Account Name :Mr.

ANKIT KUMAR
Address : S/O NAGENDRA SAHNI,VILL-BALUAHAN
SAHILARAMPUR
BLOCK-BOCHAHA,DISTT.-MUZAFFARPUR-843129
Muzaffarpur
Date :12 Nov 2022
Account Number :00000061314929817
Account Description :BASIC SAVINGS BANK INR
Branch :PATIASIA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71275754343
IFS Code :SBIN0017436
(Indian Financial System)
MICR Code :842002524
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 13 Nov 2021 :35.00

Account Statement from 13 Nov 2021 to 12 Nov 2022

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

Date No.
12 Dec 12 Dec BY TRANSFER- TRANSFER 7,400.00 7,435.00
2021 2021 UPI/CR/134678941456/S K FROM
FABR/BARB/shomik.kum/Paym 5099278162095
e-
12 Dec 12 Dec FI Txn @ CSP outlet- TRANSFER TO 2,525.00 4,910.00
2021 2021 003340570066258951 AEPS 4899512105210
OFFUS Issuer WDL TXN-
14 Dec 14 Dec FI Txn @ CSP outlet- TRANSFER TO 505.00 4,405.00
2021 2021 003504128520132074 AEPS 4899475105210
OFFUS Issuer WDL TXN-
15 Dec 15 Dec FI Txn @ CSP outlet- TRANSFER TO 1,400.00 3,005.00
2021 2021 003600590196521639 AEPS 4899486105217
OFFUS Issuer WDL TXN-
18 Dec 18 Dec FI Txn @ CSP outlet- TRANSFER TO 1,500.00 1,505.00
2021 2021 003864460722228681 AEPS 4899507105216
OFFUS Issuer WDL TXN-
19 Dec 19 Dec FI Txn @ CSP outlet- TRANSFER TO 505.00 1,000.00
2021 2021 003952641233721255 AEPS 4899510105211
OFFUS Issuer WDL TXN-
20 Dec 20 Dec DEBIT-PMSBY UPTO 31-05-22 12.00 988.00
2021 2021 CIF:71275754343-
20 Dec 20 Dec DEBIT-PMJJBY UPTO 31-05- 172.00 816.00
2021 2021 22 CIF: 71275754343-
25 Dec 25 Dec CREDIT INTEREST-- 4.00 820.00
2021 2021
1 Jan 2022 1 Jan 2022 FI Txn @ CSP outlet- TRANSFER TO 800.00 20.00
000819147276865702 AEPS 4899503105210
OFFUS Issuer WDL TXN-
23 Feb 23 Feb BY TRANSFER- TRANSFER 400.00 420.00
2022 2022 UPI/CR/205408649459/SAROJ FROM
SU/SBIN/9852019843/UPI- 5099027162092
25 Feb 25 Feb BY TRANSFER- TRANSFER 150.00 570.00
2022 2022 UPI/CR/205611651265/MANIC FROM
HAN/SBIN/kumarmanic/UPI- 4899366162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 150.00 420.00
2022 2022 UPI/DR/205611702782/MANIC 5099646162098
HAN/SBIN/kumarmanic/UPI-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 100.00 320.00
2022 2022 UPI/DR/205659618871/Mr 5099636162090
SUNIL/CBIN/6206869315/NA-
25 Feb 25 Feb BY TRANSFER- TRANSFER 10.00 330.00
2022 2022 UPI/CR/205659643205/Paytm/ FROM
PYTM/ppi-promo@/making p- 4693506162096
25 Feb 25 Feb BY TRANSFER- TRANSFER 100.00 430.00
2022 2022 UPI/CR/205628856620/Mr FROM
SUNIL/CBIN/6206869315/Pay 4693488162094
me-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 100.00 330.00
2022 2022 UPI/DR/205620325049/Mr 4898881162091
SUNIL/CBIN/6206869315/Pay
me-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 12.00 318.00
2022 2022 UPI/DR/205609561611/DREAM 4692606162090
11/YESB/DREAM11ONL/Paym
en-
25 Feb 25 Feb BY TRANSFER- TRANSFER 100.00 418.00
2022 2022 UPI/CR/205634983757/Mr FROM
SUNIL/CBIN/6206869315/Pay 4693507162095
me-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 13.00 405.00
2022 2022 UPI/DR/205621272080/Dream1 4898750162090
1/YESB/dream11@ye/Paying-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 9.00 396.00
2022 2022 UPI/DR/205717025786/Dream1 5098004162095
1/UTIB/dream11@ax/Paying-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 25.00 371.00
2022 2022 UPI/DR/205718008455/Dream1 5097975162098
1/YESB/dream11@ye/Paying-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 29.00 342.00
2022 2022 UPI/DR/205718980490/SPORT 4692650162096
A T/KKBK/dream11upi/Payin-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 19.00 323.00
2022 2022 UPI/DR/205818859094/SPORT 5098094162099
A T/KKBK/dream11upi/Payin-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 25.00 298.00
2022 2022 UPI/DR/205820569000/Dream1 4692665162091
1/YESB/dream11@ye/Paying-
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 1.00 299.00
UPI/CR/206241904016/RAM FROM
PRAT/UTIB/rampratapk/UPI- 5099040162094
3 Mar 2022 3 Mar 2022 BY TRANSFER- TRANSFER 20,000.00 20,299.00
UPI/CR/206241961609/RAM FROM
PRAT/UTIB/rampratapk/UPI- 5099066162096
3 Mar 2022 3 Mar 2022 ATM WDL-ATM CASH 20621 4,500.00 15,799.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
3 Mar 2022 3 Mar 2022 ATM WDL-ATM CASH 20621 4,500.00 11,299.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
3 Mar 2022 3 Mar 2022 ATM WDL-ATM CASH 20621 1,000.00 10,299.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 100.00 10,199.00
UPI/DR/206310160019/Ranjeet 4692583162092
/UTIB/gpay-11174/UPI-
4 Mar 2022 4 Mar 2022 ATM WDL-ATM CASH 20631 4,500.00 5,699.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
4 Mar 2022 4 Mar 2022 ATM WDL-ATM CASH 20631 4,500.00 1,199.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
4 Mar 2022 4 Mar 2022 ATM WDL-ATM CASH 20631 1,000.00 199.00
SAHILA RAMPUR BOCHAHA
Sahila Rampu-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 25.00 174.00
UPI/DR/206303189600/PhoneP 5097907162098
e/YESB/EURONET@yb/Payme
n-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 10.00 164.00
UPI/DR/206383011637/DREAM 5097908162097
