Account Name :Miss.

VEMULA AMULYA
Address : 1-7
RANGASAI PALLY MAN:RAMADUGU
KARIMNAGAR-505415
KARIMNAGAR
Date :12 Mar 2024
Account Number :00000062299107485
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :MARKET BRANCH, KARIMNAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :72146729577
IFS Code :SBIN0021395
(Indian Financial System)
MICR Code :505002019
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2023 :3,133.99

Account Statement from 1 Apr 2023 to 12 Mar 2024

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

Date No.
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 55.00 3,078.99
UPI/DR/309108312800/NANAV 5098046162096
ATH/SBIN/7993932494/Payme-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 302.00 2,776.99
UPI/DR/345850391823/Bharti 4898289162095
A/YESB/AIRTELPRED/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 211.00 2,565.99
UPI/DR/346515493014/PhoneP 4696403162091
e/YESB/BILLDESKPP/Paymen-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 157.00 2,408.99
UPI/DR/346571176449/Bharti 4696407162097
A/YESB/AIRTELPRED/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 669.00 1,739.99
2023 2023 UPI/DR/346768695464/PhoneP 4897691162095
e/YESB/BILLDESKPP/Paymen-
11 Apr 11 Apr BY TRANSFER- TRANSFER 50,000.00 51,739.99
2023 2023 NEFT*UTIB0002876*AXTB231 FROM
010722608*RPS SOFTWARE 4697225044301
PRI-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 50,000.00 1,739.99
2023 2023 UPI/DR/347004456872/KOTYA 4897694162092
DA /ICIC/kvsrnaidu@/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 66.00 1,673.99
2023 2023 UPI/DR/347628257054/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
26 Apr 26 Apr BY TRANSFER- TRANSFER 3,000.00 4,673.99
2023 2023 UPI/CR/311617885009/LAXMI FROM
NAR/IBKL/9959914742/Payme- 4897734162099
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 3,000.00 1,673.99
2023 2023 UPI/DR/348257891346/VEMUL 4897692162094
A /SBIN/9133500553/Payme-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 302.00 1,371.99
2023 2023 UPI/DR/348355619663/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 320.00 1,051.99
UPI/DR/312522650103/BHAGA 4897694162092
WAN/PYTM/paytmqr281/Paym
e-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 157.00 894.99
UPI/DR/349316714447/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
10 May 10 May TO TRANSFER- TRANSFER TO 66.00 828.99
2023 2023 UPI/DR/349671816374/Bharti 4897692162094
A/YESB/AIRTELPRED/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 329.00 499.99
2023 2023 UPI/DR/313868653465/amazon 4897693162093
p/YESB/amazonpayg/You a-
22 May 22 May TO TRANSFER- TRANSFER TO 151.00 348.99
2023 2023 UPI/DR/350897916180/JIOIN 4897691162095
AP/YESB/JIOINAPPDI/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 302.00 46.99
2023 2023 UPI/DR/351122753358/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
14 Jun 14 Jun BY TRANSFER- TRANSFER 50,000.00 50,046.99
2023 2023 NEFT*UTIB0002876*AXTB231 FROM
656673177*RPS SOFTWARE 3199962044300
PRI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 2,506.00 47,540.99
2023 2023 UPI/DR/316949843043/MAHES 4897696162090
H K/PYTM/paytmqr281/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 35.00 47,505.99
2023 2023 UPI/DR/317062715845/Google 4897690162095
P/UTIB/playstore@/Manda-
21 Jun 21 Jun BY TRANSFER- TRANSFER 4,000.00 51,505.99
2023 2023 UPI/CR/353884351364/AMADA FROM
GON/HDFC/amadagonij/Payme 4897734162099
-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 147.00 51,358.99
2023 2023 UPI/DR/353920812254/AETHA 4897693162093
P /KKBK/9493152947/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 136.00 51,222.99
2023 2023 UPI/DR/353938939282/AETHA 4897693162093
