Account Name :Air Crafts Man AC SHIVAM PANDEY

Address : LATIF SQN, 7033602-G

INTAKE 01\2021, AIRMEN TRAINING SCHOOL
SAMBRA, BELAGAVI-591124
BELAGAVI
Date :24 May 2023
Account Number :00000020501953943
Account Description :SBCHQ-DSP-PUB IND-GOLD-INR
Branch :SAMBRA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90538134807
IFS Code :SBIN0009149
(Indian Financial System)
MICR Code :784002508
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 2 May 2022 :8,599.03

Account Statement from 2 May 2022 to 1 Apr 2023

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

Date No.
3 May 2022 3 May 2022 BY TRANSFER- TRANSFER 150.00 8,749.03
UPI/CR/212380736869/ROHAN FROM
/SBIN/rohanrk50@/Payment- 4693172162093
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 60.00 8,689.03
UPI/DR/212413087661/Vishal 4898839162092
K/SBIN/vishalkuma/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 10.00 8,679.03
UPI/DR/212589602891/SHIVA 5097859162090
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 10.00 8,689.03
UPI/CR/212596550178/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4899354162095
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 20.00 8,669.03
UPI/DR/212530022234/SHIVA 4694086162092
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 20.00 8,689.03
UPI/CR/212596595561/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099058162095
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,688.03
UPI/DR/212527670294/SHIVA 5097864162094
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,687.03
UPI/DR/212530138995/SHIVA 4694149162093
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,686.03
UPI/DR/212587314404/SHIVA 4694116162092
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,685.03
UPI/DR/212530885326/SHIVA 4694153162097
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 4.00 8,689.03
UPI/CR/212598567190/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693337162098
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 299.00 8,390.03
UPI/DR/212547208297/RELIAN 5097797162099
CE/CITI/jio@citiba/JIO20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,389.03
UPI/DR/212568914639/SHIVA 5099562162092
M P/PUNB/sp6376011-/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 8,388.03
UPI/DR/212593377044/SHIVA 4694140162091
M P/PUNB/sp6376011-/UPI-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 272.00 8,116.03
UPI/DR/212671766390/Prilith 5097881162093
M/PYTM/paytmqr281/UPI-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 69.00 8,185.03
UPI/CR/212641378454/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099132162092
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 5,000.00 3,185.03
UPI/DR/212622654319/DEEPA 4694211162093
K K/UTIB/8700836865/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 509.00 2,676.03
2022 2022 UPI/DR/213200758614/Swiggy/ 4692557162093
UTIB/swiggyupi@/Swiggy-
12 May 12 May TO TRANSFER- TRANSFER TO 499.00 2,177.03
2022 2022 UPI/DR/213224764993/Rahul 4694146162096
G/SBIN/7217447611/UPI-
13 May 13 May TO TRANSFER- TRANSFER TO 300.00 1,877.03
2022 2022 UPI/DR/213225531606/Swiggy/ 5097912162092
ICIC/swiggystor/Payment-
13 May 13 May TO TRANSFER- TRANSFER TO 250.00 1,627.03
2022 2022 UPI/DR/213400882728/SIDDH 4694375162095
ANT/YESB/siddhantka/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 25.00 1,602.03
2022 2022 UPI/DR/213510424218/AMAZO 5098083162092
NPA/UTIB/amazonupi@/Reque
-
15 May 15 May TO TRANSFER- TRANSFER TO 418.95 1,183.08
2022 2022 UPI/DR/213586867615/Zomato 4898760162099
/HDFC/zomato@hdf/Zomato-
15 May 15 May TO TRANSFER- TRANSFER TO 40.00 1,143.08
2022 2022 UPI/DR/213537466675/NAGAR 5099803162090
AJ/KARB/9591513857/Paymen
-
16 May 16 May TO TRANSFER- TRANSFER TO 100.00 1,043.08
2022 2022 UPI/DR/213610334291/DEEPA 5097568162091
K K/UTIB/8700836865/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 50.00 993.08
2022 2022 UPI/DR/213610432530/DEEPA 4693752162094
K K/UTIB/8700836865/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 575.00 418.08
2022 2022 UPI/DR/213623459665/Kerala 5097628162095
/PYTM/paytmqr281/UPI-
19 May 19 May BY TRANSFER- TRANSFER 170.00 588.08
2022 2022 UPI/CR/213945876475/SHIVA FROM
NSH/BARB/9548529562/Paym 5098489162092
e-
19 May 19 May TO TRANSFER- TRANSFER TO 150.00 438.08
2022 2022 UPI/DR/213922339171/md 4692549162093
anis/PYTM/paytmqr281/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 20.00 418.08
2022 2022 UPI/DR/213922397372/RAVI 4692541162091
POO/YESB/q653617442/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 12.00 406.08
2022 2022 UPI/DR/213923725980/AMAZO 5097885162099
NPA/UTIB/amazonupi@/Reque
-
20 May 20 May TO TRANSFER- TRANSFER TO 208.85 197.23
2022 2022 UPI/DR/214083023953/Zomato 5097880162093
Ltd/PYTM/zomato-ord/Oid-
20 May 20 May TO TRANSFER- TRANSFER TO 40.00 157.23
2022 2022 UPI/DR/214039714137/Gopala 5097930162099
kr/BKID/9964745376/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 156.23
2022 2022 UPI/DR/214074191770/SHIVA 5097947162091
M P/PUNB/sp6376011-/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 155.23
2022 2022 UPI/DR/214074383085/SHIVA 4694203162092
M P/PUNB/sp6376011-/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 154.23
