State Bank of India

Account Name Mr. SUVODEEP SARKAR

Address 102 ATUL PRASAD SARANI, RABINDRA SARANI, SILIGURI DIST

DARJEELING, 734006

Date 07 Sep 2020

Account Number 38415446216

Account Description Savings

Branch SILIGURI COURT

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90308688306

IFS Code SBIN0007206

MICR Code 734002020

Nomination Registered No

Balance as on 07 Sep 2020 .28 - INR

Account Statement from 05 AUG 2019 to 04 SEP 2020

Txn Date Description Debit Credit Balance

04 SEP 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 2.00 0.28
SBIN120248875179 - NEFT INB: IRN1536530

02 SEP 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 2.28
SBIN520246453136 - NEFT INB: IRN1309566

01 SEP 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 3.28
SBIN420245607058 - NEFT INB: IRN1154090

01 SEP 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 10.00 4.28
SBIN420245168321 - NEFT INB: IRN1119361

28 AUG 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 14.28
SBIN120241179155 - NEFT INB: IRN0703913

28 AUG 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 15.28
SBIN120241174659 - NEFT INB: IRN0703308

20 AUG 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 16.28
SBIN120233646913 - NEFT INB: IRN0106391

20 AUG 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 17.28
SBIN120233644981 - NEFT INB: IRN0105595

18 AUG 2020 - ATM CASH 3098 SBI S.F.RD. HATI MOR SILIGURI 100.00 18.28
Txn Date Description Debit Credit Balance

13 AUG 2020 TRANSFER TO 4599566162091 - INB Bharti Airtel Limited - 10.00 118.28
10887638353IGAJEDXAP5

13 AUG 2020 - OTHPG 022519326172BHARTI AIRTEL LIMITED 122001 46.00 128.28

13 AUG 2020 TRANSFER TO 4599568162099 - INB Bharti Airtel Limited - 19.00 174.28
10887623333IGAJEDWNS1

07 AUG 2020 TRANSFER TO 4599235162098 - INB Bharti Airtel Ltd - 48.00 193.28
109926633807IGAJCZGGK9

06 AUG 2020 TRANSFER TO 5099598162090 - 90.00 241.28

UPI/DR/021911273065/21740100/UTBI/2174010029/UPI

05 AUG 2020 TRANSFER TO 3199598162097 - INB West Bengal State Electri 1572.36 331.28
WBSEDCL Payments - SSBI9075197079IGAJCNIUY7

05 AUG 2020 TRANSFER TO 3199595162090 - INB BSNL 97.00 1903.64

BSNL_RECHARGE Paymen - SSBI9075152089IGAJCNHAY3

05 AUG 2020 TRANSFER FROM 5098401162094 - 2000.00 2000.64

UPI/CR/021821627921/CHANDAN /SBIN/chandankum/Pay t

03 AUG 2020 TRANSFER TO 5097571162096 - 1.00 0.64

UPI/DR/021611696323/21740100/UTBI/2174010029/UPI

03 AUG 2020 TRANSFER TO 5099380162097 - 1.00 1.64

UPI/DR/021611673437/21740100/UTBI/2174010029/UPI

09 JUL 2020 - OTHPG 019122539677AIRTELMONEY MUMBAI 195.00 2.64

09 JUL 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 1.00 197.64
SBIN220191285164 - NEFT INB: IRM6009871

09 JUL 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 10.00 198.64
SBIN220191284743 - NEFT INB: IRM6009684

06 JUL 2020 - ATM CASH 01881 UNI RATHKHOLA JALPAIGURI 500.00 208.64

05 JUL 2020 TRANSFER TO 3199584162093 - INB West Bengal State Electri 1291.36 708.64
WBSEDCL Payments - SSBI8966369864IGAIXINQV5

05 JUL 2020 TRANSFER FROM 4899387162097 - 2000.00 2000.00

UPI/CR/018716045822/CHANDAN /SBIN/chandankum/Pay t
Txn Date Description Debit Credit Balance

