Account Name :Ms.

SMITA KUMARI
Address : C/O NCB ROOM NO 103 X BLOCK
NCB COLONY SECTOR 7D
FARIDABAD-121004
Faridabad
Date :2 Mar 2019
Account Number :00000034564423965
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :CRI FARIDABAD
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :88058253687
IFS Code :SBIN0003794
MICR Code :110002194
Nomination Registered :Yes
Balance as on 2 Sep 2018 :9.43

Account Statement from 2 Sep 2018 to 2 Mar 2019

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

Date No.
5 Sep 2018 5 Sep 2018 BULK POSTING-SALARY- 17,714.00 17,723.43
5 Sep 2018 5 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,699.83
POS DECLINE CHARGE- 98353037940
240818-
5 Sep 2018 5 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,676.23
POS DECLINE CHARGE- 98353037940
240818-
6 Sep 2018 6 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,652.63
POS DECLINE CHARGE- 98353037940
040918-
6 Sep 2018 6 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,629.03
POS DECLINE CHARGE- 98353037940
290818-
7 Sep 2018 7 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,605.43
POS DECLINE CHARGE- 98353037940
240818-
7 Sep 2018 7 Sep 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 17,581.83
POS DECLINE CHARGE- 98353037940
220818-
7 Sep 2018 7 Sep 2018 CASH WITHDRAWAL-CASH 5,000.00 12,581.83
Withdrawn at GCC-
7 Sep 2018 7 Sep 2018 by debit card-OTHPG 417.00 12,164.83
825014763214FLIPKART
PAYMENTS MUMBAI-
8 Sep 2018 8 Sep 2018 by debit card-SBIPG 100.00 12,064.83
825130008935recharge_paytm
_PayTM Mumbai-
9 Sep 2018 9 Sep 2018 by debit card-SBIPG 50.00 12,014.83
825260076337recharge_paytm
_PayTM Mumbai-
10 Sep 10 Sep by debit card-SBIPG 448.00 11,566.83
2018 2018 825370107562recharge_paytm
_PayTM Mumbai-
17 Sep 17 Sep by debit card-OTHPG 842.00 10,724.83
2018 2018 826023089835FLIPKART
PAYMENTS MUMBAI-
17 Sep 17 Sep by debit card-OTHPG 479.00 10,245.83
2018 2018 825923825559FLIPKART
BANGALORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 10,000.00 245.83
2018 2018 UPI/DR/826411669056/336281 4898886162096
61/SBIN/3362816125-
25 Sep 25 Sep CREDIT INTEREST-- 52.00 297.83
2018 2018
27 Sep 27 Sep BULK POSTING- 417.00 714.83
2018 2018 00000003794 190918
FLIPKART PAYMENTS-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 448.00 266.83
2018 2018 UPI/DR/827116126012/PhoneP 4898286162098
e/YESB/EURONET@yb/-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 200.00 66.83
2018 2018 UPI/DR/827127826292/SMITA 4898879162095
KU/CNRB/7085770108-
29 Sep 29 Sep BY TRANSFER- TRANSFER 500.00 566.83
2018 2018 UPI/CR/827222977011/SMITA FROM
KU/CNRB/7085770108- 4898993162094
29 Sep 29 Sep by debit card-OTHPG 208.00 358.83
2018 2018 827206058169FLIPKART
MUMBAI-
1 Oct 2018 1 Oct 2018 BULK POSTING-SALARY- 23,637.00 23,995.83
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 10,000.00 13,995.83
UPI/DR/827440881289/336281 4897658162095
61/SBIN/3362816125-
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 3,000.00 10,995.83
UPI/DR/827460608397/201011 4898799162095
05/SBIN/2010110579-
3 Oct 2018 3 Oct 2018 ATM WDL-ATM CASH 9669 5,000.00 5,995.83
THANGSKAI BRANCH
JAINTIA HILLS-
