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Account Name : Mr.

Ashok Kumar Mehta


Address :Jagdishpur, Ward No 07, Karjain

Karjain Bazar
Supaul
Date : 27 June 2024
Account Number : 00000040695583399
Account Description :SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch : KARJAIN BAZAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. : 90887609783
IFS Code :SBIN0004927
(Indian Financial System)
MICR Code : 852002607
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 27 Nov 2023 :7,005.20

Account Statement from 27 Nov 2023 to 27 Jun 2024

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


Date No.
4 Dec 2023 4 Dec 2023 CASH DEPOSIT-CASH 12,000.00 19,005.20
DEPOSIT SELF-
21 Dec 21 Dec BY TRANSFER- TRANSFER 79.26 19,084.46
2023 2023 P122303F2E217 IOCL LPG FROM
SUBSIDY IOAP34D- 4599411105212
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 800.00 18,284.46
2023 2023 UPI/DR/372117608384/SHUBH 4897693162093
AM /SBIN/9534411735/Payme-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 55.00 18,229.46
2023 2023 UPI/DR/335524283737/Binaksh 4897693162093
i/ICIC/gpay-11217/Payme-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 460.00 17,769.46
2023 2023 UPI/DR/372188265669/SUMAN 4897693162093
K/SBIN/7549373867/Payme-
23 Dec 23 Dec BY TRANSFER- TRANSFER 3,500.00 21,269.46
2023 2023 UPI/CR/372308432638/RADHE FROM
SHY/SBIN/7644804665/Sent- 4897737162096
23 Dec 23 Dec BY TRANSFER- TRANSFER 1.00 21,270.46
2023 2023 UPI/CR/372308470436/RADHE FROM
SHY/SBIN/7644804665/Sent- 4897737162096
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10.00 21,260.46
2023 2023 UPI/DR/335778774265/RADHE 4897695162091
SHY/SBIN/7644804665/UPI-
23 Dec 23 Dec BY TRANSFER- TRANSFER 5.00 21,265.46
2023 2023 UPI/CR/335799471323/GOOG FROM
LEPAY/UTIB/goog- 4897737162096
payme/Rewa-
23 Dec 23 Dec BY TRANSFER- TRANSFER 5.00 21,270.46
2023 2023 UPI/CR/335799472008/GOOG FROM
LEPAY/UTIB/goog- 4897737162096
payme/Rewa-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 100.00 21,170.46
2023 2023 UPI/DR/372309091066/RADHE 4897695162091
SHY/SBIN/7644804665/NA-
23 Dec 23 Dec BY TRANSFER- TRANSFER 100.00 21,270.46
2023 2023 UPI/CR/372309139618/RADHE FROM
SHY/SBIN/7644804665/NA- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 1,000.00 20,270.46
2023 2023 UPI/DR/372309196615/RADHE 4897695162091
SHY/SBIN/7644804665/NA-
23 Dec 23 Dec BY TRANSFER- TRANSFER 1,000.00 21,270.46
2023 2023 UPI/CR/372309207693/RADHE FROM
SHY/SBIN/7644804665/NA- 4897737162096
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 110.00 21,160.46
2023 2023 UPI/DR/372386783456/Mou 4897695162091
Usma/BARB/7088202@ax/Pay
me-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 50.00 21,110.46
2023 2023 UPI/DR/335709909673/Mr 4897695162091
CHAND/FDRL/BHARATPE.9/P
ay t-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 40.00 21,070.46
2023 2023 UPI/DR/372321413473/SHUBH 4897695162091
NKA/PUNB/Q13555478@/Pay
me-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 450.00 20,620.46
2023 2023 UPI/DR/372385563079/SONI 4897695162091
DEVI/SBIN/8544233410/Pay-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 12.00 20,608.46
2023 2023 UPI/DR/372386757100/MINA 4897695162091
DEVI/IPOS/Q906629180/Paym-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 30.00 20,578.46
2023 2023 UPI/DR/335742055228/Dinesh 4897695162091
S/UTIB/gpay-11236/Payme-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 350.00 20,228.46
2023 2023 UPI/DR/372332708572/HARSA 4897695162091
D K/BKID/9525456451/Payme-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 300.00 19,928.46
2023 2023 UPI/DR/335997424322/SUDHI 4897690162095
RKU/PYTM/paytmqr1dq/Payme
-
25 Dec 25 Dec CREDIT INTEREST-- 58.00 19,986.46
2023 2023
