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Account Name :Mr.

AMMAR YASER SHAIF AL QAIDAEAI


Address : 12-2-800/248 DILSHAD NAGAR COLONY

MEHDIPATNAM HYDERABAD-500008
Hyderabad
Date :8 Feb 2019
Account Number :00000035281699336
Account Description :SBCHQ-NRO-PUB-IND-NONRURAL-INR
Branch :TOLICHOWKI
Drawing Power :0.00
Interest Rate(% p.a.) :3.5
MOD Balance :0.00
CIF No. :88733652154
IFS Code :SBIN0005095
MICR Code :500002085
Nomination Registered :Yes
Balance as on 1 Dec 2018 :16,021.80

Account Statement from 1 Dec 2018 to 8 Feb 2019

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


Date No.
3 Dec 2018 3 Dec 2018 by debit card-OTHPOS049623 50.00 15,971.80
GRAND MAA BAKERS
HYDERABAD-
4 Dec 2018 4 Dec 2018 by debit card-- 1,531.28 14,440.52
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 12,845.52
834010002661SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 399.00 12,446.52
120024837369airtel3/ap/prepai
d Gurgaon-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 10,851.52
834010002763SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 9,256.52
834050003667SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 7,661.52
834010083079SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 6,066.52
834010084210SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 4,471.52
834010085255SBCSBIDEBITC
ARD Mumbai-
6 Dec 2018 6 Dec 2018 by debit card-SBIPG 1,595.00 2,876.52
834010086245SBCSBIDEBITC
ARD Mumbai-
8 Dec 2018 8 Dec 2018 CSH DEP (CDM)-CDM 04010 22,000.00 24,876.52
+DIEBOLD CASH POINT
SBHYDERABAD AP IN-
10 Dec 10 Dec by debit card-OTHPOS137749 170.00 24,706.52
2018 2018 ASTRO SPORTS PVT LTD
HYDERABAD-
10 Dec 10 Dec by debit card-OTHPOS053013 300.00 24,406.52
2018 2018 FRIENDS FILLING..
HYDERABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Dec 10 Dec by debit card-OTHPOS054387 50.00 24,356.52
2018 2018 GRAND MAA BAKERS
HYDERABAD-
11 Dec 11 Dec by debit card-OTHPOS467858 978.00 23,378.52
2018 2018 KFC RESTAURANTS.
HYDERABAD-
11 Dec 11 Dec by debit card-OTHPOS027042 590.00 22,788.52
2018 2018 RATNADEEP SUPER
MARKETHYDERABAD-
12 Dec 12 Dec ATM WDL-ATM CASH 6425 3,000.00 19,788.52
2018 2018 +DIEBOLD CASH POINT
SBHYDERABAD-
12 Dec 12 Dec by debit card-SBIPG 249.00 19,539.52
2018 2018 120025642356airtel3/ap/prepai
d Gurgaon-
13 Dec 13 Dec ATM WDL-ATM CASH 1002 3,000.00 16,539.52
2018 2018 ONSITE GOLDEN JUBILEE
KHAIRATABAD-
13 Dec 13 Dec by debit card-SBIPG 1,795.00 14,744.52
2018 2018 834740071874SBCOTHERBA
NKDBCARDE Mumbai-
13 Dec 13 Dec by debit card-SBIPG 1,795.00 12,949.52
2018 2018 834740072500SBCSBIDEBITC
ARD Mumbai-
14 Dec 14 Dec by debit card-SBIPG 350.00 12,599.52
2018 2018 834820063978airtelCCA
Mumbai-
18 Dec 18 Dec BULK POSTING- 2.25 12,601.77
2018 2018 00000005095 091218
FRIENDS FILLING STATIO-
18 Dec 18 Dec BY TRANSFER-INB MAA00021764853 1.00 12,602.77
2018 2018 IMPS835215291335/00000000 7
00/XX0266/- MAA00021764853
7
18 Dec 18 Dec BY TRANSFER-INB MAC00020544448 5,000.00 17,602.77
2018 2018 IMPS835215172984/00000000 9