P /KKBK/9493152947/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 302.00 50,920.99
2023 2023 UPI/DR/354272577233/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
25 Jun 25 Jun CREDIT INTEREST-- 74.00 50,994.99
2023 2023
26 Jun 26 Jun BY TRANSFER-INB MAE00029853202 1.00 50,995.99
2023 2023 IMPS317713477300/99869820 4
20/XX3413/NA- MAE00029853202
4
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 302.00 50,693.99
2023 2023 UPI/DR/354636428701/Bharti 4897693162093
A/UTIB/AIRTELPRED/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 4,000.00 46,693.99
2023 2023 UPI/DR/354727863504/VEMUL 4897694162092
A /SBIN/9133500553/Payme-
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 283.20 46,410.79
SBILT01072023073910963446 36183521085
-R0107239577073-
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 210.00 46,200.79
UPI/DR/318224981266/A TO Z 4897695162091
P/FDRL/BHARATPE.9/Pay t-
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 135.00 46,065.79
UPI/DR/318231145989/MD 4897695162091
OWAIZ/PYTM/paytmqr281/Pay
me-
2 Jul 2023 2 Jul 2023 TO TRANSFER- TRANSFER TO 241.00 45,824.79
UPI/DR/354968913770/JIOIN 4897696162090
AP/UTIB/JIOINAPPDI/Payme-
2 Jul 2023 2 Jul 2023 TO TRANSFER- TRANSFER TO 60.00 45,764.79
UPI/DR/318319142622/MAHES 4897696162090
H K/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jul 2023 3 Jul 2023 TO TRANSFER- TRANSFER TO 630.75 45,134.04
UPI/DR/318400862712/Amazo 4897690162095
n Pay/UTIB/amazonupi@/You-
4 Jul 2023 4 Jul 2023 TO TRANSFER- TRANSFER TO 73.00 45,061.04
UPI/DR/355180256463/GUNDA 4897691162095
RAMA/YESB/Q525396257/Pay-
6 Jul 2023 6 Jul 2023 TO TRANSFER- TRANSFER TO 300.00 44,761.04
UPI/DR/318753863275/Kanuku 4897693162093
nt/PYTM/paytmqrly4/Payme-
10 Jul 2023 10 Jul 2023 TO TRANSFER- TRANSFER TO 15,000.00 29,761.04
UPI/DR/319186169565/THAVU 4897690162095
TU /UBIN/9010922887/Payme-
15 Jul 2023 15 Jul 2023 BY TRANSFER- TRANSFER 70,000.00 99,761.04
NEFT*UTIB0002876*AXTB231 FROM
969246605*RPS SOFTWARE 4697213044305
PVT-
19 Jul 2023 19 Jul 2023 TO TRANSFER- TRANSFER TO 35.00 99,726.04
UPI/DR/320046410278/Google 4897692162094
P/UTIB/playstore@/Manda-
23 Jul 2023 23 Jul 2023 TO TRANSFER- TRANSFER TO 302.00 99,424.04
UPI/DR/357066241398/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
23 Jul 2023 23 Jul 2023 TO TRANSFER- TRANSFER TO 150.00 99,274.04
UPI/DR/357064503462/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
28 Jul 2023 28 Jul 2023 TO TRANSFER- TRANSFER TO 302.00 98,972.04
UPI/DR/357549609014/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
28 Jul 2023 28 Jul 2023 TO TRANSFER- TRANSFER TO 729.00 98,243.04
UPI/DR/357592747520/Myntra 4897694162092
D/YESB/MYNTRA@ybl/Payme-
29 Jul 2023 29 Jul 2023 TO TRANSFER- TRANSFER TO 848.00 97,395.04
UPI/DR/357686472485/UPPAL 4897695162091
A /YESB/Q200974710/Payme-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 482.00 96,913.04
UPI/DR/357980761587/JIOIN 4897691162095
AP/YESB/JIOINAPPDI/Payme-
3 Aug 2023 3 Aug 2023 BY TRANSFER- TRANSFER 719.00 97,632.04
UPI/CR/321508989740/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897735162098
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 720.00 96,912.04
UPI/DR/321669451558/YELLE 4897694162092
NKI/UBIN/yellenkisr/Payme-
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 326.00 96,586.04
UPI/DR/358280958731/UPPAL 4897694162092
A /YESB/Q893109524/Payme-
5 Aug 2023 5 Aug 2023 TO TRANSFER- TRANSFER TO 4,638.00 91,948.04
UPI/DR/321786743084/Amazo 4897695162091
n I/YESB/amazon@yap/You a-
7 Aug 2023 7 Aug 2023 TO TRANSFER- TRANSFER TO 269.00 91,679.04
UPI/DR/321962402995/amazon 4897690162095
p/YESB/amazonpayg/You a-
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 549.00 91,130.04
UPI/DR/322079443242/Amazo 4897691162095
