Account Name : Mr.

BAPU LAL
Address : VILL DEVAKHEDI
RAJGARH

PO RAJGARH -465664
Rajgarh
Date : 30 Oct 2022
Account Number 00000037497034927
Account Description : REGULAR SB NCHQ-INDIVIDUALS
Branch : BUS STAND KHILCHIPUR
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. 90067667126
IFS Code :SBIN0030073
(Indian Financial System)
(Magnetic Ink Character Recognition)
Nomination Registered : No Balance
as on 30Oct2022 : 4,300.38

Account Statement from 1 Oct 2022 to 30 Oct 2022

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

Date No.
4 Oct 4 Oct TO TRANSFER- TRANSFER TO 20.00 500.38
2022 2022 UPI/DR/206347191714/Seraj/AI 5097927162095
RP/9098780433/Payment-
8 Oct 8 Oct BY TRANSFER- TRANSFER 1,750.00 2250.38
2022 2022 UPI/CR/206319006981/Keshav FROM
/SBIN/keshavpate/Payme- 4693513162098
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 200.00 2050.38
2022 2022 UPI/DR/206301144247/XUBII 4898748162095
TE/YESB/xubiitech@/Ippop-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 500.00 1550.38
2022 2022 UPI/DR/206301168961/Kaixing 5097889162095
/YESB/kaixinnetw/Ippop-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 1,000.00 1,050.38
2022 2022 UPI/DR/206301284131/Kaixing 4898746162097
/YESB/kaixinnetw/Ippop-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 50.00 1000.38
2022 2022 UPI/DR/206401725394/Kaixing 5098006162093
/YESB/kaixinnetw/Ippop-
16 Oct 16 Oct BY TRANSFER- TRANSFER 5,000.00 6,000.38
2022 2022 UPI/CR/206531366012/Keshav FROM
/SBIN/keshavpate/Payme- 4693713162091
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 200.00 5,800.38
2022 2022 UPI/DR/206505479979/XUBII 5098110162094
TE/YESB/xubiitech@/Ippop-
19 Aug 19 Oct TO TRANSFER- TRANSFER TO 1,000.00 4,800.38
2022 2022 UPI/DR/206505604150/XUBII 5098105162091
TE/YESB/xubiitech@/Ippop-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 500.00 4,300.38
2022 2022 UPI/DR/206606213830/XUBII 4692449162097
TE/YESB/xubiitech@/Ippop-
 10 Aug 10 Aug TO TRANSFER- TRANSFER TO 20.00 30,810.38
2022 2022 UPI/DR/206613229098/Mr 5097508162091
AKSHA/PYTM/paytm6893/Oid20-

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

Date No.
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 20.00 30,790.38
2022 2022 UPI/DR/206613413799/Mr 4692458162096
AKSHA/PYTM/paytm6893/Oid20-

14 Aug 14 Aug BY TRANSFER- TRANSFER 50.00 30,740.38

2022 2022 UPI/CR/206669048854/DEEPA K FROM
M/BKID/8518069285/Payme- 5098218162093
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 70.00 30,670.38
2022 2022 UPI/DR/206608058789/AJAY 5097514162094
AUT/YESB/Q80481181@/Pay
me-
15 Aug 15 Aug BY TRANSFER- TRANSFER 2,000.00 32,670.38
2022 2022 UPI/CR/206726894889/YOGEN FROM
DRA/IPOS/9174459318/Payme 4693190162090
-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 100.00 32,570.38
2022 2022 UPI/DR/206709235481/ASHEN 4692496162091
FAL/YESB/ashenfallo/Ippop-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 100.00 32,470.38
2022 2022 UPI/DR/206741921550/Vinod 4693943162098
Ve/PYTM/9188175863/NA-
17 Aug 17 Aug BY TRANSFER- TRANSFER 800.00 33,270.38
2022 2022 UPI/CR/206712670493/MEHAR FROM
BAN/UTIB/meharbasin/Payme- 5098331162093
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 500.00 32,770.38
2022 2022 UPI/DR/206709302892/ASHEN 5097599162094
FAL/YESB/ashenfallo/Ippop-
17 Aug 17 Aug BY TRANSFER- TRANSFER 13.00 32,900.38
2022 2022 UPI/CR/206756437056/VINOD FROM
VE/PYTM/8817586364/NA- 4693123162091
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 301.00 33,201.38
2022 2022 UPI/DR/206709411988/ASHEN 5097614162091
FAL/YESB/ashenfallo/Ippop-
20 Aug 20 Aug BY TRANSFER-INB MAF00007076228 5,000.00 38,201.38
2022 2022 IMPS206719725191/99999999 4
99/XX9716/CCSC PVT L- MAF00007076228
4
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 2,000.00 36,201.38
2022 2022 UPI/DR/206709743324/Kaixing 5097615162090
/YESB/kaixinnetw/Ippop-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 50.00 36151.38
2022 2022 UPI/DR/206709749240/Kaixing 5097636162095
/YESB/kaixinnetw/Ippop-
23 Aug 23 Aug FI Txn @ CSP TRANSFER 8,000.00 44,151.38
2022 2022 outlet001536244225619608 FROM
MoneyTRF TXN @KO 33424295090
1A773G15-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 43,151.38
2022 2022 UPI/DR/206874529572/BHARA 4898842162097
T S/BKID/7049310019/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 42151.38
2022 2022 UPI/DR/206882334601/MEHAR 4694057162096
BAN/UTIB/meharbasin/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 1,000.00 41,151.38
2022 2022 UPI/DR/206811215117/Kaixing 5097714162097
/YESB/kaixinnetw/Ippop-
 27 Aug 27 Aug TO TRANSFER- TRANSFER TO 50.00 41,101.38
2022 2022 UPI/DR/206816415265/Vinod/A 4897667162095
IRP/1072297211/NO REMAR-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 1,000.00 40,101.38
2022 2022 UPI/DR/206811335412/Kaixing 4692519162099
/YESB/kaixinnetw/Ippop-
2 Sep 2 Sep TO TRANSFER- TRANSFER TO 325.00 39,776.38
2022 2022 UPI/DR/206904506617/RAJU 5099565162099
SH/SBIN/9009182640/Payme-
2 Sep 2 Sep TO TRANSFER- TRANSFER TO 500.00 39,276.38
2022 2022 UPI/DR/206913163229/Kaixing 4692568162091
/YESB/kaixinnetw/Ippop-
5 Sep 5 Sep TO TRANSFER- TRANSFER TO 500.00 39,276.38
2022 2022 UPI/DR/206913223309/Kaixing 5097787162091
/YESB/kaixinnetw/Ippop-

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

Date No.
5 Sep 5 Sep BY TRANSFER- TRANSFER 65.00 39,341.38
2022 2022 UPI/CR/206941026063/VINOD FROM
VE/PYTM/8817586364/NA- 5098495162094
5 Sep 5 Sep TO TRANSFER- TRANSFER TO 50.00 39,291.38
2022 2022 UPI/DR/206959320525/DINES H 4694087162091
S/PUNB/AMZN001122/Payme-

