Account Name :Mr. HARISH .

Address : S/O SONA RAM

CHANIYA PARA CHINNU
POKARAN-345021
Jaisalmer
Date :21 Jun 2023
Account Number :00000020239365654
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :POKHARAN
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87416153744
IFS Code :SBIN0011306
(Indian Financial System)
MICR Code :345002007
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jan 2023 :234.44

Account Statement from 1 Jan 2023 to 21 Jun 2023

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

Date No.
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 175.00 59.44
UPI/DR/336766237158/DREAM 4692692162098
11/YESB/DREAM11ONL/Paym
en-
1 Jan 2023 1 Jan 2023 TO TRANSFER- TRANSFER TO 40.00 19.44
UPI/DR/300109885937/Rush 5098111162094
By /PYTM/paytm-6022/Payme-
2 Jan 2023 2 Jan 2023 BULK POSTING-BY SALARY- 1,200.00 1,219.44
2 Jan 2023 2 Jan 2023 TO TRANSFER- TRANSFER TO 170.00 1,049.44
UPI/DR/300229443826/Bahadu 5099402162096
r /SBIN/729173@ibl/Payme-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 40.00 1,009.44
UPI/DR/300308183494/612928 5097649162090
66/sbin/6129286655/UPI-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 491.00 518.44
UPI/DR/336980691183/DREAM 4696819162099
11/YESB/DREAM11ONL/Paym
en-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 98.00 420.44
UPI/DR/336966188645/DREAM 5097621162092
11/YESB/DREAM11ONL/Paym
en-
3 Jan 2023 3 Jan 2023 TO TRANSFER- TRANSFER TO 25.00 395.44
UPI/DR/300391326770/IMAM 4693959162090
DEE/BARB/Q331260823/Paym
e-
4 Jan 2023 4 Jan 2023 TO TRANSFER- TRANSFER TO 15.00 380.44
UPI/DR/300424098235/IMAM 5099532162097
DEE/BARB/Q753041851/Paym
e-
4 Jan 2023 4 Jan 2023 TO TRANSFER- TRANSFER TO 20.00 360.44
UPI/DR/300461631253/IMAM 4695646162091
DEE/BARB/Q753041851/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jan 2023 4 Jan 2023 TO TRANSFER- TRANSFER TO 73.00 287.44
UPI/DR/337046273344/DREAM 4696882162093
11/YESB/DREAM11ONL/Paym
en-
5 Jan 2023 5 Jan 2023 TO TRANSFER- TRANSFER TO 8.20 279.24
UPI/DR/337154975857/DREAM 4692576162091
11/YESB/DREAM11ONL/Paym
en-
6 Jan 2023 6 Jan 2023 BY TRANSFER- TRANSFER 78.85 358.09
UPI/CR/300644875281/RZPX FROM
PRI/ICIC/razorpayx./Rush- 4695199162097
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 293.11 64.98
UPI/DR/337271177080/DREAM 4692591162092
11/YESB/DREAM11ONL/Paym
en-
6 Jan 2023 6 Jan 2023 TO TRANSFER- TRANSFER TO 44.00 20.98
UPI/DR/337233980550/DREAM 5097920162091
11/YESB/DREAM11ONL/Paym
en-
7 Jan 2023 7 Jan 2023 BY TRANSFER- TRANSFER 14,492.00 14,512.98
NEFT*ICIC0099999*CMS3055 FROM
361831*CORPORATE 3199955044308
HOUSEKEEP-
7 Jan 2023 7 Jan 2023 BY TRANSFER- TRANSFER 10.00 14,522.98
UPI/CR/337334756338/YUNAS FROM
KHAN/CNRB/yunas.khan/Pay- 5098678162098
7 Jan 2023 7 Jan 2023 TO TRANSFER- TRANSFER TO 2,500.00 12,022.98
UPI/DR/337311696953/Sardar 5099774162091
/SBIN/8758490571/Payme-
7 Jan 2023 7 Jan 2023 TO TRANSFER- TRANSFER TO 140.00 11,882.98
UPI/DR/300755532394/Bahadu 5099756162092
r /SBIN/729173@ibl/Payme-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 2,000.00 9,882.98
UPI/DR/300829392276/KANHA 5099799162092
IYA/SBIN/kanhaiyala/UPI-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 200.00 9,682.98
UPI/DR/337422567197/CHAND 4692681162091
AN
/YESB/Q02382292@/Payme-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 5,000.00 4,682.98
UPI/DR/300833818097/HAVA 5099822162098
HAVA/SBIN/9660363277/UPI-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 2,040.00 2,642.98
UPI/DR/300834721316/Ashok 5099823162097
K/IDFB/akarwasara/UPI-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 30.00 2,612.98
UPI/DR/300829246283/SHAKU 4695762162098
R /SBIN/9983378225/Payme-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 20.00 2,592.98
UPI/DR/300812867707/SHAKU 5099842162094
R /SBIN/9983378225/Payme-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 20.00 2,572.98
UPI/DR/300886607830/IMAM 4694437162096
DEE/BARB/Q753041851/Paym
e-
8 Jan 2023 8 Jan 2023 TO TRANSFER- TRANSFER TO 1,000.00 1,572.98
UPI/DR/300853135500/KASAM 4695760162099
/RMGB/8290581554/Payment-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 205.00 1,367.98
UPI/DR/300931020689/IMAM 4693753162093
DEE/BARB/Q331260823/Paym
e-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 1,000.00 367.98
UPI/DR/337590620998/DREAM 4696783162096
11/YESB/DREAM11ONL/Paym
en-
9 Jan 2023 9 Jan 2023 TO TRANSFER- TRANSFER TO 20.00 347.98
UPI/DR/300962109882/IMAM 4695583162090
DEE/BARB/Q331260823/Paym
e-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 140.00 207.98
2023 2023 UPI/DR/301067314868/Anil 4692475162096
Bis/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 150.00 57.98
2023 2023 UPI/DR/301079144783/Rush 4692492162095
By /PYTM/paytm-6022/Payme-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 3.00 54.98
2023 2023 UPI/DR/301130041073/Dream1 4696005162093
1/YESB/dream11@ye/Paying-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 15.00 39.98
2023 2023 UPI/DR/337720117388/PhoneP 5097692162098
e/YESB/BILLDESKPP/Paymen-
11 Jan 11 Jan BY TRANSFER-INB MAE00021941363 270.00 309.98
2023 2023 IMPS301122715799/63648599 7
77/XX7918/Dream11- MAE00021941363
