Account Name :Mr.

SABIR ASHRAF ABLA

Address : 15/24A/SF1 ABHILASHA COMPLEX
KHARIWAD
VAPI DAMAN ROAD.NANI DAMAN DAMAN-396210
Daman
Date :30 Dec 2022
Account Number :00000032301826347
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :DAMAN
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86317821747
IFS Code :SBIN0000514
(Indian Financial System)
MICR Code :396002131
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jan 2022 :29,277.50

Account Statement from 1 Jan 2022 to 30 Dec 2022

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

Date No.
1 Jan 2022 1 Jan 2022 BY TRANSFER- TRANSFER 150.00 29,427.50
UPI/CR/200167211409/PRADE FROM
EP /YESB/pk3290193@/UPI- 4693613162095
1 Jan 2022 1 Jan 2022 BY TRANSFER- TRANSFER 100.00 29,527.50
UPI/CR/200187777046/VIJAY/ FROM
SBIN/vkgupta000/Payment- 5098709162095
1 Jan 2022 1 Jan 2022 BY TRANSFER- TRANSFER 3,000.00 32,527.50
UPI/CR/200118551998/DEVRA FROM
J S/SBIN/devrajsing/UPI- 5099248162090
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 320.00 32,847.50
UPI/CR/200283100862/JOSEP FROM
H A/ICIC/anthonybin/food- 4693722162090
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 100.00 32,947.50
UPI/CR/200271646636/MAYUR FROM
I S/BARB/8959080334/Payme- 4693696162097
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 200.00 33,147.50
UPI/CR/200228451141/VISHW FROM
AKA/BARB/sonamtejba/UPI- 4693733162097
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 300.00 33,447.50
UPI/CR/200212276264/ROSHA FROM
N B/BARB/roshanjain/UPI- 4693679162098
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 33.00 33,414.50
UPI/DR/200270231118/SPEED 4692680162091
MART/FDRL/BHARATPE.9/Ver
i-
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 900.00 32,514.50
UPI/DR/200282203628/PHONE 5098074162093
PE/YESB/PHONEPEWAL/Pay
men-
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 10.00 32,504.50
UPI/DR/200257272897/PHONE 4692686162096
PE/YESB/PHONEPEWAL/Pay
men-
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 3,000.00 29,504.50
UPI/DR/200203746107/PHONE 5098065162094
PE/YESB/PHONEPEWAL/Pay
men-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 50.00 29,554.50
UPI/CR/200279504807/MAYUR FROM
I S/BARB/8959080334/Payme- 5099254162092
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 120.00 29,674.50
UPI/CR/200204001581/MAYUR FROM
I S/BARB/8959080334/Payme- 4693708162097
2 Jan 2022 2 Jan 2022 BY TRANSFER- TRANSFER 230.00 29,904.50
UPI/CR/200239472465/POOJA FROM
UP/HDFC/poojaupadh/har- 4898998162099
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 80.00 29,824.50
UPI/DR/200240175034/SHIVS 4692680162091
HAK/YESB/MAB0450333/Paym
e-
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 400.00 30,224.50
UPI/CR/200300221920/KALPA FROM
NA /KKBK/ar.kalpana/UPI- 4693077162091
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 100.00 30,124.50
UPI/DR/200377927104/Tribhov 5097521162095
a/PYTM/paytm-2993/Payme-
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 100.00 30,224.50
UPI/CR/200366392961/KIRAN FROM
SU/BARB/kiran.gosa/Payme- 4692981162090
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 100.00 30,124.50
UPI/DR/200387022241/PHONE 5097502162097
PE/YESB/PHONEPEWAL/Pay
men-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 50.00 30,074.50
UPI/DR/200370209951/PHONE 5097513162095
PE/YESB/PHONEPEWAL/Pay
men-
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 150.00 30,224.50
UPI/CR/200314722583/PINKE FROM
SHK/UTIB/pinkeshp75/cap- 5098834162091
5 Jan 2022 5 Jan 2022 TO TRANSFER- TRANSFER TO 3,100.00 27,124.50
UPI/DR/200514134652/PHONE 5097715162096
PE/YESB/PHONEPEWAL/Pay
men-
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 40.00 27,164.50
UPI/CR/200828150403/ANKIT FROM
KU/IPOS/ankit1987k/UPI- 4693620162095
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 40.00 27,204.50
UPI/CR/200851590120/VIHAR FROM
AG/HDFC/9879343628/NA- 4693583162095
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 10.00 27,214.50
UPI/CR/200911830014/MANTH FROM
AN /SBIN/jeehitpate/UPI- 5099279162094
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 1,000.00 28,214.50
UPI/CR/200998915904/AGRA FROM
WAL /PYTM/7698057277/NA- 4693734162096
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 40.00 28,254.50
UPI/CR/200921068610/MANTU FROM
KU/CNRB/8802555339/Payme- 4899000162097
9 Jan 2022 9 Jan 2022 BY TRANSFER- TRANSFER 140.00 28,394.50
UPI/CR/200900789410/SAGAR FROM
AS/BARB/rithesagar/UPI- 5099299162090
9 Jan 2022 9 Jan 2022 TO TRANSFER- TRANSFER TO 152.00 28,242.50
UPI/DR/200917225925/DEEPA 4694501162093
LI /HDFC/8000242222/Payme-
10 Jan 10 Jan BY TRANSFER- TRANSFER 840.00 29,082.50
2022 2022 UPI/CR/201037610428/BALDA FROM
NIY/UTIB/vanshitaba/UPI- 5098853162098
10 Jan 10 Jan BY TRANSFER- TRANSFER 100.00 29,182.50
2022 2022 UPI/CR/201009085915/RAMSH FROM
EES/KKBK/ramshishya/UPI- 4693042162091
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 100.00 29,082.50
2022 2022 UPI/DR/201163288473/AZAM 5097656162091
ALI/HDFC/azamali709/Payme-
11 Jan 11 Jan BY TRANSFER- TRANSFER 550.00 29,632.50
2022 2022 UPI/CR/201189156409/CHETA FROM
NA /HDFC/chetanarat/UPI- 5098321162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jan 11 Jan BY TRANSFER- TRANSFER 330.00 29,962.50