11/YESB/DREAM11ONL/Paym
en-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 23.00 141.00
UPI/DR/206320811383/Dream1 4692589162096
1/YESB/dream11@ye/Paying-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 4.00 137.00
UPI/DR/206409641321/Dream1 5097998162091
1/YESB/dream11@ye/Paying-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 7.00 130.00
UPI/DR/206409764045/Babbu 4898752162099
Ku/UTIB/gpay-11179/UPI-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 25.00 105.00
UPI/DR/206415318338/Jai Pan 5098009162090
/UTIB/gpay-11186/UPI-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 12.00 93.00
UPI/DR/206416849981/AMRES 4694313162098
H K/BKID/q485561060/UPI-
6 Mar 2022 6 Mar 2022 TO TRANSFER- TRANSFER TO 25.00 68.00
UPI/DR/206585973207/Paytm 4898760162099
Re/PYTM/paybil3066/Oid17-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 11.00 57.00
UPI/DR/206712046008/AMRES 5097686162096
H K/BKID/q485561060/UPI-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 50.00 7.00
UPI/DR/206712122160/Jai Pan 5097597162096
/UTIB/gpay-11186/UPI-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 5.00 2.00
UPI/DR/206814362590/GOLU/ 5099531162098
PYTM/q963635906/UPI-
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,000.00 2,002.00
2022 2022 UPI/CR/207017833105/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4898976162095
11 Mar 11 Mar ATM WDL-ATM CASH 20701 2,000.00 2.00
2022 2022 SAHILA RAMPUR BOCHAHA
Sahila Rampu-
12 Mar 12 Mar BY TRANSFER- TRANSFER 100.00 102.00
2022 2022 UPI/CR/207149432220/RAM FROM
PRAT/UTIB/rampratapk/UPI- 5099183162092
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 100.00 2.00
2022 2022 UPI/DR/207118542915/RAFIK 4694307162095
NAT/SBIN/q442821684/UPI-
13 Mar 13 Mar BY TRANSFER- TRANSFER 1.00 3.00
2022 2022 UPI/CR/207217480041/Rinku FROM
K/SBIN/rinkukumar/Prash- 5099327162092
13 Mar 13 Mar BY TRANSFER- TRANSFER 499.00 502.00
2022 2022 UPI/CR/207217526800/Rinku FROM
K/SBIN/rinkukumar/Prash- 4693712162092
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 500.00 2.00
2022 2022 UPI/DR/207217537099/Rinku 5099820162099
K/SBIN/rinkukumar/UPI-
13 Mar 13 Mar BY TRANSFER- TRANSFER 1.00 3.00
2022 2022 UPI/CR/207288535516/Rinku FROM
K/SBIN/8581048064/Welco- 5098775162097
13 Mar 13 Mar BY TRANSFER- TRANSFER 1,000.00 1,003.00
2022 2022 UPI/CR/207202009086/Rinku FROM
K/SBIN/8581048064/Payme- 4693704162091
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 1,000.00 3.00
2022 2022 UPI/DR/207288110566/Rinku 5099803162090
K/SBIN/8581048064/Payme-
13 Mar 13 Mar BY TRANSFER- TRANSFER 2.00 5.00
2022 2022 UPI/CR/207218906166/LALAN FROM
S/SBIN/lalankumar/lalan- 5098784162096
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 2.00 3.00
2022 2022 UPI/DR/207218912378/LALAN 5099816162096
S/SBIN/lalankumar/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Mar 13 Mar BY TRANSFER- TRANSFER 100.00 103.00
2022 2022 UPI/CR/207276692005/Mr FROM
SUNIL/CBIN/6206869315/NA- 4693709162096
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 100.00 3.00
2022 2022 UPI/DR/207276852425/Mr 4694470162095
SUNIL/CBIN/6206869315/NA-
14 Mar 14 Mar BY TRANSFER- TRANSFER 1,000.00 1,003.00
2022 2022 UPI/CR/207355074159/Rinku FROM
K/SBIN/8581048064/Payme- 5098237162090
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,000.00 3.00
2022 2022 UPI/DR/207343343752/Rinku 4693845162099
K/SBIN/8581048064/Payme-
14 Mar 14 Mar BY TRANSFER- TRANSFER 1,000.00 1,003.00
2022 2022 UPI/CR/207301214938/Mr FROM
SUNIL/CBIN/6206869315/NA- 5098226162093
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,000.00 3.00
2022 2022 UPI/DR/207301299980/Mr 4693814162096
SUNIL/CBIN/6206869315/NA-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1.00 2.00
2022 2022 UPI/DR/207320517067/Dream1 5097503162096
1/UTIB/dream11@ax/Paying-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1.00 1.00
2022 2022 UPI/DR/207320756854/Dream 4692431162097
11/ICIC/dream11.rz/Payin-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 1.00 0.00
2022 2022 UPI/DR/207710459244/CGame 4692600162095
s C/ICIC/zupee.rzp@/UPI I-
25 Mar 25 Mar CREDIT INTEREST-- 1.00 1.00
2022 2022
26 Mar 26 Mar BY TRANSFER- TRANSFER 100.00 101.00
2022 2022 UPI/CR/208511061260/Sanjeet FROM
/SBIN/sanjeetkum/UPI- 4693572162098
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 30.00 71.00
2022 2022 UPI/DR/208511144969/Dream1 4692621162092
1/YESB/dream11@ye/Paying-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 35.00 36.00
2022 2022 UPI/DR/208511359654/SPORT 5098006162093
A T/KKBK/dream11upi/Payin-
26 Mar 26 Mar BY TRANSFER- TRANSFER 500.00 536.00
2022 2022 UPI/CR/208571553901/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4693560162091
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 205.00 331.00
2022 2022 UPI/DR/208537105288/RAJES 4694369162093
H K/BKID/Q54718979@/Payme
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 39.00 292.00
2022 2022 UPI/DR/208519665156/SPORT 4692621162092
A T/KKBK/dream11upi/Payin-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 50.00 242.00
2022 2022 UPI/DR/208612327507/My11Ci 4692693162097
