Account Name :Mr.

Shashi Rajpal
Address : S/O Rajpal, daroga colony
.
Surajpur-201306
141:Gautam Buddha Nagar
Date :31 Dec 2024
Account Number :00000040045740853
Account Description :DIGITAL SAVING BANK -IND-INR
Branch :SURAJPUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90736099774
CKYCR Number :XXXXXXXXXX4481
IFS Code :SBIN0005312
(Indian Financial System)
MICR Code :110002232
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jul 2024 :311.85

Account Statement from 1 Jul 2024 to 31 Dec 2024

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

Date No.
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 251.85
UPI/DR/418461415953/Mukesh 4897691162095
/FINO/8447968453/Payme-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 70.00 181.85
UPI/DR/418663621217/Mukesh 4897693162093
/FINO/8447968453/Payme-
19 Jul 2024 19 Jul 2024 BY TRANSFER-INB MAJ00012385585 4,347.00 4,528.85
IMPS/420112244248/iib-XX004 9
-MUTHOOT /P2AMOB- MAJ00012385585
9
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 4,498.85
UPI/DR/420117160052/NAJAM 4897694162092
UDDIN/YESB/paytmqr582/Pay-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 201.00 4,297.85
UPI/DR/420181673318/SURAJ 4897694162092
PUR/YESB/paytm-9234/Payme
-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 44.00 4,253.85
UPI/DR/456706202714/RAJVE 4897694162092
ER /YESB/Q219329686/Payme
-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 800.00 3,453.85
UPI/DR/420127768351/OPD 4897694162092
Grea/YESB/paytm-5478/Payme
-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 1,039.00 2,414.85
UPI/DR/420191346349/Ratan 4897694162092
Me/YESB/paytmqr58g/Payme-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 2,374.85
UPI/DR/456760801155/Mr 4897694162092
SONU/YESB/Q472008500/Pay
me-
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 49.00 2,325.85
UPI/DR/456796544714/Bharti 4897694162092
A/YESB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 309.00 2,016.85
UPI/DR/420216150330/Malik 4897695162091
Fu/YESB/paytm-3608/Payme-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 1,716.85
UPI/DR/456885236153/Rati 4897695162091
Ram/YESB/Q536564838/Paym
e-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,616.85
UPI/DR/420243385969/SARFR 4897695162091
AAZ/YESB/paytmqr1qu/Payme-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 1,586.85
UPI/DR/420213470797/VIVEK 4897695162091
TO/YESB/paytmqr166/Payme-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,536.85
UPI/DR/456836713162/AALE 4897695162091
NAVI/YESB/Q120630740/Paym
-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 1,496.85
UPI/DR/420287208544/NAJAM 4897695162091
UDDIN/YESB/paytmqr582/NA-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 1,476.85
UPI/DR/420287254582/CHAND 4897695162091
ANI/YESB/q769181708/NA-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,426.85
UPI/DR/420317468804/PRADE 4897696162090
EP /YESB/paytmqr134/Payme-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 1,386.85
UPI/DR/420302911623/RAJEN 4897696162090
DRA/YESB/paytmqr1mt/Payme
-
22 Jul 2024 22 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 1,346.85
UPI/DR/420448973977/LAKI/Y 4897690162095
ESB/paytmqr1tx/Payment-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,246.85
UPI/DR/420539265674/Mukesh 4897691162095
/FINO/8447968453/Payme-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 1,216.85
UPI/DR/420594261764/NAJAM 4897691162095
UDDIN/YESB/paytmqr582/Pay-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 103.00 1,113.85
UPI/DR/420547348900/SURAJ 4897691162095
PUR/YESB/paytm-9234/Payme
-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,063.85
UPI/DR/457162269642/RAJVE 4897691162095
ER /YESB/Q219329686/Payme
-
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 58.00 1,005.85
UPI/DR/420529014144/Kishan/ 4897691162095
YESB/paytmqr580/Payment-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 600.00 405.85
UPI/DR/420653349341/Mr 4897692162094
Krish/CNRB/9990618019/Paym
e-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 365.85
UPI/DR/420680604235/NAJAM 4897692162094
UDDIN/YESB/paytmqr582/Pay-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 305.85
UPI/DR/420655797202/CHAND 4897692162094
MO/YESB/paytmqrzfa/Payme-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 44.00 261.85
UPI/DR/457290681673/RAJVE 4897692162094
ER /YESB/Q219329686/Payme
-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 231.85
UPI/DR/457300408300/MUNES 4897693162093
H/CNRB/9311952099/Payment-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 143.00 88.85
UPI/DR/420896343813/Mukesh 4897694162092
/FINO/8447968453/Payme-
27 Jul 2024 27 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 48.85
UPI/DR/420923047298/Mukesh 4897695162091
/FINO/8447968453/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jul 2024 28 Jul 2024 BY TRANSFER-INB MAM0001423937 5,926.00 5,974.85
