Account Name :Mr.

JAYANTH D
Address : #636, 6TH MAIN, 5TH CROSS
VIJAYANAGAR
BANGALORE-560040-560040
Bangalore
Date :20 Jun 2024
Account Number :00000020124882595
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :VIJAYANAGAR (BANGALORE)
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86230917220
IFS Code :SBIN0007985
(Indian Financial System)
MICR Code :560002012
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jan 2024 :46,283.81

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 TO TRANSFER- TRANSFER TO 4,000.00 42,283.81
UPI/DR/400135505361/PALAN 4897690162095
S/SBIN/pallbsarka/salar-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 1,650.00 40,633.81
UPI/DR/400385410946/B V 4897692162094
SRIN/SBIN/srinivas07/UPI-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 700.00 39,933.81
UPI/DR/400378674065/SUDHA 4897692162094
KAR/INDB/sudhakarb1/Payme-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 480.00 39,453.81
UPI/DR/400388250696/SRIDH 4897692162094
AR /PYTM/paytmqrvp0/Payme-
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 22,000.00 61,453.81
UPI/CR/436932888197/JAYAN FROM
TH D/PYTM/jayanth844/Paym- 4897734162099
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 500.00 60,953.81
UPI/DR/400303730139/NAVEE 4897692162094
N D/KARB/naveenkuma/UPI-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 130.00 60,823.81
UPI/DR/400376126687/SURAE 4897692162094
NTE/YESB/BHARATPE09/Pay
me-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 60,723.81
UPI/DR/400359840473/RAM 4897692162094
BABU/PYTM/paytmqry8l/Paym
e-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 430.00 60,293.81
UPI/DR/436996147934/M R 4897692162094
ENTE/YESB/Q599887657/Pay
me-
3 Jan 2024 3 Jan 2024 TO TRANSFER-INB LTA0QO5Q8NL8I 50,000.00 10,293.81
IMPS/P2A/400322727103/XXX D1MOAIVRHZC6
XXXX793BARBnull- TRANSFER T
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 725.97 11,019.78
NEFT*YESB0000001*YESB40 FROM
043822200*BUNDL 4697178044303
TECHNOLOGIE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 3,953.71 14,973.49
NEFT*YESB0000001*YESB40 FROM
043829958*BUNDL 4697198044309
TECHNOLOGIE-
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 700.00 14,273.49
UPI/DR/437060078785/NAMM 4897693162093
A HA/BARB/jayanth.bo/Payme-
4 Jan 2024 4 Jan 2024 BY TRANSFER-INB MAJ00003779827 56,840.00 71,113.49
IMPS400427054805/99999999 0
99/XX1824/9742844844- MAJ00003779827
0
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 8,000.00 63,113.49
UPI/DR/437009468109/CHAIT 4897693162093
RA /UTIB/9742188564/Payme-
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 12,950.00 50,163.49
UPI/DR/400417597327/LiquiLo 4897693162093
ans/ICIC/cf.liquilo/Pay-
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 3,010.00 47,153.49
UPI/DR/437041573801/NAZEE 4897693162093
MUD/SBIN/9986165240/Payme
-
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 12,383.00 59,536.49
UPI/CR/400479803418/Resilien FROM
/YESB/bharatpepa/BP527- 4897735162098
5 Jan 2024 5 Jan 2024 BY TRANSFER- TRANSFER 117.00 59,653.49
NEFT*UTIB0000206*AXNFCN0 FROM
470688966*RESILIENT 4697246044306
INNOVA-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 270.00 59,383.49
UPI/DR/400506596434/NAVEE 4897694162092
N M/PYTM/paytmqravb/Payme-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 590.00 58,793.49
UPI/DR/400503162816/Dmart 4897694162092
In/ICIC/dmartsouth/Payme-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 700.00 58,093.49
UPI/DR/437133812956/ASIF 4897694162092
KHAN/SBIN/9036316494/Pay-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 1,930.00 56,163.49
UPI/DR/400585123339/PRADE 4897694162092
EP /SBIN/pradeep.lo/UPI-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 54,163.49