5 Sep 5 Sep TO TRANSFER- TRANSFER TO 1,000.00 38,291.38

2022 2022 UPI/DR/206913718592/Kaixing 4898744162099
/YESB/kaixinnetw/Ippop-
5 Sep 5 Sep TO TRANSFER- TRANSFER TO 1,000.00 37,291.38
2022 2022 UPI/DR/207014365477/Kaixing 5097874162092
/YESB/kaixinnetw/Ippop-
5 Sep 5 Sep TO TRANSFER- TRANSFER TO 500.00 36791.38
2022 2022 UPI/DR/207014867703/Kaixing 5097924162098
/YESB/kaixinnetw/Ippop-
6 Sep 6 Sep TO TRANSFER- TRANSFER TO 50.00 36,741.38
2022 2022 UPI/DR/207015228324/Kaixing 4692598162095
/YESB/kaixinnetw/Ippop-
6 Sep 6 Sep TO TRANSFER- TRANSFER TO 50.00 36,691.38
2022 2022 UPI/DR/207015252203/Kaixing 4692584162091
/YESB/kaixinnetw/Ippop-
6 Sep 6 Sep TO TRANSFER- TRANSFER TO 50.00 36,641.38
2022 2022 UPI/DR/207015263657/Kaixing 4692611162094
/YESB/kaixinnetw/Ippop-
8 Sep 8 Sep BY TRANSFER- TRANSFER 5000.00 41,641.38
2022 2022 UPI/CR/207053465154/MEHAR FROM
BAN/UTIB/meharbasin/Payme- 5098578162091
8 Sep 8 Sep TO TRANSFER- TRANSFER TO 500.00 41,141.38
2022 2022 UPI/DR/207015326519/Kaixing 4692591162092
/YESB/kaixinnetw/Ippop-
8 Sep 8 Sep BY TRANSFER-INB MAB00097493156 200.00 41,341.38
2022 2022 IMPS207022632270/99999999 5
99/XX9716/CCSC PVT L- MAB00097493156
5
8 Sep 8 Sep TO TRANSFER- TRANSFER TO 200.00 41,141.38
2022 2022 UPI/DR/207015915835/ASHEN 5097889162095
FAL/YESB/ashenfallo/Ippop-
10 Sep 10 Sep BY TRANSFER- TRANSFER 5,500.00 46,641.38
2022 2022 UPI/CR/207159789721/MEHAR FROM
BAN/UTIB/meharbasin/Payme- 4898987162092
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 500.00 46,141.38
2022 2022 UPI/DR/207218245226/Kaixing 4692663162093
/YESB/kaixinnetw/Ippop-
 10 Sep 10 Sep BY TRANSFER- TRANSFER 10,000.00 56,141.38
2022 2022 UPI/CR/207415274253/Mr FROM
PAWAN/CBIN/9340365716/Pay 5098312162096
me-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 500.00 55,641.38
2022 2022 UPI/DR/207477718497/Large 5097604162092
Fo/PYTM/paytm-6708/Payme-
10 Sep 10 Sep BY TRANSFER-INB MAB00097695769 500.00 56,141.38
2022 2022 IMPS207416918798/99999999 8
99/XX0042/Remittance- MAB00097695769
8
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 500.00 55,641.38
2022 2022 UPI/DR/207423407162/XUBII 5097635162096
TE/YESB/xubiitech@/Ippop-
10 Sep 10 Sep BY TRANSFER-INB MAE00007485461 1,000.00 56,641.38
2022 2022 IMPS207418761198/99999999 9
99/XX0042/Remittance- MAE00007485461
9
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 1,000.00 55,641.38
2022 2022 UPI/DR/207423808406/XUBII 4692464162099
TE/YESB/xubiitech@/Ippop-
11 Sep 11 Sep BY TRANSFER-INB MAB00097719595 30,00.00 58,641.38
2022 2022 IMPS207423882871/99999999 3
99/XX0042/Remittance- MAB00097719595
3
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 500.00 58,141.38
2022 2022 UPI/DR/207524636522/XUBII 5097737162090
TE/YESB/xubiitech@/Ippop-

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

Date No.
12 Sep 12 Sep BY TRANSFER-INB MAC00095203953 1,000.00 59,141.38
2022 2022 IMPS207509708621/99999999 6
99/XX0042/Remittance- MAC00095203953
6
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 1,200.00 57,941.38
2022 2022 UPI/DR/207559180629/RAMBA 5099510162092
BU /CNRB/8602404485/Payme
-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 500.00 57,441.38
2022 2022 UPI/DR/207524856376/XUBII 5097733162094
TE/YESB/xubiitech@/Ippop-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 2,200.00 55,241.38
2022 2022 UPI/DR/207524873594/XUBII 5097738162099
TE/YESB/xubiitech@/Ippop-
13 Sep 13 Sep BY TRANSFER- TRANSFER 1,0000.00 65,241.38
2022 2022 UPI/CR/207590613766/RAKES H FROM
/SBIN/8120152465/Payme- 5099019162092
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 1,000.00 64,241.38
2022 2022 UPI/DR/207524925365/XUBII 5097738162099
TE/YESB/xubiitech@/Ippop-
14 Sep 14 Sep BY TRANSFER-INB MAD00007525547 1,500.00 65,741.38
2022 2022 IMPS207513687054/99999999 3
99/XX0042/Remittance- MAD00007525547
3
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 5000.00 60,741.38
2022 2022 UPI/DR/207525152555/XUBII 4692512162096
TE/YESB/xubiitech@/Ippop-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 1,000.00 59,741.38
2022 2022 UPI/DR/207525196624/XUBII 5097689162093
TE/YESB/xubiitech@/Ippop-
 15 Sep 15 Sep BY TRANSFER-INB MAF00007533605 2,000.00 61,741.38
2022 2022 IMPS207514926931/99999999 4
99/XX0042/Remittance- MAF00007533605
4
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 500.00 61,241.38
2022 2022 UPI/DR/207525380449/XUBII 4692512162096
TE/YESB/xubiitech@/Ippop-
16 Sep 16 Sep BY TRANSFER-INB MAD00007540732 1,000.00 62,241.38
2022 2022 IMPS207516680609/99999999 2
99/XX0042/Remittance- MAD00007540732
2
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 100.00 62,141.38
2022 2022 UPI/DR/207546919742/Razorp 5097696162094
ay/ICIC/rpy.qrapmo/Payme-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 1,317.00 60,824.38
2022 2022 UPI/DR/207671465091/Pushpe 5097833162090
ndra/BARB/7879650241/Pay-
17 Sep 17 Sep TO TRANSFER-INB LT170308026309 1,180.00 59,644.38
2022 2022 IMPS/P2A/207608660204/XXX 1MOAFYPRRX4
XXXX364PYTMnull- TRANSFER T
17 Sep 17 Sep BY TRANSFER-INB MAB00097761685 1,000.00 60,644.38
2022 2022 IMPS207610968301/99999999 3
99/XX0042/Remittance- MAB00097761685
3
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 1,600.00 59,044.38
2022 2022 UPI/DR/207604037702/Razorp 5097804162094
ay/ICIC/rpy.qrapmo/Payme-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 5,000.00 54,044.38
2022 2022 UPI/DR/207627363231/XUBII 5097813162094
TE/YESB/xubiitech@/Ippop-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 2,000.00 52,044.38
2022 2022 UPI/DR/207627379507/XUBII 4692558162092
TE/YESB/xubiitech@/Ippop-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 2,000.00 50,044.38
2022 2022 UPI/DR/207635872024/Vinod 4898862162094
Ve/PYTM/9188175863/NA-
18 Sep 18 Sep BY TRANSFER- TRANSFER 10,000.00 60,044.38
2022 2022 UPI/CR/207659368243/RAMBA FROM
BU /CNRB/8602404485/Payme 5099081162097
-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 1,0000.00 50,044.38
2022 2022 UPI/DR/207627689329/XUBII 5097810162096
TE/YESB/xubiitech@/Ippop-

