Account Name :Mr.

VIJAY KUMAR
Address : KUKROD

KUKROD-341502
Nagaur
Date :14 Aug 2024
Account Number :00000061291214335
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Branch :MAKRANA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71259602220
IFS Code :SBIN0031113
(Indian Financial System)
MICR Code :341002005
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 14 Feb 2024 :7.41

Account Statement from 14 Feb 2024 to 14 Aug 2024

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

Date No.
16 Feb 16 Feb BY TRANSFER- TRANSFER 5.00 12.41
2024 2024 UPI/CR/404781646901/GOVIN FROM
D/SBIN/govindched/Payment- 4897736162097
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 10.00 2.41
2024 2024 UPI/DR/441512638384/LAXMA 4897696162090
N RAM/RMGB/9352291886/NA
-
20 Feb 20 Feb BY TRANSFER- TRANSFER 20.00 22.41
2024 2024 UPI/CR/405102333050/PUKHR FROM
AJ /INDB/6376970179/Payme- 4897733162090
20 Feb 20 Feb BY TRANSFER- TRANSFER 10.00 32.41
2024 2024 UPI/CR/405117591990/GOVIN FROM
D/SBIN/govindched/Payment- 4897733162090
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 10.00 22.41
2024 2024 UPI/DR/405212992984/BIRBAL 4897692162094
K/RMGB/8955274595/NA-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 10.00 12.41
2024 2024 UPI/DR/405346883759/HIMMA 4897693162093
T S/ICIC/7046650770/Sent-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 5.00 7.41
2024 2024 UPI/DR/442024170664/AAKAS 4897694162092
H /CNRB/6375270361/NA-
23 Feb 23 Feb BY TRANSFER- TRANSFER 150.00 157.41
2024 2024 UPI/CR/405447008107/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 140.00 17.41
2024 2024 UPI/DR/405443614075/RAM 4897694162092
SINGH/CNRB/Q146991939/Se
nt-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 5.00 12.41
2024 2024 UPI/DR/405443733824/PREM 4897694162092
KA/YESB/Q110254564/NA-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 10.00 2.41
2024 2024 UPI/DR/442290580253/Nathu 4897696162090
Ra/PYTM/paytm-7207/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Feb 25 Feb BY TRANSFER- TRANSFER 50.00 52.41
2024 2024 UPI/CR/405639255266/RAJEN FROM
DRA/BARB/9636468134/Paym 4897738162095
e-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 50.00 2.41
2024 2024 UPI/DR/405629063523/RAM 4897696162090
RATA/SBIN/Q320445952/NA-
8 Mar 2024 8 Mar 2024 BY TRANSFER- TRANSFER 10.00 12.41
UPI/CR/406829802000/Avinash FROM
/SBIN/avinash220/UPI- 4897736162097
9 Mar 2024 9 Mar 2024 BY TRANSFER-INB MAO0000667763 1.00 13.41
IMPS406912756480/00000000 80
00/XX9578/MIRAEASSET- MAO0000667763
80
9 Mar 2024 9 Mar 2024 TO TRANSFER- TRANSFER TO 10.00 3.41
UPI/DR/443514413293/BIRBAL 4897695162091
K/RMGB/8955274595/NA-
9 Mar 2024 9 Mar 2024 BY TRANSFER- TRANSFER 20.00 23.41
UPI/CR/406996339131/BANKA FROM
T /SBIN/lalbankat4/Payme- 4897737162096
9 Mar 2024 9 Mar 2024 TO TRANSFER- TRANSFER TO 10.00 13.41
UPI/DR/443531756817/Jitendra 4897695162091
/AIRP/7568689713/Sent-
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,500.00 2,513.41
2024 2024 UPI/CR/443725807221/SURES FROM
H/PYTM/7852825450/NA- 4897732162091
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 2,490.00 23.41
2024 2024 UPI/DR/443727675135/RAJEN 4897690162095
DRA/BARB/9636468134/Sent-
11 Mar 11 Mar BY TRANSFER- TRANSFER 20.00 43.41
2024 2024 UPI/CR/407105124273/Gogi FROM
Devi/AIRP/8302791784/Paym- 4897732162091
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 39.00 4.41
2024 2024 UPI/DR/443769919724/Vi/PYT 4897690162095
M/8744070@pa/Oid23193-
12 Mar 12 Mar BY TRANSFER- TRANSFER 1.00 5.41
2024 2024 UPI/CR/407216608047/LAXMA FROM
N 4897733162090
RAM/RMGB/9352291886/Pay-
12 Mar 12 Mar BY TRANSFER- TRANSFER 2.00 7.41
2024 2024 UPI/CR/407270085190/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897733162090
13 Mar 13 Mar BY TRANSFER- TRANSFER 100.00 107.41
2024 2024 UPI/CR/407348764537/TIKAM FROM
CH/PUNB/6005879970/Payme- 4897734162099
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 20.00 87.41
2024 2024 UPI/DR/407310154832/MUKES 4897692162094
H S/YESB/Q946183182/NA-
13 Mar 13 Mar BY TRANSFER- TRANSFER 100.00 187.41
2024 2024 UPI/CR/407363742016/TIKAM FROM
CH/PUNB/6005879970/Payme- 4897734162099
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 180.00 7.41
2024 2024 UPI/DR/443975676089/Ram 4897692162094
Fill/PYTM/paytmqr281/Oid20-
14 Mar 14 Mar BY TRANSFER-INB MAN00006900528 1.00 8.41
2024 2024 IMPS407413231695/63648599 2
77/XX7325/Meesho Ban- MAN00006900528
2
14 Mar 14 Mar BY TRANSFER-INB MAN00006900543 336.00 344.41
2024 2024 IMPS407413935529/99999999 6
99/XX8182/No Remarks- MAN00006900543
6
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 180.50 163.91
2024 2024 UPI/DR/407567998118/Airtel/Y 4897694162092
ESB/payair7673/Oid2320-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 30.00 133.91
2024 2024 UPI/DR/444225432725/REWAT 4897695162091
A /SBIN/9672770161/NA-
17 Mar 17 Mar BY TRANSFER- TRANSFER 100.00 233.91
2024 2024 UPI/CR/407769469202/Jitendra FROM
/AIRP/7568689713/Payme- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 225.00 8.91
