Account Name :Mr.

MURUGAN C
Address : NO:1/3-97/ A,PACHIAMMAN STREET

KANNANKURICHI SALEM-636008-636008
Salem
Date :12 Mar 2020
Account Number :00000020052881158
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :KANNANKURICHI, SALEM
Drawing Power :0.00
Interest Rate(% p.a.) :3.0
MOD Balance :0.00
CIF No. :85662883310
IFS Code :SBIN0017121
(Indian Financial System)
MICR Code :636002127
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2019 :30,221.16

Account Statement from 1 Apr 2019 to 12 Mar 2020

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

Date No.
15 Apr 15 Apr CREDIT- SMD 1042 3,671.00 33,892.16
2019 2019 THAMARAI NAGAR-
25 Apr 25 Apr CREDIT- SMD 1042 3,595.00 37,487.16
2019 2019 THAMARAI NAGAR-
7 May 2019 7 May 2019 TO TRANSFER-INB Paytm 201905070455035 399.00 37,088.16
Mobile Solution Pvt- 90269IGAGCAKD
W5
TRANS
14 May 14 May CREDIT-- 3,911.00 40,999.16
2019 2019
26 May 26 May CREDIT- SMD1042 THAMARAI 4,017.00 45,016.16
2019 2019 NAGAR-
9 Jun 2019 9 Jun 2019 CREDIT-- 3,981.00 48,997.16
13 Jun 13 Jun CREDIT- TR- 4,281.00 53,278.16
2019 2019
17 Jun 17 Jun CREDIT- CR FROM 4,525.00 57,803.16
2019 2019 34934005530-
19 Jun 19 Jun TO TRANSFER-INB Avenues 108607280328IG 400.00 57,403.16
2019 2019 India Private Lim- AGJTLFU0
TRANSFER TO 4
24 Jun 24 Jun TO TRANSFER-INB AMAZON- gHB6nl0FIeSz0i0 319.00 57,084.16
2019 2019 URZIGAGKSMQX
6
TRANSFE
25 Jun 25 Jun CREDIT INTEREST-- 354.00 57,438.16
2019 2019
28 Jun 28 Jun CASH WITHDRAWAL-CASH 50,000.00 7,438.16
2019 2019 WITHDRAWAL SELF-
28 Jun 28 Jun ATM WDL-ATM CASH 9085 100.00 7,338.16
2019 2019 SBI KANNANKURICHI 1ST
SALEM-
29 Jun 29 Jun CREDIT- TRF FROM 4,358.00 11,696.16
2019 2019 THAMARAI NAGAR MPCS-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2019 4 Jul 2019 ATM WDL-ATM CASH 1485 8,000.00 3,696.16
SBI KANNANKURICHI 1ST
SALEM-
6 Jul 2019 6 Jul 2019 CREDIT- CR FROM 4,500.00 8,196.16
34934005530-
8 Jul 2019 8 Jul 2019 CREDIT- CR FROM 4,439.00 12,635.16
34934005530-
20 Jul 2019 20 Jul 2019 BY TRANSFER-INB MAC00030981743 50,000.00 62,635.16
IMPS920113432482/98424853 9
13/XX2160/y- MAC00030981743
9
20 Jul 2019 20 Jul 2019 CREDIT- CR FROM 4,169.00 66,804.16
34934005530-
23 Jul 2019 23 Jul 2019 ATM WDL-ATM CASH 7713 20,000.00 46,804.16
SBI KANNANKURICHI 1ST
SALEM-
24 Jul 2019 24 Jul 2019 ATM WDL-ATM CASH 7989 20,000.00 26,804.16
SBI KANNANKURICHI 1ST
SALEM-
26 Jul 2019 26 Jul 2019 ATM WDL-ATM CASH 8531 20,000.00 6,804.16
SBI KANNANKURICHI 1ST
SALEM-
30 Jul 2019 30 Jul 2019 CREDIT- CR FROM 4,440.00 11,244.16
34934005530-
30 Jul 2019 30 Jul 2019 TO TRANSFER-INB AMAZON- 3d5bM6kVuJsezcil 191.00 11,053.16
N8IGAGRTRON2
TRANSFE
