State Bank of India

Account Name ABHISHEK KUMAR

Address S/O VISHNU KUMAR, NAGLA JADANA, ALIGARH UTTER PRADESH, 202141

Date 15 Nov 2023

Account Number 20489425495

Account Description Savings

Branch JATARI

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 90169089726

IFS Code SBIN0011346

MICR Code 202002097

Nomination Registered Yes

Balance as on 01 Nov 2023 INR 0.82

Search for 25 Mar 2023 to 01 Nov 2023

Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 40735474525 Mr. Mr

01 Nov 2023 18577.00 - 0.82
ABHISHEK KUMAR -

TRANSFER TO 4897691162095 -
31 Oct 2023 UPI/DR/367033708838/ABHISHEK/BA 77975.00 - 18577.82
RB/2575010001/NA

31 Oct 2023 - RRRC DELHI - 96847.00 96552.82

- SBI Cred NACH FAIL INSUF BAL

28 Oct 2023 38976288 295.00 - 294.18-
SBIN7011210220026151

TRANSFER TO 40735474525 Mr. Mr

01 Oct 2023 18577.00 - 0.82
ABHISHEK KUMAR -
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897695162091 -
30 Sep 2023 UPI/DR/363906357313/ABHISHEK/BA 4327.00 - 18577.82
RB/2575010001/NA

30 Sep 2023 - RRRC DELHI - 23030.00 22904.82

- SBI Cred NACH FAIL INSUF BAL

28 Sep 2023 38976288 295.00 - 125.18-
SBIN7011210220026151

25 Sep 2023 CREDIT INTEREST - 169.00 169.82

TRANSFER TO 4897694162092 -
01 Sep 2023 UPI/DR/361008636928/ABHISHEK/BA 68401.00 - 0.82
RB/2575010001/NA

31 Aug 2023 - RRRC DELHI - 68336.00 68401.82

- ATM CASH 32401 NR TELE EXC

28 Aug 2023 2000.00 - 65.82
ALIGARH ALIGARH

TRANSFER TO 4897690162095 -
28 Aug 2023 UPI/DR/324028364154/NARENDRA/P 100.00 - 2065.82
UNB/Q787816355/Sent

TRANSFER TO 4897696162090 -
27 Aug 2023 UPI/DR/360522055504/SHIVAM 1150.00 - 2165.82
/YESB/Q330678479/NA

TRANSFER TO 4897694162092 -
25 Aug 2023 UPI/DR/323715717170/Add 1000.00 - 3315.82
Mone/PYTM/add-money@/OidC9

TRANSFER TO 4897691162095 -
22 Aug 2023 UPI/DR/360076293036/Delhi 50.00 - 4315.82
Me/PYTM/paytm-7949/Oid88

TRANSFER TO 4897691162095 -
22 Aug 2023 UPI/DR/360010034232/BACHCHAN/Y 150.00 - 4365.82
ESB/Q079683431/NA

TRANSFER TO 4897690162095 -
21 Aug 2023 UPI/DR/359925063743/Add 1000.00 - 4515.82
Mone/PYTM/add-money@/Oid90

TRANSFER TO 4897690162095 -
21 Aug 2023 UPI/DR/323320211728/UMA 1500.00 - 5515.82
SHAN/PYTM/pay9719911/Oid20
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897696162090 -
20 Aug 2023 UPI/DR/323224879290/SHIVAM 830.00 - 7015.82
/YESB/Q330678479/NA

TRANSFER TO 4897694162092 -
18 Aug 2023 UPI/DR/359625357323/Add 1000.00 - 7845.82
Mone/PYTM/add-money@/OidEE

