Account Name :Mr.

REALM PHANGCHO
Address : PANDU 5 NO COLONY,
PNO RLY QRT NO 458/A
PANDU, KAMRUP METRO, GUWAHATI-781012-781012
Kamrup Metropolitan
Date :29 Mar 2024
Account Number :00000034208473797
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :PANDU PORT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87663851791
IFS Code :SBIN0007815
(Indian Financial System)
MICR Code :781002020
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Jan 2024 :58.56

Account Statement from 1 Jan 2024 to 31 Jan 2024

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

Date No.
1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 10.00 68.56
UPI/CR/400137320855/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897732162091
1 Jan 2024 1 Jan 2024 BY TRANSFER- TRANSFER 2.00 70.56
UPI/CR/400137330419/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897732162091
1 Jan 2024 1 Jan 2024 TO TRANSFER- TRANSFER TO 70.00 0.56
UPI/DR/400137346104/YAPA 4897690162095
PE/CNRB/yapapagmir/UPI-
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 9,400.00 9,400.56
NEFT*YESB0000001*YESB40 FROM
032285381*ZERODHA 3199955044308
BROKING L-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 4,400.56
UPI/DR/400305637491/349223 4897692162094
99/sbin/3492239944/UPI-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 790.00 3,610.56
UPI/DR/400307854431/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 60.00 3,550.56
UPI/DR/400316582042/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 3,500.00 50.56
UPI/DR/400421676021/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 5,000.00 5,050.56
UPI/CR/400437687937/JAYSH FROM
REE/PUNB/borahdhun5/UPI- 4897735162098
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 50.56
UPI/DR/400429683324/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 5,000.00 5,050.56
UPI/CR/400439644332/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897735162098
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 3,050.56
UPI/DR/400410487162/RAYO 4897693162093
NA/SBIN/rayonabam6/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jan 2024 4 Jan 2024 by debit card- 240.00 2,810.56
SBIPOS004913991252HIM
REFILLING STATION PAPUM
PAR-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 1,649.70 1,160.86
UPI/DR/400558728744/billdesk/ 4897694162092
ICIC/billdesk.l/UPI-
5 Jan 2024 5 Jan 2024 BY TRANSFER- TRANSFER 11.00 1,171.86
UPI/CR/400586646966/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897736162097
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 1,155.80 16.06
UPI/DR/400566084884/DMI 4897694162092
SAMS/HDFC/dmisamsung/EMI
P-
6 Jan 2024 6 Jan 2024 ECS/ACH RETURN CHG- 38976288 16.06 0.00
Razorpay NACH FAIL INSUF
BAL SBIN7020707230086574-
38976288
6 Jan 2024 6 Jan 2024 BY TRANSFER- TRANSFER 80,000.00 80,000.00
SBILT06012024210444179594 FROM
-Transfer to fa- 10044343421
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 1,500.00 78,500.00
UPI/DR/400628961897/BINPU 4897695162091
Y/SBIN/binpuyomga/UPI-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 1,244.00 77,256.00
UPI/DR/400688006538/WIZZRI 4897695162091
DE/INDB/cf.wizzrid/Addit-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 20,000.00 57,256.00
UPI/DR/400630807544/Zerodh 4897695162091
a/ICIC/zerodha.ra/687388-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 3,105.00 54,151.00
UPI/DR/400631557163/MakeM 4897695162091
yTrip/UTIB/makemytrip/Pay-
6 Jan 2024 6 Jan 2024 ECS/ACH RETURN CHG-- 278.94 53,872.06
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 1,999.00 51,873.06
UPI/DR/400632021805/PRIC 4897696162090
TEC/UTIB/pric997.rz/pamye-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 1,250.00 50,623.06
UPI/DR/400632091876/RIGI/ICI 4897696162090
C/rigi.rzp@i/PayviaRa-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 50,573.06
UPI/DR/400733179439/SUNIL 4897696162090
T/CNRB/sunil96873/UPI-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 50,523.06
UPI/DR/400762625175/SUNIL 4897696162090
T/CNRB/sunil96873/Payme-
7 Jan 2024 7 Jan 2024 BY TRANSFER- TRANSFER 3.00 50,526.06
UPI/CR/400797711196/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897738162095
7 Jan 2024 7 Jan 2024 ATM WDL-ATM CASH 9586 1,000.00 49,526.06
ADABARI TINALI
KAMRUP METROP-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 1,000.00 48,526.06
