Account Statement From 1 Jun 2022 To 1 Sep 2022: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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Account Name :Mr. AJAY .

Address : WARD NO-01, DHANI- KOLAYALI


VPO- KALOTA
TEH- KHETRI-331025
08103:Jhunjhunun
Date :3 Sep 2022
Account Number :00000040504767503
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :BABAI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71284270521
IFS Code :SBIN0032227
(Indian Financial System)
MICR Code :333002029
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jun 2022 :13.02

Account Statement from 1 Jun 2022 to 1 Sep 2022

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


Date No.
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 10.00 3.02
UPI/DR/215386776862/RAJES 4694124162092
H /KKBK/rajesh15ma/Payme-
2 Jun 2022 2 Jun 2022 BY TRANSFER- TRANSFER 500.00 503.02
UPI/CR/215325227932/HANSR FROM
AJ /YESB/7240003050/Payme- 5099111162097
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 403.02
UPI/DR/215417665294/VIKAS 5099682162095
H K/FDRL/vikasgurja/Payme-
3 Jun 2022 3 Jun 2022 BY TRANSFER- TRANSFER 1,000.00 1,403.02
UPI/CR/215466013840/MANOJ FROM
KU/BARB/6378614181/Payme- 4693424162099
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 600.00 803.02
UPI/DR/215469253756/GHAM 5099684162093
AN /SBIN/9785834427/Payme-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 703.02
UPI/DR/215440021406/BABU 5097962162093
LAL/SBIN/Q928975039/Payme-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 20.00 683.02
UPI/DR/215423479134/BABU 4694284162097
LAL/SBIN/Q928975039/Payme-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 62.00 621.02
UPI/DR/215582022244/PhoneP 5097997162092
e/UTIB/EURONET@ax/Payme
n-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 581.02
UPI/DR/215557098039/Nand 4898912162090
Sin/SBIN/Q768711381/Payme-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 20.00 561.02
UPI/DR/215579365219/Nand 4694307162095
Sin/SBIN/Q768711381/Payme-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 110.00 451.02
UPI/DR/215511568386/BABU 4694304162098
LAL/SBIN/Q928975039/Payme-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 500.00 951.02
UPI/CR/215769293478/HANSR FROM
AJ /YESB/7240003050/Payme- 5098813162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 400.00 551.02
UPI/DR/215792350030/KISHO 4693772162091
RI /BARB/6375345764/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 80.00 471.02
UPI/DR/215761632168/KISHO 4693843162091
RI /BARB/6375345764/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 110.00 361.02
UPI/DR/215766163464/OM 5099371162099
PRAKA/SBIN/Q099921770/Pay
me-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 10,000.00 10,361.02
UPI/CR/215791777301/PRAM FROM
OD 4693056162095
K/PUNB/6367213@yb/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 110.00 10,251.02
UPI/DR/215710368280/Mr. 4692438162090
CHHO/SBIN/mr.chhotel/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 10,000.00 251.02
UPI/DR/215719527321/MUKES 4693769162096
H K/SBIN/9672644556/Payme-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 150.00 101.02
UPI/DR/215886180248/VIKRA 5099437162096
M G/IPOS/gurjar.vik/Payme-
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 1,000.00 1,101.02
UPI/CR/216063139562/DHRA FROM
M 5098523162095
PA/IPOS/952176194@/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 120.00 981.02
2022 2022 UPI/DR/216173622005/SUNIL 4694246162092
KU/BARB/8955251843/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 900.00 81.02
2022 2022 UPI/DR/216169651185/KISHO 5097964162091
RI /BARB/6375345764/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1.00 80.02
2022 2022 UPI/DR/216237421257/HANSR 5098024162092
AJ /YESB/7240003050/Payme-
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 1,080.02
