Account Name :Mr.

VINEESH MOHANAN
Address : KOCHUPARAMPILHOUSE
KUMARAKOM PO
KOTTAYAM-686563
Kottayam
Date :29 Jul 2020
Account Number :00000033073737502
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :KOTTAYAM
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86770510719
IFS Code :SBIN0001891
(Indian Financial System)
MICR Code :686002002
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jan 2020 :40,461.78

Account Statement from 1 Jan 2020 to 23 Mar 2020

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

Date No.
1 Jan 2020 1 Jan 2020 TO TRANSFER- TRANSFER TO 2,500.00 37,961.78
UPI/DR/000109349390/041801 5099505162099
00/ioba/0418010000/Vinee-
1 Jan 2020 1 Jan 2020 TO TRANSFER- TRANSFER TO 10.00 37,951.78
UPI/DR/000111112500/VINEE 5099511162092
SH /DBSS/vineesh15@/UPI-
1 Jan 2020 1 Jan 2020 BY TRANSFER- TRANSFER 20.00 37,971.78
UPI/CR/000111112624/VINEE FROM
SH /DBSS/vineesh15@/UPI- 5099016162095
2 Jan 2020 2 Jan 2020 DEBIT- 212.00 37,759.78
APY_JAN20_Mont_2000_1170
0201502065258_50038475414
6-
4 Jan 2020 4 Jan 2020 by debit card- 450.32 37,309.46
OTHPOS000413975669RELIA
NCE SMART CHENNAI-
4 Jan 2020 4 Jan 2020 TO TRANSFER- TRANSFER TO 400.00 36,909.46
UPI/DR/000420142042/041801 4898912162090
00/ioba/0418010000/Vinee-
5 Jan 2020 5 Jan 2020 BY TRANSFER- TRANSFER 104.00 37,013.46
UPI/CR/000511804988/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897727162098
5 Jan 2020 5 Jan 2020 TO TRANSFER- TRANSFER TO 100.00 36,913.46
UPI/DR/000511445795/671090 5099838162090
22/sbin/6710902259/UPI-
6 Jan 2020 6 Jan 2020 BY TRANSFER- TRANSFER 30.44 36,943.90
UPI/935615945822/REVERSAL FROM
- 4897696162090
9 Jan 2020 9 Jan 2020 TO TRANSFER-INB vineesh ITY1846676 9,375.00 27,568.90
mohanan chitty5L- TRANSFER TO
57038176446
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 138.00 27,430.90
2020 2020 UPI/DR/001017766965/K 5099659162093
MURALI/VIJB/muralimoni/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 1,000.00 26,430.90
2020 2020 UPI/DR/001113688754/ROYAL 5097968162097
DU/UTIB/9747425393/Vinee-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jan 13 Jan TO TRANSFER-INB Shyla ITY2266099 4,850.00 21,580.90
2020 2020 mohanan 2L chitty- TRANSFER TO
57038176446
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 10,000.00 11,580.90
2020 2020 UPI/DR/001408909616/067911 5099452162097
40/hdfc/0679114000/Vinee-
14 Jan 14 Jan ATM WDL-ATM CASH 8570 5,000.00 6,580.90
2020 2020 PANAMPALAM
KOTTAYAM-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 500.00 6,080.90
2020 2020 UPI/DR/001714776031/671090 5099631162095
22/sbin/6710902259/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 149.00 5,931.90
2020 2020 UPI/DR/001719414855/billdesk/ 5097887162097
ICIC/billdesk.b/UPI-
18 Jan 18 Jan BY TRANSFER- TRANSFER 166.71 6,098.61
2020 2020 UPI/CR/001820536605/VINEE FROM
SH /DBSS/vineesh15@/UPI- 5099233162097
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 167.00 5,931.61
2020 2020 UPI/DR/001821108821/671090 5099740162099
22/sbin/6710902259/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 600.00 5,331.61
2020 2020 UPI/DR/002012900673/835873 5099397162099