rcle/INDB/cf.mycircl/495-
27 Mar 27 Mar BY TRANSFER- TRANSFER 200.00 442.00
2022 2022 UPI/CR/208642072687/MUNIL FROM
AL /HDFC/8595163886/Payme- 4693673162094
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 28.00 414.00
2022 2022 UPI/DR/208619320376/Dream1 5098075162092
1/YESB/dream11@ye/Paying-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 50.00 364.00
2022 2022 UPI/DR/208772623990/My11Ci 5097530162093
rcle/INDB/cf.mycircl/496-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 64.00 300.00
2022 2022 UPI/DR/208718077973/Dream1 4692448162098
1/UTIB/dream11@ax/Paying-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 50.00 250.00
2022 2022 UPI/DR/208808289853/My11Ci 4692463162090
rcle/YESB/my11circle/498-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 20.00 230.00
2022 2022 UPI/DR/208812853957/SPORT 5097623162090
A T/KKBK/dream11upi/Payin-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 205.00 25.00
2022 2022 UPI/DR/208817130054/AJAY 4693942162099
KU/SBIN/ajayraj843/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 25.00 0.00
2022 2022 UPI/DR/208902631121/Dream1 4692528162098
1/YESB/dream11@ye/Paying-
30 Mar 30 Mar BY TRANSFER- TRANSFER 1,500.00 1,500.00
2022 2022 UPI/CR/208956479245/Mr FROM
SUNIL/CBIN/6206869315/NA- 4693273162098
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 299.00 1,201.00
UPI/DR/209118726224/RELIAN 4692582162093
CE/CITI/jio@citiba/JIO20-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 10.00 1,191.00
UPI/DR/209110068314/SPORT 5097889162095
A T/KKBK/dream11upi/Payin-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 15.00 1,176.00
UPI/DR/209119786398/Dream1 4692595162098
1/YESB/dream11@ye/Paying-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 4.00 1,172.00
UPI/DR/209212884075/Dream1 5097967162098
1/YESB/dream11@ye/Paying-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 29.00 1,143.00
UPI/DR/209215485259/Dream1 5097970162092
1/YESB/dream11@ye/Paying-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 59.00 1,084.00
UPI/DR/209215621216/Dream1 4898287162097
1/YESB/dream11@ye/Paying-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 49.00 1,035.00
UPI/DR/209219972939/Dream1 5098000162098
1/YESB/dream11@ye/Paying-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 35.00 1,000.00
UPI/DR/209219758071/Dream1 5098008162091
1/YESB/dream11.rz/Paying-
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 800.00 200.00
UPI/DR/209464336563/KANAH 4693785162096
AI /SBIN/8102052591/Payme-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 200.00 0.00
UPI/DR/209615938865/Mr 5097758162095
SUNIL/CBIN/sunilnisha/UPI-
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 100.00 100.00
UPI/CR/209915834814/ABHIS FROM
HEK/SBIN/abhishekku/UPI- 4693532162095
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 31.00 69.00
UPI/DR/209915183086/SPORT 4692642162097
A T/KKBK/dream11upi/Payin-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 33.00 36.00
UPI/DR/209908712686/DREAM 5097991162098
11/YESB/DREAM11ONL/Paym
en-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 20.00 16.00
2022 2022 UPI/DR/210015040330/SPORT 5098081162094
A T/KKBK/dream11upi/Payin-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 12.00 4.00
2022 2022 UPI/DR/210004814439/DREAM 5098077162090
11/YESB/DREAM11ONL/Paym
en-
12 Apr 12 Apr BY TRANSFER- TRANSFER 50.00 54.00
2022 2022 UPI/CR/210218444066/LALAN FROM
S/SBIN/lalankumar/Lalan- 4693171162094
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 7.00 47.00
2022 2022 UPI/DR/210218567348/Dream 5097595162098
11/ICIC/dream11.rz/Payin-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 33.00 14.00
2022 2022 UPI/DR/210219300846/Dream1 5097613162092
1/YESB/dream11@ye/Paying-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 12.00 2.00
2022 2022 UPI/DR/210410826864/SPORT 4692558162092
A T/KKBK/dream11upi/Payin-
15 Apr 15 Apr BY TRANSFER- TRANSFER 1,000.00 1,002.00
2022 2022 UPI/CR/210518312467/RAJNA FROM
NDA/SBIN/rajnandani/UPI- 5099104162095
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 500.00 502.00
2022 2022 UPI/DR/210520409611/Mr 5097957162099
SUNIL/CBIN/sunilnisha/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 39.00 463.00
2022 2022 UPI/DR/210719730556/Dream1 4692672162092
1/YESB/dream11@ye/Paying-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 11.00 452.00
2022 2022 UPI/DR/210721480626/SPORT 5098072162095
A T/KKBK/dream11upi/Payin-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 50.00 402.00
2022 2022 UPI/DR/210819699848/SPORT 4692420162099
A T/KKBK/dream11upi/Payin-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 7.00 395.00
2022 2022 UPI/DR/210919782200/Dream1 5097610162094
1/YESB/dream11@ye/Paying-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 29.00 366.00
2022 2022 UPI/DR/210919791815/Dream1 5097615162090
1/YESB/dream11@ye/Paying-
21 Apr 21 Apr BY TRANSFER- TRANSFER 100.00 466.00
2022 2022 UPI/CR/211118423183/MUNN FROM
A K/SBIN/m40409168@/UPI- 4693344162099
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 29.00 437.00
