Account Name :Mr.

CHIRANJEET GORAI
Address : VILL - PALASHIA
POST - MUGMA
BASANTIMATA COLLIERY-828204
Dhanbad
Date :8 Aug 2022
Account Number :00000033549807368
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :CHIRKUNDA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87117455984
IFS Code :SBIN0003968
(Indian Financial System)
MICR Code :828002002
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 8 Feb 2022 :500.00

Account Statement from 8 Feb 2022 to 8 Aug 2022

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

Date No.
24 Feb 24 Feb ATM WDL-ATM CASH 7110 500.00 0.00
2022 2022 AXIS BANK ATM,03, G T
BURDWAN-
28 Feb 28 Feb BY TRANSFER- TRANSFER 350.00 350.00
2022 2022 UPI/CR/205918080271/Bintu FROM
M/SBIN/binturimpa/UPI- 5098845162098
1 Mar 2022 1 Mar 2022 BY TRANSFER- TRANSFER 300.00 650.00
UPI/CR/206009998176/Bintu FROM
M/SBIN/binturimpa/mstud- 4898948162098
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 500.00 150.00
UPI/DR/206013394458/Chiranj 4693957162092
e/barb/4667010000/Paid-
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 12.00 138.00
UPI/DR/206018913158/PRAKA 4692498162099
SH /YESB/q86534863@/UPI-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 34.00 104.00
UPI/DR/206112287750/PRAKA 5097721162098
SH /YESB/q86534863@/UPI-
2 Mar 2022 2 Mar 2022 TO TRANSFER- TRANSFER TO 6.00 98.00
UPI/DR/206114134346/Verified 5097709162093
/FDRL/bharatpe.9/Pay t-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 24.00 74.00
UPI/DR/206317697026/PRAKA 5097920162091
SH /YESB/q86534863@/UPI-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 70.00 4.00
UPI/DR/206420423811/RINA 4694380162097
GORAI/PYTM/q03509452@/Pa
y-
6 Mar 2022 6 Mar 2022 BY TRANSFER-INB MAF00006877634 300.00 304.00
IMPS206519280569/62008361 8
37/XX6368/paid- MAF00006877634
8
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 130.00 174.00
UPI/DR/206520550600/ABHIS 4694440162090
HEK/PYTM/6207923301/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 60.00 114.00
UPI/DR/206520830551/GOUTA 4694442162099
M J/BKID/q005309361/UPI-
7 Mar 2022 7 Mar 2022 FI Txn @ CSP outlet- TRANSFER 3,800.00 3,914.00
001345781337032478 FROM
MoneyTRF TXN @KO 35864470021
1A760773-
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 1,000.00 2,914.00
UPI/DR/206609886343/SHANK 5099383162095
AR /HDFC/q855579495/Paid-
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 162.00 2,752.00
UPI/DR/206613122419/PayU 5097512162096
Pay/INDB/dhanipay2./UPI T-
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 700.00 2,052.00
UPI/DR/206618160100/SHANK 4693795162094
AR /HDFC/q855579495/Paid-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 40.00 2,012.00
UPI/DR/206712593119/PANKA 5097685162097
J K/PUNB/q757471676/UPI-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 604.54 1,407.46
UPI/DR/206779797946/CCAVE 4692481162098
NUES/ICIC/ccavenues@/coll-
9 Mar 2022 9 Mar 2022 BY TRANSFER-INB MAE00007093832 3,000.00 4,407.46
IMPS206807813824/62008361 2
37/XX6368/paid- MAE00007093832
2
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 823.90 3,583.56
UPI/DR/206890527534/PhoneP 4692533162091
e/YESB/BILLDESKHE/Paymen-
9 Mar 2022 9 Mar 2022 BY TRANSFER- TRANSFER 1.00 3,584.56
UPI/CR/206882609601/SANDE FROM
EP /BKID/9128234374/Payme- 4693305162095
9 Mar 2022 9 Mar 2022 BY TRANSFER- TRANSFER 1,700.00 5,284.56
UPI/CR/206818609109/SANDE FROM
EP /BKID/skumarlr19/UPI- 5098408162097
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 1,609.00 3,675.56
UPI/DR/206818025424/NEHA 5099483162091
MUL/UTIB/q093982036/Paid-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 400.00 3,275.56
UPI/DR/206820271550/MR 5099546162091
AKASH/BDBL/akashgupta/UPI-
10 Mar 10 Mar BY TRANSFER-INB MAD00007153717 1.00 3,276.56
2022 2022 IMPS206907599529/87891768 3
07/XX0175/Bajaj Fina- MAD00007153717
3
10 Mar 10 Mar TO TRANSFER-INB Bajaj 51541423179612I 1.00 3,275.56
2022 2022 Finance Ltd- GANDWSYS1
TRANSFER TO
10 Mar 10 Mar ATM WDL-ATM CASH 1423 2,500.00 775.56
2022 2022 AXIS BANK ATM,03, G T
BURDWAN-
11 Mar 11 Mar BY TRANSFER-INB MAC00094947442 300.00 1,075.56
2022 2022 IMPS207017339482/62008361 2
37/XX6368/paid- MAC00094947442
2
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 80.00 995.56
2022 2022 UPI/DR/207017270019/AKHILE 5099649162095
SH/UCBA/6295235787/UPI-
11 Mar 11 Mar ATM WDL-ATM CASH 1816 500.00 495.56
2022 2022 AXIS BANK ATM,03, G T
BURDWAN-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 307.00 188.56
2022 2022 UPI/DR/207120720426/AMAR 5098001162098
MED/PYTM/paytmqr281/UPI-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 25.00 163.56
2022 2022 UPI/DR/207101328230/RELIAN 5097968162097
CE/CITI/jio@citiba/JIO20-
13 Mar 13 Mar BY TRANSFER- TRANSFER 5,000.00 5,163.56
2022 2022 UPI/CR/207259249593/NAWIK FROM
CH/SBIN/9641382974/Payme- 4693727162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 2,000.00 3,163.56
2022 2022 UPI/DR/207218007164/SOURA 4694496162096
V D/PUNB/srvdhangar/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 700.00 2,463.56
2022 2022 UPI/DR/207218031631/RAJ 5098116162099