6 Oct 2018 6 Oct 2018 by debit card-SBIPG 1,100.00 4,895.83
180000644895Flipkart
Payments Bangalore-
6 Oct 2018 6 Oct 2018 BY TRANSFER-INB Gift to ITT0472417 10,000.00 14,895.83
relatives / Friends- TRANSFER
FROM
33628161257
7 Oct 2018 7 Oct 2018 by debit card-SBIPG 13,999.00 896.83
PT6760768626FKPAYMENTS
MUMBAI-
7 Oct 2018 7 Oct 2018 by debit card-SBIPG 369.00 527.83
200000731865Flipkart
Payments Bangalore-
7 Oct 2018 7 Oct 2018 by debit card-SBIPG 215.00 312.83
PU6762076456AMAZON
MUMBAI-
7 Oct 2018 7 Oct 2018 by debit card-SBIPG 199.00 113.83
PU6762080914AMAZON
MUMBAI-
7 Oct 2018 7 Oct 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 90.23
POS DECLINE CHARGE- 98353037940
071018-
7 Oct 2018 7 Oct 2018 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 66.63
POS DECLINE CHARGE- 98353037940
071018-
12 Oct 12 Oct BY TRANSFER- SBIPG TRANSFER 13,999.00 14,065.63
2018 2018 181012233453FKPAYMENTS FROM
MUMBAI- 2399465042921
12 Oct 12 Oct BULK POSTING-SALARY- 12,355.00 26,420.63
2018 2018
12 Oct 12 Oct by debit card-SBIPG 2,699.00 23,721.63
2018 2018 PT6784241811FKPAYMENTS
MUMBAI-
12 Oct 12 Oct by debit card-SBIPG 429.00 23,292.63
2018 2018 180001140786Flipkart
Payments Bangalore-
12 Oct 12 Oct by debit card-SBIPG 1,092.00 22,200.63
2018 2018 180001141151Flipkart
Payments Bangalore-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Oct 13 Oct by debit card-SBIPG 548.00 21,652.63
2018 2018 210001184335Flipkart
Payments Bangalore-
14 Oct 14 Oct BY TRANSFER- VISA-IN- TRANSFER 548.00 22,200.63
2018 2018 RMT:828621944242Flipkart- FROM
4897650042923
14 Oct 14 Oct BY TRANSFER- VISA-IN- TRANSFER 1,092.00 23,292.63
2018 2018 RMT:828621418598Flipkart- FROM
4897650042923
14 Oct 14 Oct BY TRANSFER- VISA-IN- TRANSFER 2,699.00 25,991.63
2018 2018 RMT:828621798122Flipkart- FROM
4897650042923
14 Oct 14 Oct BY TRANSFER- VISA-IN- TRANSFER 429.00 26,420.63
2018 2018 RMT:828621546471Flipkart- FROM
4897650042923
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 10,000.00 16,420.63
2018 2018 UPI/DR/828692595453/336281 4898934162094
61/SBIN/3362816125-
16 Oct 16 Oct BY TRANSFER- VISA-IN- TRANSFER 369.00 16,789.63
2018 2018 RMT:828922928287Flipkart- FROM
4897650042923
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 3,000.00 13,789.63
2018 2018 UPI/DR/829124863480/364585 4898867162099
69/SBIN/3645856925-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 2,000.00 11,789.63
2018 2018 UPI/DR/829214020465/201011 4898878162096
05/SBIN/2010110579-
20 Oct 20 Oct ATM WDL-ATM CASH 4818 5,000.00 6,789.63
2018 2018 SBI GUWAHATI RLY
STATIGUWAHATI-
24 Oct 24 Oct by debit card- 3,145.00 3,644.63
2018 2018 SBIPOS829707105422BHAGW
AN DAS BAIJNATH
RMUNGER-
27 Oct 27 Oct BY TRANSFER-INB Gift to ITT2890824 34,000.00 37,644.63
2018 2018 relatives / Friends- TRANSFER
FROM
33628161257
27 Oct 27 Oct ATM WDL-ATM CASH 4861 20,000.00 17,644.63
2018 2018 POLICE LINE,MUNGER
MUNGER-
27 Oct 27 Oct ATM WDL-ATM CASH 4862 14,000.00 3,644.63
2018 2018 POLICE LINE,MUNGER
MUNGER-
28 Oct 28 Oct by debit card- 2,872.00 772.63
2018 2018 OTHPOS830108440545V
MART . JAMALPUR-
30 Oct 30 Oct CREDIT INTEREST-- 23.00 795.63
2018 2018
30 Oct 30 Oct DEBIT INTEREST-- 23.00 772.63