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

Date No.
19 Sep 19 Sep TO TRANSFER-INB LT180323061034 50.00 49,994.38
2022 2022 IMPS/P2A/207723975546/XXX 0MOAFYUKSO5
XXXX364PYTMnull- TRANSFER T
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 9.00 49,985.38
2022 2022 UPI/DR/207828827011/Vinod 5098051162099
Ve/PYTM/9188175863/NA-
20 Sep 20 Sep BY TRANSFER-INB MAA00099193762 3,000.00 52,985.38
2022 2022 IMPS207907980701/99999999 9
99/XX0050/5000000973- MAA00099193762
9
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 10,000.00 42985.38
2022 2022 UPI/DR/207932458050/XUBII 4898758162093
TE/YESB/xubiitech@/Ippop-
21 Sep 21 Sep BY TRANSFER-INB MAE00007757884 4,000.00 46,985.38
2022 2022 IMPS207909679727/99999999 8
99/XX0042/Remittance- MAE00007757884
8
 22 Sep 22 Sep TO TRANSFER- TRANSFER TO 400.00 46,585.38
2022 2022 UPI/DR/207988038835/Nemich 5099793162098
and/BARB/namicandva/Paym-
22 Sep 22 Sep BY TRANSFER- TRANSFER 51.00 46,636.38
2022 2022 UPI/CR/207951883025/Nemich FROM
and/BARB/namicandva/Paym- 4693686162099
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 500.00 46,136.38
2022 2022 UPI/DR/207910103735/CHAND 5098122162091
RAP/INDB/9301244074/Payme
-
24 Sep 24 Sep BY TRANSFER- TRANSFER 10,000.00 56,136.38
2022 2022 UPI/CR/208037487909/DINES H FROM
K/CNRB/8817747719/Payme 4692984162097
-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 1,000.00 55,136.38
2022 2022 UPI/DR/208034884902/XUBII 5097527162099
TE/YESB/xubiitech@/Ippop-
25 Sep 25 Sep BY TRANSFER-INB MAD00007816324 1,500.00 56,636.38
2022 2022 IMPS208013818284/99999999 7
99/XX0042/Remittance- MAD00007816324
7
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 220.00 56,416.38
2022 2022 UPI/DR/208002623785/IDEAL 4693800162090
CO/UBIN/Q99136966@/Payme
-
1 Oct 1 Oct TO TRANSFER- TRANSFER TO 280.00 56,136.38
2022 2022 UPI/DR/208018252343/Razorp 5097521162095
ay/ICIC/rpy.qrapmo/Payme-
1 Oct 1 Oct TO TRANSFER- TRANSFER TO 1,000.00 55,136.38
2022 2022 UPI/DR/208036095469/XUBII 5097528162098
TE/YESB/xubiitech@/Ippop-
3 Oct 3 Oct BY TRANSFER- TRANSFER 2,000.00 57,136.38
2022 2022 UPI/CR/208125594755/Nemich FROM
and/BARB/namicandva/Paym- 5098917162099
4 Oct 4 Oct TO TRANSFER- TRANSFER TO 100.00 57,036.38
2022 2022 UPI/DR/208160214910/REDST 4692466162097
ROM/PYTM/paytm6899/Payme-

4 Oct 4 Oct BY TRANSFER-INB MAD00007903803 1,000.00 58,036.38

2022 2022 IMPS208120920157/99999999 0
99/XX1093/XYZONE TEC- MAD00007903803
0
4 Oct 4 Oct BY TRANSFER-INB MAB00098052560 100.00 58136.38
2022 2022 IMPS208122623315/99999999 8
99/XX1093/BLACK MOON- MAB00098052560
8
4 Oct 4 Oct TO TRANSFER- TRANSFER TO 1,000.00 57,136.38
2022 2022 UPI/DR/208183078398/REDST 4692485162094
ROM/PYTM/paytm6899/Payme-

4 Oct 4 Oct TO TRANSFER- TRANSFER TO 1,000.00 56.136.38

2022 2022 UPI/DR/208179707540/REDST 4898731162094
ROM/PYTM/paytm6899/Payme-

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

Date No.
5 Oct 5 Oct BY TRANSFER-INB MAA00099344257 100.00 56,236.38
2022 2022 IMPS208122695991/99999999 6
99/XX0023/MADDOX SOF- MAA00099344257
6
5 Oct 5 Oct BY TRANSFER-INB MAC00095528983 100.00 56,336.38
2022 2022 IMPS208123714518/99999999 7
99/XX1093/XYZONE TEC- MAC00095528983
7
5 Oct 5 Oct BY TRANSFER-INB MAD00007909955 100.00 56,436.38
2022 2022 IMPS208123714745/99999999 7
99/XX1093/XYZONE TEC- MAD00007909955
7
6 Oct 6 Oct BY TRANSFER-INB MAD00007910717 100.00 56,536.38
2022 2022 IMPS208200774763/99999999 9
99/XX1093/XYZONE TEC- MAD00007910717
9
6 Oct 6 Oct TO TRANSFER- TRANSFER TO 2,000.00 54,536.38
2022 2022 UPI/DR/208215926912/Nemich 4693993162099
and/BARB/namicandva/Paym-
7 Oct 7 Oct TO TRANSFER- TRANSFER TO 30,00.00 51,536.38
2022 2022 UPI/DR/208225045477/REDST 4692507162092
ROM/PYTM/paytm6899/Payme-

7 Oct 7 Oct BY TRANSFER- TRANSFER 1,000.00 52536.38

2022 2022 UPI/CR/208233436154/Mr FROM
JAGDI/IDIB/jagdishtan/UPI- 5098971162094
7 Oct 7 Oct TO TRANSFER- TRANSFER TO 500.00 52,036.38
2022 2022 UPI/DR/208252741878/REDST 4692526162090
ROM/PYTM/paytm6899/Payme-

