Account Name :Mrs.

NIDHI VERMA
Address : 424 MAHAVEER RICH APARTMENT AGB LAYOUT
NEAR SAPTHAGIRI HOSPITAL,CHIKKASANDRA
CHIKKABANAVARA,BANGALORE-560092
Bangalore
Date :24 Mar 2025
Account Number :00000020198126788
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :CHIKKABANAVARA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87025790866
CKYCR Number :
IFS Code :SBIN0021764
(Indian Financial System)
MICR Code :560002359
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 24 Sep 2024 :71,992.63

Account Statement from 24 Sep 2024 to 24 Mar 2025

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

Date No.
25 Sep 25 Sep CREDIT INTEREST-- 275.00 72,267.63
2024 2024
26 Sep 26 Sep TO TRANSFER-INB SBICARD YSBI2444553103I 7,000.00 65,267.63
2024 2024 FOR BILLDESK SBICARD GARWHAKB3
Payments- TRANSFER TO
26 Sep 26 Sep TO TRANSFER-INB SBICARD YSBI2444555618I 2,000.00 63,267.63
2024 2024 FOR BILLDESK SBICARD GARWHANT7
Payments- TRANSFER TO
29 Sep 29 Sep TO TRANSFER-INB Kissht- P2r0jjZiS0SZiAIG 5,578.00 57,689.63
2024 2024 ARWQEVF1
TRANSFER TO
29 Sep 29 Sep TO TRANSFER-INB IMPS0026471415 14,000.00 43,689.63
2024 2024 IMPS/427320581469/HDFC- 3MOAKDIDYW7
xx902-Abhishek/- TRANSFER T
1 Oct 2024 1 Oct 2024 TO TRANSFER-INB Amazon 21122134419IGA 3,015.00 40,674.63
Seller Services Pv- RWWNFO4
TRANSFER TO
45
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 19,000.00 21,674.63
UPI/DR/464189933752/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 21,000.00 674.63
UPI/DR/427601902731/ABHIS 4897693162093
HEK/ICIC/soni.abhis/UPI-
2 Oct 2024 2 Oct 2024 BY TRANSFER-INB MAO0001843690 16,506.00 17,180.63
IMPS/427623683579/ybl- 17
XX061-KRAZYBEE/Disbursal- MAO0001843690
17
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 10,000.00 7,180.63
UPI/DR/427611727948/ABHIS 4897693162093
HEK/ICIC/soni.abhis/UPI-
3 Oct 2024 3 Oct 2024 DEBIT- 577.00 6,603.63
APY_OCT24_Mont_5000_1170
0201561260961_50046117699
1-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Oct 2024 3 Oct 2024 BY TRANSFER-INB Refund of 211221344191502 3,015.00 9,618.63
IGARWWNFO4- 0482000IXGBFG
RDK6
TRA
3 Oct 2024 3 Oct 2024 BY TRANSFER-INB Salary CT00ITAEQ5 1,06,566.00 1,16,184.63
Payment- TRANSFER
FROM
42624932513
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 12,000.00 1,04,184.63
UPI/DR/427809855507/ABHIS 4897695162091
HEK/ICIC/soni.abhis/UPI-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 12,000.00 92,184.63
UPI/DR/464421773721/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 5,000.00 87,184.63
UPI/DR/464423075918/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 4,500.00 82,684.63
UPI/DR/427810634705/ABHIS 4897695162091
HEK/ICIC/soni.abhis/UPI-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 7,854.00 74,830.63
UPI/DR/427923614641/Navi 4897696162090
Fin/utib/navifinser/Payvi-
5 Oct 2024 5 Oct 2024 DEBIT-ACHDr 18,623.00 56,207.63
INDB00021000006056 BARB-
5 Oct 2024 5 Oct 2024 DEBIT-ACHDr 16,467.00 39,740.63
HSBC00399000012046
EMIPLA70074821-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 31,500.00 8,240.63
UPI/DR/464779673827/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
11 Oct 11 Oct BY TRANSFER-INB MAO0001886082 1.00 8,241.63
2024 2024 IMPS/428516612671/axb- 87
XX537-TrueCred/TrueCredi- MAO0001886082
87
11 Oct 11 Oct BY TRANSFER-INB MAK00016521397 18,000.01 26,241.64
2024 2024 IMPS/428516787087/IDF- 9
XX177-OXYZO FI/MrsNIDHIV- MAK00016521397
9
