to transfer inb oltas

1 Annex I ACCOUNTING PROCEDURE RELATING TO ON-LINE TAX ACCOUNTING SYSTEM (OLTAS) Procedure for acceptance of taxes at the receiving branches 1.1 A taxpayer. Automation of file uploads from customer ERP to INB System is also possible. This is applicable to Corporates availing yono Business facilities. 11 Aug201511 Aug2015TRANSFER CREDIT-INBIRCTC-RAILWAY TICKETBOOK 3 Sep 2015 3 Sep 2015 TO TRANSFER-INB OLTAS -- 001328393609IK89589584.

To transfer inb oltas -

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    12092010 IT-INB SBI, GITC

    Latest in

    Internet Banking

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    12092010 IT-INB SBI, GITC

    Security

    Last failed login attempt displayed to

    Retail customer

    Last five login passwords cannot berepeatedboth retail and corporate

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    12092010 IT-INB SBI, GITC

    New in Retail

    1. Housing Loan - Notional Interest : New link now availableEnquiries -->Housing Loan Interest2. Bill payment history now available for the entire periodBillPayment -->Payment History3. Last failed attempt to login displayed in the landing page4. Online Currency Derivatives Trading --New link now availabe

    Requests-->SBI FX TRADE (OnlineSBI only at present)5. SMS for autopay/scheduled bill pay transactions will be sent tocustomer a day in advance to enable customer to maintain funds inaccounts for the transaction

    6.For transactions done through internet banking, narration willinclude the indicator 'INB' - will be reflected in passbook too

    7. The link to 'View Income Tax Statement' is now placed in thelanding page - ie., in Accounts Summary page

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    12092010 IT-INB SBI, GITC

    New in Retail(contd)

    8. Customers now have a new option to request for a Gift Card thruOnlineSBI. RequestsGift Card. After the beneficiary receives the

    card, the customer can top up the card through OnlineSBI

    9. SBI customers, even those without INB, can now pay Income Tax

    online. On selecting SBI in the NSDL site, two options are provided,Internet BankingandATM cum Debit Cards of SBI. If customer

    selects the ATM Card option, is redirected to payment gateway for

    'Verified by VISA' option and can pay the tax using the ATM Card.

    On completion, the transaction reference number with 'IK' prefix is

    generated. He can print the challan too immediately.

    Note : Challan can be printed later too, in OnlineSBI

    homepageEtaxGenerate Receiptfor Direct taxes(OLTAS) paid throughATM cum Debit Cards

    https://www.onlinesbi.com/merchant/enquirytxnstatus.htmhttps://www.onlinesbi.com/merchant/enquirytxnstatus.htm
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    12092010 IT-INB SBI, GITC

    New in Corporate

    Display of consolidated balance for Corporatesin thelanding page, click on View All Balances above thebalance column

    Online Validation of PAN introduced. The uploaderviews the configuration in 'View Configuration'-->PAN

    Details and accordingly uploads the PAN details in 'BulkUpload' -->'Upload PAN Details' link. At this, the PANnumber is validated with NSDL by INB system. Thestatus of the file number of PAN details uploaded can beascertained from the link 'Batch Inbox'. The PANnumber, once validated by NSDL for its accuracy, isstored in INB database. Thereafter customer can uploadtax transaction file

    .contd

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    12092010 IT-INB SBI, GITC

    New in Corporate(contd)

    Customer Care/Mail Box for Corporatecustomers : Corporate INB customers now havethe option of raising a ticket online for any INBissue faced by them. A ticket number will beassigned to each issue raised with whichcustomer can track the status in future. Thetickets will be resolved by the INB dept.

    Secure Mail Box is introduced for Corporatecustomers (Khata Plus, Vyapaar, Vistaar) -through which INB will communicate toCorporate Customers online.

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    12092010 IT-INB SBI, GITC

    Merger of S.B.Indore

    State Bank of Indore a/cs seen as Interbank(NEFT/RTGS/GRPT)beneficiary by SBI customers willnow be seen as third party beneficiary.

    State Bank of India a/cs seen in Interbank(NEFT/RTGS/GRPT)beneficiary by SBIndore customers

    will now be seen as third party beneficiary.--Customers of SBI can now effect third party transfer to

    these a/cs.

    State Bank of Indore customers, on trying

    www.onlinesbindore.com, will be advised to logon toOnlineSBI.

    http://www.onlinesbindore.com/http://www.onlinesbindore.com/
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    12092010 IT-INB SBI, GITC

    New in Branch InterfaceNew links in Branch Interface -

    INB Officer:

    Corporates :Find Corporate Id -Input account number of Corporateto find Corporate IdFind Regulator Username -Input Corporate Id to find

    the username of the RegulatorRule Authorizer:

    Rule ManagementRule Enquiryto find the status ofrules of a given Corporate Id

    INB Officer (PPKits) & Rule Authorizer( Rule Management)

    PPKits pending status- Displays update list of kits mappedby INB Officer but not yet activated by Rule Authorizer.

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    12092010 IT-INB SBI, GITC

    THANK YOU

  • Источник: https://fdocuments.us/document/latest-in-inb.html
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    Variants ofCINB

    1.Khata -View single branchA/cs

    2.Khata PlusView multi branchA/cs

    3.Vyapaar - Transaction single Br.

    4.Vistaar - Transaction multi Br.

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    SBIs INTERNET B NKING

    SBI offers INTERNET BANKINGthrough

    Twodifferent Sites URL)

    1. http://www.onlinesbi.com-

    To the Domestic Customers

    2. http://www.onlinesbiglobal.com-

    To the Customers of our Foreign offices

    http://www.onlinesbi.com/http://www.onlinesbiglobal.com/http://www.onlinesbiglobal.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/
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    The Site is also accessed

    on INTRANET SB CONNECT)

    with

    http://192.168.25.53

    http://192.168.25.53/http://192.168.25.53/
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    Carry out banking transactions from his/her door step

    Carry out banking activities Anytime (24x7), Anywhere

    Transferfunds instantly, resulting in effective funds

    management

    Save Time Avoid Queues

    Eliminate Paperwork

    Minimise Risk

    Keep tab on accounts at any time Empowerment of Customer

    ADVANTAGES

    TO THE CUSTOMER

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    SBI offered INB Services from

    July, 2001.

    Our INB is by far one of theBest in the Country

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    Who is eligible for obtaining INB Facility

    All Customers with proper KYC

    Type of A/cs - SB, CA, OD, TL, DL,

    TDR, STDR, RD, MOD, PPF

    Minors Only Viewing Rights

    Joint A/cs : E or S All

    F or S Only Former

    Jointly Operated NONE

    Dr. Transactions SB, CA & OD only.

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    How to obtain INB Facility

    The Customer has to apply either

    At the time of A/c opening orSubsequently

    Branch to active INB facility at CIF Level

    & again at A/c Level

    Issue PPKif available else,

    Request for INB Kit from INB Deptt.

    Customer to be advised to register after one EOD

    By default the Customer gets View Rights.

    Transaction Rights can be allotted on his request at CBS

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    Veri Sign Certificate

    128 bit Encryption

    Virtual Key Board

    Login ID & Password

    Profile Password

    High Security Password on mobile phone for adding third partybeneficiary/ inter bank payee/ state bank group beneficiary/visabeneficiary

    Transaction level Password for third partytransactions, if chosen bythe customer

    SECURITY FEATURES of INB

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    Security Features: How to verify

    Verisign Certificate https://

    Lock Symbol

    SSL 128 bit Encryption Virtual Key Board

    SMS Password for transaction & 3rdParty set up

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    Security Features Highlights (contd) Profile password too must be a combination of

    alphabets, numerals and special characters;

    minimum length of profile password too is 8

    characters

    Dynamic high security password sent to the

    customer on Mobile number approved by the Bank is

    the third password.

    Third party beneficiaries within the Bank and other

    Banks must be approved by the high security

    password or by the Branch Only after such approval, funds can be transferred to

    the beneficiary account

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    Features of INB

    1. View A/cs Dep, Loan & PPF

    2. Transaction All Non Cash Txn

    3. Requests Specific Banking Services

    4. Services IPO, Demat

    5. Utility Bills Payment

    T f T i

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    Types of Transaction

    1. Fundstransfer ownA/cs

    2. 3rdParty Transfer A/cs within the Bank

    3. SBI Group Funds Transfer

    4. Inter Bank Funds Transfer RTGS,

    NEFT5. PPF A/c Transaction

    6. Requests for :a) Demand Draft

    b) Opening of new A/cc) Closure of Loan A/cd) Cheque Book Issue

    7. Bills Payment : a) National b) Local

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    8. e-Ticketing: a) Train b) Airlines

    9. e-Tax Payment :

    a) Income Tax

    b) Service Tax

    c) State Govt. Tax

    10. Payment of dues of VISA Cards (Cr. / Dr. Card)

    11. ShareTrading (3-in-1 A/c)

    12. IPO Application

    13.Payment of Feesto Educational Institute

    14.Donations

    15.SubscriptionsMagazines, Cable Tv etc.

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    Transaction Type : References

    Funds Transfer : II

    3rdParty Transfer : IT (SBI A/c)Inter Bank Transfer : IB (NEFT / RTGS)SBI Group Transfer : IZ

    Tax Payment : IK (all Govt. Txn)Railway Booking : IG (all Gateway Txn.)

