Account Name :KABIR MEDICAL STORE,Mr.

PRAFULL KUMAR GAUTAM

Address (ATAL CHOUK )DURGKONDAL DURGKONDAL Uttar Bastar
Kanker
DANTEWARA
CHATTISGARH-494669
INDIA
Date :21 Dec 2018
Account Number :00000033526566871
Account Description :CA-GEN-PUB-OTH-RURAL-INR
Branch :DURGKONDAL SAB
Drawing Power :0.00
Interest Rate(% p.a.) :16.7
MOD Balance :0.00
CIF No. :87098471209
IFS Code :SBIN0005517
MICR Code :494002528
Balance as on 26 Oct 2018 :7,940.69

Account Statement from 26 Oct 2018 to 21 Dec 2018

Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
26 Oct 26 Oct BY TRANSFER 10521 5,000.00 12,940.69
2018 2018 TRANSFER- FROM
00575903874 34743304310
1902163 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
26 Oct 26 Oct ATM WDL- / 4292 3,000.00 9,940.69
2018 2018 ATM CASH
5191 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
26 Oct 26 Oct ATM WDL- / 4292 1,000.00 8,940.69
2018 2018 ATM CASH
5192 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
26 Oct 26 Oct TO TRANSFER 5517 3,000.00 5,940.69
2018 2018 TRANSFER- TO
UPI/DR/8299 48988761620
44887875/G 98 /
OVIND
M/ORBC/057
4401000-
27 Oct 27 Oct BY TRANSFER 10521 7,500.00 13,440.69
2018 2018 TRANSFER- FROM
00688381887 34743304310
2712003 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
27 Oct 27 Oct TO TRANSFER 5517 1,000.00 12,440.69
2018 2018 TRANSFER- TO
UPI/DR/8300 48989031620
39730349/SR 90 /
I RAM
/UBIN/41190
50400-
27 Oct 27 Oct TO TRANSFER 5517 4,285.00 8,155.69
2018 2018 TRANSFER- TO
UPI/DR/8300 48976831620
39804463/Me 95 /
hta
Me/PUNB/46
18002100-
28 Oct 28 Oct BY MAB0001824 99922 3,940.00 12,095.69
2018 2018 TRANSFER- 81510
INB MAB0001824
IMPS830117 81510
283511/9893 TRANSFER
926026/XX42 FROM
82/- 45979631620
95 /
28 Oct 28 Oct TO TRANSFER 5517 3,107.00 8,988.69
2018 2018 TRANSFER- TO
UPI/DR/8301 48976851620
44964749/Me 93 /
hta
Me/PUNB/46
18002100-
29 Oct 29 Oct TO TRANSFER 5517 10.00 8,978.69
2018 2018 TRANSFER- TO
UPI/DR/8302 48982781620
16473717/Ph 98 /
onePe/YESB/
EURONET@
yb/-
29 Oct 29 Oct TO TRANSFER 5517 35.00 8,943.69
2018 2018 TRANSFER- TO
UPI/DR/8302 48982771620
40848712/Ph 99 /
onePe/YESB/
EURONET@
yb/-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
29 Oct 29 Oct TO TRANSFER 5517 100.00 8,843.69
2018 2018 TRANSFER- TO
UPI/DR/8302 48987281620
36533848/Ph 99 /
onePe/YESB/
EURONET@
yb/-
29 Oct 29 Oct by debit / 4292 800.00 8,043.69
2018 2018 card-
SBIPOS0013
63463858M S
FUELS
KANKER-
29 Oct 29 Oct BY TRANSFER 10521 3,000.00 11,043.69
2018 2018 TRANSFER- FROM
00595494196 37586631468
4946809 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
29 Oct 29 Oct TO TRANSFER 5517 4,500.00 6,543.69
2018 2018 TRANSFER- TO
UPI/DR/8302 48976551620
46882643/RA 98 /
KHECHA/BA
RB/13460200
00-
30 Oct 30 Oct BULK / 16899 6.00 6,549.69
2018 2018 POSTING-
CR_PETROL
DISCOUNT
CT001159 29
-10-2018
29102018-
30 Oct 30 Oct BY TRANSFER 10521 3,000.00 9,549.69
2018 2018 TRANSFER- FROM
00611710437 34743304310
9512517 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
30 Oct 30 Oct BY TRANSFER 10521 10,000.00 19,549.69
2018 2018 TRANSFER- FROM
00673103648 34743304310
1459478 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
30 Oct 30 Oct BY TRANSFER 10521 6,000.00 25,549.69
2018 2018 TRANSFER- FROM
00673111824 37586631468
8499635 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
