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Account Name :Mr.

Ashif Riyaz Gadyal


Address : shanti nagar near sel tax office athani
house no4361
Athani-591304
555:Belgaum
Date :24 Aug 2023
Account Number :00000039589115843
Account Description :DIGITAL SAVING BANK -IND-INR
Branch :ATHNI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90621809506
IFS Code :SBIN0000771
(Indian Financial System)
MICR Code :591002402
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Aug 2023 :21,611.73

Account Statement from 1 Aug 2023 to 31 Aug 2023

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


Date No.
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 2,400.00 19,211.73
UPI/DR/321328012694/MUJAM 4897691162095
IL /UBIN/7760284548/Payme-
1 Aug 2023 1 Aug 2023 BY TRANSFER- TRANSFER 3,250.00 22,461.73
UPI/CR/321311851422/SACHI FROM
N B/IPOS/6363298824/Payme- 4897733162090
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 10.00 22,451.73
UPI/DR/357917053061/BISHMI 4897691162095
LA/ICIC/9741025623/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 722.00 21,729.73
UPI/DR/357995222436/Bharti 4897691162095
A/UTIB/AIRTELPRED/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 4,000.00 17,729.73
UPI/DR/321341298942/Nazme 4897691162095
en/KVGB/9019565064/Paymen
-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 5,000.00 12,729.73
UPI/DR/357968388877/SUHEE 4897691162095
T K/ICIC/9740824222/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 699.00 12,030.73
UPI/DR/321338986046/Delhive 4897691162095
r/ICIC/DelhiveryP/Payme-
1 Aug 2023 1 Aug 2023 BY TRANSFER- TRANSFER 500.00 12,530.73
UPI/CR/357995292616/NAGAR FROM
AJ /KKBK/nagarajkav/Payme- 4897733162090
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 900.00 11,630.73
UPI/DR/357954234441/RAJES 4897691162095
H M/CNRB/9481747958/Payme
-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 1,600.00 10,030.73
UPI/DR/357945064935/KAILAS 4897691162095
G/YESB/Q15859384@/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 3,000.00 7,030.73
UPI/DR/321300582399/GOVIN 4897691162095
DA /BKID/govindadha/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Aug 2023 1 Aug 2023 BY TRANSFER- TRANSFER 1,800.00 8,830.73
UPI/CR/357961062496/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897733162090
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 2,000.00 6,830.73
UPI/DR/321359323797/Shree 4897691162095
Mu/PYTM/paytmqr281/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 270.00 6,560.73
UPI/DR/321301698742/DADDA 4897691162095
VVA/UBIN/9148480841/Payme-
2 Aug 2023 2 Aug 2023 BY TRANSFER- TRANSFER 120.00 6,680.73
NEFT*UTIB0000206*AXNFCN0 FROM
310247658*RESILIENT 3199410044308
INNOVA-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 370.00 6,310.73
UPI/DR/321410665968/NASIM 4897692162094
BAN/UJVN/9008076313/Payme
-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 1,100.00 5,210.73
UPI/DR/321438314683/Shree 4897692162094
Mu/PYTM/paytmqr9ne/Payme-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 140.00 5,070.73
UPI/DR/321445525312/ARPIT 4897692162094
HA/PYTM/paytmqr142/Paymen
-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 752.00 4,318.73
UPI/DR/358033625214/JIOIN 4897692162094
