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November 2023

This document provides bank account statements for Mr. REALM PHANGCHO from November 1-30, 2023. It details all deposit and withdrawal transactions during this period, including transfer amounts, descriptions, and balances. There were numerous small transactions as well as several large deposits and withdrawals over this one month period.

Uploaded by

Realm Phangcho
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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100% found this document useful (1 vote)
150 views14 pages

November 2023

This document provides bank account statements for Mr. REALM PHANGCHO from November 1-30, 2023. It details all deposit and withdrawal transactions during this period, including transfer amounts, descriptions, and balances. There were numerous small transactions as well as several large deposits and withdrawals over this one month period.

Uploaded by

Realm Phangcho
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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Account Name :Mr.

REALM PHANGCHO
Address : PANDU 5 NO COLONY,
PNO RLY QRT NO 458/A
PANDU, KAMRUP METRO, GUWAHATI-781012-781012
Kamrup Metropolitan
Date :29 Mar 2024
Account Number :00000034208473797
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :PANDU PORT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87663851791
IFS Code :SBIN0007815
(Indian Financial System)
MICR Code :781002020
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Nov 2023 :823.94

Account Statement from 1 Nov 2023 to 30 Nov 2023

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


Date No.
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 733.94
UPI/DR/330591607038/MM 4897692162094
DRY F/PYTM/paytmqr281/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 700.00 33.94
UPI/DR/330563078659/NIKTA 4897692162094
R Y/YESB/q153731315/UPI-
1 Nov 2023 1 Nov 2023 BY TRANSFER- TRANSFER 85.00 118.94
UPI/CR/330564843754/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897734162099
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 85.00 33.94
UPI/DR/330564863116/Ankur 4897692162094
Ma/SBIN/ankurkalit/UPI-
1 Nov 2023 1 Nov 2023 BY TRANSFER- TRANSFER 8,000.00 8,033.94
SBILT01112023162020192739 FROM
-Transfer to fa- 10044343421
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 3,611.00 4,422.94
UPI/DR/330582122882/PYBSS 4897692162094
DE/UTIB/gpay-11215/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 4,000.00 422.94
UPI/DR/330522806516/DUMM 4897692162094
Y NAME/sbin/4224041914/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 180.00 242.94
UPI/DR/367180414018/Ankur 4897692162094
Ma/SBIN/ankurkalit/UPI-
1 Nov 2023 1 Nov 2023 BY TRANSFER- TRANSFER 2,000.00 2,242.94
SBILT01112023183505235405 FROM
-Transfer to fa- 10044343421
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 1,300.00 942.94
UPI/DR/330582672820/PYBSS 4897692162094
DE/UTIB/9862009462/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 150.00 792.94
UPI/DR/330504515996/LOKE 4897692162094
MU/SBIN/8413067135/UPI-
2 Nov 2023 2 Nov 2023 BY TRANSFER- TRANSFER 20,000.00 20,792.94
SBILT02112023091733228675 FROM
-Transfer to fa- 10044343421
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 15,000.00 5,792.94
UPI/DR/330696402040/KARLI 4897693162093
B/SBIN/bagrakarli/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 219.00 5,573.94
UPI/DR/330600978163/billdesk/ 4897693162093
ICIC/billdesk.r/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 2,699.00 2,874.94
UPI/DR/330601537049/Delhive 4897693162093
r/YESB/rzpdelhive/Payme-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 2,784.94
UPI/DR/330601559510/BOMG 4897693162093
E BAM/YESB/q361824704/UPI
-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 200.00 2,584.94
UPI/DR/330602183637/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
2 Nov 2023 2 Nov 2023 BY TRANSFER- TRANSFER 5,000.00 7,584.94
SBILT02112023155431270736 FROM
-Transfer to fa- 10044343421
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 3,000.00 4,584.94
UPI/DR/330617834389/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 300.00 4,284.94
UPI/DR/330623972526/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 60.00 4,224.94
UPI/DR/330670567420/YAPA 4897693162093
PA/SBIN/7642037581/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 50.00 4,174.94
UPI/DR/330624169186/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 2,000.00 2,174.94
UPI/DR/330626422319/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 270.00 1,904.94
UPI/DR/367319881967/Shamal 4897694162092
Das/PYTM/paytmqrjf8/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 219.00 1,685.94
UPI/DR/330733402903/EURON 4897694162092
ETG/ICIC/euronetgpa/UPI-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 5,000.00 6,685.94
SBILT03112023113806901150 FROM
-Transfer to fa- 10044343421
