Account Name :Miss.

PRIYANKA SONI
Address : WARD 10, 27 NEW

SURATGARH-335804
Ganganagar
Date :7 Nov 2023
Account Number :00000061163609002
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :SURATGARH
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71150799169
IFS Code :SBIN0031160
(Indian Financial System)
MICR Code :335002084
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Jan 2023 :956.11

Account Statement from 1 Jan 2023 to 7 Nov 2023

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

Date No.
14 Jan 14 Jan BY TRANSFER- TRANSFER 500.00 1,456.11
2023 2023 UPI/CR/301414729205/ANAND FROM
BA/UCBA/9461078264/Payme- 4693537162090
24 Jan 24 Jan BY TRANSFER- TRANSFER 100.00 1,556.11
2023 2023 UPI/CR/339011145966/JYOTI FROM
S/SBIN/8209664946/Payme- 4695103162099
24 Jan 24 Jan BY TRANSFER- TRANSFER 3,500.00 5,056.11
2023 2023 UPI/CR/339079123832/JYOTI FROM
S/SBIN/8209664946/Payme- 4693181162092
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 100.00 4,956.11
2023 2023 UPI/DR/339178098086/SHYAM 4695981162098
LA/YESB/Q420453792/Payme-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 4,000.00 956.11
2023 2023 UPI/DR/302540732467/ANAND 5097741162094
BA/UCBA/9461078264/Payme-
25 Jan 25 Jan BY TRANSFER- TRANSFER 4,000.00 4,956.11
2023 2023 UPI/REV/302540732467- FROM
5097741162094
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 4,000.00 956.11
2023 2023 UPI/DR/302549780416/ANAND 5097758162095
BA/UCBA/9461078264/Payme-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 151.00 805.11
2023 2023 UPI/DR/339279253068/PhoneP 4696104162091
e/YESB/EURONET@yb/Payme
n-
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 170.00 635.11
2023 2023 UPI/DR/302682079694/RAKES 5097790162095
H K/FDRL/BHARATPE.9/Pay t-
27 Jan 27 Jan BY TRANSFER- TRANSFER 4,000.00 4,635.11
2023 2023 UPI/CR/302747546439/ANAND FROM
BA/UCBA/9461078264/Payme- 5098594162091
28 Jan 28 Jan BY TRANSFER- TRANSFER 1,000.00 5,635.11
2023 2023 UPI/CR/339416794708/JYOTI FROM
S/SBIN/8209664946/Payme- 5099240162097
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 5,000.00 635.11
2023 2023 UPI/DR/302802731968/ANAND 5099733162099
BA/UCBA/9461078264/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jan 29 Jan BY TRANSFER- TRANSFER 2,000.00 2,635.11
2023 2023 UPI/CR/302901660779/ANAND FROM
BA/UCBA/9461078264/Payme- 4693748162090
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 200.00 2,435.11
2023 2023 UPI/DR/339522508187/PRIYA 4695758162093
NKA/HDFC/7737190636/Paym
e-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 200.00 2,235.11
2023 2023 UPI/DR/303191430227/MyGla 4696819162099
mm/UTIB/myglamm.rz/Paymen-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 900.00 1,335.11
UPI/DR/303242717169/BEAUT 5097724162095
Y Z/AUBL/merchant77/Payme-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 330.00 1,005.11
UPI/DR/303253954988/BEAUT 4692538162096
Y Z/AUBL/merchant77/Payme-
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 200.00 805.11
UPI/DR/303210356361/myglam 5097691162099
m/ICIC/myglamm.pa/Paymen-
1 Feb 2023 1 Feb 2023 BY TRANSFER- TRANSFER 200.00 1,005.11
UPI/CR/339870560619/JYOTI FROM
S/SBIN/8209664946/Payme- 4693306162094
1 Feb 2023 1 Feb 2023 TO TRANSFER- TRANSFER TO 1,000.00 5.11
UPI/DR/303263360647/ANAND 4695646162091