7 Oct 7 Oct BY TRANSFER- TRANSFER 1,000.00 53,036.38

2022 2022 UPI/CR/208264490883/Nemich FROM
and/BARB/namicandva/Paym- 4693253162091
7 Oct 7 Oct TO TRANSFER- TRANSFER TO 5,000.00 48,036.38
20222 2022 UPI/DR/208288952722/REDST 4692501162098
ROM/PYTM/paytm6899/Payme-

7 Oct 7 Oct TO TRANSFER- TRANSFER TO 500.00 57,536.38

2022 2022 UPI/DR/208253056161/REDST 5097718162093
ROM/PYTM/paytm6899/Payme-

8 Oct 8 Oct TO TRANSFER- TRANSFER TO 500.00 47,036.38

2022 2022 UPI/DR/208259002961/REDST 4692517162091
ROM/PYTM/paytm6899/Payme-

9 Oct 9 Oct BY TRANSFER- TRANSFER 30,000.00 77,036.38

2022 2022 UPI/CR/208277051905/Naraya n FROM
/SBIN/narayantan/Payme- 5098394162099
9 Oct 9 Oct TO TRANSFER- TRANSFER TO 3,000.00 74,036.38
2022 2022 UPI/DR/208239405940/Belacci/ 5097712162099
PYTM/paytm-6841/Paymen-
9 Oct 9 Oct BY TRANSFER-INB MAB00098093496 300.00 73,736.38
2022 2022 IMPS208218837251/99999999 2
99/XX1093/MITRAY SOF- MAB00098093496
2
10 Oct 10 Oct TO TRANSFER-INB LT230319351244 10,000.00 63,736.38
2022 2022 IMPS/P2A/208219674026/XXX 6MOAFZGYBO2
XXXX364PYTMnull- TRANSFER T
11 Oct 11 Oct BY TRANSFER- TRANSFER 3,000.00 66,736.38
2022 2022 UPI/CR/208306608482/VINOD FROM
VE/PYTM/8817586364/NA- 5098513162097
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 1,000.00 65,736.38
2022 2022 UPI/DR/208340991999/XUBII 4692549162093
TE/YESB/xubiitech@/Ippop-
13 Oct 13 Oct BY TRANSFER-INB MAB00098121963 1,500.00 67,236.38
2022 2022 IMPS208309761950/99999999 6
99/XX0042/Remittance- MAB00098121963
6
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 3,000.00 64,236.38
2022 2022 UPI/DR/208341028936/XUBII 5097798162098
TE/YESB/xubiitech@/Ippop-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Mar 24 Mar BY TRANSFER-INB MAA00099415260 4,040.00 4,544.38
2022 2022 IMPS208311868029/99999999 7
99/XX0042/Remittance- MAA00099415260
7
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,500.00 3,044.38
2022 2022 UPI/DR/208384326181/MOHSI 4898869162097
N K/BKID/Q07731851@/Payme
-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 20.00 3,024.38
2022 2022 UPI/DR/208349459614/PRATA 5099597162091
P/UBIN/8719808010/Payment-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,000.00 2,024.38
2022 2022 UPI/DR/208336827870/IppoPa 5097803162095
y/UTIB/ippopay.rz/IppoPa-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 250.00 1,774.38
2022 2022 UPI/DR/208385030463/Razorp 5097802162096
ay/ICIC/rpy.qrapmo/Payme-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 500.00 1,274.38
2022 2022 UPI/DR/208333296954/Nemich 5097858162091
and/BARB/namicandva/Paym-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,000.00 274.38
2022 2022 UPI/DR/208339630077/IppoPa 4692572162095
y/UTIB/ippopay.rz/IppoPa-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 200.00 74.38
2022 2022 UPI/DR/208340048876/IppoPa 4692563162096
y/UTIB/ippopay.rz/IppoPa-
25 Mar 25 Mar BY TRANSFER- TRANSFER 500.00 574.38
2022 2022 UPI/CR/208455788947/Nemich FROM
and/BARB/namicandva/Paym- 4693526162093
25 Mar 25 Mar CREDIT INTEREST-- 10.00 584.38
2022 2022
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 500.00 84.38
2022 2022 UPI/DR/208544379752/XUBII 4692626162097
TE/YESB/xubiitech@/Ippop-
26 Mar 26 Mar BY TRANSFER-INB MAF00008083880 1,033.00 1,117.38
2022 2022 IMPS208508681097/99999999 8
99/XX0042/Remittance- MAF00008083880
8
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 1,000.00 117.38
2022 2022 UPI/DR/208544414078/XUBII 5097970162092
TE/YESB/xubiitech@/Ippop-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 100.00 17.38
2022 2022 UPI/DR/208567208479/AJAY 5097998162091
AUT/YESB/Q80481181@/Pay
me-
26 Mar 26 Mar FI Txn @ CSP TRANSFER 9,000.00 9,017.38
2022 2022 outlet003001613522705762 FROM
MoneyTRF TXN @KO 33424295090
1A773G15-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 3,000.00 6,017.38
2022 2022 UPI/DR/208544907082/XUBII 5098007162092
TE/YESB/xubiitech@/Ippop-
26 Mar 26 Mar BY TRANSFER-INB MAB00098253248 4,500.00 10,517.38
2022 2022 IMPS208514823080/99999999 8
99/XX0042/Remittance- MAB00098253248
8
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 900.00 9,617.38
2022 2022 UPI/DR/208590570999/BHAGY 5099774162091
A S/PUNB/Q507175844/Payme
-
 26 Mar 26 Mar TO TRANSFER- TRANSFER TO 3,000.00 6,617.38
2022 2022 UPI/DR/208545064531/XUBII 4898288162096
TE/YESB/xubiitech@/Ippop-
26 Mar 26 Mar BY TRANSFER-INB MAD00008111739 4,044.00 10,661.38
2022 2022 IMPS208516645086/99999999 5
99/XX0042/Remittance- MAD00008111739
5
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 3,000.00 7,661.38
2022 2022 UPI/DR/208545163113/XUBII 5097992162097
TE/YESB/xubiitech@/Ippop-

