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    Canara Bank Statement

    Uploaded by

    m3788999
    - This document is a bank account statement for Nishanth Nelson from Canara Bank for the period of March 1, 2023 to May 6, 2023. - It shows transactions including deposits, withdrawals, fund transfers, and debits. The opening balance was Rs. 1,30,995.40 and the closing balance was Rs. 45,018.70. - Several UPI transactions and fund transfers were made during this period. The largest single deposit was Rs. 30,50,000 and the largest single withdrawal was Rs. 30,00,000.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Canara Bank Statement

    Uploaded by

    m3788999
    77 views3 pages
    - This document is a bank account statement for Nishanth Nelson from Canara Bank for the period of March 1, 2023 to May 6, 2023. - It shows transactions including deposits, withdrawals, fund transfers, and debits. The opening balance was Rs. 1,30,995.40 and the closing balance was Rs. 45,018.70. - Several UPI transactions and fund transfers were made during this period. The largest single deposit was Rs. 30,50,000 and the largest single withdrawal was Rs. 30,00,000.

    Original Title

    Canara Bank Statement (2)

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    - This document is a bank account statement for Nishanth Nelson from Canara Bank for the period of March 1, 2023 to May 6, 2023. - It shows transactions including deposits, withdrawals, fund transfers, and debits. The opening balance was Rs. 1,30,995.40 and the closing balance was Rs. 45,018.70. - Several UPI transactions and fund transfers were made during this period. The largest single deposit was Rs. 30,50,000 and the largest single withdrawal was Rs. 30,00,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    77 views3 pages

    Canara Bank Statement

    Uploaded by

    m3788999
    - This document is a bank account statement for Nishanth Nelson from Canara Bank for the period of March 1, 2023 to May 6, 2023. - It shows transactions including deposits, withdrawals, fund transfers, and debits. The opening balance was Rs. 1,30,995.40 and the closing balance was Rs. 45,018.70. - Several UPI transactions and fund transfers were made during this period. The largest single deposit was Rs. 30,50,000 and the largest single withdrawal was Rs. 30,00,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 3

    Current & Saving Account Statement

    NISHANTH NELSON
    S O NELSON BERNARD
    JABAL STREET
    P O BOX 10967 AL JUBAIL
    SAUDI ARABIA

    Account Statement as of 06-05-2023 16:06:31 +0530

    Account Holders' Name NISHANTH NELSON

    Customer Id 68586801

    Branch Name TRIVANDRUM PETTAH

    MICR Code 695015017

    IFSC Code CNRB0002769

    Searched By From 01 Mar 2023 To 06 May 2023

    Account Number 2769104004644

    Account Currency INR

    Product Name CANARA SB NRO

    Opening Balance Rs. 1,30,995.40

    Closing Balance Rs. 45,018.70

    Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

    Code

    17-03-2023 18:40:16 17 Mar 2023 IB OAT 677159500 2769103004810 OTH- 2769 20,00,000.00 21,30,995.40

    DG

    17-03-2023 07:24:58 17 Mar 2023 IB ITG 31674600 2769101007393 Online 2769 1,00,000.00 20,30,995.40

    Transaction OTH-Trade

    27-03-2023 15:48:52 27 Mar 2023 MB/2769101007393/NISHANTH 8888 1,00,000.00 21,30,995.40

    NELSON/2769104004644/

    NISHANTH NELSON/

    CANARA//8636738726/26/04/2023

    03:48:52

    27-03-2023 15:50:53 27 Mar 2023 IB NEFT Dr P116230237231857 2769 20,00,000.00 1,30,995.40


    Bhanumathi Zscherpel SBIN0070188
    39084385574 Flat Payment

    Page 1 of 3
    03-Apr-2023 12:30:15 03-Apr-2023 000000748748 Funds Transfer Debit 3196201001645 - 2769 25,50,000.00 26,80,995.40
    INDRA FAC MANAG

    07-Apr-2023 13:20:18 07-Apr-2023 117316181246 MB-IMPS-DR/RASHMI R/ICIC/**8699/ 2769 2,00,000.00 24,80,995.40


    /07/04/2023 13:20:18

    20-Apr-2023 11.30:21 20-Apr-2023 117316181246 ATM Txn done in other bank ATM / IMPS 2769 17.70 24,80,977.70
    Charges

    23-Apr-2023 12:30:19 23-Apr-2023 117300002757 UPI/DR/117300002757/Mkbdevelo/ICIC/** 2769 5,000.00 24,75,977.70


    opers@icici/No
    Remarks//CAN52C4420613014BE6A91A8
    191A38164E8/22/06/2021 16:22:16