BA/UCBA/9461078264/Payme-
3 Feb 2023 3 Feb 2023 BY TRANSFER- TRANSFER 2,000.00 2,005.11
UPI/CR/340020572607/JYOTI FROM
S/SBIN/8209664946/Payme- 4693469162097
3 Feb 2023 3 Feb 2023 TO TRANSFER- TRANSFER TO 2,000.00 5.11
UPI/DR/303423790776/ANAND 4695679162093
BA/UCBA/9461078264/Payme-
14 Feb 14 Feb BY TRANSFER- TRANSFER 4,000.00 4,005.11
2023 2023 UPI/CR/304587386688/ANAND FROM
BA/UCBA/9461078264/Payme- 4693193162098
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 1,000.00 3,005.11
2023 2023 UPI/DR/341236138599/SUNIL 5097762162090
K/SBIN/9783239117/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 1,000.00 2,005.11
2023 2023 UPI/DR/341237416186/JYOTI 4694076162094
S/SBIN/8209664946/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 20.00 1,985.11
2023 2023 UPI/DR/304695982729/BHUTP 4694004162098
URA/PUNB/Q16343131@/Pay
me-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 110.00 1,875.11
2023 2023 UPI/DR/304861650300/Mr 4696943162096
SHRI
/PYTM/paytmqr281/Payme-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,500.00 375.11
2023 2023 UPI/DR/341460508247/PRIYA 4695682162098
NKA/HDFC/7737190636/Paym
e-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 200.00 175.11
2023 2023 UPI/DR/341453773266/PRIYA 4694219162095
NKA/HDFC/7737190636/Paym
e-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 100.00 75.11
2023 2023 UPI/DR/304851737916/BEAUT 4696182162099
Y Z/AUBL/merchant77/Payme-
21 Feb 21 Feb BY TRANSFER- TRANSFER 700.00 775.11
2023 2023 UPI/CR/341898444921/JYOTI FROM
S/SBIN/8209664946/Payme- 5098330162093
24 Feb 24 Feb BY TRANSFER- TRANSFER 2,000.00 2,775.11
2023 2023 UPI/CR/342127617813/POOJA FROM
S/SBIN/8905590115/Payme- 5098589162098
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 500.00 2,275.11
2023 2023 UPI/DR/305550248952/PRIYA 4694296162093
NKA/HDFC/7737190636/Paym
e-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 2,000.00 275.11
2023 2023 UPI/DR/342122308119/POOJA 4694205162090
S/SBIN/8905590115/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Feb 25 Feb BY TRANSFER- TRANSFER 2,000.00 2,275.11
2023 2023 UPI/CR/305616523727/ANAND FROM
BA/UCBA/9461078264/Payme- 4695233162090
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 1,000.00 1,275.11
2023 2023 UPI/DR/342483686181/MEENA 4693815162095
DE/CNRB/9588844747/Payme-
1 Mar 2023 1 Mar 2023 BY TRANSFER- TRANSFER 3,000.00 4,275.11
UPI/CR/342660867779/JYOTI FROM
S/SBIN/8209664946/Payme- 4899341162090
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 3,000.00 1,275.11
UPI/DR/342623075283/MEENA 4693994162098
DE/CNRB/9588844747/Payme-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 500.00 775.11
2023 2023 UPI/DR/307627407471/POOJA 5097956162090
KA/PUNB/puja.kanwa/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 7.00 782.11
2023 2023
28 Mar 28 Mar BY TRANSFER- TRANSFER 1,000.00 1,782.11
2023 2023 UPI/CR/308707878701/Parmes FROM
hv/SBIN/9783830103/NO RE- 5098947162093
28 Mar 28 Mar BY TRANSFER- TRANSFER 1,000.00 2,782.11
2023 2023 UPI/CR/308707878780/Parmes FROM
hv/SBIN/9783830103/NO RE- 4693151162097
28 Mar 28 Mar BY TRANSFER- TRANSFER 1,000.00 3,782.11
2023 2023 UPI/CR/308707878870/Parmes FROM
hv/SBIN/9783830103/NO RE- 4693114162092
28 Mar 28 Mar BY TRANSFER- TRANSFER 2,500.00 6,282.11