n I/YESB/amazon@yap/You a-
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 3,080.00 88,050.04
UPI/DR/322095689919/MAHES 4897691162095
H K/PYTM/paytmqr281/Payme-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 716.00 87,334.04
2023 2023 UPI/DR/322337031641/MAHES 4897694162092
H K/PYTM/paytmqr281/Payme-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 164.00 87,170.04
2023 2023 UPI/DR/322395161885/MAHES 4897694162092
H K/PYTM/paytmqr281/Payme-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 653.00 86,517.04
2023 2023 UPI/DR/322831196224/amazon 4897692162094
p/YESB/amazonpayg/You a-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 5,500.00 81,017.04
2023 2023 UPI/DR/322891410310/LAXMI 4897692162094
NAR/IBKL/9959914742/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 552.00 80,465.04
2023 2023 UPI/DR/359562945743/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
18 Aug 18 Aug DEBIT-ATMCard AMC 147.50 80,317.54
2023 2023 607431*3171 CLASSIC-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 11,504.00 68,813.54
2023 2023 UPI/DR/323058701610/Options 4897694162092
/ICIC/optionssca/Tool-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 35.00 68,778.54
2023 2023 UPI/DR/323148691505/Google 4897695162091
P/UTIB/playstore@/Manda-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 181.00 68,597.54
2023 2023 UPI/DR/360194664647/Bharti 4897692162094
A/UTIB/AIRTELPRED/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 826.00 67,771.54
2023 2023 UPI/DR/323709401444/amazon 4897694162092
p/YESB/amazonpayg/You a-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 150.00 67,621.54
2023 2023 UPI/DR/360433642625/Bharti 4897695162091
A/UTIB/AIRTELPRED/Payme-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 940.00 66,681.54
2023 2023 UPI/DR/360604311549/NALLA 4897690162095
LA/YESB/Q593172883/Payme-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 95.00 66,586.54
2023 2023 UPI/DR/360735862166/UPPAL 4897691162095
A /YESB/Q893109524/Payme-
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 26.25 66,560.29
UPI/DR/361068337702/Amazo 4897694162092
n I/YESB/amazon@yap/You a-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 1,380.00 65,180.29
UPI/DR/324790192344/SAANV 4897690162095
I M/UTIB/gpay-11194/Payme-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 1,780.00 63,400.29
UPI/DR/324737366358/SAANV 4897690162095
I M/FDRL/BHARATPE.9/Pay t-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 690.00 62,710.29
UPI/DR/324784706650/SAANV 4897690162095
I M/FDRL/BHARATPE.9/Pay t-
4 Sep 2023 4 Sep 2023 TO TRANSFER- TRANSFER TO 399.00 62,311.29
UPI/DR/324770662511/amazon 4897690162095
p/YESB/amazonpayg/You a-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 2,000.00 60,311.29
2023 2023 UPI/DR/325375561249/Zerodh 4897696162090
a/YESB/zerodhabro/548384-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 600.00 59,711.29
2023 2023 UPI/DR/325434726254/Vijaya 4897690162095
/UTIB/gpay-11198/Payme-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 100.00 59,611.29
2023 2023 UPI/DR/325469149576/PRADE 4897690162095
EP /PYTM/paytmqr281/Payme-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 130.00 59,481.29
2023 2023 UPI/DR/362007951450/NALLA 4897690162095
LA/YESB/Q593172883/Payme-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 300.00 59,181.29
2023 2023 UPI/DR/325503407588/GOUTH 4897691162095
AMI/PYTM/paytmqr281/Payme-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 1,000.00 58,181.29
2023 2023 UPI/DR/325508504159/GOUTH 4897691162095
AMI/PYTM/paytmqr281/Payme-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 400.00 57,781.29
2023 2023 UPI/DR/325586058345/Karimn 4897691162095
