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  • UHUM6 B FZCZR VW 1 E1

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    Praveen Saini
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    1. This bank statement summarizes transactions for the account of Mrs. Inderjeet Kaur from October 1, 2023 to January 9, 2024. The statement shows regular deposits from salary as well as a variety of debit transactions including transfers out via UPI and recurring debits. 2. The ending balance on January 9, 2024 was Rs. 1,20,509. During the period covered, the account saw large credit transactions from salary deposits as well as numerous smaller debit transactions via transfers out and recurring payments. 3. Key details provided include the account holder's name and address, account number, branch and other identification details, transaction dates, descriptions, reference numbers, debits and credits,

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    1704782634704UHUM6bFZCzrVw1E1

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    1. This bank statement summarizes transactions for the account of Mrs. Inderjeet Kaur from October 1, 2023 to January 9, 2024. The statement shows regular deposits from salary as well as a variety of debit transactions including transfers out via UPI and recurring debits. 2. The ending balance on January 9, 2024 was Rs. 1,20,509. During the period covered, the account saw large credit transactions from salary deposits as well as numerous smaller debit transactions via transfers out and recurring payments. 3. Key details provided include the account holder's name and address, account number, branch and other identification details, transaction dates, descriptions, reference numbers, debits and credits,

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    © All Rights Reserved
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    11 views6 pages

    UHUM6 B FZCZR VW 1 E1

    Uploaded by

    Praveen Saini
    1. This bank statement summarizes transactions for the account of Mrs. Inderjeet Kaur from October 1, 2023 to January 9, 2024. The statement shows regular deposits from salary as well as a variety of debit transactions including transfers out via UPI and recurring debits. 2. The ending balance on January 9, 2024 was Rs. 1,20,509. During the period covered, the account saw large credit transactions from salary deposits as well as numerous smaller debit transactions via transfers out and recurring payments. 3. Key details provided include the account holder's name and address, account number, branch and other identification details, transaction dates, descriptions, reference numbers, debits and credits,

    Copyright:

    © All Rights Reserved
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    of 6

    Account Name : Mrs.

    Inderjeet Kaur
    Address : C/O: Chat Singh ward no 22

    DIST-Suratgarh-335804
    Ganganagar
    Date : 9 Jan 2024
    Account Number : 00000042298043598
    Account Description : SB TINY SPL-OD-GEN-PUB IND-ALL
    Branch : SURATGARH
    Drawing Power : 0.00
    Interest Rate(% p.a.) : 2.7
    MOD Balance : 0.00
    CIF No. : 91306658751
    IFS Code :SBIN0007774
    (Indian Financial System)
    MICR Code : 335002018
    (Magnetic Ink Character Recognition)
    Nomination Registered : No
    Balance as on 1 Oct 2023 : 0.00

