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May 24

The document provides bank account details and transaction history for Mr. Ashok Kumar from May 1st to May 31st. It includes information on account balance, deposits, transfers out to various payees totalling over Rs. 150,000 during the month.
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0% found this document useful (0 votes)
72 views5 pages

May 24

The document provides bank account details and transaction history for Mr. Ashok Kumar from May 1st to May 31st. It includes information on account balance, deposits, transfers out to various payees totalling over Rs. 150,000 during the month.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Name :Mr.

ASHOK KUMAR
Address : S/O UDA RMA JI
NIMTALAI,P.O- PITHAPURA
REODAR, SIROHI-307513
Sirohi
Date :8 May 2024
Account Number :00000051109897871
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :MANDAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71190830046
IFS Code :SBIN0031809
(Indian Financial System)
MICR Code :307002022
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2024 :7,271.77

Account Statement from 1 May 2024 to 31 May 2024

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


Date No.
1 May 2024 1 May 2024 BY TRANSFER-INB MAK00008720836 20,000.00 27,271.77
IMPS412207239019/92545407 6
77/XX0850/IMPS- MAK00008720836
6
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 22,242.00 5,029.77
UPI/DR/412292742969/EarlySa 4897692162094
l/HDFC/earlysalar/Payvi-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 29.77
UPI/DR/448893729876/Zupee/ 4897692162094
YESB/ZUPEEONLIN/UPI Inte-
1 May 2024 1 May 2024 BY TRANSFER-INB MAL00007719296 20,000.00 20,029.77
IMPS412214740162/85303820 8
36/XX1358/ESLOANLAI1- MAL00007719296
8
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 20,000.00 29.77
UPI/DR/412288271849/LAKHM 4897692162094
IBE/GSCB/ashokchoud/Payme-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 25.00 4.77
UPI/DR/448987059336/MY11CI 4897693162093
RCLE/YESB/my11circle/UPI-
2 May 2024 2 May 2024 BY TRANSFER-INB MAP00009848976 428.00 432.77
IMPS412316295595/92545407 8
77/XX0850/IMPS- MAP00009848976
8
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10.00 422.77
UPI/DR/412373759726/SPORT 4897693162093
A T/UTIB/dream11onl/Payin-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10.00 412.77
UPI/DR/412349276800/BHAW 4897693162093
ANI /SBIN/Q921861351/Sent-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 110.00 302.77
UPI/DR/485595179698/AMIT 4897693162093
AMI/YESB/paytm-7302/Oid20-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 5,000.00 5,302.77
UPI/CR/412419525516/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,055.00 247.77
UPI/DR/449095740052/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 BY TRANSFER-INB MAO0001117414 9,000.00 9,247.77
IMPS412413220368/92545407 45
77/XX0850/IMPS- MAO0001117414
45
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,050.00 4,197.77
UPI/DR/412427764181/LAKHM 4897694162092
IBE/GSCB/ashokchoud/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 20.00 4,177.77
UPI/DR/449013029129/Birbal/Y 4897694162092
ESB/paytm-6243/Oid2024-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 59.00 4,118.77
UPI/DR/449018478424/DREAM 4897694162092
11/UTIB/DREAM11ONL/Payme
n-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 100.00 4,018.77
UPI/DR/412411730804/My11Ci 4897694162092
rcle/YESB/my11circle/270-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 59.00 3,959.77
UPI/DR/449074901053/DREAM 4897694162092
11/UTIB/DREAM11ONL/Payme
n-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 2,859.77
UPI/DR/412417695055/CGame 4897694162092
s C/IDIB/cf.cgamesc/UPI I-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 2,200.00 659.77
UPI/DR/449031553887/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 5,000.00 5,659.77
UPI/CR/412416090052/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,400.00 259.77
UPI/DR/412487796269/CGame 4897694162092
s C/IDIB/cf.cgamesc/UPI I-
3 May 2024 3 May 2024 BY TRANSFER-INB MAM0001030365 9,000.00 9,259.77
IMPS412422334204/92545407 11
77/XX0850/IMPS- MAM0001030365
11
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 4,259.77
UPI/DR/412491660156/LAKHM 4897694162092