2024 2024 UPI/DR/444306987653/Flipkart/ 4897696162090
YESB/paytm-5650/OidPZ-
17 Mar 17 Mar BY TRANSFER- TRANSFER 10.00 18.91
2024 2024 UPI/CR/407706419063/LAXMA FROM
N 4897738162095
RAM/RMGB/9352291886/Pay-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 15.00 3.91
2024 2024 UPI/DR/407766026102/Jio/YES 4897696162090
B/8744070@pa/Oid23212-
22 Mar 22 Mar BY TRANSFER- TRANSFER 200.00 203.91
2024 2024 UPI/CR/408279929690/Avinash FROM
/SBIN/8104545306/Payme- 4897736162097
22 Mar 22 Mar BY TRANSFER- TRANSFER 1.00 204.91
2024 2024 UPI/CR/408270344211/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897736162097
22 Mar 22 Mar BY TRANSFER- TRANSFER 1.00 205.91
2024 2024 UPI/CR/408270398394/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897736162097
22 Mar 22 Mar BY TRANSFER- TRANSFER 110.00 315.91
2024 2024 UPI/CR/408270476606/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897736162097
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 305.00 10.91
2024 2024 UPI/DR/408238225466/SAJAN 4897694162092
A W/UCBA/9928394615/NA-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1.00 9.91
2024 2024 UPI/DR/444928068639/ANGEL 4897695162091
ON/YESB/yespay.btt/Payin-
25 Mar 25 Mar BY TRANSFER- TRANSFER 1.00 10.91
2024 2024 UPI/444928068639/REVERSAL FROM
- 4897696162090
25 Mar 25 Mar CREDIT INTEREST-- 2.00 12.91
2024 2024
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 10.00 22.91
UPI/CR/409340044462/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897733162090
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 1.00 23.91
UPI/CR/409316249730/SURAM FROM
A /SBIN/9680492960/Payme- 4897733162090
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 200.00 223.91
UPI/CR/409389523292/SURAM FROM
A /SBIN/9680492960/Payme- 4897733162090
2 Apr 2024 2 Apr 2024 TO TRANSFER- TRANSFER TO 200.00 23.91
UPI/DR/409346482806/Avinash 4897691162095
/SBIN/8104545306/Sent-
4 Apr 2024 4 Apr 2024 BY TRANSFER- TRANSFER 5.00 28.91
UPI/CR/409555448998/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897735162098
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 15.00 13.91
UPI/DR/446114692943/GOVIN 4897693162093
D /YESB/Q369460187/Sent-
8 Apr 2024 8 Apr 2024 BY TRANSFER- TRANSFER 7.00 20.91
UPI/CR/409965679740/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897732162091
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 10.00 10.91
UPI/DR/409911303527/REWAT 4897690162095
A /SBIN/9672770161/NA-
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 10.00 0.91
UPI/DR/409929328883/REWAT 4897690162095
A /SBIN/9672770161/NA-
8 Apr 2024 8 Apr 2024 BY TRANSFER- TRANSFER 30.00 30.91
UPI/CR/409942837086/RAJEN FROM
DRA/BARB/9636468134/Paym 4897732162091
e-
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 30.00 0.91
UPI/DR/446523328433/ANAND 4897690162095
/SBIN/7566832971/Sent fro-
8 Apr 2024 8 Apr 2024 BY TRANSFER- TRANSFER 100.00 100.91
UPI/CR/409979499491/TIKAM FROM
CH/PUNB/6005879970/Payme- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 15.00 85.91
UPI/DR/409939107292/Chhoti/ 4897690162095
AIRP/6263280514/NA-
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 10.00 75.91
UPI/DR/409944176898/BIRBAL 4897690162095
K/RMGB/8955274595/NA-
8 Apr 2024 8 Apr 2024 TO TRANSFER- TRANSFER TO 5.00 70.91
UPI/DR/409944352148/BIRBAL 4897690162095
K/RMGB/8955274595/NA-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 10.00 60.91
UPI/DR/410021542472/REWAT 4897691162095
A /SBIN/9672770161/NA-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 50.00 10.91
UPI/DR/410022305903/Jitendra 4897691162095
/AIRP/7568689713/Sent-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 5.00 5.91
UPI/DR/446633390738/REWAT 4897691162095
A /SBIN/9672770161/NA-
10 Apr 10 Apr BY TRANSFER- TRANSFER 20.00 25.91
2024 2024 UPI/CR/410190829906/Jitendra FROM
/AIRP/7568689713/Payme- 4897734162099
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 19.00 6.91
2024 2024 UPI/DR/446762193173/Jio/YES 4897693162093
B/8744070@pa/Oid23318-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 5.00 1.91
2024 2024 UPI/DR/410203280087/CHEN 4897693162093
SINGH/YESB/paytm-1403/Oid-
11 Apr 11 Apr BY TRANSFER- TRANSFER 2,500.00 2,501.91
2024 2024 UPI/CR/410287326426/DINES FROM
H /SBIN/9829791545/Paid- 4897735162098
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,480.00 21.91
2024 2024 UPI/DR/446820275485/RAJEN 4897693162093
DRA/BARB/9636468134/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 10.00 11.91
2024 2024 UPI/DR/446838555418/Hanum 4897693162093
an /FDRL/BHARATPE.9/Pay t-
12 Apr 12 Apr BY TRANSFER- TRANSFER 50.00 61.91
2024 2024 UPI/CR/410394909452/Jitendra FROM
/AIRP/7568689713/Payme- 4897736162097
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 30.00 31.91
2024 2024 UPI/DR/447028903793/SAVAR 4897695162091
SI/YESB/Q482922233/NA-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 10.00 21.91
2024 2024 UPI/DR/447109864773/REWAT 4897696162090