7
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 267.00 42.98
2023 2023 UPI/DR/337887334807/Bharti 5097787162091
A/YESB/AIRTELPRED/Payme-
12 Jan 12 Jan BY TRANSFER- TRANSFER 40.00 82.98
2023 2023 UPI/CR/301249611162/Moti FROM
Si/SBIN/motisinghs/UPI- 4693403162093
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 64.00 18.98
2023 2023 UPI/DR/301249690028/SPORT 4692551162099
A T/KKBK/dream11upi/Payin-
13 Jan 13 Jan BY TRANSFER- TRANSFER 95.00 113.98
2023 2023 UPI/CR/301366998665/RZPX FROM
PRI/ICIC/razorpayx./Rush- 5099135162099
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 56.00 57.98
2023 2023 UPI/DR/301396689659/SPORT 4692615162090
A T/KKBK/dream11upi/Payin-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 22.00 35.98
2023 2023 UPI/DR/301541788471/Dream1 5098102162094
1/YESB/dream11@ye/Paying-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 10.00 25.98
2023 2023 UPI/DR/301541866134/SPORT 4692682162090
A T/KKBK/dream11upi/Payin-
15 Jan 15 Jan BY TRANSFER-INB MAA00122503201 88.00 113.98
2023 2023 IMPS301518694504/99999999 6
99/XX0512/Dream11- MAA00122503201
6
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 59.00 54.98
2023 2023 UPI/DR/301666635280/Dream1 4692437162091
1/YESB/dream11@ye/Paying-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 34.00 20.98
2023 2023 UPI/DR/301791179345/SPORT 4692471162090
A T/KKBK/dream11upi/Payin-
20 Jan 20 Jan BY TRANSFER- TRANSFER 1,000.00 1,020.98
2023 2023 UPI/CR/338659683806/MAHEN FROM
DRA/ICIC/7297011693/Payme- 4693467162099
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 239.00 781.98
2023 2023 UPI/DR/302053506335/billdesk/ 4692587162098
ICIC/billdesk.p/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 239.00 542.98
2023 2023 UPI/DR/302053523528/EURON 5097881162093
ETG/ICIC/euronetgpa/UPI-
20 Jan 20 Jan BY TRANSFER- TRANSFER 500.00 1,042.98
2023 2023 UPI/CR/302055830872/MAGA FROM
SI/SBIN/magsinghma/bhati- 5098583162094
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 550.00 492.98
2023 2023 UPI/DR/302055874320/CHAND 5097903162092
AN /YESB/q787637130/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 290.00 202.98
2023 2023 UPI/DR/302056263020/SHREE 4696169162096
BI/PYTM/paytmqr281/UPI-
20 Jan 20 Jan BY TRANSFER- TRANSFER 23.75 226.73
2023 2023 UPI/CR/302052614948/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693506162096
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 165.00 61.73
2023 2023 UPI/DR/302182514892/SPORT 5097991162098
A T/KKBK/dream11upi/Payin-
22 Jan 22 Jan BY TRANSFER- TRANSFER 4,000.00 4,061.73
2023 2023 UPI/CR/338810659165/YUNAS FROM
KHAN/CNRB/yunas.khan/Pay- 4693689162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 550.00 3,511.73
2023 2023 UPI/DR/302200779416/CHAND 5098069162090
AN /YESB/q02382292@/UPI-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 500.00 3,011.73
2023 2023 UPI/DR/302200970659/Anil 5098074162093
Bis/PYTM/paytmqr281/UPI-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 230.00 2,781.73
2023 2023 UPI/DR/302318901794/RADHA 5099394162092
KR/SBIN/bhawanasto/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 463.00 2,318.73
2023 2023 UPI/DR/302440350537/SPORT 5097644162095
A T/KKBK/dream11upi/Payin-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 5.00 2,313.73
2023 2023 UPI/DR/302441826878/Dream1 4696847162095
1/YESB/dream11@ye/Paying-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 2,000.00 313.73
2023 2023 UPI/DR/302445414255/MAGA 5099421162094
SI/SBIN/magsinghma/UPI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 20.00 293.73
2023 2023 UPI/DR/302448618792/IMAM 5099433162090
DEE/BARB/q331260823/UPI-
24 Jan 24 Jan BY TRANSFER- TRANSFER 50.00 343.73
2023 2023 UPI/CR/339010335659/YUNAS FROM
KHAN/CNRB/yunas.khan/Pay- 4693101162096
25 Jan 25 Jan BY TRANSFER-INB MAE00022599889 325.00 668.73
2023 2023 IMPS302508906152/63648599 2
77/XX7918/Dream11- MAE00022599889
2
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 650.00 18.73
2023 2023 UPI/DR/302561027123/PUNA 5097774162096
RAM/SBIN/vikkykiran/UPI-
27 Jan 27 Jan BY TRANSFER-INB MAD00022726894 60.00 78.73
2023 2023 IMPS302719757828/63648599 5
77/XX7918/Dream11- MAD00022726894
5
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 60.00 18.73
2023 2023 UPI/DR/302727462103/Bhanwa 5099637162099
r /IDFB/9587508171/UPI-
28 Jan 28 Jan BY TRANSFER- TRANSFER 500.00 518.73
2023 2023 UPI/CR/302864156115/KASAM FROM
/RMGB/8290581554/Payment- 4693603162096
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 40.00 478.73
2023 2023 UPI/DR/302849912992/Bhanwa 4694351162092
r /IDFB/9587508171/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 155.00 323.73
2023 2023 UPI/DR/302850104669/EURON 4692634162097
ETG/ICIC/euronetgpa/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 300.00 23.73
2023 2023 UPI/DR/302850595782/Ashok 4696284162093
Ku/PYTM/paytmqr281/UPI-
29 Jan 29 Jan BY TRANSFER- TRANSFER 1,000.00 1,023.73
2023 2023 UPI/CR/302976674368/KANHA FROM
IYA/SBIN/kanhaiyala/UPI- 4695269162099
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 40.00 983.73
2023 2023 UPI/DR/302976833813/IMAM 5098138162093