2023 2023 UPI/CR/345369484744/KISHA FROM
N /SBIN/kks9166756/Payme- 4695126162093
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 2,000.00 4,282.11
2023 2023 UPI/DR/308824474866/POOJA 4694019162092
S/SBIN/8905590115/Payme-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 3,000.00 1,282.11
2023 2023 UPI/DR/308941922609/Sanjiv 4694163162096
S/RMGB/123456sanj/Payme-
3 May 2023 3 May 2023 BY TRANSFER- TRANSFER 3,000.00 4,282.11
UPI/CR/348994489773/JYOTI FROM
S/SBIN/8209664946/Payme- 4897734162099
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 900.00 3,382.11
UPI/DR/349093658886/KISHA 4897693162093
N /SBIN/kks9166756/Payme-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 2,300.00 1,082.11
UPI/DR/349032051927/PRIYA 4897693162093
NKA/HDFC/7737190636/Paym
e-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 10.00 1,072.11
UPI/DR/349045117062/PRIYA 4897693162093
NKA/HDFC/7737190636/Paym
e-
6 May 2023 6 May 2023 BY TRANSFER- TRANSFER 10,000.00 11,072.11
UPI/CR/312618165741/Parmes FROM
hv/SBIN/9783830103/Hi- 4897737162096
6 May 2023 6 May 2023 ATM WDL-ATM CASH 286 10,000.00 1,072.11
KHAJUWALA
KHAJUWALA-
10 May 10 May TO TRANSFER- TRANSFER TO 240.00 832.11
2023 2023 UPI/DR/313073761283/NARES 4897692162094
H S/YESB/bharatpe09/Pay T-
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 812.11
2023 2023 UPI/DR/313222287469/Sanjiv 4897694162092
S/RMGB/sanjivsoni/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 175.00 637.11
2023 2023 UPI/DR/313230507518/LATA 4897694162092
TRA/PYTM/paytmqr281/UPI-
13 May 13 May BY TRANSFER- TRANSFER 1.00 638.11
2023 2023 UPI/CR/313321423728/HIMAN FROM
SHU/CNRB/himanshuso/UPI- 4897737162096
13 May 13 May BY TRANSFER- TRANSFER 598.00 1,236.11
2023 2023 UPI/CR/313321521180/HIMAN FROM
SHU/CNRB/himanshuso/UPI- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 May 13 May TO TRANSFER- TRANSFER TO 180.00 1,056.11
2023 2023 UPI/DR/313381768360/RAM 4897695162091
MUNDRA/ICIC/q690401796/UP
I-
17 May 17 May BY TRANSFER- TRANSFER 500.00 1,556.11
2023 2023 UPI/CR/313758146122/Sanjiv FROM
S/RMGB/sanjivsoni/UPI- 4897734162099
17 May 17 May TO TRANSFER- TRANSFER TO 900.00 656.11
2023 2023 UPI/DR/313702634411/DIWAN 4897692162094
SI/PUNB/amzn001014/UPI-
18 May 18 May BY TRANSFER- TRANSFER 2,000.00 2,656.11
2023 2023 UPI/CR/313861046882/ANAND FROM
BA/SBIN/ananasoni4/UPI- 4897735162098
19 May 19 May TO TRANSFER- TRANSFER TO 2,000.00 656.11
2023 2023 UPI/DR/350536962111/POOJA 4897694162092
S/SBIN/8905590115/Payme-
19 May 19 May CASH DEPOSIT-CASH 10,000.00 10,656.11
2023 2023 DEPOSIT SELF-
19 May 19 May TO TRANSFER- TRANSFER TO 3,000.00 7,656.11
2023 2023 UPI/DR/350527384069/JYOTI 4897694162092
S/SBIN/8209664946/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 2,000.00 5,656.11
2023 2023 UPI/DR/350564431208/PRIYA 4897694162092
NKA/HDFC/7737190636/Paym
e-
19 May 19 May TO TRANSFER- TRANSFER TO 4,020.00 1,636.11
2023 2023 UPI/DR/350536442640/POOJA 4897694162092
S/SBIN/8905590115/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 650.00 986.11
2023 2023 UPI/DR/314096796911/GOUR 4897695162091
AV M/ICIC/eazypay.58/Payme-
20 May 20 May BY TRANSFER- TRANSFER 1,000.00 1,986.11
2023 2023 UPI/CR/350619014190/JYOTI FROM
S/SBIN/8209664946/Payme- 4897737162096
20 May 20 May TO TRANSFER- TRANSFER TO 40.00 1,946.11