00/XX0042/- MAC00020544448
9
18 Dec 18 Dec BY TRANSFER-INB MAB00020550362 5,000.00 22,602.77
2018 2018 IMPS835215412951/00000000 7
00/XX0042/- MAB00020550362
7
18 Dec 18 Dec BY TRANSFER-INB MAC00020544456 5,000.00 27,602.77
2018 2018 IMPS835215964436/00000000 6
00/XX0042/- MAC00020544456
6
18 Dec 18 Dec BY TRANSFER-INB MAA00021764957 5,000.00 32,602.77
2018 2018 IMPS835215781662/00000000 0
00/XX0042/- MAA00021764957
0
18 Dec 18 Dec BY TRANSFER-INB MAB00020550374 5,000.00 37,602.77
2018 2018 IMPS835215613478/00000000 9
00/XX0042/- MAB00020550374
9
18 Dec 18 Dec by debit card-OTHPOS418430 2,348.00 35,254.77
2018 2018 LIFE STYLE.
HYDERABAD-
18 Dec 18 Dec BY TRANSFER-INB MAA00021765129 1.00 35,255.77
2018 2018 IMPS835215068290/97170232 0
78/XX0151/comments- MAA00021765129
0
18 Dec 18 Dec BY TRANSFER-INB MAA00021765154 5,000.00 40,255.77
2018 2018 IMPS835215067712/97170232 9
78/XX0151/comments- MAA00021765154
9
18 Dec 18 Dec BY TRANSFER-INB MAA00021765157 4,600.00 44,855.77
2018 2018 IMPS835215068563/97170232 4
78/XX0151/comments- MAA00021765157
4
18 Dec 18 Dec by debit card-OTHPG 618022 371.00 44,484.77
2018 2018 SWIGGY
BENGALURU-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Dec 19 Dec by debit card-OTHPG 518207 170.00 44,314.77
2018 2018 SWIGGY
BENGALURU-
20 Dec 20 Dec by debit card-OTHPOS102736 3,663.00 40,651.77
2018 2018 VARUN MOTORS
HYDERABAD-
20 Dec 20 Dec by debit card-OTHPOS993063 856.00 39,795.77
2018 2018 SPICE 6 THE GLOBAL
HYDERABAD-
20 Dec 20 Dec by debit card-OTHPOS004054 300.00 39,495.77
2018 2018 PVR, HYDERABAD-
20 Dec 20 Dec by debit card-OTHPOS014122 599.00 38,896.77
2018 2018 PROJECT EVE.
HYDERABAD-
20 Dec 20 Dec by debit card- 678.30 38,218.47
2018 2018 SBIPOS001454655601LIFE
STYLE INTERNATION
HYDERABAD-
20 Dec 20 Dec BULK POSTING-Refund of 150.00 38,368.47
2018 2018 balance buddy
wallet9941811752-
20 Dec 20 Dec by debit card-OTHPOS028627 300.00 38,068.47
2018 2018 PVR, HYDERABAD-
22 Dec 22 Dec ATM WDL-ATM CASH 83561 2,000.00 36,068.47
2018 2018 +APSRTC Patancheru
Hyderabad-
22 Dec 22 Dec by debit card-OTHPOS025314 953.00 35,115.47
2018 2018 KAMIREDDY ASSOCIATES
LHYDERABAD-
24 Dec 24 Dec by debit card-OTHPG 868480 800.00 34,315.47
2018 2018 NETFLIX ENTERTAINMENT-
mumbai-
24 Dec 24 Dec by debit card-SBIPG 170.00 34,145.47
2018 2018 180001599131www.swiggy.in
Bangalore-
25 Dec 25 Dec ATM WDL-ATM CASH 5213 10,000.00 24,145.47
2018 2018 +DIEBOLD CASH POINT
SBHYDERABAD-
25 Dec 25 Dec by debit card-SBIPG 229.00 23,916.47
2018 2018 180001626934www.swiggy.in
Bangalore-
25 Dec 25 Dec by debit card-OTHPOS117103 591.00 23,325.47
2018 2018 RATNADEEP SUPER
MARKETHYDERABAD-
25 Dec 25 Dec CREDIT INTEREST-- 86.00 23,411.47
2018 2018
26 Dec 26 Dec TAX DEDUCTION-- TRANSFER TO 26.00 23,385.47
2018 2018 4898047050954
26 Dec 26 Dec CESS DEDUCTION-- TRANSFER TO 2.00 23,383.47
2018 2018 4898047050954
29 Dec 29 Dec ATM WDL-ATM CASH 9150 10,000.00 13,383.47
2018 2018 SBI 18TH JUNE RD NORTH
GOA-
3 Jan 2019 3 Jan 2019 by debit card-SBIPG 195.00 13,188.47
