Account Name : Mr.

KSHITIJ THAKUR
Address : WARD NO.07,KUNDA FATAK ,CHOURAI

CHOURAI-480115
Chhindwara
Date : 29 Jul 2023
Account Number : _00000020428484351
Account Description: REGULAR SB CHQ-INDIVIDUALS
Branch : CHOURAI
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _89713876272
IFS (Indian Financial System) Code : SBIN0004218
MICR (Magnetic Ink Character Recognition) Code : _480002509
Nomination Registered : Yes
Balance on 1 Apr 2022 : 4,458.07
Start Date : 1 Apr 2022
End Date : 31 Mar 2023
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
2 Apr 2022 2 Apr 2022 BY TRANSFER-UPI/CR/209228156445/AARAB
G/SBIN/8132974667/Icecr-- TRANSFER FROM 4693578162092 240.00
4,698.07
3 Apr 2022 3 Apr 2022 TO TRANSFER-UPI/DR/209317446976/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692662162094 20.00 4,678.07
3 Apr 2022 3 Apr 2022 TO TRANSFER-UPI/DR/209319167417/Balaji C/UTIB/gpay-
11170/UPI-- TRANSFER TO 5098076162091 140.00 4,538.07
3 Apr 2022 3 Apr 2022 TO TRANSFER-UPI/DR/209358814077/Lavlesh
/BARB/7483609096/Payme-- TRANSFER TO 4694451162098 20.00 4,518.07
4 Apr 2022 4 Apr 2022 TO TRANSFER-UPI/DR/209462147540/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 4898800162095 70.00 4,448.07
4 Apr 2022 4 Apr 2022 TO TRANSFER-UPI/DR/209409362147/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692423162097 40.00 4,408.07
4 Apr 2022 4 Apr 2022 TO TRANSFER-UPI/DR/209456751959/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 5099333162094 40.00 4,368.07
5 Apr 2022 5 Apr 2022 TO TRANSFER-UPI/DR/209553452094/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 5097643162096 20.00 4,348.07
5 Apr 2022 5 Apr 2022 TO TRANSFER-UPI/DR/209501172075/ABHAY
VI/RATN/joshi.abha/Payme-- TRANSFER TO 4693934162099 150.00
4,198.07
6 Apr 2022 6 Apr 2022 TO TRANSFER-UPI/DR/209607069092/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692502162097 20.00 4,178.07
6 Apr 2022 6 Apr 2022 TO TRANSFER-UPI/DR/209654091072/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692523162093 5.00 4,173.07
6 Apr 2022 6 Apr 2022 BY TRANSFER-UPI/CR/209612578311/KSHITIZ
/ICIC/thakurkshi/Payme-- TRANSFER FROM 4693297162090 6,000.00
10,173.07
7 Apr 2022 7 Apr 2022 TO TRANSFER-UPI/DR/209702618142/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692577162090 20.00 10,153.07
8 Apr 2022 8 Apr 2022 TO TRANSFER-UPI/DR/209846405535/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 5097882162092 15.00 10,138.07
9 Apr 2022 9 Apr 2022 TO TRANSFER-UPI/DR/209972275346/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 5097991162098 50.00 10,088.07
9 Apr 2022 9 Apr 2022 TO TRANSFER-UPI/DR/209949565704/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4898752162099 20.00 10,068.07
9 Apr 2022 9 Apr 2022 TO TRANSFER-UPI/DR/209942824199/Camp Pur/UTIB/gpay-
11185/Payme-- TRANSFER TO 4898752162099 35.00 10,033.07
10 Apr 2022 10 Apr 2022 TO TRANSFER-UPI/DR/209931082657/VISHAL
S/PYTM/paytmqr281/Payme-- TRANSFER TO 4692623162090 20.00 10,013.07
10 Apr 2022 10 Apr 2022 TO TRANSFER-UPI/DR/210055816010/MAHALAXM/UTIB/gpay-
11172/Payme-- TRANSFER TO 5098066162093 80.00 9,933.07
10 Apr 2022 10 Apr 2022 TO TRANSFER-UPI/DR/210030137982/MAHESH
B/HDFC/9591945020/Payme-- TRANSFER TO 4694468162090 100.00
9,833.07
11 Apr 2022 11 Apr 2022 TO TRANSFER-UPI/DR/210126582328/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 5097505162094 20.00 9,813.07
11 Apr 2022 11 Apr 2022 TO
TRANSFER-UPI/DR/210134266439/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
5097538162096 1,000.00 8,813.07
12 Apr 2022 12 Apr 2022 TO
TRANSFER-UPI/DR/210254765781/Pinelabs/ICIC/pinelabspo/Payme-- TRANSFER TO
4692474162097 956.00 7,857.07
12 Apr 2022 12 Apr 2022 TO TRANSFER-UPI/DR/210274347516/VIJET A
/HDFC/8105663765/Payme-- TRANSFER TO 5099427162098 500.00
7,357.07
12 Apr 2022 12 Apr 2022 TO TRANSFER-UPI/DR/210262916038/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692497162090 25.00 7,332.07
12 Apr 2022 12 Apr 2022 TO TRANSFER-UPI/DR/210275736421/NEERAJ
K/SBIN/9893289078/cake-- TRANSFER TO 5097651162096 1,550.00
5,782.07
13 Apr 2022 13 Apr 2022 TO TRANSFER-UPI/DR/210357995177/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 4898853162094 50.00 5,732.07
13 Apr 2022 13 Apr 2022 TO TRANSFER-UPI/DR/210349163460/GOPAL LA/UTIB/gpay-
11174/Payme-- TRANSFER TO 4692515162093 200.00 5,532.07
14 Apr 2022 14 Apr 2022 TO TRANSFER-UPI/DR/210404163066/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692579162098 35.00 5,497.07
14 Apr 2022 14 Apr 2022 TO
TRANSFER-UPI/DR/210467766072/RAZORPAY/ICIC/goibibo.in/GOIBI-- TRANSFER TO
5097810162096 1,845.00 3,652.07
14 Apr 2022 14 Apr 2022 TO TRANSFER-UPI/DR/210427494092/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692550162099 25.00 3,627.07
14 Apr 2022 14 Apr 2022 TO TRANSFER-UPI/DR/210406545116/Rahul
Ki/YESB/BHARATPE90/Pay t-- TRANSFER TO 5097789162099 50.00 3,577.07
14 Apr 2022 14 Apr 2022 TO TRANSFER-UPI/DR/210400558549/SNEHA
RA/PYTM/paytmqr281/Payme-- TRANSFER TO 4692570162096 40.00 3,537.07
15 Apr 2022 15 Apr 2022 TO TRANSFER-UPI/DR/210561190514/MASHUK
A/IBKL/Q983414252/Payme-- TRANSFER TO 4694274162099 60.00 3,477.07
