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  • KFP QCK N9 STCM 6 A U9

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    Dablu Sharma
    17 views15 pages
    This document is a bank statement for Mr. Mahendra Kumar Sharma's savings account from April 1, 2021 to March 31, 2022. It shows transactions including deposits from transfers, withdrawals via transfers, and recurring SIP investments coming out of the account. The balance grew from an opening amount of Rs. 3,617.55 to Rs. 11,673.55 by the end of the statement period through regular deposits and transfers into the account.

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    1658145102252kfpQCkN9Stcm6aU9

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    This document is a bank statement for Mr. Mahendra Kumar Sharma's savings account from April 1, 2021 to March 31, 2022. It shows transactions including deposits from transfers, withdrawals via transfers, and recurring SIP investments coming out of the account. The balance grew from an opening amount of Rs. 3,617.55 to Rs. 11,673.55 by the end of the statement period through regular deposits and transfers into the account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    17 views15 pages

    KFP QCK N9 STCM 6 A U9

    Uploaded by

    Dablu Sharma
    This document is a bank statement for Mr. Mahendra Kumar Sharma's savings account from April 1, 2021 to March 31, 2022. It shows transactions including deposits from transfers, withdrawals via transfers, and recurring SIP investments coming out of the account. The balance grew from an opening amount of Rs. 3,617.55 to Rs. 11,673.55 by the end of the statement period through regular deposits and transfers into the account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 15

    Account Name :Mr.

    MAHENDRA KUMAR SHARMA


    Address : 1360 GANGAPOLE TRIPOLIYA MARKET
    RAWAL JI KA BAZAR
    JAIPUR-302002
    Jaipur
    Date :18 Jul 2022
    Account Number :00000051107702024
    Account Description :REGULAR SB CHQ-INDIVIDUALS
    Branch :JAIPUR DIST COURT
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :71178977938
    IFS Code :SBIN0031865
    (Indian Financial System)
    MICR Code :302002156
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 1 Apr 2021 :3,617.55

    Account Statement from 1 Apr 2021 to 31 Mar 2022

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


    Date No.
    1 Apr 2021 1 Apr 2021 TO TRANSFER- TRANSFER TO 600.00 3,017.55
    UPI/DR/109106757641/BILLDE 5097815162092
    SK/HDFC/billdesk@h/SBICA-
    1 Apr 2021 1 Apr 2021 BY TRANSFER- TRANSFER 350.00 3,367.55
    UPI/CR/109107892190/DIVYA FROM
    NSH/HDFC/dkgorocker/UPI- 5099040162094
    1 Apr 2021 1 Apr 2021 BY TRANSFER- TRANSFER 50.00 3,417.55
    UPI/CR/109107887670/DIVYA FROM
    NSH/HDFC/dkgorocker/UPI- 5099066162096
    1 Apr 2021 1 Apr 2021 TO TRANSFER- TRANSFER TO 360.00 3,057.55
    UPI/DR/109150784586/Bank 5099622162096
    Acc/IPOS/0458100459/Payme-
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 500.00 3,557.55
    UPI/CR/109238824885/AKSHA FROM
    Y /SBIN/9928952690/Payme- 5099145162097
    2 Apr 2021 2 Apr 2021 TO TRANSFER- TRANSFER TO 900.00 2,657.55
    UPI/DR/109288306765/NIVEDI 5097930162099
    TA/SBIN/7737519694/Payme-
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 430.00 3,087.55
    UPI/CR/109232629015/DEVEN FROM
    DRA/PUNB/9785656472/Paym 5099167162092
    e-
    2 Apr 2021 2 Apr 2021 BY TRANSFER-INB MAA00073653221 2,000.00 5,087.55
    IMPS109221264871/63774249 5
    94/XX3051/one way so- MAA00073653221
    5
    2 Apr 2021 2 Apr 2021 BY TRANSFER- TRANSFER 400.00 5,487.55
    UPI/CR/109212723903/PAWA FROM
    N KU/SBIN/9214390008/Payme 5099104162095
    -
    2 Apr 2021 2 Apr 2021 TO TRANSFER- TRANSFER TO 360.00 5,127.55
    UPI/DR/109218386128/Bank 5099685162092
    Acc/IPOS/0458100459/Payme-
    3 Apr 2021 3 Apr 2021 TO TRANSFER- TRANSFER TO 100.00 5,027.55
    UPI/DR/109392360093/Monu 5097986162095
    kit/PYTM/paytm-4638/Oid20-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    3 Apr 2021 3 Apr 2021 BY TRANSFER- TRANSFER 1,100.00 6,127.55
    UPI/CR/109307212777/BharatP FROM
    e/YESB/bharatpe.p/83082- 5099200162094
    3 Apr 2021 3 Apr 2021 TO TRANSFER- TRANSFER TO 30.00 6,097.55
    UPI/DR/109399708224/RAMES 5099705162092
    H K/BKID/9829412366/NA-
    3 Apr 2021 3 Apr 2021 TO TRANSFER- TRANSFER TO 180.00 5,917.55
    UPI/DR/109371597940/Bank 5099719162097
    Acc/IPOS/0458100459/Payme-
    3 Apr 2021 3 Apr 2021 BY TRANSFER- TRANSFER 400.00 6,317.55
    UPI/CR/109372242112/MODH FROM
    ON 5099195162098
    P/BARB/9116437346/Payme-
    3 Apr 2021 3 Apr 2021 BY TRANSFER- TRANSFER 400.00 6,717.55
    UPI/CR/109356901226/RAHUL FROM
    P/SBIN/6350089618/Payme- 4898987162092
    3 Apr 2021 3 Apr 2021 BY TRANSFER- TRANSFER 400.00 7,117.55
    UPI/CR/109355421038/VISHN FROM
    U /SBIN/8504825837/Payme- 5099250162095
    4 Apr 2021 4 Apr 2021 BY TRANSFER- TRANSFER 300.00 7,417.55
    UPI/CR/109402253252/BharatP FROM
    e/INDB/bharatpe.p/83082- 5098764162090
    5 Apr 2021 5 Apr 2021 BY TRANSFER- TRANSFER 2,400.00 9,817.55
    UPI/CR/109507940674/SUMAN FROM
    M/SBIN/9119291362/Payme- 5098206162096
    6 Apr 2021 6 Apr 2021 TO TRANSFER- TRANSFER TO 1,097.00 8,720.55
    UPI/DR/109687316618/Bank 5099466162092
    Acc/SBIN/6116623766/Payme-
    6 Apr 2021 6 Apr 2021 TO TRANSFER- TRANSFER TO 1,001.00 7,719.55
    UPI/DR/109657562891/Bank 5097662162094
    Acc/BARB/1890010001/Payme-
    6 Apr 2021 6 Apr 2021 BY TRANSFER- TRANSFER 140.00 7,859.55
    UPI/CR/109662383181/AMIT FROM
    SHR/PUNB/9460453791/Paym 5098315162093
    e-
    7 Apr 2021 7 Apr 2021 TO TRANSFER- TRANSFER TO 210.00 7,649.55
    UPI/DR/109706969101/NAWAL 5097731162096
    KI/PYTM/paytmqr119/Oid20-
    8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 1,170.00 8,819.55
