State Bank of India
Account Name SAKTHIVEL PERUMAL
Address # 2/153,, BRAHMIN STREET,, NALLUR VILLAGE, VANDAVASI TALUK,
Tiruvannamalai
Date 12 Apr 2019
Account Number 33706101719
Account Description Savings A/c
Branch VANDAVASI
Drawing Power 0.00
Interest Rate(%p.a.) 3.50
CIF No. 87270956913
IFS Code SBIN0001018
MICR Code 600002213
Nomination Registered No
Balance as on 12 APR 2019 INR 2177.39
Search for 02 OCT 2018 to 12 APR 2019
Ref No./Cheque
Date Details Debit Credit Balance
No
- ACHDr CITI00002000000037 BD-
12 APR 2019 1000.00 - 2177.39
PaytmMoney
TRANSFER TO 3197693010186 - INB
MOBUA0156694510Commision
10 APR 2019 2.36 - 3177.39
ReferenceNo. IsUA0156 -
TRANSFER TO 4597861162090 - INB
IMPS/P2A/910016593179/XXXXXXX7
10 APR 2019 9300.00 - 3179.75
23HDFC -
TRANSFER FROM 4899348162093 -
UPI/CR/910016485646/SAKTHIVE/ICI
10 APR 2019 - 9000.00 12479.75
C/shakthivel/Rent
TRANSFER FROM 4899343162098 -
UPI/CR/910016458163/SAKTHIVE/ICI
10 APR 2019 - 1000.00 3479.75
C/shakthivel/Rent
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATM CASH 90961 IYYANCHERRY
06 APR 2019 5000.00 - 2479.75
MAIN RD URAPAKKAM
TRANSFER FROM 4897724162091 -
UPI/CR/909610118599/SAKTHIVE/ICI
06 APR 2019 - 5000.00 7479.75
C/shakthivel/Food
TRANSFER FROM 4897964162097 -
INB
02 APR 2019 - 1.00 2479.75
IMPS909216013932/1234567890/XX0
012/Account va -
- ATM CASH 90911
01 APR 2019 +BAKTHAVATCHALAM NAGAR 1000.00 - 2478.75
CHENNAI
31 MAR 2019 Monthly Ave - Bal No 8.85 - 3478.75
TRANSFER TO 4898757162094 -
30 MAR 2019 UPI/DR/909000679488/NSDL 127.40 - 3487.60
BIL/HDFC/nsdl.billd/NSDLP
- CTF58061440007000AIR
30 MAR 2019 PAYMENT CONTRACT ID 070319010 - 3510.00 3615.00
- ATM CASH 1181 MGR RD
26 MAR 2019 200.00 - 105.00
NANGANALLUR ISTALANDUR
25 MAR 2019 CREDIT INTEREST - 28.00 305.00
- ACHDr CITI00002000000037 BD-
20 MAR 2019 1000.00 - 277.00
PaytmMoney
- ACHDr CITI00002000000037 BD-
19 MAR 2019 1000.00 - 1277.00
PaytmMoney
19 MAR 2019 - SMS CHARGES DEC-FEB 2019 12.00 - 2277.00
TRANSFER FROM 4898940162095 -
UPI/CR/907706608875/SAKTHIVE/ICI
18 MAR 2019 - 2000.00 2289.00
C/shakthivel/Mutua
- ATM CASH 7813 MGR RD
17 MAR 2019 1000.00 - 289.00
NANGANALLUR ISTALANDUR
Ref No./Cheque
Date Details Debit Credit Balance
No
- ATMCard AMC 2018-19
17 MAR 2019 147.50 - 1289.00
510372*1945 CLASSIC
TRANSFER TO 20090768272 Mr.
