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  • Account Statement From 1 Oct 2018 To 9 Oct 2018: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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    Pradeep Singh Panwar
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    Mr. Pradeep Singh Panwar's bank statement from October 1-9, 2018 is summarized below: 1. There were numerous deposits totaling Rs. 137,367 from transfers, IMPS, and NEFT transactions. 2. There were also several debits totaling Rs. 116,804 for transfers through UPI to various individuals and a debit card purchase. 3. The ending balance on October 9, 2018 was Rs. 20,563.25.

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    Mr. Pradeep Singh Panwar's bank statement from October 1-9, 2018 is summarized below: 1. There were numerous deposits totaling Rs. 137,367 from transfers, IMPS, and NEFT transactions. 2. There were also several debits totaling Rs. 116,804 for transfers through UPI to various individuals and a debit card purchase. 3. The ending balance on October 9, 2018 was Rs. 20,563.25.

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    74 views3 pages

    Account Statement From 1 Oct 2018 To 9 Oct 2018: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Pradeep Singh Panwar
    Mr. Pradeep Singh Panwar's bank statement from October 1-9, 2018 is summarized below: 1. There were numerous deposits totaling Rs. 137,367 from transfers, IMPS, and NEFT transactions. 2. There were also several debits totaling Rs. 116,804 for transfers through UPI to various individuals and a debit card purchase. 3. The ending balance on October 9, 2018 was Rs. 20,563.25.

    Copyright:

    © All Rights Reserved
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    of 3

    Account Name :Mr.

    PRADEEP SINGH PANWAR


    Address : 118, MEHATWAS, NEAR SHIV MANDIR

    NAGDA-456335
    Ujjain
    Date :9 Oct 2018
    Account Number :00000033735025335
    Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
    Branch :NAGDA
    Drawing Power :0.00
    Interest Rate(% p.a.) :3.5
    MOD Balance :0.00
    CIF No. :87301713639
    IFS Code :SBIN0005678
    MICR Code :456002103
    Nomination Registered :Yes
    Balance as on 1 Oct 2018 :2,728.25

