Account Name :Mr.

MOHAMMED ZOHAIB
Address : H NO 4275
PAHADGANJ MASJID KE PASS
SUAJPOLE GATE-302003
Jaipur
Date :28 Oct 2024
Account Number :00000061166414420
Account Description :BASIC SAVINGS BANK INR
Branch :JAIPUR RAMGANJ BAZAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71153150849
CKYCR Number :
IFS Code :SBIN0031307
(Indian Financial System)
MICR Code :302002108
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 28 Apr 2024 :0.70

Account Statement from 28 Apr 2024 to 28 Oct 2024

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

Date No.
28 Apr 28 Apr BY TRANSFER- TRANSFER 5.00 5.70
2024 2024 UPI/CR/448533160171/SHAIK FROM
H M/UTIB/amgems28-1/UPI- 4897738162095
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 5.00 0.70
2024 2024 UPI/DR/448530255778/ADIL 4897696162090
HUS/YESB/Q832553477/NA-
28 Apr 28 Apr BY TRANSFER- TRANSFER 2.00 2.70
2024 2024 UPI/CR/448507930999/ZEBA FROM
MAH/PUNB/9602417014/NA- 4897738162095
4 May 2024 4 May 2024 BY TRANSFER- TRANSFER 25.00 27.70
UPI/CR/449138903864/ABDUL FROM
HA/PYTM/9887227990/NA- 4897737162096
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 25.00 2.70
UPI/DR/449163669711/Jio/YES 4897695162091
B/8744070@pa/Oid23449-
20 May 20 May BY TRANSFER- TRANSFER 30.00 32.70
2024 2024 UPI/CR/414125782467/SHAIK FROM
H M/UTIB/amgems28-1/UPI- 4897732162091
20 May 20 May TO TRANSFER- TRANSFER TO 29.00 3.70
2024 2024 UPI/DR/450750739237/Jio/YES 4897690162095
B/8744070@pa/Oid23554-
28 May 28 May BY TRANSFER- TRANSFER 35,000.00 35,003.70
2024 2024 UPI/CR/414936604297/MOHA FROM
MMED/PUNB/9928487706/NA- 4897733162090
28 May 28 May TO TRANSFER- TRANSFER TO 35,000.00 3.70
2024 2024 UPI/DR/451522766296/JAVED 4897691162095
KHAN/UTIB/9828355450/NA-
29 May 29 May BY TRANSFER- TRANSFER 10.00 13.70
2024 2024 UPI/CR/415009819821/SHAIK FROM
H M/UTIB/amgems28-1/UPI- 4897734162099
29 May 29 May TO TRANSFER- TRANSFER TO 10.00 3.70
2024 2024 UPI/DR/451699141610/NARAY 4897692162094
AN /YESB/paytm-6548/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 May 31 May BY TRANSFER- TRANSFER 30.00 33.70
2024 2024 UPI/CR/415279627401/RANA FROM
GA/SBIN/9829668335/Payme- 4897736162097
31 May 31 May TO TRANSFER- TRANSFER TO 30.00 3.70
2024 2024 UPI/DR/415247268945/ABDUL 4897694162092
KA/YESB/Q466813484/NA-
13 Jun 13 Jun BY TRANSFER- TRANSFER 200.00 203.70
2024 2024 UPI/CR/416514713170/ABDUL FROM
G/SBIN/ganee98@ax/Payme- 4897735162098
13 Jun 13 Jun BY TRANSFER- TRANSFER 6,000.00 6,203.70
2024 2024 UPI/CR/416583541316/ABDUL FROM
G/SBIN/ganee98@yb/Payme- 4897735162098
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 1,100.00 5,103.70
2024 2024 UPI/DR/416549512428/AMITY 4897693162093
DI/HDFC/amitydirec/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 5,000.00 103.70
2024 2024 UPI/DR/416532470796/Amity 4897693162093
Ce/ICIC/amityelear/Upi T-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 29.00 74.70
2024 2024 UPI/DR/453469226941/Jio/YES 4897696162090
B/8744070@pa/Oid23597-
16 Jun 16 Jun BY TRANSFER- TRANSFER 3,000.00 3,074.70
2024 2024 UPI/CR/416869370681/MOHD FROM
SAME/KKBK/9001250196/Pay 4897732162091
