Account Name :Mr.

ANKIT JANGRA
Address : S/O SH VINOD KUMAR, GALI NO-4
VIKAS NAGAR, NR GEETA SCHOOL
JAURASI RD, SAMALKHA, PANIPAT-132101
Panipat
Date :9 Feb 2024
Account Number :00000033998271539
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :SAMALKHA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87525790176
IFS Code :SBIN0050099
(Indian Financial System)
MICR Code :132002152
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Nov 2023 :96.95

Account Statement from 1 Nov 2023 to 8 Feb 2024

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

Date No.
1 Nov 2023 1 Nov 2023 BY TRANSFER-INB MAJ00000457399 3,000.00 3,096.95
IMPS330522827628/99999999 5
99/XX0321/RingFundTr- MAJ00000457399
5
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 3,000.00 96.95
UPI/DR/367143894160/ANKIT/ 4897692162094
PYTM/9198969661/NA-
2 Nov 2023 2 Nov 2023 BY TRANSFER- TRANSFER 400.00 496.95
UPI/CR/367201741387/ANKIT/ FROM
PYTM/9896966156/NA- 4897735162098
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 90.00 406.95
UPI/DR/367201782850/ANKIT/ 4897693162093
PYTM/9198969661/NA-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 60.00 346.95
UPI/DR/330669971257/RINKU 4897693162093
SI/PYTM/paytm-3870/Oid20-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 100.00 446.95
UPI/CR/330701659360/SAHIL FROM
JA/HDFC/9050350740/Payme- 4897736162097
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 3,000.00 3,446.95
UPI/CR/330739358022/KAPIL/ FROM
PYTM/8053966747/de diya- 4897736162097
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 3,014.00 432.95
UPI/DR/330716212067/Whizdm 4897694162092
F/ICIC/mvwfpl35.r/Payvi-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 332.95
UPI/DR/367533767006/Annu/S 4897696162090
BIN/9034336156/Payment-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 10.00 322.95
UPI/DR/367818006213/NEELA 4897692162094
M /YESB/Q021334478/NA-
9 Nov 2023 9 Nov 2023 TO TRANSFER- TRANSFER TO 30.00 292.95
UPI/DR/367919606737/NEELA 4897693162093
M /YESB/Q021334478/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 20.00 272.95
2023 2023 UPI/DR/331488562566/Mr 4897694162092
YASH /ICIC/BHARATPE.9/Verif
-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 80.00 192.95
2023 2023 UPI/DR/331701863979/RAHUL 4897690162095
/PYTM/paytmqrdx2/Payment-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 80.00 112.95
2023 2023 UPI/DR/368333832389/YOGES 4897690162095
H /YESB/Q954616491/NA-
14 Nov 14 Nov BY TRANSFER- TRANSFER 150.00 262.95
2023 2023 UPI/CR/368426239665/SAHIL FROM
JA/UTIB/jangra5074/Payme- 4897733162090
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 70.00 192.95
2023 2023 UPI/DR/331955986211/Shri 4897692162094
Ram/UTIB/8683000688/Payme-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 60.00 132.95
2023 2023 UPI/DR/331956035007/RAHMA 4897692162094
N/PYTM/paytmqrffd/Payment-
16 Nov 16 Nov BY TRANSFER-INB MAI00001381916 16,768.00 16,900.95
2023 2023 IMPS332009961426/96502442 3
80/XX0537/TrueCredit- MAI00001381916
3
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 5,025.00 11,875.95
2023 2023 UPI/DR/332030507258/Axis/UT 4897693162093
IB/cred.club@/payment-
16 Nov 16 Nov BY TRANSFER- TRANSFER 2,500.00 14,375.95
2023 2023 UPI/CR/368609441310/Paytm/ FROM
PYTM/walletmone/NA- 4897735162098
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 4,485.82 9,890.13
2023 2023 UPI/DR/368677971754/Stashfin 4897693162093
