Account Name :Mr.

LIZA PRUSTY
Address : PLOT NO 60, RAJIB NAGAR
AIGINIA
KHANDAGIRI, BHUBANESWAR-751019
Khordha
Date :29 Aug 2018
Account Number :00000035754565486
Account Description :SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch :KHANDAGIRI
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :89010686993
IFS Code :SBIN0010927
MICR Code :751002037
Nomination Registered :Yes
Balance as on 1 Mar 2018 :5,888.19

Account Statement from 1 Mar 2018 to 29 Aug 2018

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

Date No.
28 Feb 28 Feb BY TRANSFER-INB MAB00009246039 1,405.00 7,293.19
2018 2018 IMPS805910586662/89086056 3
42/XX1136/1799206148- MAB00009246039
3
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 1,399.00 5,894.19
2018 2018 UPI/805942026765/ketan.kisho 4898841162098
r@ybl-
1 Mar 2018 1 Mar 2018 TO TRANSFER- TRANSFER TO 1,010.00 4,884.19
UPI/806009435572/travel- 4898743162090
paytm@icici-
1 Mar 2018 1 Mar 2018 TO TRANSFER- TRANSFER TO 1,000.00 3,884.19
UPI/806020946834/razorpaypg 4898743162090
@hdfcbank-
3 Mar 2018 3 Mar 2018 TO TRANSFER- TRANSFER TO 49.00 3,835.19
UPI/806239035651/FXM@ybl- 4898751162090
4 Mar 2018 4 Mar 2018 TO TRANSFER- TRANSFER TO 300.00 3,535.19
UPI/806324515851/BILDSK@y 4898757162094
bl-
4 Mar 2018 4 Mar 2018 TO TRANSFER- TRANSFER TO 1,490.00 2,045.19
UPI/806319928655/razorpaypg 4898758162093
@hdfcbank-
4 Mar 2018 4 Mar 2018 TO TRANSFER- TRANSFER TO 380.00 1,665.19
UPI/806320963481/razorpaypg 4898290162091
@hdfcbank-
4 Mar 2018 4 Mar 2018 TO TRANSFER- TRANSFER TO 379.00 1,286.19
UPI/806360540154/890849265 4898919162093
7@ybl-
8 Mar 2018 8 Mar 2018 BY TRANSFER- TRANSFER 1,010.00 2,296.19
UPI/806009435572/REVERSAL FROM
- 4897692162094
9 Mar 2018 9 Mar 2018 TO TRANSFER- TRANSFER TO 549.00 1,747.19
UPI/806822161268/890849265 4898879162095
7@ybl-
9 Mar 2018 9 Mar 2018 BY TRANSFER-INB MAB00009568157 550.00 2,297.19
IMPS806813608628/89086056 6
42/XX1136/1808547455- MAB00009568157
6
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Mar 2018 9 Mar 2018 TO TRANSFER- TRANSFER TO 500.00 1,797.19
UPI/806828467366/ketan.kisho 4898876162098
r@ybl-
9 Mar 2018 9 Mar 2018 BY TRANSFER- TRANSFER 380.00 2,177.19
UPI/806820945524/razorpaypg FROM
@hdfcbank- 4897717162090
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,500.00 4,677.19
2018 2018 UPI/807012808389/greystar199 FROM
8@okhdfcbank- 4897731162092
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 150.00 4,527.19
2018 2018 UPI/807080395275/908523115 4898917162095
2@ybl-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 272.00 4,255.19
2018 2018 UPI/807107559290/travel- 4898277162099
paytm@icici-
15 Mar 15 Mar BY TRANSFER- TRANSFER 4,234.00 8,489.19
2018 2018 UPI/803822000300/REVERSAL FROM
- 4897692162094
16 Mar 16 Mar ATM WDL-ATM CASH 80751 1,000.00 7,489.19
2018 2018 STOCK EXCHANGE
KHURDA-
16 Mar 16 Mar ATM WDL-ATM CASH 80751 500.00 6,989.19
2018 2018 STOCK EXCHANGE
KHURDA-
17 Mar 17 Mar DEBIT- CHARGES FOR SMS - 12.00 6,977.19
2018 2018 MAR 2018-
17 Mar 17 Mar by debit card- 220.00 6,757.19
2018 2018 SBIPOS000981281568M S
RAMAMANI MOTORS
KHURDA-