UPI/DR/400724876381/ADANI 4897696162090
AI/UTIB/mab.037133/UPI-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 1,135.00 47,391.06
UPI/DR/400766225628/Abhinay 4897696162090
/UTIB/7797565677/UPI-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 45,391.06
UPI/DR/400768594143/BP 4897696162090
Petro/YESB/q354635536/UPI-
7 Jan 2024 7 Jan 2024 ATM WDL-ATM CASH 40072 5,000.00 40,391.06
GANGTOK EAST
SIKKIM-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 2,754.70 37,636.36
UPI/DR/400872365373/billdesk/ 4897690162095
ICIC/billdesk.l/UPI-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 10,000.00 27,636.36
UPI/DR/400873134825/Zerodh 4897690162095
a/ICIC/zerodha.ra/491858-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 5,700.00 21,936.36
UPI/DR/400817523452/COSM 4897690162095
OFEE/PYTM/paytm-7249/Oidor
-
8 Jan 2024 8 Jan 2024 BY TRANSFER- TRANSFER 5,000.00 26,936.36
UPI/CR/400882286934/LOKE FROM
MU/SBIN/lokemugli6/UPI- 4897732162091
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 24,936.36
UPI/DR/437442206982/CV 4897690162095
TRADE/KKBK/cvtradeand/UPI-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 20,000.00 4,936.36
UPI/DR/400883053094/BOMBI 4897690162095
N /SBIN/bombinnguc/UPI-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 1,500.00 3,436.36
UPI/DR/437430611014/CV 4897690162095
TRADE/KKBK/cvtradeand/UPI-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 500.00 2,936.36
UPI/DR/400885885260/CV 4897690162095
TRADE/KKBK/cvtradeand/UPI-
8 Jan 2024 8 Jan 2024 BY TRANSFER- TRANSFER 500.00 3,436.36
UPI/CR/400893119936/BINPU FROM
Y/SBIN/binpuyomga/UPI- 4897732162091
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 696.70 2,739.66
UPI/DR/437438179913/APeats/ 4897690162095
PYTM/paytm-4500/Oid1280-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 1,130.00 1,609.66
UPI/DR/400801025259/Bar And 4897690162095
/UTIB/gpay-11205/UPI-
9 Jan 2024 9 Jan 2024 BY TRANSFER- TRANSFER 10,000.00 11,609.66
NEFT*YESB0000001*YESB40 FROM
093725328*ZERODHA 4697227044309
BROKING L-
9 Jan 2024 9 Jan 2024 BY TRANSFER- TRANSFER 1.00 11,610.66
UPI/CR/400908359898/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897733162090
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 6,000.00 5,610.66
UPI/DR/400908593153/ZAHUR 4897691162095
A Y/BARB/shaikhzoha/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 1,000.00 4,610.66
UPI/DR/400908702078/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,610.66
UPI/DR/400909595152/ZAHUR 4897691162095
A Y/BARB/shaikhzoha/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 800.00 1,810.66
UPI/DR/400909838841/ZAHUR 4897691162095
A Y/BARB/shaikhzoha/UPI-
9 Jan 2024 9 Jan 2024 BY TRANSFER- TRANSFER 8,500.00 10,310.66
SBILT09012024100043459778 FROM
-Transfer to fa- 10044343421
9 Jan 2024 9 Jan 2024 BY TRANSFER- TRANSFER 13.00 10,323.66
UPI/CR/400918994366/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897733162090
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 1,200.00 9,123.66
UPI/DR/437557246337/shaikhz 4897691162095
o/BARB/shaikhzoha/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 1,560.00 7,563.66
UPI/DR/400925734564/Miss 4897691162095
BAB/PYTM/paytmqr281/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 180.00 7,383.66
UPI/DR/437523450602/Miss 4897691162095
BAB/PYTM/paytmqr281/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 2,383.66
UPI/DR/400924035379/JAYSH 4897691162095
REE/PUNB/borahdhun5/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 482.00 1,901.66
UPI/DR/400929696006/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 340.00 1,561.66
UPI/DR/437584569209/ASHUT 4897691162095
OSH/PYTM/paytmqr3rm/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 1,010.00 551.66
UPI/DR/400933030747/ANKAJ 4897691162095
K/CNRB/guptaankaj/UPI-
10 Jan 10 Jan BY TRANSFER- TRANSFER 20,000.00 20,551.66
2024 2024 NEFT*YESB0000001*YESB40 FROM
105336228*ZERODHA 3199967044305
BROKING L-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 5,000.00 15,551.66
2024 2024 UPI/DR/401044921376/349223 4897692162094
99/sbin/3492239944/UPI-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 10,000.00 5,551.66
2024 2024 UPI/DR/401046077676/Zahura 4897692162094
Y/FINO/shaikhzoha/UPI-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 5,000.00 551.66