11 MAR 2019 SUJIN KUMAR THANG - INB MBS 2000.00 - 1436.50
Selva - UT43205121
TRANSFER FROM 4898937162091 -
11 MAR 2019 UPI/CR/907008614319/P - 2500.00 3436.50
SAKTHI/IOBA/chozhagan@/Colle
TRANSFER TO 3197693010186 - INB
MOBUA0146526573Commision
09 MAR 2019 1.18 - 936.50
ReferenceNo. IsUA0146 -
TRANSFER TO 4597878162091 - INB
IMPS/P2A/906812815028/XXXXXXX7
09 MAR 2019 9300.00 - 937.68
23HDFC -
TRANSFER FROM 4898991162096 -
UPI/CR/906812018237/SAKTHIVE/ICI
09 MAR 2019 - 10000.00 10237.68
C/shakthivel/RENT
- 0000000AO828503690000SBI MF
05 MAR 2019 5000.00 - 237.68
ECS COLLECTION A/C
- ACHDr CITI00002000000037 BD-
04 MAR 2019 1000.00 - 5237.68
PaytmMoney
TRANSFER TO 4898811162094 -
04 MAR 2019 UPI/DR/906223730349/SAKTHIVE/ICI 1.00 - 6237.68
C/shakthivel/Test
TRANSFER FROM 4898991162096 -
UPI/CR/906110743400/SAKTHIVE/TM
02 MAR 2019 - 5000.00 6238.68
BL/chozhagan@/Colle
TRANSFER TO 20090768272 Mr.
SUJIN KUMAR THANG - INB
01 MAR 2019 1000.00 - 1238.68
IMPS/P2A/UA0143619542/XXXXXXX
272SBIN -
- ACHDr CITI00002000000037 BD-
20 FEB 2019 1000.00 - 2238.68
PaytmMoney
- ACHDr CITI00002000000037 BD-
19 FEB 2019 1000.00 - 3238.68
PaytmMoney
- CTF14231360007300AIR
12 FEB 2019 PAYMENT CONTRACT ID 050219010 - 1820.00 4238.68
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 3197693010186 - INB
MOBUA0138229200Commision
10 FEB 2019 1.18 - 2418.68
ReferenceNo. IsUA0138 -
TRANSFER TO 4597882162095 - INB
IMPS/P2A/904114699630/XXXXXXX7
10 FEB 2019 9300.00 - 2419.86
23HDFC -
TRANSFER FROM 4898996162091 -
UPI/CR/904113319170/SAKTHIVE/ICI
10 FEB 2019 - 9300.00 11719.86
C/shakthivel/RentF
TRANSFER TO 4897672162098 -
07 FEB 2019 UPI/DR/903804592897/SAKTHIVE/NA 11.00 - 2419.86
/shakthivel/Test VP
TRANSFER TO 4898861162095 -
07 FEB 2019 UPI/DR/903803596182/SAKTHIVE/ICI 1.00 - 2430.86
C/shakthivel/Pay t
TRANSFER FROM 4898940162095 -
UPI/CR/903513010378/KARTHIKE/SB
04 FEB 2019 - 11.00 2431.86
IN/akarthikey/test
TRANSFER TO 4898803162093 -
04 FEB 2019 UPI/DR/903513008106/KARTHIKE/SB 11.00 - 2420.86
IN/8056533463/NO RE
- 0000000AO782498890000SBI MF
04 FEB 2019 5000.00 - 2431.86
ECS COLLECTION A/C
03 FEB 2019 - SMS CHARGES SEP-NOV 2018 12.00 - 7431.86
TRANSFER TO 3197693010186 - INB
MOBUA0135456500Commision
02 FEB 2019 1.18 - 7443.86
ReferenceNo. IsUA0135 -
TRANSFER TO 4597876162093 - INB
IMPS/P2A/903311550178/XXXXXXX9
02 FEB 2019 10000.00 - 7445.04
71CNRB -
TRANSFER FROM 4899378162098 -
UPI/CR/903311980268/SAKTHIVE/ICI
02 FEB 2019 - 9999.00 17445.04
C/9444923582/Frien
