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  • PPQHSWJ 3 WB78 Upd N

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    This bank statement summary provides information about the account of Mr. Manish Kumar Markam for the period of December 1, 2023 to December 31, 2023. The statement shows deposits totaling Rs. 1,000.38 and withdrawals totaling Rs. 935.22, leaving an ending balance on December 31, 2023 of Rs. 65.16. Major transactions included multiple transfers to and from Probo, OpenMoney, Cashfree, and other entities.

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    Bank statement

    Original Title

    1708535830970PPQHSwj3WB78updN

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    This bank statement summary provides information about the account of Mr. Manish Kumar Markam for the period of December 1, 2023 to December 31, 2023. The statement shows deposits totaling Rs. 1,000.38 and withdrawals totaling Rs. 935.22, leaving an ending balance on December 31, 2023 of Rs. 65.16. Major transactions included multiple transfers to and from Probo, OpenMoney, Cashfree, and other entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    15 views5 pages

    PPQHSWJ 3 WB78 Upd N

    Uploaded by

    jbvcfygbkumar
    This bank statement summary provides information about the account of Mr. Manish Kumar Markam for the period of December 1, 2023 to December 31, 2023. The statement shows deposits totaling Rs. 1,000.38 and withdrawals totaling Rs. 935.22, leaving an ending balance on December 31, 2023 of Rs. 65.16. Major transactions included multiple transfers to and from Probo, OpenMoney, Cashfree, and other entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 5

    Account Name :Mr.

    Manish Kumar Markam


    Address : S/O Sher Singh Markam HOUSE NUMBER 00
    WARD NUMBER 03 GHUTAS PRADHAAN MOHALLA
    Ghutas-481995
    Mandla
    Date :21 Feb 2024
    Account Number :00000020269254473
    Account Description :REGULAR SB CHQ-INDIVIDUALS
    Branch :DINDORI
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :87922584276
    IFS Code :SBIN0001061
    (Indian Financial System)
    MICR Code :481002302
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 1 Dec 2023 :441.88

