Welcome Mr.
PRANAB RAY
Customer XXXXXXX0711
As on 30-06-24
Balance
Summary Rs.668.4 Transaction
Transaction Details
Accounts
C/O SUJIT RAY,
My Name Mr. PRANAB RAY My Address PARARPAR,TAPSHIKHATA,ALIPURDUAR1,Jalpaiguri,WE
ST BENGAL-736121.
MY INFORMATION MY HOME BRANCH INFORMATION
Email ID prXXXXXXXXXXXXX@gmail.com Home Branch ALIPURDUAR BAZAR
Mobile Branch
62XXXXXX32 08713
Number Code
Branch Email
PAN FLXXXXX83F sbi.08713@sbi.co.in
ID
Branch Phone
Segment SILVER 03564-255219
Number
KYC Status Compliant
PLEASE DO NOT SHARE YOUR ATM, DEBIT/CREDIT CARD NUMBER, PIN AND OTP WITH ANYONE ELSE. BANK NEVER ASKS FOR SUCH
MY ACCOUNTS
No. of Accounts
Deposit Accounts Currency Available Balance
Primary Secondary
Transaction Accounts* SAVING ACCOUNT INR 1 0 668.46
Total INR: Rs. 668.46
*Each depositor is insured by the Deposit Insurance and Credit Guarantee Corporation(DICGC) upto the maximum of Rs. 5 Lakh, for both principal and interest amount held by him in the same right and
same capacity.
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Welcome Mr. PRANAB RAY
Customer XXXXXXX0711
As on 30-06-24
Balance
Summary Rs.668.4 Transaction
Transaction Details
Accounts
TRANSACTION ACCOUNTS
SAVINGS ACCOUNTS
Holding Status Account Number Account Status Currency Current Balance Lien/Hold Amount MOD** Balance Available Balance
P XXXXXXX4951 OPEN INR 668.46 0.00 0.00 668.46
**MOD: Multi Option Deposit
** P – Primary Account Holder
**S – Secondary Account Holder
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Welcome Mr. PRANAB RAY
Customer XXXXXXX0711
As on 30-06-24
Balance
Summary Rs.668.4 Transaction
Transaction Details
Accounts
TRANSACTION DETAILS
SAVING ACCOUNT
XXXXXXX4951
Name of the Account Holder Mr. PRANAB RAY
Address C/O SUJIT RAY,
PARARPAR,TAPSHIKHATA,ALIPURDUAR1,Jalpaiguri,WEST BENGAL-
736121.
Mode of Operation SINGLE
Branch Name ALIPURDUAR BAZAR
Branch Code 08713
MICR Code 736002509
IFSC Code SBIN0008713
Nominee Registered Yes
Available Balance 668.46
Multi-Option Deposit Balance 0.00
TRANSACTION OVERVIEW
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
Yournull
Opening null
Balance on 01-06-24: 147.80 null null null null
01-06-24 UPI/CR/415304728792/Shiv San/AIRP/shivsankar/UPI - 400.00 - 547.81
01-06-24 UPI/DR/415382080535/MPOKKET /YESB/paytm-7977/UPI - - 530.98 16.83
01-06-24 INB IMPS415325140013/3366452400/XX5638/LoanI11915 - 427.00 - 443.83
01-06-24 UPI/DR/415301873772/Reliance/YESB/paytm-6390/UPI - - 105.00 338.83
01-06-24 UPI/DR/415392934510/Google I/ICIC/googlerech/UPI - - 19.00 319.83
01-06-24 UPI/DR/415393785948/DIBAKAR /YESB/q542044039/UPI - - 35.00 284.83
02-06-24 UPI/DR/415445065753/Google I/ICIC/gpayrechar/UPI - - 15.00 269.83
03-06-24 UPI/DR/415569238627/MPOKKET /YESB/paytm-7977/UPI - - 98.17 171.66
03-06-24 UPI/DR/452107892400/ARPANA B/YESB/q149075019/UPI - - 10.00 161.66
04-06-24 INB IMPS415627047568/3366452400/XX5638/LoanI11963 - 427.00 - 588.66
04-06-24 UPI/DR/415622822444/OKOS Gad/UTIB/9749348785/UPI - - 550.00 38.66