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 140.00 19,846.46
2023 2023 UPI/DR/373124840616/PAPPU 4897696162090
K/SBIN/563011@ybl/Payme-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 5.00 19,841.46
2023 2023 UPI/DR/373132749099/PAPPU 4897696162090
K/SBIN/563011@axl/Payme-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 115.00 19,726.46
2023 2023 UPI/DR/373143472981/PAPPU 4897696162090
K/SBIN/563011@ybl/Payme-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 500.00 19,226.46
UPI/DR/436938298594/DILKH 4897692162094
USH/SBIN/6203943619/Payme
-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 80.00 19,146.46
UPI/DR/436967584740/SUSHIL 4897692162094
K/YESB/Q454409306/Payme-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 150.00 18,996.46
UPI/DR/400316186659/Golu 4897692162094
Kumar/INDB/im.2010242/Pay-
3 Jan 2024 3 Jan 2024 TO TRANSFER- TRANSFER TO 80.00 18,916.46
UPI/DR/436943503613/SUMAN 4897692162094
K/SBIN/7549373867/Payme-
4 Jan 2024 4 Jan 2024 BY TRANSFER- TRANSFER 2,000.00 20,916.46
UPI/CR/437014649200/VIKAS FROM
GA/BARB/9643992348/Payme- 4897735162098
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 18,916.46
UPI/DR/437042394973/HARSA 4897693162093
D K/BKID/9525456451/Payme-
4 Jan 2024 4 Jan 2024 TO TRANSFER- TRANSFER TO 30.00 18,886.46
UPI/DR/437019260670/MD 4897693162093
SHAMIM/SBIN/8210027074/Pa
y-
5 Jan 2024 5 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 18,876.46
UPI/DR/400521569319/Ranjit 4897694162092
K/SBIN/9110097071/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 20.00 18,856.46
UPI/DR/400688709766/DINES 4897695162091
H SAH/PYTM/paytmqr1x6/Pay-
6 Jan 2024 6 Jan 2024 TO TRANSFER- TRANSFER TO 120.00 18,736.46
UPI/DR/437243063836/PAPPU 4897695162091
K/SBIN/563011@axl/Payme-
8 Jan 2024 8 Jan 2024 TO TRANSFER- TRANSFER TO 240.10 18,496.36
UPI/DR/400859327882/Airtel/P 4897690162095
YTM/payair7673/Oid2279-
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 150.00 18,346.36
2024 2024 UPI/DR/437601010583/SUDHI 4897692162094
R K/BARB/9525932605/Payme-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 50.00 18,296.36
2024 2024 UPI/DR/401188969796/Neha 4897693162093
Tel/UTIB/gpay-11214/Payme-
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 240.10 18,056.26
2024 2024 UPI/DR/437753720934/Jio/PYT 4897693162093
M/8744070@pa/Oid22815-
11 Jan 11 Jan BY TRANSFER- TRANSFER 240.10 18,296.36
2024 2024 UPI/CR/437782440159/RADHE FROM
SHY/SBIN/loralussa-/UPI- 4897735162098
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 1,400.00 16,896.36
2024 2024 UPI/DR/437729621803/MD 4897693162093
HABIB/BARB/mdhabibsam/Pay
me-
14 Jan 14 Jan BY TRANSFER- TRANSFER 3,000.00 19,896.36
2024 2024 UPI/CR/438025908610/Mr FROM
Vikas/IDIB/9643992348/Payme- 4897738162095
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 3,000.00 16,896.36
2024 2024 UPI/DR/438032483079/HARSA 4897696162090
D K/BKID/9525456451/Payme-
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 200.00 16,696.36
2024 2024 UPI/DR/401492418616/VIDYA 4897696162090
NAN/PYTM/paytmqr1bd/Payme
-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 130.00 16,566.36
2024 2024 UPI/DR/401583361047/Mr MD 4897690162095
K/CBIN/Q29442648@/Payme-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 70.00 16,496.36
2024 2024 UPI/DR/401572936283/Ranjit 4897690162095
K/SBIN/9110097071/Payme-
16 Jan 16 Jan TO TRANSFER- TRANSFER TO 60.00 16,436.36
2024 2024 UPI/DR/438269298635/NILAM 4897691162095
D/SBIN/9896503289/Payme-
17 Jan 17 Jan BY TRANSFER- TRANSFER 2,000.00 18,436.36
2024 2024 UPI/CR/438388010860/VIKAS FROM
H K/SBIN/9572714197/Payme- 4897734162099
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 180.00 18,256.36
2024 2024 UPI/DR/438507169052/PAPPU 4897694162092
