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Account Name :Mr.

UDAYA KUMAR H
Address : #55, 1ST CROSS, MPM MAIN ROAD
SURGITHOPU, PAPER TOWN
BHADRAVATHI-577302
Shimoga
Date :26 Aug 2021
Account Number :00000020293626363
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :BHADRAVATI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88436373495
IFS Code :SBIN0040241
(Indian Financial System)
MICR Code :577002219
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2021 :6.60

Account Statement from 1 May 2021 to 31 Jul 2021

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


Date No.
1 May 2021 1 May 2021 TO TRANSFER- TRANSFER TO 6.00 0.60
UPI/DR/112168688986/UDAY 5098040162091
KUM/PYTM/9181977638/NA-
3 May 2021 3 May 2021 ECS/ACH RETURN CHG- 38976288 0.60 0.00
AEON CRE NACH FAIL INSUF
BAL SBIN7000000044686893-
38976288
4 May 2021 4 May 2021 BY TRANSFER- TRANSFER 111.00 111.00
NEFT*HDFC0000240*N124211 FROM
493895305*SAMAST 3199955044308
TECHNOLOG-
4 May 2021 4 May 2021 ECS/ACH RETURN CHG-- 111.00 0.00
5 May 2021 5 May 2021 BY TRANSFER- TRANSFER 200.00 200.00
UPI/CR/112516201398/RZPX FROM
Pvt/ICIC/razorpayx./magic- 4693227162093
5 May 2021 5 May 2021 ECS/ACH RETURN CHG-- 183.40 16.60
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 1,304.82 1,321.42
NEFT*CITI0000002*CITIN2116 FROM
9594830*ZOMATO PRIVATE L 3199677044304
-
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 445.53 1,766.95
NEFT*CITI0000002*CITIN2116 FROM
9591982*ZOMATO PRIVATE L 3199417044302
-
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 420.00 1,346.95
UPI/DR/112680223991/Paytm 4692575162092
LI/PYTM/paytm-3018/Oid13-
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 118.34 1,465.29
NEFT*CITI0000002*CITIN2116 FROM
9608366*ZOMATO PRIVATE L 3199416044303
-
7 May 2021 7 May 2021 TO TRANSFER- TRANSFER TO 30.00 1,435.29
UPI/DR/112792202797/Ns 4692607162099
bhart/YESB/ud9pv72p@y/NA-
8 May 2021 8 May 2021 TO TRANSFER- TRANSFER TO 599.00 836.29
UPI/DR/112809627667/Jio 4898288162096
Mobi/YESB/jio@yesban/JIO20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 May 2021 8 May 2021 by debit card-OTHPG 281531 20.00 816.29
ONE97 COMMUNICATIONS
LNOIDA-
8 May 2021 8 May 2021 BY TRANSFER-INB MAC00072815763 1.00 817.29
IMPS112816519359/63648599 3
77/XX7325/Bank detai- MAC00072815763
3
10 May 10 May TO TRANSFER- TRANSFER TO 367.62 449.67
2021 2021 UPI/DR/113059066280/Razorp 5097535162099
ay/ICIC/zomatoindi/Zomat-
11 May 11 May TO TRANSFER- TRANSFER TO 34.00 415.67
2021 2021 UPI/DR/113170864290/Ns 4692461162092
bhart/YESB/ud9pv72p@y/NA-
11 May 11 May BY TRANSFER- TRANSFER 2,000.00 2,415.67
2021 2021 UPI/CR/113109855351/K FROM
BHARAT/CORP/9731338525/P 4693186162097
ayme-
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 2,395.67
2021 2021 UPI/DR/113292706401/Venkaa 4898282162092
vva/UTIB/gpay-11171/NA-
12 May 12 May TO TRANSFER- TRANSFER TO 35.00 2,360.67
2021 2021 UPI/DR/113292948739/Ns 4692536162098
bhart/YESB/ud9pv72p@y/NA-
13 May 13 May TO TRANSFER- TRANSFER TO 950.00 1,410.67
2021 2021 UPI/DR/113313550545/Surata/ 5097814162093
UTIB/gpay-11197/NA-
13 May 13 May TO TRANSFER- TRANSFER TO 20.00 1,390.67
2021 2021 UPI/DR/113313667430/Venkaa 4692549162093
vva/UTIB/gpay-11171/NA-
13 May 13 May BY TRANSFER- TRANSFER 804.86 2,195.53
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
2783517*ZOMATO LIMITED -- 3199680044308
13 May 13 May BY TRANSFER- TRANSFER 1,439.98 3,635.51
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
2833734*ZOMATO LIMITED -- 3199963044309
13 May 13 May TO TRANSFER-INB Zomato 12984823645IGA 2,622.98 1,012.53