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

Date No.
26 Mar 26 Mar BY TRANSFER-INB MAB00098263875 4,017.00 11,678.38
2022 2022 IMPS208517737792/99999999 9
99/XX0042/Remittance- MAB00098263875
9
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 1,200.00 10,478.38
2022 2022 UPI/DR/208500710379/RAMBA 5099714162092
BU /CNRB/8602404485/Payme
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 200.00 10,278.38
2022 2022 UPI/DR/208516132276/YOGEN 5099741162099
DRA/IPOS/9174459318/Payme
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 50.00 10,228.38
2022 2022 UPI/DR/208551714647/Razorp 4692637162094
ay/ICIC/rpy.qrapmo/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,000.00 9,228.38
2022 2022 UPI/DR/208669520316/RAKES H 5099844162092
/SBIN/8120152465/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 3,000.00 6,228.38
2022 2022 UPI/DR/208646158961/XUBII 5098080162094
TE/YESB/xubiitech@/Ippop-
27 Mar 27 Mar TO TRANSFER-INB LT270310331612 228.00 6,000.38
2022 2022 IMPS/P2A/208610810152/XXX 3MOAFZQKBX2
XXXX364PYTMnull- TRANSFER T
27 Mar 27 Mar TO TRANSFER-INB LT270311121821 1,000.00 5,000.38
2022 2022 IMPS/P2A/208611829640/XXX 2MOAFZQNBA5
XXXX364PYTMnull- TRANSFER T
27 Mar 27 Mar BY TRANSFER-INB MAD00008150175 4,000.00 9,000.38
2022 2022 IMPS208611809985/99999999 0
99/XX0042/Remittance- MAD00008150175
0
27 Mar 27 Mar TO TRANSFER-INB LT270312264615 4,000.00 5,000.38
2022 2022 IMPS/P2A/208612866038/XXX 3MOAFZQSMI9
XXXX364PYTMnull- TRANSFER T
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 5,000.00 0.38
2022 2022 UPI/DR/208646514533/XUBII 5098090162092
TE/YESB/xubiitech@/Ippop-
27 Mar 27 Mar BY TRANSFER- TRANSFER 9,800.00 9,800.38
2022 2022 UPI/CR/208668843210/VIKRA FROM
M S/BKID/sarawatvik/Payme- 4693684162091
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 8,000.00 1,800.38
2022 2022 UPI/DR/208646589096/XUBII 4692661162095
TE/YESB/xubiitech@/Ippop-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 15.00 1,785.38
2022 2022 UPI/DR/208643435498/PRATA 4694469162099
P/UBIN/8719808010/Payment-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,000.00 785.38
2022 2022 UPI/DR/208647052943/XUBII 5098071162096
TE/YESB/xubiitech@/Ippop-
 27 Mar 27 Mar TO TRANSFER- TRANSFER TO 500.00 285.38
2022 2022 UPI/DR/208647312925/XUBII 5098076162091
TE/YESB/xubiitech@/Ippop-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 100.00 185.38
2022 2022 UPI/DR/208682930317/XYZON 5097542162090
ETE/YESB/xyzonetech/payme-
28 Mar 28 Mar BY TRANSFER- TRANSFER 4,960.00 5,145.38
2022 2022 UPI/CR/208728741121/SUREN FROM
PA/UBIN/7489671469/Payme- 4693086162090
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 5,000.00 145.38
2022 2022 UPI/DR/208748332054/XUBII 4692444162092
TE/YESB/xubiitech@/Ippop-
28 Mar 28 Mar BY TRANSFER- TRANSFER 500.00 645.38
2022 2022 UPI/CR/208717782803/Nemich FROM
and/BARB/namicandva/Paym- 4693041162092
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 500.00 145.38
2022 2022 UPI/DR/208759899953/AUTUM 5097502162097
NTIME/PYTM/paytm-6937/Pay-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 100.00 45.38
2022 2022 UPI/DR/208805288087/AUTUM 4898733162092
NTIME/PYTM/paytm-6937/Pay-

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

Date No.
29 Mar 29 Mar BY TRANSFER- TRANSFER 1,000.00 1,045.38
2022 2022 UPI/CR/208846740802/RAMBA FROM
BU /HDFC/gurjar.ram/Payme- 4693106162091
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 1,000.00 45.38
2022 2022 UPI/DR/208849640491/XUBII 4692485162094
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar CASH DEPOSIT-CASH 10,000.00 10,045.38
2022 2022 Deposited at GCC-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 10,000.00 45.38
2022 2022 UPI/DR/208849945920/XUBII 5097604162092
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar BY TRANSFER-INB MAC00095906809 13,000.00 13,045.38
2022 2022 IMPS208813908314/99999999 5
99/XX0042/Remittance- MAC00095906809
5
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 3,000.00 10,045.38
2022 2022 UPI/DR/208813135125/VINOD 4693876162093
VE/UBIN/8817586364/NO RE-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 5,000.00 5,045.38
2022 2022 UPI/DR/208850125121/XUBII 4692486162093
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar BY TRANSFER-INB MAC00095915097 3,000.00 8,045.38
2022 2022 IMPS208815018688/58911232 7
74/XX5595/485070A536- MAC00095915097
7
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 3,000.00 5,045.38
2022 2022 UPI/DR/208850535100/XUBII 5097621162092
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 5,000.00 45.38
2022 2022 UPI/DR/208850578000/XUBII 5097606162090
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar BY TRANSFER- TRANSFER 1,000.00 1,045.38
2022 2022 UPI/CR/208820292614/RAMBA FROM
BU /HDFC/gurjar.ram/Payme- 4693105162092
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 1,000.00 45.38
2022 2022 UPI/DR/208850626507/XUBII 4692493162094
TE/YESB/xubiitech@/Ippop-
 29 Mar 29 Mar BY TRANSFER- TRANSFER 1,000.00 1,045.38
2022 2022 UPI/CR/208844478665/Nemich FROM
and/BARB/namicandva/Paym- 5098951162097
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 500.00 545.38
2022 2022 UPI/DR/208850848803/XUBII 5097630162090
TE/YESB/xubiitech@/Ippop-
29 Mar 29 Mar BY TRANSFER-INB MAF00008315966 1,600.00 2,145.38
2022 2022 IMPS208823724049/99999999 2
99/XX0042/Remittance- MAF00008315966
2
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,000.00 1,145.38
2022 2022 UPI/DR/208951493100/XUBII 5097737162090
TE/YESB/xubiitech@/Ippop-
30 Mar 30 Mar BY TRANSFER-INB MAA00099777356 2,000.00 3,145.38
2022 2022 IMPS208908983540/12345679 2
10/XX1497/payout tra- MAA00099777356
2
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,000.00 2,145.38
2022 2022 UPI/DR/208951567659/XUBII 5097732162095
TE/YESB/xubiitech@/Ippop-
30 Mar 30 Mar TO TRANSFER-INB LT300308362911 2,100.00 45.38
2022 2022 IMPS/P2A/208908712021/XXX 9MOAFZYHRQ3
XXXX364PYTMnull- TRANSFER T
30 Mar 30 Mar BY TRANSFER- TRANSFER 4,000.00 4,045.38
2022 2022 UPI/CR/208945943046/VIKRA FROM
M/UTIB/626549673@/Payment 5099016162095
-
30 Mar 30 Mar BY TRANSFER- TRANSFER 960.00 5,005.38
2022 2022 UPI/CR/208933108586/VIKRA FROM
M S/BKID/sarawatvik/Payme- 4693237162091
30 Mar 30 Mar TO TRANSFER-NEFT UTR TRANSFER TO 5,000.00 5.38
2022 2022 NO: 99506044303 /
SBIN122089545534PAYTM PAYTM