BISH/UCBA/rajbishwak/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 1,000.00 1,463.56
2022 2022 UPI/DR/207218047959/Bintu 5099850162093
M/SBIN/binturimpa/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 65.00 1,398.56
2022 2022 UPI/DR/207219134721/DEEPA 4694463162095
K G/PYTM/q019098179/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 25.00 1,373.56
2022 2022 UPI/DR/207241412874/PhoneP 4898759162092
e/UTIB/BILLDESKPP/Paymen-
14 Mar 14 Mar BY TRANSFER- TRANSFER 500.00 1,873.56
2022 2022 UPI/CR/207371675568/BITTU FROM
KU/FDRL/9102287493/Payme- 5098815162094
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 130.00 1,743.56
2022 2022 UPI/DR/207317861986/AKHILE 5097588162097
SH/UCBA/6295235787/Paid-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,040.00 703.56
2022 2022 UPI/DR/207316385558/NEHA 5097586162099
MUL/UTIB/Q093982036/Paid-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 66.00 637.56
2022 2022 UPI/DR/207328690091/DEEPA 4693823162095
K G/PYTM/Q532426273/Paid-
15 Mar 15 Mar BY TRANSFER-INB MAA00098964346 300.00 937.56
2022 2022 IMPS207411012507/62008361 3
37/XX6368/paid- MAA00098964346
3
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 649.00 288.56
2022 2022 UPI/DR/207451059121/RAZOR 4692462162091
PAY/AIRP/razorpay@m/Payvi-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 13.00 275.56
2022 2022 UPI/DR/207515599527/PRAKA 5097706162096
SH /YESB/q285929779/Paid-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 100.00 175.56
2022 2022 UPI/DR/207517643894/AKHILE 4694002162090
SH/UCBA/6295235787/Paid-
18 Mar 18 Mar BY TRANSFER- TRANSFER 1,000.00 1,175.56
2022 2022 UPI/CR/207712358083/ARUN FROM
KUM/PYTM/mk0569012@/UPI- 4898977162094
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 114.00 1,061.56
2022 2022 UPI/DR/207774447534/Paytm 5097915162099
Re/PYTM/paybil3066/Oid17-
18 Mar 18 Mar BY TRANSFER-INB MAE00007699346 19,700.00 20,761.56
2022 2022 IMPS207722672124/62008361 1
37/XX6368/paid- MAE00007699346
1
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 40.00 20,721.56
2022 2022 UPI/DR/207809141145/KANTA 4692653162094
MA/YESB/q799948173/UPI-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 100.00 20,621.56
2022 2022 UPI/DR/207810418957/BICKY 4694344162091
BH/PYTM/bickybhand/UPI-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 3,000.00 17,621.56
2022 2022 UPI/DR/207812511038/DEB 5099759162099
GHOSH/SBIN/debnewk01@/U
PI-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 120.00 17,501.56
2022 2022 UPI/DR/207817305319/SAPAN 5099719162097
KU/BKID/q673400543/UPI-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 120.00 17,381.56
2022 2022 UPI/DR/207880455016/KANTA 4692628162095
MA/YESB/Q799948173/Paid-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 45.00 17,336.56
2022 2022 UPI/DR/207909439835/KISHO 5099785162098
R K/UCBA/9333896917/UPI-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 300.00 17,036.56
2022 2022 UPI/DR/207911225275/GOPAL 5099832162096
KU/HDFC/g25121978@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 15,000.00 2,036.56
2022 2022 UPI/DR/207917054148/Mr 5098140162098
RISHA/MAHB/ronnit000@/Paid
-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 50.00 1,986.56
2022 2022 UPI/DR/207989536633/SUVRA 5099818162094
NAT/SBIN/snbit62@ok/Paid-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 1,400.00 586.56
2022 2022 UPI/DR/207987462117/Flipkart/ 4692666162090
YESB/FKRT@ybl/Payment-
21 Mar 21 Mar by debit card- 500.00 86.56
2022 2022 OTHPOS208010031493LOTUS
NURSING HOME DHANBAD-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 65.00 21.56
2022 2022 UPI/DR/208019763226/RINA 5099399162097
GORAI/PYTM/q03509452@/U
PI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 15.00 6.56
2022 2022 UPI/DR/208146079737/PhoneP 5097623162090
e/YESB/EURONET@yb/Payme
n-
23 Mar 23 Mar BY TRANSFER-INB MAF00007944189 1.00 7.56
2022 2022 IMPS208216295591/88285746 8
50/XX6979/bankAccoun- MAF00007944189
8
23 Mar 23 Mar BY TRANSFER- TRANSFER 500.00 507.56
2022 2022 UPI/CR/208282748834/AMIT FROM
KUM/PUNB/amitkumarr/Payme 4693291162096
-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 166.00 341.56
2022 2022 UPI/DR/208227126559/PRAKA 5097730162096
SH /YESB/Q86534863@/Paid-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 325.00 16.56
2022 2022 UPI/DR/208201806986/Sumit 5097770162099
B/SBIN/sumitbhand/Paid-
24 Mar 24 Mar BY TRANSFER- TRANSFER 60.00 76.56
2022 2022 UPI/CR/208386342941/KUSHA FROM
KAN/BKID/kushakant./Payme- 5099035162092
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 7.00 69.56
2022 2022 UPI/DR/208463977608/PRAKA 4898286162098
SH /YESB/Q86534863@/Paid-
25 Mar 25 Mar BY TRANSFER-INB MAC00095673314 500.00 569.56
2022 2022 IMPS208416738813/00000000 0
00/XX2063/- MAC00095673314
0
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 50.00 519.56
2022 2022 UPI/DR/208416574936/BICKY 4694223162099
BH/PYTM/bickybhand/UPI-
25 Mar 25 Mar BY TRANSFER- TRANSFER 500.00 1,019.56
2022 2022 UPI/CR/208417773370/Mr FROM
SUBAB/BDBL/8637028279/UPI 5099114162094
-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 100.00 919.56
2022 2022 UPI/DR/208477379238/BICKY 5099700162096