2023 2023 UPI/DR/314097271674/Gaba 4897695162091
pho/AUBL/merchant14/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 40.00 1,906.11
2023 2023 UPI/DR/350718365700/Najara/ 4897696162090
AIRP/Q659825869/Payment-
21 May 21 May TO TRANSFER- TRANSFER TO 180.00 1,726.11
2023 2023 UPI/DR/350791034451/KESAR 4897696162090
BU/YESB/Q391548662/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 200.00 1,526.11
2023 2023 UPI/DR/314225118000/SOURA 4897690162095
BH /PYTM/paytmqr1lu/Payme-
23 May 23 May TO TRANSFER- TRANSFER TO 550.00 976.11
2023 2023 UPI/DR/314387092319/BEAUT 4897691162095
Y Z/AUBL/merchant77/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 110.00 866.11
2023 2023 UPI/DR/351287812420/MS 4897694162092
KASHM/YESB/Q788237553/Pa
yme-
28 May 28 May TO TRANSFER- TRANSFER TO 68.00 798.11
2023 2023 UPI/DR/351403633225/SHITAL 4897696162090
S/YESB/Q903520737/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 120.00 678.11
2023 2023 UPI/DR/314861077912/MANSA 4897696162090
BE/SBIN/mansabeaut/Payme-
31 May 31 May BY TRANSFER- TRANSFER 200.00 878.11
2023 2023 UPI/CR/351754754746/JYOTI FROM
S/SBIN/8209664946/Payme- 4897734162099
22 Jun 22 Jun BY TRANSFER- TRANSFER 1,000.00 1,878.11
2023 2023 UPI/CR/353924301837/KISHA FROM
N /SBIN/kks9166756/Payme- 4897735162098
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 1,000.00 878.11
2023 2023 UPI/DR/353966510269/PRIYA 4897693162093
NKA/HDFC/7737190636/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jun 22 Jun BY TRANSFER- TRANSFER 10.00 888.11
2023 2023 UPI/CR/317379795688/GOOG FROM
LEPAY/UTIB/goog- 4897735162098
payme/Rewa-
25 Jun 25 Jun CREDIT INTEREST-- 8.00 896.11
2023 2023
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 730.00 166.11
2023 2023 UPI/DR/318054748068/GAWA 4897693162093
RIYA/PYTM/paytmqr281/UPI-
6 Jul 2023 6 Jul 2023 BY TRANSFER- TRANSFER 400.00 566.11
UPI/CR/355396670014/POOJA FROM
S/SBIN/8905590115/Payme- 4897735162098
9 Jul 2023 9 Jul 2023 TO TRANSFER- TRANSFER TO 230.00 336.11
UPI/DR/355684206864/LOVE 4897696162090
PRE/PUNB/mehralovep/Payme
-
9 Jul 2023 9 Jul 2023 TO TRANSFER- TRANSFER TO 239.00 97.11
UPI/DR/319085147859/EURON 4897696162090
ETG/ICIC/euronetgpa/UPI-
9 Jul 2023 9 Jul 2023 TO TRANSFER- TRANSFER TO 30.00 67.11
UPI/DR/355607199648/Mr 4897696162090
PREM
/YESB/Q853960879/Payme-
15 Jul 2023 15 Jul 2023 BY TRANSFER- TRANSFER 400.00 467.11
UPI/CR/356272763713/Sanjiv FROM
S/RMGB/sanjivsoni/UPI- 4897737162096
15 Jul 2023 15 Jul 2023 TO TRANSFER- TRANSFER TO 400.00 67.11
UPI/DR/356259864473/PRIYA 4897695162091
NKA/HDFC/7737190636/Paym
e-
24 Jul 2023 24 Jul 2023 FI Txn @ CSP outlet- TRANSFER 20,000.00 20,067.11
000841960751044758 FROM
MoneyTRF TXN @KO 32223194256
1A68Z520-
24 Jul 2023 24 Jul 2023 TO TRANSFER- TRANSFER TO 17,000.00 3,067.11
UPI/DR/357194813356/PRIYA 4897690162095
NKA/HDFC/7737190636/Paym
e-
31 Jul 2023 31 Jul 2023 TO TRANSFER- TRANSFER TO 197.00 2,870.11
UPI/DR/357848112576/Flipkart/ 4897690162095
PYTM/paytm-5650/UPI-
12 Aug 12 Aug BY TRANSFER- TRANSFER 20,000.00 22,870.11
2023 2023 UPI/CR/322493588682/KISHA FROM
N /SBIN/kishan6050/UPI- 4897737162096
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 40.00 22,830.11
2023 2023 UPI/DR/322567967067/SITA 4897696162090
DEVI/YESB/q203645388/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 60.00 22,770.11