100027877136www.swiggy.in
Bangalore-
4 Jan 2019 4 Jan 2019 by debit card-OTHPG 832839 189.00 12,999.47
RSP*SWIGGY
BANGALORE-
4 Jan 2019 4 Jan 2019 by debit card-OTHPOS137763 463.00 12,536.47
RATNADEEP SUPER
MARKETHYDERABAD-
6 Jan 2019 6 Jan 2019 by debit card-OTHPG 552181 199.00 12,337.47
Idea cellular limited
GANDHINAGA-
6 Jan 2019 6 Jan 2019 by debit card-OTHPOS497504 500.00 11,837.47
CYBERABAD FILLING
HYDERABAD-
7 Jan 2019 7 Jan 2019 by debit card-OTHPOS006147 710.00 11,127.47
ANNSLOUNGE
HYDERABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jan 2019 7 Jan 2019 ATM WDL-ATM CASH 1232 5,000.00 6,127.47
SBT THE PLATINUM
POINTHYDERABAD-
8 Jan 2019 8 Jan 2019 by debit card-SBIPG 1,000.00 5,127.47
900840021960SBCSBIDEBITC
ARD Mumbai-
8 Jan 2019 8 Jan 2019 by debit card-SBIPG 1,000.00 4,127.47
900840022717SBCSBIDEBITC
ARD Mumbai-
8 Jan 2019 8 Jan 2019 by debit card-SBIPG 1,000.00 3,127.47
900840023724SBCSBIDEBITC
ARD Mumbai-
11 Jan 11 Jan by debit card-SBIPG 151.00 2,976.47
2019 2019 100028704522www.swiggy.in
Bangalore-
11 Jan 11 Jan BULK POSTING- 3.75 2,980.22
2019 2019 00000005095 060119
CYBERABAD FILLING STAT-
12 Jan 12 Jan by debit card-OTHPOS037434 538.00 2,442.22
2019 2019 RATNADEEP SUPER
MARKETHYDERABAD-
13 Jan 13 Jan by debit card-OTHPG 430014 223.00 2,219.22
2019 2019 SWIGGY
BENGALURU-
15 Jan 15 Jan by debit card-SBIPG 195.00 2,024.22
2019 2019 100029181477www.swiggy.in
Bangalore-
16 Jan 16 Jan by debit card-OTHPOS302904 368.00 1,656.22
2019 2019 CAFE GRAFFITI TAKE
AWAHYDERABAD-
16 Jan 16 Jan by debit card-OTHPOS578521 595.94 1,060.28
2019 2019 DOMINOS.
HYDERABAD-
18 Jan 18 Jan CSH DEP (CDM)-CDM 39,500.00 40,560.28
2019 2019 040106+MALVIYANAGAR
NEWDELHI DLHIN-
18 Jan 18 Jan CDM SERVICE CHARGES-- 38976288 25.00 40,535.28
2019 2019 38976288
18 Jan 18 Jan by debit card-OTHPG 489212 219.00 40,316.28
2019 2019 SWIGGY
BENGALURU-
19 Jan 19 Jan by debit card-OTHPOS065176 170.00 40,146.28
2019 2019 ASTRO SPORTS PVT LTD
HYDERABAD-
19 Jan 19 Jan by debit card-OTHPOS573476 300.00 39,846.28
2019 2019 FUN ZONE
HYDERABAD-
19 Jan 19 Jan by debit card-OTHPOS015088 1,700.00 38,146.28
2019 2019 HYDERABAD GVK ONE
HYDERABAD-
19 Jan 19 Jan by debit card-OTHPOS536726 169.40 37,976.88
2019 2019 STAR BAZAAR.
HYDERABAD-
21 Jan 21 Jan by debit card-SBIPG 410.00 37,566.88
2019 2019 130029273341www.swiggy.in
Bangalore-
21 Jan 21 Jan ATM WDL-ATM CASH 2183 20,000.00 17,566.88
2019 2019 ONSITE GOLDEN JUBILEE
KHAIRATABAD-
22 Jan 22 Jan by debit card-SBIPG 234.00 17,332.88
2019 2019 110023791882www.swiggy.in
Bangalore-
22 Jan 22 Jan by debit card-OTHPG 262181 410.00 16,922.88
2019 2019 SWIGGY
BENGALURU-
22 Jan 22 Jan by debit card-OTHPOS118680 1,877.50 15,045.38
2019 2019 RATNADEEP SUPER
MARKETHYDERABAD-
22 Jan 22 Jan CSH DEP (CDM)-CDM 40,000.00 55,045.38
2019 2019 040106+MALVIYANAGAR
NEWDELHI DLHIN-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jan 22 Jan CDM SERVICE CHARGES-- 38976288 25.00 55,020.38
2019 2019 38976288