TRANSFER FROM 4898005162090 -
INB
01 FEB 2019 - 4000.00 7446.04
IMPS903210828946/9444923582/XX0
036/051006Mutu -
TRANSFER FROM 4897708162090 -
30 JAN 2019 UPI/CR/903009568560/NSDL - 106.90 3446.04
BIL/HDFC/nsdl.billd/Onlin
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898731162094 -
29 JAN 2019 UPI/DR/902914127756/NSDL 106.90 - 3339.14
BIL/HDFC/nsdl.billd/NSDLP
TRANSFER FROM 4898981162098 -
UPI/CR/902518789825/SAKTHIVE/ICI
25 JAN 2019 - 3000.00 3446.04
C/shakthivel/Famil
- SBIPG
23 JAN 2019 902370055686TNPSCOTHDRCARD 100.00 - 446.04
Mumbai
- ACHDr CITI00002000000037 BD-
21 JAN 2019 1000.00 - 546.04
PaytmMoney
- ACHDr CITI00002000000037 BD-
19 JAN 2019 1000.00 - 1546.04
PaytmMoney
TRANSFER FROM 4899366162092 -
UPI/CR/901819764568/SAKTHIVE/ICI
18 JAN 2019 - 1001.00 2546.04
C/shakthivel/Food
- ATM CASH 90181 TAMBARAM
18 JAN 2019 1023.60 - 1545.04
RWST-I-OFF TAMBARAM
- ATM CASH 398 SBI VANDAVASI
14 JAN 2019 2000.00 - 2568.64
VANDAVASI
- ATM CASH 90131 +GST ROAD
13 JAN 2019 500.00 - 4568.64
CHENNAI
TRANSFER TO 4898892162098 -
11 JAN 2019 UPI/DR/901111752917/SAKTHIVE/ICI 10000.00 - 5068.64
C/shakthivel
- ATM CASH 7403 MGR RD
11 JAN 2019 1000.00 - 15068.64
NANGANALLUR ISTALANDUR
TRANSFER FROM 4898006162099 -
INB
11 JAN 2019 - 10000.00 16068.64
IMPS901107206040/9003181331/XXP
PAY/2237566608 -
TRANSFER TO 3197693010186 - INB
MOBUA0129373938Commision
10 JAN 2019 1.18 - 6068.64
ReferenceNo. IsUA0129 -
TRANSFER TO 4597868162093 - INB
IMPS/P2A/901011652127/XXXXXXX7
10 JAN 2019 9300.00 - 6069.82
23HDFC -
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER FROM 4899354162095 -
UPI/CR/901011518929/SAKTHIVE/TM
10 JAN 2019 - 9300.00 15369.82
BL/chozhagan@
TRANSFER FROM 4899356162093 -
UPI/CR/901010512120/SAKTHIVE/TM
10 JAN 2019 - 1.00 6069.82
BL/chozhagan@
- CTE85500120006200AIR CHENNAI
08 JAN 2019 - 3900.00 6068.82
PAYMENTS
TRANSFER TO 4898877162097 -
04 JAN 2019 UPI/DR/900411855978/PRAKASH 70.00 - 2168.82
E/KVBL/prakashelu/Phot
- ATM CASH 90021 +TAMILNADU
02 JAN 2019 1500.00 - 2238.82
ELVELLORE VELLORE
- 0000000AO738440430000000CMP
02 JAN 2019 SBIMF SIP-20012131 5000.00 - 3738.82
- ATM CASH 90011
01 JAN 2019 1000.00 - 8738.82
+WSG_SANTHOME CHENNAI
TRANSFER TO 4597885162092 - INB
IMPS/P2A/836418509668/XXXXXXX0
30 DEC 2018 1000.00 - 9738.82
04KVBL -
TRANSFER FROM 98561009653 -
28 DEC 2018 INB AIR PAYMENTS - - 1300.00 10738.82
2018122817CTE758722400030
- ATM CASH 4965 +MGR ROAD
26 DEC 2018 1000.00 - 9438.82
NANGANALLUR ALANDUR
25 DEC 2018 CREDIT INTEREST - 30.00 10438.82