06-06-24 UPI/DR/415836424542/Dipak Das/SBIN/dipakdassh/UPI - - 10.00 28.66
07-06-24 UPI/DR/415981322151/Winzo Ga/YESB/winzogames/UPI - - 10.00 18.66
07-06-24 UPI/DR/415984959531/Winzo Ga/YESB/winzogames/UPI I - - 10.00 8.66
07-06-24 INB IMPS415925133348/3366452400/XX5638/LoanI12018 - 427.00 - 435.66
07-06-24 UPI/DR/415903063349/Google I/ICIC/googlerech/UPI - - 19.00 416.66
07-06-24 UPI/DR/415947491817/Janardan/YESB/paytmqr1ib/Payme - - 15.00 401.66
08-06-24 UPI/CR/416036525020/SANJIB S/HDFC/sanjibsark/Payme - 1000.00 - 1401.66
08-06-24 UPI/DR/416029445002/PRASENJI/YESB/q962168660/UPI - - 50.00 1351.66
08-06-24 UPI/DR/416029532258/KOUSHIK /PUNB/koushikdas/UPI - - 1000.00 351.66
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Welcome Mr. PRANAB RAY
Customer XXXXXXX0711
As on 30-06-24
Balance
Summary Rs.668.4 Transaction
Transaction Details
Accounts
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
08-06-24 UPI/DR/416029970620/KOUSHIK /PUNB/koushikdas/UPI - - 100.00 251.66
08-06-24 UPI/DR/452614218681/RINTU SAHA/UTIB/q19894822@/UPI - - 10.00 241.66
09-06-24 UPI/DR/452691355929/mPokket/UTIB/mpokket.cf/UPI - - 31.12 210.54
10-06-24 UPI/DR/416244165053/Google I/ICIC/gpayrechar/UPI - - 19.00 191.54
11-06-24 INB IMPS416325120060/1234567890/XX0168/Accountval - 1.00 - 192.54
12-06-24 UPI/CR/416431856053/DIBAKAR /IPOS/raydibakar/UPI - 350.00 - 542.54
12-06-24 UPI/DR/416431932427/MPOKKET /YESB/paytm-7977/UPI - - 500.85 41.69
13-06-24 UPI/DR/416574585403/Google I/UTIB/gpayrechar/UPI - - 29.00 12.69
13-06-24 UPI/CR/416578844987/DIBAKAR /IPOS/raydibakar/UPI - 100.00 - 112.69
13-06-24 UPI/DR/416599396106/mPokket/UTIB/mpokket.cf/UPI - - 31.12 81.57
13-06-24 UPI/DR/416599478337/MPOKKET /YESB/paytm-7977/UPI - - 42.54 39.03
13-06-24 UPI/CR/416541671090/Ujjal Su/AIRP/9382852939/Sent - 30.00 - 69.03
13-06-24 UPI/CR/416526180413/JibanDeb/JIOP/rajdipd249/UPI - 5.00 - 74.03
13-06-24 UPI/DR/416502299799/mPokket/ICIC/cf.mpokket/UPI - - 42.54 31.49
15-06-24 UPI/DR/416791396367/SHIV SAN/AIRP/8942888165/UPI - - 30.00 1.49
17-06-24 UPI/CR/453544828423/ARPITA ROY/IPOS/royarpita2/UPI - 1.00 - 2.49
17-06-24 UPI/CR/416966009572/GOOGLE I/utib/goog-payme/Rewar - 201.00 - 203.49
17-06-24 UPI/DR/416970514967/ARPITA ROY/IPOS/royarpita2/UPI - - 1.00 202.49
17-06-24 UPI/DR/416973191773/M s M /UTIB/9434686112/UPI - - 50.00 152.49
19-06-24 UPI/CR/417177222369/BAPPA ROY/SBIN/9933340279/Pay - 350.00 - 502.49
19-06-24 UPI/DR/417167458224/MPOKKET /YESB/paytm-7977/UPI - - 500.85 1.64
19-06-24 NEFT*HDFC0000240*N171243102310425*MPOKKET - 869.00 - 870.64
FINANCIA
19-06-24 UPI/DR/417175637623/EURONETG/ICIC/euronetgpa/UPI - - 19.00 851.64
19-06-24 UPI/DR/417176490106/DIBAKAR /IPOS/raydibakar/UPI - - 100.00 751.64
20-06-24 UPI/DR/417200926409/CONFIRM /UTIB/confirmtkt/UPI - - 458.00 293.64
20-06-24 UPI/DR/417223762882/DIBAKAR /IPOS/raydibakar/UPI - - 250.00 43.64
21-06-24 UPI/DR/417367028736/SHARDA A/YESB/q091415954/UPI - - 15.00 28.64
21-06-24 UPI/DR/417373389303/SHARDA A/YESB/q091415954/UPI - - 15.00 13.64