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 5,000.00 1,685.94
UPI/DR/330747402149/BIMAL 4897694162092
AU/FDRL/bimalnexa@/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 600.00 1,085.94
UPI/DR/330749032472/KABITA 4897694162092
M/YESB/q651689522/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 275.00 810.94
UPI/DR/330749221776/SHRI 4897694162092
DHA/YESB/q408970813/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 20.00 790.94
UPI/DR/330750259994/Dishara 4897694162092
n/AIRP/dasdisa543/UPI-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 2,000.00 2,790.94
SBILT03112023173336665202 FROM
-Transfer to fa- 10044343421
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 1.00 2,789.94
UPI/DR/330758626733/Groww/ 4897694162092
KKBK/growwrpd@k/Account-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 2,699.94
UPI/DR/330722132570/RAJ 4897694162092
MANG/PYTM/paytmqr1rf/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 160.00 2,539.94
UPI/DR/330775115483/ASHOK 4897694162092
SAHU/PYTM/paytmqr1qc/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 110.00 2,429.94
UPI/DR/330873514138/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 200.00 2,229.94
UPI/DR/330874278328/349223 4897695162091
99/sbin/3492239944/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 2,000.00 229.94
UPI/DR/330874822190/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 10.00 219.94
UPI/DR/367423625995/GOSPE 4897695162091
L J/SBIN/8472097508/UPI-
4 Nov 2023 4 Nov 2023 BY TRANSFER- TRANSFER 3,000.00 3,219.94
SBILT04112023103211568206 FROM
-Transfer to fa- 10044343421
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 20.00 3,199.94
UPI/DR/330841178154/IMRAN 4897695162091
H/SBIN/q946226379/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 3,099.94
UPI/DR/330881997869/billdesk/ 4897695162091
ICIC/billdesk.f/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 2,999.94
UPI/DR/330882123087/billdesk/ 4897695162091
ICIC/billdesk.f/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 60.00 2,939.94
UPI/DR/330845182290/PULIN 4897695162091
N/SBIN/863809450@/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 847.26 2,092.68
UPI/DR/330890255162/ZOMAT 4897695162091
O L/utib/zomatoorde/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 520.00 1,572.68
UPI/DR/330890468425/EYE 4897695162091
HUNG/CNRB/3054516366/Pay
t-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 1,072.68
UPI/DR/330893298842/HP 4897695162091
Petro/YESB/q711077422/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 61.00 1,011.68
UPI/DR/330841252695/EURON 4897695162091
ETG/ICIC/euronetgpa/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 65.00 946.68
UPI/DR/330805596724/ROHIT 4897695162091
Y/YESB/q551689350/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 15.00 931.68
UPI/DR/330805693660/ROHIT 4897695162091
Y/YESB/q551689350/UPI-
5 Nov 2023 5 Nov 2023 BY TRANSFER- TRANSFER 11,000.00 11,931.68
SBILT05112023144716274354 FROM
-Transfer to fa- 10044343421
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 1,649.70 10,281.98
UPI/DR/330930472090/billdesk/ 4897696162090
ICIC/billdesk.l/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 9,781.98
UPI/DR/330933090323/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
5 Nov 2023 5 Nov 2023 DEBIT-ACHDr 1,144.00 8,637.98
NACH00000000013149
CTRAZORPAY-
5 Nov 2023 5 Nov 2023 BY TRANSFER- TRANSFER 2,000.00 10,637.98
SBILT05112023165841769637 FROM
-Transfer to fa- 10044343421
5 Nov 2023 5 Nov 2023 BULK POSTING- 1.00 10,638.98
UPI/330758626733/CRADJ/051
12023-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 120.00 10,518.98
UPI/DR/330914997056/CHHOT 4897696162090
AN /BKID/7663064122/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 280.00 10,238.98
UPI/DR/330938319966/GOLDE 4897696162090
NOAK/YESB/q681790718/UPI-
5 Nov 2023 5 Nov 2023 BY TRANSFER- TRANSFER 3,500.00 13,738.98
SBILT05112023190644374646 FROM
-Transfer to fa- 10044343421
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 170.00 13,568.98
UPI/DR/330943789148/Mr 4897696162090
PANKA/YESB/q204418250/UPI
-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 2,500.00 11,068.98
UPI/DR/330946010865/AMAN 4897696162090
TANTI/UBIN/amantanti4/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 8,000.00 3,068.98
UPI/DR/330946058380/HOTEL 4897696162090
JP/YESB/q265725043/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 2,500.00 568.98
UPI/DR/330946243172/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 68.98
UPI/DR/330947620821/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
6 Nov 2023 6 Nov 2023 BY TRANSFER- TRANSFER 20,000.00 20,068.98
SBILT06112023162619118184 FROM
-Transfer to fa- 10044343421
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 12,500.00 7,568.98
UPI/DR/331070068765/Ankur 4897690162095
Ma/SBIN/ankurkalit/UPI-
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 7,068.98
