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  • MR Pa G7 D2 Zrih Di HO

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    prakash mishra
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    Mr. Prakash Kumar Mishra's bank statement from March 12, 2021 to September 12, 2021 is summarized below: - The statement shows deposits totaling Rs. 27,535 and withdrawals totaling Rs. 26,335.19, leaving a balance of Rs. 200.19 as of September 12, 2021. Major transactions included multiple transfers to credit cards, Amazon, Nextbill, and others. - Interest of Rs. 18 was credited on March 25. The account was opened at Nabagram (Konnagar) branch with an interest rate of 2.7% annually. Nomination was registered for the account. - The largest single deposit was Rs. 27,535 on

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    Mr. Prakash Kumar Mishra's bank statement from March 12, 2021 to September 12, 2021 is summarized below: - The statement shows deposits totaling Rs. 27,535 and withdrawals totaling Rs. 26,335.19, leaving a balance of Rs. 200.19 as of September 12, 2021. Major transactions included multiple transfers to credit cards, Amazon, Nextbill, and others. - Interest of Rs. 18 was credited on March 25. The account was opened at Nabagram (Konnagar) branch with an interest rate of 2.7% annually. Nomination was registered for the account. - The largest single deposit was Rs. 27,535 on

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    © All Rights Reserved
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    54 views13 pages

    MR Pa G7 D2 Zrih Di HO

    Uploaded by

    prakash mishra
    Mr. Prakash Kumar Mishra's bank statement from March 12, 2021 to September 12, 2021 is summarized below: - The statement shows deposits totaling Rs. 27,535 and withdrawals totaling Rs. 26,335.19, leaving a balance of Rs. 200.19 as of September 12, 2021. Major transactions included multiple transfers to credit cards, Amazon, Nextbill, and others. - Interest of Rs. 18 was credited on March 25. The account was opened at Nabagram (Konnagar) branch with an interest rate of 2.7% annually. Nomination was registered for the account. - The largest single deposit was Rs. 27,535 on

    Copyright:

    © All Rights Reserved
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    of 13

    Account Name :Mr.

    Prakash Kumar Mishra


    Address : S/O Pawan Kumar Mishra, BAGAN PARA
    .
    BARA BAHERA-712246
    338:Hugli
    Date :12 Sep 2021
    Account Number :00000037876857454
    Account Description :DIGITAL SAVING BANK -IND-INR
    Branch :NABAGRAM (KONNAGAR)
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :90158127959
    IFS Code :SBIN0012445
    (Indian Financial System)
    MICR Code :700002433
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 12 Mar 2021 :200.19