- ATM CASH 83571
23 DEC 2018 +BAKTHAVATCHALAM NAGAR 1000.00 - 10408.82
CHENNAI
TRANSFER FROM 4898046162092 -
INB
23 DEC 2018 - 10050.00 11408.82
IMPS835707608113/9003181331/XXP
PAY/2206128186 -
TRANSFER FROM 4898016162098 -
INB
21 DEC 2018 - 103.00 1358.82
IMPS835509919715/9003181331/XXP
PAY/2202845276 -
Ref No./Cheque
Date Details Debit Credit Balance
No
- ACHDr CITI00002000000037 BD-
19 DEC 2018 1000.00 - 1255.82
PaytmMoney
- ACHDr CITI00002000000037 BD-
18 DEC 2018 1000.00 - 2255.82
PaytmMoney
TRANSFER FROM 4897969162092 -
INB
18 DEC 2018 - 1705.00 3255.82
IMPS835208282831/9003181331/XXP
PAY/2197502108 -
TRANSFER TO 3197693010186 - INB
MOBUA0119618510Commision
09 DEC 2018 1.18 - 1550.82
ReferenceNo. IsUA0119 -
TRANSFER TO 4597883162094 - INB
IMPS/P2A/834315549770/XXXXXXX7
09 DEC 2018 9300.00 - 1552.00
23HDFC -
TRANSFER TO 4898756162095 -
09 DEC 2018 UPI/DR/834311458355/OLACABS 196.00 - 10852.00
/UTIB/olacabs@ax/OLACA
TRANSFER FROM 4899386162098 -
UPI/CR/834315025117/SAKTHIVE/TM
09 DEC 2018 - 10000.00 11048.00
BL/chozhagan@/RentD
- 0000000AO692844320000000CMP
03 DEC 2018 SBIMF SIP-20012131 5000.00 - 1048.00
TRANSFER FROM 4898977162094 -
30 NOV 2018 UPI/CR/833413560520/SHAHUL - 1000.00 6048.00
H/SBIN/bilshahul@
- CTE50866620010700AIR CHENNAI
29 NOV 2018 - 3900.00 5048.00
PAYMENTS
TRANSFER FROM 4898973162098 -
UPI/CR/833313177177/SAKTHIVE/TM
29 NOV 2018 - 1.00 1148.00
BL/chozhagan@
TRANSFER TO 4898753162098 -
24 NOV 2018 UPI/DR/832809034009/Indiaideas/ICI 49.00 - 1147.00
C/indiaide
TRANSFER TO 4898753162098 -
24 NOV 2018 UPI/DR/832809998672/Indiaideas/ICI 19.22 - 1196.00
C/indiaide
- SBIN0000000025742401 CREATE
22 NOV 2018 38976288 59.00 - 1215.22
00059.00 Paytm Mo
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898868162098 -
22 NOV 2018 UPI/DR/832611091422/SHAHUL 501.00 - 1274.22
H/SBIN/bilshahul@
TRANSFER FROM 4898973162098 -
UPI/CR/832611155244/GOOGLEPAY/
22 NOV 2018 - 51.00 1775.22
UTIB/goog-paym
TRANSFER FROM 4897714162093 -
22 NOV 2018 UPI/CR/832611084503/SHAHUL - 501.00 1724.22
H/SBIN/bilshahul@
TRANSFER TO 4897673162097 -
22 NOV 2018 UPI/DR/832611542112/SHAHUL 1000.00 - 1223.22
H/SBIN/shahula@up
TRANSFER TO 4898282162092 -
21 NOV 2018 UPI/DR/832534346023/IRCTC 200.00 - 2223.22
UTS/PYTM/paytm-872
TRANSFER FROM 4898956162098 -
UPI/CR/832510289109/GOOGLEPAY/
21 NOV 2018 - 19.00 2423.22
UTIB/goog-paym
TRANSFER TO 4898737162098 -
21 NOV 2018 UPI/DR/832510411923/governme/ICI 268.65 - 2404.22
C/government