DEE/BARB/q331260823/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 100.00 883.73
2023 2023 UPI/DR/302977027286/UMED 4694457162092
ALI/SBIN/umedalumed/UPI-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 189.00 694.73
2023 2023 UPI/DR/302977961803/Dream1 5098074162093
1/YESB/dream11@ye/Paying-
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 190.00 504.73
2023 2023 UPI/DR/302980393929/Bahadu 4694507162097
r /SBIN/729173@ibl/UPI-
29 Jan 29 Jan BY TRANSFER- TRANSFER 6.00 510.73
2023 2023 UPI/CR/303067399168/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693060162099
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 20.00 490.73
2023 2023 UPI/DR/303002458152/IMAM 4898808162098
DEE/BARB/q331260823/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 330.00 160.73
2023 2023 UPI/DR/303002669750/CHAND 5097545162097
AN /YESB/q02382292@/UPI-
30 Jan 30 Jan BY TRANSFER-INB MAD00022879634 150.00 310.73
2023 2023 IMPS303018784401/99999999 8
99/XX0512/Dream11- MAD00022879634
8
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 140.00 170.73
2023 2023 UPI/DR/303003132336/Anil 4692437162091
Bis/PYTM/paytmqr281/UPI-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 100.00 70.73
2023 2023 UPI/DR/303004549097/Ashok 4692434162094
Ku/PYTM/paytmqr281/UPI-
31 Jan 31 Jan BY TRANSFER- TRANSFER 300.00 370.73
2023 2023 UPI/CR/303198389726/KASAM FROM
/RMGB/8290581554/Payment- 5098321162095
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 140.00 230.73
2023 2023 UPI/DR/303131876343/Anil 4696816162092
Bis/PYTM/paytmqr281/UPI-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 20.00 210.73
2023 2023 UPI/DR/303131889638/Anil 4695869162097
Bis/PYTM/paytmqr281/UPI-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 50.00 160.73
UPI/DR/303244423081/IMAM 5099485162099
DEE/BARB/q331260823/UPI-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 45.00 115.73
UPI/DR/303257033933/Dream1 4695975162096
1/YESB/dream11@ye/Paying-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 20.00 95.73
UPI/DR/303261914938/IMAM 4694063162099
DEE/BARB/q331260823/UPI-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 48.31 47.42
UPI/DR/303262766181/SPORT 4695990162096
A T/KKBK/dream11upi/Payin-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 15.00 32.42
UPI/DR/303374569177/IMAM 4694091162095
DEE/BARB/q331260823/UPI-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 5.00 27.42
UPI/DR/303387655109/SPORT 4696106162099
A T/KKBK/dream11upi/Payin-
2 Feb 2023 2 Feb 2023 TO TRANSFER- TRANSFER TO 9.00 18.42
UPI/DR/303300746567/Dream1 4696171162092
1/UTIB/dream11@ax/Paying-
3 Feb 2023 3 Feb 2023 BULK POSTING-HARISH 400.00 418.42
JMKI-NEFT-EPFO-
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 155.00 263.42
UPI/DR/303421637467/EURON 5097897162095
ETG/ICIC/euronetgpa/UPI-
4 Feb 2023 4 Feb 2023 BY TRANSFER- TRANSFER 23.75 287.17
UPI/CR/303524704916/RZPX FROM
PRI/ICIC/razorpayx./Rush- 5098679162097
4 Feb 2023 4 Feb 2023 TO TRANSFER- TRANSFER TO 260.00 27.17
UPI/DR/303541890017/BABA 5099764162093
RAM/SBIN/9116056962/UPI-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 4.00 23.17
UPI/DR/340484737985/DREAM 4695905162098
11/YESB/DREAM11ONL/Paym
en-
7 Feb 2023 7 Feb 2023 BY TRANSFER- TRANSFER 2,000.00 2,023.17
UPI/CR/340477205738/SUBHA FROM
SH /PYTM/subhashtal/Payme- 4693188162095
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 2,000.00 23.17
UPI/DR/340419020328/Hire 5099454162095
Khan/SBIN/9351891425/Pay-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 4.10 19.07
UPI/DR/303836870174/Dream1 5097728162091
1/UTIB/dream11@ax/Paying-
9 Feb 2023 9 Feb 2023 BY TRANSFER- TRANSFER 14,492.00 14,511.07
NEFT*ICIC0099999*CMS3112 FROM
096258*CORPORATE 3199678044303
HOUSEKEEP-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 1,000.00 13,511.07
UPI/DR/304078638435/MAHEN 4694165162094
DRA/ICIC/saini.tanw/UPI-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 2,000.00 11,511.07
UPI/DR/340652842693/SUBHA 5099621162097
SH /PYTM/subhashtal/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 50.00 11,461.07
UPI/DR/304029938849/IMAM 4694123162093
DEE/BARB/Q331260823/Paym
e-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 1,108.00 10,353.07
UPI/DR/340645035850/CHAND 4696096162096
AN
/YESB/Q02631731@/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 431.00 9,922.07
UPI/DR/304047674970/Jaishre 5097819162098
e/PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 3,000.00 6,922.07
UPI/DR/340669834899/MAGA 4898865162091
SI/SBIN/8696572834/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 2,000.00 4,922.07
UPI/DR/340694219335/MAGA 4694168162091
SI/SBIN/8696572834/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 15.00 4,907.07
UPI/DR/304088019935/SHREE 5097817162090
BI/PYTM/paytmqr281/Payme-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 2,000.00 2,907.07
UPI/DR/304021736894/HAVA 4694153162097
HAVA/SBIN/9660363277/Pay-
9 Feb 2023 9 Feb 2023 TO TRANSFER- TRANSFER TO 100.00 2,807.07
UPI/DR/304007573906/Rush 4898748162095
By /PYTM/paytm-6022/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 200.00 2,607.07
2023 2023 UPI/DR/340771041074/LILU 5099664162097