6 Aug 2019 6 Aug 2019 BY CLEARING / CHEQUE- 72813 7,50,000.00 7,61,053.16
BOB BY CLEARING CHQ
072813 MICR 635012302-
72813
6 Aug 2019 6 Aug 2019 BY CLEARING / CHEQUE- 72814 6,00,000.00 13,61,053.16
BOB BY CLEARING CHQ
072814 MICR 635012302-
72814
11 Aug 11 Aug CREDIT- BY SALARY- 4,868.00 13,65,921.16
2019 2019
26 Aug 26 Aug CASH CHEQUE-SELF-231737 231737 6,50,000.00 7,15,921.16
2019 2019
27 Aug 27 Aug CASH CHEQUE-CASH 231739 7,00,000.00 15,921.16
2019 2019 WITHDRAWAL BY CHQ-
231739
27 Aug 27 Aug CREDIT- CR FROM 4,627.00 20,548.16
2019 2019 34934005530-
2 Sep 2019 2 Sep 2019 TO TRANSFER-INB AMAZON- 1RVaLa81v3ROw 284.00 20,264.16
8ckvLIGAGXKXVI
2
TRANSFE
3 Sep 2019 3 Sep 2019 TO TRANSFER-INB AMAZON- 3mOCM0FaR53dt 284.00 19,980.16
noaJqIGAGXQBH
Y3
TRANSFE
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB Refund of 1RVaLa81v3ROw 284.00 20,264.16
IGAGXKXVI2-- 8ckvL2326IXGAQ
DFPP9
TRA
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB Refund of 3mOCM0FaR53dt 284.00 20,548.16
IGAGXQBHY3-- noaJq3325IXGAQ
DGBU0
TRA
5 Sep 2019 5 Sep 2019 by debit card-OTHPOS559315 1,750.00 18,798.16
R S BALASUBRAMANIAN
SALEM-
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAB00033435447 1.00 18,799.16
IMPS924815029306/99169890 6
15/XX5668/IMPS Txn- MAB00033435447
6
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAB00033435468 5,000.00 23,799.16
IMPS924815029843/99169890 3
15/XX5668/IMPS Txn- MAB00033435468
3
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAB00033435472 5,000.00 28,799.16
IMPS924815029989/99169890 7
15/XX5668/IMPS Txn- MAB00033435472
7
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAB00033435476 5,000.00 33,799.16
IMPS924815030111/99169890 4
15/XX5668/IMPS Txn- MAB00033435476
4
5 Sep 2019 5 Sep 2019 BY TRANSFER-INB MAB00033435480 5,000.00 38,799.16
IMPS924815030221/99169890 5
15/XX5668/IMPS Txn- MAB00033435480
5
5 Sep 2019 5 Sep 2019 CREDIT-- 4,486.00 43,285.16
7 Sep 2019 7 Sep 2019 CASH DEPOSIT-CASH 1,00,000.00 1,43,285.16
DEPOSIT SELF-
7 Sep 2019 7 Sep 2019 CHEQUE WDL-CHEQUE TRANSFER 1,00,000.00 43,285.16
TRANSFER TO-231740 FROM
31098195835
/ 231740
8 Sep 2019 8 Sep 2019 TO TRANSFER-INB IMPS0009664627 3,900.00 39,385.16
IMPS/P2A/925114503413/XXX 7MOABWWVPH6
XXXX317TMBL- TRANSFER T
9 Sep 2019 9 Sep 2019 ATM WDL-ATM CASH 2971 20,000.00 19,385.16
SBIKANNANKURICHIONSITE
SALEM-
10 Sep 10 Sep ATM WDL-ATM CASH 5754 17,000.00 2,385.16
2019 2019 SBI KANNANKURICHI 1ST
SALEM-
14 Sep 14 Sep TO TRANSFER-INB Paytm 201909140602920 10.00 2,375.16
2019 2019 Mobile Solution Pvt- 75369IGAGZVLE
G4
TRANS
17 Sep 17 Sep CREDIT- CR FROM 4,943.00 7,318.16
2019 2019 34934005530-
18 Sep 18 Sep CSH DEP (CDM)-9894744466- 10,000.00 17,318.16
2019 2019
