Welcome Mr.

SURAJ KUMAR
Customer XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 Transaction
Transaction Details
Accounts

S/O YUGESH NONIA,AT REGIONAL HOSPITAL COLONY

My Name Mr. SURAJ KUMAR My Address MUGMA AREA,KAPASARA DHANBAD PIN
828204,Dhanbad,JHARKHAND-828204.

MY INFORMATION MY HOME BRANCH INFORMATION

Email ID [email protected] Home Branch NIRSHA

Mobile Branch
95XXXXXX90 08748
Number Code

Branch Email
PAN HCXXXXX97K [email protected]
ID

Branch Phone
Segment SILVER 8748-7542031206
Number

KYC Status Compliant

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

MY ACCOUNTS

No. of Accounts
Deposit Accounts Currency Available Balance
Primary Secondary

Transaction Accounts* SAVING ACCOUNT INR 1 0 793.06

Total INR: Rs. 793.06

*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.

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 Welcome Mr. SURAJ KUMAR
Customer ID: XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 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 XXXXXXX5299 OPEN INR 793.06 0.00 0.00 793.06

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

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 Welcome Mr. SURAJ KUMAR
Customer ID: XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 Transaction
Transaction Details
Accounts

TRANSACTION DETAILS

SAVING ACCOUNT
XXXXXXX5299

Name of the Account Holder Mr. SURAJ KUMAR

Address S/O YUGESH NONIA,AT REGIONAL HOSPITAL COLONY MUGMA

AREA,KAPASARA DHANBAD PIN 828204,Dhanbad,JHARKHAND-
828204.

Mode of Operation SINGLE

Branch Name NIRSHA
Branch Code 08748
MICR Code 826002508
IFSC Code SBIN0008748
Nominee Registered Yes
Available Balance 793.06
Multi-Option Deposit Balance 0.00

TRANSACTION OVERVIEW
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
Yournull
Opening null
Balance on 01-02-24: 5159.13 null null null null
01-02-24 UPI/CR/439827707746/SURAJ KU/PYTM/surajkumar/NA - 1918.00 - 7077.13
02-02-24 UPI/DR/403350909638/Axis/UTIB/amazonpay@/Request - - 1067.70 6009.43
02-02-24 UPI/DR/439927772367/Subraman/SBIN/9019838320/Payme - - 400.00 5609.43

02-02-24 UPI/DR/439945033604/AKASH K/SBIN/7461964580/Payme - - 350.00 5259.43

02-02-24 UPI/DR/439920815413/M D CHAN/YESB/Q497627185/Payme - - 180.00 5079.43

02-02-24 UPI/DR/439943381476/M D CHAN/YESB/Q497627185/Payme - - 50.00 5029.43

02-02-24 UPI/DR/403320816553/IDFC FIR/AIRP/idfcfirstb/Upi T - - 1802.00 3227.43

03-02-24 UPI/DR/440023717450/PRASHANT/CNRB/khadiratna/Payme - - 20.00 3207.43

04-02-24 UPI/DR/440196943952/AKASH K/SBIN/7461964580/Payme - - 1200.00 2007.43

04-02-24 UPI/CR/440107351904/GUPTESWA/BKID/9937023773/Payme - 100.00 - 2107.43

04-02-24 UPI/DR/440127215119/ARUN COR/ICIC/7483069271/Payme - - 300.00 1807.43

05-02-24 UPI/DR/440245290413/UPILITE - - 500.00 1307.43

05-02-24 UPI/CR/440248312936/NAVIN KU/ICIC/82962237@i/Payme - 330.00 - 1637.43

05-02-24 UPI/DR/440253026111/SAJEEDA /YESB/Q219627325/Payme - - 290.00 1347.43

05-02-24 UPI/DR/403689630599/MAHADEV /PYTM/paytmqr10k/Payme - - 150.00 1197.43

06-02-24 UPI/DR/440301995715/UPILITE - - 500.00 697.43

06-02-24 UPI/DR/403785824997/MAHADEV /PYTM/paytmqr10k/Payme - - 168.00 529.43

07-02-24 UPI/CR/440416778272/AKASH K/SBIN/7461964580/NA - 1200.00 - 1729.43

08-02-24 UPI/CR/440562921932/AKILESH /BARB/kumarakhil/Payme - 500.00 - 2229.43

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 Welcome Mr. SURAJ KUMAR
Customer ID: XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 Transaction
Transaction Details
Accounts

