Account Name : Mr.

VIJENDRA KUMAR
Address : S/O SUWA LAL
-KHOOD DANTARAMGARH
SIKAR-332023
Sikar
Date : 22 May 2023
Account Number : 00000061235137820
Account Description : SBCHQ-GEN-PUB-IND-RURAL-INR
Branch : KHOOD
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 71206108753
IFS Code :SBIN0032224
(Indian Financial System)
MICR Code : 332002029
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 1 Feb 2023 : 8,009.43

Account Statement from 1 Feb 2023 to 22 May 2023

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

Date No.
1 Feb 2023 1 Feb 2023 BY TRANSFER-
NEFT/CR/339870442630/PAY TRANSFER 75,100.00 83,109.43
OUT/INDESES BUSINESS FROM
5098963162094

1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 3,830.00 79,279.43

UPI/DR/303263359227/RAJ 5099532162097
KUMAR/SBIN/9887571501/Pay
-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 205.00 79,074.43
UPI/DR/303280604946/PRAHL 4695986162093
AD /PYTM/paytmqr281/Payme-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 50.00 79,024.43
UPI/DR/303342518035/RAFIQ 4695663162091
U /SBIN/9413191649/Payme-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 50.00 78,974.43
UPI/DR/303339507886/RAFIQ 4694134162090
U /SBIN/9413191649/Payme-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 300.00 78,674.43
UPI/DR/303312089101/RAJ 4694187162098
KUMAR/SBIN/9887571501/Pay
-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 78,654.43
UPI/DR/303302190194/PRAHL 4696888162097
AD /PYTM/paytmqr281/Payme-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 35.00 78,619.43
UPI/DR/303323933549/CHIRA 4696092162090
NJI/PYTM/paytmqr281/Payme-
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 78,599.43
UPI/DR/303485163052/RAFIQ 4898893162097
U /SBIN/9413191649/Payme-
3 Feb 2023 3 Feb 2023 ATM WDL-ATM CASH 2154 1,500.00 77,099.43
VPO-KHOOD,TEHSIL-
DANTASIKAR-
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 77,079.43
UPI/DR/303445154481/Sona 4692590162092
ram/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 70.00 77,009.43
UPI/DR/303478111023/QUICK 5097907162098
DE/YESB/Q387548214/Payme-
3 Feb 2023 3 Feb 2023 ATM WDL-ATM CASH 3762 500.00 76,509.43
SBI ZONAL OFFICE
JAIPUR-
3 Feb 2023 3 Feb 2023 BY TRANSFER- TRANSFER 50.00 76,559.43
UPI/CR/340086413364/PAVAN FROM
SI/SBIN/9664369664/Payme- 4899369162099
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 50.00 76,509.43
UPI/DR/303422483229/KALU 4696955162092
RAM/PYTM/paytmqr281/Payme
-
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 76,489.43
UPI/DR/303472243464/MUKES 4692611162094
H/YESB/Q636475414/Payment
-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 76,469.43
UPI/DR/303565882011/RAFIQ 5099732162090
U /SBIN/9413191649/Payme-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 76,449.43
UPI/DR/303575589192/RAKES 4692647162092
H C/PYTM/paytmqr281/Payme-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 10.00 76,439.43
UPI/DR/303505407706/PRAHL 4696277162092
AD /PYTM/paytmqr281/Payme-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 76,419.43
UPI/DR/303500258652/AKSHA 5097974162099
Y S/YESB/Q176307282/Payme
-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 142.00 76,277.43
UPI/DR/303526055672/RAVIN 4898905162098
DRA/SBIN/8209730914/Payme
-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 24.00 76,253.43
UPI/DR/303524851112/Mrs 5097985162096
Nare/PYTM/paytmqr281/Payme
-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 55.00 76,198.43
UPI/DR/303538364290/SUNIL 4696272162097
SH/PYTM/paytmqr281/Payme-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 30.00 76,168.43
UPI/DR/303509748223/ASHRA 5098047162095
F K/BKID/9664159310/Payme-
4 Feb 2023 4 Feb 2023 by debit card- 350.00 75,818.43
OTHPOS303518175924SUBH
ASH CHANDRA Jaipur-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 110.00 75,708.43
UPI/DR/303528677154/KISHA 4692658162099
N G/PYTM/paytmqr281/Payme-
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 5,500.00 70,208.43
UPI/DR/303592311437/OM 5098019162099
PRAK/SBIN/8310417250/Paym
e-
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 40.00 70,168.43
UPI/DR/303663710080/RAKES 4898757162094
H C/PYTM/paytmqr281/Payme-
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 83.00 70,085.43
UPI/DR/303624755127/SUREN 4694471162095
DRA/PUNB/surendra99/Payme-
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 30.00 70,055.43
UPI/DR/303656440774/RAMES 4694490162091
HWA/SBIN/Q680071099/Paym
e-
5 Feb 2023 5 Feb 2023 FI Txn @ CSP outlet- TRANSFER 21,000.00 91,055.43
013716710880074765 FROM
MoneyTRF TXN @KO 34520714998
1A795099-
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 11,000.00 80,055.43
UPI/DR/303688887190/NEELU 4694430162092
KA/ESFB/nilukanwar/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 45.00 80,010.43
UPI/DR/303627529975/MAZID 4696371162095
MO/YESB/Q259170197/Payme
-
5 Feb 2023 5 Feb 2023 BY TRANSFER- TRANSFER 5,500.00 85,510.43
UPI/CR/340237850157/OM FROM
PRAK/SBIN/8310417250/Paym 5098769162095
e-
5 Feb 2023 5 Feb 2023 FI Txn @ CSP outlet- TRANSFER 1,000.00 86,510.43
010519804534930357 FROM
MoneyTRF TXN @KO 61155898648
1006H079-
5 Feb 2023 5 Feb 2023 TO TRANSFER- TRANSFER TO 1,000.00 85,510.43