11/idib/835873114@/Payme-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 77.89 5,253.72
2020 2020 UPI/DR/002421944749/Paytm 5097906162099
Mo/PYTM/payent0609/Oid10-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 452.70 4,801.02
2020 2020 UPI/DR/002712988826/Google 4898727162090
I/UTIB/googtravel/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 452.70 4,348.32
2020 2020 UPI/DR/002712008465/Google 5097511162097
I/UTIB/googtravel/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 71.00 4,277.32
2020 2020 UPI/DR/002807452098/MOBIK 5097612162093
WIK/HDFC/mobikwikad/UPI-
29 Jan 29 Jan by debit card- 371.34 3,905.98
2020 2020 OTHPOS002913305990RELIA
NCE SMART CHENNAI-
30 Jan 30 Jan CASH DEPOSIT-CASH 10,000.00 13,905.98
2020 2020 DEPOSIT SELF-
30 Jan 30 Jan TO TRANSFER-INB Yogambal- IHM0628319 10,000.00 3,905.98
2020 2020 TRANSFER TO
10565342630
31 Jan 31 Jan BY TRANSFER-INB STAFF NO 1CTI42778270000 51,136.00 55,041.98
2020 2020 9- 9
TRANSFER
FROM
9856110673
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 125.00 54,916.98
2020 2020 UPI/DR/003116749535/RAMA 5099696162099
MOOR/IOBA/6374012466/UPI-
1 Feb 2020 1 Feb 2020 TO TRANSFER-INB vineesh ITY4029284 50,000.00 4,916.98
mohanan 5K FD- TRANSFER TO
57038176446
3 Feb 2020 3 Feb 2020 DEBIT- 212.00 4,704.98
APY_FEB20_Mont_2000_1170
0201505477508_50038475414
6-
4 Feb 2020 4 Feb 2020 BY TRANSFER- TRANSFER 10,000.00 14,704.98
UPI/CR/003513009074/VINEE FROM
SH /SBIN/vineesh15-/Vinee- 5098918162098
5 Feb 2020 5 Feb 2020 TO TRANSFER- TRANSFER TO 2,500.00 12,204.98
UPI/DR/003613051584/GOPIK 5099483162091
A /SBIN/gopikaprak/UPI-
6 Feb 2020 6 Feb 2020 TO TRANSFER-INB NEFT NEFT INB: 3,000.00 9,204.98
UTR NO: SBIN420037842130- IRL3520075
C KOTHANDARAMAN /C
KOTHANDARAM
AN
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Feb 2020 6 Feb 2020 BY TRANSFER-INB advance- CTI5301033 25,960.00 35,164.98
TRANSFER
FROM
30267719755
8 Feb 2020 8 Feb 2020 by debit card- 799.00 34,365.98
OTHPOS003913643607LIFE
STYLE
INTERNATIONCHENNAI-
8 Feb 2020 8 Feb 2020 BY TRANSFER- TRANSFER 2,500.00 36,865.98
UPI/CR/003920490479/GOPIK FROM
A P/HDFC/gopikaprak/Thank- 5099226162096
10 Feb 10 Feb TO TRANSFER-INB Vineesh ITY5216518 9,375.00 27,490.98
2020 2020 Mohanan 5L CHITTY- TRANSFER TO
57038176446
12 Feb 12 Feb TO TRANSFER-INB Paytm 202002120813372 100.00 27,390.98
2020 2020 Mobile Solution Pvt- 63803IGAIBYYCM
6 TRANS
13 Feb 13 Feb TO TRANSFER-INB NEFT NEFT INB: 500.00 26,890.98
2020 2020 UTR NO: SBIN520044638588- IRL4229169
C KOTHANDARAMAN /C
KOTHANDARAM
AN
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 93.15 26,797.83
2020 2020 UPI/DR/004508207678/MOBIK 4898748162095
WIK/HDFC/mobikwikp2/UPI-
14 Feb 14 Feb TO TRANSFER-INB NEFT NEFT INB: 500.00 26,297.83
2020 2020 UTR NO: SBIN120045140092- IRL4289078
C KOTHANDARAMAN /C
KOTHANDARAM
AN
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 100.00 26,197.83
2020 2020 UPI/DR/004545201000/IRCTC 5097908162097
UTS/PYTM/paytm-8727/Oid8-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 149.00 26,048.83
2020 2020 UPI/DR/004519109917/MOBIK 4898285162099
WIK/HDFC/mobikwikp2/UPI-
