Account Name :Mr.

POTTI NRUPESH KUMAR

Address : H NO 4-74,
RAM MANDIR ROAD - SHANKARAMPET,
SHANKARAMPET (A) VILLAGE & MANDAL --502271
Medak
Date :30 Sep 2023
Account Number :00000062307194600
Account Description :SBCHQ-SGSP-PUB IND-GOLD-INR
Branch :DICHPALLY
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :72048564503
IFS Code :SBIN0020389
(Indian Financial System)
MICR Code :503002665
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 30 Mar 2023 :5,350.81

Account Statement from 30 Mar 2023 to 30 Sep 2023

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

Date No.
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 10.00 5,340.81
2023 2023 UPI/DR/345548144622/VINOD 4696095162097
PR/YESB/Q548178596/Payme-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 20.00 5,320.81
2023 2023 UPI/DR/309082645139/HUMA 4694297162092
NT
L/UBIN/Q841407756/Payme-
31 Mar 31 Mar ATM WDL-ATM CASH 79560 2,000.00 3,320.81
2023 2023 WCL SEMINARY HILL 01
MUMBAI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 3,305.81
UPI/DR/309105070779/SHIVA 4696985162097
M V/PYTM/paytmqr281/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 6.00 3,299.81
UPI/DR/345721268224/Mr 4692621162092
RANGD/YESB/Q794660767/Pa
yme-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 39.00 3,260.81
UPI/DR/309335685828/Ganji 5097530162093
An/PYTM/paytmqr281/Payme-
3 Apr 2023 3 Apr 2023 BY TRANSFER- TRANSFER 8,547.00 11,807.81
NEFT*RBIS0GOTGEP*RBI094 FROM
2391521967*DISTRICT 4697216044302
TREASUR-
3 Apr 2023 3 Apr 2023 BY TRANSFER- TRANSFER 8,547.00 20,354.81
NEFT*RBIS0GOTGEP*RBI094 FROM
2391521871*DISTRICT 3199963044309
TREASUR-
4 Apr 2023 4 Apr 2023 BULK POSTING- 39.00 20,393.81
UPI/309335685828/623071946
00/04042023-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 20,363.81
UPI/DR/309452596273/METRI 4696818162090
Y/PYTM/paytmqr281/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 20,263.81
UPI/DR/346195623665/POTTI 5097747162098
M/SBIN/6281751771/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 2,000.00 18,263.81
UPI/DR/346139508445/ANDE 4695645162092
GO/SBIN/9705761705/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 20.00 18,243.81
UPI/DR/309546040973/BRAMA 5097688162094
NDL/PYTM/paytmqr281/Payme
-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 600.00 17,643.81
UPI/DR/346183392739/NAVAD 4692526162090
URG/YESB/Q13269389@/Pay
me-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 7.00 17,636.81
UPI/DR/309545813924/CHINT 5097736162091
HA /PYTM/paytmqr281/Payme-
5 Apr 2023 5 Apr 2023 BY TRANSFER- TRANSFER 100.00 17,736.81
UPI/CR/346156107063/VANDA FROM
NA /SBIN/vandanapaw/Payme- 4897734162099
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 430.00 17,306.81
UPI/DR/309536972772/GHANS 4897692162094
HYM/PYTM/paytmqr281/Payme
-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 1,500.00 15,806.81
UPI/DR/346200538115/BALA 5097792162094
LAX/YESB/Q65809628@/Paym
e-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 15,706.81
UPI/DR/309685381720/Add 5097831162092
Mone/PYTM/add-
money@/Oid20-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 75.00 15,631.81
UPI/DR/346272996285/JAT 5097786162092
RAMK/YESB/Q236451769/Pay
me-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 60.00 15,571.81
UPI/DR/309638516650/METRI 5097829162096
Y/PYTM/paytmqr281/Payme-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 188.49 15,383.32
UPI/DR/309756155208/Jio 4696198162091
Plat/YESB/jiopostpai/JIO20-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 1,194.16 14,189.16
UPI/DR/309704888875/ASTRO 4696181162090
VI/HDFC/astrovisio/UPI-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 207.14 13,982.02
UPI/DR/346394081139/BOOK 4696206162095
MYSHOW/YESB/bookmyshow/
Deb-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 13,882.02
UPI/DR/309793420423/GEETH 4692607162099
A A/ICIC/pinelabs.1/Payme-
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 300.00 14,182.02
UPI/CR/346520071913/Bhavan FROM
a /SBIN/9494617833/Payme- 4693738162092
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 300.00 14,482.02
UPI/CR/346525086084/DASAR FROM
I /SBIN/9949138102/Payme- 5099277162096
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 1,100.00 13,382.02
UPI/DR/309960485798/RUPAV 4694497162095
ATH/UCBA/9666386708/Paym
e-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 400.00 12,982.02
2023 2023 UPI/DR/310082019730/Add 4897690162095
Mone/PYTM/add-
money@/Oid20-
10 Apr 10 Apr BY TRANSFER- TRANSFER 500.00 13,482.02
2023 2023 UPI/CR/310073650294/KASU FROM
ABH/UBIN/abhilashre/Payme- 4899321162094
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 500.00 12,982.02
2023 2023 UPI/DR/310062060557/RUPAV 5097559162091
ATH/UCBA/9666386708/Abhil-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 200.00 12,782.02
2023 2023 UPI/DR/310093286213/Add 4695795162099
Mone/PYTM/add-
money@/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 340.00 12,442.02
2023 2023 UPI/DR/346628614144/PAVAN 4897690162095
SA/YESB/Q506900740/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 10.00 12,432.02
2023 2023 UPI/DR/310175431913/David 4695889162093