A /SBIN/9672770161/NA-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 10.00 11.91
2024 2024 UPI/DR/447219945758/Jay 4897690162095
Ram/AIRP/amzn001138/Send-
15 Apr 15 Apr BY TRANSFER- TRANSFER 10.00 21.91
2024 2024 UPI/CR/410630908174/LAXMA FROM
N 4897732162091
RAM/RMGB/9352291886/Pay-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 10.00 11.91
2024 2024 UPI/DR/447235925277/AAKAS 4897690162095
H /CNRB/6375270361/NA-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 10.00 1.91
2024 2024 UPI/DR/447504911610/AAKAS 4897693162093
H /CNRB/6375270361/NA-
18 Apr 18 Apr BY TRANSFER- TRANSFER 500.00 501.91
2024 2024 UPI/CR/410965726069/KAMLA FROM
D/SBIN/rajendra.s/Payme- 4897735162098
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 430.00 71.91
2024 2024 UPI/DR/447530541846/PREM 4897693162093
KA/YESB/Q110254564/Sent-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 60.00 11.91
2024 2024 UPI/DR/447530859219/KAMLA 4897693162093
D/SBIN/rajendra.s/Sent-
19 Apr 19 Apr BY TRANSFER- TRANSFER 500.00 511.91
2024 2024 UPI/CR/411036752162/KAMLA FROM
D/SBIN/rajendra.s/Payme- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 410.00 101.91
2024 2024 UPI/DR/447611870439/KHALIL 4897694162092
A/UCBA/Q454615670/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 30.00 71.91
2024 2024 UPI/DR/447612221576/RAHUL 4897694162092
MA/YESB/Q179597480/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 20.00 51.91
2024 2024 UPI/DR/447672813960/DURGA 4897694162092
RAM/YESB/paytm-8038/Oid2-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 40.00 11.91
2024 2024 UPI/DR/447612933658/KAMLA 4897694162092
D/SBIN/rajendra.s/Sent-
19 Apr 19 Apr BY TRANSFER- TRANSFER 200.00 211.91
2024 2024 UPI/CR/411092868150/KAMLA FROM
D/SBIN/rajendra.s/Payme- 4897736162097
19 Apr 19 Apr BY TRANSFER- TRANSFER 100.00 311.91
2024 2024 UPI/CR/411080233642/KAMLA FROM
D/SBIN/rajendra.s/Payme- 4897736162097
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 280.00 31.91
2024 2024 UPI/DR/447614701440/BHAN 4897694162092
WAR /SBIN/9929400167/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 5.00 26.91
2024 2024 UPI/DR/411041416000/AAKAS 4897694162092
H /CNRB/6375270361/NA-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 20.00 6.91
2024 2024 UPI/DR/411042042406/AAKAS 4897694162092
H /CNRB/6375270361/NA-
21 Apr 21 Apr BY TRANSFER- TRANSFER 10.00 16.91
2024 2024 UPI/CR/447854322740/Avinash FROM
/SBIN/avinash220/UPI- 4897738162095
21 Apr 21 Apr BY TRANSFER- TRANSFER 5.00 21.91
2024 2024 UPI/CR/411245635196/BIRBAL FROM
K/RMGB/8955274595/Payme- 4897738162095
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 15.00 6.91
2024 2024 UPI/DR/447864816072/Jio/YES 4897696162090
B/8744070@pa/Oid23382-
23 Apr 23 Apr BY TRANSFER- TRANSFER 180.00 186.91
2024 2024 UPI/CR/411449735907/RAJEN FROM
DRA/BARB/9636468134/Paym 4897733162090
e-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 170.00 16.91
2024 2024 UPI/DR/411447834371/RAM 4897691162095
SINGH/CNRB/Q146991939/Se
nt-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 10.00 6.91
2024 2024 UPI/DR/411447949106/PREM 4897691162095
KA/YESB/Q115473013/Sent-
24 Apr 24 Apr BY TRANSFER- TRANSFER 1,000.00 1,006.91
2024 2024 UPI/CR/411500828538/SUSHIL FROM
A/CNRB/51403700@a/Paymen 4897734162099
-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 550.00 456.91
2024 2024 UPI/DR/448139725902/MOHA 4897692162094
MMAD/YESB/Q395417540/Sen
t-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 100.00 356.91
2024 2024 UPI/DR/448130371539/MOHA 4897692162094
MMAD/YESB/Q395417540/Sen
t-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 210.00 146.91
2024 2024 UPI/DR/448131895979/RAM 4897692162094
SINGH/CNRB/Q146991939/Se
nt-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 15.00 131.91
2024 2024 UPI/DR/411543563655/PREM 4897692162094
KA/YESB/Q110254564/Sent-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10.00 121.91
2024 2024 UPI/DR/411544642701/HIMMA 4897692162094
T S/ICIC/7046650770/Sent-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 15.00 106.91
2024 2024 UPI/DR/448164478516/Jio/YES 4897692162094
B/8744070@pa/Oid23369-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 100.00 6.91
2024 2024 UPI/DR/411627568522/Kailash 4897693162093
/BARB/9358658254/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 1.00 5.91
2024 2024 UPI/DR/448229345709/RAJEN 4897693162093
DRA/BARB/9636468134/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 2.00 3.91
2024 2024 UPI/DR/448237154828/AAKAS 4897693162093
H /CNRB/6375270361/NA-
26 Apr 26 Apr BY TRANSFER- TRANSFER 100.00 103.91
2024 2024 UPI/CR/411791252831/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 51.00 52.91
2024 2024 UPI/DR/411730727937/PREM 4897694162092
KA/YESB/Q110254564/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 4.00 48.91
2024 2024 UPI/DR/448417572046/PREM 4897695162091
KA/YESB/Q115473013/Sent-
28 Apr 28 Apr BY TRANSFER- TRANSFER 100.00 148.91
2024 2024 UPI/CR/411994749264/RAJEN FROM
DRA/BARB/9636468134/Paym 4897738162095
