Account Name :Mr.

ROHIT MUNDA
Address : NTTF AT TATA MOTORS CAMPUS
PO PS TELCO
JAMSHEDPUR-831004
20357
Date :14 Jan 2022
Account Number :00000038096120495
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Branch :GOLMURI, JAMSHEDPUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90218997575
IFS Code :SBIN0007236
(Indian Financial System)
MICR Code :831002011
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Oct 2021 :8,250.62

Account Statement from 1 Oct 2021 to 13 Jan 2022

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

Date No.
1 Oct 2021 1 Oct 2021 TO TRANSFER- TRANSFER TO 30.00 8,220.62
UPI/DR/127430585874/GANES 4694215162099
H /SBIN/9574621892/Payme-
3 Oct 2021 3 Oct 2021 TO TRANSFER- TRANSFER TO 100.00 8,120.62
UPI/DR/127616758228/AMIT 4694467162091
KUM/SBIN/6200322774/Payme
-
3 Oct 2021 3 Oct 2021 TO TRANSFER- TRANSFER TO 1,000.00 7,120.62
UPI/DR/127675623304/ALOK 4694519162094
KUM/CNRB/8252552396/Paym
e-
4 Oct 2021 4 Oct 2021 TO TRANSFER- TRANSFER TO 50.00 7,070.62
UPI/DR/127739291010/SUNIL 5097572162095
KU/BARB/Q54030091@/Paym
e-
4 Oct 2021 4 Oct 2021 TO TRANSFER- TRANSFER TO 60.00 7,010.62
UPI/DR/127765743715/GULAB 4693830162095
/UTIB/Q33414529@/Payment-
4 Oct 2021 4 Oct 2021 BY TRANSFER- TRANSFER 50.00 7,060.62
UPI/CR/127721464332/GANES FROM
H /SBIN/ganeshmurm/UPI- 5098815162094
4 Oct 2021 4 Oct 2021 TO TRANSFER- TRANSFER TO 100.00 6,960.62
UPI/DR/127738470945/RAVI 4693785162096
SHA/INDB/Q007038884/Payme
-
5 Oct 2021 5 Oct 2021 TO TRANSFER- TRANSFER TO 35.00 6,925.62
UPI/DR/127832545701/Mr 5097678162096
RAVIN/CBIN/Q277965646/Pay
me-
5 Oct 2021 5 Oct 2021 BY TRANSFER- TRANSFER 20.00 6,945.62
UPI/CR/127819124885/GANES FROM
H /SBIN/ganeshmurm/UPI- 5098933162099
5 Oct 2021 5 Oct 2021 TO TRANSFER- TRANSFER TO 30.00 6,915.62
UPI/DR/127853428213/Ramwa 5097628162095
tar/YESB/Q80513704@/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 50.00 6,865.62
2021 2021 UPI/DR/128719294282/GOPAL 5097852162097
S/UTIB/q314175636/UPI-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 20.00 6,845.62
2021 2021 UPI/DR/128719478107/TEJPA 4694095162091
L/AUBL/q281466480/UPI-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 100.00 6,745.62
2021 2021 UPI/DR/128848133308/GANES 5097952162094
H /SBIN/9574621892/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 30.00 6,715.62
2021 2021 UPI/DR/128811235620/AMIT 4694248162090
KA/SBIN/7488921167/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 31.00 6,684.62
2021 2021 UPI/DR/128814386517/TEJPA 5099636162090
L/AUBL/q281466480/UPI-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 30.00 6,654.62
2021 2021 UPI/DR/128921039330/AMIT 4694408162090
KA/SBIN/7488921167/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 149.00 6,505.62
2021 2021 UPI/DR/128973726483/PhoneP 5098004162095
e/YESB/EURONET@yb/Payme
n-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 500.00 6,005.62
2021 2021 UPI/DR/129112145172/GANES 5099330162096
H /SBIN/ganeshmurm/UPI-
18 Oct 18 Oct BY TRANSFER- TRANSFER 500.00 6,505.62
2021 2021 UPI/CR/129114306534/GANES FROM
H /SBIN/ganeshmurm/UPI- 5098873162095
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 20.00 6,485.62
2021 2021 UPI/DR/129250326019/Mr 4693871162098
RAVIN/CBIN/Q277965646/Pay