    Account Statement from 12 Mar 2021 to 12 Sep 2021

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


    Date No.
    12 Mar 12 Mar BY TRANSFER- TRANSFER 2,800.00 3,000.19
    2021 2021 UPI/CR/107111259412/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099163162096
    12 Mar 12 Mar TO TRANSFER-INB Life VSBI9824736692I 2,768.00 232.19
    2021 2021 Insurance Corporatio LIC_Ref- GAKSHHHH9
    TRANSFER TO
    12 Mar 12 Mar BY TRANSFER- TRANSFER 4,000.00 4,232.19
    2021 2021 UPI/CR/107114218824/AMIT FROM
    DOB/ICIC/dobhalamit/fee- 5098593162092
    12 Mar 12 Mar TO TRANSFER-INB ICICI Bank VSBI9825741220I 3,071.00 1,161.19
    2021 2021 Credit card ICICI_CC GAKSJHKX2
    Payments- TRANSFER TO
    16 Mar 16 Mar TO TRANSFER- TRANSFER TO 151.00 1,010.19
    2021 2021 UPI/DR/107422536103/billdesk/ 5097548162094
    ICIC/billdesk.p/UPI-
    16 Mar 16 Mar BY TRANSFER- TRANSFER 151.00 1,161.19
    2021 2021 UPI/CR/107509415708/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 4898953162091
    17 Mar 17 Mar BY TRANSFER- TRANSFER 3,800.00 4,961.19
    2021 2021 UPI/CR/107617380080/GOUR FROM
    AB DAS/HDFC/rohondas12/UPI 5099010162090
    -
    18 Mar 18 Mar TO TRANSFER- TRANSFER TO 117.00 4,844.19
    2021 2021 UPI/DR/107711741342/AMAZO 4898284162090
    N/UTIB/amazon@apl/Request-
    18 Mar 18 Mar TO TRANSFER- TRANSFER TO 30.00 4,814.19
    2021 2021 UPI/DR/107718084263/Mr 4898858162099
    VINOD/ALLA/q85512221@/UPI
    -
    19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,000.00 3,814.19
    2021 2021 UPI/DR/107810462045/Nextbill/ 4898285162099
    HDFC/groww.razo/Groww-
    22 Mar 22 Mar BY TRANSFER- TRANSFER 1,000.00 4,814.19
    2021 2021 NEFT*YESB0000001*N081210 FROM
    543454198*NEXTBILLION 3199679044302
    TECH-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    22 Mar 22 Mar BY TRANSFER- TRANSFER 5.00 4,819.19
    2021 2021 UPI/CR/108112194398/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4897701162097
    24 Mar 24 Mar ATM WDL-ATM CASH 10831 500.00 4,319.19
    2021 2021 AMIYO NIKETAN
    NABAGRAMHOOGHLY-
    25 Mar 25 Mar CREDIT INTEREST-- 18.00 4,337.19
    2021 2021
    26 Mar 26 Mar BY TRANSFER- TRANSFER 220.00 4,557.19
    2021 2021 UPI/CR/108517616674/PUJA FROM
    MIS/BARB/mishra.puj/UPI- 5099146162096
    26 Mar 26 Mar TO TRANSFER- TRANSFER TO 50.00 4,507.19
    2021 2021 UPI/DR/108518548788/Mr 5097953162093
    VINOD/ALLA/q85512221@/UPI
    -
    27 Mar 27 Mar ATM WDL-ATM CASH 10861 500.00 4,007.19
    2021 2021 AMIYO NIKETAN
    NABAGRAMHOOGHLY-
    27 Mar 27 Mar TO TRANSFER-INB ICICI Bank VSBI9865209880I 2,670.00 1,337.19
    2021 2021 Credit card ICICI_CC GAKVIVIH2
    Payments- TRANSFER TO
    28 Mar 28 Mar TO TRANSFER- TRANSFER TO 198.00 1,139.19
    2021 2021 UPI/DR/108712755432/EURON 5098093162090
    ETG/ICIC/euronetgpa/UPI-
    31 Mar 31 Mar BY TRANSFER- TRANSFER 200.00 1,339.19
    2021 2021 UPI/CR/109013379354/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 5099019162092
    31 Mar 31 Mar TO TRANSFER- TRANSFER TO 20.00 1,319.19
    2021 2021 UPI/DR/109018864699/Mr 5097743162092
    VINOD/ALLA/q85512221@/UPI
    -
    2 Apr 2021 2 Apr 2021 TO TRANSFER- TRANSFER TO 838.50 480.69
    UPI/DR/109208258634/AMAZO 5097895162097
    N/UTIB/amazon@apl/Request-
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 850.00 1,330.69
    UPI/CR/109208666039/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 5098577162092
    2 Apr 2021 2 Apr 2021 TO TRANSFER-INB Amazon 052104077567050 259.00 1,071.69
    Online Distributio- IGAKWIQZG8
    TRANSFER T
    4 Apr 2021 4 Apr 2021 TO TRANSFER- TRANSFER TO 500.00 571.69
    UPI/DR/109409541823/Prabhat 5099848162098
    /SBIN/mishra.pra/UPI-
    4 Apr 2021 4 Apr 2021 BY TRANSFER- TRANSFER 3,000.00 3,571.69
    UPI/CR/109411009233/YASH FROM
    SHA/ICIC/yasharm906/credi- 4898996162091
    4 Apr 2021 4 Apr 2021 TO TRANSFER- TRANSFER TO 500.00 3,071.69
    UPI/DR/109411884265/Prabhat 5098114162091
    /SBIN/mishra.pra/UPI-
    4 Apr 2021 4 Apr 2021 TO TRANSFER- TRANSFER TO 117.82 2,953.87
    UPI/DR/109414550292/Zomato 5098106162090
    /PYTM/zomato-ord/Zomato-
    4 Apr 2021 4 Apr 2021 TO TRANSFER- TRANSFER TO 49.00 2,904.87
    UPI/DR/109418373255/AMAZO 5098062162097
    N/UTIB/amazon@apl/Request-
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 1,000.00 1,904.87
    UPI/DR/109810089437/Nextbill/ 5097800162097
    ICIC/groww.razo/Groww-
    8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 5.00 1,909.87
    UPI/CR/109810737709/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5099043162092
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 1,500.00 409.87
    UPI/DR/109814394836/Nextbill/ 5097820162094
    ICIC/groww.razo/Groww-
    8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 500.00 909.87
    UPI/CR/109815653250/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099057162096
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 500.00 409.87
    UPI/DR/109815422080/Nextbill/ 5097797162099
    ICIC/groww.razo/Groww-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 130.00 279.87
    UPI/DR/109815052407/Nextbill/ 5097825162090
    ICIC/groww.razo/Groww-
    8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 7,500.00 7,779.87
    UPI/CR/109815290190/SANJE FROM
    EV /HDFC/shuklasanj/UPI- 5098491162098
    8 Apr 2021 8 Apr 2021 TO TRANSFER-INB ICICI Bank VSBI9891508607I 5,121.00 2,658.87
    Credit card ICICI_CC GAKXMXGS9
    Payments- TRANSFER TO
    8 Apr 2021 8 Apr 2021 TO TRANSFER- TRANSFER TO 658.00 2,000.87
    UPI/DR/109816664259/Prabhat 5097850162098
    /SBIN/mishra.pra/UPI-
    10 Apr 10 Apr BY TRANSFER- TRANSFER 27,535.00 29,535.87
    2021 2021 UPI/CR/110011155996/YASH FROM
    SHA/ICIC/yasharm906/credi- 4897723162092
    10 Apr 10 Apr TO TRANSFER-INB ICICI Bank VSBI9895454501I 27,535.48 2,000.39