17 Mar 17 Mar CASH DEPOSIT-CASH 40,000.00 46,757.19
2018 2018 Deposited at GCC-
17 Mar 17 Mar CASH DEPOSIT-CASH 8,000.00 54,757.19
2018 2018 Deposited at GCC-
17 Mar 17 Mar BY TRANSFER- TRANSFER 405.00 55,162.19
2018 2018 UPI/807616237308/greystar199 FROM
8@okhdfcbank- 4898995162092
17 Mar 17 Mar by debit card- 2,203.01 52,959.18
2018 2018 OTHPOS807612422464BIG
BAZAAR
BHUBANESHW-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,000.00 51,959.18
2018 2018 UPI/807852233173/338101713 4897656162097
[email protected]
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 500.00 51,459.18
2018 2018 UPI/807836412904/ketan.kisho 4898800162095
r@ybl-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 360.00 51,099.18
2018 2018 UPI/808014761673/razorpaypg 4898737162098
@hdfcbank-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 90.00 51,009.18
2018 2018 UPI/808014767188/razorpaypg 4898736162099
@hdfcbank-
25 Mar 25 Mar CREDIT INTEREST-- 132.00 51,141.18
2018 2018
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,600.00 49,541.18
2018 2018 UPI/808663852103/ketan.kisho 4897663162099
r@ybl-
28 Mar 28 Mar CASH DEPOSIT-CASH 4,800.00 54,341.18
2018 2018 Deposited at GCC-
29 Mar 29 Mar by debit card-SBIPG 100.00 54,241.18
2018 2018 LT6171892875FREECHARGE
MUMBAI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 175.00 54,066.18
2018 2018 UPI/808819150390/razorpaypg 4898742162091
@hdfcbank-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 400.00 53,666.18
2018 2018 UPI/808928144964/ketan.kisho 4898881162091
r@ybl-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Mar 31 Mar by debit card-OTHPG 699.00 52,967.18
2018 2018 809003068081CESU
BHUBANESHW-
1 Apr 2018 1 Apr 2018 BY TRANSFER- TRANSFER 5,400.00 58,367.18
UPI/809142327522/ketan.kisho FROM
r@ybl- 4899001162097
1 Apr 2018 1 Apr 2018 TO TRANSFER- TRANSFER TO 2,991.80 55,375.38
UPI/809114812100/razorpaypg 4898757162094
@hdfcbank-
1 Apr 2018 1 Apr 2018 TO TRANSFER- TRANSFER TO 390.00 54,985.38
UPI/809114817723/razorpaypg 4898758162093
@hdfcbank-
1 Apr 2018 1 Apr 2018 BY TRANSFER- TRANSFER 200.00 55,185.38
UPI/809156689079/ketan.kisho FROM
r@ybl- 4898998162099
1 Apr 2018 1 Apr 2018 TO TRANSFER- TRANSFER TO 2,221.80 52,963.58
UPI/809114813781/razorpaypg 4898290162091
@hdfcbank-
8 Apr 2018 8 Apr 2018 TO TRANSFER- TRANSFER TO 687.18 52,276.40
UPI/809819777405/KFCDEVY 4898757162094
ANI@ybl-
8 Apr 2018 8 Apr 2018 by debit card- 698.90 51,577.50
OTHPOS809813104382KFC
PAL HEIGHTS
BHUBANESHW-
8 Apr 2018 8 Apr 2018 by debit card- 109.89 51,467.61
OTHPOS809813131984KFC
PAL HEIGHTS
BHUBANESHW-
8 Apr 2018 8 Apr 2018 BY TRANSFER- TRANSFER 300.00 51,767.61
UPI/809821148933/greystar199 FROM
8@okhdfcbank- 4899005162093
9 Apr 2018 9 Apr 2018 BY TRANSFER- TRANSFER 420.00 52,187.61
UPI/809869728889/ketan.kisho FROM
r@ybl- 4897699162097
9 Apr 2018 9 Apr 2018 BY TRANSFER-INB MAC00010595066 134.00 52,321.61
IMPS809909793439/89086056 9
42/XX1136/1843552432- MAC00010595066
9
14 Apr 14 Apr by debit card-OTHPG 1,052.00 51,269.61
2018 2018 810413874096PAYTM
Noida-
16 Apr 16 Apr CASH DEPOSIT-CASH 1,600.00 52,869.61
