Account Name :Mr.

Sumanto Kumar Mohanta

Address : MATKAMEDA
.
Barbil (m)-758036
375:Kendujhar
Date :9 Apr 2019
Account Number :00000037855851966
Account Description :DIGITAL SAVING BANK -IND-INR
Branch :BARBIL
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :90152028681
IFS Code :SBIN0002011
MICR Code :758002102
Nomination Registered :Yes
Balance as on 1 Dec 2018 :1,115.48

Account Statement from 1 Dec 2018 to 9 Apr 2019

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

Date No.
2 Dec 2018 2 Dec 2018 TO TRANSFER-INB Reliance PSBI6955774232I 498.00 617.48
Payment Solution BILL_RPSL GAEWPDWU8
Payments- TRANSFER TO
3 Dec 2018 3 Dec 2018 TO TRANSFER- TRANSFER TO 617.00 0.48
UPI/DR/833728616178/SUMAN 4898815162090
TO /IOBA/8249590770-
3 Dec 2018 3 Dec 2018 BY TRANSFER- TRANSFER 610.00 610.48
UPI/CR/833754579702/SUMAN FROM
TO /IOBA/8249590770- 4899330162092
3 Dec 2018 3 Dec 2018 TO TRANSFER- TRANSFER TO 200.00 410.48
UPI/DR/833718327246/501002 4897655162098
13/HDFC/5010021306-
4 Dec 2018 4 Dec 2018 TO TRANSFER- TRANSFER TO 100.00 310.48
UPI/DR/833840269523/501002 4898833162098
13/HDFC/5010021306-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 170.00 140.48
2018 2018 UPI/DR/834440526364/114510 4898808162098
40/IBKL/1145104000-
12 Dec 12 Dec TO TRANSFER-INB Reliance PSBI6990934732I 101.00 39.48
2018 2018 Payment Solution BILL_RPSL GAEYMKKN7
Payments- TRANSFER TO
18 Dec 18 Dec BY TRANSFER- TRANSFER 151.00 190.48
2018 2018 UPI/CR/835206248085/Jai FROM
Chak/INDB/jai.angel5- 4897704162094
18 Dec 18 Dec BY TRANSFER- TRANSFER 17.00 207.48
2018 2018 UPI/CR/835206588276/GOOG FROM
LEPAY/UTIB/goog-paym- 4899339162094
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 151.00 56.48
2018 2018 UPI/DR/835206191941/JAYDE 4898829162094
V /INDB/jai.angel5-
25 Dec 25 Dec CREDIT INTEREST-- 23.00 79.48
2018 2018
26 Dec 26 Dec BY TRANSFER-INB MBS UT38094727 500.00 579.48
2018 2018 khirod- TRANSFER
FROM
20199183269
26 Dec 26 Dec ATM WDL-ATM CASH 9978 500.00 79.48
2018 2018 SBI KALINGANAGAR MAR
KENDUJHAR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 50.00 29.48
2018 2018 UPI/DR/836112831255/139410 4898861162095
03/BKDN/1394100315-
3 Jan 2019 3 Jan 2019 BY TRANSFER- TRANSFER 2,000.00 2,029.48
NEFT*HDFC0000001*N003190 FROM
717825179*SUMANTO 3199681044308
KUMAR MO-
3 Jan 2019 3 Jan 2019 TO TRANSFER- TRANSFER TO 119.00 1,910.48
UPI/DR/900319520718/PhoneP 4898741162092
e/YESB/EURONET@yb/-
4 Jan 2019 4 Jan 2019 TO TRANSFER- TRANSFER TO 1,000.00 910.48
UPI/DR/900406570694/501002 4898879162095
01/HDFC/5010020160-
4 Jan 2019 4 Jan 2019 BY TRANSFER- TRANSFER 476.00 1,386.48
NEFT*HDFC0000001*N004190 FROM
718928554*SUMANTO 3199423044304
KUMAR MO-
5 Jan 2019 5 Jan 2019 BY TRANSFER- TRANSFER 1,000.00 2,386.48
UPI/CR/900528648456/TARUN FROM
KU/BKID/8018501033/Payme- 4898987162092
5 Jan 2019 5 Jan 2019 TO TRANSFER- TRANSFER TO 1,940.00 446.48
UPI/DR/900514492384/501002 4897681162097
13/HDFC/5010021306/biju-
6 Jan 2019 6 Jan 2019 BY TRANSFER-INB MBS UT38997041 650.00 1,096.48
khirod- TRANSFER
FROM
37801954760
7 Jan 2019 7 Jan 2019 BY TRANSFER-INB MAC00021450858 5,000.00 6,096.48
IMPS900708399049/75390459 8
48/XX5771/Biju- MAC00021450858
8
7 Jan 2019 7 Jan 2019 TO TRANSFER- TRANSFER TO 3,000.00 3,096.48
