Account Name :Mr.

ANAND KUMAR SHIVRAJ

Address : H.NO 28/889
HIREMATH COLONY
BASAVAKALYAN-585327
Bidar
Date :17 Jan 2020
Account Number :00000030652223262
Account Description :SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch :BASAVA KALYAN
Drawing Power :0.00
Interest Rate(% p.a.) :3.25
MOD Balance :0.00
CIF No. :72236891640
IFS Code :SBIN0013141
MICR Code :585002602
Nomination Registered :No
Balance as on 17 Jul 2019 :54,685.43

Account Statement from 17 Jul 2019 to 17 Jan 2020

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

Date No.
17 Jul 2019 17 Jul 2019 TO TRANSFER- TRANSFER TO 900.00 53,785.43
UPI/DR/919814228141/SHIVA 5099495162097
SHA/SBIN/9686492924/Payme-
17 Jul 2019 17 Jul 2019 TO TRANSFER- TRANSFER TO 500.00 53,285.43
UPI/DR/919816367152/AMBRI 4898836162095
SH /UTIB/ambrishsm@/UPI-
17 Jul 2019 17 Jul 2019 TO TRANSFER- TRANSFER TO 6,500.00 46,785.43
UPI/DR/919868376065/915010 5099512162091
01/UTIB/9150100119/Payme-
20 Jul 2019 20 Jul 2019 ATM WDL-ATM CASH 92012 2,500.00 44,285.43
OPP OLD BLDG MAIN RD B
BIDAR-
21 Jul 2019 21 Jul 2019 by debit card-OTHPOS181952 610.00 43,675.43
MS DHAMI PUNJABI
HOTELBASAVAKALY-
21 Jul 2019 21 Jul 2019 by debit card-OTHPOS152312 240.00 43,435.43
MS DHAMI PUNJABI
HOTELBASAVAKALY-
22 Jul 2019 22 Jul 2019 by debit card-OTHPG 353376 1.00 43,434.43
GOOGLE *SERVICES 855-
836-39-
22 Jul 2019 22 Jul 2019 REVERSE POS PUR-- 1.00 43,435.43
25 Jul 2019 25 Jul 2019 by debit card-OTHPG 630356 270.00 43,165.43
GOOGLE *CCI Intelli 855-836-
39-
26 Jul 2019 26 Jul 2019 by debit card- 700.00 42,465.43
SBIPOS001853297605SAI
BASAVA PETROLEUM
BIDAR-
26 Jul 2019 26 Jul 2019 by debit card-OTHPOS001245 2,000.00 40,465.43
TUSHAR MEDICAL AND
GENOSMANABAD-
26 Jul 2019 26 Jul 2019 by debit card-OTHPOS001246 2,000.00 38,465.43
TUSHAR MEDICAL AND
GENOSMANABAD-
26 Jul 2019 26 Jul 2019 by debit card-OTHPOS001247 857.00 37,608.43
TUSHAR MEDICAL AND
GENOSMANABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jul 2019 29 Jul 2019 BY TRANSFER- TRANSFER 200.00 37,808.43
UPI/CR/920922030759/SUHAS FROM
INI/SBIN/kannadakan/For s- 4899385162099
29 Jul 2019 29 Jul 2019 TO TRANSFER- TRANSFER TO 200.00 37,608.43
UPI/DR/921011361136/SUHAS 5099331162096
INI/SBIN/kannadakan/UPI-
29 Jul 2019 29 Jul 2019 TO TRANSFER- TRANSFER TO 200.00 37,408.43
UPI/DR/921011376657/SUHAS 5099352162091
INI/SBIN/suhasiniam/UPI-
30 Jul 2019 30 Jul 2019 by debit card-OTHPOS959442 500.00 36,908.43
SAI BASAVA
BASAVAKALA-
31 Jul 2019 31 Jul 2019 BY TRANSFER-INB Deposit / ITW4328781 10,000.00 46,908.43
Investment- TRANSFER
FROM
62449884715
1 Aug 2019 1 Aug 2019 by debit card-OTHPG 635610 270.00 46,638.43
GOOGLE *CCI Intelli 855-836-
39-
7 Aug 2019 7 Aug 2019 DEBIT- 446.00 46,192.43
APY_AUG19_Mont_5000_1170