    Account Statement from 1 Oct 2023 to 9 Jan 2024

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


    Date No.
    2 Oct 2023 2 Oct 2023 BY TRANSFER- TRANSFER 82,200.00 1,02,200.00
    NEFT/CR/4327742303490/IQVI FROM
    A INTERNATIONAL/SALARY- 4897734162099
    7 Oct 2023 7 Oct 2023 FI Txn @ CSP outlet- TRANSFER 400.00 1,02,600.00
    007318460458412606 Initial FROM
    Deposit BGL Transfe- 4599259077748
    20 Oct 20 Oct FI Txn @ CSP outlet- TRANSFER TO 42,550.00 60,050.00
    2023 2023 001850120765697012 AEPS 4899474105211
    OFFUS Issuer WDL TXN-
    1 Nov 2023 1 Nov 2023 BY TRANSFER- TRANSFER 85,400.00 1,45,450.00
    NEFT/CR/4330518654417/IQVI FROM
    A INTERNATIONAL/SALARY- 4897734162099
    1 Nov 2023 1 Nov 2023 FI Txn @ CSP outlet- TRANSFER 1.00 1,45,451.00
    011600397097623201 FROM
    MoneyTRF TXN @KO 61155898648
    10060104-
    9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 1.00 1,45,452.00
    UPI/CR/370195356232/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897736162097
    9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 2,600.00 1,48,052.00
    UPI/CR/370197556434/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897736162097
    1 Dec 2023 1 Dec 2023 BY TRANSFER- TRANSFER 83,300.00 2,31,352.00
    NEFT/CR/4333597277806/IQV FROM
    IA INTERNATIONAL/SALARY- 4897736162097
    2 Dec 2023 2 Dec 2023 DEBIT-CMP MANDATE DEBIT 2,742.00 2,28,610.00
    Bajaj Finance Ltd. - DD-
    2 Dec 2023 2 Dec 2023 DEBIT-CMP MANDATE DEBIT 2,917.00 2,25,693.00
    Bajaj Finance Ltd. - DD-
    19 Dec 19 Dec BY TRANSFER-INB MAK00003331182 1.00 2,25,694.00
    2023 2023 IMPS335317453949/63648599 4
    66/XX0008/BAV- MAK00003331182
    4
    20 Dec 20 Dec TO TRANSFER-COMM - TRANSFER TO 118.00 2,25,576.00
    2023 2023 OTHER MISC. SERVICES- 98353077745
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    20 Dec 20 Dec TO TRANSFER- TRANSFER TO 4,000.00 2,21,576.00
    2023 2023 UPI/DR/372094270819/MANOJ 4897692162094
    /INDB/paynearby./Pay to P-
    20 Dec 20 Dec BY TRANSFER- TRANSFER 21.00 2,21,597.00
    2023 2023 UPI/CR/335473091660/GOOG FROM
    LEPAY/UTIB/goog- 4897734162099
    payme/Rewa-
    20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1.00 2,21,596.00
    2023 2023 UPI/DR/335407080545/HARDE 4897692162094
    EP /PUNB/hsingh3550/UPI-
    20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1.00 2,21,595.00
    2023 2023 UPI/DR/372029305501/HARDE 4897692162094
    EP /PUNB/9351400978/Payme-
    21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1.00 2,21,594.00
    2023 2023 UPI/DR/372140655001/Damod 4897693162093
    ar /SBIN/8278684401/Payme-
    21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1.00 2,21,593.00
    2023 2023 UPI/DR/372118602749/HARDE 4897693162093
    EP /PUNB/9351400978/Payme-
    21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1.00 2,21,592.00
    2023 2023 UPI/DR/335510684241/RAVIN 4897693162093
    DRA/SBIN/r0781568@o/UPI-
    21 Dec 21 Dec BY TRANSFER- TRANSFER 1.00 2,21,593.00
    2023 2023 UPI/CR/372196810654/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897735162098
    21 Dec 21 Dec TO TRANSFER- TRANSFER TO 20.00 2,21,573.00
    2023 2023 UPI/DR/335530021008/HARDE 4897693162093
    EP /PUNB/hsingh3550/UPI-
    21 Dec 21 Dec BY TRANSFER- TRANSFER 5.00 2,21,578.00
    2023 2023 UPI/CR/335516628550/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897735162098
    21 Dec 21 Dec TO TRANSFER- TRANSFER TO 5.00 2,21,573.00
    2023 2023 UPI/DR/335532034283/HARDE 4897693162093
    EP /PUNB/hsingh3550/UPI-
    21 Dec 21 Dec BY TRANSFER- TRANSFER 10.00 2,21,583.00
    2023 2023 UPI/CR/372111127833/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897735162098
    22 Dec 22 Dec TO TRANSFER- TRANSFER TO 10,200.00 2,11,383.00
    2023 2023 UPI/DR/335640944078/HARDE 4897694162092
    EP /PUNB/hsingh3550/UPI-
    22 Dec 22 Dec TO TRANSFER- TRANSFER TO 10,100.00 2,01,283.00
    2023 2023 UPI/DR/335653677238/HARDE 4897694162092
    EP /PUNB/hsingh3550/UPI-
    22 Dec 22 Dec TO TRANSFER- TRANSFER TO 20,060.00 1,81,223.00
    2023 2023 UPI/DR/335664074909/HARDE 4897694162092
