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    Satwinder Kaur Primary Account Holder Name: Your A/C Status

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    Jaswinder Singh
    This document provides transaction details for the bank account of Satwinder Kaur from November 20, 2020 to December 3, 2021. Some key details include: - Account holder name: Satwinder Kaur - Account number: 1770104000067652 - Total deposits amounting to over Rs. 1 lakh were made on multiple dates from sources such as NEFT transfers and interest credits. - Total withdrawals amounting to over Rs. 1 lakh were made for purposes such as self withdrawals, payments to hospitals, and purchases. - Account balance as of December 3, 2021 was Rs. 30,126.33.

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    Satwinder Kaur Primary Account Holder Name: Your A/C Status

    Uploaded by

    Jaswinder Singh
    50 views2 pages
    This document provides transaction details for the bank account of Satwinder Kaur from November 20, 2020 to December 3, 2021. Some key details include: - Account holder name: Satwinder Kaur - Account number: 1770104000067652 - Total deposits amounting to over Rs. 1 lakh were made on multiple dates from sources such as NEFT transfers and interest credits. - Total withdrawals amounting to over Rs. 1 lakh were made for purposes such as self withdrawals, payments to hospitals, and purchases. - Account balance as of December 3, 2021 was Rs. 30,126.33.

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    This document provides transaction details for the bank account of Satwinder Kaur from November 20, 2020 to December 3, 2021. Some key details include: - Account holder name: Satwinder Kaur - Account number: 1770104000067652 - Total deposits amounting to over Rs. 1 lakh were made on multiple dates from sources such as NEFT transfers and interest credits. - Total withdrawals amounting to over Rs. 1 lakh were made for purposes such as self withdrawals, payments to hospitals, and purchases. - Account balance as of December 3, 2021 was Rs. 30,126.33.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    50 views2 pages

    Satwinder Kaur Primary Account Holder Name: Your A/C Status

    Uploaded by

    Jaswinder Singh
    This document provides transaction details for the bank account of Satwinder Kaur from November 20, 2020 to December 3, 2021. Some key details include: - Account holder name: Satwinder Kaur - Account number: 1770104000067652 - Total deposits amounting to over Rs. 1 lakh were made on multiple dates from sources such as NEFT transfers and interest credits. - Total withdrawals amounting to over Rs. 1 lakh were made for purposes such as self withdrawals, payments to hospitals, and purchases. - Account balance as of December 3, 2021 was Rs. 30,126.33.

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    © All Rights Reserved
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    of 2

    Primary Account Holder Name : SATWINDER KAUR

    Address : W/O JASWINDER SINGH H NO 8202 STREET NO 5


    WARD NO 6 NEW SHASTRI NAGAR LUDHIANA
    LUDHIANA
    PUNJAB
    INDIA
    141007
    Account No : 1770104000067652
    Customer ID : 94850569
    Account Branch : Sunder Nagar,Ludhiana- (Sol -1770)
    Nominee Registered : : Yes

    YOUR A/C STATUS

    Transaction Date From : 20/11/2020 to: 03/12/2021 A/C NO: 1770104000067652

    Cheque CC
    Srl Txn Date Value Date Description CR/DR Amount (INR) Balance (INR)
    No Y
    1 02/12/2021 07:29:20 PM 02/12/2021 INET/1770104000067652To1770102000007351/ Dr. INR 22,000.00 30,126.33

    2 30/11/2021 11:51:53 AM 30/11/2021 ID027012/30-11-21 11:51:41 /000000459881 Dr. INR 23.60 52,126.33

    3 30/11/2021 11:51:53 AM 30/11/2021 ID027012/30-11-21 11:51:41 /000000459881 Dr. INR 5,000.00 52,149.93

    4 30/11/2021 11:50:42 AM 30/11/2021 ID027012/30-11-21 11:50:30 /000000459879 Dr. INR 10,000.00 57,149.93

    5 30/11/2021 11:49:12 AM 30/11/2021 ID027012/30-11-21 11:49:01 /000000459877 Dr. INR 10,000.00 67,149.93

    6 30/11/2021 11:13:05 AM 30/11/2021 RPAY-POS/DMCH CANCER CARE CENTR LUDHIANA Dr. INR 11,763.00 77,149.93

    7 30/11/2021 08:02:31 AM 30/11/2021 NEFT-TUTR213342880405-JASWINDE Cr. INR 57,723.88 88,912.93

    8 29/11/2021 01:06:42 PM 29/11/2021 SELF 112736 Dr. INR 1,50,000.00 31,189.05

    9 28/11/2021 11:53:11 AM 28/11/2021 cashnet/DMC HOSPITAL LUDHIANA LUDHIANA PBIN Dr. INR 3,000.00 1,81,189.05

    10 27/11/2021 02:33:04 PM 27/11/2021 RPAY-POS/CAKE SQUARE Ludhiana PBIN Dr. INR 40.00 1,84,189.05