0201585315105_50004893958
0-
7 Aug 2019 7 Aug 2019 ATM WDL-ATM CASH 9746 2,000.00 44,192.43
SBI BASAVA KALYAN II
BASAVAKALYAN-
8 Aug 2019 8 Aug 2019 TO TRANSFER- TRANSFER TO 30,000.00 14,192.43
UPI/DR/922011063619/623112 5099574162098
47/SBIN/6231124723/Vivek-
8 Aug 2019 8 Aug 2019 by debit card-OTHPG 469843 270.00 13,922.43
GOOGLE *CCI Intelli 855-836-
39-
8 Aug 2019 8 Aug 2019 by debit card- 254.00 13,668.43
SBIPOS001882406885SHIVAN
I HOME APPLIANCESBIDAR-
9 Aug 2019 9 Aug 2019 by debit card- 300.00 13,368.43
SBIPOS001884992032SAI
BASAVA PETROLEUM
BIDAR-
13 Aug 13 Aug BULK POSTING- 3.75 13,372.18
2019 2019 00000013141 300719 SAI
BASAVA\C O LIMITED-
14 Aug 14 Aug ATM WDL-ATM CASH 1475 2,500.00 10,872.18
2019 2019 SBI BASAVA KALYAN II
BASAVAKALYAN-
15 Aug 15 Aug by debit card- 300.00 10,572.18
2019 2019 SBIPOS001898504077V R
CHIDRI CHIDRI PETR BIDAR-
15 Aug 15 Aug BY TRANSFER- TRANSFER 500.00 11,072.18
2019 2019 UPI/CR/922715068773/SUHAS FROM
INI/SBIN/suhasiniam/UPI- 5099043162092
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 500.00 10,572.18
2019 2019 UPI/DR/922715069755/SUHAS 4898864162092
INI/SBIN/suhasiniam/UPI-
16 Aug 16 Aug BULK POSTING-CR_PETROL 2.25 10,574.43
2019 2019 DISCOUNT KA045101 15-08-
2019 15082019-
19 Aug 19 Aug ATM WDL-ATM CASH 3031 4,500.00 6,074.43
2019 2019 SBI BASAVA KALYAN II
BASAVAKALYAN-
22 Aug 22 Aug BY TRANSFER- TRANSFER 10.00 6,084.43
2019 2019 UPI/CR/923421617241/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099033162094
25 Aug 25 Aug by debit card- 510.00 5,574.43
2019 2019 SBIPOS001918926222SAI
BASAVA PETROLEUM
BIDAR-
27 Aug 27 Aug by debit card- 310.00 5,264.43
2019 2019 SBIPOS001923616936SAI
BASAVA PETROLEUM
BIDAR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Aug 28 Aug CHEQUE DEPOSIT- TRF TO TRANSFER TO 960.00 6,224.43
2019 2019 ANAND KUMAR-766833 52076356918
/ 766833
29 Aug 29 Aug by debit card-OTHPOS846277 610.00 5,614.43
2019 2019 SAI BASAVA
BASAVAKALA-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 500.00 5,114.43
2019 2019 UPI/DR/924106737748/SUHAS 4898870162093
INI/SBIN/suhasiniam/Mobil-
29 Aug 29 Aug BY TRANSFER- TRANSFER 10.00 5,124.43
2019 2019 UPI/CR/924106671542/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099028162091
29 Aug 29 Aug BY TRANSFER-INB Payment ITW7407883 3,000.00 8,124.43
2019 2019 towards loan repayment- TRANSFER
FROM
62449884715
29 Aug 29 Aug by debit card-OTHPOS001562 3,155.00 4,969.43
2019 2019 TUSHAR MEDICAL AND
GENOSMANABAD-
30 Aug 30 Aug BY TRANSFER-INB Deposit / ITW7549992 10,000.00 14,969.43
2019 2019 Investment- TRANSFER
FROM
62449884715
31 Aug 31 Aug BY TRANSFER- TRANSFER 10.00 14,979.43
2019 2019 UPI/CR/924322318897/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099179162098