SI/SBIN/9024581821/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 98.00 2,509.07
2023 2023 UPI/DR/304233937161/Dream1 4696277162092
1/YESB/dream11@ye/Paying-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 600.00 1,909.07
2023 2023 UPI/DR/304356252205/KASAM 4694479162097
/RMGB/8290581554/600-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1.00 1,908.07
2023 2023 UPI/DR/304358846106/Dream1 4898759162092
1/UTIB/dream11@ax/Paying-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 1,200.00 708.07
2023 2023 UPI/DR/304358872145/MAGA 4695768162092
SI/SBIN/magsinghma/UPI-
12 Feb 12 Feb TO TRANSFER- TRANSFER TO 520.00 188.07
2023 2023 UPI/DR/304365747251/ANIL 5098095162098
BIS/PYTM/paytmqr281/UPI-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 33.00 155.07
2023 2023 UPI/DR/304502091565/Dream1 5097618162097
1/UTIB/dream11@ax/Paying-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 100.00 55.07
2023 2023 UPI/DR/304520358573/Rush 5097644162095
By /PYTM/paytm-6022/Payme-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 36.00 19.07
2023 2023 UPI/DR/304508515456/SPORT 5097614162091
A T/KKBK/dream11upi/Payin-
14 Feb 14 Feb BY TRANSFER- TRANSFER 190.00 209.07
2023 2023 UPI/CR/304520625139/RZPX FROM
PRI/RATN/Payouts.ra/Rush- 4693091162093
14 Feb 14 Feb BULK POSTING-BY SALARY- 600.00 809.07
2023 2023
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 90.00 719.07
2023 2023 UPI/DR/304515906704/ANIL 4695894162096
BIS/PYTM/paytmqr281/UPI-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 670.00 49.07
2023 2023 UPI/DR/304573363657/ASHOK 4693890162094
K/SBIN/bishnoikal/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Feb 14 Feb BY TRANSFER- TRANSFER 200.00 249.07
2023 2023 UPI/CR/304521514102/RAJU FROM
RAM/SBIN/rajamangal/UPI- 5098944162096
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 200.00 49.07
2023 2023 UPI/DR/304572914528/LAXMA 4693872162097
N S/RMGB/7850048900/Payme
-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 30.00 19.07
2023 2023 UPI/DR/304522032579/Dream1 5097642162097
1/YESB/dream11@ye/Paying-
15 Feb 15 Feb BY TRANSFER- TRANSFER 1,000.00 1,019.07
2023 2023 UPI/CR/341233034069/MOHIT FROM
J/YESB/mohitjoshi/Payme- 4693244162092
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 230.00 789.07
2023 2023 UPI/DR/304688984310/AARTI 4696006162092
IC/UTIB/gpay-11187/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 90.00 699.07
2023 2023 UPI/DR/304639622024/RAVIN 4695620162090
A L/IPOS/q995371626/UPI-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 50.00 649.07
2023 2023 UPI/DR/341264777503/TARAC 5097695162095
HAN/YESB/Q290348261/Paym
e-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 100.00 549.07
2023 2023 UPI/DR/304685211006/SANDE 4692534162090
EP /YESB/BHARATPE90/Pay t-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 50.00 499.07
2023 2023 UPI/DR/304634652397/AMRIT 5099506162098
LAL/SBIN/Q505652911/Pay-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 45.00 454.07
2023 2023 UPI/DR/304674612922/Mr 4696869162090
Vikra/PYTM/paytmqr281/Paym
e-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 90.00 364.07
2023 2023 UPI/DR/304645588250/ANIL 5097713162098
BIS/PYTM/paytmqr281/UPI-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 40.00 324.07
2023 2023 UPI/DR/304756408131/IMAM 4694135162099
DEE/BARB/q331260823/UPI-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 100.00 224.07
2023 2023 UPI/DR/304765002659/Hike 5097815162092
Pri/AIRP/hikeprivat/UPI T-
16 Feb 16 Feb BY TRANSFER-INB MAA00124839470 66.00 290.07
2023 2023 IMPS304718895980/99999999 2
99/XX0542/Dream11- MAA00124839470
2
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 60.00 230.07
2023 2023 UPI/DR/304882446159/Hike 5097921162091
Pri/AIRP/hikeprivat/UPI T-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 60.00 170.07
2023 2023 UPI/DR/304810554850/Hike 5097890162091
Pri/AIRP/HikePrivat/UPI T-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 40.00 130.07
2023 2023 UPI/DR/304845504768/Hike 4692593162090
Pri/AIRP/HikePrivat/UPI T-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 11.00 119.07
2023 2023 UPI/DR/304885036456/088132 5099701162096
11/ucba/0881321105/UPI-
17 Feb 17 Feb BY TRANSFER- TRANSFER 58.90 177.97
2023 2023 UPI/CR/304863053296/RZPX FROM
PRI/ICIC/razorpayx./Rush- 5098589162098
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 50.00 127.97
2023 2023 UPI/DR/304888534095/Ugarse 5099660162090
n/SBIN/8237174132/UPI-
18 Feb 18 Feb BY TRANSFER- TRANSFER 2,000.00 2,127.97
2023 2023 UPI/CR/341557573976/SUBHA FROM
SH /PYTM/subhashtal/Payme- 5099241162097
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 2,000.00 127.97
2023 2023 UPI/DR/304974606445/HAVA 5099737162095
HAVA/SBIN/9660363277/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Feb 18 Feb BULK POSTING- 60.00 187.97
2023 2023 UPI/304882446159/170223/202
39365654-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 90.00 97.97
2023 2023 UPI/DR/304900750744/Dream1 4696978162096
1/UTIB/dream11@ax/Paying-
19 Feb 19 Feb BY TRANSFER-INB MAE00024134413 80.00 177.97
2023 2023 IMPS305013622486/99999999 4
99/XX0542/Dream11- MAE00024134413