UPI/DR/400588149040/PALAN 4897694162092
S/SBIN/pallbsarka/salar-
6 Jan 2024 6 Jan 2024 BY TRANSFER- TRANSFER 153.18 54,316.67
NEFT*UTIB0000206*AXNFCN0 FROM
472066167*RESILIENT 4697182044307
INNOVA-
6 Jan 2024 6 Jan 2024 BY TRANSFER-INB MAL00003516557 49,000.00 1,03,316.67
IMPS400627137773/99999999 4
99/XX1824/9742844844- MAL00003516557
4
6 Jan 2024 6 Jan 2024 BY TRANSFER- TRANSFER 19,600.00 1,22,916.67
UPI/CR/437275832299/VANIS FROM
REE/SBIN/9655068668/Payme- 4897737162096
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 68,600.00 54,316.67
UPI/DR/437263351627/VENKA 4897695162091
TES/SBIN/venkatesh./Payme-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 4,788.00 49,528.67
UPI/DR/400764043121/B V 4897696162090
SRIN/SBIN/srinivas07/UPI-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 25,000.00 24,528.67
UPI/DR/437342207589/MAHES 4897696162090
H S/UBIN/arnavgowda/Payme-
8 Jan 2024 8 Jan 2024 BY TRANSFER- TRANSFER 25,000.00 49,528.67
UPI/CR/437476778965/M FROM
NAGARA/HDFC/rathna.har/Pay 4897732162091
me-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 200.00 49,328.67
UPI/DR/437402168900/PALAN 4897690162095
S/SBIN/6364018307/Payme-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 18,000.00 31,328.67
UPI/DR/400890539331/DUMM 4897690162095
Y NAME/icic/0047010795/Dec-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jan 2024 9 Jan 2024 BY TRANSFER- TRANSFER 3,000.00 34,328.67
NEFT*UTIB0000206*AXNFCN0 FROM
475795930*RESILIENT 4697179044302
INNOVA-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 3,000.00 31,328.67
UPI/DR/400918612674/VIJAYA 4897691162095
LA/KKBK/vshivukuma/UPI-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 3,000.00 28,328.67
UPI/DR/400932068581/PALAN 4897691162095
S/SBIN/pallbsarka/salar-
10 Jan 10 Jan BY TRANSFER- TRANSFER 102.52 28,431.19
2024 2024 NEFT*YESB0000001*YESB40 FROM
106164268*BUNDL 4697174044307
TECHNOLOGIE-
10 Jan 10 Jan BY TRANSFER- TRANSFER 247.09 28,678.28
2024 2024 NEFT*YESB0000001*YESB40 FROM
106215629*BUNDL 3199972044308
TECHNOLOGIE-
10 Jan 10 Jan BY TRANSFER- TRANSFER 374.07 29,052.35
2024 2024 NEFT*YESB0000001*YESB40 FROM
106231735*BUNDL 4697206044303
TECHNOLOGIE-
10 Jan 10 Jan BY TRANSFER-INB MAO0000340665 20,000.00 49,052.35
2024 2024 IMPS401010314109/81052888 58
01/XX7871/Su- MAO0000340665
58
10 Jan 10 Jan BY TRANSFER- TRANSFER 4,192.68 53,245.03
2024 2024 NEFT*YESB0000001*YESB40 FROM
106282738*BUNDL 4697251044309
TECHNOLOGIE-
10 Jan 10 Jan TO TRANSFER-INB LTA2OTMB49MA 46,000.00 7,245.03
2024 2024 IMPS/P2A/401011914813/XXX 5HSMOAIWMNO
XXXX150BARBnull- F1
TRANSFER T
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1,500.00 5,745.03
2024 2024 UPI/DR/437624142819/D 4897692162094
JANAGI/UBIN/9597095403/Pay
me-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1,300.00 4,445.03
2024 2024 UPI/DR/437660361625/PRAKA 4897692162094
SH /KKBK/prakash123/Payme-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1,300.00 3,145.03
2024 2024 UPI/DR/401034117516/SUDHA 4897692162094
KAR/INDB/sudhakarb1/Payme-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 200.00 2,945.03
2024 2024 UPI/DR/437613577995/SHIVAL 4897692162094
IN/BARB/shivalinga/Payme-
11 Jan 11 Jan BY TRANSFER- TRANSFER 50,000.00 52,945.03
2024 2024 NEFT*CNRB0010667*P011240 FROM
293184904*SHREE 4697206044303
ANNAPOORNE-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 18,000.00 34,945.03
2024 2024 UPI/DR/401115923533/J 4897693162093
ELIZAB/SBIN/elizabethr/Sudha-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 21,000.00 13,945.03
2024 2024 UPI/DR/437704078993/AMARE 4897693162093
SH N/HDFC/ambreshang/Paym
-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 11,000.00 2,945.03