    EP /PUNB/hsingh3550/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 20,200.00 1,61,023.00
    2023 2023 UPI/DR/335779836712/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,320.00 1,50,703.00
    2023 2023 UPI/DR/335788606838/ACCEL 4897695162091
    ERA/RATN/accelerate/c0098-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,049.00 1,40,654.00
    2023 2023 UPI/DR/335729427909/Jiosaav 4897695162091
    n/PYTM/paytm-5239/UPI M-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,100.00 1,30,554.00
    2023 2023 UPI/DR/335700344650/Imtiyaj 4897695162091
    /AUBL/ikbagarwa2/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,100.00 1,20,454.00
    2023 2023 UPI/DR/335700369386/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,464.00
    2023 2023 UPI/CR/335794895546/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,474.00
    2023 2023 UPI/CR/335788894717/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,484.00
    2023 2023 UPI/CR/372324393312/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,494.00
    2023 2023 UPI/CR/335704594029/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,504.00
    2023 2023 UPI/CR/335784494846/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,514.00
    2023 2023 UPI/CR/372364394856/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 5.00 1,20,509.00
    2023 2023 UPI/DR/335700654706/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,519.00
    2023 2023 UPI/CR/372347094237/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,529.00
    2023 2023 UPI/CR/335793094946/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 1,20,539.00
    2023 2023 UPI/CR/372312993494/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 5.00 1,20,544.00
    2023 2023 UPI/CR/335700698890/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 50.00 1,20,494.00
    2023 2023 UPI/DR/335700860721/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 50.00 1,20,544.00
    2023 2023 UPI/CR/335710193358/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 20.00 1,20,524.00
    2023 2023 UPI/DR/335701173640/BAISA 4897695162091
    RALI/YESB/bharatpe90/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 50.00 1,20,474.00
    2023 2023 UPI/DR/335701256001/BAISA 4897695162091
    RALI/YESB/bharatpe90/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 20.00 1,20,454.00
    2023 2023 UPI/DR/335701661950/SURAJ 4897695162091
    PA/YESB/q509867096/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 30.00 1,20,484.00
    2023 2023 UPI/CR/335705343015/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 35.00 1,20,449.00
    2023 2023 UPI/DR/335705422210/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 36.00 1,20,485.00
    2023 2023 UPI/CR/335705434459/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,040.00 1,10,445.00
    2023 2023 UPI/DR/335705463408/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 40.00 1,10,485.00
    2023 2023 UPI/CR/335705458409/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,045.00 1,00,440.00
    2023 2023 UPI/DR/335705494069/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 100.00 1,00,340.00
    2023 2023 UPI/DR/335705552616/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 100.00 1,00,440.00
    2023 2023 UPI/CR/335705810494/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 150.00 1,00,290.00
    2023 2023 UPI/DR/335705950360/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 195.00 1,00,485.00
    2023 2023 UPI/CR/335705974969/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 200.00 1,00,285.00
    2023 2023 UPI/DR/335706020383/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 1.00 1,00,284.00
    2023 2023 UPI/DR/335706150150/RAVIN 4897695162091
    DRA/SBIN/q318551467/UPI-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 201.00 1,00,485.00
    2023 2023 UPI/CR/335706240690/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897737162096
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 20.00 1,00,465.00
    2023 2023 UPI/DR/335706342325/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 45.00 1,00,420.00
    2023 2023 UPI/DR/335706472349/RAVIN 4897695162091