4
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 80.00 97.97
2023 2023 UPI/DR/305074065393/Hike 4692686162096
Pri/AIRP/HikePrivat/UPI T-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 70.00 27.97
2023 2023 UPI/DR/341685907533/ACHAL 4694452162097
S/SBIN/8696278083/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 4.00 23.97
2023 2023 UPI/DR/305137816762/Dream1 4696801162098
1/YESB/dream11@ye/Paying-
20 Feb 20 Feb BY TRANSFER- TRANSFER 1,000.00 1,023.97
2023 2023 UPI/CR/305113122394/KANHA FROM
IYA/SBIN/kanhaiyala/UPI- 5098826162091
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 250.00 773.97
2023 2023 UPI/DR/305150828630/ANIL 4696798162099
BIS/PYTM/paytmqr281/UPI-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 50.00 723.97
2023 2023 UPI/DR/341788177579/LILU 4695561162096
SI/SBIN/9024581821/Payme-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 209.00 514.97
2023 2023 UPI/DR/305266732226/billdesk/ 4692472162099
ICIC/billdesk.p/UPI-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 150.00 364.97
2023 2023 UPI/DR/305267621280/Hike 4692498162099
Pri/AIRP/hikeprivat/UPI T-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 20.00 344.97
2023 2023 UPI/DR/305276312340/IMAM 4693887162090
DEE/BARB/q331260823/UPI-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 110.00 234.97
2023 2023 UPI/DR/305276884416/ANIL 5097617162098
BIS/PYTM/paytmqr281/UPI-
21 Feb 21 Feb BY TRANSFER- TRANSFER 68.40 303.37
2023 2023 UPI/CR/305274207079/RZPX FROM
PRI/ICIC/razorpayx./Rush- 5098306162093
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 200.00 103.37
2023 2023 UPI/DR/305279807733/ANIL 4692469162094
BIS/PYTM/paytmqr281/UPI-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 30.00 73.37
2023 2023 UPI/DR/305282923570/Ugarse 5099473162093
n/SBIN/8237174132/UPI-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 30.00 43.37
2023 2023 UPI/DR/341955413675/BHAN 5099540162096
WAR
/SBIN/9587508171/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 24.00 19.37
2023 2023 UPI/DR/305425239967/Hike 4696893162090
Pri/AIRP/hikeprivat/UPI T-
24 Feb 24 Feb BY TRANSFER- TRANSFER 2,000.00 2,019.37
2023 2023 UPI/CR/342110012096/MOHIT FROM
J/YESB/mohitjoshi/Payme- 4693434162097
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 1,400.00 619.37
2023 2023 UPI/DR/305569225198/Ugarse 5099672162097
n/SBIN/8237174132/UPI-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 570.00 49.37
2023 2023 UPI/DR/305678135779/BABA 5098032162092
RAM/SBIN/9116056962/UPI-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 30.00 19.37
2023 2023 UPI/DR/305658380258/Hike 4696975162099
Pri/AIRP/HikePrivat/UPI T-
27 Feb 27 Feb BY TRANSFER- TRANSFER 1.00 20.37
2023 2023 UPI/CR/342475066479/LOGA FROM
RAM/SBIN/9610833173/Paym- 4898939162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Feb 27 Feb BY TRANSFER- TRANSFER 180.00 200.37
2023 2023 UPI/CR/305867860527/LOGA FROM
RAM/SBIN/9610833173/Paym- 5098218162093
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 60.00 140.37
2023 2023 UPI/DR/305870599480/Hike 4696800162098
Pri/AIRP/HikePrivat/UPI T-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 80.00 60.37
2023 2023 UPI/DR/305975342940/Hike 4898732162093
Pri/AIRP/hikeprivat/UPI T-
28 Feb 28 Feb BY TRANSFER- TRANSFER 168.15 228.52
2023 2023 UPI/CR/305991029419/RZPX FROM
PRI/ICIC/razorpayx./Rush- 4693127162097
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 210.00 18.52
2023 2023 UPI/DR/305914502926/ANIL 4695905162098
BIS/PYTM/paytmqr281/Payme-
1 Mar 2023 1 Mar 2023 BULK POSTING-BY SALARY- 1,800.00 1,818.52
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 83.00 1,735.52
UPI/DR/306006608357/Dream1 4696870162096
1/YESB/dream11@ye/Paying-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 44.00 1,691.52
UPI/DR/306006697956/SPORT 4692526162090
A T/KKBK/dream11upi/Payin-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 900.00 791.52
UPI/DR/306095418066/SUMIT 4693996162096
RA/UCBA/7357810297/Paymen
-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 250.00 541.52
UPI/DR/342600611648/LILU 5099506162098
SI/SBIN/9024581821/Payme-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 39.00 502.52
UPI/DR/306010516634/Dream1 5097736162091
1/YESB/dream11@ye/Paying-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 240.00 262.52
UPI/DR/306126762268/RAJ 4692571162096
GENE/PYTM/paytmqr281/UPI-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 19.00 243.52
UPI/DR/306134870737/SPORT 5097830162092
A T/KKBK/dream11upi/Payin-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 80.00 163.52
UPI/DR/306120351645/Hike 5097806162092
Pri/AIRP/HikePrivat/UPI T-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 4.00 159.52
UPI/DR/342722480490/DREAM 5097784162094
11/YESB/DREAM11ONL/Paym
en-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 119.52
UPI/DR/306151156336/Jambes 5097828162097
hw/PYTM/paytmqr281/UPI-
2 Mar 2023 2 Mar 2023 BY TRANSFER- TRANSFER 204.25 323.77
UPI/CR/306198097569/RZPX FROM
PRI/ICIC/razorpayx./Rush- 4693402162094
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 283.77
UPI/DR/306262147484/IMAM 5097952162094