04 JUL 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 2.00 0.00
SBIN320186756220 - NEFT INB: IRM5446820

27 JUN 2020 - SBIPG 120082529418www.airtel.in/bank Gurgaon 48.00 2.00

25 JUN 2020 CREDIT INTEREST 2.00 50.00

17 JUN 2020 - ATM CASH 4057 SANHATI MORE KOLKATA 100.00 48.00

11 JUN 2020 - SBIPG 200018874420www.airtel.in/bank Gurgaon 165.00 148.00

09 JUN 2020 TRANSFER TO 3199586162091 - INB BSNL 10.00 313.00

BSNL_RECHARGE Paymen - SSBI8881207088IGAITKKXM7

09 JUN 2020 TRANSFER TO 3199585162092 - INB BSNL 75.00 323.00

BSNL_RECHARGE Paymen - SSBI8881055032IGAITKFYU3

08 JUN 2020 TRANSFER TO 3199583162094 - INB West Bengal State Electri 1291.36 398.00
WBSEDCL Payments - SSBI8877289012IGAITFTAI8

06 JUN 2020 - SBIPG ST8869415245AMAZON MUMBAI 319.00 1689.36

04 JUN 2020 TRANSFER FROM 5098494162095 - 2000.00 2008.36

UPI/CR/015621345911/CHANDAN /SBIN/chandankum/Pay t

02 JUN 2020 TRANSFER TO 5099442162099 - 1.00 8.36

UPI/DR/015420237197/02370103/UTBI/0237010388/UPI

01 JUN 2020 TRANSFER TO 5099396162090 - 1.00 9.36

UPI/DR/015311055689/21740100/UTBI/2174010029/UPI

01 JUN 2020 TRANSFER TO 5099384162094 - 1.00 10.36

UPI/DR/015311053509/21740100/UTBI/2174010029/UPI

01 JUN 2020 TRANSFER FROM 5099338162099 - UPI/REV/015311051086 1.00 11.36

01 JUN 2020 TRANSFER TO 5099338162099 - 1.00 10.36

UPI/DR/015311051086/21740100/UTBI/2174010029/UPI

31 MAY 2020 - ATM CASH 1444 SANHATI MORE KOLKATA 300.00 11.36
Txn Date Description Debit Credit Balance

31 MAY 2020 TRANSFER FROM 4898039162091 - INB 300.00 311.36

IMPS015208632061/9475594118/XX1646/Help - MAA000496450906
MAA000496450906

30 MAY 2020 TRANSFER TO 5098026162090 - 1.00 11.36

UPI/DR/015111883460/21740100/UTBI/2174010029/UPI

13 MAY 2020 TRANSFER TO 5099521162090 - 1.00 12.36

UPI/DR/013416376997/02370100/UTBI/0237010090/UPI

10 MAY 2020 - ATM CASH 8487 SANHATI MORE KOLKATA 500.00 13.36

08 MAY 2020 TRANSFER TO 3199610162096 - INB West Bengal State Electri 1296.36 513.36
WBSEDCL Payments - SSBI8775706604IGAIOPGEO2

03 MAY 2020 TRANSFER TO 32794375003 EMVANTAGE 199.00 1809.72

PAYMENTS PRI - INB AMAZON -
3sqQpGlyyq7POYSZgtIGAIOAFWE5

03 MAY 2020 TRANSFER FROM 5099258162098 - 2000.00 2008.72

UPI/CR/012409064901/CHANDAN /SBIN/chandankum/Pay t

26 APR 2020 TRANSFER TO 3197944044306 - INB NEFT UTR NO: 2.00 8.72
SBIN120117397281 - NEFT INB: IRL9532546

07 APR 2020 - ATM CASH 3534 SANHATI MORE KOLKATA 2000.00 10.72

04 APR 2020 TRANSFER FROM 4897723162092 - 2000.00 2010.72

UPI/CR/009518704147/CHANDAN /SBIN/chandankum/Pay t

03 APR 2020 TRANSFER FROM 5098581162096 - 1.00 10.72

UPI/CR/009413411817/CHANDAN /SBIN/chandankum/Pay t

25 MAR 2020 CREDIT INTEREST 4.00 9.72

23 MAR 2020 - ATM CASH 1010 SANHATI MORE KOLKATA 3000.00 5.72

23 MAR 2020 TRANSFER FROM 4897701162097 - 3000.00 3005.72

UPI/CR/008313031605/AMLAN SA/IOBA/amlansarka/UPI

21 MAR 2020 - ATM CASH 582 SANHATI MORE KOLKATA 3000.00 5.72

20 MAR 2020 TRANSFER FROM 5098585162092 - 3000.00 3005.72

UPI/CR/008019688702/AMLAN SA/IOBA/amlansarka/UPI
Txn Date Description Debit Credit Balance