me-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 50.00 3,024.70
2024 2024 UPI/DR/453620425540/FARZA 4897691162095
N K/ICIC/8209848856/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,900.00 124.70
2024 2024 UPI/DR/417124386149/MOOL 4897692162094
CHAN/YESB/Q789330884/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 60.00 64.70
2024 2024 UPI/DR/417184199213/Ashok 4897692162094
LA/YESB/paytm-6506/Oid20-
19 Jun 19 Jun BY TRANSFER- TRANSFER 1.00 65.70
2024 2024 UPI/CR/417101096947/SHAIK FROM
H M/UTIB/amgems28-2/UPI- 4897734162099
19 Jun 19 Jun BY TRANSFER- TRANSFER 10.00 75.70
2024 2024 UPI/CR/417157599882/SHAIK FROM
H M/UTIB/amgems28-2/UPI- 4897734162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 11.00 64.70
2024 2024 UPI/DR/417187383456/SHAIK 4897692162094
H M/UTIB/amgems28-2/kyu b-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 15.00 49.70
2024 2024 UPI/DR/417362150674/SEEMA 4897694162092
KH/YESB/paytm-6953/Oid20-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 20.00 29.70
2024 2024 UPI/DR/454013623059/VISHN 4897695162091
U K/PUNB/vishnuagar/Sent-
25 Jun 25 Jun CREDIT INTEREST-- 1.00 30.70
2024 2024
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 30.00 0.70
2024 2024 UPI/DR/417927421999/MOHA 4897693162093
MMED/YESB/Q555898001/NA-
29 Jun 29 Jun BY TRANSFER- TRANSFER 30.00 30.70
2024 2024 UPI/CR/418117779794/SHAIK FROM
H M/UTIB/amgems28-2/UPI- 4897737162096
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 29.00 1.70
2024 2024 UPI/DR/491363689206/Jio/YES 4897695162091
B/8744070@pa/Oid23759-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 13.00 14.70
UPI/CR/419024491849/NARES FROM
H K/FDRL/nareshgurg/Payme- 4897732162091
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 2.00 12.70
UPI/DR/455703224322/Jitendra 4897691162095
/IDFB/8888060995/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 1.00 11.70
UPI/DR/455703234241/NARES 4897691162095
H K/FDRL/nareshgurg/Sent-
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 10.00 21.70
UPI/CR/419427316536/HARIS FROM
UDDIN/KKBK/7976116599/NA- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 19.00 2.70
UPI/DR/492679763653/Jio/YES 4897694162092
B/8744070@pa/Oid23872-
18 Jul 2024 18 Jul 2024 BY TRANSFER- TRANSFER 320.00 322.70
UPI/CR/420090380963/ABDUL FROM
G/SBIN/ganee98@ok/UPI- 4897735162098
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 280.00 42.70
UPI/DR/493235229439/MADIN 4897693162093
A F/YESB/Q596147398/NA-
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 2.70
UPI/DR/456649253057/ABDUL 4897693162093
GA/YESB/paytm-7682/Oid20-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 170.00 172.70
UPI/CR/421114120078/MOHA FROM
MMED/KKBK/9887704456/Pay 4897732162091
me-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 106.00 278.70
UPI/CR/421120122567/HARIS FROM
UDDIN/KKBK/7976116599/NA- 4897732162091
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 249.70
UPI/DR/421139603796/Jio/YES 4897690162095
B/8744070@pa/NA-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 220.70
UPI/DR/457812657038/Jio/YES 4897691162095