ag/PYTM/paytmqr9p3/Payme-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 20.00 57,761.29
2023 2023 UPI/DR/362424280684/Bharti 4897694162092
A/UTIB/AIRTELPRED/Payme-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 101.00 57,660.29
2023 2023 UPI/DR/362499788915/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 5,116.00 52,544.29
2023 2023 UPI/DR/362955176962/THALL 4897692162094
A S/HDFC/thalla.sha/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 181.00 52,363.29
2023 2023 UPI/DR/362936266500/Bharti 4897692162094
A/YESB/AIRTELPRED/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 31,200.00 21,163.29
2023 2023 UPI/DR/326460471279/RIGI/ICI 4897693162093
C/rigi.rzp@i/Pay via-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 2,000.00 19,163.29
2023 2023 UPI/DR/326854730061/VEMUL 4897690162095
A S/UBIN/shravankum/Payme-
25 Sep 25 Sep CREDIT INTEREST-- 464.00 19,627.29
2023 2023
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 8,000.00 11,627.29
2023 2023 UPI/DR/326911699196/Zerodh 4897691162095
a/YESB/zerodhabro/569068-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 130.00 11,497.29
2023 2023 UPI/DR/327034978124/Google 4897692162094
P/UTIB/playstore@/Manda-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 49.00 11,448.29
2023 2023 UPI/DR/327094826704/KukuF 4897692162094
M/YESB/KUKUFMONLI/Collect
-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 648.00 10,800.29
2023 2023 UPI/DR/327124155339/HYDER 4897693162093
ABA/PYTM/paytmqr281/Payme
-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 25.00 10,775.29
2023 2023 UPI/DR/327286274353/PEDDA 4897694162092
PAL/PYTM/paytmqr281/Payme-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 5,000.00 5,775.29
2023 2023 UPI/DR/327310550796/Karimn 4897695162091
ag/PYTM/paytmqr9p3/Payme-
30 Sep 30 Sep BY TRANSFER-INB MAF00038015696 3,873.83 9,649.12
2023 2023 IMPS327314558289/65935199 0
76/XX6419/Ensure KYC- MAF00038015696
0
30 Sep 30 Sep BY TRANSFER-INB MAE00035185706 98,800.25 1,08,449.37
2023 2023 IMPS327314572167/65935199 9
76/XX6419/Ensure KYC- MAE00035185706
9
2 Oct 2023 2 Oct 2023 TO TRANSFER- TRANSFER TO 250.00 1,08,199.37
UPI/DR/327561750940/SRI 4897690162095
MAHA/PYTM/paytmqr281/Pay
me-
3 Oct 2023 3 Oct 2023 BY TRANSFER- TRANSFER 150.00 1,08,349.37
UPI/CR/364256258057/CHELIK FROM
AN/SBIN/6303902236/Payme- 4897733162090
3 Oct 2023 3 Oct 2023 BY TRANSFER- TRANSFER 420.00 1,08,769.37
UPI/CR/327604041854/ANU FROM
KHANAM/UBIN/8590264398/P 4897733162090
ay-
3 Oct 2023 3 Oct 2023 BY TRANSFER- TRANSFER 400.00 1,09,169.37
UPI/CR/327631678827/GURRA FROM
M S/UBIN/9391054566/Payme- 4897733162090
3 Oct 2023 3 Oct 2023 BY TRANSFER- TRANSFER 200.00 1,09,369.37
UPI/CR/364218885773/VEMUL FROM
A /SBIN/9866258238/Payme- 4897733162090
4 Oct 2023 4 Oct 2023 TO TRANSFER- TRANSFER TO 499.00 1,08,870.37
UPI/DR/327732171917/Amazo 4897692162094
n I/YESB/amazon@yap/You a-
6 Oct 2023 6 Oct 2023 BY TRANSFER- TRANSFER 5,061.28 1,13,931.65
NEFT*YESB0000001*YESB32 FROM
791341329*ZERODHA 4697211044307
BROKING L-
6 Oct 2023 6 Oct 2023 BY TRANSFER- TRANSFER 1,500.00 1,15,431.65
UPI/CR/327941851348/VEMUL FROM
A S/UBIN/shravankum/Payme- 4897736162097
6 Oct 2023 6 Oct 2023 BY TRANSFER- TRANSFER 3,800.00 1,19,231.65
UPI/CR/364545643679/VEMUL FROM
A /SBIN/9133500553/Payme- 4897736162097
6 Oct 2023 6 Oct 2023 TO TRANSFER- TRANSFER TO 277.00 1,18,954.65
UPI/DR/327978427547/ZOMAT 4897694162092
O M/HDFC/zomato.pay/UPI T-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Oct 2023 7 Oct 2023 TO TRANSFER- TRANSFER TO 7,000.00 1,11,954.65
UPI/DR/328014917751/Karimn 4897695162091
ag/PYTM/paytmqr9p3/Payme-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 2,900.00 1,09,054.65
2023 2023 UPI/DR/365072453558/MAHEN 4897692162094