    UPI/CR/109870326546/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5098507162094
    e-
    8 Apr 2021 8 Apr 2021 BY TRANSFER- TRANSFER 300.00 9,119.55
    UPI/CR/109817474417/SANDE FROM
    EP /BARB/sandeepver/ge- 5098509162092
    11 Apr 11 Apr BY TRANSFER-INB MAB00073238435 3,600.00 12,719.55
    2021 2021 IMPS110109407641/63774249 3
    94/XX3051/on way Amo- MAB00073238435
    3
    12 Apr 12 Apr DEBIT- 1,000.00 11,719.55
    2021 2021 00000000000000000000000C
    MP SBIMF SIP-19795418-
    103G-
    12 Apr 12 Apr DEBIT- 1,000.00 10,719.55
    2021 2021 000000000000000000000000C
    MP SBIMF SIP-19795418-24G-
    12 Apr 12 Apr BY TRANSFER- TRANSFER 500.00 11,219.55
    2021 2021 UPI/CR/110250278613/NIJAM FROM
    UDEEN/SBIN/9785564803/Pay 5098821162096
    -
    13 Apr 13 Apr BY TRANSFER- TRANSFER 550.00 11,769.55
    2021 2021 UPI/CR/110344828424/PAWA FROM
    N KU/SBIN/9214390008/Payme 5098932162090
    -
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 199.00 11,570.55
    2021 2021 UPI/DR/110610183055/PhoneP 5097885162099
    e/YESB/EURONET@yb/Payme
    n-
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 49.00 11,521.55
    2021 2021 UPI/DR/110626855520/PhoneP 5097913162091
    e/YESB/BILLDESKPP/Paymen-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,900.00 9,621.55
    2021 2021 UPI/DR/110690496384/IBBN 4898894162096
    HEA/ICIC/Q71256568@/Paym
    e-
    16 Apr 16 Apr TO TRANSFER- TRANSFER TO 300.00 9,321.55
    2021 2021 UPI/DR/110641035487/Paytm/ 5097903162092
    PYTM/add-money@/Oid13308-
    17 Apr 17 Apr BY TRANSFER- TRANSFER 2,400.00 11,721.55
    2021 2021 UPI/CR/110785729870/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5099235162095
    e-
    17 Apr 17 Apr BY TRANSFER-INB MAB00073778421 1.00 11,722.55
    2021 2021 IMPS110710081863/58911232 7
    74/XX5595/GzruKP1zxq- MAB00073778421
    7
    17 Apr 17 Apr TO TRANSFER- TRANSFER TO 49.00 11,673.55
    2021 2021 UPI/DR/110700812275/PhoneP 5097992162097
    e/YESB/EURONET@yb/Payme
    n-
    19 Apr 19 Apr TO TRANSFER- TRANSFER TO 249.00 11,424.55
    2021 2021 UPI/DR/110905284283/PhoneP 5097501162098
    e/YESB/EURONET@yb/Payme
    n-
    20 Apr 20 Apr BY TRANSFER- TRANSFER 4,992.62 16,417.17
    2021 2021 NEFT*HDFC0000240*N110211 FROM
    479890118*SBI MUTUAL 3199422044305
    FUND*-
    20 Apr 20 Apr BY TRANSFER- TRANSFER 5,005.49 21,422.66
    2021 2021 NEFT*HDFC0000240*N110211 FROM
    479890119*SBI MUTUAL 3199423044304
    FUND*-
    20 Apr 20 Apr TO TRANSFER- TRANSFER TO 10,000.00 11,422.66
    2021 2021 UPI/DR/111058770067/NIVEDI 4898835162096
    TA/SBIN/7737519694/Payme-
    20 Apr 20 Apr DEBIT-10865 7003013 1,000.00 10,422.66
    2021 2021 61483779 PAI 20 LACS-
    20 Apr 20 Apr TO TRANSFER- TRANSFER TO 600.00 9,822.66
    2021 2021 UPI/DR/111033407397/Paytm/ 4898279162097
    PYTM/add-money@/Oid13376-
    20 Apr 20 Apr BY TRANSFER- TRANSFER 1.58 9,824.24
    2021 2021 UPI/CR/111037183918/Paytm/ FROM
    PYTM/ptmupf@pay/Cashback- 5098920162093
    21 Apr 21 Apr TO TRANSFER- TRANSFER TO 20.00 9,804.24
    2021 2021 UPI/DR/111128434773/PhoneP 5097703162099
    e/YESB/EURONET@yb/Payme
    n-
    21 Apr 21 Apr TO TRANSFER- TRANSFER TO 1,000.00 8,804.24
    2021 2021 UPI/DR/111138769883/MAHEN 4693973162093
    DRA/PYTM/83msharma1/Paym
    e-
    23 Apr 23 Apr TO TRANSFER- TRANSFER TO 870.00 7,934.24
    2021 2021 UPI/DR/111320582843/KULDE 5099691162094
    EP /SBIN/8949132876/Payme-
    23 Apr 23 Apr BY TRANSFER-INB MAB00074253483 2,500.00 10,434.24
    2021 2021 IMPS111311820646/97851070 1
    29/XX5902/Tt- MAB00074253483
    1
    23 Apr 23 Apr TO TRANSFER- TRANSFER TO 3,500.00 6,934.24
    2021 2021 UPI/DR/111311189195/NILESH 4694277162096
    G/BARB/nileshgupt/pay-
    27 Apr 27 Apr BY TRANSFER- TRANSFER 220.00 7,154.24
    2021 2021 UPI/CR/111764247257/YUDHI FROM
    SHT/HDFC/8739805314/Paym 4693138162094
    e-
    27 Apr 27 Apr TO TRANSFER- TRANSFER TO 220.00 6,934.24
    2021 2021 UPI/DR/111757269008/Bank 5097668162098
    Acc/IPOS/0458100459/Payme-
    3 May 2021 3 May 2021 TO TRANSFER- TRANSFER TO 652.00 6,282.24
    UPI/DR/112383943951/PhoneP 5097551162099
    e/YESB/BILLDESKHE/Paymen-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 May 2021 9 May 2021 BY TRANSFER- TRANSFER 260.00 6,542.24
    UPI/CR/112952468355/DEVEN FROM
    DRA/PUNB/9785656472/Paym 4693706162099
    e-
    10 May 10 May DEBIT- 1,000.00 5,542.24
    2021 2021 00000000000000000000000C
    MP SBIMF SIP-19795418-
    103G-
    10 May 10 May DEBIT- 1,000.00 4,542.24
    2021 2021 000000000000000000000000C
    MP SBIMF SIP-19795418-24G-
    13 May 13 May TO TRANSFER- TRANSFER TO 290.00 4,252.24
    2021 2021 UPI/DR/113354140768/NARES 4694140162091
    H K/PYTM/8559983857/Payme
    -
    13 May 13 May TO TRANSFER- TRANSFER TO 30.00 4,222.24
    2021 2021 UPI/DR/113370209882/NARES 4694093162093
    H K/PYTM/8559983857/Payme
    -
    15 May 15 May TO TRANSFER- TRANSFER TO 122.22 4,100.02
    2021 2021 UPI/DR/113516909599/CASHF 4692628162095
    REE/HDFC/cashfree@h/sayon-
    17 May 17 May TO TRANSFER- TRANSFER TO 199.00 3,901.02
    2021 2021 UPI/DR/113775064915/PhoneP 5097504162095
    e/YESB/EURONET@yb/Payme
    n-
    21 May 21 May BY TRANSFER- TRANSFER 1,200.00 5,101.02
    2021 2021 UPI/CR/114183161203/KANHA FROM
    IYA/SBIN/9829314940/Payme- 4693436162095
    21 May 21 May BY TRANSFER- TRANSFER 800.00 5,901.02
    2021 2021 UPI/CR/114100836482/DEVEN FROM
    DRA/PUNB/9785656472/Paym 5098588162099
    e-
    21 May 21 May TO TRANSFER- TRANSFER TO 2,220.00 3,681.02
    2021 2021 UPI/DR/114176671737/MRIDU 5099639162097
    L S/UCBA/8955701913/Payme-
    29 May 29 May BY TRANSFER- TRANSFER 200.00 3,881.02
    2021 2021 UPI/CR/114917187264/PAWA FROM
    N 4693597162099
    KU/HDFC/ps70730662/Payme-
    30 May 30 May TO TRANSFER- TRANSFER TO 199.00 3,682.02
    2021 2021 UPI/DR/115016713365/PhoneP 4692671162093
    e/YESB/EURONET@yb/Payme
