Account Name :Mr.

PRUTHVICHARAN N
Address : 6-59,PARVATHI NAGAR

KALYANDURG(M)-515761-515761
Anantapur
Date :1 Mar 2024
Account Number :00000020279492574
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :KALYANDURG TOWN BRANCH
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88136503620
IFS Code :SBIN0017757
(Indian Financial System)
MICR Code :515002623
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Feb 2024 :5.28

Account Statement from 1 Feb 2024 to 29 Feb 2024

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

Date No.
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 2,000.00 2,005.28
UPI/CR/439813978830/M FROM
RAGHU/CNRB/7989069996/Pa 4897735162098
yme-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 200.00 1,805.28
UPI/DR/403268874899/N/AIRP/ 4897693162093
9494175516/Payment-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 1,800.00 5.28
UPI/DR/439875536144/VISHN 4897693162093
U V/SBIN/9618959338/Payme-
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 244.00 249.28
UPI/CR/439899929398/VISHN FROM
U V/SBIN/9618959338/Payme- 4897735162098
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 6,500.00 6,749.28
UPI/CR/439942594162/SREED FROM
EVI/SBIN/9000368645/Payme- 4897736162097
2 Feb 2024 2 Feb 2024 DEBIT-CMP MANDATE DEBIT 6,249.00 500.28
Bajaj Finance Ltd - SI-
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 150.00 350.28
UPI/DR/439923385962/Flipkart/ 4897694162092
YESB/FKRT@ybl/Payment-
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 300.00 50.28
UPI/DR/403345014623/MOHIT 4897694162092
C/UTKS/7229936903/Payme-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 300.00 350.28
UPI/REV/403345014623- FROM
4897694162092
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 300.00 50.28
UPI/DR/403384043511/MOHIT 4897694162092
C/UTKS/7229936903/Payme-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 300.00 350.28
UPI/REV/403384043511- FROM
4897694162092
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 300.00 50.28
UPI/DR/403350841402/STAR 4897694162092
DIG/AUBL/merchant14/fe69d-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 300.00 350.28
UPI/REV/403350841402- FROM
4897694162092
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 350.00 0.28
UPI/DR/403309584809/BUKS 4897694162092
SOL/AUBL/merchant16/0e5ca-
3 Feb 2024 3 Feb 2024 BY TRANSFER- TRANSFER 50.00 50.28
UPI/CR/440025118402/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897737162096
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 42.00 8.28
UPI/DR/440112196664/IMREJ 4897696162090
ALI/SBIN/Q105812218/Pay-
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 5.00 3.28
UPI/DR/440167392570/IMREJ 4897696162090
ALI/SBIN/Q105812218/Pay-
4 Feb 2024 4 Feb 2024 BY TRANSFER- TRANSFER 1,000.00 1,003.28
UPI/CR/440199362290/SREED FROM
EVI/SBIN/9000368645/Payme- 4897738162095
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 300.00 703.28
UPI/DR/403568974727/N/AIRP/ 4897696162090
9494175516/Payment-
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 600.00 103.28
UPI/DR/440176942058/BYALL 4897696162090
A
F/YESB/Q56118562@/Payme-
5 Feb 2024 5 Feb 2024 ECS/ACH RETURN CHG- 38976288 103.28 0.00
Razorpay NACH FAIL INSUF
BAL SBIN7011201241011045-
38976288
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 9,500.00 9,500.00
UPI/CR/440206543460/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897732162091
5 Feb 2024 5 Feb 2024 DEBIT-ACHDr 7,676.00 1,824.00
KKBK00377000027379
KOTAKMAHPRIMEL-
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 69.00 1,755.00
UPI/DR/440205161188/IMREJ 4897690162095
ALI/SBIN/Q105812218/Pay-
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 1,500.00 255.00
UPI/DR/403654836297/VERMA 4897690162095
GE/AUBL/merchant14/d10b3-
5 Feb 2024 5 Feb 2024 ECS/ACH RETURN CHG-- 191.72 63.28
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 55.00 8.28
UPI/DR/440481180888/SHEK 4897692162094
RE/YESB/Q49182558@/Paym