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

Date No.
30 Mar 30 Mar FI Txn @ CSP TRANSFER 20,000.00 20,005.38
2022 2022 outlet003359566834631733 FROM
MoneyTRF TXN @KO 33424295090
1A773G15-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 5,000.00 15,005.38
2022 2022 UPI/DR/208952558769/XUBII 5097729162090
TE/YESB/xubiitech@/Ippop-
30 Mar 30 Mar BY TRANSFER-INB MAC00096000602 10,000.00 25,005.38
2022 2022 IMPS208918613087/99999999 0
99/XX0042/Remittance- MAC00096000602
0
30 Mar 30 Mar TO TRANSFER-NEFT UTR NO: TRANSFER TO 5,000.00 20,005.38
2022 2022 SBIN222089389660PAYTM 99506044303 /
PAYTM
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 10,000.00 10,005.38
2022 2022 UPI/DR/208952908016/XUBII 4692501162098
TE/YESB/xubiitech@/Ippop-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,400.00 8,605.38
2022 2022 UPI/DR/208965409904/Nemich 5097742162093
and/BARB/namicandva/Paym-
30 Mar 30 Mar BY TRANSFER-INB MAF00008383620 20,000.00 28,605.38
2022 2022 IMPS208922988456/99999999 1
99/XX0042/Remittance- MAF00008383620
1
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 1,317.00 27,288.38
2022 2022 UPI/DR/209043014985/CreditA 5097812162095
c/ICIC/creditacce/Payme-
 31 Mar 31 Mar TO TRANSFER- TRANSFER TO 1,888.00 25,400.38
2022 2022 UPI/DR/209057089204/CreditA 4692549162093
c/ICIC/creditacce/Payme-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 5,000.00 20,400.38
2022 2022 UPI/DR/209053710496/XUBII 4692548162094
TE/YESB/xubiitech@/Ippop-
31 Mar 31 Mar BY TRANSFER-INB MAB00098570292 10,000.00 30,400.38
2022 2022 IMPS209011726634/99999999 9
99/XX0042/Remittance- MAB00098570292
9
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 400.00 30,000.38
2022 2022 UPI/DR/209049181809/Razorp 5097808162090
ay/ICIC/rpy.qrapmo/Payme-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 5,000.00 25,000.38
2022 2022 UPI/DR/209054438523/XUBII 4898741162092
TE/YESB/xubiitech@/Ippop-
31 Mar 31 Mar BY TRANSFER-INB MAE00008425476 10,000.00 35,000.38
2022 2022 IMPS209015793903/99999999 8
99/XX0042/Remittance- MAE00008425476
8
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 5,000.00 30,000.38
2022 2022 UPI/DR/209054697493/XUBII 4692549162093
TE/YESB/xubiitech@/Ippop-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 10,000.00 20,000.38
2022 2022 UPI/DR/209054754676/XUBII 4692559162091
TE/YESB/xubiitech@/Ippop-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 10,000.00 10,000.38
2022 2022 UPI/DR/209054781482/XUBII 4692558162092
TE/YESB/xubiitech@/Ippop-
31 Mar 31 Mar TO TRANSFER-NEFT UTR NO: TRANSFER TO 10,000.00 0.38
2022 2022 SBIN522090878571PAYTM 99506044303 /
PAYTM
1 Apr 1 Apr 2022 BY TRANSFER- TRANSFER 9,930.00 9,930.38
2022 UPI/CR/209118196106/RAMBA FROM
BU /UBIN/6265496738/Payme- 5099154162096
1 Apr 1 Apr 2022 BY TRANSFER- TRANSFER 100.00 10,030.38
2022 UPI/CR/209119671949/VINOD FROM
VE/PYTM/8817586364/NA- 4693464162092
1 Apr 1 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 30.38
2022 UPI/DR/209156160191/XUBII 5097912162092
TE/YESB/xubiitech@/Ippop-
1 Apr 1 Apr 2022 BY TRANSFER- TRANSFER 200.00 230.38
2022 UPI/CR/209164220770/Nemich FROM
and/BARB/namicandva/Paym- 5099124162092

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

Date No.
1 Apr 1 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 130.38
2022 UPI/DR/209159242371/Indiaza 5097879162097
ade/PYTM/paytm-6902/Pay-
1 Apr 1 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 30.38
2022 UPI/DR/209114701677/VIKAS 4692584162091
RAJ/PYTM/paytm-6895/Payme-
1 Apr 1 Apr 2022 BY TRANSFER-INB MAB00098663640 300.00 330.38
2022 IMPS209118889977/99999999 4
99/XX1093/ROCHERTECH- MAB00098663640
4
1 Apr 1 Apr 2022 TO TRANSFER- TRANSFER TO 300.00 30.38
2022 UPI/DR/209125347476/VIKAS 5097914162090
RAJ/PYTM/paytm-6895/Payme-
1 Apr 1 Apr 2022 BY TRANSFER-INB MAD00008501282 500.00 530.38
2022 IMPS209119961788/99999999 7
99/XX1093/MITRAYSOFT- MAD00008501282
7
1 Apr 1 Apr 2022 BY TRANSFER-INB MAA00099957532 500.00 1,030.38
2022 IMPS209119606296/99999999 9
99/XX1093/ROCHERTECH- MAA00099957532
9
2 Apr 2 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 30.38
2022 UPI/DR/209207042333/AUTUM 4898751162090
NTIME/PYTM/paytm-6937/Pay-
5 Apr 5 Apr 2022 BY TRANSFER- TRANSFER 1,000.00 1,030.38
2022 UPI/CR/209579662853/ARJUN FROM
M/SBIN/9348843764/Payme- 4693169162098
5 Apr 5 Apr 2022 CASH DEPOSIT-CASH 1,00,000.00 1,01,030.38
2022 DEPOSIT SELF-
5 Apr 5 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 91,030.38
2022 UPI/DR/209566360624/ASHEN 5097630162090
FAL/YESB/ashenfallo/Ippop-
5 Apr 5 Apr 2022 ATM WDL-ATM CASH 9267 10,000.00 81,030.38
2022 BIAORA ROAD
RAJGARH-
5 Apr 5 Apr 2022 ATM WDL-ATM CASH 9269 10,000.00 71,030.38
2022 BIAORA ROAD
RAJGARH-
5 Apr 5 Apr 2022 ATM WDL-ATM CASH 9271 10,000.00 61,030.38
2022 BIAORA ROAD
RAJGARH-
5 Apr 5 Apr 2022 ATM WDL-ATM CASH 9273 10,000.00 51,030.38
2022 BIAORA ROAD
RAJGARH-
5 Apr 5 Apr 2022 TO TRANSFER- TRANSFER TO 2,400.00 48,630.38
2022 UPI/DR/209516667649/RAMBA 4693880162096
BU /CNRB/8602404485/Payme
-
5 Apr 5 Apr 2022 BY TRANSFER-INB MAD00008765992 11,600.00 60,230.38
2022 IMPS209522825114/91759949 7
81/XX9577/Transactio- MAD00008765992
7
6 Apr 6 Apr 2022 ATM WDL-ATM CASH 9366 10,000.00 50,230.38
2022 BIAORA ROAD
RAJGARH-
6 Apr 6 Apr 2022 ATM WDL-ATM CASH 9368 10,000.00 40,230.38
2022 BIAORA ROAD
RAJGARH-
6 Apr 6 Apr 2022 ATM WDL-ATM CASH 9370 10,000.00 30,230.38
2022 BIAORA ROAD
RAJGARH-
6 Apr 6 Apr 2022 ATM WDL-ATM CASH 9372 10,000.00 20,230.38
2022 BIAORA ROAD
RAJGARH-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 10,230.38
2022 UPI/DR/209668077765/ASHEN 4692536162098
FAL/YESB/ashenfallo/Ippop-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 230.38
2022 UPI/DR/209668088514/ASHEN 5097703162099
FAL/YESB/ashenfallo/Ippop-

