Account Name :Mr.
ANIL KUMAR PANDA
Address : S/O-AJAY KUMAR PANDA
MOTHER-LALANA MANJARI PANDA
AT/PO-KHUNTUNI DI-CUTTACK-754029
21381:Cuttack
Date :12 Jun 2025
Account Number :00000033755881654
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :KHUNTUNI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87326242989
CKYCR Number :XXXXXXXXXX3740
IFS Code :SBIN0010906
(Indian Financial System)
MICR Code :754002514
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Apr 2025 :11,612.62
Account Statement from 1 Apr 2025 to 30 Apr 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 153.00 11,459.62
UPI/DR/509149149876/Flipkart/ 4897692162094
YESB/paytm-5650/Sent-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 2,298.60 9,161.02
UPI/DR/509220113259/IRCTC 4897693162093
We/YESB/paytm-6515/Sent-
3 Apr 2025 3 Apr 2025 BY TRANSFER- TRANSFER 7,250.00 16,411.02
UPI/CR/737304178058/NAYAN FROM
A S/PUNB/9938335538/Payme- 4897736162097
3 Apr 2025 3 Apr 2025 BY TRANSFER- TRANSFER 5,400.00 21,811.02
UPI/CR/634714797044/SUNIL FROM
KU/SBIN/9439892594/Payme- 4897736162097
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 5,400.00 16,411.02
UPI/DR/509378972695/LALAN 4897694162092
A M/SBIN/9937678722/Sent-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 522.00 15,889.02
UPI/DR/509493700772/Flipkart/ 4897695162091
INDB/flipkartgr/UPIIn-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 1,400.00 17,289.02
UPI/CR/655236159310/SUBRA FROM
T /SBIN/8144544@yb/Payme- 4897738162095
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 1,463.60 15,825.42
UPI/DR/509596754527/IRCTC 4897696162090
We/YESB/paytm-6515/Sent-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 26.00 15,799.42
UPI/DR/509581411948/my11cir 4897696162090
cle/AIRP/my11circle/my1-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 229.00 15,570.42
UPI/DR/546138833302/Amazo 4897696162090
n Pay/UTIB/amznlpa-vo/NA-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 14.00 15,556.42
UPI/DR/509507639589/ARUN 4897696162090
KUM/HDFC/vyapar.168/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2025 6 Apr 2025 BY TRANSFER- TRANSFER 3,000.00 18,556.42
UPI/CR/814847269129/ARIKIT FROM
A /HDFC/9853860722/Payme- 4897732162091
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 3,000.00 15,556.42
UPI/DR/509611915844/LALAN 4897690162095
A M/SBIN/9937678722/Sent-
7 Apr 2025 7 Apr 2025 TO TRANSFER-INB NEFT NEFT INB: 3,000.00 12,556.42
UTR NO: SBIN525097918065- IR00BYFVE5
ANIL KUMAR PANDA / ANIL KUMAR
PANDA
7 Apr 2025 7 Apr 2025 BY TRANSFER- TRANSFER 230.00 12,786.42
UPI/CR/285643103506/ANIL FROM
PA/SBIN/9755595529/Payme- 4897733162090
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 1,000.00 11,786.42
UPI/DR/509841888604/RUTUP 4897692162094
ARN/PUNB/rparna77@o/Sent-
8 Apr 2025 8 Apr 2025 BY TRANSFER- TRANSFER 1,000.00 12,786.42
UPI/CR/102805848360/RUTUP FROM
ARN/PUNB/rparna77@o/UPI- 4897734162099
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 1,000.00 11,786.42
UPI/DR/509841944379/RUTUP 4897692162094
ARN/PUNB/rparna77@o/Sent-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 876.00 10,910.42
UPI/DR/509813638371/Anil 4897692162094
Kum/PPIW/7008370769/Add M-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 120.00 10,790.42
UPI/DR/509848607233/KIRAN 4897692162094
FR/PUNB/7008799626/Sent-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 210.00 10,580.42
UPI/DR/509849019882/KAILAS 4897692162094
H /ICIC/kcroutray7/Sent-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 35,150.00 45,730.42
NEFT*HDFC0000240*HDFCH0 FROM
0176227613*H G INFRA 99509044300
ENGINE-
10 Apr 10 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 3,000.00 42,730.42
2025 2025 41740541293
10 Apr 10 Apr BY TRANSFER- TRANSFER 249.00 42,979.42
2025 2025 UPI/CR/282340090476/BHUPE FROM
NDR/UTIB/linux007@a/Payme- 4897736162097
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,302.96 41,676.46
2025 2025 UPI/DR/510187735119/Abhibus 4897695162091
/UTIB/abhibusixi/Payme-
11 Apr 11 Apr BY TRANSFER- TRANSFER 1,073.83 42,750.29
2025 2025 UPI/CR/510103138495/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897737162096
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,658.60 40,091.69
2025 2025 UPI/DR/510188006994/IRCTC 4897695162091
We/YESB/paytm-6515/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 25.00 40,066.69
2025 2025 UPI/DR/510188198771/My11Ci 4897695162091
rcle/NSPB/cf.my11cir/372-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 57.00 40,009.69
2025 2025 UPI/DR/510188432502/my11cir 4897695162091
cle/AIRP/my11circle/my1-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 2,450.00 37,559.69
