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    Statement of Account: Internal

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    robinsahu40

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    © All Rights Reserved
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    Statement of Account: Internal

    Uploaded by

    robinsahu40
    7 views3 pages

    Original Title

    110117693953

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    © © All Rights Reserved

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    Copyright:

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

    Statement of Account: Internal

    Uploaded by

    robinsahu40

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    1

    STATEMENT OF ACCOUNT

    CANARA BANK
    DATE : 17-10-24 15:53:53 PM
    Account Branch : 1940-NARDOLI 207243
    IFSC : CNRB0001940
    MICR : 207015255
    Branch Address : Block-Ganjdudwara Nardauli 207243.
    Email Id : [email protected]
    Contact Number : 0
    Bank Toll Free Number : 18001030
    WhatsApp Banking Num : 9076030001
    Account No : 110117693953
    Product Name : CANARA BASIC SAVINGS BANK DEPOSIT ACCOUN
    Customer ID : 317766952
    Customer Name : Mr ANUJ
    Address : C/O- GEETAM
    NARDOLI, NARDOLI PUKHTA
    DIST- KASGANJ
    KASGANJ
    UTTAR PRADESH
    IN
    207243
    Nominee Reference num : 194000009227
    Nominee Name : KAUSHBU
    Account Title : ANUJ
    Joint Holder's/Authorised :
    Person's Name
    CKYC Identifier : 60087817846318

    Period : 01-10-2024 To 17-10-2024


    Name Currency : INDIAN RUPEES
    Swift code: CNRBINBBBFD

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


    DATE DATE
    01-OCT-24 01-OCT-24 0 B/F ... 0.00 129.15 129.15

    02-OCT-24 02-OCT-24 33 427600838084 UPI/DR/427600838084/ 40.00 0.00 89.15


    SHIVAM
    T/SBIN/**R4248@OKH
    DFCBANK/UPI//SBI339
    DCF3456A84148B9932
    99526B373B8/02/10/20
    24 19:16:46
    05-OCT-24 05-OCT-24 33 464593700830 UPI/DR/464593700830/ 10.00 0.00 79.15
    RAVENDRA
    /CNRB/**64960@YBL/P
    AYMENT
    //IBL80889DD7F94B412
    F884C774D1076744E/0
    5/10/2024 17:05:36
    06-OCT-24 06-OCT-24 33 464642316797 UPI/DR/464642316797/ 1.00 0.00 78.15
    OMPRATAP
    /KKBK/**ATAP1@IBL/P
    AYMENT
    //IBLFFC984228AC5432
    18781E6C42DBD865A/
    06/10/2024 06:57:53
    06-OCT-24 06-OCT-24 33 464637896918 UPI/CR/464637896918/ 0.00 100.00 178.15
    RAM
    KUMAR/CNRB/**06387
    @AXL/PAYMENT
    //AXL67481E203AF64E
    E185395B0E26307E5F/
    06/10/2024 11:23:32
    06-OCT-24 06-OCT-24 33 464601989687 UPI/DR/464601989687/ 100.00 0.00 78.15
    RAHUL/SBIN/**45827@
    Internal
    2

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


    DATE DATE
    AXL/PAYMENT
    //IBL4D17F719F7E6425
    C91FECE0414790CB0/
    06/10/2024 11:24:29
    16-OCT-24 16-OCT-24 33 429010936190 INET-IMPS- 0.00 1.00 79.15
    CR/PERFIOS SO/IDFC
    BANK
    /10106399410/HDBFIN
    ANCI/0000000091/16/10
    /2024 10:27:
    38/429010936190
    16-OCT-24 16-OCT-24 33 429064112847 UPI/DR/429064112847/ 10.00 0.00 69.15
    WINZO
    GAM/YESB/**GAMES@
    PTYBL/UPI//PYTM4101
    6805168741467177/16/
    10/2024 18:51:42
    17-OCT-24 17-OCT-24 33 076154570433 UPI/CR/076154570433/ 0.00 1.00 70.15
    ARVIND
    KU/CNRB/**66439@YB
    L/PAYMENT
    //YBL23A297CDC25D40
    52A0B6BB3977EAF115/
    17/10/2024 15:32:54

    Statement Summary :

    Opening Balance Total Debit Total Credit Amount Debit Count Credit Closing Unclear Sweep-in
    Amount Count Balance Balance Balance as
    on 17-10-24
    15:53:53 PM
    129.15 161.00 102.00 5 3 70.15 0.00
    0.00

    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 .
    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.

    Internal
    3

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

    Internal

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