    2021 2021 Credit card ICICI_CC GAKXUPXN3
    Payments- TRANSFER TO
    11 Apr 11 Apr TO TRANSFER- TRANSFER TO 200.00 1,800.39
    2021 2021 UPI/DR/110115933164/VIVEK 5099828162092
    A/SBIN/atcanand99/UPI-
    11 Apr 11 Apr BY TRANSFER- TRANSFER 4,000.00 5,800.39
    2021 2021 UPI/CR/110117075273/AMIT FROM
    DOB/ICIC/dobhalamit/fee- 5099259162097
    11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,060.00 4,740.39
    2021 2021 UPI/DR/110117845520/Prabhat 5099789162094
    /SBIN/mishra.pra/UPI-
    11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,240.00 2,500.39
    2021 2021 UPI/DR/110117175321/Nextbill/ 5098076162091
    ICIC/groww.razo/Groww-
    12 Apr 12 Apr TO TRANSFER- TRANSFER TO 1,000.00 1,500.39
    2021 2021 UPI/DR/110209438142/Nextbill/ 5097519162099
    ICIC/groww.razo/Groww-
    13 Apr 13 Apr BY TRANSFER- TRANSFER 1,000.00 2,500.39
    2021 2021 UPI/CR/110309155490/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4898954162090
    13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,000.00 1,500.39
    2021 2021 UPI/DR/110309157456/Nextbill/ 5097638162093
    ICIC/groww.razo/Groww-
    13 Apr 13 Apr TO TRANSFER- TRANSFER TO 500.00 1,000.39
    2021 2021 UPI/DR/110309260585/Nextbill/ 5097595162098
    ICIC/groww.razo/Groww-
    13 Apr 13 Apr TO TRANSFER- TRANSFER TO 300.00 700.39
    2021 2021 UPI/DR/110314137964/Nextbill/ 5097603162093
    HDFC/groww.razo/Groww-
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 500.00 200.39
    2021 2021 UPI/DR/110610024610/Nextbill/ 5097893162099
    ICIC/groww.razo/Groww-
    18 Apr 18 Apr BY TRANSFER- TRANSFER 201.00 401.39
    2021 2021 UPI/CR/110810069034/VIVEK FROM
    A/SBIN/atcanand99/UPI- 5098774162098
    20 Apr 20 Apr BY TRANSFER- TRANSFER 500.00 901.39
    2021 2021 UPI/CR/111007339152/PUJA FROM
    MIS/BARB/mishra.puj/UPI- 5098323162093
    20 Apr 20 Apr TO TRANSFER- TRANSFER TO 399.00 502.39
    2021 2021 UPI/DR/111007382727/EURON 4898735162090
    ETG/ICIC/euronetgpa/UPI-
    27 Apr 27 Apr BY TRANSFER- TRANSFER 2,795.00 3,297.39
    2021 2021 UPI/CR/111719466254/YASH FROM
    SHA/ICIC/yasharm906/UPI- 4693102162095
    27 Apr 27 Apr TO TRANSFER-INB ICICI Bank VSBI9931517820I 2,687.00 610.39
    2021 2021 Credit card ICICI_CC GALAMZVV8
    Payments- TRANSFER TO
    29 Apr 29 Apr TO TRANSFER-INB ICICI Bank VSBI9935221883I 300.00 310.39
    2021 2021 Credit card ICICI_CC GALAUMIZ7
    Payments- TRANSFER TO
    29 Apr 29 Apr TO TRANSFER- TRANSFER TO 10.00 300.39
    2021 2021 UPI/DR/111920541553/Bichitra/ 5097800162097
    PYTM/paytmqr281/UPI-
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 1,190.00 1,490.39
    UPI/CR/112111011359/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5098694162098
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 500.00 1,990.39
    UPI/CR/112111121049/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099246162092
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 500.00 2,490.39
    UPI/CR/112111163250/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099196162097
    1 May 2021 1 May 2021 TO TRANSFER-INB ICICI Bank VSBI9939021404I 1,840.00 650.39
    Credit card ICICI_CC GALBBKFQ8
    Payments- TRANSFER TO
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 9,000.00 9,650.39
    UPI/CR/112117619797/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 5099201162094
    1 May 2021 1 May 2021 TO TRANSFER- TRANSFER TO 8,000.00 1,650.39
    UPI/DR/112118856306/Prabhat 4694373162097
    /SBIN/mishra.pra/UPI-
    1 May 2021 1 May 2021 BY TRANSFER- TRANSFER 6.00 1,656.39
    UPI/CR/112118224522/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4693605162094
    4 May 2021 4 May 2021 TO TRANSFER- TRANSFER TO 29.00 1,627.39
    UPI/DR/112412504317/AMAZO 4692495162092
    N/UTIB/amazon@apl/Request-
    4 May 2021 4 May 2021 BY TRANSFER- TRANSFER 53.02 1,680.41
    NEFT*YESB0000001*N124210 FROM
    585173373*NEXTBILLION 3199966044306
    TECH-
    5 May 2021 5 May 2021 BY TRANSFER- TRANSFER 1,420.00 3,100.41
    NEFT*YESB0000001*N125210 FROM
    586778920*NEXTBILLION 3199411044308
    TECH-
    5 May 2021 5 May 2021 BY TRANSFER- TRANSFER 400.00 3,500.41
    UPI/CR/112519029712/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 5098957162091
    7 May 2021 7 May 2021 BY TRANSFER- TRANSFER 4,695.00 8,195.41
    NEFT*YESB0000001*N127210 FROM
    588663262*NEXTBILLION 3199413044306
    TECH-
    7 May 2021 7 May 2021 BULK POSTING-- 33,335.00 41,530.41
    7 May 2021 7 May 2021 BULK POSTING-- 33,335.00 74,865.41
    7 May 2021 7 May 2021 TO TRANSFER-INB ICICI Bank VSBI9953541290I 3,005.00 71,860.41
    Credit card ICICI_CC GALCBIGY6
    Payments- TRANSFER TO
    7 May 2021 7 May 2021 TO TRANSFER- TRANSFER TO 29,000.00 42,860.41
    UPI/DR/112717188567/Prabhat 5099687162090
    /SBIN/mishra.pra/UPI-
    7 May 2021 7 May 2021 BY TRANSFER- TRANSFER 5.00 42,865.41
    UPI/CR/112717076853/GOOG FROM
    LEPAY/UTIB/goog-payme/Earn 4693432162099
    -
    8 May 2021 8 May 2021 BY TRANSFER- TRANSFER 7,500.00 50,365.41
    UPI/CR/112817176772/SANJE FROM
    EV /UTIB/shuklasanj/UPI- 4693533162094
    8 May 2021 8 May 2021 BY TRANSFER- TRANSFER 8,000.00 58,365.41
    UPI/CR/112823384703/YASH FROM
    SHA/ICIC/yasharm906/UPI- 5098777162095
    9 May 2021 9 May 2021 TO TRANSFER-INB ICICI Bank VSBI9958174522I 8,000.00 50,365.41
    Credit card ICICI_CC GALCGETU2
    Payments- TRANSFER TO
    10 May 10 May TO TRANSFER-INB ICICI Bank VSBI9960769103I 639.50 49,725.91
    2021 2021 Credit card ICICI_CC GALCKGVF9
    Payments- TRANSFER TO
    10 May 10 May TO TRANSFER- TRANSFER TO 10,000.00 39,725.91
    2021 2021 UPI/DR/113014040802/Nextbill/ 4898277162099
    ICIC/groww.razo/Groww-
    10 May 10 May BY TRANSFER- TRANSFER 5.00 39,730.91
    2021 2021 UPI/CR/113014373330/GOOG FROM
    LEPAY/UTIB/goog-payme/Earn 4693044162099