UPI/DR/303643480075/LAKSH 4694475162091
YA /KKBK/lakshyaguj/Payme-
5 Feb 2023 5 Feb 2023 BY TRANSFER- TRANSFER 2,030.00 87,540.43
UPI/CR/340282371651/PRAME FROM
SHW/SBIN/8824425874/Payme 4693672162095
-
6 Feb 2023 6 Feb 2023 ATM WDL-ATM CASH 2796 6,000.00 81,540.43
VPO-KHOOD,TEHSIL-
DANTASIKAR-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 81,520.43
UPI/DR/303810296478/PRAHL 5097611162094
AD /PYTM/paytmqr281/Payme-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 201.00 81,319.43
UPI/DR/303816172555/PhoneP 5097635162096
e/YESB/BILLDESKPP/Paymen-
7 Feb 2023 7 Feb 2023 BY TRANSFER-INB MAD00023409001 1.00 81,320.43
IMPS303817213100/76888908 5
14/XX0293/Ring Bank- MAD00023409001
5
7 Feb 2023 7 Feb 2023 BY TRANSFER-INB MAC00119196581 500.00 81,820.43
IMPS303818916661/99999999 3
99/XX1279/RingFundTr- MAC00119196581
3
7 Feb 2023 7 Feb 2023 BY TRANSFER-INB MAE00023437549 100.00 81,920.43
IMPS303818920324/99999999 5
99/XX1279/RingFundTr- MAE00023437549
5
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 1,000.00 80,920.43
UPI/DR/303832664275/Khema 4693864162097
Ram/AIRP/9928729276/Pay-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 920.00 80,000.43
UPI/DR/303805936419/Rames 4696837162097
h y/PYTM/paytmqr281/Payme-
7 Feb 2023 7 Feb 2023 BY TRANSFER- TRANSFER 600.00 80,600.43
UPI/CR/340491634622/Khema FROM
Ram/AIRP/9928729276/Pay- 5098307162092
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 594.84 80,005.59
UPI/DR/303898200405/SI 4692484162095
CREVA/YESB/paywithrin/IPMT
6-
7 Feb 2023 7 Feb 2023 BY TRANSFER-INB MAA00124193385 600.00 80,605.59
IMPS303822696154/99999999 3
99/XX1279/RingFundTr- MAA00124193385
3
8 Feb 2023 8 Feb 2023 TO TRANSFER- TRANSFER TO 28.00 80,577.59
UPI/DR/303977610010/SUBHA 4692515162093
SH /PYTM/paytmqr281/Payme-
8 Feb 2023 8 Feb 2023 BY TRANSFER-INB MAE00023476683 1.00 80,578.59
IMPS303928033757/12345678 5
90/XX0168/Accountval- MAE00023476683
5
8 Feb 2023 8 Feb 2023 TO TRANSFER- TRANSFER TO 310.00 80,268.59
UPI/DR/303901818487/VISHAL 5097708162094
S/PYTM/paytmqr281/Payme-
8 Feb 2023 8 Feb 2023 BY TRANSFER-INB MAD00023463296 1.00 80,269.59
IMPS303915769011/99999999 1
99/XX3340/Payout- MAD00023463296
1
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Feb 2023 8 Feb 2023 BY TRANSFER-INB MAD00023463296 1.00 80,270.59
IMPS303915768082/99999999 9
99/XX3340/Payout- MAD00023463296
9
8 Feb 2023 8 Feb 2023 TO TRANSFER- TRANSFER TO 60.00 80,210.59
UPI/DR/303961418800/KAILAS 4692534162090
H /PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 47.00 80,163.59
UPI/DR/304067285818/PRAHL 4696081162093
AD /PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 35.00 80,128.59
UPI/DR/340656152569/PRAHA 4696897162096
LAD/YESB/Q557507496/Paym
e-
9 Feb 2023 9 Feb 2023 BY TRANSFER- TRANSFER 300.00 80,428.59
UPI/CR/340621799895/OM FROM
PRAK/SBIN/8310417250/Paym 4693320162096
e-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 30.00 80,398.59
UPI/DR/304059557676/LOKES 4692556162094
H H/PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 40.00 80,358.59
UPI/DR/304077350927/Suresh 4696097162095
V/PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 BY TRANSFER- TRANSFER 200.00 80,558.59
UPI/CR/304020623890/Rakesh FROM
V/JIOP/8209882161/Payme- 4693397162097
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 40.00 80,518.59
UPI/DR/304037030568/MAHAV 4692547162095
IR /PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 BY TRANSFER- TRANSFER 500.00 81,018.59
UPI/CR/340609932291/SANTO FROM
SH /BARB/santoshson/Payme- 5099038162099
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 10,520.00 70,498.59
UPI/DR/340671241888/KISHA 4696073162093
N B/YESB/Q412430939/Payme
-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 30.00 70,468.59
UPI/DR/304018094840/RAKES 4692541162091
H C/PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 70,448.59
UPI/DR/304015786821/RAKES 5097781162097
H C/PYTM/paytmqr281/Payme-
10 Feb 10 Feb BY TRANSFER-INB MAF00023166851 1.00 70,449.59
2023 2023 IMPS304100775036/99999999 1
99/XX7539/FUNDS TRAN- MAF00023166851
1
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 102.00 70,347.59
2023 2023 UPI/DR/304174975741/PRAHL 4692601162095
AD /PYTM/paytmqr281/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 38.00 70,309.59
2023 2023 UPI/DR/304130857723/PRAHL 4696951162096
AD /PYTM/paytmqr281/Payme-
10 Feb 10 Feb BY TRANSFER- TRANSFER 1,000.00 71,309.59
2023 2023 UPI/CR/340785301847/PRAME FROM
SHW/SBIN/8824425874/Payme 4693453162094
-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 20.00 71,289.59
2023 2023 UPI/DR/304179584075/Mr 4696178162095
Bhupe/PYTM/paytmqr281/Pay
me-
10 Feb 10 Feb FI Txn @ CSP outlet- TRANSFER 20,000.00 91,289.59
2023 2023 014144894271532393 FROM
MoneyTRF TXN @KO 37926355256
1A773R26-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 30.00 91,259.59
2023 2023 UPI/DR/304156329038/PRAHL 4692595162098
AD /PYTM/paytmqr281/Payme-
10 Feb 10 Feb ATM WDL-ATM CASH 30411 10,000.00 81,259.59
2023 2023 Plot E 8 46 Chitrakoot Jaipur-
10 Feb 10 Feb ATM WDL-ATM CASH 30411 10,000.00 71,259.59
2023 2023 Plot E 8 46 Chitrakoot Jaipur-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 30.00 71,229.59
2023 2023 UPI/DR/304194682835/Hanum 5097922162090