AP/YESB/JIOINAPPDI/Payme-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 2,400.00 1,918.73
UPI/DR/321491828685/ANKUS 4897692162094
H D/UBIN/8139912712/Payme-
3 Aug 2023 3 Aug 2023 BY TRANSFER- TRANSFER 360.00 2,278.73
NEFT*UTIB0000206*AXNFCN0 FROM
311516032*RESILIENT 4697239044305
INNOVA-
3 Aug 2023 3 Aug 2023 BY TRANSFER- TRANSFER 1,700.00 3,978.73
UPI/CR/358188156406/SHRIS FROM
HAI/HDFC/8431365615/Payme 4897735162098
-
3 Aug 2023 3 Aug 2023 TO TRANSFER- TRANSFER TO 1,700.00 2,278.73
UPI/DR/321514052394/NASRI 4897693162093
N A/CNRB/ashkingady/Payme-
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 50.00 2,228.73
UPI/DR/358275332347/WAHID 4897694162092
US/YESB/Q845045325/Payme-
4 Aug 2023 4 Aug 2023 BY TRANSFER- TRANSFER 2,000.00 4,228.73
UPI/CR/321671569459/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897736162097
4 Aug 2023 4 Aug 2023 BY TRANSFER- TRANSFER 4,000.00 8,228.73
UPI/CR/321699171185/NASRI FROM
N A/CNRB/gadyalashk/UPI- 4897736162097
4 Aug 2023 4 Aug 2023 FI Txn @ CSP outlet- TRANSFER 10,000.00 18,228.73
001798953402795770 FROM
MoneyTRF TXN @KO 32463659469
1A69F942-
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 15,000.00 3,228.73
UPI/DR/321652976353/RAJ 4897694162092
RAJ/KKBK/8861866438/UPI-
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 280.00 2,948.73
UPI/DR/321651798228/SUMAN 4897694162092
/UCBA/Q388100213/Payment-
5 Aug 2023 5 Aug 2023 BY TRANSFER- TRANSFER 310.00 3,258.73
NEFT*UTIB0000206*AXNFCN0 FROM
313715947*RESILIENT 3199422044305
INNOVA-
5 Aug 2023 5 Aug 2023 BY TRANSFER- TRANSFER 2,000.00 5,258.73
UPI/CR/321717143491/TOUFI FROM
Q/KVGB/7975666050/Payment- 4897737162096
5 Aug 2023 5 Aug 2023 BY TRANSFER-INB MAF00034990184 570.00 5,828.73
IMPS321718886693/91545408 9
88/XX5105/IMPS- MAF00034990184
9
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Aug 2023 6 Aug 2023 BY TRANSFER- TRANSFER 300.00 6,128.73
UPI/CR/321886407585/DATTA FROM
TU/KARB/dattasagav/Payme- 4897738162095
6 Aug 2023 6 Aug 2023 TO TRANSFER- TRANSFER TO 2,100.00 4,028.73
UPI/DR/321812130844/PRAKA 4897696162090
SH /KKBK/kattimanip/kasim-
6 Aug 2023 6 Aug 2023 TO TRANSFER- TRANSFER TO 3,500.00 528.73
UPI/DR/321812150176/PRAKA 4897696162090
SH /KKBK/kattimanip/asif-
6 Aug 2023 6 Aug 2023 TO TRANSFER- TRANSFER TO 70.00 458.73
UPI/DR/358448296065/ASADA 4897696162090
B /HDFC/9632788680/Payme-
7 Aug 2023 7 Aug 2023 BY TRANSFER- TRANSFER 2,290.00 2,748.73
NEFT*UTIB0000206*AXNFCN0 FROM
315750792*RESILIENT 3199965044307
INNOVA-
7 Aug 2023 7 Aug 2023 BY TRANSFER- TRANSFER 6,000.00 8,748.73
UPI/CR/358522994295/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897732162091
7 Aug 2023 7 Aug 2023 BY TRANSFER- TRANSFER 430.00 9,178.73
UPI/CR/358550468100/SIDAR FROM
AYA/HDFC/sidaray.ka/Payme- 4897732162091
7 Aug 2023 7 Aug 2023 BY TRANSFER- TRANSFER 10,000.00 19,178.73
UPI/CR/358575976664/SUFIYA FROM
N /UTIB/9741567909/Payme- 4897732162091
8 Aug 2023 8 Aug 2023 BY TRANSFER- TRANSFER 10.00 19,188.73
UPI/CR/322079624150/SACHI FROM
N S/UJVN/8884245535/Payme- 4897733162090
8 Aug 2023 8 Aug 2023 BY TRANSFER- TRANSFER 500.00 19,688.73
UPI/CR/358626246407/SUFIYA FROM
N /UTIB/9741567909/Payme- 4897733162090
8 Aug 2023 8 Aug 2023 BY TRANSFER- TRANSFER 4,500.00 24,188.73
UPI/CR/358649892024/SUFIYA FROM
N /UTIB/9741567909/Payme- 4897733162090