/ICIC/akaracapit/Paid-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 4,485.82 5,404.31
2023 2023 UPI/DR/332083686241/Stashfin 4897693162093
/ICIC/akaracapit/Paid-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 4,485.82 918.49
2023 2023 UPI/DR/368630327533/Stashfin 4897693162093
/ICIC/akaracapit/Paid-
16 Nov 16 Nov BY TRANSFER-INB MAJ00001454998 897.38 1,815.87
2023 2023 IMPS332010527395/90151540 4
64/XX2482/hhh- MAJ00001454998
4
16 Nov 16 Nov BY TRANSFER- TRANSFER 24,000.00 25,815.87
2023 2023 UPI/CR/332010290256/ANIL FROM
KUMAR/UCBA/ajkssh@okh/UP 4897735162098
I-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 23,851.87 1,964.00
2023 2023 UPI/DR/332051186715/RING/Y 4897693162093
ESB/pflsicreva/Paid via-
16 Nov 16 Nov BY TRANSFER- TRANSFER 23,000.00 24,964.00
2023 2023 UPI/CR/332025450619/KISSHT FROM
/YESB/sicrevapfl/Ring Fu- 4897735162098
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 24,500.00 464.00
2023 2023 UPI/DR/332032440337/Anil 4897693162093
Ku/SBIN/ajkssh-1@o/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 400.00 64.00
2023 2023 UPI/DR/368681037332/Dream1 4897693162093
1/YESB/dream11@ye/Paid v-
16 Nov 16 Nov BY TRANSFER- TRANSFER 24,000.00 24,064.00
2023 2023 NEFT*ICIC0099999*CMS3719 FROM
349837*AKARA CAPITAL 4697247044305
ADVIS-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 7,540.04 16,523.96
2023 2023 UPI/DR/368721071454/Kissht/I 4897694162092
CIC/kissht299./NA-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 3,777.80 12,746.16
2023 2023 UPI/DR/332169252077/Aditya 4897694162092
B/PYTM/paytm-7265/Oid22-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 12,600.00 146.16
2023 2023 UPI/DR/368732567822/ANKIT/ 4897694162092
PYTM/9198969661/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 19.00 127.16
2023 2023 UPI/DR/368754783308/JIOIN 4897694162092
AP/UTIB/JIOINAPPDI/Payme-
18 Nov 18 Nov AMC Debit Card-- 127.16 0.00
2023 2023
22 Nov 22 Nov BY TRANSFER- TRANSFER 50.00 50.00
2023 2023 UPI/CR/332698770231/SAHIL FROM
JA/BARB/sahiljangr/UPI- 4897734162099
22 Nov 22 Nov BY TRANSFER- TRANSFER 100.00 150.00
2023 2023 UPI/CR/369231967187/ANKIT/ FROM
PYTM/9896966156/NA- 4897734162099
22 Nov 22 Nov AMC Debit Card-- 20.34 129.66
2023 2023
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 10.00 119.66
UPI/DR/370517561275/NEELA 4897691162095
M /YESB/Q021334478/NA-
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 3.00 116.66
UPI/DR/370630911329/Annu/S 4897692162094
BIN/9034336156/Payment-
13 Dec 13 Dec BY TRANSFER- TRANSFER 20.00 136.66
2023 2023 UPI/CR/371318889550/KAPIL/ FROM
PYTM/8053966747/vapis- 4897734162099
13 Dec 13 Dec BY TRANSFER- TRANSFER 10.00 146.66
2023 2023 UPI/CR/371310775847/KAPIL/ FROM
PYTM/8053966747/NA- 4897734162099
13 Dec 13 Dec BY TRANSFER- TRANSFER 26,000.00 26,146.66
2023 2023 UPI/CR/334770257342/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897734162099
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 25,962.65 184.01
2023 2023 UPI/DR/334771805090/RING/Y 4897692162094
ESB/pflsicreva/Paid via-
13 Dec 13 Dec BY TRANSFER- TRANSFER 24,950.00 25,134.01
2023 2023 UPI/CR/334755436689/RING/Y FROM
ESB/sicreva@ye/Ring Fun- 4897734162099
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 7,385.00 17,749.01
2023 2023 UPI/DR/371301456149/True 4897692162094
Cre/ICIC/truecredit/Payvi-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 17,600.00 149.01
2023 2023 UPI/DR/371332599085/ANKIT/ 4897692162094
PYTM/9198969661/NA-