Te/UTIB/gpay-11208/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,250.00 10,182.02
2023 2023 UPI/DR/310128048348/SHANK 4897691162095
AR /YESB/BHARATPE90/Pay t
-
11 Apr 11 Apr BY TRANSFER- TRANSFER 700.00 10,882.02
2023 2023 UPI/CR/310141707116/BIJJAM FROM
K/UBIN/bijjam1143/fasta- 4897733162090
12 Apr 12 Apr BY TRANSFER- TRANSFER 250.00 11,132.02
2023 2023 UPI/CR/310283223368/DARSH FROM
ANA/UBIN/0981255922/Payme 5098412162092
-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 1,100.00 10,032.02
2023 2023 UPI/DR/310203328413/Sri 4696861162098
Laxm/PYTM/paytmqr281/Paym
e-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 60.00 9,972.02
2023 2023 UPI/DR/310231860018/KOLAV 4897692162094
APA/ANDB/Q609760133/Paym
e-
12 Apr 12 Apr TO TRANSFER-INB SBICARD YSBI1837940064I 6,237.00 3,735.02
2023 2023 FOR BILLDESK SBICARD GAPKYCJD2
Payments- TRANSFER TO
12 Apr 12 Apr BY TRANSFER- TRANSFER 8,500.00 12,235.02
2023 2023 UPI/CR/346874686990/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897734162099
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 8,500.00 3,735.02
2023 2023 UPI/DR/346828358696/RAMAN 4897692162094
AMU/SBIN/ramanamurt/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 130.00 3,605.02
2023 2023 UPI/DR/310277476787/CHEPO 4897692162094
OR /PYTM/paytmqr281/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 7.00 3,598.02
2023 2023 UPI/DR/310200555521/MANE 4897692162094
RAJU/BARB/MANERAJU.e/Pay
m-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 12.00 3,586.02
2023 2023 UPI/DR/346827183270/SATYE 4897692162094
NDR/YESB/Q935790492/Paym
e-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 50.00 3,536.02
2023 2023 UPI/DR/346881536947/NAVAD 4897692162094
URG/YESB/Q600990156/Paym
e-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 40.00 3,496.02
2023 2023 UPI/DR/310308268791/Mr 4696902162094
Satye/PYTM/paytmqr281/Paym
e-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 12.00 3,484.02
2023 2023 UPI/DR/310479555421/Mr 4694261162094
POLAK/CIUB/sandeepvar/Pay
me-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 695.00 2,789.02
2023 2023 UPI/DR/347054303874/PAVAN 4897694162092
SA/YESB/Q506900740/Payme-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 91.00 2,698.02
2023 2023 UPI/DR/310558758989/LAXMI 4897695162091
NAR/PYTM/paytmqr281/Payme
-
15 Apr 15 Apr BY TRANSFER- TRANSFER 3,000.00 5,698.02
2023 2023 UPI/CR/347160275206/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897737162096
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 4,000.00 1,698.02
2023 2023 UPI/DR/347143514542/Mr 4897695162091
JULUR/IDIB/9959571223/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 50.00 1,648.02
2023 2023 UPI/DR/310558253423/NALLA 4897695162091
BH/FDRL/BHARATPE.9/Pay t-
15 Apr 15 Apr BY TRANSFER- TRANSFER 10,000.00 11,648.02
2023 2023 UPI/CR/347144938000/POTTI FROM
M/SBIN/6281751771/Payme- 4897737162096
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 8,000.00 3,648.02
2023 2023 UPI/DR/310580913955/KISHO 4897695162091
RKU/BKID/8153947507/Payme
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 460.00 3,188.02
2023 2023 UPI/DR/310531662684/PVR 4897695162091
Niza/PYTM/paytm-7068/Payme
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 50.00 3,138.02
2023 2023 UPI/DR/310502041028/PVR 4897695162091
Niza/PYTM/paytm-7068/Payme
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 210.00 2,928.02
2023 2023 UPI/DR/310566770680/Mr 4897695162091
MAHA/FDRL/BHARATPE.9/Pa
y t-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 700.00 2,228.02
2023 2023 UPI/DR/310625083670/Le 4897696162090
trave/utib/ixigo.abhi/OCU58-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 20.00 2,208.02
2023 2023 UPI/DR/347217300723/SANGA 4897696162090
NA /SBIN/Q98130674@/Payme
-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 400.00 1,808.02
2023 2023 UPI/DR/347266780505/DESHP 4897696162090
EDD/UTIB/chinnu.999/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 50.00 1,758.02
2023 2023 UPI/DR/347243768343/DESHP 4897696162090
EDD/UTIB/chinnu.999/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 160.00 1,598.02
2023 2023 UPI/DR/310641272551/LAXMI 4897696162090
NAR/PYTM/paytmqr281/Payme
-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 20.00 1,578.02
2023 2023 UPI/DR/310645517266/LAXMI 4897696162090
NAR/PYTM/paytmqr281/Payme
-
17 Apr 17 Apr BY TRANSFER- TRANSFER 5,000.00 6,578.02
2023 2023 UPI/CR/347340422846/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897732162091
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 739.00 5,839.02
2023 2023 UPI/DR/347387409292/AMAZO 4897690162095
NPA/UTIB/amazonupi@/Reque
-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 770.00 5,069.02
2023 2023 UPI/DR/310756071671/Add 4897690162095
Mone/PYTM/add-
money@/Oid20-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 7.00 5,062.02
2023 2023 UPI/DR/347345601381/DATRI 4897690162095
KA /YESB/Q926848674/Payme
-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 60.00 5,002.02
2023 2023 UPI/DR/347314024323/MS 4897690162095
ANKIT/SBIN/Q97440238@/Pay
me-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 170.00 4,832.02
2023 2023 UPI/DR/347301191363/Mr 4897690162095
