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    SBI Statement Sample

    Uploaded by

    priyankabanik2506
    Mr. Mule Chenna Reddy had a balance of Rs. 75,222.71 on April 16, 2018 in his SBCHQ-GEN-PUB-IND-NONRURAL-INR account with the KHAIRATABAD branch. Over the period from April 16, 2018 to October 16, 2018, there were various deposits totaling Rs. 6,12,700 into the account from transfers and refunds, and various withdrawals totaling Rs. 6,12,700 including transfers to loan accounts and cash withdrawals. The ending balance on October 16, 2018 was Rs. 1,75,208.82.

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    © All Rights Reserved
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    SBI Statement Sample

    Uploaded by

    priyankabanik2506
    91 views5 pages
    Mr. Mule Chenna Reddy had a balance of Rs. 75,222.71 on April 16, 2018 in his SBCHQ-GEN-PUB-IND-NONRURAL-INR account with the KHAIRATABAD branch. Over the period from April 16, 2018 to October 16, 2018, there were various deposits totaling Rs. 6,12,700 into the account from transfers and refunds, and various withdrawals totaling Rs. 6,12,700 including transfers to loan accounts and cash withdrawals. The ending balance on October 16, 2018 was Rs. 1,75,208.82.

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    cyber crime report

    Original Title

    391657900-SBI-statement-sample

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    Mr. Mule Chenna Reddy had a balance of Rs. 75,222.71 on April 16, 2018 in his SBCHQ-GEN-PUB-IND-NONRURAL-INR account with the KHAIRATABAD branch. Over the period from April 16, 2018 to October 16, 2018, there were various deposits totaling Rs. 6,12,700 into the account from transfers and refunds, and various withdrawals totaling Rs. 6,12,700 including transfers to loan accounts and cash withdrawals. The ending balance on October 16, 2018 was Rs. 1,75,208.82.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    91 views5 pages

    SBI Statement Sample

    Uploaded by

    priyankabanik2506
    Mr. Mule Chenna Reddy had a balance of Rs. 75,222.71 on April 16, 2018 in his SBCHQ-GEN-PUB-IND-NONRURAL-INR account with the KHAIRATABAD branch. Over the period from April 16, 2018 to October 16, 2018, there were various deposits totaling Rs. 6,12,700 into the account from transfers and refunds, and various withdrawals totaling Rs. 6,12,700 including transfers to loan accounts and cash withdrawals. The ending balance on October 16, 2018 was Rs. 1,75,208.82.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Download as txt, pdf, or txt
    of 5

    Account Name :Mr.

    Mule Chenna Reddy


    Address : S/O Mule Gurava Reddy 3 5 82/108 SEETHA
    NILAYAM COMPLEX ROAD NO 1 VIVEKANANDA
    NAGAR COLONY NEAR COMMUNITY HALL-500072
    Hyderabad
    Date :16 Oct 2018
    Account Number :00000010111171171
    Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
    Branch :KHAIRATABAD
    Drawing Power :0.00
    Interest Rate(% p.a.) :3.5
    MOD Balance :0.00
    CIF No. :80087896543
    IFS Code :SBIN0003606
    MICR Code :500002023
    Nomination Registered :No
    Balance as on 16 Apr 2018 :75,222.71