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

09-02-24 NEFT*MAHB0000003*MAHBH24040256908*Unique Delta For - 10195.00 - 12424.43

09-02-24 UPI/CR/440699103650/SASHIKAN/UTIB/9731411197/Payme - 50.00 - 12474.43

09-02-24 UPI/CR/440621599608/DILLIP K/PUNB/9348047234/Payme - 538.00 - 13012.43

09-02-24 INB IMPS404018750202/9999999999/XX6949/Fund trans - 1.00 - 13013.43

09-02-24 INB E mandate - - 59.00 12954.43
09-02-24 UPI/CR/440634535424/AKASH K/SBIN/7461964580/Payme - 5000.00 - 17954.43

09-02-24 INB SBICARD FOR BILLDESK SBICARD Payments - - 10000.00 7954.43

09-02-24 UPI/CR/440636678252/Paytm/PYTM/walletmone/NA - 3900.00 - 11854.43
09-02-24 INB IMPS404022365431/9999999999/XX2898/Fund trans - 50000.00 - 61854.43
09-02-24 INB Chaitanya Rural Intermedi - - 9300.00 52554.43
09-02-24 INB IMPS404023461310/9999999999/XX3598/Fund trans - 43.00 - 52597.43
10-02-24 UPI/CR/404138617896/BALAJI/KARB/7349199249/Payment - 500.00 - 53097.43

10-02-24 UPI/DR/404134986920/LAKSHMAN/FDRL/9148490144/Payme - - 5000.00 48097.43

10-02-24 INB IMPS/P2A/404112795626/XXXXXXX196KKBKPay to aka - - 3000.00 45097.43

10-02-24 UPI/CR/440793616799/PRASHANT/CNRB/khadiratna/Payme - 120.00 - 45217.43

10-02-24 INB IMPS/P2A/404115874294/XXXXXXX718BKIDPradip bar - - 33000.00 12217.43

11-02-24 UPI/DR/404226495533/CAPITALF/UTIB/amznlpa-nu/Reque - - 1499.00 10718.43

11-02-24 INB ICICI Bank Credit card ICICI_CC Payments - - 8570.64 2147.79
11-02-24 INB SBICARD FOR BILLDESK SBICARD Payments - - 96.53 2051.26
11-02-24 UPI/DR/404202114160/BIRBAL B/PYTM/paytmqr281/Payme - - 240.00 1811.26

11-02-24 UPI/DR/440825586224/Bharti A/YESB/AIRTELPRED/Payme - - 242.00 1569.26

11-02-24 UPI/CR/440801710787/NAVIN KU/ICIC/82962237@i/Payme - 242.00 - 1811.26

12-02-24 UPI/DR/440920033419/SURAJ K/KKBK/surajkumar/Payme - - 100.00 1711.26

13-02-24 UPI/CR/441002993821/AKASH K/SBIN/7461964580/NA - 250.00 - 1961.26
13-02-24 UPI/DR/441045218976/EKART/YESB/EKART@ybl/Payment - - 195.00 1766.26
13-02-24 UPI/DR/441060185876/PAWAN K/SBIN/9835144996/Payme - - 700.00 1066.26

14-02-24 UPI/DR/404562489154/RAMESH C/FDRL/8328994234/Payme - - 590.00 476.26

14-02-24 UPI/CR/441111571328/SURAJ K/KKBK/surajkumar/Payme - 5000.00 - 5476.26

14-02-24 UPI/CR/441106617754/Paytm/PYTM/walletmone/NA - 5000.00 - 10476.26
14-02-24 UPI/CR/441185549851/MITHELES/HDFC/mkg01591@i/Payme - 5000.00 - 15476.26