IMPS/421016462294/iib-XX004 41
-MUTHOOT /P2AMOB- MAM0001423937
41
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 44.00 5,930.85
UPI/DR/457640711239/RAJVE 4897696162090
ER /YESB/Q219329686/Payme
-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 5,920.85
UPI/DR/421024818903/om Jan 4897696162090
s/PPIW/ombk.AACX0/Payme-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 194.00 5,726.85
UPI/DR/421005911217/KARAM 4897696162090
VEE/YESB/paytmqr5bl/Payme-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 5,426.85
UPI/DR/421057308182/AZHAR 4897696162090
NOOR/FDRL/BHARATPE.9/Pa
y-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 5,406.85
UPI/DR/457619821342/Banti 4897696162090
K/YESB/Q784301911/Payme-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 65.00 5,341.85
UPI/DR/421089368230/ROMS 4897696162090
PIZZA/YESB/paytmqr12s/Pay-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 399.00 4,942.85
UPI/DR/421089972973/SHAHE 4897696162090
ED /YESB/paytmqr281/Payme-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 4,892.85
UPI/DR/421096843249/LEHAR 4897690162095
U JAT/YESB/paytmqr281/Pay-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 105.00 4,787.85
UPI/DR/421135730177/Mukesh 4897690162095
/FINO/8447968453/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 129.00 4,658.85
UPI/DR/421142042532/SURAJ 4897690162095
PUR/YESB/paytm-9234/Payme
-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 4,618.85
UPI/DR/421176288669/NAJAM 4897690162095
UDDIN/YESB/paytmqr582/Pay-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 43.00 4,575.85
UPI/DR/457779300518/RAJVE 4897690162095
ER /YESB/Q219329686/Payme
-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 4,565.85
UPI/DR/457775786914/BRAJP 4897690162095
AL /HDFC/7668235353/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 4,500.00 65.85
UPI/DR/457741977368/Rita/SB 4897690162095
IN/9267918889/Payment-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 511.00 576.85
UPI/CR/458043535126/Mr FROM
SHASH/IDIB/9022255560/Pay 4897735162098
me-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 514.00 62.85
UPI/DR/421478408707/Flipkart/ 4897693162093
YESB/paytm-5650/OD431-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 10.00 52.85
2024 2024 UPI/DR/460570380686/Winzo 4897691162095
Ga/YESB/winzoonlin/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 10.00 42.85
2024 2024 UPI/DR/424028583178/Winzo 4897692162094
Ga/YESB/winzogames/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 10.00 32.85
2024 2024 UPI/DR/460633239986/Winzo 4897692162094
Ga/YESB/winzogames/UPI-
29 Aug 29 Aug FI Txn @ CSP outlet- TRANSFER 7,000.00 7,032.85
2024 2024 023597391017503572 FROM
MoneyTRF TXN @KO 37711185117
10330479-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 20.00 7,012.85
2024 2024 UPI/DR/424378897188/Balesh 4897695162091
M/UTIB/gpay-11240/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 20.00 6,992.85
2024 2024 UPI/DR/424340359216/Winzo 4897695162091
Ga/YESB/winzogames/UPI-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 10.00 6,982.85
2024 2024 UPI/DR/424375110271/WinZO/ 4897695162091
YESB/cfwinzoo@y/30131490-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 10.00 6,972.85
2024 2024 UPI/DR/424375301542/Winzo 4897695162091
Ga/YESB/winzogames/UPI-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 30.00 6,942.85
2024 2024 UPI/DR/424375390993/WinZO/ 4897695162091
YESB/cfwinzoo@y/30131623-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 30.00 6,912.85
2024 2024 UPI/DR/424378354147/Winzo 4897695162091
Ga/YESB/winzogames/UPI I-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 100.00 6,812.85
2024 2024 UPI/DR/424378845466/Tictok 4897695162091
S/SBIN/tictokskil/UPI I-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 100.00 6,712.85
2024 2024 UPI/DR/424396373711/Winzo 4897695162091
Ga/YESB/winzoonlin/UPI I-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 20.00 6,692.85
2024 2024 UPI/DR/424379642533/Winzo 4897695162091
Ga/YESB/winzogames/UPI I-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 148.00 6,544.85
2024 2024 UPI/DR/424379694799/WinZO/ 4897695162091
YESB/rzpwinzo@y/UPI Inte-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 4,650.00 1,894.85
2024 2024 UPI/DR/393691497350/Rita/SB 4897695162091
IN/9267918889/Payment-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 24.00 1,870.85
2024 2024 UPI/DR/424385678812/Shivani 4897695162091
/SBIN/9310585658/Payme-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 40.00 1,830.85
2024 2024 UPI/DR/424360381705/NAJAM 4897695162091
UDDIN/YESB/paytmqr5cs/Pay-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 44.00 1,786.85
2024 2024 UPI/DR/460910520986/RAJVE 4897695162091
ER /YESB/Q219329686/Payme
-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 35.00 1,751.85
2024 2024 UPI/DR/424326948022/PARAM 4897695162091