2022 2022 UPI/CR/216271030747/HANSR FROM
AJ /YESB/7240003050/Payme- 5099227162095
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 110.00 970.02
2022 2022 UPI/DR/216278129864/BABU 4694407162091
LAL/SBIN/Q928975039/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 150.00 820.02
2022 2022 UPI/DR/216231861400/VIKRA 5099756162092
M /SBIN/9571060762/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 100.00 720.02
2022 2022 UPI/DR/216280163984/RAJVE 4694400162097
ER/INDB/9694972793/Paymen-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 28.00 692.02
2022 2022 UPI/DR/216207695477/NIKITA 4694348162097
/SBIN/Q32999777@/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 252.00 440.02
2022 2022 UPI/DR/216258029911/NIKITA 5098042162090
/SBIN/Q32999777@/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 100.00 340.02
2022 2022 UPI/DR/216333754318/RAVI 5098130162090
KU/SBIN/9694459480/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 110.00 230.02
2022 2022 UPI/DR/216312413683/BANSH 4695758162093
I L/AUBL/9928468111/Payme-
12 Jun 12 Jun BY TRANSFER- TRANSFER 500.00 730.02
2022 2022 UPI/CR/216347512071/ARVIN FROM
D K/PYTM/9057663997/Payme 5098796162092
-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 110.00 620.02
2022 2022 UPI/DR/216419173965/JAGRA 4693786162095
M R/AUBL/Q981244775/Payme
-
13 Jun 13 Jun BY TRANSFER- TRANSFER 1,000.00 1,620.02
2022 2022 UPI/CR/216419979969/DHRA FROM
M 5098817162092
PA/IPOS/952176194@/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 80.00 1,540.02
2022 2022 UPI/DR/216483947008/Nand 4695564162093
Sin/SBIN/Q768711381/Payme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 50.00 1,490.02
2022 2022 UPI/DR/216502290226/RANDH 4693919162098
EER/BARB/9509563611/Paym
e-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 154.00 1,336.02
2022 2022 UPI/DR/216651991642/PhoneP 4692512162096
e/UTIB/EURONET@ax/Payme
n-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 241.00 1,095.02
2022 2022 UPI/DR/216676096983/PhoneP 4695980162098
e/UTIB/EURONET@ax/Payme
n-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 400.00 695.02
2022 2022 UPI/DR/216726392958/LOKES 5099612162098
H /SBIN/9694168807/Payme-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 400.00 295.02
2022 2022 UPI/DR/216849593223/SHIVR 4694237162093
AJ /AIRP/9829992219/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 241.00 54.02
2022 2022 UPI/DR/216979851331/Bharti 5097973162090
A/YESB/AIRTELPRED/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 10.00 44.02
2022 2022 UPI/DR/216902712046/Mahend 5099747162093
ra/AUBL/7742824806/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 1.00 43.02
2022 2022 UPI/DR/216941486403/PRADE 5098038162096
EP /SBIN/9694930926/NA-
18 Jun 18 Jun BY TRANSFER- TRANSFER 1,500.00 1,543.02
2022 2022 UPI/CR/216982673783/PRAM FROM
OD 4695228162097
K/PUNB/6367213@yb/Payme-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 90.00 1,453.02
2022 2022 UPI/DR/216961582082/NILESH 4694395162091
/SBIN/9057154254/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10.00 1,443.02
2022 2022 UPI/DR/217076278273/Ramch 4694426162099
ara/SBIN/rajvikal@i/Payme-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 100.00 1,343.02
2022 2022 UPI/DR/217116623195/NIKITA 5099347162098
/SBIN/Q32999777@/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 1.00 1,344.02
2022 2022 UPI/CR/217212542739/ANIL FROM
KUM/BKID/anilkalawa/Payme- 5098882162094
21 Jun 21 Jun BY TRANSFER- TRANSFER 10.00 1,354.02
2022 2022 UPI/CR/217230226455/Paytm/ FROM
PYTM/ppi-promo@/making p- 4693092162092
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 1,000.00 354.02
2022 2022 UPI/DR/217353033849/MANOJ 4695627162094
KU/BARB/6378614181/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 60.00 294.02
