Account Name :Mr.

NEERAJ BHATT
Address : S/O SRI MOHAN CHANDRA BHATT
PAUVALGARH
PAUVALGARH-263140
Nainital
Date :24 Jan 2023
Account Number :00000035238299329
Account Description :SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch :BAILPARAO
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88684903861
IFS Code :SBIN0015458
(Indian Financial System)
MICR Code :244002406
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 24 Jul 2022 :3.43

Account Statement from 24 Jul 2022 to 24 Jan 2023

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

Date No.
31 Jul 2022 31 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 2.43
UPI/DR/221220876051/razorpa 4696379162097
y/ICIC/razorpay@i/MXPMe-
13 Aug 13 Aug BY TRANSFER- TRANSFER 400.00 402.43
2022 2022 UPI/CR/222540550202/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693570162099
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 119.00 283.43
2022 2022 UPI/DR/222540652867/EURON 5097998162091
ETG/ICIC/euronetgpa/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 155.00 128.43
2022 2022 UPI/DR/222545013256/PANKA 4694343162092
J K/PUNB/pk4231696@/UPI-
16 Aug 16 Aug BY TRANSFER- TRANSFER 300.00 428.43
2022 2022 UPI/CR/222894123745/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693149162091
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 25.00 403.43
2022 2022 UPI/DR/222928188219/EURON 5097722162097
ETG/ICIC/euronetgpa/UPI-
19 Aug 19 Aug BY TRANSFER- TRANSFER 200.00 603.43
2022 2022 UPI/CR/223165438734/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693428162095
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 6.00 597.43
2022 2022 UPI/DR/223166490885/DEEPU 4695701162099
CH/PUNB/amzn001075/UPI-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 113.00 484.43
2022 2022 UPI/DR/223175957219/GAJEN 5097896162096
DRA/HDFC/gajendrakh/UPI-
21 Aug 21 Aug BY TRANSFER- TRANSFER 250.00 734.43
2022 2022 UPI/CR/223306435730/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693676162091
21 Aug 21 Aug BY TRANSFER- TRANSFER 550.00 1,284.43
2022 2022 UPI/CR/223323240974/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 5098783162097
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 25.00 1,259.43
2022 2022 UPI/DR/223569059240/EURON 4695870162093
ETG/ICIC/euronetgpa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 400.00 859.43
2022 2022 UPI/DR/223615339760/TARA 5099487162097
SINGH/UCBA/8057505945/NA-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 500.00 359.43
2022 2022 UPI/DR/223675275884/019201 5099482162092
00/ntbl/0192010000/UPI-
24 Aug 24 Aug BY TRANSFER-INB MAC00107565128 1.00 360.43
2022 2022 IMPS223614270654/99999999 9
99/XX2933/- MAC00107565128
9
24 Aug 24 Aug BY TRANSFER-INB MAA00111595301 1.00 361.43
2022 2022 IMPS223615134569/12345678 9
90/XX1220/- MAA00111595301
9
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 100.00 261.43
2022 2022 UPI/DR/223660283582/TARA 5099537162092
SINGH/UCBA/8057505945/NA-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 118.00 143.43
2022 2022 UPI/DR/223691452231/Airtel 4695992162095
R/PYTM/payair7673/Oid18-
25 Aug 25 Aug BY TRANSFER-INB MAB00110342470 1.00 144.43
2022 2022 IMPS223711747863/76682515 7
56/XX2372/5Paisa- MAB00110342470
7
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 25.00 119.43
2022 2022 UPI/DR/223704467270/EURON 5097782162096