2022 2022 UPI/CR/201130364949/GAURA FROM
V T/HDFC/9830532264/sea s- 4693172162093
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 674.00 29,288.50
2022 2022 UPI/DR/201332099056/PhoneP 5097822162093
e/YESB/EURONET@yb/Payme
n-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 267.00 29,021.50
2022 2022 UPI/DR/201328101113/Bharti 5097780162097
A/YESB/AIRTELPRED/Payme-
13 Jan 13 Jan BY TRANSFER- TRANSFER 400.00 29,421.50
2022 2022 UPI/CR/201324157682/SAFIRA FROM
M/UTIB/8767053452/Payme- 5098518162092
13 Jan 13 Jan BY TRANSFER- TRANSFER 15,000.00 44,421.50
2022 2022 UPI/CR/201313215292/DEVRA FROM
J S/SBIN/devrajsing/UPI- 4693350162090
15 Jan 15 Jan BY TRANSFER- TRANSFER 265.00 44,686.50
2022 2022 UPI/CR/201507479569/DIPAN FROM
KAR/HDFC/9815487908/Paym 4693628162098
e-
15 Jan 15 Jan BY TRANSFER- TRANSFER 700.00 45,386.50
2022 2022 UPI/CR/201584985962/TILU FROM
NAHAK/KKBK/tilunahak3/UPI- 5098688162096
15 Jan 15 Jan BY TRANSFER- TRANSFER 640.00 46,026.50
2022 2022 UPI/CR/201506145805/ATISH FROM
GY/BARB/7226939146/NA- 4898988162091
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 20.00 46,006.50
2022 2022 UPI/DR/201538812017/DILIP 5099731162091
BH/HDFC/Q91024554@/Paym
e-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 30.00 45,976.50
2022 2022 UPI/DR/201508559637/WELLC 5097984162097
OME/PYTM/paytmqr281/Paym
e-
16 Jan 16 Jan BY TRANSFER- TRANSFER 1,320.00 47,296.50
2022 2022 UPI/CR/201643472262/SUJOY FROM
SA/SBIN/9725082742/NA- 4693640162091
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 180.00 47,116.50
2022 2022 UPI/DR/201674314272/WELLC 4692664162092
OME/PYTM/paytmqr281/Paym
e-
16 Jan 16 Jan BY TRANSFER- TRANSFER 600.00 47,716.50
2022 2022 UPI/CR/201646322243/TILOTA FROM
MA/HDFC/9545778781/Shell- 5098787162093
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 2,065.00 45,651.50
2022 2022 UPI/DR/201719837549/PHONE 4692439162099
PE/YESB/PHONEPEWAL/Pay
men-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 50.00 45,601.50
2022 2022 UPI/DR/201818767646/PHONE 4692489162090
PE/YESB/PHONEPEWAL/Pay
men-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 30.00 45,571.50
2022 2022 UPI/DR/201800936355/PHONE 5097596162097
PE/YESB/PHONEPEWAL/Pay
men-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 50.00 45,521.50
2022 2022 UPI/DR/201812033842/PHONE 5097610162094
PE/YESB/PHONEPEWAL/Pay
men-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 110.00 45,411.50
2022 2022 UPI/DR/201964101553/IMRAN 4694015162096
SH/IBKL/7972133285/Send-
21 Jan 21 Jan BY TRANSFER- TRANSFER 180.00 45,591.50
2022 2022 UPI/CR/202126719290/YASH FROM
CYR/KKBK/8141900887/Paym 4693522162097
e-
22 Jan 22 Jan BY TRANSFER- TRANSFER 50.00 45,641.50
2022 2022 UPI/CR/202235540966/CHIRA FROM
G P/SBIN/7874457410/NA- 5099243162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 80.00 45,561.50
2022 2022 UPI/DR/202353792691/PHONE 4692674162090
PE/YESB/PHONEPEWAL/Pay
men-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 10.00 45,551.50
2022 2022 UPI/DR/202343339465/PHONE 5098062162097
PE/YESB/PHONEPEWAL/Pay
men-
23 Jan 23 Jan BY TRANSFER- TRANSFER 1,300.00 46,851.50
2022 2022 UPI/CR/202371826967/SAHIL FROM
MA/UBIN/dtox007@ok/UPI- 4693640162091
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 120.00 46,731.50
2022 2022 UPI/DR/202344412878/PHONE 4692689162093
PE/YESB/PHONEPEWAL/Pay
men-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 120.00 46,611.50
2022 2022 UPI/DR/202316598442/PHONE 5098069162090
PE/YESB/PHONEPEWAL/Pay
men-
23 Jan 23 Jan BY TRANSFER- TRANSFER 990.00 47,601.50
2022 2022 UPI/CR/202379736456/RANJE FROM
ET /HDFC/ranmishra@/UPI- 5098763162091
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 5,000.00 42,601.50
2022 2022 UPI/DR/202464466568/Zerodh 5097537162097
a/YESB/zerodhabro/Kite d-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 14,000.00 28,601.50
2022 2022 UPI/DR/202557797003/Zerodh 4692487162092
a /HDFC/zerodhabro/Kite-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 271.00 28,330.50
2022 2022 UPI/DR/202557147165/PhoneP 4692461162092
e/YESB/EURONET@yb/Payme
n-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 40.00 28,290.50
2022 2022 UPI/DR/202564279036/MOHSI 4897661162091
N Y/IBKL/mohsinsury/Payme-
25 Jan 25 Jan BY TRANSFER- TRANSFER 300.00 28,590.50
2022 2022 UPI/CR/202528321938/SHUBH FROM
AM /RATN/shubhamtam/UPI- 5098892162092
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 10,000.00 18,590.50
2022 2022 UPI/DR/202565890047/IKBALU 5099431162092
D/BARB/ikbalkhan1/Payme-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 310.00 18,280.50
2022 2022 UPI/DR/202651762635/PHONE 5097693162097
PE/YESB/PHONEPEWAL/Pay
men-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 5.00 18,275.50
2022 2022 UPI/DR/202687128943/PHONE 5097731162096
PE/YESB/PHONEPEWAL/Pay
men-
27 Jan 27 Jan BY TRANSFER- TRANSFER 220.00 18,495.50
2022 2022 UPI/CR/202764168738/VIVEK FROM
SI/BARB/7226023140/Payme- 5098490162098
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 3,000.00 15,495.50
2022 2022 UPI/DR/202874685547/MANJU 5099691162094
T /SBIN/7046193036/Payme-
28 Jan 28 Jan BY TRANSFER- TRANSFER 420.00 15,915.50
2022 2022 UPI/CR/202879052671/CHIRA FROM
G C/HDFC/chiraghalp/Ok- 5098579162090
