Account Name :Mr.

Aman Choudhary
Address : S/O Purnendu Bhushan Choudhary, chahuta
.
Chahuta-847304
215:Darbhanga
Date :29 Jun 2024
Account Number :00000039938069287
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :DARBHANGA CITY
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90709907843
IFS Code :SBIN0002931
(Indian Financial System)
MICR Code :846002006
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Feb 2024 :551.26

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 TO TRANSFER- TRANSFER TO 50.00 501.26
UPI/DR/403215125620/VIKRA 4897693162093
M K/IPOS/vikram4424/UPI-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 15.00 486.26
UPI/DR/439891861830/Jio 4897693162093
Prep/PYTM/paytm-jiom/UPI-
1 Feb 2024 1 Feb 2024 TO TRANSFER-INB LTA092IS9HSS07 486.00 0.26
IMPS/P2A/403223964093/XXX 6MOAIZAXXT3
XXXX080BDBLRent- TRANSFER T
2 Feb 2024 2 Feb 2024 CSH DEP (CDM)-9142765588- 11,700.00 11,700.26
2 Feb 2024 2 Feb 2024 CDM SERVICE CHARGES-- 38976288 25.96 11,674.30
38976288
3 Feb 2024 3 Feb 2024 TO TRANSFER-INB LTA0QR0KPG6T 2,000.00 9,674.30
IMPS/P2A/403409780216/XXX Q2AMOAIZFQIU3
XXXX080BDBLRent- TRANSFER T
3 Feb 2024 3 Feb 2024 TO TRANSFER- TRANSFER TO 999.00 8,675.30
UPI/DR/403452921804/SUHAIL 4897695162091
A /SIBL/modablosso/Darbh-
4 Feb 2024 4 Feb 2024 TO TRANSFER-INB UA0585149702M 3,000.00 5,675.30
IMPS/P2A/403507889680/XXX OAIZJDQF1
XXXX080BDBL- TRANSFER TO 4
4 Feb 2024 4 Feb 2024 TO TRANSFER-INB UA0585156367M 4,000.00 1,675.30
IMPS/P2A/403508897007/XXX OAIZJERG6
XXXX080BDBL- TRANSFER TO 4
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 484.80 1,190.50
UPI/DR/403580999421/ZOMAT 4897696162090
O L/UTIB/zomatoorde/UPI-
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 15,721.00 16,911.50
NEFT*UTIB0000131*AXISP004 FROM
68229259*VOYANTS 4697178044303
SOLUTION-
5 Feb 2024 5 Feb 2024 ATM WDL-ATM CASH 114 8 12,000.00 4,911.50
BAKERGANJ DARBHANGA
DARBHANGA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 155.00 4,756.50
UPI/DR/403687149633/KITAB 4897690162095
GHAR/HDFC/vyapar.169/UPI-
6 Feb 2024 6 Feb 2024 BY TRANSFER- TRANSFER 1,000.00 5,756.50
UPI/CR/403733916790/NAZ FROM
YASM/UCBA/6200616804/Sent 4897733162090
-
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 726.16 5,030.34
UPI/DR/403735905529/Zomato 4897691162095
Ltd/PYTM/zomato-ord/Zom-
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 1,217.61 3,812.73
UPI/DR/440301003469/ZOMAT 4897691162095
O L/UTIB/zomatoorde/UPI-
7 Feb 2024 7 Feb 2024 TO TRANSFER- TRANSFER TO 1,500.00 2,312.73
UPI/DR/403802870175/NAZ 4897692162094
YASM/SBIN/6200616804/UPI-
7 Feb 2024 7 Feb 2024 BY TRANSFER- TRANSFER 1,500.00 3,812.73
UPI/CR/403838277722/Naaz FROM
Ya/SBIN/6200616804/Sent- 4897734162099
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 8,000.00 11,812.73
UPI/CR/403938916366/PRANJ FROM
AL /IPOS/yashchy919/UPI- 4897735162098
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 3,400.00 8,412.73
UPI/DR/440566382424/RAVI 4897693162093
KUMAR/HDFC/7004515230/Pa
y-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 500.00 7,912.73
UPI/DR/440557493807/RAVI 4897693162093
KUMAR/HDFC/7004515230/Pa
y-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 140.00 7,772.73
UPI/DR/403955316464/VIKAS 4897693162093
H K/YESB/q173280678/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 70.00 7,702.73
UPI/DR/403980807416/SHREE 4897693162093
SU/PYTM/paytmqr281/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 539.00 7,163.73
UPI/DR/403923598635/RAJES 4897693162093
H K/BKID/8709242290/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 500.00 6,663.73
UPI/DR/403967471288/Ankit 4897693162093
B/AIRP/ankitbhara/UPI-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 500.00 7,163.73
UPI/CR/404071645555/Ankit FROM
B/AIRP/ankitbhara/UPI- 4897736162097
9 Feb 2024 9 Feb 2024 TO TRANSFER-INB LTA2G4ADKIKMU 1,000.00 6,163.73
IMPS/P2A/404019970559/XXX 7UMOAJADTIX8
XXXX080BDBLRent- TRANSFER T
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 424.66 5,739.07