2022 2022 UPI/DR/217354737746/AJAY 4693979162097
KU/SBIN/Q17398537@/Payme
-
23 Jun 23 Jun FI Txn @ CSP outlet- TRANSFER 20,000.00 20,294.02
2022 2022 010685649108035061 FROM
MoneyTRF TXN @KO 61155898648
1006H321-
23 Jun 23 Jun BY TRANSFER- TRANSFER 5,000.00 25,294.02
2022 2022 UPI/CR/217407297669/SANDE FROM
EP /SBIN/9982198857/Payme- 5098484162097
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 25,274.02
2022 2022 UPI/DR/217409610529/Ram 4692571162096
Prasad/AUBL/merchant87/Pay-
23 Jun 23 Jun BY TRANSFER- TRANSFER 501.00 25,775.02
2022 2022 UPI/CR/217457700325/HANSR FROM
AJ /YESB/7240003050/Payme- 4693406162090
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 25,755.02
2022 2022 UPI/DR/217415594386/Amit 4696076162090
Kumar/AUBL/merchant87/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 25,735.02
2022 2022 UPI/DR/217470853909/Ashok 4696092162090
Ku/AUBL/merchant87/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 25,715.02
2022 2022 UPI/DR/217480548805/Gula 4898744162099
Ram/AUBL/merchant87/Payme
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 10.00 25,705.02
2022 2022 UPI/DR/217572050653/SUMIT 4694225162097
S/SBIN/8053580593/Payme-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 20,000.00 5,705.02
2022 2022 UPI/DR/217542240894/SUMIT 5097926162096
S/SBIN/8053580593/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 1,500.00 4,205.02
2022 2022 UPI/DR/217647391557/RAKES 5099747162093
H /SBIN/rkgurjar50/Payme-
25 Jun 25 Jun CREDIT INTEREST-- 8.00 4,213.02
2022 2022
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 1.00 4,212.02
2022 2022 UPI/DR/217767668429/PARVA 5099826162094
T R/BARB/9462418500/Payme-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 4,000.00 212.02
2022 2022 UPI/DR/217754040704/PARVA 4694483162091
T R/BARB/9462418500/Payme-
26 Jun 26 Jun BY TRANSFER- TRANSFER 20.00 232.02
2022 2022 UPI/CR/217779318131/SUNIL/I FROM
POS/7597658353/NA- 4693707162098
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 200.00 32.02
2022 2022 UPI/DR/217820154837/SHIVA 4695784162092
M
U/YESB/Q43581100@/Payme-
27 Jun 27 Jun BY TRANSFER- TRANSFER 400.00 432.02
2022 2022 UPI/CR/217827404406/RAJVE FROM
ER/INDB/9694972793/Paymen- 5098233162094
27 Jun 27 Jun BY TRANSFER- TRANSFER 2,000.00 2,432.02
2022 2022 UPI/CR/217882786127/Gula FROM
Ram/AUBL/6376868103/Payme 5098824162093
-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 887.00 1,545.02
2022 2022 UPI/DR/217806734995/MOHA 4693858162094
MMAD/PYTM/Q79219459@/Pa
yme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,500.00 45.02
2022 2022 UPI/DR/217887114281/SUNIL/ 5099339162098
SBIN/7424963044/Payment-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 400.00 445.02
UPI/CR/218323900873/Mahend FROM
ra/AUBL/7742824806/Payme- 4693544162091
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 500.00 945.02
UPI/CR/218325977332/SANDE FROM
EP/SBIN/7889906034/Paymen- 4693530162096
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 150.00 795.02
UPI/DR/218318786051/VIKAS 4694357162096
Y/SBIN/9079949345/Payme-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 150.00 645.02
UPI/DR/218336677582/Siradha 5097980162090
n/YESB/Q834249588/Payme-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 401.00 244.02
UPI/DR/218341525344/Mahend 5099718162098
ra/AUBL/7742824806/Payme-
3 Jul 2022 3 Jul 2022 TO TRANSFER- TRANSFER TO 200.00 44.02
UPI/DR/218454756949/Ashok 4694510162092
Ku/AUBL/9079216265/Payme-
4 Jul 2022 4 Jul 2022 BY TRANSFER- TRANSFER 150.00 194.02
UPI/CR/218564717244/HANSR FROM
AJ /YESB/7240003050/Payme- 4693052162099
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 110.00 84.02
UPI/DR/218515370838/JAY 4693831162095
RAM/AUBL/9587058975/Paym
en-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 25.00 59.02
UPI/DR/218619995067/PhoneP 4695870162093