28 Jan 28 Jan BY TRANSFER- TRANSFER 200.00 16,115.50
2022 2022 UPI/CR/202874071202/PRAHL FROM
AD /UBIN/bindpallu@/UPI- 4693445162094
28 Jan 28 Jan BY TRANSFER- TRANSFER 600.00 16,715.50
2022 2022 UPI/CR/202882984016/ABHIS FROM
HEK/SBIN/9970568373/Payme- 5099126162090
29 Jan 29 Jan BY TRANSFER- TRANSFER 100.00 16,815.50
2022 2022 UPI/CR/202923986911/JITEND FROM
RA/DBSS/7218323514/Payme- 5098693162099
29 Jan 29 Jan BY TRANSFER- TRANSFER 190.00 17,005.50
2022 2022 UPI/CR/202936659051/SHUBH FROM
AM /UTIB/8657219690/Payme- 4693579162091
29 Jan 29 Jan BY TRANSFER- TRANSFER 200.00 17,205.50
2022 2022 UPI/CR/202937857149/SHUBH FROM
AM /UTIB/8657219690/Payme- 5099203162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jan 29 Jan BY TRANSFER- TRANSFER 100.00 17,305.50
2022 2022 UPI/CR/202980581164/LANDG FROM
E S/ABHY/landgesaks/cap- 5099239162091
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 250.00 17,055.50
2022 2022 UPI/DR/202923288539/AASMA 5099704162093
K/SBIN/Q01256482@/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 500.00 16,555.50
2022 2022 UPI/DR/203030603134/Md 5099811162091
Saddam/FINO/8130072286/Pay
m-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 20.00 16,535.50
2022 2022 UPI/DR/203050849675/Mumtaz 4692681162091
M/PYTM/paytmqr281/Payme-
30 Jan 30 Jan BY TRANSFER- TRANSFER 670.00 17,205.50
2022 2022 UPI/CR/203040982539/VISHW FROM
AKA/BARB/7043874051/Payme 5099290162098
-
30 Jan 30 Jan BY TRANSFER- TRANSFER 550.00 17,755.50
2022 2022 UPI/CR/203098816826/DIVYA FROM
BEN/BARB/1121divya2/daman- 4693682162093
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 40.00 17,715.50
2022 2022 UPI/DR/203055584995/Tribhov 4692674162090
a/PYTM/paytm-2993/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 40.00 17,675.50
2022 2022 UPI/DR/203082313091/DINES 5098074162093
H H/YESB/Q426833996/Payme
-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 3,000.00 14,675.50
2022 2022 UPI/DR/203129841022/MANJU 5099362162090
T /SBIN/7046193036/Payme-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 2,000.00 12,675.50
2022 2022 UPI/DR/203169489056/Zerodh 4692440162095
a /HDFC/zerodhabro/Kite-
31 Jan 31 Jan ATM WDL-ATM CASH 6760 10,000.00 2,675.50
2022 2022 SBI NANI DAMAN DAMAN
-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 160.00 2,515.50
2022 2022 UPI/DR/203135377916/DINES 4692435162093
H H/PYTM/paytmqr281/Payme-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 150.00 2,365.50
2022 2022 UPI/DR/203114274778/AASMA 4693781162090
K/SBIN/Q01256482@/Payme-
1 Feb 2022 1 Feb 2022 BY TRANSFER- TRANSFER 150.00 2,515.50
UPI/CR/203234523900/ARADH FROM
AN /CNRB/8200896330/Payme 5098336162098
-
1 Feb 2022 1 Feb 2022 TO TRANSFER- TRANSFER TO 560.00 1,955.50
UPI/DR/203231839027/PHONE 5097630162090
PE/YESB/PHONEPEWAL/Pay
men-
1 Feb 2022 1 Feb 2022 TO TRANSFER- TRANSFER TO 100.00 1,855.50
UPI/DR/203217979249/PHONE 4692496162091
PE/YESB/PHONEPEWAL/Pay
men-
1 Feb 2022 1 Feb 2022 BY TRANSFER- TRANSFER 1,000.00 2,855.50
UPI/CR/203202593590/VISHW FROM
AKA/BARB/7043874051/Payme 5098882162094
-
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 40.00 2,895.50
UPI/CR/203344576237/AMAR FROM
SINGH/BARB/amersingh4/UPI- 4693304162096
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 30.00 2,925.50
UPI/CR/203366621410/AMIT FROM
KUM/HDFC/amitdamor2/UPI- 5099021162098
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 40.00 2,965.50
UPI/CR/203366660619/AMIT FROM
KUM/HDFC/amitdamor2/UPI- 4693230162097
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 20.00 2,985.50
UPI/CR/203366740183/AMIT FROM
KUM/HDFC/amitdamor2/UPI- 4693207162096
2 Feb 2022 2 Feb 2022 CSH DEP (CDM)-9662188970- 5,900.00 8,885.50
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Feb 2022 2 Feb 2022 CDM SERVICE CHARGES-- 38976288 25.00 8,860.50
38976288
2 Feb 2022 2 Feb 2022 BY TRANSFER- TRANSFER 60.00 8,920.50
UPI/CR/203345208143/KAPIL FROM
SU/ICIC/8446495157/Payme- 4693310162098
3 Feb 2022 3 Feb 2022 BY TRANSFER- TRANSFER 35,000.00 43,920.50
UPI/CR/203473917902/AFSHA FROM
NAB/SBIN/8758991212/Payme- 5099048162097
3 Feb 2022 3 Feb 2022 TO TRANSFER- TRANSFER TO 35,000.00 8,920.50
UPI/DR/203480968630/Zerodh 5097813162094
a /HDFC/zerodhabro/Kite-
3 Feb 2022 3 Feb 2022 TO TRANSFER- TRANSFER TO 6,000.00 2,920.50
UPI/DR/203431431110/Md 4694108162091
Saddam/FINO/8130072286/Pay
m-
3 Feb 2022 3 Feb 2022 BY TRANSFER- TRANSFER 40.00 2,960.50
UPI/CR/203456766125/ANUPA FROM
M C/UTIB/9830597797/NA- 5098506162095
3 Feb 2022 3 Feb 2022 BY TRANSFER- TRANSFER 380.00 3,340.50
UPI/CR/203461449779/RONAK FROM
HO/SBIN/ronakhomeg/Shd- 5099070162099
3 Feb 2022 3 Feb 2022 BY TRANSFER- TRANSFER 380.00 3,720.50
UPI/CR/203411377059/KOSAD FROM
IA /SRCB/jignakosad/shell- 5099063162099
4 Feb 2022 4 Feb 2022 BY TRANSFER- TRANSFER 30.00 3,750.50
UPI/CR/203568801931/SANGA FROM
LE /UJVN/7588733220/Payme- 5099151162099
4 Feb 2022 4 Feb 2022 BY TRANSFER- TRANSFER 210.00 3,960.50
UPI/CR/203518397090/KEVAL FROM
KU/PUNB/kewalkumar/UPI- 4899362162096
4 Feb 2022 4 Feb 2022 BY TRANSFER- TRANSFER 40.00 4,000.50
UPI/CR/203574283105/MAURA FROM
YA /ICIC/rajesh.dru/UPI- 5099110162097
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 100.00 4,100.50
UPI/CR/203610180714/Mr FROM