e-
7 Feb 2024 7 Feb 2024 BY TRANSFER- TRANSFER 450.00 458.28
UPI/CR/440442777793/S FROM
PURUS/SBIN/purushotha/Paym 4897734162099
e-
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 450.00 8.28
UPI/DR/403834714826/anurud 4897692162094
d /AUBL/merchant12/b64a7-
7 Feb 2024 7 Feb 2024 BY TRANSFER- TRANSFER 25,000.00 25,008.28
UPI/CR/440458660290/NAMAL FROM
A /SBIN/9908627029/Payme- 4897734162099
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 1,148.02 23,860.26
UPI/DR/403861731875/Hero 4897692162094
Fin/ICIC/herfincorp/NA-
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 1,846.00 22,014.26
UPI/DR/403890855143/DMI 4897692162094
MV/ICIC/dmimv126.r/PayviaR-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 10,000.00 12,014.26
UPI/DR/440576196137/PALYA 4897693162093
M S/ICIC/royalseena/Payme-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 189.00 11,825.26
UPI/DR/403937014181/Sanghvi 4897693162093
/ICIC/myglamm25./NYLEe-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 1,350.00 10,475.26
UPI/DR/440501457525/KOPPA 4897693162093
LA
/YESB/Q22091098@/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 10,000.00 475.26
UPI/DR/440529142265/GAURA 4897693162093
V A/PUNB/agarwal.g1/Payme-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 200.00 275.26
UPI/DR/440516700302/BABA 4897694162092
FAK/SBIN/9951406153/Payme-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 80.00 195.26
UPI/DR/404049286053/PATAN 4897694162092
MA/FDRL/masthsn4@y/Payme
-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 150.00 45.26
UPI/DR/404047242283/Patan 4897694162092
Sa/PYTM/paytmqr281/Payme-
10 Feb 10 Feb BY TRANSFER- TRANSFER 1,000.00 1,045.26
2024 2024 UPI/CR/440797726521/SREED FROM
EVI/SBIN/9000368645/Payme- 4897737162096
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 500.00 545.26
2024 2024 UPI/DR/440791906319/SREEN 4897695162091
IVA/BKID/sreenus835/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 200.00 345.26
2024 2024 UPI/DR/440724638824/DANY 4897695162091
MAD/SBIN/9886478146/Payme
-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 170.00 175.26
2024 2024 UPI/DR/440749645344/CHINN 4897695162091
MEK/ICIC/subhashred/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 10.00 165.26
2024 2024 UPI/DR/440720895231/ALAKU 4897695162091
NTA/UBIN/venkey6309/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 10.00 155.26
2024 2024 UPI/DR/404180509920/YARRA 4897695162091
GOG/PYTM/paytmqr782/Paym
e-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 80.00 75.26
2024 2024 UPI/DR/404274571607/YARRA 4897696162090
MAL/PYTM/paytmqr281/Payme
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 50.00 25.26
2024 2024 UPI/DR/440812658903/RAJES 4897696162090
H F/YESB/Q167554095/Payme
-
11 Feb 11 Feb BY TRANSFER- TRANSFER 1,000.00 1,025.26
2024 2024 UPI/CR/440810447311/RAMA FROM
KRI/SBIN/6302366133/Payme- 4897738162095
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 990.00 35.26
2024 2024 UPI/DR/440842599654/KUPPA 4897696162090
M /YESB/Q779417484/Payme-
11 Feb 11 Feb BY TRANSFER-INB MAL00005232189 50,000.00 50,035.26
2024 2024 IMPS404217602453/00000000 5
00/XX7187/P2AMOB- MAL00005232189
5
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 10,000.00 40,035.26
2024 2024 UPI/DR/440862908765/SREED 4897696162090
EVI/SBIN/9000368645/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 5,000.00 35,035.26
2024 2024 UPI/DR/440804174929/JANGA 4897696162090
M /SBIN/jangampedd/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1,000.00 34,035.26
2024 2024 UPI/DR/440997768735/RAMA 4897690162095
KRI/SBIN/6302366133/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 500.00 33,535.26
2024 2024 UPI/DR/440977620962/MS SRI 4897690162095
S/YESB/Q149030092/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 198.00 33,337.26
2024 2024 UPI/DR/440924485965/NAGIR 4897690162095
EDD/SBIN/9848698938/Payme
-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 116.00 33,221.26