18 Aug 2023 - CASH Withdrawn at GCC 5000.00 - 8845.82

TRANSFER TO 4897694162092 -
17 Aug 2023 UPI/DR/359548937998/PANKAJ 14000.00 - 13845.82
S/PYTM/9997019301/NA

TRANSFER TO 4897693162093 -
17 Aug 2023 UPI/DR/359506158583/ABHISHEK/BA 5000.00 - 27845.82
RB/7351166114/Payme

TRANSFER TO 4897693162093 -
17 Aug 2023 UPI/DR/322920258482/TAUFIK/FDRL 40.00 - 32845.82
/BHARATPE.9/Pay to

TRANSFER TO 4897693162093 -
17 Aug 2023 UPI/DR/322938456992/BIGTREE 1033.98 - 32885.82
/UTIB/bookmyshow/BIGTR

TRANSFER TO 4897692162094 -
16 Aug 2023 UPI/DR/359416126574/AKASH/YESB/ 160.00 - 33919.80
Q995208937/NA

TRANSFER TO 4897692162094 -
16 Aug 2023 UPI/DR/359499122505/RAHUL 3675.00 - 34079.80
KU/PUNB/70114383@y/Payme

TRANSFER TO 4897692162094 -
15 Aug 2023 UPI/DR/359376563686/ABHISHEK/BA 1300.00 - 37754.80
RB/7351166114/Payme

TRANSFER TO 4897691162095 -
15 Aug 2023 UPI/DR/359333180126/ABHISHEK/BA 2000.00 - 39054.80
RB/7351166114/Payme

TRANSFER TO 4897691162095 -
14 Aug 2023 UPI/DR/359264768176/JIOIN 15.00 - 41054.80
AP/YESB/JIOINAPPDI/Payme

TRANSFER TO 4897690162095 -
14 Aug 2023 UPI/DR/359240176720/Add 1000.00 - 41069.80
Mone/PYTM/add-money@/Oid04

TRANSFER TO 4897690162095 -
14 Aug 2023 UPI/DR/322633070763/JAGVIR 310.00 - 42069.80
W/FDRL/BHARATPE.9/Pay t
 Ref No./Cheque
Date Details Debit Credit Balance
No

- ATM CASH 1106 SBI JATTARI

14 Aug 2023 2000.00 - 42379.80
ALIGARH

TRANSFER TO 4897696162090 -
13 Aug 2023 UPI/DR/359178566507/ABHISHEK/BA 5000.00 - 44379.80
RB/7351166114/Payme

TRANSFER TO 4897694162092 -
11 Aug 2023 UPI/DR/358923041889/Add 1000.00 - 49379.80
Mone/PYTM/add-money@/Oid02

TRANSFER TO 4897694162092 -
11 Aug 2023 UPI/DR/358968793780/ABHISHEK/BA 4000.00 - 50379.80
RB/7351166114/Payme

TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/358817036276/LALITA/IPOS/ 3118.00 - 54379.80
7668653206/Sent fr

TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/358815818497/IBRAHIM 3300.00 - 57497.80
/PUNB/ik3169668@/Sent

TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358723537264/Ms 540.00 - 60797.80
GOYAL/YESB/Q14732571@/Payme

TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358703018266/ABHISHEK/BA 2000.00 - 61337.80
RB/7351166114/Payme

TRANSFER TO 4897691162095 -
08 Aug 2023 UPI/DR/358639911629/JAGVIR 310.00 - 63337.80
W/FDRL/BHARATPE.9/Pay t

TRANSFER TO 4897691162095 -
08 Aug 2023 UPI/DR/358638472720/SHIVAM 600.00 - 63647.80
/YESB/Q614941539/NA

TRANSFER TO 4897691162095 -
08 Aug 2023 UPI/DR/358603183718/CHHAVI 1000.00 - 64247.80
/SBIN/9897426775/NA

TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/321939170383/Mr 840.00 - 65247.80
Bhaga/PYTM/paytm-6980/Oid20

TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/321926828726/Nekse/YESB/ 360.00 - 66087.80
Q651612520/Sent fro

TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/321925781791/SAURAV 1800.00 - 66447.80
K/PUNB/9190274887/NA
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/358518622413/SHABHUDD/S 4000.00 - 68247.80
BIN/9758030325/NA

TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/358564998517/NARENDRA/P 2300.00 - 72247.80
UNB/narendrasi/Payme

TRANSFER TO 4897696162090 -
06 Aug 2023 UPI/DR/358430513586/Add 1000.00 - 74547.80
Mone/PYTM/add-money@/OidEF

TRANSFER TO 4897696162090 -
06 Aug 2023 UPI/DR/321855238344/Add 1019.00 - 75547.80
Mone/PYTM/add-money@/Oid20

TRANSFER TO 4897695162091 -
05 Aug 2023 UPI/DR/358317961994/SHOPPERS/I 1516.00 - 76566.80
CIC/SS170.Noid/NA

TRANSFER TO 4897695162091 -
05 Aug 2023 UPI/DR/321712603956/Bharatpe/ICIC/ 6498.00 - 78082.80
BHARATPE.0/Pay T

TRANSFER TO 4897694162092 -
04 Aug 2023 UPI/DR/358225460477/HEMANT/SBI 13800.00 - 84580.80
N/9799601233/Sent fr

TRANSFER TO 4897694162092 -
04 Aug 2023 UPI/DR/358216347372/CHINTU 5000.00 - 98380.80
/SBIN/7900562327/NA

TRANSFER TO 4897694162092 -
04 Aug 2023 UPI/DR/321652641311/SBI 2609.00 - 103380.80
Cred/PYTM/paytm-2733/Oid21

TRANSFER TO 4897694162092 -
04 Aug 2023 UPI/DR/321650325076/Axis 3986.00 - 105989.80
Ban/PYTM/paytm-neft/Oid21

TRANSFER TO 4897694162092 -
04 Aug 2023 UPI/DR/358206495192/ABHISHEK/BA 5000.00 - 109975.80
RB/2575010001/NA

- ATM CASH 8952 SBI JATTARI

03 Aug 2023 1000.00 - 114975.80
ALIGARH

01 Aug 2023 - ATM CASH 32131 Jatari Aligarh 5000.00 - 115975.80

01 Aug 2023 - ATM CASH 32131 Jatari Aligarh 5000.00 - 120975.80

 Ref No./Cheque
Date Details Debit Credit Balance
No

01 Aug 2023 REVERSE ATM WDL - 5000.00 125975.80

- ATM CASH 8362 SBI JATTARI

01 Aug 2023 5000.00 - 120975.80
ALIGARH

TRANSFER TO 40735474525 Mr. Mr

01 Aug 2023 18577.00 - 125975.80
ABHISHEK KUMAR -

31 Jul 2023 - RRRC DELHI - 80918.00 144552.80

- ACHDr NACH00000000022163
28 Jul 2023 259.00 - 63634.80
BDACH-SBICC

- ITDTAX REFUND 2023-24

26 Jul 2023 - 50100.00 63893.80
HDPPK7200D

- 00000017634 CRADJ 180723

19 Jul 2023 - 4000.00 13793.80
319816004001

- 00000017634 CRADJ 180723

19 Jul 2023 - 4000.00 9793.80
319816002998

- ATM CASH 31981 GOMAT Gomat

17 Jul 2023 4000.00 - 5793.80

- ATM CASH 31981 GOMAT Gomat

17 Jul 2023 4000.00 - 9793.80

- ATM CASH 31981 GOMAT Gomat

17 Jul 2023 4000.00 - 13793.80

TRANSFER TO 3199937113467 -
15 Jul 2023 INSUFFICIENT BAL ATM DECLINE 23.60 - 17793.80
CHARGE

TRANSFER TO 3199937113467 -
15 Jul 2023 INSUFFICIENT BAL ATM DECLINE 23.60 - 17817.40
CHARGE

14 Jul 2023 - ATM CASH 31951 Jatari Aligarh 5000.00 - 17841.00

 Ref No./Cheque
Date Details Debit Credit Balance
No

14 Jul 2023 - ATM CASH 31951 Jatari Aligarh 5000.00 - 22841.00

05 Jul 2023 - ATM CASH 31861 Jatari Aligarh 1500.00 - 27841.00

TRANSFER TO 4897695162091 -
01 Jul 2023 UPI/DR/318249616331/Dheeraj 5000.00 - 29341.00
/RMGB/9571182624/Payme