B/8744070@pa/NA-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 27,106.00 27,326.70
UPI/CR/421425969284/BILAL FROM
UD/HDFC/8561007187/Payme- 4897735162098
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 150.00 27,476.70
UPI/CR/421403739860/SAQIB FROM
K/KKBK/8441985503/Payme- 4897736162097
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 40.00 27,516.70
UPI/CR/421414505428/MOHA FROM
MMAD/KKBK/8905505533/NA- 4897736162097
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 20.00 27,536.70
UPI/CR/421528761288/SAQIB FROM
K/KKBK/8441985503/Payme- 4897736162097
2 Aug 2024 2 Aug 2024 BY TRANSFER- TRANSFER 40.00 27,576.70
UPI/CR/421509517490/MUZAH FROM
ID /BARB/9929081661/NA- 4897736162097
3 Aug 2024 3 Aug 2024 CASH WITHDRAWAL-CASH 27,000.00 576.70
WITHDRAWAL SELF-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 76.70
UPI/DR/421652302934/SAQIB 4897695162091
K/KKBK/8441985503/Sent-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 76.00 0.70
UPI/DR/458282677422/MUSLI 4897695162091
M /YESB/q263124809/NA-
6 Aug 2024 6 Aug 2024 BY TRANSFER- TRANSFER 10.00 10.70
UPI/CR/421914258297/ABDUL FROM
K/SBIN/9829767783/NA- 4897733162090
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 10.00 0.70
UPI/DR/458536120140/RIYAZ 4897691162095
UDDIN/YESB/paytmqr57s/NA-
11 Aug 11 Aug BY TRANSFER-INB MAO0001622709 1.00 1.70
2024 2024 IMPS/422412206597/IDF- 10
XX120-DHARWAR /IMPSTXN- MAO0001622709
10
11 Aug 11 Aug BY TRANSFER- TRANSFER 260.00 261.70
2024 2024 UPI/CR/459056882736/HARIS FROM
UDDIN/KKBK/7976116599/NA- 4897732162091
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 260.00 1.70
2024 2024 UPI/DR/422445614059/Moham 4897690162095
med/KKBK/7689934212/NA-
11 Aug 11 Aug BY TRANSFER- TRANSFER 440.00 441.70
2024 2024 UPI/CR/422401748829/HARIS FROM
UDDIN/KKBK/7976116599/NA- 4897732162091
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 230.00 211.70
2024 2024 UPI/DR/422433342963/GOPAL 4897690162095
M/FDRL/bharatpe.9/Pay t-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 200.00 11.70
2024 2024 UPI/DR/422446353433/GOPAL 4897690162095
M/FDRL/bharatpe.9/Pay t-
13 Aug 13 Aug BY TRANSFER-INB MAJ00013502321 9,999.00 10,010.70
2024 2024 IMPS/422613953145/IDF- 6
XX120-DHARWAR /IMPSTXN- MAJ00013502321
6
14 Aug 14 Aug ATM WDL-ATM CASH 5252 10,000.00 10.70
2024 2024 SPECIAL CURRENCY
ADMINJAIPUR-
20 Aug 20 Aug CASH DEPOSIT-CASH 11,500.00 11,510.70
2024 2024 DEPOSIT SELF-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 598.00 10,912.70
2024 2024 UPI/DR/423793149963/TRENT 4897696162090
LI/YESB/trentzudio/Payme-
24 Aug 24 Aug BY TRANSFER- TRANSFER 30.00 10,942.70
2024 2024 UPI/CR/423742804872/RANA FROM
GA/SBIN/ganee98-1@/UPI- 4897738162095
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 30.00 10,912.70
2024 2024 UPI/DR/460325746300/ABDUL 4897696162090
KA/YESB/q466813484/NA-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 30.00 10,882.70
2024 2024 UPI/DR/423756234128/ABDUL 4897696162090
KA/YESB/q547341719/Sent-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 1.00 10,881.70
2024 2024 UPI/DR/423789317071/ABDUL 4897696162090
KA/YESB/q697630435/NA-