an /PYTM/paytmqr281/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 40.00 71,189.59
2023 2023 UPI/DR/304160667024/Hanum 4692590162092
an /PYTM/paytmqr281/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 45.00 71,144.59
2023 2023 UPI/DR/304190313331/RAMES 5097937162093
H C/INDB/AMZN001389/Payme
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 60.00 71,084.59
2023 2023 UPI/DR/304219085192/Sukhad 5097989162092
ev/PYTM/paytmqr281/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 50.00 71,034.59
2023 2023 UPI/DR/340814443891/KAMLE 4694383162095
SH /PUNB/8741022027/Payme
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 230.00 70,804.59
2023 2023 UPI/DR/304225445505/PURUS 4692648162091
HOT/PYTM/paytmqr281/Payme
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 666.00 70,138.59
2023 2023 UPI/DR/304242365509/Mr 4694338162099
DHARM/CBIN/8949731708/Pay
me-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 100.00 70,038.59
2023 2023 UPI/DR/340889281515/Mr 5097974162099
UMMED/YESB/Q551558973/P
ayme-
11 Feb 11 Feb BY TRANSFER- TRANSFER 10,000.00 80,038.59
2023 2023 UPI/CR/340842449259/MANJU FROM
K/SBIN/6377632545/Payme- 4693621162095
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 9,000.00 71,038.59
2023 2023 UPI/DR/340813772470/Raham 4695725162092
S/SBIN/8955895002/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 100.00 70,938.59
2023 2023 UPI/DR/304268291981/JHODH 4696304162094
APU/PYTM/paytmqr281/Payme
-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 120.00 70,818.59
2023 2023 UPI/DR/340975848875/RAFIQ 5098150162096
U /SBIN/9413191649/Payme-
12 Feb 12 Feb BY TRANSFER- TRANSFER 3,000.00 73,818.59
2023 2023 UPI/CR/340998370280/MUKES FROM
H K/SBIN/8426073248/Payme- 4695268162090
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1,020.00 72,798.59
2023 2023 UPI/DR/340922595765/Pinki/AI 5099787162096
RP/95283232@y/Payment-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 50.00 72,748.59
2023 2023 UPI/DR/304377033666/Rajesh 4696994162096
K/PYTM/paytmqr281/Payme-
12 Feb 12 Feb ATM WDL-ATM CASH 3810 2,000.00 70,748.59
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 10.00 70,738.59
2023 2023 UPI/DR/340950460228/MAZID 5098100162095
MO/YESB/Q259170197/Payme
-
13 Feb 13 Feb ATM WDL-ATM CASH 3978 500.00 70,238.59
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1.00 70,239.59
2023 2023 UPI/CR/341073931598/RAGHU FROM
NAT/PUNB/raghunatsi/Payme- 5098222162097
13 Feb 13 Feb BY TRANSFER- TRANSFER 5,000.00 75,239.59
2023 2023 UPI/CR/341095201276/RAGHU FROM
NAT/PUNB/raghunatsi/Payme- 4692982162099
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 800.00 74,439.59
2023 2023 UPI/DR/341042908605/RAJ 5099350162092
KUMAR/AIRP/8824361430/Pay
m-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 45.00 74,394.59
2023 2023 UPI/DR/341094749820/RAFIQ 4898810162094
U /SBIN/9413191649/Payme-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 40.00 74,354.59
2023 2023 UPI/DR/341002966289/MAZID 4695808162098
MO/YESB/Q259170197/Payme
-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 40.00 74,314.59
2023 2023 UPI/DR/341106954913/MUKES 5097600162095
H K/YESB/Q322103902/Payme
-
14 Feb 14 Feb BY TRANSFER- TRANSFER 800.00 75,114.59
2023 2023 UPI/CR/341147525788/RAJ FROM
KUMAR/AIRP/8824361430/Pay 5098926162098
m-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 30.00 75,084.59
2023 2023 UPI/DR/304565508449/Sonusin 4693946162095
gh/SBIN/Q084910000/Paym-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 15.00 75,069.59
2023 2023 UPI/DR/341188643274/MAZID 5097633162098
MO/YESB/Q259170197/Payme
-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 35.00 75,034.59
2023 2023 UPI/DR/341120804671/RAFIQ 5099447162094
U /SBIN/9413191649/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 200.00 74,834.59
2023 2023 UPI/DR/304619193924/Durga 4696005162093
fi/PYTM/paytmqr281/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 400.00 74,434.59
2023 2023 UPI/DR/304687092095/KAMAL 5097746162099
A /BARB/9928085331/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 240.00 74,194.59
2023 2023 UPI/DR/304639237621/BAJRA 4692506162093
NG /PYTM/paytmqr281/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 550.00 73,644.59
2023 2023 UPI/DR/304623870294/RAJ 5099481162093
KUMAR/SBIN/9887571501/Pay
-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 300.00 73,344.59
2023 2023 UPI/DR/304659176529/Rakesh 4694008162094
V/JIOP/8209882161/Payme-
15 Feb 15 Feb ATM WDL-ATM CASH 4616 1,500.00 71,844.59
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 120.00 71,724.59
2023 2023 UPI/DR/304763312189/Prakas 4696073162093
h /AIRP/o115167581/Payme-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 130.00 71,594.59
2023 2023 UPI/DR/304762912626/KAMLA 5097836162097
DEVI/ICIC/AMZN001085/Pay-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 20.00 71,574.59
2023 2023 UPI/DR/341487252514/MAZID 4696184162097
MO/YESB/Q259170197/Payme
-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,300.00 70,274.59
2023 2023 UPI/DR/341490983034/Subash 4694230162099
K/SBIN/8696980220/Payme-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 20,130.00 50,144.59
