State Bank of India

Account Name Mr. SAHEL BAIDYA

Address S/O: Dilip Baidya, H-145,

Jumbo House, Dr Jha Marg,
Okhla Phase 3, Bahapur,
New Delhi, Delhi, 110020
Date 12 FEB 2023

Account Number 40617950375

Account Description Savings

Branch SECTOR 12 DWARKA

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90235817454

IFS Code SBIN0030491

MICR Code 110005013

Nomination Registered Yes

Balance as on 12 FEB 2023 INR 17823.00

Search for DEC 2022 to 12 FEB 2023

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5097559162091 -
12 FEB 2023 UPI/DR/212260870488/MD 842.00 - 17823.00
NAUSAD/SBIN/8084057380/NA

TRANSFER TO 4693823162095 -
09 FEB 2023 UPI/DR/212242896846/Ravi 1000.00 - 18665.00
Kumar/BKID/4960101100/NA

TRANSFER TO 4693841162093 -
05 FEB 2023 UPI/DR/212232415493/BRIJESH 15400.00 - 19665.00
/SBIN/7033338871/NA

NEFT CR-ICIC0000393-
01 FEB 2023 THRIVERA STAFFING SERVICE - 34798.00 35065.00

TRANSFER TO 5097584162091 -
01 FEB 2023 UPI/DR/212208180145/PHULMATI/SB 1000.00 - 267.00
IN/Q34470455@/NA
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5098109162097 -
31 JAN 2022 UPI/DR/212185772683/Paytm 3010.00 - 1267.00
Re/PYTM/paybil3066/Oid17

TRANSFER TO 5099569524836 -UPI/

29 JAN 2022 DR/211778671113/PHULMATI/SB IN/ - 2000.00 4277.00
Q34470455@/NA

TRANSFER TO 4694232162098 -
28 JAN 2022 UPI/DR/211912915334/Raja 200.00 - 2277.00
Ku/SBIN/6201063946/NA

TRANSFER TO 5097809162099 -
28 JAN 2022 UPI/DR/211848714623/Paytm 5000.00 - 2477.00
Re/PYTM/paybil3066/Oid17

TRANSFER FROM 4898003162092 -

INB
27 JAN 2022 - 1.00 7477.00
IMPS211723167747/0000000000/XX6
991/ADVANCE IN -

TRANSFER FROM 4693265162098 -

27 JAN 2022 UPI/CR/211787309494/RAVI - 1520.00 7476.00
KUMAR/BKID/7488476768/NA

TRANSFER TO 5099549162098 -
25 JAN 2022 UPI/DR/211778671113/PHULMATI/SB 1200.00 - 5956.00
IN/Q34470455@/NA

TRANSFER FROM 4693218162094 -

25 JAN 2022 UPI/CR/211763608806/RAVI - 2000.00 7156.00
KUM/PUNB/9312893509/NA

TRANSFER FROM 4693244162092 -

24 JAN 2022 UPI/CR/211763283622/RAVI - 1.00 5156.00
KUM/PUNB/9312893509/NA

TRANSFER TO 4898852162095 -
24 JAN 2022 UPI/DR/211728038136/SURESH 1700.00 - 5155.00
SAH/PYTM/8235203737/NA

TRANSFER FROM 5098401162094 -

24 JAN 2022 UPI/CR/211727590280/RAVI - 950.00 6855.00
KUMAR/BKID/7488476768/NA

TRANSFER TO 4694063162099 -
20 JAN 2022 UPI/DR/211007363742/Mr 2500.00 - 5905.00
BRIJM/CBIN/brijmohank/NA

TRANSFER FROM 5098323162093 -

18 JAN 2022 UPI/CR/210970232790/Raja - 2000.00 8405.00
Ku/SBIN/6201063946/NA

TRANSFER TO 5099635162091 -
15 JAN 2022 UPI/DR/210538104804/PHULMATI/SB 800.00 - 4405.00
IN/Q34470455@/NA
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5099688162099 -
12 JAN 2022 UPI/DR/210527258824/SURESH 2000.00 - 5303.00
SAH/PYTM/8235203737/NA