    DRA/SBIN/r0781568@o/UPI-
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 50.00 1,00,370.00
    2023 2023 UPI/DR/335819814991/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    24 Dec 24 Dec BY TRANSFER- TRANSFER 5.00 1,00,375.00
    2023 2023 UPI/CR/372481915418/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 15.00 1,00,360.00
    2023 2023 UPI/DR/335819941234/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 1,00,370.00
    2023 2023 UPI/CR/335814814099/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 1,00,380.00
    2023 2023 UPI/CR/372438315399/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 20,020.00 80,360.00
    2023 2023 UPI/DR/335819965333/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    24 Dec 24 Dec BY TRANSFER- TRANSFER 20.00 80,380.00
    2023 2023 UPI/CR/372466414383/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 20.00 80,400.00
    2023 2023 UPI/CR/372411315107/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 80,410.00
    2023 2023 UPI/CR/335868013606/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897738162095
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 1.00 80,409.00
    2023 2023 UPI/DR/372449596902/BALJIT 4897696162090
    S/BARB/9376830013/Payme-
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 100.00 80,309.00
    2023 2023 UPI/DR/372455026003/DHARA 4897696162090
    M PAL/PYTM/paytmqr39h/UPI-
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 100.00 80,209.00
    2023 2023 UPI/DR/335852830383/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 100.00 80,109.00
    2023 2023 UPI/DR/335959920322/HARDE 4897690162095
    EP /PUNB/hsingh3550/UPI-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 100.00 80,209.00
    2023 2023 UPI/CR/335996357547/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897732162091
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 200.00 80,009.00
    2023 2023 UPI/DR/335961961121/RAVIN 4897690162095
    DRA/SBIN/r0781568@o/UPI-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 1.00 80,010.00
    2023 2023 UPI/CR/335975243065/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897732162091
    25 Dec 25 Dec CREDIT INTEREST-- 22.00 80,032.00
    2023 2023
    26 Dec 26 Dec FI Txn @ CSP outlet- TRANSFER 650.00 80,682.00
    2023 2023 002224952493041241 AEPS FROM
    Deposit TXN @KO 1A902076- 35749786402
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 310.00 80,372.00
    2023 2023 UPI/DR/336001388346/MANOJ 4897691162095
    /INDB/paynearby./Pay to P-
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 72.00 80,300.00
    2023 2023 UPI/DR/336094868414/HARDE 4897691162095
    EP /PUNB/hsingh3550/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 100.00 80,200.00
    2023 2023 UPI/DR/372602466827/RAM 4897691162095
    PYARI/SBIN/7014775013/Pay-
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 20.00 80,180.00
    2023 2023 UPI/DR/336018126395/HARDE 4897691162095
    EP /PUNB/hsingh3550/UPI-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 20.00 80,160.00
    2023 2023 UPI/DR/336107021404/HARDE 4897692162094
    EP /PUNB/hsingh3550/UPI-
    27 Dec 27 Dec DEBIT- 106.00 80,054.00
    2023 2023 APY_DEC23_Mont_1000_1180
    0675132584729_50087302001
    5-
    27 Dec 27 Dec BY TRANSFER- TRANSFER 10,000.00 90,054.00
    2023 2023 UPI/CR/372736345263/BALJIT FROM
    S/BARB/9376830013/Payme- 4897734162099
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 6,000.00 84,054.00
    2023 2023 UPI/DR/372714615220/BALJIT 4897692162094
    S/BARB/9376830013/Payme-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 4,999.00 79,055.00
    2023 2023 UPI/DR/372735727660/SK 4897692162094
    ASRAF/UBIN/asrafsk156/Paym
    e-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 500.00 78,555.00
    2023 2023 UPI/DR/336134246729/RAVIN 4897692162094
    DRA/SBIN/r0781568@o/UPI-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 1.00 78,554.00
    2023 2023 UPI/DR/336104147190/DAMO 4897692162094
    DAR /PUNB/sharmadamo/UPI-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 6,000.00 72,554.00
    2023 2023 UPI/DR/336144818330/DAMO 4897692162094