    Account Statement from 1 Dec 2023 to 31 Dec 2023

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


    Date No.
    1 Dec 2023 1 Dec 2023 BY TRANSFER- TRANSFER 28.50 470.38
    UPI/CR/333530150480/Cashfre FROM
    e/utib/poweracces/CASHF- 4897736162097
    1 Dec 2023 1 Dec 2023 BY TRANSFER-INB MAP00001181867 179.00 649.38
    IMPS333517830311/92545407 4
    77/XX0850/Probo- MAP00001181867
    4
    1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 10.00 639.38
    UPI/DR/333531859995/WINZO 4897694162092
    GA/IDIB/cf.winzoga/22952-
    2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 539.38
    UPI/DR/333619369636/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 439.38
    UPI/DR/333625354398/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 239.38
    UPI/DR/370223894942/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 39.38
    UPI/DR/370225019699/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 39.00 0.38
    UPI/DR/370308383398/PROBO 4897696162090
    /YESB/PROBOONLIN/Payment
    -
    3 Dec 2023 3 Dec 2023 BY TRANSFER- TRANSFER 1,000.00 1,000.38
    UPI/CR/333770372190/MRS FROM
    KHUS/SBIN/9174279846/Paym 4897738162095
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 500.38
    UPI/DR/333720588012/PROBO 4897696162090
    /YESB/PROBOONLIN/Payment
    -
    3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 400.00 100.38
    UPI/DR/333725239143/PROBO 4897696162090
    /YESB/PROBOONLIN/Payment
    -
    4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 0.38
    UPI/DR/370419210894/PROBO 4897690162095
    /YESB/PROBOONLIN/Payment
    -
    4 Dec 2023 4 Dec 2023 BY TRANSFER-INB MAP00001305791 37.00 37.38
    IMPS333813616541/92545407 6
    77/XX0850/Probo- MAP00001305791
    6
    4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 30.00 7.38
    UPI/DR/333825806782/PROBO 4897690162095
    /YESB/PROBOONLIN/Payment
    -
    5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 7.00 0.38
    UPI/DR/333917047644/PROBO 4897691162095
    /YESB/PROBOONLIN/Payment
    -
    5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 29.45 29.83
    UPI/CR/333953076666/Cashfre FROM
    e/utib/poweracces/CASHF- 4897733162090
    5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 15.00 14.83
    UPI/DR/333961287663/Jio/PYT 4897691162095
    M/8744070@pa/Oid22546-
    5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 14.00 0.83
    UPI/DR/333940835376/WINZO 4897691162095
    GA/IDIB/cf.winzoga/23051-
    11 Dec 11 Dec BY TRANSFER- TRANSFER 1.17 2.00
    2023 2023 NEFT*CITI0100000*CITIN2346 FROM
    6176423*PAYPAL PAYMENTS 4697188044301
    -
    11 Dec 11 Dec BY TRANSFER- TRANSFER 1.16 3.16
    2023 2023 NEFT*CITI0100000*CITIN2346 FROM
    6191497*PAYPAL PAYMENTS 4697225044301
    -
    15 Dec 15 Dec BY TRANSFER- TRANSFER 5.00 8.16
    2023 2023 UPI/CR/334926001444/OpenM FROM
    oney/utib/poweracces/Quic- 4897736162097
    15 Dec 15 Dec BY TRANSFER- TRANSFER 5.00 13.16
    2023 2023 UPI/CR/334927433592/OpenM FROM
    oney/utib/poweracces/Quic- 4897736162097
    16 Dec 16 Dec TO TRANSFER- TRANSFER TO 13.00 0.16
    2023 2023 UPI/DR/371602798760/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    16 Dec 16 Dec BY TRANSFER- TRANSFER 100.00 100.16
    2023 2023 UPI/CR/335069258559/CHAND FROM
    A T/UTIB/8236069462/Payme- 4897737162096
    16 Dec 16 Dec TO TRANSFER- TRANSFER TO 100.00 0.16
    2023 2023 UPI/DR/335033817840/PROBO 4897695162091
    /YESB/PROBOONLIN/Payment
    -
    17 Dec 17 Dec BY TRANSFER- TRANSFER 5.00 5.16
    2023 2023 UPI/CR/335139889328/OpenM FROM
    oney/utib/poweracces/Quic- 4897738162095
    17 Dec 17 Dec BY TRANSFER- TRANSFER 5.00 10.16
    2023 2023 UPI/CR/335139955222/OpenM FROM
    oney/utib/poweracces/Quic- 4897738162095
    17 Dec 17 Dec TO TRANSFER- TRANSFER TO 10.00 0.16
    2023 2023 UPI/DR/371702416249/WINZO 4897696162090
    GA/IDIB/cf.winzoga/23304-
    18 Dec 18 Dec BY TRANSFER- TRANSFER 38.00 38.16
    2023 2023 UPI/CR/335253502041/Cashfre FROM
    e/utib/poweracces/CASHF- 4897732162091