ETG/ICIC/euronetgpa/UPI-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 100.00 19.43
2022 2022 UPI/DR/223764244320/TARA 4694187162098
SINGH/UCBA/8057505945/NA-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 10.00 9.43
2022 2022 UPI/DR/223715163233/Ludo 4696198162091
Sup/YESB/cashfreelu/UPI I-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 1.00 8.43
2022 2022 UPI/DR/223815318611/Ludo 4696205162096
Sup/YESB/cashfreelu/UPI I-
26 Aug 26 Aug BY TRANSFER- TRANSFER 1,000.00 1,008.43
2022 2022 UPI/CR/223859563892/MANIS FROM
H K/BARB/mkarya324@/UPI- 4693472162092
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 500.00 508.43
2022 2022 UPI/DR/223815185924/TARA 5099684162093
SINGH/UCBA/8057505945/NA-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 199.00 309.43
2022 2022 UPI/DR/223942794024/MD 4694391162095
ASIF/NSPB/coinswitch/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 300.00 9.43
2022 2022 UPI/DR/223943006759/MD 4694348162097
ASIF/NSPB/coinswitch/UPI-
27 Aug 27 Aug BY TRANSFER- TRANSFER 700.00 709.43
2022 2022 UPI/CR/223969872122/DEEPA FROM
K /SBIN/deepakbhat/mani- 4695242162099
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 700.00 9.43
2022 2022 UPI/DR/223966370371/MD 4694334162093
ASIF/NSPB/coinswitch/UPI-
27 Aug 27 Aug BY TRANSFER- TRANSFER 700.00 709.43
2022 2022 UPI/CR/223980215238/NEERA FROM
J K/PUNB/goodneeraj/trf- 5099236162094
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 700.00 9.43
2022 2022 UPI/DR/223943931599/MD 4898906162097
ASIF/NSPB/coinswitch/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 5.00 4.43
2022 2022 UPI/DR/223946864881/Mr 5099755162093
SURES/CBIN/sureshchan/UPI-
27 Aug 27 Aug BY TRANSFER- TRANSFER 1,000.00 1,004.43
2022 2022 UPI/CR/223982742684/Mr FROM
SURES/CBIN/sureshchan/UPI- 5099179162098
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1.00 1,003.43
2022 2022 UPI/DR/223946978928/MD 4694336162091
ASIF/NSPB/coinswitch/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1,000.00 3.43
2022 2022 UPI/DR/223947082992/MD 4695718162091
ASIF/NSPB/coinswitch/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Aug 27 Aug BY TRANSFER- TRANSFER 1,000.00 1,003.43
2022 2022 UPI/CR/223958354937/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693589162099
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1,000.00 3.43
2022 2022 UPI/DR/223958397273/Mr 4694345162090
SURES/CBIN/sureshchan/UPI-
2 Sep 2022 2 Sep 2022 BY TRANSFER- TRANSFER 40.00 43.43
UPI/CR/224512288987/BHASK FROM
AR /IPOS/8630926242/40- 5099123162093
3 Sep 2022 3 Sep 2022 TO TRANSFER- TRANSFER TO 25.00 18.43
UPI/DR/224639625834/EURON 5097972162091
ETG/ICIC/euronetgpa/UPI-
12 Sep 12 Sep BY TRANSFER-INB MAE00014746475 105.13 123.56
2022 2022 IMPS225511689580/99999999 0
99/XX0066/49619312 w- MAE00014746475
0
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 15.00 108.56
2022 2022 UPI/DR/225502852111/billdesk/ 4898279162097
ICIC/billdesk.p/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 1.00 107.56
2022 2022 UPI/DR/225743338527/MANOJ 5099512162091
PR/SBIN/mayramayu9/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 100.00 7.56
2022 2022 UPI/DR/225757641078/MANOJ 5099618162092
PR/SBIN/mayramayu9/UPI-
18 Sep 18 Sep BY TRANSFER-INB MAE00015101018 1.00 8.56
2022 2022 IMPS226113393067/96314610 5
12/XX0195/IMPSTXN- MAE00015101018
5
25 Sep 25 Sep CREDIT INTEREST-- 1.00 9.56
2022 2022