DEE/BARB/q331260823/UPI-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 17.00 266.77
UPI/DR/306275685464/Rush 4696943162096
By /PYTM/paytm-6022/Payme-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 53.00 213.77
UPI/DR/342852947654/DREAM 4696188162093
11/YESB/DREAM11ONL/Paym
en-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 80.00 133.77
UPI/DR/306277657723/IMAM 5099666162095
DEE/BARB/Q331260823/Paym
e-
3 Mar 2023 3 Mar 2023 BY TRANSFER- TRANSFER 104.50 238.27
UPI/CR/306201596492/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 5099103162096
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 210.00 28.27
UPI/DR/306436578693/CHAND 4697007162094
AN /YESB/q408994942/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 76.00 104.27
UPI/CR/306403370501/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693677162090
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 80.00 24.27
UPI/DR/306437182158/HAVA 4694451162098
HAVA/SBIN/9660363277/UPI-
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 80.00 104.27
UPI/REV/306437182158- FROM
4694451162098
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 75.00 29.27
UPI/DR/306455817377/Dream1 4696395162097
1/YESB/dream11@ye/Paying-
6 Mar 2023 6 Mar 2023 BY TRANSFER-INB MAC00121131191 100.00 129.27
IMPS306508712956/99999999 2
99/XX0512/Dream11- MAC00121131191
2
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 100.00 29.27
UPI/DR/306567428856/RAJ 4695770162097
GENE/PYTM/paytmqr281/UPI-
6 Mar 2023 6 Mar 2023 BY TRANSFER- TRANSFER 1,000.00 1,029.27
UPI/CR/343190186915/Raghun FROM
at/SBIN/raghu229@y/Payme- 4695069162096
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 310.00 719.27
UPI/DR/306590999237/BABA 5099400162097
RAM/SBIN/9116056962/UPI-
6 Mar 2023 6 Mar 2023 BY TRANSFER- TRANSFER 14,492.00 15,211.27
NEFT*ICIC0099999*CMS3164 FROM
635911*CORPORATE 3199420044306
HOUSEKEEP-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 500.00 14,711.27
UPI/DR/306593037124/Ugarse 5099398162098
n/SBIN/8237174132/UPI-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 3,250.00 11,461.27
UPI/DR/306597550218/MOHIT 4693830162095
J/YESB/mohitjoshi/UPI-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 5,000.00 6,461.27
UPI/DR/306618735568/HAVA 4695598162093
HAVA/SBIN/9660363277/UPI-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 11.00 6,450.27
UPI/DR/306623512889/Dream1 4696825162091
1/YESB/dream11@ye/Paying-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 36.00 6,414.27
UPI/DR/306623633157/SPORT 4696816162092
A T/KKBK/dream11upi/Payin-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 42.00 6,372.27
UPI/DR/306623731741/SPORT 5097642162097
A T/KKBK/dream11upi/Payin-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 19.00 6,353.27
UPI/DR/306625660011/EURON 5097618162097
ETG/ICIC/euronetgpa/UPI-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 200.00 6,153.27
UPI/DR/306739258026/Hike 4696874162093
Pri/AIRP/hikeprivat/UPI T-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 500.00 5,653.27
UPI/DR/306748830835/Sikanda 4696008162090
r/PYTM/paytmqr281/UPI-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 1,000.00 4,653.27
UPI/DR/306749865769/Bharat 5097713162098
K/AUBL/merchant75/Getep-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 150.00 4,503.27
UPI/DR/306750158240/NARES 4898737162098
H /YESB/q410605489/UPI-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 600.00 3,903.27
UPI/DR/306750576371/ASHOK 4694073162097
SO/BKID/9057575306/UPI-
8 Mar 2023 8 Mar 2023 BY TRANSFER- TRANSFER 600.00 4,503.27
UPI/REV/306750576371- FROM
4694073162097
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 850.00 3,653.27
UPI/DR/306750655328/ASHOK 5099545162092
/BKID/9057575306/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 40.00 3,613.27
UPI/DR/306876384997/Dream1 4692542162090
1/YESB/dream11@ye/Paying-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 300.00 3,313.27
UPI/DR/306879612366/RAMES 5099561162093
H K/SBIN/9530113057/UPI-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 260.00 3,053.27
UPI/DR/306883429700/BHARA 5097843162098
T S/RMGB/9982282975/UPI-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 1,000.00 2,053.27
2023 2023 UPI/DR/306995602468/KANHA 5099695162090
IYA/SBIN/kanhaiyala/UPI-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 1,300.00 753.27
2023 2023 UPI/DR/306912944999/Ashok 5099636162090
K/IDFB/8237174132/UPI-
10 Mar 10 Mar BY TRANSFER- TRANSFER 6.00 759.27
2023 2023 UPI/CR/306964172394/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4693504162098
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 330.00 429.27
2023 2023 UPI/DR/307024270651/BABA 4897682162096
RAM/SBIN/9116056962/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 47.00 382.27
2023 2023 UPI/DR/307034728070/Dream1 5097973162090
1/YESB/dream11@ye/Paying-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 41.00 341.27
2023 2023 UPI/DR/307046109170/SPORT 4692643162096
A T/KKBK/dream11upi/Payin-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 13.00 328.27
2023 2023 UPI/DR/307046258513/SPORT 5098000162098