K/SBIN/563011@axl/Payme-
22 Jan 22 Jan TO TRANSFER- TRANSFER TO 120.00 18,136.36
2024 2024 UPI/DR/402226800021/Ranjit 4897690162095
K/SBIN/9110097071/Payme-
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 5,000.00 13,136.36
2024 2024 UPI/DR/439318036325/NILAM 4897695162091
D/SBIN/9896503289/Payme-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 130.00 13,006.36
UPI/DR/403283775354/SUDHI 4897693162093
RKU/PYTM/paytmqr1dq/Payme
-
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 3,000.00 16,006.36
UPI/CR/439858897835/VIKAS FROM
H K/IPOS/vikashkuad/Payme- 4897735162098
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 100.00 16,106.36
UPI/CR/440229800229/SANTO FROM
SH /IPOS/7004254955/Payme- 4897732162091
9 Feb 2024 9 Feb 2024 DEBIT-ATMCard AMC 147.50 15,958.86
459156*4554-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 2,000.00 13,958.86
UPI/DR/440637122515/VIKAS 4897694162092
H K/SBIN/9572714197/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 2,000.00 15,958.86
UPI/CR/440696393141/VIKAS FROM
H K/SBIN/9572714197/Payme- 4897737162096
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 100.00 15,858.86
2024 2024 UPI/DR/404656735539/ASHIS 4897693162093
H K/HDFC/ashishkhad/Payme-
15 Feb 15 Feb BY TRANSFER- TRANSFER 2,000.00 17,858.86
2024 2024 UPI/CR/441207380407/VIKAS FROM
H K/IPOS/vikashkuad/Payme- 4897735162098
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 500.00 17,358.86
2024 2024 UPI/DR/404673818574/GUDD 4897693162093
U /INDB/ask2guddu1/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 7.00 17,351.86
2024 2024 UPI/DR/404639875606/Sanat 4897693162093
Bh/PYTM/paytmqr1sg/Payme-
20 Feb 20 Feb FI Txn @ CSP outlet- TRANSFER 5,000.00 22,351.86
2024 2024 005946961431171108 FROM
MoneyTRF TXN @KO 42514912693
1A792965-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 35.00 22,316.86
2024 2024 UPI/DR/405321932813/Ranjit 4897693162093
K/SBIN/9110097071/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 100.00 22,216.86
2024 2024 UPI/DR/442074628943/RABIN 4897694162092
DRA/SBIN/7282036781/Payme
-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 66.00 22,150.86
2024 2024 UPI/DR/405480941963/Ranjit 4897694162092
K/SBIN/9110097071/Payme-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 150.00 22,000.86
2024 2024 UPI/DR/442039872796/GANGA 4897694162092
PA/PYTM/8287038139/Payme-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 900.00 21,100.86
2024 2024 UPI/DR/442270951802/PATNA 4897696162090
OP/YESB/Q46962247@/Paym
e-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 1,200.00 19,900.86
2024 2024 UPI/DR/405608960323/TIWARI 4897696162090
P/PYTM/paytmqrsw3/Payme-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 100.00 19,800.86
2024 2024 UPI/DR/405695200081/Akash 4897696162090
el/PYTM/paytmqr58s/Payme-
28 Feb 28 Feb BY TRANSFER-PFM TRANSFER 2,000.00 21,800.86
2024 2024 K022402CF3C21 PM KISAN FROM
BEN INST 15 DKARPR2- 4599420105210
1 Mar 2024 1 Mar 2024 BY TRANSFER- TRANSFER 45.00 21,845.86
UPI/CR/442732060841/ANKIT FROM
K/UTIB/7004317930/Paid- 4897736162097
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 19.00 21,826.86
2024 2024 UPI/DR/443970638794/Bharti 4897692162094
A/YESB/AIRTELPRED/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 150.00 21,676.86
2024 2024 UPI/DR/407937024308/SUNDA 4897691162095
R K/PUNB/sundarkuma/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 24.00 21,652.86
2024 2024 UPI/DR/444530643656/RABIN 4897691162095
DRA/SBIN/Q69679866@/Paym
e-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 25.00 21,627.86
2024 2024 UPI/DR/444806329257/MADAN 4897694162092
KU/YESB/Q278072949/Payme-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 5.00 21,622.86