    Demand Draft : IDPPF Txn : IPCharity (Donations) : IJ

    Visa Money Transfer : IV

    A/c Opening Request : IAChq. Book Request : IC

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    Account Statements

    Funds Transfer

    Third Party Transfer

    Inter-bank Transfer

    Credit to PPF A/Cs

    Standing Instructions

    Requests for the following: Demand Drafts

    Cheque books

    New accounts

    Deposit renewal

    Closure of loan accounts

    State Bank Group Transfer

    SBI e-billpay

    INB - SERVICES OFFERED

    RETAIL BANKING

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    Direct/Indirect

    Taxes

    VISA Money Transfer

    Verified by VISA

    Foreign Travel Card

    SBI Express Remit,

    SBI express (GLS)

    e-Rail Reservation

    Mutual Funds

    Investments

    3 in 1 account to Trade

    online for domestic/NRIcustomers

    Utility bill payments/

    Donations

    VALUE ADDED SERVICES

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    Transaction Limits

    with effect from Date: 07/04/2009)

    Description Maximum Limit (per transaction/total)

    Intra Branch Funds Transfer Rs. 10 lacs

    Inter Branch Funds Transfer Rs. 5 lacs

    Demand draft Rs. 5 lacs

    Third Party Transfer Rs. 5 lacs

    Bill Payment Rs. 5 lacsMerchant Payment Rs. 5 lacs

    VISA Money Transfer Rs.25000/-(Per transaction limit)

    Rs.50000/- (Limit per day per user)

    PPF Rs.500/- to Rs.70000/- (Limit per day/ per account)

    Direct Taxes (OLTAS) Rs.10 lacs to Rs. 2 crores (Customer-set limit)

    Demat Rs. 1 crore

    Donation Rs. 5 lacs (per day limit)

    Akshaya (Kerala Govt.) Rs. 5 lacs (per day limit)

    Phishing

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    Phishing

    This is the most common type of security threat faced inonline banking and other online transactions

    This is a form of internet piracy whereby confidentialinformation such as bank account numbers, passwords, pins,credit/debit card numbers , etc. Are gathered throughunlawful means

    The most common method of phishing by sendingseemingly

    genuine e-mails from seemingly

    genuine e-mailids, requesting the recipients to click a link in the mail andfurnish sensitive information such as bank account numbers,passwords, etc.

    The data provided will be, later on used for siphoning offfunds from Accounts, making online purchases through

    debit/credit cards, etc.

    Phi hi

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    The only way to prevent customers from being cheated

    through phishing

    is by creating awarenessand byadvising users to report any such attempts at phishingthrough the report phishing

    link provided onwww.onlinesbi.com

    The customers should be advised that confidential

    informationshould be furnished only on web pagesstarting with https://

    where s

    stands for secured

    andalso having a lock

    icon with a verisign

    certificate atthe bottom of the screen.

    If sensitive information has been furnished by thecustomer, passwords should be changed and thirdparty/drafts limits should be zeroisedimmediately

    PhishingContd

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  • Источник: https://fdocuments.us/document/inb-overview-rkn.html

    While filing Income tax return you might need to pay additional tax. We have stated in an earlier post about how to pay this Self-Assessment tax using Challan 280. The problem is sometimes people forget to save the Challan 280 receipt and later cannot find the details to fill up in the ITR Form. This is OK once the payment is reflected in your Form 26AS but in case of urgency like few days before ITR due date you cannot wait so long. In this post we have shown how you can reprint challan 280 in SBI, ICICI Bank & HDFC Bank.

    Contents

    How Long it takes Challan 280 to reflect in Form 26AS?

    According to banks, they upload the Tax payment information to TIN within 3 working days after realization of tax payment. The TIN automatically updates this information in Form 26AS next day. So ideally your Self-Assessment or Advance Tax Payment should be reflected within 4-5 working days in Form 26AS. But it’s not an ideal world and at times and during high load times, this may extend up to 10 days.

    Challan 280 receipt Details for ITR:

    You need the following details from Challan 280 receipt to fill up in ITR Form: BSR Code, Date of Deposit, Serial Number of Challan and Tax Paid

    We tell you how you can Reprint or Regenerate Challan 280 used for Self-Assessment Tax or Advance Tax payment.

    Challan 280 Receipt On TIN Website

    You can follow this link of TIN NSDL Website and get your challan receipt provided you have BSR Code of Collecting Branch, Challan Tender Date(Cash/Cheque Deposit Date) & Challan Serial No.

    CIN or Challan Identification Number is combination of BSR Code, Date and Challan Number and is used to uniquely identify a challan receipt. The receipt below shows the CIN Number

    Just fill up the form as shown below and your receipt would be generated.

    In case you had paid the self-assessment tax using net banking, you can view the same through net banking. We show it for SBI, ICICI Bank & HDFC Bank.

    How to Reprint Challan 280 SBI? (using Internet banking)

    Its easy to reprint the Challan 280 receipt if you have paid from SBI. Follow the following steps.

    1. Login to SBI Net Banking
    2. Select e-Tax and then Reprint Challan
    3. Specify the Date to reprint Challan
    4. You’ll get list of all challans, click and download PDF as required

    How to Reprint Challan 280 SBI? (using Debit Card)

    In case you used SBI Debit card to make the self-assessment tax payment you have to go to SBI Enquiry Transaction Status webpage:

    1. Select OLTAS (for income tax) as Merchant name
    2. Fill up the PAN enter PAN Number, Bank Account Number and the dates for transaction
    3. You will get Transaction details & the following option “Click here to see the challan details” to get your challan

    Reprint Challan 280 HDFC Bank

    Follow the following steps if you have made tax payment using HDFC Bank in order to reprint the challan 280 receipt.

    1. Login to HDFC Net Banking
    2. Go to Accounts and then expand Request
    3. Scroll and Click to Regenerate Direct Tax Challan
    4. The challans are listed
    5. Select and Download as required

    Reprint Challan ICICI Bank

    Follow the following steps if you have made tax payment using ICICI Bank in order to reprint the challan 280 tax receipt.

    • Login to ICICI Net Banking
    • Go to Payments and Transfer menu select Tax Center

    In the Tax Center Click on eTax Challans

    The challans are listed

    Select and Download as required

    We hope this step by step instruction to reprint challan 280 from SBI, ICICI Bank, HDFC Bank would help you to fie your tax returns real quick – without waiting for it to be reflected in Form 26AS.

    Источник: https://www.apnaplan.com/reprint-regenerate-challan-280-receipt/

    INCOME TAX REFUND CPC

    India,
    Karnataka

    Consumer complaints and reviews about INCOME TAX REFUND CPC

    exress paymnet not refund

    dear sir

    MY PAN NUMBER AJKPK5391 B I WAS PAID ONLINE TAX ON 21/12/2015 BUT THAT TIME SBI SEVER BUSY SO AGAIN I WAS MADE PMT ON 24/12/2015. NOW GET STATEMENT BOTH PAYMENT SUCCESFULL I WAS CONCERN BANK HE AID CONTECT IT DEPARTMENT HE WILL REFUND .
    DETAIL BELLOW

    PAN NO AJKPK5391B EMAIL [email protected]

    Account Name : Mr. GOUTAM CHAND JAIN
    Address : C 7 INDUSTRIAL ESTATE
    BAIKAMPADI
    BAIKAMPADI-575011
    Dakshina Kannada
    Date : 26-Feb-16
    Account Number : _00000020256726101
    Account Description: SBCHQ-GEN-PUB-IND-NONRURAL-INR
    Branch : PANAMBUR
    Drawing Power : 0
    Interest Rate(% p.a.): 4
    MOD Balance : 0
    CIF No. : _87654452061
    IFS Code : SBIN0002249
    MICR Code : _575002011




    DATE PARTICULARS REF NO AMOUNT
    24-Dec-15 TO TRANSFER-INB OLTAS --- ############ IK98120995 10,140.00
    21-Dec-15 TO TRANSFER-INB OLTAS-- ############ IK98136202 10,142.00

    REGARDS
    GOUTAM CHAND JAIN
    +91 99724 79962

    ADVERTISEMENT

    Источник: https://www.complaintboard.in/complaints-reviews/income-tax-refund-cpc-l473320.html

