Account Name :Mr.

SAHADOT HOSSAIN
Address : S/O-GOLAM SK,VILL-TENTULIA
P.O-MAHALANDI,P.S-KANDI
TENTULIA-742136
Murshidabad
Date :31 Jan 2023
Account Number :00000039803145221
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :BAZARDANGA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88660516371
IFS Code :SBIN0008854
(Indian Financial System)
MICR Code :741002625
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Jan 2023 :9,383.45

Account Statement from 1 Jan 2023 to 31 Jan 2023

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

Date No.
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 4,500.00 4,883.45
UPI/DR/300103708443/AKHER 5099794162097
U Z/INDB/9002638131/Payme-
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 315.00 4,568.45
UPI/DR/336796162842/JHARN 4694489162095
A /SBIN/8016421510/Payme-
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 3,000.00 1,568.45
UPI/DR/300152499492/PAYEL 4696387162097
TE/SBIN/4142336806/Payme-
2 Jan 2023 2 Jan 2023 BY TRANSFER-INB Deposit / IHR0915478 5,100.00 6,668.45
Investment- TRANSFER
FROM
32400693763
2 Jan 2023 2 Jan 2023 TO TRANSFER- TRANSFER TO 5,100.00 1,568.45
UPI/DR/300294273993/RASHI 5097561162098
DA /bdbl/5020000946/Pay t-
2 Jan 2023 2 Jan 2023 TO TRANSFER- TRANSFER TO 1,000.00 568.45
UPI/DR/300271877809/Airtel/U 4695798162096
TIB/airteldist/Airtel3-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 200.00 368.45
UPI/DR/300394381148/Miss 4693867162094
MAN/sbin/3578634218/Pay t-
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 200.00 168.45
UPI/DR/300576481055/SOVA 4696107162098
FIL/UTIB/8001495671/Payme-
5 Jan 2023 5 Jan 2023 BY TRANSFER-INB MAE00021547157 7,000.00 7,168.45
IMPS300517639750/99999999 9
99/XX9716/Transfer f- MAE00021547157
9
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 4,000.00 3,168.45
UPI/DR/337162414741/AZAD 4694083162095
HO/SBIN/8001125031/Payme-
6 Jan 2023 6 Jan 2023 ATM WDL-ATM CASH 9428 2,000.00 1,168.45
BAZARDANGA(ONSITE
RECYMURSHIDABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 1,000.00 168.45
UPI/DR/300670314959/Bharti 5097911162093
A/SBIN/airteldist/Airte-
6 Jan 2023 6 Jan 2023 BY TRANSFER- TRANSFER 5,000.00 5,168.45
UPI/CR/300671124023/SAHAD FROM
OT /BKID/hossain.sa/Payme- 5098607162091
6 Jan 2023 6 Jan 2023 ATM WDL-ATM CASH 9510 5,000.00 168.45
BAZARDANGA(ONSITE
RECYMURSHIDABAD-
7 Jan 2023 7 Jan 2023 BY TRANSFER- TRANSFER 318.00 486.45
UPI/CR/300733656727/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 5098698162094
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 315.00 171.45
UPI/DR/337460346327/JHARN 4694482162092
A /SBIN/8016421510/Payme-
9 Jan 2023 9 Jan 2023 BY TRANSFER- TRANSFER 2,550.00 2,721.45
74172351GoWBKbRb2212033 FROM
2965560 WBSC627 4599447105210
NACH0000000-
9 Jan 2023 9 Jan 2023 BY TRANSFER-INB MAE00021770629 39,000.00 41,721.45
IMPS300913007122/11111111 4
11/XX4057/YPP01- MAE00021770629
4
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 660.00 41,061.45
UPI/DR/337579911969/WORL 4695802162094
D
CO/YESB/Q183293671/IT320-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 300.00 40,761.45
UPI/DR/337503159688/WORL 5097514162094
D