2024 2024 UPI/DR/401145491684/SUDHA 4897693162093
KAR/INDB/sudhakarb1/Payme-
11 Jan 11 Jan BY TRANSFER- TRANSFER 360.00 3,305.03
2024 2024 UPI/CR/401156622997/SUDHA FROM
KAR/INDB/sudhakarb1/Payme- 4897735162098
12 Jan 12 Jan TO TRANSFER-INB LTA3AM48DIDUD 950.00 2,355.03
2024 2024 IMPS/P2A/401213684812/XXX HBMOAIWTVZG3
XXXX150BARBnull- TRANSFER T
12 Jan 12 Jan BY TRANSFER- TRANSFER 100.00 2,455.03
2024 2024 UPI/CR/437833552854/PRADE FROM
EP /YESB/8971852396/Payme- 4897736162097
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 395.00 2,060.03
2024 2024 UPI/DR/401269973378/DONNE 4897694162092
BI/PYTM/paytmqr660/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 520.00 1,540.03
2024 2024 UPI/DR/401285574314/Nandini 4897694162092
/PYTM/paytmqr281/Payme-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 780.00 760.03
2024 2024 UPI/DR/401375540195/NAGAR 4897695162091
AKA/FDRL/BHARATPE.9/Pay t
-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 200.00 560.03
2024 2024 UPI/DR/438182434761/NITHIN 4897690162095
I G/UBIN/nithingowd/Pay-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 205.00 355.03
2024 2024 UPI/DR/438121484117/BOTTL 4897690162095
E H/YESB/Q004057761/Payme
-
16 Jan 16 Jan BY TRANSFER- TRANSFER 5,000.00 5,355.03
2024 2024 UPI/CR/438210255832/CHAIT FROM
RA /BARB/chaitrajay/Payme- 4897733162090
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 5,012.00 343.03
2024 2024 UPI/DR/401671380745/105711 4897691162095
31/punb/1057113100/E Bil-
16 Jan 16 Jan BY TRANSFER-INB MAP00003202466 1.00 344.03
2024 2024 IMPS401612009351/78279156 5
99/XX4057/RapiPay Fi- MAP00003202466
5
16 Jan 16 Jan BY TRANSFER- TRANSFER 3,000.00 3,344.03
2024 2024 UPI/CR/438253779020/CHAIT FROM
RA /BARB/chaitrajay/Payme- 4897733162090
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 3,130.00 214.03
2024 2024 UPI/DR/401688829925/PRADE 4897691162095
EP /SBIN/pradeep.lo/UPI-
16 Jan 16 Jan BY TRANSFER- TRANSFER 50,000.00 50,214.03
2024 2024 UPI/CR/401624591043/SUDHA FROM
KAR/INDB/sudhakarb1/Payme- 4897733162090
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 50,000.00 214.03
2024 2024 UPI/DR/438234858135/NIRMA 4897691162095
L D/SBIN/8137817791/Payme-
16 Jan 16 Jan BY TRANSFER-INB MAO0000378026 17.00 231.03
2024 2024 IMPS401617929934/99999999 76
99/XX1090/17958314- MAO0000378026
76
16 Jan 16 Jan BY TRANSFER-INB MAK00004549930 1.00 232.03
2024 2024 IMPS401618692011/59000113 0
49/XX9735/FTTransfer- MAK00004549930
0
17 Jan 17 Jan BY TRANSFER- TRANSFER 500.00 732.03
2024 2024 UPI/CR/438344254851/VENKA FROM
TES/SBIN/venkatesh./Payme- 4897734162099
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 700.00 32.03
2024 2024 UPI/DR/401722117522/PANKA 4897692162094
JA M/PYTM/paytmqrapu/Paym-
17 Jan 17 Jan BY TRANSFER- TRANSFER 60.23 92.26
2024 2024 NEFT*YESB0000001*YESB40 FROM
175896076*BUNDL 4697253044307
TECHNOLOGIE-
17 Jan 17 Jan BY TRANSFER- TRANSFER 364.95 457.21
2024 2024 NEFT*YESB0000001*YESB40 FROM
175895241*BUNDL 4697256044304
TECHNOLOGIE-
17 Jan 17 Jan BY TRANSFER- TRANSFER 4,092.40 4,549.61
2024 2024 NEFT*YESB0000001*YESB40 FROM
175917334*BUNDL 3199959044304
TECHNOLOGIE-
17 Jan 17 Jan BY TRANSFER- TRANSFER 618.47 5,168.08
2024 2024 NEFT*YESB0000001*YESB40 FROM
175922410*BUNDL 4697207044302
TECHNOLOGIE-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 800.00 4,368.08
2024 2024 UPI/DR/438335730116/DAMRA 4897692162094
RAM/ICIC/9591227668/Paym-
18 Jan 18 Jan BY TRANSFER- TRANSFER 6,776.00 11,144.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0181573276*ONE97 4697211044307
COMMUNICAT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 1,350.00 9,794.08
2024 2024 UPI/DR/401815812146/Nanda 4897693162093
Ku/INDB/im.2010055/Payme-