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 1,370.00 24,871.64
2024 2024 UPI/DR/428582053539/Norther 4897695162091
n/ICIC/northernar/Payme-
15 Oct 15 Oct BY TRANSFER-INB MAI00015355944 1.00 24,872.64
2024 2024 IMPS/428915312524/kmb- 9
XX325-Cashfree/KISSHT Ba- MAI00015355944
9
15 Oct 15 Oct TO TRANSFER-INB E mandate 2148740d4d46e44 59.00 24,813.64
2024 2024 - a6f821d283IGAR
YRJWC2
15 Oct 15 Oct BY TRANSFER-INB MAJ00016060149 1.00 24,814.64
2024 2024 IMPS/428915244623/fbl-XX387 4
-Northern/PENNY DRO- MAJ00016060149
4
15 Oct 15 Oct BY TRANSFER-INB MAM0001731438 46,460.00 71,274.64
2024 2024 IMPS/428915244878/fbl-XX387 70
-Northern/FAST16517- MAM0001731438
70
15 Oct 15 Oct TO TRANSFER-INB SBICARD YSBI2458690910I 15,531.00 55,743.64
2024 2024 FOR BILLDESK SBICARD GARYRKSB4
Payments- TRANSFER TO
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 2,000.00 53,743.64
2024 2024 UPI/DR/466073647241/ABHIS 4897690162095
HEK/HDFC/9036445444/Paym
e-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 13,500.00 40,243.64
2024 2024 UPI/DR/429598698414/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 3,000.00 37,243.64
2024 2024 UPI/DR/466179460877/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
22 Oct 22 Oct TO TRANSFER-INB SBICARD YSBI2463194182I 12,400.00 24,843.64
2024 2024 FOR BILLDESK SBICARD GARZJSOQ1
Payments- TRANSFER TO
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 7,000.00 17,843.64
2024 2024 UPI/DR/466271343913/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
22 Oct 22 Oct BY TRANSFER-INB Salary CT00JJPBL0 1,06,000.00 1,23,843.64
2024 2024 Payment- TRANSFER
FROM
42624932513
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 50,000.00 73,843.64
2024 2024 UPI/DR/687792775989/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 30,000.00 43,843.64
2024 2024 UPI/DR/598270997076/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
22 Oct 22 Oct BY TRANSFER-INB MALO001484937 1.00 43,844.64
2024 2024 IMPS/429625232863/RNB- 13
XX168-APIBANKI/Accountva- MALO001484937
13
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 3,874.00 39,970.64
2024 2024 UPI/DR/624941243930/Krazyb 4897692162094
ee/ICIC/cf.krazybe/kredi-
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 3,211.00 36,759.64
2024 2024 UPI/DR/429622137182/VIVRITI 4897692162094
/ICIC/vivriticap/colle-
22 Oct 22 Oct TO TRANSFER-INB KrazyBee YSBI2463640654I 15,288.98 21,470.66
2024 2024 Services Pvt Ltd BILL_RMKVS GARZLYAI4
Payments- TRANSFER TO
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 20,000.00 1,470.66
2024 2024 UPI/DR/505232511620/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
25 Oct 25 Oct BY TRANSFER-INB MAJO0016437217 99,318.00 1,00,788.66
2024 2024 IMPS/429910986210/ybl- 9
XX090-MUTHOOT /24684865- MAJO0016437217
9
27 Oct 27 Oct BY TRANSFER-INB MAJO0016541419 1.00 1,00,789.66
2024 2024 IMPS/430121306979/IDF- 7
XX410-PERFIOS /casheAeri- MAJO0016541419
7
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 10,000.00 90,789.66
2024 2024 UPI/DR/689623181180/ABHIS 4897694162092
HEK/HDFC/9036445444/Paym
e-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 19,000.00 71,789.66
UPI/DR/174519764821/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 2,000.00 69,789.66
UPI/DR/669445949387/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 41,000.00 28,789.66
UPI/DR/430774509820/ABHIS 4897696162090
HEK/ICIC/soni.abhis/UPI-
2 Nov 2024 2 Nov 2024 BY TRANSFER- TRANSFER 6.00 28,795.66