IBE/GSCB/ashokchoud/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,259.77
UPI/DR/449053849979/YOGEN 4897694162092
DRA/UBIN/9549300727/Payme
-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,050.00 1,209.77
UPI/DR/449029395945/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 109.77
UPI/DR/449074836158/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 BY TRANSFER-INB MAK00008898532 19,909.00 20,018.77
IMPS412506576477/92545407 7
77/XX0850/IMPS- MAK00008898532
7
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,018.77
UPI/DR/412536087022/LAKHM 4897695162091
IBE/GSCB/ashokchoud/Payme-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 12,518.77
UPI/DR/449192760873/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 10,018.77
UPI/DR/449171049048/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,018.77
UPI/DR/449182045631/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 BY TRANSFER-INB MAK00008923230 17,966.00 22,984.77
IMPS412515815054/92545407 9
77/XX0850/IMPS- MAK00008923230
9
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 22.00 22,962.77
UPI/DR/485797730777/AMIT 4897695162091
AMI/YESB/paytm-7302/Oid20-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 21,862.77
UPI/DR/449140617392/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 4,000.00 17,862.77
UPI/DR/449187804041/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER-INB MAN00010810765 15,670.00 33,532.77
IMPS412607693114/92545407 9
77/XX0850/IMPS- MAN00010810765
9
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 31,032.77
UPI/DR/449239576645/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 28,532.77
UPI/DR/449296521189/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 6,865.00 21,667.77
42588329771
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 16,667.77
UPI/DR/449209316930/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 6,667.77
UPI/DR/449248038922/Zupee/ 4897696162090
YESB/zupeeonlin/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 11,000.00 17,667.77
UPI/CR/412678261455/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897738162095
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 6,667.77
UPI/DR/449226995053/Zupee/ 4897696162090
YESB/zupeeonlin/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 23,000.00 29,667.77
NEFT*KKBK0000958*KKBKH2 FROM
4126612002*S M R 4697256044304
ENTERPRISE-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 18,667.77
UPI/DR/412635891692/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,500.00 13,167.77
UPI/DR/449203312532/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 109.00 13,058.77
UPI/DR/412647505236/SWIGG 4897696162090
Y/ICIC/upiswiggy@/UPI-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 4,000.00 9,058.77
UPI/DR/449264351794/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER-INB MAN00010832360 20,000.00 29,058.77
IMPS412615841981/92545407 7
77/XX0850/IMPS- MAN00010832360
7
5 May 2024 5 May 2024 DEBIT-ACHDr 5,071.00 23,987.77
HSBC00399000012046
EMIPLA70964867-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 59.00 23,928.77
UPI/DR/449247506085/DREAM 4897696162090
11/UTIB/DREAM11ONL/Payme
n-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 30.00 23,898.77
UPI/DR/412635713647/my11cir 4897696162090
cle/SBIN/my11circle/my1-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 3,000.00 20,898.77
UPI/DR/449295915027/YOGEN 4897696162090
DRA/UBIN/9549300727/Payme
-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,000.00 18,898.77
UPI/DR/412663141805/DILAR 4897696162090
D C/BARB/starley.di/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2024 5 May 2024 BY TRANSFER-INB MAK00008983186 3,549.00 22,447.77
IMPS412626202476/99999999 4
99/XX2557/CI36AG8P- MAK00008983186
4
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 11,447.77
UPI/DR/412678154929/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 447.77
UPI/DR/412612502672/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 100.00 347.77
UPI/DR/412665145110/SWIGG 4897696162090
Y/ICIC/upiswiggy@/UPI-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 250.00 597.77
UPI/CR/449238976110/AJAD FROM
KHAN/BARB/9694232107/Pay 4897738162095
m-
5 May 2024 5 May 2024 BY TRANSFER-INB MAO0001131289 20,000.00 20,597.77
IMPS412623616337/99999999 06
