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December 2024 _unlocked

This document is a bank statement for Mr. Rahul Sambhaji Chavan as of December 31, 2024, showing a total available balance of Rs. 0.45 in his savings account. It includes details of transactions, account information, and branch details. The statement emphasizes the importance of not sharing sensitive banking information.

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rahulchavanv2
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10 views

December 2024 _unlocked

This document is a bank statement for Mr. Rahul Sambhaji Chavan as of December 31, 2024, showing a total available balance of Rs. 0.45 in his savings account. It includes details of transactions, account information, and branch details. The statement emphasizes the importance of not sharing sensitive banking information.

Uploaded by

rahulchavanv2
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Welcome Mr.

Rahul Sambhaji Chavan


Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

C/O Sambhaji Chavan, House No-03,Arun Dh,andekar


My Name Mr. Rahul Sambhaji Chavan My Address Chawl, Khairpada, Waliv,Vasai
Ea,st,517:Thane,MAHARASHTRA-401208.

MY INFORMATION MY HOME BRANCH INFORMATION

EVERSHINE CITY
Email ID [email protected] Home Branch
BRANCH

Mobile Branch
93XXXXXX74 71097
Number Code

Branch Email
PAN CCXXXXX83B [email protected]
ID

Segment SILVER Branch Phone


022-2460955
Number
Toll Free 1800 11 2211
Number 1800 1234

KYC Status Compliant

PLEASE DO NOT SHARE YOUR ATM, DEBIT/CREDIT CARD NUMBER, PIN AND OTP WITH ANYONE ELSE. BANK NEVER ASKS FOR SUCH INFORMATION.

MY ACCOUNTS
No. of Accounts
Deposit Accounts Currency Available Balance
Primary Secondary

Transaction Accounts* SAVING ACCOUNT INR 1 0 0.45

Total INR: Rs. 0.45

*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 https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 1 of 6
Welcome Mr. Rahul Sambhaji Chavan
Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

TRANSACTION ACCOUNTS

SAVINGS ACCOUNTS
Holding Status Account Number Account Status Currency Current Balance Lien/Hold Amount MOD** Balance Available Balance

P XXXXXXX3740 OPEN INR 295.45 0.00 0.00 0.45


**MOD: Multi Option Deposit
** P – Primary Account Holder
**S – Secondary Account Holder

Visit https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 2 of 6
Welcome Mr. Rahul Sambhaji Chavan
Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

TRANSACTION DETAILS

SAVING ACCOUNT
XXXXXXX3740

Name of the Account Holder Mr. Rahul Sambhaji Chavan

Address C/O Sambhaji Chavan, House No-03,Arun Dh,andekar Chawl, Khairpada,


Waliv,Vasai Ea,st,517:Thane,MAHARASHTRA-401208.

Mode of Operation SINGLE


Branch Name EVERSHINE CITY BRANCH
Branch Code 71097
MICR Code 400002538
IFSC Code SBIN0071097
Nominee Registered Yes
Available Balance 0.45
Multi-Option Deposit Balance 0.00

TRANSACTION OVERVIEW
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
Yournull
Opening null
Balance on 01-12-24: 490.44 null null null null
01-12-24 UPI/CR/529668466903/Mr RAHUL/MAHB/9284744755/Payme - 4500.00 - 4990.45

01-12-24 UPI/DR/272002387130/Rupali M/SBIN/rupalimanj/Payme - - 2570.00 2420.45


01-12-24 UPI/DR/433678234088/Bajaj Fi/ICIC/bajajfinan/UPI T - - 2281.00 139.45
02-12-24 UPI/DR/433700848891/NEW ALAN/YESB/q942161879/NA - - 20.00 119.45
02-12-24 UPI/DR/433706167485/Kalu Si/FDRL/bharatpe.9/Pay t - - 20.00 99.45
02-12-24 UPI/DR/433706903767/VASUDEV /YESB/q237555181/NA - - 20.00 79.45
02-12-24 UPI/DR/433709280322/Mr DAGDU/MAHB/7219061937/Sent - - 50.00 29.45