UPI/CR/693001263074/GOOG FROM
LE I/utib/goog-payme/UPI- 4897738162095
3 Nov 2024 3 Nov 2024 BY TRANSFER-INB MAPO001727063 1.00 28,796.66
IMPS/430809655870/IDF- 75
XX991-CASHFREE/mPokketBa MAPO001727063
- 75
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 5,000.00 23,796.66
UPI/DR/785649623814/ABHIS 4897690162095
HEK/HDFC/9036445444/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Nov 2024 4 Nov 2024 BY TRANSFER-INB MALO001530885 1.00 23,797.66
IMPS/430910644762/kmb- 18
XX325-Cashfree/BUREAUID- MALO001530885
18
4 Nov 2024 4 Nov 2024 BY TRANSFER-INB MAIO0016130783 1.00 23,798.66
IMPS/430920034253/kmb- 7
XX325-Cashfree/VIVAMONEY- MAIO0016130783
7
4 Nov 2024 4 Nov 2024 BY TRANSFER-INB MAJO0016882484 30,000.00 53,798.66
IMPS/430920908396/ICN- 9
XX001-FINCFRIE/Payout- MAJO0016882484
9
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 16,000.00 37,798.66
UPI/DR/430904973203/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 19,000.00 18,798.66
UPI/DR/430905052295/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
4 Nov 2024 4 Nov 2024 BY TRANSFER- TRANSFER 32,000.00 50,798.66
UPI/CR/975451000805/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897733162090
e-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 13,000.00 37,798.66
UPI/DR/430905880125/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
5 Nov 2024 5 Nov 2024 DEBIT-ACHDr 18,623.00 19,175.66
INDB00021000006056 BARB-
5 Nov 2024 5 Nov 2024 DEBIT-ACHDr 16,467.00 2,708.66
HSBC00399000012046
EMIPLA70074821-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 2,000.00 708.66
UPI/DR/431063008922/ABHIS 4897692162094
HEK/ICIC/soni.abhis/UPI-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 300.00 408.66
UPI/DR/401838132302/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
10 Nov 10 Nov BY TRANSFER-INB MAJO0017122287 1.00 409.66
2024 2024 IMPS/431522573059/axb- 1
XX905-INES/Authentic- MAJO0017122287
1
11 Nov 11 Nov BY TRANSFER-INB MAIO0016363176 16,928.00 17,337.66
2024 2024 IMPS/431609870886/ybl- 6
XX061-KRAZYBEE/Disbursal- MAIO0016363176
6
11 Nov 11 Nov TO TRANSFER-INB E mandate 24583f881a77094 59.00 17,278.66
2024 2024 - 2359d456a0IGAS
BMVXR8
11 Nov 11 Nov by debit card-OTHPG 6,422.00 10,856.66
2024 2024 431604825332RAZ*Northern
Arc CapitChennai-
11 Nov 11 Nov BY TRANSFER-INB MAPO001755286 41,532.00 52,388.66
2024 2024 IMPS/431611635388/iib-XX004 37
-MUTHOOT /P2AMOB- MAPO001755286
37
11 Nov 11 Nov BY TRANSFER- TRANSFER 15,280.00 67,668.66
2024 2024 NEFT*YESB0000001*YESB43 FROM
164064153*FINKURVE 3199680044308
FINANCIA-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 50,000.00 17,668.66
2024 2024 UPI/DR/871485166646/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
11 Nov 11 Nov BY TRANSFER- TRANSFER 500.00 18,168.66
2024 2024 UPI/CR/217916834061/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897733162090
e-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 100.00 18,068.66
2024 2024 UPI/DR/689067588852/RAMA 4897692162094
DEVI/SBIN/9414713788/Pay-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 17,746.00 322.66
2024 2024 UPI/DR/376470243244/OXYZO 4897692162094
/AIRP/oxyzofig.r/PayviaRa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Nov 12 Nov BY TRANSFER-INB MAKO001787043 23,000.00 23,322.66
2024 2024 IMPS/431714192966/axb- 76
XX537-TrueCred/TrueCredi- MAKO001787043
76
12 Nov 12 Nov TO TRANSFER-INB SBICARD YSBI2476199755I 12,457.00 10,865.66
2024 2024 FOR BILLDESK SBICARD GASBRFFR2