A T/KKBK/dream11upi/Payin-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 100.00 228.27
2023 2023 UPI/DR/307047323638/IMAM 5099720162093
DEE/BARB/q331260823/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 175.00 53.27
2023 2023 UPI/DR/307053084424/Hike 4692632162099
Pri/AIRP/hikeprivat/UPI T-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 7.00 46.27
2023 2023 UPI/DR/307155884937/Dream1 4696997162093
1/YESB/dream11@ye/Paying-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 25.00 21.27
2023 2023 UPI/DR/307201543480/Dream1 5097541162091
1/YESB/dream11@ye/Paying-
13 Mar 13 Mar BY TRANSFER- TRANSFER 38.00 59.27
2023 2023 UPI/CR/307213966532/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 5098812162097
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 35.00 24.27
2023 2023 UPI/DR/307201642273/Dream1 4692450162093
1/YESB/dream11@ye/Paying-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 5.00 19.27
2023 2023 UPI/DR/307322558393/379895 4693899162096
72/sbin/3798957267/UPI-
18 Mar 18 Mar BY TRANSFER- TRANSFER 1.00 20.27
2023 2023 UPI/CR/307723942523/KASAM FROM
/RMGB/8290581554/Payment- 5098311162097
18 Mar 18 Mar BY TRANSFER- TRANSFER 149.00 169.27
2023 2023 UPI/CR/307745299056/KASAM FROM
/RMGB/8290581554/Payment- 4898946162090
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 100.00 69.27
2023 2023 UPI/DR/307896117413/Hike 4696404162090
Pri/AIRP/HikePrivat/UPI T-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 25.00 44.27
2023 2023 UPI/DR/344428656531/DREAM 4696383162091
11/YESB/DREAM11ONL/Paym
en-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 10.00 34.27
2023 2023 UPI/DR/344472035946/DREAM 4697010162099
11/YESB/DREAM11ONL/Paym
en-
19 Mar 19 Mar BY TRANSFER- TRANSFER 57.00 91.27
2023 2023 UPI/CR/307820489494/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693651162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 49.00 42.27
2023 2023 UPI/DR/344491246617/DREAM 4692661162095
11/YESB/DREAM11ONL/Paym
en-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 3.00 39.27
2023 2023 UPI/DR/344592606869/DREAM 5097539162095
11/YESB/DREAM11ONL/Paym
en-
20 Mar 20 Mar BY TRANSFER- TRANSFER 23.75 63.02
2023 2023 UPI/CR/307921150054/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693026162091
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 31.00 32.02
2023 2023 UPI/DR/344542881019/DREAM 4696805162094
11/YESB/DREAM11ONL/Paym
en-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 4.00 28.02
2023 2023 UPI/DR/344604941369/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
22 Mar 22 Mar BY TRANSFER- TRANSFER 1,000.00 1,028.02
2023 2023 UPI/CR/308104251306/SHRIY FROM
ANS/BARB/9540291211/Paym 4695132162095
e-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 900.00 128.02
2023 2023 UPI/DR/308189972774/SUSHIL 4898737162098
/FDRL/bharatpe.9/Verifie-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 100.00 28.02
2023 2023 UPI/DR/308190796729/Mr Raj 5097687162095
K/PYTM/paytmqr281/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 3.00 25.02
2023 2023 UPI/DR/344711878108/DREAM 5097726162093
11/YESB/DREAM11ONL/Paym
en-
22 Mar 22 Mar BULK POSTING-BY SALARY- 1,700.00 1,725.02
2023 2023
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 1,070.00 655.02
2023 2023 UPI/DR/308104499785/Rishipal 5099524162097
/SBIN/9460248718/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 160.00 495.02
2023 2023 UPI/DR/308104929263/Vimla/I 4694070162099
DFB/8619971892/UPI-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 100.00 395.02
2023 2023 UPI/DR/308292307627/Rush 4696893162090
By /PYTM/paytm-6022/Payme-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 5.00 390.02
2023 2023 UPI/DR/308233734346/Dream1 4692564162095
1/UTIB/dream11@ax/Paying-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 175.00 215.02
2023 2023 UPI/DR/308234031181/Rush 4696900162095
By /PYTM/paytm-6022/UPI-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 96.00 119.02
2023 2023 UPI/DR/308240250688/Hike 4692566162093
Pri/AIRP/hikeprivat/UPI T-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 78.00 41.02
2023 2023 UPI/DR/308240459991/Dream1 5097791162095
1/UTIB/dream11@ax/Paying-
24 Mar 24 Mar BY TRANSFER-INB MAF00026211370 70.00 111.02
2023 2023 IMPS308310019249/63648599 0
77/XX7918/Dream11- MAF00026211370
0
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 70.00 41.02
2023 2023 UPI/DR/344904584856/LILU 4694217162097
SI/SBIN/9024581821/Payme-
24 Mar 24 Mar BY TRANSFER- TRANSFER 300.00 341.02
2023 2023 UPI/CR/308349251223/KASAM FROM
/RMGB/8290581554/Payment- 5099115162093
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 300.00 41.02
2023 2023 UPI/DR/308366010723/BABA 4898882162090
RAM/SBIN/9116056962/UPI-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 21.00 20.02
2023 2023 UPI/DR/344966344281/DREAM 5097916162098
11/YESB/DREAM11ONL/Paym
en-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Mar 25 Mar CREDIT INTEREST-- 5.00 25.02
2023 2023
26 Mar 26 Mar BY TRANSFER- TRANSFER 1,000.00 1,025.02
2023 2023 UPI/CR/345134187196/Sardar FROM
/SBIN/8758490571/Payme- 5099316162095
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 330.00 695.02
