Account Name :Mr.

REALM PHANGCHO
Address : PANDU 5 NO COLONY,
PNO RLY QRT NO 458/A
PANDU, KAMRUP METRO, GUWAHATI-781012-781012
Kamrup Metropolitan
Date :29 Mar 2024
Account Number :00000034208473797
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :PANDU PORT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87663851791
IFS Code :SBIN0007815
(Indian Financial System)
MICR Code :781002020
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Dec 2023 :1,505.34

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 3.00 1,508.34
UPI/CR/333525303034/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897736162097
1 Dec 2023 1 Dec 2023 BY TRANSFER- TRANSFER 4.00 1,512.34
UPI/CR/333525302893/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897736162097
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 1,012.34
UPI/DR/370108435450/M S 4897694162092
BARB/ICIC/barbie.mad/UPI-
1 Dec 2023 1 Dec 2023 BY TRANSFER- TRANSFER 5,000.00 6,012.34
SBILT01122023105634930038 FROM
-Transfer to fa- 10044343421
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 550.00 5,462.34
UPI/DR/333551892949/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 4,962.34
UPI/DR/333552209723/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
1 Dec 2023 1 Dec 2023 by debit card- 798.00 4,164.34
SBIPOS004858915125AIRPLA
ZA RETAIL
HOLDINGGUWAHATI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 696.70 3,467.64
UPI/DR/370135992620/APeats/ 4897694162092
PYTM/paytm-4500/Oid1241-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 956.04 2,511.60
UPI/DR/333567230939/ZOMAT 4897694162092
O L/utib/zomatoorde/UPI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 420.00 2,091.60
UPI/DR/333568342031/GOLDE 4897694162092
NOAK/YESB/q681790718/UPI-
2 Dec 2023 2 Dec 2023 BY TRANSFER- TRANSFER 70,000.00 72,091.60
NEFT*YESB0000001*YESB33 FROM
362198648*ZERODHA 4697245044307
BROKING L-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 14,133.12 57,958.48
UPI/DR/333675394969/SARAN 4897695162091
JIT/SBIN/saranjitra/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 10,000.00 47,958.48
UPI/DR/333675554248/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 20,000.00 27,958.48
UPI/DR/333675885523/349223 4897695162091
99/sbin/3492239944/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 130.00 27,828.48
UPI/DR/333680933026/SANTO 4897695162091
SH /SBIN/st3880972@/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 3,583.12 24,245.36
UPI/DR/333681779265/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 479.00 23,766.36
UPI/DR/333683094206/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
2 Dec 2023 2 Dec 2023 BY TRANSFER- TRANSFER 479.00 24,245.36
UPI/CR/333683106826/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897737162096
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 479.00 23,766.36
UPI/DR/333683143037/TENIK 4897695162091
BHAI/BARB/teniktayum/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 918.00 22,848.36
UPI/DR/333604141033/ABINA 4897695162091
SH /SBIN/8794410065/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 480.00 22,368.36
UPI/DR/370216334821/NAGEN 4897695162091
DAS/YESB/q169256834/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 1.00 22,367.36
UPI/DR/333696249053/DMI 4897695162091
Fina/ICIC/dmifinance/Pay v-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 18,000.00 4,367.36
UPI/DR/333695748674/MOBIL 4897695162091
E J/YESB/q265537744/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 800.00 3,567.36
UPI/DR/333690760524/Mr 4897695162091
NIPON/MAHB/krishnabai/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 219.00 3,348.36
UPI/DR/333695308372/billdesk/ 4897695162091
ICIC/billdesk.r/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 2,848.36
UPI/DR/370232558384/marakbi 4897695162091
l/BKID/marakbilli/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 963.39 1,884.97
UPI/DR/333600169420/ZOMAT 4897695162091
O L/utib/zomatoorde/UPI-
2 Dec 2023 2 Dec 2023 BY TRANSFER- TRANSFER 400.00 2,284.97
UPI/CR/333600222520/SARAN FROM
JIT/SBIN/saranjitra/UPI- 4897737162096
2 Dec 2023 2 Dec 2023 BY TRANSFER- TRANSFER 100.00 2,384.97
UPI/CR/333600285355/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897737162096
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 2,334.97
UPI/DR/333600306950/SARAN 4897695162091
JIT/SBIN/saranjitra/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 280.00 2,054.97
UPI/DR/333600604323/GOLDE 4897695162091
NOAK/YESB/q681790718/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 2.00 2,052.97
UPI/DR/333638233247/Google 4897695162091
P/UTIB/playstore@/Manda-
2 Dec 2023 2 Dec 2023 BY TRANSFER- TRANSFER 2.00 2,054.97
UPI/CR/333638236211/Google FROM
P/UTIB/playstore@/UPI- 4897737162096
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 199.00 1,855.97
UPI/DR/333756191675/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 49.00 1,806.97