Payments- TRANSFER TO
13 Nov 13 Nov DEBIT- 577.00 10,288.66
2024 2024 APY_NOV24_Mont_5000_1170
0201575135532_50046117699
1-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,000.00 9,288.66
2024 2024 UPI/DR/432306386336/GAURA 4897691162095
V/PUNB/gaursharma/Sent fr-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 5,000.00 4,288.66
2024 2024 UPI/DR/974732427528/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
29 Nov 29 Nov BY TRANSFER- TRANSFER 8,000.00 12,288.66
2024 2024 UPI/CR/568752132421/SMT FROM
RAMA/UCBA/9414713788/Pay 4897737162096
me-
29 Nov 29 Nov BY TRANSFER- TRANSFER 3,000.00 15,288.66
2024 2024 UPI/CR/977791268542/RAMA FROM
DEV/PUNB/9414713788/Paym 4897737162096
e-
29 Nov 29 Nov BY TRANSFER- TRANSFER 7,000.00 22,288.66
2024 2024 UPI/CR/012756174820/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897737162096
e-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 20,600.00 1,688.66
2024 2024 UPI/DR/822483480483/Paymei 4897695162091
ndia/ICIC/paymeindia/Pay-
30 Nov 30 Nov BY TRANSFER- TRANSFER 3,000.00 4,688.66
2024 2024 UPI/CR/470157295810/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897738162095
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 3,211.00 1,477.66
2024 2024 UPI/DR/433506141122/VIVRITI 4897696162090
/ICIC/vivriticap/colle-
30 Nov 30 Nov BY TRANSFER- TRANSFER 3,019.00 4,496.66
2024 2024 UPI/CR/470178825519/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897738162095
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 3,019.00 1,477.66
2024 2024 UPI/DR/433509841742/VIVRITI 4897696162090
/ICIC/vivriticap/colle-
2 Dec 2024 2 Dec 2024 BY TRANSFER-INB MAIO0017119528 3,778.00 5,255.66
IMPS/433725255681/RNB- 8
XX072-MPokket /LoanI1553- MAIO0017119528
8
3 Dec 2024 3 Dec 2024 TO TRANSFER- TRANSFER TO 3,500.00 1,755.66
UPI/DR/170942882023/ABHIS 4897692162094
HEK/SBIN/9535644424/Payme-
4 Dec 2024 4 Dec 2024 BY TRANSFER- TRANSFER 37,000.00 38,755.66
UPI/CR/035207217276/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897735162098
e-
5 Dec 2024 5 Dec 2024 DEBIT- 577.00 38,178.66
APY_DEC24_Mont_5000_1170
0201587955539_50046117699
1-
5 Dec 2024 5 Dec 2024 DEBIT-ACHDr 16,895.00 21,283.66
INDB00021000006056 BARB-
5 Dec 2024 5 Dec 2024 DEBIT-ACHDr 16,467.00 4,816.66
HSBC00399000012046
EMIPLA70074821-
6 Dec 2024 6 Dec 2024 BY TRANSFER- TRANSFER 15,752.00 20,568.66
NEFT*YESB0000001*YESB43 FROM
413864245*FINKURVE 4698190044308
FINANCIA-
7 Dec 2024 7 Dec 2024 TO TRANSFER- TRANSFER TO 2,821.00 17,747.66
UPI/DR/599805868018/KreditB 4897696162090
ee/ICIC/kreditbee./Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Dec 2024 7 Dec 2024 TO TRANSFER- TRANSFER TO 16,000.00 1,747.66
UPI/DR/434280075720/ABHIS 4897696162090
HEK/ICIC/soni.abhis/UPI-
9 Dec 2024 9 Dec 2024 BY TRANSFER-INB lr- IT00YCJAB6 500.00 2,247.66
TRANSFER
FROM
30272494664
9 Dec 2024 9 Dec 2024 BY TRANSFER-INB LR- IT00YCJFR3 1,99,500.00 2,01,747.66
TRANSFER
FROM
30272494664
9 Dec 2024 9 Dec 2024 TO TRANSFER- TRANSFER TO 37,000.00 1,64,747.66
UPI/DR/434487305824/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 6,000.00 1,58,747.66
2024 2024 UPI/DR/289631677421/ABHIS 4897692162094
HEK/SBIN/9535644424/Payme-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 23,914.00 1,34,833.66
2024 2024 UPI/DR/227581105545/Muthoot 4897692162094
/AIRP/muthootfin/Mutho-
10 Dec 10 Dec TO TRANSFER-INB Ratnakar ZSBI1OZ0815V49 41,868.24 92,965.42
