Account Name :Mr.

HARI KRISHNAN S
Address : NO.11 NEW STREET
RAJAJI NAGAR
KATPADI,-632007
VELLORE
Date :7 Jan 2021
Account Number :00000031169907652
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :KATPADI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :85787521221
IFS Code :SBIN0013074
(Indian Financial System)
MICR Code :632002100
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2019 :758.57

Account Statement from 1 Apr 2019 to 31 Mar 2020

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

Date No.
5 Apr 2019 5 Apr 2019 BY TRANSFER- TRANSFER 19,000.00 19,758.57
NEFT*HDFC0000001*N095190 FROM
793854038*SHAKAS 3199679044302
TECHNOLOG-
5 Apr 2019 5 Apr 2019 DEBIT-ACHDr 18,903.00 855.57
ICIC00261000001992 TP ACH
CHOLAMA-
5 Apr 2019 5 Apr 2019 BY TRANSFER- TRANSFER 5,000.00 5,855.57
UPI/CR/909521977731/H FROM
GOWRAVAN/HDFC/all4adsind/ 4898985162094
UPI-
7 Apr 2019 7 Apr 2019 ATM WDL-ATM CASH 90970 5,000.00 855.57
344 VALLIMALAI ROAD
VELLORE-
8 Apr 2019 8 Apr 2019 BY TRANSFER- TRANSFER 10,000.00 10,855.57
NEFT*HDFC0000001*N098190 FROM
796612484*SHAKAS 3199676044305
TECHNOLOG-
8 Apr 2019 8 Apr 2019 ATM WDL-ATM CASH 90981 10,000.00 855.57
KATPADI OFFSITE
VELLORE-
9 Apr 2019 9 Apr 2019 BY TRANSFER-INB MAB00026034903 2,000.00 2,855.57
IMPS909921189826/98944473 3
53/XX3874/Hari- MAB00026034903
3
10 Apr 10 Apr ATM WDL-ATM CASH 91001 2,000.00 855.57
2019 2019 KATPADI OFFSITE
VELLORE-
30 Apr 30 Apr Monthly Ave - Bal No-- 8.85 846.72
2019 2019
3 May 2019 3 May 2019 BY TRANSFER-INB MAA00028408504 1.00 847.72
IMPS912316070559/87004963 3
61/XX6408/IMPS Txn- MAA00028408504
3
4 May 2019 4 May 2019 TO TRANSFER-INB 155820482482LIG 1.00 846.72
INDIA_BULLS- AGBLKNK3
TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 May 2019 4 May 2019 BY TRANSFER-INB MAB00027253520 45,244.00 46,090.72
IMPS912418681205/00000000 8
00/XX8201/remarks040- MAB00027253520
8
4 May 2019 4 May 2019 ATM WDL-ATM CASH 91241 7,000.00 39,090.72
Vallimalai Road Vellore-
5 May 2019 5 May 2019 TO TRANSFER-INB Flipkart- 8407552201IGAG 7,499.00 31,591.72
BONVR5
TRANSFER TO
459
5 May 2019 5 May 2019 by debit card-OTHPOS567141 2,870.00 28,721.72
ADITHIYAA SUPER
MARKETKATPADI-
6 May 2019 6 May 2019 DEBIT-ACHDr 18,903.00 9,818.72
ICIC00261000001992 TP ACH
CHOLAMA-
8 May 2019 8 May 2019 TO TRANSFER-INB BHARTI 051905042842639 399.00 9,419.72
AIRTEL- IGAGCEGBR1
TRANSFER T