2023 2023 UPI/DR/322552668888/Mr 4897696162090
PREM /YESB/q853960879/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 100.00 22,670.11
2023 2023 UPI/DR/322540717962/Munshi 4897696162090
L/UTIB/gpay-11208/UPI-
13 Aug 13 Aug BY TRANSFER- TRANSFER 300.00 22,970.11
2023 2023 UPI/CR/322534227966/ANAND FROM
BA/UCBA/ananasoni4/UPI- 4897738162095
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 5,000.00 17,970.11
2023 2023 UPI/DR/322545716109/PRIYA 4897696162090
NKA/HDFC/psoni2252-/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 2,500.00 15,470.11
2023 2023 UPI/DR/322545858142/PRIYA 4897696162090
NKA/HDFC/psoni2252-/UPI-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 150.00 15,320.11
2023 2023 UPI/DR/322608812451/Chhaga 4897690162095
n /PYTM/paytmqr281/UPI-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 60.00 15,260.11
2023 2023 UPI/DR/322791550401/RAM 4897691162095
MUNDRA/ICIC/q987727236/UP
I-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 250.00 15,010.11
2023 2023 UPI/DR/322791301934/SABIR 4897691162095
MH/YESB/q410448799/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 40.00 14,970.11
2023 2023 UPI/DR/322791422202/MONIK 4897691162095
A/YESB/q088719198/UPI-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 2,000.00 12,970.11
2023 2023 UPI/DR/322779564770/ABDUL 4897691162095
RE/AUBL/9413589914/Payme-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 100.00 12,870.11
2023 2023 UPI/DR/322830263142/Munshi 4897692162094
L/UTIB/gpay-11208/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 700.00 12,170.11
2023 2023 UPI/DR/322831089833/SHARM 4897692162094
A G/PUNB/ayushsharm/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 550.00 11,620.11
2023 2023 UPI/DR/322831571341/RAJES 4897692162094
H /YESB/q914332916/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 60.00 11,560.11
2023 2023 UPI/DR/322848692717/HUNG 4897692162094
RY P/PYTM/paytmqr281/UPI-
17 Aug 17 Aug BY TRANSFER- TRANSFER 150.00 11,710.11
2023 2023 UPI/CR/322909581213/KAMLA FROM
D/SBIN/2345288388/Payme- 4897735162098
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 550.00 11,160.11
2023 2023 UPI/DR/322967873392/RAJES 4897693162093
H /YESB/q914332916/UPI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 300.00 10,860.11
2023 2023 UPI/DR/322954246325/JMD 4897693162093
CORNER/HDFC/vyapar.168/U
PI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 470.00 10,390.11
2023 2023 UPI/DR/322967817559/HARIS 4897693162093
H C/UBIN/q278977560/UPI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 50.00 10,340.11
2023 2023 UPI/DR/322954595606/HARIS 4897693162093
H C/UBIN/q278977560/UPI-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 239.00 10,101.11
2023 2023 UPI/DR/323095320913/Google 4897694162092
I/utib/gpaybillpa/UPI-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 1,100.00 9,001.11
2023 2023 UPI/DR/359686825608/GOUR 4897694162092
AV M/ICIC/eazypay.58/UPI-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 10.00 8,991.11
2023 2023 UPI/DR/323138125190/248230 4897695162091
10/ubin/2482301000/UPI-
19 Aug 19 Aug BY TRANSFER- TRANSFER 10.00 9,001.11
2023 2023 UPI/REV/323138125190- FROM
4897695162091
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 10.00 8,991.11