me-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 40.00 6,445.62
2021 2021 UPI/DR/129276512608/SHANI 5099449162092
KU/SBIN/6299611163/Payme-
20 Oct 20 Oct ATM WDL-ATM CASH 12931 500.00 5,945.62
2021 2021 NEAR MILAN HAIR SALON
ALWAR-
23 Oct 23 Oct BY TRANSFER- TRANSFER 20.00 5,965.62
2021 2021 UPI/CR/129615183744/GANES FROM
H /SBIN/ganeshmurm/UPI- 4693568162094
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 30.00 5,935.62
2021 2021 UPI/DR/129767774285/TEJPA 4694445162096
L/AUBL/Q281466480/Payment-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 30.00 5,905.62
2021 2021 UPI/DR/129750371527/AMIT 5099782162091
KA/SBIN/7488921167/Payme-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 30.00 5,875.62
2021 2021 UPI/DR/129806973845/TEJPA 5097572162095
L/AUBL/Q281466480/Payment-
27 Oct 27 Oct BY TRANSFER- TRANSFER 12.00 5,887.62
2021 2021 UPI/CR/130039631014/SHANI FROM
KU/SBIN/6299611163/Payme- 4693252162092
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 11.00 5,876.62
2021 2021 UPI/DR/130151903860/PhoneP 5097831162092
e/YESB/EURONET@yb/Payme
n-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 32.00 5,844.62
2021 2021 UPI/DR/130256357981/TEJPA 5099695162090
L/AUBL/Q281466480/Payment-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 20.00 5,824.62
2021 2021 UPI/DR/130283812396/DINES 4694315162096
H K/IPOS/Q994298578/Payme-
1 Nov 2021 1 Nov 2021 TO TRANSFER- TRANSFER TO 35.00 5,789.62
UPI/DR/130545708493/AMIT 5099346162099
KUM/SBIN/6200322774/Payme
-
2 Nov 2021 2 Nov 2021 TO TRANSFER- TRANSFER TO 20.00 5,769.62
UPI/DR/130687516531/AMIT 4693882162095
KUM/SBIN/6200322774/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Nov 2021 3 Nov 2021 BY TRANSFER- TRANSFER 10,845.00 16,614.62
NEFT*CNRB0002880*P307210 FROM
136146752*MANOJ 3199956044307
ENTERPRISE-
3 Nov 2021 3 Nov 2021 TO TRANSFER- TRANSFER TO 450.00 16,164.62
UPI/DR/130702588497/MONU 5097710162090
DEVI/FDRL/BHARATPE.9/Pay-
3 Nov 2021 3 Nov 2021 TO TRANSFER- TRANSFER TO 11.00 16,153.62
UPI/DR/130773110880/PhoneP 4692536162098
e/YESB/BILLDESKPP/Paymen-
3 Nov 2021 3 Nov 2021 TO TRANSFER- TRANSFER TO 2,310.00 13,843.62
UPI/DR/130731839253/GANES 4693996162096
H /SBIN/9574621892/Payme-
4 Nov 2021 4 Nov 2021 BY TRANSFER- TRANSFER 1,600.00 15,443.62
UPI/CR/130891592000/GANES FROM
H /SBIN/9574621892/Payme- 4693403162093
4 Nov 2021 4 Nov 2021 BY TRANSFER- TRANSFER 180.00 15,623.62
UPI/CR/130813485511/GANES FROM
H /SBIN/ganeshmurm/UPI- 4693360162099
4 Nov 2021 4 Nov 2021 TO TRANSFER- TRANSFER TO 200.00 15,423.62
UPI/DR/130824053601/270700 4694154162096
01/PUNB/2707000100/Payme-
4 Nov 2021 4 Nov 2021 TO TRANSFER- TRANSFER TO 150.00 15,273.62
UPI/DR/130854632139/SATISH 5097801162097
K/YESB/BHARATPE90/Pay t-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 1,000.00 14,273.62
UPI/DR/130921506832/SHANI 5099694162091
KU/SBIN/6299611163/Payme-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 20.00 14,253.62
UPI/DR/130957503213/TEJPA 5097935162095
L/AUBL/Q281466480/Payment-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 25.00 14,228.62
UPI/DR/130992111777/SHANI 4694191162092
KU/SBIN/6299611163/Payme-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 21.00 14,207.62
UPI/DR/130926437339/PhoneP 5097908162097
e/YESB/EURONET@yb/Payme
n-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 140.00 14,067.62