9 May 2019 9 May 2019 TO TRANSFER-INB IMPS0008504539 1,000.00 8,419.72
IMPS/P2A/912916995729/XXX 2MOABLTQFS5
XXXX874HDFC- TRANSFER T
9 May 2019 9 May 2019 ATM WDL-ATM CASH 5686 1,000.00 7,419.72
KATPADI-VIT-I VELLORE-
11 May 11 May TO TRANSFER-INB Chittu IHK3218435 5,000.00 2,419.72
2019 2019 Ganga- TRANSFER TO
38141481523
15 May 15 May TO TRANSFER-INB IMPS0008564543 1,800.00 619.72
2019 2019 IMPS/P2A/913521573432/XXX 5MOABMKZFV8
XXXX874HDFC- TRANSFER T
16 May 16 May TO TRANSFER-INB IMPS0008564543 2.36 617.36
2019 2019 Commission of 5IXM1118138
IMPS00085645435-- TRANSFER T
5 Jun 2019 5 Jun 2019 BY TRANSFER- TRANSFER 3,000.00 3,617.36
UPI/CR/915617727251/H FROM
GOWRAVAN/HDFC/all4adsind/ 4899350162098
UPI-
6 Jun 2019 6 Jun 2019 BY TRANSFER- TRANSFER 19,000.00 22,617.36
NEFT*HDFC0000001*N157190 FROM
843590659*SHAKAS 3199680044308
TECHNOLOG-
6 Jun 2019 6 Jun 2019 DEBIT-ACHDr 18,903.00 3,714.36
ICIC00261000001992 TP ACH
CHOLAMA-
12 Jun 12 Jun ATM WDL-ATM CASH 91631 1,000.00 2,714.36
2019 2019 KATPADI OFFSITE
VELLORE-
16 Jun 16 Jun ATM WDL-ATM CASH 91670 1,000.00 1,714.36
2019 2019 Vallimalai Road Vellore-
17 Jun 17 Jun ATM WDL-ATM CASH 91681 1,000.00 714.36
2019 2019 KATPADI OFFSITE
VELLORE-
17 Jun 17 Jun TO TRANSFER-INSUF BAL TRANSFER TO 23.60 690.76
2019 2019 POS DECLINE CHARGE- 3199937130743
170619-
17 Jun 17 Jun TO TRANSFER-INSUF BAL TRANSFER TO 23.60 667.16
2019 2019 POS DECLINE CHARGE- 3199937130743
170619-
18 Jun 18 Jun BY TRANSFER- TRANSFER 3,000.00 3,667.16
2019 2019 NEFT*HDFC0000001*N169190 FROM
853394238*SHAKAS 3199678044303
TECHNOLOG-
19 Jun 19 Jun ATM WDL-ATM CASH 91701 2,000.00 1,667.16
2019 2019 KATPADI OFFSITE
VELLORE-
20 Jun 20 Jun ATM WDL-ATM CASH 91711 1,000.00 667.16
2019 2019 KATPADI OFFSITE
VELLORE-
21 Jun 21 Jun BY TRANSFER- TRANSFER 1,000.00 1,667.16
2019 2019 NEFT*HDFC0000001*N172190 FROM
856034127*SHAKAS 3199418044301
TECHNOLOG-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun ATM WDL-ATM CASH 91721 1,023.60 643.56
2019 2019 Vallimalai Road Vellore-
21 Jun 21 Jun BY TRANSFER- TRANSFER 1,000.00 1,643.56
2019 2019 NEFT*HDFC0000001*N172190 FROM
856545468*SHAKAS 3199677044304
TECHNOLOG-
21 Jun 21 Jun ATM WDL-ATM CASH 91721 1,023.60 619.96
2019 2019 Vallimalai Road Vellore-
25 Jun 25 Jun CREDIT INTEREST-- 22.00 641.96
2019 2019
26 Jun 26 Jun BY TRANSFER- TRANSFER 7,000.00 7,641.96
2019 2019 NEFT*HDFC0000001*N177190 FROM
859078498*SHAKAS 3199678044303