    DAR /PUNB/sharmadamo/UPI-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 500.00 72,054.00
    2023 2023 UPI/DR/336145324152/HARDE 4897692162094
    EP /PUNB/hsingh3550/UPI-
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 100.00 71,954.00
    2023 2023 UPI/DR/336388619061/HARDE 4897694162092
    EP /PUNB/hsingh3550/UPI-
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 40.00 71,914.00
    2023 2023 UPI/DR/336369917263/MONIS 4897694162092
    H/YESB/q878165410/UPI-
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 100.00 71,814.00
    2023 2023 UPI/DR/372971297151/HARDE 4897694162092
    EP /PUNB/9351400978/Payme-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 50.00 71,764.00
    2023 2023 UPI/DR/336433685483/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    30 Dec 30 Dec BY TRANSFER- TRANSFER 500.00 72,264.00
    2023 2023 UPI/CR/336479036740/Imtiyaj FROM
    /AUBL/7014456728/Payme- 4897737162096
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 200.00 72,064.00
    2023 2023 UPI/DR/336442415039/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 50.00 72,014.00
    2023 2023 UPI/DR/336442948938/SUBIN 4897695162091
    A B/BKID/asrafali21/UPI-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 50.00 71,964.00
    2023 2023 UPI/DR/336450484398/HARDE 4897695162091
    EP /PUNB/hsingh3550/UPI-
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 400.00 71,564.00
    2023 2023 UPI/DR/336584913069/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 19.00 71,545.00
    2023 2023 UPI/DR/336591965624/Google 4897696162090
    I/utib/gpaybillpa/UPI-
    1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 72,545.00
    UPI/CR/400113710020/Damod
    FROM
    ar /SBIN/sharmadamo/UPI-4897732162091
    1 Jan 2024 1 Jan 2024 TO TRANSFER- TRANSFER TO 20.00 72,525.00
    UPI/DR/400120351263/MONIS 4897690162095
    H/YESB/q878165410/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 800.00 73,325.00
    UPI/CR/400192337391/HARDE FROM
    EP /PUNB/hsingh3550/UPI- 4897732162091
    1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 74,325.00
    UPI/CR/400148044906/KAMLA FROM
    /PSIB/8824564662/Payment- 4897732162091
    1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 75,325.00
    UPI/CR/436746421634/BALJIT FROM
    S/BARB/9376830013/Payme- 4897732162091
    2 Jan 2024 2 Jan 2024 BY TRANSFER- TRANSFER 80,080.00 1,55,405.00
    NEFT/CR/400194043535/IQVIA FROM
    INTERNATIONAL/SALARY- 4897732162091
    2 Jan 2024 2 Jan 2024 DEBIT-CMP MANDATE DEBIT 2,800.00 1,52,605.00
    Bajaj Finance Ltd. - DD-
    2 Jan 2024 2 Jan 2024 DEBIT-CMP MANDATE DEBIT 2,325.00 1,50,280.00
    Bajaj Finance Ltd. - DD-
    2 Jan 2024 2 Jan 2024 TO TRANSFER- TRANSFER TO 80.00 1,50,200.00
    UPI/DR/400265562926/HARDE 4897691162095
    EP /PUNB/hsingh3550/UPI-
    3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 80.00 1,50,120.00
    UPI/DR/400391111172/HARDE 4897692162094
    EP /PUNB/hsingh3550/UPI-
    4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 20.00 1,50,100.00
    UPI/DR/400424742730/HARDE 4897693162093
    EP /PUNB/hsingh3550/UPI-
    5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 20.00 1,50,080.00
    UPI/DR/400571377994/HARDE 4897694162092
    EP /PUNB/hsingh3550/UPI-
    5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 15.00 1,50,065.00
    UPI/DR/400595559858/billdesk/ 4897695162091
    ICIC/billdesk.r/UPI-
    7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 40.00 1,50,025.00
    UPI/DR/400748346198/HARDE 4897696162090
    EP /PUNB/hsingh3550/UPI-
    7 Jan 2024 7 Jan 2024 BY TRANSFER- TRANSFER 30.00 1,50,055.00
    UPI/CR/437351440735/HARDE FROM
    EP /PUNB/9351400978/Payme- 4897738162095
    8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 20,020.00 1,30,035.00
    UPI/DR/400876724752/HARDE 4897690162095
    EP /PUNB/hsingh3550/UPI-
    8 Jan 2024 8 Jan 2024 BY TRANSFER- TRANSFER 20.00 1,30,055.00
    UPI/CR/437402817465/RAVIN FROM
    DRA/SBIN/r0781568@o/UPI- 4897732162091
    Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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