2022 2022 UPI/DR/211118680556/Dream1 4692544162098
1/YESB/dream11@ye/Paying-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 29.00 408.00
2022 2022 UPI/DR/211119266016/Dream1 5097794162092
1/YESB/dream11@ye/Paying-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 49.00 359.00
2022 2022 UPI/DR/211119657614/Dream1 4692569162090
1/YESB/dream11@ye/Paying-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 29.00 330.00
2022 2022 UPI/DR/211133371789/DREAM 4692569162090
11/YESB/DREAM11ONL/Paym
en-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 20.00 310.00
2022 2022 UPI/DR/211207830584/RAVI 4694268162097
RAN/BKID/raviranjan/UPI-
22 Apr 22 Apr FI Txn @ CSP outlet- TRANSFER TO 300.00 10.00
2022 2022 005322830441833007 AEPS 4899496105215
OFFUS Issuer WDL TXN-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 10.00 0.00
2022 2022 UPI/DR/211214830940/CGame 5097905162090
s C/ICIC/cgamescust/UPI I-
24 Apr 24 Apr BY TRANSFER- TRANSFER 100.00 100.00
2022 2022 UPI/CR/211444604336/RAM FROM
PRAT/UTIB/rampratapk/UPI- 5099292162097
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 58.00 42.00
2022 2022 UPI/DR/211420823450/DREAM 4692684162098
11/YESB/DREAM11ONL/Paym
en-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 25.00 17.00
2022 2022 UPI/DR/211563985615/Add 4692444162092
Mone/PYTM/add-
money@/Oid20-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 16.00 1.00
2022 2022 UPI/DR/211610749285/Dream1 5097627162096
1/UTIB/dream11@ax/Paying-
27 Apr 27 Apr BY TRANSFER-INB MAC00097680369 24.00 25.00
2022 2022 IMPS211707817010/58911232 1
74/XX5595/Howzat Fun- MAC00097680369
1
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 10.00 15.00
2022 2022 UPI/DR/211702554080/Add 5097718162093
Mone/PYTM/add-
money@/Oid20-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 15.00 0.00
2022 2022 UPI/DR/211707535164/Dream1 4898281162093
1/YESB/dream11@ye/Paying-
27 Apr 27 Apr BY TRANSFER- TRANSFER 1.00 1.00
2022 2022 UPI/CR/211787891050/KANAH FROM
AI /SBIN/8102052591/NA- 4693232162096
27 Apr 27 Apr BY TRANSFER- TRANSFER 999.00 1,000.00
2022 2022 UPI/CR/211787941329/KANAH FROM
AI /SBIN/8102052591/NA- 5099018162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Apr 28 Apr FI Txn @ CSP outlet- TRANSFER TO 1,000.00 0.00
2022 2022 005833238696320479 AEPS 4899489105214
OFFUS Issuer WDL TXN-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 10,000.00 10,000.00
UPI/CR/212106185431/Sanjeet FROM
/SBIN/sanjeetkum/UPI- 5099327162092
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 15.00 10,015.00
UPI/CR/212107546085/Sanjeet FROM
/SBIN/sanjeetkum/UPI- 4693677162090
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 15.00 10,000.00
UPI/DR/212134150907/Add 5098086162099
Mone/PYTM/add-
money@/Oid20-
1 May 2022 1 May 2022 FI Txn @ CSP outlet- TRANSFER TO 2,000.00 8,000.00
006125995786278703 AEPS 4899510105211
OFFUS Issuer WDL TXN-
4 May 2022 4 May 2022 BY TRANSFER-INB MAD00010462461 50.00 8,050.00
IMPS212407245565/58911232 0
74/XX5595/Howzat Fun- MAD00010462461
0
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 13.00 8,037.00
UPI/DR/212426771093/DREAM 5097717162094
11/YESB/DREAM11ONL/Paym
en-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 33.00 8,004.00
UPI/DR/212404485208/Add 5097738162099
Mone/PYTM/add-
money@/Oid20-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 8,000.00 4.00
UPI/DR/212411127749/Sanjeet 5099519162094
/SBIN/sanjeetkum/UPI-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 7.00 11.00
UPI/CR/212481747637/Abhishe FROM
k/BARB/abhishekku/UPI- 4693272162099
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 5.00 6.00
UPI/DR/212423141528/Dream1 5097801162097
1/YESB/dream11@ye/Paying-
13 May 13 May TO TRANSFER- TRANSFER TO 5.00 1.00
2022 2022 UPI/DR/213301622786/Add 4692586162099
Mone/PYTM/add-
money@/Oid20-
22 May 22 May TO TRANSFER- TRANSFER TO 1.00 0.00
2022 2022 UPI/DR/214217972096/ABHIS 5099846162090 /
HEK/SBIN/6207800040/Welco- MAMTA
MAMTA BANERJEE BANERJEE
22 May 22 May BY TRANSFER- TRANSFER 1.00 1.00
2022 2022 UPI/CR/214216443507/Abhishe FROM
k/BARB/abhishekku/UPI- 5099308162094
22 May 22 May BY TRANSFER- TRANSFER 500.00 501.00
2022 2022 UPI/CR/214288785142/KANAH FROM
AI /SBIN/8102052591/NA- 5099282162099
23 May 23 May BY TRANSFER- TRANSFER 1,000.00 1,501.00
2022 2022 UPI/CR/214382465376/MUNN FROM
A K/SBIN/7352471370/Oder- 5098873162095
24 May 24 May BY TRANSFER- TRANSFER 4.00 1,505.00
2022 2022 UPI/CR/214486346459/Abhishe FROM
k/BARB/6207800040/NA- 4693256162098
25 May 25 May TO TRANSFER- TRANSFER TO 7.00 1,498.00
2022 2022 UPI/DR/214510957182/DREAM 5097703162099 /
11/YESB/DREAM11ONL/Paym Ankit Agarwal
en-Ankit Agarwal
25 May 25 May TO TRANSFER- TRANSFER TO 25.00 1,473.00
2022 2022 UPI/DR/214566612781/Add 5097706162096 /
Mone/PYTM/add- KIMAYA PRINTS
money@/Oid20-KIMAYA
PRINTS
26 May 26 May TO TRANSFER- TRANSFER TO 220.00 1,253.00
2022 2022 UPI/DR/214620213364/Prakas 4692549162093
h /UTIB/gpay-11193/UPI-
27 May 27 May TO TRANSFER-PMSBY TRANSFER TO 12.00 1,241.00
2022 2022 RENEWAL 4899272105210
SBISB10521202214754990583