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

Date No.
6 Apr 6 Apr 2022 BY TRANSFER-INB MAB00098956479 21,180.00 21,410.38
2022 IMPS209612833501/99999999 0
99/XX3173/transfer- MAB00098956479
0
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 1,400.00 20,010.38
2022 UPI/DR/209608637382/VINOD 4694048162097
VE/HDFC/vipcrazy64/Payme-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 5,000.00 15,010.38
2022 UPI/DR/209668314585/ASHEN 4692511162097
FAL/YESB/ashenfallo/Ippop-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 5,010.38
2022 UPI/DR/209668326367/ASHEN 5097739162098
FAL/YESB/ashenfallo/Ippop-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 5,000.00 10.38
2022 UPI/DR/209668340824/ASHEN 4692531162093
FAL/YESB/ashenfallo/Ippop-
6 Apr 6 Apr 2022 BY TRANSFER- TRANSFER 2,000.00 2,010.38
2022 UPI/CR/209643817580/RAMBA FROM
BU /HDFC/gurjar.ram/Payme- 4898964162099
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,010.38
2022 UPI/DR/209668642032/ASHEN 4692512162096
FAL/YESB/ashenfallo/Ippop-
6 Apr 6 Apr 2022 TO TRANSFER- TRANSFER TO 1,000.00 10.38
2022 UPI/DR/209668639139/ASHEN 4692503162096
FAL/YESB/ashenfallo/Ippop-
7 Apr 7 Apr 2022 FI Txn @ CSP TRANSFER 20,000.00 20,010.38
2022 outlet004047655351451304 FROM
MoneyTRF TXN @KO 33424295090
1A773G15-
7 Apr 7 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 10,010.38
2022 UPI/DR/209770860565/ASHEN 5097824162091
FAL/YESB/ashenfallo/Ippop-
7 Apr 7 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 10.38
2022 UPI/DR/209770881068/ASHEN 5097810162096
FAL/YESB/ashenfallo/Ippop-
8 Apr 8 Apr 2022 BY TRANSFER- TRANSFER 40.00 50.38
2022 UPI/CR/209844270485/Instant FROM
Pay/ICIC/upi.payout/938- 5099116162092
8 Apr 8 Apr 2022 TO TRANSFER- TRANSFER TO 50.00 0.38
2022 UPI/DR/209800258621/VINOD 4694229162093
VE/HDFC/vipcrazy64/Payme-
11 Apr 11 Apr BY TRANSFER-INB MAD00009107713 2,000.00 2,000.38
2022 2022 IMPS210117695211/99999999 8
99/XX0042/Remittance- MAD00009107713
8
11 Apr 11 Apr TO TRANSFER-INB LT110418167847 1,000.00 1,000.38
2022 2022 IMPS/P2A/210118640218/XXX 9MOAGBMJKA9
XXXX638HDFCnull- TRANSFER T
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,000.00 0.38
2022 2022 UPI/DR/210179462667/ASHEN 5097541162091
FAL/YESB/ashenfallo/Ippop-
11 Apr 11 Apr BY TRANSFER-INB MAE00009113859 2,000.00 2,000.38
2022 2022 IMPS210118785646/99999999 9
99/XX0042/Remittance- MAE00009113859
9
11 Apr 11 Apr TO TRANSFER-INB LT110419462576 1,000.00 1,000.38
2022 2022 IMPS/P2A/210119698253/XXX 5MOAGBMSCR1
XXXX638HDFCnull- TRANSFER T
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,000.00 0.38
2022 2022 UPI/DR/210179808292/ASHEN 5097546162096
FAL/YESB/ashenfallo/Ippop-
13 Apr 13 Apr BY TRANSFER-INB MAA00100668139 600.00 600.38
2022 2022 IMPS210310312251/58911232 7
74/XX5595/2B2E128F4E- MAA00100668139
7
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 500.00 100.38
2022 2022 UPI/DR/210317818737/AUTUM 5097721162098
NTIME/PYTM/paytm-6937/Pay-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 0.38
2022 2022 UPI/DR/210344903977/VIKAS 4692516162092
RAJ/PYTM/paytm-6895/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Apr 14 Apr BY TRANSFER-INB MAE00009275746 600.00 600.38
2022 2022 IMPS210411693803/99999999 7
99/XX0050/5000001097- MAE00009275746
7
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 100.38
2022 2022 UPI/DR/210435863883/AUTUM 5097820162094
NTIME/PYTM/paytm-6937/Pay-
14 Apr 14 Apr BY TRANSFER-INB MAD00009277295 500.00 600.38
2022 2022 IMPS210411759300/99999999 3
99/XX1093/MITRAYSOFT- MAD00009277295
3
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 100.38
2022 2022 UPI/DR/210432349056/AUTUM 4692559162091
NTIME/PYTM/paytm-6937/Pay-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 100.00 0.38
2022 2022 UPI/DR/210456828859/AUTUM 4692566162093
NTIME/PYTM/paytm-6937/Pay-
14 Apr 14 Apr BY TRANSFER-INB MAD00009297438 1,000.00 1,000.38
2022 2022 IMPS210417829404/99999999 8
99/XX0042/Remittance- MAD00009297438
8
14 Apr 14 Apr BY TRANSFER-INB MAF00009298774 1,000.00 2,000.38
2022 2022 IMPS210417836884/99999999 0
99/XX0042/Remittance- MAF00009298774
0
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 1,500.38
2022 2022 UPI/DR/210485717744/ASHEN 5097782162096
FAL/YESB/ashenfallo/Ippop-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,000.00 500.38
2022 2022 UPI/DR/210485727418/ASHEN 5097806162092
FAL/YESB/ashenfallo/Ippop-
14 Apr 14 Apr BY TRANSFER-INB MAE00009302074 1,000.00 1,500.38
2022 2022 IMPS210418890293/99999999 9
99/XX0042/Remittance- MAE00009302074
9
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 1,000.38
2022 2022 UPI/DR/210485765486/ASHEN 4692544162098
FAL/YESB/ashenfallo/Ippop-
14 Apr 14 Apr BY TRANSFER-INB MAD00009301746 500.00 1,500.38
2022 2022 IMPS210418909851/99999999 2
99/XX0042/Remittance- MAD00009301746
2
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,000.00 500.38
2022 2022 UPI/DR/210484202401/MEHAR 4694161162098
BAN/UTIB/meharbasin/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 0.38
2022 2022 UPI/DR/210485847664/ASHEN 5097805162093
FAL/YESB/ashenfallo/Ippop-
14 Apr 14 Apr BY TRANSFER-INB MAF00009305717 500.00 500.38
2022 2022 IMPS210419969412/99999999 3
99/XX0042/Remittance- MAF00009305717
3
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 0.38
2022 2022 UPI/DR/210486088963/ASHEN 4692542162090
FAL/YESB/ashenfallo/Ippop-
15 Apr 15 Apr BY TRANSFER-INB MAC00096961967 10,000.00 10,000.38
2022 2022 IMPS210507184152/58911232 4
74/XX5595/86C6083BF3- MAC00096961967
4
 15 Apr 15 Apr TO TRANSFER- TRANSFER TO 9,000.00 1,000.38
2022 2022 UPI/DR/210581472496/RAKES H 4694257162099
/SBIN/8120152465/Payme-
15 Apr 15 Apr TO TRANSFER-INB LT150408554515 1,000.00 0.38
2022 2022 IMPS/P2A/210508938072/XXX 6MOAGBWTCR6
XXXX364PYTMnull- TRANSFER T
15 Apr 15 Apr BY TRANSFER-INB MAA00100786128 1,000.00 1,000.38
2022 2022 IMPS210510836919/99999999 3
99/XX0042/Remittance- MAA00100786128
3
15 Apr 15 Apr BY TRANSFER-INB MAB00099499515 1,000.00 2,000.38
2022 2022 IMPS210511898511/99999999 8
99/XX0042/Remittance- MAB00099499515
8