2021 2021 Internet Private L- LCYJXV1
TRANSFER TO
45
14 May 14 May TO TRANSFER- TRANSFER TO 1,000.00 12.53
2021 2021 UPI/DR/113450433516/Uday 4694223162099
Kum/PYTM/9181977638/NA-
15 May 15 May BY TRANSFER-INB Refund of 129848236459025 177.50 190.03
2021 2021 IGALCYJXV1- 301669IXGAWKH
CB9
TRAN
16 May 16 May TO TRANSFER- TRANSFER TO 23.60 166.43
2021 2021 INSUFFICIENT BAL POS 3199937402415
DECLINE CHARGE-
17 May 17 May TO TRANSFER- TRANSFER TO 160.00 6.43
2021 2021 UPI/DR/113795284637/Uday 5099388162090
Kum/PYTM/9181977638/NA-
20 May 20 May BY TRANSFER- TRANSFER 163.98 170.41
2021 2021 NEFT*SCBL0036001*SIN3170 FROM
2R6097970*M/S BUNDL 3199410044308
TECHNO-
20 May 20 May TO TRANSFER- TRANSFER TO 170.00 0.41
2021 2021 UPI/DR/114051409806/Uday 4694112162096
Kum/PYTM/9181977638/NA-
20 May 20 May BY TRANSFER- TRANSFER 244.32 244.73
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
5105784*ZOMATO LIMITED -- 3199676044305
20 May 20 May BY TRANSFER- TRANSFER 1,715.45 1,960.18
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
5152540*ZOMATO LIMITED -- 3199419044300
20 May 20 May TO TRANSFER- TRANSFER TO 500.00 1,460.18
2021 2021 UPI/DR/114061068208/GEETH 4694105162094
A ./SBIN/9900795170/NA-
20 May 20 May BY TRANSFER- TRANSFER 270.00 1,730.18
2021 2021 NEFT*HDFC0000240*N140211 FROM
509718048*SAMAST 3199971044309
TECHNOLOG-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May by debit card-OTHPG 688551 129.00 1,601.18
2021 2021 GOOGLE
*YouTubePremium855-836-39-
21 May 21 May TO TRANSFER-INB Zomato 13053187841IGA 1,117.02 484.16
2021 2021 Internet Private L- LEBMMT5
TRANSFER TO
45
24 May 24 May BY TRANSFER- TRANSFER 230.00 714.16
2021 2021 NEFT*HDFC0000240*N144211 FROM
511863606*SAMAST 3199969044303
TECHNOLOG-
25 May 25 May TO TRANSFER- TRANSFER TO 20.00 694.16
2021 2021 UPI/DR/114549943720/DREAM 5097636162095
S B/PYTM/paytm-3458/Oid20-
26 May 26 May TO TRANSFER- TRANSFER TO 400.00 294.16
2021 2021 UPI/DR/114671340168/RAKES 5097773162097
H S/PYTM/8123039711/NA-
26 May 26 May TO TRANSFER- TRANSFER TO 20.00 274.16
2021 2021 UPI/DR/114671566687/DREAM 4692530162093
S B/PYTM/paytm-3458/Oid20-
27 May 27 May TO TRANSFER- TRANSFER TO 20.00 254.16
2021 2021 UPI/DR/114790752272/DREAM 5097813162094
S B/PYTM/paytm-3458/Oid20-
27 May 27 May BY TRANSFER- TRANSFER 1.00 255.16
2021 2021 UPI/CR/114712143307/swiggyu FROM
pi/ICIC/swiggyupi@/tran- 4693399162095
27 May 27 May BY TRANSFER- TRANSFER 1,006.07 1,261.23
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
7456728*ZOMATO LIMITED -- 3199957044306
27 May 27 May TO TRANSFER- TRANSFER TO 1,260.00 1.23
2021 2021 UPI/DR/114799376950/Uday 5099571162091
Kum/PYTM/9181977638/NA-
27 May 27 May BY TRANSFER- TRANSFER 209.29 210.52
2021 2021 NEFT*CITI0000002*CITIN2117 FROM
7500629*ZOMATO LIMITED -- 3199679044302
27 May 27 May TO TRANSFER- TRANSFER TO 200.00 10.52
2021 2021 UPI/DR/114706469112/Uday 5099625162093
Kum/PYTM/9181977638/NA-
2 Jun 2021 2 Jun 2021 TO TRANSFER- TRANSFER TO 10.00 0.52
UPI/DR/115316767057/Uday 4897666162096
Kum/PYTM/9181977638/NA-
2 Jun 2021 2 Jun 2021 BY TRANSFER- TRANSFER 1.00 1.52
UPI/CR/115324486126/UDAY FROM
KUM/PYTM/8197763829/NA- 4898956162098
2 Jun 2021 2 Jun 2021 ECS/ACH RETURN CHG- 38976288 1.52 0.00
AEON CRE NACH FAIL INSUF
BAL SBIN7000000044686893-
38976288
2 Jun 2021 2 Jun 2021 BY TRANSFER-INB MAA00078261586 1.00 1.00
IMPS115319732342/63648573 9
30/XX3476/IMPS trans- MAA00078261586
9
2 Jun 2021 2 Jun 2021 ECS/ACH RETURN CHG-- 1.00 0.00
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 3.00 3.00
UPI/CR/115439611252/UDAY FROM