e-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 50.00 98.91
2024 2024 UPI/DR/411929016561/ABDUR 4897696162090
R/YESB/Q761402415/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 30.00 68.91
2024 2024 UPI/DR/411929249323/RAM 4897696162090
NIWA/YESB/Q163804613/NA-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 65.00 3.91
2024 2024 UPI/DR/412124074018/NATHU 4897691162095
RA/SBIN/q789328378/Sent-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1.00 2.91
2024 2024 UPI/DR/412143441774/Avinash 4897691162095
/SBIN/9181045453/NA-
30 Apr 30 Apr BY TRANSFER- TRANSFER 50.00 52.91
2024 2024 UPI/CR/412138259382/Avinash FROM
/SBIN/avinash220/UPI- 4897733162090
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 50.00 2.91
2024 2024 UPI/DR/412143510781/HASHI 4897691162095
M/YESB/paytmqr115/NA-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 400.00 402.91
UPI/CR/412228877186/RAJEN FROM
DRA/BARB/9636468134/Paym 4897734162099
e-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 396.00 6.91
UPI/DR/412222991758/Bhootp 4897692162094
ur/UTIB/gpay-11173/NA-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 70.00 76.91
UPI/CR/412202724583/RAJEN FROM
DRA/BARB/9636468134/Paym 4897734162099
e-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 70.00 6.91
UPI/DR/412203518813/RAM 4897692162094
SINGH/CNRB/q146991939/Sen
t-
2 May 2024 2 May 2024 BY TRANSFER- TRANSFER 60.00 66.91
UPI/CR/412362274582/RAJEN FROM
DRA/BARB/9636468134/Paym 4897735162098
e-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 60.00 6.91
UPI/DR/412303977751/KISHO 4897693162093
R R/YESB/paytmqrw4s/NA-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 100.00 106.91
UPI/CR/412656871437/RAJEN FROM
DRA/BARB/9636468134/Paym 4897738162095
e-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 40.00 66.91
UPI/DR/412605831571/NATHU 4897696162090
RA/SBIN/q789328378/Sent-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5.00 61.91
UPI/DR/449238971131/PREM 4897696162090
KA/YESB/q110254564/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5.00 56.91
UPI/DR/412642712975/NATHU 4897696162090
RA/SBIN/q789328378/Sent-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 15.00 41.91
UPI/DR/412606554546/Jio/YES 4897696162090
B/8744070@pa/NA-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 5.00 36.91
UPI/DR/412706677560/NATHU 4897690162095
RA/SBIN/q789328378/NA-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 15.00 21.91
UPI/DR/449427935212/NATHU 4897691162095
RA/SBIN/q789328378/NA-
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 19.00 2.91
UPI/DR/449552889096/Jio/YES 4897692162094
B/8744070@pa/NA-
10 May 10 May BY TRANSFER- TRANSFER 20.00 22.91
2024 2024 UPI/CR/413193154829/Avinash FROM
/SBIN/avinash220/UPI- 4897736162097
10 May 10 May TO TRANSFER- TRANSFER TO 12.00 10.91
2024 2024 UPI/DR/413110731826/HIMMA 4897694162092
T S/ICIC/7046650770/Sent-
10 May 10 May TO TRANSFER- TRANSFER TO 1.00 9.91
2024 2024 UPI/DR/413144410072/MUKES 4897694162092
H /SBIN/mukeshdust/Sent-
11 May 11 May TO TRANSFER- TRANSFER TO 9.00 0.91
2024 2024 UPI/DR/413211969603/TULSI 4897695162091
RAM/PUNB/q033013899/NA-
13 May 13 May BY TRANSFER- TRANSFER 2,500.00 2,500.91
2024 2024 UPI/CR/450009546033/TILOK FROM
RAM/PUNB/9768128398/NA- 4897732162091
13 May 13 May TO TRANSFER- TRANSFER TO 2,480.00 20.91
2024 2024 UPI/DR/450017413074/RAJEN 4897690162095
DRA/BARB/9636468134/Sent-
13 May 13 May TO TRANSFER- TRANSFER TO 20.00 0.91
2024 2024 UPI/DR/413413840312/NATHU 4897690162095
RA/SBIN/q789328378/NA-
15 May 15 May BY TRANSFER- TRANSFER 100.00 100.91
2024 2024 UPI/CR/413675265801/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897734162099
15 May 15 May TO TRANSFER- TRANSFER TO 20.00 80.91
2024 2024 UPI/DR/413616502429/Aakash 4897692162094
M/CNRB/6375270361/NA-
16 May 16 May TO TRANSFER- TRANSFER TO 50.00 30.91
2024 2024 UPI/DR/413716961624/RAM 4897693162093
RATA/SBIN/q001841444/NA-
16 May 16 May BY TRANSFER- TRANSFER 30.00 60.91
2024 2024 UPI/CR/413785503763/Avinash FROM
/SBIN/8104545306/Payme- 4897735162098
16 May 16 May TO TRANSFER- TRANSFER TO 60.00 0.91
2024 2024 UPI/DR/413717554468/Aakash 4897693162093
M/CNRB/6375270361/NA-
17 May 17 May BY TRANSFER-INB MAJ00009325410 1.00 1.91
2024 2024 IMPS413820717682/59000113 1
49/XX9735/FTTransfer- MAJ00009325410
1
19 May 19 May BY TRANSFER- TRANSFER 1.00 2.91
2024 2024 NEFT*UTIB0000022*AXNPM14 FROM
044133387*ONE 97 4697179044302
COMMUNICA-
19 May 19 May BY TRANSFER- TRANSFER 10.00 12.91
2024 2024 UPI/CR/414012093288/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897738162095
19 May 19 May TO TRANSFER- TRANSFER TO 10.00 2.91
2024 2024 UPI/DR/414014500052/REWAT 4897696162090
A /SBIN/9672770161/NA-
21 May 21 May BY TRANSFER- TRANSFER 10.00 12.91
2024 2024 NEFT*UTIB0000022*AXNPM14 FROM
262527070*ONE 97 4698162044303
COMMUNICA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 May 22 May BY TRANSFER- TRANSFER 1,000.00 1,012.91
2024 2024 NEFT*UTIB0000022*AXNPM14 FROM