TRANSFER TO 4897695162091 -
01 Jul 2023 UPI/DR/354832867880/Gaurav 25000.00 - 34341.00
/SBIN/7454893876/Payme

TRANSFER TO 40735474525 Mr. Mr

01 Jul 2023 18577.00 - 59341.00
ABHISHEK KUMAR -

TRANSFER TO 4897694162092 -
30 Jun 2023 UPI/DR/354719846648/PhonePe/YES 41002.00 - 77918.00
B/BILLDESKHE/Paymen

TRANSFER TO 4897694162092 -
30 Jun 2023 UPI/DR/354799565914/YES 11001.00 - 118920.00
BANK/YESB/CYBSYESB@y/Payme

30 Jun 2023 - RRRC DELHI - 130127.00 129921.00

- SBI Cred NACH FAIL INSUF BAL

28 Jun 2023 38976288 295.00 - 206.00-
SBIN7011210220026151

25 Jun 2023 CREDIT INTEREST - 89.00 89.00

TRANSFER TO 40735474525 Mr. Mr

01 Jun 2023 18577.00 - 0.00
ABHISHEK KUMAR -

01 Jun 2023 - SBI CREDIT CARD PAYMENT 316.16 - 18577.00

TRANSFER TO 4897692162094 -
31 May 2023 UPI/DR/351751515584/YES 9581.00 - 18893.16
BANK/YESB/CYBSYESB@y/Payme

TRANSFER TO 4897692162094 -
31 May 2023 UPI/DR/351751498991/PhonePe/YES 20958.00 - 28474.16
B/BILLDESKHE/Paymen
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 40735474525 Mr. Mr

31 May 2023 ABHISHEK KUMAR - sma recovery 18560.00 - 49432.16

TRANSFER TO 4897692162094 -
31 May 2023 UPI/DR/351709974334/Add 1000.00 - 67992.16
Mone/PYTM/add-money@/Oid26

31 May 2023 BULK POSTING - 69287.00 68992.16

- SBI Cred NACH FAIL INSUF BAL

28 May 2023 38976288 295.00 - 294.84-
SBIN7011210220026151

TRANSFER TO 40735474525 Mr. Mr

01 May 2023 18577.00 - 0.16
ABHISHEK KUMAR -

TRANSFER TO 4897696162090 -
30 Apr 2023 UPI/DR/348679914427/ABHISHEK/BA 688.00 - 18577.16
RB/7351166114/Payme

TRANSFER TO 4897696162090 -
30 Apr 2023 UPI/DR/348681931258/ABHISHEK/BA 72000.00 - 19265.16
RB/7351166114/Payme

29 Apr 2023 BULK POSTING - 72983.00 91265.16

- SBI Cred NACH FAIL INSUF BAL

28 Apr 2023 38976288 295.00 - 18282.16
SBIN7011210220026151

TRANSFER TO 4897692162094 -
19 Apr 2023 UPI/DR/310933922784/ABHISHEK/BA 97.00 - 18577.16
RB/2575010001/NA

TRANSFER FROM 4897696162090 -

16 Apr 2023 - 20.00 18674.16
UPI/REV/347228314335

TRANSFER TO 4897696162090 -
16 Apr 2023 UPI/DR/347228314335/ABHISHEK/PY 20.00 - 18654.16
TM/9273511661/NA

TRANSFER TO 4897696162090 -
16 Apr 2023 UPI/DR/347228256583/Gaurav 100.00 - 18674.16
/SBIN/7454893876/NA

TRANSFER TO 5098030162093 -
08 Apr 2023 UPI/DR/309839811169/VED 449.00 - 18774.16
PRAK/HDFC/8449843474/Sent
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5099776162099 -
08 Apr 2023 UPI/DR/346451946546/SAROJ 7000.00 - 19223.16
K/SBIN/pmsrfood1@/Payme