    11 26/11/2021 07:02:26 PM 26/11/2021 cashnet/RISHI NAGAR BR LUDHIANA PBIN Dr. INR 3,000.00 1,84,229.05

    12 25/11/2021 09:48:33 PM 25/11/2021 RPAY-POS/Param Wine Ludhiana PBIN Dr. INR 260.00 1,87,229.05

    13 25/11/2021 08:06:14 PM 25/11/2021 nfs/SHEELA HOSPITAL 911A 4 LUDHIANA PBIN Dr. INR 10,000.00 1,87,489.05

    14 25/11/2021 08:04:09 PM 25/11/2021 nfs/SHEELA HOSPITAL 911A 4 LUDHIANA PBIN Dr. INR 10,000.00 1,97,489.05

    15 25/11/2021 06:35:48 PM 25/11/2021 NEFT-TUTR213292826380-JASWINDE Cr. INR 57,791.23 2,07,489.05

    16 25/11/2021 10:35:21 AM 25/11/2021 ID027012/25-11-21 10:35:20 /000000459297 Dr. INR 5,000.00 1,49,697.82

    17 24/11/2021 10:23:45 PM 24/11/2021 RPAY-POS/LIQUOR SHOP TURTLE QUICLUDHIANA Dr. INR 500.00 1,54,697.82

    18 24/11/2021 08:05:01 PM 24/11/2021 RPAY-POS/BIMSONS FOOD LUDHIANA PUIN Dr. INR 250.00 1,55,197.82

    19 24/11/2021 07:29:54 PM 24/11/2021 RPAY-POS/DMCH CANCER CARE CENTR LUDHIANA Dr. INR 5,000.00 1,55,447.82

    20 24/11/2021 05:34:37 PM 24/11/2021 NEFT-TUTR213282817465-JASWINDE Cr. INR 1,15,271.91 1,60,447.82

    21 24/11/2021 01:24:22 PM 24/11/2021 ID027012/24-11-21 13:24:22 /000000459228 Dr. INR 15,000.00 45,175.91

    22 24/11/2021 10:16:48 AM 24/11/2021 ID027012/24-11-21 10:16:48 /000000459196 Dr. INR 10,000.00 60,175.91

    23 24/11/2021 08:32:59 AM 24/11/2021 NEFT-TUTR213282814067-JASWINDE Cr. INR 57,759.68 70,175.91

    24 16/11/2021 01:44:23 PM 16/11/2021 SELF 137495 Dr. INR 50,000.00 12,416.23

    25 15/11/2021 07:33:38 PM 15/11/2021 NEFT-TUTR213192737531-JASWINDE Cr. INR 46,646.78 62,416.23

    26 25/10/2021 11:33:47 AM 25/10/2021 ID177001/25-10-21 11:33:46 /000000431137 Dr. INR 20,000.00 15,769.45

    27 13/10/2021 10:37:53 AM 13/10/2021 NEFT-N286210800275802-TERRA PA Cr. INR 29,630.15 35,769.45

    28 29/09/2021 05:29:21 PM 29/09/2021 SMS_CHARGE_FOR_APR21_TO_JUN21 Dr. INR 17.70 6,139.30

    29 25/09/2021 10:48:52 AM 25/09/2021 Int Coll:27-06-2021 to 25-09-2021 Cr. INR 56.00 6,157.00

    IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
    Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

    Page 1 of 2
    30 22/09/2021 10:30:21 AM 22/09/2021 SELF 137494 Dr. INR 55,000.00 6,101.00

    31 20/09/2021 10:36:07 AM 20/09/2021 NEFT-TUTR212632154851-JASWINDE Cr. INR 55,904.34 61,101.00

    32 14/09/2021 03:54:41 PM 14/09/2021 RPAY-POS/AMAZON_GROCERY MUMBAI mhIN Dr. INR 399.00 5,196.66

    33 07/09/2021 10:34:05 AM 07/09/2021 SELF 137493 Dr. INR 30,000.00 5,595.66

    34 06/09/2021 11:04:41 AM 06/09/2021 NEFT-TUTR212492037158-JASWINDE Cr. INR 34,335.24 35,595.66

    35 02/09/2021 01:01:26 PM 02/09/2021 SELF 137492 Dr. INR 29,000.00 1,260.42

    36 02/09/2021 11:34:36 AM 02/09/2021 NEFT-TUTR212452003036-JASWINDE Cr. INR 29,278.54 30,260.42

    37 31/08/2021 10:01:38 AM 31/08/2021 SELF 137491 Dr. INR 10,000.00 981.88

    38 23/08/2021 11:33:43 AM 23/08/2021 NEFT-TUTR212351935089-JASWINDE Cr. INR 5,697.20 10,981.88

    39 23/07/2021 07:10:54 PM 23/07/2021 RPAY-POS/CCAVENUE COM RETAIL MUMBAI Dr. INR 1,225.00 5,284.68

    40 26/06/2021 07:03:56 AM 26/06/2021 Int Coll:28-03-2021 to 26-06-2021 Cr. INR 81.00 6,509.68