2022 2022 UPI/DR/214090202685/SHIVA 5099666162095
M P/PUNB/sp6376011-/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 153.23
2022 2022 UPI/DR/214035154419/SHIVA 4694197162096
M P/PUNB/sp6376011-/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 152.23
2022 2022 UPI/DR/214057712450/SHIVA 5099680162096
M P/PUNB/sp6376011-/UPI-
20 May 20 May BY TRANSFER- TRANSFER 7.00 159.23
2022 2022 UPI/CR/214031584288/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5098599162096
21 May 21 May BY TRANSFER- TRANSFER 5,000.00 5,159.23
2022 2022 UPI/CR/214146905894/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4899377162099
22 May 22 May TO TRANSFER- TRANSFER TO 3.00 5,156.23
2022 2022 UPI/DR/214209399173/AMAZO 4692662162094
NPA/UTIB/amazonupi@/Reque
-
23 May 23 May TO TRANSFER- TRANSFER TO 100.00 5,056.23
2022 2022 UPI/DR/214358101368/Deepak 4898801162095 /
K/SBIN/8441008105/Payme- HPCL Retail SBU
HPCL Retail SBU E Collection E Collection
23 May 23 May TO TRANSFER- TRANSFER TO 225.00 4,831.23
2022 2022 UPI/DR/214391235228/ROHAN 5099357162096 /
/UTIB/rohanrk49@/Payment- Shaik Nazeer
Shaik Nazeer
24 May 24 May BY TRANSFER- TRANSFER 170.00 5,001.23
2022 2022 UPI/CR/214457859118/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693110162095
25 May 25 May TO TRANSFER- TRANSFER TO 160.00 4,841.23
2022 2022 UPI/DR/214545740106/TADIM 4898853162094 /
ARR/UTIB/8310685169/Payme- ESTER
ESTER
27 May 27 May TO TRANSFER- TRANSFER TO 40.00 4,801.23
2022 2022 UPI/DR/214750163051/RAMAN 5099679162090
AND/UTIB/9971646010/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 60.00 4,741.23
2022 2022 UPI/DR/214911524299/JATIN 4694427162098
CH/PUNB/jatinsingh/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 160.00 4,581.23
2022 2022 UPI/DR/214967441174/SHIVA 5099815162097
M P/PUNB/sp6376011-/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 250.00 4,331.23
2022 2022 UPI/DR/214975487885/SHIVA 4898925162095
M P/PUNB/sp6376011-/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 20.00 4,311.23
2022 2022 UPI/DR/214919659547/SHIVA 5099786162097
M P/PUNB/sp6376011-/UPI-
29 May 29 May BY TRANSFER- TRANSFER 40.00 4,351.23
2022 2022 UPI/CR/214986275305/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099258162098
30 May 30 May TO TRANSFER- TRANSFER TO 319.00 4,032.23
2022 2022 UPI/DR/215014620211/AMAZO 5097529162097
NPA/UTIB/amazonupi@/Reque
-
30 May 30 May TO TRANSFER- TRANSFER TO 719.00 3,313.23
2022 2022 UPI/DR/215028392046/Jio 4692450162093
Mobi/YESB/jio@yesban/JIO20-
30 May 30 May TO TRANSFER- TRANSFER TO 250.00 3,063.23
2022 2022 UPI/DR/215079725807/SHIVA 4693757162099
M P/PUNB/sp6376011-/UPI-
30 May 30 May BY TRANSFER- TRANSFER 39.90 3,103.13
2022 2022 UPI/CR/215093902068/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693047162096
31 May 31 May BULK POSTING-CDS AFCAO- 10,275.00 13,378.13
2022 2022
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 May 31 May TO TRANSFER- TRANSFER TO 4,999.00 8,379.13
2022 2022 UPI/DR/215106201478/SATYA 5097653162094
M /KKBK/psatyam34@/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 100.00 8,279.13
2022 2022 UPI/DR/215106170098/SHIVA 4898819162096
M P/PUNB/sp6376011-/UPI-
31 May 31 May BY TRANSFER- TRANSFER 100.00 8,379.13
2022 2022 UPI/CR/215172803542/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5098314162094
31 May 31 May BY TRANSFER- TRANSFER 6,500.00 14,879.13
2022 2022 UPI/CR/215110019320/DEEPA FROM
K K/UTIB/8700836865/UPI P- 5098301162098
31 May 31 May TO TRANSFER- TRANSFER TO 130.00 14,749.13
2022 2022 UPI/DR/215110294817/SHIVA 5099434162099
M P/PUNB/sp6376011-/UPI-
31 May 31 May BY TRANSFER- TRANSFER 110.00 14,859.13
2022 2022 UPI/CR/215110020921/DEEPA FROM
K K/UTIB/8700836865/UPI P- 4693119162097
31 May 31 May BY TRANSFER- TRANSFER 910.00 15,769.13
2022 2022 UPI/CR/215167708244/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5098302162097
31 May 31 May TO TRANSFER- TRANSFER TO 152.00 15,617.13
2022 2022 UPI/DR/215110745775/EURON 5097594162099
ETG/ICIC/euronetgpa/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 4,346.00 11,271.13
2022 2022 UPI/DR/215110895917/ABHIS 4693941162090
HEK/SBIN/satiabhish/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 2,500.00 8,771.13
2022 2022 UPI/DR/215110878066/ABHIS 4693957162092
HEK/SBIN/satiabhish/UPI-
31 May 31 May BY TRANSFER- TRANSFER 4,346.00 13,117.13
2022 2022 UPI/CR/215105113369/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693114162092
31 May 31 May BY TRANSFER- TRANSFER 6.00 13,123.13
2022 2022 UPI/CR/215120913984/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693121162093
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 340.00 12,783.13
UPI/DR/215290499451/AHAM 5097745162090
MED
/SBIN/9061123809/Payme-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 29.00 12,754.13
UPI/DR/215231841274/lazypay 5097697162093
/UTIB/lazypay.pa/LazyPa-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 476.00 12,278.13
UPI/DR/215222572199/SWIGG 5097715162096
Y/ICIC/upiswiggy@/UPI-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 210.00 12,488.13
UPI/CR/215280444514/Rahul FROM
G/SBIN/7217447611/NA- 5098402162093
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 340.00 12,148.13