A N/YESB/paytmqrhws/Payme-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 100.00 1,651.85
2024 2024 UPI/DR/424301152885/SALIM 4897695162091
KHAN/FDRL/BHARATPE.9/Pay
-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 10.00 1,641.85
2024 2024 UPI/DR/424358461693/DEV 4897695162091
KUMAR/YESB/paytmqr5bl/Pay
m-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 180.00 1,461.85
2024 2024 UPI/DR/424465528565/Mukesh 4897696162090
/FINO/8447968453/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 800.50 661.35
2024 2024 UPI/DR/461055772347/PhoneP 4897696162090
e/YESB/BBPSBP@ybl/Paymen
-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 20.00 641.35
2024 2024 UPI/DR/424405323863/Winzo 4897696162090
Ga/YESB/winzoonlin/UPI I-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 10.00 631.35
2024 2024 UPI/DR/424451995820/LAKI/Y 4897696162090
ESB/paytmqr5cq/Payment-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 30.00 601.35
2024 2024 UPI/DR/424469971167/Gulveer 4897696162090
/YESB/paytmqrhff/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 30.00 571.35
2024 2024 UPI/DR/424420588929/Junglee 4897696162090
/IDIB/cf.junglee/Jungl-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 25.00 546.35
2024 2024 UPI/DR/461035341429/Junglee 4897696162090
/YESB/jungleerum/Jungl-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 22.00 524.35
2024 2024 UPI/DR/424401214824/Shivani 4897696162090
/SBIN/9310585658/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 40.00 484.35
2024 2024 UPI/DR/424428663062/NAJAM 4897696162090
UDDIN/YESB/paytmqr5ec/Pay-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 44.00 440.35
2024 2024 UPI/DR/461006397328/RAJVE 4897696162090
ER /YESB/Q219329686/Payme
-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 30.00 410.35
2024 2024 UPI/DR/424445933510/Balesh 4897696162090
M/UTIB/gpay-11240/Payme-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 25.00 385.35
2024 2024 UPI/DR/424452539012/JUNGL 4897696162090
EE /YESB/jungleegam/Jungl-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 355.35
UPI/DR/424524662611/Mukesh 4897690162095
/FINO/8447968453/Payme-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 15.00 340.35
UPI/DR/424573222389/Mukesh 4897690162095
/FINO/8447968453/Payme-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 330.35
UPI/DR/424510174059/DEV 4897690162095
KUMAR/YESB/paytmqr5bl/Pay
m-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 300.35
UPI/DR/424513096005/NAJAM 4897690162095
UDDIN/YESB/paytmqr5cs/Pay-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 290.35
UPI/DR/424565406680/Tictok 4897690162095
S/SBIN/tictokskil/WinZO-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 123.00 167.35
UPI/DR/424503662097/Adhiraj 4897690162095
/YESB/paytmqr5d5/Payme-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 137.35
UPI/DR/424528528732/RESHM 4897690162095
A/YESB/paytmqr59o/Payment-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 127.35
UPI/DR/461137102068/Winzo 4897690162095
Ga/YESB/winzoonlin/UPI-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 117.35
UPI/DR/424500794819/WinZO/ 4897690162095
YESB/cfwinzoo@y/30191504-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 97.35
UPI/DR/424502021036/Winzo 4897690162095
Ga/YESB/winzogames/UPI I-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 47.35
UPI/DR/424626537330/WinZO/ 4897691162095
YESB/rzpwinzo@y/UPI Inte-
2 Sep 2024 2 Sep 2024 BY TRANSFER-INB MAM0001565072 21,150.00 21,197.35
IMPS/424613335047/iib-XX004 15
-MUTHOOT /P2AMOB- MAM0001565072
15
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 21,147.35
UPI/DR/424609259461/Winzo 4897691162095
Ga/YESB/winzoonlin/UPI I-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 302.00 20,845.35
UPI/DR/409758433389/JIOIN 4897691162095
AP/UTIB/JIOINAPPDI/Payme-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 20,835.35
UPI/DR/424601050081/Winzo 4897691162095
Ga/YESB/winzoonlin/UPI-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 20,785.35
UPI/DR/424619907143/Mr 4897691162095
DEVEN/YESB/paytmqr5dk/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,785.35
UPI/DR/424656545483/KOMAL 4897691162095
./SBIN/komalman99/UPI-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 15,765.35
UPI/DR/461228575176/Winzo 4897691162095
Ga/YESB/winzoonlin/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 15,715.35
UPI/DR/424779722626/Winzo 4897692162094
Ga/YESB/winzogames/UPI I-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 15,665.35
UPI/DR/070133810265/SUBHA 4897692162094
SH /PUNB/Q547688807/Payme
-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 844.85 14,820.50
UPI/DR/461381090189/Muthoot 4897692162094
/YESB/muthoot@ye/iMuth-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 180.00 14,640.50
UPI/DR/424738312471/JANAR 4897692162094
ADA/YESB/paytmqr1fa/Payme-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 40.00 14,600.50
