Welcome KAJOLI BAXLA
Customer XXXXXXX1095
As on 30-09-21
Balance
Summary Rs.1.5+ L Transaction
Transaction Details
Accounts
My Name KAJOLI BAXLA GOVALA My Address H NO 41/2/A, STREET NO 8, SAL LINE, MATIDHAR,
KAMALA, DARJEELING, WEST BENGAL, 734426
MY INFORMATION MY HOME BRANCH INFORMATION
kaXXXXXXXXXXXXXXXXXX@[Link] MATIGARAHAT
Email ID Home Branch
m DARJEELING
Mobile Branch
80XXXXXX74 21055
Number Code
Branch Email
PAN AZXXXXX70D sbi.21055@[Link]
ID
Branch Phone
Segment SILVER 18004251860
Number
PLEASE DO NOT SHARE YOUR ATM, DEBIT/CREDIT CARD NUMBER, PIN AND OTP WITH ANYONE ELSE. BANK NEVER ASKS FOR SUCH
MY ACCOUNTS
Deposit Accounts Currency No. of Accounts Available Balance
Transaction Accounts* SAVING ACCOUNT INR 1 150132.00
Total INR: Rs. 150132.00
*Each depositor is insured by the Deposit Insurance and Credit Guarantee Corporation(DICGC) upto the maximum of Rs. 5 Lakh, for both principal and interest amount held by him in the same right and
same capacity.
Visit [Link] Customer Care 1800 11 2211 Customer Care contactcentre@[Link]. 1 of 5
Welcome KAJOLI BAXLA
Customer XXXXXXX1095
As on 30-09-21
Balance
Summary Rs.1.5+ L Transaction
Transaction Details
Accounts
TRANSACTION ACCOUNTS
SAVINGS AND CURRENT ACCOUNTS
Account Status
Account Type Account Number Currency Current Balance Lien/Hold Amount MOD** Balance Available Balance
SAVING ACCOUNT XXXXXXX8457 OPEN INR 150132.00 0.00 0.00 150132.00
**MOD: Multi Option Deposit
Visit [Link] Customer Care 1800 11 2211 Customer Care contactcentre@[Link]. 2 of 5
Welcome KAJOLI BAXLA
Customer XXXXXXX1095
As on 30-09-21
Balance
Summary Rs.1.5+ L Transaction
Transaction Details
Accounts
TRANSACTION DETAILS
SAVING ACCOUNT
XXXXXXX8457
Name of the Account Holder
KAJOLI BAXLA GOVALA
Address H NO 41/2/A, STREET NO 8, SAL LINE, MATIDHAR,
KAMALA, DARJEELING, WEST BENGAL, 734426
Mode of Operation SINGLE
Branch Name MATIGARAHAT , DARJEELING
Branch Code 12422
MICR Code 413002058
IFSC Code SBIN0012422
Nominee Registered No
Available Balance 150132.00
MOD** Balance 0.00
Average Monthly Balance (AMB) 28027.27
Required Average Monthly Balance (Required AMB) 0.00
**MOD: Multi Deposit Account
TRANSACTION OVERVIEW
Date Transaction Reference [Link]./[Link]. Credit Debit Balance
Yournull
Opening null
Balance on 01-09-21: 40417.50 null null null null
05-09-21 UPI/CR/124884955977/SANJAY DEY/UTIB/sanjaydey3/NA - 62000.00 - 102417.50
06-09-21 UPI/DR/124939397214/PAYU - - 30000.00 72417.50
PAY/YESB/PAYUMONEYO/Payme
06-09-21 UPI/DR/124922562112/SARTHAK /HDFC/9871192063/Payme - - 47000.00 25417.50
06-09-21 UPI/DR/124992392043/SARTHAK /HDFC/9871192063/Payme - - 20000.00 5417.50
06-09-21 UPI/DR/124981817830/MOHAMMED/UBIN/Q371093976/Payme - - 70.00 5347.50
06-09-21 UPI/CR/124926942611/SHAIK IM/SBIN/7842432044/NA - 1050.00 - 6397.50
07-09-21 UPI/DR/125023074665/VENNAPUS/KKBK/jaideepred/UPI - - 2214.00 4183.50
08-09-21 UPI/DR/125180308519/SRI SIVA/YESB/Q27277221@/Payme - - 30.00 4153.50
08-09-21 UPI/DR/125112009791/SRI SIVA/YESB/Q27277221@/Payme - - 20.00 4133.50
08-09-21 UPI/DR/125158265675/SRI SIVA/YESB/Q27277221@/Payme - - 130.00 4003.50
08-09-21 UPI/DR/125161812720/Southern/YESB/TELANAGANA/Payme - - 495.00 3508.50
09-09-21 UPI/DR/125284178404/Mr SIMH/YESB/BHARATPE09/Pay T - - 80.00 3428.50
09-09-21 UPI/DR/125244254651/HOTEL SW/FDRL/BHARATPE.9/Pay T - - 956.00 2472.50
10-09-21 UPI/DR/125307323857/Mr GANA/YESB/BHARATPE90/Verif - - 350.00 2122.50
10-09-21 UPI/DR/125366362930/RACHHPAL/YESB/BHARATPE90/Verif - - 180.00 1942.50