2018 2018 Deposited at GCC-
17 Apr 17 Apr BY TRANSFER-INB SBIUP201810700 687.18 53,556.79
2018 2018 UPI/809819777405/REVERSAL 01484373744SBI
- UP2018107000
18 Apr 18 Apr by debit card- 516.10 53,040.69
2018 2018 OTHPOS810812184478MS
RAMAMANI MOTORS
Bhubaneswa-
19 Apr 19 Apr BY TRANSFER- TRANSFER 516.00 53,556.69
2018 2018 UPI/810938208004/chakradhar FROM
prusty1967@ybl- 4897715162092
20 Apr 20 Apr BY TRANSFER-INB MAA00012221966 100.00 53,656.69
2018 2018 IMPS811009137331/89086056 3
42/XX1136/1857070734- MAA00012221966
3
22 Apr 22 Apr by debit card-OTHPG 181.00 53,475.69
2018 2018 811118816077MOBIKWIK
NEW DELHI-
23 Apr 23 Apr by debit card-OTHPG 1,049.00 52,426.69
2018 2018 811313428256CESU
BHUBANESHW-
24 Apr 24 Apr by debit card- 222.00 52,204.69
2018 2018 SBIPOS001043491557M S
MANORANJAN FILLING
KHURDA-
27 Apr 27 Apr by debit card-OTHPG 1,135.00 51,069.69
2018 2018 811705861457CESU
BHUBANESHW-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Apr 27 Apr by debit card-OTHPG 672.00 50,397.69
2018 2018 811705959303Indian Oil
CorporationMumbai-
28 Apr 28 Apr by debit card-SBIPG 1,135.00 49,262.69
2018 2018 811840019598UtilitiesCC
Mumbai-
29 Apr 29 Apr by debit card-OTHPG 49.00 49,213.69
2018 2018 811901511259FREECHARGE
MUMBAI-
2 May 2018 2 May 2018 by debit card-OTHPG 300.00 48,913.69
812203579471EAZYPAY ICICI
BANK LTDMUMBAI-
9 May 2018 9 May 2018 by debit card-OTHPG 2,289.00 46,624.69
812919450718CLEARTRIP
PVT LTD MUMBAI-
9 May 2018 9 May 2018 by debit card-OTHPG 2,253.00 44,371.69
812909277007SASTITICKET
COM JAIPUR-
10 May 10 May by debit card-OTHPG 300.00 44,071.69
2018 2018 813002816443MOBIKWK
MUMBAI-
10 May 10 May BY TRANSFER-INB MAA00012908095 4,539.00 48,610.69
2018 2018 IMPS813017191207/89086056 5
42/XX1136/1882747885- MAA00012908095
5
14 May 14 May BY TRANSFER- TRANSFER 400.00 49,010.69
2018 2018 UPI/813460541684/890849265 FROM
7@ybl- 4897700162097
14 May 14 May BY TRANSFER- TRANSFER 50.00 49,060.69
2018 2018 UPI/813440986540/890849265 FROM
7@ybl- 4898943162093
24 May 24 May by debit card-OTHPG 130.00 48,930.69
2018 2018 814404025222IRCTC
BANGALORE-
28 May 28 May TO TRANSFER- TRANSFER TO 500.00 48,430.69
2018 2018 UPI/814820800053/paytm@icic 4898277162099
i-
29 May 29 May BY TRANSFER-INB SBIUP201814900 801.00 49,231.69
2018 2018 UPI/814952244991/chakradhar 01823582854SBI
prusty1967@ybl- UP2018149000
5 Jun 2018 5 Jun 2018 BY TRANSFER- TRANSFER 525.00 49,756.69
UPI/815620755346/kumarashis FROM
h36782@okhdfcbank- 4897706162092
10 Jun 10 Jun by debit card-OTHPG 6,619.00 43,137.69
2018 2018 816103327550AMAZON PAY
INDIA PRIVABANGALORE-
14 Jun 14 Jun BY TRANSFER-BHIM TRANSFER 25.00 43,162.69
2018 2018 REWARD BONUS T-20180601 FROM
- 4899157044304
15 Jun 15 Jun by debit card-OTHPG 345.00 42,817.69
2018 2018 816605431189IRCTC
BANGALORE-
15 Jun 15 Jun BY TRANSFER- TRANSFER 345.00 43,162.69
2018 2018 UPI/816611287341/chakradhar FROM
prusty1967@ybl- 4898976162095
15 Jun 15 Jun BY TRANSFER- TRANSFER 400.00 43,562.69
2018 2018 UPI/816644502426/ketan.kisho FROM
r@ybl- 4898976162095
15 Jun 15 Jun by debit card-OTHPG 960.00 42,602.69
2018 2018 816611834121IRCTC
BANGALORE-