BH/PYTM/6206030780/Payme-
25 Mar 25 Mar BY TRANSFER- TRANSFER 400.00 1,319.56
2022 2022 UPI/CR/208434589639/NIKHIL FROM
K/PUNB/nikhil5152/Payme- 5098578162091
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 500.00 819.56
2022 2022 UPI/DR/208402883222/Dhani/I 4692587162098
CIC/dhani.rzp@/Dhani-
25 Mar 25 Mar CREDIT INTEREST-- 6.00 825.56
2022 2022
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 100.00 725.56
2022 2022 UPI/DR/208516263431/SUNNY 5099707162090
SI/UCBA/9339493774/Payme-
26 Mar 26 Mar BY TRANSFER- TRANSFER 350.00 1,075.56
2022 2022 UPI/CR/208513847326/KUSHA FROM
KAN/BKID/kushakant./Payme- 4693565162097
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 55.00 1,020.56
2022 2022 UPI/DR/208518320139/020205 4694305162097
00/punb/0202050037/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 60.00 960.56
2022 2022 UPI/DR/208518484553/PRAKA 5097975162098
SH /YESB/q285929779/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 35.00 925.56
2022 2022 UPI/DR/208501235110/Sumit 4898898162092
B/SBIN/sumitbhand/Paid-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 10.00 915.56
2022 2022 UPI/DR/208575865880/Sumit 4694364162098
B/SBIN/sumitbhand/Paid-
27 Mar 27 Mar ATM WDL-ATM CASH 2298 500.00 415.56
2022 2022 SBI KUMARDHUBI
KUMARDHUBI-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 100.00 315.56
2022 2022 UPI/DR/208650875820/BABLU 4694456162093
GO/PYTM/8579999912/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 40.00 275.56
2022 2022 UPI/DR/208813085846/PRAKA 4692481162098
SH /YESB/q285929779/UPI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 50.00 225.56
2022 2022 UPI/DR/208817035281/020205 5099418162099
00/punb/0202050037/UPI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 100.00 125.56
2022 2022 UPI/DR/208817068285/UJJAL 5097647162092
G/SBIN/ujjalgorai/UPI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 76.00 49.56
2022 2022 UPI/DR/208817136426/PRAKA 4898732162093
SH /YESB/q285929779/UPI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 25.00 24.56
2022 2022 UPI/DR/208820312785/Sumit 4693938162095
B/SBIN/sumitbhand/UPI-
31 Mar 31 Mar BY TRANSFER- TRANSFER 1,400.00 1,424.56
2022 2022 UPI/CR/209054459212/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 5099082162096
31 Mar 31 Mar BY TRANSFER- TRANSFER 10,000.00 11,424.56
2022 2022 UPI/CR/209059158216/AKHILE FROM
SH/UCBA/6295235787/Payme- 4898973162098
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 409.00 11,015.56
2022 2022 UPI/DR/209023490366/PhoneP 5097796162090
e/YESB/BILLDESKHE/Paymen-
1 Apr 2022 1 Apr 2022 ATM WDL-ATM CASH 7180 500.00 10,515.56
SBI PATTABARI MORE
DHANBAD-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 750.00 9,765.56
UPI/DR/209110803671/RAJKU 5099671162098
MAR/BARB/rsharma040/UPI-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 1,530.00 8,235.56
UPI/DR/209117129476/Bajaj 4692584162091
Fi/HDFC/bajajfinse/UPI T-
1 Apr 2022 1 Apr 2022 BY TRANSFER- TRANSFER 150.00 8,385.56
UPI/CR/209184146424/KUSHA FROM
KAN/BKID/kushakant./Payme- 5098586162091
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 500.00 7,885.56
UPI/DR/209207989391/Dhani/I 5097998162091
CIC/dhanipay.p/UPI Tran-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 190.00 7,695.56
UPI/DR/209214481654/Ronnit 4692647162092
I/UTIB/gpay-11200/UPI-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 151.00 7,544.56
UPI/DR/209265050188/PhoneP 5097976162097
e/YESB/EURONET@yb/Payme
n-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 2,000.00 5,544.56
UPI/DR/209219663925/466701 4694305162097
00/barb/4667010000/UPI-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 4,544.56
UPI/DR/209219284814/466701 4694393162093
00/barb/4667010000/UPI-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 2,648.00 1,896.56
UPI/DR/209201918013/Whizdm 4692630162090
I/HDFC/moneyview./Money-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 1,600.00 296.56
UPI/DR/209221049912/466701 4694347162098
00/barb/4667010000/UPI-
2 Apr 2022 2 Apr 2022 BY TRANSFER- TRANSFER 2,000.00 2,296.56
UPI/CR/209300132563/MD FROM
SHAHI/SBIN/khantunnu@/UPI- 4899386162098
3 Apr 2022 3 Apr 2022 TO TRANSFER- TRANSFER TO 149.00 2,147.56
UPI/DR/209309085364/EURON 5098081162094
ETG/ICIC/euronetgpa/UPI-
3 Apr 2022 3 Apr 2022 BY TRANSFER-INB MAA00100047611 20,000.00 22,147.56
IMPS209310002992/62008361 7
37/XX6368/paid- MAA00100047611
7
3 Apr 2022 3 Apr 2022 BY TRANSFER- TRANSFER 15,000.00 37,147.56
UPI/CR/209345324664/Paytm/ FROM
PYTM/payouts@pa/Corporat- 4899386162098
3 Apr 2022 3 Apr 2022 TO TRANSFER- TRANSFER TO 37,000.00 147.56
UPI/DR/209391677967/SHUBH 5098148162091
AM /ICIC/8527709690/Payme-
3 Apr 2022 3 Apr 2022 BY TRANSFER-INB MAF00008612058 3,000.00 3,147.56
IMPS209316927893/62008361 7
37/XX6368/paid- MAF00008612058
7
3 Apr 2022 3 Apr 2022 TO TRANSFER- TRANSFER TO 3,000.00 147.56
UPI/DR/209322222619/SHUBH 4898927162093
AM /HDFC/8527709690/Payme
-
3 Apr 2022 3 Apr 2022 BY TRANSFER- TRANSFER 150.00 297.56
UPI/CR/209312628100/KUSHA FROM
KAN/BKID/kushakant./Payme- 5099323162096
3 Apr 2022 3 Apr 2022 BY TRANSFER- TRANSFER 5,000.00 5,297.56