2024 2024 UPI/DR/401048952512/912010 4897692162094
02/utib/9120100249/UPI-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 299.03 252.63
2024 2024 UPI/DR/401009425231/Zomato 4897692162094
Ltd/PYTM/zomato-ord/Zom-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 200.90 51.73
2024 2024 UPI/DR/437655923353/EURON 4897692162094
ETG/ICIC/euronetgpa/UPI-
11 Jan 11 Jan BY TRANSFER- TRANSFER 22,000.00 22,051.73
2024 2024 UPI/CR/401184991416/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897735162098
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 12,000.00 10,051.73
2024 2024 UPI/DR/401185055700/DONIK 4897693162093
RANA/HDFC/donikrana1/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 240.90 9,810.83
2024 2024 UPI/DR/401188039828/EURON 4897693162093
ETG/ICIC/euronetgpa/UPI-
11 Jan 11 Jan by debit card- 119.00 9,691.83
2024 2024 OTHPOS401108219458SPOTI
FY SI 2240920005-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 2,000.00 7,691.83
2024 2024 UPI/DR/437799664226/AMAN 4897693162093
BHA/UBIN/amanshriva/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 293.00 7,398.83
2024 2024 UPI/DR/401199123411/HOGW 4897693162093
ARTS/ICIC/hogwartsel/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 450.00 6,948.83
2024 2024 UPI/DR/401199556926/AMAN 4897693162093
BHA/UBIN/amanshriva/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 2,640.00 4,308.83
2024 2024 UPI/DR/401197965964/Miss 4897693162093
BAB/PYTM/paytmqr281/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 1,000.00 3,308.83
2024 2024 UPI/DR/401107445594/BOMLO 4897693162093
NG/HDFC/7629999252/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 500.00 2,808.83
2024 2024 UPI/DR/401144470787/PRAKA 4897693162093
SH /PYTM/paytmqr1tu/UPI-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 1,000.00 1,808.83
2024 2024 UPI/DR/401112352941/JAY 4897693162093
SINGH/CNRB/sjay63287@/UPI
-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 500.00 1,308.83
2024 2024 UPI/DR/401113274946/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
12 Jan 12 Jan BY TRANSFER- TRANSFER 16,500.00 17,808.83
2024 2024 NEFT*YESB0000001*YESB40 FROM
128877286*ZERODHA 3199955044308
BROKING L-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 15,000.00 2,808.83
2024 2024 UPI/DR/401275992049/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
12 Jan 12 Jan BY TRANSFER-Transfer to TRANSFER 2,500.00 5,308.83
2024 2024 family or friends- FROM
34922399447
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 3,350.00 1,958.83
2024 2024 UPI/DR/437855413202/Miss 4897694162092
BAB/PYTM/paytmqr281/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 595.00 1,363.83
2024 2024 UPI/DR/437891489760/MITTAL 4897694162092
T/ICIC/mittaltrad/UPI-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 200.00 1,163.83
2024 2024 UPI/DR/401245321637/Mr 4897694162092
RAJES/CBIN/rajesh.com/UPI-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 175.00 988.83
2024 2024 UPI/DR/401246733358/HOGW 4897694162092
ARTS/ICIC/hogwartsel/UPI-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 240.90 747.93
2024 2024 UPI/DR/401246728773/billdesk/ 4897694162092
ICIC/billdesk.r/UPI-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 500.00 247.93
2024 2024 UPI/DR/437891226176/JAY 4897694162092
SINGH/CNRB/sjay63287@/UPI
-
13 Jan 13 Jan BY TRANSFER- TRANSFER 1,700.00 1,947.93
2024 2024 NEFT*YESB0000001*YESB40 FROM
139992422*ZERODHA 3199963044309
BROKING L-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 1,000.00 947.93
2024 2024 UPI/DR/401370818575/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 302.68 645.25
2024 2024 UPI/DR/437915944706/ZOMAT 4897695162091
O M/HDFC/zomato.pay/UPI T-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 130.00 515.25
2024 2024 UPI/DR/401379845383/ANITA 4897695162091
D/YESB/q337155832/UPI-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 100.00 415.25
2024 2024 UPI/DR/401379855065/ANITA 4897695162091
D/YESB/q337155832/UPI-
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 50.00 365.25
2024 2024 UPI/DR/401407159054/ANITA 4897696162090
D/YESB/q337155832/UPI-
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 10.00 355.25
2024 2024 UPI/DR/401407203438/ANITA 4897696162090
D/YESB/q337155832/UPI-