UPI/DR/331070945859/Ankur 4897690162095
Ma/SBIN/ankurkalit/UPI-
6 Nov 2023 6 Nov 2023 by debit card- 1,120.00 5,948.98
OTHPOS331011750884VISHA
L MEGA MART ITANAGAR-
6 Nov 2023 6 Nov 2023 by debit card- 3,500.00 2,448.98
OTHPOS331012675015MEMO
REFILLING SERVIITANAGAR
-
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 2,358.98
UPI/DR/331082035404/Yapi 4897690162095
Store/UTIB/gpay-11238/UPI-
6 Nov 2023 6 Nov 2023 BY TRANSFER- TRANSFER 3.00 2,361.98
UPI/CR/331069721818/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897732162091
7 Nov 2023 7 Nov 2023 ATM WDL-ATM CASH 33110 2,000.00 361.98
YBL ITANAGAR
ITANAGAR-
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 261.98
UPI/DR/331195532756/MERRY 4897691162095
K/YESB/q279262362/UPI-
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 130.00 131.98
UPI/DR/367724891212/YAPA 4897691162095
PA/SBIN/7642037581/UPI-
7 Nov 2023 7 Nov 2023 BY TRANSFER- TRANSFER 1,000.00 1,131.98
SBILT07112023173703455656 FROM
-Transfer to fa- 10044343421
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 300.00 831.98
UPI/DR/331112807650/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 120.00 711.98
UPI/DR/331116803363/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 20.00 691.98
UPI/DR/331235418715/Ankur 4897692162094
Ma/SBIN/ankurkalit/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 20.00 671.98
UPI/DR/331241477792/PANEY 4897692162094
K/SBIN/paneykuna8/UPI-
8 Nov 2023 8 Nov 2023 BY TRANSFER- TRANSFER 5,000.00 5,671.98
SBILT08112023142608435802 FROM
-Transfer to fa- 10044343421
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 1,940.00 3,731.98
UPI/DR/331243419660/OM 4897692162094
TRADERS/UTIB/gpay-
11203/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 120.00 3,611.98
UPI/DR/331243527591/PRADI 4897692162094
P /YESB/q676408486/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 1,010.00 2,601.98
UPI/DR/331243657337/GOJUM 4897692162094
D/SBIN/gojumduchi/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 400.00 2,201.98
UPI/DR/331243893830/GANPA 4897692162094
TI /YESB/q736634736/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 1,000.00 1,201.98
UPI/DR/331249873042/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 340.00 861.98
UPI/DR/331269437116/MD 4897692162094
AIJUL/BKID/q832459270/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 340.00 521.98
UPI/DR/331253307334/M/S.TA 4897692162094
SN/ICIC/mstasneemc/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 250.00 271.98
UPI/DR/331251690528/ROSHI 4897692162094
DUL/NESF/k96732318@/UPI-
8 Nov 2023 8 Nov 2023 BY TRANSFER- TRANSFER 42.00 313.98
UPI/CR/331252708503/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897734162099
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 213.98
UPI/DR/331252767123/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 123.98
UPI/DR/331270132933/DHAN 4897692162094
BAR/PYTM/paytmqru8j/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 23.98
UPI/DR/331253061704/Tam 4897692162094
Yage/UTIB/gpay-11204/UPI-
8 Nov 2023 8 Nov 2023 BY TRANSFER- TRANSFER 200.00 223.98
UPI/CR/331259907371/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897734162099
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 199.00 24.98
UPI/DR/331259959558/EURON 4897692162094
ETG/ICIC/euronetgpa/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 10.00 14.98
UPI/DR/331378371914/Zerodh 4897693162093
a/YESB/zerodhabro/749095-
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 2,500.00 2,514.98
SBILT09112023174357609849 FROM
-Transfer to fa- 10044343421
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 1,529.00 985.98
UPI/DR/331393543423/PYBSS 4897693162093
DE/UTIB/gpay-11215/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 50.00 935.98
UPI/DR/331335696024/SAMIR 4897693162093
SAHA/UTIB/7005577012/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 835.98
UPI/DR/331393899470/Tam 4897693162093
Yage/UTIB/gpay-11204/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 200.00 635.98
UPI/DR/331394039234/TOKO 4897693162093
TARA/UTIB/gpay-11198/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 300.00 335.98
UPI/DR/331394813471/YAPA 4897693162093
HAG/SBIN/yapahaging/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 80.00 255.98
UPI/DR/331395487450/BINDA 4897693162093
PE/YESB/q574896713/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 160.00 95.98
UPI/DR/331395567276/BOBIT 4897693162093
A /YESB/q473923938/UPI-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 19.00 76.98
UPI/DR/331396285249/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
10 Nov 10 Nov CSH DEP (CDM)-9435458349- 600.00 676.98
2023 2023
10 Nov 10 Nov CDM SERVICE CHARGES-- 38976288 25.96 651.02
2023 2023 38976288
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 10.00 641.02
2023 2023 UPI/DR/331426261879/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 140.00 501.02