2024 2024 Bank Credit Card BILL_RATCC IGASEMWUN6
Payments- TRANSFER TO
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 39,000.00 53,965.42
2024 2024 UPI/DR/471126433851/PRADE 4897692162094
EP /SBIN/7982076999/NA-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 10,000.00 43,965.42
2024 2024 UPI/DR/796986972718/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
10 Dec 10 Dec TO TRANSFER-INB IMPS0026926725 25,000.00 18,965.42
2024 2024 IMPS/434517821298/HDFC- 3MOAKMMSYX4
xx902-Abhishek/- TRANSFER T
10 Dec 10 Dec TO TRANSFER-INB IMPS0026927862 12,000.00 6,965.42
2024 2024 IMPS/434520931181/HDFC- 1MOAKMNJHN9
xx902-Abhishek/- TRANSFER T
13 Dec 13 Dec by debit card-OTHPG 6,422.00 543.42
2024 2024 434815328442RAZ*Northern
Arc CapitChennai-
13 Dec 13 Dec BY TRANSFER- TRANSFER 2,500.00 3,043.42
2024 2024 UPI/CR/434811442662/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897737162096
13 Dec 13 Dec BY TRANSFER- TRANSFER 2,000.00 5,043.42
2024 2024 UPI/CR/374064547410/RAMA FROM
DEVI/SBIN/9414713788/Pay- 4897737162096
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 4,623.00 420.42
2024 2024 UPI/DR/293577241785/True 4897695162091
Cre/ICIC/truecredit/UPIIn-
17 Dec 17 Dec BY TRANSFER- TRANSFER 28,000.00 28,420.42
2024 2024 UPI/CR/719051641312/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897734162099
e-
17 Dec 17 Dec BY TRANSFER- TRANSFER 3,000.00 31,420.42
2024 2024 UPI/CR/982545160391/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897734162099
e-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 30,590.00 830.42
2024 2024 UPI/DR/716195373524/FINCF 4897692162094
RIE/UTIB/fincfriend/Verma-
17 Dec 17 Dec BY TRANSFER-INB MANO002064627 1.00 831.42
2024 2024 IMPS/435222465993/kmb- 18
XX325-Cashfree/VIVAMONEY- MANO002064627
18
17 Dec 17 Dec BY TRANSFER-INB MAMO001965487 30,000.00 30,831.42
2024 2024 IMPS/435222662589/ICN- 37
XX001-FINCFRIE/Payout- MAMO001965487
37
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 15,424.00 15,407.42
2024 2024 UPI/DR/635373620865/SBI 4897693162093
card/ICIC/sbicardsan/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 14,000.00 1,407.42
2024 2024 UPI/DR/259780567954/ABHIS 4897693162093
HEK/HDFC/9036445444/Paym
e-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 800.00 607.42
2024 2024 UPI/DR/436072521655/ABHIS 4897693162093
HEK/ICIC/soni.abhis/UPI-
25 Dec 25 Dec CREDIT INTEREST-- 182.00 789.42
2024 2024
27 Dec 27 Dec CSH DEP (CDM)- 17,000.00 17,789.42
2024 2024 CDM4040101HESARGHATTA
ROAD-3 BANGALORE KA
IN-
27 Dec 27 Dec TO TRANSFER- TRANSFER TO 17,000.00 789.42
2024 2024 UPI/DR/436201201096/ABHIS 4897695162091
HEK/ICIC/soni.abhis/UPI-
29 Dec 29 Dec BY TRANSFER- TRANSFER 4,200.00 4,989.42
2024 2024 UPI/CR/436450475196/CREDD FROM
rea/ICIC/credpay@ic/tuiti- 4897732162091
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 4,500.00 489.42
2024 2024 UPI/DR/436467341027/ABHIS 4897690162095
HEK/ICIC/soni.abhis/UPI-
29 Dec 29 Dec BY TRANSFER- TRANSFER 4,200.00 4,689.42
2024 2024 UPI/CR/436450604726/CREDD FROM
rea/ICIC/credpay@ic/tuiti- 4897732162091
29 Dec 29 Dec TO TRANSFER- TRANSFER TO 4,500.00 189.42
2024 2024 UPI/DR/436468551190/ABHIS 4897690162095
HEK/ICIC/soni.abhis/UPI-
30 Dec 30 Dec BY TRANSFER- TRANSFER 22,000.00 22,189.42
2024 2024 UPI/CR/473170408066/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897733162090
30 Dec 30 Dec TO TRANSFER- TRANSFER TO 20,617.03 1,572.39
2024 2024 UPI/DR/436529435059/ARVOG 4897691162095