29 Sep 29 Sep BY TRANSFER- TRANSFER 600.00 609.56
2022 2022 UPI/CR/227217741703/DEEPA FROM
K /SBIN/deepakbhat/mani- 4695183162095
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 500.00 109.56
2022 2022 UPI/DR/227270215364/TARA 4898868162098
SINGH/UCBA/8057505945/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 100.00 9.56
2022 2022 UPI/DR/227272213759/TARA 4694121162095
SINGH/UCBA/8057505945/NA-
29 Sep 29 Sep BY TRANSFER- TRANSFER 10.00 19.56
2022 2022 UPI/CR/227272841461/Paytm/ FROM
PYTM/ppi-promo@/Paying u- 4693419162096
1 Oct 2022 1 Oct 2022 BY TRANSFER- TRANSFER 5,800.00 5,819.56
UPI/CR/227460708801/DEEPA FROM
K /SBIN/deepakbhat/UPI- 4693629162097
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 700.00 5,119.56
UPI/DR/227462093432/NEERA 4898903162090
J K/PUNB/goodneeraj/UPI-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 55.00 5,064.56
UPI/DR/227469639604/DEEPU 4694319162092
CH/PUNB/AMZN001075/NA-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 500.00 4,564.56
UPI/DR/227474819346/ANJALI 5099728162096
/CNRB/2002sharma/UPI-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 500.00 4,064.56
UPI/DR/227475631847/MANOJ 5098023162093
PR/SBIN/mayramayu9/UPI-
2 Oct 2022 2 Oct 2022 BY TRANSFER- TRANSFER 5,000.00 9,064.56
UPI/CR/227571895394/DEEPA FROM
K K/UTIB/deepbhhatt/UPI- 5099256162090
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 25.00 9,039.56
UPI/DR/227567445401/GAJEN 4696403162091
DRA/HDFC/GAJENDRAKH/NA
-
3 Oct 2022 3 Oct 2022 BY TRANSFER- TRANSFER 1,000.00 10,039.56
UPI/CR/227604280307/DEEPA FROM
K /SBIN/deepakbhat/UPI- 4695071162092
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 250.00 9,789.56
UPI/DR/228131273552/MANOJ 4694377162093
PR/SBIN/mayramayu9/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 60.00 9,729.56
UPI/DR/228133883850/MANOJ 4694355162098
PR/SBIN/mayramayu9/UPI-
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 9,714.56
UPI/DR/228274505934/EURON 4692685162097
ETG/ICIC/euronetgpa/UPI-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 15.00 9,699.56
2022 2022 UPI/DR/228427805346/EURON 5097606162090
ETG/ICIC/euronetgpa/UPI-
13 Oct 13 Oct ATM WDL-ATM CASH 8512 9,500.00 199.56
2022 2022 SBI BAILAPARAO
NAINITAL-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 25.00 174.56
2022 2022 UPI/DR/228676952123/EURON 4696922162091
ETG/ICIC/euronetgpa/UPI-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 107.00 67.56
2022 2022 UPI/DR/228797847406/BSNL/P 4696948162091
YTM/kgyqde2861/Oid19363-
17 Oct 17 Oct BY TRANSFER-PFM TRANSFER 2,000.00 2,067.56
2022 2022 K0922000C351A PM KISAN FROM
BEN INST 9 9CARPR2- 4599413105210
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 80.00 1,987.56
2022 2022 UPI/DR/229106428723/DEEPU 4693866162095
CH/PUNB/amzn001075/UPI-
23 Oct 23 Oct BY TRANSFER- TRANSFER 1.00 1,988.56
2022 2022 UPI/CR/229662622216/BHASK FROM
AR /IPOS/8630926242/1- 5099320162098
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 160.00 1,828.56
2022 2022 UPI/DR/229650648892/DEEPU 5099837162091
CH/PUNB/amzn001075/UPI-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 15.00 1,813.56
2022 2022 UPI/DR/229753165330/billdesk/ 4695782162094
ICIC/billdesk.p/UPI-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 450.00 1,363.56
2022 2022 UPI/DR/229707488090/TARA 5099377162093
SINGH/UCBA/8057505945/NA-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 50.00 1,313.56