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 22,250.00 1,938.73
UPI/DR/358626190140/ADITYA 4897691162095
A/SBIN/asasaditya/Sent-
8 Aug 2023 8 Aug 2023 BY TRANSFER-INB MAE00032258776 220.00 2,158.73
IMPS322018019196/91545408 9
88/XX5105/IMPS- MAE00032258776
9
9 Aug 2023 9 Aug 2023 BY TRANSFER- TRANSFER 170.00 2,328.73
NEFT*UTIB0000206*AXNFCN0 FROM
317344407*RESILIENT 4697223044303
INNOVA-
9 Aug 2023 9 Aug 2023 BY TRANSFER-INB MAA00136592802 2,190.00 4,518.73
IMPS322115787497/91545408 6
88/XX5105/IMPS- MAA00136592802
6
9 Aug 2023 9 Aug 2023 TO TRANSFER- TRANSFER TO 500.00 4,018.73
UPI/DR/358716295695/Hanam 4897692162094
ant/SBIN/hpated@ybl/Payme-
9 Aug 2023 9 Aug 2023 BY TRANSFER-INB MAA00136600511 1,300.00 5,318.73
IMPS322117497926/91545408 4
88/XX5105/IMPS- MAA00136600511
4
9 Aug 2023 9 Aug 2023 TO TRANSFER- TRANSFER TO 3,000.00 2,318.73
UPI/DR/322161237943/PRAHL 4897692162094
AD /UBIN/9008064669/Payme-
10 Aug 10 Aug BY TRANSFER- TRANSFER 430.00 2,748.73
2023 2023 NEFT*UTIB0000206*AXNFCN0 FROM
318317227*RESILIENT 4697241044301
INNOVA-
10 Aug 10 Aug BY TRANSFER-INB MAC00131675744 1,740.00 4,488.73
2023 2023 IMPS322213122099/91545408 1
88/XX5105/IMPS- MAC00131675744
1
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 1,500.00 2,988.73
2023 2023 UPI/DR/322296326280/PARAS 4897693162093
HUR/KARB/9900106948/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Aug 10 Aug BY TRANSFER- TRANSFER 1,000.00 3,988.73
2023 2023 UPI/CR/358843428206/MAHAD FROM
EVI/SBIN/7760378746/Payme- 4897735162098
10 Aug 10 Aug BY TRANSFER- TRANSFER 500.00 4,488.73
2023 2023 UPI/CR/322238728154/PARAS FROM
HUR/KARB/9900106948/Paym 4897735162098
e-
11 Aug 11 Aug BY TRANSFER- TRANSFER 7,000.00 11,488.73
2023 2023 UPI/CR/358912025187/WAHID FROM
US/SBIN/9886697766/Payme- 4897736162097
11 Aug 11 Aug BY TRANSFER- TRANSFER 2,270.00 13,758.73
2023 2023 NEFT*UTIB0000206*AXNFCN0 FROM
319393636*RESILIENT 4697209044300
INNOVA-
11 Aug 11 Aug BY TRANSFER- TRANSFER 2,500.00 16,258.73
2023 2023 UPI/CR/322312215616/NAFISA FROM
R/KARB/9199167251/ApayM- 4897736162097
11 Aug 11 Aug BY TRANSFER- TRANSFER 200.00 16,458.73
2023 2023 UPI/CR/322314303872/Sanga FROM
mesh/KVGB/sangameshd/Apay 4897736162097
-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 10,000.00 6,458.73
2023 2023 UPI/DR/322358626078/ADITYA 4897694162092
A/UBIN/asasaditya/DK-
11 Aug 11 Aug BY TRANSFER- TRANSFER 500.00 6,958.73
2023 2023 UPI/CR/358995153421/MAHM FROM
MADK/UTIB/8867466256/Paym 4897736162097
e-
11 Aug 11 Aug BY TRANSFER- TRANSFER 1,800.00 8,758.73
2023 2023 UPI/CR/322318386986/Resilien FROM
/YESB/bharatpepa/BP342- 4897736162097
11 Aug 11 Aug BY TRANSFER- TRANSFER 1,000.00 9,758.73
2023 2023 UPI/CR/358935661481/HANAM FROM
ANT/SBIN/7353446270/Payme- 4897736162097
11 Aug 11 Aug BY TRANSFER- TRANSFER 1,200.00 10,958.73
2023 2023 UPI/CR/358971550114/SADHI FROM
K M/SBIN/9164471436/Payme- 4897736162097
12 Aug 12 Aug BY TRANSFER- TRANSFER 1,000.00 11,958.73
2023 2023 UPI/CR/359028731348/MAHAN FROM
ING/YESB/720478547@/Paym 4897737162096
e-
12 Aug 12 Aug BY TRANSFER- TRANSFER 8,000.00 19,958.73
2023 2023 UPI/CR/359015122398/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897737162096
12 Aug 12 Aug BY TRANSFER- TRANSFER 510.00 20,468.73