    n-
    1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 1,000.00 4,682.02
    UPI/CR/115221438156/PAWA FROM
    N 4693194162097
    KU/HDFC/ps70730662/Payme-
    2 Jun 2021 2 Jun 2021 TO TRANSFER- TRANSFER TO 49.00 4,633.02
    UPI/DR/115339769995/PhoneP 4692529162097
    e/YESB/EURONET@yb/Payme
    n-
    2 Jun 2021 2 Jun 2021 TO TRANSFER- TRANSFER TO 49.00 4,584.02
    UPI/DR/115343597004/PhoneP 4692512162096
    e/YESB/EURONET@yb/Payme
    n-
    9 Jun 2021 9 Jun 2021 TO TRANSFER- TRANSFER TO 50.00 4,534.02
    UPI/DR/116091817604/SUMAN 5099534162095
    D/KKBK/8104003995/Payme-
    10 Jun 10 Jun DEBIT- 1,000.00 3,534.02
    2021 2021 000000000000000000000000C
    MP SBIMF SIP-19795418-24G-
    10 Jun 10 Jun DEBIT- 1,000.00 2,534.02
    2021 2021 00000000000000000000000C
    MP SBIMF SIP-19795418-
    103G-
    16 Jun 16 Jun TO TRANSFER- TRANSFER TO 199.00 2,335.02
    2021 2021 UPI/DR/116730988456/PhoneP 4692511162097
    e/YESB/BILLDESKPP/Paymen-
    16 Jun 16 Jun BY TRANSFER- TRANSFER 400.00 2,735.02
    2021 2021 UPI/CR/116775838031/KUNAL FROM
    TU/ICIC/7877397929/Payme- 4693256162098
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 100.00 2,635.02
    2021 2021 UPI/DR/116831855753/ROHIT 5099596162092
    MA/UCBA/9024548877/Payme-
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 270.00 2,365.02
    2021 2021 UPI/DR/116882285647/Nawal 5097815162092
    ki/YESB/Q51364492@/Payme-
    18 Jun 18 Jun BY TRANSFER- TRANSFER 400.00 2,765.02
    2021 2021 UPI/CR/116902535750/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098606162092
    19 Jun 19 Jun BY TRANSFER- TRANSFER 400.00 3,165.02
    2021 2021 UPI/CR/117002780995/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098684162090
    19 Jun 19 Jun BY TRANSFER- TRANSFER 1,500.00 4,665.02
    2021 2021 UPI/CR/117013203947/PRAKA FROM
    SH /SBIN/8290303216/Payme- 5099236162094
    21 Jun 21 Jun BY TRANSFER- TRANSFER 700.00 5,365.02
    2021 2021 UPI/CR/117234748153/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693050162090
    e-
    21 Jun 21 Jun TO TRANSFER- TRANSFER TO 199.00 5,166.02
    2021 2021 UPI/DR/117222783127/PhoneP 5097522162094
    e/YESB/BILLDESKPP/Paymen-
    22 Jun 22 Jun BY TRANSFER- TRANSFER 400.00 5,566.02
    2021 2021 UPI/CR/117304689873/BharatP FROM
    e/YESB/bharatpe.p/83082- 4899337162096
    22 Jun 22 Jun BY TRANSFER- TRANSFER 400.00 5,966.02
    2021 2021 UPI/CR/117329751806/AYUSH FROM
    KA/PYTM/gs.1360693/Payme- 4898954162090
    22 Jun 22 Jun BY TRANSFER- TRANSFER 400.00 6,366.02
    2021 2021 UPI/CR/117329272802/BIRDHI FROM
    C/PYTM/7877468432/Payme- 4693100162096
    23 Jun 23 Jun BY TRANSFER- TRANSFER 220.00 6,586.02
    2021 2021 UPI/CR/117449092062/VIJAY FROM
    NA/UCBA/7300053535/Payme- 4899350162098
    23 Jun 23 Jun TO TRANSFER- TRANSFER TO 1,900.00 4,686.02
    2021 2021 UPI/DR/117412519903/TARUN 5099529162092
    KU/BKID/7073535486/Payme-
    23 Jun 23 Jun TO TRANSFER- TRANSFER TO 220.00 4,466.02
    2021 2021 UPI/DR/117470664536/Bank 4694053162090
    Acc/IPOS/0458100459/Payme-
    23 Jun 23 Jun BY TRANSFER- TRANSFER 500.00 4,966.02
    2021 2021 UPI/CR/117458149949/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693224162096
    e-
    25 Jun 25 Jun BY TRANSFER- TRANSFER 400.00 5,366.02
    2021 2021 UPI/CR/117603613054/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098608162090
    25 Jun 25 Jun TO TRANSFER- TRANSFER TO 500.00 4,866.02
    2021 2021 UPI/DR/117617975180/YASH 4694220162091
    SONI/PYTM/9784480559/Paym
    -
    25 Jun 25 Jun TO TRANSFER- TRANSFER TO 200.00 4,666.02
    2021 2021 UPI/DR/117623883324/Bank 4694270162092
    Acc/IPOS/0458100459/Payme-
    25 Jun 25 Jun TO TRANSFER- TRANSFER TO 100.00 4,566.02
    2021 2021 UPI/DR/117651345468/Bank 4694194162099
    Acc/BARB/0113010003/Payme-
    25 Jun 25 Jun CREDIT INTEREST-- 39.00 4,605.02
    2021 2021
    26 Jun 26 Jun BY TRANSFER- TRANSFER 500.00 5,105.02
    2021 2021 NEFT*PYTM0123456*PYTM21 FROM
    1778787471*ONE97 3199957044306
    COMMUNICAT-
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 500.00 4,605.02
    2021 2021 UPI/DR/117796141815/BILLDE 4692621162092
    SK/HDFC/billdesk@h/SBICA-
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 110.00 4,495.02
    2021 2021 UPI/DR/117729707860/PAWA 4898912162090
    N KU/SBIN/9214390008/Payme
    -
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    27 Jun 27 Jun BY TRANSFER- TRANSFER 800.00 5,295.02
    2021 2021 UPI/CR/117810837686/BharatP FROM
    e/INDB/bharatpe.p/83082- 5098788162092
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,000.00 4,295.02
    2021 2021 UPI/DR/117840367236/Bank 5098134162097
    Acc/BARB/0113010003/Payme-
    28 Jun 28 Jun TO TRANSFER- TRANSFER TO 196.98 4,098.04
    2021 2021 UPI/DR/117967924240/PhoneP 5097546162096
    e/YESB/EURONET@yb/Payme
    n-
    28 Jun 28 Jun TO TRANSFER- TRANSFER TO 600.00 3,498.04
    2021 2021 UPI/DR/117912535522/Mr 5099363162099
    ASHOK/CBIN/ashok7613-/UPI-
    28 Jun 28 Jun BY TRANSFER- TRANSFER 500.00 3,998.04
    2021 2021 UPI/CR/117942218504/Anuj FROM
    Sh/SBIN/sharmaanuj/Payme- 5098230162096
    28 Jun 28 Jun TO TRANSFER- TRANSFER TO 3,700.00 298.04
    2021 2021 UPI/DR/117918117293/MOHD 5097593162090
    RU/SBIN/mohdruman7/UPI-
    28 Jun 28 Jun BY TRANSFER- TRANSFER 1,770.00 2,068.04
    2021 2021 UPI/CR/117962777743/PAWA FROM
    N KU/SBIN/9214390008/Payme 5098221162098
    -
    29 Jun 29 Jun BY TRANSFER-INB MAC00076487045 1,000.00 3,068.04
    2021 2021 IMPS118002115698/41222971 1
    71/XX0543/8308263202- MAC00076487045
    1
    29 Jun 29 Jun BY TRANSFER- TRANSFER 900.00 3,968.04
    2021 2021 UPI/CR/118057877201/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5098336162098
    e-
    30 Jun 30 Jun TO TRANSFER- TRANSFER TO 200.00 3,768.04
    2021 2021 UPI/DR/118103669800/MRIDU 5097753162090
    L S/UCBA/8955701913/Payme-
