UNAUTHORISED DEDUCTION OF MONEY FROM MY ACCOUNT PLEASE CHECK AND VERIFY
Account Name: KAR SOMANATH
Address: RASARASIKPUR, ATHGARH, CUTTACK ATHGARH CUTTACK ORISSA
null
null-754029
null
Date : 23-Jun-11
Account Number : _00000011259939997
Account Description: SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch: ATHAGARH
Drawing Power : 0
Interest Rate(% p.a.): 4
MOD Balance : 0
Balance on 1 Jan : 15, 693.11
Start Date : 1-Jan-11
End Date : 23-Jun-11
Txn Date Value Date Description Ref No./Cheque No. Debit Credit Balance
30-Jan-11 30-Jan-11 TO TRANSFER-INB IRCTC Railway tkt booking-- 0302602345IG39768231 TRANSFER TO 30085132582 SBI I.R.C.T.C. COLLECT / 188 15, 505.11
1-Feb-11 1-Feb-11 TO TRANSFER-INB IRCTC Railway tkt booking-- 0303466917IG39919012 TRANSFER TO 30338422541 SBI I.R.C.T.C. COLLECT / 346 15, 159.11
3-Feb-11 3-Feb-11 TO TRANSFER-INB Commission of IG39768231& IG39768231IG39845092 TRANSFER TO 30085138787 SBI IRCTC COMMISION A/ / 10 15, 149.11
4-Feb-11 4-Feb-11 TO TRANSFER-INB Commission of IG39919012& IG39919012IG40058317 TRANSFER TO 30085138787 SBI IRCTC COMMISION A/ / 10 15, 139.11
6-Feb-11 6-Feb-11 BY TRANSFER-INB Refund of IG39768231& 03026023451IX06160164 TRANSFER FROM 30085132582 SBI I.R.C.T.C. COLLECT / 133 15, 272.11
18-Feb-11 18-Feb-11 POS PRCH-POS 104988621932 AVENUES INDIA PVT LTD MUMBAI-- / 110 15, 162.11
15-Mar-11 15-Mar-11 TO TRANSFER-INB Online Recharge Services MERCHANT_CODE Paymen-- 15284939IG44437796 TRANSFER TO 31162743009 STATE BANK OF INDIA O / 100 15, 062.11
18-Mar-11 18-Mar-11 DEBIT-ATM ANNUAL FEE - 6220180108300007623 (DOM) - 201011-- / 50 15, 012.11
26-Mar-11 26-Mar-11 TO TRANSFER-INB IRCTC Railway tkt booking-- 0324395014IG45630409 TRANSFER TO 30338421988 SBI I.R.C.T.C. COLLECT / 854 14, 158.11
27-Mar-11 27-Mar-11 TO TRANSFER-INB Commission of IG45630409& IG45630409IG45750250 TRANSFER TO 30085138787 SBI IRCTC COMMISION A/ / 10 14, 148.11
2-Apr-11 2-Apr-11 POS PRCH-POS 109207826397 AVENUES INDIA PVT LTD MUMBAI-- / 3, 436.00 10, 712.11
2-Apr-11 2-Apr-11 POS PRCH-POS 109209702660 IRCTC-- / 299 10, 413.11
2-Apr-11 2-Apr-11 POS PRCH-POS 109290127626 AVENUES INDIA PVT LTD MUMBAI-- / 100 10, 313.11
2-Apr-11 2-Apr-11 POS PRCH-POS 109290051819 AVENUES INDIA PVT LTD MUMBAI-- / 333 9, 980.11
2-Apr-11 2-Apr-11 POS PRCH-POS 109216813716 AVENUES INDIA PVT LTD MUMBAI-- / 40 9, 940.11
4-Apr-11 4-Apr-11 CASH DEPOSIT-CASH DEPOSIT SELF-- / 12, 000.00 21, 940.11
7-Apr-11 7-Apr-11 POS PRCH-POS 109744003030 AVENUES INDIA PVT LTD MUMBAI-- / 300 21, 640.11
7-Apr-11 7-Apr-11 POS PRCH-POS 109755920763 AVENUES INDIA PVT LTD MUMBAI-- / 222 21, 418.11
7-Apr-11 7-Apr-11 POS PRCH-POS 109755767768 AVENUES INDIA PVT LTD MUMBAI-- / 350 21, 068.11
7-Apr-11 7-Apr-11 POS PRCH-POS 109755352272 AVENUES INDIA PVT LTD MUMBAI-- / 59 21, 009.11