14-02-24 UPI/DR/441195950657/AKASH K/SBIN/7461964580/Payme - - 8000.00 7476.26

14-02-24 UPI/DR/441191680249/MITHLESH/BKID/mkg0159@yb/Payme - - 5000.00 2476.26

14-02-24 UPI/DR/404519647358/TARA BAH/PYTM/paytmqro3g/Payme - - 60.00 2416.26

14-02-24 UPI/DR/441134583161/EKART/YESB/EKART@ybl/Payment - - 468.00 1948.26

14-02-24 UPI/DR/404566168278/BALAJI/KARB/7349199249/Payment - - 500.00 1448.26

15-02-24 UPI/DR/441254549598/EKART/YESB/EKART@ybl/Payment - - 396.00 1052.26

15-02-24 UPI/CR/404637813679/ANKUR K/SBIN/ankurkumar/UPI - 396.00 - 1448.26
15-02-24 UPI/DR/404654633370/TARA BAH/PYTM/paytmqro3g/Payme - - 40.00 1408.26

15-02-24 UPI/DR/441262289923/AKASH K/SBIN/7461964580/Payme - - 100.00 1308.26

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 Welcome Mr. SURAJ KUMAR
Customer ID: XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 Transaction
Transaction Details
Accounts

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

15-02-24 UPI/DR/441232803483/SASHIKAN/UTIB/9731411197/Payme - - 50.00 1258.26

16-02-24 UPI/DR/404780892738/KOMALA/PYTM/paytmqr281/Payment - - 24.00 1234.26

16-02-24 UPI/DR/404769720857/TARA BAH/PYTM/paytmqro3g/Payme - - 55.00 1179.26

16-02-24 UPI/DR/441310169876/ROOPA A/YESB/Q616845710/Paymen - - 10.00 1169.26

17-02-24 UPI/DR/404802970892/KOMALA/PYTM/paytmqr281/Payment - - 24.00 1145.26

17-02-24 UPI/DR/441485700313/Bharti A/UTIB/AIRTELPRED/Payme - - 268.00 877.26

17-02-24 UPI/DR/404853060203/TARA BAH/PYTM/paytmqryjp/Payme - - 160.00 717.26

17-02-24 UPI/DR/404828254491/ARCHANA/YESB/BHARATPE90/Pay to - - 135.00 582.26

17-02-24 UPI/DR/441418396343/BHUPATHI R/YESB/Q556347400/Pay - - 35.00 547.26

18-02-24 UPI/DR/404985013007/KOMALA/PYTM/paytmqr281/Payment - - 10.00 537.26

18-02-24 UPI/CR/441531572255/AKASH K/SBIN/7461964580/Payme - 5000.00 - 5537.26

18-02-24 UPI/DR/441523151452/M D CHAN/YESB/Q497627185/Payme - - 88.00 5449.26

18-02-24 UPI/DR/441581544309/KIRAN GU/YESB/Q049854651/Payme - - 35.00 5414.26

18-02-24 UPI/DR/404908840728/PUSARAM/PYTM/paytmqr281/Paymen - - 20.00 5394.26

19-02-24 UPI/DR/441638156246/GULABI/YESB/Q291802761/Payment - - 20.00 5374.26

19-02-24 UPI/DR/405034031307/Rajkumar/PYTM/paytmqri2j/Payme - - 10.00 5364.26

20-02-24 UPI/DR/405113440264/IDFC FIR/AIRP/idfcfirstb/Upi T - - 1802.00 3562.26

20-02-24 UPI/DR/441750803663/Amazon Pay/UTIB/amazonpayc/Req - - 2000.00 1562.26

20-02-24 UPI/DR/405156166770/KOMALA/PYTM/paytmqr281/Payment - - 24.00 1538.26

20-02-24 UPI/CR/441706817365/RAJESHKU/CNRB/rajrainapa/Payme - 100.00 - 1638.26

21-02-24 UPI/DR/405230446576/KOMALA/PYTM/paytmqr281/Payment - - 24.00 1614.26

21-02-24 UPI/CR/441843845516/ANIL KU/SBIN/8073126688/Payme - 3070.00 - 4684.26