    1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 350.00 3,418.04
    UPI/DR/118210680489/DEVEN 4694088162090
    DRA/UTIB/tanwardeve/UPI-
    1 Jul 2021 1 Jul 2021 BY TRANSFER-INB MAB00079277657 1,000.00 4,418.04
    IMPS118213949708/41222971 2
    71/XX0543/8308263202- MAB00079277657
    2
    1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 600.00 5,018.04
    UPI/CR/118224915432/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5098496162093
    e-
    2 Jul 2021 2 Jul 2021 BY TRANSFER- TRANSFER 500.00 5,518.04
    UPI/CR/118312522758/BharatP FROM
    e/INDB/bharatpe.p/83082- 5099149162093
    2 Jul 2021 2 Jul 2021 BY TRANSFER- TRANSFER 400.00 5,918.04
    UPI/CR/118333903777/RAKES FROM
    H K/BARB/rakeshkhod/Payme- 4693521162098
    2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 1,550.00 4,368.04
    UPI/DR/118322803284/Bank 5097938162092
    Acc/BARB/1890010001/Payme-
    2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 4,268.04
    UPI/DR/118372594540/HARSH 5097941162097
    IT /KKBK/7297906082/Payme-
    3 Jul 2021 3 Jul 2021 BY TRANSFER- TRANSFER 400.00 4,668.04
    NEFT*YESB0000001*N184210 FROM
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    INNOVA-
    3 Jul 2021 3 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 4,488.04
    UPI/DR/118431518471/Bank 4694353162090
    Acc/IPOS/0458100459/Payme-
    5 Jul 2021 5 Jul 2021 BY TRANSFER- TRANSFER 900.00 5,388.04
    UPI/CR/118637077128/VIJAY FROM
    NA/UCBA/7300053535/Payme- 5098825162092
    5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 5,288.04
    UPI/DR/118649648530/MILAN 4693810162099
    DH/PYTM/8094789048/NA-
    5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 5,188.04
    UPI/DR/118649991596/DEEPE 5099378162092
    SH /ICIC/7742631466/NA-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    5 Jul 2021 5 Jul 2021 BY TRANSFER- TRANSFER 4,500.00 9,688.04
    UPI/CR/118637482876/RAMES FROM
    H C/BARB/akhilbeniw/Payme- 5098233162094
    5 Jul 2021 5 Jul 2021 BY TRANSFER- TRANSFER 1,000.00 10,688.04
    UPI/CR/118630589782/RAVIN FROM
    DRA/SBIN/7220097009/Payme 4693073162095
    -
    6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 700.00 11,388.04
    UPI/CR/118713852660/BharatP FROM
    e/INDB/bharatpe.p/83082- 5098314162094
    6 Jul 2021 6 Jul 2021 TO TRANSFER- TRANSFER TO 8,000.00 3,388.04
    UPI/DR/118786856138/IBBN 4898832162099
    HEA/ICIC/Q71256568@/Paym
    e-
    7 Jul 2021 7 Jul 2021 BY TRANSFER- TRANSFER 220.00 3,608.04
    UPI/CR/118814133879/BharatP FROM
    e/INDB/bharatpe.p/83082- 5098415162099
    7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 1,780.00 1,828.04
    UPI/DR/118809178074/VISHAL 4694047162098
    C/PYTM/9079288939/NA-
    7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 1,648.04
    UPI/DR/118851497136/Bank 5099545162092
    Acc/IPOS/0458100459/Payme-
    7 Jul 2021 7 Jul 2021 BY TRANSFER- TRANSFER 2,671.00 4,319.04
    UPI/CR/118816686105/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693265162098
    e-
    7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 197.00 4,122.04
    UPI/DR/118864599208/PhoneP 4692501162098
    e/YESB/PAYUBP@ybl/Paymen
    -
    7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 598.00 3,524.04
    UPI/DR/118813647411/PhoneP 5097689162093
    e/YESB/EURONET@yb/Payme
    n-
    7 Jul 2021 7 Jul 2021 BY TRANSFER- TRANSFER 950.00 4,474.04
    UPI/CR/118836611582/VIJAY FROM
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    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 1,340.00 5,814.04
    UPI/CR/118914369497/BharatP FROM
    e/INDB/bharatpe.p/83082- 5099057162096
    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 900.00 6,714.04
    UPI/CR/118903004160/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5099029162090
    e-
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 6,534.04
    UPI/DR/118926925516/Bank 5099621162097
    Acc/IPOS/0458100459/Payme-
    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 600.00 7,134.04
    UPI/CR/118988843661/RAHUL FROM
    TA/UBIN/7689920162/Payme- 4693310162098
    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 300.00 7,434.04
    UPI/CR/118932529752/Mukesh FROM
    /SBIN/9887367706/Payme- 4693396162098
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 7,254.04
    UPI/DR/118919181358/Bank 5099580162099
    Acc/IPOS/0458100459/Payme-
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 2,000.00 5,254.04
    UPI/DR/118905248364/ASHA 4694084162094
    D/KKBK/manojmeena/Payme-
    8 Jul 2021 8 Jul 2021 BY TRANSFER- TRANSFER 1,060.00 6,314.04
    UPI/CR/118954317292/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5099050162092
    e-
    8 Jul 2021 8 Jul 2021 TO TRANSFER- TRANSFER TO 2,250.00 4,064.04
    UPI/DR/118917605868/Bank 4898861162095
    Acc/ICIC/1266050020/Payme-
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 1,850.00 5,914.04
    NEFT*YESB0000001*N190210 FROM
    659378920*RESILIENT 3199959044304
    INNOVA-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 400.00 6,314.04
    UPI/CR/119001348717/PAWA FROM
    N SA/PUNB/pawan.sain/Payme 5098600162097
    -
    9 Jul 2021 9 Jul 2021 BY TRANSFER- TRANSFER 450.00 6,764.04
    UPI/CR/119079011365/ARPIT FROM
    KH/PYTM/7296929515/Payme- 4693487162095
    9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 6,584.04
    UPI/DR/119018179811/Bank 5099688162099
    Acc/IPOS/0458100459/Payme-
    9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 6,484.04
    UPI/DR/119040394837/AKASH 5097937162093
    X/SBIN/9351561145/Payme-
    10 Jul 2021 10 Jul 2021 BY TRANSFER- TRANSFER 1,100.00 7,584.04
    NEFT*YESB0000001*N191210 FROM
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    INNOVA-
    10 Jul 2021 10 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 7,534.04
    UPI/DR/119125191967/VIVEK 5098040162091