UPI/DR/215200512864/AHAM 5097848162093
MED
/SBIN/9061123809/Payme-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 12,048.13
UPI/DR/215331775056/TADIM 4694112162096
ARR/UTIB/8310685169/Payme-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 4.00 12,044.13
UPI/DR/215301771185/TADIM 5099591162097
ARR/UTIB/8310685169/Payme-
2 Jun 2022 2 Jun 2022 BY TRANSFER- TRANSFER 210.00 12,254.13
UPI/CR/215358137052/Vishal FROM
/SBIN/vishalkuma/NA- 5099077162093
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 500.00 11,754.13
UPI/DR/215483839575/JAIPRA 4694356162097
KASH/CNRB/jaisharma2/dk-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 11,654.13
UPI/DR/215584209394/Rahul 4694324162095
G/SBIN/7217447611/Payme-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 2,500.00 9,154.13
UPI/DR/215519201469/RAJEN 5099752162096
DRA/SBIN/pandeyraje/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 7,000.00 2,154.13
UPI/DR/215519741793/SHIVA 4898907162096
M P/PUNB/sp6376011-/UPI-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 2,000.00 154.13
UPI/DR/215519715422/SHIVA 5099732162090
M P/PUNB/sp6376011-/UPI-
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 9,000.00 9,154.13
UPI/CR/215505423657/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099189162096
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 9,054.13
UPI/DR/215517256682/DEEPA 5098039162095
K K/UTIB/8700836865/Payme-
5 Jun 2022 5 Jun 2022 BY TRANSFER- TRANSFER 358.00 9,412.13
UPI/CR/215571426989/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693563162099
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 211.00 9,201.13
UPI/DR/215600570114/lazypay 5098102162094
/UTIB/lazypay.pa/LazyPa-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 25.00 9,176.13
UPI/DR/215609684298/KAMAL 5099841162095
K/SBIN/kamalkumar/UPI-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 420.00 8,756.13
UPI/DR/215612318457/Zomato 4898289162095
Ltd/PYTM/zomato-ord/Zom-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 70.00 8,686.13
UPI/DR/215659520713/K 5099798162093
KISHORE/INDB/9290450999/P
aym-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 8,500.00 186.13
UPI/DR/215616512325/Deepak 5098121162092
K/SBIN/deepak2001/UPI-
5 Jun 2022 5 Jun 2022 BY TRANSFER- TRANSFER 1,500.00 1,686.13
UPI/CR/215616473400/DEEPA FROM
K K/UTIB/8700836865/UPI P- 4693678162099
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 60.00 1,626.13
UPI/DR/215618303904/DEEPA 4898933162095
K K/UTIB/8700836865/UPI-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 145.00 1,481.13
UPI/DR/215710212692/Prilith 5097516162092
M/PYTM/paytmqr281/UPI-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 3,000.00 4,481.13
UPI/CR/215713540000/DEEPA FROM
K K/UTIB/8700836865/UPI P- 5098859162092
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 1,500.00 5,981.13
UPI/CR/215713540160/DEEPA FROM
K K/UTIB/8700836865/UPI P- 4693088162098
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 1,500.00 4,481.13
UPI/DR/215713671132/NITIK 4693843162091
70/UTIB/nitikmalik/UPI-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 40.00 4,521.13
UPI/CR/215746160460/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4899325162090
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 50.00 4,471.13
UPI/DR/215722398358/Dunzo 5097553162097
Di/ICIC/dunzodigit/Dunzo-
7 Jun 2022 7 Jun 2022 BY TRANSFER- TRANSFER 45.00 4,516.13
UPI/CR/215820598806/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693142162098
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 400.00 4,116.13
UPI/DR/215823534850/Rahul 4693982162092
Gu/SBIN/7217447611/UPI-
8 Jun 2022 8 Jun 2022 TO TRANSFER- TRANSFER TO 1,749.00 2,367.13
UPI/DR/215954128298/Flipkart/ 5097713162098
YESB/FKRT@ybl/Payment-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 125.00 2,242.13
UPI/DR/216010098421/SHIVA 4694110162097
M P/PUNB/sp6376011-/UPI-
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 10.00 2,252.13
UPI/CR/216042433155/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099041162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 204.00 2,048.13
2022 2022 UPI/DR/216123867459/Dunzo 5097990162098
Di/ICIC/dunzodigit/Dunzo-
10 Jun 10 Jun BY TRANSFER- TRANSFER 6.00 2,054.13
2022 2022 UPI/CR/216185973537/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693577162093
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 602.00 1,452.13
2022 2022 UPI/DR/216201217378/Swiggy/ 5097996162093
ICIC/swiggystor/UPI-
11 Jun 11 Jun BY TRANSFER- TRANSFER 200.00 1,652.13
2022 2022 UPI/CR/216247230877/HARIS FROM
H/SBIN/9350073949/Payment- 5098672162094
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 420.00 1,232.13
2022 2022 UPI/DR/216220057241/CHENN 5098053162097
A K/CNRB/ckeshavrao/UPI-
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 2,232.13
2022 2022 UPI/CR/216205296544/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4898986162093
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,525.00 707.13
2022 2022 UPI/DR/216221541907/ANASU 5097966162099
YAMMA/PYTM/paytmqr281/UPI
-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 410.00 297.13