2024 2024 UPI/DR/404122638353/ZOMAT 4897695162091
O L/UTIB/zomatoorde/UPI-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 20.00 5,719.07
2024 2024 UPI/DR/404124505182/ZOMAT 4897695162091
O L/UTIB/zomatoorde/UPI-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 40.00 5,679.07
2024 2024 UPI/DR/404176522040/RAMBA 4897695162091
BU /UBIN/dearrambab/40-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 135.00 5,544.07
2024 2024 UPI/DR/404246884424/SUREN 4897696162090
DRA/YESB/q273190541/UPI-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 689.00 4,855.07
2024 2024 UPI/DR/404262128751/Smart 4897696162090
Po/ICIC/2235466216/U18U1-
11 Feb 11 Feb DEBIT-ATMCard AMC 147.50 4,707.57
2024 2024 652294*1722-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 2,403.87 2,303.70
2024 2024 UPI/DR/404238148006/Smart 4897696162090
Po/ICIC/2235466216/U18U1-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 200.00 2,103.70
2024 2024 UPI/DR/404317152582/JAY 4897690162095
DIGI/UTIB/gpay-11229/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 765.00 1,338.70
2024 2024 UPI/DR/404319515113/EQBAL 4897690162095
AMIN/YESB/q908719283/UPI-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 410.00 928.70
2024 2024 UPI/DR/404322006874/JAY 4897690162095
DIGI/UTIB/gpay-11229/UPI-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 100.00 828.70
2024 2024 UPI/DR/404450362468/Jharkha 4897691162095
n/ICIC/cca.318305/UPI-
13 Feb 13 Feb CSH DEP (CDM)-9142765588- 6,500.00 7,328.70
2024 2024
13 Feb 13 Feb CDM SERVICE CHARGES-- 38976288 25.96 7,302.74
2024 2024 38976288
13 Feb 13 Feb TO TRANSFER-INB LTA3JL66HN4S1I 1,000.00 6,302.74
2024 2024 IMPS/P2A/404418517836/XXX HMOAJAPPOX7
XXXX947FDRLRent- TRANSFER T
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 1,235.08 5,067.66
2024 2024 UPI/DR/441086076186/ZOMAT 4897691162095
O L/UTIB/zomatoorde/UPI-
14 Feb 14 Feb BY TRANSFER- TRANSFER 3,000.00 8,067.66
2024 2024 UPI/CR/441110925752/Naaz FROM
Ya/SBIN/6200616804/Sent- 4897734162099
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 1,000.00 7,067.66
2024 2024 UPI/DR/404512619503/NISHA 4897692162094
NT /KKBK/manas1802j/jeet-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 720.00 6,347.66
2024 2024 UPI/DR/404633067601/Shubha 4897693162093
m /CNRB/7254928485/UPI-
15 Feb 15 Feb TO TRANSFER-INB NEET_UG_24041 1,600.00 4,747.66
2024 2024 NTA_NEET- 0279586_1707IG
AQWCPOB7
15 Feb 15 Feb TO TRANSFER-INB LTA45DK3KSSG 2,300.00 2,447.66
2024 2024 IMPS/P2A/404620645290/XXX N65MOAJAWEM
XXXX080BDBLRent- Q0
TRANSFER T
15 Feb 15 Feb BY TRANSFER- TRANSFER 300.00 2,747.66
2024 2024 UPI/CR/404649301647/Naaz FROM
Ya/SBIN/6200616804/Sent- 4897735162098
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 1,000.00 1,747.66
2024 2024 UPI/DR/404659949317/NISHA 4897693162093
NT /KKBK/manas1802j/UPI-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 1,000.00 747.66
2024 2024 UPI/DR/404664261263/Naaz 4897693162093
Ya/UCBA/6200616804/UPI-
15 Feb 15 Feb BY TRANSFER- TRANSFER 1,000.00 1,747.66
2024 2024 UPI/CR/404647175681/NAZ FROM
YASM/UCBA/6200616804/Sent 4897735162098
-
16 Feb 16 Feb TO TRANSFER-INB IGAQWCPOB7IC 5.90 1,741.76
2024 2024 Commission of IGAQWCPOB7- 00AFQVH0
- TRANSFER TO
459
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 200.00 1,541.76
2024 2024 UPI/DR/404794993275/WWW 4897694162092
FACE/HDFC/facebookad/Upi T-
16 Feb 16 Feb BY TRANSFER- TRANSFER 200.00 1,741.76
2024 2024 UPI/CR/404746939977/NAZ FROM
YASM/UCBA/6200616804/Sent 4897736162097
-
16 Feb 16 Feb BY TRANSFER- TRANSFER 1,000.00 2,741.76
2024 2024 UPI/CR/404701558462/NISHA FROM
NT /KKBK/manas1802j/UPI- 4897736162097
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 300.00 2,441.76
2024 2024 UPI/DR/405093177195/State 4897690162095
Ba/SBIN/statebankc/GOVER-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 10.00 2,431.76
2024 2024 UPI/DR/405093309133/LALO 4897690162095
MA/SBIN/q354810032/UPI-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 40.00 2,391.76
2024 2024 UPI/DR/405004776596/WWW 4897690162095