30 Oct 30 Oct TO TRANSFER 5517 4,912.00 20,637.69
2018 2018 TRANSFER- TO
UPI/DR/8303 48976611620
43866388/NA 91 /
HAR
ME/IBKL/107
4102000-
30 Oct 30 Oct by debit / 4292 15,000.00 5,637.69
2018 2018 card-OTHPG
83031982816
7Shriram
Jaipur-
31 Oct 31 Oct BY MAB0001838 99922 5,000.00 10,637.69
2018 2018 TRANSFER- 93500
INB MAB0001838
IMPS830419 93500
030161/7587 TRANSFER
131968/XX00 FROM
01/83041956 48979801620
57- 96 /
31 Oct 31 Oct BY MAC0001838 99922 5,000.00 15,637.69
2018 2018 TRANSFER- 33710
INB MAC0001838
IMPS830419 33710
030182/7587 TRANSFER
131968/XX00 FROM
01/83041956 45979411620
81- 90 /
31 Oct 31 Oct BY MAB0001838 99922 5,000.00 20,637.69
2018 2018 TRANSFER- 93607
INB MAB0001838
IMPS830419 93607
030202/7587 TRANSFER
131968/XX00 FROM
01/83041957 45979411620
32- 90 /
31 Oct 31 Oct BY MAB0001838 99922 5,000.00 25,637.69
2018 2018 TRANSFER- 93662
INB MAB0001838
IMPS830419 93662
030225/7587 TRANSFER
131968/XX00 FROM
01/83041957 48979901620
71- 94 /
31 Oct 31 Oct TO TRANSFER 5517 1,620.00 24,017.69
2018 2018 TRANSFER- TO
UPI/DR/8304 48976651620
45457175/RA 97 /
KHECHA/BA
RB/13460200
00-
1 Nov 1 Nov by debit / 4292 15,000.00 9,017.69
2018 2018 card-OTHPG
83051023993
7Shriram
Jaipur-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
1 Nov 1 Nov TO TRANSFER 5517 248.00 8,769.69
2018 2018 TRANSFER- TO
UPI/DR/8305 48987431620
42149374/Pa 90 /
ytm/PYTM/pa
ybil3066/Oi-
2 Nov 2 Nov TO TRANSFER 5517 3,000.00 5,769.69
2018 2018 TRANSFER- TO
UPI/DR/8306 48988891620
35680105/Shi 93 /
vam
M/SBIN/3538
363790-
2 Nov 2 Nov BY TRANSFER 10521 20,000.00 25,769.69
2018 2018 TRANSFER- FROM
00015622073 34743304310
6045861 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
2 Nov 2 Nov by debit / 4292 16,800.00 8,969.69
2018 2018 card-OTHPG
83061964012
0Shriram
Jaipur-
4 Nov 4 Nov TO TRANSFER 5517 2,200.00 6,769.69
2018 2018 TRANSFER- TO
UPI/DR/8308 48989191620
40944828/RA 93 /
KHECHA/BA
RB/13460200
00-
4 Nov 4 Nov BY TRANSFER 10521 15,000.00 21,769.69
2018 2018 TRANSFER- FROM
00033167925 37586631468
7772877 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
5 Nov 5 Nov TO TRANSFER 5517 6,000.00 15,769.69
2018 2018 TRANSFER- TO
UPI/DR/8309 48988121620
36044669/SA 93 /
I
KRIS/SBIN/3
778329621-
6 Nov 6 Nov TO TRANSFER 5517 1,397.00 14,372.69
2018 2018 TRANSFER- TO
UPI/DR/8310 48976641620
33745822/HU 98 /
MESHWA/SB
IN/33774360
53-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
6 Nov 6 Nov TO TRANSFER 5517 5,000.00 9,372.69
2018 2018 TRANSFER- TO
UPI/DR/8310 48988261620
34202628/PU 97 /
NJAB
M/BARB/262
0040000-
6 Nov 6 Nov BY TRANSFER 10521 5,000.00 14,372.69
2018 2018 TRANSFER- FROM
00039120636 34743304310
7922829 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
6 Nov 6 Nov BY TRANSFER 10521 3,000.00 17,372.69
2018 2018 TRANSFER- FROM
00039293496 34743304310
6206000 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
6 Nov 6 Nov by debit / 4292 2,500.00 14,872.69
2018 2018 card-SBIPG
10002149197
1www.bharat
matrimony.co
chennai-
6 Nov 6 Nov TO TRANSFER 5517 5,000.00 9,872.69
2018 2018 TRANSFER- TO
UPI/DR/8310 48988341620
41561797/KI 97 /
SAN
ME/SBIN/112
7823130-
6 Nov 6 Nov by debit / 4292 1,100.00 8,772.69
2018 2018 card-
OTHPOS831
013021931N
EW LOOK
BHANUPRAT
A-
7 Nov 7 Nov TO TRANSFER 5517 3,000.00 5,772.69
2018 2018 TRANSFER- TO
UPI/DR/8311 48988521620
35255206/IN 95 /