UPI/DR/130917625686/GULAB 4694241162097
/UTIB/Q33414529@/Payment-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 20.00 14,047.62
UPI/DR/130952173415/TEJPA 5099675162094
L/AUBL/Q281466480/Payment-
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 160.00 13,887.62
UPI/DR/130965442006/SHANI 5097954162092
KU/SBIN/6299611163/Payme-
5 Nov 2021 5 Nov 2021 BY TRANSFER- TRANSFER 70.00 13,957.62
UPI/CR/130914630584/AMIT FROM
KA/SBIN/7488921167/Payme- 4897717162090
5 Nov 2021 5 Nov 2021 TO TRANSFER- TRANSFER TO 151.00 13,806.62
UPI/DR/130968741850/PhoneP 4692595162098
e/YESB/EURONET@yb/Payme
n-
6 Nov 2021 6 Nov 2021 TO TRANSFER- TRANSFER TO 420.00 13,386.62
UPI/DR/131077840223/Ramwa 4692656162091
tar/YESB/Q80513704@/Payme
-
7 Nov 2021 7 Nov 2021 TO TRANSFER- TRANSFER TO 539.00 12,847.62
UPI/DR/131179787153/EKART/ 4692674162090
YESB/EKART@ybl/Payment-
7 Nov 2021 7 Nov 2021 TO TRANSFER- TRANSFER TO 40.00 12,807.62
UPI/DR/131147129016/GULAB 4694500162093
/UTIB/Q33414529@/Payment-
7 Nov 2021 7 Nov 2021 TO TRANSFER- TRANSFER TO 20.00 12,787.62
UPI/DR/131151807168/Mr 4897689162099
RAVIN/CBIN/Q277965646/Pay
me-
7 Nov 2021 7 Nov 2021 BY TRANSFER- TRANSFER 170.00 12,957.62
UPI/CR/131115650570/AMIT FROM
KA/SBIN/7488921167/Payme- 5098800162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Nov 2021 7 Nov 2021 TO TRANSFER- TRANSFER TO 100.00 12,857.62
UPI/DR/131184153469/GANES 5098115162090
H /SBIN/9574621892/Payme-
8 Nov 2021 8 Nov 2021 TO TRANSFER- TRANSFER TO 2,000.00 10,857.62
UPI/DR/131209375127/840427 4693778162095
91/sbin/8404279123/UPI-
8 Nov 2021 8 Nov 2021 TO TRANSFER- TRANSFER TO 48.00 10,809.62
UPI/DR/131269977194/PhoneP 5097509162090
e/YESB/EURONET@yb/Payme
n-
9 Nov 2021 9 Nov 2021 TO TRANSFER- TRANSFER TO 50.00 10,759.62
UPI/DR/131367840736/Mr 5099425162090
RAVIN/CBIN/Q277965646/Pay
me-
9 Nov 2021 9 Nov 2021 TO TRANSFER- TRANSFER TO 201.00 10,558.62
UPI/DR/131340754273/PhoneP 4692488162091
e/YESB/EURONET@yb/Payme
n-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 20.00 10,538.62
2021 2021 UPI/DR/131433896933/AMIT 4694077162093
KUMAR/HDFC/Q150681480/Pa
y-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 20.00 10,518.62
2021 2021 UPI/DR/131472292564/AMIT 5097763162099
KUMAR/HDFC/Q150681480/Pa
y-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 785.00 9,733.62
2021 2021 UPI/DR/131445288423/AMIT 4694008162094
KA/SBIN/7488921167/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 251.00 9,482.62
2021 2021 UPI/DR/131527086850/PhoneP 5097790162095
e/YESB/BILLDESKPP/Paymen-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 40.00 9,442.62
2021 2021 UPI/DR/131716486659/Mr 4694401162097
RAVIN/CBIN/Q277965646/Pay
me-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 25.00 9,417.62
2021 2021 UPI/DR/131861916527/TEJPA 5098112162093
L/AUBL/Q281466480/Payment-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 700.00 8,717.62
2021 2021 UPI/DR/131883391053/SANDE 5098138162093
EP /UTIB/Q817492804/Payme-
14 Nov 14 Nov BY TRANSFER- TRANSFER 24.00 8,741.62
2021 2021 UPI/CR/131872073208/SHANI FROM
KU/SBIN/6299611163/Payme- 5098779162093
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 54.00 8,687.62
2021 2021 UPI/DR/131862325126/TEJPA 5099822162098