KUM/PYTM/8197763829/NA- 5098489162092
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 1.00 4.00
UPI/CR/115439608117/UDAY FROM
KUM/PYTM/8197763829/NA- 4693337162098
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 359.30 363.30
NEFT*CITI0000002*CITIN2118 FROM
3084097*ZOMATO LIMITED -- 3199957044306
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 679.75 1,043.05
NEFT*CITI0000002*CITIN2118 FROM
3126170*ZOMATO LIMITED -- 3199968044304
3 Jun 2021 3 Jun 2021 TO TRANSFER- TRANSFER TO 75.00 968.05
UPI/DR/115452882786/Nandini 5097807162091
/PYTM/paytm-6110/Oid20-
3 Jun 2021 3 Jun 2021 TO TRANSFER- TRANSFER TO 100.00 868.05
UPI/DR/115456597202/Indian 5097784162094
O/YESB/Q81485858@/NA-
3 Jun 2021 3 Jun 2021 ECS/ACH RETURN CHG-- 292.48 575.57
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jun 2021 4 Jun 2021 TO TRANSFER- TRANSFER TO 575.00 0.57
UPI/DR/115562049939/Uday 4897678162092
Kum/PYTM/9181977638/NA-
9 Jun 2021 9 Jun 2021 BY TRANSFER- TRANSFER 300.00 300.57
UPI/CR/116086325218/UDAY FROM
KUM/PYTM/8197763829/NA- 4693230162097
9 Jun 2021 9 Jun 2021 ATM WDL-ATM CASH 3424 200.00 100.57
OPP. SPRINGFIELD
APARTUNDEFINED-
10 Jun 10 Jun BY TRANSFER- TRANSFER 143.72 244.29
2021 2021 NEFT*CITI0000002*CITIN2118 FROM
6834801*ZOMATO LIMITED -- 3199970044309
10 Jun 10 Jun BY TRANSFER- TRANSFER 102.28 346.57
2021 2021 NEFT*CITI0000002*CITIN2118 FROM
6924328*ZOMATO LIMITED -- 3199956044307
11 Jun 11 Jun by debit card-OTHPOS352058 300.00 46.57
2021 2021 CNV ENTERPRISES BAN-
BANGAL-
12 Jun 12 Jun CSH DEP (CDM)-8197116428- 20,000.00 20,046.57
2021 2021
12 Jun 12 Jun CDM SERVICE CHARGES-- 38976288 25.00 20,021.57
2021 2021 38976288
12 Jun 12 Jun ATM WDL-ATM CASH 4025 20,000.00 21.57
2021 2021 OPP. SPRINGFIELD
APARTUNDEFINED-
14 Jun 14 Jun BY TRANSFER- TRANSFER 1,000.00 1,021.57
2021 2021 UPI/CR/116524601766/Mr FROM
DEVEN/CIUB/7795520414/Pay 5098825162092
me-
14 Jun 14 Jun BY TRANSFER- TRANSFER 1,000.00 2,021.57
2021 2021 UPI/CR/116569845348/MRVIN FROM
AY V/FSFB/vinayyarra/Paym- 4899330162092
14 Jun 14 Jun by debit card- 2,000.00 21.57
2021 2021 SBIPOS003329030915SANGE
ETHA MOBILES PVT
LSHIMOGA-
14 Jun 14 Jun BY TRANSFER- TRANSFER 2,300.00 2,321.57
2021 2021 UPI/CR/116530370720/MANOJ FROM
KU/CNRB/9164564243/Payme- 4693056162095
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1,000.00 1,321.57
2021 2021 UPI/DR/116504516757/BHARA 5099395162091
THK/UBIN/bharathkum/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 24.00 1,297.57
2021 2021 UPI/DR/116505317638/NANDI 5097502162097
NI/PYTM/paytm-6121/Oid202-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 21.00 1,276.57
2021 2021 UPI/DR/116507548261/Paytm 5097521162095
Re/PYTM/paybil3066/Oid13-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 300.00 976.57
2021 2021 UPI/DR/116508779389/BP 5097537162097
Petro/YESB/Q45248920@/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 40.00 936.57
2021 2021 UPI/DR/116509331685/Nandini 4692437162091
/PYTM/paytm-6110/Oid20-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 34.00 902.57
2021 2021 UPI/DR/116518455246/M 4693793162096
SAKTHI/CNRB/9360399131/NA
-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 23.60 878.97
2021 2021 INSUFFICIENT BAL POS 3199937402415
DECLINE CHARGE-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 49.00 829.97
2021 2021 UPI/DR/116623485081/Paytm 4692467162096
Ai/PYTM/payair7673/Oid13-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 20.00 809.97
2021 2021 UPI/DR/116623751011/Venkaa 5097606162090
vva/UTIB/gpay-11171/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 200.00 609.97