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 May 27 May TO TRANSFER-PMJJBY TRANSFER TO 330.00 911.00
2022 2022 RENEWAL 4899255105210
SBIJB10521202214711388066
-
27 May 27 May TO TRANSFER- TRANSFER TO 25.00 886.00
2022 2022 UPI/DR/214768680287/Add 4898747162096
Mone/PYTM/add-
money@/Oid20-
27 May 27 May TO TRANSFER- TRANSFER TO 31.00 855.00
2022 2022 UPI/DR/214768820323/Add 4692613162092
Mone/PYTM/add-
money@/Oid20-
28 May 28 May TO TRANSFER- TRANSFER TO 100.00 755.00
2022 2022 UPI/DR/214820980981/MUNIL 5098046162096
AL /HDFC/8595163886/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 290.00 465.00
2022 2022 UPI/DR/214813151040/NIRMA 4898755162096
L E/PYTM/paytmqr281/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 18.00 447.00
2022 2022 UPI/DR/214813986426/AMRES 4694380162097
H K/BKID/q485561060/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 25.00 422.00
2022 2022 UPI/DR/214813064791/Ajay 4692633162098
Kumar/PYTM/paytmqr281/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 22.00 400.00
2022 2022 UPI/DR/214814343895/Sanjiv 5099766162091
/SBIN/q165723923/UPI-
28 May 28 May BY TRANSFER- TRANSFER 1,000.00 1,400.00
2022 2022 UPI/CR/214882205327/Babbu FROM
K/SBIN/babbukumar/Babbu- 4693593162093
28 May 28 May TO TRANSFER- TRANSFER TO 50.00 1,350.00
2022 2022 UPI/DR/214819847589/vikash 5097988162093
k/UTIB/gpay-11193/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 17.00 1,333.00
2022 2022 UPI/DR/214819576938/Dream1 4692644162095
1/YESB/dream11@ye/Paying-
29 May 29 May TO TRANSFER- TRANSFER TO 100.00 1,233.00
2022 2022 UPI/DR/214916503106/Mr 5099784162099
SUNIL/CBIN/sunilnisha/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 30.00 1,203.00
2022 2022 UPI/DR/214917151127/Babbu 4692694162096
Ku/UTIB/gpay-11179/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 24.00 1,179.00
2022 2022 UPI/DR/214917064223/Dream1 5098108162098
1/YESB/dream11@ye/Paying-
29 May 29 May TO TRANSFER- TRANSFER TO 24.00 1,155.00
2022 2022 UPI/DR/214917096435/SPORT 4692698162092
A T/KKBK/dream11upi/Payin-
29 May 29 May TO TRANSFER- TRANSFER TO 200.00 955.00
2022 2022 UPI/DR/214918689826/SUBOD 5099835162093
H K/PUNB/sksk518300/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 44.00 911.00
2022 2022 UPI/DR/214977696190/DREAM 5098103162093
11/YESB/DREAM11ONL/Paym
en-
29 May 29 May TO TRANSFER- TRANSFER TO 23.50 887.50
2022 2022 UPI/DR/214965045664/Add 5098103162093
Mone/PYTM/add-
money@/Oid20-
29 May 29 May TO TRANSFER- TRANSFER TO 33.00 854.50
2022 2022 UPI/DR/214965435505/Add 4692686162096
Mone/PYTM/add-
money@/Oid20-
29 May 29 May TO TRANSFER- TRANSFER TO 29.00 825.50
2022 2022 UPI/DR/214919894419/SPORT 5098069162090
A T/KKBK/dream11upi/Payin-
29 May 29 May TO TRANSFER- TRANSFER TO 66.00 759.50
2022 2022 UPI/DR/214908276677/Dream 5098066162093
11/ICIC/dream11.rz/Payin-
29 May 29 May BY TRANSFER-INB MAE00012151086 50.00 809.50
2022 2022 IMPS214923889497/99999999 3
99/XX9716/Howzat Fun- MAE00012151086
3
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 May 30 May TO TRANSFER- TRANSFER TO 22.00 787.50
2022 2022 UPI/DR/215020807910/RAMAS 4693805162096
HAN/PYTM/q186913548/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 18.00 769.50
2022 2022 UPI/DR/215105008923/SUBOD 5097675162099
H K/BKID/q55359831@/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 22.00 747.50
2022 2022 UPI/DR/215105081982/SUBOD 5097668162098
H K/BKID/q55359831@/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 10.00 737.50
2022 2022 UPI/DR/215152212977/SUBOD 4693882162095
H K/BKID/q55359831@/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 15.00 722.50
2022 2022 UPI/DR/215118979150/SUBOD 4693873162096
H K/BKID/q55359831@/UPI-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 20.00 702.50
UPI/DR/215206137704/SUBOD 4694073162097
H K/BKID/q55359831@/UPI-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 500.00 1,202.50
UPI/CR/215218470068/Mr FROM
SUNIL/CBIN/sunilnisha/UPI- 5098970162094
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 500.00 702.50
UPI/DR/215211136843/Mr 4898281162093
SAJA/YESB/q14022643@/UPI-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 662.50
UPI/DR/215313472070/VIKAS 5097817162090
H K/UTIB/gpay-11173/UPI-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 55.00 607.50
UPI/DR/215313563913/Anish 5097814162093
Ku/UTIB/gpay-11176/UPI-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 30.00 577.50
UPI/DR/215314929522/PAPPU 5097852162097
KU/CNRB/q339410486/UPI-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 60.00 517.50
UPI/DR/215319850558/JALAN 5099626162092
DHA/PYTM/q92781483@/UPI-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 33.00 484.50
UPI/DR/215372881825/Add 5097785162093
Mone/PYTM/add-
money@/Oid20-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 10.00 474.50
UPI/DR/215418638508/SUBOD 4694211162093
H K/BKID/q55359831@/UPI-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 45.00 429.50
UPI/DR/215509662327/Gaurish 5097985162096
a/PYTM/paytmqr281/UPI-
4 Jun 2022 4 Jun 2022 BY TRANSFER-REV PMJJBY TRANSFER 330.00 759.50
RENEWAL FROM