13 Dec 13 Dec BY TRANSFER- TRANSFER 2,980.00 3,129.01
2023 2023 UPI/CR/371333196547/Paytm/ FROM
PYTM/walletmone/NA- 4897734162099
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 3,000.00 129.01
2023 2023 UPI/DR/371333217449/ANKIT/ 4897692162094
PYTM/9198969661/NA-
14 Dec 14 Dec BY TRANSFER-INB MAM0000188591 26,500.00 26,629.01
2023 2023 IMPS334817883576/98969661 07
56/XX6156/PBPL- MAM0000188591
07
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 26,500.00 129.01
2023 2023 UPI/DR/371488244026/Anil 4897693162093
Ku/SBIN/ajkssh-1@o/UPI-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 25.00 104.01
2023 2023 UPI/DR/371675777654/JIOIN 4897695162091
AP/UTIB/JIOINAPPDI/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 40.00 64.01
2023 2023 UPI/DR/335045951054/Jaglan 4897695162091
F/UTIB/gpay-11239/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 30.00 34.01
2023 2023 UPI/DR/371638496105/MONI 4897695162091
WO/PUNB/8295007542/Sent-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 34.00 0.01
2023 2023 UPI/DR/371827454812/ANKIT/ 4897690162095
PYTM/9198969661/NA-
18 Dec 18 Dec BY TRANSFER-INB MAL00002829397 200.00 200.01
2023 2023 IMPS335218669488/99999999 8
99/XX0542/Dream11- MAL00002829397
8
18 Dec 18 Dec BY TRANSFER- TRANSFER 90.00 290.01
2023 2023 UPI/CR/335239064537/ANKIT/ FROM
PYTM/9896966156/NA- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 200.00 90.01
2023 2023 UPI/DR/335239083640/BHART 4897690162095
I /YESB/Q138648606/NA-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 20.00 70.01
2023 2023 UPI/DR/335249326479/BHART 4897690162095
I /YESB/Q138648606/NA-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 20.00 50.01
2023 2023 UPI/DR/371939932678/MONI 4897691162095
WO/PUNB/8295007542/Sent-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 40.00 10.01
2023 2023 UPI/DR/372111649655/NEELA 4897693162093
M /YESB/Q021334478/NA-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1.00 9.01
2023 2023 UPI/DR/335543798311/Aditya 4897694162092
B/PYTM/paytm-7265/Subsc-
23 Dec 23 Dec BY TRANSFER- TRANSFER 10,000.00 10,009.01
2023 2023 UPI/CR/335781616524/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897737162096
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 7,540.04 2,468.97
2023 2023 UPI/DR/372324477396/Kissht/I 4897695162091
CIC/kissht299./LoanEMI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 2,400.00 68.97
2023 2023 UPI/DR/372302018225/ANKIT/ 4897695162091
PYTM/9198969661/NA-
23 Dec 23 Dec ECS/ACH RETURN CHG-SI 38976288 68.97 0.00
2023 2023 CREVA NACH FAIL INSUF
BAL SBIN7022504230021243-
38976288
25 Dec 25 Dec CREDIT INTEREST-- 5.00 5.00
2023 2023
25 Dec 25 Dec ECS/ACH RETURN CHG-- 5.00 0.00
2023 2023
26 Dec 26 Dec BY TRANSFER-INB MAK00003637627 1.00 1.00
2023 2023 IMPS336019382503/98969661 1
56/XX0010/Domestic r- MAK00003637627
1
26 Dec 26 Dec BY TRANSFER-INB MAL00003155634 5,000.00 5,001.00
2023 2023 IMPS336019384081/98969661 8
56/XX0010/Domestic r- MAL00003155634
8
26 Dec 26 Dec BY TRANSFER-INB MAN00002427916 5,000.00 10,001.00
2023 2023 IMPS336019384246/98969661 2
56/XX0010/Domestic r- MAN00002427916
2
26 Dec 26 Dec BY TRANSFER-INB MAJ00003488152 2,500.00 12,501.00
2023 2023 IMPS336019384420/98969661 4
56/XX0010/Domestic r- MAJ00003488152
4
26 Dec 26 Dec BY TRANSFER- TRANSFER 400.00 12,901.00
2023 2023 UPI/CR/372630128608/Paytm/ FROM
PYTM/walletmone/NA- 4897733162090
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 12,392.00 509.00
