Account Name :Mr.

SWAPNIL JAIN
Address : ROOM NO - 205 , ENC MESS
MALKAPURAM
VISAKHAPATNAM-14-530014
Visakhapatnam
Date :27 Feb 2019
Account Number :00000020040275402
Account Description :SBCHQ-DSP-PUB IND-GOLD-INR
Branch :NAVAL BASE - VIZAG
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :72,000.00
CIF No. :85559405704
IFS Code :SBIN0001610
MICR Code :530002017
Nomination Registered :No
Balance as on 1 Jan 2019 :78,051.87

Account Statement from 1 Jan 2019 to 31 Jan 2019

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

Date No.
2 Jan 2019 2 Jan 2019 TO TRANSFER-INB UA0126653230M 2,255.00 75,796.87
IMPS/P2A/UA0126653230/XXX OAAZPPKQ7
XXXX001SBIN- TRANSFER TO 3
2 Jan 2019 2 Jan 2019 by debit card-OTHPOS076256 729.00 75,067.87
INCS KANJUR MUMBAI-
2 Jan 2019 2 Jan 2019 TO TRANSFER-INB UpCurve 7848042035IGAF 5,583.00 69,484.87
Software Consulti- CGMSY0
TRANSFER TO
459
2 Jan 2019 2 Jan 2019 TO TRANSFER-INB UpCurve 7848089459IGAF 3,838.00 65,646.87
Software Consulti- CGNYX7
TRANSFER TO
459
3 Jan 2019 3 Jan 2019 TO TRANSFER-INB UpCurve 7851483761IGAF 6,766.00 58,880.87
Software Consulti- CKULU2
TRANSFER TO
459
3 Jan 2019 3 Jan 2019 TO TRANSFER-INB UA0127076974M 1,350.00 57,530.87
IMPS/P2A/900317688898/XXX OAAZSVPC6
XXXX604ICIC- TRANSFER TO 4
3 Jan 2019 3 Jan 2019 TO TRANSFER-INB UA0127076974M 1.18 57,529.69
MOBUA0127076974Commision CAAZSVRC1
ReferenceNo. IsUA0127- TRANSFER TO 3
4 Jan 2019 4 Jan 2019 by debit card-OTHPG 944805 2,000.00 55,529.69
PAYTM Noida-
4 Jan 2019 4 Jan 2019 TO TRANSFER-INB Billjunction 683319859IGAFC 1,015.00 54,514.69
dot com TECH_BILJUN PYBJ5
Payments- TRANSFER TO
4599
5 Jan 2019 5 Jan 2019 TRANSFER CREDIT-- 1,062.00 55,576.69
5 Jan 2019 5 Jan 2019 BY TRANSFER-Transfer TRANSFER 16,500.00 72,076.69
through GCC- FROM
11209227470
5 Jan 2019 5 Jan 2019 by debit card- 2,000.00 70,076.69
SBIPOS900508074975GLOBA
L PETROLEUM MUMBAI-
5 Jan 2019 5 Jan 2019 by debit card-OTHPOS057283 703.00 69,373.69
SUPREME ENTERPRISE
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jan 2019 5 Jan 2019 DEBIT SWEEP-- SWEEP TO 44,000.00 25,373.69
38171792816
6 Jan 2019 6 Jan 2019 BULK POSTING-CR_Onus 15.00 25,388.69
Petro Cashback
05012019TID 20206583-
6 Jan 2019 6 Jan 2019 BY TRANSFER-INB MBS UT39012498 10,000.00 35,388.69
others- TRANSFER
FROM
30764671625
6 Jan 2019 6 Jan 2019 ATM WDL-ATM CASH 7825 2,000.00 33,388.69
NOFRA MARKET ATM 2
MUMBAI-
7 Jan 2019 7 Jan 2019 TO TRANSFER-INB -- SI01611193ITU12 10,000.00 23,388.69
34638
TRANSFER TO
301
8 Jan 2019 8 Jan 2019 TO TRANSFER-INB AMAZON- 1eX7CQUCT86Bt 333.82 23,054.87
0CswtIGAFDGNU
U0
TRANSFE
8 Jan 2019 8 Jan 2019 ATM WDL-ATM CASH 8103 3,000.00 20,054.87
NOFRA MARKET ATM 2
MUMBAI-
9 Jan 2019 9 Jan 2019 TO TRANSFER-INB UA0129088988M 2,559.00 17,495.87
IMPS/P2A/900913843830/XXX OABAIBOO2
XXXX230SYNB- TRANSFER TO 4
9 Jan 2019 9 Jan 2019 TO TRANSFER-INB UA0129088988M 1.18 17,494.69
MOBUA0129088988Commision CABAIBWB2
ReferenceNo. IsUA0129- TRANSFER TO 3
10 Jan 10 Jan DEBIT-ACHDr 5,000.00 12,494.69
2019 2019 CITI00002000000037 BD-BSE
Limited-
14 Jan 14 Jan TRANSFER CREDIT-SWEEP SWEEP FROM 8,010.00 20,504.69
2019 2019 FROM 00004597851162091- 38171792816
14 Jan 14 Jan TO TRANSFER-INB UA0130650211M 20,000.00 504.69
2019 2019 IMPS/P2A/901419616601/XXX OABAUNDTRANS
XXXX588ICIC- FER TO
4597851162091
14 Jan 14 Jan TO TRANSFER-INB UA0130650211M 2.36 502.33
2019 2019 MOBUA0130650211Commision CABAUNDT4
ReferenceNo. IsUA0130- TRANSFER TO 3
15 Jan 15 Jan TRANSFER CREDIT-- SWEEP FROM 5,007.00 5,509.33
2019 2019 38171792816
15 Jan 15 Jan DEBIT- 5,000.00 509.33
2019 2019 0000000AO761754280000000
CMP SBIMF SIP-20389740-
16 Jan 16 Jan by debit card-OTHPOS133004 170.00 339.33
2019 2019 LALPURRIA MUMBAI-