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 9,000.00 794.08
2024 2024 UPI/DR/438484591239/NAMM 4897693162093
A HA/BARB/jayanth259/Payme-
19 Jan 19 Jan BY TRANSFER- TRANSFER 7,281.00 8,075.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0195264970*ONE97 3199421044306
COMMUNICAT-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 2,250.00 5,825.08
2024 2024 UPI/DR/401931149533/SUDHA 4897694162092
KAR/INDB/sudhakarb1/Payme-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 4,825.00 1,000.08
2024 2024 UPI/DR/438544586226/NAMM 4897694162092
A HA/BARB/jayanth.bo/Payme-
19 Jan 19 Jan BY TRANSFER- TRANSFER 4,000.00 5,000.08
2024 2024 UPI/CR/438551075846/CHAIT FROM
RA /BARB/chaitrajay/Payme- 4897736162097
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 4,000.00 1,000.08
2024 2024 UPI/DR/401911731727/CHITR 4897694162092
ASH/KARB/chitrashri/UPI-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 500.00 500.08
2024 2024 UPI/DR/438503383307/NAMM 4897694162092
A HA/BARB/jayanth.bo/Payme-
20 Jan 20 Jan BY TRANSFER- TRANSFER 5,491.00 5,991.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0209237458*ONE97 3199971044309
COMMUNICAT-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 500.00 5,491.08
2024 2024 UPI/DR/438695748008/Sharad 4897695162091
a /YESB/Q94860539@/Payme-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 1,700.00 3,791.08
2024 2024 UPI/DR/438692250184/CHAIT 4897695162091
RA /BARB/chaitrajay/Payme-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 400.00 3,391.08
2024 2024 UPI/DR/438769038452/NAMM 4897696162090
A HA/BARB/jayanth.bo/Payme-
21 Jan 21 Jan BY TRANSFER- TRANSFER 5,336.00 8,727.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0213030123*ONE97 3199963044309
COMMUNICAT-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 7,727.00 1,000.08
2024 2024 UPI/DR/438777758437/NAMM 4897696162090
A HA/BARB/jayanth.bo/Payme-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 170.00 830.08
2024 2024 UPI/DR/438723523239/RAGHU 4897696162090
RAM
G/YESB/Q920160380/Pay-
22 Jan 22 Jan BY TRANSFER- TRANSFER 1,001.00 1,831.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0226718384*ONE97 3199962044300
COMMUNICAT-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 400.00 1,431.08
2024 2024 UPI/DR/402254854310/ANIL 4897690162095
KUM/PYTM/paytmqrrps/Payme
-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 220.00 1,211.08
2024 2024 UPI/DR/402287652241/RAMAT 4897690162095
HULA/YESB/BHARATPE90/Pa
y-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 337.00 874.08
2024 2024 UPI/DR/438823469234/SRI 4897690162095
VASA/YESB/Q760000260/Pay
me-
22 Jan 22 Jan BY TRANSFER- TRANSFER 50.00 924.08
2024 2024 UPI/CR/438874561460/SWATH FROM
I G C/CNRB/9353853782/Pay- 4897732162091
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 200.00 724.08
2024 2024 UPI/DR/402202816091/VENKA 4897690162095
TES/YESB/q457517612/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jan 22 Jan BY TRANSFER- TRANSFER 5,000.00 5,724.08
2024 2024 UPI/CR/402296572114/PhoneP FROM
e /YESB/phonepe-pa/F07 C- 4897732162091
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 5,700.00 24.08
2024 2024 UPI/DR/438866448569/SUDHA 4897690162095
KAR/HDFC/8105288801/Paym
e-
23 Jan 23 Jan BY TRANSFER- TRANSFER 8,576.00 8,600.08
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0230404231*ONE97 3199410044308
COMMUNICAT-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 78.00 8,522.08
2024 2024 UPI/DR/402339839260/INDRA 4897691162095
PRA/KKBK/0798067A00/Paym
e-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 7,500.00 1,022.08
2024 2024 UPI/DR/438931892340/NAMM 4897691162095
A HA/BARB/jayanth.bo/Payme-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 515.00 507.08