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    • Account Name : Mr. RAJASEKHAR ALLAMSETTY,VIMALA VAddress : PLOT-NO-37 DEFENCE COLONY SAINIKPURI-500094 HyderabadDate : 9 Sep 2013Account Number : _00000010766272378Account Description: SBCHQ-GEN-STF-IND-ALL-INRBranch : OVERSEAS BRANCH HYDERABADDrawing Power : 0.00Interest Rate(% p.a.): 5.0MOD Balance : 0.00CIF No. : _80613422976IFS Code : SBIN0001921MICR Code : _500002064Balance on 1 May 2013 : 2,050.70Start Date : 1 May 2013End Date : 9 Sep 2013Txn Date Value Date Description Ref No./Cheque No. Debit Credit Balance1 May 2013 1 May 2013 TO TRANSFER-INB Vodafone VODAFONE Payments-- MSBI2983721428IGI1064289 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 124.00 1,926.701 May 2013 1 May 2013 TO TRANSFER-INB BSNL Recharge BSNL_RECHARGE Paymen-- MSBI2983815335IGI1091586 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 220.00 1,706.702 May 2013 2 May 2013 DEBIT- OB COMMON FUND FOR APRIL 13--50.00 1,656.704 May 2013 4 May 2013 BY TRANSFER-TELEPHONE BILL PD TO A RAJASEKHAR-- TRANSFER FROM 98046019216 1,533.00 3,189.704 May 2013 4 May 2013 CASH CHEQUE-Paid to SELF--906528 9065282,000.00 1,189.707 May 2013 7 May 2013 BULK POSTING-TD131271257000038TATAPHOTON BIL PROV TO DGM BIL MA-- 2,250.00 3,439.707 May 2013 7 May 2013 CASH CHEQUE-Paid to SELF--906529 9065291,000.00 2,439.708 May 2013 8 May 2013 TO TRANSFER-INB BHARTI CELLULAR AIRTEL Payments-- MSBI2989392313IGI2694090 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 1,335.00 1,104.708 May 2013 8 May 2013 BULK POSTING-TD131281359000211DGMS MOB BIL PAID BY ARAJASEKHAR-- 1,335.00 2,439.708 May 2013 8 May 2013 TO TRANSFER-INB TR-- IT62812996 TRANSFER TO 31703528034 Mr. SIVARAM VINNAKOTA700.00 1,739.709 May 2013 9 May 2013 BULK POSTING-TD131291627000017DECORATIVE STONES PURCHASED FOR D-- 1,800.00 3,539.709 May 2013 9 May 2013 BULK POSTING-TD131291627000028RAW MILK PURCHASED FOR COFFEE MAC-- 1,476.00 5,015.709 May 2013 9 May 2013 BULK POSTING-TD131291627000029WATER BOTTELS PURCHASED FOR BR PU-- 2,700.00 7,715.709 May 2013 9 May 2013 CASH CHEQUE-Paid to SELF--906530 9065305,000.00 2,715.7010 May 2013 10 May 2013 CASH CHEQUE-Paid to SELF--906531 9065311,000.00 1,715.7011 May 2013 11 May 2013 CASH CHEQUE-Paid to SELF--906532 9065321,000.00 715.7013 May 2013 13 May 2013 CASH CHEQUE-Paid to SELF--906533 906533500.00 215.7013 May 2013 13 May 2013 BULK POSTING-TD131331636000063AIRTEL DISH SUBSCRIPTION CHGS PAI-- 2,000.00 2,215.70

    • 13 May 2013 13 May 2013 BULK POSTING-TD131331636000066DGMS MOB BIL AMT APR 13 PAID BY A-- 400.00 2,615.7013 May 2013 13 May 2013 BY TRANSFER-INB TR-- II10199749 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 2,500.00 5,115.7013 May 2013 13 May 2013 CASH CHEQUE-Paid to SELF--906534 9065345,000.00 115.7014 May 2013 14 May 2013 BY TRANSFER-INB-- II10209019 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 2,748.00 2,863.7014 May 2013 14 May 2013 CASH CHEQUE-Paid to SELF--906535 9065352,600.00 263.7015 May 2013 15 May 2013 CASH CHEQUE-Paid to SELF--906536 906536250.00 13.7015 May 2013 15 May 2013 BY TRANSFER-INB 8000-- II10219042 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 8,000.00 8,013.7015 May 2013 15 May 2013 CASH CHEQUE-Paid to SELF--906537 9065378,000.00 13.7016 May 2013 16 May 2013 BULK POSTING-TD131361309000048DGM CHAMBER PHONE BIL AMT REIMBUR-- 391.00 404.7016 May 2013 16 May 2013 BULK POSTING-TD131361450000032TATAPHOTON BIL AMT MAR APR 13 REI-- 1,976.00 2,380.7016 May 2013 16 May 2013 BY TRANSFER-REFRESHMENTS PROVIDED TO STAFF O/A STAFF MEETINGS-- TRANSFER FROM 98139019212 2,348.004,728.7016 May 2013 16 May 2013 CASH CHEQUE-Paid to SELF--906538 9065382,000.00 2,728.7016 May 2013 16 May 2013 TO TRANSFER-INB TR-- IT63369261 TRANSFER TO 32488139417 Ms. SWATHI ALLAMSETTY1,262.00 1,466.7017 May 2013 17 May 2013 BY TRANSFER-INB TR-- II10235460 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 7,000.00 8,466.7017 May 2013 17 May 2013 CHEQUE WDL- A RAJASEKHAR TO B SRIDHAR--906539TRANSFER FROM 20056871600 / 906539 5,000.00 3,466.7018 May 2013 18 May 2013 CREDIT- ASS CONTBN G SURESH & NS GUPTA-- 1,600.00 5,066.7018 May 2013 18 May 2013 CASH WITHDRAWAL-CASH WDL SELF--3,000.00 2,066.7021 May 2013 21 May 2013 TO TRANSFER-INB Stock Holding Corporation STOCK Payments-- MSBI3000188599IGI5854387 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 2,020.00 46.7022 May 2013 22 May 2013 BULK POSTING-TD131421339000119MOB BIL APR 13 REIMBURSED TO A RA-- 303.00 349.7022 May 2013 22 May 2013 BULK POSTING-TD131421339000123RES PHONE BIL AMT APR 13 REIMBURS-- 1,468.00 1,817.7022 May 2013 22 May 2013 BULK POSTING-TD131421650000218COST OF REFRESHMENTS SUPPLIED O/A-- 2,165.00 3,982.7025 May 2013 25 May 2013 DEBIT- OB COMMON FUND FOR MAY 2013--50.00 3,932.7025 May 2013 25 May 2013 CASH WITHDRAWAL-CASH WDL SELF--700.00 3,232.7026 May 2013 26 May 2013 BY TRANSFER-INB-- II10314230 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 6,800.00 10,032.7029 May 2013 29 May 2013 TO TRANSFER-INB Redbus Limited-- 05562540789372IGI7883315 TRANSFER TO 31970620859 STATE BANK OF INDIA O 1,110.00 8,922.7029 May 2013 29 May 2013 CASH CHEQUE---906540 906540 4,000.00

    • 4,922.7029 May 2013 29 May 2013 BY TRANSFER-INB TR-- II10348514 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 5,100.00 10,022.703 Jun 2013 3 Jun 2013 BY TRANSFER-INB-- II10428890 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 2,000.00 12,022.703 Jun 2013 3 Jun 2013 CASH CHEQUE---685533 685533 2,000.00 10,022.704 Jun 2013 4 Jun 2013 BY TRANSFER-INB TR-- II10445344 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 26,000.00 36,022.704 Jun 2013 4 Jun 2013 CASH CHEQUE---685534 685534 26,000.00 10,022.704 Jun 2013 4 Jun 2013 BULK POSTING-TD131551601000008FLOWER BASKETS PURCHAES DFOR BR P-- 350.00 10,372.705 Jun 2013 5 Jun 2013 CASH CHEQUE-Paid to SELF--685535 685535300.00 10,072.706 Jun 2013 6 Jun 2013 BULK POSTING-TD131571236000007FLOWER BOQUE PURCHASED FOR GRUHAP-- 250.00 10,322.707 Jun 2013 7 Jun 2013 BY TRANSFER-COST OF REFRESHMENTS ARRANGAD FOR STAFF MEETINGS-- TRANSFER FROM 98139019212 3,941.0014,263.707 Jun 2013 7 Jun 2013 TO TRANSFER-INB TR-- II10491871 TRANSFER TO 10766239341 Mr. RAJASEKHAR ALLAMS641.28 13,622.427 Jun 2013 7 Jun 2013 TO TRANSFER-INB TR-- II10491890 TRANSFER TO 10766239341 Mr. RAJASEKHAR ALLAMS1,000.07 12,622.3510 Jun 2013 10 Jun 2013 TO TRANSFER-INB Vodafone VODAFONE Payments-- MSBI3017679670IGJ1304968 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 124.00 12,498.3510 Jun 2013 10 Jun 2013 TO TRANSFER-INB Vodafone VODAFONE Payments-- MSBI3017697746IGJ1310847 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 50.00 12,448.3511 Jun 2013 11 Jun 2013 TO TRANSFER-INB BHARTI CELLULAR AIRTEL Payments-- MSBI3018024743IGJ1423616 TRANSFER TO 31014960840 BILLDESK TRANSACTION A 1,850.00 10,598.3512 Jun 2013 12 Jun 2013 TO CLEARING---685532 685532 10,000.00 598.3512 Jun 2013 12 Jun 2013 BULK POSTING-TD131631444000005DGM RES PH BIL AMT REIMBURSED TO-- 1,850.00 2,448.3512 Jun 2013 12 Jun 2013 CASH CHEQUE-Paid to SELF--685536 6855361,000.00 1,448.3513 Jun 2013 13 Jun 2013 BULK POSTING-TD131641322000068COST OF REFRESHMENT REIMBURSED TO-- 1,620.00 3,068.3513 Jun 2013 13 Jun 2013 CREDIT- CHARGES (MIS)-- 2,000.00 5,068.3513 Jun 2013 13 Jun 2013 BY TRANSFER-INB Refund of IGI7883315---055625407893721IX30308586 TRANSFER FROM 31970620859 STATE BANK OF INDIA O 1,110.00 6,178.3514 Jun 2013 14 Jun 2013 BULK POSTING-WORKING ON HOILDAYS DT 29/3/13 AND 30/3/13-- 4,500.00 10,678.3514 Jun 2013 14 Jun 2013 CASH CHEQUE-Paid to SELF--685538 6855381,500.00 9,178.3514 Jun 2013 14 Jun 2013 BY TRANSFER-DGMS ELECRICITY BILL AMT PAID--TRANSFER FROM 10883085065 Shri RAKESH KUMAR SING