03-12-24 UPI/DR/433813791217/KISHOR P/BDBL/amzn001032/Sent - - 10.00 19.45

03-12-24 UPI/DR/433817359333/jan bika/UTIB/gpay-11250/NA - - 10.00 9.45


04-12-24 UPI/CR/433933501640/Mr Ravi /MAHB/rc428407-2/UPI - 20.00 - 29.45
05-12-24 UPI/CR/434052623765/Mrs Mukt/MAHB/9370367074/NA - 1.00 - 30.45
10-12-24 UPI/CR/434535170766/Mrs Mukt/MAHB/9370367074/NA - 2000.00 - 2030.45
10-12-24 UPI/CR/434535195448/Mrs Mukt/MAHB/9370367074/NA - 266.00 - 2296.45
10-12-24 UPI/DR/434566685690/Mrs Mukt/MAHB/9370367074/NA - - 1869.00 427.45
10-12-24 UPI/DR/434537702036/Mr Mahes/YESB/q218785532/NA - - 30.00 397.45
10-12-24 UPI/DR/434537696872/NEW ALAN/YESB/q942161879/NA - - 35.00 362.45
10-12-24 UPI/DR/434538891639/Mayur Pa/UTIB/gpay-11214/NA - - 10.00 352.45
10-12-24 INB IMPS/434528192748/RNB-XX484-Actas Te/PMK100144 - 404.00 - 756.45

10-12-24 UPI/DR/322109576865/JITENDRA/IPOS/9226249315/Payme - - 50.00 706.45

Visit https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 3 of 6
Welcome Mr. Rahul Sambhaji Chavan
Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance


10-12-24 UPI/DR/434542503018/Mrs BHAR/MAHB/7558259777/Sent - - 10.00 696.45

11-12-24 INB IMPS/434618268747/IDF-XX071-NALSAN E/PO1472675 - 510.00 - 1206.45

11-12-24 UPI/DR/156951268403/Mr RAHUL/MAHB/9284744755/Payme - - 700.00 506.45

11-12-24 UPI/DR/420461202362/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 306.45


11-12-24 INB IMPS/434623588291/ICN-XX629-GOLDEN L/null - 203.00 - 509.45
12-12-24 UPI/DR/434781166202/Mr Ravi /MAHB/rc428407-2/UPI - - 120.00 389.45
12-12-24 UPI/DR/434767107831/VIJAY BH/INDB/bajajpay.6/Sent - - 10.00 379.45
12-12-24 UPI/CR/434768503079/Mrs Mukt/MAHB/9370367074/NA - 20.00 - 399.45
12-12-24 UPI/DR/072641047334/DETFIX S/FINO/prkma.detf/QRTxn - - 101.00 298.45
12-12-24 INB IMPS/434712319838/ICN-XX629-GOLDEN L/null - 102.00 - 400.45
12-12-24 UPI/DR/434771227252/Mr RAVI/YESB/q199066905/Sent - - 20.00 380.45
12-12-24 UPI/DR/434773224402/KUSHWAHA/UTIB/9021107820/Sent - - 15.00 365.45

12-12-24 UPI/DR/434773242567/JAKUMAR /YESB/q482075434/Sent - - 20.00 345.45

12-12-24 UPI/DR/434773305633/jan bika/UTIB/gpay-11250/Sent - - 20.00 325.45


13-12-24 UPI/DR/434889890846/Apani Ba/UTIB/gpay-11244/Sent - - 30.00 295.45
14-12-24 INB IMPS/434916456174/RE1-XX602-KVMLOGIC/IMPS tran - 1018.00 - 1313.45

14-12-24 UPI/DR/078421718415/Mr RAHUL/MAHB/9284744755/Payme - - 500.00 813.45

14-12-24 UPI/DR/434906816106/VIJAY BH/INDB/bajajpay.6/Sent - - 20.00 793.45


14-12-24 UPI/DR/434910185455/NEW ALAN/YESB/q942161879/Sent - - 50.00 743.45

14-12-24 UPI/DR/455476003623/DYRR tec/YESB/dytech3270/Pay t - - 200.00 543.45


14-12-24 UPI/DR/098863863606/DYRR tec/YESB/dytech3270/Pay t - - 200.00 343.45
15-12-24 UPI/CR/594694856611/Mr RAHUL/MAHB/9284744755/Payme - 500.00 - 843.45

15-12-24 UPI/DR/612508749216/ROSHAN B/IPOS/9284657490/Payme - - 350.00 493.45

15-12-24 UPI/CR/435021299860/Mrs Mukt/MAHB/9370367074/NA - 10.00 - 503.45


15-12-24 UPI/DR/020429551683/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 303.45
15-12-24 INB IMPS/435016260536/iib-XX746-S2 PAYME/P2AMOB - 500.00 - 803.45
15-12-24 UPI/DR/998394404791/Mr RAHUL/MAHB/9284744755/Payme - - 500.00 303.45

