This bank statement summarizes transactions for the account of Mr. MOHD ABDUL QADEER from February 27, 2020 to August 27, 2020. It shows deposits, withdrawals, transfers and the running balance. Major credits include transfers of Rs. 4,000, Rs. 1,300, Rs. 1,000 and Rs. 10,000. Major debits include transfers of Rs. 1,300, Rs. 1,000, Rs. 10,000 and an ATM cash withdrawal of Rs. 10,000. The ending balance as of August 27, 2020 is Rs. 41,067.35.
This bank statement summarizes transactions for the account of Mr. MOHD ABDUL QADEER from February 27, 2020 to August 27, 2020. It shows deposits, withdrawals, transfers and the running balance. Major credits include transfers of Rs. 4,000, Rs. 1,300, Rs. 1,000 and Rs. 10,000. Major debits include transfers of Rs. 1,300, Rs. 1,000, Rs. 10,000 and an ATM cash withdrawal of Rs. 10,000. The ending balance as of August 27, 2020 is Rs. 41,067.35.
This bank statement summarizes transactions for the account of Mr. MOHD ABDUL QADEER from February 27, 2020 to August 27, 2020. It shows deposits, withdrawals, transfers and the running balance. Major credits include transfers of Rs. 4,000, Rs. 1,300, Rs. 1,000 and Rs. 10,000. Major debits include transfers of Rs. 1,300, Rs. 1,000, Rs. 10,000 and an ATM cash withdrawal of Rs. 10,000. The ending balance as of August 27, 2020 is Rs. 41,067.35.
Address : HNO.5-6-574 DARGAH SHAHKHAMUSH NAMPALLY-500001 HYDERABAD Date :27 Aug 2020 Account Number :00000062261922539 Account Description :REGULAR SB NCHQ-INDIVIDUALS Branch :DARUSSALAM HYDERABAD Drawing Power :0.00 Interest Rate(% p.a.) :2.7 MOD Balance :0.00 CIF No. :72124025725 IFS Code :SBIN0020401 (Indian Financial System) MICR Code :500002312 (Magnetic Ink Character Recognition) Nomination Registered :No Balance as on 27 Feb 2020 :48,964.35
Account Statement from 27 Feb 2020 to 27 Aug 2020
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No. 7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 4,000.00 52,964.35 UPI/CR/006717453488/MOHA FROM MMED/ICIC/irfanblast/UPI- 5099190162092 7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 1,300.00 54,264.35 UPI/CR/006717523850/FARZA FROM NA /SBIN/irfanblast/UPI- 5098682162092 7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 1,300.00 52,964.35 UPI/DR/006717025952/MOHA 5099751162097 MMED/ICIC/irfanblast/UPI- 11 Mar 11 Mar by debit card- 995.00 51,969.35 2020 2020 OTHPOS007115420291DMAR T HYDERABAD- 17 Mar 17 Mar BY TRANSFER- TRANSFER 1.00 51,970.35 2020 2020 UPI/CR/007718352678/NASRE FROM EN /SBIN/begumnasre/UPI- 5098891162093 21 Mar 21 Mar BY TRANSFER- TRANSFER 16.00 51,986.35 2020 2020 UPI/CR/008117351026/MOHA FROM MMED/SBIN/irfanblast/UPI- 5099244162094 23 Mar 23 Mar TO TRANSFER- TRANSFER TO 391.00 51,595.35 2020 2020 UPI/DR/008316704662/Souther 5097540162091 n/YESB/TELANAGANA/Payme- 25 Mar 25 Mar CREDIT INTEREST-- 384.00 51,979.35 2020 2020 26 Mar 26 Mar BY TRANSFER- TRANSFER 120.00 52,099.35 2020 2020 UPI/CR/008638625437/MOHA FROM MMED/HDFC/8121888725/Pay 5099057162096 me- 26 Mar 26 Mar BY TRANSFER- TRANSFER 60.00 52,159.35 2020 2020 UPI/CR/008657513495/MOHA FROM MMED/ICIC/8686910695/Paym 4899360162097 e- 26 Mar 26 Mar BY TRANSFER- TRANSFER 60.00 52,219.35 2020 