18 Sep 18 Sep CDM SERVICE CHARGES-- 38976288 25.00 17,293.16
2019 2019 38976288
20 Sep 20 Sep by debit card-OTHPOS552972 1,750.00 15,543.16
2019 2019 R S BALASUBRAMANIAN
SALEM-
24 Sep 24 Sep by debit card-OTHPOS774259 1,222.00 14,321.16
2019 2019 POTHYS PRIVATE
LIMITEDSALEM-
25 Sep 25 Sep CREDIT-- 4,525.00 18,846.16
2019 2019
25 Sep 25 Sep CREDIT INTEREST-- 2,454.00 21,300.16
2019 2019
30 Sep 30 Sep ATM WDL-ATM CASH 3152 15,000.00 6,300.16
2019 2019 SBI KANNANKURICHI 1ST
SALEM-
30 Sep 30 Sep ATM WDL-ATM CASH 3155 5,000.00 1,300.16
2019 2019 SBI KANNANKURICHI 1ST
SALEM-
30 Sep 30 Sep BY TRANSFER- TRANSFER 25,000.00 26,300.16
2019 2019 NEFT*UTIB0001748*AXMB192 FROM
733540294*C MURUGAN*from 3199423044304
a-
1 Oct 2019 1 Oct 2019 ATM WDL-ATM CASH 9948 15,000.00 11,300.16
SBIKANNANKURICHIONSITE
SALEM-
3 Oct 2019 3 Oct 2019 BY TRANSFER- TRANSFER 36,500.00 47,800.16
NEFT*UTIB0001748*AXMB192 FROM
764598731*C MURUGAN*to 3199676044305
my-
5 Oct 2019 5 Oct 2019 BY TRANSFER-RTGS UTR TRANSFER 3,04,500.00 3,52,300.16
NO: FROM
KVBLR52019100557129978- 3199859044307 /
SAILATHA SARAVANAN SAILATHA
SARAVANAN
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Oct 2019 5 Oct 2019 BY TRANSFER-RTGS UTR TRANSFER 3,04,500.00 6,56,800.16
NO: FROM
KVBLR52019100557130000- 3199856044300 /
SRIEE SAI HARISH SAR SRIEE SAI
HARISH SAR
6 Oct 2019 6 Oct 2019 CREDIT- CR FROM 4,990.00 6,61,790.16
34934005530-
10 Oct 10 Oct ATM WDL-ATM CASH 7584 20,000.00 6,41,790.16
2019 2019 SBI KANNANKURICHI 1ST
SALEM-
11 Oct 11 Oct ATM WDL-ATM CASH 7541 20,000.00 6,21,790.16
2019 2019 SBI SALEM MAIN
ECORNERSALEM-
15 Oct 15 Oct CREDIT-- 4,836.00 6,26,626.16
2019 2019
21 Oct 21 Oct CREDIT- CR FROM 4,678.00 6,31,304.16
2019 2019 34934005530-
22 Oct 22 Oct DEBIT-CMP MANDATE DEBIT 412.00 6,30,892.16
2019 2019 Bajaj Finance Ltd.-
24 Oct 24 Oct ATM WDL-ATM CASH 8986 20,000.00 6,10,892.16
2019 2019 SBI SRIRANGAPALAYAM
SALEM-
29 Oct 29 Oct CREDIT- CR FROM 4,474.00 6,15,366.16
2019 2019 34934005530-
12 Nov 12 Nov CREDIT-- 5,096.00 6,20,462.16
2019 2019
13 Nov 13 Nov BULK POSTING-ACHCr 4,000.00 6,24,462.16
2019 2019 999ZN99 All India-
19 Nov 19 Nov CREDIT-- 4,687.00 6,29,149.16
2019 2019
29 Nov 29 Nov ATM WDL-ATM CASH 93331 2,000.00 6,27,149.16
2019 2019 TRICHY MAIN RD SALEM
-
30 Nov 30 Nov CREDIT-- 4,732.00 6,31,881.16
2019 2019
8 Dec 2019 8 Dec 2019 BY TRANSFER-INB MAB00039155892 4,500.00 6,36,381.16
IMPS934217992248/98424853 4
13/XX2160/MB IMPS P- MAB00039155892
4
9 Dec 2019 9 Dec 2019 BY TRANSFER-INB MAA00040443184 3,000.00 6,39,381.16
IMPS934318835819/98424853 2
13/XX2160/MB Transf- MAA00040443184
2
19 Dec 19 Dec CREDIT- SMD 1042 4,502.00 6,43,883.16
2019 2019 THAMARAI NAGAR-