2023 2023 UPI/DR/304820048010/PARBH 4696944162095
U D/PYTM/paytmqr281/Payme-
17 Feb 17 Feb BY TRANSFER- TRANSFER 2,500.00 52,644.59
2023 2023 SBILT17022023202517408699 FROM
-Trf- 61266771114
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 180.00 52,464.59
2023 2023 UPI/DR/341548852579/Mr 5098003162096
BAJR/YESB/Q392805303/Pay
me-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 30.00 52,434.59
2023 2023 UPI/DR/341517225267/RAFIQ 4694361162091
U /SBIN/9413191649/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 50.00 52,384.59
2023 2023 UPI/DR/304946854143/PURSH 5098014162094
OTT/PYTM/paytmqr281/Payme
-
18 Feb 18 Feb DEBIT-ATMCard AMC 147.50 52,237.09
2023 2023 459200*6668 SILVER-GLOBAL
-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 325.00 51,912.09
2023 2023 UPI/DR/304987564912/Mr 5098001162098
Devil/PYTM/paytmqr281/Payme
-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 325.00 51,587.09
2023 2023 UPI/DR/304984213020/Mr 4692653162094
Devil/PYTM/paytmqr281/Payme
-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 500.00 51,087.09
2023 2023 UPI/DR/305077677212/Rakesh 4695758162093
V/JIOP/8209882161/Payme-
19 Feb 19 Feb BULK POSTING- 325.00 51,412.09
2023 2023 UPI/304987564912/612351378
20/180223-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 35.00 51,377.09
2023 2023 UPI/DR/305021128794/CHIRA 4697020162097
NJI/PYTM/paytmqr281/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 20.00 51,357.09
2023 2023 UPI/DR/341748713002/RAFIQ 4693786162095
U /SBIN/9413191649/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 30.00 51,327.09
2023 2023 UPI/DR/341757339515/RAFIQ 4898803162093
U /SBIN/9413191649/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 20.00 51,307.09
2023 2023 UPI/DR/305130186687/SHRA 5097515162093
WAN
/PYTM/paytmqr281/Payme-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 25.00 51,282.09
2023 2023 UPI/DR/341881189987/MAZID 4696825162091
MO/YESB/Q259170197/Payme
-
21 Feb 21 Feb ATM WDL-ATM CASH 5550 500.00 50,782.09
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
21 Feb 21 Feb BY TRANSFER- TRANSFER 40,000.00 90,782.09
2023 2023 UPI/CR/341871797420/KIRAN FROM
P/SBIN/9413495372/Payme- 4693184162099
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 604.92 90,177.17
2023 2023 UPI/DR/305307181657/RING/Y 5097711162090
ESB/paywithrin/IPMT7167-
22 Feb 22 Feb BY TRANSFER-INB MAE00024293766 500.00 90,677.17
2023 2023 IMPS305305679155/99999999 8
99/XX1312/RingFundTr- MAE00024293766
8
22 Feb 22 Feb BY TRANSFER-INB MAC00120197637 100.00 90,777.17
2023 2023 IMPS305305679654/99999999 6
99/XX1312/RingFundTr- MAC00120197637
6
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 100.82 90,676.35
2023 2023 UPI/DR/305316687315/RING/Y 4695991162096
ESB/paywithrin/IPMT7617-
22 Feb 22 Feb BY TRANSFER-INB MAC00120197659 100.00 90,776.35
2023 2023 IMPS305305681115/99999999 5
99/XX1312/RingFundTr- MAC00120197659
5
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 604.92 90,171.43
2023 2023 UPI/DR/305389282268/RING/Y 4696880162094
ESB/paywithrin/IPMT6177-
22 Feb 22 Feb BY TRANSFER-INB MAA00125167873 600.00 90,771.43
2023 2023 IMPS305309840398/99999999 5
99/XX1312/RingFundTr- MAA00125167873
5
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 30.00 90,741.43
2023 2023 UPI/DR/341982122332/MAZID 4696001162097
MO/YESB/Q259170197/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Feb 22 Feb ATM WDL-ATM CASH 5707 20,000.00 70,741.43
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
22 Feb 22 Feb ATM WDL-ATM CASH 5709 19,000.00 51,741.43
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 20.00 51,721.43
2023 2023 UPI/DR/305365806940/MUKES 5099485162099
H /SBIN/Q681523920/Payme-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 20.00 51,701.43
2023 2023 UPI/DR/305328139723/MUKES 4898843162096
H /SBIN/Q681523920/Payme-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 20.00 51,681.43
2023 2023 UPI/DR/341975811594/Munni 4694064162098
Devi/AIRP/9772234660/Pay-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 10.00 51,671.43
2023 2023 UPI/DR/305311676445/Shiv 4692510162097
Emi/UTIB/gpay-11203/Payme-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 10.00 51,661.43
2023 2023 UPI/DR/341952024546/RAFIQ 4694002162090
U /SBIN/9413191649/Payme-
22 Feb 22 Feb BY TRANSFER-INB MAF00023905645 315.00 51,976.43
2023 2023 IMPS305313892834/99999999 8
99/XX1312/RingFundTr- MAF00023905645
8
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 240.00 51,736.43
2023 2023 UPI/DR/305391238981/Rajesh 4692506162093
K/PYTM/paytmqr281/Payme-
22 Feb 22 Feb BY TRANSFER-INB MAF00023928106 1.00 51,737.43
2023 2023 IMPS305317059520/99999999 3
99/XX8888/fplTechnol- MAF00023928106
3
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 500.00 51,237.43
2023 2023 UPI/DR/342075825172/BIRBAL 4695664162090
/SBIN/9602360087/Payment-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 50.00 51,187.43
2023 2023 UPI/DR/342095388889/Sanwar 5099616162094
/SBIN/9799490676/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 250.00 50,937.43
2023 2023 UPI/DR/305471697299/Durga 4696892162091
fi/PYTM/paytmqr281/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 20.00 50,917.43