2024 2024 UPI/DR/440987819035/NAGIR 4897690162095
EDD/SBIN/9848698938/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 20.00 33,201.26
2024 2024 UPI/DR/440930409601/NAGIR 4897690162095
EDD/SBIN/9848698938/Payme
-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 50.00 33,151.26
2024 2024 UPI/DR/440997735913/MYLAV 4897690162095
ARA/YESB/Q699720435/Paym
e-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 20.00 33,131.26
2024 2024 UPI/DR/440974460199/MYLAV 4897690162095
ARA/UBIN/m.mallired/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1,000.00 32,131.26
2024 2024 UPI/DR/440923819466/RAJAG 4897690162095
OPA/SBIN/9440984290/Payme
-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 150.00 31,981.26
2024 2024 UPI/DR/440917026702/SHAIK 4897690162095
SHA/CNRB/8106746910/Paym
e-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 40.00 31,941.26
2024 2024 UPI/DR/404375746617/MADAL 4897690162095
A/FDRL/BHARATPE.9/Pay to-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 2,000.00 29,941.26
2024 2024 UPI/DR/440929157733/MANG 4897690162095
ALA
/YESB/Q269610558/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 300.00 29,641.26
2024 2024 UPI/DR/404385459026/NAGAR 4897690162095
AJU/APGB/nagarajuko/Payme-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1,130.00 28,511.26
2024 2024 UPI/DR/404330626704/Ms 4897690162095
PGovi/PYTM/paytmqryj7/Paym
e-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 712.49 27,798.77
2024 2024 UPI/DR/404353148733/Amazo 4897691162095
n I/YESB/amazon@yap/You a-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 500.00 27,298.77
2024 2024 UPI/DR/441044080441/Kayala 4897691162095
/SBIN/7093494397/Payme-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 10.00 27,288.77
2024 2024 UPI/DR/441081456772/Shaik 4897691162095
Sh/AIRP/7601067762/Payme-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 201.00 27,087.77
2024 2024 UPI/DR/441061878972/SAKE 4897691162095
CHI/CNRB/8919773230/Payme
-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 10,000.00 17,087.77
2024 2024 UPI/DR/404402849974/K 4897691162095
APPARAO/KVBL/7780505308/
Paym-
13 Feb 13 Feb BY TRANSFER- TRANSFER 10,000.00 27,087.77
2024 2024 UPI/REV/404402849974- FROM
4897691162095
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 10,009.00 17,078.77
2024 2024 UPI/DR/441094490169/SAPAM 4897691162095
RO/PUNB/8731020939/Payme-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 160.00 16,918.77
2024 2024 UPI/DR/441086534204/SHAIK 4897691162095
Y/SBIN/9063825895/Payme-
13 Feb 13 Feb BY TRANSFER- TRANSFER 10.00 16,928.77
2024 2024 UPI/CR/404421272346/CASHF FROM
REE/SCBL/cashfreepa/Big C- 4897733162090
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 100.00 16,828.77
2024 2024 UPI/DR/441171081071/IMREJ 4897692162094
ALI/SBIN/Q105812218/Pay-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 50.00 16,778.77
2024 2024 UPI/DR/441149975036/BOGI 4897692162094
SET/SBIN/8297631880/Payme-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 1.00 16,777.77
2024 2024 UPI/DR/404575097925/949069 4897692162094
50/SBIN/9490695003/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 3,000.00 13,777.77
2024 2024 UPI/DR/404587319261/949069 4897692162094
50/SBIN/9490695003/Payme-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 10,000.00 3,777.77
2024 2024 UPI/DR/404536402631/TAMILA 4897692162094
RA/FDRL/BHARATPE.8/1a532-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 90.00 3,687.77
2024 2024 UPI/DR/441126276217/APSRT 4897692162094
C/YESB/APSRTCOFFL/Payme
nt-
15 Feb 15 Feb BY TRANSFER-INB MAP00004376931 19,000.00 22,687.77
2024 2024 IMPS404609087153/00000000 1
00/XX3229/P2AMOB- MAP00004376931
1
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 40.00 22,647.77
2024 2024 UPI/DR/404649034751/UPPAR 4897693162093
A/PYTM/paytmqr1l6/Payment-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 20,000.00 2,647.77
2024 2024 UPI/DR/404616776803/MOHIT 4897693162093