2024 2024 UPI/DR/402320792990/NAVI 4897691162095
TEC/ICIC/navitechno/Payvi-
24 Jan 24 Jan BY TRANSFER- TRANSFER 695.60 1,202.68
2024 2024 NEFT*YESB0000001*YESB40 FROM
239899237*BUNDL 3199959044304
TECHNOLOGIE-
24 Jan 24 Jan BY TRANSFER- TRANSFER 7,051.00 8,253.68
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0244621619*ONE97 4697220044305
COMMUNICAT-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 7,000.00 1,253.68
2024 2024 UPI/DR/439040207942/NAMM 4897692162094
A HA/BARB/jayanth.bo/Payme-
24 Jan 24 Jan BY TRANSFER- TRANSFER 1,746.42 3,000.10
2024 2024 NEFT*YESB0000001*YESB40 FROM
240310484*BUNDL 3199965044307
TECHNOLOGIE-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 1,000.00 2,000.10
2024 2024 UPI/DR/402420902707/Nanda 4897692162094
Ku/INDB/im.2010055/Payme-
25 Jan 25 Jan BY TRANSFER- TRANSFER 5,999.00 7,999.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0257303166*ONE97 4697200044308
COMMUNICAT-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 7,000.00 999.10
2024 2024 UPI/DR/439150594308/NAMM 4897693162093
A HA/BARB/jayanth259/Payme-
25 Jan 25 Jan BY TRANSFER- TRANSFER 50,000.00 50,999.10
2024 2024 UPI/CR/402587247455/SUDHA FROM
KAR/INDB/sudhakarb1/Payme- 4897735162098
25 Jan 25 Jan BY TRANSFER- TRANSFER 17,000.00 67,999.10
2024 2024 UPI/CR/402579677834/SUDHA FROM
KAR/INDB/sudhakarb1/Payme- 4897735162098
26 Jan 26 Jan BY TRANSFER- TRANSFER 7,506.00 75,505.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0261913846*ONE97 4697189044300
COMMUNICAT-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 7,500.00 68,005.10
2024 2024 UPI/DR/439223219892/NAMM 4897694162092
A HA/BARB/jayanth.bo/Payme-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 5,673.00 62,332.10
2024 2024 UPI/DR/402683684125/SUDHA 4897694162092
KAR/INDB/sudhakarb1/Payme-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 31,620.00 30,712.10
2024 2024 UPI/DR/402673133351/Axis/UT 4897694162092
IB/cred.club@/payment-
26 Jan 26 Jan BY TRANSFER-INB MAI00004515212 30,968.00 61,680.10
2024 2024 IMPS402628234569/99999999 3
99/XX1824/9742844844- MAI00004515212
3
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 50,000.00 11,680.10
2024 2024 UPI/DR/402659297921/SUDHA 4897694162092
KAR/INDB/sudhakarb1/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jan 26 Jan BY TRANSFER- TRANSFER 49,999.00 61,679.10
2024 2024 UPI/CR/402687385927/CREDD FROM
rea/ICIC/credpay@ic/house- 4897736162097
27 Jan 27 Jan BY TRANSFER- TRANSFER 3,601.00 65,280.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0275551176*ONE97 4697177044304
COMMUNICAT-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 1,500.00 63,780.10
2024 2024 UPI/DR/439396296909/NAMM 4897695162091
A HA/BARB/jayanth.bo/Payme-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 1,050.00 62,730.10
2024 2024 UPI/DR/402734538449/SUDHA 4897695162091
KAR/INDB/sudhakarb1/Payme-
28 Jan 28 Jan BY TRANSFER- TRANSFER 4,081.00 66,811.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0289475322*ONE97 4697227044309
COMMUNICAT-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 152.00 66,659.10
2024 2024 UPI/DR/402870446061/INDRA 4897696162090
PRA/KKBK/0798067A00/Paym
e-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 200.00 66,459.10
2024 2024 UPI/DR/402844661716/SRI 4897696162090
GANA/PYTM/paytmqr281/Pay
me-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 1,000.00 65,459.10
2024 2024 UPI/DR/402829687049/Bismilla 4897696162090
/PYTM/paytmqrech/Payme-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 500.00 64,959.10
2024 2024 UPI/DR/402806895909/PANKA 4897696162090
JA M/PYTM/paytmqrapu/Paym-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 1,090.00 63,869.10
2024 2024 UPI/DR/439421868704/NANDI 4897696162090