UPI/CR/209371979688/ANKIT FROM
G/SBIN/7384891443/Payme- 5098767162097
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 1,007.00 4,290.56
UPI/DR/209442257536/Dhani/I 4692440162095
CIC/dhani.rzp@/Dhani-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 824.00 3,466.56
UPI/DR/209458906129/Dhani/I 5097504162095
CIC/dhani.rzp@/Dhani-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 1.13 3,467.69
NEFT*CITI0100000*CITIN2225 FROM
2684342*PAYPAL PAYMENTS 3199412044307
-
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 1.17 3,468.86
NEFT*CITI0100000*CITIN2225 FROM
2692641*PAYPAL PAYMENTS 3199679044302
-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 910.00 2,558.86
UPI/DR/209512053149/Ronnit 4692495162092
I/UTIB/gpay-11200/UPI-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 200.00 2,758.86
UPI/CR/209540614656/KUSHA FROM
KAN/BKID/kushakant./Payme- 4897705162093
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 145.00 2,613.86
UPI/DR/209518336798/Galaxy 5097645162094
W/UTIB/gpay-11199/UPI-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,613.86
UPI/DR/209520892472/Abhijit 5099437162096
/SBIN/palabhijit/UPI-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 1,583.86
UPI/DR/209615174948/PANKA 5099489162095
J K/PUNB/q757471676/UPI-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 101.00 1,482.86
UPI/DR/209616673512/VIMLE 5097754162099
SH /PYTM/carechildf/UPI-
7 Apr 2022 7 Apr 2022 BY TRANSFER-INB MAC00096497404 600.00 2,082.86
IMPS209714761294/62008361 0
37/XX6368/paidd- MAC00096497404
0
7 Apr 2022 7 Apr 2022 FI Txn @ CSP outlet- TRANSFER 3,500.00 5,582.86
004051749520372115 FROM
MoneyTRF TXN @KO 35864470021
1A760773-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 2,250.00 3,332.86
UPI/DR/209762887396/Sanjay/ 4694147162095
BARB/sanjaybob0/Payment-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 2,400.00 932.86
UPI/DR/209717639674/PIONE 5097788162090
ER /CNRB/1256820550/UPI-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 67.00 865.86
UPI/DR/209718394686/DEEPA 4694159162091
K G/PYTM/q532426273/Paid-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 157.00 708.86
UPI/DR/209817295383/Bharti 5097919162095
A/YESB/AIRTELPRED/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 25.00 683.86
UPI/DR/209812104782/PRAKA 5097912162092
SH /YESB/q285929779/UPI-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 653.86
UPI/DR/209888201631/Galaxy 5097917162097
W/UTIB/gpay-11199/UPI-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 66.00 587.86
UPI/DR/209819164784/PRAKA 5097890162091
SH /YESB/q86534863@/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 31.00 556.86
2022 2022 UPI/DR/210141342381/PRAKA 4692439162099
SH /YESB/Q86534863@/Paid-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 15.00 541.86
2022 2022 UPI/DR/210218448043/billdesk/ 5097613162092
ICIC/billdesk.p/UPI-
13 Apr 13 Apr BY TRANSFER- TRANSFER 2,842.00 3,383.86
2022 2022 UPI/CR/210315262589/DIBYE FROM
NDU/SBIN/dj2873-1@o/video- 4693203162090
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 3,048.00 335.86
2022 2022 UPI/DR/210368550159/SURYA 4898853162094
KANTH/SBIN/9611281683/Pay-
13 Apr 13 Apr BY TRANSFER- TRANSFER 1,430.00 1,765.86
2022 2022 UPI/CR/210320070929/SAMRA FROM
T /SBIN/samratroy9/UPI- 5098409162096
15 Apr 15 Apr BY TRANSFER-INB MAF00009322889 500.00 2,265.86
2022 2022 IMPS210507567450/62008361 9
37/XX6368/paid- MAF00009322889
9
15 Apr 15 Apr ATM WDL-ATM CASH 1947 500.00 1,765.86
2022 2022 AXIS BANK ATM,03, G T
BURDWAN-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.00 1,565.86
2022 2022 UPI/DR/210691304946/DEEPA 4694364162098
K G/PYTM/Q577646866/Paid-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 150.00 1,415.86
2022 2022 UPI/DR/210624180125/BABLU 4694309162093
GO/PYTM/bablu.9912/Paid-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 17.00 1,398.86
2022 2022 UPI/DR/210667619252/PRAKA 5097994162095
SH /YESB/Q86534863@/Paid-
16 Apr 16 Apr ATM WDL-ATM CASH 21061 500.00 898.86
2022 2022 MB LANE ASANSOL
BURDWAN-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 240.00 658.86
2022 2022 UPI/DR/210617069917/Mr 5099747162093
RAKES/IDIB/rk588170-1/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 66.00 592.86
2022 2022 UPI/DR/210733229682/PRAKA 4692669162097
SH /YESB/Q86534863@/Paid-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 30.00 562.86
2022 2022 UPI/DR/210766441550/ANMOL 5099811162091
SI/UBIN/8101432602/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 80.00 482.86
2022 2022 UPI/DR/210792346545/SAPAN 4694489162095
KU/BKID/Q090453336/Paid-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 118.00 364.86
2022 2022 UPI/DR/210720270500/SANJA 4694449162092
Y K/SBIN/Q205397345/Paid-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 90.00 274.86
2022 2022 UPI/DR/210835271278/SAPAN 4693756162090
KU/BKID/Q15811276@/Paid-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 73.00 201.86
2022 2022 UPI/DR/210848302937/BIKAS 4693777162096
H G/PYTM/Q18696828@/Paid-
18 Apr 18 Apr BY TRANSFER- TRANSFER 1.00 202.86