L/AUBL/Q281466480/Payment-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 200.00 8,487.62
2021 2021 UPI/DR/132047235393/UDESH 5097670162093
KU/BKID/9508649033/Payme-
17 Nov 17 Nov BY TRANSFER- TRANSFER 800.00 9,287.62
2021 2021 UPI/CR/132199171355/BINOD FROM
MO/SBIN/binodmohli/UPI- 4693218162094
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 30.00 9,257.62
2021 2021 UPI/DR/132127744608/TEJPA 4693978162098
L/AUBL/Q08869402@/Payment
-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 200.00 9,057.62
2021 2021 UPI/DR/132172258323/Manish 4693998162094
/SBIN/8434702527/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 20.00 9,037.62
2021 2021 UPI/DR/132287036538/TEJPA 5099567162097
L/AUBL/Q281466480/Payment-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 20.00 9,017.62
2021 2021 UPI/DR/132466567003/TEJPA 5099745162095
L/AUBL/Q281466480/Payment-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 20.00 8,997.62
2021 2021 UPI/DR/132455840945/DINES 5099852162092
H K/IPOS/Q994298578/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 20.00 8,977.62
2021 2021 UPI/DR/132518093504/BINOD 4694474162092
MO/SBIN/binodmohli/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 34.00 8,943.62
2021 2021 UPI/DR/132645045371/GULAB 5099357162096
/UTIB/Q33414529@/Payment-
22 Nov 22 Nov BY TRANSFER- TRANSFER 38.00 8,981.62
2021 2021 UPI/CR/132676607439/SHANI FROM
KU/SBIN/6299611163/Payme- 5098211162090
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 38.00 8,943.62
2021 2021 UPI/DR/132683269271/KRISH 5097556162094
AKA/BARB/7378068883/Payme
-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 22.00 8,921.62
2021 2021 UPI/DR/132753296975/GULAB 4897662162090
/UTIB/Q33414529@/Payment-
24 Nov 24 Nov BY TRANSFER- TRANSFER 30.00 8,951.62
2021 2021 UPI/CR/132839657135/SHANI FROM
KU/SBIN/6299611163/Payme- 4693243162093
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 40.00 8,911.62
2021 2021 UPI/DR/132818776831/DEEPE 5099509162095
NDR/BARB/Q869229872/Paym
e-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 40.00 8,871.62
2021 2021 UPI/DR/132892092350/Lalit 4694068162094
Sh/BARB/Q484223147/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 30.00 8,841.62
2021 2021 UPI/DR/132961483085/GULAB 4694139162095
/UTIB/Q33414529@/Payment-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 60.00 8,781.62
2021 2021 UPI/DR/133009380301/Lalit 5099632162094
Sh/BARB/Q91158103@/Payme
-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 30.00 8,751.62
2021 2021 UPI/DR/133047240584/GYANE 5097892162090
NDRA/YESB/Q598036724/Pay
m-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 40.00 8,711.62
2021 2021 UPI/DR/133151180289/AMIT 4694311162090
KUM/SBIN/6200322774/Payme
-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 400.00 8,311.62
2021 2021 UPI/DR/133222346388/SATISH 4692678162096
K/YESB/Q573787684/Payme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 44.00 8,267.62
2021 2021 UPI/DR/133206673737/GULAB 5099811162091
/UTIB/Q33414529@/Payment-
29 Nov 29 Nov BY TRANSFER- TRANSFER 20.00 8,287.62
2021 2021 UPI/CR/133327843825/PANKA FROM
J Y/BARB/pankajneem/Payme- 4693068162092
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 21.00 8,266.62
2021 2021 UPI/DR/133309574848/SATISH 4693860162090
K/INDB/Q916969925/Payme-