SBIJB10521202214711388066 4899255105210
-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 50.00 709.50
UPI/DR/215664936973/Flipkart/ 5098103162093
YESB/FKRT@ybl/Payment-
5 Jun 2022 5 Jun 2022 BY TRANSFER- TRANSFER 2,970.00 3,679.50
UPI/CR/215609136105/KISHM FROM
AT /UBIN/6203314464/Payme- 5099273162090
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 2,970.00 709.50
UPI/DR/215642929153/MUNN 4694497162095
A K/SBIN/7352471370/Payme-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 70.00 639.50
UPI/DR/215619191954/BEGAM 5098126162097
KH/BKID/7294014409/UPI-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 39.00 600.50
UPI/DR/215619414319/Sanjiv 5099845162091
/SBIN/q165723923/UPI-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 110.00 490.50
UPI/DR/215719966622/BEGAM 5097562162097
KH/BKID/7294014409/UPI-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 237.00 253.50
UPI/DR/215813324244/EKART/ 5097608162098
YESB/ekart@ybl/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jun 2022 8 Jun 2022 TO TRANSFER- TRANSFER TO 250.00 3.50
UPI/DR/215917756717/ABHIS 4693982162092
HEK/SBIN/q440546786/UPI-
10 Jun 10 Jun BY TRANSFER-REV PMSBY TRANSFER 12.00 15.50
2022 2022 RENEWAL FROM
SBISB10521202214754990583 4899272105210
-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 10.00 5.50
2022 2022 UPI/DR/216212779063/Vikash 4898755162096
P/UTIB/gpay-11201/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 1.01 4.49
2022 2022 UPI/DR/216338405974/DREAM 4692678162096
11/YESB/DREAM11ONL/Paym
en-
21 Jun 21 Jun BY TRANSFER- TRANSFER 14,000.00 14,004.49
2022 2022 UPI/CR/217252009712/KANAH FROM
AI /SBIN/8102052591/Payme- 4897702162096
23 Jun 23 Jun BY TRANSFER- TRANSFER 6,500.00 20,504.49
2022 2022 UPI/CR/217442609971/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4693401162095
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 14,000.00 6,504.49
2022 2022 UPI/DR/217483790820/MUNN 4897674162096
A K/SBIN/7352471370/Payme-
23 Jun 23 Jun BY TRANSFER- TRANSFER 5,000.00 11,504.49
2022 2022 UPI/CR/217442771142/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4693358162093
23 Jun 23 Jun ATM WDL-ATM CASH 21740 4,500.00 7,004.49
2022 2022 SAHILA RAMPUR BOCHAHA
Sahila Rampu-
23 Jun 23 Jun ATM WDL-ATM CASH 21740 4,500.00 2,504.49
2022 2022 SAHILA RAMPUR BOCHAHA
Sahila Rampu-
23 Jun 23 Jun ATM WDL-ATM CASH 21740 1,000.00 1,504.49
2022 2022 SAHILA RAMPUR BOCHAHA
Sahila Rampu-
23 Jun 23 Jun FI Txn @ CSP outlet- TRANSFER TO 1,500.00 4.49
2022 2022 010675588546640358 AEPS 4899493105218
OFFUS Issuer WDL TXN-
25 Jun 25 Jun CREDIT INTEREST-- 6.00 10.49
2022 2022
27 Jun 27 Jun BY TRANSFER- TRANSFER 800.00 810.49
2022 2022 UPI/CR/217831983712/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4899324162091
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 750.00 60.49
2022 2022 UPI/DR/217810882646/RAJES 5097577162090
H K/BKID/q54718979@/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 40.00 20.49
2022 2022 UPI/DR/217851107253/UMESH 4693788162093
CH/BKID/AMZN001012/Payme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 10.00 10.49
2022 2022 UPI/DR/217816376708/Ajay 4692427162093
Kumar/PYTM/paytmqr281/UPI-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 10.00 0.49
2022 2022 UPI/DR/218008764971/MD 4694000162091
QUAIS/INDB/q217292959/UPI-
29 Jun 29 Jun BY TRANSFER- TRANSFER 500.00 500.49
2022 2022 UPI/CR/218071670719/RAM FROM
PRAT/UTIB/rampratapk/UPI- 4693201162092
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 20.00 480.49
2022 2022 UPI/DR/218121970651/Ajay 4696089162095
Kir/UTIB/gpay-11193/UPI-
30 Jun 30 Jun BY TRANSFER- TRANSFER 20.00 500.49
2022 2022 UPI/CR/218121256894/ABHIS FROM
HEK/SBIN/abhishekku/UPI- 5099053162090
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 0.49
2022 2022 UPI/DR/218185574485/MANIC 4694169162090
HAN/SBIN/7256902267/Payme
-
2 Jul 2022 2 Jul 2022 BY TRANSFER- TRANSFER 125.00 125.49
UPI/CR/218377866233/Sumit FROM
K/SBIN/9102940563/Payme- 5099239162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2022 2 Jul 2022 TO TRANSFER- TRANSFER TO 125.00 0.49
UPI/DR/218389419282/ABHIS 4694302162090
HEK/SBIN/6207800040/Payme-
5 Jul 2022 5 Jul 2022 BY TRANSFER- TRANSFER 1,225.00 1,225.49
UPI/CR/218645886234/KISHM FROM
AT /UBIN/6203314464/Payme- 4695124162095
5 Jul 2022 5 Jul 2022 DEBIT-CMP MANDATE DEBIT 1,224.00 1.49
DMI Finance Private Limited-
19 Jul 2022 19 Jul 2022 BY TRANSFER- TRANSFER 25.00 26.49
UPI/CR/220038726618/SHIVA FROM
M /CNRB/shivamsing/Payme- 5098949162091
19 Jul 2022 19 Jul 2022 BY TRANSFER- TRANSFER 70.00 96.49
UPI/CR/220075917331/SHIVA FROM
M /CNRB/shivamsing/Payme- 4695126162093
19 Jul 2022 19 Jul 2022 TO TRANSFER- TRANSFER TO 95.00 1.49
UPI/DR/220008419019/ABHIS 5099434162099
HEK/SBIN/6207800040/Payme-
20 Jul 2022 20 Jul 2022 BY TRANSFER- TRANSFER 500.00 501.49
UPI/CR/220124245726/RAMO FROM
D K/SBIN/8581996103/Payme- 4693306162094
21 Jul 2022 21 Jul 2022 BY TRANSFER- TRANSFER 500.00 1,001.49
UPI/CR/220246719649/KANAH FROM
AI /SBIN/8102052591/NA- 4695171162099
21 Jul 2022 21 Jul 2022 BY TRANSFER- TRANSFER 500.00 1,501.49