SANSK/CBIN/sanskarpat/UPI- 5099223162099
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 60.00 4,160.50
UPI/CR/203625743350/DIPES FROM
H S/PUNB/bhagwatji2/Payme- 4693620162095
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 140.00 4,300.50
UPI/CR/203645864520/NANDH FROM
A J/PYTM/nandhajyot/NA- 4693599162097
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 330.00 4,630.50
UPI/CR/203646064342/SAMBH FROM
AJI/SBIN/020376907@/Payme- 4693593162093
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 150.00 4,780.50
UPI/CR/203619194422/JASMI FROM
N/BARB/selimmiamd/UPI- 5098676162090
5 Feb 2022 5 Feb 2022 BY TRANSFER- TRANSFER 280.00 5,060.50
UPI/CR/203626029778/ROHAN FROM
NA/HDFC/rohan.ghag/UPI- 4693559162094
6 Feb 2022 6 Feb 2022 BY TRANSFER- TRANSFER 380.00 5,440.50
UPI/CR/203753485464/NIKHIL FROM
A/KKBK/nikdesai38/UPI- 5099270162092
6 Feb 2022 6 Feb 2022 BY TRANSFER- TRANSFER 250.00 5,690.50
UPI/CR/203737039053/TANUS FROM
HA /HDFC/bhargavata/UPI- 5098799162099
6 Feb 2022 6 Feb 2022 TO TRANSFER- TRANSFER TO 52.44 5,638.06
UPI/DR/203760315784/RAJES 4692683162099
H K/YESB/Q723537074/Payme
-
6 Feb 2022 6 Feb 2022 BY TRANSFER- TRANSFER 200.00 5,838.06
UPI/CR/203721294430/gauran FROM
gi/SBIN/gaurangika/UPI- 5098785162095
7 Feb 2022 7 Feb 2022 BY TRANSFER- TRANSFER 230.00 6,068.06
UPI/CR/203849325040/BHANU FROM
PRA/BARB/bp63955@ok/shan 4693064162096
k-
7 Feb 2022 7 Feb 2022 TO TRANSFER- TRANSFER TO 100.00 5,968.06
UPI/DR/203855018282/Bob 5097535162099
Acco/PYTM/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Feb 2022 7 Feb 2022 TO TRANSFER- TRANSFER TO 100.00 5,868.06
UPI/DR/203834854138/Bob 4692420162099
Acco/PYTM/paytmqr281/Payme
-
7 Feb 2022 7 Feb 2022 TO TRANSFER- TRANSFER TO 20.00 5,848.06
UPI/DR/203829039161/DILIP 4898814162091
BH/HDFC/Q91024554@/Paym
e-
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 300.00 5,548.06
UPI/DR/204009201790/PHONE 4692527162099
PE/YESB/PHONEPEWAL/Pay
men-
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 350.00 5,198.06
UPI/DR/204052878144/PHONE 4692538162096
PE/YESB/PHONEPEWAL/Pay
men-
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 100.00 5,098.06
UPI/DR/204031575653/PHONE 5097699162091
PE/YESB/PHONEPEWAL/Pay
men-
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 20.00 5,078.06
UPI/DR/204009117594/PHONE 5097695162095
PE/YESB/PHONEPEWAL/Pay
men-
9 Feb 2022 9 Feb 2022 BY TRANSFER- TRANSFER 1,650.00 6,728.06
UPI/CR/204084231228/JAYKA FROM
RAN/HDFC/jaykaranra/UPI- 4693274162097
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 250.00 6,478.06
UPI/DR/204091642295/ABADA 4694054162099
BE/UTIB/ajimali820/Payme-
9 Feb 2022 9 Feb 2022 TO TRANSFER- TRANSFER TO 231.23 6,246.83
UPI/DR/204077360338/A1 4692531162093
AUTO
/YESB/Q794435641/Payme-
9 Feb 2022 9 Feb 2022 BY TRANSFER- TRANSFER 2,000.00 8,246.83
UPI/CR/204013457963/VISHW FROM
AKA/BARB/7043874051/Payme 5099006162096
-
10 Feb 10 Feb BY TRANSFER- TRANSFER 500.00 8,746.83
2022 2022 UPI/CR/204112620459/SHALU FROM
VI/SBIN/shahshalu8/UPI- 4693359162092
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 400.00 8,346.83
2022 2022 UPI/DR/204143748899/PHONE 4692560162098
PE/YESB/PHONEPEWAL/Pay
men-
10 Feb 10 Feb BY TRANSFER- TRANSFER 470.00 8,816.83
2022 2022 UPI/CR/204118398920/RAKES FROM
H A/HDFC/nishadhrak/ok- 4693322162095
10 Feb 10 Feb BY TRANSFER- TRANSFER 370.00 9,186.83
2022 2022 UPI/CR/204120579407/SALUN FROM
KHE/SBIN/salunkhepr/UPI- 4693331162094
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 100.00 9,086.83
2022 2022 UPI/DR/204215813684/Bob 5097881162093
Acco/PYTM/paytmqr281/Payme
-
11 Feb 11 Feb BY TRANSFER- TRANSFER 200.00 9,286.83
2022 2022 UPI/CR/204218422554/NISHA FROM
NT /SBIN/ns24786@ok/shank- 5098581162096
11 Feb 11 Feb BY TRANSFER- TRANSFER 90.00 9,376.83
2022 2022 UPI/CR/204218516224/NISHA FROM
NT /SBIN/ns24786@ok/UPI- 4693455162092
11 Feb 11 Feb BY TRANSFER- TRANSFER 90.00 9,466.83
2022 2022 UPI/CR/204285805700/SUMIT FROM
HI/UTIB/sumitsb728/UPI- 4693437162094
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 200.00 9,266.83
2022 2022 UPI/DR/204216006244/AASMA 4897676162094
K/SBIN/Q01256482@/Payme-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 450.00 8,816.83
2022 2022 UPI/DR/204465375899/PHONE 4692681162091
PE/YESB/PHONEPEWAL/Pay
men-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,300.00 10,116.83
2022 2022 UPI/CR/204411082645/RISHA FROM
BH /SBIN/1984rdt@ok/Dibit- 5099268162097
13 Feb 13 Feb BY TRANSFER- TRANSFER 50.00 10,166.83
2022 2022 UPI/CR/204407724053/PRADE FROM
EP /BARB/pradeepala/UPI- 4693668162091
13 Feb 13 Feb BY TRANSFER- TRANSFER 100.00 10,266.83
2022 2022 UPI/CR/204499925827/PRADE FROM
EP /BARB/pradeepala/UPI- 4693735162095
13 Feb 13 Feb BY TRANSFER- TRANSFER 130.00 10,396.83
2022 2022 UPI/CR/204426051614/YAGNI FROM
KKU/SBIN/yagnikpraj/UPI- 4693646162096
13 Feb 13 Feb BY TRANSFER- TRANSFER 3,000.00 13,396.83
2022 2022 UPI/CR/204480273740/VADIV FROM
ELU/HDFC/vadivelk28/UPI- 4693666162093
13 Feb 13 Feb BY TRANSFER- TRANSFER 70.00 13,466.83
2022 2022 UPI/CR/204433553340/URVI FROM
HAR/UBIN/urvipancha/UPI- 5099261162094
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 300.00 13,166.83
2022 2022 UPI/DR/204484180258/AASMA 4694434162099
K/SBIN/Q01256482@/Payme-