2020 UPI/CR/008619007351/MOHA FROM MMED/HDFC/8121888725/Pay 5099062162090 me- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 26 Mar 26 Mar BY TRANSFER- TRANSFER 50.00 52,269.35 2020 2020 UPI/CR/008640965293/MOHA FROM MMED/HDFC/8121888725/Pay 5099069162093 me- 27 Mar 27 Mar TO TRANSFER- TRANSFER TO 49.00 52,220.35 2020 2020 UPI/DR/008766327367/Paytm 5097902162093 Mo/PYTM/paybil3066/Oid10- 27 Mar 27 Mar TO TRANSFER-INB Times of 103019944819740 9.00 52,211.35 2020 2020 Money Limited- 6IGAIJXJXB2 TRANSFER 27 Mar 27 Mar TO TRANSFER- TRANSFER TO 350.00 51,861.35 2020 2020 UPI/DR/008721079828/SYED 5099654162098 WA/SBIN/syedwaseem/UPI- 27 Mar 27 Mar BY TRANSFER- TRANSFER 14.00 51,875.35 2020 2020 UPI/CR/008720121424/GOOG FROM LEPAY/UTIB/goog- 5099159162091 payme/Rewa- 30 Mar 30 Mar TO TRANSFER- TRANSFER TO 16.00 51,859.35 2020 2020 UPI/DR/009084597721/Irfan/ICI 5099400162097 C/8686910695/NA- 1 Apr 2020 1 Apr 2020 TO TRANSFER- TRANSFER TO 104.00 51,755.35 UPI/DR/009223436385/SYED 4898870162093 WA/SBIN/syedwaseem/UPI- 4 Apr 2020 4 Apr 2020 TO TRANSFER- TRANSFER TO 1,000.00 50,755.35 UPI/DR/009516212675/ASMA 5099716162090 BE/SBIN/bushrahame/UPI- 7 Apr 2020 7 Apr 2020 BY TRANSFER- TRANSFER 1,000.00 51,755.35 UPI/CR/009814162720/MOHA FROM MMED/HDFC/s7.sajid@o/Asma 4898952162092 - 8 Apr 2020 8 Apr 2020 BY TRANSFER-INB MBS UT68392349 400.00 52,155.35 qrefund- TRANSFER FROM 30257815032 9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 40.00 52,115.35 UPI/DR/010022221878/SHAIK 5099624162094 AL/KKBK/afridiali2/UPI- 13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 52,015.35 2020 2020 UPI/DR/010419345352/SHAIK 5099372162098 AL/KKBK/afridiali2/UPI- 2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 2,016.00 54,031.35 UPI/CR/012314332815/FARZA FROM NA /SBIN/irfanblast/UPI- 5098687162097 2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 2,016.00 52,015.35 UPI/DR/012314241099/MOHA 4898910162091 MMED/ICIC/irfanblast/UPI- 2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 5.00 52,020.35 UPI/CR/012314484911/GOOG FROM LEPAY/UTIB/goog- 5099236162094 payme/Rewa- 2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 1.00 52,021.35 UPI/CR/012319527888/SHAIK FROM AL/KKBK/afridiali2/UPI- 4899379162097 2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 10.00 52,011.35 UPI/DR/012319027500/MOHA 5099711162095 MMED/ICIC/irfanblast/Pan- 2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 10,000.00 62,011.35 UPI/CR/012319174587/SHAIK FROM SA/HDFC/aljubail.f/UPI- 4898989162090 2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 10,000.00 52,011.35 UPI/DR/012319042221/SHAIK 5098025162091 AL/KKBK/afridiali2/UPI- 20 May 20 May TO TRANSFER- TRANSFER TO 1,000.00 51,011.35 2020 2020 UPI/DR/014121014421/MOHA 5097776162094 MMED/INDB/baseer013-/UPI- 20 May 20 May BY TRANSFER- TRANSFER 5.00 51,016.35 2020 2020 UPI/CR/014121104680/GOOG FROM LEPAY/UTIB/goog- 5098987162096 payme/Rewa- 2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 5,000.00 56,016.35 UPI/CR/015416181520/MOHA FROM MMED/ICIC/irfanblast/UPI- 4898947162099 Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 2 Jun 2020 2 Jun 2020 ATM WDL-ATM CASH 01541 10,000.00 46,016.35 FBL-HYDERABAD