    S/SBIN/7976674159/Payme-
    10 Jul 2021 10 Jul 2021 BY TRANSFER- TRANSFER 300.00 7,834.04
    UPI/CR/119191406393/Mr FROM
    RAVI 5098674162092
    /CBIN/9057289699/Payme-
    11 Jul 2021 11 Jul 2021 BY TRANSFER- TRANSFER 840.00 8,674.04
    UPI/CR/119205151578/BharatP FROM
    e/YESB/bharatpe.p/83082- 4898998162099
    12 Jul 2021 12 Jul 2021 DEBIT-CMP SBIMF SIP- 1,000.00 7,674.04
    19795418-103G-
    12 Jul 2021 12 Jul 2021 DEBIT-CMP SBIMF SIP- 1,000.00 6,674.04
    19795418-24G-
    12 Jul 2021 12 Jul 2021 BY TRANSFER- TRANSFER 3,600.00 10,274.04
    UPI/CR/119339397222/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693074162094
    e-
    12 Jul 2021 12 Jul 2021 BY TRANSFER- TRANSFER 400.00 10,674.04
    UPI/CR/119333632434/SHANT FROM
    ILA/PYTM/7220989185/Payme- 4899325162090
    12 Jul 2021 12 Jul 2021 BY TRANSFER- TRANSFER 50.00 10,724.04
    UPI/CR/119354366580/SUNDE FROM
    R L/PYTM/9511511984/Payme- 5098237162090
    13 Jul 2021 13 Jul 2021 BY TRANSFER- TRANSFER 900.00 11,624.04
    UPI/CR/119405970360/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098895162099
    13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 20.00 11,604.04
    UPI/DR/119489607872/AJAY 5097652162095
    KUM/SBIN/8239630085/NA-
    13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 492.00 11,112.04
    UPI/DR/119483333945/Nawal 5097607162099
    ki/YESB/Q51364492@/Payme-
    13 Jul 2021 13 Jul 2021 TO TRANSFER- TRANSFER TO 150.00 10,962.04
    UPI/DR/119462951838/HIMAN 5099455162094
    SHU/PYTM/8000966474/Paym
    e-
    13 Jul 2021 13 Jul 2021 BY TRANSFER- TRANSFER 400.00 11,362.04
    UPI/CR/119408553185/MANOJ FROM
    KU/SBIN/manoj.28@y/Payme- 5098316162092
    14 Jul 2021 14 Jul 2021 TO TRANSFER- TRANSFER TO 120.00 11,242.04
    UPI/DR/119592224338/IBBN 5099527162094
    HEA/ICIC/Q71256568@/Paym
    e-
    14 Jul 2021 14 Jul 2021 BY TRANSFER- TRANSFER 2,621.00 13,863.04
    UPI/CR/119507808062/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693257162097
    e-
    14 Jul 2021 14 Jul 2021 TO TRANSFER- TRANSFER TO 2,621.00 11,242.04
    UPI/REV/119507808062- 4693257162097
    14 Jul 2021 14 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 11,192.04
    UPI/DR/119580378440/Bank 5099518162095
    Acc/IPOS/0458100459/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    14 Jul 2021 14 Jul 2021 BY TRANSFER- TRANSFER 400.00 11,592.04
    UPI/CR/119526678966/JITEND FROM
    RA/PUNB/jitendra73/UPI- 4693201162092
    15 Jul 2021 15 Jul 2021 BY TRANSFER- TRANSFER 1,050.00 12,642.04
    UPI/CR/119604734066/BharatP FROM
    e/YESB/bharatpe.p/83082- 4693393162091
    15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 280.00 12,362.04
    UPI/DR/119668317840/DEV 5097858162091
    NARA/PUNB/8058059970/Pay
    me-
    15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 12,182.04
    UPI/DR/119655936441/Bank 4694107162092
    Acc/IPOS/0458100459/Payme-
    15 Jul 2021 15 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 12,132.04
    UPI/DR/119625931392/AKSHA 4694143162099
    Y K/BARB/aksjangid0/Payme-
    16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 400.00 12,532.04
    UPI/CR/119749319417/VIKAS FROM
    Y/KKBK/9549130414/Payme- 4693526162093
    16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 400.00 12,932.04
    UPI/CR/119703187549/BharatP FROM
    e/YESB/bharatpe.p/83082- 5099122162094
    16 Jul 2021 16 Jul 2021 by debit card- 3,037.00 9,895.04
    OTHPOS119708481813CANT
    ABIL JAIPUR-
    16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 3,021.00 12,916.04
    UPI/CR/119761676331/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5098587162090
    e-
    16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 6,050.00 18,966.04
    UPI/CR/119762069838/PRAKA FROM
    SH /SBIN/8290303216/Payme- 5099172162095
    16 Jul 2021 16 Jul 2021 TO TRANSFER- TRANSFER TO 1,400.00 17,566.04
    UPI/DR/119790483142/MAHES 5099678162091
    H K/PUNB/9887140417/Payme
    -
    16 Jul 2021 16 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 17,386.04
    UPI/DR/119768177600/Bank 5097936162094
    Acc/IPOS/0458100459/Payme-
    16 Jul 2021 16 Jul 2021 BY TRANSFER- TRANSFER 300.00 17,686.04
    UPI/CR/119724447965/PRATA FROM
    P S/PUNB/9785910282/Payme- 4693499162091
    17 Jul 2021 17 Jul 2021 BY TRANSFER- TRANSFER 1,070.00 18,756.04
    UPI/CR/119805688356/BharatP FROM
    e/YESB/bharatpe.p/83082- 4693594162092
    17 Jul 2021 17 Jul 2021 BY TRANSFER- TRANSFER 2,000.00 20,756.04
    UPI/CR/119809115167/TRILOK FROM
    M/UBIN/sukh.gotha/Payme- 4693598162098
    17 Jul 2021 17 Jul 2021 TO TRANSFER- TRANSFER TO 300.00 20,456.04
    UPI/DR/119883965907/Bank 5099765162092
    Acc/IPOS/0458100459/Payme-
    17 Jul 2021 17 Jul 2021 TO TRANSFER- TRANSFER TO 300.00 20,156.04
    UPI/DR/119804070186/TRILOK 5099713162093
    M/UBIN/sukh.gotha/Payme-
    17 Jul 2021 17 Jul 2021 TO TRANSFER- TRANSFER TO 300.00 19,856.04
    UPI/DR/119856827672/HIMAN 4694372162098
    SHU/PYTM/8000966474/Paym
    e-
    18 Jul 2021 18 Jul 2021 BY TRANSFER- TRANSFER 300.00 20,156.04
    NEFT*PYTM0123456*PYTM21 FROM
    1995014473*ONE97 3199413044306
    COMMUNICAT-
    18 Jul 2021 18 Jul 2021 TO TRANSFER- TRANSFER TO 3,500.00 16,656.04
    UPI/DR/119917718184/NILESH 5099806162097
    G/BARB/nileshgupt/UPI-
    18 Jul 2021 18 Jul 2021 BY TRANSFER-INB MAA00081945139 3,500.00 20,156.04
    IMPS119918928389/97851070 7
    29/XX5902/Dt- MAA00081945139
    7
    19 Jul 2021 19 Jul 2021 BY TRANSFER- TRANSFER 400.00 20,556.04
    UPI/CR/120039656221/Anuj FROM
    Sh/SBIN/sharmaanuj/Payme- 4693058162093
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    20 Jul 2021 20 Jul 2021 BY TRANSFER- TRANSFER 700.00 21,256.04
    UPI/CR/120104723476/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098890162093
    20 Jul 2021 20 Jul 2021 BY TRANSFER- TRANSFER 400.00 21,656.04