TRANSFER TO 5099603162098 -
10 JAN 2022 UPI/DR/210472034390/PHULMATI/SB 1000.00 - 7303.00
IN/Q34470455@/NA

TRANSFER FROM 4693403162093 -

08 JAN 2022 UPI/CR/210414021676/NIKKI - 3200.00 8303.00
K/SBIN/7366043283/Payme

TRANSFER FROM 4898042162096 -

INB
06 JAN 2022 - 1.00 5103.00
IMPS209923557249/6364859977/XX7
325/Hi Pocket -

TRANSFER TO 4694337162090 -
02 JAN 2022 UPI/DR/209239347076/PHULMATI/SB 30000.00 - 5102.00
IN/Q34470455@/NA

NEFT CR-ICIC0000393-THRIVERA
01 JAN 2022 STAFFING SERVICE - 34798.00 35102.00

TRANSFER TO 4898912162090 -
30 DEC 2022 UPI/DR/208511666662/PHULMATI/SB 3000.00 - 204.00
IN/Q34470455@/NA

TRANSFER TO 4692589162096 -
28 DEC 2022 UPI/DR/208442171898/Paytm 252.00 - 3204.00
Re/PYTM/paybil3066/Oid17

TRANSFER TO 4694282162099 -
25 DEC 2022 UPI/DR/208433284623/Raja 2000.00 - 3456.00
Ku/SBIN/6201063946/NA

TRANSFER TO 5097965162090 -
25 DEC 2022 UPI/DR/208432590456/WASIM 10000.00 - 5456.00
A/SBIN/Q801037987/NA

TRANSFER FROM 4897996162099 -

INB
24 DEC 2022 - 15410.00 15456.00
IMPS208316390901/0000000000/XX6
766/BULD132875 -

TRANSFER TO 4898854162093 -
23 DEC 2022 UPI/DR/208260441891/PHULMATI/SB 100.00 - 46.00
IN/Q34470455@/NA

TRANSFER TO 4694052162091 -
23 DEC 2022 UPI/DR/208241201955/Raja 10.00 - 146.00
Ku/SBIN/6201063946/NA

TRANSFER TO 4693844162090 -
22 DEC 2022 UPI/DR/208048718008/Raja 210.00 - 156.00
Ku/SBIN/6201063946/NA
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4693753162093 -
20 DEC 2022 UPI/DR/208027878671/PHULMATI/SB 4000.00 - 366.00
IN/Q34470455@/NA

TRANSFER FROM 4897959162093 -

INB
19 DEC 2022 - 2215.00 4366.00
IMPS208010032784/6364859923/XX0
174/payout -

TRANSFER TO 5099644162090 -
15 DEC 2022 UPI/DR/206310483943/PHULMATI/SB 5000.00 - 2151.00
IN/Q34470455@/NA

TRANSFER FROM 4897985162092 -

INB
15 DEC 2022 - 1.00 7151.00
IMPS206112818590/9999999999/XX3
340/74e76387 b -

TRANSFER TO 5097595162098 -
14 DEC 2022 UPI/DR/206023516653/Paytm 10000.00 - 7150.00
Re/PYTM/paybil3066/Oid17

TRANSFER TO 4692586921885 -UPI/

10 DEC 2022 DR/208442171898/Paytm Re/PYTM/ - 4000.00 17150.00
paybil3066/Oid17

TRANSFER TO 5098071162096 -
10 DEC 2022 UPI/DR/205807739675/Paytm 10000.00 - 13500.00
Re/PYTM/paybil3066/Oid17

TRANSFER FROM 5098785162095 -

UPI/CR/205807090813/PHULMATI/SB
09 DEC 2022 - 2500.00 11001.00
IN/8084577510/NA

TRANSFER TO 5099841162095 -
08 DEC 2022 UPI/DR/205800720501/PHULMATI/SB 6000.00 - 6818.00
IN/Q34470455@/NA

TRANSFER TO 4898928162092 -
03 DEC 2022 UPI/DR/205800059452/WASIM 1000.00 - 12818.00
A/SBIN/Q801037987/NA

TRANSFER TO 4694476162090 -
02 DEC 2022 UPI/DR/205891143143/RAKESH 25000.00 - 13818.00
K/PUNB/Q16225674@/NA

NEFT CR-ICIC0000393
01 DEC 2022 THRIVERA STAFFING SERVICE - 34798.00 38818.00

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

** This is computer generated statement and does not require a signature.