2021 2021 UPI/DR/116623823665/CNV 4692495162092
ENTE/YESB/Q19066443@/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 219.00 390.97
2021 2021 UPI/DR/116631569512/Paytm 5097642162097
Ai/PYTM/payair7673/Oid13-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 122.29 268.68
2021 2021 UPI/DR/116636929526/IRCTC 5097613162092
We/PYTM/paytm-irct/Oid10-
15 Jun 15 Jun BULK POSTING- 2.25 270.93
2021 2021 00000011335 110621 HPCL
0.75% Cashless In-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 21.00 249.93
2021 2021 UPI/DR/116642392675/Paytm 4692465162098
Re/PYTM/paybil3066/Oid13-
16 Jun 16 Jun BY TRANSFER- TRANSFER 1,398.00 1,647.93
2021 2021 UPI/CR/116706068296/JAYAM FROM
URT/ICIC/murthyjaya/UPI- 5098965162092
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 1,398.00 249.93
2021 2021 UPI/DR/116752385162/AMAZO 4898737162098
N S/HDFC/amazonsell/NA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 25.00 224.93
2021 2021 UPI/DR/116760567215/Udupi 4692509162090
na/PYTM/paytm-3443/Oid20-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 100.00 124.93
2021 2021 UPI/DR/116762080854/Styanar 4692524162092
a/PYTM/pay9740701/Oid20-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 90.00 34.93
2021 2021 UPI/DR/116766153235/NIMBA 5097733162094
GAN/PYTM/pay9901134/Oid20
-
16 Jun 16 Jun BY TRANSFER- TRANSFER 500.00 534.93
2021 2021 UPI/CR/116706356949/VINAY FROM
V/HDFC/vinayyarra/Paymen- 4693302162098
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 300.00 234.93
2021 2021 UPI/DR/116768229491/Indian 4692507162092
O/YESB/Q81485858@/NA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 15.00 219.93
2021 2021 UPI/DR/116882728227/NANDI 4692557162093
NI/PYTM/paytm-6121/Oid202-
17 Jun 17 Jun BY TRANSFER- TRANSFER 100.00 319.93
2021 2021 UPI/CR/116863161861/VINAY FROM
V/HDFC/vinayyarra/Paymen- 5099035162092
17 Jun 17 Jun by debit card-OTHPOS051637 300.00 19.93
2021 2021 SOWBHAGYA AND CO
BANGALORE-
17 Jun 17 Jun BY TRANSFER- TRANSFER 10.00 29.93
2021 2021 UPI/CR/116891090003/UDAY FROM
KUM/PYTM/8197763829/NA- 4693331162094
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 21.00 8.93
2021 2021 UPI/DR/116891105677/Paytm 5097813162094
Re/PYTM/paybil3066/Oid14-
18 Jun 18 Jun BY TRANSFER- TRANSFER 3,700.00 3,708.93
2021 2021 UPI/CR/116927956650/MANOJ FROM
KU/CNRB/9164564243/Payme- 5099161162098
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 21.00 3,687.93
2021 2021 UPI/DR/116905313525/Paytm 5097906162099
Re/PYTM/paybil3066/Oid14-
18 Jun 18 Jun BY TRANSFER- TRANSFER 4,000.00 7,687.93
2021 2021 UPI/CR/116930016103/VINAY FROM
V/HDFC/vinayyarra/Paymen- 5099125162091
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 21.00 7,666.93
2021 2021 UPI/DR/116912305994/Paytm 4692589162096
Re/PYTM/paybil3066/Oid13-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 4,000.00 3,666.93
2021 2021 UPI/DR/116913061180/MRVIN 5097938162092
AY V/FSFB/9110472982/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 70.00 3,596.93
2021 2021 UPI/DR/117024736537/Veeren 5098013162095
dr/PYTM/paytm-2360/Oid20-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 30.00 3,566.93
2021 2021 UPI/DR/117024753116/SANDE 4692638162093
SHA/PYTM/pay9741304/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10.00 3,556.93
2021 2021 UPI/DR/117033275401/NANDI 5098012162096
NI/PYTM/paytm-6121/Oid202-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10.00 3,546.93
2021 2021 UPI/DR/117013613073/NANDI 5097970162092
NI/PYTM/paytmqr281/UPI-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 21.00 3,525.93