14 Feb 14 Feb BY TRANSFER- TRANSFER 50.00 13,216.83
2022 2022 UPI/CR/204510796629/AKSHY FROM
A N/UBIN/akshaybhan/UPI- 4693073162095
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 5,000.00 8,216.83
2022 2022 UPI/DR/204558368207/Zerodh 4898277162099
a/ICIC/zerodha.ra/414491-
14 Feb 14 Feb BY TRANSFER- TRANSFER 450.00 8,666.83
2022 2022 UPI/CR/204517953218/JAYEN FROM
DRA/BARB/jyendra@ok/UPI- 4693028162099
14 Feb 14 Feb BY TRANSFER- TRANSFER 500.00 9,166.83
2022 2022 UPI/CR/204517131593/JAYEN FROM
DRA/BARB/jyendra@ok/UPI- 4693043162090
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 100.00 9,066.83
2022 2022 UPI/DR/204575851511/AASMA 5097555162095
K/SBIN/Q01256482@/Payme-
15 Feb 15 Feb BY TRANSFER- TRANSFER 900.00 9,966.83
2022 2022 UPI/CR/204612017165/KARTIK FROM
KU/SBIN/kartikkart/UPI- 4693199162092
15 Feb 15 Feb BY TRANSFER- TRANSFER 1.00 9,967.83
2022 2022 UPI/CR/204644505566/AFSHA FROM
NAB/SBIN/8758991212/Payme- 4693186162097
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 40.00 9,927.83
2022 2022 UPI/DR/204629235512/Sakil 4692466162097
ma/PYTM/paytmqr281/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 2,500.00 7,427.83
2022 2022 UPI/DR/204672437900/VISHW 5097666162090
AKA/BARB/7043874051/Payme
-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 40.00 7,387.83
2022 2022 UPI/DR/204790476165/VENKA 4692529162097
TES/PYTM/paytmqr281/Payme
-
17 Feb 17 Feb BY TRANSFER- TRANSFER 200.00 7,587.83
2022 2022 UPI/CR/204815594905/AKSHA FROM
Y A/BARB/akshaypate/UPI- 4693399162095
17 Feb 17 Feb BY TRANSFER- TRANSFER 1,010.00 8,597.83
2022 2022 UPI/CR/204836204343/VISHW FROM
AKA/BARB/7043874051/Payme 4897712162095
-
17 Feb 17 Feb BY TRANSFER- TRANSFER 50.00 8,647.83
2022 2022 UPI/CR/204837048653/TAPAN FROM
KI/BARB/ranatapan5/Payme- 4693319162090
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 300.00 8,347.83
2022 2022 UPI/DR/204931507479/MEENA 5097920162091
P /YESB/BHARATPE09/Pay T-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 370.00 7,977.83
2022 2022 UPI/DR/204917020131/MEENA 5097904162091
P /YESB/BHARATPE09/Pay T-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 86.00 7,891.83
2022 2022 UPI/DR/204985368520/Sharif 5099682162095
L/PYTM/7359207216/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 55.00 7,836.83
2022 2022 UPI/DR/204970710920/SHAHE 4692584162091
JAD/YESB/Q778565115/Paym
e-
19 Feb 19 Feb BY TRANSFER- TRANSFER 180.00 8,016.83
2022 2022 UPI/CR/205052516102/SANJE FROM
EV /UBIN/sanjeevkr7/UPI- 4693601162098
20 Feb 20 Feb BY TRANSFER- TRANSFER 100.00 8,116.83
2022 2022 UPI/CR/205197556345/AKSHIT FROM
A /HDFC/mehtaakshi/UPI- 4693748162090
20 Feb 20 Feb BY TRANSFER- TRANSFER 640.00 8,756.83
2022 2022 UPI/CR/205179011355/ARUN FROM
BEHL/PYTM/9702706421/NA- 4897728162097
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 800.00 7,956.83
2022 2022 UPI/DR/205124408124/PRAVE 4898290162091
EN /YESB/Q059132378/Payme
-
20 Feb 20 Feb BY TRANSFER- TRANSFER 300.00 8,256.83
2022 2022 UPI/CR/205134679844/MUKES FROM
HBH/BARB/9586805721/Paym 4693669162090
e-
20 Feb 20 Feb BY TRANSFER- TRANSFER 180.00 8,436.83
2022 2022 UPI/CR/205106406904/MUKES FROM
HBH/BARB/9586805721/Paym 5099323162096
e-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 55.00 8,381.83
2022 2022 UPI/DR/205191400127/Bholen 4692665162091
at/PYTM/paytmqr281/Payme-
21 Feb 21 Feb BY TRANSFER- TRANSFER 300.00 8,681.83
2022 2022 UPI/CR/205291900265/JARIW FROM
ALA/SRCB/mj46068@ok/Dama 4693072162096
n-
22 Feb 22 Feb BY TRANSFER- TRANSFER 198.00 8,879.83
2022 2022 NEFT*YESB0000001*N053221 FROM
030724549*PHONEPE 3199957044306
PRIVATE-
22 Feb 22 Feb BY TRANSFER- TRANSFER 220.00 9,099.83
2022 2022 UPI/CR/205341584673/AKSHA FROM
R C/ICIC/bhai.milan/Payme- 4693146162094
22 Feb 22 Feb BY TRANSFER- TRANSFER 80.00 9,179.83
2022 2022 UPI/CR/205349028974/USHA FROM
BA/SBIN/9907877689/Payme- 5098313162095
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 262.09 8,917.74
2022 2022 UPI/DR/205382396243/EKART/ 5097604162092
YESB/EKART@ybl/Payment-
22 Feb 22 Feb BY TRANSFER- TRANSFER 190.00 9,107.74
2022 2022 UPI/CR/205348082484/AKSHA FROM
Y A/BARB/akshaypate/UPI- 4693107162090
22 Feb 22 Feb BY TRANSFER- TRANSFER 60.00 9,167.74
2022 2022 UPI/CR/205315661246/RAJKA FROM
NYA/BARB/rajkanyapa/UPI- 5098300162098
22 Feb 22 Feb BY TRANSFER- TRANSFER 410.00 9,577.74
2022 2022 UPI/CR/205349191001/PRABH FROM
UDE/SVCB/varadprabh/UPI- 4897706162092
22 Feb 22 Feb BY TRANSFER- TRANSFER 800.00 10,377.74
2022 2022 UPI/CR/205316906146/RAJKA FROM
NYA/BARB/rajkanyapa/gifts- 4693122162092
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 271.00 10,106.74
2022 2022 UPI/DR/205465378974/PhoneP 4692531162093
e/YESB/EURONET@yb/Payme
n-
23 Feb 23 Feb BY TRANSFER- TRANSFER 271.00 10,377.74
2022 2022 UPI/REV/205465378974- FROM
4692531162093
25 Feb 25 Feb BY TRANSFER- TRANSFER 100.00 10,477.74
2022 2022 UPI/CR/205607469342/MOHA FROM
MMAD/UCBA/lodebsdk20/UPI- 4693435162096
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 500.00 9,977.74
2022 2022 UPI/DR/205668213533/Zerodh 5097880162093
a /HDFC/zerodhabro/Kite-
26 Feb 26 Feb BY TRANSFER- TRANSFER 90.00 10,067.74
2022 2022 UPI/CR/205705412959/SHRID FROM