UPI/DR/424701246068/NAJAM 4897692162094
UDDIN/YESB/paytmqr5cs/Pay-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 74.00 14,526.50
UPI/DR/461355940450/RAJVE 4897692162094
ER /YESB/Q219329686/Payme
-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 14,476.50
UPI/DR/461392611011/AMIT 4897692162094
KUM/YESB/Q045678377/Paym
e-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 14,446.50
UPI/DR/461433961627/Imran/Y 4897693162093
ESB/Q773697473/Payment-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 120.00 14,326.50
UPI/DR/424850643768/Krishan 4897693162093
/YESB/paytmqr5cq/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 14,316.50
UPI/DR/424851119364/Rames 4897693162093
hwa/YESB/paytmqr5eh/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 14,266.50
UPI/DR/424853261975/Winzo 4897693162093
Ga/YESB/winzogames/UPI I-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 14.00 14,252.50
UPI/DR/424817277390/Shivani 4897693162093
/SBIN/9310585658/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 40.00 14,212.50
UPI/DR/424865005723/NAJAM 4897693162093
UDDIN/YESB/paytmqr5cs/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 44.00 14,168.50
UPI/DR/424865372452/RAJVE 4897693162093
ER /YESB/q219329686/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 220.00 13,948.50
UPI/DR/424997856934/Prince 4897694162092
t/YESB/paytmqr5ci/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 13,938.50
UPI/DR/424998627320/DEV 4897694162092
KUMAR/DBSS/devk44507@/U
PI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 13,838.50
UPI/DR/424901567335/Chhote 4897694162092
../FINO/sonnk4828@/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 300.00 13,538.50
UPI/DR/424928116301/Surajpu 4897694162092
r/YESB/paytmqr5at/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 13,508.50
UPI/DR/461563919457/Gulveer 4897694162092
/YESB/paytmqr5ch/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 13,478.50
UPI/DR/424911888189/RAJEE 4897694162092
V /YESB/q623301576/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 13,458.50
UPI/DR/424912050820/RAJEE 4897694162092
V /YESB/q623301576/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 13,408.50
UPI/DR/424946722819/A23Ga 4897694162092
mes/YESB/a23gameson/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 1,762.00 11,646.50
UPI/DR/424934358960/Sanjeev 4897694162092
/FINO/9870439877/UPI-
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 298.00 11,348.50
UPI/DR/461626466087/Surajpu 4897695162091
r/YESB/paytmqr5at/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 298.00 11,050.50
UPI/DR/425114297149/SHAHE 4897696162090
ED /YESB/paytmqr5d5/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 1,391.00 9,659.50
UPI/DR/425124769285/Sanjeev 4897696162090
/FINO/9870439877/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 5,000.00 4,659.50
UPI/DR/425127810332/Kailash 4897696162090
/YESB/paytm-5478/UPI-
8 Sep 2024 8 Sep 2024 by debit card- 372.00 4,287.50
OTHPOS425208029524JRO
GREATER NOIDA NOIDA-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 40.00 4,247.50
UPI/DR/425263005643/NAJAM 4897690162095
UDDIN/YESB/paytmqr5cs/Pay-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 4,217.50
UPI/DR/425243479827/DIPES 4897690162095
H K/YESB/paytmqr593/Payme-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 4,197.50
UPI/DR/425233937347/DIPES 4897690162095
H K/YESB/paytmqr5e9/Payme-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 120.00 4,077.50
UPI/DR/461819528100/JATAN/ 4897690162095
YESB/Q953427012/Payment-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 4,057.50
UPI/DR/425223727687/Kakai/Y 4897690162095
ESB/paytm.s128/Payment-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 40.00 4,017.50
UPI/DR/425277331121/MANIS 4897690162095
H S/YESB/paytmqr166/Payme-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 3,967.50
UPI/DR/425277376481/HARKE 4897690162095
SH /PUNB/harkeshcha/Payme-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 3,867.50
UPI/DR/425219153682/Rahul 4897690162095
Sh/YESB/paytmqrjpp/Payme-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 80.00 3,787.50
UPI/DR/425338630938/Nasir/Y 4897691162095
ESB/paytmqr5ec/Payment-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 3,757.50
UPI/DR/425362166446/MANIS 4897691162095
H S/YESB/paytmqr166/Payme-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 15.00 3,742.50
UPI/DR/425310694194/MANIS 4897691162095
H S/YESB/paytmqr166/Payme-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 40.00 3,702.50
UPI/DR/425321551392/Kakai/Y 4897691162095
ESB/paytm.s128/Payment-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 19.00 3,683.50
UPI/DR/425337716348/Jio 4897691162095
Prep/YESB/paytm-jiom/Payme-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 70.00 3,613.50
2024 2024 UPI/DR/425437576700/Nasir/Y 4897692162094