CH/INDB/6378030071/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 401.00 2,246.77
2024 2024 UPI/DR/404686350951/K 4897693162093
PRABHA/FDRL/BHARATPE.9/
Pay t-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 481.00 1,765.77
2024 2024 UPI/DR/441214136129/ARMILI 4897693162093
F/YESB/Q64055162@/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 100.00 1,665.77
2024 2024 UPI/DR/441261699562/Ippiti 4897693162093
K/AIRP/harshavard/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 380.00 1,285.77
2024 2024 UPI/DR/404667551264/Kadiri 4897693162093
3/PYTM/paytm-8079/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 200.00 1,085.77
2024 2024 UPI/DR/441255671683/SHAIK 4897693162093
Y/SBIN/9063825895/Payme-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 140.00 945.77
2024 2024 UPI/DR/404773305901/ABHILA 4897694162092
SH/PYTM/paytmqrfjr/Payme-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 60.00 885.77
2024 2024 UPI/DR/404796451516/PATAN 4897694162092
MA/FDRL/masthsn4@y/Payme
-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 37.00 848.77
2024 2024 UPI/DR/441304775040/IMREJ 4897694162092
ALI/SBIN/Q105812218/Pay-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 581.00 267.77
2024 2024 UPI/DR/441351519561/MADH 4897694162092
USUD/SBIN/Q43634772@/Pay
me-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 200.00 67.77
2024 2024 UPI/DR/441373222266/KOPPA 4897694162092
LA
/YESB/Q22091098@/Payme-
17 Feb 17 Feb BY TRANSFER- TRANSFER 20,000.00 20,067.77
2024 2024 UPI/CR/404863527485/K SRI FROM
VI/SBIN/royalseena/UPI- 4897737162096
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 20,000.00 67.77
2024 2024 UPI/DR/404810373212/BULL 4897695162091
MAX/UCBA/bullmax@uc/a5ab0
-
17 Feb 17 Feb BY TRANSFER- TRANSFER 2,000.00 2,067.77
2024 2024 UPI/CR/441432119258/CHINT FROM
HAK/UBIN/8008087630/Payme 4897737162096
-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 820.00 1,247.77
2024 2024 UPI/DR/441459647842/NALLA 4897695162091
SAN/BARB/6300096125/Paym
e-
17 Feb 17 Feb BY TRANSFER- TRANSFER 300.00 1,547.77
2024 2024 UPI/CR/441486722163/VISHN FROM
U V/SBIN/9618959338/Payme- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,350.00 197.77
2024 2024 UPI/DR/441471857281/ROYAL 4897695162091
PO/SBIN/9441112786/Payme-
17 Feb 17 Feb BY TRANSFER- TRANSFER 20,000.00 20,197.77
2024 2024 UPI/CR/441431121097/PALYA FROM
M /UTIB/royalseena/Payme- 4897737162096
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 20,000.00 197.77
2024 2024 UPI/DR/404875665496/SUDHA 4897695162091
KAR/KKBK/sudhakar74/d5f9a-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 190.00 7.77
2024 2024 UPI/DR/441567912032/KOPPA 4897696162090
LA
/YESB/Q22091098@/Payme-
18 Feb 18 Feb BY TRANSFER- TRANSFER 170.00 177.77
2024 2024 UPI/CR/441515687770/Kayala FROM
/SBIN/7093494397/Payme- 4897738162095
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 40.00 137.77
2024 2024 UPI/DR/441572203212/LAKSH 4897696162090
MID/BARB/9535241609/Payme
-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 10.00 127.77
2024 2024 UPI/DR/404961943158/MAHAL 4897696162090
BA/PYTM/paytmqr281/Payme-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 125.00 2.77
2024 2024 UPI/DR/441575781552/Ms 4897696162090
jothi/YESB/Q991725258/Payme
-
18 Feb 18 Feb BY TRANSFER- TRANSFER 500.00 502.77
2024 2024 UPI/CR/441557663802/TARIG FROM
OPU/SBIN/ramajineul/Payme- 4897738162095
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 120.00 382.77
2024 2024 UPI/DR/441579051922/REDDE 4897696162090
PPA/SBIN/9441996741/Payme-
18 Feb 18 Feb BY TRANSFER- TRANSFER 500.00 882.77
2024 2024 UPI/CR/441503504250/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897738162095
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 50.00 832.77
2024 2024 UPI/DR/404910951345/UTIITS 4897696162090
L /HDFC/utiitsl.bi/Pay-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 500.00 332.77
2024 2024 UPI/DR/441585970711/PABBIT 4897696162090