2023 2023 UPI/DR/342077631734/RAFIQ 4695678162094
U /SBIN/9413191649/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 110.00 50,807.43
2023 2023 UPI/DR/305406421071/Durga 4692551162099
fi/PYTM/paytmqr281/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 30.00 50,777.43
2023 2023 UPI/DR/342067576915/Sanwar 4695651162094
/SBIN/9799490676/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 200.00 50,577.43
2023 2023 UPI/DR/305437176247/KAMLA 5099580162099
DEVI/ICIC/AMZN001085/Pay-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 84.00 50,493.43
2023 2023 UPI/DR/305453676140/Prakas 5097785162093
h /AIRP/o115167581/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 60.00 50,433.43
2023 2023 UPI/DR/305435464503/JHODH 4696097162095
APU/PYTM/paytmqr281/Payme
-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 250.00 50,183.43
2023 2023 UPI/DR/342101646445/OM 4696198162091
SHIV
/YESB/Q625936578/Payme-
24 Feb 24 Feb BY TRANSFER- TRANSFER 1,000.00 51,183.43
2023 2023 UPI/CR/342189729549/OM FROM
PRAK/SBIN/8310417250/Paym 4695212162095
e-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 30.00 51,153.43
2023 2023 UPI/DR/305545454831/RAMNI 4694283162098
WAS/PUNB/AMZN001432/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 150.00 51,003.43
2023 2023 UPI/DR/305516152922/Bhanuj 4696171162092
a /PYTM/paytmqr281/Payme-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 40.00 50,963.43
2023 2023 UPI/DR/305539663369/MOHA 4696938162093
N SI/PYTM/paytmqr281/Payme
-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 953.86 50,009.57
2023 2023 UPI/DR/305652888656/RING/Y 4692656162091
ESB/paywithrin/IPMT7176-
25 Feb 25 Feb BY TRANSFER-INB MAE00024410924 915.00 50,924.57
2023 2023 IMPS305618997283/99999999 9
99/XX1312/RingFundTr- MAE00024410924
9
26 Feb 26 Feb BY TRANSFER- TRANSFER 2,000.00 52,924.57
2023 2023 UPI/CR/305770440905/Mr FROM
AKSHA/CBIN/8378914550/Pay 4693652162098
me-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 570.00 52,354.57
2023 2023 UPI/DR/342381077490/PRABH 4695743162090
U D/SBIN/8739835155/Payme-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 170.00 52,184.57
2023 2023 UPI/DR/305765804447/DHAR 4694478162098
MEND/INDB/Q649367311/Pay
me-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 286.00 51,898.57
2023 2023 UPI/DR/305749062365/RAJ 5098111162094
KUMAR/PYTM/paytmqr281/Pay
m-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 200.00 51,698.57
2023 2023 UPI/DR/342437303843/Sanwar 4693817162093
/SBIN/9799490676/Payme-
27 Feb 27 Feb BY TRANSFER- TRANSFER 7,030.00 58,728.57
2023 2023 UPI/CR/342454279069/PRAME FROM
SHW/SBIN/8824425874/Payme 4899328162097
-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 241.00 58,487.57
2023 2023 UPI/DR/342467103923/Bharti 5097503162096
A/YESB/AIRTELPRED/Payme-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 2,000.00 56,487.57
2023 2023 UPI/DR/305922018774/JAI 4898833162098
SING/PUNB/AMZN000612/Pay
me-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 5,800.00 50,687.57
2023 2023 UPI/DR/305944579037/MAHES 4898834162097
H K/PYTM/9664498218/Payme
-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 20.00 50,667.57
2023 2023 UPI/DR/342526042576/Subhas 4693861162090
h /SBIN/87695982@y/Payme-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 600.00 50,067.57
UPI/DR/306089167555/SURES 5099508162096
H K/PUNB/Q302460577/Payme
-
1 Mar 2023 1 Mar 2023 BY TRANSFER- TRANSFER 70,240.00 1,20,307.57
NEFT/CR/306165017513/PAY FROM
OUT/INDESES BUSINESS 4693320162096
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 201.00 1,20,106.57
UPI/DR/342777400689/PhoneP 5097811162096
e/YESB/BILLDESKPP/Paymen-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 25.00 1,20,081.57
UPI/DR/342759849720/RAFIQ 4694180162094
U /SBIN/9413191649/Payme-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 30.00 1,20,051.57
UPI/DR/342888969092/RAFIQ 4694291162098
U /SBIN/9413191649/Payme-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 1,20,011.57
UPI/DR/342818411829/RAFIQ 4694261162094
U /SBIN/9413191649/Payme-
3 Mar 2023 3 Mar 2023 BY TRANSFER-INB MAE00024789689 1.00 1,20,012.57
IMPS306217860072/95773967 7
73/XX0195/IMPSTXN- MAE00024789689
7
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Mar 2023 3 Mar 2023 BY TRANSFER-INB MAF00024521762 1.00 1,20,013.57
IMPS306218308495/99999999 5
99/XX3340/Payout- MAF00024521762
5
4 Mar 2023 4 Mar 2023 BY TRANSFER- TRANSFER 500.00 1,20,513.57
UPI/CR/306320998857/RAJ FROM
KUMAR/SBIN/9887571501/Pay 4693628162098
-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 60.00 1,20,453.57
UPI/DR/306338540608/RAKES 4692636162095
H M/PYTM/paytmqr281/Payme-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 1,20,413.57
UPI/DR/306305166367/SATVE 4696963162093
ER /PYTM/paytmqr281/Payme-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 50.00 1,20,363.57
UPI/DR/306391107330/Dalla 4696305162093
Ram/INDB/im.2010093/Paym-
4 Mar 2023 4 Mar 2023 BY TRANSFER- TRANSFER 5,000.00 1,25,363.57
UPI/CR/342909326436/JUGAL FROM
SI/PUNB/jugal000@a/Payme- 4695230162092
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 5,000.00 1,20,363.57
UPI/DR/306320108916/SUNIT 4898915162097