2023 2023 UPI/DR/331494036595/YAPA 4897694162092
PA/SBIN/7642037581/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 160.00 341.02
2023 2023 UPI/DR/331538868733/YAPA 4897695162091
PA/SBIN/7642037581/UPI-
11 Nov 11 Nov by debit card- 119.00 222.02
2023 2023 OTHPOS331508441423SPOTI
FY SI 2240920005-
11 Nov 11 Nov BY TRANSFER- TRANSFER 2,500.00 2,722.02
2023 2023 SBILT11112023141134034544 FROM
-Transfer to fa- 10044343421
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 700.00 2,022.02
2023 2023 UPI/DR/331563008675/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 500.00 1,522.02
2023 2023 UPI/DR/331565146492/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
11 Nov 11 Nov BY TRANSFER- TRANSFER 500.00 2,022.02
2023 2023 UPI/CR/331565246283/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897737162096
11 Nov 11 Nov by debit card- 500.00 1,522.02
2023 2023 OTHPOS331511450930MEMO
REFILLING SERVIITANAGAR
-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 600.00 922.02
2023 2023 UPI/DR/331567892553/Tagru 4897695162091
Ya/UTIB/8974695731/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 240.00 682.02
2023 2023 UPI/DR/331568102893/Shami 4897695162091
m B/UTIB/7277948626/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 130.00 552.02
2023 2023 UPI/DR/331568135783/Shami 4897695162091
m B/UTIB/7277948626/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 140.00 412.02
2023 2023 UPI/DR/331512843041/MD 4897695162091
WALI /BARB/q633819927/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 280.00 132.02
2023 2023 UPI/DR/331570535936/BABLI 4897695162091
M/SBIN/bablimodak/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 100.00 32.02
2023 2023 UPI/DR/368168803317/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 10.00 22.02
2023 2023 UPI/DR/331606648718/BOMBI 4897696162090
N /SBIN/bombinnguc/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 10.00 12.02
2023 2023 UPI/DR/331606674823/BOMBI 4897696162090
N /SBIN/bombinnguc/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 1.00 11.02
2023 2023 UPI/DR/331606668914/BOMBI 4897696162090
N /SBIN/bombinnguc/UPI-
12 Nov 12 Nov BY TRANSFER- TRANSFER 400.00 411.02
2023 2023 UPI/CR/368227755959/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897738162095
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 300.00 111.02
2023 2023 UPI/DR/331616092528/LINDU 4897696162090
M Y/SBIN/tt5150156@/UPI-
12 Nov 12 Nov BY TRANSFER- TRANSFER 200.00 311.02
2023 2023 UPI/CR/331616347244/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897738162095
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 200.00 111.02
2023 2023 UPI/DR/331616557730/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 80.00 31.02
2023 2023 UPI/DR/331617073878/BINDA 4897696162090
PE/YESB/q574896713/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 20.00 11.02
2023 2023 UPI/DR/331781280678/YAPA 4897690162095
PE/CNRB/yapapagmir/UPI-
14 Nov 14 Nov BY TRANSFER- TRANSFER 200.00 211.02
2023 2023 SBILT14112023110957523042 FROM
-Transfer to fa- 10044343421
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 19.00 192.02
2023 2023 UPI/DR/368414807512/EURON 4897691162095
ETG/ICIC/euronetgpa/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 30.00 162.02
2023 2023 UPI/DR/331873690648/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 100.00 62.02
2023 2023 UPI/DR/331874422957/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 19.00 43.02
2023 2023 UPI/DR/331880417708/EURON 4897691162095
ETG/ICIC/euronetgpa/UPI-
14 Nov 14 Nov BY TRANSFER- TRANSFER 400.00 443.02
2023 2023 SBILT14112023190458665220 FROM
-Transfer to fa- 10044343421
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 300.00 143.02
2023 2023 UPI/DR/368446174311/HURA 4897691162095
YAS/YESB/Q645898735/Paym
e-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 10.00 133.02
2023 2023 UPI/DR/331889652866/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 120.00 13.02
2023 2023 UPI/DR/331892144549/Yapi 4897691162095
Store/UTIB/gpay-11238/UPI-
15 Nov 15 Nov BY TRANSFER- TRANSFER 3,500.00 3,513.02
2023 2023 SBILT15112023172009216421 FROM
-Transfer to fa- 10044343421
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 259.00 3,254.02
2023 2023 UPI/DR/331917952635/billdesk/ 4897692162094
ICIC/billdesk.r/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 100.00 3,154.02
2023 2023 UPI/DR/331985003508/YAPA 4897692162094
PE/CNRB/yapapagmir/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 80.00 3,074.02
2023 2023 UPI/DR/331919731981/GEETA 4897692162094
SAHA/YESB/q783815029/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 300.00 2,774.02
2023 2023 UPI/DR/331919776526/BUNE 4897692162094
BA/SBIN/bunebaring/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 500.00 2,274.02
2023 2023 UPI/DR/331979358153/MD 4897692162094
AIJUL/BKID/q832459270/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 200.00 2,074.02
