Account Name :Mr.

PRAVEEN KUMAR

Address : S/O MITHA LAL

BHALARON KA BARA
SIWANA MOB 7340377032-344021
S/O MITHA LAL
Date :13 Aug 2024
Account Number :00000061182867469
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Drawing Power :0.00
Interest Rate(% p.a.) :2.7000
MOD Balance :0.00
CIF No. :71166219130
IFS Code :SBIN0031494
MICR Code :344002021
Nomination Registered :No
Balance as on 19 Jun 2024 :1,028.55

Account Statement from 19 Jun 2024 to 13 Aug 2024

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

Date No.
19 Jun 19 Jun BY TRANSFER- TRANSFER 500.00 1,528.55
2024 2024 UPI/CR/417152509960/Madan FROM
Lal/RMGB/champalalp/Paym- 4897734162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 300.00 1,228.55
2024 2024 UPI/DR/417115759112/ANITA 4897692162094
BE/SBIN/9549657441/GoU1-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 100.00 1,128.55
2024 2024 UPI/DR/417116117863/NIRVA 4897692162094
AN /SBIN/nirvaancol/QGNZG-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 100.00 1,028.55
2024 2024 UPI/DR/417116137376/SANDE 4897692162094
EP /SBIN/sandeepflo/IYPF9-
20 Jun 20 Jun BY TRANSFER- TRANSFER 50.00 1,078.55
2024 2024 UPI/CR/453805947092/KUPA FROM
RAM/SBIN/9352803365/Paym- 4897735162098
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 59.00 1,019.55
2024 2024 UPI/DR/453845501834/DREAM 4897693162093
11/UTIB/DREAM11ONL/Payme
n-
20 Jun 20 Jun BY TRANSFER- TRANSFER 500.00 1,519.55
2024 2024 UPI/CR/417235248895/Madan FROM
Lal/RMGB/champalalp/Paym- 4897735162098
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 500.00 1,019.55
2024 2024 UPI/DR/417221213330/KRISH 4897693162093
NA /SBIN/7426838101/QDV8M
-
20 Jun 20 Jun BY TRANSFER- TRANSFER 50.00 1,069.55
2024 2024 UPI/CR/453822631790/Amrit FROM
Lal/SBIN/amrtpatel1/Pay- 4897735162098
21 Jun 21 Jun BY TRANSFER- TRANSFER 40.00 1,109.55
2024 2024 UPI/CR/453918221229/DINES FROM
H /SBIN/7023982943/Payme- 4897736162097
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 44.90 1,064.65
2024 2024 UPI/DR/417370414660/SPORT 4897694162092
A T/UTIB/dream11onl/Payin-
21 Jun 21 Jun BY TRANSFER- TRANSFER 500.00 1,564.65
2024 2024 UPI/CR/453922207298/MADAN FROM
LA/SBIN/9571533255/Payme- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 500.00 1,064.65
2024 2024 UPI/DR/417357044304/USPEK 4897694162092
H T/BARB/starley.us/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 10,000.00 11,064.65
2024 2024 UPI/CR/417338287080/DAYAR FROM
AM /PUNB/dayaramc40/UPI- 4897736162097
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 10,000.00 1,064.65
2024 2024 UPI/DR/453915585809/Mr 4897694162092
AKASH/MAHB/8306760936/Pa
yme-
21 Jun 21 Jun BY TRANSFER-INB MAK00011503914 2,000.00 3,064.65
2024 2024 IMPS417319891165/00000000 7
00/XX2323/IMPS- MAK00011503914
7
21 Jun 21 Jun BY TRANSFER-INB MAK00011506945 1,000.00 4,064.65
2024 2024 IMPS417320337714/00000000 9
00/XX2323/IMPS- MAK00011506945
9
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 500.00 3,564.65
2024 2024 UPI/DR/490537359122/GST 4897694162092
SUVI/SBIN/qr.1391283/KCKH5-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 500.00 3,064.65
2024 2024 UPI/DR/490530894611/MS 4897694162092
SINGH/SBIN/sonu489644/FAP
DO-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 499.83 2,564.82
2024 2024 UPI/DR/417436706449/DEVAN 4897695162091
SH /SBIN/9752567813/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 500.00 2,064.82
2024 2024 UPI/DR/417400018996/LAXMI 4897695162091
MO/SBIN/laxmimobil/ari-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 500.00 1,564.82
