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 27 Jan 2019 :109.33

Account Statement from 27 Jan 2019 to 27 Feb 2019

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

Date No.
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-
5 Feb 2019 5 Feb 2019 DEBIT SWEEP-- SWEEP TO 76,000.00 25,626.33
38238795212
7 Feb 2019 7 Feb 2019 TO TRANSFER-INB -- SI01611193ITU48 10,000.00 15,626.33
53716
TRANSFER TO
301
11 Feb 11 Feb DEBIT-ACHDr 5,000.00 10,626.33
2019 2019 CITI00002000000037 BD-BSE
Limited-
15 Feb 15 Feb DEBIT- 5,000.00 5,626.33
2019 2019 0000000AO807577530000SBI
MF ECS COLLECTION A/C-
17 Feb 17 Feb TRANSFER CREDIT-- SWEEP FROM 7,012.00 12,638.33
2019 2019 38238795212
17 Feb 17 Feb WITHDRAWAL TRANSFER-- TRANSFER TO 11,818.00 820.33
2019 2019 37713182908
24 Feb 24 Feb by debit card-OTHPOS056656 460.00 360.33
2019 2019 VENTOTA RETAIL
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Feb 26 Feb TRANSFER CREDIT-SWEEP SWEEP FROM 4,012.00 4,372.33
2019 2019 FROM 00004597856162096- 38238795212
26 Feb 26 Feb TO TRANSFER-INB UA0142485360M 3,807.00 565.33
2019 2019 IMPS/P2A/905714593720/XXXOABEKJSTRANS
XXXX230SYNB- FER TO
4597856162096
26 Feb 26 Feb TO TRANSFER-INB UA0142485360M 1.18 564.15
2019 2019 MOBUA0142485360Commision CABEKJNN2
ReferenceNo. IsUA0142- TRANSFER TO 3
26 Feb 26 Feb TRANSFER CREDIT-SWEEP SWEEP FROM 3,009.00 3,573.15
2019 2019 FROM 00004597859162093- 38238795212
26 Feb 26 Feb TO TRANSFER-INB UA0142485761M 2,735.00 838.15
2019 2019 IMPS/P2A/905714594204/XXX OABEKJPTRANS
XXXX230SYNB- FER TO
4597859162093
26 Feb 26 Feb TO TRANSFER-INB UA0142485761M 1.18 836.97
2019 2019 MOBUA0142485761Commision CABEKJVZ4
ReferenceNo. IsUA0142- TRANSFER TO 3
26 Feb 26 Feb by debit card-OTHPG 576652 11.00 825.97
2019 2019 PAYTM Noida-
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.