14 Jan 14 Jan BY TRANSFER- TRANSFER 2,000.00 2,355.25
2024 2024 UPI/CR/401412756365/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897738162095
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 2,000.00 355.25
2024 2024 UPI/DR/401418505972/Mr 4897696162090
MANGA/CBIN/mangalkuma/UP
I-
14 Jan 14 Jan BY TRANSFER- TRANSFER 500.00 855.25
2024 2024 UPI/CR/401422989371/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897738162095
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 324.68 530.57
2024 2024 UPI/DR/438095685090/Zomato 4897696162090
Ltd/PYTM/zomato-ord/Zom-
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 90.00 440.57
2024 2024 UPI/DR/401423265566/ANITA 4897696162090
D/YESB/q337155832/UPI-
15 Jan 15 Jan BY TRANSFER-INB Payment IHR9404300 3,500.00 3,940.57
2024 2024 towards loan repayment- TRANSFER
FROM
33226467861
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 900.00 3,040.57
2024 2024 UPI/DR/401543909006/Mr 4897690162095
SINGR/MAHB/dongraj52@/UPI
-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 630.00 2,410.57
2024 2024 UPI/DR/401544351845/BOMBI 4897690162095
N /SBIN/bombinnguc/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 1,253.00 1,157.57
2024 2024 UPI/DR/438174100565/ABINA 4897690162095
SH /SBIN/8794410065/UPI-
15 Jan 15 Jan BY TRANSFER- TRANSFER 26,000.00 27,157.57
2024 2024 SBILT15012024162537690975 FROM
-Transfer to fa- 10044343421
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 500.00 26,657.57
2024 2024 UPI/DR/401556099390/BINPU 4897690162095
Y/SBIN/binpuyomga/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 3,996.00 22,661.57
2024 2024 UPI/DR/438192744245/PAYU 4897690162095
PAY/INDB/makemytrip/UPI T-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 899.00 21,762.57
2024 2024 UPI/DR/401550080913/WIZZRI 4897690162095
DE/ICIC/wizzridete/Addit-
15 Jan 15 Jan by debit card- 3,455.00 18,307.57
2024 2024 SBIPOS004932637641REL
RETAIL LTD-FRESH EAST
SIKK-
15 Jan 15 Jan ATM WDL-ATM CASH 40151 8,000.00 10,307.57
2024 2024 GANGTOK
GANGTOK-
15 Jan 15 Jan REVERSE ATM WDL-- 8,000.00 18,307.57
2024 2024
15 Jan 15 Jan ATM WDL-ATM CASH 40151 8,000.00 10,307.57
2024 2024 GANGTOK
GANGTOK-
15 Jan 15 Jan REVERSE ATM WDL-- 8,000.00 18,307.57
2024 2024
15 Jan 15 Jan ATM WDL-ATM CASH 40151 8,000.00 10,307.57
2024 2024 GANGTOK EAST
SIKKIM-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 2,075.40 8,232.17
2024 2024 UPI/DR/401565084525/makem 4897690162095
ytrip/ICIC/makemytrip/UPI-
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 1,500.00 6,732.17
2024 2024 UPI/DR/438237072084/NGOM 4897691162095
RI /SBIN/9402000290/UPI-
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 370.00 6,362.17
2024 2024 UPI/DR/401681627726/MS A K 4897691162095
A/YESB/q605697941/UPI-
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 500.00 5,862.17
2024 2024 UPI/DR/401694314290/Mr 4897691162095
Prasa/IDIB/prasantm75/UPI-
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 600.00 5,262.17
2024 2024 UPI/DR/401600010737/Mr 4897691162095
Prasa/IDIB/prasantm75/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 5,000.00 262.17
2024 2024 UPI/DR/401705779601/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
17 Jan 17 Jan BY TRANSFER- TRANSFER 10,000.00 10,262.17
2024 2024 SBILT17012024142534591430 FROM
-Transfer to fa- 10044343421
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 2,000.00 8,262.17
2024 2024 UPI/DR/401724576922/TOKO 4897692162094
NY/SBIN/7409620627/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 2,200.00 6,062.17
2024 2024 UPI/DR/401779235135/MM 4897692162094
DRY F/PYTM/paytmqr281/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 70.00 5,992.17
2024 2024 UPI/DR/401741826614/MM 4897692162094
DRY F/PYTM/paytmqr281/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 3,000.00 2,992.17
2024 2024 UPI/DR/401725008445/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 110.00 2,882.17
2024 2024 UPI/DR/438330536117/MM 4897692162094
DRY F/PYTM/paytmqr281/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 450.00 2,432.17
2024 2024 UPI/DR/401734869768/TNT 4897692162094
SHIL/IOBA/7002747192/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 140.00 2,292.17
2024 2024 UPI/DR/401704998669/YAPA 4897692162094
PE/CNRB/yapapagmir/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 880.00 1,412.17