370490535*ONE 97 4697227044309
COMMUNICA-
22 May 22 May TO TRANSFER- TRANSFER TO 10.00 1,002.91
2024 2024 UPI/DR/450915858217/REWAT 4897692162094
A /SBIN/9672770161/NA-
24 May 24 May TO TRANSFER- TRANSFER TO 3.00 999.91
2024 2024 UPI/DR/414528691694/Birbal 4897694162092
K/RMGB/8955274595/NA-
24 May 24 May TO TRANSFER- TRANSFER TO 999.00 0.91
2024 2024 UPI/DR/414514744324/RAJEN 4897694162092
DRA/BARB/9636468134/Sent-
26 May 26 May BY TRANSFER- TRANSFER 100.00 100.91
2024 2024 UPI/CR/414708094947/Mahesh FROM
K/SBIN/7737115853/Payme- 4897738162095
26 May 26 May TO TRANSFER- TRANSFER TO 10.00 90.91
2024 2024 UPI/DR/451338791952/BALBIR 4897696162090
S/YESB/q378116527/NA-
26 May 26 May TO TRANSFER- TRANSFER TO 60.00 30.91
2024 2024 UPI/DR/451342880568/Om 4897696162090
Petro/YESB/paytmqr281/NA-
26 May 26 May TO TRANSFER- TRANSFER TO 20.00 10.91
2024 2024 UPI/DR/414743324552/ARUN 4897696162090
GOUR/YESB/q798865942/NA-
27 May 27 May TO TRANSFER- TRANSFER TO 5.00 5.91
2024 2024 UPI/DR/414834850916/NATHU 4897690162095
RA/SBIN/q789328378/NA-
30 May 30 May BY TRANSFER- TRANSFER 850.00 855.91
2024 2024 UPI/CR/415121809197/SAINI FROM
EM/SBIN/sainiemitr/Payme- 4897735162098
30 May 30 May TO TRANSFER- TRANSFER TO 100.00 755.91
2024 2024 UPI/DR/415141003777/MAHEN 4897693162093
DRA/YESB/paytm.s10k/NA-
30 May 30 May TO TRANSFER- TRANSFER TO 190.00 565.91
2024 2024 UPI/DR/415141021825/NATHU 4897693162093
RA/SBIN/q789328378/Sent-
31 May 31 May BY TRANSFER- TRANSFER 500.00 1,065.91
2024 2024 NEFT*UTIB0000022*AXNPM15 FROM
254138282*ONE 97 4698180044300
COMMUNICA-
31 May 31 May TO TRANSFER- TRANSFER TO 31.00 1,034.91
2024 2024 UPI/DR/415241915233/PREM 4897694162092
KA/YESB/q115473013/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 60.00 974.91
2024 2024 UPI/DR/415241899910/ARUN 4897694162092
GOUR/YESB/q798865942/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 50.00 924.91
2024 2024 UPI/DR/451839291507/NATHU 4897694162092
RA/YESB/q656119384/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 5.00 919.91
2024 2024 UPI/DR/415241225684/ABDUL 4897694162092
GA/SBIN/amzn001484/Sent-
31 May 31 May TO TRANSFER- TRANSFER TO 200.00 719.91
2024 2024 UPI/DR/415243121949/Abdul 4897694162092
Mu/SBIN/9664339823/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 10.00 709.91
2024 2024 UPI/DR/415243175348/RAHUL 4897694162092
BH/YESB/q590488179/NA-
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 699.91
UPI/DR/415446089666/NATHU 4897696162090
RA/SBIN/q789328378/NA-
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 20.00 679.91
UPI/DR/452028979030/MEHRA 4897696162090
M /CNRB/mehram6367/Sent-
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 669.91
UPI/DR/415447383532/NATHU 4897696162090
RA/YESB/q656119384/NA-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 659.91
UPI/DR/415549087122/AAKAS 4897690162095
H /CNRB/6375270361/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jun 2024 4 Jun 2024 TO TRANSFER- TRANSFER TO 30.00 629.91
UPI/DR/415652334178/NATHU 4897691162095
RA/YESB/q656119384/NA-
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 20.00 609.91
UPI/DR/415755065789/HIMMA 4897692162094
T S/ICIC/7046650770/Sent-
6 Jun 2024 6 Jun 2024 TO TRANSFER- TRANSFER TO 20.00 589.91
UPI/DR/415855905429/PREM 4897693162093
KA/YESB/q110254564/Sent-
6 Jun 2024 6 Jun 2024 TO TRANSFER- TRANSFER TO 310.00 279.91
UPI/DR/415857636905/PREM 4897693162093
KA/YESB/q110254564/NA-
7 Jun 2024 7 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 269.91
UPI/DR/415961991097/HIMMA 4897694162092
T S/ICIC/7046650770/Sent-
9 Jun 2024 9 Jun 2024 BY TRANSFER- TRANSFER 900.00 1,169.91
UPI/CR/416162745646/Mahesh FROM
K/SBIN/7737115853/Payme- 4897738162095
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 19.00 1,150.91
2024 2024 UPI/DR/416367919809/Jio/YES 4897691162095
B/8744070@pa/NA-
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 2,150.91
2024 2024 UPI/CR/416389751610/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897733162090
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,500.00 650.91
2024 2024 UPI/DR/452923258573/Kailash 4897691162095
/BARB/9358658254/Sent-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 100.00 550.91
2024 2024 UPI/DR/452930806966/RAJEN 4897691162095
DRA/BARB/9636468134/Sent-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 11.00 539.91
2024 2024 UPI/DR/416417611734/VISHA 4897692162094
N /YESB/q523887414/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 10.00 529.91
2024 2024 UPI/DR/416678516510/NAND 4897694162092
KIS/YESB/q818931285/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 120.00 409.91
2024 2024 UPI/DR/416780677634/PARAM 4897695162091
JEE/YESB/paytm-2783/NA-
15 Jun 15 Jun BY TRANSFER- TRANSFER 120.00 529.91
2024 2024 UPI/CR/416781038689/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897737162096
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 10.00 519.91
2024 2024 UPI/DR/416992328475/Gurdee 4897690162095
p /ICIC/gurdeepsin/Payvi-