CO/YESB/Q183293671/IT320-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 27,000.00 13,761.45
UPI/DR/300902294799/PAYEL 4692448162098
TE/SBIN/4142336806/Payme-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 13,000.00 761.45
UPI/DR/300997847834/PAYEL 4696788162091
TE/SBIN/4142336806/Payme-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 220.00 541.45
2023 2023 UPI/DR/301053979597/SIRAJ 4692498162099
ALI/YESB/BHARATPE09/Pay-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 11.00 530.45
2023 2023 UPI/DR/337641225810/PhoneP 4692493162094
e/YESB/EURONET@yb/Payme
n-
10 Jan 10 Jan BY TRANSFER-INB MAA00121927087 13,500.00 14,030.45
2023 2023 IMPS301013000480/11111111 5
11/XX4057/YPP01- MAA00121927087
5
10 Jan 10 Jan CASH WITHDRAWAL-CASH 13,500.00 530.45
2023 2023 Withdrawn at GCC-
10 Jan 10 Jan BY TRANSFER- TRANSFER 5,000.00 5,530.45
2023 2023 UPI/CR/301048303010/SAHAD FROM
OT /BKID/hossain.sa/Payme- 4695112162099
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 4,906.00 624.45
2023 2023 UPI/DR/337672781479/PhoneP 4692481162098
e/YESB/BBPSBP@ybl/Paymen
-
11 Jan 11 Jan BY TRANSFER- TRANSFER 10,000.00 10,624.45
2023 2023 UPI/CR/301152997198/SAHAD FROM
OT /BKID/hossain.sa/Payme- 5098961162096
11 Jan 11 Jan ATM WDL-ATM CASH 260 5 10,000.00 624.45
2023 2023 BAZARDANGA SAB (2ND
ONMURSHIDABAD-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 300.00 324.45
2023 2023 UPI/DR/337787376421/WORL 4692523162093
D
CO/YESB/Q183293671/IT320-
11 Jan 11 Jan BY TRANSFER- TRANSFER 6,000.00 6,324.45
2023 2023 UPI/CR/301172470065/SAHAD FROM
OT /BKID/hossain.sa/Payme- 5098412162092
11 Jan 11 Jan ATM WDL-ATM CASH 404 2 6,000.00 324.45
2023 2023 BAZARDANGA SAB (2ND
ONMURSHIDABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 210.00 114.45
2023 2023 UPI/DR/301251038177/SOVA 4692551162099
FIL/UTIB/8001495671/Payme-
13 Jan 13 Jan BY TRANSFER-INB MAD00021993925 10,000.00 10,114.45
2023 2023 IMPS301312779621/58911232 7
74/XX5595/Transfer f- MAD00021993925
7
13 Jan 13 Jan ATM WDL-ATM CASH 761 9 10,000.00 114.45
2023 2023 BAZARDANGA SAB (2ND
ONMURSHIDABAD-
13 Jan 13 Jan BY TRANSFER- TRANSFER 5,650.00 5,764.45
2023 2023 NEFT*RBIS0GOWBEP*RBI014 FROM
2345369822*BERHAMPORE I 3199970044309
TRE-
13 Jan 13 Jan by debit card-SBIPG 50.00 5,714.45
2023 2023 301380045239UNIQUEIDENTI
FICPayU Mumbai-
15 Jan 15 Jan by debit card-SBIPG 390.00 5,324.45
2023 2023 301550021328GRIPSTwoWBS
BIePay HOWRAH-
16 Jan 16 Jan WITHDRAWAL TRANSFER-- TRANSFER TO 300.00 5,024.45
2023 2023 39782206810
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 5,000.00 24.45
2023 2023 UPI/DR/301601035505/BALAI 4693789162092
S/SBIN/8967987957/Payme-
16 Jan 16 Jan BY TRANSFER- TRANSFER 5,000.00 5,024.45
2023 2023 UPI/CR/301632830049/SAHAD FROM
OT /BKID/hossain.sa/Payme- 4692987162094
17 Jan 17 Jan by debit card-OTHPG 4,680.00 344.45
2023 2023 301705057559WBSEDCL
MUMBAI-
17 Jan 17 Jan BY TRANSFER- TRANSFER 1,000.00 1,344.45
2023 2023 UPI/CR/301704208659/SAHAD FROM
OT /BKID/hossain.sa/Payme- 4693140162099
17 Jan 17 Jan BY TRANSFER-INB MAE00022298887 10,000.00 11,344.45
2023 2023 IMPS301718011067/11111111 2
11/XX4057/YPP01- MAE00022298887
2
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 4,000.00 7,344.45