20 Dec 20 Dec ATM WDL-ATM CASH 5877 20,000.00 6,23,883.16
2019 2019 SBI SRIRANGAPALAYAM
ONSALEM-
25 Dec 25 Dec CREDIT INTEREST-- 4,256.00 6,28,139.16
2019 2019
29 Dec 29 Dec CREDIT- 4,307.00 6,32,446.16
2019 2019 SMD1042THAMARAINAGARM
PCS-
31 Dec 31 Dec ATM WDL-ATM CASH 93651 5,000.00 6,27,446.16
2019 2019 38/16D MEYYANOOR ROAD
SALEM-
6 Jan 2020 6 Jan 2020 BY TRANSFER-INB MAB00040976587 1,200.00 6,28,646.16
IMPS000618866433/98424853 1
13/XX2160/MB Transf- MAB00040976587
1
8 Jan 2020 8 Jan 2020 CREDIT-- 4,251.00 6,32,897.16
12 Jan 12 Jan CREDIT- CR FROM 5,101.00 6,37,998.16
2020 2020 34934005530-
12 Jan 12 Jan BY TRANSFER-INB MAC00041377835 4,500.00 6,42,498.16
2020 2020 IMPS001218818768/98424853 7
13/XX2160/MB Transf- MAC00041377835
7
13 Jan 13 Jan BY TRANSFER-INB MAB00041415328 5,000.00 6,47,498.16
2020 2020 IMPS001311115619/86081808 1
41/XX5668/IMPS Txn- MAB00041415328
1
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jan 13 Jan BY TRANSFER-INB MAC00041410876 5,000.00 6,52,498.16
2020 2020 IMPS001311116342/86081808 8
41/XX5668/IMPS Txn- MAC00041410876
8
13 Jan 13 Jan BY TRANSFER-INB MAA00042627920 5,000.00 6,57,498.16
2020 2020 IMPS001311117460/86081808 0
41/XX5668/IMPS Txn- MAA00042627920
0
13 Jan 13 Jan BY TRANSFER-INB MAB00041415393 5,000.00 6,62,498.16
2020 2020 IMPS001311118126/86081808 4
41/XX5668/IMPS Txn- MAB00041415393
4
14 Jan 14 Jan BY TRANSFER- TRANSFER 1,000.00 6,63,498.16
2020 2020 UPI/CR/001412484878/KUMAR FROM
AN B/SBIN/kumaranbal/Hos- 5098942162098
20 Jan 20 Jan ATM WDL-ATM CASH 8915 20,000.00 6,43,498.16
2020 2020 SBI KANNANKURICHI 1ST
SALEM-
22 Jan 22 Jan ATM WDL-ATM CASH 35 SBI 20,000.00 6,23,498.16
2020 2020 KANNANKURICHI 1ST SALEM
-
27 Jan 27 Jan CREDIT- THAMARAI NAGAR 4,335.00 6,27,833.16
2020 2020 MPCS-
3 Feb 2020 3 Feb 2020 ATM WDL-ATM CASH 4525 10,000.00 6,17,833.16
SBIKANNANKURICHIONSITE
SALEM-
6 Feb 2020 6 Feb 2020 CREDIT-- 4,089.00 6,21,922.16
15 Feb 15 Feb CREDIT- THAMARAINAGAR 3,802.00 6,25,724.16
2020 2020 MOCS-
24 Feb 24 Feb CREDIT-- 3,112.00 6,28,836.16
2020 2020
28 Feb 28 Feb ATM WDL-ATM CASH 5144 19,000.00 6,09,836.16
2020 2020 SBI KANNANKURICHI 1ST
SALEM-
4 Mar 2020 4 Mar 2020 BY TRANSFER- TRANSFER 20,000.00 6,29,836.16
UPI/CR/006418124462/GOPAL FROM
AKR/CNRB/gopalanand/Intre- 5098967162090
5 Mar 2020 5 Mar 2020 ATM WDL-ATM CASH 8216 20,000.00 6,09,836.16
SBI KANNANKURICHI 1ST
SALEM-
5 Mar 2020 5 Mar 2020 CREDIT-- 2,076.00 6,11,912.16
10 Mar 10 Mar BY TRANSFER-INB MAA00046473448 13,000.00 6,24,912.16
2020 2020 IMPS007019700739/88837684 3
24/XX5747/vigi- MAA00046473448
3
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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.