HYDERABAD- 6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 500.00 45,516.35 UPI/DR/015820081834/MOHA 5099775162090 MMED/SBIN/itzmezee00/UPI- 11 Jun 11 Jun TO TRANSFER- TRANSFER TO 149.00 45,367.35 2020 2020 UPI/DR/016366086956/RELIAN 5097817162090 CE/CITI/jio@citiba/JIO20- 12 Jun 12 Jun TO TRANSFER- TRANSFER TO 2,800.00 42,567.35 2020 2020 UPI/DR/016419226372/MUJEE 5099673162096 B A/VIJB/mujeebahme/UPI- 15 Jun 15 Jun TO TRANSFER- TRANSFER TO 1,500.00 41,067.35 2020 2020 UPI/DR/016718344312/SYED 5097589162096 WA/SBIN/syedwaseem/UPI- 15 Jun 15 Jun BY TRANSFER- TRANSFER 5.00 41,072.35 2020 2020 UPI/CR/016718162465/GOOG FROM LEPAY/UTIB/goog- 5098817162092 payme/Rewa- 19 Jun 19 Jun TO TRANSFER- TRANSFER TO 100.00 40,972.35 2020 2020 UPI/DR/017115329289/SYED 5099684162093 WA/SBIN/syedwaseem/UPI- 24 Jun 24 Jun TO TRANSFER- TRANSFER TO 100.00 40,872.35 2020 2020 UPI/DR/017620155525/SHAIK 5097768162094 AL/KKBK/afridiali2/UPI- 25 Jun 25 Jun CREDIT INTEREST-- 349.00 41,221.35 2020 2020 28 Jun 28 Jun BY TRANSFER- TRANSFER 1,500.00 42,721.35 2020 2020 UPI/CR/018014882923/MOHA FROM MMED/SBIN/irfanblast/UPI- 5099308162094 28 Jun 28 Jun TO TRANSFER- TRANSFER TO 1,500.00 41,221.35 2020 2020 UPI/DR/018014223523/MOHA 5099811162091 MMED/ICIC/irfanblast/UPI- 28 Jun 28 Jun BY TRANSFER- TRANSFER 5.00 41,226.35 2020 2020 UPI/CR/018014040599/GOOG FROM LEPAY/UTIB/goog- 4899004162094 payme/Rewa- 30 Jun 30 Jun BY TRANSFER- TRANSFER 10.00 41,236.35 2020 2020 UPI/CR/018211046958/SHAIK FROM AB/HDFC/shaikbari1/UPI- 5098952162096 30 Jun 30 Jun TO TRANSFER- TRANSFER TO 10.00 41,226.35 2020 2020 UPI/DR/018211129661/meesev 5097646162093 at/ICIC/meesevatap/colle- 30 Jun 30 Jun TO TRANSFER- TRANSFER TO 10.00 41,216.35 2020 2020 UPI/DR/018212338458/meesev 5097606162090 at/ICIC/meesevatap/colle- 1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 2,000.00 43,216.35 UPI/CR/018315002989/FARZA FROM NA /SBIN/irfanblast/UPI- 4898964162099 1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 41,216.35 UPI/DR/018315093091/MOHA 4898845162094 MMED/ICIC/irfanblast/UPI- 1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 5.00 41,221.35 UPI/CR/018315156344/GOOG FROM LEPAY/UTIB/goog- 4899346162095 payme/Rewa- 5 Jul 2020 5 Jul 2020 BY TRANSFER- TRANSFER 1.00 41,222.35 UPI/CR/018740576460/MOHA FROM MMED/SBIN/9396352065/Pay 5099278162095 me- 6 Jul 2020 6 Jul 2020 BY TRANSFER- TRANSFER 8,000.00 49,222.35 UPI/CR/018815363069/MOHD FROM ABD/FDRL/baseer013-/Elec- 5098242162093 7 Jul 2020 7 Jul 2020 ATM WDL-ATM CASH 609 8,000.00 41,222.35 +ADJ :GM MEDICAL HALL NAMPALLY- 11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 124.00 41,098.35 UPI/DR/019328156407/Paytm 5097996162093 Mo/PYTM/paybil3066/Oid11- 14 Jul 2020 14 Jul 2020 TO TRANSFER- TRANSFER TO 39.00 41,059.35 UPI/DR/019662664336/Paytm 5097637162094 Vo/PYTM/payvod0796/Oid11- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 16 Jul 2020 16 Jul 2020 BY TRANSFER- TRANSFER 4,000.00 45,059.35 UPI/CR/019817814228/MOHA FROM MMED/SBIN/irfanblast/UPI- 5099039162098 16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 4,000.00 41,059.35 UPI/DR/019817037012/MOHA 5099583162097 MMED/ICIC/irfanblast/UPI- 20 Jul 2020 20 Jul 2020 ATM