2024 2024 UPI/DR/401845059041/TADAR 4897693162093
LA/YESB/q139818092/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 50.00 1,362.17
2024 2024 UPI/DR/438441752641/KENU 4897693162093
DUKU/BARB/9402985635/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 100.00 1,262.17
2024 2024 UPI/DR/401846416331/Vegeta 4897693162093
bl/UTIB/gpay-11235/UPI-
18 Jan 18 Jan BY TRANSFER- TRANSFER 1,500.00 2,762.17
2024 2024 UPI/CR/438448983680/JAY FROM
SINGH/CNRB/7719117787/Pay 4897735162098
-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 100.00 2,662.17
2024 2024 UPI/DR/401814369529/Yapi 4897693162093
Store/UTIB/gpay-11238/Pay-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 420.00 2,242.17
2024 2024 UPI/DR/401850665142/Mr 4897693162093
Prasa/IDIB/prasantm75/UPI-
18 Jan 18 Jan BY TRANSFER- TRANSFER 1,000.00 3,242.17
2024 2024 UPI/CR/438428346430/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897735162098
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 300.00 2,942.17
2024 2024 UPI/DR/438448556954/si08707 4897693162093
6/SBIN/si0870763@/UPI-
18 Jan 18 Jan BY TRANSFER- TRANSFER 3,000.00 5,942.17
2024 2024 SBILT18012024135011015165 FROM
-Transfer to fa- 10044343421
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 2,000.00 3,942.17
2024 2024 UPI/DR/438488065759/ankurka 4897693162093
l/SBIN/ankurkalit/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 2,500.00 1,442.17
2024 2024 UPI/DR/401861904911/BINPU 4897693162093
Y/SBIN/binpuyomga/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 100.00 1,342.17
2024 2024 UPI/DR/401862055814/BINPU 4897693162093
Y/SBIN/binpuyomga/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 180.00 1,162.17
2024 2024 UPI/DR/401862247425/BINPU 4897693162093
Y/SBIN/binpuyomga/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 300.00 862.17
2024 2024 UPI/DR/401812766237/BINPU 4897693162093
Y/SBIN/binpuyomga/UPI-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 220.00 642.17
2024 2024 UPI/DR/438469478344/Dulley 4897693162093
M/PYTM/paytmqrff3/UPI-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 580.00 62.17
2024 2024 UPI/DR/401983780849/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
19 Jan 19 Jan BY TRANSFER- TRANSFER 1,630.00 1,692.17
2024 2024 UPI/CR/401924098474/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897736162097
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 1,496.26 195.91
2024 2024 UPI/DR/438511807139/Ticketsi 4897694162092
/PYTM/paytm-8732/Oidnt-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 180.90 15.01
2024 2024 UPI/DR/401921311062/Google 4897694162092
I/UTIB/gpaybillpa/UPI-
19 Jan 19 Jan BY TRANSFER- TRANSFER 100.00 115.01
2024 2024 UPI/CR/438546513491/Mr FROM
Prasa/IDIB/prasantm75/UPI- 4897736162097
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 100.00 15.01
2024 2024 UPI/DR/401987517867/Dulley 4897694162092
M/PYTM/paytmqrff3/UPI-
19 Jan 19 Jan BY TRANSFER-Transfer to TRANSFER 200.00 215.01
2024 2024 family or friends- FROM
34922399447
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 100.00 115.01
2024 2024 UPI/DR/402035908139/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 50.00 65.01
2024 2024 UPI/DR/402055867068/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 50.00 15.01
2024 2024 UPI/DR/402007702379/SANUM 4897695162091
UDD/IOBA/sanumuddin/UPI-
20 Jan 20 Jan BY TRANSFER- TRANSFER 1,000.00 1,015.01
2024 2024 UPI/CR/402030774565/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897737162096
20 Jan 20 Jan ATM WDL-ATM CASH 15553 1,000.00 15.01
2024 2024 OLD ZONAL OFFICE,
BHANKAMRUP METROP-
21 Jan 21 Jan BY TRANSFER-Transfer to TRANSFER 1,500.00 1,515.01
2024 2024 family or friends- FROM
34922399447
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 410.00 1,105.01
2024 2024 UPI/DR/402127430399/Assam 4897696162090
St/UTIB/gpay-11238/Payme-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 100.00 1,005.01
2024 2024 UPI/DR/438702014462/MOHA 4897696162090
MMAD/YESB/Q661540790/Pay
me-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 600.00 405.01
2024 2024 UPI/DR/402164872792/MERRY 4897696162090
K/YESB/q642922328/UPI-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 27.00 378.01
2024 2024 UPI/DR/402168457941/JULAS 4897696162090