    Account Statement from 16 Apr 2018 to 16 Oct 2018

    Txn Date Value Description Ref No./Cheque Debit


    Credit Balance
    Date No.
    3 May 2018 3 May 2018 MCC ISSUE CHARGES-- 38976288 88.50
    75,134.21
    38976288
    3 May 2018 3 May 2018 TO TRANSFER-HOUSING TRANSFER TO 32,652.00
    42,482.21
    LOAN CLOSURE- 30120247541
    4 May 2018 4 May 2018 TO TRANSFER-EDUCATION TRANSFER TO 21,739.00
    20,743.21
    LOAN CLOSURE- 33975605481
    10 May 10 May BY TRANSFER-INB MAB00011671487
    70,006.68 90,749.89
    2018 2018 IMPS812923125449/22222222 5
    22/XX0317/Remitly Tr- MAB00011671487
    5
    10 May 10 May WITHDRAWAL TRANSFER-- TRANSFER TO 10,000.00
    80,749.89
    2018 2018 31942153944
    17 May 17 May BY TRANSFER-INB payback- ITR3333997
    40,000.00 1,20,749.89
    2018 2018 TRANSFER
    FROM
    52209892328
    22 May 22 May BY TRANSFER- TRANSFER
    203.10 1,20,952.99
    2018 2018 8200596190328 21BZ3SB IOC FROM
    Ref No3000028105- 4599421105210
    28 May 28 May TO TRANSFER-PMSBY TRANSFER TO 12.00
    1,20,940.99
    2018 2018 RENEWAL 4899274105218
    SBISB03606201814523679117
    -
    10 Jun 10 Jun WITHDRAWAL TRANSFER-- TRANSFER TO 10,000.00
    1,10,940.99
    2018 2018 31942153944
    22 Jun 22 Jun CASH CHEQUE-CASH 367951 35,000.00
    75,940.99
    2018 2018 WITHDRAWAL BY CHEQUE-
    367951
    25 Jun 25 Jun CREDIT INTEREST--
    820.00 76,760.99
    2018 2018
    26 Jun 26 Jun BY TRANSFER-INB MAC00013334487
    1,200.00 77,960.99
    2018 2018 IMPS817716113199/97053523 3
    91/XX6869/- MAC00013334487
    3
    10 Jul 2018 10 Jul 2018 WITHDRAWAL TRANSFER-- TRANSFER TO 10,000.00
    67,960.99
    31942153944
    20 Jul 2018 20 Jul 2018 TO CLEARING-CIT BHARTI 323947 2,714.00
    65,246.99
    AIRTEL AP POSTPAI-323947
    Txn Date Value Description Ref No./Cheque
    Debit Credit Balance
    Date No.
    30 Jul 2018 30 Jul 2018 TO DEBIT THROUGH 367952
    10,000.00 55,246.99
    CHEQUE-SBI M
    VENKATESWARA REDDY
    30902590252-367952
    31 Jul 2018 31 Jul 2018 BY TRANSFER- TRANSFER
    305.83 55,552.82
    8280782906036 21BZ3SB IOC FROM
    Ref No3000072780- 4599399105213
    10 Aug 10 Aug WITHDRAWAL TRANSFER-- TRANSFER TO
    10,000.00 45,552.82
    2018 2018 31942153944
    10 Aug 10 Aug BY TRANSFER-INB MAB00015001327
    2,00,000.00 2,45,552.82
    2018 2018 IMPS822208411175/22222222 7
    22/XX0317/Remitly Tr- MAB00015001327
    7
    10 Aug 10 Aug BY TRANSFER-INB MAC00015021678
    50,000.00 2,95,552.82
    2018 2018 IMPS822217573306/22222222 5
    22/XX0317/Remitly Tr- MAC00015021678
    5
    23 Aug 23 Aug BY TRANSFER-INB MAC00015533779
    2,00,000.00 4,95,552.82
    2018 2018 IMPS823522400136/22222222 9
    22/XX0317/Remitly Tr- MAC00015533779
    9
    24 Aug 24 Aug CASH CHEQUE-CASH 367954
    4,00,000.00 95,552.82
    2018 2018 WITHDRAWAL BY CHEQUE-
    367954
    28 Aug 28 Aug BY TRANSFER-INB MAA00016919300
    2,00,000.00 2,95,552.82
    2018 2018 IMPS824019717310/22222222 9
    22/XX0317/Remitly Tr- MAA00016919300
    9
    29 Aug 29 Aug CHEQUE WDL-WITHDRAWAL TRANSFER
    2,00,000.00 95,552.82
    2018 2018 TRANSFER BY CHEQUE- FROM
    367955 10111159879 /
    367955
    1 Sep 2018 1 Sep 2018 CHEQUE WDL- CHQ TR- TRANSFER
    42,000.00 53,552.82
    367956 FROM
    10111159879 /
    367956
    10 Sep 10 Sep WITHDRAWAL TRANSFER-- TRANSFER TO
    10,000.00 43,552.82
    2018 2018 31942153944
    25 Sep 25 Sep CREDIT INTEREST--
    912.00 44,464.82
    2018 2018
    3 Oct 2018 3 Oct 2018 BULK POSTING-18077478825
    25,590.00 70,054.82
    ITD TAX REFUND AY 18-19
    PAN AFWPM8591B-
    5 Oct 2018 5 Oct 2018 BY TRANSFER-RTGS UTR TRANSFER
    3,62,700.00 4,32,754.82
    NO: FROM
    YESBR52018100558140100- 3199860044304 /
    2221 boles st 2221 boles st
    5 Oct 2018 5 Oct 2018 CHEQUE WDL-WITHDRAWAL TRANSFER
    4,00,000.00 32,754.82
    TRANSFER BY CHEQUE- FROM
    367957 10111159879 /
    367957
    9 Oct 2018 9 Oct 2018 BULK POSTING-ACHCr
    2,454.00 35,208.82
    UBIN00072000013390
    BHARATSANCHARN-
    10 Oct 10 Oct WITHDRAWAL TRANSFER-- TRANSFER TO
    10,000.00 25,208.82
    2018 2018 31942153944
    16 Oct 16 Oct BY TRANSFER-INB Gift to ITT1756247
    1,50,000.00 1,75,208.82
    2018 2018 relatives / Friends- TRANSFER
    FROM
    10111159879
    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 asks for such information.

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

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