 TO TRANSFER- TRANSFER TO 9,431.00 5,13,011.53
UPI/DR/109814501259/HP 5097788162090
Petro/YESB/q89561535@/UPI- सट
3 Nov 2022 3 Nov 2022 DEBIT- 00000070148DOM ारतीय ् टे बैं
10,005.00 5,03,006.53
क
भ

surcharge/tips/rate diff dtd-

4 Nov 2022 4 Nov 2022 CSH DEP (CDM)-7034894351- 9,000.00 5,12,006.53
A

4 Nov 2022 4 Nov 2022 CDM SERVICE CHARGES--

KO

CH

38976288 C H 25.00 N 5,11,981.53

ST

DI

U V ELI B R A
38976288 TE N
BA NK I
A
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2022 5 Nov 2022 BY TRANSFER- TRANSFER 2,000.00 5,13,981.53
UPI/CR/110015346224/ANITH FROM
A S/SIBL/anithashan/UPI- 5098701162093
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 9,000.00 5,04,981.53
UPI/DR/110015999260/RENJU 5099769162098
MA/KLGB/renzac007@/UPI-
6 Nov 2022 6 Nov 2022 BY TRANSFER-INB TRANSFER 2,500.00 5,07,981.53
IMPS106220590212/8547978 FROM
834/XX1703/-MAHINDRA 5097905162090
FINANCE FD INTEREST
7 Nov 2022 7 Nov 2022 CDM SERVICE CHARGES-- 38976288 25.00 5,07,956.53
38976288
8 Nov 2022 8 Nov 2022 CSH DEP (CDM)-7034894351- 3,000.00 5,10,956.53

8 Nov 2022 8 Nov 2022 CDM SERVICE CHARGES-- 38976288 25.00 5,10,931.53
38976288
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 3,000.00 5,07,931.53
UPI/DR/110111944502/RENJU 5099849162097
MA/KLGB/renzac007@/UPI-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 30.00 5,07,901.53
UPI/DR/110215908872/billdesk/ 5097547162095
ICIC/billdesk.p/UPI-
9 Nov 2022 9 Nov 2022 BULK POSTING- 0.75 5,07,900.78
00000070148 070421
PADSON TRADING
CORPORA-
9 Nov 2022 9 Nov 2022 BY TRANSFER-INB TRANSFER 3,000.00 5,10,900.78
IMPS106220590212/8547978 FROM
834/XX1703/-MAHINDRA 509790516209
FINANCE FD INTEREST
9 Nov 2022 9 Nov 2022 CDM SERVICE CHARGES-- 38976288 25.00 5,10,900.78
38976288
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 5,302.00 5,05,598.78
2022 2022 UPI/DR/110912998930/Jio 5097523162093
Mobi/YESB/jio@yesban/JIO20-
13 Nov 13
. Nov TO TRANSFER- TRANSFER TO 2,070.00 5,03,528.78
2022 2022 UPI/DR/110952588728/PhoneP 4898277162099
e/YESB/BILLDESKPP/Paymen-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 30.00 5,03,498.78
2022 2022 UPI/DR/111111396655/EURON 5097736162091
ETG/ICIC/euronetgpa/UPI-
16 Nov 16 Nov CSH DEP (CDM)-7012996756- 1,000.00 5,04,498.78
2022 2022
17 Nov 17 Nov CDM SERVICE CHARGES-- 38976288 25.00 5,04,473.78
2022 2022 38976288
18 Nov 18 Nov CSH DEP (CDM)-7012996756- 2,12,000.00 7,16,473.78
2022 2022
19 Nov 19 Nov CDM SERVICE CHARGES-- 38976288 25.00 7,16,448.78
2022 2022 38976288
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 2,000.00 7,14,448.78
2022 2022 UPI/DR/111118026665/T C 5099515162098
MATHAI/CNRB/jissmathew/UPI
-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 190.00 7,14,258.78
2022 2022 UPI/DR/111118302019/Everest 5097694162096
/UTIB/gpay-11164/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 50.00 7,14,208.78
2022 2022 UPI/DR/111163707131/SPORT 5097706162096
A T/PYTM/dream11.up/Oid21-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 249.00 7,13,959.78
2022 2022 UPI/DR/111119598377/RELIAN 5097691162099
CE/CITI/jio@citiba/JIO20-
26 Nov 26 Nov BY TRANSFER- TRANSFER 96,820.00 8,10,779.78
2022 2022 NEFT*ICIC0VB2031*22720521 FROM
221PC*GSAS MICRO SYSTEM 3199957044306
S PVT LTD
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 1,000.00 8,09,779.78
2022 2022 UPI/DR/111211574163/Dream1 5097809162099 ीय सट् टे बैं
1/YESB/dream11@ye/Paying- ारत
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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.

ीय सट् टे बैं
**This is a computer generated statement and does not require a signature. ारत

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 KOCHUVELI BRANCH
Thiruvananthapuram



Balance Confirmation Certificate

This is to Confirm that Mrs. SIMI POWLEIN is Maintaining an SB Account No 38919508737

with our branch the balance as on 28/11/2022 in the account is 8,09,779.78/- (Rupees Eight
Lakhs Nine thousand seven hundred seventy nine and seventy eight paise)

ीय सट् टे बैं
Sincerly, ारत
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Jojo Joseph
Branch Manager
Kochuveli Branch