2018 2018
31 Oct 31 Oct ATM WDL-ATM CASH 6363 500.00 272.63
2018 2018 MUNGER BAZAR
MUNGER-
1 Nov 2018 1 Nov 2018 BY TRANSFER-INB Gift to ITT3469676 20,000.00 20,272.63
relatives / Friends- TRANSFER
FROM
33628161257
2 Nov 2018 2 Nov 2018 BULK POSTING-SALARY- 18,523.00 38,795.63
3 Nov 2018 3 Nov 2018 by debit card- 15,999.00 22,796.63
SBIPOS001372994662InstaKar
t Services Pvt KOLKATA-
3 Nov 2018 3 Nov 2018 by debit card- 1,099.00 21,697.63
OTHPOS830713559698V
MART . JAMALPUR-
3 Nov 2018 3 Nov 2018 by debit card- 2,250.00 19,447.63
OTHPOS830714580139V
MART . JAMALPUR-
5 Nov 2018 5 Nov 2018 by debit card- 2,600.00 16,847.63
SBIPOS830913208265GOPAL
STORE LAKHISARAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Nov 2018 6 Nov 2018 DEBIT-3794 5632153 100.00 16,747.63
60017706 PAI 2 LACS-
6 Nov 2018 6 Nov 2018 ATM WDL-ATM CASH 83101 3,500.00 13,247.63
Dharhara Kasba Munger
Munger-
6 Nov 2018 6 Nov 2018 ATM WDL-ATM CASH 83101 2,000.00 11,247.63
Dharhara Kasba Munger
Munger-
14 Nov 14 Nov ATM WDL-ATM CASH 83181 2,000.00 9,247.63
2018 2018 DHARHARA KASBA
DHARHARADharhara Kas-
14 Nov 14 Nov ATM WDL-ATM CASH 83181 2,000.00 7,247.63
2018 2018 DHARHARA KASBA
DHARHARADharhara Kas-
14 Nov 14 Nov ATM WDL-ATM CASH 83181 2,000.00 5,247.63
2018 2018 DHARHARA KASBA
DHARHARADharhara Kas-
14 Nov 14 Nov ATM WDL-ATM CASH 83181 2,000.00 3,247.63
2018 2018 DHARHARA KASBA
DHARHARADharhara Kas-
14 Nov 14 Nov ATM WDL-ATM CASH 83181 2,000.00 1,247.63
2018 2018 DHARHARA KASBA
DHARHARADharhara Kas-
18 Nov 18 Nov by debit card- 645.00 602.63
2018 2018 SBIPOS832210042557BHAGW
AN DAS BAIJNATH
RMUNGER-
19 Nov 19 Nov ATM WDL-ATM CASH 83230 500.00 102.63
2018 2018 WHITE HOUSE
JAMALPUR-
1 Dec 2018 1 Dec 2018 BULK POSTING-SALARY- 13,729.00 13,831.63
3 Dec 2018 3 Dec 2018 ATM WDL-ATM CASH 9621 5,000.00 8,831.63
MEGHALAYA CEMENT
TOPCEJAINTIA HILLS-
6 Dec 2018 6 Dec 2018 BULK POSTING-SALARY- 6,956.00 15,787.63
7 Dec 2018 7 Dec 2018 by debit card-OTHPG 245.00 15,542.63
834107497575MOBIKWIK
GURGAON-
13 Dec 13 Dec by debit card-OTHPG 199.00 15,343.63
2018 2018 834705421603MOBIKWIK
GURGAON-
13 Dec 13 Dec by debit card-OTHPG 35.00 15,308.63
2018 2018 834705424492MOBIKWIK
GURGAON-
17 Dec 17 Dec by debit card-SBIPG 649.00 14,659.63
2018 2018 PT7008170801FKPAYMENTS
MUMBAI-
17 Dec 17 Dec by debit card-SBIPG 899.00 13,760.63
2018 2018 110020096499Flipkart
Payments Bangalore-
17 Dec 17 Dec by debit card-SBIPG 499.00 13,261.63
2018 2018 PT7008221806FKPAYMENTS
MUMBAI-
19 Dec 19 Dec ATM WDL-ATM CASH 4143 3,000.00 10,261.63
2018 2018 MEGHALAYA CEMENT
TOPCEJAINTIA HILLS-
21 Dec 21 Dec BY TRANSFER- VISA-IN- TRANSFER 649.00 10,910.63
2018 2018 RMT:835505525777Flipkart- FROM
4897650042923
23 Dec 23 Dec by debit card-SBIPG 10,690.00 220.63
2018 2018 130026182174Flipkart
Payments Bangalore-
25 Dec 25 Dec CREDIT INTEREST-- 72.00 292.63
2018 2018
31 Dec 31 Dec by debit card-SBIPG 189.00 103.63
2018 2018 PT7052950462FKPAYMENTS
MUMBAI-
31 Dec 31 Dec by debit card-OTHPG 10.00 93.63
2018 2018 836421360075PHONEPE
RECHARGE BANGALORE-
4 Jan 2019 4 Jan 2019 BULK POSTING-SALARY- 18,677.00 18,770.63
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jan 2019 4 Jan 2019 by debit card-SBIPG 4,015.00 14,755.63