1 Sep 2019 1 Sep 2019 ATM WDL-ATM CASH 6528 2,000.00 12,979.43
SBI BASAVA KALYAN II
BASAVAKALYAN-
6 Sep 2019 6 Sep 2019 DEBIT- 446.00 12,533.43
APY_SEP19_Mont_5000_1170
0201587772095_50004893958
0-
7 Sep 2019 7 Sep 2019 BULK POSTING- 4.58 12,538.01
00000013141 290819 SAI
BASAVA\C O LIMITED-
8 Sep 2019 8 Sep 2019 ATM WDL-ATM CASH 3348 2,000.00 10,538.01
UDGIR ROAD BHALKI
BHALKI-
13 Sep 13 Sep ATM WDL-ATM CASH 7982 2,500.00 8,038.01
2019 2019 SBI HOTEL PRINCE
GULBARGA-
16 Sep 16 Sep by debit card- 310.00 7,728.01
2019 2019 SBIPOS001970142466SAI
BASAVA PETROLEUM
BIDAR-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 6,000.00 1,728.01
2019 2019 UPI/DR/926127198104/915010 4897669162093
01/UTIB/9150100119/Month-
21 Sep 21 Sep by debit card-OTHPOS106309 1,000.00 728.01
2019 2019 GUNTURE TRANSPORT
BASWAKALYA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 1,200.00 1,928.01
2019 2019 UPI/CR/926424682294/SBIN00 FROM
20/SBIN/7406561692/Addit- 5099180162094
23 Sep 23 Sep by debit card- 335.00 1,593.01
2019 2019 SBIPOS001986029247FUTUR
E VALUE RETAIL
LTDGULBARGA-
25 Sep 25 Sep ATM WDL-ATM CASH 92681 500.00 1,093.01
2019 2019 TANDARE COMPLEX
BASAVAKALYAN-
25 Sep 25 Sep CREDIT INTEREST-- 209.00 1,302.01
2019 2019
26 Sep 26 Sep BULK POSTING- 7.50 1,309.51
2019 2019 00000013141 210919
GUNTURE TRANSPORT\SY N
-
26 Sep 26 Sep by debit card- 700.00 609.51
2019 2019 SBIPOS001992788502SAI
BASAVA PETROLEUM
BIDAR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Sep 27 Sep BY TRANSFER-INB Payment ITX0468064 20,000.00 20,609.51
2019 2019 towards loan repayment- TRANSFER
FROM
62449884715
27 Sep 27 Sep BY TRANSFER- TRANSFER 10.00 20,619.51
2019 2019 UPI/CR/927010203441/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099127162099
27 Sep 27 Sep BULK POSTING-CR_PETROL 5.25 20,624.76
2019 2019 DISCOUNT KA045780 26-07-
2019 26072019-
27 Sep 27 Sep by debit card-OTHPOS001810 1,493.00 19,131.76
2019 2019 TUSHAR MEDICAL AND
GENOSMANABAD-
27 Sep 27 Sep ATM WDL-ATM CASH 1436 2,000.00 17,131.76
2019 2019 UDGIR ROAD BHALKI
BHALKI-
27 Sep 27 Sep ATM WDL-ATM CASH 92701 10,000.00 7,131.76
2019 2019 DIST.BIDAR
BASAVAKALYAN-
3 Oct 2019 3 Oct 2019 BULK POSTING-APY GOV 1,000.00 8,131.76
CON 17-18 T1P5-
5 Oct 2019 5 Oct 2019 BY TRANSFER- TRANSFER 13.00 8,144.76
UPI/CR/927814255664/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099238162092
5 Oct 2019 5 Oct 2019 BY TRANSFER-INB Payment ITX1646669 30,000.00 38,144.76
towards loan repayment- TRANSFER
FROM
62449884715
5 Oct 2019 5 Oct 2019 by debit card-OTHPOS648019 2,173.00 35,971.76
AIR FORCE CANTEEN
BIDAR-
10 Oct 10 Oct DEBIT- 446.00 35,525.76
2019 2019 APY_OCT19_Mont_5000_1170
0201590692774_50004893958
0-
10 Oct 10 Oct BULK POSTING-CR_PETROL 2.25 35,528.01
2019 2019 DISCOUNT KA045780 09-08-