2024 2024 UPI/DR/417402105804/RIKIAS 4897695162091
ON/SBIN/4303205414/98b5-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 500.00 1,064.82
2024 2024 UPI/DR/417413588904/RAHUL 4897695162091
TR/BKID/boim-90288/4j1-
22 Jun 22 Jun BY TRANSFER-INB MAJ00011132741 2,000.00 3,064.82
2024 2024 IMPS417410611567/99999999 1
99/XX0195/IMPSTransf- MAJ00011132741
1
22 Jun 22 Jun BY TRANSFER-INB MAP00012211691 2,000.00 5,064.82
2024 2024 IMPS417410611615/99999999 8
99/XX0195/IMPSTransf- MAP00012211691
8
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 4,000.00 1,064.82
2024 2024 UPI/DR/454028476824/RAVIN 4897695162091
DRA/SBIN/8290333147/Payme
-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 10.00 1,054.82
2024 2024 UPI/DR/417410582511/SPORT 4897695162091
A T/UTIB/dream11onl/Payin-
22 Jun 22 Jun BY TRANSFER- TRANSFER 70.00 1,124.82
2024 2024 UPI/CR/454037156688/Bavar FROM
Lal/SBIN/9900154145/Pay- 4897737162096
24 Jun 24 Jun BY TRANSFER- TRANSFER 2,100.00 3,224.82
2024 2024 UPI/CR/454212394489/ASHOK FROM
KU/SBIN/9928833398/Ok- 4897732162091
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 500.00 2,724.82
2024 2024 UPI/DR/490826193248/ANGEL 4897690162095
S T/SBIN/angelstrad/2pdr-
24 Jun 24 Jun BY TRANSFER- TRANSFER 130.00 2,854.82
2024 2024 UPI/CR/417653313090/GOPA FROM
SAR/RMGB/gopasargar/Payme 4897732162091
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 302.00 2,552.82
2024 2024 UPI/DR/454220525581/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 300.00 2,252.82
2024 2024 UPI/DR/417639791147/ABHI 4897690162095
ENT/BKID/boim-56834/SHe8-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun BY TRANSFER-INB MAL00010275801 2,000.00 4,252.82
2024 2024 IMPS417618599859/00000000 6
00/XX2323/IMPS- MAL00010275801
6
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,000.00 3,252.82
2024 2024 UPI/DR/454231567505/RAVIN 4897690162095
DRA/SBIN/8290333147/Payme
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 500.00 2,752.82
2024 2024 UPI/DR/490837752357/SHAMA 4897690162095
CH/SBIN/shamachick/2z4k-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 500.00 2,252.82
2024 2024 UPI/DR/417633260556/SRI 4897690162095
RAJA/SBIN/srirajaraj/Payme-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 500.00 1,752.82
2024 2024 UPI/DR/490831213190/ABHI 4897690162095
ENT/BKID/boim-56834/ckr8-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 59.00 1,693.82
2024 2024 UPI/DR/417624774927/Dream1 4897690162095
1/YESB/dream11@ye/Paying-
24 Jun 24 Jun BY TRANSFER-INB MAM0001279077 2,000.00 3,693.82
2024 2024 IMPS417622328519/00000000 60
00/XX9975/SHYAMEDUTE- MAM0001279077
60
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 500.00 3,193.82
2024 2024 UPI/DR/417700652143/P K 4897691162095
CONS/SBIN/9991018647/2GFS
F-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 500.00 2,693.82
2024 2024 UPI/DR/454313219863/SHREE 4897691162095
NA/SBIN/7297930923/JPCN1-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 500.00 2,193.82
2024 2024 UPI/DR/454314104479/DREAM 4897691162095
FA/SBIN/dreamfashi/PM672-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 300.00 1,893.82
2024 2024 UPI/DR/417728143339/BRIGH 4897691162095
T E/SBIN/9734069131/OWM47
-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 300.00 1,593.82
2024 2024 UPI/DR/417728516838/MUNN 4897691162095
A
GA/SBIN/munnagarme/QUJWE
-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 19.00 1,574.82
2024 2024 UPI/DR/454351718651/Vodafo 4897691162095