15 Apr 2022 15 Apr 2022 TO TRANSFER-UPI/DR/210530915723/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 5099686162091 25.00 3,452.07
15 Apr 2022 15 Apr 2022 TO TRANSFER-UPI/DR/210511182325/TARUN
SU/UTIB/tarunbehal/UPI-- TRANSFER TO 5097944162094 3,000.00 452.07
15 Apr 2022 15 Apr 2022 TO TRANSFER-UPI/DR/210512628725/Anmol
sh/PYTM/paytmqr281/Payme-- TRANSFER TO 4692595162098 208.00 244.07
17 Apr 2022 17 Apr 2022 BY TRANSFER-UPI/CR/210712295986/KSHITIZ
/ICIC/thakurkshi/Payme-- TRANSFER FROM 4693736162094 10,000.00
10,244.07
17 Apr 2022 17 Apr 2022 TO TRANSFER-UPI/DR/210719408300/TARUN
SU/UTIB/tarunbehal/UPI-- TRANSFER TO 5098131162090 3,600.00
6,644.07
19 Apr 2022 19 Apr 2022 TO TRANSFER-UPI/DR/210989438598/Bharti
A/YESB/AIRTELPRED/Payme-- TRANSFER TO 4692472162099 1,801.00
4,843.07
23 Apr 2022 23 Apr 2022 TO TRANSFER-UPI/DR/211330903311/THE
FRIE/HDFC/thefriends/Payme-- TRANSFER TO 5097971162092 4,000.00 843.07
25 Apr 2022 25 Apr 2022 BY TRANSFER-NEFT*ICIC0SF0002*27270531741DC*AARYAN
KNOWLEDGE HU-- TRANSFER FROM 3199420044306 67,300.00 68,143.07
26 Apr 2022 26 Apr 2022 BY TRANSFER-UPI/CR/211637390684/AARAB
G/SBIN/8132974667/Room-- TRANSFER FROM 4898949162097 6,000.00
74,143.07
26 Apr 2022 26 Apr 2022 TO
TRANSFER-UPI/DR/211617420395/AMAZONPA/UTIB/amazonupi@/Reque-- TRANSFER TO
5097599162094 1,199.00 72,944.07
26 Apr 2022 26 Apr 2022 TO
TRANSFER-UPI/DR/211676644585/Goibibo/ICIC/goibibopay/Paymen-- TRANSFER TO
5097642162097 626.00 72,318.07
27 Apr 2022 27 Apr 2022 BY
TRANSFER-UPI/CR/211788157814/Goibibo/ICIC/goibibopay/refund-- TRANSFER FROM
4693226162094 616.09 72,934.16
28 Apr 2022 28 Apr 2022 TO TRANSFER-UPI/DR/211892485419/Mrs
CHIT/CBIN/7470801333/Payme-- TRANSFER TO 5097872162094 1,400.00
71,534.16
29 Apr 2022 29 Apr 2022 TO TRANSFER-UPI/DR/211910189584/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER TO 5099662162099 40,000.00
31,534.16
29 Apr 2022 29 Apr 2022 TO TRANSFER-UPI/DR/211921945880/Myntra
D/YESB/MYNTRA@ybl/Payme-- TRANSFER TO 4898750162090 15,636.49
15,897.67
30 Apr 2022 30 Apr 2022 TO
TRANSFER-UPI/DR/212036102289/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4692625162098 1,000.00 14,897.67
1 May 2022 1 May 2022 TO TRANSFER-UPI/DR/212164166202/Myntra
D/YESB/MYNTRA@ybl/Payme-- TRANSFER TO 4898756162095 1,874.00
13,023.67
1 May 2022 1 May 2022 BY
TRANSFER-UPI/CR/212116820489/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693665162094 173.49 13,197.16
1 May 2022 1 May 2022 BY
TRANSFER-UPI/CR/212116821869/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693744162094 1,874.00 15,071.16
1 May 2022 1 May 2022 TO TRANSFER-UPI/DR/212106744257/Myntra
D/YESB/MYNTRA@ybl/Payme-- TRANSFER TO 5098104162092 13,996.49
1,074.67
1 May 2022 1 May 2022 BY
TRANSFER-UPI/CR/212116877671/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4899389162095 989.00 2,063.67
1 May 2022 1 May 2022 BY
TRANSFER-UPI/CR/212116939787/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693749162099 698.00 2,761.67
2 May 2022 2 May 2022 TO
TRANSFER-UPI/DR/212240056824/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4692445162091 1,000.00 1,761.67
3 May 2022 3 May 2022 BY
TRANSFER-UPI/CR/212320400496/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
5098933162099 8,399.00 10,160.67
3 May 2022 3 May 2022 BY
TRANSFER-UPI/CR/212320457495/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693160162096 5,377.00 15,537.67
5 May 2022 5 May 2022 TO
TRANSFER-UPI/DR/212520486514/SUDHANSH/PUNB/nsudhanshu/Payme-- TRANSFER TO
4898865162091 4,823.00 10,714.67
6 May 2022 6 May 2022 BY TRANSFER-UPI/CR/212616745784/RANJEET
/SBIN/9424300759/Payme-- TRANSFER FROM 5099177162090 1.00 10,715.67
6 May 2022 6 May 2022 BY TRANSFER-UPI/CR/212662533301/RANJEET
/SBIN/9424300759/Payme-- TRANSFER FROM 5099125162091 60,000.00
70,715.67
6 May 2022 6 May 2022 TO TRANSFER-UPI/DR/212614049060/POOJA
VAID/FDRL/vaid.pooja/UPI-- TRANSFER TO 4694277162096 5,000.00
65,715.67
6 May 2022 6 May 2022 TO TRANSFER-UPI/DR/212614596039/KSHITIZ
/ICIC/thakurkshi/Payme-- TRANSFER TO 4694281162090 50,000.00
15,715.67
6 May 2022 6 May 2022 TO TRANSFER-UPI/DR/212651437974/KSHITIZ
/ICIC/thakurkshi/Payme-- TRANSFER TO 4898883162099 5,000.00
10,715.67
6 May 2022 6 May 2022 BY TRANSFER-UPI/CR/212664691662/Mr
KSHIT/MAHB/thakur.ksh/Payme-- TRANSFER FROM 4693454162093 10,000.00
20,715.67
6 May 2022 6 May 2022 TO
TRANSFER-UPI/DR/212681355523/PHONEPE/YESB/PHONEPEWAL/Paymen-- TRANSFER TO
4692608162098 2,000.00 18,715.67
6 May 2022 6 May 2022 TO TRANSFER-UPI/DR/212629360635/SOURABH
/BKID/9630509082/Payme-- TRANSFER TO 5097942162096 1,500.00
17,215.67
6 May 2022 6 May 2022 TO TRANSFER-UPI/DR/212649370811/Myntra
D/YESB/MYNTRA@ybl/Payme-- TRANSFER TO 5097892162090 3,043.00
14,172.67
7 May 2022 7 May 2022 TO
TRANSFER-UPI/DR/212733562945/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4898753162098 1,000.00 13,172.67
8 May 2022 8 May 2022 TO
TRANSFER-UPI/DR/212868142229/Rajendra/PYTM/paytmqr281/Payme-- TRANSFER TO
5098095162098 120.00 13,052.67
9 May 2022 9 May 2022 BY
TRANSFER-UPI/CR/212933902783/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693001162099 5,993.49 19,046.16