2023 2023 UPI/DR/331989939247/NAZ 4897692162094
MULL/BKID/q555129260/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 295.00 1,779.02
2023 2023 UPI/DR/331990077739/M S 4897692162094
NEW /ICIC/eazypay.nt/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 600.00 1,179.02
2023 2023 UPI/DR/331946467065/TAGRU 4897692162094
R/SBIN/q761921558/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 50.00 1,129.02
2023 2023 UPI/DR/331990236428/YURA 4897692162094
YAKEK/PYTM/paytmqr281/UPI-
15 Nov 15 Nov by debit card- 480.00 649.02
2023 2023 OTHPOS331914193563Tanish
a grocery store PAPUM PARE-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 500.00 149.02
2023 2023 UPI/DR/332010799520/PaytmU 4897693162093
ser/SBIN/9362863647/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 70.00 79.02
2023 2023 UPI/DR/332061587461/Yapi 4897693162093
Store/UTIB/gpay-11238/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Nov 17 Nov BY TRANSFER- TRANSFER 50,000.00 50,079.02
2023 2023 SBILT17112023151624310585 FROM
-Transfer to fa- 10044343421
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 259.00 49,820.02
2023 2023 UPI/DR/332182475248/EURON 4897694162092
ETG/ICIC/euronetgpa/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 4,000.00 45,820.02
2023 2023 UPI/DR/332183542596/Itanaga 4897694162092
r/YESB/q698322350/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 500.00 45,320.02
2023 2023 UPI/DR/332186499281/KESHA 4897694162092
V /SBIN/sarmaakesa/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 25,000.00 20,320.02
2023 2023 UPI/DR/332186913892/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 6,000.00 14,320.02
2023 2023 UPI/DR/332187560225/OSSU 4897694162092
M ST/YESB/q666715016/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 550.00 13,770.02
2023 2023 UPI/DR/332188001013/OSSU 4897694162092
M ST/YESB/q666715016/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 600.00 13,170.02
2023 2023 UPI/DR/332188393423/City 4897694162092
Har/UTIB/gpay-11229/UPI-
17 Nov 17 Nov ATM WDL-ATM CASH 7563 5,000.00 8,170.02
2023 2023 GANGA 4T CD PAPUM
PARE-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 500.00 7,670.02
2023 2023 UPI/DR/332191790615/BOMLO 4897694162092
NG/HDFC/lendololo6/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 130.00 7,540.02
2023 2023 UPI/DR/332193396422/OSSU 4897694162092
M ST/YESB/q666715016/UPI-
18 Nov 18 Nov BY TRANSFER- TRANSFER 40.00 7,580.02
2023 2023 UPI/CR/332299322487/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897737162096
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 299.00 7,281.02
2023 2023 UPI/DR/332299332617/EURON 4897695162091
ETG/ICIC/euronetgpa/UPI-
18 Nov 18 Nov BY TRANSFER- TRANSFER 40,000.00 47,281.02
2023 2023 SBILT18112023084649269806 FROM
-Transfer to fa- 10044343421
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 12,779.00 34,502.02
2023 2023 UPI/DR/332266050479/ABINA 4897695162091
SH /SBIN/8794410065/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 10,000.00 24,502.02
2023 2023 UPI/DR/332204735334/338055 4897695162091
61/sbin/3380556189/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 199.00 24,303.02
2023 2023 UPI/DR/332208284630/PING 4897695162091
PON/PYTM/paytm-4515/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 200.00 24,103.02
2023 2023 UPI/DR/332250935864/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 23,703.02
2023 2023 UPI/DR/368851375470/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 23,303.02
2023 2023 UPI/DR/332272857633/HAUJIA 4897695162091
N /HDFC/haujiangon/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,000.00 22,303.02
2023 2023 UPI/DR/332210000868/HAUJIA 4897695162091
N /HDFC/haujiangon/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 21,903.02
2023 2023 UPI/DR/368852568274/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 21,503.02
2023 2023 UPI/DR/368852887324/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 21,103.02
2023 2023 UPI/DR/368853220579/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 20,703.02
2023 2023 UPI/DR/368853761648/PING 4897695162091
PON/PYTM/paytm-4515/Oid99-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 200.00 20,503.02
2023 2023 UPI/DR/332217117048/MS D H 4897695162091
E/IDIB/6451223792/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 400.00 20,103.02
2023 2023 UPI/DR/332281465109/MOHA 4897695162091
N TA/PYTM/paytmqr281/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 250.00 19,853.02
2023 2023 UPI/DR/332219608152/Mr. 4897695162091
NARA/MAHB/narayanris/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 730.00 19,123.02
2023 2023 UPI/DR/368852582901/MS D B 4897695162091
H/PYTM/paytmqr1tw/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 50.00 19,073.02
2023 2023 UPI/DR/332220531458/SANJA 4897695162091
Y /SBIN/sm1152460@/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 280.00 18,793.02
2023 2023 UPI/DR/332288485750/Dulley 4897695162091