2021 2021 UPI/DR/117038376112/Indian 5097966162099
C/PYTM/paytm-5946/Oid20-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 200.00 3,325.93
2021 2021 UPI/DR/117039327453/MRVIN 5099756162092
AY V/FSFB/9110472982/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 66.00 3,259.93
2021 2021 UPI/DR/117039379412/M 5099759162099
SAKTHI/CNRB/9360399131/NA
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 22.00 3,237.93
2021 2021 UPI/DR/117039548193/M 4694319162092
SAKTHI/CNRB/9360399131/NA
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 20.00 3,217.93
2021 2021 UPI/DR/117045396937/Mrs S 4694320162098
BH/IDIB/Q46279966@/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 20.00 3,197.93
2021 2021 UPI/DR/117045619478/Bharatp 5097996162093
e/ICIC/BHARATPE.9/Pay T-
20 Jun 20 Jun by debit card-OTHPG 318668 21.00 3,176.93
2021 2021 PaytmRechargeorBillpay12047
70770-
20 Jun 20 Jun by debit card-OTHPG 485360 21.00 3,155.93
2021 2021 PaytmRechargeorBillpay12047
70770-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 200.00 2,955.93
2021 2021 UPI/DR/117157148196/CNV 5098092162091
ENTE/YESB/Q13456675@/NA-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 20.00 2,935.93
2021 2021 UPI/DR/117158141333/NANDI 4692680162091
NI/PYTM/paytm-6121/Oid202-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 30.00 2,905.93
2021 2021 UPI/DR/117162971808/Udupi 5098066162093
na/PYTM/paytm-3443/Oid20-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 40.00 2,865.93
2021 2021 UPI/DR/117163547654/Udupi 5098064162095
na/PYTM/paytm-3443/Oid20-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 40.00 2,825.93
2021 2021 UPI/DR/117165647082/MRVIN 5099837162091
AY V/FSFB/9110472982/NA-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 45.00 2,780.93
2021 2021 UPI/DR/117170083304/PUSHP 5098105162091
A K/YESB/Q83080059@/NA-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 1,000.00 1,780.93
2021 2021 UPI/DR/117171066363/MRVIN 4694457162092
AY V/FSFB/9110472982/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 60.00 1,720.93
2021 2021 UPI/DR/117273834561/Veeren 4692434162094
dr/PYTM/paytm-2360/Oid20-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 300.00 1,420.93
2021 2021 UPI/DR/117274233501/CNV 4692436162092
ENTE/YESB/Q19066443@/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 10.00 1,410.93
2021 2021 UPI/DR/117275593597/UDUPI 5097548162094
AA/PYTM/paytm-0620/Oid20-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 26.00 1,384.93
2021 2021 UPI/DR/117284198458/NANDI 5097539162095
NI/PYTM/paytm-6121/Oid202-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 400.00 984.93
2021 2021 UPI/DR/117215722687/UMESH 4898813162092
NAIK/BARB/umeshnaikn/UPI-
21 Jun 21 Jun by debit card-OTHPG 610364 129.00 855.93
2021 2021 GOOGLE
*YouTubePremium855-836-39-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun by debit card-OTHPG 811200 100.00 755.93
2021 2021 ONE97 COMMUNICATIONS
LNOIDA-
21 Jun 21 Jun BULK POSTING- 2.25 758.18
2021 2021 00000011335 170621
SOWBHAGYA AND CO\38 HS-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 40.00 718.18
2021 2021 UPI/DR/117308099318/Santho 5097599162094
sh/FDRL/BHARATPE.9/Verif-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 70.00 648.18
2021 2021 UPI/DR/117310699535/Nandini 5097601162095
/PYTM/paytm-6110/Oid20-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 50.00 598.18
2021 2021 UPI/DR/117440005414/MANOJ 4693972162094
BA/KARB/7338005851/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 60.00 538.18
2021 2021 UPI/DR/117552562838/Veeren 5097795162091