2023 2023 UPI/DR/372645603972/Annu/S 4897691162095
BIN/9034336156/Payment-
26 Dec 26 Dec ECS/ACH RETURN CHG-- 221.03 287.97
2023 2023
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 100.00 187.97
2023 2023 UPI/DR/336157110750/Mrs 4897692162094
SUMI/CBIN/9817441592/Paym
e-
28 Dec 28 Dec BY TRANSFER- TRANSFER 100.00 287.97
2023 2023 UPI/CR/372803445920/ANKIT/ FROM
PYTM/9896966156/NA- 4897735162098
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 6.00 281.97
2023 2023 UPI/DR/336260535824/Add 4897693162093
Mone/PYTM/add-
money@/Oid22-
28 Dec 28 Dec BY TRANSFER- TRANSFER 20.00 301.97
2023 2023 UPI/CR/372839562151/Paytm/ FROM
PYTM/walletmone/NA- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 10,000.00 10,301.97
UPI/CR/400386096278/ARUN FROM
./SBIN/arun37062@/urgent- 4897734162099
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 3,500.00 13,801.97
UPI/CR/436918932617/KAPIL/ FROM
PYTM/8053966747/NA- 4897734162099
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 11,000.00 2,801.97
UPI/DR/436928406462/Anil 4897692162094
Ku/SBIN/ajkssh-1@o/UPI-
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 500.00 3,301.97
UPI/CR/400392246466/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897734162099
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 3,014.00 287.97
UPI/DR/400302830047/Money 4897692162094
View/UTIB/moneyview./Payv-
3 Jan 2024 3 Jan 2024 BY TRANSFER- TRANSFER 13.00 300.97
UPI/CR/436919930852/ANKIT/ FROM
PYTM/9896966156/NA- 4897734162099
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 15.00 285.97
UPI/DR/437457106094/Add 4897690162095
Mone/PYTM/add-
money@/Oid22-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 121.00 164.97
UPI/DR/437463472160/Annu/S 4897690162095
BIN/9034336156/Payment-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 15.00 149.97
UPI/DR/437551508346/Add 4897691162095
Mone/PYTM/add-
money@/Oid22-
9 Jan 2024 9 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 49.97
UPI/DR/400969007025/Balaji 4897691162095
s/PYTM/paytmqrvr3/Oid20-
10 Jan 10 Jan BY TRANSFER- TRANSFER 239.00 288.97
2024 2024 UPI/CR/401014237629/TALIB/ FROM
KKBK/talib2979@/NO REMAR- 4897734162099
10 Jan 10 Jan BY TRANSFER- TRANSFER 30.00 318.97
2024 2024 UPI/CR/401014240060/TALIB/ FROM
KKBK/talib2979@/NO REMAR- 4897734162099
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 269.00 49.97
2024 2024 UPI/DR/401024742109/CRED 4897692162094
TEL/UTIB/cred.telec/payme-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 15.00 34.97
2024 2024 UPI/DR/437653193837/Add 4897692162094
Mone/PYTM/add-
money@/Oid22-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 19.00 15.97
2024 2024 UPI/DR/401166429868/Add 4897693162093
Mone/PYTM/add-
money@/Oid22-
11 Jan 11 Jan BY TRANSFER- TRANSFER 100.00 115.97
2024 2024 UPI/CR/401109684094/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897735162098
11 Jan 11 Jan BY TRANSFER- TRANSFER 10,000.00 10,115.97
2024 2024 UPI/CR/437706170898/PARVE FROM
EN /PUNB/7357876385/Payme 4897735162098
-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 10,000.00 115.97
2024 2024 UPI/DR/437710855367/ARUN 4897693162093
./SBIN/arun37062@/UPI-
12 Jan 12 Jan BY TRANSFER- TRANSFER 20,000.00 20,115.97
2024 2024 UPI/CR/401226246457/ARUN FROM
./SBIN/arun37062@/UPI- 4897736162097
12 Jan 12 Jan BY TRANSFER- TRANSFER 10,000.00 30,115.97
2024 2024 UPI/CR/437890065397/Annu/S FROM
BIN/9034336156/Payment- 4897736162097