2024 2024 UPI/DR/444936798778/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 19.00 21,603.86
2024 2024 UPI/DR/444998748183/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 10.00 21,593.86
2024 2024 UPI/DR/444923034251/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 25.00 21,568.86
2024 2024 UPI/DR/408423363217/My11Ci 4897696162090
rcle/YESB/my11circle/257-
24 Mar 24 Mar BY TRANSFER-INB MAJ00007532228 1.00 21,569.86
2024 2024 IMPS408419521136/72091166 0
55/XX2393/IMPS Trans- MAJ00007532228
0
24 Mar 24 Mar BY TRANSFER-INB MAL00006867175 5,000.00 26,569.86
2024 2024 IMPS408419521772/72091166 5
55/XX2393/IMPS Trans- MAL00006867175
5
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 322.00 26,247.86
2024 2024 UPI/DR/408500375295/SUDHI 4897690162095
RKU/YESB/paytmqr1dq/Payme
-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 110.00 26,137.86
2024 2024 UPI/DR/445152454594/MD 4897690162095
SHAMIM/SBIN/8210027074/Pa
y-
25 Mar 25 Mar CREDIT INTEREST-- 128.00 26,265.86
2024 2024
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 500.00 25,765.86
2024 2024 UPI/DR/408637704928/SUDHI 4897691162095
RKU/YESB/paytmqr1dq/Payme
-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 184.00 25,581.86
2024 2024 UPI/DR/408734637682/SUDHI 4897692162094
RKU/YESB/paytmqr1dq/Payme
-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 100.00 25,481.86
2024 2024 UPI/DR/445540250455/MAMTA 4897694162092
K/SBIN/7320923569/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 150.00 25,331.86
2024 2024 UPI/DR/408907569881/New 4897694162092
Kris/ICIC/gpay-11221/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 120.00 25,211.86
2024 2024 UPI/DR/445510321319/DEEPA 4897694162092
K /SBIN/7631473379/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 5.00 25,206.86
2024 2024 UPI/DR/445595813437/HIMAN 4897694162092
SHU/IPOS/8877777562/Payme
-
1 Apr 2024 1 Apr 2024 BY TRANSFER- TRANSFER 1.00 25,207.86
UPI/CR/445894905789/SANJE FROM
EV /UBIN/9999006444/Payme- 4897732162091
1 Apr 2024 1 Apr 2024 BY TRANSFER- TRANSFER 1,500.00 26,707.86
UPI/CR/445857777092/SANJE FROM
EV /UBIN/9999006444/Payme- 4897732162091
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 300.00 26,407.86
UPI/DR/409237676841/SUDHI 4897690162095
RKU/YESB/paytmqr1dq/Payme
-
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 239.00 26,168.86
UPI/DR/446195149863/BADRI 4897693162093
KU/SBIN/7549908029/Payme-
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 25.00 26,143.86
UPI/DR/409627413673/SUDHI 4897694162092
RKU/YESB/paytmqr1dq/Payme
-
5 Apr 2024 5 Apr 2024 BY TRANSFER- TRANSFER 2,000.00 28,143.86
UPI/CR/446217494846/CHAND FROM
AN /SBIN/7654801287/Payme- 4897736162097
5 Apr 2024 5 Apr 2024 BY TRANSFER- TRANSFER 2,000.00 30,143.86
UPI/CR/446221973476/SANJE FROM
EV /UBIN/9999006444/Payme- 4897736162097
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 440.00 29,703.86
UPI/DR/409689624447/SUDHI 4897694162092
RKU/YESB/paytmqr1dq/Payme
-
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 100.00 29,603.86
UPI/DR/409728989730/SUDHI 4897695162091
RKU/YESB/paytmqr1dq/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2024 6 Apr 2024 BY TRANSFER- TRANSFER 1,350.00 30,953.86
UPI/CR/446398797909/SANJE FROM
EV /UBIN/9999006444/Payme- 4897737162096
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 242.00 30,711.86
UPI/DR/446503507762/Bharti 4897690162095
A/YESB/AIRTELPRED/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 6,900.00 23,811.86
2024 2024 UPI/DR/446895084196/AMIT 4897693162093
KUM/SBIN/7362074040/Payme
-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 15.00 23,796.86
2024 2024 UPI/DR/410495984554/VIDYA 4897695162091
NAN/YESB/paytmqr1bd/Payme
-
16 Apr 16 Apr BY TRANSFER- TRANSFER 1,000.00 24,796.86