2022 2022 UPI/DR/216221765043/GAJEN 5097984162097
DRA/FDRL/bharatpe.9/Pay t-
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 1,297.13
2022 2022 UPI/CR/216286395052/Rahul FROM
G/SBIN/7217447611/NA- 4899374162092
11 Jun 11 Jun BY TRANSFER- TRANSFER 250.00 1,547.13
2022 2022 UPI/CR/216256989667/MRITU FROM
NJA/SBIN/iamjai123@/Payme- 4898994162093
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 40.00 1,507.13
2022 2022 UPI/DR/216221331576/Sandee 4696288162099
p /PYTM/paytmqr281/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,170.00 337.13
2022 2022 UPI/DR/216222916100/Kerala 4696281162096
/PYTM/paytmqr281/UPI-
12 Jun 12 Jun BY TRANSFER- TRANSFER 40.00 377.13
2022 2022 UPI/CR/216328495445/HARIS FROM
H/SBIN/9350073949/Payment- 5099259162097
12 Jun 12 Jun BY TRANSFER- TRANSFER 1,000.00 1,377.13
2022 2022 UPI/CR/216389843545/Rahul FROM
G/SBIN/7217447611/NA- 4693712162092
12 Jun 12 Jun BY TRANSFER- TRANSFER 920.00 2,297.13
2022 2022 UPI/CR/216316765089/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 5099262162093
12 Jun 12 Jun BY TRANSFER- TRANSFER 150.00 2,447.13
2022 2022 UPI/CR/216380361361/Rahul FROM
G/SBIN/7217447611/NA- 4899390162091
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 470.00 1,977.13
2022 2022 UPI/DR/216321649389/ABHIS 5098124162099
HEK/SBIN/satiabhish/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 100.00 1,877.13
2022 2022 UPI/DR/216363831601/Rahul 4694489162095
G/SBIN/7217447611/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 130.00 1,747.13
2022 2022 UPI/DR/216411590437/SUJIT 4693847162097
KU/IPOS/sujitmehta/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 5.00 1,742.13
2022 2022 UPI/DR/216571880528/Probo/Y 5097637162094
ESB/cashfreePr/63498916-
14 Jun 14 Jun BY TRANSFER- TRANSFER 1.00 1,743.13
2022 2022 UPI/CR/216599668519/Cashfre FROM
e/ICIC/cashfreepa/Probo- 5098312162096
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1.00 1,742.13
2022 2022 UPI/REV/216599668519- 5098312162096
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 500.00 1,242.13
2022 2022 UPI/DR/216545875761/DEEPA 4695595162096
K K/UTIB/8700836865/UPI-
14 Jun 14 Jun BY TRANSFER- TRANSFER 5.00 1,247.13
2022 2022 UPI/CR/216511362346/Cash FROM
Free/YESB/cashfreepa/Prob- 4693114162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 15.00 1,232.13
2022 2022 UPI/DR/216522612387/EURON 4695877162097
ETG/ICIC/euronetgpa/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 65.00 1,167.13
2022 2022 UPI/DR/216520850372/Dunzo 4898281162093
Di/HDFC/dunzo.payu/Dunzo-
15 Jun 15 Jun BY TRANSFER- TRANSFER 65.00 1,232.13
2022 2022 UPI/CR/216627288057/Dunzo FROM
Di/HDFC/dunzo.payu/Refun- 5099011162090
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 330.00 902.13
2022 2022 UPI/DR/216606573448/Rahul 5099498162094
Gu/SBIN/7217447611/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 4.00 898.13
2022 2022 UPI/DR/216630621166/Probo/I 4692523162093
CIC/cfprobo@ic/63610634-
15 Jun 15 Jun BY TRANSFER- TRANSFER 1.00 899.13
2022 2022 UPI/216599668519/sp6376011 FROM
@axl- 4897733162090
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 114.00 785.13
2022 2022 UPI/DR/216709198558/Dunzo 4692575162092
Di/HDFC/dunzo.payu/Dunzo-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 260.00 525.13
2022 2022 UPI/DR/216810037400/Prilith 4696175162098
M/PYTM/paytmqr281/UPI-
18 Jun 18 Jun BY TRANSFER- TRANSFER 101.00 626.13
2022 2022 UPI/CR/216908441978/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693606162093
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 60.00 566.13
2022 2022 UPI/DR/216911614390/KAMAL 5098040162091
K/SBIN/kamalkumar/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 109.99 456.14
2022 2022 UPI/DR/216918399453/Deepak 4694311162090
/SBIN/d.gariya00/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 24.00 432.14
2022 2022 UPI/DR/216919846750/KAMAL 5098033162091
K/SBIN/kamalkumar/UPI-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 56.00 376.14
2022 2022 UPI/DR/216923145917/SHIVA 4694428162097
M P/PUNB/sp6376011-/UPI-
20 Jun 20 Jun BY TRANSFER- TRANSFER 64.00 440.14
2022 2022 UPI/CR/217154784201/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4692994162095
20 Jun 20 Jun BY TRANSFER- TRANSFER 100.00 540.14
2022 2022 UPI/CR/217186748820/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 4898942162094
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 540.00 0.14
2022 2022 UPI/DR/217156552061/MD 5097585162090
FAISAL/UBIN/7667167392/Pay
m-
21 Jun 21 Jun BY TRANSFER- TRANSFER 100.00 100.14
2022 2022 UPI/CR/217243648602/ROHAN FROM
/UTIB/rohanrk49@/Payment- 4693192162099
21 Jun 21 Jun BY TRANSFER- TRANSFER 140.00 240.14
2022 2022 UPI/CR/217252553326/ROHAN FROM
/UTIB/rohanrk49@/Payment- 4693124162090
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 240.00 0.14
2022 2022 UPI/DR/217207537554/SHIVA 5099477162099
M P/PUNB/pandeyshiv/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 95.00 95.14
2022 2022 UPI/CR/217275406242/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 4898949162097
22 Jun 22 Jun BY TRANSFER- TRANSFER 60.00 155.14
2022 2022 UPI/CR/217317932050/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693308162092