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 29,044.84 1,071.13
2024 2024 UPI/DR/401206230063/RING/Y 4897694162092
ESB/sicreva1@y/Paid via-
12 Jan 12 Jan BY TRANSFER- TRANSFER 24,950.00 26,021.13
2024 2024 UPI/CR/401287026304/RING/Y FROM
ESB/sicreva@ye/Ring Fun- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 10,000.00 16,021.13
2024 2024 UPI/DR/401286557813/805396 4897694162092
67/PYTM/8053966747/Payme-
12 Jan 12 Jan BY TRANSFER- TRANSFER 2,000.00 18,021.13
2024 2024 UPI/CR/401215662482/KAPIL/ FROM
PYTM/8053966747/Sent fro- 4897736162097
12 Jan 12 Jan BY TRANSFER- TRANSFER 2,000.00 20,021.13
2024 2024 UPI/CR/401215674959/KAPIL/ FROM
PYTM/8053966747/Sent fro- 4897736162097
12 Jan 12 Jan BY TRANSFER- TRANSFER 2,000.00 22,021.13
2024 2024 UPI/CR/401215684446/KAPIL/ FROM
PYTM/8053966747/Sent fro- 4897736162097
12 Jan 12 Jan BY TRANSFER- TRANSFER 4,000.00 26,021.13
2024 2024 UPI/CR/401215697582/KAPIL/ FROM
PYTM/8053966747/Sent fro- 4897736162097
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 10,000.00 16,021.13
2024 2024 UPI/DR/437859684968/Annu/S 4897694162092
BIN/9034336156/Payment-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 15,900.00 121.13
2024 2024 UPI/DR/401224757776/ANKIT/ 4897694162092
PYTM/9198969661/NA-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 100.00 21.13
2024 2024 UPI/DR/401213735824/DSSSB 4897694162092
GN/SBIN/sbiepay.ds/Colle-
13 Jan 13 Jan BY TRANSFER- TRANSFER 150.00 171.13
2024 2024 UPI/CR/401369350107/RAVIN FROM
DER/SBIN/ravisingh0/UPI- 4897737162096
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 150.00 21.13
2024 2024 UPI/DR/401321620783/Mahave 4897695162091
er/YESB/q005294905/UPI-
13 Jan 13 Jan BY TRANSFER- TRANSFER 106.00 127.13
2024 2024 UPI/CR/437961756382/Annu/S FROM
BIN/9034336156/Payment- 4897737162096
13 Jan 13 Jan BY TRANSFER- TRANSFER 10,000.00 10,127.13
2024 2024 UPI/CR/401334334317/ANKIT/ FROM
PYTM/9896966156/NA- 4897737162096
13 Jan 13 Jan TO TRANSFER- TRANSFER TO 10,000.00 127.13
2024 2024 UPI/DR/401308134481/vyas44 4897695162091
78/PUNB/vyas44786@/UPI-
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 100.00 27.13
2024 2024 UPI/DR/401456589828/Kartik/P 4897696162090
PIW/9817216020/Payment-
15 Jan 15 Jan BY TRANSFER- TRANSFER 110.00 137.13
2024 2024 UPI/CR/401557857921/RAVIN FROM
DER/SBIN/ravisingh0/UPI- 4897732162091
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 110.00 27.13
2024 2024 UPI/DR/401536859165/ANKIT/ 4897690162095
PYTM/9198969661/NA-
17 Jan 17 Jan BY TRANSFER- TRANSFER 20.00 47.13
2024 2024 UPI/CR/438379158816/PRINC FROM
E/PPIW/7027154668/UPI Pay- 4897734162099
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 20.00 27.13
2024 2024 UPI/DR/438317292188/NEELA 4897692162094
M /YESB/Q021334478/NA-
17 Jan 17 Jan BY TRANSFER-INB MAM0000345043 1.00 28.13
2024 2024 IMPS401713870832/80532311 20
35/XX0293/Rupee Rede- MAM0000345043
20
17 Jan 17 Jan BY TRANSFER-INB MAP00003265319 5,220.00 5,248.13
2024 2024 IMPS401713874330/98765432 0
10/XX1640/b0a65e18-e- MAP00003265319
0
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 4,500.00 748.13
2024 2024 UPI/DR/438329953955/True 4897692162094
Cre/UTIB/truecredit/Payvi-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 581.00 167.13
2024 2024 UPI/DR/401736258722/True 4897692162094
Cre/UTIB/truecredit/Payvi-
17 Jan 17 Jan BY TRANSFER-INB MAO0000384168 200.00 367.13
2024 2024 IMPS401716126476/63648599 66
77/XX7918/Dream11- MAO0000384168
66