21 Feb 21 Feb BY TRANSFER- TRANSFER 500.00 26,548.83
2020 2020 UPI/CR/005209670982/Ms FROM
SRUTH/IDIB/sruthishil/UPI- 5099125162091
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 1,488.60 25,060.23
2020 2020 UPI/DR/005231658859/IRCTC 4898749162094
Ap/PYTM/paytm-irct/Oid10-
23 Feb 23 Feb BY TRANSFER- TRANSFER 75.00 25,135.23
2020 2020 UPI/CR/005401312511/GOOG FROM
LEPAY/UTIB/goog- 4899385162099
payme/Rewa-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 1,402.00 23,733.23
2020 2020 UPI/DR/005418036539/MOBIK 5098076162091
WIK/HDFC/mobikwikad/UPI-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 13,960.88 9,772.35
2020 2020 UPI/DR/005810234698/Billdesk 5097807162091
/ICIC/lic.billde/colle-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 80.00 9,692.35
2020 2020 UPI/DR/005811697634/Ms 5099622162096
SRUTH/IDIB/sruthishil/UPI-
27 Feb 27 Feb BY TRANSFER-er entry rev- TRANSFER 42,290.00 51,982.35
2020 2020 FROM
30664614638
28 Feb 28 Feb BY TRANSFER-INB STAFF NO 1CTI73735760000 49,886.00 1,01,868.35
2020 2020 9- 9
TRANSFER
FROM
9856110673
28 Feb 28 Feb BY TRANSFER- TRANSFER 30.00 1,01,898.35
2020 2020 UPI/CR/005917818393/Ms FROM
SRUTH/IDIB/sruthishil/Food- 5099158162092
28 Feb 28 Feb TO TRANSFER-INB NEFT NEFT INB: 1,000.00 1,00,898.35
2020 2020 UTR NO: SBIN120059736418- IRL5246960
C KOTHANDARAMAN /C
KOTHANDARAM
AN
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 94.05 1,00,804.30
2020 2020 UPI/DR/006011041379/MOBIK 5097998162091
WIK/HDFC/mobikwikp2/UPI-
29 Feb 29 Feb BY TRANSFER- TRANSFER 94.05 1,00,898.35
2020 2020 UPI/CR/006011400848/MOBIK FROM
WIK/HDFC/mobikwikp2/REFUN 5099241162097
-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 94.05 1,00,804.30
2020 2020 UPI/DR/006011066624/MOBIK 5098012162096
WIK/HDFC/mobikwikp2/UPI-
29 Feb 29 Feb BY TRANSFER- TRANSFER 94.05 1,00,898.35
2020 2020 UPI/CR/006012731081/MOBIK FROM
WIK/HDFC/mobikwikp2/REFUN 5099248162090
-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 84.05 1,00,814.30
2020 2020 UPI/DR/006014913969/MOBIK 5098011162097
WIK/HDFC/mobikwikp2/UPI-
29 Feb 29 Feb BY TRANSFER- TRANSFER 84.05 1,00,898.35
2020 2020 UPI/CR/006014387216/MOBIK FROM
WIK/HDFC/mobikwikp2/REFUN 5099222162090
-
29 Feb 29 Feb TO TRANSFER-INB NEFT NEFT INB: 2,500.00 98,398.35
2020 2020 UTR NO: SBIN220060798247- IRL5363751
C KOTHANDARAMAN /C
KOTHANDARAM
AN
29 Feb 29 Feb by debit card- 140.00 98,258.35
2020 2020 OTHPOS006013668730THE
CHENNAI SILKS CHENNAI-
29 Feb 29 Feb by debit card- 370.00 97,888.35
2020 2020 SBIPOS002390010972ADYAR
ANANDA BHAVAN SW
KANCHIPUR-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 7,800.00 90,088.35
UPI/DR/006111086390/GOPIK 5099806162097
A P/HDFC/gopikaprak/Chitt-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 586.61 89,501.74
UPI/DR/006112304825/MOBIK 5098089162096
WIK/HDFC/mobikwikp2/UPI-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 70.30 89,431.44
UPI/DR/006113624060/MOBIK 5098079162098
WIK/HDFC/mobikwikp2/UPI-
2 Mar 2020 2 Mar 2020 TO TRANSFER-INB NEFT NEFT INB: 200.00 89,231.44
UTR NO: SBIN320062571511- IRL5517609
C KOTHANDARAMAN /C
KOTHANDARAM
AN
3 Mar 2020 3 Mar 2020 DEBIT- 212.00 89,019.44
