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Account Name :Mr.

ABHINAV KUMAR TRIPATHI


Address : 25A, ST NO-9, SAINIK ENCL
MOHAN GRDN, NR STAR POWER GYM
UTTAM NAGAR, NEW DELHI-110059
South West
Date :16 Apr 2019
Account Number :00000033572081315
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :MOHAN GARDEN
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :87136018655
IFS Code :SBIN0014460
MICR Code :110002361
Nomination Registered :Yes
Balance as on 1 Apr 2019 :26,809.70

Account Statement from 1 Apr 2019 to 30 Apr 2019

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


Date No.
1 Apr 2019 1 Apr 2019 by debit card-OTHPG 227.00 26,582.70
909106694763PAYTM
1204770770-
1 Apr 2019 1 Apr 2019 TO TRANSFER- TRANSFER TO 20,000.00 6,582.70
UPI/DR/909109099152/madan 4898806162090
ku/FDRL/2275010000/abhay-
3 Apr 2019 3 Apr 2019 by debit card-SBIPG 300.00 6,282.70
909380014096One97Comm
PayTM Mumbai-
3 Apr 2019 3 Apr 2019 ATM WDL-ATM CASH 90931 500.00 5,782.70
+DWARKA MOD DELHI-
3 Apr 2019 3 Apr 2019 REVERSE ATM WDL-- 500.00 6,282.70
4 Apr 2019 4 Apr 2019 BY TRANSFER- TRANSFER 20,000.00 26,282.70
UPI/909109099152/REVERSAL FROM
- 4897690162095
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 20,000.00 6,282.70
UPI/DR/909415176704/madan 4898875162099
ku/FDRL/2275010000/NO RE-
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 190.00 6,092.70
UPI/DR/909441261940/Paytm/ 4898743162090
PYTM/paytm-8736/Oid78558-
4 Apr 2019 4 Apr 2019 BY TRANSFER-INB MAA00026961965 200.00 6,292.70
IMPS909417122866/91852776 0
66/XX2137/Others- MAA00026961965
0
4 Apr 2019 4 Apr 2019 ATM WDL-ATM CASH 90941 200.00 6,092.70
+DWARKA MOD DELHI-
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 1,000.00 5,092.70
UPI/DR/909422718674/Mr 4898874162090
MONU /IDIB/pmonu2219-/UPI-
5 Apr 2019 5 Apr 2019 BY TRANSFER- TRANSFER 21,000.00 26,092.70
NEFT*YESB0000018*N095190 FROM
220801881*TECHPARK*- 3199677044304
5 Apr 2019 5 Apr 2019 ATM WDL-ATM CASH 90951 1,600.00 24,492.70
+Vishwa Sadan, JanakpurDelhi
-
6 Apr 2019 6 Apr 2019 ATM WDL-ATM CASH 90961 500.00 23,992.70
+IDBI DIST CERE JANPUR
DELHI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2019 6 Apr 2019 by debit card- 220.00 23,772.70
OTHPOS909612197280AGGA
RWAL EXCLUSIVE NEW
DELHI-
6 Apr 2019 6 Apr 2019 TO TRANSFER- TRANSFER TO 9,000.00 14,772.70
UPI/DR/909618512796/335838 4898905162098
85/SBIN/3358388537/Ghar-
6 Apr 2019 6 Apr 2019 TO TRANSFER- TRANSFER TO 1,000.00 13,772.70
UPI/DR/909657898824/AVINA 4898899162091
SH /HDFC/7503321691/Payme
-
7 Apr 2019 7 Apr 2019 TO TRANSFER- TRANSFER TO 10,000.00 3,772.70
UPI/DR/909709816258/VAIBH 4898918162094
AV /ICIC/vt5922-1@o/UPI-
7 Apr 2019 7 Apr 2019 TO TRANSFER- TRANSFER TO 253.00 3,519.70
UPI/DR/909760247824/PhoneP 4898756162095
e/YESB/BILLDESKPP/Paymen-
9 Apr 2019 9 Apr 2019 BY TRANSFER-INB MAA00027201788 700.00 4,219.70
IMPS909909311671/80102727 9
50/XX2750/comments- MAA00027201788
9
9 Apr 2019 9 Apr 2019 BULK POSTING- 2.25 4,221.95
00000014460 100319
