Account Name : DEEPAK KUMAR

Address :

DIST-Lapundara Barthan-344037
S/O: Anada Ram
Date :29 Jul 2024
Account Number :41754962487
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Drawing Power :0.00
Interest Rate(% p.a.) :2.7000
MOD Balance :0.00
CIF No. : 90592838901
IFS Code : SBIN0001071
MICR Code : 344002045
Nomination Registered :Yes
Balance as on 1 Apr 2024 :67.00

Account Statement from 1 Apr 2024 to 29 Jul 2024

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

Date No.
25 Apr 25 Apr BY TRANSFER- TRANSFER 500.00 567.00
2024 2024 UPI/CR/411628559795/NARES FROM
H/RMGB/7665773619/Payment 4897735162098
-
25 Apr 25 Apr BY TRANSFER- TRANSFER 600.00 1,167.00
2024 2024 UPI/CR/448287254109/SALIM FROM
UTT/CNRB/salimutti@/Payme- 4897735162098
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 120.00 1,047.00
2024 2024 UPI/DR/411656492288/SONA 4897693162093
RAM/RMGB/9610508328/Paym
e-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 400.00 647.00
2024 2024 UPI/DR/448381805250/SHYAM 4897694162092
LA/SBIN/8238919888/Payme-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 500.00 147.00
2024 2024 UPI/DR/448469986660/KALSA 4897695162091
RIY/ICIC/gujjuprotr/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 120.00 27.00
2024 2024 UPI/DR/412045511403/MAHA 4897690162095
MDBH/BKID/mahmmadbav/Pay
me-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 1,500.00 1,527.00
UPI/CR/412286396459/DHAVA FROM
L D/GSCB/dudhatdhav/Payme- 4897734162099
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 181.00 1,346.00
UPI/DR/448813363947/Vodafo 4897692162094
ne/UTIB/VIINAPPRAJ/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 150.00 1,196.00
UPI/DR/449092725182/BHAN 4897694162092
WAR /ICIC/6351212382/Payme
-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 150.00 1,046.00
UPI/DR/449001855411/RAVIN 4897694162092
DRA/YESB/Q152960460/Paym
e-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 150.00 896.00
UPI/DR/449008369780/BHAN 4897694162092
WAR /ICIC/6351212382/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 100.00 796.00
UPI/DR/449012565445/BHAN 4897694162092
WAR /ICIC/6351212382/Payme
-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 19.00 777.00
UPI/DR/449074542800/Bharti 4897695162091
A/UTIB/AIRTELPRED/Payme-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 302.00 475.00
UPI/DR/449139629788/Vodafo 4897695162091
ne/UTIB/VIINAPPRAJ/Payme-
4 May 2024 4 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,475.00
UPI/CR/449137380545/Devi FROM
Singh/BARB/63782274@y/Pay- 4897737162096
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 140.00 1,335.00
UPI/DR/412593662763/Patel 4897695162091
Je/YESB/paytmqr1kz/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 500.00 835.00
UPI/DR/412619444738/GORA 4897696162090
DHN /FDRL/BHARATPE.9/Pay
t-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 400.00 435.00
UPI/DR/412600232252/SONA 4897696162090
RAM/RMGB/9610508328/Paym
e-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 250.00 185.00
UPI/DR/449251683090/BHOM 4897696162090
A RAM/SBIN/9166700720/Pay-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 157.00 28.00
UPI/DR/449235589261/Bharti 4897696162090
A/UTIB/AIRTELPRED/Payme-
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,028.00
UPI/CR/449306400141/BHOM FROM
A RAM/SBIN/9166700720/Pay- 4897732162091
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 1,000.00 28.00
UPI/DR/449324269393/ARJUN 4897690162095
S/SBIN/7405517773/Payme-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 1,000.00 1,028.00
UPI/CR/449442364454/KHIM FROM
SINGH/UTIB/6350474741/Pay- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 1,000.00 28.00
UPI/DR/412852491561/Mahend 4897691162095
ra/FDRL/BHARATPE.9/Pay t-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 15.00 13.00
UPI/DR/449650730325/LAXMA 4897693162093
NBH/YESB/Q870293254/Paym
e-
10 May 10 May TO TRANSFER- TRANSFER TO 10.00 3.00
2024 2024 UPI/DR/449709358750/LAXMA 4897694162092
NBH/YESB/Q870293254/Paym
e-
11 May 11 May BY TRANSFER- TRANSFER 100.00 103.00
2024 2024 UPI/CR/449855156139/BHOM FROM
A RAM/SBIN/9166700720/Pay- 4897737162096
11 May 11 May TO TRANSFER- TRANSFER TO 73.00 30.00
2024 2024 UPI/DR/449841504442/LAXMA 4897695162091