HI/SBIN/Q535801880/Payme-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 80.00 252.77
2024 2024 UPI/DR/405041716199/PATAN 4897690162095
MA/FDRL/masthsn4@y/Payme
-
19 Feb 19 Feb BY TRANSFER- TRANSFER 500.00 752.77
2024 2024 UPI/CR/441650506211/D FROM
RADHAMMA/SBIN/918237920 4897732162091
1/Pay-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 400.00 352.77
2024 2024 UPI/DR/441668687537/PABBIT 4897690162095
HI/SBIN/Q535801880/Payme-
19 Feb 19 Feb BY TRANSFER- TRANSFER 100.00 452.77
2024 2024 UPI/CR/441668283478/JANGA FROM
M /SBIN/jangampedd/Payme- 4897732162091
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 400.00 52.77
2024 2024 UPI/DR/441608557059/MOKS 4897690162095
HA
F/YESB/Q566495841/Payme-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 50.00 2.77
2024 2024 UPI/DR/405008416825/LAXMI 4897690162095
CH/UTIB/gpay-11229/Payme-
20 Feb 20 Feb BY TRANSFER- TRANSFER 2,000.00 2,002.77
2024 2024 UPI/CR/441793874507/SURAJ FROM
BA/SBIN/9703476446/Payme- 4897733162090
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 905.00 1,097.77
2024 2024 UPI/DR/441740306293/RAMES 4897691162095
H /SBIN/9951778409/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 1,000.00 97.77
2024 2024 UPI/DR/405178131667/Dinesh 4897691162095
K/AUBL/merchant10/0063c-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 5.00 92.77
2024 2024 UPI/DR/441970428372/Mulugur 4897693162093
u/SBIN/rayudumy@y/Payme-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 40.00 52.77
2024 2024 UPI/DR/441901988012/JANGA 4897693162093
M /SBIN/jangampedd/Payme-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 45.00 7.77
2024 2024 UPI/DR/441939993198/TARIG 4897693162093
OPU/SBIN/ramajineul/Payme-
22 Feb 22 Feb BY TRANSFER- TRANSFER 500.00 507.77
2024 2024 UPI/CR/441931513658/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897735162098
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 400.00 107.77
2024 2024 UPI/DR/405493498008/Mrs 4897694162092
VIJ/FDRL/BHARATPE.9/Pay t-
23 Feb 23 Feb BY TRANSFER- TRANSFER 500.00 607.77
2024 2024 UPI/CR/442069477950/Mr FROM
Kayal/IDIB/kayalavrya/Payme- 4897736162097
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 50.00 557.77
2024 2024 UPI/DR/405456252483/BANNO 4897694162092
TH /PYTM/paytmqr1gh/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 365.00 192.77
2024 2024 UPI/DR/442016393459/SAYYA 4897694162092
D B/UBIN/sayyadbash/Payme-
23 Feb 23 Feb BY TRANSFER-INB MAJ00006507722 30.00 222.77
2024 2024 IMPS405418110315/99999999 9
99/XX6858/IMPS P2A- MAJ00006507722
9
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 30.00 192.77
2024 2024 UPI/DR/442067333472/Mr 4897694162092
GAJE/YESB/Q467661365/Pay
me-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 20.00 172.77
2024 2024 UPI/DR/442145987119/JEELA 4897695162091
N B/YESB/Q314472634/Payme
-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 50.00 122.77
2024 2024 UPI/DR/442135764080/ALAKU 4897695162091
NTA/UBIN/venkey6309/Payme-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 80.00 42.77
2024 2024 UPI/DR/442188797174/GENER 4897695162091
AL /YESB/Q724309321/Payme-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 32.00 10.77
2024 2024 UPI/DR/442178134332/IMREJ 4897695162091
ALI/SBIN/Q105812218/Pay-
25 Feb 25 Feb BY TRANSFER- TRANSFER 15,000.00 15,010.77
2024 2024 UPI/CR/442224168153/PALYA FROM
M /UTIB/royalseena/Payme- 4897738162095
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 14,000.00 1,010.77
2024 2024 UPI/DR/405641051731/AK 4897696162090
AUTO
/UCBA/akauto2022/af113-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 50.00 960.77
2024 2024 UPI/DR/405683364587/BUSUP 4897696162090
ALL/PYTM/paytmqrcvh/Payme-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 180.00 780.77
2024 2024 UPI/DR/442266276261/MADH 4897696162090
USUD/SBIN/Q43634772@/Pay
me-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 5.00 775.77
2024 2024 UPI/DR/442213830593/MADH 4897696162090