29 Nov 29 Nov BY TRANSFER- TRANSFER 10.00 8,276.62
2021 2021 UPI/CR/133373438712/BINOD FROM
MO/SBIN/binodmohli/UPI- 5098320162095
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 40.00 8,236.62
2021 2021 UPI/DR/133388080402/ARNA 4693897162098
EMI/PUNB/Q994298578/Paym
e-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 20.00 8,216.62
2021 2021 UPI/DR/133450995829/SUNIL 5099451162098
KU/BARB/Q54030091@/Paym
e-
1 Dec 2021 1 Dec 2021 TO TRANSFER- TRANSFER TO 20.00 8,196.62
UPI/DR/133418891947/ARNA 4693976162090
EMI/PUNB/Q994298578/Paym
e-
1 Dec 2021 1 Dec 2021 TO TRANSFER- TRANSFER TO 32.00 8,164.62
UPI/DR/133566915876/Lalit 4693988162096
Sh/BARB/Q91158103@/Payme
-
2 Dec 2021 2 Dec 2021 TO TRANSFER- TRANSFER TO 40.00 8,124.62
UPI/DR/133661196753/ARNA 5099689162098
EMI/PUNB/Q994298578/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Dec 2021 3 Dec 2021 TO TRANSFER- TRANSFER TO 20.00 8,104.62
UPI/DR/133787004227/SHANI 5099689162098
KU/SBIN/6299611163/Payme-
3 Dec 2021 3 Dec 2021 TO TRANSFER- TRANSFER TO 25.00 8,079.62
UPI/DR/133786900391/SANJA 4692637162094
Y K/YESB/Q746137520/Payme
-
5 Dec 2021 5 Dec 2021 TO TRANSFER- TRANSFER TO 35.00 8,044.62
UPI/DR/133908778643/Lalit 5099802162091
Sh/BARB/Q91158103@/Payme
-
5 Dec 2021 5 Dec 2021 TO TRANSFER- TRANSFER TO 50.00 7,994.62
UPI/DR/133908025203/UDESH 4694424162091
KU/BKID/9508649033/Payme-
5 Dec 2021 5 Dec 2021 TO TRANSFER- TRANSFER TO 20.00 7,974.62
UPI/DR/133906654887/GULAB 4694494162098
/UTIB/Q33414529@/Payment-
5 Dec 2021 5 Dec 2021 TO TRANSFER- TRANSFER TO 139.00 7,835.62
UPI/DR/133910931843/Lalit 4694481162093
Sh/BARB/Q91158103@/Payme
-
6 Dec 2021 6 Dec 2021 TO TRANSFER- TRANSFER TO 20.00 7,815.62
UPI/DR/134071857745/SATISH 4693775162098
J/UBIN/8878243521/Payme-
7 Dec 2021 7 Dec 2021 BY TRANSFER- TRANSFER 10,075.00 17,890.62
NEFT*CNRB0002880*P341210 FROM
141624815*MANOJ 3199411044308
ENTERPRISE-
7 Dec 2021 7 Dec 2021 TO TRANSFER- TRANSFER TO 481.00 17,409.62
UPI/DR/134117386334/PhoneP 4692493162094
e/YESB/EURONET@yb/Payme
n-
8 Dec 2021 8 Dec 2021 TO TRANSFER- TRANSFER TO 97.00 17,312.62
UPI/DR/134209093094/RAVIR 4694039162098
AJ/IOBA/8104644182/Paymen-
8 Dec 2021 8 Dec 2021 BY TRANSFER- TRANSFER 97.00 17,409.62
UPI/CR/134286173052/SHANI FROM
KU/SBIN/6299611163/Payme- 5098986162097
9 Dec 2021 9 Dec 2021 TO TRANSFER- TRANSFER TO 50.00 17,359.62
UPI/DR/134315479804/GULAB 5099573162099
/UTIB/q33414529@/UPI-
9 Dec 2021 9 Dec 2021 TO TRANSFER- TRANSFER TO 40.00 17,319.62
UPI/DR/134315686282/Ramwa 5097785162093
tar/YESB/q223904461/UPI-
9 Dec 2021 9 Dec 2021 TO TRANSFER- TRANSFER TO 426.00 16,893.62
UPI/DR/134320170802/BINOD 5099592162096
MO/SBIN/binodmohli/UPI-
9 Dec 2021 9 Dec 2021 TO TRANSFER- TRANSFER TO 1,000.00 15,893.62
UPI/DR/134302607305/GANES 4694153162097
H /SBIN/9574621892/Payme-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 50.00 15,843.62
2021 2021 UPI/DR/134469874878/GULAB 4694272162091
/UTIB/Q33414529@/Payment-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 20.00 15,823.62
2021 2021 UPI/DR/134572577845/Lalit 5099763162094
Sh/BARB/Q91158103@/Payme
-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 50.00 15,773.62
2021 2021 UPI/DR/134614716575/VED 4694429162096
PRAK/PUNB/AMZN000565/Pay
me-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 28.00 15,745.62
