Account Name :Mr.

REMATA MAHINDHAR REDDY

Address : H NO. 2-7
THUVVADODDI VILLAGE
DEVANAKONDA MANDAL-518468
Kurnool
Date :13 Apr 2019
Account Number :00000020298182740
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :PENDEKAL R S
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :88474124353
IFS Code :SBIN0008799
MICR Code :518002626
Nomination Registered :No
Balance as on 1 Apr 2019 :2,674.49

Account Statement from 1 Apr 2019 to 13 Apr 2019

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Apr 2019 1 Apr 2019 BY TRANSFER- TRANSFER 1,500.00 4,174.49
UPI/CR/909116448917/BHUPA FROM
LAM/SBIN/7093754948/Payme- 4898939162099
1 Apr 2019 1 Apr 2019 TO TRANSFER- TRANSFER TO 1,500.00 2,674.49
UPI/DR/909114326029/EKANT 4898799162095
HA C/CNRB/ekanthyada/UPI-
1 Apr 2019 1 Apr 2019 TO TRANSFER- TRANSFER TO 100.00 2,574.49
UPI/DR/909112830545/ANANT 4897659162094
H K/CNRB/ananthaana/UPI-
1 Apr 2019 1 Apr 2019 TO TRANSFER- TRANSFER TO 500.00 2,074.49
UPI/DR/909118620165/EKANT 4898800162095
HA C/CNRB/ekanthyada/UPI-
2 Apr 2019 2 Apr 2019 TO TRANSFER- TRANSFER TO 1,500.00 574.49
UPI/DR/909264688698/SIVA 4898834162097
SAI/SBIN/sai.shiva1/Payme-
3 Apr 2019 3 Apr 2019 TO TRANSFER- TRANSFER TO 140.00 434.49
UPI/DR/909315482631/NANJU 4898848162091
NDA P/CNRB/nanjundap7/UPI-
3 Apr 2019 3 Apr 2019 BY TRANSFER- TRANSFER 2,400.00 2,834.49
UPI/CR/909340186768/ALLU FROM
LOK/SYNB/9182347039/Payme 4898956162098
-
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 2,400.00 434.49
UPI/DR/909445203578/BATHU 4898869162097
LA /SBIN/7353185992/Payme-
4 Apr 2019 4 Apr 2019 BY TRANSFER- TRANSFER 2,000.00 2,434.49
NEFT*RATN0000999*0000729 FROM
10015*JALAN CHEMICAL 3199682044307
INDUS-
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 100.00 2,334.49
UPI/DR/909419401022/REMAT 4897674162096
A M/ANDB/mohith619./UPI-
4 Apr 2019 4 Apr 2019 TO TRANSFER- TRANSFER TO 14.00 2,320.49
UPI/DR/909420857238/P 4898860162095
VENKAT/ANDB/pvenkatesw/U
PI-
5 Apr 2019 5 Apr 2019 TO TRANSFER- TRANSFER TO 27.00 2,293.49
UPI/DR/909511469899/P 4898876162098
VENKAT/ANDB/pvenkatesw/U
PI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2019 5 Apr 2019 TO TRANSFER- TRANSFER TO 1,500.00 793.49
UPI/DR/909542179037/VENKA 4898886162096
TA /SBIN/8186948905/Payme-
5 Apr 2019 5 Apr 2019 BY TRANSFER- TRANSFER 1,500.00 2,293.49
UPI/CR/909514568173/PRAVE FROM
EN /DBSS/praveengar/UPI- 4897717162090
5 Apr 2019 5 Apr 2019 BY TRANSFER-INB MAA00027012919 1,700.00 3,993.49
IMPS909515534216/96525316 9
39/XX1639/comments- MAA00027012919
9
5 Apr 2019 5 Apr 2019 TO TRANSFER- TRANSFER TO 1,450.00 2,543.49
UPI/DR/909545920273/REMAT 4897676162094
A S/SBIN/bharghavre/Payme-
5 Apr 2019 5 Apr 2019 TO TRANSFER- TRANSFER TO 8.00 2,535.49
UPI/DR/909517462230/P 4898887162095
VENKAT/ANDB/pvenkatesw/U
PI-
6 Apr 2019 6 Apr 2019 BY TRANSFER- TRANSFER 500.00 3,035.49
UPI/REV/909601642112- FROM
4898915162097
6 Apr 2019 6 Apr 2019 TO TRANSFER- TRANSFER TO 500.00 2,535.49
UPI/DR/909601642112/EDARA 4898915162097
LO/UTIB/lohithamem/UPI-
6 Apr 2019 6 Apr 2019 TO TRANSFER- TRANSFER TO 500.00 2,035.49
UPI/DR/909608627402/EDARA 4897681162097
LO/UTIB/9121525133/Payme-
6 Apr 2019 6 Apr 2019 BY TRANSFER- TRANSFER 450.00 2,485.49
UPI/CR/909640185967/BHUPA FROM
LAM/SBIN/7093754948/Payme- 4899380162093
7 Apr 2019 7 Apr 2019 BY TRANSFER- TRANSFER 400.00 2,885.49
UPI/CR/909720392914/BANGA FROM
RU /SBIN/9848138828/Payme- 4899004162094
7 Apr 2019 7 Apr 2019 TO TRANSFER-INB Paytm 201904070418724 352.00 2,533.49
Payments Bank LTD- 57487IGAFWDZY
B8
TRANS
8 Apr 2019 8 Apr 2019 TO TRANSFER-INB ABHIBUS 8277971183IGAF 454.00 2,079.49