9 May 2022 9 May 2022 TO
TRANSFER-UPI/DR/212912113112/SHANI/IPOS/Q421601842/Payment-- TRANSFER TO
4693778162095 30.00 19,016.16
11 May 2022 11 May 2022 BY
TRANSFER-UPI/CR/213138231414/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
5098401162094 989.00 20,005.16
11 May 2022 11 May 2022 TO
TRANSFER-UPI/DR/213179787454/Goibibo/ICIC/goibibopay/Paymen-- TRANSFER TO
5097701162091 1,743.00 18,262.16
11 May 2022 11 May 2022 BY
TRANSFER-UPI/CR/213138578435/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693255162099 769.00 19,031.16
11 May 2022 11 May 2022 BY
TRANSFER-UPI/CR/213138641898/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693251162093 2,874.00 21,905.16
11 May 2022 11 May 2022 TO TRANSFER-UPI/DR/213155775400/rishabh /PYTM/paytm-
1133/Payme-- TRANSFER TO 5097712162099 750.00 21,155.16
12 May 2022 12 May 2022 TO
TRANSFER-UPI/DR/213226173678/WARDROBE/YESB/Q203498654/Payme-- TRANSFER TO
5097822162093 2,392.49 18,762.67
12 May 2022 12 May 2022 TO TRANSFER-UPI/DR/213287463326/Bharti
A/YESB/AIRTELPRED/Payme-- TRANSFER TO 4692557162093 303.00
18,459.67
12 May 2022 12 May 2022 TO TRANSFER-UPI/DR/213256221550/Ravi
Kan/PYTM/paytmqr281/Payme-- TRANSFER TO 5097804162094 150.00
18,309.67
13 May 2022 13 May 2022 TO
TRANSFER-UPI/DR/213312930901/SAHYADRI/HDFC/sahyadrire/UPI--TRANSFER TO
5097881162093 175.00 18,134.67
13 May 2022 13 May 2022 TO
TRANSFER-UPI/DR/213310724363/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4692585162090 1,000.00 17,134.67
13 May 2022 13 May 2022 BY TRANSFER-UPI/CR/213312626895/PRINCE
/SBIN/9510242437/Payme-- TRANSFER FROM 4693485162097 10,000.00
27,134.67
13 May 2022 13 May 2022 TO TRANSFER-UPI/DR/213319449459/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER TO 5099637162099 22,000.00
5,134.67
13 May 2022 13 May 2022 TO TRANSFER-UPI/DR/213316855701/HOTEL
UD/PYTM/paytmqr281/Payme-- TRANSFER TO 5097894162098 70.00 5,064.67
13 May 2022 13 May 2022 TO TRANSFER-UPI/DR/213376902552/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 4692592162091 70.00 4,994.67
14 May 2022 14 May 2022 TO TRANSFER-UPI/DR/213472082635/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 4692656162091 850.00 4,144.67
14 May 2022 14 May 2022 TO TRANSFER-UPI/DR/213459622761/MAHALAXM/UTIB/gpay-
11172/Payme-- TRANSFER TO 4692650162096 50.00 4,094.67
14 May 2022 14 May 2022 TO TRANSFER-UPI/DR/213442420242/MAHALAXM/UTIB/gpay-
11172/Payme-- TRANSFER TO 4898288162096 250.00 3,844.67
15 May 2022 15 May 2022 TO TRANSFER-UPI/DR/213529376550/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692661162095 10.00 3,834.67
15 May 2022 15 May 2022 TO
TRANSFER-UPI/DR/213518210476/AMAZONPA/UTIB/amazonupi@/Reque-- TRANSFER TO
5098093162090 560.00 3,274.67
15 May 2022 15 May 2022 TO TRANSFER-UPI/DR/213523272042/Appayya /UTIB/gpay-
11176/Payme-- TRANSFER TO 4692687162095 45.00 3,229.67
16 May 2022 16 May 2022 TO TRANSFER-UPI/DR/213665505228/ROHAN
RA/BARB/Q701279753/Payme-- TRANSFER TO 4693826162092 70.00 3,159.67
16 May 2022 16 May 2022 TO
TRANSFER-UPI/DR/213665484564/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4898729162098 1,000.00 2,159.67
16 May 2022 16 May 2022 BY TRANSFER-UPI/CR/213670408667/GOOGLEPAY/UTIB/goog-
payme/UPI-- TRANSFER FROM 4899330162092 3.00 2,162.67
16 May 2022 16 May 2022 BY TRANSFER-UPI/CR/213621790774/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER FROM 5098220162098 5,000.00
7,162.67
16 May 2022 16 May 2022 TO TRANSFER-UPI/DR/213621059446/Mr
PRIYA/MAHB/priyanshu0/UPI-- TRANSFER TO 5097560162098 5,000.00
2,162.67
17 May 2022 17 May 2022 TO
TRANSFER-UPI/DR/213763942719/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5097641162098 80.00 2,082.67
17 May 2022 17 May 2022 TO
TRANSFER-UPI/DR/213721820240/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5097605162091 60.00 2,022.67
18 May 2022 18 May 2022 TO
TRANSFER-UPI/DR/213882913212/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5097708162094 50.00 1,972.67
18 May 2022 18 May 2022 BY
TRANSFER-UPI/CR/213852875173/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
5099010162090 187.00 2,159.67
18 May 2022 18 May 2022 TO TRANSFER-UPI/DR/213851359703/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 5097726162093 40.00 2,119.67
18 May 2022 18 May 2022 BY TRANSFER-UPI/CR/213818484848/Amazon
P/UTIB/amazon.ref/Refun-- TRANSFER FROM 4693205162098 1,099.00
3,218.67
18 May 2022 18 May 2022 BY
TRANSFER-UPI/CR/213853148547/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
5098407162098 1,479.00 4,697.67
18 May 2022 18 May 2022 TO TRANSFER-UPI/DR/213830494105/GOPAL LA/UTIB/gpay-
11174/Payme-- TRANSFER TO 5097717162094 20.00 4,677.67
19 May 2022 19 May 2022 BY TRANSFER-NEFT*ICIC0SF0002*27647991711DC*AARYAN
KNOWLEDGE HU-- TRANSFER FROM 3199957044306 67,300.00 71,977.67
19 May 2022 19 May 2022 TO TRANSFER-UPI/DR/213977240489/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 5099565162099 80.00 71,897.67
20 May 2022 20 May 2022 TO
TRANSFER-UPI/DR/214009699256/AMAZONPA/UTIB/amazonupi@/Reque-- TRANSFER TO
5097904162091 465.00 71,432.67
20 May 2022 20 May 2022 TO TRANSFER-UPI/DR/214020734893/MAHESH