18 Jun 18 Jun BY TRANSFER- TRANSFER 300.00 819.91
2024 2024 UPI/CR/417022639698/Avinash FROM
/SBIN/avinash220/UPI- 4897733162090
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 799.00 20.91
2024 2024 UPI/DR/417042848595/Amazo 4897691162095
n I/YESB/amazon@yap/Reque-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 5.00 15.91
2024 2024 UPI/DR/417096274765/NAND 4897691162095
KIS/YESB/q309518231/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 5.00 10.91
2024 2024 UPI/DR/417100902520/NAND 4897692162094
KIS/YESB/q309518231/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 5.00 5.91
2024 2024 UPI/DR/417101019834/NAND 4897692162094
KIS/YESB/q309518231/NA-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 5.00 0.91
2024 2024 UPI/DR/417415442985/NAND 4897695162091
KIS/YESB/q309518231/NA-
22 Jun 22 Jun BY TRANSFER- TRANSFER 10.00 10.91
2024 2024 UPI/CR/417472531726/KUSHA FROM
L B/UCBA/6367582362/Payme- 4897737162096
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 5.00 5.91
2024 2024 UPI/DR/417415418307/NAND 4897695162091
KIS/YESB/q309518231/NA-
24 Jun 24 Jun BY TRANSFER- TRANSFER 719.10 725.01
2024 2024 UPI/CR/417656170015/Amazo FROM
n I/YESB/amazon.ref/Refun- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 300.00 425.01
2024 2024 UPI/DR/417625025581/Avinash 4897690162095
/SBIN/avinash220/Sent-
24 Jun 24 Jun BY TRANSFER- TRANSFER 300.00 725.01
2024 2024 UPI/CR/417615201172/Avinash FROM
/SBIN/avinash220/UPI- 4897732162091
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 675.00 50.01
2024 2024 UPI/DR/417625149343/WWW 4897690162095
MYNT/HDFC/myntra2.pa/UPIIn
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 5.00 45.01
2024 2024 UPI/DR/417625573563/NAND 4897690162095
KIS/YESB/q309518231/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 10.00 35.01
2024 2024 UPI/DR/417730627236/NAND 4897691162095
KIS/YESB/q309518231/NA-
25 Jun 25 Jun CREDIT INTEREST-- 1.00 36.01
2024 2024
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 10.00 26.01
2024 2024 UPI/DR/417939687993/NATHU 4897693162093
RA/YESB/q656119384/NA-
28 Jun 28 Jun BY TRANSFER- TRANSFER 100.00 126.01
2024 2024 UPI/CR/418084601358/Surendr FROM
a/AUBL/6367859139/Payme- 4897736162097
28 Jun 28 Jun BY TRANSFER- TRANSFER 10.00 136.01
2024 2024 UPI/CR/418046725256/Surendr FROM
a/AUBL/6367859139/Payme- 4897736162097
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 100.00 36.01
2024 2024 UPI/DR/418045744517/BHAN 4897694162092
WAR /SBIN/9929400167/Sent-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 20.00 16.01
2024 2024 UPI/DR/418256513570/BABU 4897696162090
LAL/CNRB/9509655268/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 6.01
UPI/DR/418362091127/RAM 4897690162095
SINGH/SBIN/q235297733/NA-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 100.00 106.01
UPI/CR/418463006776/RAJEN FROM
DRA/BARB/9636468134/Paym 4897733162090
e-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 6.01
UPI/DR/418465300236/SHANK 4897691162095
AR /YESB/q521333867/NA-
3 Jul 2024 3 Jul 2024 BY TRANSFER- TRANSFER 400.00 406.01
NEFT*UTIB0000022*AXNPM18 FROM
574023743*ONE 97 4697246044306
COMMUNICA-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 55.00 351.01
UPI/DR/418569502664/ARUN 4897692162094
GOUR/YESB/q798865942/NA-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 51.01
UPI/DR/418570270939/ARUN 4897692162094
GOUR/YESB/paytmqr1rd/NA-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 150.00 201.01
UPI/CR/418633699167/RAJEN FROM
DRA/BARB/9636468134/Paym 4897735162098
e-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 170.00 31.01
UPI/DR/418679147230/RAM 4897693162093
SINGH/CNRB/9571500570/Sen
t-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 21.01
UPI/DR/418679467880/HIMMA 4897693162093
T S/ICIC/7046650770/Sent-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 4.00 17.01
UPI/DR/418785357334/Aakash 4897694162092
M/CNRB/6375270361/NA-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 12.01
UPI/DR/418785514652/Aakash 4897694162092
M/CNRB/6375270361/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jul 2024 7 Jul 2024 TO TRANSFER- TRANSFER TO 1.00 11.01
UPI/DR/418993696635/PREM 4897696162090
KA/YESB/q115473013/NA-
7 Jul 2024 7 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 1.01
UPI/DR/418998144406/NATHU 4897696162090
RA/SBIN/q789328378/NA-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 50.00 51.01
UPI/CR/419068302902/RAJEN FROM
DRA/BARB/9636468134/Paym 4897732162091
e-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 21.01
UPI/DR/419001151906/PREM 4897690162095
KA/YESB/q115473013/NA-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 200.00 221.01
UPI/CR/419023308975/RAJEN FROM
DRA/BARB/9636468134/Paym 4897732162091
e-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 13.00 208.01
UPI/DR/419003667166/PREM 4897690162095
KA/YESB/q115473013/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 158.01
UPI/DR/419003823814/NATHU 4897690162095