ALI/SBIN/julasa25-1/UPI-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 60.00 318.01
2024 2024 UPI/DR/402168853431/MERRY 4897696162090
K/YESB/q642922328/UPI-
22 Jan 22 Jan BY TRANSFER- TRANSFER 12,000.00 12,318.01
2024 2024 SBILT22012024103927423520 FROM
-Transfer to fa- 10044343421
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 6,140.00 6,178.01
2024 2024 UPI/DR/402285681191/Yapi 4897690162095
Store/UTIB/gpay-11238/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 100.00 6,078.01
2024 2024 UPI/DR/402285884405/Yapi 4897690162095
Store/UTIB/gpay-11238/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 100.00 5,978.01
2024 2024 UPI/DR/402291145025/BOMBI 4897690162095
N /SBIN/bombinnguc/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 300.00 5,678.01
2024 2024 UPI/DR/402291778955/DEKGE 4897690162095
G/SBIN/dekgegamka/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 1,400.00 4,278.01
2024 2024 UPI/DR/402291932177/RAYO 4897690162095
NA/SBIN/rayonabam6/UPI-
22 Jan 22 Jan by debit card- 1,719.73 2,558.28
2024 2024 SBIPOS004942940099JUBILA
NT FOODWORKS LTD
PAPUMPARE-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 160.00 2,398.28
2024 2024 UPI/DR/402277932585/Dulley 4897690162095
M/PYTM/paytmqrff3/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 200.00 2,198.28
2024 2024 UPI/DR/402299347724/BOMSA 4897690162095
LI/BARB/bomsa70053/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 500.00 1,698.28
2024 2024 UPI/DR/402204741291/TAGRU 4897690162095
R/SBIN/q761921558/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 140.00 1,558.28
2024 2024 UPI/DR/438839043019/MILAN 4897690162095
BI/PYTM/paytmqrza1/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 20.00 1,538.28
2024 2024 UPI/DR/402209058444/YAPA 4897690162095
PE/CNRB/yapapagmir/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 830.00 708.28
2024 2024 UPI/DR/402209190003/Sangee 4897690162095
ta/UTIB/8794720380/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 140.00 568.28
2024 2024 UPI/DR/402209293436/SHARM 4897690162095
ILE/YESB/q028472203/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 120.00 448.28
2024 2024 UPI/DR/438835589465/YAPA 4897690162095
PE/CNRB/yapapagmir/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 80.00 368.28
2024 2024 UPI/DR/402214521877/Yapi 4897691162095
Store/UTIB/gpay-11238/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 120.00 248.28
2024 2024 UPI/DR/438963493418/Moti 4897691162095
Store/PYTM/paytmqr6od/UPI-
23 Jan 23 Jan BY TRANSFER-Transfer to TRANSFER 2,500.00 2,748.28
2024 2024 family or friends- FROM
34922399447
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 1,500.00 1,248.28
2024 2024 UPI/DR/402324511908/M s 4897691162095
Abot/ICIC/6009107007/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 40.00 1,208.28
2024 2024 UPI/DR/402324543700/Hemag 4897691162095
ni /UTIB/gpay-11183/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 35.00 1,173.28
2024 2024 UPI/DR/402327965188/Mr 4897691162095
ABHIS/IDIB/7047948526/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 150.00 1,023.28
2024 2024 UPI/DR/402330099449/DONYI 4897691162095
PO/HDFC/donyipolot/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 30.00 993.28
2024 2024 UPI/DR/402327490044/REKAR 4897691162095
SH/YESB/q173968416/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 90.00 903.28
2024 2024 UPI/DR/402327585346/M s 4897691162095
Abot/ICIC/6009107007/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 90.00 813.28
2024 2024 UPI/DR/402306762147/M s 4897691162095
Abot/ICIC/6009107007/Payme-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 770.00 43.28
2024 2024 UPI/DR/402334361579/BINPU 4897691162095
Y/SBIN/binpuyomga/UPI-
23 Jan 23 Jan BY TRANSFER- TRANSFER 500.00 543.28
2024 2024 SBILT23012024163214363558 FROM
-Transfer to fa- 10044343421
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 200.00 343.28
2024 2024 UPI/DR/402337265528/R I 4897691162095
Frui/UTIB/gpay-11234/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 60.00 283.28
2024 2024 UPI/DR/402339443809/NIRMA 4897691162095
L DAS/PYTM/paytmqr281/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 20.00 263.28
2024 2024 UPI/DR/402337452642/NIRMA 4897691162095
L DAS/PYTM/paytmqr281/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 100.00 163.28