e/UTIB/EURONET@ax/Payme
n-
5 Jul 2022 5 Jul 2022 BY TRANSFER- TRANSFER 150.00 209.02
UPI/CR/218657229225/HANSR FROM
AJ /YESB/7240003050/Payme- 4695103162099
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 90.00 119.02
UPI/DR/218691172530/DEEP 5099440162090
CHAND/AUBL/9001123808/Pa
y-
15 Jul 2022 15 Jul 2022 BY TRANSFER- TRANSFER 350.00 469.02
UPI/CR/219601102206/HANSR FROM
AJ /YESB/7240003050/Payme- 4695218162099
15 Jul 2022 15 Jul 2022 TO TRANSFER- TRANSFER TO 340.00 129.02
UPI/DR/219631287621/LOVEP 4696189162092
REE/PYTM/paytmqr281/Payme
-
16 Jul 2022 16 Jul 2022 BY TRANSFER- TRANSFER 100.00 229.02
UPI/CR/219744973431/VIJEND FROM
RA/SBIN/9530194351/Payme- 4695246162095
16 Jul 2022 16 Jul 2022 BY TRANSFER- TRANSFER 100.00 329.02
UPI/CR/219750811902/RAJES FROM
H /KKBK/rajesh15ma/Payme- 4693604162095
16 Jul 2022 16 Jul 2022 TO TRANSFER- TRANSFER TO 241.00 88.02
UPI/DR/219727775647/Bharti 4692623162090
A/YESB/AIRTELPRED/Payme-
17 Jul 2022 17 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 78.02
UPI/DR/219816058256/MAHEN 5098095162098
DRA/PYTM/paytmqr281/Payme
-
18 Jul 2022 18 Jul 2022 BY TRANSFER- TRANSFER 4,200.00 4,278.02
UPI/CR/219935064898/Deepak FROM
/SBIN/7027648762/Payme- 4693054162097
18 Jul 2022 18 Jul 2022 TO TRANSFER- TRANSFER TO 1,350.00 2,928.02
UPI/DR/219992919986/PRAM 4693830162095
OD /SBIN/pramodgurj/Payme-
18 Jul 2022 18 Jul 2022 TO TRANSFER- TRANSFER TO 241.00 2,687.02
UPI/DR/219954013145/PhoneP 4695780162095
e/UTIB/BILLDESKPP/Paymen-
18 Jul 2022 18 Jul 2022 TO TRANSFER- TRANSFER TO 301.00 2,386.02
UPI/DR/219937497345/PhoneP 4692451162093
e/UTIB/BILLDESKPP/Paymen-
19 Jul 2022 19 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 2,376.02
UPI/DR/220057308714/AKHILE 4898731162094
SH/PYTM/paytmqr281/Payme-
19 Jul 2022 19 Jul 2022 TO TRANSFER- TRANSFER TO 40.00 2,336.02
UPI/DR/220033488480/RAVI 4693924162091
KU/SBIN/Q661314794/Payme-
20 Jul 2022 20 Jul 2022 TO TRANSFER- TRANSFER TO 500.00 1,836.02
UPI/DR/220177762592/ROSHA 5097758162095
N/BARB/9588900538/Payment-
20 Jul 2022 20 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 1,835.02
UPI/DR/220189430518/Dhumal 4693972162094
i /BARB/mamraj9090/Payme-
21 Jul 2022 21 Jul 2022 TO TRANSFER- TRANSFER TO 300.00 1,535.02
UPI/DR/220231887359/VIJEND 4898865162091
RA/SBIN/9530194351/Payme-
21 Jul 2022 21 Jul 2022 TO TRANSFER- TRANSFER TO 110.00 1,425.02
UPI/DR/220250644353/Siradha 4696091162091
n/YESB/Q834249588/Payme-
21 Jul 2022 21 Jul 2022 TO TRANSFER- TRANSFER TO 435.00 990.02
UPI/DR/220208159665/GHAM 4694172162095
AN
S/BARB/AMZN001462/Payme-
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 989.02
UPI/DR/220353894795/Mr 5099676162093
SANJA/CBIN/8905282696/Pay
me-
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 650.00 339.02
UPI/DR/220383148487/Mr 4694281162090
SANJA/CBIN/8905282696/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jul 2022 22 Jul 2022 BY TRANSFER- TRANSFER 1.00 340.02
UPI/CR/220322726216/SUMAN FROM
DE/PUNB/sumandevir/Payme- 4695208162090
22 Jul 2022 22 Jul 2022 BY TRANSFER- TRANSFER 49,999.00 50,339.02
UPI/CR/220324119569/SUMAN FROM
DE/PUNB/sumandevir/Payme- 5099161162098
22 Jul 2022 22 Jul 2022 BY TRANSFER- TRANSFER 50,000.00 1,00,339.02
UPI/CR/220387305875/SUMAN FROM
DE/PUNB/sumandevir/Payme- 5098581162096
22 Jul 2022 22 Jul 2022 BY TRANSFER- TRANSFER 50,000.00 1,50,339.02
UPI/CR/220325741923/BHIV FROM
SINGH/PUNB/sumandevir/Pay- 5098580162096
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 20.00 1,50,319.02
UPI/DR/220315050042/DINES 4694238162092
H K/UCBA/Q784727715/Payme
-
23 Jul 2022 23 Jul 2022 TO TRANSFER- TRANSFER TO 300.00 1,50,019.02
UPI/DR/220480558249/RAMC 4694321162098
HAND/BARB/Q451411325/Pay
me-
23 Jul 2022 23 Jul 2022 BY TRANSFER- TRANSFER 4,200.00 1,54,219.02
UPI/CR/220444514462/Deepak FROM