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 70.00 85.14
2022 2022 UPI/DR/217467011058/SHIVA 4694172162095
M P/PUNB/pandeyshiv/Payme-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 30.00 55.14
2022 2022 UPI/DR/217490416364/SHIVA 5097849162092
M P/PUNB/pandeyshiv/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jun 23 Jun BY TRANSFER- TRANSFER 85.00 140.14
2022 2022 UPI/CR/217414771797/Deepak FROM
K/SBIN/8441008105/Payme- 4693350162090
23 Jun 23 Jun BY TRANSFER- TRANSFER 7.00 147.14
2022 2022 UPI/CR/217470808346/Deepak FROM
K/SBIN/8441008105/Payme- 4693417162098
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 91.00 56.14
2022 2022 UPI/DR/217441810161/Dunzo 4692561162098
Di/HDFC/dunzo.payu/Upi T-
23 Jun 23 Jun BY TRANSFER- TRANSFER 100.00 156.14
2022 2022 UPI/CR/217480902825/Vishal FROM
/SBIN/vishalkuma/NA- 4693389162097
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 100.00 56.14
2022 2022 UPI/DR/217441845651/Dunzo 4696073162093
Di/HDFC/dunzo.payu/Upi T-
24 Jun 24 Jun BY TRANSFER- TRANSFER 48.00 104.14
2022 2022 UPI/CR/217541961610/Dunzo FROM
Di/HDFC/dunzo.payu/RRRHD- 4693500162091
24 Jun 24 Jun BY TRANSFER- TRANSFER 78.00 182.14
2022 2022 UPI/CR/217541961815/Dunzo FROM
Di/HDFC/dunzo.payu/RRRHD- 4693458162099
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 130.00 52.14
2022 2022 UPI/DR/217509518576/AJAY 4694292162097
YA/SBIN/ajayraoyad/UPI-
25 Jun 25 Jun BY TRANSFER- TRANSFER 1,330.00 1,382.14
2022 2022 UPI/CR/217588282844/Rahul FROM
G/SBIN/7217447611/NA- 5098673162093
25 Jun 25 Jun CREDIT INTEREST-- 21.00 1,403.14
2022 2022
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 40.00 1,363.14
2022 2022 UPI/DR/217717338212/Prilith 5098081162094
M/PYTM/paytmqr281/UPI-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 70.00 1,293.14
2022 2022 UPI/DR/217717673440/M K 4696377162099
RAME/YESB/bharatpe09/UPI-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 70.00 1,223.14
2022 2022 UPI/DR/217718060855/M K 4692666162090
RAME/YESB/bharatpe09/UPI-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 100.00 1,123.14
2022 2022 UPI/DR/217718385818/SHIVA 5099799162092
M P/PUNB/sp6376011-/UPI-
26 Jun 26 Jun BY TRANSFER- TRANSFER 100.00 1,223.14
2022 2022 UPI/CR/217702329221/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099274162099
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 100.00 1,123.14
2022 2022 UPI/DR/217718371309/SHIVA 4694517162096
M P/PUNB/sp6376011-/UPI-
26 Jun 26 Jun BY TRANSFER- TRANSFER 100.00 1,223.14
2022 2022 UPI/CR/217797231461/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693678162099
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 200.00 1,023.14
2022 2022 UPI/DR/217773678097/SHIVA 5099832162096
M P/PUNB/sp6376011-/UPI-
26 Jun 26 Jun BY TRANSFER- TRANSFER 216.00 1,239.14
2022 2022 UPI/CR/217712333307/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5098800162099
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 70.00 1,169.14
2022 2022 UPI/DR/217810313920/SHIVA 4693822162096
M P/PUNB/sp6376011-/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 65.00 1,104.14
2022 2022 UPI/DR/217810647049/SHIVA 4695571162094
M P/PUNB/sp6376011-/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 2.00 1,102.14
2022 2022 UPI/DR/217810743280/KAMAL 4695566162091
K/SBIN/kamalkumar/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 10.00 1,092.14
2022 2022 UPI/DR/217822829727/PaytmU 4693759162097
ser/SBIN/vishalkuma/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 395.00 697.14
2022 2022 UPI/DR/217807450676/AHAM 5099416162091
MED
/SBIN/9061123809/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 150.00 547.14
2022 2022 UPI/DR/217918724394/ANIL 4693909162099
KUM/PYTM/anilkumars/UPI-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 335.00 212.14
2022 2022 UPI/DR/217926580460/AHAM 4695607162097
MED
/SBIN/9061123809/Payme-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 83.33 128.81
2022 2022 UPI/DR/218019614797/JATIN 4695647162090
CH/PUNB/jatinsingh/UPI-
29 Jun 29 Jun BY TRANSFER- TRANSFER 300.00 428.81
2022 2022 UPI/CR/218081569035/Vishal FROM
/SBIN/vishalkuma/NA- 4693215162097
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 323.00 105.81
2022 2022 UPI/DR/218021265812/SWIGG 4898739162096
Y/ICIC/upiswiggy@/UPI-
29 Jun 29 Jun BY TRANSFER- TRANSFER 75.00 180.81
2022 2022 UPI/CR/218096104983/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693265162098
30 Jun 30 Jun BULK POSTING-CDS AFCAO- 10,275.00 10,455.81
2022 2022
30 Jun 30 Jun BY TRANSFER- TRANSFER 1,500.00 11,955.81
2022 2022 UPI/CR/218107399715/DEEPA FROM
K K/UTIB/8700836865/UPI P- 4695180162097
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 70.00 11,885.81
2022 2022 UPI/DR/218144187291/Prilith 4692574162093
M/PYTM/paytmqr281/Paym-
30 Jun 30 Jun BY TRANSFER- TRANSFER 390.00 12,275.81
2022 2022 UPI/CR/218159410706/ARVIN FROM
D /SBIN/arvind3690/Payme- 4693329162098
30 Jun 30 Jun BY TRANSFER- TRANSFER 580.00 12,855.81
2022 2022 UPI/CR/218167052958/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 4693336162099
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 239.00 12,616.81
2022 2022 UPI/DR/218118337556/AMAZO 4696107162098
NPA/UTIB/amazonupi@/Reque