2022 2022 UPI/CR/210862189687/BISWA FROM
JIT/UTIB/9434579599/Payme- 4693035162090
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 1.00 201.86
2022 2022 UPI/DR/210802897889/Sumit 4898813162092
B/SBIN/sumitbhand/Paid-
18 Apr 18 Apr BY TRANSFER- TRANSFER 1.00 202.86
2022 2022 UPI/CR/210806722367/Sumit FROM
B/SBIN/sumitbhand/UPI- 4693025162092
18 Apr 18 Apr BY TRANSFER- TRANSFER 4,500.00 4,702.86
2022 2022 UPI/CR/210806734116/Sumit FROM
B/SBIN/sumitbhand/UPI- 5098839162096
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 4,374.43 328.43
2022 2022 UPI/DR/210861094232/RUFIL 5097520162095
O/YESB/rufiloah@y/NA-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 60.00 268.43
2022 2022 UPI/DR/210802912366/ANIL 4692459162095
VAR/PYTM/paytmqr281/Paid-
18 Apr 18 Apr BY TRANSFER- TRANSFER 300.00 568.43
2022 2022 UPI/CR/210881570675/BISWA FROM
JIT/UTIB/biswajitba/NA- 4693016162093
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 13.00 555.43
2022 2022 UPI/DR/210925297749/PRAKA 4692480162098
SH /YESB/Q285929779/Paid-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 176.00 379.43
2022 2022 UPI/DR/210929255312/PRAKA 4692494162093
SH /YESB/Q285929779/Paid-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 110.00 269.43
2022 2022 UPI/DR/211040352965/JAI 5097733162094
MAA /PYTM/paytmqr281/Paid-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 166.00 103.43
2022 2022 UPI/DR/211020617528/PRAKA 4692530162093
SH /YESB/Q86534863@/Paid-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 50.00 53.43
2022 2022 UPI/DR/211106924641/JAI 5097809162099
MAA /PYTM/paytmqr281/Paid-
24 Apr 24 Apr BY TRANSFER- TRANSFER 3,000.00 3,053.43
2022 2022 UPI/CR/211435815963/ARUN FROM
KUM/PYTM/mk0569012@/UPI- 4693696162097
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 3,000.00 53.43
2022 2022 UPI/DR/211411641794/ASISH 5099845162091
S/SBIN/asishshaw8/UPI-
25 Apr 25 Apr BY TRANSFER- TRANSFER 200.00 253.43
2022 2022 UPI/CR/211515915868/SHAKTI FROM
H/PUNB/shakti.hat/for 1- 4692982162099
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 200.00 53.43
2022 2022 UPI/DR/211532273114/AKHILE 4693787162094
SH/UCBA/6295235787/Paid-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 15.00 38.43
2022 2022 UPI/DR/211500283452/PhoneP 5097526162090
e/YESB/BILLDESKPP/Paymen-
26 Apr 26 Apr BY TRANSFER-INB MAF00010015840 1.00 39.43
2022 2022 IMPS211622187607/11111111 9
11/XX1002/availFinan- MAF00010015840
9
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 12.00 27.43
2022 2022 UPI/DR/211708779074/PRAKA 5097731162096
SH /FDRL/BHARATPE.9/Pay t-
27 Apr 27 Apr BY TRANSFER- TRANSFER 370.00 397.43
2022 2022 UPI/CR/211711053649/KUSHA FROM
KAN/BKID/kushakant./Payme- 5099003162099
27 Apr 27 Apr BY TRANSFER- TRANSFER 180.00 577.43
2022 2022 UPI/CR/211774240764/KUSHA FROM
KAN/BKID/kushakant./Payme- 5098394162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 400.00 177.43
2022 2022 UPI/DR/211782047708/Bank 4693987162097
Acc/PUNB/0202050037/Payme
-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 117.00 60.43
2022 2022 UPI/DR/211732294347/PRAKA 5097693162097
SH /FDRL/BHARATPE.9/Pay t-
27 Apr 27 Apr BY TRANSFER- TRANSFER 1,000.00 1,060.43
2022 2022 UPI/CR/211781213369/SHAKTI FROM
H/UTIB/shakti.hat/Payme- 4693223162097
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 149.00 911.43
2022 2022 UPI/DR/211787627455/Paytm 4692538162096
Re/PYTM/paybil3066/Oid17-
28 Apr 28 Apr ATM WDL-ATM CASH 7308 500.00 411.43
2022 2022 CHIRKUNDA
DHANBAD-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 300.00 111.43
2022 2022 UPI/DR/211806951889/MR 4694116162092
AKASH/BDBL/akashgupta/Bill-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 37.00 74.43
UPI/DR/212108417411/PRAKA 4692668162098
SH /FDRL/bharatpe.9/Pay t-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 500.00 574.43
UPI/CR/212156379549/RABI FROM
BOURI/PYTM/8617014581/Pay 5098775162097
-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 350.00 924.43
UPI/CR/212192788375/GOUTA FROM
M J/BKID/9934519163/Payme- 5099296162093
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 280.00 644.43
UPI/DR/212108470709/Galaxy 4692683162099
W/UTIB/gpay-11199/Paid-
1 May 2022 1 May 2022 ATM WDL-ATM CASH 21211 500.00 144.43
MB LANE ASANSOL
BURDWAN-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 1,000.00 1,144.43
UPI/CR/212185219386/DEEPA FROM
K G/PYTM/9122108359/NA- 5099301162091
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 144.43
UPI/DR/212152535926/MD 5099839162099
SHAHI/SBIN/9333109609/Pay
me-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 1,300.00 1,444.43
UPI/CR/212415017352/ANITA FROM
RAY/PYTM/9508243856/NA- 4693308162092
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 1,259.00 185.43
UPI/DR/212467589226/PhoneP 5097690162099
e/YESB/BBPSBP@ybl/Paymen
-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 1,259.00 1,444.43
UPI/CR/212422441414/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 5099024162095
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 1,259.00 185.43
UPI/DR/212405646119/PhoneP 5097736162091
e/YESB/BBPSBP@ybl/Paymen