/SBIN/yadavdk939/Payme- 4693561162091
24 Jul 2022 24 Jul 2022 TO TRANSFER- TRANSFER TO 1,010.00 1,53,209.02
UPI/DR/220509675990/LAKSH 4692669162097
MI /YESB/Q341036142/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 55.00 1,53,154.02
UPI/DR/220651519587/SUNIL 4693789162092
KU/SBIN/8561049134/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 55.00 1,53,099.02
UPI/DR/220690832639/BANSH 4693819162091
I S/AUBL/Q662336131/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 1,53,098.02
UPI/DR/220645855179/SUMIT 5097588162097
S/SBIN/8053580593/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 50,000.00 1,03,098.02
UPI/DR/220662313380/SUMIT 4693799162090
S/SBIN/8053580593/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 40,000.00 63,098.02
UPI/DR/220619096560/SUMIT 4693751162095
S/SBIN/8053580593/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 5,000.00 58,098.02
UPI/DR/220621582773/SUMIT 5097573162094
S/SBIN/8053580593/Payme-
25 Jul 2022 25 Jul 2022 BY TRANSFER- TRANSFER 150.00 58,248.02
UPI/CR/220672783065/GULJH FROM
ARI/SBIN/7597582588/Payme- 5098223162096
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 110.00 58,138.02
UPI/DR/220616620408/Siradha 4692444162092
n/YESB/Q834249588/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 15.00 58,123.02
UPI/DR/220666271222/RAMES 4693780162090
H
C/SBIN/Q50888269@/Payme-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 58,113.02
UPI/DR/220704622879/Mr 4692468162095
SHEES/YESB/Q597822344/Pa
yme-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 50,000.00 8,113.02
UPI/DR/220723693808/SUMIT 4693964162094
S/SBIN/8053580593/Payme-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 5,000.00 3,113.02
UPI/DR/220727565828/SUMIT 4898824162099
S/SBIN/8053580593/Payme-
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 20,000.00 23,113.02
UPI/CR/220775049137/SUBHA FROM
SH /SBIN/9784208761/Payme- 5098900162096
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 20,000.00 43,113.02
UPI/CR/220746056650/SUBHA FROM
SH /SBIN/9784208761/Payme- 5098302162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 40,000.00 3,113.02
UPI/DR/220737848094/SUMIT 4693912162095
S/SBIN/8053580593/Payme-
27 Jul 2022 27 Jul 2022 TO TRANSFER- TRANSFER TO 2,800.00 313.02
UPI/DR/220825267293/AJAY 4898851162096
KU/SBIN/9783648022/Payme-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 30.00 283.02
UPI/DR/220959579075/Ghansh 4692543162099
ya/PYTM/paytmqr281/Payme-
28 Jul 2022 28 Jul 2022 BY TRANSFER- TRANSFER 1,000.00 1,283.02
UPI/CR/220917870916/Mr FROM
VIKRA/CBIN/9116727161/Pay 5099052162091
me-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 1,000.00 283.02
UPI/DR/220958885170/Rajat/S 5099563162091
BIN/godararaja/Payment-
29 Jul 2022 29 Jul 2022 BY TRANSFER- TRANSFER 500.00 783.02
UPI/CR/221031673801/DINES FROM
H /SBIN/9812906971/Payme- 5099131162093
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 2,000.00 2,783.02
UPI/CR/221101356101/MANOJ FROM
KU/BARB/6378614181/Payme- 5099247162091
30 Jul 2022 30 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 783.02
UPI/DR/221180264467/Bank 4694388162090
Acc/IDFB/1009336828/Payme-
30 Jul 2022 30 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 773.02
UPI/DR/221106000218/VISHAL 4696279162090
G/YESB/Q236187084/Payme-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 500.00 273.02
UPI/DR/221410289844/MANOJ 4898833162098
KU/BARB/6378614181/Payme-
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 500.00 773.02
UPI/CR/221448517556/MANOJ FROM
KU/BARB/6378614181/Payme- 4898954162090
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 500.00 273.02
UPI/DR/221431697357/Manoj 5097656162091
K/SBIN/8955898623/Payme-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 22.00 251.02
UPI/DR/221436481693/SANTU 5099479162097
SI/PYTM/Q200395705/Payme-