UPI/DR/900716786202/542810 4898804162092
11/BKID/5428101100-
7 Jan 2019 7 Jan 2019 TO TRANSFER- TRANSFER TO 1,000.00 2,096.48
UPI/DR/900732954904/378800 4897658162095
26/SBIN/3788002629-
13 Jan 13 Jan BY TRANSFER-INB MAC00021795967 1,700.00 3,796.48
2019 2019 IMPS901319376030/75390459 8
48/XX5771/Biju- MAC00021795967
8
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 1,700.00 2,096.48
2019 2019 UPI/DR/901376757749/368934 4898930162097
81/SBIN/3689348158/Payme-
15 Jan 15 Jan BY TRANSFER-INB MBS- UT39611715 1,700.00 3,796.48
2019 2019 TRANSFER
FROM
20199183269
16 Jan 16 Jan BY TRANSFER- TRANSFER 1,500.00 5,296.48
2019 2019 UPI/CR/901615945390/AVIJEE FROM
T /SBIN/ak.avgroup/Lapto- 4898965162098
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 5,200.00 96.48
2019 2019 UPI/DR/901739407594/501513 4897671162099
87/ALLA/5015138798/Payme-
3 Feb 2019 3 Feb 2019 DEBIT- SMS CHARGES SEP- 12.00 84.48
NOV 2018-
5 Feb 2019 5 Feb 2019 BY TRANSFER- TRANSFER 2,075.00 2,159.48
NEFT*HDFC0000001*N035190 FROM
742864506*SUMANTO 3199678044303
KUMAR MO-
5 Feb 2019 5 Feb 2019 TO TRANSFER- TRANSFER TO 2,040.00 119.48
UPI/DR/903636671969/501002 4898818162097
13/HDFC/5010021306/Biju-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 100.00 19.48
2019 2019 UPI/DR/904228004330/114510 4898804162092
40/IBKL/1145104000/Payme-
14 Feb 14 Feb BY TRANSFER- TRANSFER 100.00 119.48
2019 2019 UPI/CR/904510313348/ABHIJI FROM
T /CORP/abhijitrai/Gift- 4898971162090
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 100.00 19.48
2019 2019 UPI/DR/904511797286/ABHIJI 4898861162095
T /PUNB/8416875378/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Feb 14 Feb BY TRANSFER- TRANSFER 100.00 119.48
2019 2019 UPI/CR/904522972302/SUMAN FROM
TO /IOBA/8249590770/Payme- 4898972162099
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 100.00 19.48
2019 2019 UPI/DR/904713061476/ABHIJI 4898913162099
T /PUNB/8416875378/Payme-
18 Feb 18 Feb BY TRANSFER-INB MBS UT41730844 3,500.00 3,519.48
2019 2019 khirod- TRANSFER
FROM
37801954760
18 Feb 18 Feb ATM WDL-ATM CASH 2297 3,500.00 19.48
2019 2019 SBI KALINGANAGAR MAR
KENDUJHAR-
23 Feb 23 Feb BY TRANSFER- TRANSFER 1,970.00 1,989.48
2019 2019 4591150245838990 FROM
00000037855851966- 30131049068
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 1,000.00 989.48
2019 2019 UPI/DR/905434365576/501002 4898915162097
01/HDFC/5010020160/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 49.00 940.48
2019 2019 UPI/DR/905451492323/JIO/YE 4898753162098
SB/JIORECHARG/Payment-
2 Mar 2019 2 Mar 2019 TO TRANSFER- TRANSFER TO 940.00 0.48
UPI/DR/906136083030/501002 4897683162095
01/HDFC/5010020160/Payme-
4 Mar 2019 4 Mar 2019 BY TRANSFER- TRANSFER 2,250.00 2,250.48
NEFT*HDFC0000001*N063190 FROM
765189311*SUMANTO 3199675044306
KUMAR MO-
4 Mar 2019 4 Mar 2019 TO TRANSFER- TRANSFER TO 200.00 2,050.48
UPI/DR/906310012603/SUMAN 4898814162091
TA /BKDN/8249590770/Payme-
5 Mar 2019 5 Mar 2019 TO TRANSFER- TRANSFER TO 2,040.00 10.48
UPI/DR/906406681694/501002 4898818162097
13/HDFC/5010021306/Payme-
7 Mar 2019 7 Mar 2019 BY TRANSFER- TRANSFER 200.00 210.48
UPI/CR/906627914637/SUMAN FROM
TA /BKDN/8249590770/Payme- 4898972162099
7 Mar 2019 7 Mar 2019 ATM WDL-ATM CASH 90660 200.00 10.48