ARVIN/YESB/Q093011721/Pay
me-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 20.00 4,812.02
2023 2023 UPI/DR/310831865982/JAISW 4897691162095
AL /PYTM/paytmqr281/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 6.00 4,806.02
2023 2023 UPI/DR/310931156874/RUKMA 4897692162094
TA/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 1,100.00 3,706.02
2023 2023 UPI/DR/311086893688/BIJJAM 4897693162093
K/UBIN/bijjamkris/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 20.00 3,686.02
2023 2023 UPI/DR/311001947374/Tealight 4897693162093
/PYTM/paytmqr281/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 20.00 3,666.02
2023 2023 UPI/DR/311110867656/Tealight 4897694162092
/PYTM/paytmqr281/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 156.00 3,510.02
2023 2023 UPI/DR/347750601375/Airtel/P 4897694162092
YTM/payair7673/Oid2085-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 17.00 3,493.02
2023 2023 UPI/DR/311127358778/Gupta T 4897694162092
/UTIB/gpay-11223/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 52.00 3,441.02
2023 2023 UPI/DR/311133347718/AppX/I 4897694162092
CIC/appx.rzp@i/BuyingaT-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 52.00 3,389.02
2023 2023 UPI/DR/311182812749/AppX/I 4897694162092
CIC/appx.rzp@i/BuyingaT-
21 Apr 21 Apr BY TRANSFER- TRANSFER 1,500.00 4,889.02
2023 2023 UPI/CR/311192189402/MOTUK FROM
URI/KARB/motukurina/Payme- 4897736162097
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 6.00 4,883.02
2023 2023 UPI/DR/311285125206/PRADE 4897695162091
EP /YESB/BHARATPE90/Pay t-
24 Apr 24 Apr ATM WDL-ATM CASH 97303 1,000.00 3,883.02
2023 2023 WCL SEMINARY HILL 02
NAGPUR-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 706.82 3,176.20
2023 2023 UPI/DR/311407868180/Jio 4897690162095
Plat/YESB/jiopostpai/JIO20-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 2,000.00 1,176.20
2023 2023 UPI/DR/348075460227/POTTI 4897690162095
M/SBIN/6281751771/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 45.00 1,131.20
2023 2023 UPI/DR/311677874346/Gupta T 4897692162094
/UTIB/gpay-11223/Payme-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 500.00 631.20
2023 2023 UPI/DR/311896354591/ITIKIRA 4897694162092
L/UBIN/916909@ybl/Payme-
30 Apr 30 Apr BY TRANSFER- TRANSFER 5,000.00 5,631.20
2023 2023 UPI/CR/348632293408/POTTI FROM
M/SBIN/6281751771/Payme- 4897738162095
1 May 2023 1 May 2023 TO TRANSFER-INB SBICARD YSBI1866094072I 4,883.00 748.20
FOR BILLDESK SBICARD GAPNEDPH5
Payments- TRANSFER TO
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 16.00 732.20
UPI/DR/312139825331/PRAFU 4897690162095
L P/YESB/BHARATPE90/Pay t-
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 8.20 724.00
UPI/DR/312169020322/Airtel/P 4897690162095
YTM/add-money@/Oid2095-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 17.00 707.00
UPI/DR/312211368396/Gupta T 4897691162095
/UTIB/gpay-11223/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 50.00 657.00
UPI/DR/312295374467/SURAJ 4897691162095
SI/YESB/BHARATPE90/Pay t-
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 5,000.00 5,657.00
UPI/CR/348823436788/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897733162090
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 10.00 5,647.00
UPI/DR/312295524093/Tealight 4897691162095
/PYTM/paytmqr281/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 200.00 5,447.00
UPI/DR/312222259350/MARW 4897691162095
AH
A/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 100.00 5,347.00
UPI/DR/312292762092/MARW 4897691162095
AH
A/PYTM/paytmqr281/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 5,000.00 347.00
UPI/DR/348817475599/POTTI 4897691162095
M/SBIN/6281751771/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 187.00 160.00
UPI/DR/348832434917/POTTI 4897691162095
M/SBIN/6281751771/Payme-
3 May 2023 3 May 2023 BY TRANSFER- TRANSFER 20,000.00 20,160.00
UPI/CR/348959379720/POTTI FROM
M/SBIN/6281751771/Payme- 4897734162099
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 1,000.00 19,160.00
UPI/DR/312352806173/Add 4897692162094
Mone/PYTM/add-
money@/Oid20-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 180.00 18,980.00
UPI/DR/312335605336/RED 4897692162094
BUCK/PYTM/paytmqr281/Paym
e-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 70.00 18,910.00
UPI/DR/348968079013/NAVEE 4897692162094
NA /YESB/Q530498415/Payme
-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 1,149.00 17,761.00
UPI/DR/312468026525/SRIKA 4897693162093
NTH/ICIC/9966326207/Payme-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 22.00 17,739.00
UPI/DR/312476198697/LAXMI 4897693162093
NAR/PYTM/paytmqr281/Payme
-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 80.00 17,659.00
UPI/DR/312474945465/LAXMI 4897693162093
NAR/PYTM/paytmqr281/Payme
-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 200.00 17,459.00
UPI/DR/312420638808/Cakes 4897693162093
An/PYTM/paytmqr281/Payme-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 140.00 17,319.00
UPI/DR/312573445344/Kunta 4897694162092
Ve/PYTM/paytmqr281/Payme-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 2,400.00 14,919.00