DRA/YESB/Q960048091/Paym
e-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 6,000.00 1,03,054.65
2023 2023 UPI/DR/328616908198/Zerodh 4897694162092
a/ICIC/zerodha.ra/712372-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 344.06 1,02,710.59
2023 2023 UPI/DR/328660578286/Zomato 4897694162092
Ltd/PYTM/zomato-ord/Zom-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 4,000.00 98,710.59
2023 2023 UPI/DR/328740361446/MERU 4897695162091
GU
P/UBIN/9652030512/Payme-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 270.00 98,440.59
2023 2023 UPI/DR/328786527774/POLAS 4897695162091
A R/HDFC/ratanpolas/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 552.00 97,888.59
2023 2023 UPI/DR/365427327865/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
15 Oct 15 Oct BY TRANSFER- TRANSFER 1,500.00 99,388.59
2023 2023 UPI/CR/328846413581/PURAM FROM
NA/UBIN/puramnavee/UPI- 4897738162095
15 Oct 15 Oct BY TRANSFER- TRANSFER 4,000.00 1,03,388.59
2023 2023 UPI/CR/328832164568/MERU FROM
GU 4897738162095
P/UBIN/9652030512/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 6,000.00 97,388.59
2023 2023 UPI/DR/328966368088/Zerodh 4897690162095
a/YESB/zerodhabro/454576-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 422.00 96,966.59
2023 2023 UPI/DR/329090878531/amazon 4897691162095
p/YESB/amazonpayg/You a-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 66.00 96,900.59
2023 2023 UPI/DR/365717445845/Bharti 4897693162093
A/UTIB/AIRTELPRED/Payme-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 302.00 96,598.59
2023 2023 UPI/DR/365930148338/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 250.00 96,348.59
2023 2023 UPI/DR/366006028648/NALLA 4897695162091
LA/YESB/Q593172883/Payme-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 315.00 96,033.59
2023 2023 UPI/DR/329432585299/BURRA 4897695162091
/FDRL/BHARATPE.9/Pay t-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 340.00 95,693.59
2023 2023 UPI/DR/329777741995/GUND 4897691162095
U M/FDRL/BHARATPE.9/Pay t
-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 99.00 95,594.59
2023 2023 UPI/DR/330011161677/KukuF 4897694162092
M/YESB/KUKUFMONLI/Subscri
-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 130.00 95,464.59
2023 2023 UPI/DR/330077773468/Google 4897694162092
P/UTIB/playstore@/Manda-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 120.00 95,344.59
2023 2023 UPI/DR/366686660045/Bharti 4897694162092
A/UTIB/AIRTELPRED/Payme-
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 164.00 95,180.59
2023 2023 UPI/DR/330366043048/MAHES 4897690162095
H K/PYTM/paytmqr281/Payme-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 400.00 94,780.59
UPI/DR/330564464343/Karimn 4897692162094
ag/PYTM/paytmqr9p3/Payme-
7 Nov 2023 7 Nov 2023 BY TRANSFER-INB MAK00000882093 88,726.13 1,83,506.72
IMPS331118533605/65935199 5
76/XX6419/Ensure KYC- MAK00000882093
5
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Nov 2023 7 Nov 2023 TO TRANSFER- TRANSFER TO 889.00 1,82,617.72
UPI/DR/331193083027/amazon 4897691162095
p/YESB/amazonpayg/You a-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 268.00 1,82,349.72
2023 2023 UPI/DR/368663193549/Bharti 4897693162093
A/UTIB/AIRTELPRED/Payme-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 320.00 1,82,029.72
2023 2023 UPI/DR/368636854152/BHAGA 4897693162093
WAN/YESB/Q830953386/Paym
e-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 190.00 1,81,839.72
2023 2023 UPI/DR/332034095696/NATUR 4897693162093
AL /PYTM/paytmqr281/Payme-
17 Nov 17 Nov BY TRANSFER- TRANSFER 1,719.05 1,83,558.77
2023 2023 NEFT*YESB0000001*YESB33 FROM
218105459*ZERODHA 4697232044302
BROKING L-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 190.00 1,83,368.77