2022 2022 UPI/DR/229707628880/TARA 4693756162090
SINGH/UCBA/8057505945/NA-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 300.00 1,013.56
2022 2022 UPI/DR/229715777849/TARA 4693760162094
SINGH/UCBA/8057505945/NA-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 100.00 913.56
2022 2022 UPI/DR/229887283004/LALIT 5097660162095
T/SBIN/lalittiwar/UPI-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 119.00 794.56
2022 2022 UPI/DR/230030182599/EURON 4692546162096
ETG/ICIC/euronetgpa/UPI-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 110.00 684.56
2022 2022 UPI/DR/230154323104/Divyapr 4695707162093
a/SBIN/ddishubbis/UPI-
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 15.00 669.56
2022 2022 UPI/DR/230316157565/DEEPU 4694462162096
CH/PUNB/amzn001075/UPI-
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 40.00 629.56
2022 2022 UPI/DR/230316374494/Om 4696375162091
Shai /UTIB/7830020036/UPI-
2 Nov 2022 2 Nov 2022 TO TRANSFER- TRANSFER TO 500.00 129.56
UPI/DR/230695524939/DEEPA 5097776162094
K /SBIN/deepakbhat/UPI-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 15.00 114.56
UPI/DR/230968709542/EURON 5098004162095
ETG/ICIC/euronetgpa/UPI-
23 Nov 23 Nov BY TRANSFER- TRANSFER 200.00 314.56
2022 2022 UPI/CR/232799089277/MANJU FROM
TI/SBIN/krishnatew/UPI- 5098953162095
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 50.00 264.56
2022 2022 UPI/DR/232704842047/LALIT 5097778162092
T/SBIN/lalittiwar/UPI-
24 Nov 24 Nov BY TRANSFER- TRANSFER 1,000.00 1,264.56
2022 2022 UPI/CR/232819762342/MANJU FROM
TI/SBIN/krishnatew/UPI- 5099043162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Nov 24 Nov BY TRANSFER- TRANSFER 500.00 1,764.56
2022 2022 UPI/CR/232819770586/MANJU FROM
TI/SBIN/krishnatew/UPI- 4693320162096
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 119.00 1,645.56
2022 2022 UPI/DR/232943330416/billdesk/ 5097907162098
ICIC/billdesk.p/UPI-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 179.00 1,466.56
UPI/DR/234272139437/EURON 5097823162092
ETG/ICIC/euronetgpa/UPI-
8 Dec 2022 8 Dec 2022 BY TRANSFER- TRANSFER 5,000.00 6,466.56
UPI/CR/234271907183/GAURA FROM
V B/BARB/brijwasiga/UPI- 4695172162098
9 Dec 2022 9 Dec 2022 TO TRANSFER- TRANSFER TO 119.00 6,347.56
UPI/DR/234391986738/EURON 4692618162097
ETG/ICIC/euronetgpa/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 200.00 6,147.56
2022 2022 UPI/DR/234575500494/Tara 4696797162090
Singh/UCBA/paytm-7404/Oid-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 150.00 5,997.56
2022 2022 UPI/DR/234575538464/Tara 4692431162097
Singh/UCBA/paytm-7404/Oid-
12 Dec 12 Dec BY TRANSFER- TRANSFER 300.00 6,297.56
2022 2022 UPI/CR/234664413427/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4692996162093
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 150.00 6,147.56
2022 2022 UPI/DR/234763315393/Tara 4695892162098
Singh/UCBA/paytm-7404/Oid-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 150.00 5,997.56
2022 2022 UPI/DR/234777727738/Tara 5097603162093
Singh/UCBA/paytm-7404/Oid-
14 Dec 14 Dec BY TRANSFER- TRANSFER 400.00 6,397.56
2022 2022 UPI/CR/234813951327/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693208162095
15 Dec 15 Dec BY TRANSFER- TRANSFER 150.00 6,547.56
2022 2022 UPI/CR/234914532651/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693367162093
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 90.00 6,457.56