UPI/DR/312593135535/KURHA 4897694162092
DE /ANDB/kurhadedil/Payme-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 100.00 14,819.00
UPI/DR/312567122600/Add 4897694162092
Mone/PYTM/add-
money@/Oid21-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 45.00 14,774.00
UPI/DR/312550728362/CHITTY 4897694162092
CH/PYTM/paytmqr281/Payme-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 140.00 14,634.00
UPI/DR/349189293051/NAVEE 4897694162092
NA /YESB/Q530498415/Payme
-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 180.00 14,454.00
UPI/DR/312575148914/JAVVA 4897694162092
JI /PYTM/paytmqr281/Payme-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 596.00 13,858.00
UPI/DR/312698449136/AMAZO 4897695162091
N S/HDFC/amazonsell/Payme-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 16.00 13,842.00
UPI/DR/312607538525/Satyen 4897695162091
dr/PYTM/paytmqr281/Payme-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 170.00 13,672.00
UPI/DR/312670387677/Bharatp 4897695162091
e/ICIC/BHARATPE.0/Pay T-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 20.00 13,652.00
UPI/DR/312767473256/AMER 4897696162090
KHAN/PYTM/paytmqr12n/Paym
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 5,000.00 8,652.00
UPI/DR/349327449758/ALLAN 4897696162090
KI /SBIN/7780778812/Payme-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 40.00 8,612.00
UPI/DR/312701740463/LAXMI 4897696162090
NAR/PYTM/paytmqr281/Payme
-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 117.00 8,495.00
UPI/DR/312767530674/U 4897696162090
MART
S/PYTM/paytmqr281/Payme-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 120.00 8,375.00
UPI/DR/312756256370/KAMRA 4897696162090
N B/PYTM/paytmqr281/Payme-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 15.00 8,360.00
UPI/DR/349338444771/BHOO 4897696162090
MESH/YESB/Q270552289/Pay
me-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 30.00 8,330.00
UPI/DR/312790374809/Mr 4897696162090
JADA/FDRL/BHARATPE.9/Pay
t-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 1,001.00 7,329.00
UPI/DR/312740135476/DANDA 4897696162090
MUD/DCBL/9959660919/Paym
e-
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 320.00 7,009.00
UPI/DR/349454913245/K 4897690162095
PAPAIAH/PYTM/kpapaiah07/P
aym-
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 120.00 6,889.00
UPI/DR/312857857020/YERUV 4897690162095
A R/PYTM/paytmqr281/Payme-
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 300.00 6,589.00
UPI/DR/349450181662/MAHAD 4897690162095
EV /BARB/Q556410713/Payme
-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 1,178.50 5,410.50
UPI/DR/349511394482/AMAZO 4897691162095
NPA/UTIB/amazonupi@/Reque
-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 100.00 5,310.50
UPI/DR/312996560534/KETHA 4897691162095
VAT/IPOS/9542351324/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 666.00 4,644.50
UPI/DR/312963256727/Jio 4897691162095
Mobi/YESB/jio@yesban/JIO20-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 450.00 4,194.50
UPI/DR/349593306134/SANGA 4897691162095
RA/HDFC/sangarahul/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 10.00 4,184.50
UPI/DR/349550596600/PRAGA 4897691162095
THI/YESB/Q83489438@/Paym
e-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 70.00 4,114.50
UPI/DR/349549613481/NAVEE 4897691162095
NA /YESB/Q530498415/Payme
-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 90.00 4,024.50
UPI/DR/312924285085/LAXMI 4897691162095
NAR/PYTM/paytmqr281/Payme
-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 20.00 4,004.50
UPI/DR/312960628777/CHITTY 4897691162095
CH/PYTM/paytmqr281/Payme-
10 May 10 May TO TRANSFER- TRANSFER TO 102.00 3,902.50
2023 2023 UPI/DR/313013995339/AppX/I 4897692162094
CIC/appx.rzp@i/BuyingaT-
10 May 10 May TO TRANSFER- TRANSFER TO 155.00 3,747.50
2023 2023 UPI/DR/313038449424/AppX/I 4897692162094
CIC/appx.rzp@i/BuyingaT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 May 10 May TO TRANSFER- TRANSFER TO 52.00 3,695.50
2023 2023 UPI/DR/313082752962/AppX/I 4897692162094
CIC/appx.rzp@i/BuyingaC-
10 May 10 May TO TRANSFER- TRANSFER TO 103.00 3,592.50
2023 2023 UPI/DR/313049608765/AppX/I 4897692162094
CIC/appx.rzp@i/BuyingaC-
10 May 10 May TO TRANSFER- TRANSFER TO 100.00 3,492.50
2023 2023 UPI/DR/313089597449/KSATY 4897692162094
ANA/PYTM/paytmqr281/Payme
-
10 May 10 May TO TRANSFER- TRANSFER TO 100.00 3,392.50
2023 2023 UPI/DR/313091447806/M 4897692162094
NARESH/ANDB/AMZN000817/
Payme-
10 May 10 May BY TRANSFER- TRANSFER 34,000.00 37,392.50
2023 2023 UPI/CR/349618201386/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897734162099
10 May 10 May TO TRANSFER- TRANSFER TO 28,750.00 8,642.50
2023 2023 UPI/DR/313026159751/NARES 4897692162094
H T/KARB/snsbi1@ybl/Payme-
10 May 10 May TO TRANSFER- TRANSFER TO 2,000.00 6,642.50
2023 2023 UPI/DR/349620394169/POTTI 4897692162094
M/SBIN/6281751771/Payme-
10 May 10 May TO TRANSFER- TRANSFER TO 15.00 6,627.50
2023 2023 UPI/DR/349677081228/BHOO 4897692162094
MESH/YESB/Q270552289/Pay
me-
11 May 11 May TO TRANSFER- TRANSFER TO 250.00 6,377.50
2023 2023 UPI/DR/313126705792/JYOTHI 4897693162093
KA/PYTM/paytmqr281/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 20.00 6,357.50