    18 Dec 18 Dec BY TRANSFER- TRANSFER 5.00 43.16
    2023 2023 UPI/CR/335254648055/OpenM FROM
    oney/utib/poweracces/Quic- 4897732162091
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    18 Dec 18 Dec BY TRANSFER- TRANSFER 5.00 48.16
    2023 2023 UPI/CR/335255047306/OpenM FROM
    oney/utib/poweracces/Quic- 4897732162091
    18 Dec 18 Dec BY TRANSFER- TRANSFER 5.00 53.16
    2023 2023 UPI/CR/335255208833/OpenM FROM
    oney/utib/poweracces/Quic- 4897733162090
    19 Dec 19 Dec BY TRANSFER-INB MAJ00003152994 1.00 54.16
    2023 2023 IMPS335307339605/70216901 5
    26/XX2050/FTTransfer- MAJ00003152994
    5
    19 Dec 19 Dec BY TRANSFER-INB MAI00003004279 1.00 55.16
    2023 2023 IMPS335308763611/99999999 0
    99/XX0379/PennyDrop- MAI00003004279
    0
    19 Dec 19 Dec BY TRANSFER- TRANSFER 5.00 60.16
    2023 2023 UPI/CR/335360164468/OpenM FROM
    oney/utib/poweracces/Quic- 4897733162090
    19 Dec 19 Dec BY TRANSFER- TRANSFER 5.00 65.16
    2023 2023 UPI/CR/335360901977/OpenM FROM
    oney/utib/poweracces/Quic- 4897733162090
    19 Dec 19 Dec BY TRANSFER- TRANSFER 10.00 75.16
    2023 2023 UPI/CR/335361584193/OpenM FROM
    oney/utib/poweracces/Quic- 4897733162090
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 65.16
    2023 2023 UPI/DR/371916362209/PROBO 4897691162095
    /YESB/PROBOONLIN/Payment
    -
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 55.16
    2023 2023 UPI/DR/371917467330/PROBO 4897691162095
    /YESB/PROBOONLIN/Payment
    -
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 45.16
    2023 2023 UPI/DR/371925198571/PROBO 4897691162095
    /YESB/PROBOONLIN/Payment
    -
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 35.16
    2023 2023 UPI/DR/335335184973/Zupee/ 4897691162095
    YESB/ZUPEEONLIN/UPI Inte-
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10.00 25.16
    2023 2023 UPI/DR/335341116765/Zupee/ 4897692162094
    YESB/ZUPEEONLIN/UPI Inte-
    20 Dec 20 Dec TO TRANSFER- TRANSFER TO 25.00 0.16
    2023 2023 UPI/DR/372006513052/CGame 4897692162094
    s C/YESB/zupee.rzp@/UPI I-
    21 Dec 21 Dec BY TRANSFER- TRANSFER 10.00 10.16
    2023 2023 UPI/CR/335588019734/OpenM FROM
    oney/utib/poweracces/Quic- 4897735162098
    22 Dec 22 Dec TO TRANSFER- TRANSFER TO 10.00 0.16
    2023 2023 UPI/DR/372209832404/PROBO 4897694162092
    /YESB/PROBOONLIN/Payment
    -
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 10.16
    2023 2023 UPI/CR/335714616714/OpenM FROM
    oney/utib/poweracces/Pock- 4897737162096
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10.00 20.16
    2023 2023 UPI/CR/335715467848/OpenM FROM
    oney/utib/poweracces/Quic- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 30.16
    2023 2023 UPI/CR/335815669263/OpenM FROM
    oney/utib/poweracces/Earn- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 40.16
    2023 2023 UPI/CR/335817777248/OpenM FROM
    oney/utib/poweracces/Earn- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 50.16
    2023 2023 UPI/CR/335818973880/OpenM FROM
    oney/utib/poweracces/Task- 4897738162095
    24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 60.16
    2023 2023 UPI/CR/335822958034/OpenM FROM
    oney/utib/poweracces/Quic- 4897738162095
    25 Dec 25 Dec BY TRANSFER- TRANSFER 10.00 70.16
    2023 2023 UPI/CR/335924514547/OpenM FROM
    oney/utib/poweracces/Pock- 4897732162091
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    25 Dec 25 Dec BY TRANSFER- TRANSFER 10.00 80.16
    2023 2023 UPI/CR/335925634799/OpenM FROM
    oney/utib/poweracces/Earn- 4897732162091
    25 Dec 25 Dec BY TRANSFER- TRANSFER 10.00 90.16
    2023 2023 UPI/CR/335926073556/OpenM FROM
    oney/utib/poweracces/Quic- 4897732162091
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 90.00 0.16
    2023 2023 UPI/DR/335924633557/NJT 4897690162095
    Netw/UTIB/nojoto286./Credi-
    25 Dec 25 Dec BY TRANSFER- TRANSFER 5.00 5.16
    2023 2023 UPI/CR/335928684316/OpenM FROM
    oney/utib/poweracces/Pock- 4897732162091
    25 Dec 25 Dec BY TRANSFER- TRANSFER 5.00 10.16
    2023 2023 UPI/CR/335968667534/RZPX/Y FROM
