Account Name :Mrs.
PURIBEN HARBHAM MODHAVADIYA
Address : GPP STD ST, BIRLA ROAD, INDIRA NAGAR
MURU KANA MODHVADIA NA MAKANMA
CHHAYA-360575
Porbandar
Date :14 Aug 2025
Account Number :00000020242074921
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :PORBANDER, S.M. ROAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :87444132298
CKYCR Number :
IFS Code :SBIN0060048
(Indian Financial System)
MICR Code :360002124
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2025 :7,065.41
Account Statement from 1 Apr 2025 to 30 Apr 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 200.00 6,865.41
UPI/DR/244674165693/Suresh 4897692162094
Ch/YESB/Q224080180/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 500.00 6,365.41
UPI/DR/422302395566/VAIRU 4897693162093
AJ/KKBK/9106895518/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 176.00 6,189.41
UPI/DR/619436953299/Shree 4897693162093
Kr/UTIB/gpay-11255/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 275.00 5,914.41
UPI/DR/448778043216/Shree 4897693162093
Aa/ICIC/gpay-11220/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 90.00 5,824.41
UPI/DR/685547104382/FARUK 4897693162093
SE/INDB/bajajpay.6/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 93.00 5,731.41
UPI/DR/906617260233/KANAI 4897693162093
YA /UTIB/gpay-11244/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 235.00 5,496.41
UPI/DR/264551658326/ADVAN 4897694162092
I N/YESB/paytmqr281/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 156.00 5,340.41
UPI/DR/494211034811/Bhagav 4897694162092
ti/UTIB/gpay-11197/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 14.00 5,326.41
UPI/DR/779039215173/Sonu 4897694162092
Sab/UTIB/gpay-11253/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 130.00 5,196.41
UPI/DR/313338767895/Sonu 4897694162092
Sab/UTIB/gpay-11253/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 40.00 5,156.41
UPI/DR/206795710203/Varaiya 4897694162092
/YESB/paytm.s15n/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 150.00 5,006.41
UPI/DR/288386208614/Balaji 4897694162092
K/UTIB/gpay-11216/Payme-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 200.00 4,806.41
UPI/DR/099509294467/BHARA 4897695162091
TSI/UTIB/7877112805/Payme-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 26.00 4,780.41
UPI/DR/554450499498/Vodafo 4897696162090
ne/YESB/VIINAPPGUJ/Payme-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 100.00 4,880.41
UPI/CR/102669658019/AMBAL FROM
IYA/BARB/rkambaliya/UPI- 4897738162095
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 165.00 4,715.41
UPI/DR/393080440760/Suresh 4897696162090
Ch/YESB/Q224080180/Payme-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 200.00 4,915.41
UPI/CR/509522325605/BHIND FROM
A R/KKBK/8511557151/NA- 4897738162095
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 26.00 4,889.41
UPI/DR/009615481197/Vodafo 4897690162095
ne/UTIB/VIINAPPGUJ/Payme-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 40.00 4,849.41
UPI/DR/010497315648/RADHA 4897690162095
KU/YESB/Q493166206/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 250.00 4,599.41
UPI/DR/557324492870/PINTU 4897691162095
BHA/UBIN/pintukuvar/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 70.00 4,529.41
UPI/DR/018479446874/Aashpu 4897691162095
ra/UTIB/gpay-11255/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 360.00 4,169.41
UPI/DR/658082302778/Shree 4897691162095
Aa/ICIC/gpay-11220/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 300.00 3,869.41
UPI/DR/358047725970/Shree 4897691162095
Aa/ICIC/gpay-11220/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 210.00 3,659.41
UPI/DR/025520167965/Varaiya 4897691162095
/YESB/paytm.s15n/Payme-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 368.00 3,291.41
UPI/DR/187931065052/Vodafo 4897691162095
ne/YESB/VIINAPPGUJ/Payme-
8 Apr 2025 8 Apr 2025 BY TRANSFER- TRANSFER 300.00 3,591.41
UPI/CR/102837777779/AMBAL FROM
IYA/BARB/rkambaliya/UPI- 4897734162099
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 400.00 3,991.41
UPI/CR/546529739345/AMITN FROM
ATH/BKID/an6034801-/UPI- 4897735162098
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 68.00 3,923.41
UPI/DR/897151612174/KANAI 4897693162093
YA /UTIB/gpay-11244/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1,000.00 2,923.41
2025 2025 UPI/DR/510063397381/JAGRU 4897694162092
TI /SBIN/jagli.modh/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 132.00 2,791.41
2025 2025 UPI/DR/460207098997/RAJPU 4897694162092
TSA/UTIB/9870005909/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 68.00 2,723.41