    41 15/06/2021 02:45:05 PM 15/06/2021 nfs/PUNJAB SIND BANK RAJPURA PBIN Dr. INR 2,000.00 6,428.68

    42 14/06/2021 05:32:33 PM 14/06/2021 RPAY-POS/PRINCE SHOES RAJPURA PBIN Dr. INR 1,050.00 8,428.68

    43 12/06/2021 06:37:25 PM 12/06/2021 SMS_CHARGE_FOR_JAN21_TO_MAR21 Dr. INR 17.70 9,478.68

    44 23/05/2021 07:53:38 PM 23/05/2021 RPAY-POS/CCAVENUE COM RETAIL MUMBAI Dr. INR 1,010.00 9,496.38

    45 13/05/2021 11:18:11 PM 13/05/2021 RPAY-POS/CCAVENUE COM RETAIL MUMBAI Dr. INR 675.00 10,506.38

    46 19/04/2021 10:27:46 AM 19/04/2021 SELF 137490 Dr. INR 49,500.00 11,181.38

    47 17/04/2021 03:43:49 PM 17/04/2021 PEHOWA :- CASH RECEIPT Cr. INR 49,999.00 60,681.38

    48 16/04/2021 04:32:52 PM 16/04/2021 MAB_CHARGE_FEB-2021 Dr. INR 59.00 10,682.38

    49 30/03/2021 10:11:10 AM 30/03/2021 PEHOWA :- CASH RECEIPT Cr. INR 8,500.00 10,741.38

    50 27/03/2021 09:37:01 AM 27/03/2021 Int Coll:27-12-2020 to 27-03-2021 Cr. INR 8.00 2,241.38

    51 26/03/2021 03:12:27 PM 26/03/2021 SELF 137489 Dr. INR 48,000.00 2,233.38

    52 26/03/2021 01:55:46 PM 26/03/2021 PEHOWA :- CASH RECEIPT Cr. INR 49,000.00 50,233.38

    53 19/03/2021 09:00:12 AM 19/03/2021 MAB_CHARGE_JAN-2021 Dr. INR 115.64 1,233.38

    54 05/03/2021 04:33:14 PM 05/03/2021 SMS_CHARGE_FOR_OCT20_TO_DEC20 Dr. INR 17.70 1,349.02

    55 22/02/2021 11:57:01 AM 22/02/2021 RPAY-POS/PAL DEPARTMENTAL STORE LUDHIANA Dr. INR 220.00 1,366.72

    56 12/02/2021 06:38:13 AM 12/02/2021 MAB_CHARGE_DEC-2020 Dr. INR 113.28 1,586.72

    57 05/02/2021 02:07:00 PM 05/02/2021 SELF 137488 Dr. INR 13,000.00 1,700.00

    58 04/02/2021 11:30:21 AM 04/02/2021 PEHOWA :- CASH RECEIPT Cr. INR 13,200.00 14,700.00

    59 03/02/2021 02:49:49 PM 03/02/2021 SELF 137487 Dr. INR 48,000.00 1,500.00

    60 03/02/2021 12:11:18 PM 03/02/2021 PEHOWA :- CASH RECEIPT Cr. INR 49,500.00 49,500.00

    61 15/01/2021 06:01:20 AM 15/01/2021 MAB_CHARGE_NOV-2020 Dr. INR 101.11 0.00

    62 26/12/2020 06:04:36 AM 26/12/2020 Int Coll:27-09-2020 to 26-12-2020 Cr. INR 9.00 101.11

    63 12/12/2020 12:14:17 PM 12/12/2020 SMS_CHARGE_FOR_JUL20_TO_SEP20 Dr. INR 17.70 92.11

    Statement Summary:-
    Dr Count Cr Count Debits Credits
    44 19 630375 660392

    This is an account statement generated through Net Banking and does not require signature.

    Important Information:

    Contents of this statement will be considered correct if no discrepancies are reported in writing immediately. Value Date shown is the effectivedate for Debit and Credits in the account.Balance
    shown includes
    debit, credit, overdraft limit, funds under clearing and does not include the amount marked as lien. Therefore the available balance may differ from the balance displayed in the account
    statement.
    DO NOT reply to any fraudulent phishing emails purportedly sent by IDBI Bank or other authorities asking for your Login ID, Password(s), OTP, OSP, URN or your account details etc. for
    updation or for any other
    reason. Please beware of such fraudulent mails, asking you to provide or update such information on a website or by clicking on a link within the email. We take your personal information
    seriously and will never
    ask for details about your Account / PINs or Passwords over the email/SMS/ Phone calls. The Bank is not responsible for any fraudulent transactions due to compromise or inadvertent
    disclosure of account related
    information.
    Service Tax Registration No:AABCI8842GST001. Classifications of service: Banking and Financial services Chargeable services include service tax @14% (including education cess and higher
    education cess)

    IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
    Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

    Page 2 of 2

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