2021 2021 UPI/DR/134674359357/Lalit 5099842162094
Sh/BARB/Q91158103@/Payme
-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 20.00 15,725.62
2021 2021 UPI/DR/134675332645/Mr 5099779162096
RAVIN/CBIN/Q277965646/Pay
me-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 200.00 15,525.62
2021 2021 UPI/DR/134711996023/BINOD 4693812162098
M/SBIN/binodmohli/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 22.00 15,503.62
2021 2021 UPI/DR/134706853612/Lalit 5099391162095
Sh/BARB/Q91158103@/Payme
-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 35.00 15,468.62
2021 2021 UPI/DR/134715371988/DINES 4693938162095
H K/IPOS/Q994298578/Payme-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 20.00 15,448.62
2021 2021 UPI/DR/134920255160/BINOD 5097758162095
M/SBIN/binodmohli/UPI-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 10.00 15,438.62
2021 2021 UPI/DR/135057499376/Lalit 4694098162098
Sh/BARB/Q91158103@/Payme
-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 25.00 15,413.62
2021 2021 UPI/DR/135113297984/Lalit 4694209162096
Sh/BARB/Q91158103@/Payme
-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 200.00 15,213.62
2021 2021 UPI/DR/135363371887/GANES 5099815162097
H /SBIN/9574621892/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 40.00 15,173.62
2021 2021 UPI/DR/135310128836/Mr 5098139162092
ROHTASH/CBIN/Q841352673/
Pay-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 35.00 15,138.62
2021 2021 UPI/DR/135387430939/SUNIL 5099818162094
KU/BARB/Q54030091@/Paym
e-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 15,128.62
2021 2021 UPI/DR/135322157829/SUNIL 5099842162094
KU/BARB/Q54030091@/Paym
e-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 45.00 15,083.62
2021 2021 UPI/DR/135318120852/BINOD 5099794162097
M/SBIN/binodmohli/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 60.00 15,023.62
2021 2021 UPI/DR/135318097467/GANES 4694497162095
H /SBIN/ganeshmurm/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 32.00 14,991.62
2021 2021 UPI/DR/135470136522/Lalit 4898811162094
Sh/BARB/Q91158103@/Payme
-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 30.00 14,961.62
2021 2021 UPI/DR/135584051878/Mr 5097651162096
RAVIN/CBIN/Q690895031/Pay
me-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 30.00 14,931.62
2021 2021 UPI/DR/135573121171/GOPAL 4693901162097
S/UTIB/Q314175636/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 40.00 14,891.62
2021 2021 UPI/DR/135628182392/ASHOK 4692503162096
KU/YESB/Q03647902@/Paym
e-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 25.00 14,866.62
2021 2021 UPI/DR/135771662369/GULAB 4694128162098
/UTIB/Q33414529@/Payment-
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 40.00 14,826.62
2021 2021 UPI/DR/135840229543/Lalit 4694251162095
Sh/BARB/Q91158103@/Payme
-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 649.00 14,177.62
2021 2021 UPI/DR/135925294659/EKART/ 5098002162097
YESB/EKART@ybl/Payment-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 35.00 14,142.62
2021 2021 UPI/DR/135922106939/Lalit 5098056162094
Sh/BARB/Q91158103@/Payme
-
25 Dec 25 Dec CREDIT INTEREST-- 65.00 14,207.62
2021 2021
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 50.00 14,157.62
2021 2021 UPI/DR/136017222577/GULAB 5098120162092