2023 2023 UPI/DR/313198247028/KOLA 4897693162093
RAM/PYTM/paytmqr281/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 5.00 6,352.50
2023 2023 UPI/DR/313184122755/DONTH 4897693162093
ULA/PYTM/paytmqr281/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 30.00 6,322.50
2023 2023 UPI/DR/313181606950/RATNA 4897693162093
KAR/PYTM/paytmqr281/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 180.00 6,142.50
2023 2023 UPI/DR/349714596109/CHIDU 4897693162093
RA /YESB/Q597134381/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 222.00 5,920.50
2023 2023 UPI/DR/349791506649/CHIDU 4897693162093
RA /YESB/Q597134381/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 20.00 5,900.50
2023 2023 UPI/DR/313173291093/NALLA 4897693162093
PAN/APGB/Q865824238/Paym
e-
11 May 11 May TO TRANSFER- TRANSFER TO 20.00 5,880.50
2023 2023 UPI/DR/313114586726/SANITI 4897693162093
K/UBIN/sanitikris/Payme-
11 May 11 May ATM WDL-ATM CASH 57767 3,000.00 2,880.50
2023 2023 VINAYAKANAGAR
NIZAMABANIZAMABAD-
11 May 11 May TO TRANSFER- TRANSFER TO 250.00 2,630.50
2023 2023 UPI/DR/313169849260/MOHA 4897693162093
MMED/HDFC/mubasir967/Pay
me-
11 May 11 May BY TRANSFER- TRANSFER 7,180.00 9,810.50
2023 2023 UPI/CR/313107107314/DARSH FROM
ANA/UBIN/0981255922/Payme 4897735162098
-
11 May 11 May TO TRANSFER- TRANSFER TO 379.00 9,431.50
2023 2023 UPI/DR/349733215002/BANDI 4897693162093
RO/YESB/Q173683452/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 May 12 May TO TRANSFER- TRANSFER TO 14.00 9,417.50
2023 2023 UPI/DR/313204847931/MANE 4897694162092
RAJU/BARB/MANERAJU.e/Pay
m-
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 9,397.50
2023 2023 UPI/DR/313235372238/CHITTY 4897694162092
CH/PYTM/paytmqr281/Payme-
12 May 12 May TO TRANSFER- TRANSFER TO 1,000.00 8,397.50
2023 2023 UPI/DR/313267535634/Add 4897694162092
Mone/PYTM/add-
money@/Oid21-
12 May 12 May TO TRANSFER- TRANSFER TO 40.00 8,357.50
2023 2023 UPI/DR/349899987529/GADDI 4897694162092
PAT/YESB/Q101438853/Paym
e-
12 May 12 May TO TRANSFER- TRANSFER TO 25.00 8,332.50
2023 2023 UPI/DR/349801920298/VEMUL 4897694162092
A /SBIN/Q70924283@/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 7.00 8,325.50
2023 2023 UPI/DR/313387029422/MANE 4897695162091
RAJU/BARB/MANERAJU.e/Pay
m-
14 May 14 May TO TRANSFER- TRANSFER TO 10.00 8,315.50
2023 2023 UPI/DR/313437587077/Ahmed 4897696162090
Ab/PYTM/paytmqr281/Payme-
14 May 14 May TO TRANSFER- TRANSFER TO 20.00 8,295.50
2023 2023 UPI/DR/313459717021/MOHD 4897696162090
AFR/PYTM/paytmqr281/Payme
-
14 May 14 May CSH DEP (CDM)-9676700472- 14,000.00 22,295.50
2023 2023
14 May 14 May CDM SERVICE CHARGES-- 38976288 25.96 22,269.54
2023 2023 38976288
14 May 14 May TO TRANSFER- TRANSFER TO 100.00 22,169.54
2023 2023 UPI/DR/313488926630/Bharatp 4897696162090
e/ICIC/BHARATPE.0/Pay T-
14 May 14 May TO TRANSFER- TRANSFER TO 10.00 22,159.54
2023 2023 UPI/DR/313482521208/LAXMI 4897696162090
NAR/PYTM/paytmqr281/Payme
-
14 May 14 May TO TRANSFER- TRANSFER TO 40.00 22,119.54
2023 2023 UPI/DR/313454841253/LAXMI 4897696162090
NAR/PYTM/paytmqr281/Payme
-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 21,119.54
2023 2023 UPI/DR/350147409871/BALA 4897690162095
LAX/YESB/Q65809628@/Paym
e-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 20,119.54
2023 2023 UPI/DR/313553159524/Add 4897690162095
Mone/PYTM/add-
money@/Oid21-
15 May 15 May TO TRANSFER- TRANSFER TO 300.00 19,819.54
2023 2023 UPI/DR/350165370258/MOHA 4897690162095
MMED/HDFC/9849364340/Pay
me-
15 May 15 May TO TRANSFER- TRANSFER TO 20.00 19,799.54
2023 2023 UPI/DR/313530326660/SURAJ 4897690162095
GU/PUNB/surajg9878/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 50.00 19,749.54
2023 2023 UPI/DR/313520276332/Erra 4897690162095
Kri/PYTM/paytmqr281/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 10.00 19,739.54
2023 2023 UPI/DR/350130337909/LAGIS 4897690162095
HET/YESB/Q130168641/NA-
15 May 15 May TO TRANSFER- TRANSFER TO 15.00 19,724.54
2023 2023 UPI/DR/313527339841/Sri 4897690162095
Laxm/UTIB/gpay-11215/Payme
-
15 May 15 May TO TRANSFER- TRANSFER TO 200.00 19,524.54
2023 2023 UPI/DR/313594133643/SURAJ 4897690162095
GU/IPOS/9140747131/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May TO TRANSFER- TRANSFER TO 20.00 19,504.54
2023 2023 UPI/DR/313620621127/KOMA 4897691162095
RIPA/PYTM/paytmqr281/Paym
e-
16 May 16 May TO TRANSFER- TRANSFER TO 8.00 19,496.54
2023 2023 UPI/DR/313693695751/Mrs 4897691162095
SHA/YESB/BHARATPE90/Pay
t-
16 May 16 May BY TRANSFER- TRANSFER 47.38 19,543.92
2023 2023 P052302E72506 BPCL LPG FROM
SUBSIDY BPAP34D- 4599407105217
17 May 17 May TO TRANSFER- TRANSFER TO 200.00 19,343.92
2023 2023 UPI/DR/313709758743/BIJJAM 4897692162094
K/UBIN/bijjamkris/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 50.00 19,293.92
2023 2023 UPI/DR/350328556924/PITTLA 4897692162094
/YESB/Q636287945/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 20.00 19,273.92
2023 2023 UPI/DR/313765333537/GEETH 4897692162094
A A/ICIC/pinelabs.1/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 8,500.00 10,773.92
2023 2023 UPI/DR/350428851139/RAMAN 4897693162093
AMU/SBIN/ramanamurt/Payme-