ESB/paytmqr5ec/Payment-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 70.00 3,543.50
2024 2024 UPI/DR/425488760417/MANIS 4897692162094
H S/YESB/paytmqrj8k/Payme-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 10.00 3,533.50
2024 2024 UPI/DR/425429587809/Galactu 4897692162094
s/SBIN/galactusfu/MPLPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 10.00 3,523.50
2024 2024 UPI/DR/462077588508/BRAHM 4897692162094
ANAND/SBIN/Q628583909/Pay
-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 20.00 3,503.50
2024 2024 UPI/DR/425486970305/MANIS 4897692162094
H S/YESB/paytmqr166/Payme-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 25.00 3,478.50
2024 2024 UPI/DR/425445542923/Junglee 4897692162094
g/YESB/paytm-8726/Jungl-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 30.00 3,448.50
2024 2024 UPI/DR/425504518090/Kakai/Y 4897693162093
ESB/paytm.s128/Payment-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 19.00 3,429.50
2024 2024 UPI/DR/462197795207/JIOIN 4897693162093
AP/UTIB/JIOINAPPDI/Payme-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 10.00 3,419.50
2024 2024 UPI/DR/425649543149/DEV 4897694162092
KUMAR/DBSS/devk44507@/P
aym-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 191.00 3,228.50
2024 2024 UPI/DR/462351486710/Vodafo 4897695162091
ne/UTIB/VIINAPPDEL/Payme-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 400.00 2,828.50
2024 2024 UPI/DR/425729078040/INDRA 4897695162091
PRA/YESB/paytmqr281/Payme
-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 10.00 2,818.50
2024 2024 UPI/DR/425785707041/PAWA 4897695162091
N KU/YESB/paytmqr59v/Payme
-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 75.00 2,743.50
2024 2024 UPI/DR/425728324499/RANI 4897695162091
CHA/BKID/AMZN001139/Paym
e-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 40.00 2,703.50
2024 2024 UPI/DR/462371205117/RAM 4897695162091
NIHO/YESB/Q237349722/Pay
me-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 140.00 2,563.50
2024 2024 UPI/DR/462315142765/NOOR 4897695162091
ALAM/YESB/Q755957765/Pay
m-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 800.00 1,763.50
2024 2024 UPI/DR/425867724016/OPD 4897696162090
Grea/YESB/paytm-5478/Payme
-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 766.00 997.50
2024 2024 UPI/DR/425896143505/Ratan 4897696162090
Me/YESB/paytmqr281/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 30.00 967.50
2024 2024 UPI/DR/425853588462/Kailash 4897696162090
/YESB/paytm-5478/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 120.00 847.50
2024 2024 UPI/DR/425873623676/Chhote/ 4897696162090
YESB/paytmqr281/Payment-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 201.00 646.50
2024 2024 UPI/DR/462534897981/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 3.00 643.50
2024 2024 UPI/DR/425961496054/Shiv 4897690162095
Com/UTIB/gpay-11238/Payme-
15 Sep 15 Sep by debit card- 564.00 79.50
2024 2024 OTHPOS425912007280JRO
GREATER NOIDA NOIDA-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 10.00 69.50
2024 2024 UPI/DR/462670573069/KULDE 4897691162095
EP/YESB/Q159182646/Payme
n-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 44.00 25.50
2024 2024 UPI/DR/462635502939/RAJVE 4897691162095
ER /YESB/Q219329686/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Sep 17 Sep BY TRANSFER-INB MAN00016994550 10,000.00 10,025.50
2024 2024 IMPS/426109778136/iib-XX004 9
-MUTHOOT /P2AMOB- MAN00016994550
9
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 30.00 9,995.50
2024 2024 UPI/DR/426132224793/Junglee 4897692162094
g/YESB/paytm-8726/Jungl-
17 Sep 17 Sep BY TRANSFER- TRANSFER 100.00 10,095.50
2024 2024 UPI/CR/426140911460/JUNGL FROM
EE /YESB/jungleegam/test- 4897734162099
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 60.00 10,035.50
2024 2024 UPI/DR/462819793060/Jabid/Y 4897693162093
ESB/Q568306914/Payment-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 150.00 9,885.50
2024 2024 UPI/DR/462859155966/NAUSH 4897693162093
AD /YESB/Q915410177/Payme
-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 78.00 9,807.50
2024 2024 UPI/DR/462896855477/RAJVE 4897693162093
ER /YESB/Q219329686/Payme
-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 100.00 9,707.50
2024 2024 UPI/DR/462838766539/SUMIT/ 4897693162093
YESB/Q821396108/Payment-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 30.00 9,677.50
2024 2024 UPI/DR/462823871764/SUMIT/ 4897693162093
YESB/Q821396108/Payment-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 70.00 9,607.50
2024 2024 UPI/DR/462982401596/Mr 4897694162092
YADA/YESB/Q657312967/Pay
me-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 68.00 9,539.50
2024 2024 UPI/DR/462907179522/RAJVE 4897694162092
ER /YESB/Q219329686/Payme
-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 249.00 9,290.50
2024 2024 UPI/DR/426469708885/EKART/ 4897695162091
YESB/ekart@ybl/na-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 44.00 9,246.50