UPI/DR/333756214858/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 99.00 1,707.97
UPI/DR/333756211807/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 199.00 1,508.97
UPI/DR/333756217310/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 199.00 1,309.97
UPI/DR/333756213343/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 299.00 1,010.97
UPI/DR/333756218768/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 49.00 961.97
UPI/DR/333756215990/ActualF 4897696162090
ans/PYTM/paytm-4515/Oid-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 461.97
UPI/DR/333725635112/BILLIK 4897696162090
ET/BKID/marakbilli/UPI-
3 Dec 2023 3 Dec 2023 BY TRANSFER- TRANSFER 500.00 961.97
UPI/CR/333740056174/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897738162095
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 566.50 395.47
UPI/DR/333745406884/APeats/ 4897696162090
PYTM/paytm-4500/Oid1244-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 19.00 376.47
UPI/DR/333742176438/Google 4897696162090
I/UTIB/gpaybillpa/UPI-
3 Dec 2023 3 Dec 2023 BY TRANSFER- TRANSFER 55,000.00 55,376.47
SBILT03122023220722895253 FROM
-Transfer to fa- 10044343421
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 50,000.00 5,376.47
UPI/DR/333744052537/Zerodh 4897696162090
a /HDFC/zerodhabro/26833-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 550.00 4,826.47
UPI/DR/370340012428/HOTEL 4897696162090
PR/YESB/q000157193/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 363.40 4,463.07
UPI/DR/370442412820/ABINA 4897690162095
SH /SBIN/8794410065/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 300.00 4,163.07
UPI/DR/333855153887/Mr 4897690162095
PRANA/CBIN/sarmaprana/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 400.00 3,763.07
UPI/DR/370464046426/marakbi 4897690162095
l/BKID/marakbilli/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 3,563.07
UPI/DR/370471634397/amanta 4897690162095
nt/UBIN/amantanti4/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 1,200.00 2,363.07
UPI/DR/333802555296/ARUN 4897690162095
JAIN/HDFC/arun123jai/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 250.00 2,113.07
UPI/DR/333862945627/Ankur 4897690162095
Ma/SBIN/ankurkalit/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 1,113.07
UPI/DR/333865817736/BOMBI 4897690162095
N /SBIN/bombinnguc/UPI-
4 Dec 2023 4 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 113.07
UPI/DR/333871351027/BOMLO 4897691162095
NG/HDFC/lendololo6/UPI-
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 1,00,000.00 1,00,113.07
NEFT*YESB0000001*YESB33 FROM
396227392*ZERODHA 3199421044306
BROKING L-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 33,368.20 66,744.87
UPI/DR/333973361306/SARAN 4897691162095
JIT/SBIN/saranjitra/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 1,649.70 65,095.17
UPI/DR/333973407054/billdesk/ 4897691162095
ICIC/billdesk.l/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 1,155.80 63,939.37
UPI/DR/333975812145/DMI 4897691162095
SAMS/HDFC/dmisamsung/EMI
P-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 63,739.37
UPI/DR/333974221236/ROHIT 4897691162095
Y/YESB/q551689350/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 40,868.20 22,871.17
UPI/DR/333974593794/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 15,000.00 7,871.17
UPI/DR/333978268220/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 389.00 7,482.17
UPI/DR/370525286022/TALEK 4897691162095
SON/SBIN/7085756714/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER-INB Gift to IHR8536155 5,000.00 2,482.17
relatives / Friends- TRANSFER TO
34922399447
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 1,062.29 1,419.88
UPI/DR/333985561997/ZOMAT 4897691162095
O L/utib/zomatoorde/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 400.00 1,019.88
UPI/DR/333988019285/BILLIK 4897691162095
ET/BKID/marakbilli/UPI-
5 Dec 2023 5 Dec 2023 ECS/ACH RETURN CHG- 38976288 295.00 724.88
Razorpay NACH FAIL INSUF
BAL SBIN7020707230086574-
38976288
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 668.90 55.98
UPI/DR/370529349938/APeats/ 4897691162095
PYTM/paytm-4500/Oid1245-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 5.98
UPI/DR/333973496154/SARAN 4897691162095
JIT/SBIN/saranjitra/UPI-
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 1,000.00 1,005.98
UPI/CR/333953495481/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897733162090
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 505.98
UPI/DR/370597299535/PHUL 4897691162095
BAB/BDBL/7699034853/UPI-
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 500.00 1,005.98
UPI/CR/333995695607/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897733162090
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 505.98
UPI/DR/370568906263/SARAN 4897691162095
JIT/SBIN/saranjitra/UPI-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 450.00 55.98