    24-Apr-2023 14:20:16 24-Apr-2023 IB NEFT Dr P173210113746276 2769 23,00,000.00 1,75,977.70


    Bhanumathi Zscherpel SBIN0070188
    39084385574 Transfer

    25-Apr-2023 19:54:51 25-Apr-2023 117360640169 UPI/DR/117360640169/Shreedha 2769 284.00 1,75,693.70


    /PYTM/**pcrgr@paytm/Payment
    //YBLa3e94a0437384fa8867878be1030a45
    e/25/04/2023 19:54:51

    26-Apr-2023 20:06:33 26-Apr-2023 117362505203 UPI/DR/117362505203/Utsav 2769 550.00 1,75,143.70


    Don/YESB/**31840@ybl/Payment
    //YBLfa1c7f53a3414a03bbfc49796fe39632
    /26/04/2023 20:06:33

    27-Apr-2023 17:56:33 27-Apr-2023 117416502044 UPI/DR/117416502044/Mahadevas/UTIB/* 2769 375.00 1,74,768.70


    * 334-1@okbizaxis/Payment
    //YBL98d0cc13ec3f40b8b548cb0947c221
    86/27/04/2023 17:56:33

    28-Apr-2023 19:51:10 28-Apr-2023 117402556175 UPI/DR/117402556175/Sugan 2769 600.00 1,74,168.70


    ser/YESB/**41719@ybl/Payment
    //YBL1582584ce5d0471292d8f266b1aa6bd
    b/23/06/2021 19:51:10

    28-Apr-2023 14:10:15 28-Apr-2023 117509048309 UPI/DR/117509048309/VINUTHA 2769 2,000.00 1,72,168.70


    D/UBIN/**raj15@okhdfcbank/UPI//AXIc976
    c74f742241ba9c013dddd016f259/28/04/20
    23 14:10:15

    02-May-202313:37:49 02-May-2023 125417661291 INET-IMPS-CR/M K B DEVE CHANDAN 2769 30,50,000.00 32,22,168.70


    /315705000187/ 7795789251/02/05/2023
    13:37:49

    02-May-202313:37:49 02-May-2023 125405645612 IB NEFT Dr P173210113746276 2769 30,00,000.00 2,22,168.70


    Bhanumathi Zscherpel SBIN0070188
    39084385574 Transfer

    02-May-202313:20:15 02-May-2023 125711506227 MOB-IMPS-CR/RASHMI R 2769 21,800.00 2,43,968.70


    /093701528699/Family/8095111666/1
    4/09/2021 13:20:15

    03-May-202312:30:48 03-May-2023 125417661291 INET--CR/M K B DEVE CHANDAN 2769 9,00,000.00 11,43,968.70


    /315705000187/ 15935741258/03/05/2023
    12:30:48

    04-May-202315:30:45 04-May-2023 122583698547 IB NEFT Dr P173951357485264 2769 11,00,000.00 43,968.70


    Bhanumathi Zscherpel SBIN0070188
    39084385574 Transfer

    Page 2 of 3
    Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

    Code

    06-05-2023 23:19:52 06 May 2023 SBINT FOR THE PERIOD FROM01- 2769 1,530.00 45,498.70

    FEB-23 TO 30-APR-23

    06-05-2023 23:19:52 06 May 2023 TAX Deducted 2769 480.00 45,018.70

    DISCLAIMER :
    UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY /ERRORS /OMMISSION /UNAUTHORISED DEBITS IMMEDIATELY, THE ENTRIES IN SUCH PASS SHEET SHALL BE

    DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR ALL PURPOSES AND INTENTS

    BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

    IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK ANY INFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS COME THROUGH EMAIL FROM

    UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS CODE OR COULD BE AN ATTEMPT TO "PHISH".ALWAYS LOGIN THROUGH www.canarabank.com PLEASE BEWARE OF PHISHING

    CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY, MAY PLEASE BE INFORMED TO THE BRANCH ALONG WITH ADDRESS PROOF

    Details of Ombudsman:
    The Banking Ombudsman C/o. RBI,
    10/3/8 Nrupatunga Road
    Bangalore-560001
    E-mail: bobangalore@rbi.org.in
    ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT CHANNEL TO RECEIVE PAYMENT FROM YOUR
    CUSTOMERS.CONTACT BRANCH MANAGER FOR MORE DETAILS. GO CASHLESS / CARDLESS.
    COMPUTER OUTPUT- DOES NOT REQUIRE SIGNATURE

    END OF STATEMENT

    Page 3 of 3

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