Account Name :Mr.

NALLAGULLA PRASAD
Address : 6-65-2, S/o VENKAESWARA RAO
DOKIPARRU
GUDLAVALLERU-521332
Krishna
Date :16 Oct 2018
Account Number :00000011359942964
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :GUDLAVALLERU
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :81108185816
IFS Code :SBIN0001461
MICR Code :520002783
Nomination Registered :No
Balance as on 1 Jul 2018 :95.79

Account Statement from 1 Jul 2018 to 16 Oct 2018

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

Date No.
1 Jul 2018 1 Jul 2018 BY TRANSFER-INB Deposit / ITR8528678 500.00 595.79
Investment- TRANSFER
FROM
11359942997
1 Jul 2018 1 Jul 2018 TO TRANSFER-INB A.M. 7137427691IGAD 445.00 150.79
market places pvt lt- WFXYW4
TRANSFER TO
459
2 Jul 2018 2 Jul 2018 BY TRANSFER- TRANSFER 39,547.00 39,697.79
NEFT*RBIS0GOAPEP*RBI183 FROM
1814232952*Andhra Pradesh T 3199678044303
-
2 Jul 2018 2 Jul 2018 TO TRANSFER-INB Deposit / ITR8690417 20,000.00 19,697.79
Investment- TRANSFER TO
11359942997
4 Jul 2018 4 Jul 2018 WITHDRAWAL TRANSFER-- TRANSFER TO 19,000.00 697.79
36899740003
4 Jul 2018 4 Jul 2018 TO TRANSFER-INB AMAZON- 2SXaBtGM3yghY 694.00 3.79
og562IGADWXRT
H9
TRANSFE
24 Jul 2018 24 Jul 2018 BY TRANSFER-INB Deposit / ITS1436001 200.00 203.79
Investment- TRANSFER
FROM
11359942997
24 Jul 2018 24 Jul 2018 TO TRANSFER-INB NSBI6515134920I 199.00 4.79
Freecharge.in GAEAJYSP1
FREECHARGE Payments- TRANSFER TO
27 Jul 2018 27 Jul 2018 BY TRANSFER-796055007 TRANSFER 284.88 289.67
21BZ1SB FROM
BLPGCM17476DT2507- 4599413105210
31 Jul 2018 31 Jul 2018 Monthly Ave - Bal No-- 8.85 280.82
1 Aug 2018 1 Aug 2018 BY TRANSFER- TRANSFER 39,547.00 39,827.82
NEFT*RBIS0GOAPEP*RBI213 FROM
1817827737*Andhra Pradesh T 3199413044306
-
1 Aug 2018 1 Aug 2018 TO TRANSFER-INB Deposit / ITS2449920 20,000.00 19,827.82
Investment- TRANSFER TO
11359942997
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Aug 2018 4 Aug 2018 WITHDRAWAL TRANSFER-- TRANSFER TO 19,000.00 827.82
36899740003
12 Aug 12 Aug TO TRANSFER-INB NSBI6572158728I 199.00 628.82
2018 2018 Freecharge.in GAEDKAWC7
FREECHARGE Payments- TRANSFER TO
12 Aug 12 Aug TO TRANSFER-INB NSBI6572310206I 199.00 429.82
2018 2018 Freecharge.in GAEDKFZD6
FREECHARGE Payments- TRANSFER TO
12 Aug 12 Aug TO TRANSFER-INB NSBI6572332380I 199.00 230.82
2018 2018 Freecharge.in GAEDKGTW6
FREECHARGE Payments- TRANSFER TO
1 Sep 2018 1 Sep 2018 BY TRANSFER- TRANSFER 39,547.00 39,777.82
NEFT*RBIS0GOAPEP*RBI245 FROM
1823009291*Andhra Pradesh T 3199422044305
-
3 Sep 2018 3 Sep 2018 TO TRANSFER-INB Deposit / ITS6382242 20,000.00 19,777.82
Investment- TRANSFER TO
11359942997
4 Sep 2018 4 Sep 2018 WITHDRAWAL TRANSFER-- TRANSFER TO 19,000.00 777.82
36899740003
8 Sep 2018 8 Sep 2018 TO TRANSFER- TRANSFER TO 50.00 727.82
UPI/DR/825136612904/s.mani/ 4898898162092
SBIN/1135994296/NA-
8 Sep 2018 8 Sep 2018 BY TRANSFER- TRANSFER 50.00 777.82