-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 1,259.00 1,444.43
UPI/CR/212422445829/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4693221162099
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 1,259.00 185.43
UPI/DR/212400972485/TVS 5097736162091
CRED/PYTM/paytm-2957/Emi
p-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 13.00 172.43
UPI/DR/212406290560/PRAKA 5097711162090
SH /FDRL/BHARATPE.9/Pay t-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 110.00 62.43
UPI/DR/212509978807/PUJA 4692565162094
IND/ICIC/8969981900/Paid-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 17.00 45.43
UPI/DR/212559095615/SonaM 5097821162094
ahato/YESB/Q952005757/Pai-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 6,000.00 6,045.43
UPI/CR/212629943137/Mukesh FROM
K/SBIN/8092845940/Payme- 4693499162091
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,825.00 4,220.43
UPI/DR/212607945688/Whizdm 4692619162096
I/SBIN/whizdminno/Money-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 2,569.00 1,651.43
UPI/DR/212612303980/Whizdm 5097899162093
I/SBIN/whizdminno/Money-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 300.00 1,951.43
UPI/CR/212602440097/GOUTA FROM
M J/BKID/9934519163/Payme- 4693452162095
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 50.00 2,001.43
UPI/CR/212684589151/GOUTA FROM
M J/BKID/9934519163/Payme- 5099112162096
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,980.00 21.43
UPI/DR/212602167573/Bajaj 4692587162098
Fi/HDFC/bajajfinse/UPI T-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 15.00 6.43
UPI/DR/212667523343/PhoneP 4692648162091
e/YESB/EURONET@yb/Payme
n-
7 May 2022 7 May 2022 BY TRANSFER- TRANSFER 300.00 306.43
UPI/CR/212710999547/GOUTA FROM
M J/BKID/9934519163/Payme- 4693581162097
7 May 2022 7 May 2022 BY TRANSFER- TRANSFER 200.00 506.43
UPI/CR/212751075825/KUSHA FROM
KAN/BKID/kushakant./Payme- 4693615162093
7 May 2022 7 May 2022 BY TRANSFER- TRANSFER 220.00 726.43
UPI/CR/212768297701/KUSHA FROM
KAN/BKID/kushakant./Payme- 4693587162091
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 365.00 361.43
UPI/DR/212778617947/Bank 5099703162094
Acc/PUNB/0202050037/Payme
-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 280.00 81.43
UPI/DR/212761876373/AKHILE 4694357162096
SH/UCBA/6295235787/Paid-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 7.00 74.43
UPI/DR/212707176690/PRAKA 4898288162096
SH /FDRL/BHARATPE.9/Pay t-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 1,000.00 1,074.43
UPI/CR/212851649850/KRISH FROM
NA /PYTM/8969175073/Payme 4693738162092
-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 74.43
UPI/DR/212804211270/DEB 4694421162094
GHOSH/BKID/mrdebboi@a/Pa
ym-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 3,000.00 3,074.43
UPI/CR/212941926983/BIBHIS FROM
HA/UCBA/munnagupta/UPI- 5098233162094
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 3,000.00 74.43
UPI/DR/212992322972/RAGHU 4693802162099
VEE/BARB/singhraghu/Payme-
10 May 10 May BY TRANSFER- TRANSFER 1,000.00 1,074.43
2022 2022 UPI/CR/213031596157/ASHIS FROM
DEY/PUNB/ashistinka/VDO- 5098915162091
10 May 10 May TO TRANSFER- TRANSFER TO 690.00 384.43
2022 2022 UPI/DR/213031687891/Bank 4693872162097
Acc/PUNB/0202050037/Payme
-
10 May 10 May BY TRANSFER-INB MAB00101051901 500.00 884.43
2022 2022 IMPS213017137788/00000000 4
00/XX2063/- MAB00101051901
4
10 May 10 May TO TRANSFER- TRANSFER TO 500.00 384.43
2022 2022 UPI/DR/213012541202/M K 5097623162090
Crea/UTIB/gpay-11196/Paid-
10 May 10 May BY TRANSFER- TRANSFER 1,000.00 1,384.43
2022 2022 UPI/CR/213001751714/AMIT FROM
KUM/SBIN/7870968021/Payme 5098324162092
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 May 10 May TO TRANSFER- TRANSFER TO 1,300.00 84.43
2022 2022 UPI/DR/213051388267/AKHILE 5097652162095
SH/UCBA/6295235787/Paid-
11 May 11 May BY TRANSFER- TRANSFER 5,000.00 5,084.43
2022 2022 UPI/CR/213158143131/Mukesh FROM
K/SBIN/8092845940/Payme- 5098962162095
11 May 11 May ATM WDL-ATM CASH 21310 3,000.00 2,084.43
2022 2022 CHIRKUNDA MARKET
CHIRKUNDA-
11 May 11 May TO TRANSFER- TRANSFER TO 2,000.00 84.43
2022 2022 UPI/DR/213176905471/RAGHU 5097767162095
VEE/BARB/singhraghu/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 60.00 24.43
2022 2022 UPI/DR/213132523801/MD 4694014162097
MEHTA/PYTM/9641079938/Pai
d-
12 May 12 May BY TRANSFER-INB MAE00010984001 1,000.00 1,024.43
2022 2022 IMPS213214236069/00000000 6
00/XX2063/- MAE00010984001
6
12 May 12 May BY TRANSFER-INB MAA00102463135 1,000.00 2,024.43
2022 2022 IMPS213217240716/00000000 2
00/XX2063/- MAA00102463135
2
12 May 12 May TO TRANSFER- TRANSFER TO 650.00 1,374.43
2022 2022 UPI/DR/213265852900/AKHILE 4694101162098
SH/UCBA/6295235787/Paid-
12 May 12 May TO TRANSFER- TRANSFER TO 305.00 1,069.43
2022 2022 UPI/DR/213228697269/AMAR 4692558162092
MED/PYTM/paytmqr281/Paid-
12 May 12 May BY TRANSFER- TRANSFER 2,000.00 3,069.43
2022 2022 UPI/CR/213214401528/BAPAN FROM
A/SBIN/8637384328/Payme- 4693333162092
12 May 12 May TO TRANSFER- TRANSFER TO 3,000.00 69.43
2022 2022 UPI/DR/213200621657/RAGHU 4898856162091
VEE/BARB/singhraghu/Payme-