2023 2023 UPI/DR/338338555766/TARIK 5097680162091
UL /AIRP/8972724432/Payme-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 820.00 6,524.45
2023 2023 UPI/DR/301834583444/SAHAD 4694008162094
OT /INDB/sahadot993/Payme-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 500.00 6,024.45
2023 2023 UPI/DR/302099351723/Mr 4695690162097
AMANU/sbin/3195084326/Pay t
-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 1,000.00 5,024.45
2023 2023 UPI/DR/302045181331/Bank 4694280162090
Acc/SBIN/3591678459/Payme-
20 Jan 20 Jan CASH DEPOSIT-CASH 10,500.00 15,524.45
2023 2023 Deposited at GCC-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 9,500.00 6,024.45
2023 2023 UPI/DR/302073205217/Bank 5099639162097
Acc/HDFC/5010050374/Payme
-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 1,500.00 4,524.45
2023 2023 UPI/DR/302091747803/Airtel/U 5097908162097
TIB/airteldist/3986974-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 1,886.00 2,638.45
2023 2023 UPI/DR/338654425083/MADHA 4696929162094
BST/YESB/Q114078851/Paym
e-
20 Jan 20 Jan BY TRANSFER-INB MAA00122894966 1,890.00 4,528.45
2023 2023 IMPS302014008140/11111111 8
11/XX4057/YPP01- MAA00122894966
8
20 Jan 20 Jan ATM WDL-ATM CASH 30201 4,500.00 28.45
2023 2023 IDBI BPCLGORA BZR OPP
BAHRAMPUR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jan 20 Jan BY TRANSFER-INB MAB00115469587 10,000.00 10,028.45
2023 2023 IMPS302016005999/11111111 1
11/XX4057/YPP01- MAB00115469587
1
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 10,000.00 28.45
2023 2023 UPI/DR/338678269106/RINA 4694293162096
KHA/BARB/7602401115/Paym
e-
21 Jan 21 Jan BY TRANSFER-INB MAF00021945629 1.00 29.45
2023 2023 IMPS302127027483/12345678 1
90/XX0168/Accountval- MAF00021945629
1
23 Jan 23 Jan BY TRANSFER-INB MAB00115612716 2,000.00 2,029.45
2023 2023 IMPS302317008935/11111111 3
11/XX4057/YPP01- MAB00115612716
3
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 1,650.00 379.45
2023 2023 UPI/DR/338940371824/MADHA 4692455162099
BST/YESB/Q114078851/Paym
e-
23 Jan 23 Jan BY TRANSFER-INB MAF00022106294 9,000.00 9,379.45
2023 2023 IMPS302319013539/11111111 9
11/XX4057/YPP01- MAF00022106294
9
23 Jan 23 Jan ATM WDL-ATM CASH 39149 9,000.00 379.45
2023 2023 KANDI MAHALANDI
MURSHIDABAD-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 200.00 179.45
2023 2023 UPI/DR/302303304729/JioPOS 5097524162092
L/PYTM/paytm-6028/Payme-
24 Jan 24 Jan BY TRANSFER-INB MAB00115639174 1,000.00 1,179.45
2023 2023 IMPS302409001172/11111111 8
11/XX4057/YPP01- MAB00115639174
8
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 1,000.00 179.45
2023 2023 UPI/DR/339096515198/WORL 5097610162094
D
CO/YESB/Q973189765/IT320-
24 Jan 24 Jan BY TRANSFER-INB MAE00022546802 1,000.00 1,179.45
2023 2023 IMPS302411002336/11111111 8
11/XX4057/YPP01- MAE00022546802
8
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 500.00 679.45
2023 2023 UPI/DR/302423521054/SIRAJ 4695900162092
ALI/YESB/BHARATPE09/Pay-
24 Jan 24 Jan BY TRANSFER-INB MAE00022582546 500.00 1,179.45
2023 2023 IMPS302419003843/11111111 5
11/XX4057/YPP01- MAE00022582546
5
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 1,000.00 179.45