- 00000001018INT surcharge/tips/rate
20 NOV 2018 - 1.05 2672.87
diff dtd 1
- ATM CASH 9171 MGR ROAD
18 NOV 2018 1000.00 - 2671.82
OFFSITE II KANCHEEPURAM
- OTHPOS002309 ASTHMA STUDIO
17 NOV 2018 250.00 - 3671.82
Chennai Re
TRANSFER TO 4897678162092 -
16 NOV 2018 UPI/DR/832044611837/Sakthive/PYT 500.00 - 3921.82
M/sakthivel@
TRANSFER FROM 4897718162099 -
16 NOV 2018 UPI/CR/832020084382/P - 3000.00 4421.82
SAKTHI/IOBA/9444923582
- OTHPG
16 NOV 2018 502.87 - 1421.82
832014999396WWW.ALIEXPRESS.C
OM LONDON
- ATM CASH 3337 MGR RD
16 NOV 2018 500.00 - 1924.69
NANGANALLUR ISTALANDUR
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER FROM 4897692162094 -
15 NOV 2018 - 106.90 2424.69
UPI/831017699031/REVERSAL
TRANSFER FROM 4898947162099 -
UPI/CR/831715888518/GOOGLEPAY/
13 NOV 2018 - 11.00 2317.79
UTIB/goog-paym
TRANSFER FROM 4899337162096 -
UPI/CR/831715031440/ELUMALAI
13 NOV 2018 - 2000.00 2306.79
P/SIBL/elumalai
- 00000001018 011018
12 NOV 2018 - 257.88 306.79
WWW.ALIEXPRESS.COM
- SBIPG PU6887090169AMAZON
12 NOV 2018 28.00 - 48.91
MUMBAI
- ATM CASH 83140 +HINDU
10 NOV 2018 300.00 - 76.91
COLONY CHENNAI
TRANSFER TO 4898733162092 -
06 NOV 2018 UPI/DR/831017699031/NSDL 106.90 - 376.91
BIL/HDFC/nsdl.billd
TRANSFER TO 4898880162091 -
02 NOV 2018 UPI/DR/830613096396/SAKTHIVE/IP 100.00 - 483.81
OS/9444923582
- 0000000AO651498430000000CMP
02 NOV 2018 SBIMF SIP-20012131 5000.00 - 583.81
TRANSFER TO 4897679162091 -
02 NOV 2018 UPI/DR/830611937364/N 10000.00 - 5583.81
SUBBUL/IOBA/9566116680
TRANSFER TO 4898894162096 -
02 NOV 2018 UPI/DR/830611936024/N 15000.00 - 15583.81
SUBBUL/IOBA/9566116680
TRANSFER FROM 2399465042921 -
31 OCT 2018 SBIPG 181031810423AMAZON - 24990.00 30583.81
MUMBAI
TRANSFER TO 4898738162097 -
31 OCT 2018 UPI/DR/830408605165/TATADOCO/H 110.00 - 5593.81
DFC/tatadocomo
TRANSFER TO 4898919162093 -
29 OCT 2018 UPI/DR/830121095682/SAKTHIVE/KK 100.00 - 5703.81
BK/sakthivel@
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898827162096 -
23 OCT 2018 UPI/DR/829618619112/SAKTHIVE/ICI 1.00 - 5803.81
C/shakthivel
TRANSFER FROM 4898938162090 -
22 OCT 2018 UPI/CR/829520990627/SHAHUL - 1000.00 5804.81
H/SBIN/shahula@up
TRANSFER TO 4898805162091 -
22 OCT 2018 UPI/DR/829512638039/P 2000.00 - 4804.81
SAKTHI/IOBA/sakthivel@
TRANSFER TO 4898797162097 -
22 OCT 2018 UPI/DR/829512632628/P 2000.00 - 6804.81
SAKTHI/IOBA/sakthivel@
- OTHPOS090555 SARAVANA
21 OCT 2018 649.00 - 8804.81
STORES GOLD PCHENNAI
- OTHPOS210741 SARAVANA
21 OCT 2018 1093.00 - 9453.81