HAR/ICIC/shreedhar./UPI- 4693586162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 600.00 9,467.74
2022 2022 UPI/DR/205736888428/SHAIK 5099710162095
H J/IBKL/8140477919/Payme-
26 Feb 26 Feb BY TRANSFER- TRANSFER 800.00 10,267.74
2022 2022 UPI/CR/205708542968/MELAB FROM
HAI/ICIC/9904667230/Payme- 4693550162092
27 Feb 27 Feb BY TRANSFER- TRANSFER 50.00 10,317.74
2022 2022 UPI/CR/205804658210/MANJU FROM
NAT/ICIC/manjunathg/UPI- 5099280162090
27 Feb 27 Feb BY TRANSFER- TRANSFER 40.00 10,357.74
2022 2022 UPI/CR/205813274878/MAINA FROM
J S/HDFC/minazkhan3/UPI- 5099318162093
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 550.00 9,807.74
2022 2022 UPI/DR/205818369586/Mr 4694422162093
FARHE/IDIB/farheenabl/Payme
-
28 Feb 28 Feb BY TRANSFER- TRANSFER 4,000.00 13,807.74
2022 2022 UPI/CR/205981776684/VISHW FROM
AKA/BARB/7043874051/Payme 5098228162091
-
28 Feb 28 Feb BY TRANSFER- TRANSFER 160.00 13,967.74
2022 2022 UPI/CR/205978151517/VISHW FROM
AKA/BARB/7043874051/Payme 5098840162092
-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 4,000.00 9,967.74
2022 2022 UPI/DR/205966880394/Zerodh 5097509162090
a/ICIC/zerodha.ra/810312-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 20.00 9,947.74
2022 2022 UPI/DR/205966208172/DILIP 4693821162097
BH/HDFC/Q91024554@/Paym
e-
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 200.00 10,147.74
UPI/CR/206048267426/Akshay FROM
K/FINO/7600800585/Buy- 4693155162093
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 650.00 10,797.74
UPI/CR/206014244666/VIKAS FROM
H V/BARB/9998334242/Payme- 4693180162092
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 10,697.74
UPI/DR/206079558738/MOHA 4693944162097
MMED/SBIN/Q22373803@/Pay
me-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 840.00 9,857.74
UPI/DR/206180327096/MS 4693985162099
HASAN/SBIN/9227864254/Pay
me-
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 200.00 10,057.74
UPI/CR/206105706829/ARABI FROM
YAN/ICIC/javed.afif/UPI- 5098953162095
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 100.00 10,157.74
UPI/CR/206102620950/Miss FROM
MAY/MAHB/8459529104/Paym 4693269162094
e-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 150.00 10,007.74
UPI/DR/206156501949/AASMA 4898851162096
K/SBIN/Q01256482@/Payme-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 9,907.74
UPI/DR/206156614133/DAMA 4692528162098
O
ME/UTIB/8347404740/Payme-
3 Mar 2022 3 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 9,807.74
UPI/DR/206260003087/SHREE 5097782162096
LA/YESB/Q032560098/Payme-
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 270.00 10,077.74
UPI/CR/206291492230/Mr FROM
AMOL 4693340162092
/MAHB/amolmohod1/UPI-
3 Mar 2022 3 Mar 2022 TO TRANSFER- TRANSFER TO 200.00 9,877.74
UPI/DR/206262209340/AASMA 5099606162095
K/SBIN/Q01256482@/Payme-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 9,777.74
UPI/DR/206314334248/Bholen 5097916162098
at/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 70.00 9,707.74
UPI/DR/206359194152/Tribhov 4692594162099
a/PYTM/paytm-2993/Payme-
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 100.00 9,807.74
UPI/CR/206414288314/SAHAS FROM
RA /PYTM/9162095738/NA- 5099200162094
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 900.00 10,707.74
UPI/CR/206492416729/GURN FROM
OOR 4693556162097
/SBIN/9888158529/Payme-
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 600.00 11,307.74
UPI/CR/206415831852/SAHAS FROM
RA /PYTM/9162095738/NA- 4693543162092
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 1,800.00 13,107.74
UPI/CR/206411156900/ANSHU FROM
L S/SBIN/anshulnav@/UPI- 5099216162098
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 3,400.00 9,707.74
UPI/DR/206430938465/AFSHA 4694362162090
NAB/SBIN/Q910368172/Payme
-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 280.00 9,427.74
UPI/DR/206446675602/ROHIT 4694315162096
K/SBIN/7096601580/Payme-
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 80.00 9,507.74
UPI/CR/206415060101/FAISAL FROM
M/ICIC/8200760664/Payme- 4693609162090
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 100.00 9,607.74
UPI/CR/206404916280/SUNIL FROM
DI/SURY/9004030572/Payme- 4693547162098
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 100.00 9,707.74
UPI/CR/206471602024/Mr FROM
JEBSO/CBIN/9909258441/NA- 4899380162093
5 Mar 2022 5 Mar 2022 BY TRANSFER- TRANSFER 10.00 9,717.74
UPI/CR/206471958240/Mr FROM
JEBSO/CBIN/9909258441/NA- 5098676162090
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 370.00 10,087.74
UPI/CR/206513838853/MS FROM
SHITA/SCBL/shitalthat/UPI- 4693712162092
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 520.00 10,607.74
UPI/CR/206583375163/SAMEE FROM
R S/HDFC/shinde.sam/Payme- 5099283162098
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 350.00 10,957.74
UPI/CR/206538640175/MAYUR FROM
MI/HDFC/survemayur/UPI- 4693738162092
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 100.00 11,057.74
UPI/CR/206588142090/RADHE FROM
/KKBK/9510599752/Payme- 5099292162097
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 200.00 10,857.74
UPI/DR/206518335150/VISHW 5099807162096
AKA/BARB/7043874051/Payme
-
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 1,000.00 11,857.74
UPI/CR/206524200618/BHARG FROM
AVI/BARB/7405234906/Payme- 5099310162090