RA/SBIN/q789328378/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 133.01
UPI/DR/419003863335/ARUN 4897690162095
GOUR/YESB/q798865942/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 35.00 98.01
UPI/DR/419003932453/PREM 4897690162095
KA/YESB/q115473013/NA-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 300.00 398.01
UPI/CR/419047909429/RAJEN FROM
DRA/BARB/9636468134/Paym 4897732162091
e-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 120.00 278.01
UPI/DR/419004000787/RAM 4897690162095
SINGH/CNRB/9571500570/Sen
t-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 268.01
UPI/DR/419005091987/HIMMA 4897690162095
T S/ICIC/7046650770/Sent-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 258.01
UPI/DR/419109343789/PREM 4897691162095
KA/YESB/q115473013/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 248.01
UPI/DR/419109658305/PREM 4897691162095
KA/YESB/q115473013/NA-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 200.00 448.01
UPI/CR/419197689541/RAJEN FROM
DRA/BARB/9636468134/Paym 4897733162090
e-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 428.01
UPI/DR/419111229460/PREM 4897691162095
KA/YESB/q115473013/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 340.00 88.01
UPI/DR/419111344344/VIKAS 4897691162095
H /SBIN/vikashtail/Sent-
10 Jul 2024 10 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 83.01
UPI/DR/419217852047/MEHRA 4897692162094
M /CNRB/mehram6367/Sent-
10 Jul 2024 10 Jul 2024 BY TRANSFER- TRANSFER 120.00 203.01
UPI/CR/419243844695/RAJEN FROM
DRA/BARB/9636468134/Paym 4897734162099
e-
10 Jul 2024 10 Jul 2024 TO TRANSFER- TRANSFER TO 160.00 43.01
UPI/DR/419218003814/MEHRA 4897692162094
M /CNRB/mehram6367/Sent-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 33.01
UPI/DR/419322175968/PREM 4897693162093
KA/YESB/q115473013/NA-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 28.00 5.01
UPI/DR/419322672652/NATHU 4897693162093
RA/SBIN/q789328378/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 30.00 35.01
UPI/CR/419468721425/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 10.01
UPI/DR/419426889382/PREM 4897694162092
KA/YESB/q115473013/NA-
13 Jul 2024 13 Jul 2024 TO TRANSFER- TRANSFER TO 1.00 9.01
UPI/DR/419535270087/UPSTO 4897695162091
X S/YESB/yespay.btt/Accou-
15 Jul 2024 15 Jul 2024 BY TRANSFER- TRANSFER 100.00 109.01
UPI/CR/419720138026/Narpat FROM
Ram/AIRP/8690790032/Pay- 4897732162091
15 Jul 2024 15 Jul 2024 TO TRANSFER- TRANSFER TO 35.00 74.01
UPI/DR/419747592153/JAGDIS 4897690162095
H/IPOS/q140256492/NA-
15 Jul 2024 15 Jul 2024 BY TRANSFER- TRANSFER 1.00 75.01
UPI/419535270087/REVERSAL FROM
- 4897696162090
16 Jul 2024 16 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 65.01
UPI/DR/419855126388/SARITA 4897691162095
/YESB/q205163777/NA-
16 Jul 2024 16 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 55.01
UPI/DR/419858487765/Rewata 4897691162095
Ram/SBIN/9672770161/NA-
17 Jul 2024 17 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,055.01
UPI/CR/419916920599/LAL FROM
CHAN/SBIN/meghvanshi/UPI- 4897734162099
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 2,035.01
UPI/DR/419962679102/ANKITA 4897692162094
W/YESB/q419424315/NA-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 120.00 1,915.01
UPI/DR/419962913386/ROHIT 4897692162094
S/YESB/q194690759/NA-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 830.00 1,085.01
UPI/DR/419962914778/RAMG 4897692162094
OPAL/YESB/q854473910/NA-
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,035.01
UPI/DR/419962934521/M S 4897692162094
MUKE/YESB/paytmqr59f/NA-
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 35.01
UPI/DR/420070247663/KUSHA 4897693162093
L B/UCBA/6367582362/Sent-
22 Jul 2024 22 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 15.01
UPI/DR/420447576886/SAVAR 4897690162095
SI/YESB/q482922233/UPI-
22 Jul 2024 22 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 5.01
UPI/DR/420450990734/SHAR 4897690162095
WANI/YESB/q201721678/UPI-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 0.01
UPI/DR/420548071030/AAKAS 4897691162095
H /CNRB/6375270361/UPI-
24 Jul 2024 24 Jul 2024 BY TRANSFER- TRANSFER 200.00 200.01
UPI/CR/420609227730/AAKAS FROM
H /CNRB/6375270361/Payme- 4897734162099
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 200.00 0.01
UPI/DR/420679038559/Avinash 4897692162094
/SBIN/avinash220/UPI-
26 Jul 2024 26 Jul 2024 BY TRANSFER- TRANSFER 20.00 20.01
UPI/CR/420894060096/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 0.01
UPI/DR/420843556072/PREM 4897694162092
KA/YESB/q115473013/UPI-
26 Jul 2024 26 Jul 2024 BY TRANSFER- TRANSFER 400.00 400.01
UPI/CR/420853857056/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 235.00 165.01
UPI/DR/457496832572/FARDE 4897694162092
EN/SBIN/8000596465/Paymen-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 155.01
UPI/DR/420856090422/OM 4897694162092
PRAKA/YESB/q436486124/UPI
-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 145.01
UPI/DR/457435332945/PANNA 4897694162092