STORES TEX CHENNAI
- SBIPOS001347948519SARAVANA
21 OCT 2018 STORES(TEX) CHENNAI 1172.00 - 10546.81
TRANSFER TO 4898914162098 -
20 OCT 2018 UPI/DR/829315667522/SAKTHIVE/PY 1.00 - 11718.81
TM/9003181331
TRANSFER TO 3199610162096 - INB
PayTM Money BILL_PAYTMON
19 OCT 2018 1000.00 - 11719.81
Payment -
PSBI6806338657IGAEPEAJS2
TRANSFER FROM 4898007162098 -
INB
19 OCT 2018 - 12000.00 12719.81
IMPS829123175549/9444923582/XX0
036/GoldLoan&S -
TRANSFER TO 4898875162099 -
18 OCT 2018 UPI/DR/829120705262/SHAHUL 1000.00 - 719.81
H/SBIN/shahula@up
- ATM CASH 7544 MGR ROAD
18 OCT 2018 1000.00 - 1719.81
OFFSITE II KANCHEEPURAM
TRANSFER TO 4898743162090 -
18 OCT 2018 UPI/DR/829113652174/Indiaideas/ICI 49.00 - 2719.81
C/indiaide
TRANSFER TO 4898283162091 -
18 OCT 2018 UPI/DR/829112444469/paytm/ICIC/pa 20.52 - 2768.81
ytm@icic/co
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 37350337237 GOVT
OF TAMILNADU - INB TamilNadu
15 OCT 2018 230.00 - 2789.33
Public Service -
181033727IGAEOQNFK1
- ATM CASH 5442 MGR ROAD
14 OCT 2018 1000.00 - 3019.33
OFFSITE II KANCHEEPURAM
TRANSFER TO 4898915162097 -
13 OCT 2018 UPI/DR/828523607151/Sakthive/IOBA 1.00 - 4019.33
/saktivel@y
TRANSFER TO 4898747162096 -
13 OCT 2018 UPI/DR/828544482406/Flipkart/YESB/ 1.00 - 4020.33
fkrt@ybl/C
- SBIPG PU6784172652AMAZON
12 OCT 2018 24990.00 - 4021.33
MUMBAI
- CTE11072320007100AIR CHENNAI
12 OCT 2018 - 3900.00 29011.33
PAYMENTS
TRANSFER FROM 4899368162090 -
12 OCT 2018 UPI/CR/828512076919/N - 5000.00 25111.33
SUBBUL/IOBA/9566116680
TRANSFER FROM 4897718162099 -
12 OCT 2018 UPI/CR/828512075503/N - 20000.00 20111.33
SUBBUL/IOBA/9566116680
- OTHPG 828214393889AliExpress
09 OCT 2018 208.60 - 111.33
London
- OTHPG
09 OCT 2018 208.60 - 319.93
828210872787WWW.ALIEXPRESS.C
OM LONDON
- SBIPG PU6768858450AMAZON
09 OCT 2018 300.00 - 528.53
MUMBAI
- 00000001018INT surcharge/tips/rate
08 OCT 2018 1.02 - 828.53
diff dtd 0
- 00000001018INT surcharge/tips/rate
08 OCT 2018 1.40 - 829.55
diff dtd 0
- OTHPOS827715090252APOLLO
04 OCT 2018 170.50 - 830.95
HOSPITALS CHENNAI
Ref No./Cheque
Date Details Debit Credit Balance
No
- 0000000AO612078170000000CMP
03 OCT 2018 SBIMF SIP-20012131 5000.00 - 1001.45
TRANSFER TO 3199591162094 - INB
PayTM Money BILL_PAYTMON
02 OCT 2018 1000.00 - 6001.45
Payment -
NSBI6741993284IGAEMBIXU8
- OTHPG
02 OCT 2018 266.82 - 7001.45
827421763354WWW.ALIEXPRESS.C
OM LONDON
- OTHPG 827421142099AliExpress
02 OCT 2018 363.91 - 7268.27
London
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