ne/UTIB/VIINAPPRAJ/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 500.00 1,074.82
2024 2024 UPI/DR/454339611862/BHAVY 4897691162095
A S/SBIN/9652033722/APBXR-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 39.00 1,035.82
2024 2024 UPI/DR/417768453130/Dream1 4897691162095
1/YESB/dream11@ye/Paying-
25 Jun 25 Jun CREDIT INTEREST-- 8.00 1,043.82
2024 2024
26 Jun 26 Jun BY TRANSFER- TRANSFER 100.00 1,143.82
2024 2024 UPI/CR/454428937588/PRADE FROM
EP /BARB/mayakuntla/Payme- 4897734162099
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 100.00 1,043.82
2024 2024 UPI/DR/417822724263/SHREE 4897692162094
NA/SBIN/7297930923/27WOR-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 10.00 1,033.82
2024 2024 UPI/DR/454408386195/KUPA 4897692162094
RAM/SBIN/9352803365/Paym-
27 Jun 27 Jun BY TRANSFER- TRANSFER 50.00 1,083.82
2024 2024 UPI/CR/417917184111/SHANT FROM
I LAL/IPOS/9916986165/Sen- 4897735162098
27 Jun 27 Jun BY TRANSFER- TRANSFER 500.00 1,583.82
2024 2024 UPI/CR/417912945044/Madan FROM
Lal/RMGB/champalalp/Paym- 4897735162098
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 500.00 1,083.82
2024 2024 UPI/DR/491126135322/SHRI 4897693162093
BAL/SBIN/4302371733/MPDEY
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Jun 27 Jun BY TRANSFER- TRANSFER 50.00 1,133.82
2024 2024 UPI/CR/454529912132/HARA FROM
RAM/SBIN/8769772341/Paym- 4897735162098
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 100.00 1,033.82
2024 2024 UPI/DR/454532876336/RAWAL 4897693162093
TR/SBIN/rawaltrade/3NC70-
28 Jun 28 Jun BY TRANSFER- TRANSFER 500.00 1,533.82
2024 2024 UPI/CR/418029528368/Madan FROM
Lal/RMGB/champalalp/Paym- 4897736162097
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 200.00 1,333.82
2024 2024 UPI/DR/418020649174/Mahend 4897694162092
ra/RMGB/9166129334/Payme-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 300.00 1,033.82
2024 2024 UPI/DR/418025809636/HARI 4897694162092
OM /SBIN/6283766720/WFFN6
-
29 Jun 29 Jun BY TRANSFER- TRANSFER 4,000.00 5,033.82
2024 2024 UPI/CR/454747735070/PRAKA FROM
SH /IPOS/9784469990/Payme- 4897737162096
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 500.00 4,533.82
2024 2024 UPI/DR/454724475541/ASHIS 4897695162091
H K/SBIN/7634935418/WI5UH-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 500.00 4,033.82
2024 2024 UPI/DR/491327373679/SARKA 4897695162091
R E/SBIN/sarkarente/ZROHV-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 500.00 3,533.82
2024 2024 UPI/DR/454736566123/ASHIS 4897695162091
H K/SBIN/7634935418/TFMBJ-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 3,033.82
2024 2024 UPI/DR/454800273447/SARKA 4897696162090
R E/SBIN/sarkarente/ARYXD-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 200.00 2,833.82
2024 2024 UPI/DR/418266942420/KHEGO 4897696162090
TE/UTIB/flakpay.kh/Payme-
30 Jun 30 Jun BY TRANSFER-INB MAK00011894019 2,000.00 4,833.82
2024 2024 IMPS418208715159/00000000 2
00/XX2323/IMPS- MAK00011894019
2
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 4,333.82
2024 2024 UPI/DR/454810652708/SHAHI 4897696162090
D K/SBIN/9545464776/ZXLPU-
30 Jun 30 Jun BY TRANSFER-INB MAN00013623443 1,000.00 5,333.82
2024 2024 IMPS418212739713/00000000 6
00/XX2323/IMPS- MAN00013623443
6
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 3,000.00 2,333.82
2024 2024 UPI/DR/454836453782/PRITH 4897696162090
VI /SBIN/8769600428/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 1,833.82
2024 2024 UPI/DR/454814936425/OM 4897696162090
PALAN/SBIN/9994705517/LGJ