M/PYTM/paytmqrff3/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 70.00 18,723.02
2023 2023 UPI/DR/332232179614/Yapi 4897695162091
Store/UTIB/gpay-11238/UPI-
19 Nov 19 Nov by debit card- 1,200.00 17,523.02
2023 2023 OTHPOS332220074205club
KC PAPUM PARE-
19 Nov 19 Nov by debit card- 1,200.00 16,323.02
2023 2023 OTHPOS332221079186club
KC PAPUM PARE-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 9,856.00 6,467.02
2023 2023 UPI/DR/332340320610/M S 4897696162090
KALO/ICIC/eazypay.nt/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 800.00 5,667.02
2023 2023 UPI/DR/368983203038/BOMBI 4897696162090
N /SBIN/bombinnguc/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 600.00 5,067.02
2023 2023 UPI/DR/368935416297/TAGRU 4897696162090
R/SBIN/q761921558/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 60.00 5,007.02
2023 2023 UPI/DR/332345407454/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 19.00 4,988.02
2023 2023 UPI/DR/332351922536/Google 4897696162090
I/utib/gpaybillpa/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 290.00 4,698.02
2023 2023 UPI/DR/332354077162/TAMCH 4897696162090
I /CNRB/tamchiyada/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 500.00 4,198.02
2023 2023 UPI/DR/332354873315/BOMLO 4897696162090
NG/HDFC/lendololo6/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 200.00 3,998.02
2023 2023 UPI/DR/332358301011/PING 4897696162090
PON/PYTM/paytm-4515/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 70.00 3,928.02
2023 2023 UPI/DR/332464207352/Yapi 4897690162095
Store/UTIB/gpay-11238/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 690.00 3,238.02
2023 2023 UPI/DR/332479642483/Google 4897690162095
P/UTIB/playstore@/Manda-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,309.00 1,929.02
2023 2023 UPI/DR/332495473063/Delhive 4897690162095
r/PYTM/paytm-delh/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,033.98 895.04
2023 2023 UPI/DR/369007758539/BIGTR 4897690162095
EE /UTIB/bookmyshow/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 100.00 795.04
2023 2023 UPI/DR/332485760814/YAPA 4897690162095
BA/SBIN/bayoryapa@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 90.00 705.04
2023 2023 UPI/DR/369073770558/MD 4897690162095
TAUKIR/YESB/q146558613/UP
I-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 350.00 355.04
2023 2023 UPI/DR/332442763557/TNZ 4897690162095
CINE/YESB/mab0450150/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 19.00 336.04
2023 2023 UPI/DR/332497841441/EURON 4897690162095
ETG/ICIC/euronetgpa/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 60.00 276.04
2023 2023 UPI/DR/332499106242/Yapi 4897691162095
Store/UTIB/gpay-11238/UPI-
21 Nov 21 Nov BY TRANSFER- TRANSFER 500.00 776.04
2023 2023 SBILT21112023092035438051 FROM
-Transfer to fa- 10044343421
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 80.00 696.04
2023 2023 UPI/DR/332505233456/BOOK 4897691162095
HOUSE/UTIB/9774029830/UPI-
21 Nov 21 Nov BY TRANSFER- TRANSFER 10,000.00 10,696.04
2023 2023 UPI/CR/332561580929/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897733162090
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 280.00 10,416.04
2023 2023 UPI/DR/332506197001/ANDRE 4897691162095
O /YESB/q059661598/UPI-
21 Nov 21 Nov BY TRANSFER- TRANSFER 10,000.00 20,416.04
2023 2023 UPI/CR/369145290018/FRANK FROM
LIN/SBIN/nongrumfra/UPI- 4897733162090
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 2,000.00 18,416.04
2023 2023 UPI/DR/332566998778/Chand/ 4897691162095
UTIB/gpay-11235/UPI-
21 Nov 21 Nov ATM WDL-ATM CASH 33251 7,000.00 11,416.04
2023 2023 YBL ITANAGAR
ITANAGAR-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 10,400.00 1,016.04
2023 2023 UPI/DR/332549389037/MS 4897691162095
KANSA/ICIC/kansaitech/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 1,000.00 16.04
2023 2023 UPI/DR/332517395669/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
22 Nov 22 Nov BY TRANSFER- TRANSFER 2,000.00 2,016.04
2023 2023 UPI/CR/332652627525/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897734162099
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 1,790.00 226.04
2023 2023 UPI/DR/369253525326/TALEK 4897692162094
SON/SBIN/7085756714/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 100.00 126.04
2023 2023 UPI/DR/332611671382/MOBAS 4897692162094
HIR/PUNB/9365630490/UPI-
23 Nov 23 Nov BY TRANSFER- TRANSFER 1,309.00 1,435.04
2023 2023 UPI/CR/332731125778/FASHVI FROM
ST/RATN/Payouts.fa/order- 4897735162098
23 Nov 23 Nov BY TRANSFER- TRANSFER 5,000.00 6,435.04
2023 2023 SBILT23112023143205385629 FROM
-Transfer to fa- 10044343421
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 4,240.92 2,194.12
2023 2023 UPI/DR/332778501862/Jio/PYT 4897693162093
M/jiofiberpa/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 199.00 1,995.12
2023 2023 UPI/DR/332782536364/EURON 4897693162093