dr/PYTM/paytm-2360/Oid20-
24 Jun 24 Jun by debit card-OTHPOS809452 350.00 188.18
2021 2021 CNV ENTERPRISES
BANGALORE-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 20.00 168.18
2021 2021 UPI/DR/117576691156/bharatp 5097784162094
e/FDRL/bharatpe.9/PAY B-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 54.00 114.18
2021 2021 UPI/DR/117568865856/M 4692563162096
SAKTHI/PYTM/paytm-
6401/Oid20-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 63.00 51.18
2021 2021 UPI/DR/117572579526/Madurai 4692552162098
/PYTM/paytm-6185/Oid20-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 41.00 10.18
2021 2021 UPI/DR/117682434514/Paytm/ 4692586162099
PYTM/add-money@/PAY BY W
-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 10.00 0.18
2021 2021 UPI/DR/117688112825/FRESH 4692609162097
N /PYTM/paytm-5214/Oid20-
25 Jun 25 Jun CREDIT INTEREST-- 5.00 5.18
2021 2021
26 Jun 26 Jun BY TRANSFER- TRANSFER 100.00 105.18
2021 2021 UPI/CR/117720977780/XXXPG FROM
N K/KKBK/7892923955/Payme- 5099243162095
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 100.00 5.18
2021 2021 UPI/DR/117714978286/CNV 5097966162099
ENTE/YESB/Q66048788@/NA-
26 Jun 26 Jun BY TRANSFER- TRANSFER 1,070.00 1,075.18
2021 2021 UPI/CR/117717264847/BHARA FROM
THK/UBIN/bharathkum/UPI- 4693633162091
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 994.58 80.60
2021 2021 UPI/DR/117721955931/IRCTC 4692635162096
We/PYTM/paytm-irct/Oid10-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 40.00 40.60
2021 2021 UPI/DR/117832130024/PUSHP 5098073162094
A K/YESB/Q83080059@/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 5.00 35.60
2021 2021 UPI/DR/117832140501/PUSHP 4898290162091
A K/YESB/Q83080059@/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 20.00 15.60
2021 2021 UPI/DR/117832268860/Bharatp 5098069162090
e/ICIC/BHARATPE.9/Verif-
28 Jun 28 Jun BY TRANSFER- TRANSFER 3,050.00 3,065.60
2021 2021 UPI/CR/117943221424/MANOJ FROM
KU/CNRB/9164564243/Payme- 4693078162090
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 60.00 3,005.60
2021 2021 UPI/DR/117962816211/Veeren 4692449162097
dr/PYTM/paytm-2360/Oid20-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 10.00 2,995.60
2021 2021 UPI/DR/117963811960/Paytm 5097535162099
Ai/PYTM/payair7673/Oid14-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 49.00 2,946.60
2021 2021 UPI/DR/117963920310/Paytm 5097546162096
Ai/PYTM/payair7673/Oid14-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 40.00 2,906.60
2021 2021 UPI/DR/117968481183/Srinivas 4692424162096
/UTIB/gpay-11176/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 21.00 2,885.60
2021 2021 UPI/DR/117969017894/Paytm 5097543162099
Re/PYTM/paybil3066/Oid14-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 60.00 2,825.60
2021 2021 UPI/DR/118081859238/Veeren 5097598162095
dr/PYTM/paytm-2360/Oid20-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 343.27 2,482.33
2021 2021 UPI/DR/118087912185/IRCTC 4692487162092
We/PYTM/paytm-irct/Oid10-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 350.00 2,132.33
2021 2021 UPI/DR/118088239207/CNV 5097600162095
ENTE/YESB/Q19066443@/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 20.00 2,112.33
2021 2021 UPI/DR/118015443597/Tekshor 5097613162092
e/SBIN/tekshoreec/Teksh-
29 Jun 29 Jun BULK POSTING- 2.62 2,114.95
2021 2021 00000011335 240621 HPCL
0.75% Cashless In-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 20.00 2,094.95
2021 2021 UPI/DR/118020572100/Tekshor 4692482162097
e/SBIN/tekshoreec/Teksh-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 21.00 2,073.95