UPI/DR/333901831237/BILLIK 4897691162095
ET/BKID/marakbilli/UPI-
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 120.00 175.98
UPI/CR/333903626440/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897733162090
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 160.00 335.98
UPI/CR/333903721750/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897733162090
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 280.00 55.98
UPI/DR/333903777343/BILLIK 4897691162095
ET/BKID/marakbilli/UPI-
6 Dec 2023 6 Dec 2023 BY TRANSFER- TRANSFER 1,50,000.00 1,50,055.98
NEFT*YESB0000001*YESB33 FROM
408699199*ZERODHA 4697234044300
BROKING L-
6 Dec 2023 6 Dec 2023 TO TRANSFER-INB Gift to IHR8552506 10,000.00 1,40,055.98
relatives / Friends- TRANSFER TO
34922399447
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 71,890.00 68,165.98
SBILT06122023075147643155 39729339572
-Loan repayment-
6 Dec 2023 6 Dec 2023 TO TRANSFER-INB Zerodha 586630733314035 19,000.00 49,165.98
Broking Limited- 8IGAQNTANN3
TRANSFER
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 320.00 48,845.98
UPI/DR/334059445123/Merajul 4897692162094
/PYTM/paytmqrpk3/Payme-
6 Dec 2023 6 Dec 2023 by debit card- 1,000.00 47,845.98
OTHPOS334013924586BARU
AH SERVICE
STATIONGUWAHATI-
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 250.00 47,595.98
UPI/DR/370647676870/Ranjan 4897692162094
k/YESB/Q52730145@/Payme-
6 Dec 2023 6 Dec 2023 by debit card- 786.00 46,809.98
OTHPOS334014417087LOCAL
FOODS GUWAHATI-
6 Dec 2023 6 Dec 2023 by debit card- 43,498.00 3,311.98
SBIPOS004867237593REL
RETAIL LTD - DIGIT
GUWAHATI-
6 Dec 2023 6 Dec 2023 by debit card- 520.00 2,791.98
OTHPOS334016816514JAYAN
TI WINE SHOP GUWAHATI-
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 110.00 2,681.98
UPI/DR/334063486045/Merajul 4897692162094
/PYTM/paytmqrpk3/Payme-
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 2,631.98
UPI/DR/370640210856/NAIM 4897692162094
AN/YESB/Q109575434/Payme-
7 Dec 2023 7 Dec 2023 BY TRANSFER-Transfer to TRANSFER 2,000.00 4,631.98
family or friends- FROM
34922399447
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 2,200.00 2,431.98
UPI/DR/334159889437/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
7 Dec 2023 7 Dec 2023 BY TRANSFER- TRANSFER 400.00 2,831.98
UPI/CR/334144856724/SARAN FROM
JIT/SBIN/saranjitra/UPI- 4897735162098
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 560.00 2,271.98
UPI/DR/334147600498/NABA 4897693162093
KAN/YESB/q645607925/UPI-
7 Dec 2023 7 Dec 2023 by debit card- 1,050.00 1,221.98
OTHPOS334110496199KALIT
A TRADERS GUWAHATI-
7 Dec 2023 7 Dec 2023 BY TRANSFER- TRANSFER 50,000.00 51,221.98
SBILT07122023184238015991 FROM
-Transfer to fa- 10044343421
7 Dec 2023 7 Dec 2023 TO TRANSFER-INB Zerodha 896871533544869 20,000.00 31,221.98
Broking Limited- 1IGAQNWYAK8
TRANSFER
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 75.00 31,146.98
UPI/DR/370735022641/PREMA 4897693162093
NAN/PYTM/paytmqruyy/UPI-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 20,000.00 11,146.98
UPI/DR/334163434143/HOTEL 4897694162092
JP/YESB/q265725043/UPI-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 3,000.00 8,146.98
UPI/DR/334268207530/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
8 Dec 2023 8 Dec 2023 BY TRANSFER- TRANSFER 12,000.00 20,146.98
UPI/CR/334270259731/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897736162097
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 12,000.00 8,146.98
UPI/DR/334270321361/DONIK 4897694162092
RANA/HDFC/donikrana1/UPI-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 461.00 7,685.98
UPI/DR/370819228254/APeats/ 4897694162092
PYTM/paytm-4500/Oid1248-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 5,370.00 2,315.98
UPI/DR/334288418795/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 2,215.98
UPI/DR/334288824427/BILLIK 4897694162092
ET/BKID/marakbilli/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Dec 2023 8 Dec 2023 BY TRANSFER-Transfer to TRANSFER 25,000.00 27,215.98
family or friends- FROM
34922399447
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 25,215.98
UPI/DR/334289272454/BILLIK 4897694162092
ET/BKID/marakbilli/UPI-
8 Dec 2023 8 Dec 2023 BY TRANSFER- TRANSFER 25,000.00 50,215.98
SBILT08122023174617388898 FROM
-Transfer to fa- 10044343421
8 Dec 2023 8 Dec 2023 ATM WDL-ATM CASH 117 9,500.00 40,715.98
SPECTRA COMPLEX
PALTANKAMRUP METROP-
8 Dec 2023 8 Dec 2023 ATM WDL-ATM CASH 118 9,500.00 31,215.98
SPECTRA COMPLEX
PALTANKAMRUP METROP-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 7,000.00 24,215.98
UPI/DR/334297964555/HOTEL 4897694162092
JP/YESB/q265725043/UPI-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 23,215.98
UPI/DR/334200068993/AMAN 4897694162092
TANTI/UBIN/amantanti4/UPI-
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 22,215.98
UPI/DR/334200731925/BILLIK 4897694162092