/UTIB/Q33414529@/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 15.00 14,142.62
2021 2021 UPI/DR/136120953169/Lalit 5097568162091
Sh/BARB/Q91158103@/Payme
-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 25.00 14,117.62
2021 2021 UPI/DR/136272881077/GULAB 4693881162096
/UTIB/Q33414529@/Payment-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 30.00 14,087.62
2021 2021 UPI/DR/136274653904/Lalit 4693880162096
Sh/BARB/Q91158103@/Payme
-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 30.00 14,057.62
2021 2021 UPI/DR/136375802013/GULAB 4694016162095
/UTIB/Q33414529@/Payment-
29 Dec 29 Dec BY TRANSFER- TRANSFER 698.00 14,755.62
2021 2021 UPI/CR/136320620860/SHANI FROM
KU/SBIN/6299611163/Payme- 5099000162091
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 698.00 14,057.62
2021 2021 UPI/DR/136374576117/EKART/ 5097715162096
YESB/EKART@ybl/Payment-
29 Dec 29 Dec BY TRANSFER- TRANSFER 97.00 14,154.62
2021 2021 UPI/CR/136386442638/SHANI FROM
KU/SBIN/6299611163/Payme- 4693292162095
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 97.00 14,057.62
2021 2021 UPI/DR/136332295248/RAVIR 4694008162094
AJ/IOBA/8104644182/Paymen-
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 22.00 14,035.62
2021 2021 UPI/DR/136411150200/GULAB 5099588162092
/UTIB/q33414529@/UPI-
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 15.00 14,020.62
2021 2021 UPI/DR/136411266953/SUNIL 5099562162092
KU/BARB/q54030091@/UPI-
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 14.00 14,006.62
2021 2021 UPI/DR/136412965129/BINOD 5099571162091
M/SBIN/binodmohli/UPI-
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 80.00 13,926.62
2021 2021 UPI/DR/136418295764/GULAB 5099574162098
/UTIB/q33414529@/UPI-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 20.00 13,906.62
2021 2021 UPI/DR/136558182797/VED 5099632162094
PRAK/PUNB/Q38219134@/Pa
yme-
31 Dec 31 Dec BY TRANSFER- TRANSFER 1.00 13,907.62
2021 2021 UPI/CR/136508736941/SACHI FROM
N K/SBIN/8340600981/Payme- 5098611162096
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 90.00 13,817.62
2021 2021 UPI/DR/136519740237/GULAB 5099675162094
/UTIB/q33414529@/UPI-
31 Dec 31 Dec BY TRANSFER- TRANSFER 25.00 13,842.62
2021 2021 UPI/CR/136513706169/AMIT FROM
KA/SBIN/7488921167/Payme- 4899366162092
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 10.00 13,832.62
2021 2021 UPI/DR/136545597878/PANKA 4694286162095
J S/CNRB/Q909205153/Payme
-
1 Jan 2022 1 Jan 2022 TO TRANSFER- TRANSFER TO 29.00 13,803.62
UPI/DR/200181473411/Lalit 5099752162096
Sh/BARB/Q91158103@/Payme
-
1 Jan 2022 1 Jan 2022 BY TRANSFER- TRANSFER 32.00 13,835.62
UPI/CR/200122951235/BINOD FROM
M/SBIN/binodmohli/UPI- 4693615162093
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 106.00 13,729.62
UPI/DR/200289725302/SHANI 5099808162095
KU/SBIN/6299611163/Payme-
2 Jan 2022 2 Jan 2022 TO TRANSFER- TRANSFER TO 30.00 13,699.62
UPI/DR/200260154196/GULAB 5099799162092
/UTIB/Q33414529@/Payment-
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 10.00 13,709.62
UPI/CR/200343987706/BINOD FROM
M/SBIN/binodmohli/UPI- 5098877162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 20.00 13,689.62
UPI/DR/200322645602/GULAB 4693833162093
/UTIB/Q33414529@/Payment-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 47.00 13,642.62