UPI/CR/825136612904/NALLA FROM
GUL/SBIN/8179138501- 4898992162095
8 Sep 2018 8 Sep 2018 TO TRANSFER- TRANSFER TO 33.00 744.82
UPI/DR/825112789365/113599 4898900162092
42/sbin/1135994299-
8 Sep 2018 8 Sep 2018 BY TRANSFER- TRANSFER 51.00 795.82
UPI/CR/825112469644/GOOG FROM
LEPAY/UTIB/goog-paym- 4897723162092
8 Sep 2018 8 Sep 2018 TO TRANSFER- TRANSFER TO 333.00 462.82
UPI/DR/825117161887/059210 4898903162090
10/andb/0592101000-
8 Sep 2018 8 Sep 2018 TO TRANSFER- TRANSFER TO 100.00 362.82
UPI/DR/825142779250/n.prasa 4897682162096
d/ANDB/0592101000-
9 Sep 2018 9 Sep 2018 BY TRANSFER- TRANSFER 150.00 512.82
UPI/CR/825236038123/NALLA FROM
GUL/ANDB/nallagulla- 4897730162092
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 500.00 12.82
2018 2018 UPI/DR/825437290207/p.laksh 4898816162099
m/SBIN/1139454763-
14 Sep 14 Sep BY TRANSFER-838667299 TRANSFER 348.59 361.41
2018 2018 21BZ1SB FROM
BLPGCM25632DT1309- 4599386105218
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 51.00 310.41
2018 2018 UPI/DR/825723334130/113599 4898904162099
42/sbin/1135994299-
14 Sep 14 Sep BY TRANSFER- TRANSFER 27.00 337.41
2018 2018 UPI/CR/825723203343/GOOG FROM
LEPAY/UTIB/goog-paym- 4897724162091
14 Sep 14 Sep BY TRANSFER- TRANSFER 1.00 338.41
2018 2018 UPI/CR/825723204428/GOOG FROM
LEPAY/UTIB/goog-paym- 4897725162090
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 1.00 337.41
2018 2018 UPI/DR/825821394832/113599 4897681162097
42/sbin/1135994299-
16 Sep 16 Sep TO TRANSFER-INB Paytm 201809160246242 50.00 287.41
2018 2018 Mobile Solution Pvt- 08017IGAEJFIHV
2 TRANS
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 250.00 37.41
2018 2018 UPI/DR/825919282678/113599 4898921162099
42/sbin/1135994299-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 20.00 17.41
2018 2018 UPI/DR/826018004089/SAFE 4898728162099
GOLD/YESB/SAFEGOLD@-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5.00 12.41
2018 2018 UPI/DR/826011710750/113599 4897659162094
42/sbin/1135994299-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5.00 7.41
2018 2018 UPI/DR/826011714686/NALLA 4898803162093
GUL/ANDB/nkondalu77-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 5.00 2.41
2018 2018 UPI/DR/826019445730/113599 4898798162096
42/sbin/1135994299-
17 Sep 17 Sep BY TRANSFER- TRANSFER 50.00 52.41
2018 2018 UPI/CR/826019509256/SALA FROM
MANI/SBIN/manipras- 4897697162099
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 25.00 27.41
2018 2018 UPI/DR/826106770239/113599 4897661162091
42/sbin/1135994299-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 20.00 7.41
2018 2018 UPI/DR/826130243229/S.MANI 4898823162090
/SBIN/1135994299/NA-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 5.00 2.41
2018 2018 UPI/DR/826118779323/113599 4897663162099
42/sbin/1135994299-
22 Sep 22 Sep BY TRANSFER- TRANSFER 10.00 12.41