2024 2024 UPI/DR/402359585333/TAKIO 4897691162095
NI/PYTM/paytmqr17k/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 107.00 56.28
2024 2024 UPI/DR/402337641298/New 4897691162095
Medi/UTIB/7005186101/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 50.00 6.28
2024 2024 UPI/DR/438953624411/Dulley 4897691162095
M/PYTM/paytmqrff3/UPI-
24 Jan 24 Jan BY TRANSFER- TRANSFER 403.75 410.03
2024 2024 NEFT*HDFC0000240*N024242 FROM
847058909*NAVI 3199955044308
REDEMPTION-
24 Jan 24 Jan BY TRANSFER- TRANSFER 1,500.00 1,910.03
2024 2024 SBILT24012024110503173883 FROM
-Transfer to fa- 10044343421
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 1,204.00 706.03
2024 2024 UPI/DR/402461603767/Delhive 4897692162094
r/PYTM/paytm-delh/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 300.00 406.03
2024 2024 UPI/DR/402461348021/BINPU 4897692162094
Y/SBIN/binpuyomga/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 100.00 306.03
2024 2024 UPI/DR/402461666134/BINPU 4897692162094
Y/SBIN/binpuyomga/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 120.00 186.03
2024 2024 UPI/DR/439005433673/Dulley 4897692162094
M/PYTM/paytmqrff3/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 100.00 86.03
2024 2024 UPI/DR/402464062075/Dulley 4897692162094
M/PYTM/paytmqrff3/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 40.00 46.03
2024 2024 UPI/DR/402476768246/Dulley 4897692162094
M/PYTM/paytmqrff3/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 30.00 16.03
2024 2024 UPI/DR/402477567998/Dulley 4897692162094
M/PYTM/paytmqrff3/UPI-
24 Jan 24 Jan BY TRANSFER-Transfer to TRANSFER 1,000.00 1,016.03
2024 2024 family or friends- FROM
34922399447
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 200.00 816.03
2024 2024 UPI/DR/402484672021/LANGD 4897692162094
A Y/YESB/q917811616/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 100.00 716.03
2024 2024 UPI/DR/402484752927/LANGD 4897692162094
A Y/YESB/q917811616/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 50.00 666.03
2024 2024 UPI/DR/402484910924/Meets 4897692162094
St/UTIB/gpay-11182/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 100.00 566.03
2024 2024 UPI/DR/402485054363/DHAN 4897692162094
BAR/PYTM/paytmqr1f5/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 180.00 386.03
2024 2024 UPI/DR/402485365015/BAKUL 4897692162094
CH/YESB/q191289730/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 90.00 296.03
2024 2024 UPI/DR/402486124954/Nazni 4897692162094
St/UTIB/9436040421/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 100.00 196.03
2024 2024 UPI/DR/402486204507/ASHMA 4897692162094
KH/YESB/q105620796/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 40.00 156.03
2024 2024 UPI/DR/402486357300/NAJRU 4897692162094
L H/YESB/q883631914/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 50.00 106.03
2024 2024 UPI/DR/402486689474/MOHA 4897692162094
MMAD/YESB/q661540790/UPI-
25 Jan 25 Jan BY TRANSFER- TRANSFER 300.00 406.03
2024 2024 UPI/CR/402520778287/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897735162098
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 130.00 276.03
2024 2024 UPI/DR/439200607178/BINTE 4897694162092
R /YESB/Q922357843/Payme-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 100.00 176.03
2024 2024 UPI/DR/439281880646/Dulley 4897694162092
M/PYTM/paytmqrff3/UPI-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 100.00 76.03
2024 2024 UPI/DR/402635299261/RAJIV 4897694162092
CH/YESB/q562072855/UPI-
26 Jan 26 Jan BY TRANSFER- TRANSFER 700.00 776.03
2024 2024 SBILT26012024181352041565 FROM
-Transfer to fa- 10044343421
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 40.00 736.03
2024 2024 UPI/DR/402750642991/Dulley 4897695162091
M/PYTM/paytmqrff3/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 120.00 616.03
2024 2024 UPI/DR/402766024846/Moti 4897695162091
Store/PYTM/paytmqr6od/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 500.00 116.03
2024 2024 UPI/DR/402779585986/BOMLO 4897695162091
N/SBIN/lendololo6/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 100.00 16.03
2024 2024 UPI/DR/402782293104/BINPU 4897695162091
Y/SBIN/binpuyomga/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Jan 27 Jan BY TRANSFER-Transfer to TRANSFER 1,500.00 1,516.03