    UPI/CR/120120848540/Abhisek FROM
    /BARB/8741872788/Payme- 4897706162092
    20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 380.00 21,276.04
    UPI/DR/120100315629/ASHOK 5097664162092
    KU/IBKL/9829151588/NA-
    20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 10,000.00 11,276.04
    UPI/DR/120164134421/RAM 4693926162099
    KUMA/SBIN/9314872539/Paym
    e-
    20 Jul 2021 20 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 11,176.04
    UPI/DR/120155851330/Bank 4693935162098
    Acc/IPOS/0458100459/Payme-
    21 Jul 2021 21 Jul 2021 BY TRANSFER- TRANSFER 400.00 11,576.04
    UPI/CR/120204146421/BharatP FROM
    e/YESB/bharatpe.p/83082- 4693292162095
    21 Jul 2021 21 Jul 2021 BY TRANSFER- TRANSFER 200.00 11,776.04
    UPI/CR/120264510927/UGANT FROM
    I S/PYTM/8824125507/Payme- 4693227162093
    21 Jul 2021 21 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 11,596.04
    UPI/DR/120232621942/Bank 5099552162093
    Acc/IPOS/0458100459/Payme-
    21 Jul 2021 21 Jul 2021 BY TRANSFER- TRANSFER 500.00 12,096.04
    UPI/CR/120271705477/GAURA FROM
    V G/PUNB/9414648480/Payme 5098955162093
    -
    22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 950.00 13,046.04
    UPI/CR/120305573238/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098497162092
    22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 220.00 13,266.04
    UPI/CR/120312938435/CHAND FROM
    RA /KKBK/chandranaw/Payme- 4693407162099
    22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 16,000.00 29,266.04
    UPI/CR/120305262895/PAWA FROM
    N 5098523162095
    KU/HDFC/ps70730662/Payme-
    22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 100.00 29,166.04
    UPI/DR/120379981524/SHREE 5097848162093
    JA/SBIN/800557760@/Payme-
    22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 15,900.00 13,266.04
    UPI/DR/120351768883/SHREE 5099559162096
    JA/SBIN/800557760@/Payme-
    22 Jul 2021 22 Jul 2021 BY TRANSFER- TRANSFER 5,000.00 18,266.04
    UPI/CR/120326636414/PAWA FROM
    N 5099096162090
    KU/HDFC/ps70730662/Payme-
    22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 5,000.00 13,266.04
    UPI/DR/120309396625/SHREE 5097871162095
    JA/SBIN/800557760@/Payme-
    22 Jul 2021 22 Jul 2021 TO TRANSFER- TRANSFER TO 800.00 12,466.04
    UPI/DR/120315204789/DEVEN 5097845162096
    DRA/PUNB/9785656472/Paym
    e-
    23 Jul 2021 23 Jul 2021 BY TRANSFER- TRANSFER 550.00 13,016.04
    UPI/CR/120404866232/BharatP FROM
    e/YESB/bharatpe.p/83082- 4693526162093
    23 Jul 2021 23 Jul 2021 BY TRANSFER- TRANSFER 1,050.00 14,066.04
    UPI/CR/120400041064/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4898981162098
    e-
    24 Jul 2021 24 Jul 2021 TO TRANSFER- TRANSFER TO 360.00 13,706.04
    UPI/DR/120539090336/Bank 4898900162092
    Acc/IPOS/0458100459/Payme-
    24 Jul 2021 24 Jul 2021 BY TRANSFER- TRANSFER 220.00 13,926.04
    UPI/CR/120520477663/ANSHU FROM
    L S/BARB/8875118031/Payme- 5098692162090
    24 Jul 2021 24 Jul 2021 TO TRANSFER- TRANSFER TO 180.00 13,746.04
    UPI/DR/120525312014/Bank 5098023162093
    Acc/IPOS/0458100459/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    24 Jul 2021 24 Jul 2021 BY TRANSFER-INB MAC00078614190 350.00 14,096.04
    IMPS120508150358/41222971 8
    71/XX0543/8308263202- MAC00078614190
    8
    25 Jul 2021 25 Jul 2021 BY TRANSFER- TRANSFER 450.00 14,546.04
    NEFT*YESB0000001*N206210 FROM
    678466278*RESILIENT 3199415044304
    INNOVA-
    25 Jul 2021 25 Jul 2021 TO TRANSFER- TRANSFER TO 98.00 14,448.04
    UPI/DR/120675259791/PhoneP 5098110162094
    e/YESB/PAYUBP@ybl/Paymen
    -
    26 Jul 2021 26 Jul 2021 TO TRANSFER- TRANSFER TO 199.00 14,249.04
    UPI/DR/120713551732/PhoneP 4692459162095
    e/YESB/BILLDESKPP/Paymen-
    26 Jul 2021 26 Jul 2021 TO TRANSFER- TRANSFER TO 1,000.00 13,249.04
    UPI/DR/120793408638/RISHO 5099361162091
    O D/PUNB/7807724043/NA-
    27 Jul 2021 27 Jul 2021 BY TRANSFER-INB MAA00082593997 320.00 13,569.04
    IMPS120802984818/41222971 4
    71/XX0543/8308263202- MAA00082593997
    4
    27 Jul 2021 27 Jul 2021 TO TRANSFER- TRANSFER TO 1,580.00 11,989.04
    UPI/DR/120835688690/MRIDU 4693928162097
    L S/UCBA/8955701913/Payme-
    27 Jul 2021 27 Jul 2021 BY TRANSFER- TRANSFER 1,580.00 13,569.04
    UPI/CR/120860023650/PAWA FROM
    N 4693163162094
    KU/HDFC/ps70730662/Payme-
    27 Jul 2021 27 Jul 2021 TO TRANSFER- TRANSFER TO 790.00 12,779.04
    UPI/DR/120816073263/MAHEN 5099473162093
    DRA/ICIC/9829717173/Payme-
    27 Jul 2021 27 Jul 2021 TO TRANSFER- TRANSFER TO 300.00 12,479.04
    UPI/DR/120874283752/Ghansh 4693955162094
    ya/SBIN/6377437547/Payme-
    27 Jul 2021 27 Jul 2021 BY TRANSFER- TRANSFER 400.00 12,879.04
    UPI/CR/120881013631/NAREN FROM
    DRA/SBIN/7976029120/Payme 5098321162095
    -
    28 Jul 2021 28 Jul 2021 BY TRANSFER- TRANSFER 400.00 13,279.04
    UPI/CR/120935037277/SHOKA FROM
    T S/PUNB/hind.jaipu/Payme- 4693211162091
    29 Jul 2021 29 Jul 2021 BY TRANSFER-INB MAA00082761295 600.00 13,879.04
    IMPS121002268746/41222971 5
    71/XX0543/8308263202- MAA00082761295
    5
    29 Jul 2021 29 Jul 2021 TO TRANSFER- TRANSFER TO 9,015.00 4,864.04
    UPI/DR/121028387442/Bank 4694092162094
    Acc/ICIC/1266050020/Mahen-
    29 Jul 2021 29 Jul 2021 BY TRANSFER- TRANSFER 1,000.00 5,864.04
    UPI/CR/121001626199/DIPAN FROM
    SHU/HDFC/7220096425/Paym 4693385162091
    e-
    30 Jul 2021 30 Jul 2021 BY TRANSFER- TRANSFER 400.00 6,264.04
    UPI/CR/121182274947/RAKES FROM
    H K/SBIN/khoda92613/Payme- 4693428162095
    31 Jul 2021 31 Jul 2021 BY TRANSFER-INB MAA00082936285 800.00 7,064.04
    IMPS121202278573/41222971 5
    71/XX0543/8308263202- MAA00082936285
    5
    1 Aug 2021 1 Aug 2021 BY TRANSFER- TRANSFER 300.00 7,364.04
    UPI/CR/121366697490/SHIVA FROM
    M S/PYTM/8209864923/Payme 5098768162096
    -
    2 Aug 2021 2 Aug 2021 TO TRANSFER- TRANSFER TO 900.00 6,464.04