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

Date No.
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 1,000.00 1,000.38
2022 2022 UPI/DR/210586987961/ASHEN 5097917162097
FAL/YESB/ashenfallo/Ippop-
15 Apr 15 Apr BY TRANSFER-INB MAA00100791573 2,060.00 3,060.38
2022 2022 IMPS210512961527/99999999 5
99/XX0042/Remittance- MAA00100791573
5
15 Apr 15 Apr BY TRANSFER-INB MAD00009339873 2,512.00 5,572.38
2022 2022 IMPS210513641912/99999999 9
99/XX0042/Remittance- MAD00009339873
9
16 Apr 16 Apr BY TRANSFER-INB MAB00099545921 5,000.00 10,572.38
2022 2022 IMPS210608058925/63648599 2
23/XX0174/payout- MAB00099545921
2
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 3,000.00 7,572.38
2022 2022 UPI/DR/210688503196/ASHEN 5097980162090
FAL/YESB/ashenfallo/Ippop-
16 Apr 16 Apr BY TRANSFER-INB MAE00009384088 4,500.00 12,072.38
2022 2022 IMPS210609013569/63648599 8
23/XX0174/payout- MAE00009384088
8
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,000.00 11,072.38
2022 2022 UPI/DR/210688614740/ASHEN 5098009162090
FAL/YESB/ashenfallo/Ippop-
16 Apr 16 Apr BY TRANSFER-INB MAB00099552554 2,545.00 13,617.38
2022 2022 IMPS210610033252/63648599 1
23/XX0174/payout- MAB00099552554
1
16 Apr 16 Apr ATM WDL-ATM CASH 21061 3,500.00 10,117.38
2022 2022 SHUJALPUR ROAD
TALEN-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 2,500.00 7,617.38
2022 2022 UPI/DR/210644019099/M M 5099746162094
COMP/IDFB/mufaddalsa/Paym
e-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 1,000.00 6,617.38
2022 2022 UPI/DR/210701848312/BLUE 4692698162092
COB/PYTM/paytm-6896/NA-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 5,000.00 1,617.38
2022 2022 UPI/DR/210701553031/BLUE 4692690162099
COB/PYTM/paytm-6896/NA-
21 Oct 17 Apr TO TRANSFER- TRANSFER TO 1,000.00 617.38
2022 2022 UPI/DR/210701787840/BLUE 4692684162098
COB/PYTM/paytm-6896/NA-
 14 Oct 14 Oct TO TRANSFER- TRANSFER TO 500.00 63,736.38
2022 2022 UPI/DR/210789893482/XUBII 5098076162091
TE/YESB/xubiitech@/Ippop-
14 Oct 14 Oct BY TRANSFER- TRANSFER 499.00 64,235.38
2022 2022 UPI/CR/210707818001/VINOD FROM
VE/PYTM/8817586364/NA- 4693716162098
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 5,000.00 59,235.38
2022 2022 UPI/DR/210789990797/XUBII 5098075162092
TE/YESB/xubiitech@/Ippop-
14 Oct 14 Oct BY TRANSFER-INB MAA00101005857 600.00 59,835.38
2022 2022 IMPS210908300873/58911232 1
74/XX5595/44592450BA- MAA00101005857
1
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 500.00 59,335.38
2022 2022 UPI/DR/210954797871/VIKAS 5097605162091
RAJ/PYTM/paytm-6895/Payme-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 100.00 59,235.38
2022 2022 UPI/DR/210979969052/VIKAS 4692491162096
RAJ/PYTM/paytm-6895/Payme-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 100.00 59,135.38
2022 2022 UPI/DR/210901053281/VIKAS 4898733162092
RAJ/PYTM/paytm-6895/Payme-
19 Oct 19 Oct BY TRANSFER-INB MAA00101129886 650.00 59,785.38
2022 2022 IMPS211108127142/58911232 0
74/XX5595/3C22E953BF- MAA00101129886
0
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 2,000.00 57,785.38
2022 2022 UPI/DR/211132473546/RESER 5097820162094
VEB/PYTM/paytm-6952/Payme
-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 3,000.00 54,785.38
2022 2022 UPI/DR/211114496784/RESER 5097813162094
VEB/PYTM/paytm-6952/Payme
-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 1,000.00 53,785.38
2022 2022 UPI/DR/211112227783/TIMBE 5097800162097
R I/PYTM/paytm-6557/Payme-
21 Oct 21 Oct BY TRANSFER-PFM 74357947 TRANSFER 24.85 53,810.23
2022 2022 PANCHAYAT GRAMIN DVP FROM
20BAFPB- 4599436105213
22 Oct 22 Oct BY TRANSFER-PFM 53734978 TRANSFER 49.70 53,859.93
2022 2022 PANCHAYAT GRAMIN DVP FROM
20BAFPB- 4599375105211
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 100.00 53,759.93
2022 2022 UPI/DR/211223495214/RESER 4692597162096
VEB/PYTM/paytm-6952/Payme
-
26 Oct 26 Oct TO TRANSFER-INB LT220422218419 40.00 53,719.93
2022 2022 IMPS/P2A/211222662218/XXX 3MOAGCSGCP3
XXXX638HDFCnull- TRANSFER T
28 Oct 28 Oct BY TRANSFER-INB MAF00009787208 500.00 54,219.93
2022 2022 IMPS211308440507/58911232 4
74/XX5595/CCSC PVT L- MAF00009787208
4
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 500.00 53,719.93
2022 2022 UPI/DR/211310268795/VIKAS 5098015162093
RAJ/PYTM/paytm-6895/Payme-
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.