TRANSFER TO 4692546162096 -
06 Apr 2023 UPI/DR/346266282169/Add 1000.00 - 26223.16
Mone/PYTM/add-money@/Oid7B

TRANSFER TO 5099565162099 -
06 Apr 2023 UPI/DR/346241436386/SUBHAM 11000.00 - 27223.16
/SBIN/Q264334460/Sent

TRANSFER TO 5097831162092 -
06 Apr 2023 UPI/DR/346226867669/vinod 340.00 - 38223.16
me/UTIB/gpay-11203/NA

06 Apr 2023 - ATM CASH 30961 Jatari Aligarh 4000.00 - 38563.16

TRANSFER TO 4897692162094 -
05 Apr 2023 UPI/DR/346162246127/ABHISHEK/BA 2000.00 - 42563.16
RB/7351166114/Payme

TRANSFER TO 4898736162099 -
05 Apr 2023 UPI/DR/309539929960/Delhiver/ICIC/ 8490.00 - 44563.16
DelhiveryP/Payme

TRANSFER TO 5097646162093 -
04 Apr 2023 UPI/DR/309402707036/Bharti 260.00 - 53053.16
A/HDFC/airtel.pay/UPITr

TRANSFER TO 5097660162095 -
04 Apr 2023 UPI/DR/309424322182/AKASH 4200.00 - 53313.16
AG/PYTM/Q313607719/NA

TRANSFER TO 5097613162092 -
04 Apr 2023 UPI/DR/309422571039/Rajesh 20000.00 - 57513.16
F/PYTM/pay9761717/Oid20

TRANSFER TO 4693963162095 -
04 Apr 2023 UPI/DR/346051765827/ABHISHEK/BA 1000.00 - 77513.16
RB/7351166114/Payme

TRANSFER TO 4695790162093 -
03 Apr 2023 UPI/DR/309301576647/Add 1000.00 - 78513.16
Mone/PYTM/add-money@/OidED

- ATM CASH 5130 SBI JATTARI

02 Apr 2023 5000.00 - 79513.16
ALIGARH

TRANSFER TO 4696400162093 -
02 Apr 2023 UPI/DR/345834344146/SHOBHIT 700.00 - 84513.16
/PYTM/paytm-3323/Oid20
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 5098090162092 -
02 Apr 2023 UPI/DR/309232089158/SHRI 2500.00 - 85213.16
RAD/PYTM/paytm-6821/Oid20

TRANSFER TO 40735474525 Mr. Mr

01 Apr 2023 18577.00 - 87713.16
ABHISHEK KUMAR -

01 Apr 2023 BULK POSTING - 68380.00 106290.16

- ATM CASH 1156 SBI SELECTION

01 Apr 2023 2000.00 - 37910.16
CENTRE ALLAHABAD

TRANSFER TO 4692586162099 -
31 Mar 2023 UPI/DR/345646087419/Add 1000.00 - 39910.16
Mone/PYTM/add-money@/Oid13

TRANSFER TO 4694237162093 -
31 Mar 2023 UPI/DR/345665709050/ALOK 210.00 - 40910.16
SRI/PYTM/8573905863/Payme

TRANSFER TO 5097916162098 -
31 Mar 2023 UPI/DR/345653278321/KAPIL 350.00 - 41120.16
S/YESB/Q421065307/Payme

TRANSFER TO 5097951162095 -
31 Mar 2023 UPI/DR/309011059084/ABHISHEK/PY 500.00 - 41470.16
TM/9273511661/NA

TRANSFER TO 4696942162097 -
31 Mar 2023 UPI/DR/345606786888/GIRISH 1000.00 - 41970.16
K/PYTM/paytm-7152/Oid20