2024 2024 UPI/CR/410703192763/Pankaj FROM
/FINO/pankajkuma/Payme- 4897733162090
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 6.00 24,790.86
2024 2024 UPI/DR/447649641096/MINA 4897694162092
DEVI/IPOS/Q906629180/Paym-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 4,950.00 19,840.86
2024 2024 UPI/DR/447752178792/Ashish 4897695162091
/SBIN/9472808539/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 100.00 19,740.86
2024 2024 UPI/DR/447712246427/SUMAN 4897695162091
K/SBIN/7549373867/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 292.00 19,448.86
2024 2024 UPI/DR/411172378115/SUDHI 4897695162091
RKU/YESB/paytmqr1dq/Payme
-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 100.00 19,348.86
2024 2024 UPI/DR/447864476401/URMIL 4897696162090
A D/IPOS/subhash355/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 50.00 19,298.86
2024 2024 UPI/DR/411276305822/SANTO 4897696162090
SH /SBIN/paytmqr1dl/Payme-
22 Apr 22 Apr TO TRANSFER-Transfer TRANSFER TO 10,000.00 9,298.86
2024 2024 through GCC- 42849562554
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 10.00 9,288.86
2024 2024 UPI/DR/447903431360/Mr 4897690162095
VACH/YESB/Q86844021@/Pa
yme-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 200.00 9,088.86
2024 2024 UPI/DR/411340082153/Chandr 4897690162095
as/SBIN/7549584325/Payme-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 50.00 9,038.86
2024 2024 UPI/DR/411321879030/SANTO 4897690162095
SH /SBIN/paytmqr1dl/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 100.00 8,938.86
2024 2024 UPI/DR/411451888823/SHYAM 4897691162095
CH/HDFC/shyamchoud/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 20.00 8,918.86
2024 2024 UPI/DR/411470635216/NIRAJ 4897691162095
CH/YESB/paytmqr5sj/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 300.00 8,618.86
2024 2024 UPI/DR/411421592160/RAJKIS 4897691162095
HO/HDFC/AMZN001159/Paym
e-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 150.00 8,468.86
2024 2024 UPI/DR/411421494464/Jeewan 4897691162095
J/YESB/paytmqr281/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 60.00 8,408.86
2024 2024 UPI/DR/411497077492/Bajrang 4897691162095
/UTIB/gpay-11240/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 100.00 8,308.86
2024 2024 UPI/DR/448015885685/Manor 4897691162095
ma
/YESB/Q91008195@/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 500.00 7,808.86
2024 2024 UPI/DR/448204010768/DILKH 4897693162093
USH/SBIN/6203943619/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 250.00 7,558.86
2024 2024 UPI/DR/448244860158/DILKH 4897693162093
USH/SBIN/6203943619/Payme
-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 70.00 7,488.86
2024 2024 UPI/DR/448493997284/AMIT 4897695162091
KUM/SBIN/7362074040/Payme
-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 200.00 7,288.86
2024 2024 UPI/DR/448423944541/AMIT 4897695162091
KUM/SBIN/7362074040/Payme
-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 22.50 7,266.36
2024 2024 UPI/DR/411929231930/Dream1 4897696162090
1/YESB/dream11@ye/Paying-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 4,000.00 11,266.36
UPI/CR/449444322317/ANMOL FROM
KU/IPOS/9523308269/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 101.00 11,165.36
UPI/DR/449422204263/MAHES 4897691162095
H D/YESB/Q859243892/Payme
-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 80.00 11,085.36
UPI/DR/412875171358/Jeewan 4897691162095
J/YESB/paytmqr281/Payme-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 19.00 11,066.36
UPI/DR/449601983960/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 7.00 11,059.36
2024 2024 UPI/DR/413265857479/Bajrang 4897695162091
/UTIB/gpay-11240/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 40.00 11,019.36