19 May 19 May CSH DEP (CDM)-9676700472- 40,000.00 50,773.92
2023 2023
19 May 19 May CDM SERVICE CHARGES-- 38976288 25.96 50,747.96
2023 2023 38976288
20 May 20 May CSH DEP (CDM)-9676700472- 48,000.00 98,747.96
2023 2023
20 May 20 May CDM SERVICE CHARGES-- 38976288 25.96 98,722.00
2023 2023 38976288
20 May 20 May TO TRANSFER- TRANSFER TO 1,305.00 97,417.00
2023 2023 UPI/DR/314090072892/Razorp 4897695162091
ay/ICIC/rpy.qrcomm/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 60.00 97,357.00
2023 2023 UPI/DR/350639877735/Sinde 4897695162091
A/SBIN/sindeanike/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 45.00 97,312.00
2023 2023 UPI/DR/350632664068/Moham 4897695162091
med/SBIN/8555028586/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 290.00 97,022.00
2023 2023 UPI/DR/314030965080/MISBA 4897695162091
K/HDFC/9346582647/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 72.00 96,950.00
2023 2023 UPI/DR/314001525791/LAXMI 4897695162091
NAR/PYTM/paytmqr281/Payme
-
20 May 20 May TO TRANSFER- TRANSFER TO 132.90 96,817.10
2023 2023 UPI/DR/350665774923/Add 4897695162091
Mone/PYTM/add-
money@/Oid21-
20 May 20 May BY TRANSFER- TRANSFER 603.00 97,420.10
2023 2023 UPI/CR/350683199338/Bhavan FROM
a /SBIN/9494617833/Payme- 4897737162096
21 May 21 May TO TRANSFER- TRANSFER TO 620.00 96,800.10
2023 2023 UPI/DR/314187467876/APOLL 4897696162090
O H/HDFC/apolloheal/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 725.00 96,075.10
2023 2023 UPI/DR/350714124837/Abhibus 4897696162090
/YESB/ABHIBUSIXI/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 45.00 96,030.10
2023 2023 UPI/DR/314223907233/RATNA 4897690162095
KAR/PYTM/paytmqr281/Payme
-
22 May 22 May TO TRANSFER- TRANSFER TO 1,110.00 94,920.10
2023 2023 UPI/DR/314239903907/TELAN 4897690162095
GAN/FDRL/BHARATPE.9/Pay t
-
22 May 22 May TO TRANSFER- TRANSFER TO 90.00 94,830.10
2023 2023 UPI/DR/350879788849/GADDI 4897690162095
PAT/YESB/Q101438853/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 May 22 May TO TRANSFER- TRANSFER TO 175.00 94,655.10
2023 2023 UPI/DR/350828304694/CHEPU 4897690162095
RI /YESB/Q626033242/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 130.00 94,525.10
2023 2023 UPI/DR/350858108355/GAJUL 4897690162095
A M/YESB/Q080764948/Payme
-
22 May 22 May TO TRANSFER- TRANSFER TO 220.00 94,305.10
2023 2023 UPI/DR/314235575621/SHAIK 4897690162095
RA/INDB/rahmat.sha/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 450.00 93,855.10
2023 2023 UPI/DR/314248838971/Tatikon 4897690162095
d/INDB/im.2010127/Payme-
23 May 23 May TO TRANSFER- TRANSFER TO 8.00 93,847.10
2023 2023 UPI/DR/314369763917/Mr 4897691162095
POLAK/CIUB/sandeepvar/Pay
me-
23 May 23 May TO TRANSFER- TRANSFER TO 20.00 93,827.10
2023 2023 UPI/DR/314340466032/KOLAV 4897691162095
APA/ANDB/Q609760133/Paym
e-
23 May 23 May TO TRANSFER- TRANSFER TO 20.00 93,807.10
2023 2023 UPI/DR/350917549695/G 4897691162095
MALLESH/SBIN/9014026413/P
ay-
24 May 24 May TO TRANSFER- TRANSFER TO 706.82 93,100.28
2023 2023 UPI/DR/314405078909/Jio 4897692162094
Post/PYTM/paytm-5381/Payme
-
24 May 24 May TO TRANSFER-INB SBICARD YSBI1903288505I 41,330.00 51,770.28
2023 2023 FOR BILLDESK SBICARD GAPPZMHD5
Payments- TRANSFER TO
24 May 24 May TO TRANSFER- TRANSFER TO 760.00 51,010.28
2023 2023 UPI/DR/351056427197/Kathula 4897692162094
/AIRP/9949003497/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 40.00 50,970.28
2023 2023 UPI/DR/351043773961/GADDI 4897692162094
PAT/YESB/Q101438853/Paym
e-
24 May 24 May BY TRANSFER- TRANSFER 380.00 51,350.28
2023 2023 UPI/CR/314431738369/BIJJAM FROM
K/UBIN/bijjamkris/Payme- 4897734162099
24 May 24 May TO TRANSFER- TRANSFER TO 2,178.00 49,172.28
2023 2023 UPI/DR/314480765212/SRI 4897692162094
GANE/ICIC/903004444@/Pay
me-
24 May 24 May TO TRANSFER- TRANSFER TO 1,230.00 47,942.28
2023 2023 UPI/DR/314424210002/SHUBH 4897692162094
AM /UTIB/gpay-11186/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 400.00 47,542.28
2023 2023 UPI/DR/314422302012/GRACE 4897692162094
IN/PYTM/paytmqr281/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 350.00 47,192.28
2023 2023 UPI/DR/351077781892/INDUR 4897692162094
TE/YESB/Q849888553/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 60.00 47,132.28
2023 2023 UPI/DR/351042272016/REDDY 4897692162094
BA/BARB/7981961871/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 1,346.33 45,785.95
2023 2023 UPI/DR/314447976340/SMART 4897692162094
TNC9/PYTM/paytm-7325/Pay-
25 May 25 May TO TRANSFER- TRANSFER TO 220.00 45,565.95
2023 2023 UPI/DR/351193521116/MAYA 4897693162093
WAR
/YESB/Q532716146/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 10.00 45,555.95
2023 2023 UPI/DR/314537593172/BATTU 4897693162093
LA
/BARB/AMZN001004/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 60.00 45,495.95
2023 2023 UPI/DR/351186752944/GADDI 4897693162093
PAT/YESB/Q101438853/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 44,495.95
2023 2023 UPI/DR/351247530680/AKKAL 4897694162092
A /SBIN/9491153741/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 150.00 44,345.95
2023 2023 UPI/DR/314632925583/Rakela 4897694162092
mm/YESB/BHARATPE90/Pay t
-