TECHNOLOG-
26 Jun 26 Jun ATM WDL-ATM CASH 91771 7,023.60 618.36
2019 2019 NO 2,KANGEYANALLUR RD
VELLORE-
30 Jun 30 Jun BY TRANSFER-INB MAB00029933437 3,500.00 4,118.36
2019 2019 IMPS918110196001/98944473 5
53/XX3874/Loan- MAB00029933437
5
30 Jun 30 Jun Monthly Ave - Bal No-- 8.85 4,109.51
2019 2019
1 Jul 2019 1 Jul 2019 by debit card- 300.00 3,809.51
SBIPOS001802869312B R
RAJASEKERAN AND CO
VELLORE-
2 Jul 2019 2 Jul 2019 DEBIT-CMP MANDATE DEBIT 2,796.00 1,013.51
IVL FINANCE LIMITED-
2 Jul 2019 2 Jul 2019 BULK POSTING-CR_PETROL 2.25 1,015.76
DISCOUNT TN025158 01-07-
2019 01072019-
7 Jul 2019 7 Jul 2019 BY TRANSFER-INB MAC00030304960 4,900.00 5,915.76
IMPS918812144999/98944473 5
53/XX3874/Loan- MAC00030304960
5
7 Jul 2019 7 Jul 2019 BY TRANSFER-INB MAA00031526191 14,000.00 19,915.76
IMPS918812152479/98944473 8
53/XX3874/Loan- MAA00031526191
8
8 Jul 2019 8 Jul 2019 ATM WDL-ATM CASH 6548 500.00 19,415.76
BANGALOREHIGHRD
VELLORVELLORE-
9 Jul 2019 9 Jul 2019 BY TRANSFER- TRANSFER 200.00 19,615.76
NEFT*HDFC0000001*N190190 FROM
871804640*SHAKAS 3199421044306
TECHNOLOG-
9 Jul 2019 9 Jul 2019 BY TRANSFER-INB MAA00031658187 1,000.00 20,615.76
IMPS919020128885/98944473 2
53/XX3874/Loan- MAA00031658187
2
9 Jul 2019 9 Jul 2019 TO TRANSFER-INB 846863056IGAGO 19,492.00 1,123.76
Cholamandalam Investment BTDZ6
TECH_CHINANF Payment- TRANSFER TO
4599
15 Jul 2019 15 Jul 2019 by debit card- 300.00 823.76
SBIPOS001831205318B R
RAJASEKERAN AND CO
VELLORE-
15 Jul 2019 15 Jul 2019 BY TRANSFER- TRANSFER 15,000.00 15,823.76
NEFT*HDFC0000001*N196190 FROM
875896249*SHAKAS 3199410044308
TECHNOLOG-
15 Jul 2019 15 Jul 2019 ATM WDL-ATM CASH 91960 10,000.00 5,823.76
NEAR KATPADI RLY STATI
VELLORE-
15 Jul 2019 15 Jul 2019 ATM WDL-ATM CASH 91960 5,000.00 823.76
NEAR KATPADI RLY STATI
VELLORE-
15 Jul 2019 15 Jul 2019 BULK POSTING-CR_PETROL 2.25 826.01
DISCOUNT TN025158 14-07-
2019 14072019-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Jul 2019 25 Jul 2019 BY TRANSFER-INB MAB00031210728 3,000.00 3,826.01
IMPS920613138828/98944473 5
53/XX3874/Kavadi- MAB00031210728
5
25 Jul 2019 25 Jul 2019 ATM WDL-ATM CASH 92061 2,000.00 1,826.01
IDBI GNDHINGR E CRS ST
VELLORE-
25 Jul 2019 25 Jul 2019 by debit card-OTHPOS602545 500.00 1,326.01
BR RAJASEKARAN CO
VELLORE-
29 Jul 2019 29 Jul 2019 ATM WDL-ATM CASH 92101 700.00 626.01
Vallimalai Road Vellore-
29 Jul 2019 29 Jul 2019 CSH DEP (CDM)- 47,000.00 47,626.01