21-02-24 UPI/DR/405209661389/IRCTC CF/HDFC/irctc.cf@h/IRCTC - - 3068.60 1615.66

21-02-24 UPI/DR/441876391430/AKASH K/SBIN/7461964580/Payme - - 200.00 1415.66

21-02-24 UPI/DR/405210512338/IRCTC CF/HDFC/irctc.cf@h/IRCTC - - 821.80 593.86

21-02-24 UPI/CR/441892309722/ANIL KU/SBIN/8073126688/Payme - 822.00 - 1415.86

22-02-24 UPI/DR/405392894743/KOMALA/PYTM/paytmqr281/Payment - - 34.00 1381.86

23-02-24 UPI/DR/442085956776/GULABI/YESB/Q291802761/Payment - - 25.00 1356.86

23-02-24 UPI/DR/442090812085/M D CHAN/YESB/Q497627185/Payme - - 175.00 1181.86

23-02-24 UPI/DR/405495009806/AKSHAY S/FDRL/BHARATPE.9/Pay t - - 20.00 1161.86

23-02-24 UPI/DR/405406991738/Gopinath/PYTM/paytm-9159/Payme - - 25.00 1136.86

24-02-24 UPI/DR/405518648895/Swiggy/UTIB/swiggyupi@/Swiggy - - 104.00 1032.86

24-02-24 UPI/DR/405552490595/KOMALA/PYTM/paytmqr281/Payment - - 24.00 1008.86

24-02-24 UPI/DR/442107277159/SUNILKUM/SBIN/9945555793/Payme - - 500.00 508.86

25-02-24 UPI/DR/405690355067/KOMALA/PYTM/paytmqr281/Payment - - 24.00 484.86

25-02-24 UPI/DR/442274822807/AKASH K/SBIN/7461964580/For c - - 150.00 334.86

25-02-24 UPI/DR/442227861986/SUNILKUM/SBIN/9945555793/Payme - - 50.00 284.86

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 Welcome Mr. SURAJ KUMAR
Customer ID: XXXXXXX2864

As on 29-02-24

Balance
Summary Rs.793 Transaction
Transaction Details
Accounts

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

26-02-24 UPI/DR/405777264063/KOMALA/PYTM/paytmqr281/Payment - - 44.00 240.86

26-02-24 UPI/DR/442325809568/ASHOK KU/SBIN/9777506064/Payme - - 30.00 210.86

26-02-24 UPI/DR/405700530067/Shivapra/PYTM/paytmqr281/Payme - - 108.00 102.86

27-02-24 UPI/DR/405849936609/KOMALA/PYTM/paytmqr281/Payment - - 34.00 68.86

27-02-24 UPI/CR/442402368081/Paytm/PYTM/walletmone/NA - 1000.00 - 1068.86

27-02-24 UPI/CR/442490600186/PRASHANT/CNRB/khadiratna/Payme - 650.00 - 1718.86

27-02-24 UPI/DR/405830699047/IRCTC CF/HDFC/irctc.cf@h/IRCTC - - 646.80 1072.06

28-02-24 UPI/DR/405923201801/Shivapra/PYTM/paytmqr281/Payme - - 123.00 949.06

28-02-24 UPI/DR/442514130819/BHUPATHI R/YESB/Q556347400/Pay - - 20.00 929.06

28-02-24 UPI/DR/405902995358/ARCHANA/YESB/BHARATPE90/Pay to - - 90.00 839.06

28-02-24 UPI/DR/405917511931/Balaji B/UTIB/gpay-11237/Payme - - 40.00 799.06

29-02-24 UPI/DR/406058740080/KOMALA/PYTM/paytmqr281/Payment - - 24.00 775.06

29-02-24 UPI/CR/442677920014/CHANDAN /UBIN/8598015197/Payme - 30.00 - 805.06

29-02-24 UPI/DR/442653245307/ROOPA A/YESB/Q616845710/Paymen - - 12.00 793.06

Your Closing Balance on 29-02-24: 793.06

*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.

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