26 May 26 May TO TRANSFER- TRANSFER TO 5,500.00 38,845.95
2023 2023 UPI/DR/351201771889/MS 4897694162092
RUSHI/SBIN/9246933866/Pay
me-
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 37,845.95
2023 2023 UPI/DR/351229195014/NAVAD 4897694162092
URG/YESB/Q938488023/Paym
e-
27 May 27 May TO TRANSFER- TRANSFER TO 5,000.00 32,845.95
2023 2023 UPI/DR/351325013069/SRIKA 4897695162091
NTH/SBIN/9652196918/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 30.00 32,815.95
2023 2023 UPI/DR/314743001868/MALLE 4897695162091
PUL/FDRL/BHARATPE.9/Pay t-
27 May 27 May TO TRANSFER- TRANSFER TO 25.00 32,790.95
2023 2023 UPI/DR/314752864592/ALLAK 4897695162091
OND/PYTM/paytmqr281/Payme
-
27 May 27 May TO TRANSFER- TRANSFER TO 344.00 32,446.95
2023 2023 UPI/DR/314704249286/LAXMI 4897695162091
NAR/PYTM/paytmqr281/Payme
-
27 May 27 May TO TRANSFER- TRANSFER TO 261.00 32,185.95
2023 2023 UPI/DR/314752399068/M S 4897695162091
SHRE/ICIC/panchavati/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 465.00 31,720.95
2023 2023 UPI/DR/314746887997/M S 4897695162091
SHRE/ICIC/panchavati/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 140.00 31,580.95
2023 2023 UPI/DR/351394999566/RASOO 4897695162091
L SK/SBIN/Q685271344/Pay-
27 May 27 May TO TRANSFER- TRANSFER TO 70.00 31,510.95
2023 2023 UPI/DR/314766341908/LAXMI 4897695162091
NAR/PYTM/paytmqr281/Payme
-
28 May 28 May TO TRANSFER- TRANSFER TO 2,500.00 29,010.95
2023 2023 UPI/DR/314859409468/MS 4897696162090
KANAK/YESB/BHARATPE90/P
ay t-
28 May 28 May TO TRANSFER- TRANSFER TO 100.00 28,910.95
2023 2023 UPI/DR/351482977548/Shaffar 4897696162090
e/YESB/Q624102633/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 120.00 28,790.95
2023 2023 UPI/DR/314820241524/Sai 4897696162090
Krup/UTIB/gpay-11216/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 1,650.00 27,140.95
2023 2023 UPI/DR/351471674879/GOLLA 4897696162090
PAP/SBIN/9490827050/Payme-
28 May 28 May BY TRANSFER- TRANSFER 1,500.00 28,640.95
2023 2023 UPI/CR/351433178916/GOLLA FROM
PAP/SBIN/9490827050/Payme- 4897738162095
28 May 28 May TO TRANSFER- TRANSFER TO 125.00 28,515.95
2023 2023 UPI/DR/351444127366/GUNTA 4897696162090
DOD/YESB/Q32052240@/Pay
me-
28 May 28 May TO TRANSFER- TRANSFER TO 3,000.00 25,515.95
2023 2023 UPI/DR/351497696630/AKKAL 4897690162095
A /SBIN/9491153741/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 3,100.00 22,415.95
2023 2023 UPI/DR/351498121940/SRIKA 4897690162095
NTH/SBIN/9652196918/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 725.00 21,690.95
2023 2023 UPI/DR/351565673435/Abhibus 4897690162095
/UTIB/ABHIBUSIXI/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 May 29 May TO TRANSFER- TRANSFER TO 105.00 21,585.95
2023 2023 UPI/DR/314928693296/M S 4897690162095
SHRE/ICIC/panchavati/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 756.00 20,829.95
2023 2023 UPI/DR/314925495197/VENKA 4897690162095
TES/CIUB/EzE0009767/Payme
-
29 May 29 May TO TRANSFER- TRANSFER TO 1,000.00 19,829.95
2023 2023 UPI/DR/351591900546/NETHI 4897690162095
KAR/KKBK/9177334714/Payme
-
29 May 29 May TO TRANSFER- TRANSFER TO 167.00 19,662.95
2023 2023 UPI/DR/314987693536/M S 4897690162095
SHRE/ICIC/panchavati/Payme-
30 May 30 May BY TRANSFER- TRANSFER 5,000.00 24,662.95
2023 2023 UPI/CR/315047722456/POTTI FROM
U/SBIN/umachaitha/UPI- 4897733162090
31 May 31 May TO TRANSFER- TRANSFER TO 3,000.00 21,662.95
2023 2023 UPI/DR/351784056033/POTTI 4897692162094
M/SBIN/6281751771/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 40.00 21,622.95
2023 2023 UPI/DR/351754317034/JAYYA 4897692162094
HA/BARB/jayyaanjij/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 1,250.00 20,372.95
2023 2023 UPI/DR/351786899502/Bhavan 4897692162094
a /SBIN/9494617833/Payme-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 20,342.95
UPI/DR/315241364154/KURMA 4897693162093
SA/PYTM/paytmqr281/Payme-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 2,000.00 18,342.95
UPI/DR/351820874811/KONAK 4897693162093
OLL/BARB/8309917873/Payme
-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 130.00 18,212.95
UPI/DR/315295619411/SRI 4897693162093
MAHA/HDFC/VYAPAR.167/Pay
me-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 50.00 18,162.95
UPI/DR/351813415463/RAJAV 4897693162093
ARA/YESB/Q990571111/Paym
e-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 5.00 18,157.95
UPI/DR/351850588524/RAJAV 4897693162093
ARA/YESB/Q990571111/Paym
e-
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 2,000.00 20,157.95
UPI/CR/351829031280/MARY FROM
VIN/SBIN/9397312801/Payme- 4897735162098
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 8,936.00 11,221.95
UPI/DR/351864247972/SBI 4897693162093
Cred/PYTM/paytm-2733/Oid21-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 160.00 11,061.95
UPI/DR/315204911259/Mr 4897693162093
SIND/PYTM/paytmqr281/Paym
e-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 14.00 11,047.95
UPI/DR/315338524011/MANE 4897694162092
RAJU/BARB/MANERAJU.e/Pay
m-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 10,977.95
UPI/DR/315352348879/SRI 4897694162092
SAIR/FDRL/BHARATPE.9/Pay
t-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 80.00 10,897.95