19 MAR 2020 - ATM CASH 227 SANHATI MORE KOLKATA 200.00 5.72

16 MAR 2020 TRANSFER TO 3199937072064 - INSUF BAL POS DECLINE 23.60 205.72
CHARGE-240220

16 MAR 2020 TRANSFER TO 3199937072064 - INSUF BAL POS DECLINE 23.60 229.32
CHARGE-240220

16 MAR 2020 TRANSFER TO 3199937072064 - INSUF BAL POS DECLINE 23.60 252.92
CHARGE-240220

16 MAR 2020 TRANSFER TO 3199937072064 - INSUF BAL POS DECLINE 23.60 276.52
CHARGE-240220

09 MAR 2020 TRANSFER TO 4599348162090 - INB Times of Money Limited - 799.00 300.12
1025540270806518IGAIGSSAG6

07 MAR 2020 - OTHPG 006709143509WBSEDCL MUMBAI 1486.00 1099.12

07 MAR 2020 - CDM4040109HAKIMPARA (ONSITE RECYDARJILING WB IN 2500.00 2585.12

29 FEB 2020 Monthly Ave - Bal No 17.70 85.12

28 FEB 2020 TRANSFER TO 4599352162094 - INB Times of Money Limited - 399.00 102.82
1020283794118243IGAIETONM4

28 FEB 2020 CDM SERVICE CHARGES 25.00 501.82

28 FEB 2020 - 7384108697 500.00 526.82

24 FEB 2020 TRANSFER TO 4599154162099 - INB BHARTI AIRTEL - 48.00 26.82

052002061222080IGAIDZLQQ8

15 FEB 2020 - SBIPG 120071692104airtel22/wb/prepaid Gurgaon 149.00 74.82

08 FEB 2020 - OTHPG 003975271107GOOGLE *Lilith Mobile g.co/helpp 799.00 223.82

06 FEB 2020 - CDM8040100PAKURTALA MORE UNDEFINED IN WB IN 1000.00 1022.82

Txn Date Description Debit Credit Balance

31 JAN 2020 Monthly Ave - Bal No 14.16 22.82

30 JAN 2020 - ATM CASH 335 HATIMORE KOLKATA 700.00 36.98

29 JAN 2020 - OTHPG 002932853582GOOGLE *Lilith Mobile g.co/helpp 79.00 736.98

29 JAN 2020 - OTHPG 002968485779GOOGLE *Lilith Mobile g.co/helpp 79.00 815.98

27 JAN 2020 - OTHPG 002647385017GOOGLE *Lilith Mobile g.co/helpp 799.00 894.98

26 JAN 2020 - ATM CASH 3100 SBI SILIGURI COURT B DARJEELING 100.00 1693.98

26 JAN 2020 - ATM CASH 535 SANHATI MORE KOLKATA 200.00 1793.98

24 JAN 2020 - ATM CASH 00241 MARCHANT ROAD WARDNO JALPAIGURI 100.00 1993.98

20 JAN 2020 - OTHPG 002074154419GOOGLE *Lilith Mobile g.co/helpp 399.00 2093.98

20 JAN 2020 - CDM6040108HAKIMPARA (ONSITE RECYDARJILING WB IN 2000.00 2492.98

09 JAN 2020 - OTHPG 000974838031GOOGLE *Lilith Mobile g.co/helpp 799.00 492.98

09 JAN 2020 - CDM4040108HAKIMPARA (ONSITE RECYDARJILING WB IN 1000.00 1291.98

07 JAN 2020 - ATM CASH 00071 MARCHANT ROAD WARDNO JALPAIGURI 100.00 291.98

07 JAN 2020 - OTHPG 000767652449GOOGLE *Lilith Mobile g.co/helpp 399.00 391.98

06 JAN 2020 TRANSFER TO 4599557162091 - INB Bharti Airtel Limited - 48.00 790.98
9627363723IGAHUYDBV7

06 JAN 2020 TRANSFER FROM 4599368162097 - INB Refund of IGAHTPULZ7 - 399.00 838.98
11108158060501191IXGARQIOK0
Txn Date Description Debit Credit Balance