CDM4040107INTOUCH,VELLO
RE-CASH PVELLORE TN
IN-
29 Jul 2019 29 Jul 2019 BY TRANSFER-INB MAA00032626819 50,000.00 97,626.01
IMPS921019104117/98944473 6
53/XX3874/Vekada- MAA00032626819
6
29 Jul 2019 29 Jul 2019 BY TRANSFER-INB MAC00031406572 53,000.00 1,50,626.01
IMPS921019105381/98944473 9
53/XX3874/Vekada- MAC00031406572
9
29 Jul 2019 29 Jul 2019 TO TRANSFER-INB IMPS0009259280 1,50,000.00 626.01
IMPS/P2A/921020845886/XXX 2MOABTISUA3
XXXX033ICIC- TRANSFER T
30 Jul 2019 30 Jul 2019 TO TRANSFER-INB IMPS0009259280 11.80 614.21
Commission of 2IXM6889355
IMPS00092592802-- TRANSFER T
2 Aug 2019 2 Aug 2019 BY TRANSFER-- 3,000.00 3,614.21
3 Aug 2019 3 Aug 2019 BULK POSTING-- 3.75 3,617.96
5 Aug 2019 5 Aug 2019 BY TRANSFER-- 5,000.00 8,617.96
5 Aug 2019 5 Aug 2019 BY TRANSFER-- 14,800.00 23,417.96
6 Aug 2019 6 Aug 2019 DEBIT-- 2,796.00 20,621.96
7 Aug 2019 7 Aug 2019 TO TRANSFER-- 19,555.00 1,066.96
16 Aug 16 Aug BY TRANSFER-- 2,000.00 3,066.96
2019 2019
16 Aug 16 Aug TO TRANSFER-- 472.00 2,594.96
2019 2019
29 Aug 29 Aug BY TRANSFER-- 800.00 3,394.96
2019 2019
29 Aug 29 Aug ATM WDL-- 2,500.00 894.96
2019 2019
2 Sep 2019 2 Sep 2019 BY TRANSFER-- 6,000.00 6,894.96
3 Sep 2019 3 Sep 2019 TO TRANSFER-- 3,000.00 3,894.96
4 Sep 2019 4 Sep 2019 BY TRANSFER-- 500.00 4,394.96
4 Sep 2019 4 Sep 2019 ATM WDL-- 500.00 3,894.96
5 Sep 2019 5 Sep 2019 DEBIT-- 2,796.00 1,098.96
5 Sep 2019 5 Sep 2019 BY TRANSFER-- 20,000.00 21,098.96
5 Sep 2019 5 Sep 2019 TO TRANSFER-- 18,934.00 2,164.96
5 Sep 2019 5 Sep 2019 by debit card-- 1,300.00 864.96
7 Sep 2019 7 Sep 2019 BY TRANSFER-- 1,500.00 2,364.96
9 Sep 2019 9 Sep 2019 TO TRANSFER-- 590.00 1,774.96
9 Sep 2019 9 Sep 2019 TO TRANSFER-- 485.00 1,289.96
16 Sep 16 Sep ATM WDL-- 500.00 789.96
2019 2019
25 Sep 25 Sep CREDIT INTEREST-- 21.00 810.96
2019 2019
30 Sep 30 Sep Monthly Ave - Bal No-- 8.85 802.11
2019 2019
1 Oct 2019 1 Oct 2019 BY TRANSFER-- 3,000.00 3,802.11
2 Oct 2019 2 Oct 2019 DEBIT-- 2,796.00 1,006.11
5 Oct 2019 5 Oct 2019 TO TRANSFER-- 23.60 982.51
5 Oct 2019 5 Oct 2019 TO TRANSFER-- 23.60 958.91
5 Oct 2019 5 Oct 2019 TO TRANSFER-- 23.60 935.31
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Oct 2019 5 Oct 2019 BY TRANSFER-- 4,000.00 4,935.31
6 Oct 2019 6 Oct 2019 ATM WDL-- 4,000.00 935.31
10 Oct 10 Oct BY TRANSFER-- 1,800.00 2,735.31
2019 2019
11 Oct 11 Oct BY TRANSFER-- 1,800.00 4,535.31
