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Fraud

The document is a bank statement for Mrs. Dasari Spandana from the State Bank of India, detailing account information as of September 4, 2024. The account has a balance of INR 99.74 and includes transactions from September 2 to September 4, 2024, with various transfers and credits. The statement emphasizes the importance of keeping sensitive information secure and notes that it is a computer-generated document that does not require a signature.

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spandanadasari311018
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23 views2 pages

Fraud

The document is a bank statement for Mrs. Dasari Spandana from the State Bank of India, detailing account information as of September 4, 2024. The account has a balance of INR 99.74 and includes transactions from September 2 to September 4, 2024, with various transfers and credits. The statement emphasizes the importance of keeping sensitive information secure and notes that it is a computer-generated document that does not require a signature.

Uploaded by

spandanadasari311018
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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State Bank of India

Account Name Mrs. Dasari Spandana

Address C/O Kommathoti Srinu, 3-30-17/22, Jawaha, r Nagar perala, perala, Chirala,
523157

Date 04 Sep 2024

Account Number 40808892722

Account Description Savings

Branch TOWN BRANCH CHIRALA

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90918666809

IFS Code SBIN0020761

MICR Code 523002104

Nomination Registered Yes

Balance as on 04 Sep 2024 INR 99.74

Search for 02 Sep 2024 to 04 Sep 2024

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4597865162096 - INB


IMPS/424814887894/KVBL-xx510-
04 Sep 2024 8000.00 - 99.74
/null -
LTA14B49AG2QSI1MOAKAJPTD6
TRANSFER FROM 4897735162098 -
UPI/CR/552552998752/NALLABOI/SB
04 Sep 2024 - 1000.00 8099.74
IN/8639381239/Payme

TRANSFER FROM 4897735162098 -


UPI/CR/424804694065/HARIKRIS/UTI
04 Sep 2024 - 2000.00 7099.74
B/9154733381/Paid

TRANSFER FROM 4897735162098 -


UPI/CR/244627662739/Ponugoti/SBIN
04 Sep 2024 - 1000.00 5099.74
/7093770693/Payme

TRANSFER TO 3199633162090 - INB


PL_BD(NONBBPS)
04 Sep 2024 199.00 - 4099.74
SB414248C8262E8AM189 -
SB414248C8262E8AM189IGARTWA
Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER FROM 4897734162099 -


UPI/CR/424748864163/IRCTC_AP/YE
03 Sep 2024 - 2020.00 4298.74
SB/paytm-7620/expre

TRANSFER FROM 4597948162093 -


INB IMPS/424621148551/axb-XX975-
02 Sep 2024 - 300.00 2278.74
MAKSITRA/MAKSITRAD -
MAN000164062491

TRANSFER TO 4897691162095 -
02 Sep 2024 UPI/DR/424690956106/Mr 5000.00 - 1978.74
NILES/MAHB/nilesh3331/Sent

TRANSFER FROM 4897950162091 -


INB IMPS/424626220490/RNB-
02 Sep 2024 - 2800.00 6978.74
XX737-FINDEER /W24090218 -
MAO000171636181

TRANSFER TO 4897691162095 -
02 Sep 2024 UPI/DR/424678532167/NARESH/CNR 2000.00 - 4178.74
B/naresh8461/Sent fr

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.

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