2022 2022 UPI/DR/234975825773/Tara 5097785162093
Singh/UCBA/paytm-7404/Oid-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 100.00 6,357.56
2022 2022 UPI/DR/234976253393/Tara 4696083162091
Singh/UCBA/paytm-7404/Oid-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 70.00 6,287.56
2022 2022 UPI/DR/235043226540/PaytmU 4898887162095
ser/IPOS/9389819139/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,650.00 4,637.56
2022 2022 UPI/DR/235277824240/SHOUR 5098107162099
YA /YESB/q768573497/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 200.00 4,437.56
2022 2022 UPI/DR/235268682502/Tara 4697005162096
Singh/UCBA/paytm-7404/Oid-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 500.00 3,937.56
2022 2022 UPI/DR/235470382437/Tara 5097629162094
Singh/UCBA/paytm-7404/Oid-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 209.00 3,728.56
2022 2022 UPI/DR/235516718864/RELIAN 5097692162098
CE/CITI/jio@citiba/JIO20-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 119.00 3,609.56
2022 2022 UPI/DR/235703184119/billdesk/ 4696184162097
ICIC/billdesk.p/UPI-
25 Dec 25 Dec CREDIT INTEREST-- 19.00 3,628.56
2022 2022
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 750.00 2,878.56
2022 2022 UPI/DR/236128260019/Tara 5097594162099
Singh/UCBA/paytm-7404/Oid-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 1.00 2,877.56
2022 2022 UPI/DR/236292872458/ZANMA 4695645162092
I L/hdfc/9999987074/UPI-
28 Dec 28 Dec BY TRANSFER- TRANSFER 442.00 3,319.56
2022 2022 UPI/CR/236215489143/Cashfre FROM
e/ICIC/cf.payout@/UPI T- 4693212162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 15.00 3,304.56
2022 2022 UPI/DR/236298371859/billdesk/ 5097732162095
ICIC/billdesk.p/UPI-
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 50.00 3,254.56
2022 2022 UPI/DR/236427729368/EURON 4696951162096
ETG/ICIC/euronetgpa/UPI-
30 Dec 30 Dec BY TRANSFER- TRANSFER 50.00 3,304.56
2022 2022 UPI/CR/236420940801/EURON FROM
ETG/ICIC/euronetgpa/refun- 4899367162091
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 200.00 3,104.56
2022 2022 UPI/DR/236478033419/Tara 5097898162094
Singh/UCBA/paytm-7404/Oid-
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 70.00 3,034.56
UPI/DR/300182539981/Bhawna 5098148162091
/SBIN/7818801017/UPI-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 300.00 2,734.56
UPI/DR/300371422832/Tara 4692493162094
Singh/UCBA/paytm-7404/Oid-
4 Jan 2023 4 Jan 2023 TO TRANSFER- TRANSFER TO 600.00 2,134.56
UPI/DR/300447956040/MOHA 5099521162090
N SI/SBIN/mahimabora/UPI-
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 100.00 2,034.56
UPI/DR/300569777651/ANGEL 4898745162098
IC /YESB/2022082388/76682-
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 100.00 1,934.56
UPI/DR/300570077945/ANGEL 5097794162092
IC /YESB/2022082388/76682-
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 15.00 1,919.56
UPI/DR/300573586749/billdesk/ 4696194162095
ICIC/billdesk.p/UPI-
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 99.00 1,820.56
UPI/DR/300686535450/YUGAL 4694250162095
N/SBIN/9255975597/UPI-
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 1,500.00 320.56
UPI/DR/337247316011/Tara 4898746162097
Singh/UCBA/paytm-7404/Oid-
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 119.00 201.56
UPI/DR/300691876041/EURON 4692604162092
ETG/ICIC/euronetgpa/UPI-
7 Jan 2023 7 Jan 2023 TO TRANSFER- TRANSFER TO 100.00 101.56