ETG/ICIC/euronetgpa/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 600.00 1,395.12
2023 2023 UPI/DR/332789049639/ROAST 4897693162093
ING/UTIB/9402468339/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 350.00 1,045.12
2023 2023 UPI/DR/332789561956/NITES 4897693162093
H /YESB/q240094866/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 320.00 725.12
2023 2023 UPI/DR/332789599993/NITES 4897693162093
H /YESB/q240094866/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 200.00 525.12
2023 2023 UPI/DR/332794511323/DAMNY 4897693162093
A T/HDFC/damnya7789/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 200.00 325.12
2023 2023 UPI/DR/332794606844/DAMNY 4897693162093
A T/HDFC/damnya7789/UPI-
24 Nov 24 Nov BY TRANSFER- TRANSFER 20,000.00 20,325.12
2023 2023 SBILT24112023161132904162 FROM
-Transfer to fa- 10044343421
24 Nov 24 Nov by debit card- 908.93 19,416.19
2023 2023 SBIPOS004848512611JUBILA
NT FOODWORKS LTD
PAPUMPARE-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 264.00 19,152.19
2023 2023 UPI/DR/332821818842/Tata 4897694162092
Play/PYTM/paytm-5674/UPI-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 40.00 19,112.19
2023 2023 UPI/DR/332829257210/Yapi 4897694162092
Store/UTIB/gpay-11238/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 499.00 18,613.19
2023 2023 UPI/DR/332949161647/NETFLI 4897695162091
X /HDFC/netflixupi/Month-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 2,000.00 16,613.19
2023 2023 UPI/DR/332939089623/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 220.00 16,393.19
2023 2023 UPI/DR/332900824708/DHAN 4897695162091
BAR/PYTM/paytmqru8j/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 500.00 15,893.19
2023 2023 UPI/DR/332915993883/MARCY 4897695162091
KO/BKID/7085734420/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 70.00 15,823.19
2023 2023 UPI/DR/332916027600/SARFE 4897695162091
ALAM/PYTM/paytmqr281/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,349.00 14,474.19
2023 2023 UPI/DR/332944024448/KNYA 4897695162091
MED/ICIC/knyamedgk./UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,500.00 12,974.19
2023 2023 UPI/DR/332922354662/ASIF 4897695162091
ALI/SBIN/9718655032/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,974.19
2023 2023 UPI/DR/332945842777/ASAMA 4897695162091
B/CNRB/9997140728/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 250.00 11,724.19
2023 2023 UPI/DR/332956468092/BHAI 4897695162091
BHA/BKID/boism-7857/Merch-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 140.00 11,584.19
2023 2023 UPI/DR/332956637636/Techi 4897695162091
Ya/UTIB/gpay-11193/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 300.00 11,284.19
2023 2023 UPI/DR/369544455363/MD 4897695162091
SADDA/HDFC/7035622254/UP
I-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 100.00 11,184.19
2023 2023 UPI/DR/332956959801/DORA 4897695162091
RITA/YESB/q119668823/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 100.00 11,084.19
2023 2023 UPI/DR/332957100106/MELIN 4897695162091
G K/YESB/q566721177/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,150.00 9,934.19
2023 2023 UPI/DR/332957942160/PP 4897695162091
ELECT/UTIB/9089687570/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 6,000.00 3,934.19
2023 2023 UPI/DR/332959015682/Biraj 4897695162091
B/SBIN/birajbania/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 300.00 3,634.19
2023 2023 UPI/DR/332959552786/TAPAN 4897695162091
KU/PUNB/tapanmande/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 700.00 2,934.19
2023 2023 UPI/DR/369506760334/BIPLAB 4897695162091
B/YESB/q233907623/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 200.00 2,734.19
2023 2023 UPI/DR/332960104447/YAPA 4897695162091
BA/SBIN/bayoryapa@/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 60.00 2,674.19
2023 2023 UPI/DR/332964936517/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 200.00 2,474.19
2023 2023 UPI/DR/332966015921/Yapi 4897695162091
Store/UTIB/gpay-11238/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 70.00 2,404.19
2023 2023 UPI/DR/332966065545/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 200.00 2,204.19
2023 2023 UPI/DR/333053033861/NGOM 4897696162090
RI /SBIN/9402000290/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 99.00 2,105.19
2023 2023 UPI/DR/333015060565/PING 4897696162090
PON/PYTM/paytm-4515/Oid99-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 300.00 1,805.19
2023 2023 UPI/DR/333075934683/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 50.00 1,755.19
2023 2023 UPI/DR/333084877424/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
26 Nov 26 Nov by debit card- 1,500.00 255.19
2023 2023 OTHPOS333013560326M S
KONAM OIL SERVICE
NAHARRLAGO-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 115.00 140.19
2023 2023 UPI/DR/333000573778/Mohan 4897696162090
Nath/UTIB/7002257935/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 20.00 120.19