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 200.00 167.13
2024 2024 UPI/DR/438398980489/goravga 4897692162094
u/CBIN/goravgaur0/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 140.00 27.13
2024 2024 UPI/DR/401742189078/ANKIT/ 4897692162094
PYTM/9198969661/NA-
18 Jan 18 Jan BY TRANSFER- TRANSFER 2,500.00 2,527.13
2024 2024 UPI/CR/438488300166/PARVE FROM
EN /PUNB/vyas44786@/UPI- 4897735162098
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 2,329.00 198.13
2024 2024 UPI/DR/438488367885/True 4897693162093
Cre/ICIC/truecredit/Payvi-
18 Jan 18 Jan BY TRANSFER- TRANSFER 1,288.00 1,486.13
2024 2024 UPI/CR/401821317116/Paytm/ FROM
PYTM/walletmone/NA- 4897735162098
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 1,235.00 251.13
2024 2024 UPI/DR/401800081020/MBK 4897693162093
CCBP/ICIC/mobikwikcc/NA-
18 Jan 18 Jan BY TRANSFER- TRANSFER 1,206.00 1,457.13
2024 2024 UPI/CR/401823693528/Paytm/ FROM
PYTM/walletmone/NA- 4897735162098
18 Jan 18 Jan BY TRANSFER- TRANSFER 310.00 1,767.13
2024 2024 UPI/CR/401823746918/ANKIT/ FROM
PYTM/9896966156/NA- 4897735162098
18 Jan 18 Jan BY TRANSFER-INB MAL00003989750 266.00 2,033.13
2024 2024 IMPS401814586917/63648599 5
77/XX7918/Dream11- MAL00003989750
5
18 Jan 18 Jan TO TRANSFER- TRANSFER TO 2,000.00 33.13
2024 2024 UPI/DR/438444745849/Mrs 4897693162093
Shalu1/MAHB/9817900335/Pai-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 19.00 14.13
2024 2024 UPI/DR/401985011539/CRED 4897694162092
TEL/UTIB/cred.telec/payme-
22 Jan 22 Jan BY TRANSFER- TRANSFER 500.00 514.13
2024 2024 UPI/CR/438811147063/Annu/S FROM
BIN/9034336156/Payment- 4897732162091
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 500.00 14.13
2024 2024 UPI/DR/402263258862/805396 4897690162095
67/PYTM/8053966747/Payme-
22 Jan 22 Jan BY TRANSFER- TRANSFER 1,000.00 1,014.13
2024 2024 UPI/CR/438827054077/Annu/S FROM
BIN/9034336156/Payment- 4897732162091
23 Jan 23 Jan ECS/ACH RETURN CHG-SI 38976288 295.00 719.13
2024 2024 CREVA NACH FAIL INSUF
BAL SBIN7022504230021243-
38976288
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 15.00 704.13
2024 2024 UPI/DR/438952627254/Add 4897691162095
Mone/PYTM/add-
money@/Oid22-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 700.00 4.13
2024 2024 UPI/DR/438916154362/ANKIT/ 4897691162095
PYTM/9198969661/NA-
25 Jan 25 Jan BY TRANSFER- TRANSFER 8,000.00 8,004.13
2024 2024 UPI/CR/402517576211/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897735162098
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 7,610.01 394.12
2024 2024 UPI/DR/402560285896/Kissht/I 4897693162093
CIC/kissht299./LoanEMI-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 394.00 0.12
2024 2024 UPI/DR/439123279426/ANKIT/ 4897693162093
PYTM/9198969661/NA-
25 Jan 25 Jan BY TRANSFER- TRANSFER 865.00 865.12
2024 2024 UPI/CR/439125389547/ANKIT/ FROM
PYTM/9896966156/NA- 4897735162098
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 865.00 0.12
2024 2024 UPI/DR/439139531240/ACKOG 4897693162093
I/YESB/ACKOGI@ybl/Payment
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jan 29 Jan BY TRANSFER- TRANSFER 1,527.00 1,527.12
2024 2024 UPI/CR/439595733650/Annu/S FROM
BIN/9034336156/Payment- 4897732162091
29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,310.00 217.12
2024 2024 UPI/DR/402984952033/805396 4897690162095
67/PYTM/8053966747/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 130.00 87.12
2024 2024 UPI/DR/439636480825/VIBHO 4897691162095
R G/PUNB/7206000848/Payme