/KKBK/arvog.esbz/Pay-
30 Dec 30 Dec BY TRANSFER- TRANSFER 15,752.00 17,324.39
2024 2024 NEFT*YESB0000001*YESCB4 FROM
3650357056*FINKURVE 4697233044301
FINANCI-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 4,369.09 12,955.30
2024 2024 UPI/DR/436629326479/MPOKK 4897692162094
ET /YESB/paytm-7977/Oidmp-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 1.20 12,954.10
2024 2024 UPI/DR/436601151249/MPOKK 4897692162094
ET /YESB/81162544@p/Subsc-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 11,000.00 1,954.10
2024 2024 UPI/DR/436666167326/ABHIS 4897692162094
HEK/ICIC/soni.abhis/UPI-
31 Dec 31 Dec BY TRANSFER- TRANSFER 1.20 1,955.30
2024 2024 UPI/CR/436601227702/MPOKK FROM
ET /YESB/81162544@p/colle- 4897734162099
2 Jan 2025 2 Jan 2025 DEBIT- 577.00 1,378.30
APY_JAN25_Mont_5000_1170
0201500379144_50046117699
1-
4 Jan 2025 4 Jan 2025 BY TRANSFER- TRANSFER 9,000.00 10,378.30
UPI/CR/835708752173/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897738162095
e-
4 Jan 2025 4 Jan 2025 BY TRANSFER-INB MANO002137160 3,778.00 14,156.30
IMPS/500421088894/ICN- 79
XX673-MPOKKET /mPokket L- MANO002137160
79
4 Jan 2025 4 Jan 2025 BY TRANSFER- TRANSFER 5,000.00 19,156.30
UPI/CR/537041931615/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897738162095
5 Jan 2025 5 Jan 2025 DEBIT-ACHDr 16,467.00 2,689.30
HSBC00399000012046
EMIPLA70074821-
6 Jan 2025 6 Jan 2025 TO TRANSFER-INB E mandate 1363a26ade3f4f47 59.00 2,630.30
- bca3b15aeIGASH
JVQM8
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jan 2025 6 Jan 2025 BY TRANSFER-INB MAIO0018466008 1.00 2,631.30
IMPS/500621226085/axb- 0
XX578-RKBansal/RKBansalF- MAIO0018466008
0
6 Jan 2025 6 Jan 2025 BY TRANSFER-INB MAKO002017717 8,820.00 11,451.30
IMPS/500627297509/RNB- 02
XX321-R K BANS/RKBansalF- MAKO002017717
02
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 10,500.00 951.30
UPI/DR/500628340422/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
6 Jan 2025 6 Jan 2025 BY TRANSFER- TRANSFER 3,778.00 4,729.30
NEFT*YESB0000001*YESAP5 FROM
0064148510*MPOKKET 4698189044302
FINANCIA-
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 4,200.00 529.30
UPI/DR/500628701725/ABHIS 4897691162095
HEK/ICIC/soni.abhis/UPI-
7 Jan 2025 7 Jan 2025 BY TRANSFER- TRANSFER 2,000.00 2,529.30
UPI/CR/500700559551/PRADE FROM
EP /SBIN/7982076999/NA- 4897734162099
7 Jan 2025 7 Jan 2025 BY TRANSFER- TRANSFER 3,000.00 5,529.30
UPI/CR/500700685329/CREDD FROM
rea/ICIC/credpay@ic/house- 4897734162099
7 Jan 2025 7 Jan 2025 TO TRANSFER- TRANSFER TO 4,900.00 629.30
UPI/DR/429955585939/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
9 Jan 2025 9 Jan 2025 BY TRANSFER- TRANSFER 2,900.00 3,529.30
UPI/CR/500951565129/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897736162097
9 Jan 2025 9 Jan 2025 TO TRANSFER- TRANSFER TO 2,821.00 708.30
UPI/DR/256943324316/Krazyb 4897694162092
ee/KKBK/cf.krazybe/kredi-
10 Jan 10 Jan BY TRANSFER- TRANSFER 4,623.00 5,331.30
2025 2025 UPI/CR/501052818860/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897737162096
10 Jan 10 Jan TO TRANSFER-INB True 22112046892IGA 4,623.00 708.30
2025 2025 Credits Pvt Ltd- SHTXDB1
TRANSFER TO
45
12 Jan 12 Jan BY TRANSFER- TRANSFER 6,422.00 7,130.30
2025 2025 UPI/CR/837391890724/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897732162091
e-
12 Jan 12 Jan by debit card-OTHPG 6,422.00 708.30
2025 2025 501216517958RAZ*Northern
Arc CapitChennai-