16 Jan 16 Jan by debit card-OTHPOS339291 162.00 177.33
2019 2019 POETRY MUMBAI-
16 Jan 16 Jan TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,179.33
2019 2019 38171792816
16 Jan 16 Jan by debit card-OTHPOS634087 709.00 470.33
2019 2019 THE NUTCRACKER
MUMBAI-
17 Jan 17 Jan TRANSFER CREDIT-- SWEEP FROM 12,021.00 12,491.33
2019 2019 38171792816
17 Jan 17 Jan WITHDRAWAL TRANSFER-- TRANSFER TO 11,818.00 673.33
2019 2019 37713182908
18 Jan 18 Jan TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,675.33
2019 2019 38171792816
18 Jan 18 Jan by debit card-OTHPOS089463 832.00 843.33
2019 2019 INCS SAILORS MUMBAI-
18 Jan 18 Jan TRANSFER CREDIT-- SWEEP FROM 5,009.00 5,852.33
2019 2019 38171792816
18 Jan 18 Jan ATM WDL-ATM CASH 7044 5,000.00 852.33
2019 2019 NOFRA MARKET
MUMBAI-
19 Jan 19 Jan by debit card-OTHPOS216666 709.00 143.33
2019 2019 TEA VILLA CAFE MUMBAI
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jan 19 Jan TRANSFER CREDIT-SWEEP SWEEP FROM 1,002.00 1,145.33
2019 2019 FROM 00004597876162093- 38171792816
19 Jan 19 Jan TO TRANSFER-INB UA0131681562M 1,000.00 145.33
2019 2019 IMPS/P2A/901908796062/XXX OABBCSUTRANS
XXXX230SYNB- FER TO
4597876162093
19 Jan 19 Jan TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,147.33
2019 2019 38171792816
19 Jan 19 Jan by debit card-OTHPOS280251 466.00 681.33
2019 2019 OFFICES COSTLY
MUMBAI-
19 Jan 19 Jan TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,683.33
2019 2019 38171792816
19 Jan 19 Jan by debit card-OTHPOS113590 693.00 990.33
2019 2019 SUPREME ENTERPRISE
MUMBAI-
19 Jan 19 Jan by debit card-OTHPOS031320 600.00 390.33
2019 2019 REAL DEAL MUMBAI-
19 Jan 19 Jan TRANSFER CREDIT-- SWEEP FROM 1,002.00 1,392.33
2019 2019 38171792816
19 Jan 19 Jan by debit card-OTHPOS101410 495.00 897.33
2019 2019 KHAZAMA BOUTIQUE
MUMBAI-
21 Jan 21 Jan TRANSFER CREDIT-- SWEEP FROM 3,007.00 3,904.33
2019 2019 38171792816
21 Jan 21 Jan by debit card-SBIPG 3,190.00 714.33
2019 2019 120029771800www.udchalo.co
m Pune-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 10.00 704.33
2019 2019 UPI/DR/902517690098/MOHIT 4898890162099
S/SBIN/maverikmoh/strip-
25 Jan 25 Jan BY TRANSFER- TRANSFER 10.00 714.33
2019 2019 UPI/CR/902517711492/MOHIT FROM
S/SBIN/maverikmoh/UPI- 4898977162094
25 Jan 25 Jan BY TRANSFER- TRANSFER 120.00 834.33
2019 2019 UPI/CR/902518977637/SACHI FROM
N /SBIN/sachindhan/Strip- 4899370162095
25 Jan 25 Jan BY TRANSFER- TRANSFER 250.00 1,084.33
2019 2019 UPI/CR/902518982125/NAVIN FROM
KA/HDFC/navinkanwa/Strip- 4899366162092
25 Jan 25 Jan BY TRANSFER- TRANSFER 8.00 1,092.33
2019 2019 UPI/CR/902518034405/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899364162094
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 120.00 972.33
2019 2019 UPI/DR/902618454968/SACHI 4898909162094
N /SBIN/sachindhan/strip-
26 Jan 26 Jan TRANSFER CREDIT-- SWEEP FROM 2,006.00 2,978.33
2019 2019 38171792816
26 Jan 26 Jan by debit card-SBIPG 2,869.00 109.33
2019 2019 130029933782www.udchalo.co
m Pune-
27 Jan 27 Jan TRANSFER CREDIT-- SWEEP FROM 1,003.00 1,112.33
2019 2019 38171792816
27 Jan 27 Jan by debit card-OTHPOS774704 360.00 752.33
2019 2019 STERLING THEATRE
MUMBAI-
27 Jan 27 Jan TRANSFER CREDIT-- SWEEP FROM 2,006.00 2,758.33
2019 2019 38171792816
27 Jan 27 Jan by debit card-OTHPOS898843 1,803.00 955.33
2019 2019 BATA INDIA . MUMBAI-
28 Jan 28 Jan TRANSFER CREDIT-- SWEEP FROM 2,017.00 2,972.33
2019 2019 38111057268
28 Jan 28 Jan ATM WDL-ATM CASH 8271 2,000.00 972.33
2019 2019 NOFRA MARKET
MUMBAI-
31 Jan 31 Jan BY TRANSFER- TRANSFER 1,00,654.00 1,01,626.33
2019 2019 NEFT*RBIS0MBPA04*U00000 FROM
0576121056*S.O.N.P.O.*SALA 3199414044305
R-
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.