    • 7,036.00 16,214.3514 Jun 2013 14 Jun 2013 TO TRANSFER-INB TR-- II10563302 TRANSFER TO 10766239341 Mr. RAJASEKHAR ALLAMS14,936.86 1,277.4915 Jun 2013 15 Jun 2013 BY TRANSFER-INB TR-- II10570302 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 1,000.00 2,277.4915 Jun 2013 15 Jun 2013 CASH CHEQUE-Paid to SELF--685539 6855391,000.00 1,277.4917 Jun 2013 17 Jun 2013 BY TRANSFER-INB T-- II10585739 TRANSFER FROM 10766239341 Mr. RAJASEKHAR ALLAMS 2,000.00 3,277.4917 Jun 2013 17 Jun 2013 CASH CHEQUE-Paid to SELF--685540 6855402,000.00 1,277.4918 Jun 2013 18 Jun 2013 TO DEBIT THROUGH CHEQUE-SBI TO 10370667057--685537 685537 1,110.00 167.4918 Jun 2013 18 Jun 2013 CREDIT- BY 10766272378-- 1,110.00 1,277.4919 Jun 2013 19 Jun 2013 BULK POSTING-TD131701436000122REFRESHMENTS ARRANGED O/A OF STAF-- 813.00 2,090.4920 Jun 2013 20 Jun 2013 TO T

    Источник: https://vdocuments.site/1378716504527trzshxjgbqe82rny.html

    : To transfer inb oltas

    Belgrade state bank in farmington missouri
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    to transfer inb oltas
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    Variants ofCINB

    1.Khata -View single branchA/cs

    2.Khata PlusView multi branchA/cs

    3.Vyapaar - Transaction single Br.

    4.Vistaar - Transaction multi Br.

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    SBIs INTERNET B NKING

    SBI offers INTERNET BANKINGthrough

    Twodifferent Sites URL)

    1. http://www.onlinesbi.com-

    To the Domestic Customers

    2. http://www.onlinesbiglobal.com-

    To the Customers of our Foreign offices

    http://www.onlinesbi.com/http://www.onlinesbiglobal.com/http://www.onlinesbiglobal.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/
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    The Site is also accessed

    on INTRANET SB CONNECT)

    with

    http://192.168.25.53

    http://192.168.25.53/http://192.168.25.53/
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    Carry out banking transactions from his/her door step

    Carry out banking activities Anytime (24x7), Anywhere

    Transferfunds instantly, resulting in effective funds

    management

    Save Time Avoid Queues

    Eliminate Paperwork

    Minimise Risk

    Keep tab on accounts at any time Empowerment of Customer

    ADVANTAGES

    TO THE CUSTOMER

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    SBI offered INB Services from

    July, 2001.

    Our INB is by far one of theBest in the Country

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    Who is eligible for obtaining INB Facility

    All Customers with proper KYC

    Type of A/cs - SB, CA, OD, TL, DL,

    TDR, STDR, RD, MOD, PPF

    Minors Only Viewing Rights

    Joint A/cs : E or S All

    F or S Only Former

    Jointly Operated NONE

    Dr. Transactions SB, CA & OD only.

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    How to obtain INB Facility

    The Customer has to apply either first columbia bank bloomsburg the time of A/c opening orSubsequently

    Branch to active INB facility at CIF Level

    & again at A/c Level

    Issue PPKif available else,

    Request for INB Kit from INB Deptt.

    Customer to be advised to register after one EOD

    By default the Customer gets View Rights.

    Transaction Rights can be allotted on his request at CBS

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    Veri Sign Certificate

    128 bit Encryption

    Virtual Key Board

    Login ID & Password

    Profile Password

    High Security Password on mobile phone for adding third partybeneficiary/ inter bank payee/ state bank to transfer inb oltas beneficiary/visabeneficiary

    Transaction level Password for third partytransactions, if chosen bythe customer

    SECURITY FEATURES of INB

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    Security Features: How to verify

    Verisign Certificate https://

    Lock Symbol

    SSL 128 bit Encryption Virtual Key Board

    SMS Password for transaction & 3rdParty set up

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    Security Features Highlights (contd) Profile password too must be a combination of

    alphabets, numerals and special characters;

    minimum length of profile password too is 8

    characters

    Dynamic high security password sent to the

    customer on Mobile number approved by the Bank is

    the third password.

    Third party beneficiaries within the Bank and other

    Banks must be approved by the high security

    password or by the Branch Only after such approval, funds can be transferred to

    the beneficiary account

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    Features of INB

    1. View A/cs Dep, Loan & PPF

    2. Transaction All Non Cash Txn

    3. Requests Specific Banking Services

    4. Services IPO, Demat

    5. Utility Bills Payment

    T f T i

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    Types of Transaction

    1. Fundstransfer ownA/cs

    2. 3rdParty Transfer A/cs within the Bank

    3. SBI Group Funds Transfer

    4. Inter Bank Funds Transfer RTGS,

    NEFT5. PPF A/c Transaction

    6. Requests for :a) Demand Draft

    b) Opening of new A/cc) Closure of Loan A/cd) Cheque Book Issue

    7. Bills Payment : a) National b) Local

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    8. e-Ticketing: a) Train b) Airlines

    9. e-Tax Payment :

    a) Income Tax

    b) Service Tax

    c) State Govt. Tax

    10. Payment of dues of VISA Cards (Cr. / Dr. Card)

    11. ShareTrading (3-in-1 A/c)

    12. IPO Application

    13.Payment of Feesto Educational Institute

    14.Donations

    15.SubscriptionsMagazines, Cable Tv etc.

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    Transaction Type : References

    Funds Transfer : II

    3rdParty Transfer : IT (SBI A/c)Inter Bank Transfer : IB (NEFT / RTGS)SBI Group Transfer : IZ

    Tax Payment : IK (all Govt. Txn)Railway Booking : IG (all Gateway Txn.)

    Demand Draft : IDPPF Txn : IPCharity (Donations) : IJ

    Visa Money Transfer : IV

    A/c Opening Request : IAChq. Book Request : IC

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    Account Statements

    Funds Transfer

    Third Party Transfer

    Inter-bank Transfer

    Credit to PPF A/Cs

    Standing Instructions

    Requests for the following: Demand Drafts

    Cheque books

    New accounts

    Deposit renewal

    Closure of loan accounts

    State Bank Group Transfer

    SBI e-billpay

    INB - SERVICES OFFERED

    RETAIL BANKING

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    Direct/Indirect

    Taxes

    VISA Money Transfer

    Verified by VISA

    Foreign Travel Card

    SBI Express Remit,

    SBI express (GLS)

    e-Rail Reservation

    Mutual Funds

    Investments

    3 in 1 account to Trade

    online for domestic/NRIcustomers

    Utility bill payments/

    Donations

    VALUE ADDED SERVICES

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    Transaction Limits

    with effect from Date: 07/04/2009)

    Description Maximum Limit (per transaction/total)

    Intra Branch Funds Transfer Rs. 10 lacs

    Inter Branch Funds Transfer Rs. 5 lacs

    Demand draft Rs. 5 lacs

    Third Party Transfer Rs. 5 lacs

    Bill Payment Rs. 5 lacsMerchant Payment Rs. 5 lacs

    VISA Money Transfer Rs.25000/-(Per transaction limit)

    Rs.50000/- (Limit per day per user)

    PPF Rs.500/- to Rs.70000/- (Limit per day/ per account)

    Direct Taxes (OLTAS) Rs.10 lacs to Rs. 2 crores (Customer-set limit)

    Demat Rs. 1 crore

    Donation Rs. 5 lacs (per day limit)

    Akshaya (Kerala Govt.) Rs. 5 lacs (per day limit)

    Phishing

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    Phishing

    This is the most common type of security threat faced inonline banking and other online transactions

    This is a form of internet piracy whereby confidentialinformation such as bank account numbers, passwords, pins,credit/debit card numbersetc. Are gathered throughunlawful means

    The most common method of phishing by sendingseemingly

    genuine e-mails from seemingly

    genuine e-mailids, requesting the recipients to click a link in the mail andfurnish sensitive information such as bank account numbers,passwords, etc.

    The data provided will be, later on used for siphoning offfunds from Accounts, making online purchases through

    debit/credit cards, etc.

    Phi hi

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    The only way to prevent customers from being cheated

    through phishing

    is by creating awarenessand byadvising users to report any such attempts at northwest community credit union hours of operation the report phishing

    link provided onwww.onlinesbi.com

    The customers should be advised that confidential

    informationshould be furnished only on web pagesstarting with https://

    where s

    stands for secured

    andalso having a lock

    icon with a verisign

    certificate atthe bottom of the screen.

    If sensitive information has been furnished by thecustomer, passwords should be changed and thirdparty/drafts limits should be zeroisedimmediately

    PhishingContd

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  • Источник: https://fdocuments.us/document/inb-overview-rkn.html

    inb - overview - rkn

  • 8/10/2019 Inb - Overview - Rkn

    1/26

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    2/26

  • 8/10/2019 Inb - Overview - Rkn

    3/26

  • 8/10/2019 Inb - Overview - Rkn

    4/26

    Variants ofCINB

    1.Khata -View single branchA/cs

    2.Khata PlusView multi branchA/cs

    3.Vyapaar - Transaction single Br.

    4.Vistaar - Transaction multi Br.