2019 2019
11 Oct 11 Oct BY TRANSFER-- 13,300.00 17,835.31
2019 2019
12 Oct 12 Oct TO TRANSFER-- 7,355.00 10,480.31
2019 2019
14 Oct 14 Oct TO TRANSFER-- 9,500.00 980.31
2019 2019
1 Nov 2019 1 Nov 2019 BY TRANSFER-- 2,800.00 3,780.31
2 Nov 2019 2 Nov 2019 DEBIT-- 2,796.00 984.31
4 Nov 2019 4 Nov 2019 BY TRANSFER-- 6,500.00 7,484.31
5 Nov 2019 5 Nov 2019 BY TRANSFER-- 15,000.00 22,484.31
5 Nov 2019 5 Nov 2019 DEBIT-- 18,903.00 3,581.31
6 Nov 2019 6 Nov 2019 TO TRANSFER-- 100.00 3,481.31
11 Nov 11 Nov BY TRANSFER-- 1,000.00 4,481.31
2019 2019
20 Nov 20 Nov BY TRANSFER-- 1.00 4,482.31
2019 2019
21 Nov 21 Nov TO TRANSFER-- 295.00 4,187.31
2019 2019
2 Dec 2019 2 Dec 2019 DEBIT-- 2,796.00 1,391.31
4 Dec 2019 4 Dec 2019 BY TRANSFER-- 19,000.00 20,391.31
5 Dec 2019 5 Dec 2019 DEBIT-- 18,903.00 1,488.31
6 Dec 2019 6 Dec 2019 TO TRANSFER-- 800.00 688.31
21 Dec 21 Dec BY TRANSFER-- 8,080.00 8,768.31
2019 2019
23 Dec 23 Dec TO TRANSFER-- 8,000.00 768.31
2019 2019
25 Dec 25 Dec BY TRANSFER-- 1,700.00 2,468.31
2019 2019
25 Dec 25 Dec BY TRANSFER-- 1.00 2,469.31
2019 2019
25 Dec 25 Dec TO TRANSFER-- 1,700.00 769.31
2019 2019
25 Dec 25 Dec CREDIT INTEREST-- 24.00 793.31
2019 2019
27 Dec 27 Dec TO TRANSFER-- 20.00 773.31
2019 2019
27 Dec 27 Dec TO TRANSFER-- 20.00 753.31
2019 2019
2 Jan 2020 2 Jan 2020 BY TRANSFER-- 3,000.00 3,753.31
2 Jan 2020 2 Jan 2020 DEBIT-- 2,796.00 957.31
2 Jan 2020 2 Jan 2020 BY TRANSFER-- 3,000.00 3,957.31
4 Jan 2020 4 Jan 2020 BY TRANSFER-- 8,500.00 12,457.31
4 Jan 2020 4 Jan 2020 BY TRANSFER-- 9,500.00 21,957.31
5 Jan 2020 5 Jan 2020 TO TRANSFER-- 319.00 21,638.31
5 Jan 2020 5 Jan 2020 TO TRANSFER-- 2,000.00 19,638.31
6 Jan 2020 6 Jan 2020 DEBIT-- 18,903.00 735.31
14 Jan 14 Jan CSH DEP (CDM)-- 7,300.00 8,035.31
2020 2020
14 Jan 14 Jan CDM SERVICE CHARGES-- 38976288 25.00 8,010.31
2020 2020 38976288
14 Jan 14 Jan TO TRANSFER-- 7,300.00 710.31
2020 2020
20 Jan 20 Jan BY TRANSFER-- 1.00 711.31
2020 2020
20 Jan 20 Jan BY TRANSFER-- 5,000.00 5,711.31
2020 2020
22 Jan 22 Jan TO TRANSFER-- 5,000.00 711.31
2020 2020
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jan 22 Jan BY TRANSFER-- 5,000.00 5,711.31
2020 2020
22 Jan 22 Jan TO TRANSFER-- 4,768.98 942.33
2020 2020
23 Jan 23 Jan TO TRANSFER-- 300.00 642.33
2020 2020
31 Jan 31 Jan BY TRANSFER-- 1,500.00 2,142.33
2020 2020
1 Feb 2020 1 Feb 2020 BY TRANSFER-- 3,000.00 5,142.33
