Beruflich Dokumente
Kultur Dokumente
Branch BHADRAK
Nomination Registered No
Ref No./Cheque
Date Details Debit Credit Balance
No
-
28 MAR 2019 HD190871833003444TEBLOC_HRMS - 20.00 44161.55
_02858396 8406979_TE20
-
28 MAR 2019 HD190871833003410TEBLOC_HRMS - 20.00 44141.55
_02858396 8406979_TE20
-
28 MAR 2019 HD190871833003384TEBHAL_HRMS - 450.00 44121.55
_02858396 8406979_TE20
-
28 MAR 2019 HD190871833003352TEBLOC_HRMS - 20.00 43671.55
_02854446 8406979_TE20
-
28 MAR 2019 HD190871833003324TEBLOC_HRMS - 20.00 43651.55
_02854446 8406979_TE20
Ref No./Cheque
Date Details Debit Credit Balance
No
-
28 MAR 2019 HD190871833003292TEBHAL_HRMS - 450.00 43631.55
_02854446 8406979_TE20
-
28 MAR 2019 HD190871833003258TEBLOC_HRMS - 300.00 43181.55
_02858122 8406979_TE20
-
28 MAR 2019 HD190871833003205TEBHAL_HRMS - 5400.00 42881.55
_02858122 8406979_TE20
-
28 MAR 2019 HD190871833003140TEBLOC_HRMS - 300.00 37481.55
_02858122 8406979_TE20
-
28 MAR 2019 HD190871833003095TEBLOC_HRMS - 20.00 37181.55
_02858097 8406979_TE20
-
28 MAR 2019 HD190871833003007TEBHAL_HRMS - 1350.00 37161.55
_02858097 8406979_TE20
-
28 MAR 2019 HD190871833002955TEBLOC_HRMS - 20.00 35811.55
_02858097 8406979_TE20
TRANSFER TO 4898751162090 -
23 MAR 2019 UPI/DR/908230049054/PhonePe/YES 93.00 - 17139.55
B/BILLDESKPP/Paymen
TRANSFER TO 4898278162098 -
18 MAR 2019 UPI/DR/907709990624/Zerodha 2200.00 - 29582.55
/HDFC/zerodhabro/Zerod
-
15 MAR 2019 HD190741842005710TEBLOC_HRMS - 200.00 36651.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005690TEBLOC_HRMS - 150.00 36451.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005668TEBHAL_HRMS - 1200.00 36301.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005640TEBHAL_HRMS - 4725.00 35101.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005617TEBHAL_HRMS - 700.00 30376.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005602TEBTRA_HRMS - 3000.00 29676.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005564TEBLOC_HRMS - 200.00 26676.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005500TEBTRA_HRMS - 3000.00 26476.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005455TEBLOC_HRMS - 100.00 23476.05
_02778140 8406979_TE20
Ref No./Cheque
Date Details Debit Credit Balance
No
-
15 MAR 2019 HD190741842005420TEBLOC_HRMS - 200.00 23376.05
_02778140 8406979_TE20
-
15 MAR 2019 HD190741842005390TEBHAL_HRMS - 600.00 23176.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005351TEBHAL_HRMS - 600.00 22576.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005289TEBLOC_HRMS - 150.00 21976.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005219TEBBUS_HRMS - 200.00 21826.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005152TEBLOC_HRMS - 150.00 21626.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005110TEBLOC_HRMS - 150.00 21476.05
_02778080 8406979_TE20
-
15 MAR 2019 HD190741842005048TEBBUS_HRMS - 100.00 21326.05