TRANSFER FROM 5098503162098 -

30 Mar 2023 UPI/CR/308938958797/Add - 1.00 42970.16
Mone/PYTM/add-money@/expre

TRANSFER TO 4696919162096 -
30 Mar 2023 UPI/DR/308938956734/Add 1.00 - 42969.16
Mone/PYTM/add-money@/Subsc

TRANSFER FROM 5099071162099 -

30 Mar 2023 UPI/CR/308938872975/Add - 1.00 42970.16
Mone/PYTM/add-money@/expre

TRANSFER TO 4696097162095 -
30 Mar 2023 UPI/DR/308938871109/Add 1.00 - 42969.16
Mone/PYTM/add-money@/Subsc

TRANSFER TO 4897671162099 -
30 Mar 2023 UPI/DR/345526243343/LALIT 300.00 - 42970.16
K/SBIN/7300628355/Payme
 Ref No./Cheque
Date Details Debit Credit Balance
No

TRANSFER TO 4694118162090 -
30 Mar 2023 UPI/DR/345570082045/SUNEEL 400.00 - 43270.16
/SBIN/8273769091/Payme

TRANSFER TO 4696901162095 -
30 Mar 2023 UPI/DR/345502319015/ASHGO 607.00 - 43670.16
RE/YESB/Q578894025/Payme

TRANSFER TO 4897667162095 -
29 Mar 2023 UPI/DR/345447220987/ABHISHEK/BA 2000.00 - 44277.16
RB/7351166114/Payme

TRANSFER TO 5097722162097 -
29 Mar 2023 UPI/DR/308871308646/ANIL 680.00 - 46277.16
KUM/YESB/Q575334815/NA

TRANSFER TO 4695983162096 -
29 Mar 2023 UPI/DR/345492287675/Reliance/YES 599.00 - 46957.16
B/RELIANCEDI/Payme

TRANSFER TO 5097737162090 -
29 Mar 2023 UPI/DR/308890077686/Add 1497.00 - 47556.16
Mone/PYTM/add-money@/Oid20

TRANSFER TO 5097718162093 -
29 Mar 2023 UPI/DR/308800160256/Makemytr/HD 3034.00 - 49053.16
FC/makemytrip/UPI T

- ATM CASH 3809 SBI JATTARI

27 Mar 2023 1000.00 - 52087.16
ALIGARH

TRANSFER TO 4695573162092 -
27 Mar 2023 UPI/DR/345247734097/MANJEET 2000.00 - 53087.16
/HDFC/manjeetdag/Payme

TRANSFER TO 5097586162099 -
27 Mar 2023 UPI/DR/345278724863/MANJEET 5000.00 - 55087.16
/HDFC/manjeetdag/Payme

TRANSFER TO 4696379162097 -
26 Mar 2023 UPI/DR/308595468210/NARENDRA/P 475.00 - 60087.16
YTM/paytmqr281/Payme

TRANSFER TO 4696404162090 -
26 Mar 2023 UPI/DR/345128647624/LOTUS 5364.00 - 60562.16
HE/HDFC/lotusherba/NA

- OTHPOS014636 ANGEL
26 Mar 2023 740.00 - 65926.16
TELETECH PVT LTDGautam Bud

TRANSFER TO 4692667162099 -
26 Mar 2023 UPI/DR/308524312383/RELIANCE/PY 62821.00 - 66666.16
TM/paytm-7243/Oid91
 Ref No./Cheque
Date Details Debit Credit Balance
No

25 Mar 2023 CREDIT INTEREST - 157.00 129487.16

TRANSFER TO 4695738162097 -
25 Mar 2023 UPI/DR/345058114546/SHUBAM 1600.00 - 129330.16
/SBIN/9797521101/Payme

TRANSFER TO 5098024162092 -
25 Mar 2023 UPI/DR/308425350568/ISHEY 3500.00 - 130930.16
AN/HDFC/diwakarjas/Payme

25 Mar 2023 - ATM CASH 1082 SBI LEH LEH 3000.00 - 134430.16

Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

** This is computer generated statement and does not require a signature.