    -
    11 May 11 May TO TRANSFER- TRANSFER TO 10,000.00 29,730.91
    2021 2021 UPI/DR/113109441117/Nextbill/ 5097595162098
    ICIC/groww.razo/Groww-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    11 May 11 May TO TRANSFER- TRANSFER TO 10,000.00 19,730.91
    2021 2021 UPI/DR/113109493102/Nextbill/ 4692498162099
    ICIC/groww.razo/Groww-
    11 May 11 May TO TRANSFER-INB Groww- H9LOJtFla7uKY7I 10,000.00 9,730.91
    2021 2021 Mutual Funds- GALCOCYL2
    TRANSFER TO
    11 May 11 May BY TRANSFER- TRANSFER 10,000.00 19,730.91
    2021 2021 UPI/CR/113109153333/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693193162098
    11 May 11 May TO TRANSFER-INB Groww- H9LZxdBlLfjOFPI 10,000.00 9,730.91
    2021 2021 Mutual Funds- GALCOEEE2
    TRANSFER TO
    11 May 11 May BY TRANSFER- TRANSFER 1,600.00 11,330.91
    2021 2021 UPI/CR/113112394874/PUJA FROM
    MIS/BARB/mishra.puj/Inter- 5098311162097
    11 May 11 May BY TRANSFER- TRANSFER 200.00 11,530.91
    2021 2021 UPI/CR/113117422177/PUJA FROM
    MIS/HDFC/mishra.puj/chotu- 4693121162093
    11 May 11 May TO TRANSFER-INB BSNL VSBI9964555321I 1,618.00 9,912.91
    2021 2021 BSNL Payments- GALCQPTF1
    TRANSFER TO
    12 May 12 May BY TRANSFER- TRANSFER 11,000.00 20,912.91
    2021 2021 UPI/CR/113209988775/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4899345162096
    12 May 12 May TO TRANSFER- TRANSFER TO 10,000.00 10,912.91
    2021 2021 UPI/DR/113209194045/Nextbill/ 5097693162097
    ICIC/groww.razo/Groww-
    12 May 12 May TO TRANSFER-INB Groww- H9kIfts7k81A3sIG 8,000.00 2,912.91
    2021 2021 Mutual Funds- ALCSEWF5
    TRANSFER TO
    12 May 12 May BY TRANSFER- TRANSFER 6,300.00 9,212.91
    2021 2021 UPI/CR/113209417519/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693260162092
    12 May 12 May TO TRANSFER- TRANSFER TO 6,000.00 3,212.91
    2021 2021 UPI/DR/113210178330/Nextbill/ 4692527162099
    ICIC/groww.razo/Groww-
    13 May 13 May TO TRANSFER- TRANSFER TO 700.00 2,512.91
    2021 2021 UPI/DR/113311722646/Prabhat 5097840162090
    /SBIN/mishra.pra/UPI-
    13 May 13 May BY TRANSFER- TRANSFER 5,849.00 8,361.91
    2021 2021 NEFT*UTIB0001148*AXISP001 FROM
    99354967*CHEGG INDIA PRIV 3199961044301
    -
    13 May 13 May BY TRANSFER- TRANSFER 9,000.00 17,361.91
    2021 2021 NEFT*RBIS0PFMS01*RBI1342 FROM
    189802253*IIT Kharagpur*- 3199683044306
    14 May 14 May TO TRANSFER- TRANSFER TO 9,300.00 8,061.91
    2021 2021 UPI/DR/113409754874/Prabhat 4898891162099
    /SBIN/mishra.pra/UPI-
    14 May 14 May TO TRANSFER- TRANSFER TO 6,000.00 2,061.91
    2021 2021 UPI/DR/113409272558/Nextbill/ 4898746162097
    ICIC/groww.razo/Groww-
    14 May 14 May TO TRANSFER- TRANSFER TO 2,000.00 61.91
    2021 2021 UPI/DR/113412263879/Nextbill/ 5097902162093
    ICIC/groww.razo/Groww-
    14 May 14 May BY TRANSFER- TRANSFER 17,198.00 17,259.91
    2021 2021 UPI/CR/113418178648/ROHIT FROM
    SH/BARB/rohit99037/UPI- 5098599162096
    16 May 16 May BY TRANSFER- TRANSFER 4,000.00 21,259.91
    2021 2021 UPI/CR/113618085159/AMIT FROM
    DOB/ICIC/dobhalamit/tutio- 4693710162093
    16 May 16 May TO TRANSFER- TRANSFER TO 19,259.00 2,000.91
    2021 2021 UPI/DR/113620105835/Prabhat 5099800162092
    /SBIN/mishra.pra/UPI-
    16 May 16 May TO TRANSFER- TRANSFER TO 374.00 1,626.91
    2021 2021 UPI/DR/113623561476/AMAZO 5097515162093
    N/UTIB/amazon@apl/Request-
    16 May 16 May BY TRANSFER- TRANSFER 350.00 1,976.91
    2021 2021 UPI/CR/113623559604/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 4693084162092
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    18 May 18 May TO TRANSFER- TRANSFER TO 1,800.00 176.91
    2021 2021 UPI/DR/113809215425/Nextbill/ 5097636162095
    ICIC/groww.razo/Groww-
    19 May 19 May BY TRANSFER- TRANSFER 1.15 178.06
    2021 2021 NEFT*CITI0100000*CITIN2117 FROM
    4530886*PAYPAL PAYMENTS 3199964044308
    -
    19 May 19 May BY TRANSFER- TRANSFER 1.02 179.08
    2021 2021 NEFT*CITI0100000*CITIN2117 FROM
    4535487*PAYPAL PAYMENTS 3199412044307
    -
    21 May 21 May BY TRANSFER- TRANSFER 500.00 679.08
    2021 2021 NEFT*KKBK0000958*KKBKH2 FROM
    1141878497*PUSPAL 3199957044306
    GHATAK*P-
    27 May 27 May BY TRANSFER- TRANSFER 2,500.00 3,179.08
    2021 2021 NEFT*YESB0000001*N147210 FROM
    606903375*NEXTBILLION 3199958044305
    TECH-
    28 May 28 May BY TRANSFER- TRANSFER 1,851.88 5,030.96
    2021 2021 NEFT*CITI0100000*CITIN2117 FROM
    8623207*PAYPAL PAYMENTS 3199676044305
    -
    31 May 31 May BY TRANSFER- TRANSFER 250.00 5,280.96
    2021 2021 UPI/CR/115116364562/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 4693065162095
    1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 1,500.00 6,780.96
    UPI/CR/115217389112/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 4693124162090
    1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 838.50 5,942.46
    UPI/DR/115217971504/AMAZO 5097606162090
    N/UTIB/amazon@apl/Request-
    1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 38.00 5,904.46
    UPI/DR/115217500614/AMAZO 4692470162090
    N/UTIB/amazon@apl/Request-
    3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 1,000.00 6,904.46
    NEFT*RBIS0PFMS01*RBI1552 FROM
    113841039*IIT Kharagpur*- 3199955044308
    6 Jun 2021 6 Jun 2021 BY TRANSFER- TRANSFER 1,200.00 8,104.46
    UPI/CR/115720902092/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 4693727162095
    6 Jun 2021 6 Jun 2021 TO TRANSFER- TRANSFER TO 1,037.00 7,067.46
    UPI/DR/115720409812/BSNL 5098085162090
    Lan/PYTM/paytm-4120/UPI-
    6 Jun 2021 6 Jun 2021 BY TRANSFER- TRANSFER 21.00 7,088.46
    UPI/CR/115720387898/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4693676162091
    8 Jun 2021 8 Jun 2021 TO TRANSFER- TRANSFER TO 49.00 7,039.46
    UPI/DR/115910357334/Airtel 4692474162097