15-12-24 UPI/DR/435028707973/Shobha A/SBIN/9021992845/Sent - - 5.00 298.45


16-12-24 UPI/CR/574616001844/Mr RAHUL/MAHB/9284744755/Payme - 500.00 - 798.45

16-12-24 UPI/DR/435137420302/Chaudhar/UTIB/gpay-11244/Sent - - 40.00 758.45


16-12-24 UPI/DR/531864911520/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 558.45
16-12-24 UPI/DR/585089602539/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 358.45
16-12-24 UPI/CR/162978550051/Mr JAGDI/MAHB/7020911428/Payme - 500.00 - 858.45

16-12-24 UPI/DR/199545853132/DETFIXSO/FINO/s2p.detfix/Uex90 - - 500.00 358.45


16-12-24 UPI/CR/549125210771/SAI GOVI/JJSB/8446372747/Payme - 890.00 - 1248.45
16-12-24 UPI/DR/164183411685/DETFIX S/FINO/prkma.detf/QRTxn - - 500.00 748.45
16-12-24 INB IMPS/435119475876/RE1-XX602-KVMLOGIC/IMPS tran - 516.00 - 1264.45

16-12-24 UPI/DR/435142856643/Indian O/YESB/q31843651@/Sent - - 50.00 1214.45


16-12-24 UPI/DR/839374287000/Mr JAGDI/MAHB/7020911428/Payme - - 500.00 714.45

Visit https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 4 of 6
Welcome Mr. Rahul Sambhaji Chavan
Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance


17-12-24 INB IMPS/435225091423/RNB-XX241-FINDOORP/171240013 - 501.00 - 1215.45

17-12-24 UPI/DR/183988040346/SHADVAL /ICIC/getepay.me/Payme - - 200.00 1015.45

17-12-24 UPI/DR/435239083319/Mr Ravi /MAHB/rc428407-2/UPI - - 100.00 915.45


17-12-24 UPI/DR/435239309821/Mr Ravi /MAHB/rc428407-2/UPI - - 100.00 815.45
18-12-24 UPI/DR/435367879910/Dish TVQR/HDFC/dishtvg@hd/Sent - - 100.00 715.45

18-12-24 UPI/DR/593792370686/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 515.45


18-12-24 INB IMPS/435328142455/RNB-XX150-DETFIX S/DETFIXSOF - 220.00 - 735.45

18-12-24 UPI/DR/435374216573/Mr Ravi /MAHB/rc428407-2/UPI - - 300.00 435.45


18-12-24 UPI/DR/723770756816/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 101.00 334.45

19-12-24 UPI/DR/344622116369/SANJAY R/YESB/Q68592130@/Payme - - 20.00 314.45

19-12-24 UPI/DR/435489128135/Shuklaji/UTIB/gpay-11244/Sent - - 15.00 299.45


19-12-24 UPI/CR/530359970295/NIKITA T/HDFC/9422543394/Payme - 15000.00 - 15299.45

19-12-24 UPI/DR/868109860617/JITENDRA/IPOS/9226249315/Payme - - 400.00 14899.45

19-12-24 UPI/DR/435494843671/Mrs Mukt/MAHB/9370367074/NA - - 13500.00 1399.45


19-12-24 UPI/DR/435494829638/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 200.00 1199.45

20-12-24 UPI/DR/093615032580/MFINS/YESB/MFINSONLIN/Payment - - 200.00 999.45

20-12-24 UPI/DR/435446953236/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 200.00 799.45

20-12-24 UPI/DR/435495045454/MFINS/YESB/mfinsonlin/Payment - - 200.00 599.45


20-12-24 UPI/DR/411704457018/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 200.00 399.45

20-12-24 INB IMPS/435525014897/RNB-XX150-DETFIX S/DETFIXSOF - 106.00 - 505.45

20-12-24 UPI/CR/435596166735/Mrs Mukt/MAHB/9370367074/NA - 200.00 - 705.45


20-12-24 UPI/DR/302301883898/MFINS/YESB/MFINSONLIN/Payment - - 400.00 305.45

20-12-24 INB IMPS/435528041057/RNB-XX150-DETFIX S/DETFIXSOF - 2002.00 - 2307.45

20-12-24 INB IMPS/435525082421/RNB-XX150-DETFIX S/DETFIXSOF - 504.00 - 2811.45

20-12-24 UPI/CR/435507109486/PhonePe/YESB/phonepemer/C01 Cr - 40000.00 - 42811.45