  • 8/10/2019 Inb - Overview - Rkn

    5/26

    SBIs INTERNET B NKING

    SBI offers INTERNET BANKINGthrough

    Twodifferent Sites URL)

    1. http://www.onlinesbi.com-

    To the Domestic Customers

    2. http://www.onlinesbiglobal.com-

    To the Customers of our Foreign offices

    http://www.onlinesbi.com/http://www.onlinesbiglobal.com/http://www.onlinesbiglobal.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/http://www.onlinesbi.com/
  • 8/10/2019 Inb - Overview - Rkn

    6/26

    The Site is also accessed

    on INTRANET SB CONNECT)

    with

    http://192.168.25.53

    http://192.168.25.53/http://192.168.25.53/
  • 8/10/2019 Inb - Overview - Rkn

    7/26

    Carry out banking transactions from his/her door step

    Carry out banking activities Anytime (24x7), Anywhere

    Transferfunds instantly, resulting in effective funds

    management

    Save Time Avoid Queues

    Eliminate Paperwork

    Minimise Risk

    Keep tab on accounts at any time Empowerment of Customer

    ADVANTAGES

    TO THE CUSTOMER

  • 8/10/2019 Inb - Overview - Rkn

    8/26

  • 8/10/2019 Inb - Overview - Rkn

    9/26

    SBI offered INB Services from

    July, 2001.

    Our INB is by far one of theBest in the Country

  • 8/10/2019 Inb - Overview - Rkn

    10/26

    Who is eligible for obtaining INB Facility

    All Customers with proper KYC

    Type of A/cs - SB, CA, OD, TL, DL,

    TDR, STDR, RD, MOD, PPF

    Minors Only Viewing Rights

    Joint A/cs : E or S All

    F or S Only Former

    Jointly Operated NONE

    Dr. Transactions SB, CA & OD only.

  • 8/10/2019 Inb - Overview - Rkn

    11/26

    How to obtain INB Facility

    The Customer has to apply either

    At the time of A/c opening orSubsequently

    Branch to active INB facility at CIF Level

    & again at A/c Level

    Issue PPKif available else,

    Request for INB Kit from INB Deptt.

    Customer to be advised to register after one EOD

    By default the Customer gets View Rights.

    Transaction Rights can be allotted on his request at CBS

  • 8/10/2019 Inb - Overview - Rkn

    12/26

    Veri Sign Certificate

    128 bit Encryption

    Virtual Key Board

    Login ID & Password

    Profile Password

    High Security Password on mobile phone for adding third partybeneficiary/ inter bank payee/ state bank group beneficiary/visabeneficiary

    Transaction level Password for third partytransactions, if chosen bythe customer

    SECURITY FEATURES of INB

  • 8/10/2019 Inb - Overview - Rkn

    13/26

    Security Features: How to verify

    Verisign Certificate https://

    Lock Symbol

    SSL 128 bit Encryption Virtual Key Board

    SMS Password for transaction & 3rdParty set up

  • 8/10/2019 Inb - Overview - Rkn

    14/26

  • 8/10/2019 Inb - Overview - Rkn

    15/26

    Security Features Highlights (contd) Profile password too must be a combination of

    alphabets, numerals and special characters;

    minimum length of profile password too is 8

    characters

    Dynamic high security password sent to the

    customer on Mobile number approved by the Bank is

    the third password.

    Third party beneficiaries within the Bank and other

    Banks must be approved by the high security

    password or by the Branch Only after such approval, funds can be transferred to

    the beneficiary account

  • 8/10/2019 Inb - Overview - Rkn

    16/26

    Features of INB

    1. View A/cs Dep, Loan & PPF

    2. Transaction All Non Cash Txn

    3. Requests Specific Banking Services

    4. Services IPO, Demat

    5. Utility Bills Payment

    T f T i

  • 8/10/2019 Inb - Overview - Rkn

    17/26

    Types of Transaction

    1. Fundstransfer ownA/cs

    2. 3rdParty Transfer A/cs within the Bank

    3. SBI Group Funds Transfer

    4. Inter Bank Funds Transfer RTGS,

    NEFT5. PPF A/c Transaction

    6. Requests for :a) Demand Draft

    b) Opening of new A/cc) Closure of Loan A/cd) Cheque Book Issue

    7. Bills Payment : a) National b) Local

  • 8/10/2019 Inb - Overview - Rkn

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    8. e-Ticketing: a) Train b) Airlines

    9. e-Tax Payment :

    a) Income Tax

    b) Service Tax

    c) State Govt. Tax

    10. Payment of dues of VISA Cards (Cr. / Dr. Card)

    11. ShareTrading (3-in-1 A/c)

    12. IPO Application

    13.Payment of Feesto Educational Institute

    14.Donations

    15.SubscriptionsMagazines, Cable Tv etc.

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    Transaction Type : References

    Funds Transfer : II

    3rdParty Transfer : IT (SBI A/c)Inter Bank Transfer : IB (NEFT / RTGS)SBI Group Transfer : IZ

    Tax Payment : IK (all Govt. Txn)Railway Booking : IG (all Gateway Txn.)

    Demand Draft : IDPPF Txn : IPCharity (Donations) : IJ

    Visa Money Transfer : IV

    A/c Opening Request : IAChq. Book Request : IC

  • 8/10/2019 Inb - Overview - Rkn

    20/26

    Account Statements

    Funds Transfer

    Third Party Transfer

    Inter-bank Transfer

    Credit to PPF A/Cs

    Standing Instructions

    Requests for the following: Demand Drafts

    Cheque books

    New accounts

    Deposit renewal

    Closure of loan accounts

    State Bank Group Transfer

    SBI e-billpay

    INB - SERVICES OFFERED

    RETAIL BANKING

  • 8/10/2019 Inb - Overview - To transfer inb oltas 21/26

    To transfer inb oltas VISA Money Transfer

    Verified by VISA

    Foreign Travel Card

    SBI Express Remit,

    SBI express (GLS)

    e-Rail Reservation

    Mutual Funds

    Investments

    3 in 1 account to Trade

    online for domestic/NRIcustomers

    Utility bill payments/

    Donations

    VALUE ADDED SERVICES

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    Transaction Limits

    with effect from Date: 07/04/2009)

    Description Maximum Limit (per transaction/total)

    Intra Branch Funds Transfer Rs. 10 lacs

    Inter Branch Funds Transfer Rs. 5 lacs

    Demand draft Rs. 5 lacs

    Third Party Transfer Rs. 5 lacs

    Bill Payment Rs. 5 lacsMerchant Payment Rs. 5 lacs

    VISA Money Transfer Rs.25000/-(Per transaction limit)

    Rs.50000/- (Limit per day per user)

    PPF Rs.500/- to Rs.70000/- (Limit per day/ per account)

    Direct Taxes (OLTAS) Rs.10 lacs to Rs. 2 crores (Customer-set limit)

    Demat Rs. 1 crore

    Donation Rs. 5 lacs (per day limit)

    Akshaya (Kerala Govt.) Rs. 5 lacs (per day limit)

    Phishing

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    23/26

    Phishing

    This is to transfer inb oltas most common type of security threat faced inonline banking and other online transactions

    This is a form of internet piracy whereby confidentialinformation such as bank account numbers, passwords, pins,credit/debit card numbersetc. Are gathered throughunlawful means

    The most common method of phishing by sendingseemingly

    genuine e-mails from seemingly

    genuine e-mailids, requesting the recipients to click a link in the mail andfurnish sensitive information such as bank account numbers,passwords, etc.

    The data provided will be, later on used for siphoning offfunds from Accounts, making online purchases through

    debit/credit cards, etc.

    Phi hi

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    The only way to prevent customers from being cheated

    through phishing

    is by creating awarenessand byadvising users to report any such attempts at phishingthrough the report phishing

    link provided onwww.onlinesbi.com

    The customers should be advised that confidential

    informationshould be furnished only on web pagesstarting with https://

    where s

    stands for secured

    andalso having a lock

    icon with a verisign

    certificate atthe bottom of the screen.

    If sensitive information has been furnished by thecustomer, passwords should be changed and thirdparty/drafts limits should be zeroisedimmediately

    PhishingContd

  • 8/10/2019 Inb - Overview - Rkn

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  • 8/10/2019 Inb - Overview - Rkn

    26/26

  • Источник: https://vdocuments.net/inb-overview-rkn.html
  • 8/10/2019 Latest in INB

    1/9

    12092010 IT-INB SBI, GITC

    Latest in

    Internet Banking

  • 8/10/2019 Latest in INB

    2/9

    12092010 IT-INB SBI, GITC

    Security

    Last failed login attempt displayed to

    Retail customer

    Last five login passwords cannot berepeatedboth retail and corporate

  • 8/10/2019 Latest in INB

    3/9

    12092010 IT-INB SBI, GITC

    New in Retail

    1. Housing Loan - Notional Interest : New link now availableEnquiries -->Housing Loan Interest2. Bill payment history now available for the entire periodBillPayment -->Payment History3. Last failed attempt to login displayed in the landing page4. Online Currency Derivatives Trading --New link now availabe

    Requests-->SBI FX TRADE (OnlineSBI only at present)5. SMS for autopay/scheduled bill pay transactions will be sent tocustomer a day in advance to enable customer to maintain funds inaccounts for the transaction

    6.For transactions done through internet banking, narration willinclude the indicator 'INB' - will be reflected in passbook too

    7. The link to 'View Income Tax Statement' is now placed in thelanding page - ie., in Accounts Summary page

  • 8/10/2019 Latest in INB

    4/9

    12092010 IT-INB SBI, GITC

    New in Retail(contd)

    8. Customers now have a new option to request for a Gift Card thruOnlineSBI. RequestsGift Card. After the beneficiary receives the

    card, the customer can top up the card through OnlineSBI

    9. SBI customers, even those without INB, can now pay Income Tax

    online. On selecting SBI in the NSDL site, two options are provided,Internet BankingandATM cum Debit Cards of SBI. If customer

    selects the ATM Card option, is redirected to payment gateway for

    'Verified by VISA' option and can pay the tax using the ATM Card.