DULATA/SBI
N/341435484
6-
10 Nov 10 Nov BY TRANSFER 10521 7,000.00 12,772.69
2018 2018 TRANSFER- FROM
00075567038 37586631468
2139992 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
11 Nov 11 Nov BY TRANSFER 10521 5,000.00 17,772.69
2018 2018 TRANSFER- FROM
00084116313 37586631468
0193107 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
13 Nov 13 Nov TO TRANSFER 5517 9,391.00 8,381.69
2018 2018 TRANSFER- TO
UPI/DR/8317 48976631620
34143965/RA 99 /
KESH
M/SBIN/3241
071329-
14 Nov 14 Nov BY TRANSFER 10521 20,000.00 28,381.69
2018 2018 TRANSFER- FROM
00117968578 37586631468
9686728 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
14 Nov 14 Nov TO 644755519C 99922 26,600.00 1,781.69
2018 2018 TRANSFER- H93987324
INB TRANSFER
TECH_CHIN TO
ANF 45996581620
Payments- 97 /
15 Nov 15 Nov ECS/ACH / 38976288 61076 295.00 1,486.69
2018 2018 RETURN
CHG--
38976288
18 Nov 18 Nov BY TRANSFER 10521 3,000.00 4,486.69
2018 2018 TRANSFER- FROM
00143672495 37586631468
4548868 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
19 Nov 19 Nov ATM WDL- / 4292 3,000.00 1,486.69
2018 2018 ATM CASH
4198 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
23 Nov 23 Nov ATM WDL- / 4292 9.44 1,477.25
2018 2018 ATM CASH
83271 IDBI
DHAMTARI
BR
DHARAMSH
ALA-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
24 Nov 24 Nov BY TRANSFER 10521 5,000.00 6,477.25
2018 2018 TRANSFER- FROM
00205220314 37586631468
1223055 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
26 Nov 26 Nov ATM WDL- / 4292 5,000.00 1,477.25
2018 2018 ATM CASH
7423 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
28 Nov 28 Nov BY TRANSFER 5517 2,000.00 3,477.25
2018 2018 TRANSFER- FROM
UPI/CR/8332 48977081620
19039524/SR 90 /
I
LOKE/SBIN/r
aolokesh@-
29 Nov 29 Nov ATM WDL- / 4292 2,000.00 1,477.25
2018 2018 ATM CASH
8813 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
7 Dec 7 Dec CHEQUE TRANSFER 5517 50,000.00 51,477.25
2018 2018 DEPOSIT-- TO
866064 30409245195
/ 866064
7 Dec 7 Dec CHEQUE TRANSFER 5517 20,000.00 71,477.25
2018 2018 DEPOSIT-- TO
866065 30409245195
/ 866065
7 Dec 7 Dec TO TRANSFER 5517 3,000.00 68,477.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48976771620
36188525/Shi 93 /
vam
M/SBIN/3538
363790-
7 Dec 7 Dec TO TRANSFER 5517 5,000.00 63,477.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48988781620
36231155/VIJ 96 /
AY
DI/IBKL/1074
102000-
7 Dec 7 Dec TO TRANSFER 5517 7,000.00 56,477.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48988921620
36238227/KI 98 /
SAN
ME/SBIN/112
7823130-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
7 Dec 7 Dec by debit / 4292 18,400.00 38,077.25
2018 2018 card-OTHPG
83410648498
6PAYTM
Noida-
7 Dec 7 Dec by debit / 4292 26,436.00 11,641.25
2018 2018 card-OTHPG
83410701035
2Paynimo
Mutual Funds
Mumbai-
7 Dec 7 Dec TO TRANSFER 5517 3,000.00 8,641.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48988871620
36539979/IN 95 /
DULATA/SBI
N/341435484
6-
7 Dec 7 Dec TO TRANSFER 5517 3,000.00 5,641.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48988871620
37992838/MA 95 /
NIDHAR/BKD
N/027213031
5-
7 Dec 7 Dec BY TRANSFER 5517 3,000.00 8,641.25
2018 2018 TRANSFER- FROM
UPI/REV/834 48988871620
137992838- 95 /
7 Dec 7 Dec BY TRANSFER 5517 1,000.00 9,641.25
2018 2018 TRANSFER- FROM
UPI/CR/8341 48993631620
68556569/PA 95 /