FACE/HDFC/facebookad/Upi T-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 479.00 1,912.76
2024 2024 UPI/DR/405009554430/AirtelPa 4897690162095
/INDB/airtelpaym/UPIIn-
20 Feb 20 Feb BY TRANSFER- TRANSFER 1,000.00 2,912.76
2024 2024 UPI/CR/405130570393/NISHA FROM
NT /KKBK/manas1802j/UPI- 4897733162090
20 Feb 20 Feb BY TRANSFER- TRANSFER 3,000.00 5,912.76
2024 2024 UPI/CR/441775518141/SUSMI FROM
TA /SBIN/700476189@/Payme- 4897733162090
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 10.00 5,902.76
2024 2024 UPI/DR/405159127080/Ankit 4897691162095
Bh/KKBK/8252173492/UPI-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 2,759.05 3,143.71
2024 2024 UPI/DR/405210501125/IRCTC 4897692162094
CF/HDFC/irctc.cf@h/IRCTC-
21 Feb 21 Feb BY TRANSFER- TRANSFER 3,000.00 6,143.71
2024 2024 UPI/CR/441886785248/SHUBH FROM
AM /SBIN/7004761895/Payme- 4897734162099
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 100.00 6,043.71
2024 2024 UPI/DR/405315048391/SBIMO 4897693162093
PS/SBIN/sbimops@sb/MOPSU
P-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 19.00 6,024.71
2024 2024 UPI/DR/405326622869/Jio 4897693162093
Prep/PYTM/paytm-jiom/UPI-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 460.90 5,563.81
2024 2024 UPI/DR/405338245789/billdesk/ 4897693162093
ICIC/billdesk.r/UPI-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 717.88 4,845.93
2024 2024 UPI/DR/405525606585/ZOMAT 4897695162091
O L/UTIB/zomatoorde/UPI-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 2,299.00 2,546.93
2024 2024 UPI/DR/405633029194/Flipkart/ 4897696162090
ICIC/flipkart.p/UPIIn-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 261.00 2,285.93
2024 2024 UPI/DR/405648799582/Flipkart/ 4897696162090
ICIC/flipkart.p/UPIIn-
25 Feb 25 Feb TO TRANSFER-INB NEET_UG_24041 1,600.00 685.93
2024 2024 NTA_NEET- 1149287_1708IG
AQXHXSD8
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 399.05 286.88
2024 2024 UPI/DR/405625274109/IRCTC 4897696162090
CF/HDFC/irctc.cf@h/IRCTC-
25 Feb 25 Feb TO TRANSFER-INB IRCTC 6003228496IGAQ 250.00 36.88
2024 2024 Retiring Room Booki- XIVZW0
TRANSFER TO
317
26 Feb 26 Feb TO TRANSFER-INB IGAQXHXSD8IC0 5.90 30.98
2024 2024 Commission of IGAQXHXSD8-- 0AHYVA2
TRANSFER TO
459
26 Feb 26 Feb TO TRANSFER-INB IGAQXIVZW0IC00 11.80 19.18
2024 2024 Commission of IGAQXIVZW0-- AHZTP5
TRANSFER TO
319
26 Feb 26 Feb BY TRANSFER- TRANSFER 4,500.00 4,519.18
2024 2024 UPI/CR/442337146278/SHUBH FROM
AM /SBIN/7004761895/Payme- 4897732162091
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 800.00 3,719.18
2024 2024 UPI/DR/405789904413/PURNE 4897690162095
NDU/SBIN/purnendu.b/UPI-
26 Feb 26 Feb BY TRANSFER- TRANSFER 800.00 4,519.18
2024 2024 UPI/CR/405791904394/PURNE FROM
NDU/SBIN/purnendu.b/UPI- 4897732162091
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 40.00 4,479.18
2024 2024 UPI/DR/405727591895/WWW 4897690162095
FACE/HDFC/facebookad/Upi T-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 149.00 4,330.18
2024 2024 UPI/DR/405931840119/NETFLI 4897692162094
X /HDFC/netflixupi/Month-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Feb 28 Feb BY TRANSFER- TRANSFER 500.00 4,830.18
2024 2024 UPI/CR/405978623102/PURNE FROM
NDU/SBIN/purnendu.b/UPI- 4897734162099
28 Feb 28 Feb BY TRANSFER- TRANSFER 3,000.00 7,830.18
2024 2024 UPI/CR/405981116166/PURNE FROM
NDU/SBIN/purnendu.b/UPI- 4897734162099
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 3,500.00 4,330.18
2024 2024 UPI/DR/442557599695/SUSMI 4897692162094
TA /SBIN/azadlabh4-/UPI-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 200.00 4,130.18
2024 2024 UPI/DR/406054524123/PANKA 4897693162093
J /SBIN/pk2973749@/UPI-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 150.00 3,980.18
2024 2024 UPI/DR/406011096397/Rahul 4897693162093
Ge/UTIB/9315938801/UPI-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 240.90 3,739.28
2024 2024 UPI/DR/406065056661/EURON 4897693162093
ETG/ICIC/euronetgpa/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.