    On completion, the transaction reference number with 'IK' prefix is

    generated. He can print the challan too immediately.

    Note : Challan can be printed later too, in OnlineSBI

    homepageEtaxGenerate Receiptfor Direct taxes(OLTAS) paid throughATM cum Debit Cards

    https://www.onlinesbi.com/merchant/enquirytxnstatus.htmhttps://www.onlinesbi.com/merchant/enquirytxnstatus.htm
  • 8/10/2019 Latest in INB

    5/9

    12092010 IT-INB SBI, GITC

    New in Corporate

    Display of consolidated balance for Corporatesin thelanding page, click on View All Balances above thebalance column

    Online Validation of PAN introduced. The uploaderviews the configuration in 'View Configuration'-->PAN

    Details and accordingly uploads the PAN details in 'BulkUpload' -->'Upload PAN Details' link. At this, the PANnumber is validated with NSDL by INB system. Thestatus of the file number of PAN details uploaded can beascertained from the link 'Batch Inbox'. The PANnumber, once validated by NSDL for its accuracy, isstored in INB database. Thereafter customer can uploadtax transaction file

    .contd

  • 8/10/2019 Latest in INB

    6/9

    12092010 IT-INB SBI, GITC

    New in Corporate(contd)

    Customer Care/Mail Box for Corporatecustomers : Corporate INB customers now havethe option of raising a ticket online for any INBissue faced by them. A ticket number will beassigned to each issue raised with whichcustomer can track the status in future. Thetickets will be resolved by the INB dept.

    Secure Mail Box is introduced for Corporatecustomers (Khata Plus, Vyapaar, Vistaar) -through which INB will communicate toCorporate Customers online.

  • 8/10/2019 Latest in INB

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    12092010 IT-INB SBI, GITC

    Merger of S.B.Indore

    State Bank of Indore a/cs seen as Interbank(NEFT/RTGS/GRPT)beneficiary by SBI customers willnow be seen as third party beneficiary.

    State Bank of India a/cs seen in Interbank(NEFT/RTGS/GRPT)beneficiary by SBIndore customers

    will now be seen as third party beneficiary.--Customers of SBI can now effect third party transfer to

    these a/cs.

    State Bank of Indore customers, on trying

    www.onlinesbindore.com, will be advised to logon toOnlineSBI.

    http://www.onlinesbindore.com/http://www.onlinesbindore.com/
  • 8/10/2019 Latest in INB

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    12092010 IT-INB SBI, GITC

    New in Branch InterfaceNew links in Branch Interface -

    INB Officer:

    Corporates :Find Corporate Id -Input account number of Corporateto find Corporate IdFind Regulator Username -Input Corporate Id to find

    the username of the RegulatorRule Authorizer:

    Rule ManagementRule Enquiryto find the status ofrules of a given Corporate Id

    INB Officer (PPKits) & Rule Authorizer( Rule Management)

    PPKits pending status- Displays update list of kits mappedby INB Officer but not yet activated by Rule Authorizer.

  • 8/10/2019 Latest in INB

    9/9

    12092010 IT-INB SBI, GITC

    THANK YOU

  • Источник: american national bank of texas customer service

    INCOME TAX REFUND CPC

    India,
    Karnataka

    Consumer complaints and reviews about INCOME TAX REFUND CPC

    exress paymnet not refund

    dear sir

    MY PAN NUMBER AJKPK5391 B I WAS PAID ONLINE TAX ON 21/12/2015 BUT THAT TIME SBI SEVER BUSY SO AGAIN I WAS MADE PMT ON 24/12/2015. NOW GET STATEMENT BOTH PAYMENT SUCCESFULL I WAS CONCERN BANK HE AID CONTECT IT DEPARTMENT HE WILL REFUND .
    DETAIL BELLOW

    PAN NO AJKPK5391B EMAIL [email protected]

    Account Name : Mr. GOUTAM CHAND JAIN
    Address : C 7 INDUSTRIAL ESTATE
    BAIKAMPADI
    BAIKAMPADI-575011
    Dakshina Kannada
    Date : 26-Feb-16
    Account Number : _00000020256726101
    Account Description: SBCHQ-GEN-PUB-IND-NONRURAL-INR
    Branch : PANAMBUR
    Drawing Power : 0
    Interest Rate(% p.a.): 4
    MOD Balance : 0
    CIF No. : _87654452061
    IFS Code : SBIN0002249
    MICR Code : _575002011




    DATE PARTICULARS REF NO AMOUNT
    24-Dec-15 TO TRANSFER-INB OLTAS --- ############ IK98120995 10,140.00
    21-Dec-15 TO TRANSFER-INB OLTAS-- ############ IK98136202 10,142.00

    REGARDS
    GOUTAM CHAND JAIN
    +91 99724 79962

    ADVERTISEMENT

    Источник: https://www.complaintboard.in/complaints-reviews/income-tax-refund-cpc-l473320.html

    Account Statement.pdf

    Loading documents preview.

    State Bank of India Account Name

    Mr. CHETAN T N

    Address

    NO 3157/A LAKSHMI PRASANNA, 7TH CROSS,GAYATHRINAGAR, BENGALURU, Bangalore

    Date

    03 Apr 2019

    Account Number

    64019463236

    Account Description

    Savings A/c

    Branch

    GAYATHRINAGAR

    Drawing Power

    0.00

    Interest Rate(%p.a.)

    3.50

    CIF No.

    74008283525

    IFS Code

    SBIN0040367

    MICR Code

    560002395

    Nomination Registered

    No

    Balance as on

    02 APR 2019 INR 416709.18

    Search for

    06 DEC 2017 to 02 APR 2019

    Date

    02 APR 2019

    28 MAR 2019

    Details

    TRANSFER TO 98324403674 TRANSFER FROM 3199412044307 NEFT*ICIC0000104*CMS1081782646 *LARSEN AND TOUBRO L

    28 MAR 2019

    TRANSFER TO 3199605162093 - INB SBICARD FOR BILLDESK SBICARD Payments QSBI7372782762IGAFTGZZP9

    25 MAR 2019

    CREDIT INTEREST

    12 MAR 2019

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    Ref No./Cheque No

    Debit

    Credit

    Balance

    392.00

    -

    416709.18

    -

    60072.00

    417101.18

    9000.00

    -

    357029.18

    -

    2883.00

    366029.18

    11147.00

    -

    363146.18

    Date

    07 MAR 2019

    28 FEB 2019

    Details

    - ATMCard AMC 2018-19 459167*2271 CLASSIC TRANSFER FROM 3199676044305 NEFT*ICIC0000104*CMS1049223420 *LARSEN AND TOUBRO L

    Ref No./Cheque No

    Debit

    Credit

    Balance

    147.50

    -

    374293.18

    -

    60074.00

    374440.68

    6000.00

    -

    314366.68

    28 FEB 2019

    TRANSFER TO 3199600162097 - INB SBICARD FOR BILLDESK SBICARD Payments PSBI7267734803IGAFNBIHK2

    11 FEB 2019

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    320366.68

    31 JAN 2019

    TRANSFER TO 3199600162097 - INB SBICARD FOR BILLDESK SBICARD Payments PSBI7164400205IGAFHMZFI1

    10000.00

    -

    331513.68

    -

    60554.00

    341513.68

    22398.00

    -

    280959.68

    5000.00

    -

    303357.68

    28 JAN 2019

    25 JAN 2019

    TRANSFER FROM 3199418044301 NEFT*ICIC0000104*CMS1017102908 *LARSEN AND TOUBRO L - 0000000AO775787590000000CMP 35049946802SBILife

    20 JAN 2019

    - ATM CASH 9012 COMMUNITY HALL ROAD BANGALORE

    11 JAN 2019

    TRANSFER TO 3199613162094 - INB Atria Convergence Technol BILL_ACTPL Payments PSBI7097219737IGAFDZRKA9

    14995.44

    -

    308357.68

    10 JAN 2019

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    323353.12

    01 JAN 2019

    - ATM CASH 1304 +KUVEMPU RD METRO STN BANGALORE

    6000.00

    -

    334500.12

    31 DEC 2018

    TRANSFER TO 3199580162096 - INB SBICARD FOR BILLDESK SBICARD Payments PSBI7055218623IGAFBWHJR1

    6000.00

    -

    340500.12

    -

    84824.00

    346500.12

    -

    2755.00

    261676.12

    28 DEC 2018

    25 DEC 2018

    TRANSFER FROM 3199411044308 NEFT*ICIC0000104*CMS989750566* LARSEN AND TOUBRO LI

    CREDIT INTEREST

    Date

    Details

    Ref No./Cheque No

    Debit

    Credit

    Balance

    25 DEC 2018

    - ATM CASH 83591 IDBI GAYATHRINAGAR BANGLORE

    6000.00

    -

    258921.12

    22 DEC 2018

    - ATM CASH 83561 LONAVAL LONAVALA

    2000.00

    -

    264921.12

    11 DEC 2018

    - ATM CASH 8543 +KUVEMPU RD METRO STN BANGALORE

    5000.00

    -

    266921.12

    10 DEC 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    271921.12

    30 NOV 2018

    - ATM CASH 6934 +KUVEMPU RD METRO STN BANGALORE

    5000.00

    -

    283068.12

    28 NOV 2018

    TRANSFER TO 3199600162097 - To transfer inb oltas SBICARD FOR BILLDESK SBICARD Payments PSBI6941855008IGAEVWFBA7