15 Jun 15 Jun by debit card-SBIPG 274.00 42,328.69
2018 2018 816670164724shop_paytm_Pa
yTM Mumbai-
17 Jun 17 Jun BY TRANSFER- TRANSFER 499.00 42,827.69
2018 2018 UPI/816820290144/kumarashis FROM
h36782@okhdfcbank- 4899002162096
19 Jun 19 Jun by debit card-OTHPG 285.00 42,542.69
2018 2018 817008394720FREECHARGE
MUMBAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 500.00 42,042.69
2018 2018 UPI/817060704024/947295871 4898820162092
9@ybl-
19 Jun 19 Jun BY TRANSFER- TRANSFER 500.00 42,542.69
2018 2018 UPI/817016725684/dasprabhati FROM
7@okhdfcbank- 4898951162093
21 Jun 21 Jun BY TRANSFER-INB MAC00013166675 200.00 42,742.69
2018 2018 IMPS817211155583/89086056 3
42/XX1136/1936796362- MAC00013166675
3
21 Jun 21 Jun BY TRANSFER- TRANSFER 1,000.00 43,742.69
2018 2018 UPI/817232280323/paul.dipank FROM
ar1@ybl- 4897713162094
22 Jun 22 Jun BY CLEARING / CHEQUE-AXS 163742 2,263.00 46,005.69
2018 2018 BY CLEARING-163742
24 Jun 24 Jun by debit card-OTHPG 9.00 45,996.69
2018 2018 817502616402FREECHARGE
MUMBAI-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 1,500.00 44,496.69
2018 2018 UPI/817613825487/paytm.one9 4898727162090
7@axisbank-
25 Jun 25 Jun BY TRANSFER- TRANSFER 1,065.00 45,561.69
2018 2018 UPI/817652872954/chakradhar FROM
prusty1967@ybl- 4898938162090
25 Jun 25 Jun CREDIT INTEREST-- 435.00 45,996.69
2018 2018
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 481.18 45,515.51
2018 2018 UPI/818157118685/MEDPLUS 4898751162090
ODISHAOPT@ybl-
30 Jun 30 Jun BY TRANSFER- TRANSFER 486.00 46,001.51
2018 2018 UPI/818138127765/chakradhar FROM
prusty1967@ybl- 4897722162093
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 274.00 45,727.51
2018 2018 UPI/818160179979/JIORECHA 4898288162096
RGES@ybl-
3 Jul 2018 3 Jul 2018 ATM WDL-ATM CASH 81841 10,000.00 35,727.51
ORAKL CUTTACK ORIN
KHURDA-
3 Jul 2018 3 Jul 2018 ATM WDL-ATM CASH 81841 10,000.00 25,727.51
ORAKL CUTTACK ORIN
KHURDA-
3 Jul 2018 3 Jul 2018 BY TRANSFER- TRANSFER 20,000.00 45,727.51
UPI/818419660626/chakradhar FROM
prusty1967@ybl- 4898946162090
3 Jul 2018 3 Jul 2018 by debit card-SBIPG 1,670.00 44,057.51
NU6451107441AMAZON
MUMBAI-
5 Jul 2018 5 Jul 2018 ATM WDL-ATM CASH 7740 20,000.00 24,057.51
SUNDARPADA
BHUBANESWAR-
5 Jul 2018 5 Jul 2018 BY TRANSFER- TRANSFER 20,000.00 44,057.51
UPI/818657179189/chakradhar FROM
prusty1967@ybl- 4897712162095
7 Jul 2018 7 Jul 2018 by debit card- 10,000.00 34,057.51
OTHPOS818811177969REGIO
NAL COLLEGE OF
MABHUBANESWA-
8 Jul 2018 8 Jul 2018 by debit card-OTHPG 250.00 33,807.51
818904249073IRCTC
NOIDA-
8 Jul 2018 8 Jul 2018 BY TRANSFER- TRANSFER 10,250.00 44,057.51
UPI/818940211979/ketan.kisho FROM
r@ybl- 4897730162092
8 Jul 2018 8 Jul 2018 BY TRANSFER- TRANSFER 1,000.00 45,057.51
UPI/818920530838/kumarashis FROM
h36782@okhdfcbank- 4897731162092
10 Jul 2018 10 Jul 2018 BY TRANSFER- TRANSFER 1,110.00 46,167.51
UPI/819116079089/958388552 FROM
8@ikwik- 4897705162093
11 Jul 2018 11 Jul 2018 BY TRANSFER- TRANSFER 350.00 46,517.51
UPI/819211661937/kumarashis FROM
h36782@okhdfcbank- 4898965162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jul 2018 11 Jul 2018 TO TRANSFER- TRANSFER TO 350.00 46,167.51