2019 09082019-
14 Oct 14 Oct BULK POSTING-CR_PETROL 3.83 35,531.84
2019 2019 DISCOUNT KA045780 25-08-
2019 25082019-
14 Oct 14 Oct BULK POSTING-CR_PETROL 2.33 35,534.17
2019 2019 DISCOUNT KA045780 27-08-
2019 27082019-
15 Oct 15 Oct ATM WDL-ATM CASH 9717 1,500.00 34,034.17
2019 2019 SBI BASAVA KALYAN
BASAVAKALYAN-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 6,600.00 27,434.17
2019 2019 UPI/DR/928918471084/AMBRI 5099517162096
SH /UTIB/ambrishsm@/Month-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 10,000.00 17,434.17
2019 2019 UPI/DR/928918997391/SHIVA 5099550162094
RAJ/SBIN/9036670171/BC am-
18 Oct 18 Oct ATM WDL-ATM CASH 442 1,000.00 16,434.17
2019 2019 ANDOLA HOSPITAL,
GULBUGULBARGA-
19 Oct 19 Oct by debit card-OTHPOS162311 310.00 16,124.17
2019 2019 SAI BASAVA
BASAVAKALA-
20 Oct 20 Oct by debit card-OTHPOS572127 300.00 15,824.17
2019 2019 INDRA CINEMAS
SECUNDERAB-
20 Oct 20 Oct by debit card- 2,048.00 13,776.17
2019 2019 SBIPOS002048863035FUTUR
E RETAIL LTD BIDAR-
23 Oct 23 Oct BULK POSTING- 2.33 13,778.50
2019 2019 00000013141 191019 SAI
BASAVA\C O LIMITED-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 2,100.00 11,678.50
2019 2019 UPI/DR/929810142246/SUHAS 5099647162097
INI/SBIN/suhasiniam/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Oct 29 Oct by debit card-OTHPOS970223 610.00 11,068.50
2019 2019 SAI BASAVA
BASAVAKALA-
30 Oct 30 Oct by debit card-OTHPOS002081 1,550.00 9,518.50
2019 2019 TUSHAR MEDICAL AND
GENOSMANABAD-
1 Nov 2019 1 Nov 2019 BY TRANSFER-INB Deposit / ITX4300377 10,000.00 19,518.50
Investment- TRANSFER
FROM
62449884715
1 Nov 2019 1 Nov 2019 BULK POSTING- 4.58 19,523.08
00000013141 291019 SAI
BASAVA\C O LIMITED-
5 Nov 2019 5 Nov 2019 DEBIT- 446.00 19,077.08
APY_NOV19_Mont_5000_1170
0201593507862_50004893958
0-
6 Nov 2019 6 Nov 2019 BULK POSTING-CR_PETROL 2.33 19,079.41
DISCOUNT KA045780 16-09-
2019 16092019-
6 Nov 2019 6 Nov 2019 BULK POSTING-CR_PETROL 5.25 19,084.66
DISCOUNT KA045780 26-09-
2019 26092019-
11 Nov 11 Nov ATM WDL-ATM CASH 6862 1,500.00 17,584.66
2019 2019 SBI BASAVA KALYAN
BASAVAKALYAN-
15 Nov 15 Nov by debit card- 510.00 17,074.66
2019 2019 SBIPOS002110082749SAI
BASAVA PETROLEUM
BIDAR-
16 Nov 16 Nov BY TRANSFER- TRANSFER 5.00 17,079.66
2019 2019 UPI/CR/932016772444/GOOG FROM
LEPAY/UTIB/goog- 5099225162097
payme/Rewa-
16 Nov 16 Nov ATM WDL-ATM CASH 93201 1,500.00 15,579.66
2019 2019 KBL MIG 2 BASAVAKALYAN
BIDAR-
17 Nov 17 Nov BY TRANSFER- TRANSFER 10.00 15,589.66
2019 2019 UPI/CR/932110408619/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897731162092
19 Nov 19 Nov BY TRANSFER- TRANSFER 5.00 15,594.66
2019 2019 UPI/CR/932310250044/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098942162098