2024 2024 UPI/DR/413221795883/LAL 4897695162091
SAHAB/YESB/paytmqr1iq/Pay
m-
11 May 11 May TO TRANSFER- TRANSFER TO 105.00 10,914.36
2024 2024 UPI/DR/449857843337/Manor 4897695162091
ma
/YESB/Q91008195@/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 60.00 10,854.36
2024 2024 UPI/DR/449876962427/RABIN 4897695162091
DRA/SBIN/Q69679866@/Paym
e-
11 May 11 May TO TRANSFER- TRANSFER TO 184.00 10,670.36
2024 2024 UPI/DR/449839360941/PAPPU 4897695162091
K/SBIN/563011@ybl/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 42.00 10,628.36
2024 2024 UPI/DR/413209243160/SUDHI 4897695162091
RKU/YESB/paytmqr1dq/Payme
-
13 May 13 May TO TRANSFER- TRANSFER TO 225.00 10,403.36
2024 2024 UPI/DR/450046970364/SUBOD 4897690162095
H
K/YESB/Q93065207@/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 240.00 10,163.36
2024 2024 UPI/DR/450096963752/Rima 4897690162095
Ku/SBIN/9341166116/Payme-
16 May 16 May BY TRANSFER- TRANSFER 2,000.00 12,163.36
2024 2024 UPI/CR/413764303006/SAI FROM
INFO/INDB/magiconcha/Payme 4897735162098
-
19 May 19 May TO TRANSFER- TRANSFER TO 15.00 12,148.36
2024 2024 UPI/DR/414059763137/VIDYA 4897696162090
NAN/AIRP/vidyanandm/Payme-
20 May 20 May BY TRANSFER- TRANSFER 1.00 12,149.36
2024 2024 UPI/CR/450786647679/BHOLA FROM
N K/PUNB/bhulan.sin/Payme- 4897732162091
20 May 20 May BY TRANSFER- TRANSFER 2,000.00 14,149.36
2024 2024 UPI/CR/450735778330/BHOLA FROM
N K/PUNB/bhulan.sin/Payme- 4897732162091
21 May 21 May TO TRANSFER- TRANSFER TO 1,400.00 12,749.36
2024 2024 UPI/DR/414241595745/cloth/U 4897691162095
TIB/gpay-11214/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May TO TRANSFER- TRANSFER TO 500.00 12,249.36
2024 2024 UPI/DR/414251535819/cloth/U 4897691162095
TIB/gpay-11214/Payment-
21 May 21 May TO TRANSFER- TRANSFER TO 2,750.00 9,499.36
2024 2024 UPI/DR/450808487142/Singhes 4897691162095
h/SBIN/7488270175/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 1,000.00 8,499.36
2024 2024 UPI/DR/450877329011/Singhes 4897691162095
h/SBIN/7488270175/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 50.00 8,449.36
2024 2024 UPI/DR/414243931820/Bajrang 4897691162095
/UTIB/gpay-11240/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 60.00 8,389.36
2024 2024 UPI/DR/414226428787/SUDHI 4897691162095
RKU/YESB/paytmqr1dq/Payme
-
21 May 21 May TO TRANSFER- TRANSFER TO 110.00 8,279.36
2024 2024 UPI/DR/414287108302/SANTO 4897691162095
SH /SBIN/paytmqr1dl/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 5.00 8,274.36
2024 2024 UPI/DR/414278080454/SUDHI 4897691162095
RKU/YESB/paytmqr1dq/Payme
-
21 May 21 May TO TRANSFER- TRANSFER TO 100.00 8,174.36
2024 2024 UPI/DR/450890718672/SHIVS 4897691162095
HAN/IPOS/910203014@/Paym
e-
22 May 22 May TO TRANSFER- TRANSFER TO 50.00 8,124.36
2024 2024 UPI/DR/450905093521/RAJES 4897692162094
H SAH/YESB/Q129605602/Pay
-
22 May 22 May TO TRANSFER- TRANSFER TO 200.00 7,924.36
2024 2024 UPI/DR/450961054079/SUBOD 4897692162094
H
K/YESB/Q93065207@/Payme-
23 May 23 May TO TRANSFER- TRANSFER TO 17.00 7,907.36
2024 2024 UPI/DR/451093419260/CHAND 4897693162093
AN /IPOS/9798083065/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 120.00 7,787.36
2024 2024 UPI/DR/451017146583/Mr 4897693162093
MANO/YESB/Q65254158@/Pa
yme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1,000.00 6,787.36
2024 2024 UPI/DR/451120571986/DILKH 4897694162092
USH/SBIN/6203943619/Payme
-
20 Jun 20 Jun. TO TRANSFER- TRANSFER TO 130.00 6,657.36
2024 2024 UPI/DR/414597223654/Ranjit 4897694162092
K/SBIN/9110097071/Payme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 200.00 6,457.36
2024 2024 UPI/DR/414504166308/Ranjit 4897694162092
K/SBIN/9110097071/Payme-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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