    H/UTIB/airtelin.r/Bhart-
    8 Jun 2021 8 Jun 2021 BY TRANSFER- TRANSFER 7,607.00 14,646.46
    UPI/CR/115925702441/YASH FROM
    SHA/ICIC/yasharm906/UPI- 4693123162091
    8 Jun 2021 8 Jun 2021 TO TRANSFER- TRANSFER TO 7,607.00 7,039.46
    UPI/DR/115915371124/CredCl 5097609162097
    ub/ICIC/credclub@i/credi-
    9 Jun 2021 9 Jun 2021 BY TRANSFER- TRANSFER 7,500.00 14,539.46
    UPI/CR/116007769885/SANJE FROM
    EV /HDFC/shuklasanj/UPI- 4693296162091
    9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 3,600.00 10,939.46
    UPI/DR/116009812178/Shaadic 4692503162096
    om/UTIB/shaadi.rzp/shaa-
    9 Jun 2021 9 Jun 2021 BY TRANSFER- TRANSFER 3,750.00 14,689.46
    UPI/CR/116010329598/ANAJA FROM
    LI /SBIN/mishra.anj/UPI- 4693263162090
    9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 2,083.14 12,606.32
    UPI/DR/116020021454/Cred/Y 4692513162095
    ESB/credcc@yes/credit c-
    9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 1,818.21 10,788.11
    UPI/DR/116021929811/CredCl 4692514162094
    ub/ICIC/credclub@i/credi-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    10 Jun 10 Jun BY TRANSFER- TRANSFER 4,000.00 14,788.11
    2021 2021 UPI/CR/116143502052/AMIT FROM
    DOB/ICIC/dobhalamit/UPI- 4693352162099
    13 Jun 13 Jun BY TRANSFER- TRANSFER 2,500.00 17,288.11
    2021 2021 UPI/CR/116408419001/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 5099279162094
    14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,209.00 15,079.11
    2021 2021 UPI/DR/116507874980/AMAZO 4692433162095
    N/UTIB/amazon@apl/Request-
    14 Jun 14 Jun TO TRANSFER- TRANSFER TO 15,000.00 79.11
    2021 2021 UPI/DR/116584040945/Nextbill/ 5097510162097
    ICIC/groww.razo/Groww-
    14 Jun 14 Jun BY TRANSFER- TRANSFER 100.00 179.11
    2021 2021 NEFT*YESB0000001*N165210 FROM
    628023113*NEXTBILLION 3199414044305
    TECH-
    15 Jun 15 Jun BY TRANSFER- TRANSFER 200.00 379.11
    2021 2021 UPI/CR/116609870399/Prabhat FROM
    /SBIN/9903048819/UPI P- 4693140162099
    15 Jun 15 Jun TO TRANSFER- TRANSFER TO 199.00 180.11
    2021 2021 UPI/DR/116609265892/billdesk/ 4692496162091
    ICIC/billdesk.p/UPI-
    15 Jun 15 Jun BY TRANSFER- TRANSFER 5.00 185.11
    2021 2021 UPI/CR/116609734531/GOOG FROM
    LEPAY/UTIB/goog-payme/Earn 4693160162096
    -
    15 Jun 15 Jun BY TRANSFER- TRANSFER 1,973.00 2,158.11
    2021 2021 UPI/CR/116603621235/ROHIT FROM
    SH/BARB/rohit99037/UPI- 4693128162096
    16 Jun 16 Jun TO TRANSFER- TRANSFER TO 400.00 1,758.11
    2021 2021 UPI/DR/116721799493/SUBHL 5099486162098
    AXM/UCBA/subhlaxmib/UPI-
    16 Jun 16 Jun BY TRANSFER- TRANSFER 400.00 2,158.11
    2021 2021 UPI/CR/116714038889/SUBHL FROM
    AXM/UCBA/6289827245/na- 5098427162095
    16 Jun 16 Jun TO TRANSFER- TRANSFER TO 400.00 1,758.11
    2021 2021 UPI/DR/116722872014/SUBHL 4694018162093
    AXM/UCBA/6289827245/UPI P
    -
    16 Jun 16 Jun BY TRANSFER- TRANSFER 400.00 2,158.11
    2021 2021 UPI/CR/116714237213/SUBHL FROM
    AXM/UCBA/6289827245/na- 4693300162099
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 100.00 2,058.11
    2021 2021 UPI/DR/116819955749/YASH 4694151162099
    SHA/ICIC/yasharm906/UPI-
    18 Jun 18 Jun BY TRANSFER- TRANSFER 34.71 2,092.82
    2021 2021 NEFT*CITI0100000*CITIN2118 FROM
    9962163*PAYPAL PAYMENTS 3199960044301
    -
    22 Jun 22 Jun TO TRANSFER- TRANSFER TO 2,000.00 92.82
    2021 2021 UPI/DR/117311431875/Prabhat 5099462162096
    /SBIN/mishra.pra/UPI-
    22 Jun 22 Jun BY TRANSFER- TRANSFER 2,000.00 2,092.82
    2021 2021 UPI/CR/117367738654/YASH FROM
    SHA/ICIC/yasharm906/UPI- 4693174162091
    22 Jun 22 Jun BY TRANSFER- TRANSFER 65.00 2,157.82
    2021 2021 NEFT*YESB0000001*N173210 FROM
    636422667*NEXTBILLION 3199414044305
    TECH-
    22 Jun 22 Jun TO TRANSFER- TRANSFER TO 882.29 1,275.53
    2021 2021 UPI/DR/117322596634/IRCTC 5097599162094
    We/PYTM/paytm-irct/Oid10-
    25 Jun 25 Jun CREDIT INTEREST-- 36.00 1,311.53
    2021 2021
    26 Jun 26 Jun BY TRANSFER- TRANSFER 10,000.00 11,311.53
    2021 2021 UPI/CR/117720034071/PUJA FROM
    MIS/BARB/mishra.puj/chotu- 4693574162096
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 4,834.58 6,476.95
    2021 2021 UPI/DR/117828102054/IRCTC 4692672162092
    We/PYTM/paytm-irct/Oid10-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 4,834.58 1,642.37
    2021 2021 UPI/DR/117828120493/IRCTC 5098073162094
    We/PYTM/paytm-irct/Oid10-
    29 Jun 29 Jun BY TRANSFER- TRANSFER 1,000.00 2,642.37
    2021 2021 NEFT*RBIS0PFMS01*RBI1812 FROM
    142902934*IIT Kharagpur*- 3199419044300
    30 Jun 30 Jun ATM WDL-ATM CASH 11810 500.00 2,142.37
    2021 2021 AMIYO NIKETAN
    NABAGRAMHOOGHLY-
    1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 300.00 2,442.37
    UPI/CR/118243441997/PUJA FROM
    MIS/HDFC/mishra.puj/chotu- 5098520162097
    1 Jul 2021 1 Jul 2021 CASH DEPOSIT-CASH 45,000.00 47,442.37
    DEPOSIT SELF-
    1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 5,000.00 42,442.37
    UPI/DR/118213481713/SHIND 5097859162090
    E V/KKBK/vshinde459/UPI-
    1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 5,000.00 37,442.37
    UPI/DR/118218320625/YASH 4694092162094
    SHA/ICIC/yasharm906/UPI-
    1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 5,000.00 42,442.37
    UPI/CR/118249521211/SHIND FROM
    E V/KKBK/vshinde459/UPI- 5099093162093
    1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 42,200.00 242.37
    UPI/DR/118219641648/Prabhat 5099558162097
    /SBIN/mishra.pra/UPI-
    3 Jul 2021 3 Jul 2021 BY TRANSFER- TRANSFER 400.00 642.37
    UPI/CR/118473310437/ANJALI FROM
    K/HDFC/mishra.anj/chotu- 5098704162090
    4 Jul 2021 4 Jul 2021 BY TRANSFER- TRANSFER 1,000.00 1,642.37
    UPI/CR/118516656500/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 5098770162091