2024 2024 UPI/DR/463025542729/RAJVE 4897695162091
ER /YESB/Q219329686/Payme
-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 30.00 9,216.50
2024 2024 UPI/DR/463001327503/Sabir 4897695162091
K/YESB/Q736073433/Payme-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 30.00 9,186.50
2024 2024 UPI/DR/463013411944/Sabir 4897695162091
K/YESB/Q736073433/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 50.00 9,136.50
2024 2024 UPI/DR/426549416090/Playga 4897696162090
me/YESB/rummycircl/Rummy-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 9,106.50
2024 2024 UPI/DR/426520204271/SHANT 4897696162090
I D/PUNB/7827508263/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 20.00 9,086.50
2024 2024 UPI/DR/426541220747/ARUN 4897696162090
YADAV/YESB/paytmqr5ci/Pay-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 20.00 9,066.50
2024 2024 UPI/DR/426566631011/OM 4897696162090
CONFE/YESB/paytmqrixp/Pay
me-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 22.00 9,044.50
2024 2024 UPI/DR/426587779968/GAURA 4897696162090
V/YESB/paytmqr5ei/Payment-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 50.00 8,994.50
2024 2024 UPI/DR/463117329967/NAUSH 4897696162090
AD /YESB/Q043829545/Payme
-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 8,964.50
2024 2024 UPI/DR/463199464504/PREM 4897696162090
SINGH/YESB/Q017593620/Pay
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 8,934.50
2024 2024 UPI/DR/463117341385/Sabir 4897696162090
K/YESB/Q736073433/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 44.00 8,890.50
2024 2024 UPI/DR/463147973879/RAJVE 4897696162090
ER /YESB/Q219329686/Payme
-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 120.00 8,770.50
2024 2024 UPI/DR/463156474851/SUMIT/ 4897696162090
YESB/Q821396108/Payment-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 399.00 8,371.50
2024 2024 UPI/DR/426535021348/Surajpu 4897696162090
r/YESB/paytmqr5at/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 400.00 7,971.50
2024 2024 UPI/DR/463164175275/ANSHU 4897696162090
/BKID/7065138389/Payment-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 7,941.50
2024 2024 UPI/DR/426566162092/Ansari 4897696162090
s/YESB/paytmqr5em/Payme-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 209.00 7,732.50
2024 2024 UPI/DR/426669136891/SURAJ 4897690162095
PUR/YESB/paytm-9234/Payme
-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 30.00 7,702.50
2024 2024 UPI/DR/463289518134/RINKU 4897690162095
SO/YESB/Q307461913/Payme-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 484.00 7,218.50
2024 2024 UPI/DR/426679372742/EKART/ 4897690162095
UTIB/ekart@axl/na-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 44.00 7,174.50
2024 2024 UPI/DR/463248889507/RAJVE 4897690162095
ER /YESB/Q219329686/Payme
-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 30.00 7,144.50
2024 2024 UPI/DR/463248061427/ARPIT 4897690162095
K/SBIN/96905511@i/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 130.00 7,014.50
2024 2024 UPI/DR/426765369431/Mukesh 4897691162095
/FINO/8447968453/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 50.00 6,964.50
2024 2024 UPI/DR/426701317288/Uday 4897691162095
ram/YESB/paytmqr14c/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 474.00 6,490.50
2024 2024 UPI/DR/463328104219/COCO3 4897691162095
Gr/YESB/Q052754061/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 200.00 6,290.50
2024 2024 UPI/DR/463358564864/PhoneP 4897691162095
e/UTIB/BBPSBP@axl/Paymen-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 500.00 5,790.50
2024 2024 UPI/DR/426747168955/SAINIK 4897691162095
F/YESB/paytmqr5da/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 200.00 5,590.50
2024 2024 UPI/DR/463373229604/PhoneP 4897691162095
e/UTIB/BBPSBP@axl/Paymen-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 400.00 5,190.50
2024 2024 UPI/DR/426707402249/Surajpu 4897691162095
r/YESB/paytmqr5as/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 45.00 5,145.50
2024 2024 UPI/DR/426742618629/Bablu 4897691162095
Ku/YESB/paytmqr5d0/Payme-
24 Sep 24 Sep by debit card- 200.00 4,945.50
2024 2024 OTHPOS426800013336ISHWA
R FILLING STATIONNOIDA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 50.00 4,895.50
2024 2024 UPI/DR/426820240695/Asgar 4897692162094
Ali/YESB/paytmqr281/Paym-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 15.00 4,880.50
2024 2024 UPI/DR/426875847023/Balesh 4897692162094
M/UTIB/gpay-11240/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 201.00 4,679.50
2024 2024 UPI/DR/426897668506/SURAJ 4897692162094
PUR/YESB/paytm-9234/Payme
-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 44.00 4,635.50
2024 2024 UPI/DR/463470734515/RAJVE 4897692162094
ER /YESB/Q219329686/Payme
-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 200.00 4,435.50
2024 2024 UPI/DR/463464588504/Rita/SB 4897692162094