TX-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 1,333.82
2024 2024 UPI/DR/418226104854/SARKA 4897696162090
R E/SBIN/sarkarente/NM3NF-
30 Jun 30 Jun BY TRANSFER-INB MAJ00011500388 1,000.00 2,333.82
2024 2024 IMPS418214330532/00000000 8
00/XX2323/IMPS- MAJ00011500388
8
30 Jun 30 Jun BY TRANSFER-INB MAJ00011500400 1,000.00 3,333.82
2024 2024 IMPS418214332361/00000000 7
00/XX2323/IMPS- MAJ00011500400
7
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 2,833.82
2024 2024 UPI/DR/454821140620/GADGE 4897696162090
T Z/SBIN/gadgetphon/RI18W-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 2,333.82
2024 2024 UPI/DR/418237577224/SRI 4897696162090
GANE/SBIN/sriganeshe/SJNF4
-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 215.00 2,118.82
2024 2024 UPI/DR/418242370719/Madan 4897696162090
Lal/RMGB/champalalp/Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 180.00 1,938.82
2024 2024 UPI/DR/454812374829/RAN 4897696162090
SINGH/YESB/Q404118521/Pay
m-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 500.00 1,438.82
2024 2024 UPI/DR/491438247478/EBRAH 4897696162090
IM /SBIN/ebrahiment/ATKCH-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 300.00 1,138.82
2024 2024 UPI/DR/491432289925/ISLAM 4897696162090
CH/SBIN/7896721672/F3LJR-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 39.00 1,099.82
2024 2024 UPI/DR/418262932294/SPORT 4897690162095
A T/KKBK/dream11upi/Payin-
1 Jul 2024 1 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,599.82
UPI/CR/454904967643/FULA FROM
RAM/IPOS/rakeshbhat/Payme- 4897732162091
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,099.82
UPI/DR/454978247080/Sohan 4897690162095
Lal/SBIN/7568652392/Pay-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 1,079.82
UPI/DR/454906321568/JABAR 4897690162095
S/SBIN/Q541362868/Payme-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 19.00 1,060.82
UPI/DR/454994051782/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,560.82
UPI/CR/418423480972/GOPA FROM
RAM/APGB/sargaragop/Payme 4897733162090
-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 200.00 1,760.82
UPI/CR/455075414970/KAILAS FROM
H /IPOS/9680534042/Payme- 4897733162090
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,260.82
UPI/DR/418412408444/SALMA 4897691162095
N T/SBIN/4302548790/MIDQX-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,160.82
UPI/DR/418413967669/GOPAL 4897691162095
BE/SBIN/gopalbekar/FWWBN-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,060.82
UPI/DR/418414080056/SARKA 4897691162095
R E/SBIN/sarkarente/P8F7E-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 49.00 1,011.82
UPI/DR/418490968303/Dream1 4897691162095
1/UTIB/dream11@ax/Paying-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 1.00 1,012.82
UPI/CR/455041068291/RAMES FROM
HKU/IBKL/9601596296/Payme- 4897733162090
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 5,999.00 7,011.82
UPI/CR/455083421820/RAMES FROM
HKU/IBKL/9601596296/Payme- 4897733162090
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 2,500.00 4,511.82
UPI/DR/418488289644/JAGDA 4897691162095
MBA/SBIN/7340377032/Payme
-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 4,011.82
UPI/DR/491621105927/RATNA 4897691162095
CO/SBIN/ratnacolle/5YIQS-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 3,511.82
UPI/DR/491623416741/HARI 4897691162095
OM
/SBIN/6283766720/WWUJP-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 3,011.82
UPI/DR/418434120855/SARKA 4897691162095
R E/SBIN/sarkarente/CE996-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 2,986.82