2023 2023 UPI/DR/323138205727/248210 4897695162091
10/ubin/2482101000/UPI-
19 Aug 19 Aug BY TRANSFER- TRANSFER 4,100.00 13,091.11
2023 2023 UPI/CR/323171407957/PRIYA FROM
NKA/HDFC/7737190636/Paym 4897737162096
e-
22 Aug 22 Aug BY TRANSFER- TRANSFER 300.00 13,391.11
2023 2023 UPI/CR/323439665689/Sanjiv FROM
S/RMGB/jyotisoni7/UPI- 4897733162090
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 400.00 12,991.11
2023 2023 UPI/DR/360081547332/KISHA 4897691162095
N /SBIN/kks9166756/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 2,900.00 10,091.11
2023 2023 UPI/DR/360000761551/KISHA 4897691162095
N /SBIN/kks9166756/Payme-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 10,000.00 91.11
UPI/DR/324742054580/ANAND 4897690162095
BA/UCBA/9461078264/Payme-
7 Sep 2023 7 Sep 2023 BY TRANSFER- TRANSFER 1,000.00 1,091.11
UPI/CR/361603658283/KISHA FROM
N /SBIN/kks9166756/Payme- 4897735162098
7 Sep 2023 7 Sep 2023 BY TRANSFER- TRANSFER 10.00 1,101.11
UPI/CR/325011712980/ANAND FROM
BA/UCBA/ananasoni4/UPI- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Sep 2023 8 Sep 2023 BY TRANSFER- TRANSFER 5,000.00 6,101.11
UPI/CR/361731296737/ANAND FROM
BA/SBIN/ananasoni4/UPI- 4897736162097
8 Sep 2023 8 Sep 2023 TO TRANSFER- TRANSFER TO 5,000.00 1,101.11
UPI/DR/361710196082/PRIYA 4897694162092
NKA/UBIN/psoni2252-/UPI-
9 Sep 2023 9 Sep 2023 TO TRANSFER- TRANSFER TO 1,000.00 101.11
UPI/DR/361808888894/SURES 4897695162091
H K/HDFC/9782131497/Payme
-
20 Sep 20 Sep BY TRANSFER- TRANSFER 400.00 501.11
2023 2023 UPI/CR/326361075504/ANAND FROM
BA/UCBA/9461078264/Payme- 4897734162099
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 100.00 401.11
2023 2023 UPI/DR/326323231028/Sanjiv 4897692162094
S/RMGB/123456sanj/Payme-
21 Sep 21 Sep BY TRANSFER- TRANSFER 540.00 941.11
2023 2023 UPI/CR/363053748287/ANAND FROM
BA/SBIN/19389394@y/Payme- 4897735162098
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 100.00 841.11
2023 2023 UPI/DR/363155269363/LOVE 4897694162092
PRE/PUNB/mehralovep/Payme
-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 30.00 811.11
2023 2023 UPI/DR/326796985737/Sanjiv 4897696162090
S/RMGB/123456sanj/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 376.00 435.11
2023 2023 UPI/DR/363402879410/EKART/ 4897690162095
YESB/EKART@ybl/Payment-
25 Sep 25 Sep CREDIT INTEREST-- 25.00 460.11
2023 2023
26 Sep 26 Sep BY TRANSFER-INB MAF00037789984 376.00 836.11
2023 2023 IMPS326915418588/00000000 3
00/XX0602/FT23092615- MAF00037789984
3
27 Sep 27 Sep BY TRANSFER- TRANSFER 1,800.00 2,636.11
2023 2023 UPI/CR/327041204767/ANAND FROM
BA/UCBA/9461078264/Payme- 4897734162099
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 60.00 2,576.11
2023 2023 UPI/DR/327005965732/Shatrug 4897692162094
h/PYTM/paytmqrjnz/UPI-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 1,050.00 1,526.11
2023 2023 UPI/DR/327009202376/MS 4897692162094
KASHM/YESB/q788237553/UP
I-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 90.00 1,436.11
2023 2023 UPI/DR/363603368528/Ravi/PY 4897692162094
TM/paytmqryeh/UPI-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 70.00 1,366.11
2023 2023 UPI/DR/363622374317/BRAHM 4897692162094
A N/YESB/q34471620@/UPI-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 118.00 1,248.11