USUD/SBIN/Q43634772@/Pay
me-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 35.00 740.77
2024 2024 UPI/DR/442223348704/PABBIT 4897696162090
HI/YESB/Q602986588/Payme-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 300.00 440.77
2024 2024 UPI/DR/442294126379/RASHE 4897696162090
EDA/SBIN/9440342153/Payme-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 69.00 371.77
2024 2024 UPI/DR/442281436374/IMREJ 4897696162090
ALI/SBIN/Q105812218/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 50.00 321.77
2024 2024 UPI/DR/442208764314/IMREJ 4897696162090
ALI/SBIN/Q105812218/Pay-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 170.00 151.77
2024 2024 UPI/DR/442369302921/PABBIT 4897690162095
HI/SBIN/Q535801880/Payme-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 10.00 141.77
2024 2024 UPI/DR/442334103385/IMREJ 4897690162095
ALI/SBIN/Q105812218/Pay-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 50.00 91.77
2024 2024 UPI/DR/405791168646/BUSUP 4897690162095
ALL/PYTM/paytmqrcvh/Payme-
26 Feb 26 Feb BY TRANSFER- TRANSFER 500.00 591.77
2024 2024 UPI/CR/442306548318/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897732162091
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 110.00 481.77
2024 2024 UPI/DR/442387320012/KOPPA 4897690162095
LA
/YESB/Q22091098@/Payme-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 400.00 81.77
2024 2024 UPI/DR/405767805277/Dhana 4897690162095
Ram/AUBL/merchant10/7cb9-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 47.00 34.77
2024 2024 UPI/DR/442404892914/IMREJ 4897691162095
ALI/SBIN/Q105812218/Pay-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 10.00 24.77
2024 2024 UPI/DR/442487975033/IMREJ 4897691162095
ALI/SBIN/Q105812218/Pay-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 20.00 4.77
2024 2024 UPI/DR/405932104564/Nurjaha 4897692162094
n/PYTM/paytmqrw0o/NA-
28 Feb 28 Feb BY TRANSFER- TRANSFER 300.00 304.77
2024 2024 UPI/CR/442544113946/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897734162099
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 20.00 284.77
2024 2024 UPI/DR/405960102456/PATAN 4897692162094
MA/FDRL/masthsn4@y/Payme
-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 69.00 215.77
2024 2024 UPI/DR/442551595384/IMREJ 4897692162094
ALI/SBIN/Q105812218/Pay-
28 Feb 28 Feb BY TRANSFER- TRANSFER 200.00 415.77
2024 2024 UPI/CR/442554869284/CHINT FROM
HAK/UBIN/8008087630/Payme 4897734162099
-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 40.00 375.77
2024 2024 UPI/DR/405984610971/BUSUP 4897692162094
ALL/PYTM/paytmqrcvh/Payme-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 267.00 108.77
2024 2024 UPI/DR/442589482220/PABBIT 4897692162094
HI/SBIN/Q535801880/Payme-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 89.00 19.77
2024 2024 UPI/DR/442602712491/IMREJ 4897693162093
ALI/SBIN/Q105812218/Pay-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 10.00 9.77
2024 2024 UPI/DR/442627643009/IMREJ 4897693162093
ALI/SBIN/Q105812218/Pay-
29 Feb 29 Feb BY TRANSFER- TRANSFER 300.00 309.77
2024 2024 UPI/CR/442671006458/NAMAL FROM
A B/HDFC/9676167107/Payme- 4897735162098
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 220.00 89.77
2024 2024 UPI/DR/406058536709/Patan 4897693162093
Sa/PYTM/paytmqr281/Payme-
29 Feb 29 Feb BY TRANSFER- TRANSFER 10,000.00 10,089.77
2024 2024 UPI/CR/442605925635/PALYA FROM
M /UTIB/royalseena/Payme- 4897735162098
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 15.00 10,074.77
2024 2024 UPI/DR/406095962594/Nurjaha 4897693162093
n/PYTM/paytmqrw0o/Payme-
29 Feb 29 Feb BY TRANSFER- TRANSFER 712.49 10,787.26
2024 2024 UPI/CR/442630964899/Amazo FROM
n I/YESB/amazon.ref/Refun- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 10,000.00 787.26
2024 2024 UPI/DR/442695642493/WAIKH 4897693162093
OM /PUNB/kingboywai/Payme-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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