-
30 Jan 30 Jan BY TRANSFER- TRANSFER 130.00 217.12
2024 2024 UPI/REV/439636480825- FROM
4897691162095
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 130.00 87.12
2024 2024 UPI/DR/403031861920/VIBHO 4897691162095
R G/PUNB/7206000848/Sent-
31 Jan 31 Jan BY TRANSFER-INB MAJ00004932181 1,487.00 1,574.12
2024 2024 IMPS403111938619/82729743 2
22/XX0342/D240131105- MAJ00004932181
2
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 240.10 1,334.02
2024 2024 UPI/DR/403158642717/Add 4897692162094
Mone/PYTM/add-
money@/Oid22-
31 Jan 31 Jan BY TRANSFER-INB MAO0000457187 1.00 1,335.02
2024 2024 IMPS403128139144/12345678 31
90/XX0168/Accountval- MAO0000457187
31
31 Jan 31 Jan BY TRANSFER- TRANSFER 900.00 2,235.02
2024 2024 NEFT*RATN0000999*0003574 FROM
46540*ENTERNITY 3199955044308
MULTISERVI-
31 Jan 31 Jan TO TRANSFER- TRANSFER TO 20.00 2,215.02
2024 2024 UPI/DR/403134395938/KAPIL/ 4897692162094
PYTM/8053966747/NA-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 2,215.00 0.02
UPI/DR/403226578771/ANKIT/ 4897693162093
PYTM/9198969661/NA-
1 Feb 2024 1 Feb 2024 BY TRANSFER-INB MAP00003973263 5,000.00 5,000.02
IMPS403219795916/98969661 2
56/XX9426/IMPS TRANS- MAP00003973263
2
1 Feb 2024 1 Feb 2024 BY TRANSFER-INB MAO0000465772 5,000.00 10,000.02
IMPS403219794447/98969661 72
56/XX9426/IMPS TRANS- MAO0000465772
72
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 2,000.00 12,000.02
UPI/CR/439834369034/ANKIT/ FROM
PYTM/9896966156/NA- 4897735162098
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 12,000.00 0.02
UPI/DR/439861064051/Annu/S 4897693162093
BIN/9034336156/Payment-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 7,500.00 7,500.02
UPI/CR/403399669610/Anil FROM
Ku/SBIN/ajkssh-1@o/UPI- 4897736162097
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 7,500.00 0.02
UPI/DR/403312218333/ANKIT/ 4897694162092
PYTM/9198969661/NA-
2 Feb 2024 2 Feb 2024 BY TRANSFER-INB MAI00004791609 1,000.00 1,000.02
IMPS403312674591/99999999 9
99/XX3771/No Remarks- MAI00004791609
9
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 0.02
UPI/DR/439918554724/ANKIT/ 4897694162092
PYTM/9198969661/NA-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 73.00 73.02
UPI/CR/403316390207/KAPIL/I FROM
NDB/panchalkap/UPI- 4897736162097
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 73.00 0.02
UPI/DR/403338897265/KAPIL/ 4897694162092
PYTM/8053966747/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Feb 2024 5 Feb 2024 ECS/ACH RETURN CHG- 38976288 0.02 0.00
Northern NACH FAIL INSUF
BAL SBIN7013112220039032-
38976288
6 Feb 2024 6 Feb 2024 BY TRANSFER- TRANSFER 100.00 100.00
UPI/CR/440307731241/Annu/S FROM
BIN/9034336156/Payment- 4897733162090
6 Feb 2024 6 Feb 2024 ECS/ACH RETURN CHG-- 100.00 0.00
7 Feb 2024 7 Feb 2024 BY TRANSFER-INB MAJ00005300481 1.00 1.00
IMPS403812535426/99896002 0
66/XX8681/FTTransfer- MAJ00005300481
0
7 Feb 2024 7 Feb 2024 ECS/ACH RETURN CHG-- 1.00 0.00
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 40.00 40.00
UPI/CR/403944223045/RAVIN FROM
DER/SBIN/ravisingh0/UPI- 4897735162098
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 3,000.00 3,040.00
UPI/CR/403958062426/ROHIT/ FROM
PUNB/rohits1234/UPI- 4897735162098
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 2,846.00 194.00
UPI/DR/440533673691/ANKIT/ 4897693162093
PYTM/9198969661/NA-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

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