22-06-24 UPI/DR/417474303320/DEBANJAN/SBIN/q53183446@/UPI - - 13.00 0.64
22-06-24 UPI/CR/417465990652/RAJA SAHA/INDB/raja.3711@/na - 800.00 - 800.64
22-06-24 UPI/DR/417457686538/GATE 2 C/YESB/q423830902/UPI - - 30.00 770.64
22-06-24 UPI/DR/454050345892/BITHIKA /YESB/q089371730/UPI - - 60.00 710.64
22-06-24 UPI/DR/417425800494/CONFIRM /UTIB/confirmtkt/UPI - - 540.00 170.64
22-06-24 UPI/CR/417426459734/DIBAKAR /IPOS/raydibakar/UPI - 200.00 - 370.64
22-06-24 UPI/DR/417429073298/MPOKKET /YESB/paytm-7977/UPI - - 42.54 328.10
23-06-24 UPI/DR/417523196779/Indian R/YESB/paytm-6467/UPI - - 10.00 318.10
23-06-24 UPI/DR/417538856023/VIJAYKUMAR/YESB/q069305451/UPI - - 110.00 208.10
23-06-24 UPI/DR/417558120924/SWATI FU/UTIB/gpay-11243/UPI - - 20.00 188.10
23-06-24 UPI/DR/417565087665/Narayan /YESB/q379864601/UPI - - 20.00 168.10
23-06-24 UPI/DR/417569663180/CHIRANJI/YESB/q571386120/UPI - - 40.00 128.10
24-06-24 UPI/DR/417685822592/HEMANT U/YESB/q345841462/UPI - - 25.00 103.10
24-06-24 UPI/DR/417695345896/Maa Sabi/UTIB/8250671577/UPI - - 100.00 3.10
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Welcome Mr. PRANAB RAY
Customer XXXXXXX0711
As on 30-06-24
Balance
Summary Rs.668.4 Transaction
Transaction Details
Accounts
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
24-06-24 UPI/CR/417608805319/SUNITA /UJVN/7478533262/Payme - 500.00 - 503.10
24-06-24 UPI/CR/490831093175/JYOTI C/CNRB/8327200104/Sent - 240.00 - 743.10
24-06-24 UPI/DR/417621206247/SUNITA /UJVN/7478533262/UPI - - 5.00 738.10
24-06-24 UPI/DR/417621701976/Google I/UTIB/gpayrechar/UPI - - 199.00 539.10
24-06-24 UPI/DR/417621752344/MPOKKET /YESB/paytm-7977/UPI - - 530.98 8.12
24-06-24 INB IMPS417625205367/3366452400/XX5072/LoanI12284 - 434.00 - 442.12
25-06-24 NEFT*HDFC0000240*N177243110857508*MPOKKET - 869.00 - 1311.12
FINANCIA
25-06-24 UPI/DR/417749159736/MPOKKET /YESB/paytm-7977/UPI - - 1041.83 269.29
25-06-24 UPI/DR/417765423217/Shiv San/AIRP/shivsankar/UPI - - 200.00 69.29
25-06-24 INTEREST CREDIT - 2.00 - 71.29
28-06-24 NEFT*RATN0000999*000383325446*MPOKKET FINANCIAL - 869.00 - 940.29
SE
28-06-24 UPI/DR/418076442227/RAJU SAHA/YESB/q609738198/UPI - - 20.00 920.29
28-06-24 UPI/DR/418085013025/mPokket/ICIC/cf.mpokket/UPI - - 530.98 389.31
28-06-24 UPI/DR/418089660304/Das Stores/UTIB/gpay-11227/UPI - - 20.00 369.31
28-06-24 UPI/DR/418093460302/Google I/UTIB/gpayrechar/UPI - - 19.00 350.31
29-06-24 INB IMPS418108485635/9563448289/XX2028/mPokket Lo - 434.00 - 784.31
29-06-24 UPI/DR/418131822353/mPokket/ICIC/cf.mpokket/UPI - - 500.85 283.46
29-06-24 UPI/DR/418150179400/DIBAKAR /YESB/q542044039/UPI - - 30.00 253.46
30-06-24 INB IMPS418227110205/3366452400/XX5072/LoanI12371 - 434.00 - 687.46
30-06-24 UPI/DR/418203789416/EURONETG/ICIC/euronetgpa/UPI - - 19.00 668.46
Your Closing Balance on 30-06-24: 668.46
*All dates are in DD-MM-YY format
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of the statement.
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