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 30.00 11,887.74
UPI/CR/206520001354/VIPUL FROM
KA/SBIN/khatuavipu/UPI- 5099319162092
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 360.00 12,247.74
UPI/CR/206557021400/BHUSH FROM
AN /YESB/7798882333/Payme- 5098796162092
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 550.00 12,797.74
UPI/CR/206515771861/KUNAL FROM
SU/FDRL/kunalsonwa/UPI- 4898996162091
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 100.00 12,897.74
UPI/CR/206547458155/BHUSH FROM
AN /YESB/bhushanb14/UPI- 5098800162099
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 100.00 12,997.74
UPI/CR/206515651949/KUNAL FROM
SU/FDRL/kunalsonwa/UPI- 4693709162096
6 Mar 2022 6 Mar 2022 BY TRANSFER- TRANSFER 180.00 13,177.74
UPI/CR/206541987311/RAJU FROM
KU/YESB/9054272874/Payme- 4693695162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 220.00 12,957.74
UPI/DR/206539538610/AASMA 4694440162090
K/SBIN/Q01256482@/Payme-
7 Mar 2022 7 Mar 2022 BY TRANSFER- TRANSFER 780.00 13,737.74
UPI/CR/206628149882/GULAM FROM
DA/SBIN/haji.memon/Payme- 4693017162092
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 780.00 12,957.74
UPI/DR/206652313509/ROYAL 5097535162099
DR/YESB/Q90861519@/Paym
e-
7 Mar 2022 7 Mar 2022 BY TRANSFER- TRANSFER 200.00 13,157.74
UPI/CR/206647175350/VISHW FROM
AKA/BARB/7043874051/Payme 5098239162098
-
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 50.00 13,207.74
UPI/CR/206706827626/RANA FROM
PAR/ICIC/evilrana30/UPI- 5098887162099
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 40.00 13,247.74
UPI/CR/206706125185/RANA FROM
PAR/ICIC/evilrana30/UPI- 5098933162099
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 100.00 13,347.74
UPI/CR/206712975456/BHAVN FROM
A D/BARB/davnebhavn/UPI- 5098943162097
8 Mar 2022 8 Mar 2022 BY TRANSFER- TRANSFER 400.00 13,747.74
UPI/CR/206770941243/GITAB FROM
EN /BARB/9173614419/NA- 4693149162091
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 1,000.00 12,747.74
UPI/DR/206805553427/PHONE 4692528162098
PE/YESB/PHONEPEWAL/Pay
men-
10 Mar 10 Mar BY TRANSFER- TRANSFER 2,500.00 15,247.74
2022 2022 UPI/CR/206986496094/VISHW FROM
AKA/BARB/7043874051/Payme 5099066162096
-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 2,500.00 12,747.74
2022 2022 UPI/DR/206940391415/Zerodh 5097804162094
a /HDFC/zerodhabro/Kite-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 1,225.00 11,522.74
2022 2022 UPI/DR/206949795694/VADAD 4694118162090
ORI/UTIB/9979580640/Payme-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 20.00 11,502.74
2022 2022 UPI/DR/207063034630/Zerodh 5097916162098
a /HDFC/zerodhabro/Kite-
12 Mar 12 Mar BY TRANSFER- TRANSFER 350.00 11,852.74
2022 2022 UPI/CR/207114406221/JAYYA FROM
N R/SBIN/jayyanmeen/Payme- 4693544162091
12 Mar 12 Mar BY TRANSFER- TRANSFER 100.00 11,952.74
2022 2022 UPI/CR/207177952219/Sagar FROM
S/SBIN/6006317793/Payme- 5098699162093
12 Mar 12 Mar BY TRANSFER- TRANSFER 100.00 12,052.74
2022 2022 UPI/CR/207107571955/Sagar FROM
S/SBIN/6006317793/Payme- 4898995162092
12 Mar 12 Mar BY TRANSFER- TRANSFER 280.00 12,332.74
2022 2022 UPI/CR/207151745889/SHREY FROM
A B/UBIN/www.shreya/UPI- 4898994162093
12 Mar 12 Mar BY TRANSFER- TRANSFER 300.00 12,632.74
2022 2022 UPI/CR/207151957713/SHREY FROM
A B/UBIN/www.shreya/UPI- 4693638162096
12 Mar 12 Mar BY TRANSFER- TRANSFER 110.00 12,742.74
2022 2022 UPI/CR/207143244990/PUNEE FROM
T /SBIN/mittalpune/Payme- 4693544162091
12 Mar 12 Mar BY TRANSFER- TRANSFER 120.00 12,862.74
2022 2022 UPI/CR/207174620724/MUNIS FROM
H /SBIN/9888255465/NA- 4693591162095
12 Mar 12 Mar BY TRANSFER- TRANSFER 400.00 13,262.74
2022 2022 UPI/CR/207174938728/SOHA FROM
M BH/ICIC/8420097290/NA- 5099197162096
12 Mar 12 Mar BY TRANSFER- TRANSFER 180.00 13,442.74
2022 2022 UPI/CR/207175104543/SOHA FROM
M BH/ICIC/8420097290/NA- 5099201162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Mar 12 Mar BY TRANSFER- TRANSFER 240.00 13,682.74
2022 2022 UPI/CR/207156068503/NIRAJ FROM
AN/INDB/nirup803@o/UPI- 5099234162096
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 45.00 13,637.74
2022 2022 UPI/DR/207137113002/DAMA 4692652162095
O
ME/UTIB/8347404740/Payme-
13 Mar 13 Mar BY TRANSFER- TRANSFER 60.00 13,697.74
2022 2022 UPI/CR/207259525129/NATAS FROM
HA /HDFC/venugopaln/UPI- 5099298162091
13 Mar 13 Mar BY TRANSFER- TRANSFER 60.00 13,757.74
2022 2022 UPI/CR/207216892598/Prajjwal FROM
/SBIN/7000561568/NA- 4693673162094
13 Mar 13 Mar BY TRANSFER- TRANSFER 50.00 13,807.74
2022 2022 UPI/CR/207210671320/Mr FROM
SHASH/CBIN/7738870703/UPI- 5099302162090
13 Mar 13 Mar BY TRANSFER- TRANSFER 30.00 13,837.74
2022 2022 UPI/CR/207235225365/SUNIL FROM
K/SBIN/suryawansh/Payme- 4693641162091
13 Mar 13 Mar BY TRANSFER- TRANSFER 500.00 14,337.74
2022 2022 UPI/CR/207253734994/Pritam FROM
D/BARB/8922874923/NA- 5099279162094
13 Mar 13 Mar BY TRANSFER- TRANSFER 200.00 14,537.74
2022 2022 UPI/CR/207211439852/SONU FROM
KUM/BARB/8160579282/Paym 5099257162099
e-
13 Mar 13 Mar BY TRANSFER- TRANSFER 440.00 14,977.74
2022 2022 UPI/CR/207275199784/KAKKA FROM
D S/UTIB/shubhamkak/UPI- 4693711162093
13 Mar 13 Mar BY TRANSFER- TRANSFER 60.00 15,037.74
2022 2022 UPI/CR/207275242414/KAKKA FROM