2021 2021 UPI/DR/118003904247/Paytm 4692499162098
Re/PYTM/paybil3066/Oid14-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 300.00 1,773.95
2021 2021 UPI/DR/118109466439/GEETH 5099536162093
A ./SBIN/9900795170/NA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 90.00 1,683.95
2021 2021 UPI/DR/118109684258/Soumy 4692505162094
a S/UTIB/8769342620/NA-
30 Jun 30 Jun BY TRANSFER-INB MAC00076578634 1.00 1,684.95
2021 2021 IMPS118110727674/99999999 3
99/XX7077/UPSTOX Acc- MAC00076578634
3
30 Jun 30 Jun BY TRANSFER-INB MAC00076578894 1.00 1,685.95
2021 2021 IMPS118110731247/99999999 7
99/XX7077/UPSTOX Acc- MAC00076578894
7
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 100.00 1,585.95
2021 2021 UPI/DR/118110730939/BLLP/S 4692518162090
BIN/bllp.airpa/NA-
30 Jun 30 Jun by debit card-OTHPG 758814 101.00 1,484.95
2021 2021 PTM*PAYTM NOIDA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 45.00 1,439.95
2021 2021 UPI/DR/118120006419/Tea 4692524162092
shop/PYTM/paytm-3869/Oid20-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 60.00 1,379.95
2021 2021 UPI/DR/118123192359/Gangad 4898281162093
ha/UTIB/gpay-11166/NA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 30.00 1,349.95
2021 2021 UPI/DR/118124053857/MITHU 4694038162099
N/KARB/8197492952/NA-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 1,249.95
UPI/DR/118237378978/Veeren 5097826162099
dr/PYTM/paytm-2360/Oid20-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 200.00 1,049.95
UPI/DR/118239996327/CNV 5097814162093
ENTE/YESB/Q19066443@/NA-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 35.00 1,014.95
UPI/DR/118240714964/Tea 4692552162098
shop/PYTM/paytm-3869/Oid20-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 914.95
UPI/DR/118212204009/BLLP/S 4692542162090
BIN/bllp.airpa/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 110.00 804.95
UPI/DR/118248402970/Udupi 5097809162099
Ga/UTIB/9591997601/NA-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 30.00 774.95
UPI/DR/118255722855/VEERE 5099565162099
SH/KARB/Q39648974@/NA-
1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 30.00 804.95
UPI/REV/118255722855- FROM
5099565162099
1 Jul 2021 1 Jul 2021 by debit card-OTHPG 369574 100.00 704.95
ONE97 COMMUNICATIONS
LNOIDA-
2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 20.00 684.95
UPI/DR/118366135607/Venkaa 4692582162093
vva/UTIB/gpay-11171/NA-
2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 250.00 434.95
UPI/DR/118374258966/SURYA 4692619162096
FO/PYTM/paytm-6124/Oid20-
2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 20.00 414.95
UPI/DR/118315703091/Tekshor 5097889162095
e/SBIN/tekshoreec/Teksh-
2 Jul 2021 2 Jul 2021 ECS/ACH RETURN CHG- 38976288 295.00 119.95
AEON CRE NACH FAIL INSUF
BAL SBIN7000000044686893-
38976288
2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 30.00 89.95
UPI/DR/118380993916/Tea 4692618162097
shop/PYTM/paytm-3869/Oid20-
3 Jul 2021 3 Jul 2021 TO TRANSFER- TRANSFER TO 89.00 0.95
UPI/DR/118494138865/Uday 5099766162091
Kum/PYTM/9181977638/NA-
5 Jul 2021 5 Jul 2021 BY TRANSFER- TRANSFER 2,600.00 2,600.95
UPI/CR/118627298799/MANOJ FROM
KU/DBSS/9164564243/Payme- 5098843162090
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 500.00 2,100.95
UPI/DR/118611746108/BLLP/S 5097525162091
BIN/bllp.airpa/NA-
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 2,000.00 100.95
UPI/DR/118655361194/Uday 5099364162098
Kum/PYTM/9181977638/NA-
5 Jul 2021 5 Jul 2021 by debit card-OTHPG 391930 1.00 99.95
GOOGLE *TEMPORARY
HOLDg.co/helpp-