ET/BKID/marakbilli/UPI-
9 Dec 2023 9 Dec 2023 ATM WDL-ATM CASH 6148 1,500.00 20,715.98
AMERIGOG CRPF
COMPLEX.GUWAHATI-
9 Dec 2023 9 Dec 2023 ATM WDL-ATM CASH 6147 4,500.00 16,215.98
AMERIGOG CRPF
COMPLEX.GUWAHATI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 16,015.98
UPI/DR/334338269147/billdesk/ 4897695162091
ICIC/billdesk.f/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 15,515.98
UPI/DR/334303721168/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 1,270.00 14,245.98
UPI/DR/334321469066/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 2,500.00 11,745.98
UPI/DR/334322621070/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 11,245.98
UPI/DR/334356649124/pappuh 4897695162091
al/SBIN/pappuhalde/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 10,745.98
UPI/DR/334326238338/TAGRU 4897695162091
S/YESB/q604444571/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 10,645.98
UPI/DR/334332960642/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 180.00 10,465.98
UPI/DR/334336417152/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 80.00 10,385.98
UPI/DR/334338594157/Yapi 4897695162091
Store/UTIB/gpay-11238/UPI-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 180.00 10,205.98
UPI/DR/334340399594/SARAN 4897696162090
JIT/SBIN/saranjitra/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 70.00 10,135.98
2023 2023 UPI/DR/334448046767/Yapi 4897696162090
Store/UTIB/gpay-11238/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 180.00 9,955.98
2023 2023 UPI/DR/334472577621/MM 4897696162090
DRY F/PYTM/paytmqr281/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 800.00 9,155.98
2023 2023 UPI/DR/334453098821/HURA 4897696162090
BONI/PUNB/q051972327/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 200.00 8,955.98
2023 2023 UPI/DR/334491926067/919862 4897696162090
23/BKID/9198622375/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 700.00 8,255.98
2023 2023 UPI/DR/334444434143/Rupesh 4897696162090
C/PYTM/paytmqr8q6/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 240.00 8,015.98
2023 2023 UPI/DR/334457926556/SARAN 4897696162090
JIT/SBIN/saranjitra/UPI-
11 Dec 11 Dec BY TRANSFER-Transfer to TRANSFER 9,000.00 17,015.98
2023 2023 family or friends- FROM
34922399447
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10,000.00 7,015.98
2023 2023 UPI/DR/334581230041/Zerodh 4897690162095
a/YESB/zerodhabro/531638-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 140.00 6,875.98
2023 2023 UPI/DR/334582727099/SARAN 4897690162095
JIT/SBIN/saranjitra/UPI-
11 Dec 11 Dec BY TRANSFER- TRANSFER 1,000.00 7,875.98
2023 2023 SBILT11122023115924522239 FROM
-Transfer to fa- 10044343421
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 1,000.00 6,875.98
2023 2023 UPI/DR/334589892139/DHANA 4897690162095
NJO/SBIN/dhananjoys/UPI-
11 Dec 11 Dec BY TRANSFER-INB MAK00002748532 1.00 6,876.98
2023 2023 IMPS334513426685/99666363 6
42/XX8888/motilalOsw- MAK00002748532
6
11 Dec 11 Dec by debit card- 119.00 6,757.98
2023 2023 OTHPOS334508563556SPOTI
FY SI 2240920005-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 699.00 6,058.98
2023 2023 UPI/DR/334580186737/AMAZO 4897690162095
N S/HDFC/amazonsell/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 800.00 5,258.98
2023 2023 UPI/DR/334593804808/JAYAN 4897690162095
TA /YESB/q876143711/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 2,000.00 3,258.98
2023 2023 UPI/DR/334506766113/ABINA 4897690162095
SH /SBIN/8794410065/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 2,000.00 1,258.98
2023 2023 UPI/DR/334524067932/ABINA 4897690162095
SH /SBIN/8794410065/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 300.00 958.98
2023 2023 UPI/DR/371101588552/TADO 4897690162095
MAYU/BKID/8259905903/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 400.00 558.98
2023 2023 UPI/DR/334501188690/RAFIK 4897690162095
UL /YESB/q692048179/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 100.00 458.98
2023 2023 UPI/DR/371169582413/Mojame 4897690162095
l /SBIN/9365898085/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 20.00 438.98
2023 2023 UPI/DR/371117978953/TADO 4897690162095
RUNA/PYTM/paytmqr281/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 100.00 338.98
2023 2023 UPI/DR/334501967751/TAI 4897690162095
YAGA/SBIN/taiyaga15@/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 180.00 158.98
2023 2023 UPI/DR/334504390144/Ankur 4897690162095
Ma/SBIN/ankurkalit/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 30.00 128.98
2023 2023 UPI/DR/334699948202/YAPA 4897691162095
PE/CNRB/yapapagmir/UPI-
12 Dec 12 Dec BY TRANSFER- TRANSFER 2,000.00 2,128.98
2023 2023 UPI/CR/334630992917/KEZHA FROM
LEN/SBIN/kezhalenuo/na- 4897733162090
12 Dec 12 Dec BY TRANSFER- TRANSFER 2,000.00 4,128.98
2023 2023 UPI/CR/334630995166/KEZHA FROM
LEN/SBIN/kezhalenuo/na- 4897733162090
12 Dec 12 Dec BY TRANSFER- TRANSFER 2,000.00 6,128.98