B/HDFC/mahesh.bog/UPI-- TRANSFER TO 4694295162094 200.00 71,232.67
20 May 2022 20 May 2022 TO
TRANSFER-UPI/DR/214048957037/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5097909162096 60.00 71,172.67
20 May 2022 20 May 2022 TO TRANSFER-UPI/DR/214025507410/GOPAL LA/UTIB/gpay-
11174/Payme-- TRANSFER TO 5097910162093 100.00 71,072.67
21 May 2022 21 May 2022 TO
TRANSFER-UPI/DR/214151292692/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5098010162097 50.00 71,022.67
21 May 2022 21 May 2022 TO TRANSFER-UPI/DR/214120379263/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER TO 5099734162098 60,000.00
11,022.67
21 May 2022 21 May 2022 BY TRANSFER-UPI/CR/214102831948/NIRAJ
V/SBIN/9570111349/Payme-- TRANSFER FROM 4693635162099 56.00 11,078.67
22 May 2022 22 May 2022 TO TRANSFER-UPI/DR/214272787526/Deepak
m/PYTM/paytmqr281/Payme-- TRANSFER TO 5098110162094 255.00
10,823.67
22 May 2022 22 May 2022 TO TRANSFER-UPI/DR/214208657183/SAGAR
CH/SBIN/Q17039008@/Payme--RAMESH KRISHNAN TRANSFER TO 5098140162098 / RAMESH
KRISHNAN 170.00 10,653.67
23 May 2022 23 May 2022 TO TRANSFER-UPI/DR/214318663152/MAHESH
B/HDFC/mahesh.bog/UPI--Fathema zehra TRANSFER TO 4897659162094 / Fathema zehra
1,500.00 9,153.67
24 May 2022 24 May 2022 TO TRANSFER-UPI/DR/214456467274/SHREE
JA/PYTM/paytmqr281/Payme--Stock holding TRANSFER TO 5097633162098 / Stock holding
50.00 9,103.67
24 May 2022 24 May 2022 TO TRANSFER-UPI/DR/214458256136/Appayya /UTIB/gpay-
11176/Payme--shatharaju tejeswi TRANSFER TO 5097608162098 / shatharaju tejeswi
10.00 9,093.67
24 May 2022 24 May 2022 BY TRANSFER-UPI/CR/214449152883/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 5098897162097 1,500.00
10,593.67
24 May 2022 24 May 2022 TO TRANSFER-UPI/DR/214455224887/HOTEL
GU/PYTM/paytmqr281/Payme--DAS SPICES AND COMPANY TRANSFER TO 5097601162095 /
DAS SPICES AND COMPANY 90.00 10,503.67
24 May 2022 24 May 2022 TO TRANSFER-UPI/DR/214474098923/MAHALAXM/UTIB/gpay-
11172/Payme--Govind Enterprises TRANSFER TO 5097645162094 / Govind Enterprises
50.00 10,453.67
25 May 2022 25 May 2022 BY TRANSFER-UPI/CR/214520594780/AARAB
G/SBIN/9366711090/May r-- TRANSFER FROM 5098411162093 6,000.00
16,453.67
25 May 2022 25 May 2022 TO TRANSFER-UPI/DR/214535036720/Yuvraj
b/PYTM/paytmqr281/Payme--Sri Vishnu Priya biotech TRANSFER TO 4692525162091 /
Sri Vishnu Priya biotech 30.00 16,423.67
25 May 2022 25 May 2022 TO
TRANSFER-UPI/DR/214530304681/ANUGRAHA/HDFC/ANUGRAHAVE/Payme--BOSS AMAR TRANSFER TO
4692504162095 / BOSS AMAR 120.00 16,303.67
26 May 2022 26 May 2022 TO
TRANSFER-UPI/DR/214689366843/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
4692543162099 50.00 16,253.67
26 May 2022 26 May 2022 TO TRANSFER-UPI/DR/214679621473/Lavlesh
/BARB/Q071560249/Payme-- TRANSFER TO 5099591162097 170.00
16,083.67
26 May 2022 26 May 2022 TO
TRANSFER-UPI/DR/214684850588/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5097832162091 50.00 16,033.67
27 May 2022 27 May 2022 TO
TRANSFER-UPI/DR/214716924307/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
4692584162091 50.00 15,983.67
28 May 2022 28 May 2022 BY
TRANSFER-UPI/CR/214874541567/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693604162095 1,377.00 17,360.67
28 May 2022 28 May 2022 TO
TRANSFER-UPI/DR/214835091174/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
5098016162092 60.00 17,300.67
28 May 2022 28 May 2022 TO TRANSFER-UPI/DR/214862822496/SHREE
PR/BKID/Q16346966@/Payme-- TRANSFER TO 5099738162094 2,000.00
15,300.67
28 May 2022 28 May 2022 TO TRANSFER-UPI/DR/214823187721/SHREE
PR/BKID/Q16346966@/Payme-- TRANSFER TO 5099737162095 2,000.00
13,300.67
29 May 2022 29 May 2022 TO TRANSFER-UPI/DR/214950335539/AK
SPORTS/PYTM/paytmqr281/Paym-- TRANSFER TO 5098092162091 500.00
12,800.67
29 May 2022 29 May 2022 TO TRANSFER-UPI/DR/214920487875/Zomato Ltd/PYTM/zomato-
ord/Zom-- TRANSFER TO 4692663162093 133.90 12,666.77
30 May 2022 30 May 2022 TO
TRANSFER-UPI/DR/215043499402/ANUGRAHA/HDFC/ANUGRAHAVE/Payme-- TRANSFER TO
4692431162097 50.00 12,616.77
30 May 2022 30 May 2022 TO TRANSFER-UPI/DR/215055207506/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 4898807162099 10.00 12,606.77
1 Jun 2022 1 Jun 2022 BY TRANSFER-UPI/CR/215273672547/AARAB
G/SBIN/9366711090/Payme-- TRANSFER FROM 5098969162098 6,000.00
18,606.77
1 Jun 2022 1 Jun 2022 BY TRANSFER-UPI/CR/215275035247/TARUN
SU/UTIB/tbehal@axl/Payme-- TRANSFER FROM 5098987162096 6,000.00
24,606.77
1 Jun 2022 1 Jun 2022 TO TRANSFER-UPI/DR/215221308900/Appayya /UTIB/gpay-
11176/UPI-- TRANSFER TO 5097723162096 30.00 24,576.77
2 Jun 2022 2 Jun 2022 TO TRANSFER-UPI/DR/215317598428/SEJAL
PA/HDFC/9886780327/June-- TRANSFER TO 4694085162093 18,000.00
6,576.77
2 Jun 2022 2 Jun 2022 TO TRANSFER-UPI/DR/215351176060/SANJAY
P/PYTM/paytmqr281/Payme-- TRANSFER TO 5097799162097 185.00
6,391.77
3 Jun 2022 3 Jun 2022 TO TRANSFER-UPI/DR/215421119891/Appayya /UTIB/gpay-
11176/Payme-- TRANSFER TO 4692589162096 40.00 6,351.77
4 Jun 2022 4 Jun 2022 TO TRANSFER-UPI/DR/215519040073/Lavlesh
/BARB/q071560249/UPI-- TRANSFER TO 4694386162092 40.00 6,311.77
4 Jun 2022 4 Jun 2022 TO TRANSFER-UPI/DR/215518314691/Ajgoanka/UTIB/gpay-