13 May 13 May BY TRANSFER- TRANSFER 42,000.00 42,069.43
2022 2022 UPI/CR/213303358255/PRIYA FROM
NKA/BKID/8227859462/Payme- 4693485162097
13 May 13 May TO TRANSFER- TRANSFER TO 20,000.00 22,069.43
2022 2022 UPI/DR/213323499837/Bank 5099631162095
Acc/BKID/4713101100/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 295.00 21,774.43
2022 2022 UPI/DR/213375283831/MD 4694261162094
KASHIF/BKID/shailmix@y/Paid
-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 20,774.43
2022 2022 UPI/DR/213363249667/SATISH 5099677162092
K/SBIN/9046898435/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 60.00 20,714.43
2022 2022 UPI/DR/213390218264/Vaishno 4692608162098
/UTIB/gpay-11201/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 1,100.00 19,614.43
2022 2022 UPI/DR/213319776582/Sanjib 5097915162099
S/UTIB/9434201337/UPI-
13 May 13 May BY TRANSFER-INB MAD00011059471 10,000.00 29,614.43
2022 2022 IMPS213319629363/00000000 8
00/XX2063/- MAD00011059471
8
13 May 13 May TO TRANSFER- TRANSFER TO 1.00 29,613.43
2022 2022 UPI/DR/213381513107/RAGHU 5098005162094
VER/PYTM/pay7790922/Oid20-
13 May 13 May TO TRANSFER- TRANSFER TO 10,000.00 19,613.43
2022 2022 UPI/DR/213381579872/RAGHU 5097989162092
VER/PYTM/pay7790922/Oid20-
14 May 14 May TO TRANSFER- TRANSFER TO 10,000.00 9,613.43
2022 2022 UPI/DR/213461246259/RAGHU 5098045162097
VEE/BARB/singhraghu/Payme-
14 May 14 May TO TRANSFER- TRANSFER TO 900.00 8,713.43
2022 2022 UPI/DR/213471170707/RAGHU 4694401162097
VEE/BARB/singhraghu/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 May 14 May BY TRANSFER- TRANSFER 5,000.00 13,713.43
2022 2022 UPI/CR/213461746388/Mr FROM
SUMAN/BDBL/9749582375/Pa 4693636162098
yme-
14 May 14 May TO TRANSFER- TRANSFER TO 500.00 13,213.43
2022 2022 UPI/DR/213457717144/MD 4694350162092
SHAHI/SBIN/9333109609/Pay
me-
14 May 14 May TO TRANSFER- TRANSFER TO 1,780.00 11,433.43
2022 2022 UPI/DR/213463631834/SHANK 5099717162099
AR /BKID/7739340434/Payme-
15 May 15 May BY TRANSFER- TRANSFER 250.00 11,683.43
2022 2022 UPI/CR/213512362164/Bintu FROM
M/SBIN/binturimpa/UPI- 4899389162095
15 May 15 May BY TRANSFER- TRANSFER 380.00 12,063.43
2022 2022 UPI/CR/213560463256/KRISH FROM
NA /PYTM/kk88ram881/Payme- 4693647162095
15 May 15 May TO TRANSFER- TRANSFER TO 1,400.00 10,663.43
2022 2022 UPI/DR/213520430397/PAWA 4694465162093
N GA/SBIN/q00559609@/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 3,560.00 7,103.43
2022 2022 UPI/DR/213535546971/SHANK 5099828162092
AR /BKID/7739340434/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 151.00 6,952.43
2022 2022 UPI/DR/213661359108/PhoneP 4692447162099
e/YESB/EURONET@yb/Payme
n-
16 May 16 May TO TRANSFER- TRANSFER TO 1,040.00 5,912.43
2022 2022 UPI/DR/213620597753/Mrs 4693765162090
PARA/IDIB/changuly@o/Paid-
16 May 16 May TO TRANSFER- TRANSFER TO 4,000.00 1,912.43
2022 2022 UPI/DR/213604061933/RAGHU 4693808162093
VEE/BARB/singhraghu/Payme-
17 May 17 May BY TRANSFER- TRANSFER 4,000.00 5,912.43
2022 2022 UPI/CR/213737551518/MANJE FROM
SH/SBIN/8103434862/Paymen- 5098928162096
17 May 17 May TO TRANSFER- TRANSFER TO 5,000.00 912.43
2022 2022 UPI/DR/213788369481/RAGHU 4693871162098
VEE/BARB/singhraghu/Payme-
17 May 17 May BY TRANSFER- TRANSFER 1,000.00 1,912.43
2022 2022 UPI/CR/213717223381/SOURA FROM
V D/PUNB/srvdhangar/UPI- 5098929162095
18 May 18 May TO TRANSFER- TRANSFER TO 149.00 1,763.43
2022 2022 UPI/DR/213807990404/RELIAN 5097704162098
CE/CITI/jio@citiba/JIO20-
18 May 18 May BY TRANSFER- TRANSFER 3,000.00 4,763.43
2022 2022 UPI/CR/213821679602/Sumit FROM
B/SBIN/sumitbhand/UPI- 4693204162099
18 May 18 May TO TRANSFER- TRANSFER TO 4,374.43 389.00
2022 2022 UPI/DR/213843648944/RUFIL 4692514162094
O/YESB/rufiloah@y/RPMT561-
20 May 20 May BY TRANSFER- TRANSFER 1.00 390.00
2022 2022 UPI/CR/214046237326/RAJ FROM
KISH/SBIN/kishoreraj/Welco- 5098608162090
20 May 20 May BY TRANSFER- TRANSFER 8,000.00 8,390.00
2022 2022 UPI/CR/214074434066/RAJ FROM
KISH/SBIN/kishoreraj/Payme- 4693457162090
20 May 20 May TO TRANSFER- TRANSFER TO 8,000.00 390.00
2022 2022 UPI/DR/214053310406/Bank 4694205162090
Acc/HDFC/0324105002/Payme
-
20 May 20 May TO TRANSFER- TRANSFER TO 80.00 310.00
2022 2022 UPI/DR/214018893485/C K 4692617162098
Ente/UTIB/gpay-11199/Paid-
20 May 20 May TO TRANSFER- TRANSFER TO 300.00 10.00
2022 2022 UPI/DR/214081297677/ANITA 4694297162092
RAY/PYTM/9508243856/Paym-
21 May 21 May BY TRANSFER- TRANSFER 5,000.00 5,010.00
2022 2022 UPI/CR/214116781035/DIBYE FROM
NDU/SBIN/dj2873-1@o/UPI- 5099198162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May TO TRANSFER- TRANSFER TO 5,000.00 10.00
2022 2022 UPI/DR/214129009657/RAGHU 5098023162093
VEE/BARB/singhraghu/Payme-
21 May 21 May BY TRANSFER- TRANSFER 200.00 210.00
2022 2022 UPI/CR/214101435215/KRISH FROM
NA /PYTM/kk88ram881/Payme- 4899380162093
22 May 22 May TO TRANSFER- TRANSFER TO 24.00 186.00
2022 2022 UPI/DR/214241259384/PRAKA 5098105162091
SH /FDRL/BHARATPE.9/Pay t-
22 May 22 May TO TRANSFER- TRANSFER TO 100.00 86.00
2022 2022 UPI/DR/214219806008/DEB 4694471162095 /
GHOSH/BKID/mrdebboi@a/Pa Sidharth
ym-Sidharth