-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 12,116.81
2022 2022 UPI/DR/218113956571/Vishal 5099611162099
/SBIN/vishalkuma/UPI-
30 Jun 30 Jun BY TRANSFER- TRANSFER 449.00 12,565.81
2022 2022 UPI/CR/218115523763/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693333162092
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 10,153.00 2,412.81
UPI/DR/218243428969/makem 5097922162090
ytrip/ICIC/makemytrip/Pay-
1 Jul 2022 1 Jul 2022 BY TRANSFER- TRANSFER 10,000.00 12,412.81
UPI/CR/218206765492/HIMAN FROM
SHU/SBIN/9027146617/NA- 4693519162092
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 12,312.81
UPI/DR/218218722103/Vishal 5099630162095
K/SBIN/vishalkuma/UPI-
1 Jul 2022 1 Jul 2022 BY TRANSFER- TRANSFER 4,000.00 16,312.81
UPI/CR/218213019740/Deepak FROM
K/SBIN/8441008105/Payme- 4693469162097
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 259.00 16,053.81
UPI/DR/218219165918/Prilith 4692613162092
M/PYTM/paytmqr281/UPI-
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 3,850.00 12,203.81
UPI/DR/218219829450/ABHIS 5099672162097
HEK/SBIN/satiabhish/UPI-
1 Jul 2022 1 Jul 2022 TO TRANSFER- TRANSFER TO 3,000.00 9,203.81
UPI/DR/218219151205/SATYA 4694263162092
M /KKBK/psatyam34@/UPI-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 451.00 8,752.81
UPI/DR/218305372947/ROHAN 5099776162099
/UTIB/jaatrk2003/le bhikh-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 2,000.00 6,752.81
UPI/DR/218310411535/SATYA 5098057162093
M /KKBK/psatyam34@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 6,751.81
UPI/DR/218387961546/Vishal 5099712162094
/SBIN/7840821554/Payme-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 1.00 6,752.81
UPI/CR/218333128314/Vishal FROM
/SBIN/7840821554/Payme- 4695226162099
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 782.00 7,534.81
UPI/CR/218396678878/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4899375162091
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 7,533.81
UPI/DR/218319093207/Vishal 5099748162092
/SBIN/vishalkuma/UPI-
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 2,400.00 5,133.81
UPI/DR/218319394666/205019 4694312162099
45/sbin/2050194557/UPI-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 165.00 5,298.81
UPI/CR/218376155141/Vishal FROM
/SBIN/7840821554/Payme- 4693725162097
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 328.62 4,970.19
UPI/DR/218400566583/Razorp 4692686162096
ay/ICIC/zomatoindi/Zomat-
3 Jul 2022 3 Jul 2022 BY TRANSFER- TRANSFER 300.00 5,270.19
UPI/CR/218435097158/ARVIN FROM
D /SBIN/arvind3690/Payme- 5099270162092
3 Jul 2022 3 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 5,170.19
UPI/DR/218452592175/M K 4696377162099
RAME/YESB/BHARATPE09/Pa
yme-
3 Jul 2022 3 Jul 2022 TO TRANSFER- TRANSFER TO 436.23 4,733.96
UPI/DR/218405459020/Zomato 4692663162093
Ltd/PYTM/zomato-ord/Zom-
3 Jul 2022 3 Jul 2022 BY TRANSFER- TRANSFER 188.00 4,921.96
UPI/CR/218447576217/PhoneP FROM
e/YESB/phonepemer/F03 Cr- 4693717162097
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 40.00 4,881.96
UPI/DR/218518432615/Prilith 4692431162097
M/PYTM/paytmqr281/UPI-
4 Jul 2022 4 Jul 2022 TO TRANSFER- TRANSFER TO 600.00 4,281.96
UPI/DR/218522484886/Sandee 5097521162095
p /PYTM/paytmqr281/UPI-
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 120.00 4,161.96
UPI/DR/218610649557/SHIVA 5099473162093
M P/PUNB/sp6376011-/UPI-
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 1,001.00 3,160.96
UPI/DR/218622213583/SWIGG 5097622162091
Y/ICIC/upiswiggy@/UPI-
5 Jul 2022 5 Jul 2022 BY TRANSFER- TRANSFER 1,600.00 4,760.96
UPI/CR/218609256835/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693098162096
5 Jul 2022 5 Jul 2022 TO TRANSFER- TRANSFER TO 1,900.00 2,860.96
UPI/DR/218685530012/AHAM 4695630162098
MED
/SBIN/9061123809/Payme-
6 Jul 2022 6 Jul 2022 TO TRANSFER- TRANSFER TO 330.00 2,530.96
UPI/DR/218776365343/AHAM 4694053162090
MED
/SBIN/9061123809/Payme-
7 Jul 2022 7 Jul 2022 BY TRANSFER- TRANSFER 150.00 2,680.96
UPI/CR/218852437967/ROHAN FROM
/SBIN/rohanrk50@/Payment- 5099049162096
7 Jul 2022 7 Jul 2022 TO TRANSFER- TRANSFER TO 80.00 2,600.96
UPI/DR/218810956532/Prilith 4696083162091
M/PYTM/paytmqr281/UPI-
9 Jul 2022 9 Jul 2022 BY TRANSFER- TRANSFER 1,855.00 4,455.96
UPI/CR/219083832666/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4695243162098
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 160.00 4,295.96
UPI/DR/219022234578/Rahul 4694371162099
G/SBIN/rg2497006@/UPI-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 345.07 3,950.89
UPI/DR/219188726081/Zomato 4696380162093
Ltd/PYTM/zomato-ord/Zom-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 15.00 3,935.89
UPI/DR/219115477954/EURON 5098106162090
ETG/ICIC/euronetgpa/UPI-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 115.00 3,820.89
UPI/DR/219117115743/M K 4696382162092
RAME/YESB/bharatpe09/UPI-
10 Jul 2022 10 Jul 2022 TO TRANSFER- TRANSFER TO 40.00 3,780.89
UPI/DR/219117483875/M K 5098064162095
RAME/YESB/bharatpe09/UPI-
11 Jul 2022 11 Jul 2022 TO TRANSFER- TRANSFER TO 610.00 3,170.89
UPI/DR/219265970751/SWIGG 5097551162099
Y/ICIC/upiswiggy@/UPI-
12 Jul 2022 12 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 3,070.89