2023 2023 UPI/DR/332151067014/BADRA 4897694162092
ME/FDRL/BHARATPE.9/Pay t-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,412.75 1,81,956.02
2023 2023 UPI/DR/332819053812/Ajio/UTI 4897695162091
B/ajio.razor/PayviaRa-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 99.00 1,81,857.02
2023 2023 UPI/DR/333083229319/KukuF 4897696162090
M/YESB/KUKUFMONLI/Subscri
-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 130.00 1,81,727.02
2023 2023 UPI/DR/333196380105/Google 4897690162095
P/UTIB/playstore@/Manda-
29 Nov 29 Nov BY TRANSFER-INB MAJ00002160116 2,20,409.87 4,02,136.89
2023 2023 IMPS333320514564/65935199 5
76/XX6419/Ensure KYC- MAJ00002160116
5
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 4,00,136.89
UPI/DR/370204264983/THAVU 4897695162091
TU /UBIN/9010922887/Payme-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 5,000.00 3,95,136.89
UPI/DR/333715888844/Zerodh 4897696162090
a/ICIC/zerodha.ra/223989-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 10.00 3,95,126.89
UPI/DR/333972913928/Mr 4897691162095
AMEE/FDRL/BHARATPE.9/Pay
t-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 270.00 3,94,856.89
UPI/DR/370545800792/MOHA 4897691162095
NAND/KKBK/mohanandi./Paym
e-
5 Dec 2023 5 Dec 2023 TO TRANSFER- TRANSFER TO 227.00 3,94,629.89
UPI/DR/370530341652/MOHD 4897691162095
JAV/PYTM/9381152083/Payme
-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 180.00 3,94,449.89
2023 2023 UPI/DR/334451814101/GUND 4897696162090
U M/FDRL/BHARATPE.9/Pay t
-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 520.00 3,93,929.89
2023 2023 UPI/DR/334413796713/RAJA 4897696162090
RAN/PYTM/paytm-6831/Payme
-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 260.07 3,93,669.82
2023 2023 UPI/DR/371098962457/HATSU 4897696162090
N
A/YESB/IBACOICECR/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 180.00 3,93,489.82
2023 2023 UPI/DR/334658417731/MAHES 4897691162095
H K/PYTM/paytmqr281/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 159.00 3,93,330.82
2023 2023 UPI/DR/371204924308/APOLL 4897691162095
O
P/YESB/APOLLOPHAR/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Dec 13 Dec BY TRANSFER-INB MAL00002556269 2,14,305.90 6,07,636.72
2023 2023 IMPS334718588416/65935199 9
76/XX6419/Ensure KYC- MAL00002556269
9
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 302.00 6,07,334.72
2023 2023 UPI/DR/371561538121/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1,500.00 6,05,834.72
2023 2023 UPI/DR/371638028086/LAXMI 4897695162091
NAR/IBKL/9959914742/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 100.00 6,05,734.72
2023 2023 UPI/DR/371608051894/PRADE 4897695162091
EP /YESB/Q069047730/Payme
-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 150.00 6,05,584.72
2023 2023 UPI/DR/371643635129/PRADE 4897695162091
EP /YESB/Q069047730/Payme
-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 280.00 6,05,304.72
2023 2023 UPI/DR/335168891521/NAVEE 4897696162090
N K/PYTM/paytmqr102/Payme-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 3,000.00 6,02,304.72
2023 2023 UPI/DR/335278358956/Zerodh 4897690162095
a /HDFC/zerodhabro/42624-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 4,000.00 5,98,304.72
2023 2023 UPI/DR/335249603131/Zerodh 4897690162095
a /HDFC/zerodhabro/28476-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 50,000.00 5,48,304.72
2023 2023 UPI/DR/372092254273/RAMPR 4897692162094
ASA/ICIC/8885884073/Payme-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 200.00 5,48,104.72
2023 2023 UPI/DR/335420370192/ANNU 4897692162094
FOO/HDFC/annufootwe/Payme
-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 64.00 5,48,040.72
2023 2023 UPI/DR/335482393732/SIRIPU 4897692162094
