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SB Nonchq-Gen-Pub-Su/Rural-INR: Statement of Account

The statement of account for Kalaisurya shows a cleared balance of 18.90 crore INR as of July 8, 2025, with transactions recorded from April 1, 2024, to December 31, 2024. The account includes several transfers and charges, with a total of 12 debit transactions and 8 credit transactions. The document emphasizes the need for careful transaction verification if operated by a power of attorney holder.

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Dilip Dilip
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22 views3 pages

SB Nonchq-Gen-Pub-Su/Rural-INR: Statement of Account

The statement of account for Kalaisurya shows a cleared balance of 18.90 crore INR as of July 8, 2025, with transactions recorded from April 1, 2024, to December 31, 2024. The account includes several transfers and charges, with a total of 12 debit transactions and 8 credit transactions. The document emphasizes the need for careful transaction verification if operated by a power of attorney holder.

Uploaded by

Dilip Dilip
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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7/8/25, 2:55 PM about:blank

STATEMENT OF ACCOUNT
KALAISURYA S/O GOVINDAN
no 2/189 MINDIGIRI Kadappasandampatti Ku INDIAN BANK
llampatti KALARPATHI POST Krishnagiri Ta MATHUR BRANCH
mil Nadu 153/2, Krishnagiri Main Road
635203 Mathur 635203 Krishnagiri District
Account No : 6075530674 635203
Product: SB NONCHQ-GEN-PUB-SU/RURAL- Branch Code : 01065
INR Phone No : 256400
Currency: INR Email ID : mathur@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000M155
Limit : 0.00 Statement Date :08-Jul-2025
Drawing Power: 0.00 Statement From :01-Apr-2024
Cleared Balance : 18.90Cr To :31-Dec-2024
Uncleared Amount : 0.00 Statement Time :02:55:05
Nominee name : Page No. : 1
Ckyc ID :
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 0.00cr
TRANSFER FROM 97157010656
/IMPS/P2A/410516633860/ /bankAcco
14/04/24 14/04/24 1.00 1.00Cr
untV/AC VALIDA/BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157010656
/IMPS/P2A/410516633880/ /bankAcco
14/04/24 14/04/24 1.00 2.00Cr
untV/AC VALIDA/BRANCH : ATM
SERVICE BRANCH
UNCOLL CHRG DT: 22/07/2023JRNL
14/04/24 14/04/24 NO:009866455 /SMS ALERT CHAR 2.00 0.00
GES FOR ATMSC
TRANSFER FROM 97157010656
/IMPS/P2A/410516634651/ /bankAcco
14/04/24 14/04/24 1.00 1.00Cr
untV/AC VALIDA/BRANCH : ATM
SERVICE BRANCH
UNCOLL CHRG DT: 22/07/2023JRNL
14/04/24 14/04/24 NO:009866455 /SMS ALERT CHAR 1.00 0.00
GES FOR ATMSC
TRANSFER FROM 97157010656
/IMPS/P2A/410516639476/ /bankAcco
14/04/24 14/04/24 1.00 1.00Cr
untV/AC VALIDA/BRANCH : ATM
SERVICE BRANCH
UNCOLL CHRG DT: 22/07/2023JRNL
14/04/24 14/04/24 NO:009866455 /SMS ALERT CHAR 1.00 0.00
GES FOR ATMSC
Carried Forward 0.00