14 Jan 14 Jan BY TRANSFER-INB MAKO002049596 18,428.50 19,136.80
2025 2025 IMPS/501411859323/IDF- 80
XX773-AIVY SPA/Brokerage- MAKO002049596
80
20 Jan 20 Jan BY TRANSFER- TRANSFER 15,000.00 34,136.80
2025 2025 UPI/CR/502058879175/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897733162090
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 30,000.00 4,136.80
2025 2025 UPI/DR/552415860205/FINCF 4897691162095
RIE/UTIB/fincfriend/Verma-
20 Jan 20 Jan BY TRANSFER-INB MAOO002311416 1.00 4,137.80
2025 2025 IMPS/502008859209/axb- 37
XX141-VIVAMONE/IMPS- MAOO002311416
37
20 Jan 20 Jan BY TRANSFER-INB MAKO002072111 30,000.00 34,137.80
2025 2025 IMPS/502008208131/ICN- 69
XX001-FINCFRIE/Payout- MAKO002072111
69
20 Jan 20 Jan BY TRANSFER- TRANSFER 75.99 34,213.79
2025 2025 NEFT*IDFB0010204*IDFBH250 FROM
20939921*OXYZO FINANCIAL- 4698194044305
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 5,000.00 29,213.79
2025 2025 UPI/DR/251229731812/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 4,368.58 24,845.21
2025 2025 UPI/DR/502115216485/MPOKK 4897692162094
ET/KKBK/mpokket.es/Mercha-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 4,369.09 20,476.12
2025 2025 UPI/DR/502130923272/MPOKK 4897692162094
ET /YESB/paytm-7977/Oidmp-
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 11,500.00 8,976.12
2025 2025 UPI/DR/502115299931/RK 4897692162094
Bansa/AIRP/rkbansalfi/RKBan-
24 Jan 24 Jan BY TRANSFER- TRANSFER 51,000.00 59,976.12
2025 2025 UPI/CR/539003436096/ABHIS FROM
HEK/ICIC/soni.abhis/UPI- 4897737162096
25 Jan 25 Jan TO TRANSFER- TRANSFER TO 20,785.17 39,190.95
2025 2025 UPI/DR/672047655934/ARVOG 4897696162090
/KKBK/arvog.esbz/Pay-
25 Jan 25 Jan TO TRANSFER-INB SBICARD YSBI2518465848I 16,345.00 22,845.95
2025 2025 FOR BILLDESK SBICARD GASJJEHE9
Payments- TRANSFER TO
4 Feb 2025 4 Feb 2025 DEBIT- 577.00 22,268.95
APY_FEB25_Mont_5000_1170
0201513748967_50046117699
1-
4 Feb 2025 4 Feb 2025 BY TRANSFER-INB Salary CT00MWJVH3 4,10,381.00 4,32,649.95
Payment- TRANSFER
FROM
42624932513
5 Feb 2025 5 Feb 2025 DEBIT-ACHDr 16,467.00 4,16,182.95
HSBC00399000012046
EMIPLA70074821-
8 Feb 2025 8 Feb 2025 TO TRANSFER-INB MBS pay- UTD8855166 100.00 4,16,082.95
TRANSFER TO
61055738530
8 Feb 2025 8 Feb 2025 TO TRANSFER- TRANSFER TO 24,743.00 3,91,339.95
UPI/DR/503974935052/Muthoot 4897696162090
/UTIB/muthootfin/Payvi-
8 Feb 2025 8 Feb 2025 TO TRANSFER-INB Payment IT00YTPVY7 2,00,000.00 1,91,339.95
towards loan repayment- TRANSFER TO
61055738530
8 Feb 2025 8 Feb 2025 TO TRANSFER-INB Payment IT00YTPZW4 7,900.00 1,83,439.95
towards loan repayment- TRANSFER TO
61055738530
8 Feb 2025 8 Feb 2025 TO TRANSFER- TRANSFER TO 2,821.00 1,80,618.95
UPI/DR/483461506261/KreditB 4897696162090
ee/ICIC/kreditbee./Paym-
9 Feb 2025 9 Feb 2025 TO TRANSFER-INB IMPS0027297332 1,00,000.00 80,618.95
IMPS/504019687367/HDFC- 9MOAKUMQUW5
xx902-Abhishek/- TRANSFER T
9 Feb 2025 9 Feb 2025 by debit card-OTHPG 4,623.00 75,995.95
504013592156PAY*True
Credits Pvt. gurgaon-
9 Feb 2025 9 Feb 2025 by debit card-OTHPG 6,422.00 69,573.95
504013708104RAZ*Northern
Arc CapitChennai-
10 Feb 10 Feb BY TRANSFER-INB MANO002283648 90,613.00 1,60,186.95
2025 2025 IMPS/504110733901/ICN- 91
XX539-MUTHOOT /28484214- MANO002283648
91
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 11,259.00 1,48,927.95
2025 2025 UPI/DR/343093085121/Krazyb 4897691162095
ee/YESB/kreditbeep/Payme-
10 Feb 10 Feb TO TRANSFER- TRANSFER TO 23,000.00 1,25,927.95