11170/Payme-- TRANSFER TO 4692640162098 280.00 6,031.77
4 Jun 2022 4 Jun 2022 TO
TRANSFER-UPI/DR/215511133610/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER TO
5099761162096 160.00 5,871.77
4 Jun 2022 4 Jun 2022 TO TRANSFER-UPI/DR/215561336134/Appayya /UTIB/gpay-
11176/Payme-- TRANSFER TO 5098007162092 30.00 5,841.77
5 Jun 2022 5 Jun 2022 TO
TRANSFER-UPI/DR/215684421386/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4692667162099 1,000.00 4,841.77
5 Jun 2022 5 Jun 2022 TO
TRANSFER-UPI/DR/215613716335/ANUSHREE/PYTM/paytmqr281/Payme-- TRANSFER TO
5098073162094 500.00 4,341.77
5 Jun 2022 5 Jun 2022 TO
TRANSFER-UPI/DR/215638144107/VAISHALI/HDFC/vaishalika/Payme-- TRANSFER TO
4897688162090 40.00 4,301.77
5 Jun 2022 5 Jun 2022 TO
TRANSFER-UPI/DR/215643479858/Goibibo/ICIC/goibibopay/Paymen-- TRANSFER TO
5098098162095 388.00 3,913.77
6 Jun 2022 6 Jun 2022 BY TRANSFER-UPI/CR/215707162992/RANJEET
/SBIN/9424300759/Payme-- TRANSFER FROM 5098857162094 15,000.00
18,913.77
7 Jun 2022 7 Jun 2022 BY TRANSFER-UPI/CR/215820715125/TARUN
SU/UTIB/tbehal@axl/Payme-- TRANSFER FROM 4693150162097 6,000.00
24,913.77
7 Jun 2022 7 Jun 2022 TO TRANSFER-UPI/DR/215823312099/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER TO 5099493162099 15,000.00
9,913.77
10 Jun 2022 10 Jun 2022 BY TRANSFER-UPI/CR/216111276197/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 4899368162090 115.00
10,028.77
10 Jun 2022 10 Jun 2022 TO TRANSFER-UPI/DR/216186745069/SHREE
JA/PYTM/paytmqr281/Payme-- TRANSFER TO 5097915162099 400.00
9,628.77
11 Jun 2022 11 Jun 2022 BY
TRANSFER-UPI/CR/216205190126/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
5099181162094 62.00 9,690.77
11 Jun 2022 11 Jun 2022 BY TRANSFER-UPI/CR/216210940383/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 5098674162092 63.00 9,753.77
11 Jun 2022 11 Jun 2022 BY TRANSFER-UPI/CR/216215727218/Saurabh
/SBIN/saurabh20m/UPI-- TRANSFER FROM 5098673162093 62.00 9,815.77
11 Jun 2022 11 Jun 2022 TO TRANSFER-UPI/DR/216232661575/HOTEL
GU/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 5097997162092 158.00
9,657.77
12 Jun 2022 12 Jun 2022 TO TRANSFER-UPI/DR/216340150258/HOTEL
UD/PYTM/paytmqr281/Payme-- TRANSFER TO 4696406162098 70.00 9,587.77
12 Jun 2022 12 Jun 2022 TO TRANSFER-UPI/DR/216318886293/Zomato
O/ICIC/zomatoonli/Zomat-- TRANSFER TO 5098075162092 144.58
9,443.19
12 Jun 2022 12 Jun 2022 TO TRANSFER-UPI/DR/216346739872/Appayya /UTIB/gpay-
11176/Payme-- TRANSFER TO 4692688162094 10.00 9,433.19
13 Jun 2022 13 Jun 2022 TO TRANSFER-UPI/DR/216484147385/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 4695792162092 57.00 9,376.19
13 Jun 2022 13 Jun 2022 TO TRANSFER-UPI/DR/216466346255/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4695781162095 25.00 9,351.19
13 Jun 2022 13 Jun 2022 TO TRANSFER-UPI/DR/216447858881/SHREE
JA/PYTM/paytmqr281/Payme-- TRANSFER TO 5097543162099 10.00 9,341.19
14 Jun 2022 14 Jun 2022 TO TRANSFER-UPI/DR/216584674806/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097607162099 35.00 9,306.19
15 Jun 2022 15 Jun 2022 TO TRANSFER-UPI/DR/216662510162/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 4695978162093 70.00 9,236.19
15 Jun 2022 15 Jun 2022 TO TRANSFER-UPI/DR/216681713788/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692534162090 50.00 9,186.19
15 Jun 2022 15 Jun 2022 BY
TRANSFER-UPI/CR/216672520111/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
5098427162095 30.00 9,216.19
15 Jun 2022 15 Jun 2022 TO TRANSFER-UPI/DR/216618871352/Camp Pur/UTIB/gpay-
11198/UPI-- TRANSFER TO 4696004162094 38.00 9,178.19
15 Jun 2022 15 Jun 2022 BY TRANSFER-UPI/CR/216681708214/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 5099019162092 40.00 9,218.19
15 Jun 2022 15 Jun 2022 TO TRANSFER-UPI/DR/216666050526/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 5097726162093 50.00 9,168.19
15 Jun 2022 15 Jun 2022 TO TRANSFER-UPI/DR/216689097605/Mr
MALLI/YESB/BHARATPE90/Pay t-- TRANSFER TO 4695977162094 20.00 9,148.19
16 Jun 2022 16 Jun 2022 TO TRANSFER-UPI/DR/216777000399/Myntra
D/YESB/MYNTRA@ybl/Payme-- TRANSFER TO 4692564162095 764.34
8,383.85
17 Jun 2022 17 Jun 2022 TO TRANSFER-UPI/DR/216806846257/YUVRAJ
B/BKID/Q224455581/Payme-- TRANSFER TO 5099652162090 15.00 8,368.85
17 Jun 2022 17 Jun 2022 TO
TRANSFER-UPI/DR/216850968544/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4692610162094 1,000.00 7,368.85
18 Jun 2022 18 Jun 2022 TO TRANSFER-UPI/DR/216992002292/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 5097986162095 35.00 7,333.85
18 Jun 2022 18 Jun 2022 TO TRANSFER-UPI/DR/216983868648/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4696300162097 10.00 7,323.85
19 Jun 2022 19 Jun 2022 TO TRANSFER-UPI/DR/217048082962/HOTEL
UD/PYTM/paytmqr281/Payme-- TRANSFER TO 5098073162094 100.00
7,223.85
20 Jun 2022 20 Jun 2022 BY
TRANSFER-UPI/CR/217176710391/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
4695072162091 600.00 7,823.85
21 Jun 2022 21 Jun 2022 BY TRANSFER-UPI/CR/217242617781/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 4897705162093 550.00
8,373.85
21 Jun 2022 21 Jun 2022 TO TRANSFER-UPI/DR/217269371387/SHREE