    4 Jul 2021 4 Jul 2021 TO TRANSFER- TRANSFER TO 864.00 778.37
    UPI/DR/118516827102/AMAZO 5098105162091
    N/UTIB/amazon@apl/Request-
    4 Jul 2021 4 Jul 2021 TO TRANSFER- TRANSFER TO 49.00 729.37
    UPI/DR/118516423237/AMAZO 5098071162096
    N/UTIB/amazon@apl/Request-
    6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 540.00 1,269.37
    UPI/CR/118701761548/ANKITA FROM
    M/UBIN/mukherjeea/UPI- 4693146162094
    7 Jul 2021 7 Jul 2021 BY TRANSFER- TRANSFER 1,037.00 2,306.37
    UPI/CR/118814516427/PUJA FROM
    MIS/HDFC/mishra.puj/chotu- 5098980162092
    7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 1,038.00 1,268.37
    UPI/DR/118814548834/BSNL 4692512162096
    Lan/PYTM/paytm-4120/UPI-
    7 Jul 2021 7 Jul 2021 BY TRANSFER- TRANSFER 1,758.15 3,026.52
    NEFT*YESB0000001*N188210 FROM
    657116036*NEXTBILLION 3199423044304
    TECH-
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 2,000.00 1,026.52
    UPI/DR/118910253394/DREAM 5097789162099
    PLU/YESB/cred@yesba/cred-
    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 1,888.00 2,914.52
    UPI/CR/118910381392/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693381162095
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 1,888.00 1,026.52
    UPI/DR/118910746270/CredCl 4692544162098
    ub/ICIC/credclub@i/payme-
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 7,500.00 8,526.52
    UPI/CR/119032555484/SANJE FROM
    EV /HDFC/shuklasanj/UPI- 5099167162092
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 5,000.00 13,526.52
    UPI/CR/119009284876/ANAJA FROM
    LI /SBIN/mishra.anj/UPI- 4693475162099
    9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 7,000.00 6,526.52
    UPI/DR/119033499650/Nextbill/ 5097915162099
    HDFC/groww.razo/Groww-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 1,296.71 7,823.23
    NEFT*CITI0100000*CITIN2120 FROM
    2198309*PAYPAL PAYMENTS 3199965044307
    -
    10 Jul 2021 10 Jul 2021 TO TRANSFER- TRANSFER TO 2,259.00 5,564.23
    UPI/DR/119114821468/CredCl 4692657162090
    ub/ICIC/credclub@i/payme-
    10 Jul 2021 10 Jul 2021 BY TRANSFER- TRANSFER 3,450.00 9,014.23
    UPI/CR/119179578934/YASH FROM
    SHA/ICIC/yasharm906/UPI- 4693601162098
    10 Jul 2021 10 Jul 2021 TO TRANSFER- TRANSFER TO 3,450.00 5,564.23
    UPI/DR/119118091063/CredCl 4692649162090
    ub/ICIC/credclub@i/payme-
    10 Jul 2021 10 Jul 2021 TO TRANSFER- TRANSFER TO 1,083.00 4,481.23
    UPI/DR/119121506272/Cred/Y 5097981162090
    ESB/credcc@yes/payment-
    11 Jul 2021 11 Jul 2021 BY TRANSFER- TRANSFER 4,000.00 8,481.23
    UPI/CR/119293678859/AMIT FROM
    DOB/ICIC/dobhalamit/UPI- 4693727162095
    13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 199.00 8,282.23
    UPI/DR/119409635435/AMAZO 4692472162099
    N/UTIB/amazon@apl/Request-
    14 Jul 2021 14 Jul 2021 BY TRANSFER- TRANSFER 995.91 9,278.14
    NEFT*CITI0100000*CITIN2120 FROM
    3879130*PAYPAL PAYMENTS 3199679044302
    -
    15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 226.00 9,052.14
    UPI/DR/119611400760/UBER 4898744162099
    IND/HDFC/uberrides@/UberR-
    15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 8,000.00 1,052.14
    UPI/DR/119615530841/Prabhat 4694170162096
    /SBIN/mishra.pra/UPI-
    17 Jul 2021 17 Jul 2021 BY TRANSFER- TRANSFER 698.00 1,750.14
    UPI/CR/119855972909/ROHIT FROM
    SH/BARB/rohit99037/UPI- 4693629162097
    18 Jul 2021 18 Jul 2021 TO TRANSFER- TRANSFER TO 5.00 1,745.14
    UPI/DR/119919005879/razorpa 5098086162099
    y/ICIC/razorpay@i/Prabh-
    18 Jul 2021 18 Jul 2021 TO TRANSFER- TRANSFER TO 326.71 1,418.43
    UPI/DR/119919233661/CCAVE 4692695162095
    NUES/ICIC/ccavenues@/UPI-
    18 Jul 2021 18 Jul 2021 TO TRANSFER- TRANSFER TO 824.82 593.61
    UPI/DR/119919472077/CCAVE 4692672162092
    NUES/ICIC/ccavenues@/UPI-
    19 Jul 2021 19 Jul 2021 BY TRANSFER- TRANSFER 200.00 793.61
    UPI/CR/120010217145/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693035162090
    19 Jul 2021 19 Jul 2021 TO TRANSFER- TRANSFER TO 706.82 86.79
    UPI/DR/120078765382/CCAVE 5097519162099
    NUES/ICIC/ccavenues@/coll-
    22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 2,000.00 2,086.79
    UPI/CR/120310218135/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4898967162096
    22 Jul 2021 22 Jul 2021 CASH DEPOSIT-CASH 25,000.00 27,086.79
    DEPOSIT SELF-
    22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 26,000.00 1,086.79
    UPI/DR/120311669312/Prabhat 4694153162097
    /SBIN/mishra.pra/UPI-
    23 Jul 2021 23 Jul 2021 ATM WDL-ATM CASH 12041 1,000.00 86.79
    BOI NEPANAGAR BRANC
    HOOGHLY-
    23 Jul 2021 23 Jul 2021 BY TRANSFER- TRANSFER 500.00 586.79
    UPI/CR/120431450762/PALAK FROM
    KU/CNRB/palakpriya/UPI- 5099177162090
    24 Jul 2021 24 Jul 2021 BY TRANSFER- TRANSFER 300.00 886.79
    UPI/CR/120598039396/PUJA FROM
    MIS/HDFC/mishra.puj/chotu- 4693539162098
    24 Jul 2021 24 Jul 2021 TO TRANSFER- TRANSFER TO 500.00 386.79
    UPI/DR/120422107777/Pawne 4694288162093
    En/UBIN/8972306062/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    24 Jul 2021 24 Jul 2021 TO TRANSFER- TRANSFER TO 210.00 176.79
    UPI/DR/120511832485/EURON 4692633162098
    ETG/ICIC/euronetgpa/UPI-
    29 Jul 2021 29 Jul 2021 BY TRANSFER- TRANSFER 3,000.00 3,176.79
    UPI/CR/121022076257/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5098496162093
    29 Jul 2021 29 Jul 2021 BY TRANSFER- TRANSFER 80.00 3,256.79
    UPI/CR/121022078818/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099067162095
    29 Jul 2021 29 Jul 2021 TO TRANSFER- TRANSFER TO 3,170.00 86.79
    UPI/DR/121022079775/DREAM 5097800162097
    PLU/YESB/cred@yesba/cred-
    30 Jul 2021 30 Jul 2021 BY TRANSFER- TRANSFER 1,000.00 1,086.79
    NEFT*RBIS0PFMS01*RBI2122 FROM
    187664664*IIT Kharagpur*- 3199959044304