2023 2023 UPI/CR/322419573514/Resilien FROM
/YESB/bharatpepa/BP343- 4897737162096
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 5,000.00 15,468.73
2023 2023 UPI/DR/322403867927/DHANR 4897695162091
AJ /IBKL/saritadhan/asif-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 1,000.00 14,468.73
2023 2023 UPI/DR/322424091067/PRAHL 4897695162091
AD /UBIN/9008064669/Payme-
12 Aug 12 Aug BY TRANSFER- TRANSFER 8,000.00 22,468.73
2023 2023 UPI/CR/359062120423/WAHID FROM
US/SBIN/9886697766/Payme- 4897737162096
13 Aug 13 Aug BY TRANSFER- TRANSFER 170.00 22,638.73
2023 2023 NEFT*UTIB0000206*AXNFCN0 FROM
321501288*RESILIENT 4697251044309
INNOVA-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 5,530.00 17,108.73
2023 2023 UPI/DR/322524361597/SURES 4897696162090
H B/SBIN/sureshsuga/RAGad-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 3,500.00 13,608.73
2023 2023 UPI/DR/322524421754/PRAKA 4897696162090
SH /KKBK/kattimanip/asif-
13 Aug 13 Aug BY TRANSFER- TRANSFER 2,100.00 15,708.73
2023 2023 UPI/CR/359169249455/MAHM FROM
MADK/UTIB/8867466256/Paym 4897738162095
e-
13 Aug 13 Aug BY TRANSFER- TRANSFER 500.00 16,208.73
2023 2023 UPI/CR/359143040454/SANTO FROM
SH /SBIN/4024204355/Payme- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 2,100.00 14,108.73
2023 2023 UPI/DR/322527659745/PRAKA 4897696162090
SH /KKBK/kattimanip/kasim-
13 Aug 13 Aug BY TRANSFER- TRANSFER 1,000.00 15,108.73
2023 2023 UPI/CR/322529331857/PRAHL FROM
AD /UBIN/9008064669/Payme- 4897738162095
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 1,000.00 14,108.73
2023 2023 UPI/DR/322591061453/MANJU 4897696162090
NAT/IPOS/9964453297/Payme-
13 Aug 13 Aug BY TRANSFER-INB MAA00136860994 2,090.00 16,198.73
2023 2023 IMPS322516601717/91545408 8
88/XX5105/IMPS- MAA00136860994
8
13 Aug 13 Aug BY TRANSFER-INB MAD00035829420 500.00 16,698.73
2023 2023 IMPS322517079544/91545408 0
88/XX5105/IMPS- MAD00035829420
0
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 16,000.00 698.73
2023 2023 UPI/DR/322549765069/MUNW 4897696162090
AR
N/UBIN/munawarman/Payme-
13 Aug 13 Aug BY TRANSFER- TRANSFER 2,000.00 2,698.73
2023 2023 UPI/CR/322591058038/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897738162095
14 Aug 14 Aug BY TRANSFER- TRANSFER 1,500.00 4,198.73
2023 2023 UPI/CR/359276648576/SHRIS FROM
HAI/HDFC/8431365615/Payme 4897732162091
-
14 Aug 14 Aug BY TRANSFER- TRANSFER 8,800.00 12,998.73
2023 2023 UPI/CR/322613470195/GOUR FROM
ESH /INDB/8861974317/Payme 4897732162091
-
14 Aug 14 Aug BY TRANSFER- TRANSFER 500.00 13,498.73
2023 2023 UPI/CR/322645817964/Azad FROM
Nab/IDFB/8722145361/ApayM- 4897732162091
14 Aug 14 Aug BY TRANSFER-INB MAF00035521314 300.00 13,798.73
2023 2023 IMPS322616752667/91545408 0
88/XX5105/IMPS- MAF00035521314
0
14 Aug 14 Aug BY TRANSFER- TRANSFER 50.00 13,848.73
2023 2023 UPI/CR/359280269284/PRADE FROM
EP /CNRB/pradeepmun/Payme 4897732162091
-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 19.00 13,829.73
2023 2023 UPI/DR/359279794950/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 8,500.00 5,329.73
2023 2023 UPI/DR/359203625486/YOGES 4897690162095
H R/SBIN/9372108525/Payme-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 19.00 5,310.73
2023 2023 UPI/DR/359225458058/Bharti 4897690162095