2024 2024 family or friends- FROM
34922399447
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 60.00 1,456.03
2024 2024 UPI/DR/402788978905/BIR 4897695162091
BAHA/YESB/q119201370/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 60.00 1,396.03
2024 2024 UPI/DR/402789960095/SURAJ 4897695162091
GU/PYTM/paytmqr1h0/UPI-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 500.00 896.03
2024 2024 UPI/DR/402780567171/BOMLO 4897695162091
N/SBIN/lendololo6/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 90.00 806.03
2024 2024 UPI/DR/402802553320/MS 4897696162090
ENTER/PYTM/paytmqr281/UPI
-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 370.00 436.03
2024 2024 UPI/DR/402810428673/NABAM 4897696162090
RIMI/SBIN/anganabam1/UPI-
28 Jan 28 Jan BY TRANSFER- TRANSFER 9,900.00 10,336.03
2024 2024 UPI/CR/402810833398/BINPU FROM
Y/SBIN/binpuyomga/UPI- 4897738162095
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 500.00 9,836.03
2024 2024 UPI/DR/402810859583/BINPU 4897696162090
Y/SBIN/binpuyomga/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 190.00 9,646.03
2024 2024 UPI/DR/439423172791/Moti 4897696162090
Store/PYTM/paytmqr6od/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 460.00 9,186.03
2024 2024 UPI/DR/402810104483/Moti 4897696162090
Store/PYTM/paytmqr6od/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 150.00 9,036.03
2024 2024 UPI/DR/402811754452/NANAN 4897696162090
G E/YESB/q992765473/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 1,500.00 7,536.03
2024 2024 UPI/DR/439406273991/RAMAK 4897696162090
RIS/YESB/mab0450150/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 2,186.00 5,350.03
2024 2024 UPI/DR/402818217589/MANJU 4897696162090
SEN/BKID/diponsen@o/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 80.00 5,270.03
2024 2024 UPI/DR/402937843887/NANAN 4897690162095
G E/YESB/q992765473/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 180.00 5,090.03
2024 2024 UPI/DR/439575902329/Moti 4897690162095
Store/PYTM/paytmqr6od/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 661.00 4,429.03
2024 2024 UPI/DR/402938080993/Mrs 4897690162095
AMAR/IDIB/amarmandal/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 500.00 3,929.03
2024 2024 UPI/DR/439516916375/MS 4897690162095
DEENA/ICIC/msdeenalif/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 68.00 3,861.03
2024 2024 UPI/DR/402941415605/Mrs 4897690162095
AMAR/IDIB/amarmandal/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 280.00 3,581.03
2024 2024 UPI/DR/402945036199/MERRY 4897690162095
K/YESB/q271870611/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,130.00 2,451.03
2024 2024 UPI/DR/439543304639/RAMAK 4897690162095
RIS/YESB/mab0450150/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 590.00 1,861.03
2024 2024 UPI/DR/402967316288/Moti 4897690162095
Store/PYTM/paytmqr6od/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,300.00 561.03
2024 2024 UPI/DR/402912934300/M S 4897690162095
NEW /ICIC/eazypay.nt/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 240.00 321.03
2024 2024 UPI/DR/439573433357/TAM 4897690162095
LAPANG/YESB/q102455270/U
PI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jan 30 Jan BY TRANSFER-Transfer to TRANSFER 500.00 821.03
2024 2024 family or friends- FROM
34922399447
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 350.00 471.03
2024 2024 UPI/DR/403095795857/YATER 4897691162095
Y/SBIN/ateryaying/UPI-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 50.00 421.03
2024 2024 UPI/DR/403009876057/DHAN 4897691162095
BAR/PYTM/paytmqru8j/UPI-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 10.00 411.03
2024 2024 UPI/DR/403096107544/DHAN 4897691162095
BAR/PYTM/paytmqru8j/UPI-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 300.00 111.03
2024 2024 UPI/DR/439632761035/TAGRU 4897691162095
R/SBIN/q761921558/UPI-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 100.00 11.03
2024 2024 UPI/DR/403096821963/Assam 4897691162095
St/UTIB/gpay-11238/UPI-
31 Jan 31 Jan BY TRANSFER-Transfer to TRANSFER 200.00 211.03
2024 2024 family or friends- FROM
34922399447
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 200.00 11.03
2024 2024 UPI/DR/403120223750/Tata 4897692162094
Sky/ICIC/tataplaylt/UPI-
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.