28 Aug 28 Aug ATM WDL-ATM CASH 8472 10,000.00 881.70
2024 2024 SPECIAL CURRENCY
ADMINJAIPUR-
29 Aug 29 Aug CASH DEPOSIT-CASH 20,500.00 21,381.70
2024 2024 DEPOSIT SELF-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 21,371.70
UPI/DR/424589001044/Saniya 4897690162095
J/SBIN/9660393020/NA-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 21,351.70
UPI/DR/461487466069/ASHIS 4897693162093
H G/YESB/paytmqr14c/NA-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 1,000.00 20,351.70
UPI/DR/461734697900/ABDUL 4897696162090
H/SBIN/9887227990/NA-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 200.00 20,151.70
UPI/DR/425317158652/Moham 4897691162095
med/kkbk/3745532966/NA-
9 Sep 2024 9 Sep 2024 FI Txn @ CSP outlet- TRANSFER 11,000.00 31,151.70
024514707447597810 FROM
MoneyTRF TXN @KO 42217518196
10090022-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 10,000.00 21,151.70
UPI/DR/425313749181/Moham 4897691162095
med/kkbk/3745532966/NA-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 5,000.00 16,151.70
UPI/DR/425358852485/Moham 4897691162095
med/kkbk/3745532966/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 151.00 16,000.70
2024 2024 UPI/DR/462060921669/Moham 4897692162094
med/kkbk/3745532966/NA-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 29.00 15,971.70
2024 2024 UPI/DR/462060586699/Jio/YES 4897692162094
B/paybil3066/NA-
10 Sep 10 Sep BY TRANSFER-INB MAL00013323895 29.00 16,000.70
2024 2024 IMPS/425418219668/kmb- 2
XX966-MOHMMED MAL00013323895
/KKBKTrans- 2
11 Sep 11 Sep BY TRANSFER- TRANSFER 7,000.00 23,000.70
2024 2024 UPI/CR/425571255262/MOHD FROM
SAME/KKBK/9001250196/Pay 4897735162098
me-
14 Sep 14 Sep BY TRANSFER-INB MAK00015373689 3,500.00 26,500.70
2024 2024 IMPS/425823421855/kmb- 8
XX966-MOHMMED MAK00015373689
/KKBKTrans- 8
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Sep 14 Sep BY TRANSFER-INB MAJ00014807834 3,500.00 30,000.70
2024 2024 IMPS/425823421897/kmb- 6
XX966-MOHMMED MAJ00014807834
/KKBKTrans- 6
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 30,000.00 0.70
2024 2024 UPI/DR/425941261613/SHAIK 4897690162095
H M/UTIB/amgems28-2/UPI-
18 Sep 18 Sep BY TRANSFER-INB MAN00017025630 32,000.00 32,000.70
2024 2024 IMPS/426202919966/kmb- 1
XX966-MOHMMED MAN00017025630
/KKBKTrans- 1
18 Sep 18 Sep BY TRANSFER-INB MAO0001786168 29.00 32,029.70
2024 2024 IMPS/426218321358/kmb- 95
XX966-MOHMMED MAO0001786168
/KKBKTrans- 95
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 29.00 32,000.70
2024 2024 UPI/DR/462854333714/Jio/YES 4897693162093
B/paybil3066/NA-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 32,000.00 0.70
2024 2024 UPI/DR/426328484888/SHAIK 4897694162092
H M/UTIB/amgems28-2/UPI-
19 Sep 19 Sep BY TRANSFER- TRANSFER 1.00 1.70
2024 2024 UPI/CR/426313214224/PAWA FROM
N KU/UCBA/pawansaini/Payme 4897736162097
-
19 Sep 19 Sep BY TRANSFER-INB MAK00015559773 90.00 91.70
2024 2024 IMPS/426317837233/kmb- 7
XX966-MOHMMED MAK00015559773
/KKBKTrans- 7
19 Sep 19 Sep BY TRANSFER- TRANSFER 2,019.00 2,110.70
2024 2024 UPI/CR/426367588370/PAWA FROM
N KU/UCBA/pawansaini/Payme 4897736162097