D S/UTIB/shubhamkak/UPI- 4693689162096
14 Mar 14 Mar BY TRANSFER- TRANSFER 660.00 15,697.74
2022 2022 UPI/CR/207306343043/SANJA FROM
Y R/ICIC/upadayaysa/UPI- 4693012162097
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 50.00 15,647.74
2022 2022 UPI/DR/207324595736/AASMA 5097557162093
K/SBIN/Q01256482@/Payme-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 43.00 15,604.74
2022 2022 UPI/DR/207361540656/OM SAI 5097509162090
M/HDFC/omsaimedic/Payme-
14 Mar 14 Mar BY TRANSFER- TRANSFER 550.00 16,154.74
2022 2022 UPI/CR/207378157230/VHEEJ FROM
AY /SBIN/9901677211/Payme- 4693018162091
14 Mar 14 Mar BY TRANSFER- TRANSFER 100.00 16,254.74
2022 2022 UPI/CR/207350805786/VHEEJ FROM
AY /SBIN/9901677211/Payme- 5098216162095
14 Mar 14 Mar BY TRANSFER- TRANSFER 620.00 16,874.74
2022 2022 UPI/CR/207377712949/GIRISH FROM
K/HDFC/3044411@yb/Payme- 5098807162093
14 Mar 14 Mar BY TRANSFER- TRANSFER 330.00 17,204.74
2022 2022 UPI/CR/207381360956/PREETI FROM
S/HDFC/9711589494/NA- 5098869162091
14 Mar 14 Mar BY TRANSFER- TRANSFER 80.00 17,284.74
2022 2022 UPI/CR/207380056063/ROHIT FROM
HA/HDFC/7574998804/Payme- 5098834162091
14 Mar 14 Mar BY TRANSFER- TRANSFER 730.00 18,014.74
2022 2022 UPI/CR/207384072788/LAKSH FROM
YA /PYTM/lv95215417/NA- 5098869162091
15 Mar 15 Mar BY TRANSFER- TRANSFER 40.00 18,054.74
2022 2022 UPI/CR/207412475809/Rajendr FROM
a/SBIN/rajendrsin/UPI- 5098934162098
15 Mar 15 Mar BY TRANSFER- TRANSFER 10.00 18,064.74
2022 2022 UPI/CR/207495135293/TEJAL FROM
BEN/BARB/padvitejal/UPI- 5098900162096
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 20.00 18,044.74
2022 2022 UPI/DR/207478527119/Mr 4692464162099
AASH/FDRL/BHARATPE.9/Pay
t-
15 Mar 15 Mar BY TRANSFER- TRANSFER 500.00 18,544.74
2022 2022 UPI/CR/207476937965/PRITI FROM
DI/SBIN/8849105653/Payme- 4899331162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Mar 16 Mar BY TRANSFER- TRANSFER 60.00 18,604.74
2022 2022 UPI/CR/207506148453/RAHUL FROM
PR/BARB/7725010044/Payme- 4693306162094
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 80.00 18,524.74
2022 2022 UPI/DR/207568677954/Kewal 4898281162093
ram/PYTM/paytmqr281/Paym-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 12,900.00 5,624.74
2022 2022 UPI/DR/207627606744/Md 4694185162090
Saddam/FINO/8130072286/Pay
m-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 271.00 5,353.74
2022 2022 UPI/DR/207675936471/PhoneP 4692554162096
e/YESB/EURONET@yb/Payme
n-
17 Mar 17 Mar CSH DEP (CDM)-9662188970- 13,200.00 18,553.74
2022 2022
17 Mar 17 Mar CDM SERVICE CHARGES-- 38976288 25.00 18,528.74
2022 2022 38976288
17 Mar 17 Mar BY TRANSFER- TRANSFER 400.00 18,928.74
2022 2022 UPI/CR/207603407114/PRAM FROM
OD 5099042162093
K/HDFC/pramodugal/Payme-
17 Mar 17 Mar BY TRANSFER- TRANSFER 250.00 19,178.74
2022 2022 UPI/CR/207690088919/DHAIR FROM
YA /KKBK/pateldhair/UPI- 5098486162095
17 Mar 17 Mar BY TRANSFER- TRANSFER 30.00 19,208.74
2022 2022 UPI/CR/207619340448/Dhruv FROM
N/SBIN/dhruvtande/UPI- 5099064162098
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 60.00 19,148.74
2022 2022 UPI/DR/207615869674/Bholen 4692574162093
at/PYTM/paytmqr281/Payme-
18 Mar 18 Mar BY TRANSFER- TRANSFER 30.00 19,178.74
2022 2022 UPI/CR/207710406497/BINAY FROM
A K/PYTM/9662258582/NA- 5099176162091
18 Mar 18 Mar BY TRANSFER- TRANSFER 20.00 19,198.74
2022 2022 UPI/CR/207702349656/SHIKH FROM
A G/FDRL/7340230266/Nose- 4693513162098
18 Mar 18 Mar BY TRANSFER- TRANSFER 100.00 19,298.74
2022 2022 UPI/CR/207798527234/Mr FROM
RAHUL/MAHB/farkyarahu/UPI- 5098578162091
18 Mar 18 Mar BY TRANSFER- TRANSFER 20.00 19,318.74
2022 2022 UPI/CR/207798592830/Mr FROM
RAHUL/MAHB/farkyarahu/UPI- 5098583162094
18 Mar 18 Mar BY TRANSFER- TRANSFER 150.00 19,468.74
2022 2022 UPI/CR/207713344658/MANIS FROM
H K/KKBK/8235279406/UPI- 5099135162099
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 40.00 19,428.74
2022 2022 UPI/DR/207786399128/PRBHU 4694193162090
DA/RMGB/808038386@/Paym
e-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 80.00 19,348.74
2022 2022 UPI/DR/207735322223/AASMA 4694293162096
K/SBIN/Q01256482@/Payme-
19 Mar 19 Mar BY TRANSFER- TRANSFER 50.00 19,398.74
2022 2022 UPI/CR/207827667671/ARCHA FROM
NA /BARB/archanagav/UPI- 5098679162097
19 Mar 19 Mar BY TRANSFER- TRANSFER 150.00 19,548.74
2022 2022 UPI/CR/207860694891/PARMA FROM
R N/KKBK/niks251801/UPI- 4693633162091
19 Mar 19 Mar BY TRANSFER- TRANSFER 100.00 19,648.74
2022 2022 UPI/CR/207800046346/GYAN FROM
SI/SBIN/gyan26825@/Payme- 4693612162096
19 Mar 19 Mar BY TRANSFER- TRANSFER 200.00 19,848.74
2022 2022 UPI/CR/207817613976/SIDDH FROM
ART/UTIB/sidtyler@y/Payme- 5099222162090
19 Mar 19 Mar BY TRANSFER- TRANSFER 80.00 19,928.74
2022 2022 UPI/CR/207883124294/ASHWI FROM
N D/SBIN/9825369340/NA- 4693637162097
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 70.00 19,858.74
2022 2022 UPI/DR/207843583523/Bholen 5097981162090
at/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar BY TRANSFER- TRANSFER 1,480.00 21,338.74
2022 2022 UPI/CR/207941890670/ANKITA FROM
N/UTIB/ankita.gup/UPI- 5099278162095
20 Mar 20 Mar BY TRANSFER- TRANSFER 960.00 22,298.74
2022 2022 UPI/CR/207913857146/ROMIL FROM
DE/UBIN/romildthak/UPI- 4899002162096
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