2023 2023 UPI/CR/334630996979/KEZHA FROM
LEN/SBIN/kezhalenuo/na- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 30.00 6,098.98
2023 2023 UPI/DR/334612322821/YAPA 4897691162095
PE/CNRB/yapapagmir/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1,199.00 4,899.98
2023 2023 UPI/DR/334618153813/AMAZO 4897691162095
N S/HDFC/amazonsell/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1,954.00 2,945.98
2023 2023 UPI/DR/334627266984/PASAN 4897691162095
G D/UTIB/kakuyapa@o/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 2,000.00 945.98
2023 2023 UPI/DR/334666317341/ABINA 4897691162095
SH /SBIN/8794410065/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 799.00 146.98
2023 2023 UPI/DR/334699424954/ABINA 4897691162095
SH /SBIN/8794410065/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 30.00 116.98
2023 2023 UPI/DR/371262361411/YAPA 4897691162095
PE/CNRB/yapapagmir/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 100.00 16.98
2023 2023 UPI/DR/334631863336/BOMBI 4897691162095
N /SBIN/bombinnguc/UPI-
13 Dec 13 Dec BY TRANSFER- TRANSFER 4,100.00 4,116.98
2023 2023 NEFT*YESB0000001*YESB33 FROM
478723052*ZERODHA 4697229044307
BROKING L-
13 Dec 13 Dec BY TRANSFER- TRANSFER 1,500.00 5,616.98
2023 2023 UPI/CR/334734013671/KEZHA FROM
LEN/SBIN/kezhalenuo/na- 4897734162099
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 100.00 5,516.98
2023 2023 UPI/DR/334758544045/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 50.00 5,466.98
2023 2023 UPI/DR/334761014862/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 200.00 5,266.98
2023 2023 UPI/DR/371338399318/RATILA 4897692162094
L /SBIN/gosanimari/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 350.00 4,916.98
2023 2023 UPI/DR/334781976983/YAPA 4897692162094
BA/SBIN/bayoryapa@/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 3,000.00 1,916.98
2023 2023 UPI/DR/334773302237/BOMLO 4897692162094
NG/HDFC/lendololo6/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 1,557.00 359.98
2023 2023 UPI/DR/334774177775/MS NE 4897692162094
DE/SBIN/nedepartme/UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 60.00 299.98
2023 2023 UPI/DR/371341094826/ankurka 4897692162094
l/SBIN/ankurkalit/UPI-
14 Dec 14 Dec BY TRANSFER- TRANSFER 15,000.00 15,299.98
2023 2023 SBILT14122023094539005255 FROM
-Transfer to fa- 10044343421
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 100.00 15,199.98
2023 2023 UPI/DR/334884265803/Yapi 4897693162093
Store/UTIB/gpay-11238/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 5,000.00 10,199.98
2023 2023 UPI/DR/334841825458/Motilal 4897693162093
/ICIC/motilalosw/Payvi-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 60.00 10,139.98
2023 2023 UPI/DR/371453726670/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 400.00 9,739.98
2023 2023 UPI/DR/334895706631/GYAMA 4897693162093
R /SBIN/gyamarsonj/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 1,500.00 8,239.98
2023 2023 UPI/DR/334896785911/BOMBI 4897693162093
N /SBIN/bombinnguc/UPI-
14 Dec 14 Dec by debit card- 4,250.00 3,989.98
2023 2023 OTHPOS334811040414MEMO
REFILLING SERVIITANAGAR
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 100.00 3,889.98
2023 2023 UPI/DR/334833127243/billdesk/ 4897693162093
ICIC/billdesk.f/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 320.00 3,569.98
2023 2023 UPI/DR/334897278785/KIME 4897693162093
NIME/SBIN/9436631512/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 500.00 3,069.98
2023 2023 UPI/DR/371436528745/SARAN 4897693162093
JIT/SBIN/saranjitra/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 999.00 2,070.98
2023 2023 UPI/DR/334875734708/ankurka 4897693162093
l/SBIN/ankurkalit/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 60.00 2,010.98
2023 2023 UPI/DR/334800496896/Yapi 4897693162093
Store/UTIB/gpay-11238/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 720.00 1,290.98
2023 2023 UPI/DR/334803413090/B B 4897693162093
BAR/ICIC/gpay-11220/UPI-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 200.00 1,090.98
2023 2023 UPI/DR/334803521201/BINPU 4897693162093
Y/SBIN/binpuyomga/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 50.00 1,040.98
2023 2023 UPI/DR/371590643544/ankurka 4897694162092
l/SBIN/ankurkalit/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 430.00 610.98
2023 2023 UPI/DR/334906887182/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
15 Dec 15 Dec BY TRANSFER- TRANSFER 5,000.00 5,610.98
2023 2023 NEFT*HDFC0000240*N349232 FROM
786399157*MOTILAL OSWAL 4697214044304
FI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 1,700.00 3,910.98
2023 2023 UPI/DR/334922986629/FRIEN 4897694162092
DS /UTIB/gpay-11213/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 50.00 3,860.98
2023 2023 UPI/DR/371560189647/guptad 4897694162092
as/CNRB/guptadas@c/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 240.90 3,620.08