2025 2025 UPI/DR/701123331962/KANAI 4897694162092
YA /UTIB/gpay-11244/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 42.00 2,681.41
2025 2025 UPI/DR/768263839349/KANHA 4897694162092
IYA/YESB/paytmqr171/Payme-
11 Apr 11 Apr BY TRANSFER- TRANSFER 100.00 2,781.41
2025 2025 UPI/CR/510177417691/KANDO FROM
RIY/FDRL/ahirdines9/UPI- 4897737162096
11 Apr 11 Apr BY TRANSFER- TRANSFER 1,000.00 3,781.41
2025 2025 UPI/CR/103015316777/AMBAL FROM
IYA/BARB/rkambaliya/UPI- 4897737162096
12 Apr 12 Apr BY TRANSFER- TRANSFER 200.00 3,981.41
2025 2025 UPI/CR/103071323770/KANDO FROM
RIY/FDRL/ahirdines9/UPI- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Apr 12 Apr BY TRANSFER- TRANSFER 400.00 4,381.41
2025 2025 UPI/CR/103075947401/KANDO FROM
RIY/FDRL/ahirdines9/UPI- 4897738162095
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 60.00 4,321.41
2025 2025 UPI/DR/914171357974/Suresh 4897690162095
Ch/YESB/Q224080180/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 245.00 4,076.41
2025 2025 UPI/DR/367300781347/KANHA 4897690162095
IYA/YESB/paytmqr171/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 220.00 3,856.41
2025 2025 UPI/DR/992614661545/RAJPU 4897691162095
TSA/UTIB/9870005909/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 26.00 3,830.41
2025 2025 UPI/DR/180288395157/Vodafo 4897691162095
ne/YESB/VIINAPPGUJ/Payme-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 2,250.00 1,580.41
2025 2025 UPI/DR/987563845858/KANHA 4897692162094
IYA/BARB/7021958151/Payme-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 900.00 680.41
2025 2025 UPI/DR/977664465534/KANHA 4897692162094
IYA/YESB/paytmqr171/Payme-
17 Apr 17 Apr BY TRANSFER- TRANSFER 500.00 1,180.41
2025 2025 UPI/CR/103299434722/KANDO FROM
RIY/FDRL/ahirdines9/UPI- 4897736162097
20 Apr 20 Apr BY TRANSFER- TRANSFER 5,000.00 6,180.41
2025 2025 UPI/CR/103469396023/AMBAL FROM
IYA/BARB/rkambaliya/UPI- 4897732162091
20 Apr 20 Apr BY TRANSFER- TRANSFER 200.00 6,380.41
2025 2025 UPI/CR/547603074842/KANDO FROM
RIY/UBIN/mihirkando/UPI- 4897732162091
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 228.00 6,152.41
2025 2025 UPI/DR/533476468806/KANHA 4897691162095
IYA/YESB/paytmqr171/Payme-
22 Apr 22 Apr BY TRANSFER- TRANSFER 100.00 6,252.41
2025 2025 UPI/CR/511245284981/VARU FROM
MAN/BARB/mvaru666-1/UPI- 4897734162099
22 Apr 22 Apr BY TRANSFER- TRANSFER 200.00 6,452.41
2025 2025 UPI/CR/553188321833/KARMU FROM
R H/UTIB/6351265122/Payme- 4897734162099
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 20.00 6,432.41
2025 2025 UPI/DR/884848283968/RUKAI 4897694162092
YAB/UBIN/ismailgada/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 50.00 6,382.41
2025 2025 UPI/DR/136545221178/Varaiya 4897694162092
/YESB/paytm.s15n/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 50.00 6,332.41
2025 2025 UPI/DR/344737452803/Yogend 4897694162092
ra/SBIN/7052261051/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 100.00 6,232.41
2025 2025 UPI/DR/519701691550/RUDRA 4897694162092
EN/UTIB/gpay-11201/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 105.00 6,127.41
2025 2025 UPI/DR/807553470326/Balaji 4897695162091
K/UTIB/gpay-11216/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 180.00 5,947.41
2025 2025 UPI/DR/014187815628/ADVAN 4897695162091
I N/YESB/paytmqr281/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 120.00 5,827.41
2025 2025 UPI/DR/177295993806/Raju 4897695162091
Kha/BARB/devrajrlkh/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 40.00 5,787.41
2025 2025 UPI/DR/325175038935/SHREE 4897695162091
MA/UTIB/gpay-11262/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 90.00 5,697.41
2025 2025 UPI/DR/967329634682/KAMRE 4897695162091
J M/YESB/paytmqr62n/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 48.00 5,649.41
2025 2025 UPI/DR/897068991186/KAMRE 4897695162091
J M/YESB/paytmqr62n/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 225.00 5,424.41
2025 2025 UPI/DR/726834624088/SURES 4897696162090
HKU/YESB/Q373039324/Paym
e-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 216.00 5,208.41
2025 2025 UPI/DR/208180214225/VASAN 4897696162090
TKU/YESB/Q027488061/Paym
e-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 713.00 4,495.41
2025 2025 UPI/DR/925438944282/Giriraj 4897690162095
/UTIB/gpay-11244/Payme-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 150.00 4,345.41
2025 2025 UPI/DR/934498845139/SOHIL 4897691162095
NUR/YESB/paytmqrvwa/Payme
-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 126.00 4,219.41
2025 2025 UPI/DR/164762948454/Rajput 4897691162095
S/UTIB/9870005909/Payme-
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.