2018 2018 UPI/CR/826517566911/GOOG FROM
LEPAY/UTIB/goog-paym- 4897724162091
25 Sep 25 Sep BY TRANSFER-- TRANSFER 1,64,000.00 1,64,012.41
2018 2018 FROM
37966263822
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 1,000.00 1,63,012.41
2018 2018 UPI/DR/826818228005/113599 4897664162098
42/sbin/1135994299-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 60,000.00 1,03,012.41
2018 2018 UPI/DR/826842001181/S.MANI 4898816162099
/SBIN/1135994299/NA-
25 Sep 25 Sep TO TRANSFER-INB Xpress SBILT0000000000 968.00 1,02,044.41
2018 2018 Credit Insta Loan Processing 31267IHI6565409
Fee Charge- TRANS
25 Sep 25 Sep TO TRANSFER-INB Deposit / ITS8935895 1,00,000.00 2,044.41
2018 2018 Investment- TRANSFER TO
11359942997
25 Sep 25 Sep CREDIT INTEREST-- 21.00 2,065.41
2018 2018
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 1,000.00 1,065.41
2018 2018 UPI/DR/826906624618/113599 4898842162097
42/sbin/1135994299-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 1,000.00 65.41
2018 2018 UPI/DR/826906624269/113599 4898841162098
42/sbin/1135994299-
28 Sep 28 Sep BY TRANSFER- TRANSFER 1,000.00 1,065.41
2018 2018 UPI/826906624618/REVERSAL FROM
- 4897692162094
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 50.00 1,015.41
2018 2018 UPI/DR/827220960042/113599 4898901162092
42/sbin/1135994299-
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 3.00 1,012.41
UPI/DR/827321224021/113599 4898930162097
42/sbin/1135994299-
1 Oct 2018 1 Oct 2018 BY TRANSFER-INB Deposit / ITS9630317 500.00 1,512.41
Investment- TRANSFER
FROM
11359942997
1 Oct 2018 1 Oct 2018 BY TRANSFER- TRANSFER 39,846.00 41,358.41
NEFT*RBIS0GOAPEP*RBI274 FROM
1830974267*Andhra Pradesh T 3199677044304
-
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 15,000.00 26,358.41
UPI/DR/827413967328/113599 4898801162095
42/sbin/1135994299-
1 Oct 2018 1 Oct 2018 BY TRANSFER- TRANSFER 12.00 26,370.41
UPI/CR/827413783236/GOOG FROM
LEPAY/UTIB/goog-paym- 4898938162090
1 Oct 2018 1 Oct 2018 TO TRANSFER- TRANSFER TO 40.00 26,330.41
UPI/DR/827440283255/S.MANI 4898805162091
/SBIN/1135994299/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Oct 2018 2 Oct 2018 BY TRANSFER- TRANSFER 50.00 26,380.41
UPI/CR/827524953773/SALA FROM
MANI/SBIN/95024206- 4897704162094
2 Oct 2018 2 Oct 2018 BY TRANSFER- TRANSFER 50.00 26,430.41
UPI/CR/827532491357/SALA FROM
MANI/SBIN/95024206- 4899331162092
2 Oct 2018 2 Oct 2018 TO TRANSFER- TRANSFER TO 199.00 26,231.41
UPI/DR/827509297093/billdesk/ 4898731162094
ICIC/billdesk.a-
2 Oct 2018 2 Oct 2018 BY TRANSFER- TRANSFER 10.00 26,241.41
UPI/CR/827509164510/GOOG FROM
LEPAY/UTIB/goog-paym- 4898949162097
2 Oct 2018 2 Oct 2018 BY TRANSFER- TRANSFER 15.00 26,256.41
UPI/CR/827509164818/GOOG FROM
LEPAY/UTIB/goog-paym- 4898948162098
2 Oct 2018 2 Oct 2018 TO TRANSFER- TRANSFER TO 1,000.00 25,256.41
UPI/DR/827516664839/NAGA 4898830162090
MALL/SBIN/9849055790-