2025 2025 UPI/DR/510203954049/SURYA 4897696162090
KAN/SBIN/9438585490/NA-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 249.00 37,310.69
2025 2025 UPI/DR/510308773593/Amazo 4897690162095
n Pay/UTIB/amznlpa-vo/You-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,883.60 35,427.09
2025 2025 UPI/DR/510424956721/IRCTC 4897691162095
We/YESB/paytm-6515/Sent-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 507.00 34,920.09
2025 2025 UPI/DR/510427696284/Amazo 4897691162095
n Pay/UTIB/amazonpayb/Req-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 293.00 34,627.09
2025 2025 UPI/DR/510549494996/FLIPKA 4897692162094
RT/HDFC/flipkart.p/UPIIn-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 386.80 34,240.29
2025 2025 UPI/DR/510654820365/IRCTC 4897693162093
We/YESB/paytm-6515/Sent-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 190.00 34,050.29
2025 2025 UPI/DR/510660858990/REHAM 4897693162093
AT /BKID/boim-54433/Merch-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 510.00 33,540.29
2025 2025 UPI/DR/510772524367/RAKES 4897694162092
H DAS/PUNB/rakeshkuma/Sen-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 10.00 33,530.29
2025 2025 UPI/DR/510997466397/ARUN 4897696162090
KUM/YESB/q049365547/Sent-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 240.00 33,290.29
2025 2025 UPI/DR/511000115834/KIRTIK 4897690162095
A /PUNB/9348942413/Sent-
20 Apr 20 Apr BY TRANSFER- TRANSFER 1,400.00 34,690.29
2025 2025 UPI/CR/269860110723/PRADE FROM
EP /PUNB/beheraprad/Payme- 4897732162091
21 Apr 21 Apr BY TRANSFER- TRANSFER 410.00 35,100.29
2025 2025 UPI/CR/925359818226/ANIL FROM
PA/SBIN/9755595529/Payme- 4897733162090
21 Apr 21 Apr CSH DEP (CDM)- 56,500.00 91,600.29
2025 2025 CDM8040107SBI KORAPUT
ONSITE KORAPUT OD IN
-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 55,000.00 36,600.29
2025 2025 UPI/DR/511121152027/KAILAS 4897691162095
H /ICIC/kcroutray7/Sent-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 1,600.00 35,000.29
2025 2025 UPI/DR/511121789723/SUBHR 4897691162095
AJI/SBIN/pandasubhr/Sent-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 306.00 34,694.29
2025 2025 UPI/DR/511232207584/Amazo 4897692162094
n Pay/UTIB/amznlpa-vo/You-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 52.00 34,642.29
2025 2025 UPI/DR/511244018621/Anil 4897692162094
Kum/PPIW/7008370769/Add M-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 300.00 34,342.29
2025 2025 UPI/DR/511233715826/RUTUP 4897692162094
ARN/PUNB/rparna77@o/Sent-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 164.00 34,178.29
2025 2025 UPI/DR/511334853052/FLIPKA 4897693162093
RT/HDFC/flipkart.p/UPIIn-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 469.00 33,709.29
2025 2025 UPI/DR/511496212090/Flipkart/ 4897694162092
INDB/flipkartgr/UPIIn-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 400.00 33,309.29
2025 2025 UPI/DR/511676902491/RAJES 4897696162090
H K/YESB/q200654854/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 240.00 33,069.29
2025 2025 UPI/DR/511785209941/PRASA 4897690162095
NTA/YESB/q486221924/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 60.00 33,009.29
2025 2025 UPI/DR/511785317861/SAHEB 4897690162095
NA/YESB/q704730431/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 13,000.00 20,009.29
2025 2025 UPI/DR/511793566212/SHYAM 4897690162095
ANA/PUNB/6371663487/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 4,000.00 16,009.29
2025 2025 UPI/DR/511896788947/RATNA 4897691162095
KAR/SBIN/9583967932/Sent-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 6,400.00 9,609.29
2025 2025 UPI/DR/511897096787/SOMA 4897691162095
NATH/SBIN/6371605835/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 386.80 9,222.49
2025 2025 UPI/DR/511803108289/IRCTC 4897691162095
We/YESB/paytm-6515/Sent-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 450.00 8,772.49
2025 2025 UPI/DR/511806083561/GMR 4897691162095
SPIZ/YESB/q066042616/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 160.00 8,612.49
2025 2025 UPI/DR/511807985232/SUHAN 4897691162095
A /YESB/q502006341/Sent-
29 Apr 29 Apr BY TRANSFER- TRANSFER 630.00 9,242.49
2025 2025 UPI/CR/548524980109/GULSH FROM
AN /UTIB/sgulshanku/UPI- 4897734162099
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 2,000.00 7,242.49
2025 2025 UPI/DR/512021099054/PINTU 4897693162093
K/CNRB/8895856530/NA-
30 Apr 30 Apr BY TRANSFER- TRANSFER 8,219.00 15,461.49
2025 2025 UPI/CR/512064707583/KAILAS FROM
H /ICIC/kcroutray7/UPI P- 4897735162098
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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.