NKAJ
K/PUNB/7240
916364-
7 Dec 7 Dec TO TRANSFER 5517 1,000.00 8,641.25
2018 2018 TRANSFER- TO
UPI/DR/8341 48988841620
41706840/SH 98 /
AILEND/SBIN
/3383773822-
9 Dec 9 Dec BY TRANSFER 10521 2,000.00 10,641.25
2018 2018 TRANSFER- FROM
00333540084 37586631468
0307061 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
10 Dec 10 Dec TO TRANSFER 5517 4,500.00 6,141.25
2018 2018 TRANSFER- TO
UPI/DR/8343 48988031620
47394227/RA 93 /
KHECHA/BA
RB/13460200
00-
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
12 Dec 12 Dec BY TRANSFER 10521 8,000.00 14,141.25
2018 2018 TRANSFER- FROM
00015418119 34743304310
1309053 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
13 Dec 13 Dec TO TRANSFER 5517 10.00 14,131.25
2018 2018 TRANSFER- TO
UPI/DR/8347 48987431620
51638170/Ph 90 /
onePe/YESB/
EURONET@
yb/-
14 Dec 14 Dec TO TRANSFER 5517 6,000.00 8,131.25
2018 2018 TRANSFER- TO
UPI/DR/8348 48988831620
36205448/Me 99 /
hta
Me/PUNB/46
18002100-
15 Dec 15 Dec BY TRANSFER 10521 4,000.00 12,131.25
2018 2018 TRANSFER- FROM
00038745807 34743304310
1470550 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A74N378-
15 Dec 15 Dec TO TRANSFER 5517 1,600.00 10,531.25
2018 2018 TRANSFER- TO
UPI/DR/8349 48988961620
37637921/MA 94 /
HESHWA/PU
NB/72480021
00-
16 Dec 16 Dec ATM WDL- / 4292 5,000.00 5,531.25
2018 2018 ATM CASH
8058 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
16 Dec 16 Dec BY MAB0002045 99922 5,000.00 10,531.25
2018 2018 TRANSFER- 19991
INB MAB0002045
IMPS835016 19991
009897/7771 TRANSFER
946238/XX00 FROM
01/83501267 48980411620
41- 97 /
16 Dec 16 Dec BY MAC0002044 99922 5,000.00 15,531.25
2018 2018 TRANSFER- 60952
INB MAC0002044
IMPS835016 60952
009918/7771 TRANSFER
946238/XX00 FROM
01/83501267 48980331620
74- 97 /
Txn Value Description Ref Branch Debit Credit Balance
Date Date No./Cheque Code
No.
16 Dec 16 Dec BY MAB0002045 99922 5,000.00 20,531.25
2018 2018 TRANSFER- 20069
INB MAB0002045
IMPS835016 20069
009934/7771 TRANSFER
946238/XX00 FROM
01/83501268 48980431620
10- 95 /
16 Dec 16 Dec BY MAA0002166 99922 2,000.00 22,531.25
2018 2018 TRANSFER- 65962
INB MAA0002166
IMPS835016 65962
009953/7771 TRANSFER
946238/XX00 FROM
01/83501268 45979621620
43- 96 /
16 Dec 16 Dec BY TRANSFER 10521 3,000.00 25,531.25
2018 2018 TRANSFER- FROM
00048682901 37586631468
9832830 SAVE
MoneyTRF SOLUTIONS
TXN @KO PVT LTD /
1A748933-
16 Dec 16 Dec TO TRANSFER 5517 12,000.00 13,531.25
2018 2018 TRANSFER- TO
UPI/DR/8350 48989181620
41806599/RA 94 /
KESH
M/SBIN/3241
071329-
18 Dec 18 Dec by debit / 4292 2,000.00 11,531.25
2018 2018 card-
SBIPOS0014
50634593MS
RV
THAKKAR
CO
KANKER-
19 Dec 19 Dec TO DEBIT / 7509 2832 6,000.00 5,531.25
2018 2018 THROUGH
CHEQUE-SBI
PNB-7509
19 Dec 19 Dec BY TRANSFER 5517 2,000.00 7,531.25
2018 2018 TRANSFER- FROM
UPI/CR/8353 48993411620
36409278/LO 90 /
KESH
R/SBIN/9407
794407-
20 Dec 20 Dec TO TRANSFER 5517 1,000.00 6,531.25
2018 2018 TRANSFER- TO
UPI/DR/8354 48976741620
36456794/HU 96 /
MESHWA/SB
IN/33774360
53-
Txn Value DescriptionRef Branch Debit Credit Balance
Date Date No./Cheque Code
No.
20 Dec 20 Dec ATM WDL- / 4292 5,000.00 1,531.25
2018 2018 ATM CASH
9568 SBI
DURGUKON
DAL
BHANUPRAT
APPU-
21 Dec 21 Dec ATM WDL- / 4292 500.00 1,031.25
2018 2018 ATM CASH
9793 SBI
DURGUKON
DAL
BHANUPRAT
APPU-

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