IN/9267918889/Payment-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 20.00 4,415.50
2024 2024 UPI/DR/426836968129/Banti 4897692162094
Go/UTIB/gpay-11237/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 60.00 4,355.50
2024 2024 UPI/DR/426909664523/Nitesh 4897693162093
S/YESB/paytmqr5vl/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 15.00 4,340.50
2024 2024 UPI/DR/426902659502/VINAY 4897693162093
KU/YESB/paytm.s14r/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 14.00 4,326.50
2024 2024 UPI/DR/426914034356/Balesh 4897693162093
M/UTIB/gpay-11240/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 60.00 4,266.50
2024 2024 UPI/DR/426963331706/Sugarw 4897693162093
ati/YESB/paytmqr58f/Paym-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 22.00 4,244.50
2024 2024 UPI/DR/426990204195/GAURA 4897693162093
V/YESB/paytmqr5ei/Payment-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 38.00 4,206.50
2024 2024 UPI/DR/426998632135/Kishan/ 4897693162093
YESB/paytmqr2wj/Payment-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 150.00 4,056.50
2024 2024 UPI/DR/463596709216/NAUSH 4897693162093
AD /YESB/Q915410177/Payme
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 160.00 3,896.50
2024 2024 UPI/DR/463517237605/CHAND 4897693162093
AN /YESB/Q991267770/Payme
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 20.00 3,876.50
2024 2024 UPI/DR/426920968129/RAJES 4897693162093
H B/YESB/paytmqr5ec/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 25.00 3,851.50
2024 2024 UPI/DR/426919516138/MOU 4897693162093
ASHIF/YESB/paytmqr5xo/Paym
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 44.00 3,807.50
2024 2024 UPI/DR/463547843380/RAJVE 4897693162093
ER /YESB/Q219329686/Payme
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 90.00 3,717.50
2024 2024 UPI/DR/463576532571/SUMIT/ 4897693162093
YESB/Q821396108/Payment-
25 Sep 25 Sep CREDIT INTEREST-- 14.00 3,731.50
2024 2024
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 44.00 3,687.50
2024 2024 UPI/DR/463648141427/RAJVE 4897694162092
ER /YESB/Q219329686/Payme
-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 27.00 3,660.50
2024 2024 UPI/DR/427037408391/LAKI/Y 4897694162092
ESB/paytmqr5cy/Payment-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 402.00 3,258.50
2024 2024 UPI/DR/427147397139/SHAHE 4897695162091
ED /YESB/paytmqr5d5/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 180.00 3,078.50
2024 2024 UPI/DR/427196499026/RANI 4897695162091
CHA/BKID/AMZN001139/Paym
e-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 30.00 3,048.50
2024 2024 UPI/DR/427170752468/TAUQI 4897695162091
R M/YESB/paytmqr5vu/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 580.00 2,468.50
2024 2024 UPI/DR/427155236138/NANDI 4897695162091
NI /YESB/paytmqr57y/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 100.00 2,368.50
2024 2024 UPI/DR/427175201281/NANDI 4897695162091
NI /YESB/paytmqr57y/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 10.00 2,358.50
2024 2024 UPI/DR/427113232812/MANOJ 4897695162091
KU/YESB/paytmqrgfk/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 500.00 1,858.50
2024 2024 UPI/DR/427183372505/Malti 4897695162091
Devi/YESB/paytmqrb6y/Pay-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 202.00 1,656.50
2024 2024 UPI/DR/427131425174/SURAJ 4897695162091
PUR/YESB/paytm-9234/Payme
-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 200.00 1,456.50
2024 2024 UPI/DR/463737410035/Furkan/ 4897695162091
YESB/Q020947840/Payment-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 150.00 1,306.50
2024 2024 UPI/DR/463795173026/NAUSH 4897695162091
AD /YESB/Q915410177/Payme
-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 50.00 1,256.50
2024 2024 UPI/DR/463718659145/CHAND 4897695162091
AN /YESB/Q991267770/Payme
-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 44.00 1,212.50
2024 2024 UPI/DR/427159562092/Ms 4897695162091
Sanga/YESB/paytmqr5bi/Paym
e-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 90.00 1,122.50
2024 2024 UPI/DR/463777428908/SUMIT/ 4897695162091
YESB/Q821396108/Payment-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 115.00 1,007.50
2024 2024 UPI/DR/463779530095/MANO 4897695162091
HAR
/YESB/Q737569498/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 20.00 987.50
2024 2024 UPI/DR/427182499471/ARUN 4897695162091
YADAV/YESB/paytmqr5ci/Pay-
27 Sep 27 Sep BY TRANSFER- TRANSFER 50,000.00 50,987.50
2024 2024 UPI/CR/463746077926/Mr FROM
SHASH/IDIB/9022255560/Pay 4897737162096
me-
27 Sep 27 Sep BY TRANSFER- TRANSFER 3,000.00 53,987.50
2024 2024 UPI/CR/463793133352/Mr FROM
SHASH/IDIB/9022255560/Pay 4897737162096
me-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 60.00 53,927.50
2024 2024 UPI/DR/427232166665/Mukesh 4897696162090
/FINO/8447968453/Payme-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 44.00 53,883.50