UPI/DR/418406076991/SPORT 4897691162095
A T/UTIB/dream11onl/Payin-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 49.00 2,937.82
UPI/DR/418406228477/Dream1 4897691162095
1/UTIB/dream11@ax/Paying-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 19.00 2,918.82
UPI/DR/455097310609/Bharti 4897691162095
A/UTIB/AIRTELPRED/Payme-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 2,418.82
UPI/DR/491635832326/GADGE 4897691162095
T Z/SBIN/gadgetphon/T10JV-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 2,118.82
UPI/DR/491639335676/SRI 4897691162095
GANE/SBIN/sriganeshe/AAHR
T-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 2,018.82
UPI/DR/418506399744/SARKA 4897692162094
R E/SBIN/sarkarente/QVR0X-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,518.82
UPI/DR/418508113811/SRI 4897692162094
GANE/SBIN/sriganeshe/HIG4Z-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 1,218.82
UPI/DR/418529741964/RIDHI 4897692162094
SI/SBIN/ridhisidhi/RO0TM-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,118.82
UPI/DR/491724145964/DAKSH 4897692162094
FU/SBIN/9530377925/3FFFN-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,018.82
UPI/DR/418546339834/SHRI 4897692162094
RAM/SBIN/7976840558/7HUT
M-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 140.00 1,158.82
UPI/CR/455201793068/PRITH FROM
VI /SBIN/8769600428/Payme- 4897735162098
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 140.00 1,018.82
UPI/DR/455296772930/HIMMA 4897693162093
T /SBIN/9175975777/Payme-
5 Jul 2024 5 Jul 2024 BY TRANSFER- TRANSFER 600.00 1,618.82
UPI/CR/455378367445/INDRA FROM
K/SBIN/9950570280/Payme- 4897736162097
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,518.82
UPI/DR/418715887960/SRI 4897694162092
GANE/SBIN/sriganeshe/GWBQ
8-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,418.82
UPI/DR/455318365522/DEEPA 4897694162092
K E/SBIN/deepakente/REDY4-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,318.82
UPI/DR/418722403265/BALAJI 4897694162092
I/SBIN/4309917899/OZQ67-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 1,068.82
UPI/DR/418778842335/HANU 4897694162092
MAN
/YESB/paytmqr281/Payme-
6 Jul 2024 6 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,018.82
UPI/DR/455403411774/GAMB 4897695162091
HIR /SBIN/7665848604/Payme-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 200.00 1,218.82
UPI/CR/455786874678/KAILAS FROM
H /SBIN/7297032395/Payme- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,118.82
UPI/DR/492322446866/SHIVA 4897691162095
M E/SBIN/shivam228./M80BJ-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,018.82
UPI/DR/492322679310/RICAR 4897691162095
DOS/SBIN/6293757611/UCCJE
-
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,518.82
UPI/CR/455998929782/JEETE FROM
NDA/SBIN/6075322028/Payme 4897735162098
-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,018.82
UPI/DR/419314902041/MS N S 4897693162093
G/SBIN/9520018838/3VYQE-
13 Jul 2024 13 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 2,018.82
UPI/CR/419559980437/JEETE FROM
NDA/SBIN/6075322028/Payme 4897737162096
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Jul 2024 13 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,018.82
UPI/DR/456111181492/Snit 4897695162091
Par/BARB/starley.sn/NA-
13 Jul 2024 13 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,518.82
UPI/CR/419594411658/Madan FROM
Lal/RMGB/champalalp/Paym- 4897737162096
13 Jul 2024 13 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,018.82