UPI/CR/220253018314/PANKA FROM
J K/BKID/8873485436/Payme- 4693413162092
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 668.00 833.49
UPI/DR/220324232562/OM 4694244162094
MEDIC/BARB/q22583828@/UP
I-
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 830.00 3.49
UPI/DR/220352640826/ABHIS 4695692162096
HEK/SBIN/6207800040/Payme-
22 Jul 2022 22 Jul 2022 BY TRANSFER- TRANSFER 830.00 833.49
UPI/CR/220304038922/ABHIS FROM
HEK/SBIN/6207800040/Payme- 5099108162091
22 Jul 2022 22 Jul 2022 TO TRANSFER- TRANSFER TO 830.00 3.49
UPI/DR/220369925496/ABHIS 4695690162097
HEK/SBIN/6207800040/Payme-
25 Jul 2022 25 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 2.49
UPI/DR/220689000615/Prakas 4695773162095
h /UTIB/gpay-11209/UPI-
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 118.00 120.49
UPI/CR/220724666859/Mr FROM
PRAMO/CBIN/pramodgwp1/Pa 4693113162093
yme-
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 70.00 190.49
UPI/CR/220715986257/PRADU FROM
M 4695114162097
K/PUNB/pradum143@/Payme-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 188.00 2.49
UPI/DR/220780626836/ABHIS 4693877162092
HEK/SBIN/6207800040/Payme-
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 1.00 1.49
UPI/DR/220777222451/PHONE 4692476162095
PE/YESB/PHONEPEWAL/Colle
c-
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 360.00 361.49
UPI/CR/220704410373/VIKAS FROM
H /SBIN/vikashmfp1/UPI- 5098915162091
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 360.00 1.49
UPI/DR/220710578678/ABHIS 4695589162094
HEK/SBIN/6207800040/Payme-
26 Jul 2022 26 Jul 2022 BY TRANSFER- TRANSFER 85.00 86.49
UPI/CR/220709846521/ABHIS FROM
HEK/BKID/6201909545/UPI- 5098331162093
26 Jul 2022 26 Jul 2022 TO TRANSFER- TRANSFER TO 30.00 56.49
UPI/DR/220722406089/Md 5097705162097
Vasim/INDB/im.2010112/UPI-
27 Jul 2022 27 Jul 2022 TO TRANSFER- TRANSFER TO 50.00 6.49
UPI/DR/220839513096/KANAH 4693998162094
AI /SBIN/8102052591/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jul 2022 28 Jul 2022 BY TRANSFER- TRANSFER 20.00 26.49
UPI/CR/220966818007/Vinod FROM
K/SBIN/8873064146/Payme- 4693374162094
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 25.00 1.49
UPI/DR/220950486656/SANTO 4897670162099
SH /SBIN/q516120281/UPI-
28 Jul 2022 28 Jul 2022 BY TRANSFER- TRANSFER 375.00 376.49
UPI/CR/220928451804/NIKHIL FROM
G/HDFC/nikhilshah/UPI- 4693362162098
28 Jul 2022 28 Jul 2022 BY TRANSFER- TRANSFER 200.00 576.49
UPI/CR/220990222605/SUBOD FROM
H K/PUNB/9558368160/Payme 4898971162090
-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 375.00 201.49
UPI/DR/220963788386/ABHIS 4694185162090
HEK/SBIN/6207800040/Payme-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 25.00 176.49
UPI/DR/220932589006/PhoneP 4692557162093
e/YESB/EURONET@yb/Payme
n-
28 Jul 2022 28 Jul 2022 TO TRANSFER- TRANSFER TO 10.00 166.49
UPI/DR/220966578918/DREAM 4696069162099
11/YESB/DREAM11ONL/Paym
en-
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 125.00 41.49
UPI/DR/221016423423/DREAM 4692610162094
11/YESB/DREAM11ONL/Paym
en-
29 Jul 2022 29 Jul 2022 BY TRANSFER- TRANSFER 8.00 49.49
UPI/CR/221074147169/ABHIS FROM
HEK/SBIN/abhishekku/UPI- 4693523162096
29 Jul 2022 29 Jul 2022 TO TRANSFER- TRANSFER TO 49.00 0.49
UPI/DR/221012269690/DREAM 4692588162097
11/YESB/DREAM11ONL/Paym
en-
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 230.00 230.49
UPI/CR/221108790408/Solanki FROM
/SBIN/badal12345/Payme- 4693636162098
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 10.00 240.49
UPI/CR/221143258657/SURAJ FROM
KU/UTIB/9006627821/Payme- 5099240162097
30 Jul 2022 30 Jul 2022 BY TRANSFER- TRANSFER 210.00 450.49
UPI/CR/221170066175/Moham FROM
mad/SBIN/9525532606/Payme- 5099247162091
30 Jul 2022 30 Jul 2022 TO TRANSFER- TRANSFER TO 450.00 0.49
UPI/DR/221111050549/Shreya 4692631162090
G/UTIB/gpay-11187/UPI-
31 Jul 2022 31 Jul 2022 BY TRANSFER- TRANSFER 32.00 32.49
UPI/CR/221287324201/MINTU FROM
K/SBIN/9934795423/Payme- 5099271162092
31 Jul 2022 31 Jul 2022 BY TRANSFER- TRANSFER 80.00 112.49
UPI/CR/221218717017/ABHIS FROM
HEK/SBIN/abhishekku/UPI- 4693642162090
31 Jul 2022 31 Jul 2022 TO TRANSFER- TRANSFER TO 80.00 32.49
UPI/DR/221218697692/DILIP 5098143162096
KU/BARB/dilip93862/UPI-
31 Jul 2022 31 Jul 2022 TO TRANSFER- TRANSFER TO 14.00 18.49
UPI/DR/221222162605/Dream1 4696399162093
1/YESB/dream11@ye/Paying-
31 Jul 2022 31 Jul 2022 BY TRANSFER- TRANSFER 21.00 39.49
UPI/CR/221238205597/RUKHS FROM
ANA/PYTM/9771320399/NA- 5099257162099
31 Jul 2022 31 Jul 2022 TO TRANSFER- TRANSFER TO 25.00 14.49
UPI/DR/221223052867/SPORT 4898759162092
A T/KKBK/dream11upi/Payin-
31 Jul 2022 31 Jul 2022 BY TRANSFER- TRANSFER 200.00 214.49
UPI/CR/221223249014/SUNIL FROM
K/SBIN/sunilkumar/UPI- 5099307162095
31 Jul 2022 31 Jul 2022 TO TRANSFER- TRANSFER TO 214.00 0.49
UPI/DR/221224572447/Shreya 4692680162091
G/UTIB/gpay-11187/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 15.00 15.49
UPI/CR/221333033021/VIKAS FROM
H K/PYTM/8651257554/Payme 5098842162091
-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 85.00 100.49
UPI/CR/221305777154/GOVIN FROM