JA/COSB/AMZN003032/Payme-- TRANSFER TO 5099432162091 850.00
7,523.85
22 Jun 2022 22 Jun 2022 TO TRANSFER-UPI/DR/217309984731/Appayya /UTIB/gpay-
11176/Payme-- TRANSFER TO 4898740162092 10.00 7,513.85
22 Jun 2022 22 Jun 2022 TO
TRANSFER-UPI/DR/217309324399/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
5097696162094 1,000.00 6,513.85
23 Jun 2022 23 Jun 2022 TO TRANSFER-UPI/DR/217423483396/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097829162096 62.00 6,451.85
23 Jun 2022 23 Jun 2022 TO TRANSFER-UPI/DR/217475798354/NIRAJ
V/SBIN/9570111349/Payme-- TRANSFER TO 4694150162099 5,000.00
1,451.85
23 Jun 2022 23 Jun 2022 BY TRANSFER-NEFT*ICIC0SF0002*28195130871DC*AARYAN
KNOWLEDGE HU-- TRANSFER FROM 3199423044304 67,300.00 68,751.85
23 Jun 2022 23 Jun 2022 TO TRANSFER-UPI/DR/217417529531/Mr
PRIYA/MAHB/priyanshu0/UPI-- TRANSFER TO 4694146162096 15,000.00
53,751.85
23 Jun 2022 23 Jun 2022 TO TRANSFER-UPI/DR/217417387099/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER TO 4695671162091 40,000.00
13,751.85
24 Jun 2022 24 Jun 2022 TO TRANSFER-UPI/DR/217532598775/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 5097880162093 50.00 13,701.85
24 Jun 2022 24 Jun 2022 TO TRANSFER-UPI/DR/217553329889/NEERAJ
K/SBIN/9893289078/Payme-- TRANSFER TO 5097954162092 100.00
13,601.85
24 Jun 2022 24 Jun 2022 TO TRANSFER-UPI/DR/217514018647/NEERAJ
K/SBIN/9893289078/Payme-- TRANSFER TO 5097942162096 100.00
13,501.85
24 Jun 2022 24 Jun 2022 TO TRANSFER-UPI/DR/217567087845/Shrikant/UTIB/gpay-
11171/Payme-- TRANSFER TO 4692608162098 10.00 13,491.85
25 Jun 2022 25 Jun 2022 TO TRANSFER-UPI/DR/217659052295/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097967162098 40.00 13,451.85
25 Jun 2022 25 Jun 2022 TO TRANSFER-UPI/DR/217667655441/Lavlesh
/BARB/Q071560249/Payme-- TRANSFER TO 4694402162096 180.00
13,271.85
25 Jun 2022 25 Jun 2022 BY TRANSFER-UPI/CR/217634010878/NIRAJ
V/SBIN/9570111349/Payme-- TRANSFER FROM 4695235162098 80.00 13,351.85
25 Jun 2022 25 Jun 2022 TO TRANSFER-UPI/DR/217630761866/SAGAR
CH/SBIN/Q17039008@/Payme-- TRANSFER TO 5099757162091 70.00 13,281.85
25 Jun 2022 25 Jun 2022 TO
TRANSFER-UPI/DR/217656688720/RELIANCE/HDFC/RELIANCESM/Payme-- TRANSFER TO
4898753162098 124.08 13,157.77
25 Jun 2022 25 Jun 2022 TO TRANSFER-UPI/DR/217606254647/Pawar St/UTIB/gpay-
11184/Payme-- TRANSFER TO 5097987162094 223.00 12,934.77
25 Jun 2022 25 Jun 2022 CREDIT INTEREST--- 86.00 13,020.77
26 Jun 2022 26 Jun 2022 TO TRANSFER-UPI/DR/217765564800/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4696385162099 15.00 13,005.77
26 Jun 2022 26 Jun 2022 TO TRANSFER-UPI/DR/217766183329/Zomato Ltd/PYTM/zomato-
ord/Zom-- TRANSFER TO 4692693162097 118.45 12,887.32
27 Jun 2022 27 Jun 2022 TO TRANSFER-UPI/DR/217826290101/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 4692428162092 80.00 12,807.32
27 Jun 2022 27 Jun 2022 TO TRANSFER-UPI/DR/217856434065/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097523162093 7.00 12,800.32
27 Jun 2022 27 Jun 2022 TO TRANSFER-UPI/DR/217826061208/Rahul
Ki/YESB/BHARATPE90/Pay t-- TRANSFER TO 4695808162098 60.00 12,740.32
27 Jun 2022 27 Jun 2022 BY TRANSFER-UPI/CR/217836874333/HEMANT
K/SBIN/hemant.469/na-- TRANSFER FROM 4693008162092 56.00 12,796.32
27 Jun 2022 27 Jun 2022 TO TRANSFER-UPI/DR/217821293039/HEMANT
K/SBIN/hemant.469/UPI P-- TRANSFER TO 4693848162096 1.00 12,795.32
28 Jun 2022 28 Jun 2022 TO
TRANSFER-UPI/DR/217989166362/RATNAKAR/UBIN/9448094966/Payme-- TRANSFER TO
4693899162096 145.00 12,650.32
28 Jun 2022 28 Jun 2022 TO TRANSFER-UPI/DR/217918987945/SHREE
JA/PYTM/paytmqr281/Payme-- TRANSFER TO 4695895162095 150.00
12,500.32
29 Jun 2022 29 Jun 2022 TO TRANSFER-UPI/DR/218056085995/HOTEL
UD/PYTM/paytmqr281/Payme-- TRANSFER TO 5097690162099 100.00
12,400.32
30 Jun 2022 30 Jun 2022 TO TRANSFER-UPI/DR/218168166205/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097791162095 80.00 12,320.32
30 Jun 2022 30 Jun 2022 TO
TRANSFER-UPI/DR/218112810611/SONIS/HDFC/SONIS.4708/Payment-- TRANSFER TO
4696106162099 978.00 11,342.32
30 Jun 2022 30 Jun 2022 TO
TRANSFER-UPI/DR/218145914059/PHONEPE/YESB/PHONEPEWAL/Wallet-- TRANSFER TO
4898743162090 1,000.00 10,342.32
1 Jul 2022 1 Jul 2022 TO TRANSFER-UPI/DR/218221813208/Vijay
ku/PYTM/paytmqr281/Payme-- TRANSFER TO 5097874162092 75.00 10,267.32
1 Jul 2022 1 Jul 2022 TO TRANSFER-UPI/DR/218287526787/Zomato Ltd/PYTM/zomato-
ord/Zom-- TRANSFER TO 4692611162094 158.35 10,108.97
3 Jul 2022 3 Jul 2022 TO TRANSFER-UPI/DR/218424594155/MAHALAXM/UTIB/gpay-
11172/Payme-- TRANSFER TO 4696398162094 60.00 10,048.97
4 Jul 2022 4 Jul 2022 TO TRANSFER-UPI/DR/218516120948/Somashek/UTIB/gpay-
11170/Payme-- TRANSFER TO 4695789162097 35.00 10,013.97
4 Jul 2022 4 Jul 2022 TO TRANSFER-UPI/DR/218566290196/Somashek/UTIB/gpay-
11170/Payme-- TRANSFER TO 5097513162095 35.00 9,978.97
4 Jul 2022 4 Jul 2022 TO
TRANSFER-UPI/DR/218537339334/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER TO
4898811162094 120.00 9,858.97
5 Jul 2022 5 Jul 2022 TO TRANSFER-UPI/DR/218648050055/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4695893162097 35.00 9,823.97