24 Jan 24 Jan by debit card-OTHPOS071338 170.00 54,850.38
2019 2019 ASTRO SPORTS PVT LTD
HYDERABAD-
24 Jan 24 Jan by debit card-OTHPOS755866 488.00 54,362.38
2019 2019 FINE FARE SUPER
HYDERABAD-
24 Jan 24 Jan by debit card-OTHPG 872760 800.00 53,562.38
2019 2019 NETFLIX ENTERTAINMENT-
mumbai-
24 Jan 24 Jan CSH DEP (CDM)-CDM 29,500.00 83,062.38
2019 2019 040106+PBB MALVIYA
NAGAR SOUTH DLHIN-
24 Jan 24 Jan CDM SERVICE CHARGES-- 38976288 25.00 83,037.38
2019 2019 38976288
25 Jan 25 Jan by debit card-SBIPG 619.00 82,418.38
2019 2019 PU7147677001AMAZON
MUMBAI-
25 Jan 25 Jan by debit card-OTHPOS150408 170.00 82,248.38
2019 2019 ASTRO SPORTS PVT LTD
HYDERABAD-
27 Jan 27 Jan by debit card-OTHPOS234475 300.00 81,948.38
2019 2019 FULL MOON SERVICE
STATHYDERABAD-
28 Jan 28 Jan by debit card- 72.84 81,875.54
2019 2019 SBIPOS001516186423FUTUR
E RETAIL LTD
HYDERABAD-
28 Jan 28 Jan by debit card-OTHPOS004377 170.00 81,705.54
2019 2019 ASTRO SPORTS PVT LTD
HYDERABAD-
28 Jan 28 Jan ATM WDL-ATM CASH 9903 10,000.00 71,705.54
2019 2019 SBI BAZARGHAT (HYD)
NAMPALLY-
28 Jan 28 Jan ATM WDL-ATM CASH 9906 10,000.00 61,705.54
2019 2019 SBI BAZARGHAT (HYD)
NAMPALLY-
29 Jan 29 Jan by debit card-OTHPG 842385 195.00 61,510.54
2019 2019 RSP*SWIGGY
BANGALORE-
29 Jan 29 Jan ATM WDL-ATM CASH 6289 20,000.00 41,510.54
2019 2019 HUMAYUN NAGAR
KHAIRATABAD-
31 Jan 31 Jan by debit card-OTHPOS915200 300.00 41,210.54
2019 2019 JUBILEE HILLS
HYDERABAD-
31 Jan 31 Jan ATM WDL-ATM CASH 3484 20,000.00 21,210.54
2019 2019 OPP APPOLLO HOSPITAL
JSHAIKPET-
31 Jan 31 Jan by debit card-OTHPOS034110 170.00 21,040.54
2019 2019 ASTRO SPORTS PVT LTD
HYDERABAD-
31 Jan 31 Jan by debit card-OTHPOS211025 200.00 20,840.54
2019 2019 GRAND MAA BAKERS
HYDERABAD-
1 Feb 2019 1 Feb 2019 ATM WDL-ATM CASH 9516 5,000.00 15,840.54
+DIEBOLD CASH POINT
SBHYDERABAD-
1 Feb 2019 1 Feb 2019 by debit card- 1,558.00 14,282.54
SBIPOS001523061343BALAJI
GRAND BAZAR
KARIMNAGA-
2 Feb 2019 2 Feb 2019 ATM WDL-ATM CASH 43 5,000.00 9,282.54
+DIEBOLD CASH POINT
SBHYDERABAD-
3 Feb 2019 3 Feb 2019 by debit card-OTHPG 093546 3,263.00 6,019.54
Happyeasygo Travels PrNew
Delhi-
4 Feb 2019 4 Feb 2019 by debit card-OTHPOS009913 170.00 5,849.54
ASTRO SPORTS PVT LTD
HYDERABAD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Feb 2019 4 Feb 2019 by debit card-OTHPG 813692 1,515.64 4,333.90
CITRUS PAY ACTTV
MUMBAI-
5 Feb 2019 5 Feb 2019 DEBIT- SMS CHARGES SEP- 12.00 4,321.90
NOV 2018-
5 Feb 2019 5 Feb 2019 ATM WDL-ATM CASH 1967 4,000.00 321.90
+DIEBOLD CASH POINT
SBHYDERABAD-
6 Feb 2019 6 Feb 2019 BY TRANSFER- SBIPG TRANSFER 619.00 940.90
190206471800AMAZON FROM
MUMBAI- 2399465042921
7 Feb 2019 7 Feb 2019 CASH DEPOSIT-CASH 10,000.00 10,940.90
Deposited at GCC-
7 Feb 2019 7 Feb 2019 by debit card- 3,332.76 7,608.14
SBIPOS001533560832FUTUR
E VALUE RETAIL LTDNEW
DELHI-
8 Feb 2019 8 Feb 2019 BULK POSTING- 2.25 7,610.39
00000005095 310119 JUBILEE
HILLS FILLING-
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.

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