-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 2,110.00 0.70
2024 2024 UPI/DR/462916687051/RAHUL 4897694162092
TR/AUBL/merchant13/NA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 280.00 280.70
2024 2024 UPI/CR/463182829759/ABDUL FROM
H/SBIN/9887227990/NA- 4897738162095
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 280.00 0.70
2024 2024 UPI/DR/463219165879/Moham 4897690162095
med/kkbk/3745532966/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 150.00 150.70
2024 2024 UPI/CR/463286895698/ABDUL FROM
K/SBIN/9829767783/NA- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 140.00 10.70
2024 2024 UPI/DR/463287334829/VICTO 4897690162095
RIA/YESB/paytmqr1j0/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 70.00 80.70
2024 2024 UPI/CR/426621308724/RANA FROM
GA/SBIN/ganee98-1@/UPI- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 50.00 30.70
2024 2024 UPI/DR/426640723320/Shiv 4897690162095
sag/YESB/paytmqr59c/NA-
23 Sep 23 Sep CASH DEPOSIT-CASH 50,000.00 50,030.70
2024 2024 DEPOSIT SELF-
23 Sep 23 Sep BY TRANSFER- TRANSFER 2,000.00 52,030.70
2024 2024 UPI/CR/426741133658/SHAIK FROM
H M/UTIB/amgems28-2/UPI- 4897733162090
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 50,500.00 1,530.70
2024 2024 UPI/DR/426749625247/Moham 4897691162095
med/kkbk/3745532966/NA-
24 Sep 24 Sep FI Txn @ CSP outlet- TRANSFER 4,200.00 5,730.70
2024 2024 025888269425666652 FROM
MoneyTRF TXN @KO 42217518196
10090022-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 3,100.00 2,630.70
2024 2024 UPI/DR/426827426655/Moham 4897692162094
med/kkbk/3745532966/NA-
24 Sep 24 Sep BY TRANSFER-INB MAK00015760359 800.00 3,430.70
2024 2024 IMPS/426814271127/kmb- 6
XX966-MOHMMED MAK00015760359
/KKBKTrans- 6
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 799.00 2,631.70
2024 2024 UPI/DR/426889142729/Google 4897692162094
I/ICIC/gpayrechar/UPI-
24 Sep 24 Sep BY TRANSFER- TRANSFER 11.00 2,642.70
2024 2024 UPI/CR/426849076183/GOOG FROM
LE I/utib/goog-payme/UPI- 4897734162099
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 500.00 2,142.70
2024 2024 UPI/DR/426889233557/374553 4897692162094
29/kkbk/3745532966/UPI-
24 Sep 24 Sep BY TRANSFER-INB MAN00017256741 55,000.00 57,142.70
2024 2024 IMPS/426815306749/kmb- 8
XX966-MOHMMED MAN00017256741
/KKBKTrans- 8
24 Sep 24 Sep CASH DEPOSIT-CASH 30,000.00 87,142.70
2024 2024 DEPOSIT SELF-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 30,000.00 57,142.70
2024 2024 UPI/DR/426893130651/374553 4897692162094
29/kkbk/3745532966/UPI-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 7,142.00 50,000.70
2024 2024 UPI/DR/426898546606/374553 4897692162094
29/kkbk/3745532966/UPI-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 25,000.00 25,000.70
2024 2024 UPI/DR/426945912890/374553 4897693162093
29/kkbk/3745532966/UPI-
25 Sep 25 Sep CREDIT INTEREST-- 46.00 25,046.70
2024 2024
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 25,000.00 46.70
2024 2024 UPI/DR/463680503288/Moham 4897694162092
med/kkbk/3745532966/NA-
30 Sep 30 Sep CASH DEPOSIT-CASH 13,000.00 13,046.70