    12000.00

    -

    288068.12

    -

    49716.00

    300068.12

    28 NOV 2018

    TRANSFER FROM 3199413044306 NEFT*ICIC0000104*CMS964085815* LARSEN AND TOUBRO LI

    26 NOV 2018

    to transfer inb oltas ATM CASH 6410 +KUVEMPU RD METRO STN BANGALORE

    2000.00

    -

    250352.12

    18 NOV 2018

    - ATM CASH 5378 +KUVEMPU RD METRO STN BANGALORE

    5000.00

    -

    252352.12

    17 NOV 2018

    TRANSFER TO 98585403674 WITHDRAWAL TRANSFER

    50250.00

    -

    257352.12

    17 NOV 2018

    - ATM CASH 5153 GAYATRINAGAR CASH POINBANGALORE

    15000.00

    -

    307602.12

    12 NOV 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    322602.12

    09 NOV 2018

    - ATM CASH 4356 +KUVEMPU RD METRO STN BANGALORE

    5000.00

    -

    333749.12

    26635.10

    -

    338749.12

    01 NOV 2018

    TRANSFER TO 3199604162094 - INB Life Insurance Corporatio LIC_Ref PSBI6850253247IGAERHVAK5

    Ref No./Cheque No

    Date

    Details

    29 OCT 2018

    - ATM CASH 2929 +KUVEMPU RD METRO STN BANGALORE

    10000.00

    -

    365384.22

    29 OCT 2018

    TRANSFER TO 3199581162096 - INB SBICARD FOR BILLDESK SBICARD Payments PSBI6839736101IGAEQTECK9

    10000.00

    -

    375384.22

    28 OCT 2018

    - ATM CASH 2698 +KUVEMPU RD METRO STN BANGALORE

    3000.00

    -

    385384.22

    26 OCT 2018

    - BY SALARY

    -

    4391.00

    388384.22

    -

    49522.00

    383993.22

    26 OCT 2018

    TRANSFER FROM 3199412044307 NEFT*ICIC0000104*CMS940602985* LARSEN AND TOUBRO LI

    Debit

    Credit

    Balance

    24 OCT 2018

    - ATM CASH 2250 +KUVEMPU RD METRO STN BANGALORE

    5000.00

    -

    334471.22

    14 OCT 2018

    - ATM CASH 1094 +KUVEMPU RD METRO STN BANGALORE

    15000.00

    -

    339471.22

    10 OCT 2018

    - ATM CASH 8932 +1ST MAIN GAYATHRINGR BANGALORE

    7000.00

    -

    354471.22

    10 OCT 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    361471.22

    07 OCT 2018

    - ATM CASH 276 +KUVEMPU RD METRO STN BANGALORE

    8000.00

    -

    372618.22

    01 OCT 2018

    - ATM CASH 9429 +KUVEMPU RD METRO STN BANGALORE

    1000.00

    -

    380618.22

    28 SEP 2018

    TRANSFER TO 3199611162096 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6730336183IGAELMIBH2

    30000.00

    -

    381618.22

    28 SEP 2018

    - ATM CASH 9015 +KUVEMPU RD METRO STN BANGALORE

    10000.00

    -

    411618.22

    -

    84970.00

    421618.22

    28 SEP 2018

    TRANSFER FROM 3199413044306 NEFT*ICIC0000104*CMS919180894* LARSEN AND TOUBRO LI

    Date

    Details

    25 SEP 2018

    CREDIT INTEREST

    10 SEP 2018

    Ref No./Cheque No

    Debit

    Credit

    Balance

    -

    2237.00

    336648.22

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    334411.22

    02 SEP 2018

    - ATM CASH 2046 GAYATHRINAGAR BANGALORE

    5000.00

    -

    345558.22

    30 AUG 2018

    TRANSFER TO 3199602162096 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6628815978IGAEGGGGW3

    16000.00

    -

    350558.22

    30 AUG 2018

    - ATM CASH 5528 +KUVEMPU RD METRO STN BANGALORE

    8000.00

    -

    366558.22

    -

    172406.00

    374558.22

    amazon co uk currency converter AUG 2018

    TRANSFER FROM 3199416044303 NEFT*ICIC0000104*CMS896333816* LARSEN AND TOUBRO LI

    20 AUG 2018

    TRANSFER TO 36423832807 INCOME TAX - INB OLTAS 001134971441 IK00SMGVA5

    3090.00

    -

    202152.22

    19 AUG 2018

    - ATM CASH 8984 RAJAJINAGAR I BLOCK BBMP(M CORP.)

    8000.00

    -

    205242.22

    19 AUG 2018

    TRANSFER FROM 10356466369 Mr. HEMANT V B - INB - ITS4665195

    -

    1635.00

    213242.22

    15 AUG 2018

    - OTHPOS822713350284CHAMAN JEWELLERS BANGALORE

    3000.00

    -

    211607.22

    10 AUG 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    214607.22

    09 AUG 2018

    TRANSFER FROM 10356466369 Mr. HEMANT V B - INB - ITS3525887

    -

    1380.00

    225754.22

    02 AUG 2018

    - ATM CASH 2750 +KUVEMPU RD METRO STN BANGALORE

    10000.00

    -

    224374.22

    28 JUL 2018

    TRANSFER TO 3199614162093 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6525557349IGAEAZJRH4

    1600.00

    -

    234374.22

    Date

    28 JUL 2018

    27 JUL 2018

    Details TRANSFER TO 3199618162099 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6525583624IGAEAZKFR4 TRANSFER FROM 3199421044306 NEFT*ICIC0000104*CMS871960194* LARSEN AND TOUBRO LI

    Ref No./Cheque No

    Debit

    Credit

    Balance

    23000.00

    -

    235974.22

    -

    48769.00

    258974.22

    24 JUL 2018

    - ATM CASH 2013 +KUVEMPU RD METRO STN BANGALORE

    2000.00

    -

    210205.22

    amazon force high volume hiring JUL 2018

    - ATM CASH 1179 +KUVEMPU RD METRO STN BANGALORE

    10000.00

    -

    212205.22

    10 JUL 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    222205.22

    1600.00

    -

    233352.22

    5000.00

    -

    234952.22

    -

    234460.00

    239952.22

    -

    514.00

    5492.22

    07 JUL 2018

    01 JUL 2018

    28 JUN 2018

    TRANSFER TO 4597877162092 - INB IMPS/P2A/818821872887/XXXXXXX5 21UTIB - ATM CASH 81821 +BMTC_MAJESTIC THREE BANGALORE ME TRANSFER FROM 3199420044306 NEFT*ICIC0000104*CMS848311145* LARSEN AND TOUBRO LI

    25 JUN 2018

    CREDIT INTEREST

    25 JUN 2018

    - ATM CASH 81761 +DR RAJKUMAR ROAD Bangalore

    5000.00

    -

    4978.22

    25 JUN 2018

    TRANSFER FROM 4897954162098 INB IMPS817619765901/9738656299/XX3 917/Transfer -

    -

    5000.00

    9978.22

    19 JUN 2018

    TRANSFER TO 4599560162096 - INB BBMP Bangalore Mahanagar 7099256589IGADTNVXC0

    812.00

    -

    4978.22

    19 JUN 2018

    TRANSFER TO 4599560162096 - INB BBMP Bangalore Mahanagar 7099229805IGADTNUUV6

    487.00

    -

    5790.22

    18 JUN 2018

    - ATM CASH 1251 GAYATHRINAGAR BANGALORE

    10000.00

    -

    6277.22

    Date

    Details

    18 JUN 2018

    TRANSFER FROM 4897947162097 INB IMPS816910219878/9738656299/XX3 917/Tax - MAC000130500749

    18 JUN 2018

    - ATM CASH 81682 +MKK ROAD BANGALORE

    Ref No./Cheque No

    Debit

    Credit

    Balance

    -

    10000.00

    16277.22

    6000.00

    -

    6277.22

    15 JUN 2018

    TRANSFER TO 3199612162095 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6393448860IGADSTYTY3

    47000.00

    -

    12277.22

    11 JUN 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    59277.22

    10 JUN 2018

    - ATM CASH 81610 EXTERIOR CENTER CURBSIDBAN

    5000.00

    -

    70424.22

    31 MAY 2018

    TRANSFER TO 3199607162091 - INB SBICARD FOR BILLDESK SBICARD Payments NSBI6350689052IGADQEHNH4

    6752.00

    -

    75424.22

    -

    49098.00

    82176.22

    28 MAY 2018

    TRANSFER FROM 3199676044305 NEFT*ICIC0000104*CMS829056462* LARSEN AND TOUBRO LI

    27 MAY 2018

    - ATM CASH 81471 +VIDAYAMANDREXT BANGALORE

    8000.00

    -

    33078.22

    27 MAY 2018

    - ATM CASH 81471 +VIDAYAMANDREXT BANGALORE

    10000.00

    -

    41078.22

    27 MAY 2018

    TRANSFER TO 4899252105213 PMJJBY RENEWAL SBIJB40367201814422490291

    330.00

    -

    51078.22

    10 MAY 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    51408.22

    06 MAY 2018

    - ATM CASH 9239 +1ST MAIN GAYATHRINGR BANGALORE

    7000.00

    -

    62555.22

    -

    49127.00

    69555.22

    1523.60

    -

    20428.22

    27 APR 2018

    24 APR 2018

    TRANSFER FROM 3199681044308 NEFT*ICIC0000104*CMS810927319* LARSEN AND TOUBRO LI

    - ATM CASH 81142 IDBI GAYATHRINAGAR BANGLORE

    Date

    20 APR 2018

    Details

    Ref No./Cheque No

    TRANSFER FROM 3199681044308 NEFT*ICIC0SF0002*1435649718*CH ETAN T N*Transfer

    Debit

    Credit

    Balance

    -

    20000.00

    21951.82

    15 APR 2018

    - ATM CASH 81050 IDBI GAYATHRINAGAR BANGLORE

    10000.00

    -

    1951.82

    15 APR 2018

    - ATM CASH 81050 IDBI GAYATHRINAGAR BANGLORE

    10000.00

    -

    11951.82

    14 APR 2018

    - ATM CASH 81041 IDBI GAYATHRINAGAR BANGLORE

    3000.00

    -

    21951.82

    10 APR 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    24951.82

    09 APR 2018

    TRANSFER TO 3199579162090 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6204529767IGADHLBZD0