    31 Jul 2021 31 Jul 2021 BY TRANSFER- TRANSFER 250.00 1,336.79
    UPI/CR/121283442471/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 5099228162094
    1 Aug 2021 1 Aug 2021 BY TRANSFER- TRANSFER 15,000.00 16,336.79
    UPI/CR/121394874199/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 5099261162094
    1 Aug 2021 1 Aug 2021 ATM WDL-ATM CASH 12131 9,000.00 7,336.79
    NR SBI PO KONNAGAR IAD
    KONNAGAR-
    2 Aug 2021 2 Aug 2021 BY TRANSFER- TRANSFER 8,850.00 16,186.79
    UPI/CR/121415144283/VIVEK FROM
    A/SBIN/atcanand99/UPI- 5098807162093
    2 Aug 2021 2 Aug 2021 by debit card- 6,000.00 10,186.79
    SBIPOS003407550286ZOOM
    ENTERPRISES LIMIT NORTH
    24-
    2 Aug 2021 2 Aug 2021 BY TRANSFER- TRANSFER 3,000.00 13,186.79
    UPI/CR/121416119728/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5098829162098
    3 Aug 2021 3 Aug 2021 TO TRANSFER- TRANSFER TO 8,850.00 4,336.79
    UPI/DR/121509906732/Prabhat 4693883162094
    /SBIN/mishra.pra/UPI-
    3 Aug 2021 3 Aug 2021 BY TRANSFER- TRANSFER 10,000.00 14,336.79
    UPI/CR/121516813631/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 5098878162090
    3 Aug 2021 3 Aug 2021 BY TRANSFER- TRANSFER 100.00 14,436.79
    UPI/CR/121517970137/PARTH FROM
    A B/HDFC/partha.bho/UPI- 4693165162092
    3 Aug 2021 3 Aug 2021 ATM WDL-ATM CASH 12151 5,000.00 9,436.79
    INDUSIND BANK LIMITED
    KOLKATA-
    3 Aug 2021 3 Aug 2021 BY TRANSFER- TRANSFER 9,000.00 18,436.79
    UPI/CR/121520686885/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 5098910162095
    3 Aug 2021 3 Aug 2021 BY TRANSFER- TRANSFER 25,000.00 43,436.79
    UPI/CR/121517084071/PUJA FROM
    MIS/BARB/mishra.puj/UPI- 4897702162096
    3 Aug 2021 3 Aug 2021 by debit card-OTHPOS830249 4,125.20 39,311.59
    SHOPPERS STOP .
    KOLKATTA-
    3 Aug 2021 3 Aug 2021 by debit card-OTHPOS853375 9,104.00 30,207.59
    SHOPPERS STOP .
    KOLKATTA-
    3 Aug 2021 3 Aug 2021 by debit card-OTHPOS922001 3,995.00 26,212.59
    KARIWAL LIFESTYLE PVT
    KOLKATTA-
    4 Aug 2021 4 Aug 2021 ATM WDL-ATM CASH 12161 5,000.00 21,212.59
    AMIYO NIKETAN
    NABAGRAMHOOGHLY-
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 20,000.00 41,212.59
    UPI/CR/121616653881/PUJA FROM
    MIS/BARB/mishra.puj/UPI- 4693305162095
    4 Aug 2021 4 Aug 2021 TO TRANSFER- TRANSFER TO 41,105.00 107.59
    UPI/DR/121635122370/MAKE 5097721162098
    MY /HDFC/makemytrip/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 25,000.00 25,107.59
    UPI/CR/121616765026/PUJA FROM
    MIS/BARB/mishra.puj/UPI- 4899349162092
    4 Aug 2021 4 Aug 2021 by debit card- 18,068.00 7,039.59
    SBIPOS003411115432ZOOM
    ENTERPRISES LIMIT NORTH
    24-
    4 Aug 2021 4 Aug 2021 TO TRANSFER- TRANSFER TO 900.00 6,139.59
    UPI/DR/121622917199/Prabhat 4694004162098
    /SBIN/mishra.pra/UPI-
    5 Aug 2021 5 Aug 2021 BY TRANSFER- TRANSFER 3,000.00 9,139.59
    UPI/CR/121782475681/RUPAS FROM
    I R/IDFB/rohondas12/UPI- 5099051162092
    6 Aug 2021 6 Aug 2021 TO TRANSFER- TRANSFER TO 864.00 8,275.59
    UPI/DR/121811534764/Prabhat 5099633162093
    /SBIN/mishra.pra/UPI-
    6 Aug 2021 6 Aug 2021 TO TRANSFER- TRANSFER TO 864.00 7,411.59
    UPI/DR/121811573181/Prabhat 5099683162094
    /SBIN/mishra.pra/UPI-
    6 Aug 2021 6 Aug 2021 BY TRANSFER- TRANSFER 864.00 8,275.59
    UPI/CR/121811612283/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693503162099
    6 Aug 2021 6 Aug 2021 TO TRANSFER- TRANSFER TO 3,275.00 5,000.59
    UPI/DR/121811657932/PUJA 4694220162091
    MIS/BARB/mishra.puj/UPI-
    6 Aug 2021 6 Aug 2021 TO TRANSFER- TRANSFER TO 872.78 4,127.81
    UPI/DR/121870422865/IRCTC 5097874162092
    We/PYTM/paytm-6515/Oid10-
    6 Aug 2021 6 Aug 2021 TO TRANSFER- TRANSFER TO 441.80 3,686.01
    UPI/DR/121870581011/IRCTC 5097921162091
    We/PYTM/paytm-6515/Oid10-
    7 Aug 2021 7 Aug 2021 BY TRANSFER- TRANSFER 7,500.00 11,186.01
    UPI/CR/121976587405/SANJE FROM
    EV /HDFC/shuklasanj/UPI- 4693560162091
    8 Aug 2021 8 Aug 2021 BY TRANSFER- TRANSFER 1,500.00 12,686.01
    UPI/CR/122017228407/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4897730162092
    8 Aug 2021 8 Aug 2021 by debit card-OTHPOS873759 3,597.00 9,089.01
    HENNES N MAURITZ
    KOLKATA-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 1,489.00 7,600.01
    UPI/DR/122109012076/Prabhat 4693854162098
    /SBIN/mishra.pra/UPI-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 149.00 7,451.01
    UPI/DR/122109128878/AMAZO 4692434162094
    N/UTIB/amazon@apl/Request-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 1.00 7,450.01
    UPI/DR/122109308795/Prabhat 4693798162091
    /SBIN/9903048819/UPI-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 1.00 7,449.01
    UPI/DR/122109884863/Prabhat 5099368162094
    /SBIN/9903048819/UPI-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 151.00 7,298.01
    UPI/DR/122109240113/AMAZO 5097520162095
    N/UTIB/amazon@apl/Request-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 79.00 7,219.01
    UPI/DR/122109921203/AMAZO 4692429162091
    N/UTIB/amazon@apl/Request-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 2,000.00 5,219.01
    UPI/DR/122110578097/CRED/ 4692458162096
    YESB/cred.ccbp@/payment-
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 1,037.00 4,182.01
    UPI/DR/122110502509/BSNL 4692441162095
    Lan/PYTM/paytm-4120/UPI-
    9 Aug 2021 9 Aug 2021 BY TRANSFER- TRANSFER 1,037.00 5,219.01
    UPI/CR/122110220386/PUJA FROM
    MIS/BARB/mishra.puj/chotu- 4693007162093
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 5,000.00 219.01
    UPI/DR/122134573106/Zerodh 5097502162097
    a/ICIC/zerodha.ra/Zerodh-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Aug 2021 9 Aug 2021 BY TRANSFER- TRANSFER 5,000.00 5,219.01
    UPI/REV/122134573106- FROM
    5097502162097
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 5,000.00 219.01
