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    Statement For A/c XXXXXXXXX9837 For The Period 31-May-2024 To 09-Jun-2024

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    gopi

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    Statement For A/c XXXXXXXXX9837 For The Period 31-May-2024 To 09-Jun-2024

    Uploaded by

    gopi
    14 views4 pages

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    14 views4 pages

    Statement For A/c XXXXXXXXX9837 For The Period 31-May-2024 To 09-Jun-2024

    Uploaded by

    gopi

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Statement for A/c XXXXXXXXX9837 for the period 31-May-2024 to 09-Jun-2024

    Branch Code 3420


    Customer Id XXXXXX63
    Branch Name GOMATHIPURAM
    Name SIVASANKARI B
    IFSC Code CNRB0003420
    Phone +919994062363
    Address #2/573-3, I FLOOR, 6TH MAIN
    Address NO15/75 TEMCY COLONY
    ROAD, AT: TALLAKULAM HSG BOARD COLONY
    VILANGUDI MADURAI TAMIL NADU
    PO, GOMATHIPURAM TAMIL NADU

    Date Particulars Deposits Withdrawals Balance

    Opening Balance 1,069.63


    UPI/CR/415995145457/SIVASAN
    KA/BKID/**R.B-
    3@OKSBI/UPI//SBIAE80A630E7
    07-06-2024 8B4F009493EE19B034667F/07/ 5,000.00 6,069.63
    06/2024 18:23:25

    Chq: 415995145457

    UPI/CR/452502789803/SIVASAN
    KA/BARB/**R.B-
    1@OKAXIS/UPI//AXI3611A7681
    07-06-2024 79F45758B90AB7B265C6CBE/0 70,000.00 76,069.63
    7/06/2024 20:27:33

    Chq: 452502789803

    MB NEFT DR
    P159240327910204
    MANIKANDAN G SBIN0010412
    07-06-2024 50,000.00 26,069.63
    20010229564 MANIKANDAN G

    Chq: 0

    UPI/CR/416044430198/SIVASAN
    KA/BKID/**R.B-
    3@OKSBI/UPI//SBICE494FC48A
    08-06-2024 A14B29A5C4AA3BC171F806/08/ 1,00,000.00 1,26,069.63
    06/2024 18:31:06

    Chq: 416044430198

    page 1
    Date Particulars Deposits Withdrawals Balance

    MB NEFT DR
    P160240328019240
    MANIKANDAN G SBIN0010412
    08-06-2024 1,10,000.00 16,069.63
    20010229564 MANIKANDAN G

    Chq: 0

    MB NEFT DR
    P160240328033394
    MANIKANDAN G SBIN0010412
    08-06-2024 1,00,000.00 -83,930.37
    20010229564 MANIKANDAN G

    Chq: 0

    MB NEFT DR
    P160240328037082
    MANIKANDAN G SBIN0010412
    08-06-2024 2,00,000.00 -2,83,930.37
    20010229564 MANIKANDAN G

    Chq: 0

    UPI/CR/416011910049/MR P
    SUBR/IDIB/**MDU-
    2@OKHDFCBANK/UPI//HDFDA
    08-06-2024 DFBFE009644FBABE54EC0004 1.00 -2,83,929.37
    04A5AB/08/06/2024 19:16:41

    Chq: 416011910049

    UPI/CR/452614701559/MR P
    SUBR/IDIB/**MDU-
    1@OKICICI/UPI//ICI853834C04A
    08-06-2024 0A4A35B3ECB71ECD8FCE52/0 49,999.00 -2,33,930.37
    8/06/2024 19:26:30

    Chq: 452614701559

    UPI/CR/416012755602/MR P
    SUBR/IDIB/**MDU-
    2@OKHDFCBANK/UPI//HDFE71
    08-06-2024 0DDE160984E41A399C7329577 49,999.00 -1,83,931.37
    1FC4/08/06/2024 19:30:13

    Chq: 416012755602

    MOB-IMPS-
    CR/ARAVINTHAN/ICICI
    BANK/600401512856/567121453
    08-06-2024 /9790272592/08/06/2024 1.00 -1,83,930.37
    20:13:13/416020228091

    Chq: 416020228091

    MOB-IMPS-
    CR/ARAVINTHAN/ICICI
    BANK/600401512856/HOME/979
    08-06-2024 0272592/08/06/2024 10.00 -1,83,920.37
    20:14:47/416020232486

    Chq: 416020232486

    page 2
    Date Particulars Deposits Withdrawals Balance

    1598BH01- 08/06/24 22:33:39


    08-06-2024 48,000.00 -1,35,920.37
    Chq: 7326

    1598BH01- 08/06/24 22:37:16


    08-06-2024 1,00,000.00 -35,920.37
    Chq: 7328

    1598BH01- 08/06/24 22:40:18


    08-06-2024 50,500.00 14,579.63
    Chq: 7330

    1012BH01- 09/06/24 10:09:30


    09-06-2024 54,500.00 69,079.63
    Chq: 6300

    CASH HANDLING CH SB
    09-06-2024 242.00 68,837.63
    Chq: 6300

    1012BH01- 09/06/24 10:11:35


    09-06-2024 51,500.00 1,20,337.63
    Chq: 6302

    1012BH01- 09/06/24 10:14:24


    09-06-2024 92,500.00 2,12,837.63
    Chq: 6304

    1012BH01- 09/06/24 10:16:51


    09-06-2024 1,500.00 2,14,337.63
    Chq: 6306

    MB NEFT DR
    P161240328059756
    MANIKANDAN G SBIN0010412
    09-06-2024 2,00,000.00 14,337.63
    20010229564 MANIKANDAN G

    Chq: 0

    Closing Balance 14,337.63

    DISCLAIMER

    UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY
    /ERRORS /OMMISSION /UNAUTHORISED DEBITS IMMEDIATELY, THE ENTRIES IN SUCH
    PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR
    ALL PURPOSES AND INTENTS

    BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

    IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK
    ANYINFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS
    page 3
    COMETHROUGH EMAIL FROM UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS
    CODE OR COULD BE AN ATTEMPT TO "PHISH".ALWAYSLOGIN THROUGH
    www.canarabank.com PLEASEBEWARE OF PHISHING

    CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY,MAY PLEASE BE


    INFORMED TO THE BRANCH ALONG WITH ADDRESS

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


    EMAILS ETC

    Details of Ombudsman:

    The Banking Ombudsman C/o. RBI,


    10/3/8 Nrupatunga Road
    Bangalore-560001
    E-mail: [email protected]

    ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT
    CHANNEL TO RECEIVE PAYMENT FROM YOUR CUSTOMERS.CONTACT BRANCH

    COMPUTER OUTPUT- DOES NOT REQUIRE SIGNATURE

    ------------------------------ END OF STATEMENT ---------------------------------

    page 4

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