11-09-21 UPI/DR/125447241560/RACHHPAL/YESB/BHARATPE90/Verif - - 150.00 1792.50
Visit [Link] Customer Care 1800 11 2211 Customer Care contactcentre@[Link]. 3 of 5
Welcome KAJOLI BAXLA
Customer XXXXXXX1095
As on 30-09-21
Balance
Summary Rs.1.5+ L Transaction
Transaction Details
Accounts
Date Transaction Reference [Link]./[Link]. Credit Debit Balance
11-09-21 UPI/DR/125487962660/YOGESH K/UTIB/gpay-11166/Payme - - 60.00 1732.50
12-09-21 UPI/CR/125530644114/AKSHAT /SBIN/7379057453/NA - 196.00 - 1928.50
13-09-21 9014778991 - 1900.00 - 3828.50
13-09-21 CDM CHARGE DR - - 25.00 3803.50
14-09-21 UPI/DR/125789952831/NAGANATH/HDFC/9049311333/Send - - 30.00 3773.50
15-09-21 UPI/CR/125821314388/PhonePe/YESB/phonepemer/PhoneP - 981.00 - 4754.50
16-09-21 UPI/CR/125918661542/Mr ANILK/CBIN/8790557196/Payme - 4300.00 - 9054.50
16-09-21 UPI/DR/125944989749/SAMPAT U/BKID/Q15242875@/Payme - - 120.00 8934.50
16-09-21 UPI/DR/125960653861/SAMPAT U/BKID/Q15242875@/Payme - - 40.00 8894.50
16-09-21 UPI/CR/125985159642/CH SHUBH/PYTM/shubhamcho/UPI - 4.00 - 8898.50
16-09-21 UPI/DR/125985181692/CHOUNIPU/HDFC/shubhamcho/UPI - - 100.00 8798.50
16-09-21 UPI/CR/125931663696/ADIREDDI/DBSS/vikas2992@/Payme - 9320.00 - 18118.50
16-09-21 UPI/DR/125992194489/Mahadev /INDB/im.2010072/UPI - - 50.00 18068.50
17-09-21 INB IMPS/P2A/126009871872/XXXXXXX262KKBKLoan - - 18000.00 68.50
17-09-21 CHQ TRFR FROM 661887 113700.00 - 113768.50
17-09-21 INB IMPS/P2A/126013559614/XXXXXXX096ICICnull - - 10.00 113758.50
17-09-21 INB Reversal of MOAFCWQXY0 - 10.00 - 113768.50
17-09-21 INB IMPS/P2A/126013560266/XXXXXXX910SCBLnull - - 100000.00 13768.50
17-09-21 INB IMPS126013666836/8096541474/XX9910/52 - 100000.00 - 113768.50
17-09-21 INB IMPS/P2P/126014603602/90147789919240Gh - - 1.00 113767.50
17-09-21 INB Reversal of MOAFCWXJT7 - 1.00 - 113768.50
17-09-21 UPI/DR/126016297786/JANNNATB/IBKL/s.shaikh99/UPI - - 4000.00 109768.50
17-09-21 UPI/CR/126042505298/DEEPAK S/PUNB/8054547475/Payme - 4600.00 - 114368.50
17-09-21 UPI/CR/126057293224/AJIT SI/SBIN/6005854379/Payme - 10000.00 - 124368.50
20-09-21 INB Amazon Seller Services Pv - - 16250.00 108118.50
20-09-21 INB ET Money - - 100000.00 8118.50
20-09-21 NEFT*HDFC0000001*N263211642667826*SHUBHAM - 241881.50 - 250000.00
CHOUNIPU
20-09-21 INB ET Money - - 50000.00 200000.00
20-09-21 INB ET Money - - 40000.00 160000.00
20-09-21 INB ET Money - - 50000.00 110000.00
20-09-21 INB ET Money - - 10000.00 100000.00
20-09-21 INB ET Money - - 65000.00 35000.00
20-09-21 INB ET Money - - 35000.00 0.00
25-09-21 INTEREST CREDIT - 232.00 - 232.00
30-09-21 INB IMPS/P2A/127307828186/XXXXXXX474IBKLnull - - 232.00 0.00
30-09-21 NEFT*HDFC0000001*N273211653780938*SHUBHAM - 200000.00 - 200000.00
CHOUNIPU
30-09-21 NEFT*HDFC0000001*N273211653810649*SHUBHAM - 50000.00 - 250000.00
CHOUNIPU
30-09-21 INB IMPS/P2A/127310950503/XXXXXXX474IBKLnull - - 100.00 249900.00
30-09-21 INB IMPS/P2A/127310955383/XXXXXXX474IBKLnull - - 99668.00 150232.00
30-09-21 UPI/DR/127311100148/Mr ANILK/CBIN/anilkumarb/UPI - - 100.00 150132.00
Visit [Link] Customer Care 1800 11 2211 Customer Care contactcentre@[Link]. 4 of 5
Welcome KAJOLI BAXLA
Customer XXXXXXX1095
As on 30-09-21
Balance
Summary Rs.1.5+ L Transaction
Transaction Details
Accounts
Your Closing Balance on 30-09-21: 150132.00
*All dates are in DD-MM-YY format
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of the statement.
Visit [Link] Customer Care 1800 11 2211 Customer Care contactcentre@[Link]. 5 of 5