    UPI/DR/122134589643/Zerodh 5097524162092
    a/ICIC/zerodha.ra/Zerodh-
    9 Aug 2021 9 Aug 2021 BY TRANSFER- TRANSFER 5,000.00 5,219.01
    UPI/REV/122134589643- FROM
    5097524162092
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 5,000.00 219.01
    UPI/DR/122111368474/Prabhat 4693815162095
    /SBIN/mishra.pra/UPI-
    13 Aug 13 Aug BY TRANSFER- TRANSFER 4,000.00 4,219.01
    2021 2021 UPI/CR/122588560601/AMIT FROM
    DOB/ICIC/dobhalamit/UPI- 4693493162097
    15 Aug 15 Aug TO TRANSFER- TRANSFER TO 695.00 3,524.01
    2021 2021 UPI/DR/122708151094/CredCl 5098076162091
    ub/ICIC/credclub@i/payme-
    15 Aug 15 Aug TO TRANSFER- TRANSFER TO 1,600.00 1,924.01
    2021 2021 UPI/DR/122715596189/Prabhat 5098112162093
    /SBIN/mishra.pra/UPI-
    15 Aug 15 Aug BY TRANSFER- TRANSFER 100.00 2,024.01
    2021 2021 UPI/CR/122715645842/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5098767162097
    16 Aug 16 Aug BY TRANSFER- TRANSFER 175.00 2,199.01
    2021 2021 UPI/CR/122824353901/ROHIT FROM
    SH/BARB/rohit99037/ye am- 4693069162091
    17 Aug 17 Aug TO TRANSFER- TRANSFER TO 494.77 1,704.24
    2021 2021 UPI/DR/122911266927/CCAVE 4692487162092
    NUES/ICIC/ccavenues@/UPI-
    25 Aug 25 Aug ATM WDL-ATM CASH 12370 1,500.00 204.24
    2021 2021 AMIYO NIKETAN
    NABAGRAMHOOGHLY-
    25 Aug 25 Aug TO TRANSFER- TRANSFER TO 60.00 144.24
    2021 2021 UPI/DR/123716602834/TARAK 4694021162098
    CH/CNRB/q24329788@/UPI-
    25 Aug 25 Aug BY TRANSFER- TRANSFER 650.00 794.24
    2021 2021 UPI/CR/123793566403/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 4693251162093
    25 Aug 25 Aug TO TRANSFER- TRANSFER TO 200.38 593.86
    2021 2021 UPI/DR/123719193985/AMAZO 5097692162098
    N PAY/UTIB/amazonpay@/You
    -
    26 Aug 26 Aug BY TRANSFER- TRANSFER 2,000.00 2,593.86
    2021 2021 UPI/CR/123807826596/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 4898969162094
    26 Aug 26 Aug TO TRANSFER- TRANSFER TO 1,213.27 1,380.59
    2021 2021 UPI/DR/123851411264/IRCTC 4898283162091
    We/PYTM/paytm-6515/Oid10-
    26 Aug 26 Aug BY TRANSFER- TRANSFER 500.00 1,880.59
    2021 2021 UPI/CR/123807859395/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 5099091162095
    26 Aug 26 Aug TO TRANSFER- TRANSFER TO 1,213.27 667.32
    2021 2021 UPI/DR/123851532532/IRCTC 4692552162098
    We/PYTM/paytm-6515/Oid10-
    26 Aug 26 Aug TO TRANSFER- TRANSFER TO 250.00 417.32
    2021 2021 UPI/DR/123822063065/SUKAN 5099597162091
    YA /KKBK/sukanya.da/UPI-
    30 Aug 30 Aug TO TRANSFER- TRANSFER TO 400.00 17.32
    2021 2021 UPI/DR/124206431193/Prabhat 5099366162096
    /SBIN/mishra.pra/UPI-
    1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 5,300.00 5,317.32
    UPI/CR/124407063850/PAWA FROM
    N KU/SBIN/pm7075744@/UPI- 4693282162097
    1 Sep 2021 1 Sep 2021 TO TRANSFER- TRANSFER TO 2,768.00 2,549.32
    UPI/DR/124467183923/LIFE 5097727162092
    INS/HDFC/lic1paytm@/PAYME
    -
    3 Sep 2021 3 Sep 2021 BULK POSTING-ACHCr 14.00 2,563.32
    NACH00000000020114 DOLAT
    INVESTME-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    3 Sep 2021 3 Sep 2021 BY TRANSFER- TRANSFER 10,000.00 12,563.32
    UPI/CR/124617086500/Prabhat FROM
    /SBIN/mishra.pra/UPI- 5099142162090
    3 Sep 2021 3 Sep 2021 TO TRANSFER- TRANSFER TO 10,000.00 2,563.32
    UPI/DR/124617098631/CredCl 5097896162096
    ub/ICIC/credclub@i/payme-
    3 Sep 2021 3 Sep 2021 BY TRANSFER- TRANSFER 10,000.00 12,563.32
    UPI/CR/124652085590/ROHIT FROM
    SH/BARB/rohit99037/UPI- 5098595162090
    3 Sep 2021 3 Sep 2021 TO TRANSFER- TRANSFER TO 10,000.00 2,563.32
    UPI/DR/124619762047/CredCl 4898748162095
    ub/ICIC/credclub@i/payme-
    4 Sep 2021 4 Sep 2021 BY TRANSFER- TRANSFER 200.00 2,763.32
    UPI/CR/124710173217/PUJA FROM
    MIS/HDFC/mishra.puj/UPI- 4693615162093
    4 Sep 2021 4 Sep 2021 BY TRANSFER- TRANSFER 11,000.00 13,763.32
    UPI/CR/124718396596/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 4693557162096
    4 Sep 2021 4 Sep 2021 TO TRANSFER- TRANSFER TO 1,934.74 11,828.58
    UPI/DR/124757218777/IRCTC 5097995162094
    We/PYTM/paytm-6515/Oid10-
    4 Sep 2021 4 Sep 2021 TO TRANSFER- TRANSFER TO 4,890.00 6,938.58
    UPI/DR/124720109744/WBSE 5097993162096
    DCL/HDFC/billdeskbq/UPI-
    4 Sep 2021 4 Sep 2021 TO TRANSFER- TRANSFER TO 914.00 6,024.58
    UPI/DR/124720309148/AMAZO 5097991162098
    N/UTIB/amazon@apl/Request-
    6 Sep 2021 6 Sep 2021 TO TRANSFER- TRANSFER TO 79.00 5,945.58
    UPI/DR/124910930375/AMAZO 5097530162093
    N/UTIB/amazon@apl/Request-
    6 Sep 2021 6 Sep 2021 TO TRANSFER- TRANSFER TO 199.00 5,746.58
    UPI/DR/124911325317/AMAZO 4692426162094
    N/UTIB/amazon@apl/Request-
    7 Sep 2021 7 Sep 2021 BY TRANSFER- TRANSFER 3,200.00 8,946.58
    UPI/CR/125001987397/RUPAS FROM
    I R/IDFB/rohondas12/UPI- 4693128162096
    8 Sep 2021 8 Sep 2021 TO TRANSFER- TRANSFER TO 1,037.00 7,909.58
    UPI/DR/125110357695/BILLDE 4898740162092
    SK/HDFC/billdesk@h/Pay-
    8 Sep 2021 8 Sep 2021 TO TRANSFER- TRANSFER TO 2,000.00 5,909.58
    UPI/DR/125110578544/AMAZO 4692513162095
    N/UTIB/amazon@apl/Request-
    8 Sep 2021 8 Sep 2021 BY TRANSFER- TRANSFER 1,100.00 7,009.58
    UPI/CR/125168738419/ANJALI FROM
    K/HDFC/mishra.anj/UPI- 4693301162099
    10 Sep 10 Sep BY TRANSFER- TRANSFER 2,500.00 9,509.58
    2021 2021 UPI/CR/125309463444/Prabhat FROM
    /SBIN/mishra.pra/UPI- 4693447162092
    10 Sep 10 Sep TO TRANSFER- TRANSFER TO 3,960.00 5,549.58
    2021 2021 UPI/DR/125309604627/CredCl 4692591162092
    ub/ICIC/credclub@i/payme-
    10 Sep 10 Sep BY TRANSFER- TRANSFER 7,500.00 13,049.58
    2021 2021 UPI/CR/125376635190/SANJE FROM
    EV /UTIB/shuklasanj/UPI- 5098579162090
    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.

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