2023 2023 UPI/DR/371530878221/EURON 4897694162092
ETG/ICIC/euronetgpa/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 400.00 3,220.08
2023 2023 UPI/DR/334924906038/HANIF 4897694162092
ALI/UJVN/ha821060@o/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 214.04 3,006.04
2023 2023 UPI/DR/334929851852/ZOMAT 4897694162092
O L/utib/zomatoorde/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 560.00 2,446.04
2023 2023 UPI/DR/334931725026/GOLDE 4897694162092
NOAK/YESB/q004890082/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 150.00 2,296.04
2023 2023 UPI/DR/334931827354/Mr 4897694162092
PANKA/YESB/q204418250/UPI
-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 420.00 1,876.04
2023 2023 UPI/DR/334974906698/marakbi 4897694162092
l/BKID/marakbilli/UPI-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 420.00 1,456.04
2023 2023 UPI/DR/334932600428/BILLIK 4897694162092
ET/BKID/marakbilli/UPI-
15 Dec 15 Dec BY TRANSFER- TRANSFER 30,000.00 31,456.04
2023 2023 UPI/CR/334933083134/KEZHA FROM
LEN/SBIN/kezclare@o/UPI- 4897736162097
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 6,000.00 25,456.04
2023 2023 UPI/DR/335036783755/HOTEL 4897695162091
JP/YESB/q265725043/UPI-
16 Dec 16 Dec ATM WDL-ATM CASH 33500 6,000.00 19,456.04
2023 2023 UBI PALTAN BAZAR
KAMRUP-
16 Dec 16 Dec ATM WDL-ATM CASH 33500 4,000.00 15,456.04
2023 2023 UBI PALTAN BAZAR
KAMRUP-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 2,000.00 13,456.04
2023 2023 UPI/DR/335039199516/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 900.00 12,556.04
2023 2023 UPI/DR/335062904843/Ankur 4897695162091
Ma/SBIN/ankurkalit/UPI-
16 Dec 16 Dec BY TRANSFER- TRANSFER 2,000.00 14,556.04
2023 2023 UPI/CR/335040815745/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897737162096
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 100.00 14,456.04
2023 2023 UPI/DR/371646904998/BOMBI 4897695162091
N /SBIN/bombinnguc/UPI-
16 Dec 16 Dec by debit card- 3,301.44 11,154.60
2023 2023 OTHPOS335008597301V W
HIGHWAY FUEL
STATISHILLONG-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 100.00 11,054.60
2023 2023 UPI/DR/335063209837/billdesk/ 4897695162091
ICIC/billdesk.f/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 300.00 10,754.60
2023 2023 UPI/DR/335094649678/MERRY 4897695162091
K/YESB/q271870611/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 100.00 10,654.60
2023 2023 UPI/DR/371653846718/BOMLO 4897695162091
NG/HDFC/lendololo6/UPI-
17 Dec 17 Dec BY TRANSFER- TRANSFER 3.00 10,657.60
2023 2023 UPI/CR/335140750307/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897738162095
17 Dec 17 Dec BY TRANSFER- TRANSFER 20,000.00 30,657.60
2023 2023 UPI/CR/335172728442/KEZHA FROM
LEN/SBIN/kezclare@o/UPI- 4897738162095
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 100.00 30,557.60
2023 2023 UPI/DR/335184760685/SARAN 4897696162090
JIT/SBIN/saranjitra/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 5,750.00 24,807.60
2023 2023 UPI/DR/335175616789/HARI 4897696162090
AMPI/SBIN/ampihari87/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 140.00 24,667.60
2023 2023 UPI/DR/335175934739/Yapi 4897696162090
Store/UTIB/gpay-11238/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 200.00 24,467.60
2023 2023 UPI/DR/335177484527/Ankur 4897696162090
Ma/SBIN/ankurkalit/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 5,100.00 19,367.60
2023 2023 UPI/DR/335178883516/Kabak 4897696162090
En/UTIB/gpay-11184/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 4,000.00 15,367.60
2023 2023 UPI/DR/335182512194/BOMLO 4897696162090
NG/HDFC/lendololo6/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 240.90 15,126.70
2023 2023 UPI/DR/335173378146/Google 4897696162090
I/utib/gpaybillpa/UPI-
17 Dec 17 Dec BY TRANSFER- TRANSFER 1,000.00 16,126.70
2023 2023 UPI/CR/335186449658/GOJUM FROM
D/SBIN/gojumduchi/depos- 4897738162095
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 455.80 15,670.90
2023 2023 UPI/DR/335147378194/APeats/ 4897696162090
PYTM/paytm-4500/Oid1257-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 300.00 15,370.90
2023 2023 UPI/DR/335188879864/RAFIK 4897696162090
UL /YESB/q830946477/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 15,000.00 370.90
2023 2023 UPI/DR/335191750770/Zerodh 4897690162095
a/YESB/zerodhabro/485465-
18 Dec 18 Dec BY TRANSFER-Transfer to TRANSFER 2,000.00 2,370.90
2023 2023 family or friends- FROM
34922399447
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 200.90 2,170.00
2023 2023 UPI/DR/335206450634/EURON 4897690162095
ETG/ICIC/euronetgpa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 78.44 2,091.56
2023 2023 UPI/DR/335206723662/BIGTR 4897690162095
EE /UTIB/bookmyshow/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,150.00 941.56
2023 2023 UPI/DR/335208568580/MD 4897690162095
ALTAF/YESB/q383919385/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 300.00 641.56