WDL-ATM CASH 5098 2,000.00 39,059.35 +ADJ :GM MEDICAL HALL NAMPALLY- 21 Jul 2020 21 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 40,059.35 UPI/CR/020345963465/M A FROM ISMA/SBIN/8328451755/NA- 5098942162098 21 Jul 2020 21 Jul 2020 TO TRANSFER- TRANSFER TO 1,000.00 39,059.35 UPI/DR/020345985271/M A 5099444162097 ISMA/SBIN/8328451755/NA- 28 Jul 2020 28 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 40,059.35 UPI/CR/021019395727/MOHA FROM MMED/ICIC/irfanblast/UPI- 5098900162096 31 Jul 2020 31 Jul 2020 ATM WDL-ATM CASH 9590 2,000.00 38,059.35 +ADJ :GM MEDICAL HALL NAMPALLY- 31 Jul 2020 31 Jul 2020 BY TRANSFER- TRANSFER 500.00 38,559.35 UPI/CR/021322273103/MOHA FROM MMED/ANDB/aneesbmw9@/U 5099116162092 PI- 31 Jul 2020 31 Jul 2020 by debit card- 2,090.00 36,469.35 OTHPOS021316902603KHUR ANA'S HYDERABAD- 31 Jul 2020 31 Jul 2020 BY TRANSFER- TRANSFER 700.00 37,169.35 UPI/CR/021322361064/MOHA FROM MMED/ICIC/irfanblast/UPI- 4897718162099 31 Jul 2020 31 Jul 2020 by debit card- 2,090.00 35,079.35 OTHPOS021316793633KHUR ANAS HYDERABAD- 31 Jul 2020 31 Jul 2020 REVERSE POS PUR-- 2,090.00 37,169.35 5 Aug 2020 5 Aug 2020 TO TRANSFER- TRANSFER TO 235.00 36,934.35 UPI/DR/021815012847/Paytm/ 4898739162096 PYTM/add-money@/Oid11439- 6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 2,000.00 38,934.35 UPI/CR/021916508267/FARZA FROM NA /SBIN/irfanblast/UPI- 5098501162090 6 Aug 2020 6 Aug 2020 TO TRANSFER- TRANSFER TO 2,000.00 36,934.35 UPI/REV/021916508267- 5098501162090 6 Aug 2020 6 Aug 2020 BY TRANSFER- TRANSFER 2,000.00 38,934.35 UPI/CR/021917700056/FARZA FROM NA /SBIN/irfanblast/UPI- 5099051162092 6 Aug 2020 6 Aug 2020 TO TRANSFER- TRANSFER TO 2,000.00 36,934.35 UPI/DR/021917047624/MOHA 5099582162098 MMED/ICIC/irfanblast/UPI- 14 Aug 14 Aug TO TRANSFER- TRANSFER TO 199.00 36,735.35 2020 2020 UPI/DR/022729157895/Paytm 5097896162096 Re/PYTM/paybil3066/Oid11- 15 Aug 15 Aug TO TRANSFER- TRANSFER TO 150.00 36,585.35 2020 2020 UPI/DR/022821891855/SYED 5098043162099 SAL/ANDB/9700448439/Payme - 16 Aug 16 Aug TO TRANSFER- TRANSFER TO 50.00 36,535.35 2020 2020 UPI/DR/022909466826/SYED 5099832162096 WA/SBIN/syedwaseem/UPI- 16 Aug 16 Aug TO TRANSFER- TRANSFER TO 10.00 36,525.35 2020 2020 UPI/DR/022918183850/meesev 5098065162094 at/ICIC/meesevatap/colle- 18 Aug 18 Aug BY TRANSFER- TRANSFER 1,000.00 37,525.35 2020 2020 UPI/CR/023023887829/MOHA FROM MMAD/ANDB/zam243948@/U 5098938162094 PI- 22 Aug 22 Aug TO TRANSFER- TRANSFER TO 10.00 37,515.35 2020 2020 UPI/DR/023532156047/Paytm 5097989162092 Re/PYTM/paybil3066/Oid11- 24 Aug 24 Aug TO TRANSFER- TRANSFER TO 500.00 37,015.35 2020 2020 UPI/DR/023713447564/ABDUL 5097558162092 JA/UCBA/abduljabba/UPI- Txn Date Value Description Ref No./Cheque Debit Credit Balance Date No. 24 Aug 24 Aug BY TRANSFER- TRANSFER 560.00 37,575.35 2020 2020 UPI/CR/023721972354/MOHA FROM MMED/SBIN/irfanblast/Masji- 5098804162096 25 Aug 25 Aug TO TRANSFER- TRANSFER TO 560.00 37,015.35 2020 2020 UPI/DR/023722317735/ABDUL 5099338162099 JA/UCBA/abduljabba/UPI- 26 Aug 26 Aug BY TRANSFER- TRANSFER 900.00 37,915.35 2020 2020 UPI/CR/023914093294/SAYED FROM ZA/SIBL/9505527275/Payme- 5098977162098 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.