Thanks to visit codestin.com
Credit goes to www.scribd.com

Scribd
Upload
13 views2 pages

2002 Od

This document is a statement of account from Canara Bank for the customer Sri Shankar Rice Industries, detailing account information, transaction history, and balances for the period from January 1, 2025, to July 31, 2025. The statement shows an opening balance of 5,737.00 INR, total debits and credits of 7,000,000.00 INR each, and a closing balance of 5,737.00 INR. It also includes warnings about phishing attacks and instructions for account holders regarding security and updates.

Uploaded by

bhimadevkar1988
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
13 views2 pages

2002 Od

This document is a statement of account from Canara Bank for the customer Sri Shankar Rice Industries, detailing account information, transaction history, and balances for the period from January 1, 2025, to July 31, 2025. The statement shows an opening balance of 5,737.00 INR, total debits and credits of 7,000,000.00 INR each, and a closing balance of 5,737.00 INR. It also includes warnings about phishing attacks and instructions for account holders regarding security and updates.

Uploaded by

bhimadevkar1988
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
You are on page 1/ 2

1

STATEMENT OF ACCOUNT

CANARA BANK
DATE : 01-08-25 17:25:17 PM
Account Branch : 523-YADGIRI 585201
IFSC : CNRB0000523
MICR : 585015202
Branch Address : H NO 2-5-79, CHAKKAR KATTA, YADGIRI, YADGIR DISTRICT, KARNATAKA 585201
Email Id : [email protected]
Contact Number : 8473252360
Bank Toll Free Number : 18001030
WhatsApp Banking Num : 18001030
Account No : 0523201002002
Product Name : CURRENT ACCOUNT- GENERAL
Customer ID : 92864408
Customer Name : SRI SHANKAR RICE INDUSTRIES
Address : RO WARKNALLI
YADGIRI
YADGIR
YADGIRI
KARNATAKA
IN
585201
Nominee Reference num :
Nominee Name :
Account Title : SRI SHANKAR RICE INDUSTRIES
Joint Holder's/Authorised : HANUMAN DAS
Person's Name
CKYC Identifier :

Period : 01-01-2025 To 31-07-2025


Name Currency : INDIAN RUPEES
Swift code: CNRBINBBBFD

TRANS VALUE BRANCH REF/CHQ.NO DESCRIPTION WITHDRAWS DEPOSIT BALANCE


DATE DATE
01-JAN-25 01-JAN-25 0 B/F ... 0.00 5,737.00 5,737.00

30-JUN-25 30-JUN-25 523 000000000000 FUNDS TRANSFER 0.00 2,000,000.00 2,005,737.00


DEBIT 0523261000025
- SRI SHANKAR RICE
IND
01-JUL-25 01-JUL-25 523 000000000000 FUNDS TRANSFER 2,000,000.00 0.00 5,737.00
DEBIT - SRI SHANKAR
RICE INDUSTRIES
29-JUL-25 29-JUL-25 523 000000000000 FUNDS TRANSFER 0.00 5,000,000.00 5,005,737.00
DEBIT 0523261000025
- SRI SHANKAR RICE
IND
30-JUL-25 30-JUL-25 523 000000000000 FUNDS TRANSFER 5,000,000.00 0.00 5,737.00
DEBIT - SRI SHANKAR
RICE INDUSTRIES

Statement Summary :

Opening Balance Total Debit Total Credit Debit Count Credit Closing Unclear Hold Sweep-in
Amount Amount Count Balance Balance Funds Balance as
on 01-08-25
17:25:17 PM
5,737.00 7,000,000.00 7,000,000.00 2 2 5,737.00 0.00 0.00
0.00

Clear balance may be derived by reducing the hold balance from the closing balance.
UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCIES / OMMISSION/ ERRORS/ UNAUTHORISED
DEBITS IMMEDIATELY,
THE ENTRIES IN SUCH PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR ALL PURPOSE AND
INTENTS .
2

BEWARE OF PHISHING ATTACKS THROUGH EMAILS AND FAKE WEBSITES.

IMB FACILITY 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.IN . 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.

"DO NOT SHARE ATM PIN NUMBER, ACCOUNT DETAILS, OTP TO OUTSIDERS, EMAILS ETC"

Fort Glacis
Details of Ombudsman : Centralized Receipt and Processing Centre (CRPC)
Office of Banking Ombudsman
Reserve Bank of India
4th Floor,Central Vista,Sector-17
CHANDIGARH
160017
Tel: 14448 / Fax:
E-mail: https://cms.rbi.org.in
ARE YOU A MERCHANT/ TRADER / RETAILER / SMALL VENDOR . USE DIGITAL PAYMENT CHANNEL TO RECEIVE PAYMENTS FROM
YOUR CUSTOMERS. CONTACT MANAGER FOR MORE DETAILS. GO CASHLESS / CARDLESS.
COMPUTER OUTPUT DOES NOT REQUIRE SIGNATURE.

******END OF STATEMENT******

You might also like