A B/UCBA/7231079985/Payme-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 30.00 1,20,333.57
UPI/DR/306302739977/MUKES 5098003162096
H/YESB/BHARATPE90/Pay to-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 80.00 1,20,253.57
UPI/DR/342936014934/RAKES 5098027162099
H /SBIN/8740958156/Payme-
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 60.00 1,20,193.57
UPI/DR/342914075626/RAFIQ 4898906162097
U /SBIN/9413191649/Payme-
4 Mar 2023 4 Mar 2023 TO TRANSFER-INB E mandate 4d286d016b26462 59.00 1,20,134.57
- 7a629efc10IGAPF
SMGC4
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 1,20,094.57
UPI/DR/306302085403/RAJ 4696285162092
KUMAR/PYTM/paytmqr281/Pay
m-
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 500.00 1,20,594.57
UPI/CR/306412058002/Akanks FROM
ha/SBIN/9413495372/Pay t- 4693667162092
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 200.00 1,20,394.57
UPI/DR/343044079701/Raham 5099785162098
S/SBIN/8955895002/Payme-
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 19.00 1,20,375.57
UPI/DR/343035969345/Bharti 5098091162092
A/YESB/AIRTELPRED/Payme-
6 Mar 2023 6 Mar 2023 BY TRANSFER- TRANSFER 1,000.00 1,21,375.57
UPI/CR/343198531358/LAL FROM
SINGH/SBIN/lalchandch/Pay- 5098242162093
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 21,100.00 1,00,275.57
UPI/DR/306507862391/Durga 5097502162097
fi/PYTM/paytmqr281/Payme-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 20.00 1,00,255.57
UPI/DR/306612313073/SHRA 4692475162096
WAN
/PYTM/paytmqr281/Payme-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 200.00 1,00,055.57
UPI/DR/343273806643/DINES 5097677162097
H /SBIN/9667261994/Payme-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 30.00 1,00,025.57
UPI/DR/306758977231/PRAHL 4692528162098
AD /PYTM/paytmqr281/Payme-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 25.00 1,00,000.57
UPI/DR/306770941947/Rakesh 5099486162098
V/JIOP/8209882161/Payme-
12 Mar 12 Mar BY TRANSFER- TRANSFER 27,100.00 1,27,100.57
2023 2023 UPI/CR/343724238499/OM FROM
PRAK/SBIN/8310417250/Paym 5099290162098
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 50.00 1,27,050.57
2023 2023 UPI/DR/307136280068/Rakesh 4697021162097
K/YESB/BHARATPE90/Verif-
12 Mar 12 Mar ATM WDL-ATM CASH 9278 20,000.00 1,07,050.57
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
12 Mar 12 Mar ATM WDL-ATM CASH 9279 7,000.00 1,00,050.57
2023 2023 VPO-KHOOD,TEHSIL-
DANTASIKAR-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 20.00 1,00,030.57
2023 2023 UPI/DR/307155495538/Rajesh 4697018162092
K/PYTM/paytmqr281/Payme-
12 Mar 12 Mar BY TRANSFER- TRANSFER 1,000.00 1,01,030.57
2023 2023 UPI/CR/343785426171/RAJ FROM
KUMAR/SBIN/9887571501/Pay 5098798162090
-
12 Mar 12 Mar BY TRANSFER- TRANSFER 200.00 1,01,230.57
2023 2023 UPI/CR/307150438721/DHAR FROM
MVEE/RMGB/9667736847/Pay 4693677162090
me-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 1,116.38 1,00,114.19
2023 2023 UPI/DR/307155172827/RING/Y 5098078162099
ESB/paywithrin/IPMT6178-
12 Mar 12 Mar BY TRANSFER-INB MAD00025685326 2,373.00 1,02,487.19
2023 2023 IMPS307119720354/99999999 8
99/XX1312/RingFundTr- MAD00025685326
8
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 1,000.00 1,01,487.19
2023 2023 UPI/DR/343701756938/RAJ 5098119162096
KUMAR/SBIN/9887571501/Pay
-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 200.00 1,01,287.19
2023 2023 UPI/DR/307198533727/DHAR 4695746162097
MVEE/RMGB/9667736847/Pay
me-
13 Mar 13 Mar BY TRANSFER- TRANSFER 49,000.00 1,50,287.19
2023 2023 UPI/CR/307234099341/OM FROM
PRAK/SBIN/8310417250/Paym 4898943162093
e-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 15.00 1,50,272.19
2023 2023 UPI/DR/307365764711/TRILOK 4695874162090
A /PYTM/paytmqr281/Payme-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 30.00 1,50,242.19
2023 2023 UPI/DR/307393154664/MADAN 4695611162092
LA/PUNB/AMZN001178/Payme
-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 20.00 1,50,222.19
2023 2023 UPI/DR/344074508749/Subhas 5099528162093
h /SBIN/87695982@y/Payme-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 730.00 1,49,492.19
2023 2023 UPI/DR/307453005660/TAYAB 4693974162092
MO/BARB/tayabmoham/Payme
-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 45.00 1,49,447.19
2023 2023 UPI/DR/344047717491/RAJ 4695641162096
KUMAR/SBIN/9887571501/Pay
-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 200.00 1,49,247.19
2023 2023 UPI/DR/307472334525/Rakesh 5099527162094
V/JIOP/8209882161/Payme-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 200.00 1,49,047.19
2023 2023 UPI/DR/344147695732/RAFIQ 5097870162095
U /SBIN/9413191649/Payme-
18 Mar 18 Mar BY TRANSFER- TRANSFER 10,000.00 1,59,047.19
2023 2023 UPI/CR/307750906342/Mr FROM
RAJEN/CBIN/rajugoswam/Pay 4693143162097
me-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 100.00 1,58,947.19
2023 2023 UPI/DR/307798371931/Raju 4695597162094
Ram/AIRP/9461409534/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar BY TRANSFER- TRANSFER 111.00 1,59,058.19
2023 2023 UPI/CR/307955057917/Raju FROM
Ram/AIRP/9461409534/Payme 5098823162094
-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 500.00 1,58,558.19
2023 2023 UPI/DR/307967346741/Raju 4695579162096