NBH/YESB/Q870293254/Paym
e-
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 10.00
2024 2024 UPI/DR/449919513198/LAXMA 4897696162090
NBH/YESB/Q870293254/Paym
e-
16 May 16 May BY TRANSFER- TRANSFER 1,250.00 1,260.00
2024 2024 UPI/CR/450341805159/ABDUL FROM
AJIJ/BARB/9116286147/Pay- 4897735162098
16 May 16 May TO TRANSFER- TRANSFER TO 800.00 460.00
2024 2024 UPI/DR/450357122479/MANIS 4897693162093
H /SBIN/8799455760/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 200.00 260.00
2024 2024 UPI/DR/413714633748/Bhumi 4897693162093
Ki/UTIB/gpay-11187/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May TO TRANSFER- TRANSFER TO 50.00 210.00
2024 2024 UPI/DR/450318777724/VIKRA 4897693162093
MBH/BARB/7874848218/Paym
e-
16 May 16 May TO TRANSFER- TRANSFER TO 30.00 180.00
2024 2024 UPI/DR/450312052534/BHOI 4897693162093
BH/YESB/Q161230799/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 54.00 126.00
2024 2024 UPI/DR/450410079316/LAXMA 4897694162092
NBH/YESB/Q870293254/Paym
e-
17 May 17 May BY TRANSFER-INB MAI00008912979 1.00 127.00
2024 2024 IMPS413809088620/91664680 8
90/XX2811/IMPS Txn- MAI00008912979
8
17 May 17 May BY TRANSFER-INB MAN00011460596 4,950.00 5,077.00
2024 2024 IMPS413809089722/91664680 2
90/XX2811/IMPS Txn- MAN00011460596
2
17 May 17 May TO TRANSFER- TRANSFER TO 40.00 5,037.00
2024 2024 UPI/DR/450462784853/BHOI 4897694162092
BH/YESB/Q161230799/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 5,000.00 37.00
2024 2024 UPI/DR/450463218185/LAKH 4897694162092
SI/SBIN/9166981289/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 20.00 17.00
2024 2024 UPI/DR/450725800800/LAXMA 4897690162095
NBH/YESB/Q870293254/Paym
e-
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 300.00 317.00
UPI/CR/452097729948/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897738162095
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 302.00 15.00
UPI/DR/452037173596/Vodafo 4897696162090
ne/UTIB/VIINAPPRAJ/Payme-
2 Jun 2024 2 Jun 2024 BY TRANSFER- TRANSFER 20.00 35.00
UPI/CR/452049597935/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897738162095
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 19.00 16.00
UPI/DR/452047374868/JIOIN 4897696162090
AP/UTIB/JIOINAPPDI/Payme-
4 Jun 2024 4 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 6.00
UPI/DR/415630692816/Airtel 4897691162095
D/ICIC/wynk.payu@/Payme-
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 100.00 106.00
UPI/CR/452388206874/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897734162099
7 Jun 2024 7 Jun 2024 TO TRANSFER- TRANSFER TO 50.00 56.00
UPI/DR/452545809282/BHAN 4897694162092
WARI/BARB/9500012615/Pay
me-
12 Jun 12 Jun BY TRANSFER- TRANSFER 100.00 156.00
2024 2024 UPI/CR/453020359101/Sumera FROM
Ram/BARB/9983811460/Pay- 4897734162099
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 150.00 6.00
2024 2024 UPI/DR/416444980570/SAVAL 4897692162094
ARAM/RMGB/9672272769/Pay
m-
14 Jun 14 Jun BY TRANSFER- TRANSFER 500.00 506.00
2024 2024 UPI/CR/453297752437/Sumera FROM
Ram/BARB/9983811460/Pay- 4897736162097
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 120.00 386.00
2024 2024 UPI/DR/416760067742/SONA 4897695162091
RAM/RMGB/9610508328/Paym
e-
15 Jun 15 Jun BY TRANSFER- TRANSFER 1,500.00 1,886.00
2024 2024 UPI/CR/453389306564/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897737162096
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 900.00 986.00
2024 2024 UPI/DR/453308018761/IBRAR 4897696162090
KH/PUNB/qwertyuer@/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 110.00 876.00
2024 2024 UPI/DR/453408843798/MODA 4897696162090
RAM/HDFC/9673769166/Paym
en-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 220.00 656.00
2024 2024 UPI/DR/453421893207/MODA 4897696162090
RAM/HDFC/9673769166/Paym
en-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 160.00 496.00
2024 2024 UPI/DR/416841995544/Ajay 4897696162090
Wai/UTIB/gpay-11205/Payme-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 300.00 196.00
2024 2024 UPI/DR/416866973880/Shyam 4897696162090
veer/YESB/paytmqr281/Pay-
16 Jun 16 Jun BY TRANSFER- TRANSFER 500.00 696.00
2024 2024 UPI/CR/453489337180/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897738162095