5 Jul 2022 5 Jul 2022 TO TRANSFER-UPI/DR/218623838156/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692481162098 10.00 9,813.97
5 Jul 2022 5 Jul 2022 TO
TRANSFER-UPI/DR/218658066764/ENAUTULL/SBIN/7667852372/beer-- TRANSFER TO
4693870162098 130.00 9,683.97
6 Jul 2022 6 Jul 2022 TO TRANSFER-UPI/DR/218770449287/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4695983162096 80.00 9,603.97
7 Jul 2022 7 Jul 2022 BY TRANSFER-UPI/CR/218816805725/TARUN
SU/UTIB/tbehal@axl/Payme-- TRANSFER FROM 5099092162094 6,000.00
15,603.97
7 Jul 2022 7 Jul 2022 TO TRANSFER-UPI/DR/218867981859/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 5097793162093 55.00 15,548.97
7 Jul 2022 7 Jul 2022 BY TRANSFER-UPI/CR/218867895168/AARAB
G/SBIN/9366711090/Room-- TRANSFER FROM 4693328162099 6,000.00
21,548.97
7 Jul 2022 7 Jul 2022 TO TRANSFER-UPI/DR/218857322748/SEJAL
PA/HDFC/9886780327/july-- TRANSFER TO 5097849162092 18,000.00
3,548.97
7 Jul 2022 7 Jul 2022 TO
TRANSFER-UPI/DR/218829127082/Dealskart/ICIC/dealskart./UPI-- TRANSFER TO
5097823162092 2,414.98 1,133.99
8 Jul 2022 8 Jul 2022 TO TRANSFER-UPI/DR/218971724582/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4694229162093 25.00 1,108.99
8 Jul 2022 8 Jul 2022 TO TRANSFER-UPI/DR/218905949652/Zomato
O/ICIC/zomatoonli/Zomat-- TRANSFER TO 4696189162092 158.35 950.64
9 Jul 2022 9 Jul 2022 TO TRANSFER-UPI/DR/219050417304/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4696308162090 145.00 805.64
9 Jul 2022 9 Jul 2022 TO TRANSFER-UPI/DR/219022027271/Camp Pur/UTIB/gpay-
11185/Payme-- TRANSFER TO 5098005162094 50.00 755.64
9 Jul 2022 9 Jul 2022 TO TRANSFER-UPI/DR/219084057083/HOTEL
GU/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4692639162092 180.00 575.64
10 Jul 2022 10 Jul 2022 TO TRANSFER-UPI/DR/219110252912/SATISH
S/CNRB/AMZN000926/Payme-- TRANSFER TO 5099838162090 90.00 485.64
11 Jul 2022 11 Jul 2022 TO
TRANSFER-UPI/DR/219245553806/Dealskart/UTIB/lenskart.r/UPI-- TRANSFER TO
4692451162093 20.18 465.46
11 Jul 2022 11 Jul 2022 BY
TRANSFER-UPI/CR/219201106739/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
4897700162097 110.00 575.46
12 Jul 2022 12 Jul 2022 TO TRANSFER-UPI/DR/219390257284/HOTEL
UD/PYTM/paytmqr281/Payme-- TRANSFER TO 4695894162096 180.00 395.46
13 Jul 2022 13 Jul 2022 TO TRANSFER-UPI/DR/219473021519/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4692527162099 70.00 325.46
15 Jul 2022 15 Jul 2022 TO TRANSFER-UPI/DR/219657006011/AMAZON
S/HDFC/amazonsell/UPI-- TRANSFER TO 5097887162097 94.00 231.46
18 Jul 2022 18 Jul 2022 TO TRANSFER-UPI/DR/219960910894/SATISH
U/UBIN/Q162925327/Payme-- TRANSFER TO 5099397162099 30.00 201.46
20 Jul 2022 20 Jul 2022 TO TRANSFER-UPI/DR/220149209867/DEEYA
RA/CORP/9341078969/Payme-- TRANSFER TO 4694063162099 150.00 51.46
23 Jul 2022 23 Jul 2022 BY
TRANSFER-UPI/CR/220410048478/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
4693621162095 40.00 91.46
26 Jul 2022 26 Jul 2022 BY
TRANSFER-UPI/CR/220757142294/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
4695126162093 240.00 331.46
28 Jul 2022 28 Jul 2022 TO
TRANSFER-UPI/DR/220974445460/HASANSAB/SBIN/8197875037/Payme-- TRANSFER TO
5099580162099 100.00 231.46
28 Jul 2022 28 Jul 2022 BY TRANSFER-UPI/CR/220919960242/KSHITIZ
/ICIC/7358360769/NO RE-- TRANSFER FROM 5098502162099 15,000.00
15,231.46
28 Jul 2022 28 Jul 2022 TO
TRANSFER-UPI/DR/220926832978/AMAZONPA/UTIB/amazonupi@/Reque-- TRANSFER TO
4696091162091 5,855.00 9,376.46
28 Jul 2022 28 Jul 2022 TO
TRANSFER-UPI/DR/220919974542/Myntra/HDFC/myntra.pay/UPI Tra-- TRANSFER TO
4696072162094 3,202.00 6,174.46
29 Jul 2022 29 Jul 2022 TO
TRANSFER-UPI/DR/221066649709/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER TO
5099661162090 60.00 6,114.46
29 Jul 2022 29 Jul 2022 BY TRANSFER-UPI/CR/221079557091/NIRAJ
V/SBIN/9570111349/Payme-- TRANSFER FROM 4899367162091 55.00 6,169.46
31 Jul 2022 31 Jul 2022 TO
TRANSFER-UPI/DR/221266199359/PAWANKUM/SBIN/7829310585/Payme-- TRANSFER TO
4694510162092 35.00 6,134.46
1 Aug 2022 1 Aug 2022 BY
TRANSFER-UPI/CR/221353069361/ANAITULL/PUNB/inayatsaiy/Payme-- TRANSFER FROM
5098226162093 10,000.00 16,134.46
2 Aug 2022 2 Aug 2022 BY TRANSFER-UPI/CR/221448580815/HEMANT
/SBIN/kaushik.he/Payme-- TRANSFER FROM 5098333162091 15,000.00
31,134.46
2 Aug 2022 2 Aug 2022 TO TRANSFER-UPI/DR/221451631274/Bharti
A/YESB/AIRTELPRED/Payme-- TRANSFER TO 5097633162098 303.00
30,831.46
3 Aug 2022 3 Aug 2022 TO
TRANSFER-UPI/DR/221565192746/SWIGGY/ICIC/upiswiggy@/Payment-- TRANSFER TO
4692525162091 145.00 30,686.46
3 Aug 2022 3 Aug 2022 TO TRANSFER-UPI/DR/221547010003/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4695633162096 20.00 30,666.46
3 Aug 2022 3 Aug 2022 TO TRANSFER-UPI/DR/221517582317/SURAJ
RA/CNRB/Q559334642/Payme-- TRANSFER TO 5099506162098 45.00 30,621.46
3 Aug 2022 3 Aug 2022 TO TRANSFER-UPI/DR/221500005543/SHRAVAN
/UBIN/Q41541638@/Payme-- TRANSFER TO 5097754162099 40.00 30,581.46
3 Aug 2022 3 Aug 2022 TO
TRANSFER-UPI/DR/221547471014/Bhairavn/UTIB/9036255767/Payme-- TRANSFER TO
4696000162097 40.00 30,541.46
4 Aug 2022 4 Aug 2022 BY TRANSFER-UPI/219245553806/REVERSAL-- TRANSFER
FROM 4897692162094 8.79 30,550.25
