Account Name :Mr.
THAMBULURU KASHYAP
Address : FLAT NO F406,CASAGRAND WOODSIDE
MANAPAKKAM MAIN ROAD
MANAPAKKAM CHENNAI 600125-600125
Chennai
Date :18 Dec 2024
Account Number :00000064157316736
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :NANDAMBAKKAM
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :74079366634
CKYCR Number :
IFS Code :SBIN0002239
(Indian Financial System)
MICR Code :600002078
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jun 2024 :1.91
Account Statement from 1 Jun 2024 to 30 Jun 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2024 1 Jun 2024 BY TRANSFER- TRANSFER 22,000.00 22,001.91
NEFT*UTIB0000120*AXISP005 FROM
04940050*YUHI HOSPITALITY 3199413044306
-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 20,161.20 1,840.71
UPI/DR/415369224329/slice/ICI 4897695162091
C/slice.razo/Payment-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 1,800.00 40.71
UPI/DR/451994726518/THAMB 4897695162091
ULU/KKBK/t.kashyap@/Payme
-
10 Jun 10 Jun BY TRANSFER- TRANSFER 300.00 340.71
2024 2024 UPI/CR/452862655331/THAMB FROM
ULU/KKBK/t.kashyap@/Payme 4897732162091
-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 100.00 240.71
2024 2024 UPI/DR/416293937145/CHITTA 4897690162095
RA/YESB/paytmqr281/Paid-
11 Jun 11 Jun TO TRANSFER-INB E mandate 8b48498f97f4414d 59.00 181.71
2024 2024 - a7ea35147IGARJ
NCBZ8
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 40.00 141.71
2024 2024 UPI/DR/416341498943/ASADH 4897691162095
U S/YESB/paytmqr281/Paid-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 50.00 91.71
2024 2024 UPI/DR/416331422240/Mrs 4897691162095
KIRA/YESB/bharatpe09/Pay T-
12 Jun 12 Jun BY TRANSFER-INB MAK00010999548 2,44,236.00 2,44,327.71
2024 2024 IMPS416417033070/00000000 8
00/XX3688/IMPS- MAK00010999548
8
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 65,379.00 1,78,948.71
2024 2024 UPI/DR/416469745739/Axis/UT 4897692162094
IB/cred.club@/payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 34,844.57 1,44,104.14
2024 2024 UPI/DR/416423059053/CAPITA 4897692162094
LF/YESB/amznlpa-52/Reque-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 259.90 1,43,844.24
2024 2024 UPI/DR/416495081580/Chenna 4897692162094
i /ICIC/chennaimet/Consu-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 600.00 1,43,244.24
2024 2024 UPI/DR/453066705943/THAMB 4897692162094
ULU/SBIN/infamousgi/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 8,000.00 1,35,244.24
2024 2024 UPI/DR/453157176785/THAMB 4897693162093
ULU/SBIN/infamousgi/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 5,000.00 1,30,244.24
2024 2024 UPI/DR/416590850710/NEXTBI 4897693162093
LL/ICIC/groww4.pay/Payme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,000.00 1,28,244.24
2024 2024 UPI/DR/416614571610/Lenskar 4897694162092
t/UTIB/cp.lenskar/payme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 3,956.00 1,24,288.24
2024 2024 UPI/DR/453214189455/Amazo 4897694162092
n I/YESB/amazon@yap/Reque-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 450.00 1,23,838.24
2024 2024 UPI/DR/416625019489/VENATI 4897694162092
/YESB/bharatpe09/Pay T-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 1,050.00 1,22,788.24
2024 2024 UPI/DR/416829291431/SV 4897696162090
SUPER/YESB/q981032405/Pai
d-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 50.00 1,22,738.24
2024 2024 UPI/DR/417037388858/DANIEL 4897691162095
P/YESB/bharatpe90/Pay t-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 20,780.58 1,01,957.66
2024 2024 UPI/DR/417076903887/OneCar 4897691162095
d/YESB/onecardbob/Paymen-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 6,860.00 95,097.66
2024 2024 UPI/DR/417126549465/NOBR 4897692162094