    UPI/DR/121412212479/BHAG 5099356162097
    CH/SBIN/9829158709/Payme-
    2 Aug 2021 2 Aug 2021 BY TRANSFER- TRANSFER 400.00 6,864.04
    UPI/CR/121434260321/Anuj FROM
    Sh/SBIN/sharmaanuj/Payme- 4692994162095
    2 Aug 2021 2 Aug 2021 BY TRANSFER- TRANSFER 400.00 7,264.04
    UPI/CR/121478687424/Malkeet FROM
    /SBIN/9784618330/Payme- 5098844162099
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    3 Aug 2021 3 Aug 2021 BY TRANSFER-INB MAA00083230711 1,200.00 8,464.04
    IMPS121502713033/41222971 7
    71/XX0543/8308263202- MAA00083230711
    7
    3 Aug 2021 3 Aug 2021 BY TRANSFER- TRANSFER 8.17 8,472.21
    UPI/CR/121538722348/Paytm/ FROM
    PYTM/payouts-87/Fuel pay- 5098914162092
    3 Aug 2021 3 Aug 2021 TO TRANSFER- TRANSFER TO 2,886.00 5,586.21
    UPI/DR/121513061843/PHONE 5097623162090
    PE/YESB/BBPSBP@ybl/Paym
    en-
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 900.00 6,486.21
    UPI/CR/121602205482/BharatP FROM
    e/YESB/bharatpe.p/83082- 5098400162094
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 400.00 6,886.21
    UPI/CR/121622941195/PARME FROM
    NDR/SBIN/6350328369/Payme 5099012162099
    -
    4 Aug 2021 4 Aug 2021 TO TRANSFER- TRANSFER TO 3,293.00 3,593.21
    UPI/DR/121625709802/MANOJ 5099519162094
    KU/IBKL/9928323769/Payme-
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 1,000.00 4,593.21
    UPI/CR/121645701979/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5099027162092
    e-
    4 Aug 2021 4 Aug 2021 TO TRANSFER- TRANSFER TO 3,293.00 1,300.21
    UPI/DR/121618014787/Bank 4694051162092
    Acc/SBIN/6116623766/Payme-
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 3,293.00 4,593.21
    UPI/CR/121661541084/MANOJ FROM
    KU/IBKL/9928323769/Payme- 4693304162096
    4 Aug 2021 4 Aug 2021 BY TRANSFER- TRANSFER 700.00 5,293.21
    UPI/CR/121605552870/PAWA FROM
    N 4693258162096
    KU/HDFC/ps70730662/Payme-
    6 Aug 2021 6 Aug 2021 BY TRANSFER-INB MAB00082354355 1,200.00 6,493.21
    IMPS121802672634/41222971 5
    71/XX0543/8308263202- MAB00082354355
    5
    7 Aug 2021 7 Aug 2021 BY TRANSFER-INB MAC00079868268 1,000.00 7,493.21
    IMPS121902704396/41222971 5
    71/XX0543/8308263202- MAC00079868268
    5
    8 Aug 2021 8 Aug 2021 BY TRANSFER-INB MAC00079958837 500.00 7,993.21
    IMPS122001621796/41222971 9
    71/XX0543/8308263202- MAC00079958837
    9
    8 Aug 2021 8 Aug 2021 TO TRANSFER- TRANSFER TO 11.00 7,982.21
    UPI/DR/122068827633/RELIAN 4692664162092
    CE/CITI/jio@citiba/JIO20-
    8 Aug 2021 8 Aug 2021 BY TRANSFER- TRANSFER 3,000.00 10,982.21
    UPI/CR/122019045564/NIVEDI FROM
    TA/SBIN/7737519694/Payme- 5099270162092
    9 Aug 2021 9 Aug 2021 TO TRANSFER- TRANSFER TO 100.00 10,882.21
    UPI/DR/122182744194/KRISH 5099375162095
    AN
    /PYTM/AMZN000564/Payme-
    10 Aug 10 Aug BY TRANSFER-INB MAB00082722602 3,200.00 14,082.21
    2021 2021 IMPS122202810004/41222971 0
    71/XX0543/8308263202- MAB00082722602
    0
    10 Aug 10 Aug DEBIT-CMP SBIMF SIP- 1,000.00 13,082.21
    2021 2021 19795418-103G-
    10 Aug 10 Aug DEBIT-CMP SBIMF SIP- 1,000.00 12,082.21
    2021 2021 19795418-24G-
    11 Aug 11 Aug BY TRANSFER- TRANSFER 500.00 12,582.21
    2021 2021 UPI/CR/122302144772/BharatP FROM
    e/YESB/bharatpe.p/83082- 5099017162094
    11 Aug 11 Aug BY TRANSFER- TRANSFER 100.00 12,682.21
    2021 2021 UPI/CR/122333224334/DEV FROM
    NARA/PUNB/8058059970/Pay 5099024162095
    me-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    11 Aug 11 Aug CHEQUE WDL-CHEQUE TRANSFER 4,500.00 8,182.21
    2021 2021 TRANSFER TO-301570 FROM
    38489362565
    / 301570
    11 Aug 11 Aug TO TRANSFER- TRANSFER TO 2,706.00 5,476.21
    2021 2021 UPI/DR/122329656205/IBBN 5097754162099
    HEA/ICIC/Q71256568@/Paym
    e-
    11 Aug 11 Aug TO TRANSFER- TRANSFER TO 700.00 4,776.21
    2021 2021 UPI/DR/122316052081/IBBN 5097745162090
    HEA/ICIC/Q84507069@/Paym
    e-
    11 Aug 11 Aug BY TRANSFER- TRANSFER 400.00 5,176.21
    2021 2021 UPI/CR/122341155634/ANSHU FROM
    L S/BARB/8875118031/Payme- 4693214162098
    12 Aug 12 Aug BY TRANSFER- TRANSFER 3,500.00 8,676.21
    2021 2021 UPI/CR/122402366195/BharatP FROM
    e/YESB/bharatpe.p/83082- 5099058162095
    12 Aug 12 Aug BY TRANSFER- TRANSFER 400.00 9,076.21
    2021 2021 UPI/CR/122432934550/LEKH FROM
    RAJ/HDFC/lekhrajgur/UPI- 4693379162099
    12 Aug 12 Aug TO TRANSFER- TRANSFER TO 5,000.00 4,076.21
    2021 2021 UPI/DR/122453180601/Mr 4694173162094
    RAVI
    /CBIN/9057289699/Payme-
    13 Aug 13 Aug BY TRANSFER- TRANSFER 450.00 4,526.21
    2021 2021 UPI/CR/122532408300/SOMN FROM
    ATH /UBIN/6377424994/Payme 4899368162090
    -
    13 Aug 13 Aug BY TRANSFER- TRANSFER 1,400.00 5,926.21
    2021 2021 UPI/CR/122565129322/SHUBH FROM
    AM /PUNB/9024447940/Payme 5098579162090
    -
    13 Aug 13 Aug TO TRANSFER- TRANSFER TO 1,200.00 4,726.21
    2021 2021 UPI/DR/122531532219/BHAG 4694222162090
    CH/SBIN/9829158709/Payme-
    14 Aug 14 Aug BY TRANSFER- TRANSFER 350.00 5,076.21
    2021 2021 UPI/CR/122602824515/BharatP FROM
    e/YESB/bharatpe.p/83082- 5099178162099
    14 Aug 14 Aug TO TRANSFER- TRANSFER TO 3,411.00 1,665.21
    2021 2021 UPI/DR/122659630054/IBBN 4694309162093
    HEA/ICIC/Q71256568@/Paym
    e-
    14 Aug 14 Aug BY TRANSFER- TRANSFER 1,400.00 3,065.21
    2021 2021 UPI/CR/122638885456/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 4693560162091
    e-
    17 Aug 17 Aug TO TRANSFER- TRANSFER TO 98.00 2,967.21
    2021 2021 UPI/DR/122907768873/PhoneP 5097627162096
    e/YESB/PAYUBP@ybl/Paymen
    -
    19 Aug 19 Aug BY TRANSFER-INB MAC00080980078 400.00 3,367.21
    2021 2021 IMPS123102591698/41222971 9
    71/XX0543/8308263202- MAC00080980078
    9
    19 Aug 19 Aug BY TRANSFER- TRANSFER 400.00 3,767.21
    2021 2021 UPI/CR/123124536343/HARSH FROM
    VAR/BARB/gharshvard/UPI- 4693374162094