20-12-24 UPI/DR/379714138679/Mr RAHUL/MAHB/9284744755/Payme - - 40000.00 2811.45

20-12-24 UPI/CR/109897620187/Mr RAHUL/MAHB/9284744755/Payme - 9000.00 - 11811.45

20-12-24 UPI/DR/009463851645/Mr RAHUL/MAHB/9284744755/Payme - - 9000.00 2811.45

20-12-24 UPI/DR/435594278894/Mrs Mukt/MAHB/9370367074/NA - - 2062.00 749.45


20-12-24 UPI/DRC/093615032580/19122024/18424 - 200.00 - 949.45
21-12-24 INB IMPS/435600416501/RE1-XX602-KVMLOGIC/IMPS tran - 833.00 - 1782.45

21-12-24 UPI/DR/435699719248/Mrs Mukt/MAHB/9370367074/NA - - 1001.00 781.45


21-12-24 UPI/DR/295488545691/DETFIX S/FINO/prkma.detf/QRTxn - - 101.00 680.45
21-12-24 INB IMPS/435625186369/RNB-XX150-DETFIX S/DETFIXSOF - 105.00 - 785.45

21-12-24 UPI/DR/482286562434/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 101.00 684.45

21-12-24 UPI/DR/165217402897/DYRR TEC/AIRP/dyrrtechno/DYRRT - - 101.00 583.45

21-12-24 INB IMPS/435622546006/iib-XX746-S2 PAYME/P2AMOB - 128.00 - 711.45

Visit https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 5 of 6
Welcome Mr. Rahul Sambhaji Chavan
Customer XXXXXXX4786

As on 31-12-24

Balance
Summary Rs.0.4 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance


22-12-24 UPI/DR/603068866502/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 511.45
22-12-24 UPI/DR/700920079669/DETFIX S/FINO/prkma.detf/QRTxn - - 200.00 311.45
24-12-24 INB IMPS/435917468467/RE1-XX602-KVMLOGIC/IMPS tran - 500.00 - 811.45

24-12-24 UPI/DR/266792246519/Mr JAGDI/MAHB/7020911428/Payme - - 500.00 311.45

24-12-24 UPI/CR/656796158122/NIKITA T/HDFC/9422543394/Payme - 5000.00 - 5311.45

24-12-24 UPI/DR/435964764928/EarlySal/AIRP/earlysalar/Early - - 3343.00 1968.45


24-12-24 UPI/DR/968988882783/BANJARA /JPCB/rathodvika/Payme - - 1500.00 468.45
24-12-24 UPI/DR/107338762172/SHREE GO/MAHB/9307669538/Payme - - 10.00 458.45

24-12-24 INB IMPS/435922139536/IDF-XX432-PERFIOS /idfcFirst - 1.00 - 459.45


24-12-24 INB IMPS/435922140707/IDF-XX432-PERFIOS /idfcFirst - 1.00 - 460.45
24-12-24 INB IMPS/435922142004/IDF-XX432-PERFIOS /idfcFirst - 1.00 - 461.45
25-12-24 UPI/DR/436080284145/Jio/YESB/paybil3066/Sent usi - - 29.00 432.45
25-12-24 UPI/DR/041307287012/SANJAY R/YESB/Q68592130@/Payme - - 70.00 362.45

25-12-24 UPI/DR/436091931143/Jio/YESB/paybil3066/Sent usi - - 19.00 343.45


25-12-24 INTEREST CREDIT - 2.00 - 345.45
27-12-24 UPI/CR/436277956223/Mrs RUPA/MAHB/7499665701/NA - 100.00 - 445.45
27-12-24 UPI/DR/436297740868/Mr Ravi /MAHB/rc428407-2/UPI - - 120.00 325.45
28-12-24 UPI/DR/436384279107/Mrs Mukt/MAHB/9370367074/NA - - 30.00 295.45
Your Closing Balance on 31-12-24: 295.45
*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 https://sbi.co.in Customer Care Number : 1800 1234 Customer Care Email : [email protected] 6 of 6

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