2024 2024 DEPOSIT SELF-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 29.00 13,017.70
UPI/DR/464303206644/Jio/YES 4897694162092
B/paybil3066/NA-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 8,000.00 5,017.70
UPI/DR/427755492859/374553 4897694162092
29/kkbk/3745532966/UPI-
4 Oct 2024 4 Oct 2024 BY TRANSFER- TRANSFER 580.00 5,597.70
UPI/CR/327087690977/ABDUL FROM
G/SBIN/ganee98@ax/Payme- 4897737162096
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 579.00 5,018.70
UPI/DR/427809248132/AMAZO 4897695162091
N S/HDFC/amazonsell/NA-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 580.00 4,438.70
UPI/DR/464490064082/ABDUL 4897695162091
G/SBIN/ganee98@ax/Sent-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 12.00 4,426.70
UPI/DR/427814085666/JAIN 4897695162091
ENT/YESB/q983527627/NA-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 54.00 4,372.70
UPI/DR/427828459481/ZAKIR 4897695162091
/KKBK/zakirhussa/Sent-
5 Oct 2024 5 Oct 2024 BY TRANSFER- TRANSFER 55.00 4,427.70
UPI/CR/427980678551/Muskan FROM
/SBIN/6375115264/Payme- 4897738162095
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 4,400.00 27.70
UPI/DR/427935368175/374553 4897696162090
29/kkbk/3745532966/UPI-
5 Oct 2024 5 Oct 2024 BY TRANSFER- TRANSFER 130.00 157.70
UPI/CR/447605923730/RANA FROM
GA/SBIN/9829668335/Payme- 4897738162095
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 130.00 27.70
UPI/DR/427918893846/Shadow 4897696162090
fax/ICIC/shadowfax@/NA-
5 Oct 2024 5 Oct 2024 FI Txn @ CSP outlet- TRANSFER 1,300.00 1,327.70
027106206484095989 FROM
MoneyTRF TXN @KO 42217518196
10090022-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 1,000.00 327.70
UPI/DR/427948782238/SHAIK 4897696162090
H M/UTIB/amgems28-2/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 200.00 127.70
UPI/DR/427948869532/Saniya 4897696162090
/SBIN/samiyabano/UPI-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 100.00 27.70
UPI/DR/427938970105/Moham 4897696162090
med/kkbk/3745532966/NA-
10 Oct 10 Oct FI Txn @ CSP outlet- TRANSFER 1,870.00 1,897.70
2024 2024 026158100612237132 FROM
MoneyTRF TXN @KO 42217518196
10090022-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 299.00 1,598.70
2024 2024 UPI/DR/428421229848/Google 4897694162092
I/ICIC/gpayrechar/UPI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 1,500.00 98.70
2024 2024 UPI/DR/428421332612/374553 4897694162092
29/kkbk/3745532966/UPI-
10 Oct 10 Oct BY TRANSFER-INB MAL00014422260 1,000.00 1,098.70
2024 2024 IMPS/428416717155/kmb- 1
XX966-MOHMMED MAL00014422260
/KKBKTrans- 1
10 Oct 10 Oct BY TRANSFER- TRANSFER 6.00 1,104.70
2024 2024 UPI/CR/311574792844/GOOG FROM
LE I/utib/goog-payme/UPI- 4897736162097
10 Oct 10 Oct BY TRANSFER-INB MAJ00015870359 1,006.00 2,110.70
2024 2024 IMPS/428420967135/kmb- 7
XX966-MOHMMED MAJ00015870359
/KKBKTrans- 7
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 66.00 2,044.70
2024 2024 UPI/DR/428473427345/Zepto/u 4897694162092
tib/zepto.rzp@/NA-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 5.49 2,039.21
2024 2024 UPI/DR/428570966544/COMM 4897695162091
ODUM/YESB/83855405@p/NA
-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 70.00 1,969.21