RA/FDRL/BHARATPE.9/Pay t-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 80.00 5,47,960.72
2023 2023 UPI/DR/335593032722/MD 4897693162093
OWAIZ/PYTM/paytmqraas/Pay
me-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 80.00 5,47,880.72
2023 2023 UPI/DR/335691127099/SHAIK 4897694162092
AL/FDRL/BHARATPE.9/Pay t-
25 Dec 25 Dec CREDIT INTEREST-- 1,552.00 5,49,432.72
2023 2023
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 99.00 5,49,333.72
2023 2023 UPI/DR/336023090643/KukuF 4897691162095
M/YESB/KUKUFMONLI/Subscri
-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 300.00 5,49,033.72
2023 2023 UPI/DR/372633944019/SHAIK 4897691162095
HU/UBIN/9603647365/Payme-
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 130.00 5,48,903.72
2023 2023 UPI/DR/336137859174/Google 4897692162094
P/UTIB/playstore@/Manda-
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 140.00 5,48,763.72
2023 2023 UPI/DR/372749438211/SHAIK 4897692162094
HU/UBIN/9603647365/Payme-
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 322.00 5,48,441.72
2023 2023 UPI/DR/336391471121/MAHES 4897694162092
H K/PYTM/paytmqr281/Payme-
2 Jan 2024 2 Jan 2024 BY TRANSFER- TRANSFER 4,572.72 5,53,014.44
NEFT*YESB0000001*YESB40 FROM
021161874*ZERODHA 4697225044301
BROKING L-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 920.00 5,52,094.44
UPI/DR/400588644361/MOHA 4897694162092
MMED/ICIC/BHARATPE.9/Verif
-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 360.00 5,51,734.44
UPI/DR/437189335943/UPPAL 4897694162092
A /YESB/Q893109524/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 301.00 5,51,433.44
UPI/DR/437371426077/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,46,433.44
UPI/DR/400790489889/Zerodh 4897696162090
a/YESB/zerodhabro/597408-
7 Jan 2024 7 Jan 2024 TO TRANSFER- TRANSFER TO 33,692.00 5,12,741.44
UPI/DR/400737700003/RIGI/ICI 4897690162095
C/rigi.rzp@i/PayviaRa-
9 Jan 2024 9 Jan 2024 BY TRANSFER-INB MAI00003825333 2,18,740.51 7,31,481.95
IMPS400911592636/65935199 3
76/XX6419/Ensure KYC- MAI00003825333
3
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 301.00 7,31,180.95
2024 2024 UPI/DR/437854252000/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 25,000.00 7,06,180.95
2024 2024 UPI/DR/401537481510/Zerodh 4897690162095
a /HDFC/zerodhabro/94787-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 50,000.00 6,56,180.95
2024 2024 UPI/DR/401537493964/Zerodh 4897690162095
a /HDFC/zerodhabro/16215-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 30,000.00 6,26,180.95
2024 2024 UPI/DR/401537468294/Zerodh 4897690162095
a /HDFC/zerodhabro/79190-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 5,000.00 6,21,180.95
2024 2024 UPI/DR/401556399812/Zerodh 4897690162095
a/YESB/zerodhabro/972916-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 5,000.00 6,16,180.95
2024 2024 UPI/DR/401558899200/Zerodh 4897690162095
a/ICIC/zerodha.ra/459585-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 7,000.00 6,09,180.95
2024 2024 UPI/DR/438789695862/LAXMI 4897696162090
NAR/IBKL/9959914742/Payme-
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 1,191.00 6,07,989.95
2024 2024 UPI/DR/402326663099/MAHES 4897691162095
H K/PYTM/paytmqr281/Payme-
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 99.00 6,07,890.95
2024 2024 UPI/DR/402527752921/KukuF 4897693162093
M/YESB/KUKUFMONLI/Subscri
-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 130.00 6,07,760.95
2024 2024 UPI/DR/402735331753/Google 4897695162091
P/UTIB/playstore@/Manda-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 130.00 6,07,630.95
2024 2024 UPI/DR/402751182760/MOHA 4897695162091
MMAD/YESB/BHARATPE90/P
ay t-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 210.00 6,07,420.95