5 Jul 2021 5 Jul 2021 REVERSE POS PUR-- 1.00 100.95
5 Jul 2021 5 Jul 2021 by debit card-OTHPG 639329 1.00 99.95
GOOGLE *TEMPORARY
HOLDg.co/helpp-
5 Jul 2021 5 Jul 2021 REVERSE POS PUR-- 1.00 100.95
5 Jul 2021 5 Jul 2021 by debit card-OTHPG 139877 100.00 0.95
MOBIKWIK Gurgaon-
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 200.00 200.95
UPI/CR/118782664643/UDAY FROM
KUM/PYTM/8197763829/NA- 5098298162098
6 Jul 2021 6 Jul 2021 ATM WDL-ATM CASH 11870 200.00 0.95
+BOREWELL ROAD
BANGALORE-
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 200.00 200.95
UPI/CR/119070855089/UDAY FROM
KUM/PYTM/8197763829/NA- 4693453162094
9 Jul 2021 9 Jul 2021 ATM WDL-ATM CASH 11900 200.00 0.95
+BOREWELL ROAD
BANGALORE-
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 4,600.00 4,600.95
UPI/CR/119012785259/RAKSH FROM
ITH/CNRB/kenchayash/UPI- 4693520162098
9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 4,600.00 0.95
UPI/DR/119076900362/Uday 4694297162092
Kum/PYTM/9181977638/NA-
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 3,000.00 3,000.95
UPI/CR/119054586679/VINAY FROM
V/HDFC/vinayyarra/Paymen- 4693520162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 4,000.00 7,000.95
UPI/CR/119096266372/UDAY FROM
KUM/PYTM/8197763829/NA- 4693527162092
9 Jul 2021 9 Jul 2021 ATM WDL-ATM CASH 11902 7,000.00 0.95
+BOREWELL ROAD
BANGALORE-
11 Jul 2021 11 Jul 2021 BY TRANSFER- TRANSFER 2,000.00 2,000.95
NEFT*PYTM0123456*PYTM21 FROM
1922912775*ONE97 3199963044309
COMMUNICAT-
11 Jul 2021 11 Jul 2021 BY TRANSFER- TRANSFER 50.00 2,050.95
UPI/CR/119274855752/VINAY FROM
V/UBIN/9110472982/Paymen- 4693670162096
11 Jul 2021 11 Jul 2021 ATM WDL-ATM CASH 6918 2,000.00 50.95
+SBI ITPL COMPLEX
BANGALORE-
12 Jul 2021 12 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 0.95
UPI/DR/119381401463/Uday 5097579162098
Kum/PYTM/9181977638/NA-
13 Jul 2021 13 Jul 2021 BY TRANSFER- TRANSFER 700.00 700.95
UPI/CR/119489790861/UDAY FROM
KUM/PYTM/8197763829/NA- 4897704162094
13 Jul 2021 13 Jul 2021 ATM WDL-ATM CASH 8221 700.00 0.95
KSRTC BUS STAND - III
BANGALORE-
14 Jul 2021 14 Jul 2021 CASH DEPOSIT-CASH 4,500.00 4,500.95
DEPOSIT SELF-
14 Jul 2021 14 Jul 2021 TO TRANSFER- TRANSFER TO 4,500.00 0.95
UPI/DR/119529975769/VARAL 5097762162090
AKS/UCBA/9611929395/NA-
16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 26.00 26.95
UPI/CR/119747077248/MRVIN FROM
AY V/FSFB/vinayyarra/Paym- 4693472162092
16 Jul 2021 16 Jul 2021 TO TRANSFER- TRANSFER TO 26.00 0.95
UPI/DR/119705428502/MADH 5099689162098
U KI/DBSS/7259767941/NA-
19 Jul 2021 19 Jul 2021 BY TRANSFER- TRANSFER 1,000.00 1,000.95
UPI/CR/120032307650/GANGA FROM
DHA/PYTM/9945426234/Paym 4693039162096
e-
20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 997.35 3.60
UPI/DR/120117283215/Zanmai 5097600162095
L/SBIN/zlpl1.airp/NA-
21 Jul 2021 21 Jul 2021 BY TRANSFER- TRANSFER 20.00 23.60
UPI/CR/120254161797/UDAY FROM
KUM/PYTM/8197763829/NA- 4693308162092
22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 23.60 0.00
INSUFFICIENT BAL POS 3199937402415
DECLINE CHARGE-
22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 20.00 20.00
UPI/CR/120383471114/UDAY
FROM
KUM/PYTM/8197763829/NA-
5099118162090
23 Jul 2021 23 Jul 2021 TO TRANSFER-INB Goods and
21072900529336I 20.00 0.00
Services Tax (G -- K0BEQNNE5
TRANSFER TO
27 Jul 2021 27 Jul 2021 BY TRANSFER- TRANSFER 10.00 10.00
NEFT*PYTM0123456*PYTM21 FROM
2087502898*ONE97 3199963044309
COMMUNICAT-
27 Jul 2021 27 Jul 2021 ATM OR SMS CHARGES-- 10.00 0.00
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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