2023 2023 UPI/DR/327041060548/RAJAS 4897692162094
THA/HDFC/rajasthanm/UPI-
28 Sep 28 Sep BY TRANSFER- TRANSFER 4,000.00 5,248.11
2023 2023 UPI/CR/363746045253/ANAND FROM
BA/SBIN/19389394@y/Payme- 4897735162098
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 140.00 5,108.11
2023 2023 UPI/DR/327126226644/Chhaga 4897693162093
n /PYTM/paytmqr281/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 1,100.00 4,008.11
2023 2023 UPI/DR/363724239770/LOVE 4897693162093
PRE/PUNB/mehralovep/Payme
-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 255.00 3,753.11
2023 2023 UPI/DR/327187377625/GOUR 4897693162093
AV M/ICIC/eazypay.58/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 190.00 3,563.11
2023 2023 UPI/DR/327187635193/SATYA 4897693162093
M M/HDFC/satyammedi/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 40.00 3,523.11
2023 2023 UPI/DR/327113330094/Super 4897693162093
St/PYTM/paytmqr281/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 70.00 3,453.11
2023 2023 UPI/DR/363726928020/GURU 4897693162093
NAN/HDFC/gurunanakg/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 410.00 3,043.11
2023 2023 UPI/DR/327152536317/MS 4897693162093
KASHM/YESB/q788237553/UP
I-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 80.00 2,963.11
2023 2023 UPI/DR/327130951559/GOVIN 4897693162093
D S/PYTM/paytmqr1fq/UPI-
29 Sep 29 Sep BY TRANSFER- TRANSFER 6.00 2,969.11
2023 2023 UPI/CR/327297470224/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897736162097
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 50.00 2,919.11
2023 2023 UPI/DR/327283585847/PRAHL 4897694162092
AD /YESB/q586674986/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 120.00 2,799.11
2023 2023 UPI/DR/327394185228/RAVIN 4897695162091
DER/YESB/q144910121/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 75.00 2,724.11
2023 2023 UPI/DR/327397587198/MS 4897695162091
KASHM/YESB/q788237553/UP
I-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 30.00 2,694.11
2023 2023 UPI/DR/327352605800/Shatrug 4897695162091
h/PYTM/paytmqrjnz/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 80.00 2,614.11
2023 2023 UPI/DR/327303721347/BEGRA 4897695162091
J N/YESB/q289395461/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 104.00 2,510.11
2023 2023 UPI/DR/327303788149/MS 4897695162091
KASHM/YESB/q788237553/UP
I-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 100.00 2,410.11
2023 2023 UPI/DR/327303877210/SHIV 4897695162091
MIS/AUBL/merchant44/QR Tr-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 50.00 2,360.11
2023 2023 UPI/DR/327382147672/Shree 4897695162091
KH/PYTM/paytmqrdc7/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 400.00 1,960.11
2023 2023 UPI/DR/327382284686/Chhaga 4897695162091
n /PYTM/paytmqr281/UPI-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 40.00 1,920.11
2023 2023 UPI/DR/363927301262/PRAHL 4897695162091
AD /YESB/q742207155/UPI-
30 Sep 30 Sep BY TRANSFER- TRANSFER 1.00 1,921.11
2023 2023 UPI/CR/327386892972/Sanjiv FROM
S/RMGB/sanjivsoni/UPI- 4897737162096
1 Oct 2023 1 Oct 2023 BY TRANSFER- TRANSFER 2.00 1,923.11
UPI/CR/364062117254/Sanjiv FROM
S/RMGB/sanjivsoni/UPI- 4897738162095
1 Oct 2023 1 Oct 2023 BY TRANSFER- TRANSFER 10.00 1,933.11
UPI/CR/364003724872/Sanjiv FROM
S/RMGB/sanjivsoni/UPI- 4897738162095