2023 2023 UPI/DR/371862403029/BN 4897690162095
ENTER/YESB/q397576819/UPI
-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 240.00 401.56
2023 2023 UPI/DR/335221418555/SARAN 4897690162095
JIT/SBIN/saranjitra/UPI-
19 Dec 19 Dec BY TRANSFER-Transfer to TRANSFER 3,000.00 3,401.56
2023 2023 family or friends- FROM
34922399447
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 2,000.00 1,401.56
2023 2023 UPI/DR/335330532168/BOMLO 4897691162095
NG/HDFC/lendololo6/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 250.00 1,151.56
2023 2023 UPI/DR/335366212960/MILAN 4897691162095
BI/PYTM/paytmqrza1/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 300.00 851.56
2023 2023 UPI/DR/335340917146/MD 4897691162095
AIJUL/BKID/q832459270/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 60.00 791.56
2023 2023 UPI/DR/335341604681/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 50.00 741.56
2023 2023 UPI/DR/335343588487/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 300.00 441.56
2023 2023 UPI/DR/335349622362/J J 4897691162095
Col/UTIB/gpay-11194/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 150.00 291.56
2023 2023 UPI/DR/335350876744/KALAM 4897691162095
UD/HDFC/kalanuddin/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 100.00 191.56
2023 2023 UPI/DR/335351041274/DEEPA 4897691162095
LI /YESB/q459430024/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 30.00 161.56
2023 2023 UPI/DR/371933947787/Mr 4897691162095
RAHUL/BDBL/6909667030/UPI
-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 30.00 131.56
2023 2023 UPI/DR/335353086378/Mrs 4897691162095
Nish/IDIB/begumnisha/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 100.00 31.56
2023 2023 UPI/DR/335354369086/Ankur 4897691162095
Ma/SBIN/ankurkalit/UPI-
20 Dec 20 Dec BY TRANSFER- TRANSFER 11,500.00 11,531.56
2023 2023 NEFT*YESB0000001*YESB33 FROM
540140001*ZERODHA 3199957044306
BROKING L-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 150.00 11,381.56
2023 2023 UPI/DR/335467766474/MERRY 4897692162094
K/YESB/q271870611/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 200.00 11,181.56
2023 2023 UPI/DR/372003296871/Pappu 4897692162094
Bo/PYTM/paytmqr3z7/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 2,000.00 9,181.56
2023 2023 UPI/DR/335468550319/MD 4897692162094
SHARI/SBIN/sharifahme/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 660.00 8,521.56
2023 2023 UPI/DR/335468562913/MD 4897692162094
SHARI/SBIN/sharifahme/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1,000.00 7,521.56
2023 2023 UPI/DR/335469822436/MS 4897692162094
MEMO /YESB/q191327585/UPI
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1,500.00 6,021.56
2023 2023 UPI/DR/335471347487/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 120.00 5,901.56
2023 2023 UPI/DR/335475501711/TAMCH 4897692162094
I /SBIN/yamatamchi/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 660.00 5,241.56
2023 2023 UPI/DR/335475605936/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
20 Dec 20 Dec by debit card- 1,610.00 3,631.56
2023 2023 SBIPOS004889245140AIRPLA
ZA RETAIL
HOLDINGITANAGAR-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1,000.00 2,631.56
2023 2023 UPI/DR/335434297988/pappuh 4897692162094
al/SBIN/pappuhalde/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 200.00 2,431.56
2023 2023 UPI/DR/335483152881/BHAI 4897692162094
BHA/BKID/boism-7857/Merch-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 80.00 2,351.56
2023 2023 UPI/DR/335483989189/Tailor 4897692162094
M/UTIB/gpay-11236/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 200.00 2,151.56
2023 2023 UPI/DR/335463901450/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 700.00 1,451.56
2023 2023 UPI/DR/335484588137/ROAST 4897692162094
ING/UTIB/9402468339/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 600.00 851.56
2023 2023 UPI/DR/335441205869/Ankur 4897692162094
Ma/SBIN/ankurkalit/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 300.00 551.56
2023 2023 UPI/DR/335488694735/BOMBI 4897692162094
N /SBIN/bombinnguc/UPI-
20 Dec 20 Dec BY TRANSFER- TRANSFER 400.00 951.56
2023 2023 UPI/CR/335490564514/BOMBI FROM
N /SBIN/bombinnguc/UPI- 4897734162099
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 300.00 651.56
2023 2023 UPI/DR/335496548080/AYANG 4897692162094
FA/NESF/pinasangtu/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 630.00 21.56
2023 2023 UPI/DR/335496793735/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 10.00 11.56
2023 2023 UPI/DR/335496823007/Yapi 4897692162094
Store/UTIB/gpay-11238/UPI-
21 Dec 21 Dec BY TRANSFER-Transfer to TRANSFER 500.00 511.56
2023 2023 family or friends- FROM
34922399447
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 118.00 393.56
2023 2023 UPI/DR/335512641367/SID 4897693162093
GROUPS/PYTM/paytm-
3341/Oid-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 100.00 293.56