2024 2024 UPI/DR/402744795359/ZAHIR 4897695162091
ALI/FDRL/BHARATPE.9/Pay t-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 500.00 6,06,920.95
2024 2024 UPI/DR/439429870455/MOHD 4897696162090
JIS/YESB/Q774233671/Payme-
30 Jan 30 Jan TO TRANSFER- TRANSFER TO 1,000.00 6,05,920.95
2024 2024 UPI/DR/439697847297/VEMUL 4897691162095
A /SBIN/9133500553/Payme-
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 301.00 6,05,619.95
UPI/DR/440152387934/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 5,000.00 6,00,619.95
UPI/DR/403793036397/Zerodh 4897691162095
a/YESB/zerodhabro/446417-
6 Feb 2024 6 Feb 2024 BULK POSTING-ACHCr 10.00 6,00,629.95
HDFC02539000017265
WIPROLIMITED-
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 5,149.09 6,05,779.04
NEFT*YESB0000001*YESB40 FROM
399997808*ZERODHA 4697176044305
BROKING L-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 301.00 6,05,478.04
UPI/DR/440635909410/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 800.00 6,04,678.04
2024 2024 UPI/DR/404124747703/GOUTH 4897695162091
AMI/PYTM/paytmqr281/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 800.00 6,03,878.04
2024 2024 UPI/DR/404248298411/JEE 4897696162090
MAIN/ICIC/jeemain202/JEE M-
13 Feb 13 Feb BY TRANSFER-INB MAI00005723412 2,14,542.89 8,18,420.93
2024 2024 IMPS404419545923/65935199 2
76/XX6419/Ensure KYC- MAI00005723412
2
14 Feb 14 Feb BY TRANSFER- TRANSFER 1,90,000.00 10,08,420.93
2024 2024 NEFT*YESB0000001*YESB40 FROM
454841702*ZERODHA 4697241044301
BROKING L-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 50.00 10,08,370.93
2024 2024 UPI/DR/441122897385/ANKAM 4897692162094
ALL/UBIN/9652961473/Payme-
15 Feb 15 Feb BY TRANSFER- TRANSFER 3,690.00 10,12,060.93
2024 2024 NEFT*YESB0000001*YESB40 FROM
465941911*ZERODHA 4697187044302
BROKING L-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 15,034.00 9,97,026.93
2024 2024 UPI/DR/404902982249/Star 4897696162090
Hea/ICIC/starhealth/Payme-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 99.00 9,96,927.93
2024 2024 UPI/DR/405515044089/KukuF 4897695162091
M/YESB/KUKUFMONLI/Subscri
-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 25,000.00 9,71,927.93
2024 2024 UPI/DR/405748040869/Zerodh 4897690162095
a /HDFC/zerodhabro/84054-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 25,000.00 9,46,927.93
2024 2024 UPI/DR/405773087416/Zerodh 4897690162095
a /HDFC/zerodhabro/51290-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 130.00 9,46,797.93
2024 2024 UPI/DR/405837424072/Google 4897691162095
P/UTIB/playstore@/Manda-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 120.00 9,46,677.93
2024 2024 UPI/DR/442431612200/Bharti 4897691162095
A/YESB/AIRTELPRED/Payme-
3 Mar 2024 3 Mar 2024 TO TRANSFER- TRANSFER TO 301.00 9,46,376.93
UPI/DR/442937697766/Bharti 4897696162090
A/YESB/AIRTELPRED/Payme-
4 Mar 2024 4 Mar 2024 TO TRANSFER- TRANSFER TO 370.00 9,46,006.93
UPI/DR/443055802574/PAIDA 4897690162095
MA/HDFC/9848393111/Payme-
6 Mar 2024 6 Mar 2024 TO TRANSFER- TRANSFER TO 241.00 9,45,765.93
UPI/DR/443237900317/Bharti 4897692162094
A/YESB/AIRTELPRED/Payme-
7 Mar 2024 7 Mar 2024 BY TRANSFER- TRANSFER 45,000.00 9,90,765.93
NEFT*YESB0000001*YESB40 FROM
672297053*ZERODHA 4697251044309
BROKING L-
8 Mar 2024 8 Mar 2024 TO TRANSFER- TRANSFER TO 301.00 9,90,464.93
UPI/DR/443432389274/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 25,000.00 9,65,464.93
2024 2024 UPI/DR/407182620403/Zerodh 4897690162095
a /HDFC/zerodhabro/40782-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 827.18 9,64,637.75
2024 2024 UPI/DR/443852623850/Preethi 4897691162095
/YESB/PREETHIONL/Payme-
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.