2023 2023 UPI/DR/302489496974/Airtel/H 5097606162090
DFC/airteldist/Airtel4-
27 Jan 27 Jan BY TRANSFER-INB MAC00118280408 1,000.00 1,179.45
2023 2023 IMPS302712009676/95600993 2
68/XX4057/Spice Mone- MAC00118280408
2
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 1,000.00 179.45
2023 2023 UPI/DR/302793113766/Airtel/H 4696198162091
DFC/airteldist/Airtel4-
28 Jan 28 Jan BY TRANSFER-INB MAD00022750147 5,000.00 5,179.45
2023 2023 IMPS302811748417/58911232 0
74/XX5595/Transfer f- MAD00022750147
0
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 3,000.00 2,179.45
2023 2023 UPI/DR/302897268993/Mr AZIZ 4694363162099
SK/BDBL/8513925130/Pay-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 100.00 2,079.45
2023 2023 UPI/DR/302887719469/MELOT 4696304162094
TE/PYTM/paytm-2845/Payme-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 2,000.00 79.45
2023 2023 UPI/DR/339493475359/HAPIJU 4898900162092
L /UTIB/9593982068/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jan 28 Jan BY TRANSFER-INB MAC00118356142 300.00 379.45
2023 2023 IMPS302818645434/99999999 6
99/XX9716/Transfer f- MAC00118356142
6
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 300.00 79.45
2023 2023 UPI/DR/339457776060/WORL 5098016162092
D
CO/YESB/Q973189765/IT320-
29 Jan 29 Jan BY TRANSFER- TRANSFER 150.00 229.45
2023 2023 UPI/CR/302946018446/TARIK FROM
UL SK/AIRP/tarikulsei/UPI- 4899381162093
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 150.00 79.45
2023 2023 UPI/DR/302979227191/TARIK 5098125162098
UL SK/AIRP/tarikulsei/UPI-
29 Jan 29 Jan BY TRANSFER-INB MAA00123378915 3,000.00 3,079.45
2023 2023 IMPS302920810228/99999999 1
99/XX9716/Transfer f- MAA00123378915
1
29 Jan 29 Jan BY TRANSFER- TRANSFER 1,000.00 4,079.45
2023 2023 UPI/CR/302912445603/SAHAD FROM
OT /BKID/hossain.sa/Payme- 5099317162094
29 Jan 29 Jan BY TRANSFER- TRANSFER 400.00 4,479.45
2023 2023 UPI/CR/302958510484/SAHAD FROM
OT /PYTM/9933635921/Payme 5098875162093
-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 4,000.00 479.45
2023 2023 UPI/DR/339593070783/SAHAD 4693825162093
OT /PUNB/sahadot.ho/Payme-
29 Jan 29 Jan BY TRANSFER- TRANSFER 4,000.00 4,479.45
2023 2023 UPI/CR/302943397558/SAHAD FROM
OT /INDB/sahadot993/Payme- 4693074162094
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 200.00 4,279.45
2023 2023 UPI/DR/303025966111/SIRAJ 4695800162095
ALI/YESB/BHARATPE09/Pay-
30 Jan 30 Jan BY TRANSFER-INB MAE00022874990 2,900.00 7,179.45
2023 2023 IMPS303010332242/58911232 1
74/XX5595/Transfer f- MAE00022874990
1
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 500.00 6,679.45
2023 2023 UPI/DR/303002136237/Mrs 5099369162093
JEAS/sbin/3209868796/Pay t-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 300.00 6,379.45
2023 2023 UPI/DR/339609996807/WORL 4692446162090
D
CO/YESB/Q973189765/IT320-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 3,230.00 3,149.45
2023 2023 UPI/DR/303049489334/MIRAJ 4693763162092
ALI/IBKL/7557819862/Pay-
30 Jan 30 Jan BY TRANSFER- TRANSFER 44.00 3,193.45
2023 2023 NEFT*HDFC0000240*N030232 FROM
307847047*RELIANCE RETAIL 3199411044308
-
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.