Ram/AIRP/9461409534/Payme
-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 1.00 1,58,557.19
2023 2023 UPI/DR/307952693151/BHATIY 4693853162099
A /BARB/8141631928/Payme-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 20.00 1,58,537.19
2023 2023 UPI/DR/344631324030/RAFIQ 4695614162099
U /SBIN/9413191649/Payme-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 10.00 1,58,527.19
2023 2023 UPI/DR/344822200403/RAFIQ 4694184162091
U /SBIN/9413191649/Payme-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1,527.16 1,57,000.03
2023 2023 UPI/DR/308261159627/Ring/ICI 4692551162099
C/ring.rzp@i/Loanpaym-
24 Mar 24 Mar BY TRANSFER-INB MAC00122835021 1,991.00 1,58,991.03
2023 2023 IMPS308306641178/99999999 0
99/XX1312/RingFundTr- MAC00122835021
0
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 157.00 1,58,834.03
2023 2023 UPI/DR/344932201640/Bharti 4692590162092
A/YESB/AIRTELPRED/Payme-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 201.00 1,58,633.03
2023 2023 UPI/DR/344952651837/PhoneP 5097886162098
e/YESB/BILLDESKPP/Paymen-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 200.00 1,58,433.03
2023 2023 UPI/DR/344999528591/RAVIN 5099675162094
DRA/SBIN/9694184996/Payme
-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 55.00 1,58,378.03
2023 2023 UPI/DR/308312629573/TRILOK 5097900162094
A /PYTM/paytmqr281/Payme-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,200.00 1,57,178.03
2023 2023 UPI/DR/308394236330/PRAVE 5099648162096
EN /SBIN/9887489141/Payme-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 300.00 1,56,878.03
2023 2023 UPI/DR/344955609403/SHANK 5097933162097
AR /SBIN/9785921393/Payme-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 15.00 1,56,863.03
2023 2023 UPI/DR/308410686243/Mr 4696968162098
HARA/INDB/BHARATPE.0/Pay
T-
25 Mar 25 Mar CREDIT INTEREST-- 68.00 1,56,931.03
2023 2023
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 500.00 1,56,431.03
2023 2023 UPI/DR/308596204763/Durga 5098088162097
fi/PYTM/paytmqr281/Payme-
26 Mar 26 Mar BY TRANSFER- TRANSFER 30.00 1,56,461.03
2023 2023 UPI/CR/345129572406/Akanks FROM
ha/SBIN/fullertoni/Payme- 4899385162099
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 10.00 1,56,451.03
2023 2023 UPI/DR/308551266404/SATVE 5098108162098
ER /PYTM/paytmqr281/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 30.00 1,56,421.03
2023 2023 UPI/DR/345230181054/MOHD 5099398162098
MUK/SBIN/Q34245062@/Paym
e-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 60.00 1,56,361.03
2023 2023 UPI/DR/308626605753/SANJA 4692443162093
Y S/PYTM/paytmqr281/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 30,530.00 1,25,831.03
2023 2023 UPI/DR/308663956865/Subhas 4695582162091
h /SBIN/AMZN001484/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 20.00 1,25,811.03
2023 2023 UPI/DR/308644504285/JHODH 4696787162092
APU/PYTM/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 70.00 1,25,741.03
2023 2023 UPI/DR/308620288057/MAHEN 4693824162094
DRA/IOBA/Q17659574@/Paym
e-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 55.00 1,25,686.03
2023 2023 UPI/DR/345210805992/RAFIQ 4695571162094
U /SBIN/9413191649/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 50.00 1,25,636.03
2023 2023 UPI/DR/345495008803/RAFIQ 4898836162095
U /SBIN/9413191649/Payme-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 20.00 1,25,616.03
2023 2023 UPI/DR/308917714141/Mr Mal 4696090162091
C/PYTM/paytmqr281/Payme-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 40.00 1,25,576.03
2023 2023 UPI/DR/308966544375/RAJ 5097785162093
KUMAR/PYTM/paytmqr281/Pay
m-
30 Mar 30 Mar BY TRANSFER-INB MAA00128342895 1.00 1,25,577.03
2023 2023 IMPS308914298002/00000000 9
00/XX2605/NA- MAA00128342895
9
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 75,200.00 2,00,777.03
NEFT/CR/345602829226/PAY FROM
OUT/INDESES BUSINESS 4898983162096
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 60,245.00 1,40,532.03
UPI/DR/345682047008/RAFIQ 5099670162098
U /SBIN/9413191649/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 40.00 1,40,492.03
UPI/DR/309002076344/PRAHL 4692586162099
AD /PYTM/paytmqr281/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 45,000.00 95,492.03
UPI/DR/309155318175/RAM 4693952162097
LAL
/BARB/7597621384/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 50.00 95,442.03
UPI/DR/345707470647/RAFIQ 5097670162093
U /SBIN/9413191649/Payme-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 95,412.03
UPI/DR/309272654293/PRAHL 4696406162098
AD /PYTM/paytmqr281/Payme-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 40.00 95,372.03
UPI/DR/345946226130/KRISH 5097592162091
NKA/SBIN/Q226115490/Payme
-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 95,272.03
UPI/DR/345988633856/RAJ 5099394162092
KUMAR/AIRP/8824361430/Pay
m-
3 Apr 2023 3 Apr 2023 BY TRANSFER- TRANSFER 6,000.00 1,01,272.03
UPI/CR/345923392663/PRAME FROM
SHW/SBIN/8824425874/Payme 4899321162094
-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 16,100.00 85,172.03
UPI/DR/346021493905/MAHES 4693907162091
H K/PYTM/9664498218/Payme
-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 1.00 85,171.03
UPI/DR/309484778229/OMPR 4693950162098