3 Aug 2022 3 Aug 2022 BY TRANSFER- TRANSFER 1,500.00 1,751.02
UPI/CR/221565313945/SUNIL FROM
KA/BARB/8955576300/Payme- 4693284162095
4 Aug 2022 4 Aug 2022 TO TRANSFER- TRANSFER TO 1,750.00 1.02
UPI/DR/221653222652/Manoj 5097868162090
K/SBIN/8955898623/Payme-
4 Aug 2022 4 Aug 2022 BY TRANSFER- TRANSFER 2,000.00 2,001.02
UPI/CR/221608207183/HANS FROM
RAJ/SBIN/9462004832/bhol- 4693388162098
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 2,000.00 1.02
UPI/DR/221877265216/HANS 5099729162095
RAJ/SBIN/9462004832/Paym-
8 Aug 2022 8 Aug 2022 BY TRANSFER- TRANSFER 1,000.00 1,001.02
UPI/CR/222028002436/HANSR FROM
AJ /YESB/7240003050/Payme- 4693080162095
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 120.00 881.02
UPI/DR/222054170090/Ramsw 5099355162098
aru/AUBL/Q089463611/Payme-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 360.00 521.02
UPI/DR/222052238218/DEEPA 5097520162095
K A/PYTM/paytmqr281/Payme-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 25.00 496.02
UPI/DR/222077892185/PhoneP 4695802162094
e/UTIB/EURONET@ax/Payme
n-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 200.00 296.02
UPI/DR/222092512641/Rames 5099390162095
h /SBIN/6378363237/Payme-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 20.00 276.02
UPI/DR/222063740939/RAJVE 4898811162094
ER /BARB/8949715760/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 110.00 166.02
UPI/DR/222063786292/HAMAR 4695905162098
A P/PYTM/paytmqr281/Payme-
9 Aug 2022 9 Aug 2022 TO TRANSFER- TRANSFER TO 110.00 56.02
UPI/DR/222114870832/Siradha 4695888162094
n/YESB/Q834249588/Payme-
10 Aug 10 Aug BY TRANSFER- TRANSFER 1,900.00 1,956.02
2022 2022 UPI/CR/222212385627/HANSR FROM
AJ /YESB/7240003050/Payme- 5099003162099
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 1,750.00 206.02
2022 2022 UPI/DR/222209549643/RAHUL 4696008162090
TR/PYTM/paytmqr281/Payme-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 120.00 86.02
2022 2022 UPI/DR/222254212049/Shalu 4692523162093
Ku/PYTM/paytmqr281/Payme-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 10.00 76.02
2022 2022 UPI/DR/222236546217/PhoneP 5097696162094
e/UTIB/BILLDESKPP/Paymen-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 59.00 17.02
2022 2022 UPI/DR/222461981180/Bharti 5097903162092
A/YESB/AIRTELPRED/Payme-
13 Aug 13 Aug BY TRANSFER- TRANSFER 500.00 517.02
2022 2022 UPI/CR/222540570932/DHRA FROM
M 4693588162090
PA/IPOS/952176194@/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 300.00 217.02
2022 2022 UPI/DR/222618759692/Manoj 5099786162097
K/SBIN/8955898623/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 200.00 17.02
2022 2022 UPI/DR/222625626395/Manoj 4897689162099
K/SBIN/8955898623/Payme-
14 Aug 14 Aug BY TRANSFER- TRANSFER 200.00 217.02
2022 2022 UPI/CR/222680299136/VIKAS FROM
H K/FDRL/vikasgurja/Payme- 4693668162091
14 Aug 14 Aug BY TRANSFER- TRANSFER 240.00 457.02
2022 2022 UPI/CR/222671617635/Manoj FROM
K/SBIN/8955898623/Payme- 4899389162095
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 241.00 216.02
2022 2022 UPI/DR/222666916830/Bharti 4692675162099
A/YESB/AIRTELPRED/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 200.00 16.02
2022 2022 UPI/DR/222658735795/Shri 5098076162091
Shy/UTIB/gpay-11184/Payme-
16 Aug 16 Aug BY TRANSFER- TRANSFER 700.00 716.02
2022 2022 UPI/CR/222807882190/HANSR FROM
AJ /YESB/7240003050/Payme- 4693187162096
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 650.00 66.02
2022 2022 UPI/DR/222866390091/SOYAB 5099424162091
K/SBIN/Q262906894/Payme-
16 Aug 16 Aug BY TRANSFER- TRANSFER 50.00 116.02
2022 2022 UPI/CR/222807068424/SATYA FROM
VEE/SBIN/9001421958/Payme- 4693130162091
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 100.00 16.02
2022 2022 UPI/DR/222830639565/SAROJ 4693965162093
B/SBIN/6367097302/Payme-