LA/YESB/Q785231400/Payme-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 90.00 55.01
UPI/DR/457410539682/SURES 4897694162092
H G/YESB/Q212148094/Payme
-
26 Jul 2024 26 Jul 2024 BY TRANSFER- TRANSFER 50.00 105.01
UPI/CR/457442616043/RAJEN FROM
DRA/BARB/9636468134/Paym 4897736162097
e-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 5.01
UPI/DR/420857566217/MUKES 4897694162092
H /SBIN/q241124466/UPI-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 1.00 4.01
UPI/DR/457445206093/Rahul 4897694162092
Si/SBIN/8000416748/UPI-
26 Jul 2024 26 Jul 2024 BY TRANSFER- TRANSFER 60.00 64.01
UPI/CR/457449505157/ANURA FROM
G /CNRB/meghwalanu/UPI- 4897736162097
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 4.01
UPI/DR/494026015016/MOHA 4897694162092
N RA/BARB/q406273290/Sent-
28 Jul 2024 28 Jul 2024 BY TRANSFER- TRANSFER 100.00 104.01
UPI/CR/457696833513/AAKAS FROM
H /CNRB/6375270361/Payme- 4897738162095
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 4.01
UPI/DR/421006802149/Avinash 4897696162090
/SBIN/8104545306/Sent-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 170.00 174.01
UPI/CR/457753476625/RAJEN FROM
DRA/BARB/9636468134/Paym 4897732162091
e-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 160.00 14.01
UPI/DR/457725866395/RAM 4897690162095
SINGH/CNRB/Q146991939/Pa
ym-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 4.01
UPI/DR/457786813962/PREM 4897690162095
KA/YESB/Q115473013/Payme-
30 Jul 2024 30 Jul 2024 BY TRANSFER- TRANSFER 50.00 54.01
UPI/CR/457830386524/RAJEN FROM
DRA/BARB/9636468134/Paym 4897733162090
e-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 29.01
UPI/DR/457886441211/PREM 4897691162095
KA/YESB/Q115473013/Payme-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 9.01
UPI/DR/457833537541/BANKA 4897691162095
T /SBIN/lalbankat4/Payme-
31 Jul 2024 31 Jul 2024 BY TRANSFER- TRANSFER 40.00 49.01
UPI/CR/457992153061/ANURA FROM
G /CNRB/meghwalanu/UPI- 4897734162099
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 19.01
UPI/DR/457988178863/MUKES 4897692162094
H /SBIN/dustwamuke/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 11.00 8.01
UPI/DR/457920098689/PREM 4897692162094
KA/YESB/Q115473013/Payme-
31 Jul 2024 31 Jul 2024 BY TRANSFER- TRANSFER 100.00 108.01
UPI/CR/457984576482/RAJEN FROM
DRA/BARB/9636468134/Paym 4897734162099
e-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 83.01
UPI/DR/457914110465/NATHU 4897692162094
RA/SBIN/Q789328378/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 36.00 47.01
UPI/DR/421302432215/SANJA 4897692162094
Y S/YESB/BHARATPE90/Pay T
-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 17.01
UPI/DR/457979552082/NATHU 4897692162094
RA/SBIN/Q789328378/Payme-
31 Jul 2024 31 Jul 2024 BY TRANSFER- TRANSFER 200.00 217.01
UPI/CR/457978982807/KAMLA FROM
D/SBIN/rajendra.s/Payme- 4897734162099
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 70.00 147.01
UPI/DR/421320323527/Chuka 4897692162094
Devi/YESB/paytm.s10k/Pay-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 15.00 132.01
UPI/DR/457966740557/PREM 4897692162094
KA/YESB/Q115473013/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 122.01
UPI/DR/457943345075/NATHU 4897692162094
RA/SBIN/Q789328378/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 117.01
UPI/DR/457920002912/NATHU 4897692162094
RA/SBIN/Q789328378/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 80.00 37.01
UPI/DR/457921795674/RAM 4897692162094
SINGH/CNRB/Q146991939/Pa
ym-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 30.00 7.01
UPI/DR/458085200176/PREM 4897693162093
KA/YESB/Q115473013/Payme-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 100.00 107.01
UPI/CR/458061102191/RAJEN FROM
DRA/BARB/9636468134/Paym 4897735162098
e-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 10.00 97.01
UPI/DR/458062904586/NATHU 4897693162093
RA/SBIN/Q789328378/Payme-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 10.00 87.01
UPI/DR/458041580715/NATHU 4897693162093
RA/SBIN/Q789328378/Payme-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 250.00 337.01
UPI/CR/458036224934/MUKES FROM
H RAM/BARB/6350578889/Pay 4897735162098
-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 237.01
UPI/DR/458059273726/Amazo 4897693162093
n P/YESB/amazonpayb/Reque-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 86.00 323.01
UPI/CR/421481916664/Vijay FROM
ku/PPIW/8955250864/UPI- 4897735162098
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 50.00 273.01
UPI/DR/458086168536/Bundu/ 4897693162093
AIRP/7340594072/Payment-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 173.01
UPI/DR/458050610422/ANURA 4897693162093
G /CNRB/9352973785/Payme-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 20.00 153.01
UPI/DR/458074065110/MEHRA 4897693162093
M /CNRB/mehram6367/Payme
-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 20.00 133.01
UPI/DR/458072156248/SURYA 4897693162093
E /YESB/Q738368708/Payme-
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