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 250.00 446.00
2024 2024 UPI/DR/416876841902/MULA 4897696162090
RAM/YESB/paytmqr1jv/Payme-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 242.00 204.00
2024 2024 UPI/DR/453458432928/JIOIN 4897696162090
AP/UTIB/JIOINAPPDI/Payme-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 100.00 104.00
2024 2024 UPI/DR/453516316301/Mal 4897690162095
Sinh/SBIN/6350681623/Paym-
18 Jun 18 Jun BY TRANSFER- TRANSFER 200.00 304.00
2024 2024 UPI/CR/453601809869/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897733162090
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 28.00 276.00
2024 2024 UPI/DR/417075070612/SHYAM 4897691162095
SU/YESB/paytmqr13o/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 160.00 116.00
2024 2024 UPI/DR/417082373105/Mukesh 4897691162095
S/YESB/paytmqrxgj/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 50.00 66.00
2024 2024 UPI/DR/417045672569/SHYAM 4897691162095
SU/YESB/paytmqr13o/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 19.00 47.00
2024 2024 UPI/DR/453641427535/JIOIN 4897691162095
AP/UTIB/JIOINAPPDI/Payme-
19 Jun 19 Jun BY TRANSFER- TRANSFER 3,000.00 3,047.00
2024 2024 UPI/CR/453788759027/MAL FROM
SINH/UTIB/6350681623/Payme 4897734162099
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 3,000.00 47.00
2024 2024 UPI/DR/417191229446/BHERA 4897692162094
RA/RMGB/6075097009/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 1,200.00 1,247.00
2024 2024 UPI/CR/453929802685/MAL FROM
SINH/UTIB/6350681623/Payme 4897736162097
-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 1,200.00 47.00
2024 2024 UPI/DR/417309425975/Sushil 4897694162092
A/YESB/paytmqr281/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 300.00 347.00
2024 2024 UPI/CR/453936652922/SUNIL/I FROM
CIC/prancebish/Payment- 4897736162097
21 Jun 21 Jun BY TRANSFER- TRANSFER 800.00 1,147.00
2024 2024 UPI/CR/453999007848/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897736162097
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 242.00 905.00
2024 2024 UPI/DR/453923897457/JIOIN 4897694162092
AP/UTIB/JIOINAPPDI/Payme-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 100.00 805.00
2024 2024 UPI/DR/453911766619/Vodafo 4897694162092
ne/UTIB/VIINAPPRAJ/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 80.00 725.00
2024 2024 UPI/DR/417414401345/AJIT 4897695162091
KUMAR/IPOS/fhdebbbmxn/Pay
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jun 22 Jun BY TRANSFER- TRANSFER 400.00 1,125.00
2024 2024 UPI/CR/454087565651/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897737162096
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 260.00 865.00
2024 2024 UPI/DR/417443309936/CHUTA 4897695162091
RA /PUNB/chutrarams/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 200.00 665.00
2024 2024 UPI/DR/454086089910/ANAVA 4897695162091
R /YESB/Q652046872/Payme-
22 Jun 22 Jun BY TRANSFER- TRANSFER 300.00 965.00
2024 2024 UPI/CR/454046236412/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897737162096
22 Jun 22 Jun BY TRANSFER- TRANSFER 2,000.00 2,965.00
2024 2024 UPI/CR/454035388919/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897737162096
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 2,000.00 965.00
2024 2024 UPI/DR/454086374358/SHYAM 4897695162091
HI/YESB/Q853668164/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 220.00 745.00
2024 2024 UPI/DR/454132975873/BHOJE 4897696162090
K/SBIN/7340215486/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 90.00 655.00
2024 2024 UPI/DR/454111048415/JAGADI 4897696162090
SH/YESB/Q602584686/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 635.00
2024 2024 UPI/DR/417553690392/BICKE 4897696162090
Y /FDRL/BHARATPE.9/Payme
-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 40.00 595.00
2024 2024 UPI/DR/417525045400/BICKE 4897696162090
Y /FDRL/BHARATPE.9/Payme
-
23 Jun 23 Jun BY TRANSFER- TRANSFER 500.00 1,095.00
2024 2024 UPI/CR/454181086225/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897738162095
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 500.00 595.00
2024 2024 UPI/DR/454134744027/PRINC 4897696162090
E T/PUNB/9413525076/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 100.00 495.00