UPI/819260989905/kumarashis 4897668162094
h36782@okhdfcbank-
11 Jul 2018 11 Jul 2018 TO TRANSFER- TRANSFER TO 350.00 45,817.51
UPI/819242017514/paul.dipank 4897669162093
ar1@ybl-
12 Jul 2018 12 Jul 2018 BY TRANSFER-INB MAB00013943493 350.72 46,168.23
IMPS819310457639/89086056 0
42/XX1136/1964809206- MAB00013943493
0
14 Jul 2018 14 Jul 2018 BY TRANSFER- TRANSFER 2,820.00 48,988.23
UPI/819514037344/paul.dipank FROM
ar1@ybl- 4897723162092
14 Jul 2018 14 Jul 2018 BY TRANSFER- TRANSFER 3,010.00 51,998.23
UPI/819542605025/paul.dipank FROM
ar1@ybl- 4897722162093
14 Jul 2018 14 Jul 2018 by debit card-SBIPG 2,711.00 49,287.23
120009352932www.cleartrip.co
m Mumbai-
14 Jul 2018 14 Jul 2018 by debit card-SBIPG 3,510.00 45,777.23
819550056594shoppaytm
PayTM Mumbai-
14 Jul 2018 14 Jul 2018 TO TRANSFER- TRANSFER TO 23.50 45,753.73
UPI/819572691972/MEDPLUS 4898288162096
ODISHAOPT@ybl-
15 Jul 2018 15 Jul 2018 BY TRANSFER- TRANSFER 44.00 45,797.73
UPI/819563443209/chakradhar FROM
prusty1967@ybl- 4898990162096
15 Jul 2018 15 Jul 2018 ATM WDL-ATM CASH 81952 10,000.00 35,797.73
ORAKL CUTTACK ORIN
KHURDA-
15 Jul 2018 15 Jul 2018 BY TRANSFER-INB MAA00015270054 100.00 35,897.73
IMPS819610213133/89086056 9
42/XX1136/1968779718- MAA00015270054
9
16 Jul 2018 16 Jul 2018 TO TRANSFER- TRANSFER TO 1,770.00 34,127.73
UPI/819711487336/razorpaypg 4898278162098
@hdfcbank-
19 Jul 2018 19 Jul 2018 BY TRANSFER-INB MAB00014211223 300.00 34,427.73
IMPS820011775451/89086056 5
42/XX1136/1974061534- MAB00014211223
5
23 Jul 2018 23 Jul 2018 TO TRANSFER- TRANSFER TO 800.00 33,627.73
UPI/820369898150/ketan.kisho 4897657162096
r@ybl-
27 Jul 2018 27 Jul 2018 by debit card-OTHPG 8,211.65 25,416.08
820809009560LIC
MUMBAI-
31 Jul 2018 31 Jul 2018 TO TRANSFER- TRANSFER TO 90.00 25,326.08
UPI/DR/821254927833/MedPlu 4898731162094
s/YESB/MEDPLUSODI/-
1 Aug 2018 1 Aug 2018 by debit card-OTHPG 113.00 25,213.08
821401562563Accelyst
Solutions PvtMumbai-
7 Aug 2018 7 Aug 2018 TO TRANSFER- TRANSFER TO 273.00 24,940.08
UPI/DR/821916814719/ONE97 4898732162093
CO/UTIB/paytm.one9-
8 Aug 2018 8 Aug 2018 BY TRANSFER-BHIM TRANSFER 25.00 24,965.08
REWARD BONUS T-20180701 FROM
- 4899157044304
8 Aug 2018 8 Aug 2018 BY TRANSFER-INB MAB00014948726 1.00 24,966.08
IMPS822019527128/00000000 2
00/XX5234/Account va- MAB00014948726
2
9 Aug 2018 9 Aug 2018 TO TRANSFER- TRANSFER TO 400.00 24,566.08
UPI/DR/822163579668/KETAN 4898862162094
KI/SBIN/ketan.kish-
22 Aug 22 Aug by debit card- 1,295.00 23,271.08
2018 2018 OTHPOS823408059007NEW
PARIJAT A C PURI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Aug 25 Aug by debit card- 1,435.00 21,836.08
2018 2018 OTHPOS823711922565LIFE
STYLE, BHUBANESHW-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 187.50 21,648.58
2018 2018 UPI/DR/824019408711/MedPlu 4898733162092
s/YESB/MEDPLUSODI/-
29 Aug 29 Aug by debit card- 920.00 20,728.58
2018 2018 OTHPOS824113139859RICHA
RDS KITCHEN AND
CBHUBANESHW-
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 asks for such information.

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