NI /BARB/nandinimil/Payme-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 500.00 63,369.10
2024 2024 UPI/DR/402829722264/NAVEE 4897696162090
N D/KARB/naveenkuma/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 1,000.00 62,369.10
2024 2024 UPI/DR/402829754963/HARSH 4897696162090
A V/LAVB/harshaappi/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 41,350.00 21,019.10
2024 2024 UPI/DR/402830927673/105710 4897696162090
21/punb/1057102100/Decem-
28 Jan 28 Jan BY TRANSFER- TRANSFER 26,000.00 47,019.10
2024 2024 UPI/CR/439463010158/JAYAN FROM
TH D/PYTM/jayanth844/Paym- 4897738162095
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 225.00 46,794.10
2024 2024 UPI/DR/402838414504/M R 4897696162090
Ente/PYTM/paytmqr1dy/Payme
-
29 Jan 29 Jan BY TRANSFER- TRANSFER 176.00 46,970.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0293540863*ONE97 4697190044306
COMMUNICAT-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 360.00 46,610.10
2024 2024 UPI/DR/439566555923/KAREE 4897690162095
M B/YESB/Q507114519/Payme
-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 520.00 46,090.10
2024 2024 UPI/DR/402976779804/MOHA 4897690162095
MMED/UTIB/9739469355/Pay
me-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 242.00 45,848.10
2024 2024 UPI/DR/439590445145/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 12,000.00 33,848.10
2024 2024 UPI/DR/439544335424/SRI 4897690162095
VASA/YESB/Q760000260/Pay
me-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 10,000.00 23,848.10
2024 2024 UPI/DR/402901059832/SUDHA 4897691162095
KAR/INDB/sudhakarb1/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jan 30 Jan BY TRANSFER- TRANSFER 8,861.00 32,709.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0307814726*ONE97 3199411044308
COMMUNICAT-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 6,861.00 25,848.10
2024 2024 UPI/DR/439611906360/NAMM 4897691162095
A HA/BARB/jayanth.bo/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 1,000.00 24,848.10
2024 2024 UPI/DR/439612511630/CHAIT 4897691162095
RA /UTIB/9742188564/fake-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 544.00 24,304.10
2024 2024 UPI/DR/403033277880/Nandini 4897691162095
/PYTM/paytmqr281/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 300.00 24,004.10
2024 2024 UPI/DR/403049719434/Getepa 4897691162095
y/ICIC/Getepay.sv/Paymen-
31 Jan 31 Jan BY TRANSFER- TRANSFER 6,856.00 30,860.10
2024 2024 NEFT*PYTM0123456*PYTM24 FROM
0311259947*ONE97 3199418044301
COMMUNICAT-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 5,000.00 25,860.10
2024 2024 UPI/DR/439715724060/NAMM 4897692162094
A HA/BARB/jayanth.bo/Payme-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 8,000.00 17,860.10
2024 2024 UPI/DR/439707464547/NAMM 4897692162094
A HA/BARB/jayanth.bo/Payme-
31 Jan 31 Jan BY TRANSFER- TRANSFER 137.79 17,997.89
2024 2024 NEFT*YESB0000001*YESB40 FROM
313973432*BUNDL 4697194044303
TECHNOLOGIE-
31 Jan 31 Jan BY TRANSFER- TRANSFER 3,243.17 21,241.06
2024 2024 NEFT*YESB0000001*YESB40 FROM
313974059*BUNDL 3199959044304
TECHNOLOGIE-
31 Jan 31 Jan BY TRANSFER- TRANSFER 22.46 21,263.52
2024 2024 NEFT*YESB0000001*YESB40 FROM
314017007*BUNDL 4697219044309
TECHNOLOGIE-
31 Jan 31 Jan ATM WDL-ATM CASH 40311 6,000.00 15,263.52
2024 2024 CSB MALLESHWARAM
BANGALORE-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 900.00 14,363.52
2024 2024 UPI/DR/403130162321/LADIES 4897692162094
C/PYTM/paytmqr281/Payme-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 852.00 13,511.52
2024 2024 UPI/DR/439773874046/RIZWA 4897692162094
N
S/YESB/Q45055342@/Payme-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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