2024 2024 UPI/DR/454115554616/Upendr 4897696162090
a /AIRP/62011512@i/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 30.00 465.00
2024 2024 UPI/DR/417568890320/BICKE 4897696162090
Y /FDRL/BHARATPE.9/Payme
-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 60.00 405.00
2024 2024 UPI/DR/417509828747/BICKE 4897696162090
Y /FDRL/BHARATPE.9/Payme
-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 90.00 315.00
2024 2024 UPI/DR/454166368432/KAISH 4897696162090
AV
/YESB/Q48015949@/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 40.00 275.00
2024 2024 UPI/DR/417525508353/BICKE 4897696162090
Y /FDRL/BHARATPE.9/Payme
-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 100.00 175.00
2024 2024 UPI/DR/417760691235/Omkar 4897691162095
Fa/UTIB/gpay-11205/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 100.00 75.00
2024 2024 UPI/DR/417751918946/Omkar 4897691162095
Fa/UTIB/gpay-11205/Payme-
25 Jun 25 Jun BY TRANSFER- TRANSFER 600.00 675.00
2024 2024 UPI/CR/454394912108/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897733162090
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 50.00 625.00
2024 2024 UPI/DR/454385350791/DIPAK 4897691162095
BA/YESB/Q367582494/Payme-
25 Jun 25 Jun CREDIT INTEREST-- 1.00 626.00
2024 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 400.00 226.00
2024 2024 UPI/DR/417842848600/Omkar 4897692162094
Fa/UTIB/gpay-11205/Payme-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 19.00 207.00
2024 2024 UPI/DR/454465016735/JIOIN 4897692162094
AP/UTIB/JIOINAPPDI/Payme-
26 Jun 26 Jun BY TRANSFER- TRANSFER 500.00 707.00
2024 2024 UPI/CR/454455781301/MAL FROM
SINH/UTIB/6350681623/Payme 4897734162099
-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 180.00 527.00
2024 2024 UPI/DR/454454021598/KANHA 4897692162094
IYA/YESB/Q351365537/Payme
-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 180.00 347.00
2024 2024 UPI/DR/417854716497/Omkar 4897692162094
Fa/UTIB/gpay-11205/Payme-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 40.00 307.00
2024 2024 UPI/DR/454414913302/DIPAK 4897692162094
BA/YESB/Q367582494/Payme-
26 Jun 26 Jun BY TRANSFER- TRANSFER 500.00 807.00
2024 2024 UPI/CR/454457717777/MAL FROM
SINH/UTIB/6350681623/Payme 4897734162099
-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 30.00 777.00
2024 2024 UPI/DR/454491916995/OMA 4897693162093
RAM/YESB/Q603154207/Paym
en-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 330.00 447.00
2024 2024 UPI/DR/454531341112/ANAVA 4897693162093
R /YESB/Q652046872/Payme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 20.00 427.00
2024 2024 UPI/DR/454592162290/DAI 4897693162093
RANI/YESB/Q693048291/Paym
e-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 20.00 407.00
2024 2024 UPI/DR/454539979990/DAI 4897693162093
RANI/YESB/Q693048291/Paym
e-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 50.00 357.00
2024 2024 UPI/DR/454502689200/FOJA 4897693162093
RAM/UCBA/9610325561/Paym
e-
27 Jun 27 Jun BY TRANSFER- TRANSFER 500.00 857.00
2024 2024 UPI/CR/454577835849/MAL FROM
SINH/UTIB/6350681623/Payme 4897735162098
-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 400.00 457.00
2024 2024 UPI/DR/417987575006/CHENA 4897693162093
RAM/YESB/paytmqrjpk/Paym-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 200.00 257.00
2024 2024 UPI/DR/417948801778/CHENA 4897693162093
RAM/YESB/paytmqrjpk/Paym-
28 Jun 28 Jun BY TRANSFER- TRANSFER 400.00 657.00
2024 2024 UPI/CR/454699142338/Sumera FROM
Ram/BARB/9983811460/Pay- 4897736162097
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 410.00 247.00
2024 2024 UPI/DR/454605739979/Kelash 4897694162092
/SBIN/kailashdan/Payme-
28 Jun 28 Jun BY TRANSFER- TRANSFER 3,000.00 3,247.00
2024 2024 UPI/CR/454629906447/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897736162097
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 3,000.00 247.00
2024 2024 UPI/DR/418089228668/FAUJI 4897694162092
SE/YESB/paytmqrxqx/Payme-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 19.00 228.00
2024 2024 UPI/DR/454643910478/JIOIN 4897694162092
AP/UTIB/JIOINAPPDI/Payme-
29 Jun 29 Jun BY TRANSFER- TRANSFER 400.00 628.00
2024 2024 UPI/CR/454709302062/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 300.00 328.00