23 Nov 23 Nov by debit card-OTHPOS956778 672.00 14,922.66
2019 2019 AIR FORCE CANTEEN
BIDAR-
25 Nov 25 Nov by debit card- 380.00 14,542.66
2019 2019 SBIPOS002133896185RELIAN
CE RETAIL LTD. - GULBARGA
-
29 Nov 29 Nov by debit card-OTHPOS426262 600.00 13,942.66
2019 2019 GUNTURE TRANSPORT
BASWAKALYA-
30 Nov 30 Nov BY TRANSFER-INB Deposit / ITX7364995 10,000.00 23,942.66
2019 2019 Investment- TRANSFER
FROM
62449884715
3 Dec 2019 3 Dec 2019 DEBIT- 446.00 23,496.66
APY_DEC19_Mont_5000_1170
0201596518405_50004893958
0-
3 Dec 2019 3 Dec 2019 BULK POSTING- 4.50 23,501.16
00000013141 291119
GUNTURE TRANSPORT\SY N
-
3 Dec 2019 3 Dec 2019 by debit card- 199.00 23,302.16
SBIPOS002153454490RELIAN
CE RETAIL LTD. - GULBARGA
-
4 Dec 2019 4 Dec 2019 by debit card-OTHPG 799722 17,069.00 6,233.16
KALYANI MOTORS PVT
LTDBANGALORE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 17,000.00 23,233.16
UPI/CR/933854465936/ANAND FROM
KU/SBIN/7406561692/Car i- 5099010162090
7 Dec 2019 7 Dec 2019 by debit card-OTHPOS632166 380.00 22,853.16
LAXMINIDHI RETAIL.,
BASAVAKALA-
11 Dec 11 Dec by debit card-OTHPOS537718 600.00 22,253.16
2019 2019 GUNTURE TRANSPORT
BASWAKALYA-
12 Dec 12 Dec ATM WDL-ATM CASH 3899 4,000.00 18,253.16
2019 2019 BASAVAKALYAN
BASAVAKALYAN-
14 Dec 14 Dec BULK POSTING- 4.50 18,257.66
2019 2019 00000013141 111219
GUNTURE TRANSPORT\SY N
-
16 Dec 16 Dec BY TRANSFER- TRANSFER 14.00 18,271.66
2019 2019 UPI/CR/935010053704/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098803162097
20 Dec 20 Dec DEBIT- SMS CHARGES SEP- 12.00 18,259.66
2019 2019 NOV 2019-
22 Dec 22 Dec by debit card-OTHPOS949416 500.00 17,759.66
2019 2019 GUNTURE TRANSPORT
BASWAKALYA-
25 Dec 25 Dec BULK POSTING- 3.75 17,763.41
2019 2019 00000013141 221219
GUNTURE TRANSPORT\SY N
-
25 Dec 25 Dec CREDIT INTEREST-- 155.00 17,918.41
2019 2019
26 Dec 26 Dec ATM WDL-ATM CASH 7827 2,500.00 15,418.41
2019 2019 SBI BASAVA KALYAN
BASAVAKALYAN-
28 Dec 28 Dec by debit card- 610.00 14,808.41
2019 2019 SBIPOS002215810157SAI
BASAVA PETROLEUM
BIDAR-
31 Dec 31 Dec ATM WDL-ATM CASH 93651 1,500.00 13,308.41
2019 2019 KBL COURT ROAD
GULBARGA-
31 Dec 31 Dec BY TRANSFER-INB Deposit / ITY0675637 10,000.00 23,308.41
2019 2019 Investment- TRANSFER
FROM
62449884715
2 Jan 2020 2 Jan 2020 DEBIT- 446.00 22,862.41
APY_JAN20_Mont_5000_1170
0201599709905_50004893958
0-
4 Jan 2020 4 Jan 2020 BULK POSTING-CR_PETROL 3.83 22,866.24
DISCOUNT KA045780 15-11-
2019 15112019-
9 Jan 2020 9 Jan 2020 CHEQUE DEPOSIT- TRF TO TRANSFER TO 3,840.00 26,706.24
ANAND KUMAR MAHALING- 52076356918
912267 / 912267
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 7,000.00 19,706.24
2020 2020 UPI/DR/001414051384/915010 4898826162097
01/UTIB/9150100119/Payme-
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.