4 Aug 2022 4 Aug 2022 TO TRANSFER-UPI/DR/221619402257/VISHAL
S/PYTM/paytmqr281/Payme-- TRANSFER TO 5097791162095 40.00 30,510.25
5 Aug 2022 5 Aug 2022 TO TRANSFER-UPI/DR/221708921865/PARAS
KU/BDBL/Q345246779/Payme-- TRANSFER TO 5097926162096 200.00
30,310.25
5 Aug 2022 5 Aug 2022 TO
TRANSFER-UPI/DR/221745755097/SHRIKANT/SBIN/Q716969483/Payme-- TRANSFER TO
4694201162094 80.00 30,230.25
5 Aug 2022 5 Aug 2022 BY TRANSFER-NEFT*ICIC0SF0002*28877839441DC*AARYAN
KNOWLEDGE HU-- TRANSFER FROM 3199972044308 67,300.00 97,530.25
5 Aug 2022 5 Aug 2022 TO
TRANSFER-UPI/DR/221762944564/ANAITULL/PUNB/inayatsaiy/Payme-- TRANSFER TO
4694267162098 40.00 97,490.25
5 Aug 2022 5 Aug 2022 TO
TRANSFER-UPI/DR/221739451831/ANAITULL/PUNB/inayatsaiy/Payme-- TRANSFER TO
5097938162092 7,000.00 90,490.25
5 Aug 2022 5 Aug 2022 TO TRANSFER-UPI/DR/221706068238/KSHITIZ
/ICIC/thakurkshi/Payme-- TRANSFER TO 4694224162098 70,000.00
20,490.25
5 Aug 2022 5 Aug 2022 TO TRANSFER-UPI/DR/221763215553/GEETHA
C/YESB/Q976298126/Payme-- TRANSFER TO 4692616162099 20.00 20,470.25
6 Aug 2022 6 Aug 2022 TO
TRANSFER-UPI/DR/221887929267/SHRIKANT/SBIN/Q716969483/Payme-- TRANSFER TO
5098024162092 10.00 20,460.25
6 Aug 2022 6 Aug 2022 TO TRANSFER-UPI/DR/221809859704/SMITHA
N/YESB/Q758445360/Payme-- TRANSFER TO 4696279162090 380.00
20,080.25
6 Aug 2022 6 Aug 2022 BY
TRANSFER-UPI/CR/221806701604/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
5099180162094 210.00 20,290.25
6 Aug 2022 6 Aug 2022 BY
TRANSFER-UPI/CR/221814142630/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
4693573162097 172.00 20,462.25
6 Aug 2022 6 Aug 2022 TO
TRANSFER-UPI/DR/221842869065/Wellness/YESB/WELLNESSFO/Payme-- TRANSFER TO
5098094162099 99.99 20,362.26
7 Aug 2022 7 Aug 2022 TO
TRANSFER-UPI/DR/221918525570/NAVEEDKA/CNRB/8660171026/Payme-- TRANSFER TO
4898918162094 2,043.00 18,319.26
7 Aug 2022 7 Aug 2022 TO TRANSFER-UPI/DR/221961674735/Lavlesh
/BARB/Q707098689/Payme-- TRANSFER TO 4694442162099 40.00 18,279.26
7 Aug 2022 7 Aug 2022 TO TRANSFER-UPI/DR/221958557092/GEETHA
C/YESB/Q976298126/Payme-- TRANSFER TO 4692682162090 80.00 18,199.26
7 Aug 2022 7 Aug 2022 TO TRANSFER-UPI/DR/221957033545/GEETHA
C/YESB/Q976298126/Payme-- TRANSFER TO 5098106162090 20.00 18,179.26
9 Aug 2022 9 Aug 2022 TO TRANSFER-UPI/DR/222163431199/Ms
Priya/PYTM/paytmqr281/Payme-- TRANSFER TO 5097600162095 80.00 18,099.26
9 Aug 2022 9 Aug 2022 BY
TRANSFER-UPI/CR/222159053210/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER FROM
5098316162092 40.00 18,139.26
9 Aug 2022 9 Aug 2022 TO TRANSFER-UPI/DR/222155609163/DESI
CHA/YESB/Q933069940/Payme-- TRANSFER TO 4692491162096 10.00 18,129.26
10 Aug 2022 10 Aug 2022 TO TRANSFER-UPI/DR/222265374367/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4693978162098 25.00 18,104.26
10 Aug 2022 10 Aug 2022 BY
TRANSFER-UPI/CR/222237210008/PhonePe/YESB/phonepemer/R02 Ph-- TRANSFER FROM
4693303162097 764.34 18,868.60
11 Aug 2022 11 Aug 2022 TO TRANSFER-UPI/DR/222331158233/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 5097808162090 37.00 18,831.60
11 Aug 2022 11 Aug 2022 TO TRANSFER-UPI/DR/222349848639/VIJAY
S/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4696072162094 37.00 18,794.60
11 Aug 2022 11 Aug 2022 TO TRANSFER-UPI/DR/222371941331/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4694116162092 25.00 18,769.60
11 Aug 2022 11 Aug 2022 TO
TRANSFER-UPI/DR/222320862936/SWIGGY/ICIC/upiswiggy@/Payment-- TRANSFER TO
4692577162090 162.00 18,607.60
11 Aug 2022 11 Aug 2022 TO TRANSFER-UPI/DR/222315322439/MAYUR
WI/SBIN/HSBIMOPAD./Payme-- TRANSFER TO 4696093162099 190.00
18,417.60
12 Aug 2022 12 Aug 2022 TO TRANSFER-UPI/DR/222466980695/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4694233162097 10.00 18,407.60
12 Aug 2022 12 Aug 2022 TO TRANSFER-UPI/DR/222406636616/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4692617162098 20.00 18,387.60
12 Aug 2022 12 Aug 2022 TO TRANSFER-UPI/DR/222404892403/SHREE
JA/PYTM/paytmqr281/Payme-- TRANSFER TO 4898749162094 10.00 18,377.60
12 Aug 2022 12 Aug 2022 TO TRANSFER-UPI/DR/222425714661/Sayanaik/UTIB/gpay-
11186/Payme-- TRANSFER TO 4696176162097 10.00 18,367.60
13 Aug 2022 13 Aug 2022 TO TRANSFER-UPI/DR/222526809354/YUVRAJ
B/BKID/AMZN000328/Payme-- TRANSFER TO 4694360162091 25.00 18,342.60
13 Aug 2022 13 Aug 2022 TO
TRANSFER-UPI/DR/222551013161/ENAUTULL/SBIN/7667852372/Payme-- TRANSFER TO
5099733162099 15,000.00 3,342.60
13 Aug 2022 13 Aug 2022 BY TRANSFER-UPI/CR/222594147261/Amazon
P/UTIB/amazon.ref/Refun-- TRANSFER FROM 4695245162096 2,645.92
5,988.52
13 Aug 2022 13 Aug 2022 TO TRANSFER-UPI/DR/222511226302/Yuvraj
b/PYTM/paytmqr281/Payme-- TRANSFER TO 4696299162096 70.00 5,918.52
13 Aug 2022 13 Aug 2022 TO TRANSFER-UPI/DR/222572874732/Maruti
w/PYTM/paytmqr281/Payme-- TRANSFER TO 4696273162096 380.00
5,538.52
13 Aug 2022 13 Aug 2022 BY
TRANSFER-UPI/CR/222542431813/ANAITULL/PUNB/inayatsaiy/Payme-- TRANSFER FROM
5099244162094 190.00 5,728.52
13 Aug 2022 13 Aug 2022 TO TRANSFER-UPI/DR/222511519928/N I VENT/PYTM/paytm-
7074/Payme-- TRANSFER TO 5097972162091 100.00 5,628.52

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