PT7071579646FKPAYMENTS
MUMBAI-
4 Jan 2019 4 Jan 2019 by debit card-SBIPG 1,315.00 13,440.63
PT7071588032FKPAYMENTS
MUMBAI-
4 Jan 2019 4 Jan 2019 by debit card-SBIPG 4,149.00 9,291.63
PT7071609353FKPAYMENTS
MUMBAI-
4 Jan 2019 4 Jan 2019 by debit card-SBIPG 1,349.00 7,942.63
PT7071650542FKPAYMENTS
MUMBAI-
9 Jan 2019 9 Jan 2019 by debit card-SBIPG 1,105.00 6,837.63
100028525942Flipkart
Payments Bangalore-
9 Jan 2019 9 Jan 2019 by debit card-SBIPG 624.00 6,213.63
PT7088320030FKPAYMENTS
MUMBAI-
10 Jan 10 Jan by debit card-SBIPG 2,999.00 3,214.63
2019 2019 PT7093330239FKPAYMENTS
MUMBAI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 399.00 2,815.63
2019 2019 UPI/DR/901122546825/PhoneP 4898285162099
e/YESB/EURONET@yb/-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 35.00 2,780.63
2019 2019 UPI/DR/901122336081/PhoneP 4898747162096
e/YESB/EURONET@yb/-
14 Jan 14 Jan by debit card-SBIPG 1,107.00 1,673.63
2019 2019 120028983166Flipkart
Payments Bangalore-
14 Jan 14 Jan by debit card-SBIPG 1,000.00 673.63
2019 2019 100029030934Flipkart
Payments Bangalore-
14 Jan 14 Jan BY TRANSFER- VISA-IN- TRANSFER 1,107.00 1,780.63
2019 2019 RMT:901323419949Flipkart- FROM
4897650042923
17 Jan 17 Jan by debit card-SBIPG 179.00 1,601.63
2019 2019 PT7114573937FKPAYMENTS
MUMBAI-
19 Jan 19 Jan ATM WDL-ATM CASH 1961 1,500.00 101.63
2019 2019 MEGHALAYA CEMENT
TOPCEJAINTIA HILLS-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 19.00 82.63
2019 2019 UPI/DR/902120249361/PhoneP 4898726162091
e/YESB/BILLDESKPP/Paymen-
24 Jan 24 Jan BY TRANSFER- VISA-IN- TRANSFER 1,000.00 1,082.63
2019 2019 RMT:902418397825Flipkart- FROM
4897650042923
25 Jan 25 Jan BY TRANSFER- VISA-IN- TRANSFER 184.00 1,266.63
2019 2019 RMT:902501483249Flipkart- FROM
4897650042923
27 Jan 27 Jan ATM WDL-ATM CASH 3332 1,000.00 266.63
2019 2019 MEGHALAYA CEMENT
TOPCEJAINTIA HILLS-
2 Feb 2019 2 Feb 2019 BULK POSTING-SALARY- 12,555.00 12,821.63
3 Feb 2019 3 Feb 2019 ATM WDL-ATM CASH 2258 2,000.00 10,821.63
SBI KAMAKHYA GATE
GUWAHATI-
3 Feb 2019 3 Feb 2019 ATM WDL-ATM CASH 4641 3,000.00 7,821.63
SBI ASTC PALTANBAZAR
GUWAHATI-
4 Feb 2019 4 Feb 2019 by debit card-OTHPG 2,986.00 4,835.63
903520096964RAZ*IBIBO
Group LimiteNew Delhi-
4 Feb 2019 4 Feb 2019 by debit card-OTHPG 3,412.00 1,423.63
903520134578IBIBO GROUP
Gurgaon Gurgaon-
6 Feb 2019 6 Feb 2019 by debit card-OTHPG 295.00 1,128.63
903715609127IBIBO GROUP
PRIVATE LIBANGALORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Feb 2019 7 Feb 2019 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 1,105.03
POS DECLINE CHARGE- 98353037940
030219-
7 Feb 2019 7 Feb 2019 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 1,081.43
POS DECLINE CHARGE- 98353037940
030219-
7 Feb 2019 7 Feb 2019 TO TRANSFER-INSUF BAL TRANSFER TO 23.60 1,057.83
POS DECLINE CHARGE- 98353037940
030219-
13 Feb 13 Feb BULK POSTING- 295.00 1,352.83
2019 2019 00000003794 060219 IBIBO
GROUP PRIVATE LI-
19 Feb 19 Feb ATM WDL-ATM CASH 9891 1,000.00 352.83
2019 2019 THANGSKAI BRANCH
JAINTIA HILLS-
Please do not share your ATM, Debit/Credit card number, PIN and OTP 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.