2024 2024 UPI/DR/465104913923/Shiv 4897695162091
sag/YESB/paytmqr5zr/Sent-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 200.00 1,769.21
2024 2024 UPI/DR/465244939900/SHAHJ 4897696162090
AD/CNRB/9664259401/Sent f-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 1,000.00 769.21
2024 2024 UPI/DR/428638338335/374553 4897696162090
29/kkbk/3745532966/UPI-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 50.00 719.21
2024 2024 UPI/DR/428702186158/JAGDIS 4897690162095
H /YESB/paytmqr281/NA-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 600.00 119.21
2024 2024 UPI/DR/428845523499/374553 4897691162095
29/kkbk/3745532966/UPI-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 20.00 99.21
2024 2024 UPI/DR/465437585183/Moham 4897691162095
med/kkbk/3745532966/NA-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 20.00 79.21
2024 2024 UPI/DR/465483190746/SANIY 4897691162095
A /SBIN/9660393020/NA-
21 Oct 21 Oct BY TRANSFER- TRANSFER 1,100.00 1,179.21
2024 2024 UPI/CR/429564797173/AMITY FROM
DI/HDFC/amitydirec/Refun- 4897733162090
21 Oct 21 Oct BY TRANSFER- TRANSFER 5,000.00 6,179.21
2024 2024 UPI/CR/429517454872/Amity FROM
Ce/ICIC/amityelear/Refun- 4897733162090
23 Oct 23 Oct BY TRANSFER-INB MAPO001686853 3,200.00 9,379.21
2024 2024 IMPS/429712345071/kmb- 44
XX966-MOHMMED MAPO001686853
/KKBKTrans- 44
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 3,200.00 6,179.21
2024 2024 UPI/DR/429767986684/HARI 4897693162093
NAR/YESB/q534087547/NA-
23 Oct 23 Oct BY TRANSFER- TRANSFER 4,000.00 10,179.21
2024 2024 UPI/CR/410279555175/Kalu FROM
Ram/AUBL/8107798002/Payme 4897735162098
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 4,000.00 6,179.21
2024 2024 UPI/DR/429728658003/374553 4897693162093
29/kkbk/3745532966/UPI-
24 Oct 24 Oct BY TRANSFER-INB MAIO0015683622 3,900.00 10,079.21
2024 2024 IMPS/429814991972/kmb- 5
XX966-MOHMMED MAIO0015683622
/KKBKTrans- 5
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 10,000.00 79.21
2024 2024 UPI/DR/429896209881/374553 4897694162092
29/kkbk/3745532966/UPI-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 69.00 10.21
2024 2024 UPI/DR/429945528546/Google 4897695162091
I/UTIB/gpayrechar/UPI-
26 Oct 26 Oct BY TRANSFER-INB MALO001498915 320.00 330.21
2024 2024 IMPS/430016168381/kmb- 82
XX966-MOHMMED MALO001498915
/KKBKTrans- 82
26 Oct 26 Oct TO TRANSFER- TRANSFER TO 320.00 10.21
2024 2024 UPI/DR/430028716560/MOHID 4897696162090
/KKBK/9950953250/Sent-
28 Oct 28 Oct FI Txn @ CSP outlet- TRANSFER 7,380.00 7,390.21
2024 2024 027614559325394915 FROM
MoneyTRF TXN @KO 42217518196
10090022-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 390.00 7,000.21
2024 2024 UPI/DR/466831509278/Moham 4897691162095
med/kkbk/3745532966/NA-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 5,000.00 2,000.21
2024 2024 UPI/DR/430269311252/374553 4897691162095
29/kkbk/3745532966/UPI-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 2,000.00 0.21
2024 2024 UPI/DR/430269757852/Muskan 4897691162095
/SBIN/muskaanwas/UPI-
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.