UPI/DR/419524682875/PAWA 4897695162091
N TR/SBIN/pawantrade/XX3H3-
17 Jul 2024 17 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 2,018.82
UPI/CR/456587196744/JEETE FROM
NDA/SBIN/6075322028/Payme 4897734162099
-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 201.00 1,817.82
UPI/DR/456571537017/Bharti 4897692162094
A/UTIB/AIRTELPRED/Payme-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,717.82
UPI/DR/419930619010/MAITRI 4897692162094
M/BKID/boim-09101/SZNNV-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 1,467.82
UPI/DR/419975003195/HOTEL 4897692162094
BA/HDFC/Vyapar.171/Payme-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,417.82
UPI/DR/419902894617/HOTEL 4897692162094
BA/HDFC/Vyapar.171/Payme-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,317.82
UPI/DR/456578408378/BIGGB 4897692162094
OSS/SBIN/biggbossci/4YUC1-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,217.82
UPI/DR/419944583860/POPSS 4897692162094
QUA/BARB/starley.po/Payme-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 180.00 1,037.82
UPI/DR/456505884702/KAILAS 4897692162094
H /YESB/Q565849420/Payme-
18 Jul 2024 18 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,537.82
UPI/CR/456693754550/JEETE FROM
NDA/SBIN/6075322028/Payme 4897735162098
-
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,037.82
UPI/DR/456661256810/BIGGB 4897693162093
OSS/SBIN/biggbossci/YHMXL-
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 1,017.82
UPI/DR/420071386135/SPORT 4897693162093
A T/UTIB/dream11onl/Payin-
19 Jul 2024 19 Jul 2024 BY TRANSFER- TRANSFER 10,000.00 11,017.82
UPI/CR/456721973582/PUKHR FROM
AJ/UTIB/7568558574/Paymen- 4897736162097
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 10,000.00 1,017.82
UPI/DR/420123621931/SUNDA 4897694162092
RAM/UTIB/9829132983/Payme
-
21 Jul 2024 21 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,517.82
UPI/CR/420348424795/Madan FROM
Lal/RMGB/champalalp/Paym- 4897738162095
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,017.82
UPI/DR/420328636988/Shabna 4897696162090
m /BARB/starley.sh/NA-
21 Jul 2024 21 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 3,017.82
UPI/CR/456930930232/JALAR FROM
AM/KKBK/7726845520/Paymen 4897738162095
-
21 Jul 2024 21 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 5,017.82
UPI/CR/456921419809/JALAR FROM
AM/KKBK/7726845520/Paymen 4897738162095
-
21 Jul 2024 21 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 6,017.82
UPI/CR/456963783494/JALAR FROM
AM/KKBK/7726845520/Paymen 4897738162095
-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 3,000.00 3,017.82
UPI/DR/420314697079/JAGDA 4897696162090
MBA/SBIN/7340377032/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 2,517.82
UPI/DR/420378094649/BING 4897696162090
CLU/BKID/boim-69027/871b-
21 Jul 2024 21 Jul 2024 BY TRANSFER-INB MAM0001394201 1,000.00 3,517.82
IMPS/420310217605/axb- 04
XX187-UNIQUECO/IMPS- MAM0001394201
04
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 3,217.82
UPI/DR/420357412704/SHIND 4897696162090
E M/BKID/boim-06809/B98Q8-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 3,117.82
UPI/DR/420345671535/JADHA 4897696162090
V T/BKID/boim-06824/DOIVI-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 3,017.82
UPI/DR/420358537717/RAHUL 4897696162090
GE/BKID/boim-45040/RCWXF-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 2,017.82
UPI/DR/456928631197/SHIND 4897696162090
E M/BKID/boim-06809/KN99H-
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