2023 2023 UPI/DR/333000577864/Mohan 4897696162090
Nath/UTIB/7002257935/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 10.00 110.19
2023 2023 UPI/DR/333000588609/Mohan 4897696162090
Nath/UTIB/7002257935/UPI-
27 Nov 27 Nov BY TRANSFER- TRANSFER 10,000.00 10,110.19
2023 2023 SBILT27112023113030885241 FROM
-Transfer to fa- 10044343421
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 400.00 9,710.19
2023 2023 UPI/DR/333126979634/BUNE 4897690162095
BA/SBIN/bunebaring/UPI-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 1,000.00 8,710.19
2023 2023 UPI/DR/333128067260/TOKO 4897690162095
TARA/UTIB/gpay-11198/UPI-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 700.00 8,010.19
2023 2023 UPI/DR/333128153897/BIPLAB 4897690162095
B/YESB/q536247365/UPI-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 400.00 7,610.19
2023 2023 UPI/DR/333186709246/PATEY 4897690162095
YA/ICIC/8119062608/UPI-
27 Nov 27 Nov ATM WDL-ATM CASH 1632 3,000.00 4,610.19
2023 2023 ITANAGAR LEGI COMPLEX
ITANAGAR-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 1,100.00 3,510.19
2023 2023 UPI/DR/333245384013/BOMLO 4897691162095
NG/HDFC/lendololo6/UPI-
28 Nov 28 Nov BY TRANSFER- TRANSFER 90,000.00 93,510.19
2023 2023 SBILT28112023143856113703 FROM
-Transfer to fa- 10044343421
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 2,200.00 91,310.19
2023 2023 UPI/DR/333249992003/WAHID 4897691162095
HU/ICIC/bharatpe.0/Pay T-
28 Nov 28 Nov ATM WDL-ATM CASH 33321 5,000.00 86,310.19
2023 2023 ITANAGAR BRANCH
ITANAGAR-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 710.00 85,600.19
2023 2023 UPI/DR/333257063766/STATE 4897691162095
TR/HDFC/billdeskpg/APSTS-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 25,000.00 60,600.19
2023 2023 UPI/DR/333255622874/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 200.00 60,400.19
2023 2023 UPI/DR/333260491152/MS 4897691162095
ZEE E/YESB/q932712411/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 500.00 59,900.19
2023 2023 UPI/DR/333261009981/MS 4897691162095
ZEE E/YESB/q932712411/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 100.00 59,800.19
2023 2023 UPI/DR/333261848195/MS 4897691162095
ZEE E/YESB/q932712411/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 620.00 59,180.19
2023 2023 UPI/DR/369803986249/Madan 4897691162095
Pr/PYTM/paytmqr281/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 1,570.00 57,610.19
2023 2023 UPI/DR/369856779572/RANJIT 4897691162095
M/YESB/q812230460/UPI-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 10,000.00 47,610.19
2023 2023 UPI/DR/333382712458/Zerodh 4897692162094
a /HDFC/zerodhabro/57824-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 2,600.00 45,010.19
2023 2023 UPI/DR/333361706591/KHURS 4897692162094
HID/UTIB/8131901772/UPI-
29 Nov 29 Nov by debit card- 2,815.00 42,195.19
2023 2023 OTHPOS333312958535T R
ENTERPRISE ITANAGAR-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 70.00 42,125.19
2023 2023 UPI/DR/333394027656/Mr 4897692162094
Goge /PYTM/paytmqr281/UPI-
29 Nov 29 Nov ATM WDL-ATM CASH 1968 10,000.00 32,125.19
2023 2023 SBI ITANAGAR MAIN
BRANITANAGAR-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 2,528.13 29,597.06
2023 2023 UPI/DR/333396143266/SMART 4897692162094
/ICIC/ta5msmarti/UPI-
29 Nov 29 Nov by debit card- 7,136.00 22,461.06
2023 2023 SBIPOS004856034403AIRPLA
ZA RETAIL
HOLDINGITANAGAR-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 30.00 22,431.06
2023 2023 UPI/DR/333304727043/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 15,000.00 7,431.06
2023 2023 UPI/DR/333487264695/ZEROD 4897693162093
HA /ICIC/zerodha.br/95849-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,826.72 5,604.34
2023 2023 UPI/DR/333401734228/Delhive 4897693162093
r/PYTM/paytm-delh/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 570.00 5,034.34
2023 2023 UPI/DR/370061832967/NIDHI 4897693162093
KU/PUNB/6203082028/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 100.00 4,934.34
2023 2023 UPI/DR/333490153289/SAMIR 4897693162093
DEY/CNRB/8751976229/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 410.00 4,524.34
2023 2023 UPI/DR/370027553740/Madan 4897693162093
Pr/PYTM/paytmqr281/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 720.00 3,804.34
2023 2023 UPI/DR/370020554178/967866 4897693162093
86/SBIN/9678668640/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 999.00 2,805.34
2023 2023 UPI/DR/333433595500/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 100.00 2,705.34
2023 2023 UPI/DR/333481359543/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,000.00 1,705.34
2023 2023 UPI/DR/333434944417/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 200.00 1,505.34
2023 2023 UPI/DR/333440710322/billdesk/ 4897694162092
ICIC/billdesk.f/UPI-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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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