OKER/ICIC/nobrokerte/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 8,420.00 86,677.66
2024 2024 UPI/DR/417144067715/CRED 4897692162094
UTI/UTIB/cred.utili/payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10,000.00 76,677.66
2024 2024 UPI/DR/417147372012/NEXTBI 4897692162094
LL/ICIC/groww4.pay/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10,000.00 66,677.66
2024 2024 UPI/DR/417163512314/NEXTBI 4897692162094
LL/ICIC/groww4.pay/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10,000.00 56,677.66
2024 2024 UPI/DR/417112390514/ASWINI 4897692162094
K/APGB/8500013758/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 1,000.00 55,677.66
2024 2024 UPI/DR/417156653769/Sanam 4897692162094
Mi/SBIN/8309068332/Paid-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 6,000.00 49,677.66
2024 2024 UPI/DR/417167260537/NEXTBI 4897692162094
LL/ICIC/groww4.pay/Payme-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 115.00 49,562.66
2024 2024 UPI/DR/417235101343/NAKKA 4897693162093
GOPI/FDRL/bharatpe.9/Pay-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 120.00 49,442.66
2024 2024 UPI/DR/417294767097/SHANT 4897693162093
I LAL/YESB/q331157552/Pai-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 240.00 49,202.66
2024 2024 UPI/DR/417368284212/SHANT 4897694162092
I LAL/YESB/Q331157552/UPI-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 3,000.00 46,202.66
2024 2024 UPI/DR/417361366355/THAMB 4897694162092
ULU/SBIN/girish4195/Paid-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 300.00 45,902.66
2024 2024 UPI/DR/417373614438/M 4897694162092
ABDUL
/YESB/q435899270/Paid-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 30.00 45,872.66
2024 2024 UPI/DR/417395450758/Mrs 4897694162092
KIRA/YESB/bharatpe09/Pay T-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 30.00 45,842.66
2024 2024 UPI/DR/417366788758/PINNIB 4897694162092
OI/INDB/bajajpay.6/Paid-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 879.00 44,963.66
2024 2024 UPI/DR/417393528510/PRIYA 4897695162091
VASU/HDFC/vyapar.170/Pai-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 170.00 44,793.66
2024 2024 UPI/DR/417420970929/RAVI 4897695162091
RANI/YESB/q772734751/Paid-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 20.00 44,773.66
2024 2024 UPI/DR/417482085573/RAVI 4897695162091
RANI/YESB/q772734751/Paid-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 355.00 44,418.66
2024 2024 UPI/DR/417528745386/SV 4897696162090
SUPER/YESB/q981032405/Pai
d-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,430.08 42,988.58
2024 2024 UPI/DR/417622327935/K 4897690162095
Mohan /YESB/paytm-3988/Paid
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 330.00 42,658.58
2024 2024 UPI/DR/417679459013/PRIYA 4897690162095
VASU/HDFC/vyapar.170/Pai-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 746.00 41,912.58
2024 2024 UPI/DR/417645457913/Axis/UT 4897691162095
IB/credpay.sw/payment-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 900.00 41,012.58
2024 2024 UPI/DR/417740919149/VIGNE 4897691162095
SH M/HDFC/vigneshmv1/Paid-
25 Jun 25 Jun CREDIT INTEREST-- 88.00 41,100.58
2024 2024
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 40,000.00 1,100.58
2024 2024 UPI/DR/417884094522/MEENA 4897692162094
VE/HDFC/meenavennk/Paid-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 30.00 1,070.58
2024 2024 UPI/DR/417936241232/Mrs 4897693162093
KIRA/YESB/bharatpe09/Pay T-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 505.00 565.58
2024 2024 UPI/DR/417915438863/NAKKA 4897693162093
GOPI/FDRL/bharatpe.9/Pay-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 100.00 465.58
2024 2024 UPI/DR/417991031471/SHAIK 4897693162093
BA/UTIB/fcbizssgef/Paid-
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.