18 Aug 18 Aug BY TRANSFER- TRANSFER 700.00 716.02
2022 2022 UPI/CR/223063903952/HANSR FROM
AJ /YESB/7240003050/Payme- 4693389162097
18 Aug 18 Aug BY TRANSFER- TRANSFER 300.00 1,016.02
2022 2022 UPI/CR/223042807144/HANSR FROM
AJ /YESB/7240003050/Payme- 4693367162093
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 110.00 906.02
2022 2022 UPI/DR/223120972323/KISHO 5099693162092
RI /BARB/Q048558352/Payme-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 700.00 206.02
2022 2022 UPI/DR/223149793823/VIJEND 4694246162092
RA/SBIN/9530194351/Payme-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 110.00 96.02
2022 2022 UPI/DR/223106176436/BABU 5097944162094
LAL/SBIN/Q928975039/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 90.00 6.02
2022 2022 UPI/DR/223221965626/RAHUL 4694362162090
KU/BARB/7850868018/Payme-
24 Aug 24 Aug BY TRANSFER-INB MAC00107573930 1.00 7.02
2022 2022 IMPS223616896568/98678228 9
00/XX8905/Authentica- MAC00107573930
9
25 Aug 25 Aug BY TRANSFER-INB MAA00111643271 1.00 8.02
2022 2022 IMPS223714342339/11111111 3
11/XX1002/moneyviewB- MAA00111643271
3
25 Aug 25 Aug BY TRANSFER-INB MAA00111661070 1.00 9.02
2022 2022 IMPS223719447962/63753176 4
76/XX8754/AccVerifyK- MAA00111661070
4
25 Aug 25 Aug BY TRANSFER-INB MAC00107636365 1,53,244.00 1,53,253.02
2022 2022 IMPS223720642576/99999999 6
99/XX1887/DisbursalK- MAC00107636365
6
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 40,000.00 1,13,253.02
2022 2022 UPI/DR/223762078477/MANOJ 4694086162092
KU/BARB/6378614181/Payme-
25 Aug 25 Aug BY TRANSFER- TRANSFER 40,000.00 1,53,253.02
2022 2022 UPI/REV/223762078477- FROM
4694086162092
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,52,253.02
2022 2022 UPI/DR/223756515812/ASHOK 4694117162091
KU/PYTM/9588863686/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 20,000.00 1,32,253.02
2022 2022 UPI/DR/223722269956/MANOJ 4695657162098
KU/BARB/6378614181/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,31,253.02
2022 2022 UPI/DR/223730574103/ASHOK 5097838162095
KU/PYTM/9588863686/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 20,000.00 1,11,253.02
2022 2022 UPI/DR/223752928765/VEER 4694137162097
SIN/PYTM/veersingh1/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 10,000.00 1,01,253.02
2022 2022 UPI/DR/223740242314/MANOJ 4695657162098
KU/BARB/6378614181/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 20,000.00 81,253.02
2022 2022 UPI/DR/223739395617/MANOJ 4694171162096
KU/BARB/6378614181/Payme-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 30,600.00 50,653.02
2022 2022 UPI/DR/223821175186/SOURA 5097941162097
BH /HDFC/sourabhkum/Payme-
26 Aug 26 Aug BY TRANSFER-INB MAE00013790788 1.00 50,654.02
2022 2022 IMPS223815143953/97312243 7
23/XX3331/- MAE00013790788
7
26 Aug 26 Aug BY TRANSFER-INB MAB00110409999 1.00 50,655.02
2022 2022 IMPS223815144232/97312243 9
23/XX3331/- MAB00110409999
9
26 Aug 26 Aug BY TRANSFER-INB MAA00111703222 1.00 50,656.02
2022 2022 IMPS223815145701/97312243 6
23/XX3331/- MAA00111703222
6
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 15,300.00 35,356.02
2022 2022 UPI/DR/223818917188/Sourab 5099697162098
h /BARB/sourabhkum/Payme-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 60.00 35,296.02
2022 2022 UPI/DR/223802311579/SHASH 4898878162096
ANK/PUNB/AMZN001086/Pay
me-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 500.00 34,796.02
2022 2022 UPI/DR/223802011239/ASHOK 4898883162099
KU/PYTM/9588863686/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 850.00 33,946.02
2022 2022 UPI/DR/223843025343/PRASH 5099694162091
ANT/SBIN/9785922222/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 11,000.00 22,946.02
2022 2022 UPI/DR/223988552870/Vipul 4692626162097
Mo/KKBK/0794335A00/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 100.00 22,846.02