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 50.00 25,206.41
UPI/DR/827647131522/Paytm/ 4898743162090
PYTM/payair7673/Oi-
4 Oct 2018 4 Oct 2018 TO TRANSFER- TRANSFER TO 50.00 25,156.41
UPI/DR/827708191054/smani/s 4898869162097
bin/1135994299/UPI-
4 Oct 2018 4 Oct 2018 WITHDRAWAL TRANSFER-- TRANSFER TO 19,000.00 6,156.41
36899740003
5 Oct 2018 5 Oct 2018 TO TRANSFER- TRANSFER TO 200.00 5,956.41
UPI/DR/827809999203/113945 4898889162093
47/sbin/1139454763-
5 Oct 2018 5 Oct 2018 BY TRANSFER- TRANSFER 12.00 5,968.41
UPI/CR/827809410220/GOOG FROM
LEPAY/UTIB/goog-paym- 4897718162099
7 Oct 2018 7 Oct 2018 TO TRANSFER- TRANSFER TO 2,453.00 3,515.41
UPI/DR/828016938612/201057 4898931162097
03/sbin/2010570362-
7 Oct 2018 7 Oct 2018 TO TRANSFER- TRANSFER TO 52.00 3,463.41
UPI/DR/828018106854/billdesk/ 4898757162094
ICIC/billdesk.r-
11 Oct 11 Oct BY TRANSFER- TRANSFER 50.00 3,513.41
2018 2018 UPI/CR/828408787678/SALA FROM
MANI/SBIN/manipras- 4899356162093
11 Oct 11 Oct TO TRANSFER-INB AMAZON- 3cpxGQP1fnElI1ix 429.00 3,084.41
2018 2018 gKIGAENXQAC1
TRANSFE
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 52.00 3,032.41
2018 2018 UPI/DR/828417796083/billdesk/ 4898284162090
ICIC/billdesk.r-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 30.00 3,002.41
2018 2018 UPI/DR/828443562722/S.MANI 4897671162099
/SBIN/1135994299/NA-
11 Oct 11 Oct BY TRANSFER- TRANSFER 50.00 3,052.41
2018 2018 UPI/CR/828444878492/PaytmU FROM
ser/SBIN/950242065- 4899352162097
11 Oct 11 Oct BY TRANSFER- TRANSFER 5.00 3,057.41
2018 2018 UPI/CR/828421527892/SALA FROM
MANI/SBIN/95024206- 4897712162095
12 Oct 12 Oct TO TRANSFER-INB AMAZON- 2vnmy2ldX26YvX 649.00 2,408.41
2018 2018 ZC3uIGAEOCPTN
5
TRANSFE
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 50.00 2,358.41
2018 2018 UPI/DR/828706348605/SALA 4898925162095
MANI/SBIN/113599429-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 50.00 2,308.41
2018 2018 UPI/DR/828707911298/s 4898921162099
mani/sbin/1135994299/P-
14 Oct 14 Oct BY TRANSFER- TRANSFER 100.00 2,408.41
2018 2018 UPI/CR/828707916476/SALA FROM
MANI/SBIN/manipras- 4899385162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Oct 14 Oct TO TRANSFER-INB AMAZON- 3YGfcHnxKWo2e 421.00 1,987.41
2018 2018 LhK8ZIGAEOLJO
R4
TRANSFE
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 499.00 1,488.41
2018 2018 UPI/DR/828815594337/Coraza 4898278162098
T/SBIN/tapzo@sbi/-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 401.00 1,087.41
2018 2018 UPI/DR/828817798182/NALLA 4898798162096
GUL/ANDB/rameshnall-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 300.00 787.41
2018 2018 UPI/DR/828836235974/NALLA 4898815162090
GUL/ANDB/7799484672-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
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**This is a computer generated statement and does not require a signature.