UPI/DR/351913537869/MOHA 4897694162092
MMED/BARB/7013217590/Pay
me-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 380.00 10,517.95
UPI/DR/351982265840/CHILU 4897694162092
KUR/YESB/Q569482297/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 186.00 10,331.95
UPI/DR/351955431806/VYAS 4897694162092
JAG/HDFC/jaganvyas@/Payme
-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 10,311.95
UPI/DR/351952540996/KONDA 4897694162092
DH/YESB/Q974789640/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 40.00 10,271.95
UPI/DR/351999386332/KONDA 4897694162092
DH/YESB/Q974789640/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 10,251.95
UPI/DR/351927400072/SANGA 4897694162092
RA/HDFC/sangarahul/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 100.00 10,151.95
UPI/DR/351977084709/WAJEE 4897694162092
D P/SBIN/9848374178/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 10,141.95
UPI/DR/315306789040/MS SRI 4897694162092
L/PYTM/paytmqr9hm/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 1.00 10,140.95
UPI/DR/351968020057/KIRAN 4897694162092
KU/SBIN/8328469697/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 7,140.95
UPI/DR/351930351546/KIRAN 4897694162092
KU/SBIN/8328469697/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 80.00 7,060.95
UPI/DR/315318316489/M S 4897694162092
SHRE/ICIC/panchavati/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 6,990.95
UPI/DR/315318141207/Bharatp 4897694162092
e/ICIC/BHARATPE.0/Pay T-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 6,920.95
UPI/DR/315438488717/Bharatp 4897695162091
e/ICIC/BHARATPE.0/Pay T-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 7.00 6,913.95
UPI/DR/315594128740/MANE 4897696162090
RAJU/BARB/MANERAJU.e/Pay
m-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 35.00 6,878.95
UPI/DR/315516703127/SRI 4897696162090
SAIR/FDRL/BHARATPE.9/Pay
t-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 6,848.95
UPI/DR/315585478423/MAMIDI 4897696162090
M/PYTM/paytmqr281/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 12.00 6,836.95
UPI/DR/315575100144/Kuthuru 4897696162090
/PYTM/paytmqr281/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 6,806.95
UPI/DR/315569882637/BANOT 4897696162090
H N/IPOS/7815992064/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 3,800.00 3,006.95
UPI/DR/352183783944/POTTI 4897696162090
S/SBIN/7382518250/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 350.00 2,656.95
UPI/DR/352195165871/SAI 4897696162090
ANAN/YESB/Q709844875/Pay
me-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 550.00 2,106.95
UPI/DR/352158007621/PAVAN 4897696162090
SA/YESB/Q506900740/Payme-
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 10,000.00 12,106.95
UPI/CR/352272975650/Potti FROM
B/SBIN/pbheemeshw/Payme- 4897732162091
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 9,000.00 3,106.95
UPI/DR/352283976880/JAYYA 4897690162095
HA/BARB/jayyaanjij/Payme-
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 1,500.00 4,606.95
UPI/CR/352292937353/JAYYA FROM
HA/BARB/jayyaanjij/Payme- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 7,000.00 11,606.95
UPI/CR/352231504996/JALLAP FROM
UR/SBIN/9553242072/Payme- 4897732162091
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 14,606.95
UPI/CR/352219870247/JALLAP FROM
UR/SBIN/9553242072/Payme- 4897732162091
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 3,500.00 18,106.95
UPI/CR/352226181357/BIJJAM FROM
/SBIN/9030562224/Payme- 4897732162091
5 Jun 2023 5 Jun 2023 BY TRANSFER-- TRANSFER 8,00,000.00 8,18,106.95
FROM
41975620703
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 7,080.00 8,11,026.95
SBIYA23156192701800062712 41975620703
for PAPL via YA-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 10,000.00 8,01,026.95
UPI/DR/352267622916/JALLAP 4897690162095
UR/SBIN/9553242072/Payme-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 3,500.00 7,97,526.95
UPI/DR/315690193208/BIJJAM 4897690162095
K/UBIN/bijjamkris/Payme-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 2,100.00 7,95,426.95
UPI/DR/315775199202/GADHE 4897691162095
SO/SBIN/gyadalaxma/Payme-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 400.00 7,95,026.95
UPI/DR/352342135703/VANUM 4897691162095
N/SBIN/9160491845/Payme-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 18,500.00 7,76,526.95
UPI/DR/352371961186/POOTU 4897691162095
NOO/SBIN/9505387637/Payme
-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 40.00 7,76,486.95
UPI/DR/352332290420/SRINIV 4897691162095
AS/YESB/Q666250023/Payme-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 300.00 7,76,186.95
UPI/DR/352424461341/SS 4897692162094
BALAJ/YESB/Q759031152/Pay
me-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 16.00 7,76,170.95
UPI/DR/352401632476/DARAV 4897692162094
AT /YESB/Q129565345/Payme
-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 7,76,160.95
UPI/DR/352493651196/DARAV 4897692162094
AT /YESB/Q129565345/Payme
-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 18.00 7,76,142.95
UPI/DR/352499166282/DARAV 4897692162094
AT /YESB/Q129565345/Payme
-
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