Statement Dr. Count:3 Cr. Count:4 4.00 4.00


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

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7/8/25, 2:55 PM about:blank

STATEMENT OF ACCOUNT
KALAISURYA S/O GOVINDAN
no 2/189 MINDIGIRI Kadappasandampatti Ku INDIAN BANK
llampatti KALARPATHI POST Krishnagiri Ta MATHUR BRANCH
mil Nadu 153/2, Krishnagiri Main Road
635203 Mathur 635203 Krishnagiri District
Account No : 6075530674 635203
Product: SB NONCHQ-GEN-PUB-SU/RURAL- Branch Code : 01065
INR Phone No : 256400
Currency: INR Email ID : mathur@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000M155
Limit : 0.00 Statement Date :08-Jul-2025
Drawing Power: 0.00 Statement From :01-Apr-2024
Cleared Balance : 18.90Cr To :31-Dec-2024
Uncleared Amount : 0.00 Statement Time :02:55:05
Nominee name : Page No. : 2
Ckyc ID :
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 0.00cr
IDIB000A029/Mr. VIMAL
/XXXXX79138/9087779138@paytm
23/04/24 23/04/24 /UPI/448 100.00 100.00Cr
010584296/NA /BRANCH : ATM SERVICE
BRANCH
IDIB000A029/Mr. VIMAL /XXXXX
/9087779138@paytm /UPI/4114216
23/04/24 23/04/24 100.00 0.00
53059/NA /BRANCH : ATM SERVICE
BRANCH
SCBL0036046/MR G DILIP
/XXXXX30231/dilipkumarmba20001@ibl
/
06/06/24 06/06/24 2000.00 2000.00Cr
UPI/415816883487/Payment from
PhonePe /BRANCH : ATM SERVICE
BRANCH
SCBL0036046/MR G DILIP /XXXXX
/6369330231@ptyes /UPI/415846
06/06/24 06/06/24 2000.00 0.00
395134/Sent from Paytm /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157010656
/IMPS/P2A/424113576681/ /HDBFINAN
28/08/24 28/08/24 1.00 1.00Cr
Ctes/WORLDLINE/BRANCH : ATM
SERVICE BRANCH
UNCOLL CHRG DT: 22/07/2023JRNL
28/08/24 28/08/24 NO:009866455 /SMS ALERT CHAR 1.00 0.00
GES FOR ATMSC
TRANSFER FROM 94961000123
03/09/24 03/09/24 NEFT/HDFC/N247243243654577 /HDB D 1694.00 1694.00Cr
ISB A/C/ /BRANCH : MUMBAI FORT
Carried Forward 1694.00Cr

Statement Dr. Count:3 Cr. Count:4 2105.00 3799.00


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

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7/8/25, 2:55 PM about:blank

STATEMENT OF ACCOUNT
KALAISURYA S/O GOVINDAN
no 2/189 MINDIGIRI Kadappasandampatti Ku INDIAN BANK
llampatti KALARPATHI POST Krishnagiri Ta MATHUR BRANCH
mil Nadu 153/2, Krishnagiri Main Road
635203 Mathur 635203 Krishnagiri District
Account No : 6075530674 635203
Product: SB NONCHQ-GEN-PUB-SU/RURAL- Branch Code : 01065
INR Phone No : 256400
Currency: INR Email ID : mathur@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000M155
Limit : 0.00 Statement Date :08-Jul-2025
Drawing Power: 0.00 Statement From :01-Apr-2024
Cleared Balance : 18.90Cr To :31-Dec-2024
Uncleared Amount : 0.00 Statement Time :02:55:05
Nominee name : Page No. : 3
Ckyc ID :
Value
Post Date Details Chq.No. Debit Credit Balance
Date
Brought Forward 1694.00cr
UNCOLL CHRG DT: 22/07/2023JRNL
03/09/24 03/09/24 NO:009866455 /SMS ALERT CHAR 41.10 1652.90Cr
GES FOR ATMSC
UNCOLL CHRG DT: 04/10/2023JRNL
03/09/24 03/09/24 NO:041553236 /ATM AMC CHARGE 285.00 1367.90Cr
S
UNCOLL CHRG DT: 19/12/2023JRNL
03/09/24 03/09/24 NO:018546503 /SMS ALERT CHAR 9.30 1358.60Cr
GES FOR ATMSC
UNCOLL CHRG DT: 11/04/2024JRNL
03/09/24 03/09/24 NO:013135528 /SMS ALERT CHAR 8.40 1350.20Cr
GES FOR ATMSC
UNCOLL CHRG DT: 17/06/2024JRNL
03/09/24 03/09/24 NO:030719460 /SMS ALERT CHAR 3.00 1347.20Cr
GES FOR ATMSC
UNCOLL CHRG DT: 29/08/2024JRNL
03/09/24 03/09/24 1347.20 0.00
NO:999999999 /MIN BAL CHGS /

CLOSING BALANCE : 0.00

Statement Dr. Count:12 Cr. Count:8 3799.00 3799.00


Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The
Transaction With Extra Care.

*** END OF STATEMENT ***

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