UPI/DR/219311486140/SHIVA 4693929162096
M P/PUNB/sp6376011-/UPI-
14 Jul 2022 14 Jul 2022 TO TRANSFER- TRANSFER TO 30.00 3,040.89
UPI/DR/219517667997/SHIVA 4694164162095
M P/PUNB/sp6376011-/UPI-
14 Jul 2022 14 Jul 2022 TO TRANSFER- TRANSFER TO 340.00 2,700.89
UPI/DR/219522931086/AHAM 5097865162093
MED /SBIN/aahammedku/UPI-
15 Jul 2022 15 Jul 2022 TO TRANSFER- TRANSFER TO 199.99 2,500.90
UPI/DR/219618803846/Tinku 4694217162097
S/SBIN/tinkusharm/UPI-
17 Jul 2022 17 Jul 2022 TO TRANSFER- TRANSFER TO 160.00 2,340.90
UPI/DR/219821233769/SHIVA 4695767162093
M P/PUNB/pandeyshiv/Payme-
17 Jul 2022 17 Jul 2022 BY TRANSFER- TRANSFER 52.30 2,393.20
UPI/CR/219852939661/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099291162098
18 Jul 2022 18 Jul 2022 BY TRANSFER- TRANSFER 500.00 2,893.20
UPI/CR/219919141566/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4692995162094
18 Jul 2022 18 Jul 2022 BY TRANSFER- TRANSFER 500.00 3,393.20
UPI/CR/219923219133/ROHAN FROM
/UTIB/rohanrk49@/Payment- 4692990162098
18 Jul 2022 18 Jul 2022 TO TRANSFER- TRANSFER TO 445.00 2,948.20
UPI/DR/219922247378/Domino 4692440162095
s /PYTM/dominospiz/UPI-
19 Jul 2022 19 Jul 2022 TO TRANSFER- TRANSFER TO 15.00 2,933.20
UPI/DR/220053027684/PhoneP 4692492162095
e/YESB/BILLDESKPP/Paymen-
21 Jul 2022 21 Jul 2022 BY TRANSFER- TRANSFER 150.00 3,083.20
UPI/CR/220256717465/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4693352162099
21 Jul 2022 21 Jul 2022 TO TRANSFER- TRANSFER TO 50.00 3,033.20
UPI/DR/220204436639/SHIVA 5099593162095
M P/PUNB/sp6376011-/UPI-
21 Jul 2022 21 Jul 2022 TO TRANSFER- TRANSFER TO 300.00 2,733.20
UPI/DR/220214982503/SHIVA 4898861162095
M P/PUNB/sp6376011-/UPI-
23 Jul 2022 23 Jul 2022 TO TRANSFER- TRANSFER TO 140.00 2,593.20
UPI/DR/220443260687/SHIVA 5099768162099
M P/PUNB/sp6376011-/UPI-
24 Jul 2022 24 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 2,493.20
UPI/DR/220574368788/SHIVA 4694492162090
M P/PUNB/sp6376011-/UPI-
24 Jul 2022 24 Jul 2022 BY TRANSFER- TRANSFER 76.00 2,569.20
UPI/CR/220575105469/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 4695081162090
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 2,469.20
UPI/DR/220682829860/SHIVA 5097569162090
M P/PUNB/sp6376011-/UPI-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,469.20
UPI/DR/220685152195/SACHI 5099355162098
NA/YESB/sachinrxsa/UPI-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 100.00 1,369.20
UPI/DR/220675283458/SHIVA 5099337162090
M P/PUNB/sp6376011-/UPI-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 1,359.20
UPI/DR/220675474488/SHIVA 4693822162096
M P/PUNB/sp6376011-/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 385.00 974.20
UPI/DR/220696844980/AHAM 4695560162096
MED /SBIN/aahammedku/UPI-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 300.00 674.20
UPI/DR/220718776379/Rahul 5097654162093
G/SBIN/rg2497006@/UPI-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 330.00 344.20
UPI/DR/220719883247/AHAM 4693895162090
MED /SBIN/aahammedku/UPI-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 334.20
UPI/DR/220945397063/Mantu 4694179162098
Ku/PYTM/9560260125/UPI-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 9.99 324.21
UPI/DR/220945406232/Mantu 4694174162093
Ku/PYTM/9560260125/UPI-
28 Jul 2022 28 Jul 2022 BY TRANSFER- TRANSFER 310.00 634.21
UPI/CR/220915079484/SHIVA FROM
M P/PUNB/sp6376011-/UPI- 5099097162099
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 595.00 39.21
UPI/DR/220965127916/AHAM 5099624162094
MED /SBIN/aahammedku/UPI-
29 Jul 2022 29 Jul 2022 BULK POSTING-CDS AFCAO- 10,275.00 10,314.21
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 170.00 10,144.21
UPI/DR/221068042664/ASOKA 5097902162093
N/PYTM/paytmqr281/UPI-
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 5,000.00 5,144.21
UPI/DR/221079731875/SATYA 5099629162099
M /KKBK/psatyam34@/UPI-
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 460.00 5,604.21
UPI/CR/221138881288/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 4899376162090
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 40.00 5,644.21
UPI/CR/221122368567/Vishal FROM
/SBIN/7840821554/Payme- 4898992162095
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 1,400.00 7,044.21
UPI/CR/221127078450/SHIVA FROM
NSH/BARB/9548529562/Paym 4693628162098
e-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 179.00 6,865.21
UPI/DR/221343941903/LAZY 4695801162095
PAY/HDFC/lazypay.pa/LazyP-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 1.00 6,864.21
UPI/DR/221346375318/037624 4695577162098
13/punb/0376241300/UPI-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 1,000.00 5,864.21
UPI/DR/221346403973/037624 4693850162091
13/punb/0376241300/UPI-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 1,008.00 6,872.21
UPI/CR/221365975103/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 5098244162091
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 350.00 6,522.21
UPI/DR/221359428815/MINU 5099369162093
SUNAR/KARB/minusunar7/UPI
-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 350.00 6,872.21
UPI/CR/221344566769/DASHR FROM
ATH/BARB/889097746@/UPI- 5098840162092