2023 2023 UPI/DR/335508796658/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 50.00 243.56
2023 2023 UPI/DR/335508861319/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 30.00 213.56
2023 2023 UPI/DR/335511185042/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 110.00 103.56
2023 2023 UPI/DR/335517651683/SARAN 4897693162093
JIT/SBIN/saranjitra/UPI-
21 Dec 21 Dec BY TRANSFER-Transfer to TRANSFER 2,500.00 2,603.56
2023 2023 family or friends- FROM
34922399447
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 30.00 2,573.56
2023 2023 UPI/DR/335520725882/Yapi 4897693162093
Store/UTIB/gpay-11238/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1,300.00 1,273.56
2023 2023 UPI/DR/335524445423/HOM 4897693162093
BAHA/PUNB/hombahadur/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 200.00 1,073.56
2023 2023 UPI/DR/335528817383/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
21 Dec 21 Dec BY TRANSFER- TRANSFER 200.00 1,273.56
2023 2023 UPI/CR/335529148312/Ankur FROM
Ma/SBIN/ankurkalit/UPI- 4897735162098
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 200.00 1,073.56
2023 2023 UPI/DR/335529166163/GOOG 4897693162093
LE I/UTIB/playstore@/Sold-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 200.00 873.56
2023 2023 UPI/DR/335529469175/GOOG 4897693162093
LE I/UTIB/playstore@/Sold-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 260.00 613.56
2023 2023 UPI/DR/335532488312/MERRY 4897693162093
K/YESB/q279262362/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 220.00 393.56
2023 2023 UPI/DR/335532550646/DEEPA 4897693162093
D/YESB/q590141976/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 120.00 273.56
2023 2023 UPI/DR/335534759420/Ankur 4897693162093
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec BY TRANSFER- TRANSFER 5,000.00 5,273.56
2023 2023 UPI/CR/335642416779/KEZHA FROM
LEN/SBIN/kezclare@o/UPI- 4897736162097
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 50.00 5,223.56
2023 2023 UPI/DR/335645927850/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 200.00 5,023.56
2023 2023 UPI/DR/335646102541/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 300.00 4,723.56
2023 2023 UPI/DR/335647466604/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 500.00 4,223.56
2023 2023 UPI/DR/335647502601/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 60.00 4,163.56
2023 2023 UPI/DR/335667564609/YAPA 4897694162092
PE/CNRB/yapapagmir/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 50.00 4,113.56
2023 2023 UPI/DR/335650415371/SARAN 4897694162092
JIT/SBIN/saranjitra/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 400.00 3,713.56
2023 2023 UPI/DR/335651388268/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 50.00 3,663.56
2023 2023 UPI/DR/335653551543/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 200.00 3,463.56
2023 2023 UPI/DR/335653590442/billdesk/ 4897694162092
ICIC/billdesk.f/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 30.00 3,433.56
2023 2023 UPI/DR/372214575098/YAPA 4897694162092
PE/CNRB/yapapagmir/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 30.00 3,403.56
2023 2023 UPI/DR/335658896540/Yapi 4897694162092
Store/UTIB/gpay-11238/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 500.00 2,903.56
2023 2023 UPI/DR/335661691587/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 170.00 2,733.56
2023 2023 UPI/DR/335663272845/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 150.00 2,583.56
2023 2023 UPI/DR/335663372384/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 130.00 2,453.56
2023 2023 UPI/DR/335663509299/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 1,400.00 1,053.56
2023 2023 UPI/DR/335665129549/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 20.00 1,033.56
2023 2023 UPI/DR/335665264633/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 450.00 583.56
2023 2023 UPI/DR/335665770137/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 380.00 203.56
2023 2023 UPI/DR/335668176553/ANDRE 4897694162092
O /YESB/q059661598/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 60.00 143.56
2023 2023 UPI/DR/335674863024/Nur 4897694162092
Huss/PYTM/paytmqrmm8/UPI-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 120.00 23.56
2023 2023 UPI/DR/335675203811/Ankur 4897694162092
Ma/SBIN/ankurkalit/UPI-
22 Dec 22 Dec BY TRANSFER- TRANSFER 10,000.00 10,023.56
2023 2023 UPI/CR/335675731303/KEZHA FROM
LEN/SBIN/kezclare@o/UPI- 4897736162097
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 240.00 9,783.56
2023 2023 UPI/DR/335697107281/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 100.00 9,683.56
2023 2023 UPI/DR/335630706458/BOMBI 4897694162092
N /SBIN/bombinnguc/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 120.00 9,563.56
2023 2023 UPI/DR/372280194709/YAPA 4897694162092
PE/CNRB/yapapagmir/UPI-
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