SERVICES (INDIA)- WFAKM9
TRANSFER TO
459
8 Apr 2019 8 Apr 2019 TO TRANSFER- TRANSFER TO 500.00 1,579.49
UPI/DR/909844762746/A 4897658162095
CHARAN/ANDB/9553352418/P
ayme-
8 Apr 2019 8 Apr 2019 TO TRANSFER- TRANSFER TO 200.00 1,379.49
UPI/DR/909811943221/U 4898808162098
MANIK/SBIN/maniuppara/UPI-
8 Apr 2019 8 Apr 2019 TO TRANSFER-INB Paytm 201904080419338 50.00 1,329.49
Payments Bank LTD- 71087IGAFWGQD
A0
TRANS
8 Apr 2019 8 Apr 2019 BY TRANSFER- TRANSFER 500.00 1,829.49
UPI/909608627402/REVERSAL FROM
- 4897695162091
8 Apr 2019 8 Apr 2019 BY TRANSFER- TRANSFER 1,900.00 3,729.49
UPI/CR/909820887628/KONEP FROM
ALL/ANDB/raghunathr/Hii- 4897700162097
9 Apr 2019 9 Apr 2019 BY TRANSFER- TRANSFER 1,000.00 4,729.49
UPI/CR/909924330492/SIVA FROM
SAI/SBIN/sai.shiva1/Payme- 4897706162092
9 Apr 2019 9 Apr 2019 BY TRANSFER-INB MAB00025996530 3,076.00 7,805.49
IMPS909911414644/96525316 2
39/XX1639/comments- MAB00025996530
2
9 Apr 2019 9 Apr 2019 TO TRANSFER- TRANSFER TO 6,800.00 1,005.49
UPI/DR/909922101517/Mr 4898832162099
RAM
M/CIUB/8919197604/Payme-
9 Apr 2019 9 Apr 2019 TO TRANSFER- TRANSFER TO 100.00 905.49
UPI/DR/909936681621/NANJU 4897664162098
NDA P/CNRB/9972933593/Pay
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Apr 2019 9 Apr 2019 TO TRANSFER- TRANSFER TO 100.00 805.49
UPI/DR/909917534063/LAKKIR 4898817162098
ED/IOBA/9618402718/Payme-
9 Apr 2019 9 Apr 2019 TO TRANSFER-INB ABHIBUS 8285613495IGAF 457.00 348.49
SERVICES (INDIA)- WPSIS7
TRANSFER TO
459
9 Apr 2019 9 Apr 2019 TO TRANSFER-SBI charg for TRANSFER TO 295.00 53.49
failed mandate 32071982532
txnTECHPROCESS PAY-
9 Apr 2019 9 Apr 2019 BY TRANSFER- TRANSFER 1,000.00 1,053.49
UPI/CR/909919115564/SIVA FROM
SAI/SBIN/sai.shiva1/Payme- 4898950162093
9 Apr 2019 9 Apr 2019 TO TRANSFER- TRANSFER TO 500.00 553.49
UPI/DR/909919635791/SIVA 4898820162092
SAI/SBIN/sai.shiva1/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 500.00 53.49
2019 2019 UPI/DR/910039054616/KONDA 4898852162095
LA /SBIN/7013017414/Payme-
10 Apr 10 Apr BY TRANSFER-INB Refund of 827797118355400 417.00 470.49
2019 2019 IGAFWFAKM9- 94675IXGANXVX
U1
TRANS
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 200.00 270.49
2019 2019 UPI/DR/910023054302/REMAT 4897671162099
A S/SBIN/bharghav.r/UPI-
11 Apr 11 Apr BY TRANSFER- TRANSFER 40.00 310.49
2019 2019 UPI/CR/910157067094/SIVA FROM
SAI/SBIN/sai.shiva1/Payme- 4899359162090
11 Apr 11 Apr TO TRANSFER-INB Paytm 201904110423712 40.00 270.49
2019 2019 Payments Bank LTD- 21987IGAFXDEK
X8
TRANS
12 Apr 12 Apr BY TRANSFER- TRANSFER 1,000.00 1,270.49
2019 2019 UPI/CR/910268440964/NALIM FROM
ELA/UTIB/8464849733/Payme- 4899367162091
12 Apr 12 Apr BY TRANSFER- TRANSFER 200.00 1,470.49
2019 2019 UPI/CR/910218961956/OBUL FROM
RED/SBIN/obuldeepu@/F- 4898976162095
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 100.00 1,370.49
2019 2019 UPI/DR/910219381855/SAI 4898895162095
TEJA/SBIN/saitejared/UPI-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 900.00 470.49
2019 2019 UPI/DR/910242665452/GUTIP 4898876162098
ALL/SBIN/8333822866/Payme-
13 Apr 13 Apr BY TRANSFER- TRANSFER 1,000.00 1,470.49
2019 2019 UPI/CR/910308916369/KARTH FROM
IK /KARB/karthikred/UPI- 4898986162093
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,000.00 470.49
2019 2019 UPI/DR/910310652560/AMARA 4898902162091
NAT/VIJB/amarnathre/UPI-
13 Apr 13 Apr BY TRANSFER- TRANSFER 5.00 475.49
2019 2019 UPI/CR/910310854504/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4898990162096
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
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