7-Apr-11 7-Apr-11 POS PRCH-POS 109755181205 AVENUES INDIA PVT LTD MUMBAI-- / 55 20, 954.11
11-Apr-11 11-Apr-11 BULK POSTING- CCAASK003212109755920763RFND222.00-- / 222 21, 176.11
13-Apr-11 13-Apr-11 ATM WDL-ATM 7324 SBI MARKET COMPLEX, A CUTTACK OR IN-- / 10, 000.00 11, 176.11
21-Apr-11 21-Apr-11 POS PRCH-POS 111158432259 AVENUES INDIA PVT LTD MUMBAI-- / 200 10, 976.11
26-Apr-11 26-Apr-11 BULK POSTING- CCAATW003076111158432259RFND200.00-- / 200 11, 176.11
20-May-11 20-May-11 POS PRCH-POS 114054370988 AVENUES INDIA PVT LTD MUMBAI-- / 101 11, 075.11
20-May-11 20-May-11 POS PRCH-POS 114046094644 AVENUES INDIA PVT LTD MUMBAI-- / 150 10, 925.11
20-May-11 20-May-11 POS PRCH-POS 114053521780 AVENUES INDIA PVT LTD MUMBAI-- / 51 10, 874.11
20-May-11 20-May-11 POS PRCH-POS 114053298907 AVENUES INDIA PVT LTD MUMBAI-- / 55 10, 819.11
20-May-11 20-May-11 POS PRCH-POS 114053226430 AVENUES INDIA PVT LTD MUMBAI-- / 150 10, 669.11
25-May-11 25-May-11 BULK POSTING- CCAAXG005236114053298907RFND55.00-- / 55 10, 724.11
25-May-11 25-May-11 BULK POSTING- CCAAXG005081114053521780RFND51.00-- / 51 10, 775.11
25-May-11 25-May-11 POS PRCH-POS 114582500683 IRCTC-- / 1, 644.00 9, 131.11
28-May-11 28-May-11 POS PRCH-POS 114834748611 AVENUES INDIA PVT LTD MUMBAI-- / 500 8, 631.11
28-May-11 28-May-11 POS PRCH-POS 114864811214 AVENUES INDIA PVT LTD MUMBAI-- / 300 8, 331.11
28-May-11 28-May-11 POS PRCH-POS 114864732702 AVENUES INDIA PVT LTD MUMBAI-- / 150 8, 181.11
28-May-11 28-May-11 POS PRCH-POS 114851456694 AVENUES INDIA PVT LTD MUMBAI-- / 100 8, 081.11
29-May-11 29-May-11 POS PRCH-POS 114848843837 AVENUES INDIA PVT LTD MUMBAI-- / 150 7, 931.11
30-May-11 30-May-11 POS PRCH-POS 115061525869 AVENUES INDIA PVT LTD MUMBAI-- / 100 7, 831.11
30-May-11 30-May-11 POS PRCH-POS 115061449020 AVENUES INDIA PVT LTD MUMBAI-- / 110 7, 721.11
2-Jun-11 2-Jun-11 POS PRCH-POS 115342629690 IRCTC-- / 347 7, 374.11
4-Jun-11 4-Jun-11 POS PRCH-POS 115567795277 AVENUES INDIA PVT LTD MUMBAI-- / 111 7, 263.11
4-Jun-11 4-Jun-11 POS PRCH-POS 115567721264 AVENUES INDIA PVT LTD MUMBAI-- / 110 7, 153.11
6-Jun-11 6-Jun-11 POS PRCH-POS 115771107591 AVENUES INDIA PVT LTD MUMBAI-- / 200 6, 953.11
7-Jun-11 7-Jun-11 BULK POSTING- CCAAZA001347115567795277RFND111.00-- / 111 7, 064.11
8-Jun-11 8-Jun-11 POS PRCH-POS 115908405956 IRCTC-- / 319 6, 745.11
9-Jun-11 9-Jun-11 POS PRCH-POS 116015995012 AVENUES INDIA PVT LTD MUMBAI-- / 100 6, 645.11
9-Jun-11 9-Jun-11 POS PRCH-POS 116081364389 AVENUES INDIA PVT LTD MUMBAI-- / 50 6, 595.11
12-Jun-11 12-Jun-11 POS PRCH-POS 116344839951 AVENUES INDIA PVT LTD MUMBAI-- / 110 6, 485.11
14-Jun-11 14-Jun-11 BULK POSTING- CCAAZS004275116015995012RFND100.00-- / 100 6, 585.11
22-Jun-11 22-Jun-11 BULK POSTING- 0345154825114582500683CANC1464.00-- / 1, 464.00 8, 049.11
0 comments