AKAS/BARB/8310417250/Pay
me-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 2.00 85,169.03
UPI/DR/309452867452/OMPR 5097660162095
AKAS/BARB/8310417250/Pay
me-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 20,270.00 64,899.03
UPI/DR/309437963643/BHAGC 4695879162095
HAN/PYTM/paytmqr281/Payme
-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 5.00 64,894.03
UPI/DR/309490721737/OMPR 5099467162091
AKAS/BARB/8310417250/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 2,500.00 62,394.03
UPI/DR/346123395257/KISHO 5099542162095
R M/PUNB/kishormali/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 35.00 62,359.03
UPI/DR/309552857327/PRAHL 4695986162093
AD /PYTM/paytmqr281/Payme-
5 Apr 2023 5 Apr 2023 BY TRANSFER- TRANSFER 4,000.00 66,359.03
UPI/CR/346189881400/PRAME FROM
SHW/SBIN/8824425874/Payme 5098971162094
-
5 Apr 2023 5 Apr 2023 ATM WDL-ATM CASH 3299 10,000.00 56,359.03
VPO-KHOOD,TEHSIL-
DANTASIKAR-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 56,329.03
UPI/DR/346142612217/RAFIQ 4694021162098
U /SBIN/9413191649/Payme-
5 Apr 2023 5 Apr 2023 BY TRANSFER- TRANSFER 1,000.00 57,329.03
UPI/CR/309591832374/MANO FROM
HAR 4897734162099
/RMGB/8239652603/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 57,129.03
UPI/DR/309507179929/ANJANI 4897692162094
LA/PYTM/paytmqr281/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 20.00 57,109.03
UPI/DR/309624878022/SHRA 4696104162091
WAN
/PYTM/paytmqr281/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 45.00 57,064.03
UPI/DR/309658468433/SAGAR 4696078162098
MAL/PYTM/paytmqr281/Paym-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 20.00 57,044.03
UPI/DR/346292674754/RAFIQ 4694091162095
U /SBIN/9413191649/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 57,014.03
UPI/DR/309616698895/Mr 4692568162091
HARA/INDB/BHARATPE.0/Pay
T-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 25.00 56,989.03
UPI/DR/309739281864/NAREN 4696185162096
DRA/BARB/paytmqr281/Payme
-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 25.00 56,964.03
UPI/DR/309809617285/SURES 5098047162095
H K/BARB/sureshkhoo/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 1,600.00 55,364.03
2023 2023 UPI/DR/346488592492/ASHOK 4694329162090
K/SBIN/9785901841/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 13,200.00 42,164.03
2023 2023 UPI/DR/346462044577/Subhas 4695709162091
h /SBIN/87695982@y/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 2,296.43 39,867.60
2023 2023 UPI/DR/309827397299/RING/Y 4696283162094
ESB/paywithrin/IPMT6188-
18 Apr 18 Apr BY TRANSFER- TRANSFER 13,200.00 53,067.60
2023 2023 UPI/CR/346481100187/Subhas FROM
h /SBIN/87695982@y/Payme- 4693598162098
18 Apr 18 Apr BY TRANSFER-INB MAA00129189929 2,887.00 55,954.60
2023 2023 IMPS309822792122/99999999 5
99/XX1312/RingFundTr- MAA00129189929
5
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 3,178.45 52,776.15
2023 2023 UPI/DR/309889217008/RING/Y 4692657162090
ESB/paywithrin/IPMT8861-
18 Apr 18 Apr BY TRANSFER-INB MAE00024981664 2,887.00 55,663.15
2023 2023 IMPS309822816119/99999999 7
99/XX1312/RingFundTr- MAE00024981664
7
19 Apr 19 Apr BY TRANSFER- TRANSFER 100.00 55,763.15
2023 2023 UPI/CR/346586308098/RAJ FROM
KUMAR/AIRP/8824361430/Pay 5099267162098
m-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 302.00 55,461.15
2023 2023 UPI/DR/346543829852/Bharti 4692692162098
A/YESB/AIRTELPRED/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 4,900.00 50,561.15
2023 2023 UPI/DR/346545668337/Subash 5098139162092
K/SBIN/8696980220/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 600.00 49,961.15
2023 2023 UPI/DR/309934574058/RAJ 5098095162098
KUMAR/PYTM/paytmqr281/Pay
m-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 30.00 49,931.15
2023 2023 UPI/DR/346587218927/RAFIQ 4898925162095
U /SBIN/9413191649/Payme-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 200.00 49,731.15
2023 2023 UPI/DR/346618717961/DURGA 5097547162095
FI/YESB/Q01737793@/Payme-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 40.00 49,691.15
2023 2023 UPI/DR/346669109372/MAZID 4897690162095
MO/YESB/Q259170197/Payme
-
1 May 2023 1 May 2023 BY TRANSFER- TRANSFER 74,500.00 1,24,191.15
NEFT/CR/346628872903/PAY
OUT/INDESES BUSINESS FROM
4897732162091
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 302.00 1,23,889.15
UPI/DR/346619081328/Bharti 4897690162095
A/YESB/AIRTELPRED/Payme-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 20.00 1,23,869.15
UPI/DR/346615406582/PhoneP 4897690162095
e/YESB/BILLDESKPP/Paymen-
3 May 2023 3 May 2023 ATM WDL-ATM CASH 4508 2,000.00 1,21,869.15
VPO-KHOOD,TEHSIL-
DANTASIKAR-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 500.00 1,21,369.15
UPI/DR/346756697785/ANURA 4897691162095
G S/BARB/anurag.198/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 50.00 1,21,319.15
UPI/DR/346775994273/DURGA 4897691162095
FI/YESB/Q01737793@/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 2,000.00 1,19,319.15
UPI/DR/310149466166/Durga 4897691162095
fi/PYTM/paytmqr281/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 195.00 1,19,124.15
2023 2023 UPI/DR/310196734767/MUKES 4897692162094
H K/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.