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 1,029.00 5,843.21
UPI/DR/221460710926/AMAZO 4692466162097
NPA/UTIB/amazonupi@/Reque
-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 400.00 5,443.21
UPI/DR/221467025201/DUMM 5099414162093
Y NAME/punb/0376241300/UPI
-
4 Aug 2022 4 Aug 2022 TO TRANSFER- TRANSFER TO 100.00 5,343.21
UPI/DR/221613814218/SHIVA 5099573162099
M P/PUNB/pandeyshiv/Payme-
4 Aug 2022 4 Aug 2022 TO TRANSFER- TRANSFER TO 80.00 5,263.21
UPI/DR/221664299761/MOHA 4694161162098
MMED/SBIN/Q702365530/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Aug 2022 4 Aug 2022 BY TRANSFER- TRANSFER 100.00 5,363.21
UPI/CR/221684756580/SHIVA FROM
M P/PUNB/pandeyshiv/Payme- 4693406162090
4 Aug 2022 4 Aug 2022 TO TRANSFER- TRANSFER TO 100.00 5,263.21
UPI/DR/221627767337/Arvind 4694127162099
/SBIN/7737201734/Payme-
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 970.00 4,293.21
UPI/DR/221804801397/AHAM 4694336162091
MED
/SBIN/9061123809/Payme-
6 Aug 2022 6 Aug 2022 TO TRANSFER- TRANSFER TO 840.00 3,453.21
UPI/DR/221869887968/CHENN 5098027162099
AKE/HDFC/ckeshavrao/Payme-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 239.00 3,214.21
UPI/DR/221988116709/billdesk/ 5098092162091
ICIC/billdesk.p/UPI-
7 Aug 2022 7 Aug 2022 BY TRANSFER- TRANSFER 16.00 3,230.21
UPI/CR/221942886286/SHIVA FROM
M P/PUNB/sphero247@/UPI- 4693686162099
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 100.00 3,130.21
UPI/DR/221996282381/SHIVA 4694519162094
M P/PUNB/sphero247-/UPI-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 20.00 3,110.21
UPI/DR/221917422604/Jar 5098099162094
Sav/YESB/JARMYJARON/Coll
e-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 21.00 3,089.21
UPI/DR/221967018802/JAR/PY 4692674162090
TM/paytm-6320/Payment-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 40.00 3,049.21
UPI/DR/221940585249/Jar 5098064162095
Sav/YESB/JARMYJARON/Coll
e-
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 15.00 3,034.21
UPI/DR/221923784812/AMAZO 4696396162096
NPA/UTIB/amazonupi@/Reque
-
7 Aug 2022 7 Aug 2022 BY TRANSFER- TRANSFER 30.00 3,064.21
UPI/CR/221953606421/SHIVA FROM
M P/PUNB/sphero247@/UPI- 4897730162092
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 761.04 2,303.17
UPI/DR/221999977690/Zomato 4696391162091
O/ICIC/zomatoonli/Zomat-
7 Aug 2022 7 Aug 2022 BY TRANSFER- TRANSFER 1,760.00 4,063.17
UPI/CR/221937098390/ASHIS FROM
H/PUNB/8168496040/Payment- 5099266162099
7 Aug 2022 7 Aug 2022 TO TRANSFER- TRANSFER TO 40.00 4,023.17
UPI/DR/221902042294/Mr 4694514162099
RAJES/CIUB/rajemal888/UPI-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 100.00 3,923.17
UPI/DR/222009438384/SHIVA 4898811162094
M P/PUNB/sphero247-/UPI-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 40.00 3,883.17
UPI/DR/222010615538/Jar 4692426162094
Sav/YESB/JARMYJARON/Sub
sc-
8 Aug 2022 8 Aug 2022 BY TRANSFER- TRANSFER 45.00 3,928.17
UPI/CR/222078500513/SHIVA FROM
M P/PUNB/sphero247@/UPI- 4692989162092
9 Aug 2022 9 Aug 2022 TO TRANSFER- TRANSFER TO 40.00 3,888.17
UPI/DR/222143844921/Jar 5097631162090
Sav/YESB/JARMYJARON/Sub
sc-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 40.00 3,848.17
2022 2022 UPI/DR/222246538958/Jar 4695978162093
Sav/YESB/JARMYJARON/Sub
sc-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 40.00 3,808.17
2022 2022 UPI/DR/222301478330/Jar 4692578162099
Sav/YESB/JARMYJARON/Sub
sc-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 5.00 3,803.17
2022 2022 UPI/DR/222327655507/JAR/PY 4696100162094
TM/paytm-6320/Payment-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 5.00 3,798.17
2022 2022 UPI/DR/222424025532/JAR/PY 5097908162097
TM/paytm-6320/Payment-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 40.00 3,758.17
2022 2022 UPI/DR/222441913548/Jar 5097874162092
Sav/YESB/JARMYJARON/Sub
sc-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 39.00 3,719.17
2022 2022 UPI/DR/222576470579/Jar 5098011162097
Sav/YESB/JARMYJARON/Sub
sc-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 39.00 3,680.17
2022 2022 UPI/DR/222690956380/Jar 4692692162098
Sav/YESB/JARMYJARON/Sub
sc-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 731.00 2,949.17
2022 2022 UPI/DR/222770370984/SWIGG 4692453162091
Y/ICIC/upiswiggy@/UPI-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 230.00 2,719.17
2022 2022 UPI/DR/222770609424/ROHAN 5097564162095
/UTIB/jaatrk2003/UPI-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 100.00 2,619.17
2022 2022 UPI/DR/222753708724/Ayush 4693764162091
Ku/SBIN/9798516535/Payme-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 20.00 2,599.17
2022 2022 UPI/DR/222776992317/Jar 4695770162097
Sav/YESB/JARMYJARON/Sub
sc-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 39.00 2,560.17
2022 2022 UPI/DR/222848168371/Jar 4692474162097
Sav/YESB/JARMYJARON/Sub
sc-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 430.00 2,130.17
2022 2022 UPI/DR/222830105442/ARYAN 4693936162097
/SBIN/aryandsp@y/Payment-
16 Aug 16 Aug BY TRANSFER- TRANSFER 60.00 2,190.17
2022 2022 UPI/CR/222840183361/ARYAN FROM
/SBIN/aryandsp@y/Payment- 4693198162093
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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.