APY_MAR20_Mont_2000_1170
0201508828207_50038475414
6-
4 Mar 2020 4 Mar 2020 TO TRANSFER-INB vineesh ITY7694656 50,000.00 39,019.44
mohanan 50K FD- TRANSFER TO
57038176446
5 Mar 2020 5 Mar 2020 ATM WDL-ATM CASH 8534 3,000.00 36,019.44
SBI KUMARAKOM
KUMARAKOM-
6 Mar 2020 6 Mar 2020 by debit card- 617.00 35,402.44
SBIPOS002405011397MANTH
RA TEXTILES KOTTAYAM-
6 Mar 2020 6 Mar 2020 BY TRANSFER- TRANSFER 1,600.00 37,002.44
UPI/CR/006617564089/ASHWI FROM
N V/HDFC/1993ashwin/UPI- 4898980162098
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 1,568.00 35,434.44
UPI/DR/006619816787/GOPIK 5099644162090
A P/HDFC/gopikaprak/Train-
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 32.00 35,402.44
UPI/DR/006619823524/ASHWI 5099682162095
N V/HDFC/1993ashwin/UPI-
8 Mar 2020 8 Mar 2020 ATM WDL-ATM CASH 00681 6,000.00 29,402.44
WSG_KUMARAKOM
KOTTAYAM-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Mar 2020 9 Mar 2020 BY TRANSFER- TRANSFER 6,000.00 35,402.44
UPI/CR/006911478753/VINEE FROM
SH /SBIN/vineesh15-/Vin- 5098847162096
9 Mar 2020 9 Mar 2020 TO TRANSFER-INB vineesh ITY8343694 9,375.00 26,027.44
Mohanan 5L Chitty- TRANSFER TO
57038176446
11 Mar 11 Mar TO TRANSFER-INB Bharat 052003062155838 11,221.80 14,805.64
2020 2020 Kosh- IGAIHENEO7
TRANSFER T
11 Mar 11 Mar TO TRANSFER-INB Bharat 052003062156527 10,631.80 4,173.84
2020 2020 Kosh- IGAIHEOMF6
TRANSFER T
11 Mar 11 Mar TO TRANSFER-INB Bharat 052003062156936 4,141.80 32.04
2020 2020 Kosh- IGAIHEPHN6
TRANSFER T
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,000.00 2,032.04
2020 2020 UPI/CR/007116607115/VINEE FROM
SH /SBIN/vineesh15-/UPI- 5099013162098
13 Mar 13 Mar TO TRANSFER-INB NEFT NEFT INB: 1,711.00 321.04
2020 2020 UTR NO: SBIN320073122801- IRL6715647
NORTHLAB INDIA PVT LTD / NORTHLAB
INDIA PVT LTD
14 Mar 14 Mar BY TRANSFER- TRANSFER 200.00 521.04
2020 2020 UPI/CR/007421907499/VINEE FROM
SH /SBIN/vineesh15-/UPI- 5099222162090
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 95.00 426.04
2020 2020 UPI/DR/007421931548/MOBIK 4898752162099
WIK/HDFC/mobikwikad/UPI-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 59.00 367.04
2020 2020 UPI/DR/007517086643/JEMY 5099803162090
JUL/SBIN/jemyjuliet/UPI-
16 Mar 16 Mar BY TRANSFER- TRANSFER 500.00 867.04
2020 2020 UPI/CR/007620179333/VINEE FROM
SH /SBIN/vineesh15-/UPI- 5098831162094
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 555.00 312.04
2020 2020 UPI/DR/007620218111/MOBIK 5097533162091
WIK/HDFC/mobikwikad/UPI-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 54.00 258.04
2020 2020 UPI/DR/007620267948/JEMY 5097592162091
JUL/SBIN/jemyjuliet/UPI-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 106.80 151.24
2020 2020 UPI/DR/007720380478/Zomato 5097608162098
/PYTM/zomato-ord/Zomato-
18 Mar 18 Mar BY TRANSFER- TRANSFER 15.00 166.24
2020 2020 UPI/CR/007809347224/JEMY FROM
JUL/SBIN/jemyjuliet/UPI- 5098402162093
20 Mar 20 Mar BY TRANSFER- TRANSFER 20.00 186.24
2020 2020 UPI/CR/008017315581/Ms FROM
SRUTH/IDIB/sruthishil/UPI- 5099165162094
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.

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