1 Feb 2020 1 Feb 2020 DEBIT-- 3,529.00 1,613.33
1 Feb 2020 1 Feb 2020 CSH DEP (CDM)-- 13,500.00 15,113.33
1 Feb 2020 1 Feb 2020 CDM SERVICE CHARGES-- 38976288 25.00 15,088.33
38976288
1 Feb 2020 1 Feb 2020 CSH DEP (CDM)-- 9,500.00 24,588.33
1 Feb 2020 1 Feb 2020 CDM SERVICE CHARGES-- 38976288 25.00 24,563.33
38976288
1 Feb 2020 1 Feb 2020 TO TRANSFER-- 10,000.00 14,563.33
1 Feb 2020 1 Feb 2020 TO TRANSFER-- 10,000.00 4,563.33
2 Feb 2020 2 Feb 2020 DEBIT-- 2,796.00 1,767.33
3 Feb 2020 3 Feb 2020 TO TRANSFER-- 1,000.00 767.33
5 Feb 2020 5 Feb 2020 BY TRANSFER-- 10,000.00 10,767.33
5 Feb 2020 5 Feb 2020 BY TRANSFER-- 3,400.00 14,167.33
5 Feb 2020 5 Feb 2020 BY TRANSFER-- 6,000.00 20,167.33
5 Feb 2020 5 Feb 2020 DEBIT-- 18,903.00 1,264.33
16 Feb 16 Feb TO TRANSFER-- 500.00 764.33
2020 2020
18 Feb 18 Feb DEBIT-- 147.50 616.83
2020 2020
21 Feb 21 Feb BY TRANSFER-- 3,000.00 3,616.83
2020 2020
21 Feb 21 Feb TO TRANSFER-- 500.00 3,116.83
2020 2020
22 Feb 22 Feb TO TRANSFER-- 149.00 2,967.83
2020 2020
23 Feb 23 Feb TO TRANSFER-- 2,300.00 667.83
2020 2020
24 Feb 24 Feb BY TRANSFER-- 149.00 816.83
2020 2020
26 Feb 26 Feb BY TRANSFER-- 3,675.00 4,491.83
2020 2020
26 Feb 26 Feb TO TRANSFER-- 3,800.00 691.83
2020 2020
27 Feb 27 Feb BY TRANSFER-- 2,500.00 3,191.83
2020 2020
27 Feb 27 Feb TO TRANSFER-- 1,000.00 2,191.83
2020 2020
28 Feb 28 Feb TO TRANSFER-- 149.00 2,042.83
2020 2020
29 Feb 29 Feb Monthly Ave - Bal No-- 8.85 2,033.98
2020 2020
1 Mar 2020 1 Mar 2020 BY TRANSFER-- 3,000.00 5,033.98
1 Mar 2020 1 Mar 2020 DEBIT-- 3,499.00 1,534.98
1 Mar 2020 1 Mar 2020 BY TRANSFER-- 5,000.00 6,534.98
1 Mar 2020 1 Mar 2020 TO TRANSFER-- 5,000.00 1,534.98
2 Mar 2020 2 Mar 2020 BY TRANSFER-- 2,500.00 4,034.98
2 Mar 2020 2 Mar 2020 DEBIT-- 2,796.00 1,238.98
4 Mar 2020 4 Mar 2020 TO TRANSFER-- 589.00 649.98
5 Mar 2020 5 Mar 2020 BY TRANSFER-- 19,500.00 20,149.98
5 Mar 2020 5 Mar 2020 DEBIT-- 18,903.00 1,246.98
16 Mar 16 Mar BY TRANSFER-- 3,500.00 4,746.98
2020 2020
17 Mar 17 Mar TO TRANSFER-- 4,134.98 612.00
2020 2020
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Mar 17 Mar BY TRANSFER-- 3,675.00 4,287.00
2020 2020
19 Mar 19 Mar TO TRANSFER-- 3,600.00 687.00
2020 2020
24 Mar 24 Mar BY TRANSFER-- 1.00 688.00
2020 2020
25 Mar 25 Mar CREDIT INTEREST-- 14.00 702.00
2020 2020
31 Mar 31 Mar BY TRANSFER-- 4,000.00 4,702.00
2020 2020
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.