01 JAN 2020 TRANSFER FROM 4599363162092 - INB Refund of IGAHTEJEA6 - 79.00 439.98
10209201643650741IXGAROZNS4

31 DEC 2019 Monthly Ave - Bal No 14.16 360.98

31 DEC 2019 - OTHPG 936578537154GOOGLE *Lilith Mobile g.co/helpp 399.00 375.14

31 DEC 2019 REVERSE POS PUR 1.00 774.14

31 DEC 2019 - OTHPG 936536363367GOOGLE *TEMPORARY HOLDg.co/helpp 1.00 773.14

31 DEC 2019 TRANSFER TO 4599349162099 - INB Times of Money Limited - 399.00 774.14
1110815806050119IGAHTPULZ7

28 DEC 2019 TRANSFER TO 4599353162093 - INB Times of Money Limited - 79.00 1173.14
1020920164365074IGAHTEJEA6

27 DEC 2019 - ATM CASH 93611 MARCHANT ROAD WARDNO JALPAIGURI 100.00 1252.14

25 DEC 2019 CREDIT INTEREST 4.00 1352.14

23 DEC 2019 - ATM CASH 5136 GHUGHUMALI 110 SILIGURI 500.00 1348.14

22 DEC 2019 TRANSFER TO 4599166162096 - INB BHARTI AIRTEL - 449.00 1848.14

051912057660428IGAHSERDC3

20 DEC 2019 - SMS CHARGES SEP-NOV 2019 12.00 2297.14

16 DEC 2019 - CDM ER 2000.00 2309.14

12 DEC 2019 TRANSFER TO 4599351162095 - INB Times of Money Limited - 399.00 309.14
1045563678774513IGAHQKPWL8

10 DEC 2019 TRANSFER TO 4599349162099 - INB Times of Money Limited - 799.00 708.14
1095440665188259IGAHQBBTV8

09 DEC 2019 - CDM9040101HAKIMPARA (ONSITE RECYDARJILING WB IN 1500.00 1507.14

Txn Date Description Debit Credit Balance

30 NOV 2019 Monthly Ave - Bal No 17.70 7.14

22 NOV 2019 TRANSFER TO 31040639062 STAFF SELECTION 100.00 24.84

COMMIS - INB Staff Selection Commissio SSC_NEW Payments -
40000913291190105IGAHMTVIM9