D K/SBIN/gk3025876@/UPI- 5098850162090
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 10.00 90.49
UPI/DR/221371860263/DREAM 4898727162090
11/YESB/DREAM11ONL/Paym
en-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 24.00 66.49
UPI/DR/221342776977/DREAM 4692427162093
11/YESB/DREAM11ONL/Paym
en-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 49.00 17.49
UPI/DR/221304268900/DREAM 4898726162091
11/YESB/DREAM11ONL/Paym
en-
1 Aug 2022 1 Aug 2022 BY TRANSFER- TRANSFER 60.00 77.49
UPI/CR/221339438815/ABHIS FROM
HEK/SBIN/6207800040/Payme- 5098840162092
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 17.00 60.49
UPI/DR/221378454596/SUBOD 4693801162090
H K/PUNB/9558368160/Payme
-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 11.00 49.49
UPI/DR/221351834197/DREAM 4695798162096
11/YESB/DREAM11ONL/Paym
en-
1 Aug 2022 1 Aug 2022 TO TRANSFER- TRANSFER TO 31.00 18.49
UPI/DR/221360446335/SPORT 5097518162090
A T/KKBK/dream11upi/Payin-
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 500.00 518.49
UPI/CR/221418090991/AKHILE FROM
SH/BKID/8084617785/Payme- 4693162162095
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 195.00 713.49
UPI/CR/221434502067/Deepak FROM
K/BARB/deepak103m/UPI- 4693156162092
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 75.00 788.49
UPI/CR/221406762429/ARUNA FROM
KU/PUNB/7870141612/Payme- 4899332162091
2 Aug 2022 2 Aug 2022 BY TRANSFER- TRANSFER 40.00 828.49
UPI/CR/221409164662/ARUNA FROM
KU/PUNB/7870141612/Payme- 5098944162096
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 810.00 18.49
UPI/DR/221463017450/Shreya 5097620162092
G/UTIB/gpay-11187/UPI-
3 Aug 2022 3 Aug 2022 TO TRANSFER- TRANSFER TO 13.00 5.49
UPI/DR/221546506488/DREAM 4695987162092
11/YESB/DREAM11ONL/Paym
en-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 3.00 2.49
2022 2022 UPI/DR/222254604940/Nihal 5097724162095
Ku/UTIB/gpay-11180/UPI-
10 Aug 10 Aug BY TRANSFER- TRANSFER 12.00 14.49
2022 2022 UPI/CR/222286467695/SATISH FROM
K/AIRP/9798161216/Payme- 5098961162096
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 12.00 2.49
2022 2022 UPI/DR/222254657252/DHAR 4694069162093
MEND/BARB/amzn000789/UPI
-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 2.00 0.49
2022 2022 UPI/DR/223299624980/Dream1 5097973162090
1/YESB/dream11@ye/Paying-
27 Aug 27 Aug BY TRANSFER- TRANSFER 120.00 120.49
2022 2022 UPI/CR/223940245375/MUNN FROM
A K/SBIN/m40409168@/UPI- 5099192162091
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 12.00 108.49
2022 2022 UPI/DR/223940753115/Dream1 4696270162098
1/YESB/dream11@ye/Paying-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Aug 27 Aug BY TRANSFER- TRANSFER 100.00 208.49
2022 2022 UPI/CR/223905459995/KANAH FROM
AI /SBIN/8102052591/NA- 4693537162090
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 25.00 183.49
2022 2022 UPI/DR/223911563543/DREAM 5098008162091
11/YESB/DREAM11ONL/Paym
en-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 116.00 67.49
2022 2022 UPI/DR/224063930333/SPORT 5098106162090
A T/KKBK/dream11upi/Payin-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 58.00 9.49
2022 2022 UPI/DR/224063965295/SPORT 5098073162094
A T/KKBK/dream11upi/Payin-
28 Aug 28 Aug BY TRANSFER- TRANSFER 50.00 59.49
2022 2022 UPI/CR/224051858398/Mukhtar FROM
/AIRP/8769883949/Payme- 5099267162098
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 58.00 1.49
2022 2022 UPI/DR/224071545984/Dream1 5098104162092
1/YESB/dream11@ye/Paying-
1 Sep 2022 1 Sep 2022 BY TRANSFER- TRANSFER 30.00 31.49
UPI/CR/224435333424/Mukhtar FROM
/AIRP/8769883949/Payme- 5099077162093
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 20.00 11.49
UPI/DR/224464997056/NAREN 4694098162098
DRA/AIRP/q435788193/UPI-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 10.00 1.49
UPI/DR/224465017875/SANDE 5099574162098
EP /IBKL/q216900876/UPI-
1 Sep 2022 1 Sep 2022 BY TRANSFER- TRANSFER 40.00 41.49
UPI/CR/224456988319/NITISH FROM
/SBIN/6202908519/Payme- 4693322162095
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 40.00 1.49
UPI/DR/224470491408/SANTO 4692564162095
SH /YESB/q313411539/UPI-
1 Sep 2022 1 Sep 2022 BY TRANSFER- TRANSFER 200.00 201.49
UPI/CR/224425114869/ASHOK FROM
KU/AIRP/ashokkumar/UPI- 4693411162094
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 40.00 161.49
UPI/DR/224478865106/SANTO 4692561162098
SH /YESB/q313411539/UPI-
1 Sep 2022 1 Sep 2022 TO TRANSFER- TRANSFER TO 160.00 1.49
UPI/DR/224478969867/Rajesh 5097822162093
wa/PYTM/paytmqr281/UPI-
5 Sep 2022 5 Sep 2022 BY TRANSFER- TRANSFER 1.00 2.49
UPI/CR/224820598815/KANAH FROM
AI /SBIN/8102052591/NA- 5098842162091
11 Sep 11 Sep BY TRANSFER- TRANSFER 800.00 802.49
2022 2022 UPI/CR/225463892689/MUNN FROM
A K/SBIN/m40409168@/UPI- 4899381162093
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 100.00 702.49
2022 2022 UPI/DR/225464931237/SUBOD 4898925162095
H K/BKID/q55359831@/UPI-
11 Sep 11 Sep BY TRANSFER- TRANSFER 1.00 703.49
2022 2022 UPI/CR/225457217993/SUBOD FROM
H K/PUNB/9558368160/Payme 5098802162098
-
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