    5500.00

    -

    36098.82

    09 APR 2018

    TRANSFER TO 3199579162090 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6204526748IGADHLBQC1

    2500.00

    -

    41598.82

    06 APR 2018

    TO CLEARING

    100000.00

    -

    44098.82

    05 APR 2018

    - ATM CASH 80951 +SAHAKARNAGAR BANGALOREBANGALORE

    5000.00

    -

    144098.82

    02 APR 2018

    TRANSFER TO 98324403674 -

    392.00

    -

    149098.82

    02 APR 2018

    TRANSFER TO 98324403674 LOCKER RENT-140

    3540.00

    -

    149490.82

    2.36

    -

    153030.82

    40000.00

    -

    153033.18

    10000.00

    -

    193033.18

    01 APR 2018

    31 MAR 2018

    30 MAR 2018

    TRANSFER TO 3199670162095 - INB Commission of IMPS00050864934- IMPS00050864934IXJ1941932 TRANSFER TO 4597877162092 - INB IMPS/P2A/809021805822/XXXXXXX9 17ICIC - ATM CASH 80892 +MARIAPPANAPALYA OATM BANGALORE-UR

    63748

    Date

    28 MAR 2018

    Details TRANSFER FROM 3199417044302 NEFT*ICIC0000104*CMS788825215* LARSEN AND TOUBRO LI

    25 MAR 2018

    CREDIT INTEREST

    15 MAR 2018

    - OTHPOS807414370866ADITYA BIRLA RETAIL LTBANGALORE

    12 MAR 2018

    TRANSFER TO 3199670162095 - INB Commission of IMPS00049584686- IMPS00049584686IXJ0907288

    Ref No./Cheque No

    Debit

    Credit

    Balance

    -

    82235.00

    203033.18

    -

    1056.00

    120798.18

    119.00

    -

    119742.18

    1.18

    -

    119861.18

    11147.00

    -

    119862.36

    12 MAR 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11 MAR 2018

    TRANSFER TO 3199625162090 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6123403716IGADBXJNQ7

    4000.00

    -

    131009.36

    11 MAR 2018

    TRANSFER TO 3199625162090 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6123383258IGADBXHGE6

    6000.00

    -

    135009.36

    6278.00

    -

    141009.36

    1000.00

    -

    147287.36

    -

    5880.00

    148287.36

    11 MAR 2018

    07 MAR 2018

    TRANSFER TO 4597885162092 - INB IMPS/P2A/807009717756/XXXXXXX5 21UTIB - ATM CASH 80661 +THANISANDRA SRK NAGAR BANGALORE

    05 MAR 2018

    TRANSFER FROM 10356466369 Mr. HEMANT V B - INB - ITQ3964397

    04 MAR 2018

    - ATM CASH 80631 +GAYATHRI NAGAR CD BANGALORE

    10000.00

    -

    142407.36

    04 MAR 2018

    TRANSFER TO 10356466369 Mr. HEMANT V B - INB CREDIT ITQ3798152

    2000.00

    -

    152407.36

    -

    55981.00

    154407.36

    3000.00

    -

    98426.36

    28 FEB 2018

    27 FEB 2018

    TRANSFER FROM 3199413044306 NEFT*ICIC0000104*CMS766847734* LARSEN AND TOUBRO LI

    - ATM CASH 80581 +201 10THCROSS IIMAIN GBANGALORE

    Date

    Details

    27 FEB 2018

    REVERSE ATM WDL

    27 FEB 2018

    - ATM CASH 80581 INDUSIND BANK LIMITED BANGALORE

    25 FEB 2018

    - ATM ANNUAL FEE 2017-18 4591670009892271

    Ref No./Cheque No

    Debit

    Credit

    Balance

    -

    3000.00

    101426.36

    3000.00

    -

    98426.36

    147.50

    -

    101426.36

    17 FEB 2018

    TRANSFER TO 3199615162092 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6064064718IGACXVTYV9

    2000.00

    -

    101573.86

    17 FEB 2018

    TRANSFER TO 3199614162093 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6064042768IGACXVTFL2

    3500.00

    -

    103573.86

    12 To transfer inb oltas 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    107073.86

    07 FEB 2018

    TRANSFER FROM 10356466369 Mr. HEMANT V B - INB - ITQ0903441

    -

    2000.00

    118220.86

    06 FEB 2018

    TRANSFER TO 10356466369 Mr. HEMANT V B - INB MBS Credit UT15626295

    2000.00

    -

    116220.86

    05 FEB 2018

    TRANSFER TO 32794375003 EMVANTAGE PAYMENTS PRI - INB AMAZON 0vE4S9vWcDPwuhXwWKsXui7FvIGA

    1633.00

    -

    118220.86

    05 FEB 2018

    TRANSFER TO 3199586162091 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6032085816IGACVYFFZ8

    2500.00

    -

    119853.86

    05 FEB 2018

    TRANSFER TO 3199585162092 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI6032076911IGACVYFGU8

    11000.00

    -

    122353.86

    31 JAN 2018

    - ATM CASH 80312 IDBI GAYATHRINAGAR BANGLORE

    3000.00

    -

    133353.86

    22398.00

    -

    136353.86

    -

    55856.00

    158751.86

    25 JAN 2018

    25 JAN 2018

    TRANSFER TO 35934364785 INVESTMENT INTERMEDIAR - INB SBILife 3504994680235049946802 TRANSFER FROM 3199418044301 NEFT*ICIC0000104*CMS746774878* LARSEN AND TOUBRO LI

    Ref No./Cheque No

    Date

    Details

    21 JAN 2018

    - ATM CASH 8565 GAYATRINAGAR CASH POINBANGALORE

    5000.00

    -

    102895.86

    17 JAN 2018

    TRANSFER TO 3199592162093 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI5975236005IGACSWGDV1

    10000.00

    -

    107895.86

    17 JAN 2018

    TRANSFER TO 3199597162098 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI5975227726IGACSWFEU1

    3000.00

    -

    117895.86

    10 JAN 2018

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    11147.00

    -

    120895.86

    05 JAN 2018

    - ATM CASH 5290 +SBI GAYATHRI NGR WARDBANGALORE

    10000.00

    -

    132042.86

    30 DEC 2017

    - ATM CASH 73641 +JAKKUR SIGNAL ONE BANGALORE

    2000.00

    -

    142042.86

    28 DEC 2017

    TRANSFER TO 3197693403676 - INB MOBUA31069617Commision ReferenceNo. IsUA310696 UA31069617MC30287780

    1.18

    -

    144042.86

    4200.00

    -

    144044.04

    -

    95973.00

    148244.04

    28 DEC 2017

    28 DEC 2017

    TRANSFER TO 4597870162098 - INB IMPS/P2A/736213844212/XXXXXXX5 21UTIB TRANSFER FROM 3199677044304 NEFT*ICIC0000104*CMS728457534* LARSEN AND TOUBRO LI

    Debit

    Credit

    Balance

    25 DEC 2017

    CREDIT INTEREST

    -

    879.00

    52271.04

    21 DEC 2017

    TRANSFER FROM 3199664162094 INB Refund of IGACOBWKU6 LSBI58910186631IXGAFYDBI0

    -

    200.00

    51392.04

    16 DEC 2017

    TRANSFER TO 3199616162091 - INB Tata Docomo TATADOCOMO_RECHARGE LSBI5891018663IGACOBWKU6

    200.00

    -

    51192.04

    12 DEC 2017

    - ATM CASH 73461 +MARIAPPANAPALYA OATM BANGALORE-UR

    10000.00

    -

    51392.04

    -

    15000.00

    61392.04

    11 DEC 2017

    TRANSFER FROM 3199424044303 NEFT*VIJB0009023*VIJBH173450478 39*SHREE MANJUNATH*

    Date

    Details

    11 DEC 2017

    - ACHDr HDFC05813000028172 LICHOUSINGFINL

    Ref No./Cheque No

    Debit

    Credit

    Balance

    11147.00

    -

    46392.04

    10 DEC 2017

    TRANSFER TO 3199625162090 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI5874574414IGACNDKIP6

    4000.00

    -

    57539.04

    10 DEC 2017

    TRANSFER TO 3199622162093 - INB SBICARD FOR BILLDESK SBICARD Payments LSBI5874569174IGACNDKGJ9

    2000.00

    -

    61539.04

    06 DEC 2017

    TRANSFER FROM 10356466369 Mr. HEMANT V B - INB - ITP3553681

    -

    2000.00

    63539.04

    Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, to transfer inb oltas 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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    1. for internet banking,the card holders name should be in capital letters or not for entering debit card details and sur name should be in first or last

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