A/YESB/AIRTELPRED/Payme-
14 Aug 14 Aug BY TRANSFER-INB MAD00035913348 2,880.00 8,190.73
2023 2023 IMPS322623724257/91545408 5
88/XX5105/IMPS- MAD00035913348
5
15 Aug 15 Aug BY TRANSFER- TRANSFER 5,000.00 13,190.73
2023 2023 UPI/CR/359315487604/WAHID FROM
US/SBIN/9886697766/Payme- 4897733162090
15 Aug 15 Aug BY TRANSFER- TRANSFER 1,060.00 14,250.73
2023 2023 UPI/CR/322722510294/Resilien FROM
/YESB/bharatpepa/BP347- 4897733162090
15 Aug 15 Aug BY TRANSFER- TRANSFER 1,500.00 15,750.73
2023 2023 UPI/CR/322722710316/Resilien FROM
/YESB/bharatpepa/BP347- 4897733162090
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 900.00 14,850.73
2023 2023 UPI/DR/322709036034/MAHM 4897691162095
MADK/UTIB/kasimmango/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 7,000.00 7,850.73
2023 2023 UPI/DR/359410733958/PRAVE 4897692162094
EN /SBIN/7795442427/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Aug 16 Aug BY TRANSFER- TRANSFER 4,000.00 11,850.73
2023 2023 UPI/CR/322823582948/Resilien FROM
/YESB/bharatpepa/BP348- 4897734162099
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 110.00 11,740.73
2023 2023 UPI/DR/359442286896/RATHN 4897692162094
AKA/BARB/9972427144/Payme
-
17 Aug 17 Aug BY TRANSFER- TRANSFER 50.00 11,790.73
2023 2023 UPI/CR/322983781778/Laxmi FROM
Ta/SBIN/7795178244/Payme- 4897735162098
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 5,000.00 6,790.73
2023 2023 UPI/DR/322945994762/KAMAL 4897693162093
EN/COSB/6366521665/Payme-
17 Aug 17 Aug BY TRANSFER-INB MAF00035699521 2,000.00 8,790.73
2023 2023 IMPS322917579448/91545408 7
88/XX5105/IMPS- MAF00035699521
7
17 Aug 17 Aug BY TRANSFER- TRANSFER 200.00 8,990.73
2023 2023 UPI/CR/359517851101/MAHM FROM
MADK/UTIB/8867466256/Paym 4897735162098
e-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 302.00 8,688.73
2023 2023 UPI/DR/359561769810/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 2,000.00 6,688.73
2023 2023 UPI/DR/323057665934/MsSush 4897694162092
mi/FSFB/7892258166/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 5,000.00 1,688.73
2023 2023 UPI/DR/323085668198/SHABA 4897694162092
NA /UBIN/abhidshaik/Payme-
18 Aug 18 Aug BY TRANSFER- TRANSFER 200.00 1,888.73
2023 2023 UPI/CR/323003997263/PRAVE FROM
EN /HDFC/aragepavi@/ApayM- 4897736162097
19 Aug 19 Aug BY TRANSFER-INB MAC00132371697 50.00 1,938.73
2023 2023 IMPS323105863479/99999999 7
99/XX0061/BP35205146- MAC00132371697
7
19 Aug 19 Aug BY TRANSFER-INB MAA00137375721 800.00 2,738.73
2023 2023 IMPS323112146637/91545408 2
88/XX5105/IMPS- MAA00137375721
2
19 Aug 19 Aug BY TRANSFER- TRANSFER 2,600.00 5,338.73
2023 2023 UPI/CR/323190464315/ASHKI FROM
N R/UJVN/gadyalashk/UPI- 4897737162096
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 1,000.00 4,338.73
2023 2023 UPI/DR/323187577308/ABUZE 4897695162091
R M/UJVN/masterabuz/Payme-
20 Aug 20 Aug BY TRANSFER- TRANSFER 30.00 4,368.73
2023 2023 NEFT*UTIB0000206*AXNFCN0 FROM
326104616*RESILIENT 4697228044308
INNOVA-
20 Aug 20 Aug BY TRANSFER- TRANSFER 150.00 4,518.73
2023 2023 UPI/CR/323220062393/MALLA FROM
PPA/FDRL/mallappa.a/Payme- 4897738162095
20 Aug 20 Aug BY TRANSFER- TRANSFER 2,100.00 6,618.73
2023 2023 UPI/CR/359813637174/MAHM FROM
MADK/UTIB/8867466256/Paym 4897738162095