DISCOUNT ON FUEL PURCH-
10 Apr 10 Apr BY TRANSFER- TRANSFER 1.00 4,222.95
2019 2019 UPI/CR/910052639476/KAPIL/ FROM
SBIN/kapil9323@/Payment- 4899342162099
10 Apr 10 Apr BY TRANSFER- TRANSFER 13,999.00 18,221.95
2019 2019 UPI/CR/910013066555/KAPIL/ FROM
SBIN/kapil9323@/Payment- 4897708162090
10 Apr 10 Apr by debit card- 8,999.00 9,222.95
2019 2019 OTHPOS910008045908MI
HOME MALVIYA NAGAR
DELHI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1,500.00 7,722.95
2019 2019 UPI/DR/910019819004/Mr 4898838162093
MONU /IDIB/pmonu2219-/UPI-
11 Apr 11 Apr BY TRANSFER-INB MAB00026102494 1,500.00 9,222.95
2019 2019 IMPS910108822398/80102727 9
50/XX2750/comments- MAB00026102494
9
11 Apr 11 Apr BY TRANSFER- TRANSFER 3,000.00 12,222.95
2019 2019 UPI/CR/910180611393/Mr FROM
MONU 4899360162097
/IDIB/9891950139/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 1.00 12,221.95
2019 2019 UPI/DR/910123471867/OLACA 4898747162096
BS /UTIB/olacabs@ax/OLACA-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 500.00 11,721.95
2019 2019 UPI/DR/910122155193/501002 4898864162092
54/HDFC/5010025443/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 119.00 11,602.95
2019 2019 UPI/DR/910202738766/UBER 4898286162098
IND/UTIB/uber@axisb/charg-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 139.00 11,463.95
2019 2019 UPI/DR/910202739153/UBER 4898746162097
IND/UTIB/uber@axisb/charg-
12 Apr 12 Apr TO TRANSFER-Signature TRANSFER TO 177.00 11,286.95
2019 2019 Verification per instance- 4899204144602
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 50.00 11,236.95
2019 2019 UPI/DR/910239109071/MUKUL 4898879162095
CH/SBIN/9999850144/Payme-
12 Apr 12 Apr BY TRANSFER-INB MAC00026178481 500.00 11,736.95
2019 2019 IMPS910215492956/91852776 6
66/XX2137/Others- MAC00026178481
6
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 8,000.00 3,736.95
2019 2019 UPI/DR/910288283224/910720 4897675162095
10/SYNB/9107201002/Gudda-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,250.00 2,486.95
2019 2019 UPI/DR/910266790615/501002 4898888162094
54/HDFC/5010025443/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr ATM WDL-ATM CASH 854 500.00 1,986.95
2019 2019 +RAKESH ENCLAVE DELHI
DELHI-
13 Apr 13 Apr CSH DEP (CDM)-CDM 4,000.00 5,986.95
2019 2019 040106+MOHAN GARDEN
WEST DLHIN-
13 Apr 13 Apr CDM SERVICE CHARGES-- 38976288 25.00 5,961.95
2019 2019 38976288
13 Apr 13 Apr ATM WDL-ATM CASH 91030 4,023.60 1,938.35
2019 2019 +DWARKA MOD DELHI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 982.00 956.35
2019 2019 UPI/DR/910533511271/Paytm/ 4898726162091
PYTM/add-money@/Oid79668-
15 Apr 15 Apr BY TRANSFER- TRANSFER 1.00 957.35
2019 2019 UPI/910123471867/REVERSAL FROM
- 4897694162092
16 Apr 16 Apr BULK POSTING- 0.75 958.10
2019 2019 00000014460 230319
DISCOUNT ON FUEL PURCH-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.00 758.10
2019 2019 UPI/DR/910642476173/Paytm/ 4898732162093
PYTM/paytm-8736/Oid79809-
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.