BARBIL BR
KEONJHAR-
8 Mar 2019 8 Mar 2019 BY TRANSFER-INB Gift to IHJ8782343 700.00 710.48
relatives / Friends- TRANSFER
FROM
30131049068
8 Mar 2019 8 Mar 2019 TO TRANSFER- TRANSFER TO 100.00 610.48
UPI/DR/906716197983/SUMAN 4898883162099
TO /IOBA/8249590770/Payme-
8 Mar 2019 8 Mar 2019 ATM WDL-ATM CASH 6703 500.00 110.48
SBI KALINGANAGAR MAR
KENDUJHAR-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 36.00 74.48
2019 2019 UPI/DR/907232650577/PhoneP 4898281162093
e/YESB/EURONET@yb/Payme
n-
13 Mar 13 Mar BY TRANSFER- TRANSFER 26.00 100.48
2019 2019 UPI/CR/907224880616/SUMAN FROM
TA /BKDN/8249590770/Payme- 4898961162092
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 10.00 90.48
2019 2019 UPI/DR/907216973508/PhoneP 4898737162098
e/YESB/EURONET@yb/Payme
n-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 7.00 83.48
2019 2019 UPI/DR/907232363272/PhoneP 4898736162099
e/YESB/EURONET@yb/Payme
n-
13 Mar 13 Mar BY TRANSFER-INB Deposit / IHJ9097231 3,000.00 3,083.48
2019 2019 Investment- TRANSFER
FROM
30131049068
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 1,290.00 1,793.48
2019 2019 UPI/DR/907233952390/530210 4898854162093
11/BKID/5302101100/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,000.00 793.48
2019 2019 UPI/DR/907332983491/114510 4898871162093
40/IBKL/1145104000/Payme-
19 Mar 19 Mar DEBIT- SMS CHARGES DEC- 12.00 781.48
2019 2019 FEB 2019-
20 Mar 20 Mar ATM WDL-ATM CASH 9864 500.00 281.48
2019 2019 SBI KALINGANAGAR MAR
KENDUJHAR-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 181.00 100.48
2019 2019 UPI/DR/908036254894/501002 4898856162091
01/HDFC/5010020160/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 5.00 105.48
2019 2019
26 Mar 26 Mar BY TRANSFER-INB Donation- IHJ9983709 2,700.00 2,805.48
2019 2019 TRANSFER
FROM
30131049068
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 2,700.00 105.48
2019 2019 UPI/DR/908519220578/501002 4898833162098
01/HDFC/5010020160/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 100.00 5.48
2019 2019 UPI/DR/908576337816/501002 4898835162096
01/HDFC/5010020160/Payme-
30 Mar 30 Mar BY TRANSFER-INB Gift to IHK0258775 7,000.00 7,005.48
2019 2019 relatives / Friends- TRANSFER
FROM
30131049068
30 Mar 30 Mar BY TRANSFER-INB Gift to IHK0259303 399.00 7,404.48
2019 2019 relatives / Friends- TRANSFER
FROM
30131049068
31 Mar 31 Mar TO TRANSFER-INB Payment ITV0684413 100.00 7,304.48
2019 2019 of education fee- TRANSFER TO
20199183269
31 Mar 31 Mar TO TRANSFER-INB Gift to ITV0684645 6,900.00 404.48
2019 2019 relatives / Friends- TRANSFER TO
20199183269
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 98.00 306.48
UPI/DR/909428469015/PhoneP 4898741162092
e/YESB/EURONET@yb/Payme
n-
4 Apr 2019 4 Apr 2019 by debit card-OTHPOS010165 100.00 206.48
CRACKERS INDIA
(ALLOYSBARBIL-
5 Apr 2019 5 Apr 2019 BY TRANSFER-INB MAC00025775187 2,050.00 2,256.48
IMPS909510133685/75390459 9
48/XX5771/biju- MAC00025775187
9
5 Apr 2019 5 Apr 2019 TO TRANSFER- TRANSFER TO 2,050.00 206.48
UPI/DR/909530473563/501002 4898882162090
13/HDFC/5010021306/Payme-
5 Apr 2019 5 Apr 2019 ATM WDL-ATM CASH 90951 200.00 6.48
OMC CAMPUS BARBIL
KENDUJHAR-
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.