2022 2022 UPI/DR/223944944878/SURES 4695737162098
H Y/UTIB/7688881234/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 20.00 22,826.02
2022 2022 UPI/DR/223950799081/Jaipur 4692621162092
D/UTIB/gpay-11175/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 67.00 22,759.02
2022 2022 UPI/DR/223986196760/PRATA 5099745162095
P S/RATN/pratapsing/Payme-
27 Aug 27 Aug ATM WDL-ATM CASH 22392 1,000.00 21,759.02
2022 2022 SINDHI CAMP CHANDPOLE
JJAIPUR-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 15.00 21,744.02
2022 2022 UPI/DR/223919144160/PhoneP 4692646162093
e/UTIB/BILLDESKPP/Paymen-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 200.00 21,544.02
2022 2022 UPI/DR/224032218917/Haraph 5098116162099
ul/IDFB/Q96839319@/Payme-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 500.00 21,044.02
2022 2022 UPI/DR/224008890600/ASHOK 4694441162090
KU/PYTM/9588863686/Payme-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 90.00 20,954.02
2022 2022 UPI/DR/224089567134/Jodhpur 4696404162090
/PYTM/paytmqr281/Payme-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 50.00 20,904.02
2022 2022 UPI/DR/224188475442/BABU 4898808162098
LAL/BARB/9870151060/Payme
-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 157.00 20,747.02
2022 2022 UPI/DR/224160725073/Bharti 4692424162096
A/YESB/AIRTELPRED/Payme-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 100.00 20,647.02
2022 2022 UPI/DR/224225322058/JHAJH 5097641162098
ARI/PYTM/paytmqr281/Payme-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 6,000.00 14,647.02
2022 2022 UPI/DR/224214030316/Bank 5099440162090
Acc/YESB/0373514000/Payme-
30 Aug 30 Aug BY TRANSFER- TRANSFER 20,000.00 34,647.02
2022 2022 UPI/CR/224226698830/RANJE FROM
ETS/SBIN/singhranje/UPI- 4693098162096
30 Aug 30 Aug BY TRANSFER- TRANSFER 20,000.00 54,647.02
2022 2022 UPI/CR/224226743078/RANJE FROM
ETS/SBIN/singhranje/UPI- 4693192162099
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 19.00 54,628.02
2022 2022 UPI/DR/224277691953/Bharti 4695879162095
A/YESB/AIRTELPRED/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 1,600.00 53,028.02
2022 2022 UPI/DR/224322091550/Manoj 5099519162094
K/SBIN/8955898623/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 20.00 53,008.02
2022 2022 UPI/DR/224383327700/SARITA 4695646162091
/SBIN/8905949466/Payme-
31 Aug 31 Aug BY TRANSFER- TRANSFER 20,000.00 73,008.02
2022 2022 UPI/CR/224372679660/ASHOK FROM
K/SBIN/9588863686/Payme- 5098411162093
31 Aug 31 Aug BY TRANSFER- TRANSFER 10,000.00 83,008.02
2022 2022 UPI/CR/224365013687/ASHOK FROM
KU/PYTM/9588863686/Payme- 4693290162096
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 50,000.00 33,008.02
2022 2022 UPI/DR/224360817655/Vipul 4696006162092
Mo/KKBK/0794335A00/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 3,200.00 29,808.02
2022 2022 UPI/DR/224380593001/Vipul 5097691162099
Mo/KKBK/0794335A00/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 28,800.00 1,008.02
2022 2022 UPI/DR/224372011586/Vipul 5097736162091
Mo/KKBK/0794335A00/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 200.00 808.02
2022 2022 UPI/DR/224321324744/Rames 4692530162093
h y/PYTM/paytmqr281/Payme-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 500.00 308.02
UPI/DR/224406738023/IDFC 4692577162090
FIR/PYTM/ptmfvt@pay/Payme-
1 Sep 2022 1 Sep 2022 BY TRANSFER- TRANSFER 1,000.00 1,308.02
UPI/CR/224457543467/Mahend FROM
ra/AUBL/7742824806/Payme- 4693402162094
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 1,010.00 298.02
UPI/DR/224489172030/Gangotr 4696091162091
i/PYTM/paytmqr281/Payme-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 20.00 278.02
UPI/DR/224490460325/Instant 4692578162099
/PYTM/paytmqr281/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.

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