2024 2024 UPI/DR/418107350895/Prabhu 4897695162091
D/YESB/paytm.s113/Payme-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 15.00 313.00
2024 2024 UPI/DR/418140802371/Prabhu 4897695162091
D/YESB/paytm.s113/Payme-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 100.00 213.00
2024 2024 UPI/DR/454712207894/Ramkis 4897695162091
ha/BARB/rmeena1241/Payme-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 100.00 113.00
2024 2024 UPI/DR/454727449891/Mal 4897695162091
Sinh/SBIN/6350681623/Paym-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 30.00 83.00
2024 2024 UPI/DR/454822361592/Sanjay 4897696162090
/SBIN/9314000101/Payme-
30 Jun 30 Jun BY TRANSFER- TRANSFER 500.00 583.00
2024 2024 UPI/CR/454849534464/NIRAJ FROM
KU/SBIN/niraj.sing/Payme- 4897738162095
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 302.00 281.00
2024 2024 UPI/DR/454888516136/Vodafo 4897696162090
ne/UTIB/VIINAPPRAJ/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 28.00 253.00
2024 2024 UPI/DR/418254804776/Akhtar 4897696162090
Ali/YESB/paytmqr57g/Pay-
1 Jul 2024 1 Jul 2024 BY TRANSFER- TRANSFER 1,500.00 1,753.00
UPI/CR/454991570568/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897732162091
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,703.00
UPI/DR/454953033700/Rajendr 4897690162095
a/SBIN/7073527252/Payme-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 80.00 1,623.00
UPI/DR/454905611018/LUMBA 4897690162095
RAM/YESB/Q967339116/Pay-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 70.00 1,553.00
UPI/DR/455016809388/BHOM 4897691162095
SI/YESB/Q022385900/Payme-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 553.00
UPI/DR/455045725540/Deva 4897691162095
Ram/SBIN/6367526038/Paym-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 513.00
UPI/DR/455063025765/DEVAR 4897691162095
AM/YESB/Q381283219/Payme
n-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 70.00 443.00
UPI/DR/455078343931/Gopal 4897691162095
Si/YESB/Q791569912/Payme-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 420.00 23.00
UPI/DR/455013968245/HAMIR 4897691162095
S/SBIN/8239009547/Payme-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 19.00 4.00
UPI/DR/455144038090/JIOIN 4897692162094
AP/UTIB/JIOINAPPDI/Payme-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 450.00 454.00
UPI/CR/455604588452/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897732162091
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 400.00 54.00
UPI/DR/455636244777/SAVAI 4897690162095
S/SBIN/6376785002/Payme-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 500.00 554.00
UPI/CR/455761932448/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 130.00 424.00
UPI/DR/455719905091/Gopal 4897691162095
Si/YESB/Q276047078/Payme-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 410.00 14.00
UPI/DR/455733020083/MOOLA 4897691162095
RAM/YESB/Q554574892/Paym
-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 4.00
UPI/DR/455792265439/SALIM 4897691162095
KHAN/UBIN/salonkhan6/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 150.00 154.00
UPI/CR/455906366100/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897735162098
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 100.00 254.00
UPI/CR/455989899221/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897735162098
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 4.00
UPI/DR/419394246443/VEHAN 4897693162093
ARA/YESB/paytmqr281/Payme
-
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 500.00 504.00
UPI/CR/455927174216/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897735162098
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 4.00
UPI/DR/455947107617/HARIS 4897693162093
H K/YESB/Q337871324/Payme
-
12 Jul 2024 12 Jul 2024 BY TRANSFER-INB MAL00011048081 1.00 5.00
IMPS419414638909/63648881 6
37/XX9141/IMPS- MAL00011048081
6
14 Jul 2024 14 Jul 2024 BY TRANSFER- TRANSFER 100.00 105.00
UPI/CR/456294963935/Mal FROM
Sinh/SBIN/6350681623/Paym- 4897738162095
14 Jul 2024 14 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 5.00
UPI/DR/456256343601/Kamles 4897696162090
h /SBIN/himanshubo/Payme-
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