UPI/DR/200345329275/SUNIL 4693751162095
KU/BARB/Q54030091@/Paym
e-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 1,000.00 12,642.62
UPI/DR/200323427235/Subha 5099393162093
m /SBIN/9525247553/Payme-
3 Jan 2022 3 Jan 2022 BY TRANSFER- TRANSFER 20.00 12,662.62
UPI/CR/200351518101/BINOD FROM
M/SBIN/binodmohli/UPI- 5098827162090
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 30.00 12,632.62
UPI/DR/200368275299/GYANE 5097525162091
NDRA/YESB/Q598036724/Pay
m-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 30.00 12,602.62
UPI/DR/200361037533/RAVIR 5099347162098
AJ/IOBA/8104644182/Paymen-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 20.00 12,582.62
UPI/DR/200300895988/GULAB 5099346162099
/UTIB/Q33414529@/Payment-
3 Jan 2022 3 Jan 2022 TO TRANSFER- TRANSFER TO 100.00 12,482.62
UPI/DR/200314208883/SACHI 5099358162095
N K/UBIN/8340600981/Payme-
4 Jan 2022 4 Jan 2022 TO TRANSFER- TRANSFER TO 40.00 12,442.62
UPI/DR/200413051130/GULAB 5097663162093
/UTIB/Q33414529@/Payment-
4 Jan 2022 4 Jan 2022 TO TRANSFER- TRANSFER TO 43.00 12,399.62
UPI/DR/200446202748/Lalit 5099475162091
Sh/BARB/Q91158103@/Payme
-
5 Jan 2022 5 Jan 2022 TO TRANSFER- TRANSFER TO 40.00 12,359.62
UPI/DR/200513924074/Lalit 5097770162099
Sh/BARB/Q484223147/Payme-
6 Jan 2022 6 Jan 2022 TO TRANSFER- TRANSFER TO 221.00 12,138.62
UPI/DR/200622020895/EKART/ 5097810162096
YESB/EKART@ybl/Payment-
6 Jan 2022 6 Jan 2022 TO TRANSFER- TRANSFER TO 20.00 12,118.62
UPI/DR/200666382855/GULAB 4694138162096
/UTIB/Q33414529@/Payment-
6 Jan 2022 6 Jan 2022 TO TRANSFER- TRANSFER TO 65.00 12,053.62
UPI/DR/200692203310/SUNIL 5099558162097
KU/BARB/Q54030091@/Paym
e-
6 Jan 2022 6 Jan 2022 BY TRANSFER- TRANSFER 12,878.00 24,931.62
NEFT*CNRB0002880*P006220 FROM
146712680*MANOJ 3199971044309
ENTERPRISE-
6 Jan 2022 6 Jan 2022 TO TRANSFER- TRANSFER TO 500.00 24,431.62
UPI/DR/200629098278/Subha 4694143162099
m /SBIN/9525247553/Payme-
7 Jan 2022 7 Jan 2022 BY TRANSFER- TRANSFER 1,500.00 25,931.62
UPI/CR/200761181265/Subha FROM
m /SBIN/9525247553/Payme- 5098584162093
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 219.00 26,150.62
UPI/CR/200887180068/GANES FROM
H /SBIN/9574621892/Payme- 4693538162099
8 Jan 2022 8 Jan 2022 BY TRANSFER- TRANSFER 56.00 26,206.62
UPI/CR/200859175202/GANES FROM
H /SBIN/9574621892/Payme- 5098672162094
9 Jan 2022 9 Jan 2022 TO TRANSFER- TRANSFER TO 20.00 26,186.62
UPI/DR/200901711689/GANES 5099808162095
H /SBIN/9574621892/Payme-
9 Jan 2022 9 Jan 2022 TO TRANSFER- TRANSFER TO 45.00 26,141.62
UPI/DR/200901942085/Lalit 4694505162099
Sh/BARB/Q91158103@/Payme
-
9 Jan 2022 9 Jan 2022 TO TRANSFER- TRANSFER TO 2,400.00 23,741.62
UPI/DR/200982142955/Lalit 4694434162099
Sh/BARB/Q91158103@/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jan 2022 9 Jan 2022 TO TRANSFER- TRANSFER TO 50.00 23,691.62
UPI/DR/200901005620/ASHOK 5098097162096
KU/YESB/Q03647902@/Paym
e-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 20.00 23,671.62
2022 2022 UPI/DR/201182328545/Nand 5097612162093
Kis/INDB/im.2010113/Payme-
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 111.00 23,560.62
2022 2022 UPI/DR/201312311719/KAILAS 5099580162099
H /SBIN/Q55487843@/Payme-
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