22 May 22 May BY TRANSFER- TRANSFER 100.00 186.00
2022 2022 UPI/CR/214234811349/KRISH FROM
NA /PYTM/kk88ram881/Payme- 5099269162096
22 May 22 May TO TRANSFER- TRANSFER TO 100.00 86.00
2022 2022 UPI/DR/214241401301/AKHILE 5098116162099 /
SH/UCBA/6295235787/Paid- Ramsaran
Ramsaran
22 May 22 May BY TRANSFER- TRANSFER 2,000.00 2,086.00
2022 2022 UPI/CR/214214863598/RAGHU FROM
VEE/BARB/singhraghu/Payme- 5098790162097
22 May 22 May TO TRANSFER- TRANSFER TO 1,500.00 586.00
2022 2022 UPI/DR/214200596548/SATISH 4694444162097 /
K/SBIN/9046898435/Payme- Satyakam Kulkarni
Satyakam Kulkarni
22 May 22 May TO TRANSFER- TRANSFER TO 500.00 86.00
2022 2022 UPI/DR/214284427643/M K 5098060162098 /
Crea/UTIB/gpay-11196/Paid- BOYANA RUP
BOYANA RUP KIRAN KIRAN
22 May 22 May TO TRANSFER- TRANSFER TO 50.00 36.00
2022 2022 UPI/DR/214239245423/Mr 4694457162092 /
CHAND/BDBL/Q989551532/d- HPCL
HPCL
22 May 22 May TO TRANSFER- TRANSFER TO 35.00 1.00
2022 2022 UPI/DR/214233934169/ANIL 5098098162095
VAR/PYTM/paytmqr281/Paid-
26 May 26 May BY TRANSFER-INB MAA00103044408 1.00 2.00
2022 2022 IMPS214620852029/99999999 9
99/XX3173/transferRu- MAA00103044408
9
27 May 27 May BY TRANSFER- TRANSFER 170.00 172.00
2022 2022 UPI/CR/214788689348/KRISH FROM
NA /PYTM/kk88ram881/Payme- 5099144162098
28 May 28 May TO TRANSFER- TRANSFER TO 150.00 22.00
2022 2022 UPI/DR/214874661165/DEEPA 4897682162096
K G/PYTM/Q532426273/Payme
-
29 May 29 May BY TRANSFER- TRANSFER 250.00 272.00
2022 2022 UPI/CR/214912049649/Bintu FROM
M/SBIN/binturimpa/UPI- 4693732162098
29 May 29 May TO TRANSFER-INB E mandate d8327c96782e42e 59.00 213.00
2022 2022 - 182145ba9fIGAN
QYKNI3
29 May 29 May BY TRANSFER-INB MAF00012127378 2,610.00 2,823.00
2022 2022 IMPS214915417370/98765432 1
10/XX1640/63eb2f68-7- MAF00012127378
1
29 May 29 May TO TRANSFER- TRANSFER TO 1,400.00 1,423.00
2022 2022 UPI/DR/214914229048/DEB 5099840162095
GHOSH/BKID/mrdebboi@a/Pa
ym-
29 May 29 May TO TRANSFER- TRANSFER TO 400.00 1,023.00
2022 2022 UPI/DR/214922504965/SATISH 4694514162099
K/SBIN/9046898435/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 100.00 923.00
2022 2022 UPI/DR/214969582471/BICKY 5099799162092
BH/PYTM/6206030780/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 25.00 898.00
2022 2022 UPI/DR/214974920952/SATISH 5099793162098
K/SBIN/9046898435/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 May 29 May TO TRANSFER- TRANSFER TO 500.00 398.00
2022 2022 UPI/DR/214922535006/BINTU 4694439162094
MO/PYTM/Q10264438@/Paym
e-
30 May 30 May TO TRANSFER- TRANSFER TO 170.00 228.00
2022 2022 UPI/DR/215006616286/AJAY 5097589162096
DAS/FDRL/Q13563521@/Pay
me-
30 May 30 May BY TRANSFER- TRANSFER 1.00 229.00
2022 2022 UPI/CR/215051143055/KOUSH FROM
IK /ICIC/7864888677/Welco- 5098806162094
30 May 30 May TO TRANSFER- TRANSFER TO 7.00 222.00
2022 2022 UPI/DR/215057788469/PRAKA 5097551162099
SH
/YESB/Q86534863@/Payme-
30 May 30 May BY TRANSFER- TRANSFER 4,999.00 5,221.00
2022 2022 UPI/CR/215079165127/PhoneP FROM
e /YESB/phonepe-pa/F07 C- 5098205162097
30 May 30 May BY TRANSFER- TRANSFER 600.00 5,821.00
2022 2022 UPI/CR/215005653832/KRISH FROM
NA /PYTM/8969175073/Payme 4693081162095
-
30 May 30 May TO TRANSFER- TRANSFER TO 5,000.00 821.00
2022 2022 UPI/DR/215077765535/Bank 4693782162099
Acc/HDFC/0324105002/Payme
-
30 May 30 May TO TRANSFER- TRANSFER TO 400.00 421.00
2022 2022 UPI/DR/215058251790/AKHILE 5099370162099
SH/UCBA/6295235787/Paid-
30 May 30 May BY TRANSFER-INB MAC00099438024 1.00 422.00
2022 2022 IMPS215017694927/99999999 4
99/XX4161/True Credi- MAC00099438024
4
30 May 30 May BY TRANSFER-INB MAD00012191894 1,000.00 1,422.00
2022 2022 IMPS215017696952/99999999 9
99/XX4161/True Credi- MAD00012191894
9
30 May 30 May TO TRANSFER- TRANSFER TO 1,000.00 422.00
2022 2022 UPI/DR/215004674645/DEB 5099396162090
GHOSH/BKID/mrdebboi@a/Pa
ym-
30 May 30 May TO TRANSFER- TRANSFER TO 307.00 115.00
2022 2022 UPI/DR/215019508625/SANJA 5099391162095
Y K/SBIN/Q205397345/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 115.00 0.00
2022 2022 UPI/DR/215137791367/SAPAN 4693942162099
KU/BKID/Q114539065/Payme-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 600.00 600.00
UPI/CR/215216412982/SAMEE FROM
R /SBIN/sameerbaur/UPI- 4693300162099
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 600.00 0.00
UPI/DR/215220966001/DEBOJ 4693991162091
YOT/SBIN/debojyoti./Paid-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 1,000.00 1,000.00
UPI/CR/215219285979/Bintu FROM
M/SBIN/binturimpa/mstud- 5098976162099
1 Jun 2022 1 Jun 2022 ATM WDL-ATM CASH 21521 1,000.00 0.00
ASANSOL BURDWAN
ASANSOL-
3 Jun 2022 3 Jun 2022 BY TRANSFER-INB MAF00012460514 300.00 300.00
IMPS215417398105/00000000 0
00/XX2063/- MAF00012460514
0
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 300.00 0.00
UPI/DR/215425934196/SANDI 4694238162092
P /SBIN/9564219783/Payme-
3 Jun 2022 3 Jun 2022 BY TRANSFER-INB MAE00012482154 1.00 1.00
IMPS215422422067/87891768 9
07/XX0293/Bajaj Fina- MAE00012482154
9
3 Jun 2022 3 Jun 2022 TO TRANSFER-INB Bajaj 43518625853391I 1.00 0.00
Finance Ltd- GANRWZAP4
TRANSFER TO
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