_02778115 8406979_TE20
-
15 MAR 2019 HD190741842004994TEBLOC_HRMS - 100.00 21226.05
_02778115 8406979_TE20
-
15 MAR 2019 HD190741842004930TEBBUS_HRMS - 300.00 21126.05
_02778115 8406979_TE20
-
15 MAR 2019 HD190741842004887TEBHAL_HRMS - 3600.00 20826.05
_02778115 8406979_TE20
TRANSFER TO 4898283162091 -
14 MAR 2019 UPI/DR/907310869932/ZERODHA/HD 8000.00 - 17226.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898736162099 -
13 MAR 2019 UPI/DR/907266045823/PhonePe/YES 153.00 - 25226.05
B/EURONET@yb/Paymen
TRANSFER TO 4898732162093 -
12 MAR 2019 UPI/DR/907111145962/ZERODHA/HD 5000.00 - 25379.05
FC/zerodha1@h/Zerodh
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898287162097 -
09 MAR 2019 UPI/DR/906817511066/JIO/YESB/JIO 43.00 - 30856.05
RECHARG/Payment
TRANSFER TO 4898731162094 -
05 MAR 2019 UPI/DR/906409315232/ZERODHA/HD 2800.00 - 27549.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898286162098 -
01 MAR 2019 UPI/DR/906013062952/ZERODHA/HD 600.00 - 40349.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898286162098 -
01 MAR 2019 UPI/DR/906013992890/ZERODHA/HD 700.00 - 40949.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898286162098 -
01 MAR 2019 UPI/DR/906012769617/ZERODHA/HD 900.00 - 37624.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898873162091 -
28 FEB 2019 UPI/DR/905908790011/TARINI 2000.00 - 44274.05
P/IBKL/tarinipras/UPI
TRANSFER TO 4898728162099 -
25 FEB 2019 UPI/DR/905609475411/ZERODHA/HD 1400.00 - 46266.05
FC/zerodha1@h/Zerodh
TRANSFER TO 4898280162093 -
12 FEB 2019 UPI/DR/904366464453/PhonePe/YES 140.00 - 36586.05
B/BILLDESKPP/Paymen
TRANSFER TO 4898817162098 -
29 JAN 2019 UPI/DR/902907580971/MANAS 1150.00 - 41223.05
KU/SBIN/manasdbs93/UPI
- SBIPG PU7117443405AMAZON
17 JAN 2019 533.00 - 21259.05
MUMBAI
TRANSFER TO 4898756162095 -
13 JAN 2019 UPI/DR/901320712821/billdesk/ICIC/bi 153.00 - 26292.05
lldesk.r/UPI
TRANSFER TO 4898756162095 -
13 JAN 2019 UPI/DR/901319103293/PhonePe/YES 399.00 - 26445.05
B/EURONET@yb/Paymen
TRANSFER TO 4898757162094 -
13 JAN 2019 UPI/DR/901338192553/PhonePe/YES 394.00 - 26844.05
B/EURONET@yb/Paymen
TRANSFER TO 4898895162095 -
11 JAN 2019 UPI/DR/901118364435/LAKSHMAM/I 320.00 - 30738.05
CIC/lakshmiman/UPI
TRANSFER TO 4898823162090 -
01 JAN 2019 UPI/DR/900138046185/ABHISEK 280.00 - 31058.05
/ORBC/9937283619
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898798162096 -
31 DEC 2018 UPI/DR/936518326765/DEEPAK 475.00 - 31338.05
K/SBIN/nayak.deep
TRANSFER TO 4898898162092 -
29 DEC 2018 UPI/DR/836320537046/ABHISEK 2000.00 - 31813.05
/ORBC/abhisekaga
TRANSFER TO 4898752162099 -
29 DEC 2018 UPI/DR/836319366834/BharatPe/YES 300.00 - 33813.05
B/bharatpe90
TRANSFER TO 4898752162099 -
29 DEC 2018 UPI/DR/836319323219/BharatPe/YES 520.00 - 34113.05
B/bharatpe90
TRANSFER TO 4898282162092 -
26 DEC 2018 UPI/DR/836088781180/PhonePe/YES 71.00 - 34633.05