99/XX0045/CASHGRAIL- MAO0001131289
06
6 May 2024 6 May 2024 BY TRANSFER-INB MAK00009009117 20,000.00 40,597.77
IMPS412707119906/92545407 4
77/XX0850/IMPS- MAK00009009117
4
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 25,415.00 15,182.77
UPI/DR/449389644971/RAJU 4897690162095
RAM/BARB/9828334885/Paym
e-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 123.00 15,059.77
UPI/DR/412705591498/AMIT 4897690162095
AMI/YESB/paytm-7302/Oid20-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 10.00 15,049.77
UPI/DR/412728069084/ARORA 4897690162095
SH/YESB/Q993248258/NA-
6 May 2024 6 May 2024 BY TRANSFER-INB MAP00010060580 17,500.00 32,549.77
IMPS412717043635/92545407 6
77/XX0850/IMPS- MAP00010060580
6
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 59.00 32,490.77
UPI/DR/449306429529/DREAM 4897690162095
11/UTIB/DREAM11ONL/Payme
n-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 100.00 32,390.77
UPI/DR/412753481595/my11cir 4897690162095
cle/YESB/my11circle/my1-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 1,500.00 30,890.77
UPI/DR/449300241263/Lala 4897690162095
Ram/SBIN/9928200905/Paym-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 30,000.00 890.77
UPI/DR/449341423063/Jyotsan 4897690162095
a/SBIN/9351211943/Payme-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 27.00 863.77
UPI/DR/485990114162/AMIT 4897690162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 BY TRANSFER-INB MAK00009065030 17,310.00 18,173.77
IMPS412804666164/92545407 9
77/XX0850/IMPS- MAK00009065030
9
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 3,000.00 15,173.77
UPI/DR/412887776263/LAKHM 4897691162095
IBE/GSCB/ashokchoud/Payme-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 12,673.77
UPI/DR/449453439797/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 10,173.77
UPI/DR/449475221527/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,173.77
UPI/DR/449485388418/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 173.77
UPI/DR/449489221317/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 10,500.00 10,673.77
UPI/CR/412887524832/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10,500.00 173.77
UPI/DR/412893930736/CGame 4897691162095
s C/IDIB/cf.cgamesc/UPI I-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 11,000.00 11,173.77
UPI/CR/412897755657/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10,800.00 373.77
UPI/DR/449473862601/Zupee/ 4897691162095
YESB/zupeeonlin/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 22,000.00 22,373.77
UPI/CR/449403801841/Jyotsan FROM
a/SBIN/9351211943/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 21,500.00 873.77
UPI/DR/412877414266/LAKHM 4897691162095
IBE/GSCB/ashokchoud/Payme-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 20.00 853.77
UPI/DR/412805288779/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 BY TRANSFER-INB MAK00009086132 20,000.00 20,853.77
IMPS412813305767/92545407 4
77/XX0850/IMPS- MAK00009086132
4
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 40.00 20,813.77
UPI/DR/449470178173/KAILAS 4897691162095
H /YESB/paytm-2725/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10.00 20,803.77
UPI/DR/449490714031/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 20.00 20,783.77
UPI/DR/412846845883/Inshaf/ 4897691162095
AIRP/9509843181/Sent fr-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10.00 20,773.77
UPI/DR/486097065540/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 9,773.77
UPI/DR/449453074346/Zupee/ 4897691162095
YESB/zupeeonlin/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 6,000.00 15,773.77
UPI/CR/412874001266/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 15,200.00 573.77
UPI/DR/412888215178/CGame 4897691162095
s C/IDIB/cf.cgamesc/UPI I-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 16,000.00 16,573.77
UPI/CR/412841246923/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 4,500.00 12,073.77
UPI/DR/449550753272/Zupee/ 4897692162094
YESB/ZUPEEONLIN/UPI Inte-
8 May 2024 8 May 2024 BY TRANSFER- TRANSFER 10,000.00 22,073.77
UPI/CR/412991989266/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897734162099
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

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

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