UPI/DR/300723810274/KALAK 4696379162097
TR/UTIB/dece.kalak/payme-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 50.00 51.56
UPI/DR/300829128347/KAILAS 4694440162090
H /YESB/amzn001075/UPI-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 25.00 26.56
UPI/DR/300852012197/EURON 4898756162095
ETG/ICIC/euronetgpa/UPI-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 10.00 16.56
UPI/DR/300975585601/CHHIM 4692432162096
WAL/PYTM/paytmqr281/UPI-
10 Jan 10 Jan BY TRANSFER- TRANSFER 1.00 17.56
2023 2023 UPI/CR/301095042065/BHASK FROM
AR /IPOS/8630926242/1- 5098924162090
10 Jan 10 Jan BY TRANSFER- TRANSFER 1,500.00 1,517.56
2023 2023 UPI/CR/301060550002/NEERA FROM
J K/PUNB/goodneeraj/UPI- 4693168162099
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1,500.00 17.56
2023 2023 UPI/DR/301009989334/YUGAL 4695608162096
N/SBIN/9255975597/UPI-
13 Jan 13 Jan BY TRANSFER-INB MAB00114970824 1.00 18.56
2023 2023 IMPS301317114929/999999990
99/XX3340/Payout- MAB00114970824
0
13 Jan 13 Jan BY TRANSFER-INB MAA00122384114 280.00 298.56
2023 2023 IMPS301317239948/99999999 5
99/XX2386/Sun Pay- MAA00122384114
5
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 298.00 0.56
2023 2023 UPI/DR/301389543188/SHUBH 4695695162093
I T/BKID/tiwarishub/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jan 14 Jan BY TRANSFER- TRANSFER 200.00 200.56
2023 2023 UPI/CR/301412350248/Gaurav FROM
S/SBIN/gauravdoba/UPI- 4693635162099
14 Jan 14 Jan BY TRANSFER- TRANSFER 1.00 201.56
2023 2023 UPI/CR/301433687557/NEERA FROM
J /UTKS/7668517826/Payme- 5099194162099
14 Jan 14 Jan BY TRANSFER- TRANSFER 1.00 202.56
2023 2023 UPI/CR/301473347145/NEERA FROM
J /UTKS/7668517826/Payme- 5098682162092
14 Jan 14 Jan BY TRANSFER- TRANSFER 1,000.00 1,202.56
2023 2023 UPI/CR/301451907203/NEERA FROM
J /UTKS/7668517826/Payme- 4693599162097
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 1.00 1,201.56
2023 2023 UPI/DR/301544050446/Ms 5099813162099
DEEPA/IDIB/divyabisht/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 200.00 1,001.56
2023 2023 UPI/DR/301544434790/Ms 5098146162093
DEEPA/IDIB/divyabisht/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 700.00 301.56
2023 2023 UPI/DR/338180695178/Add 4697004162097
Mone/PYTM/add-
money@/Oid20-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 298.00 3.56
2023 2023 UPI/DR/338136041601/Tara 4696402162092
Singh/UCBA/paytm-7404/Oid-
17 Jan 17 Jan AMC Debit Card-- 3.56 0.00
2023 2023
20 Jan 20 Jan BY TRANSFER- TRANSFER 300.00 300.00
2023 2023 UPI/CR/302051630685/Danish FROM
./SBIN/danishzame/UPI- 4693483162099
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 119.00 181.00
2023 2023 UPI/DR/302059789604/billdesk/ 5097900162094
ICIC/billdesk.p/UPI-
20 Jan 20 Jan AMC Debit Card-- 143.94 37.06
2023 2023
22 Jan 22 Jan BY TRANSFER-INB MAD00022393560 1.00 38.06
2023 2023 IMPS302226030278/12345678 2
90/XX0168/Accountval- MAD00022393560
2
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 25.00 13.06
2023 2023 UPI/DR/302207676658/EURON 4692439162099
ETG/ICIC/euronetgpa/UPI-
23 Jan 23 Jan CASH DEPOSIT-CASH 500.00 513.06
2023 2023 Deposited at GCC-
23 Jan 23 Jan DEBIT-PMJJBY UPTO 31-05- 228.00 285.06
2023 2023 23 CIF: 88684903861-
23 Jan 23 Jan BY TRANSFER- TRANSFER 900.00 1,185.06
2023 2023 UPI/CR/302321376082/MAHIP FROM
AL /SBIN/mayankmiya/UPI- 4693037162098
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.