B/EURONET@yb/
TRANSFER TO 4898834162097 -
26 DEC 2018 UPI/DR/835957078332/ABHISEK 220.00 - 34704.05
/ORBC/9937283619
TRANSFER TO 4898825162098 -
26 DEC 2018 UPI/DR/835919452893/MITHUNA 200.00 - 34924.05
/IBKL/9740409573
TRANSFER TO 4898827162096 -
26 DEC 2018 UPI/DR/835938331818/ABHISEK 220.00 - 34924.05
/ORBC/9937283619
TRANSFER TO 4898280162093 -
25 DEC 2018 UPI/DR/835951680736/PhonePe/YES 328.00 - 34209.05
B/EURONET@yb/
TRANSFER TO 4898923162097 -
23 DEC 2018 UPI/DR/835757950040/SURAJ 100.00 - 11644.05
KU/PUNB/9778354846
TRANSFER TO 4897673162097 -
20 DEC 2018 UPI/DR/835422119115/ABHISEK 5100.00 - 11744.05
/ORBC/9937283619
TRANSFER TO 4898816162099 -
18 DEC 2018 UPI/DR/835240825173/SABITRI 100.00 - 16344.05
/PYTM/8249731284
TRANSFER TO 4898817162098 -
18 DEC 2018 UPI/DR/835219154147/PRADEEP 100.00 - 16344.05
/PYTM/9114085923
TRANSFER TO 4898819162096 -
18 DEC 2018 UPI/DR/835257543228/TATHAGAT/S 100.00 - 16344.05
BIN/9439507463
TRANSFER TO 4898286162098 -
14 DEC 2018 UPI/DR/834860004055/PhonePe/YES 143.00 - 16344.05
B/EURONET@yb/
TRANSFER TO 4898286162098 -
14 DEC 2018 UPI/DR/834880589091/PhonePe/YES 149.00 - 16348.05
B/EURONET@yb/
- SBIPOS001443532264CITY LIFE
13 DEC 2018 444.00 - 21497.05
RETAIL PVT L BHADRAK
Ref No./Cheque
Date Details Debit Credit Balance
No
- SBIPOS001443498729AIRPLAZA
13 DEC 2018 301.00 - 21941.05
RETAIL HOLDINGBHADRAK
TRANSFER TO 4898289162095 -
09 DEC 2018 UPI/DR/834320619352/billdesk/ICIC/bi 448.00 - 22242.05
lldesk.r
TRANSFER TO 4898934162094 -
09 DEC 2018 UPI/DR/834313900892/DIPTIRAN/SBI 4500.00 - 22690.05
N/diptiranja/Air A
- SBIPOS001420408314AIRPLAZA
29 NOV 2018 1499.00 - 28690.05
RETAIL HOLDINGBHADRAK
TRANSFER TO 4897656162097 -
26 NOV 2018 UPI/DR/833008744085/SANTOSH 40.00 - 30787.05
/AIRP/santoshsah
TRANSFER TO 4898930162097 -
25 NOV 2018 UPI/DR/832916016227/RASMI 8.00 - 30827.05
RA/SBIN/rasmiranja
TRANSFER TO 4898919162093 -
25 NOV 2018 UPI/DR/832916013236/RASMI 2000.00 - 30819.05
RA/SBIN/rasmiranja
TRANSFER TO 4898898162092 -
24 NOV 2018 UPI/DR/832817384683/DHRUTI 70.00 - 32819.05
S/SBIN/dhrutichan
TRANSFER TO 4898906162097 -
24 NOV 2018 UPI/DR/832816210598/MANAS 500.00 - 32889.05
KU/SBIN/manasdbs93
TRANSFER TO 4898910162091 -
24 NOV 2018 UPI/DR/832816158342/MANAS 900.00 - 36889.05
KU/SBIN/manasdbs93
TRANSFER TO 4898858162099 -
22 NOV 2018 UPI/DR/832621570628/TATHAGAT/S 13000.00 - 37773.05
BIN/ttripathy9
TRANSFER TO 4898838162093 -
21 NOV 2018 UPI/DR/832533305791/PRADIP 500.00 - 50773.05
K/SBIN/9583490478
TRANSFER TO 4897660162091 -
20 NOV 2018 UPI/DR/832412908067/MANAS 150.00 - 51273.05
KU/SBIN/manasdbs93
TRANSFER TO 4898747162096 -
16 NOV 2018 UPI/DR/832024196550/PhonePe/YES 153.00 - 50241.05
B/EURONET@yb/
TRANSFER TO 4898847162092 -
14 NOV 2018 UPI/DR/831818313977/SURAJ 10.00 - 50394.05
KU/BARB/surajsethy
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.