10 NOV 2019 TRANSFER TO 4599354162092 - INB Times of Money Limited - 799.00 124.84
1095381766469405IGAHKPBLL6

09 NOV 2019 CDM SERVICE CHARGES 25.00 923.84

09 NOV 2019 - 7384108697 700.00 948.84

31 OCT 2019 Monthly Ave - Bal No 17.70 248.84

13 OCT 2019 - ATM CASH 99630 GHUGHUMALI 110 SILIGURI 500.00 266.54

11 OCT 2019 TRANSFER TO 4599352162094 - INB Times of Money Limited - 793.50 766.54
1105457346534478IGAHEXIGP6

05 OCT 2019 - ATM CASH 696 9 SANHATI MORE KOLKATA 1000.00 1560.04

05 OCT 2019 CDM SERVICE CHARGES 25.00 2560.04

05 OCT 2019 - 7384108697 2100.00 2585.04

04 OCT 2019 TRANSFER TO 4599352162094 - INB Times of Money Limited - 360.00 485.04
1070216651306553IGAHDQVRB0

04 OCT 2019 TRANSFER TO 4599571162094 - INB Bharti Airtel Limited - 448.00 845.04
9159385645IGAHDQQHU7

03 OCT 2019 CDM SERVICE CHARGES 25.00 1293.04

03 OCT 2019 - 7384108697 1300.00 1318.04

30 SEP 2019 Monthly Ave - Bal No 14.16 18.04

Txn Date Description Debit Credit Balance

25 SEP 2019 CREDIT INTEREST 13.00 32.20

25 SEP 2019 - SMS CHARGES JUN-AUG 2019 12.00 19.20

25 SEP 2019 TRANSFER TO 3199598162097 - INB CBSE (Central Board of Se 718.88 31.20
BILL_CBSE Payments - QSBI8016601237IGAHBVTPJ5

23 SEP 2019 - ATM CASH 95469 EKTIASAL (ONSITE E-CORSILIGURI 5000.00 750.08

21 SEP 2019 TRANSFER TO 3197761047440 - 50.00 5750.08

21 SEP 2019 TRANSFER FROM 37480433726 MB UNIT OF 5000.00 5800.08

SOCIO EQUAL - 003786042993123072 MoneyTRF TXN @KO
32260973

16 SEP 2019 - ATM CASH 60813 SANHATI MORE KOLKATA 1000.00 800.08

16 SEP 2019 TRANSFER FROM 4599368162097 - INB Refund of IGAGZDZTR1 - 690.00 1800.08
10200275828259011IXGAQFUTU1

15 SEP 2019 TRANSFER TO 4599166162096 - INB BHARTI AIRTEL - 48.00 1110.08

051909051026460IGAGZYGSS2

11 SEP 2019 TRANSFER TO 4599351162095 - INB Times of Money Limited - 690.00 1158.08
1025927990583361IGAGZEALI2

11 SEP 2019 TRANSFER TO 4599351162095 - INB Times of Money Limited - 690.00 1848.08
1020027582825901IGAGZDZTR1

11 SEP 2019 CDM SERVICE CHARGES 25.00 2538.08

11 SEP 2019 - 7384108697 2500.00 2563.08

07 SEP 2019 TRANSFER TO 3199937190351 - INSUF BAL POS DECLINE 23.60 63.08
CHARGE-070919

07 SEP 2019 TRANSFER TO 3199937190351 - INSUF BAL POS DECLINE 23.60 86.68
CHARGE-070919

07 SEP 2019 - OTHPG 925011428185TRANSACTION ANALYSTS ISouthDelhi 400.00 110.28

Txn Date Description Debit Credit Balance

07 SEP 2019 - OTHPG 925011429107TRANSACTION Delhi Delhi 500.00 510.28

31 AUG 2019 Monthly Ave - Bal No 14.16 1010.28

31 AUG 2019 TRANSFER TO 4599573162092 - INB Bharti Airtel Limited - 48.00 1024.44
8984117817IGAGXCHFI1

22 AUG 2019 - ATM CASH 92341 HILL CART ROAD SILIGURI 100.00 1072.44

14 AUG 2019 TRANSFER FROM 4599362162093 - INB Refund of IGAGTORDR5 - 399.00 1172.44
10258947728817031IXGAPXIVI8

13 AUG 2019 TRANSFER TO 4599349162099 - INB Times of Money Limited - 360.00 773.44
1035767540196628IGAGUEUYI2

11 AUG 2019 TRANSFER TO 3199625162090 - INB Vodafone 379.00 1133.44

VODAFONE Payments - QSBI7861741965IGAGTZWVB2

10 AUG 2019 TRANSFER TO 4599353162093 - INB Times of Money Limited - 690.00 1512.44
1045493020418750IGAGTTMPM8

09 AUG 2019 TRANSFER TO 4599352162094 - INB Times of Money Limited - 399.00 2202.44
1025894772881703IGAGTORDR5

06 AUG 2019 - SBIPG QT7840099922AMAZON MUMBAI 309.00 2601.44

05 AUG 2019 CDM SERVICE CHARGES 25.00 2910.44

05 AUG 2019 - 7384108697 1400.00 2935.44

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone
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** This is computer generated statement and does not require a signature.