2025 2025 UPI/DR/702765213865/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 30,000.00 95,927.95
2025 2025 UPI/DR/836320955534/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 11,000.00 84,927.95
2025 2025 UPI/DR/613913808999/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 26,000.00 58,927.95
2025 2025 UPI/DR/509163673361/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 30,000.00 28,927.95
2025 2025 UPI/DR/502013380475/FINCF 4897690162095
RIE/UTIB/fincfriend/Verma-
16 Feb 16 Feb BY TRANSFER-INB MANO002308164 1.00 28,928.95
2025 2025 IMPS/504708735149/axb- 00
XX141-VIVAMONE/IMPS- MANO002308164
00
16 Feb 16 Feb BY TRANSFER-INB MAIO0019968281 30,000.00 58,928.95
2025 2025 IMPS/504708597450/ICN- 3
XX001-FINCFRIE/Payout- MAIO0019968281
3
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 5,000.00 53,928.95
2025 2025 UPI/DR/381438151232/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
17 Feb 17 Feb TO TRANSFER-INB SBICARD YSBI2530779767I 17,404.00 36,524.95
2025 2025 FOR BILLDESK SBICARD GASLXQCH9
Payments- TRANSFER TO
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 20,000.00 16,524.95
2025 2025 UPI/DR/339892499286/ABHIS 4897691162095
HEK/HDFC/9036445444/Paym
e-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 13,000.00 3,524.95
2025 2025 UPI/DR/594551078465/ABHIS 4897696162090
HEK/HDFC/9036445444/Paym
e-
27 Feb 27 Feb CASH DEPOSIT-CASH 1,90,000.00 1,93,524.95
2025 2025 DEPOSIT ABHISHEK SONI-
27 Feb 27 Feb CASH DEPOSIT-CASH 53,000.00 2,46,524.95
2025 2025 DEPOSIT ABHISHEK SONI-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 90.00 2,46,434.95
UPI/DR/506093836361/PRAM 4897696162090
OD K/FDRL/8892415061/Sent-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 602.00 2,45,832.95
UPI/DR/832295836438/BASKI 4897696162090
N R/HDFC/baskinrobb/Payme-
5 Mar 2025 5 Mar 2025 DEBIT- 577.00 2,45,255.95
APY_MAR25_Mont_5000_1170
0201526853816_50046117699
1-
5 Mar 2025 5 Mar 2025 DEBIT-ACHDr 16,467.00 2,28,788.95
HSBC00399000012046
EMIPLA70074821-
7 Mar 2025 7 Mar 2025 by debit card-OTHPG 6,422.00 2,22,366.95
506603043362RAZ*Northern
Arc CapitChennai-
7 Mar 2025 7 Mar 2025 by debit card-OTHPG 4,623.00 2,17,743.95
506603760551PAY*True
Credits Pvt. gurgaon-
7 Mar 2025 7 Mar 2025 BY TRANSFER-INB MAJO0021741208 1,48,917.00 3,66,660.95
IMPS/506611701107/ybl- 0
XX090-MUTHOOT /30274231- MAJO0021741208
0
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 55,886.00 3,10,774.95
2025 2025 UPI/DR/840538373042/SBI 4897692162094
CARDS/HDFC/billdeskpg/Pay-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 3,000.00 3,07,774.95
2025 2025 UPI/DR/507416796158/MEHA 4897696162090
VE/SBIN/9354519545/NA-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 30,000.00 2,77,774.95
2025 2025 UPI/DR/507708744457/FINCF 4897692162094
RIE/AIRP/fincfriend/FINCF-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 40,000.00 2,37,774.95
2025 2025 UPI/DR/656650856314/ABHIS 4897692162094
HEK/HDFC/9036445444/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 22,000.00 2,15,774.95
2025 2025 UPI/DR/611319301772/ABHIS 4897695162091
HEK/HDFC/9036445444/Paym
e-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 15,000.00 2,00,774.95
2025 2025 UPI/DR/606775552215/ABHIS 4897696162090
HEK/HDFC/9036445444/Paym
e-
22 Mar 22 Mar BY TRANSFER- TRANSFER 8,000.00 2,08,774.95
2025 2025 UPI/CR/613455251018/ABHIS FROM
HEK/HDFC/9036445444/Paym 4897738162095
e-
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.