    20 Aug 20 Aug BY TRANSFER-INB MAA00084829533 400.00 4,167.21
    2021 2021 IMPS123204357504/41222971 0
    71/XX0543/8308263202- MAA00084829533
    0
    21 Aug 21 Aug BY TRANSFER-INB MAB00083742921 1,800.00 5,967.21
    2021 2021 IMPS123302960520/41222971 1
    71/XX0543/8308263202- MAB00083742921
    1
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 217.69 5,749.52
    2021 2021 UPI/DR/123373687742/Nawal 4692623162090
    ki/YESB/Q51364492@/Payme-
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 4,000.00 1,749.52
    2021 2021 UPI/DR/123316451145/NILESH 5099771162094
    G/BARB/nileshgupt/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    21 Aug 21 Aug BY TRANSFER-INB MAA00084971120 4,000.00 5,749.52
    2021 2021 IMPS123316896500/97851070 3
    29/XX5902/Total- MAA00084971120
    3
    24 Aug 24 Aug TO TRANSFER- TRANSFER TO 199.00 5,550.52
    2021 2021 UPI/DR/123659870644/PhoneP 4692496162091
    e/YESB/EURONET@yb/Payme
    n-
    24 Aug 24 Aug BY TRANSFER- TRANSFER 1,250.00 6,800.52
    2021 2021 UPI/CR/123605736074/BharatP FROM
    e/YESB/bharatpe.p/83082- 4693146162094
    25 Aug 25 Aug BY TRANSFER-INB MAB00084085196 390.00 7,190.52
    2021 2021 IMPS123701584970/41222971 6
    71/XX0543/8308263202- MAB00084085196
    6
    25 Aug 25 Aug BY TRANSFER-INB MAA00085269747 900.00 8,090.52
    2021 2021 IMPS123708328696/97851070 0
    29/XX5902/Tt- MAA00085269747
    0
    25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 7,090.52
    2021 2021 UPI/DR/123708865225/NILESH 5099531162098
    G/BARB/nileshgupt/UPI-
    26 Aug 26 Aug BY TRANSFER- TRANSFER 1,000.00 8,090.52
    2021 2021 UPI/CR/123860227825/SONU FROM
    KUS/HDFC/8949508215/Paym 5099046162099
    e-
    26 Aug 26 Aug BY TRANSFER- TRANSFER 400.00 8,490.52
    2021 2021 UPI/CR/123802837893/NAREN FROM
    DRA/SBIN/7976029120/Payme 5099038162099
    -
    26 Aug 26 Aug TO TRANSFER- TRANSFER TO 5,000.00 3,490.52
    2021 2021 UPI/DR/123806268025/NIVEDI 5097856162093
    TA/SBIN/7737519694/Payme-
    27 Aug 27 Aug BY TRANSFER-INB MAC00081678367 450.00 3,940.52
    2021 2021 IMPS123901928627/41222971 5
    71/XX0543/8308263202- MAC00081678367
    5
    27 Aug 27 Aug BY TRANSFER- TRANSFER 500.00 4,440.52
    2021 2021 UPI/CR/123914273685/GAURA FROM
    V G/HDFC/9414648480/Payme 5099107162092
    -
    30 Aug 30 Aug BY TRANSFER- TRANSFER 620.00 5,060.52
    2021 2021 UPI/CR/124249806632/RAVI FROM
    DABI/BKID/ravi.dabi2/Paym- 4692983162098
    30 Aug 30 Aug TO TRANSFER- TRANSFER TO 220.00 4,840.52
    2021 2021 UPI/DR/124291857686/Bank 4693794162095
    Acc/IPOS/0458100459/Payme-
    31 Aug 31 Aug TO TRANSFER- TRANSFER TO 1,000.00 3,840.52
    2021 2021 UPI/DR/124354722588/NIVEDI 4693933162090
    TA/SBIN/7737519694/Payme-
    31 Aug 31 Aug BY TRANSFER- TRANSFER 300.00 4,140.52
    2021 2021 UPI/CR/124390672918/SACHI FROM
    N /SBIN/9877159286/Payme- 4693141162099
    1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 400.00 4,540.52
    UPI/CR/124488470950/SUREN FROM
    DRA/SBIN/8107534186/Payme 5098963162094
    -
    1 Sep 2021 1 Sep 2021 BY TRANSFER- TRANSFER 1,500.00 6,040.52
    UPI/CR/124453079741/VISHN FROM
    U /SBIN/8504825837/Payme- 5098994162097
    1 Sep 2021 1 Sep 2021 TO TRANSFER- TRANSFER TO 458.35 5,582.17
    UPI/DR/124433314365/Nawal 5097717162094
    ki/YESB/Q51364492@/Payme-
    1 Sep 2021 1 Sep 2021 TO TRANSFER- TRANSFER TO 1,500.00 4,082.17
    UPI/DR/124466147145/NIVEDI 5099504162090
    TA/SBIN/7737519694/Payme-
    2 Sep 2021 2 Sep 2021 BY TRANSFER- TRANSFER 1,050.00 5,132.17
    UPI/CR/124566380810/PRAKA FROM
    SH /SBIN/8290303216/Payme- 4693310162098
    2 Sep 2021 2 Sep 2021 BY TRANSFER- TRANSFER 2,100.00 7,232.17
    UPI/CR/124565081432/MAHEN FROM
    DRA/PYTM/83msharma1/Paym 5099078162092
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    2 Sep 2021 2 Sep 2021 TO TRANSFER- TRANSFER TO 3,027.00 4,205.17
    UPI/DR/124592695247/PHONE 5097802162096
    PE/YESB/BBPSBP@ybl/Paym
    en-
    3 Sep 2021 3 Sep 2021 BY TRANSFER-INB MAC00082311896 400.00 4,605.17
    IMPS124602016718/41222971 4
    71/XX0543/8308263202- MAC00082311896
    4
    3 Sep 2021 3 Sep 2021 TO TRANSFER- TRANSFER TO 100.00 4,505.17
    UPI/DR/124618070691/GANES 4694207162098
    H /SBIN/7791985214/Payme-
    3 Sep 2021 3 Sep 2021 TO TRANSFER- TRANSFER TO 100.00 4,405.17
    UPI/DR/124646173580/MRIDU 5099638162098
    L S/UCBA/8955701913/Payme-
    3 Sep 2021 3 Sep 2021 TO TRANSFER- TRANSFER TO 800.00 3,605.17
    UPI/DR/124603820067/BHAG 4694194162099
    CH/SBIN/9829158709/Payme-
    4 Sep 2021 4 Sep 2021 BY TRANSFER-INB MAB00084936803 1,900.00 5,505.17
    IMPS124702134133/41222971 6
    71/XX0543/8308263202- MAB00084936803
    6
    4 Sep 2021 4 Sep 2021 TO TRANSFER- TRANSFER TO 2,240.00 3,265.17
    UPI/DR/124758700498/IBBN 5099746162094
    HEA/ICIC/Q71256568@/Paym
    e-
    4 Sep 2021 4 Sep 2021 BY TRANSFER- TRANSFER 10,000.00 13,265.17
    UPI/CR/124711070118/PANKA FROM
    J /SBIN/pschotu@yb/Payme- 4693562162090
    4 Sep 2021 4 Sep 2021 TO TRANSFER- TRANSFER TO 500.00 12,765.17
    UPI/DR/124758228942/SALMA 5098057162093
    N/PYTM/7976519858/NA-
    4 Sep 2021 4 Sep 2021 BY TRANSFER- TRANSFER 6,000.00 18,765.17
    UPI/CR/124786222573/GAURA FROM
    V G/HDFC/9414648480/Payme 4693562162090
    -
    5 Sep 2021 5 Sep 2021 BY TRANSFER- TRANSFER 400.00 19,165.17
    NEFT*YESB0000001*N248210 FROM
    741359469*RESILIENT 3199958044305
    INNOVA-
    5 Sep 2021 5 Sep 2021 BY TRANSFER- TRANSFER 4,350.00 23,515.17
    UPI/CR/124890633801/PAWA FROM
    N KU/SBIN/9214390008/Payme 4898998162099
    -
    6 Sep 2021 6 Sep 2021 BY TRANSFER- TRANSFER 1,400.00 24,915.17
    UPI/CR/124905063206/Rajendr FROM
    a/AUBL/9571708407/Payme- 4899321162094
    The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

    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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