    Account Statement from 1 Oct 2018 to 9 Oct 2018

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


    Date No.
    1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 1,000.00 1,728.25
    UPI/DR/827409515234/Ramnar 4898808162098
    esh/punb/280600010-
    2 Oct 2018 2 Oct 2018 TO TRANSFER- TRANSFER TO 500.00 1,228.25
    UPI/DR/827516023715/Deepik 4898826162097
    a /hdfc/5010021032-
    3 Oct 2018 3 Oct 2018 TO TRANSFER- TRANSFER TO 700.00 528.25
    UPI/DR/827622095015/Vyas 4897665162097
    sagar/sbin/20112707-
    4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAA00018414288 20,000.00 20,528.25
    IMPS827714109199/94032566 5
    14/XX1641/- MAA00018414288
    5
    4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 528.25
    UPI/DR/827714823955/Hari 4897673162097
    Sin/sbin/3125505578-
    4 Oct 2018 4 Oct 2018 BY TRANSFER- TRANSFER 25,000.00 25,528.25
    NEFT*ICIC0000104*CMS9265 FROM
    33638*INTEGRATED 3199422044305
    WIRELESS-
    4 Oct 2018 4 Oct 2018 BY TRANSFER- TRANSFER 16,500.00 42,028.25
    NEFT*ICIC0000104*CMS9265 FROM
    33543*INTEGRATED 3199423044304
    WIRELESS-
    4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAB00017218910 5,000.00 47,028.25
    IMPS827720499633/74477969 3
    87/XX4077/Friends- MAB00017218910
    3
    4 Oct 2018 4 Oct 2018 BY TRANSFER-INB MAC00017215715 27,000.00 74,028.25
    IMPS827721301573/94032566 7
    14/XX1641/- MAC00017215715
    7
    4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 54,028.25
    UPI/DR/827722682064/punit 4898874162090
    giri/srcb/13120010-
    4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 3,500.00 50,528.25
    UPI/DR/827722684481/Arvind 4898866162090
    R/sbin/3283692021-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 10,000.00 40,528.25
    UPI/DR/827722686061/Vireshk 4898863162093
    u/bkid/0710182100-
    5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 7,400.00 33,128.25
    UPI/DR/827800777541/Pradee 4898881162091
    p /kkbk/9913583839-
    5 Oct 2018 5 Oct 2018 by debit card-SBIPG 199.00 32,929.25
    827870003184recharge_paytm
    _PayTM Mumbai-
    5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 23,000.00 9,929.25
    UPI/DR/827723726013/Munir 4898895162095
    sh/sbin/2025219303-
    5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 100.00 9,829.25
    UPI/DR/827723757784/Pradee 4898890162099
    p /kkbk/9913583839-
    5 Oct 2018 5 Oct 2018 DEBIT-ACHDr 8,283.00 1,546.25
    ICIC00261000001992 TP ACH
    ICICI B-
    5 Oct 2018 5 Oct 2018 BY TRANSFER-INB MAC00017252199 50,000.00 51,546.25
    IMPS827817791717/78380896 3
    86/XX2471/Nokia TI p- MAC00017252199
    3
    5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 18,400.00 33,146.25
    UPI/DR/827818015474/lala 4898892162098
    shi/hdfc/5010017873-
    5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 15,000.00 18,146.25
    UPI/DR/827818021100/Pradee 4898891162099
    p /kkbk/9913583839-
    6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 5,500.00 12,646.25
    UPI/DR/827914307897/Yogesh 4898910162091
    P/dbss/8810148718-
    6 Oct 2018 6 Oct 2018 BY TRANSFER- TRANSFER 35,000.00 47,646.25
    NEFT*ICIC0000104*CMS9285 FROM
    14807*INTEGRATED 3199417044302
    WIRELESS-
    6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 20,000.00 27,646.25
    UPI/DR/827921002352/Pradee 4898904162099
    p /kkbk/9913583839-
    6 Oct 2018 6 Oct 2018 TO TRANSFER- TRANSFER TO 10,000.00 17,646.25
    UPI/DR/827921003735/Pradee 4897681162097
    p /sbin/6305401926-
    6 Oct 2018 6 Oct 2018 BY TRANSFER- TRANSFER 10,000.00 27,646.25
    UPI/REV/827921003735- FROM
    4897681162097
    6 Oct 2018 6 Oct 2018 by debit card- 200.00 27,446.25
    OTHPOS827916578296LADKA
    T BROS SERVICE STPUNE-
    7 Oct 2018 7 Oct 2018 ATM WDL-ATM CASH 82792 2,000.00 25,446.25
    BOI NANA PETH PUNE-
    7 Oct 2018 7 Oct 2018 by debit card- 4,750.00 20,696.25
    OTHPOS828009703016SAVI
    BOUTIQUE PUNE-
    8 Oct 2018 8 Oct 2018 BY TRANSFER- TRANSFER 12,367.00 33,063.25
    UPI/CR/828128962915/VISHAL FROM
    C/UTIB/7507125124- 4898945162091
    8 Oct 2018 8 Oct 2018 BY TRANSFER-INB MAA00018599786 35,000.00 68,063.25
    IMPS828116401361/97663767 5
    43/XX0503/- MAA00018599786
    5
    8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 12,600.00 55,463.25
    UPI/DR/828117593435/Azad 4898808162098
    singh/sbin/20194844-
    8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 15,000.00 40,463.25
    UPI/DR/828117597606/Deepik 4897658162095
    a /hdfc/5010021032-
    8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 12,600.00 27,863.25
    UPI/DR/828118697000/vishal 4897655162098
    s/utib/9150100535-
    8 Oct 2018 8 Oct 2018 TO TRANSFER- TRANSFER TO 6,300.00 21,563.25
    UPI/DR/828120968868/Rishika 4898800162095
    nt/icic/039601524-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Oct 2018 9 Oct 2018 TO TRANSFER- TRANSFER TO 1,000.00 20,563.25
    UPI/DR/828210494638/Munir 4898832162099
    sh/sbin/2025219303-
    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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