1 Oct 2023 1 Oct 2023 TO TRANSFER- TRANSFER TO 500.00 1,433.11
UPI/DR/327452935804/ANAND 4897696162090
BA/SBIN/ananasoni4/UPI-
2 Oct 2023 2 Oct 2023 BY TRANSFER- TRANSFER 6,000.00 7,433.11
UPI/CR/327520647279/Parmes FROM
hv/SBIN/9783830103/NO RE- 4897732162091
2 Oct 2023 2 Oct 2023 BY TRANSFER- TRANSFER 4,000.00 11,433.11
UPI/CR/327586916551/KISHA FROM
N /SBIN/kishan6050/UPI- 4897732162091
2 Oct 2023 2 Oct 2023 TO TRANSFER- TRANSFER TO 10,000.00 1,433.11
UPI/DR/327574976259/ANAND 4897690162095
BA/UCBA/9461078264/Payme-
2 Oct 2023 2 Oct 2023 TO TRANSFER- TRANSFER TO 1,300.00 133.11
UPI/DR/327590090311/PRIYA 4897690162095
NKA/HDFC/psoni2252-/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Oct 2023 3 Oct 2023 CASH DEPOSIT-CASH 10,000.00 10,133.11
DEPOSIT SELF-
3 Oct 2023 3 Oct 2023 TO TRANSFER- TRANSFER TO 10,000.00 133.11
UPI/DR/364252127790/KISHA 4897691162095
N /SBIN/kks9166756/Payme-
7 Oct 2023 7 Oct 2023 TO TRANSFER- TRANSFER TO 15.00 118.11
UPI/DR/328037959214/EURON 4897695162091
ETG/ICIC/euronetgpa/UPI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 32.00 86.11
2023 2023 UPI/DR/328347988414/VINAY 4897691162095
KU/YESB/q778340237/UPI-
18 Oct 18 Oct BY TRANSFER- TRANSFER 3,500.00 3,586.11
2023 2023 UPI/CR/365749999123/KISHA FROM
N /SBIN/kks9166756/Payme- 4897734162099
19 Oct 19 Oct BY TRANSFER- TRANSFER 5,000.00 8,586.11
2023 2023 UPI/CR/365880938714/KISHA FROM
N /SBIN/kks9166756/Payme- 4897735162098
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 80.00 8,506.11
2023 2023 UPI/DR/329232923238/SITA 4897693162093
DEVI/YESB/q203645388/UPI-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 2,100.00 6,406.11
2023 2023 UPI/DR/329233370720/MELA 4897693162093
RAM/YESB/q358600240/UPI-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 2,000.00 4,406.11
2023 2023 UPI/DR/329260012502/NEW 4897693162093
SHIV/PYTM/paytmqr281/UPI-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 1,000.00 3,406.11
2023 2023 UPI/DR/329384744532/PRIYA 4897694162092
NKA/UBIN/priya24680/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 1,390.00 2,016.11
2023 2023 UPI/DR/329670720241/GOUR 4897690162095
AV M/ICIC/eazypay.58/UPI-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 110.00 1,906.11
2023 2023 UPI/DR/330143721686/PRAVI 4897695162091
NSO/YESB/q735846895/UPI-
30 Oct 30 Oct BY TRANSFER- TRANSFER 150.00 2,056.11
2023 2023 UPI/CR/366920432467/POOJA FROM
S/SBIN/8905590115/Payme- 4897732162091
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 10.00 2,046.11
2023 2023 UPI/DR/330393978620/PRAVI 4897690162095
NSO/YESB/q735846895/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 149.00 1,897.11
UPI/DR/330695397717/billdesk/ 4897693162093
ICIC/billdesk.r/UPI-
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 700.00 1,197.11
UPI/DR/367655532586/DULHA 4897690162095
N H/AUBL/amzn000816/UPI-
7 Nov 2023 7 Nov 2023 CASH DEPOSIT-CASH 20,000.00 21,197.11
DEPOSIT SELF-
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 1.00 21,196.11
SBILT07112023161545668394 41630976456
-Priyanka-
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 16,000.00 5,196.11
UPI/DR/331107054683/PRIYA 4897691162095
NKA/UBIN/psoni2252-/UPI-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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