e-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 2,100.00 4,518.73
2023 2023 UPI/DR/323275645513/PRAKA 4897696162090
SH /KKBK/kattimanip/kasim-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 2,100.00 2,418.73
2023 2023 UPI/DR/323275683705/PRAKA 4897696162090
SH /KKBK/kattimanip/asif-
20 Aug 20 Aug BY TRANSFER- TRANSFER 340.00 2,758.73
2023 2023 UPI/CR/323217653456/Umesh FROM
Su/SBIN/7829384056/Payme- 4897738162095
20 Aug 20 Aug BY TRANSFER- TRANSFER 2,000.00 4,758.73
2023 2023 UPI/CR/323290825905/DATTA FROM
TU/KARB/dattasagav/Payme- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Aug 21 Aug BY TRANSFER- TRANSFER 190.00 4,948.73
2023 2023 NEFT*YESB0000001*YESB32 FROM
331464629*RESILIENT 3199967044305
INNOVAT-
21 Aug 21 Aug BY TRANSFER- TRANSFER 1,300.00 6,248.73
2023 2023 UPI/CR/323385257746/SHANT FROM
HAY/CNRB/8197650843/Apay 4897732162091
M-
21 Aug 21 Aug BY TRANSFER- TRANSFER 2,390.00 8,638.73
2023 2023 UPI/CR/323329577558/Resilien FROM
/YESB/bharatpepa/BP354- 4897732162091
21 Aug 21 Aug BY TRANSFER- TRANSFER 940.00 9,578.73
2023 2023 UPI/CR/323329659894/Resilien FROM
/YESB/bharatpepa/BP354- 4897732162091
22 Aug 22 Aug BY TRANSFER- TRANSFER 200.00 9,778.73
2023 2023 UPI/CR/323449073912/Babu FROM
Pra/SBIN/7259731086/ApayM- 4897733162090
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 2,500.00 7,278.73
2023 2023 UPI/DR/360088213373/Ms 4897691162095
NIKHI/IDIB/6362758983/Payme
-
22 Aug 22 Aug BY TRANSFER- TRANSFER 1,200.00 8,478.73
2023 2023 UPI/CR/323430342366/Resilien FROM
/YESB/bharatpepa/BP356- 4897733162090
22 Aug 22 Aug BY TRANSFER- TRANSFER 23,000.00 31,478.73
2023 2023 UPI/CR/360033600903/SUFIYA FROM
N /UTIB/9741567909/Payme- 4897733162090
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 15,000.00 16,478.73
2023 2023 UPI/DR/323470858172/RAJ 4897691162095
RAJ/KKBK/8861866438/UPI-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 1,000.00 15,478.73
2023 2023 UPI/DR/323418594349/SHANM 4897691162095
UKH/UBIN/shanmukhmo/Paym
e-
22 Aug 22 Aug BY TRANSFER- TRANSFER 1.00 15,479.73
2023 2023 UPI/CR/323410356681/MUJAH FROM
ID /KARB/mujahidtra/UPI- 4897733162090
22 Aug 22 Aug BY TRANSFER- TRANSFER 450.00 15,929.73
2023 2023 UPI/CR/323479184831/THATH FROM
OBA/BARB/tatoda@ibl/Payme- 4897733162090
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 1,000.00 14,929.73
2023 2023 UPI/DR/323481296186/JAINUL 4897691162095
LA/UBIN/azhar.appl/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 5,000.00 9,929.73
2023 2023 UPI/DR/360184952698/PAVAN 4897692162094
LI/BARB/9448169711/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 9,900.00 29.73
2023 2023 UPI/DR/323579349772/BHARA 4897692162094
T S/KARB/kalalharis/Payme-
23 Aug 23 Aug BY TRANSFER-INB MAA00137767058 2,290.00 2,319.73
2023 2023 IMPS323517612761/91545408 3
88/XX5105/IMPS- MAA00137767058
3
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,319.73
2023 2023 UPI/DR/323540680708/SHANM 4897692162094
UKH/UBIN/shanmukhmo/Paym
e-
23 Aug 23 Aug BY TRANSFER-INB MAA00137786748 350.00 1,669.73
2023 2023 IMPS323520024906/91545408 9
88/XX5105/IMPS- MAA00137786748
9
24 Aug 24 Aug FI Txn @ CSP outlet- TRANSFER 17,000.00 18,669.73
2023 2023 003509861883657118 FROM
MoneyTRF TXN @KO 32463659469
1A69F942-
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