    ESB/razorpayx./Choco Cr- 4897732162091
    25 Dec 25 Dec TO TRANSFER- TRANSFER TO 10.00 0.16
    2023 2023 UPI/DR/335948462227/PROBO 4897690162095
    /IDIB/cf.proboap/23502408-
    26 Dec 26 Dec BY TRANSFER- TRANSFER 5.00 5.16
    2023 2023 UPI/CR/335929346421/OpenM FROM
    oney/utib/poweracces/Quic- 4897733162090
    26 Dec 26 Dec BY TRANSFER- TRANSFER 5.00 10.16
    2023 2023 UPI/CR/336031506617/OpenM FROM
    oney/utib/poweracces/Pock- 4897733162090
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 10.00 0.16
    2023 2023 UPI/DR/372650217540/Winzo 4897691162095
    Ga/PYTM/winzogames/NA-
    26 Dec 26 Dec BY TRANSFER- TRANSFER 28.50 28.66
    2023 2023 UPI/CR/336034373995/Cashfre FROM
    e/utib/poweracces/CASHF- 4897733162090
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 25.00 3.66
    2023 2023 UPI/DR/372665545100/SPORT 4897691162095
    A T/PYTM/dream11.up/OidPD-
    27 Dec 27 Dec BY TRANSFER- TRANSFER 150.00 153.66
    2023 2023 UPI/CR/336128980568/Sanju FROM
    Ku/FINO/6261746581/Payme- 4897734162099
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 50.00 103.66
    2023 2023 UPI/DR/336119635843/Surjeet 4897692162094
    /PYTM/paytm-6714/Oid20-
    27 Dec 27 Dec TO TRANSFER- TRANSFER TO 50.00 53.66
    2023 2023 UPI/DR/336111339623/NJT 4897692162094
    Netw/UTIB/nojoto286./Credi-
    27 Dec 27 Dec BY TRANSFER-INB MAN00002454503 105.00 158.66
    2023 2023 IMPS336111836484/99999999 7
    99/XX9716/Nojoto Fun- MAN00002454503
    7
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 148.66
    2023 2023 UPI/DR/372805850750/PROBO 4897693162093
    /YESB/PROBOONLIN/Payment
    -
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 138.66
    2023 2023 UPI/DR/372807151249/PROBO 4897693162093
    /YESB/PROBOONLIN/Payment
    -
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 128.66
    2023 2023 UPI/DR/372857147608/Winzo 4897693162093
    Ga/PYTM/winzogames/NA-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 118.66
    2023 2023 UPI/DR/372857781807/Winzo 4897693162093
    Ga/PYTM/winzogames/NA-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 108.66
    2023 2023 UPI/DR/336229507328/PROBO 4897693162093
    /YESB/PROBOONLIN/Payment
    -
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 98.66
    2023 2023 UPI/DR/336208394130/Cgame 4897693162093
    s C/PYTM/paytm-5344/UPI I-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 88.66
    2023 2023 UPI/DR/336221268166/PROBO 4897693162093
    /YESB/PROBOONLIN/Payment
    -
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 78.66
    2023 2023 UPI/DR/336209096245/Cgame 4897693162093
    s C/PYTM/paytm-5344/UPI I-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 68.66
    2023 2023 UPI/DR/372892237946/Cgame 4897693162093
    s C/PYTM/paytm-5344/UPI I-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 10.00 58.66
    2023 2023 UPI/DR/336242120068/Zupee/ 4897693162093
    YESB/ZUPEEONLIN/UPI Inte-
    28 Dec 28 Dec TO TRANSFER- TRANSFER TO 25.00 33.66
    2023 2023 UPI/DR/372866439438/First 4897694162092
    Ga/PYTM/firstgames/Oid94-
    28 Dec 28 Dec BY TRANSFER- TRANSFER 30.00 63.66
    2023 2023 UPI/CR/336220234950/GREED FROM
    YGA/RATN/Payouts.gr/Payou- 4897736162097
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 10.00 53.66
    2023 2023 UPI/DR/372903135807/Zupee/ 4897694162092
    YESB/ZUPEEONLIN/UPI Inte-
    29 Dec 29 Dec BY TRANSFER- TRANSFER 30.00 83.66
    2023 2023 UPI/CR/336310940521/GREED FROM
    YGA/RATN/Payouts.gr/Payou- 4897736162097
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 50.00 33.66
    2023 2023 UPI/DR/336419645269/Empire 4897695162091
    zi/UTIB/brights.em/NA-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 20.00 13.66
    2023 2023 UPI/DR/373013883344/Veritrin/ 4897695162091
    UTIB/brights.ve/NA-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 13.00 0.66
    2023 2023 UPI/DR/336421694908/WINZO 4897695162091
    GA/IDIB/cf.winzoga/23606-
    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.

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