2023 2023 UPI/DR/308517780317/BABA 4694490162091
RAM/SBIN/9116056962/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 100.00 595.02
2023 2023 UPI/DR/308587036812/Bhanwa 4898929162091
r /IDFB/9587508171/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 110.00 485.02
2023 2023 UPI/DR/308565384007/Ugarse 4694473162093
n/SBIN/8237174132/Paymen-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 150.00 335.02
2023 2023 UPI/DR/308596662083/Rush 4692672162092
By /PYTM/paytm-6022/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 147.00 188.02
2023 2023 UPI/DR/345111371584/DREAM 5098069162090
11/YESB/DREAM11ONL/Paym
en-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 70.00 118.02
2023 2023 UPI/DR/345270936860/LILU 4695568162099
SI/SBIN/9024581821/Payme-
27 Mar 27 Mar BY TRANSFER- TRANSFER 204.25 322.27
2023 2023 UPI/CR/308629642215/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693081162095
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 100.00 222.27
2023 2023 UPI/DR/345212130448/HUKAM 5099358162095
S/SBIN/9828742723/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 180.00 42.27
2023 2023 UPI/DR/308683281408/YUNAS 4692439162099
KHAN/CNRB/paytmqr281/Pay-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 17.00 25.27
2023 2023 UPI/DR/345206369582/DREAM 5097528162098
11/YESB/DREAM11ONL/Paym
en-
28 Mar 28 Mar BY TRANSFER- TRANSFER 109.25 134.52
2023 2023 UPI/CR/308730860883/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4695113162098
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 100.00 34.52
2023 2023 UPI/DR/308790107330/Rush 5097639162092
By /PYTM/paytm-6022/Payme-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 2.00 32.52
2023 2023 UPI/DR/345398779823/DREAM 4695884162098
11/YESB/DREAM11ONL/Paym
en-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 14.00 18.52
2023 2023 UPI/DR/308734260381/Hike 4696836162098
Pri/AIRP/HikePrivat/UPI T-
29 Mar 29 Mar BY TRANSFER- TRANSFER 104.50 123.02
2023 2023 UPI/CR/308832339340/RZPX/Y FROM
ESB/razorpayx./Rush Wit- 4693224162096
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 100.00 23.02
2023 2023 UPI/DR/308827728920/Hike 4695976162095
Pri/AIRP/hikeprivat/UPI T-
31 Mar 31 Mar BY TRANSFER- TRANSFER 25.00 48.02
2023 2023 UPI/CR/309016084026/Moti FROM
Si/SBIN/motisinghs/UPI- 5098603162095
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 29.00 19.02
2023 2023 UPI/DR/309077294562/Hike 4692601162095
Pri/AIRP/hikeprivat/UPI T-
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 1.00 20.02
UPI/CR/309126518886/KISHA FROM
N /SBIN/kishansrat/UPI- 4693111162095
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 4,999.00 5,019.02
UPI/CR/309126606683/KISHA FROM
N /SBIN/kishansrat/UPI- 4693100162096
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 3,000.00 2,019.02
UPI/DR/309128545624/TULCH 5099463162095
ARA/SBIN/tulsaramma/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 5.00 2,024.02
UPI/CR/345703558850/TULCH FROM
ARA/SBIN/tulsaramma/Payme- 4693167162090
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 1,524.02
UPI/DR/345728018734/DREAM 4692463162090
11/YESB/DREAM11ONL/Paym
en-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 330.00 1,194.02
UPI/DR/345887190269/CHAND 5098061162098
AN /YESB/Q408994942/Payme
-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 1,094.02
UPI/DR/309251974681/Rush 4692683162099
By /PYTM/paytm-6022/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 594.02
UPI/DR/309235602312/RAVIN 5098112162093
DRA/PYTM/9530247805/Paym
e-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 494.02
UPI/DR/309270772988/Rush 5098083162092
By /PYTM/paytm-6022/Payme-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 70.00 424.02
UPI/DR/345812902571/IMAM 5099797162094
DEE/BARB/Q331260823/Paym
e-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 324.02
UPI/DR/309296410187/Mr 4692693162097
GOPAL/PYTM/paytmqr281/Pay
me-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 124.02
UPI/DR/309297920990/Mr 4692693162097
BHOM
/PYTM/paytmqr281/Payme-
3 Apr 2023 3 Apr 2023 BY TRANSFER- TRANSFER 14,492.00 14,616.02
NEFT*ICIC0099999*CMS3216 FROM
501622*CORPORATE 4697201044308
HOUSEKEEP-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 306.00 14,310.02
UPI/DR/345954503827/DREAM 4898277162099
11/YESB/DREAM11ONL/Paym
en-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 1,500.00 12,810.02
UPI/DR/345974204012/SURAJ 4898801162095
A /SBIN/surjaramme/Payme-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 11,810.02
UPI/DR/345957492326/Sardar 4695584162099
/SBIN/8758490571/Payme-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 10,810.02
UPI/DR/309347648439/SHRIY 5097571162096
ANS/BARB/9540291211/Paym
e-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 1,350.00 9,460.02
UPI/DR/309314833074/KASAM 5097578162099
/RMGB/8290581554/Payment-
3 Apr 2023 3 Apr 2023 BY TRANSFER- TRANSFER 1,350.00 10,810.02
UPI/REV/309314833074- FROM
5097578162099
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 33.00 10,777.02
UPI/DR/345923130435/DREAM 4692434162094
11/YESB/DREAM11ONL/Paym
en-
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.