2024 2024 UPI/DR/463871177693/RAJVE 4897696162090
ER /YESB/Q219329686/Payme
-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 150.00 53,733.50
2024 2024 UPI/DR/427240149366/BHOLA 4897696162090
SHAH/YESB/paytmqr5f8/Pay-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 50.00 53,683.50
2024 2024 UPI/DR/427244504870/AMIT 4897696162090
KUMAR/YESB/paytmqr5f3/Pay-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 399.00 53,284.50
2024 2024 UPI/DR/427205788045/INDRA 4897696162090
PRA/YESB/paytmqr5as/Payme-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 125.00 53,159.50
2024 2024 UPI/DR/427375020079/Jain 4897690162095
Sales/YESB/paytmqr1l6/Pay-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 250.00 52,909.50
2024 2024 UPI/DR/427360773670/JAIN 4897690162095
CHA/YESB/paytmqr13p/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 80.00 52,829.50
2024 2024 UPI/DR/427347235376/RAMA 4897690162095
DEV/JAKA/9354115104/Payme
-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 70.00 52,759.50
2024 2024 UPI/DR/427307260912/RAJVE 4897690162095
ER/YESB/BHARATPE9T/Pay
to-
1 Oct 2024 1 Oct 2024 BY TRANSFER- TRANSFER 7,000.00 59,759.50
UPI/CR/464139828453/Mr FROM
SHASH/IDIB/9022255560/Pay 4897734162099
me-
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 274.00 59,485.50
UPI/DR/427688286950/SHAHE 4897693162093
ED /YESB/paytmqr5d5/Payme-
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 302.00 59,183.50
UPI/DR/464216366959/Jio 4897693162093
Rech/UTIB/JIOINAPPDI/Payme
-
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 300.00 58,883.50
UPI/DR/427624437343/chkeshr 4897693162093
a/PPIW/ombk.AADE9/Payme-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 44.00 58,839.50
UPI/DR/464395265161/RAJVE 4897694162092
ER /YESB/Q219329686/Payme
-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 1,095.00 57,744.50
UPI/DR/464377474187/Sanjeev 4897694162092
/SBIN/9971318848/Payme-
4 Oct 2024 4 Oct 2024 BY TRANSFER- TRANSFER 2,000.00 59,744.50
UPI/CR/464482967719/Mr FROM
SHASH/IDIB/9022255560/Pay 4897737162096
me-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 360.00 59,384.50
UPI/DR/427843827287/INDRA 4897695162091
PRA/YESB/paytmqr5d7/Payme
-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 200.00 59,184.50
UPI/DR/464465527283/PhoneP 4897695162091
e/UTIB/BBPSBP@axl/Paymen-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 309.00 58,875.50
UPI/DR/464414106127/BP 4897695162091
Petro/YESB/Q057163776/Paym
e-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 302.00 58,573.50
UPI/DR/464422037448/Jio 4897695162091
Rech/UTIB/JIOINAPPDI/Payme
-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 423.00 58,150.50
UPI/DR/464587831674/OM 4897696162090
FILLI/YESB/Q725270857/Paym
e-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 190.00 57,960.50
UPI/DR/464532312155/VISHN 4897696162090
U K/YESB/Q342196064/Payme
-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 57.00 57,903.50
UPI/DR/464502395381/BABLI 4897696162090
P/YESB/Q150695834/Payme-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 203.00 57,700.50
UPI/DR/427990689646/SURAJ 4897696162090
PUR/YESB/paytm-9234/Payme
-
5 Oct 2024 5 Oct 2024 BY TRANSFER- TRANSFER 1,100.00 58,800.50
UPI/CR/464673076984/VIVEK FROM
KU/HDFC/rajput.viv/Payme- 4897732162091
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 100.00 58,700.50
UPI/DR/464622318192/AMIT 4897690162095
KUM/YESB/Q045678377/Paym
e-
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 40.00 58,660.50
UPI/DR/428047070266/NAJAM 4897690162095
UDDIN/YESB/paytmqr58j/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 70.00 58,590.50
UPI/DR/428014170774/Sabir 4897690162095
Khaa/YESB/paytmqr5xp/Pay-
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 456.00 58,134.50
UPI/DR/428008425565/SHAHE 4897690162095
ED /YESB/paytmqr5d5/Payme-
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 301.00 57,833.50
UPI/DR/464691230890/BP 4897690162095
Petro/YESB/Q40049858@/Pay
me-
6 Oct 2024 6 Oct 2024 BY TRANSFER- TRANSFER 1,900.00 59,733.50
UPI/CR/464625208802/RANJE FROM
ET/SBIN/8448pratha/Paymen- 4897732162091
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 44.00 59,689.50
UPI/DR/464687280948/RAJVE 4897690162095
ER /YESB/Q219329686/Payme
-
6 Oct 2024 6 Oct 2024 BY TRANSFER- TRANSFER 2,600.00 62,289.50
UPI/CR/464672819839/Mr FROM
SHASH/IDIB/9022255560/Pay 4897732162091
me-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 50.00 62,239.50
UPI/DR/464742707426/AJIT 4897691162095
KUMAR/AIRP/8826816016/Pay
-
7 Oct 2024 7 Oct 2024 BY TRANSFER- TRANSFER 200.00 62,439.50
UPI/CR/464706550346/ABU FROM
KALAM/SBIN/7289823095/Pay- 4897733162090
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 110.00 62,329.50
UPI/DR/464720732698/MRMA 4897691162095
NOJK/YESB/Q271889083/Pay
me-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 10.00 62,319.50
UPI/DR/464701810866/MRMA 4897691162095
NOJK/YESB/Q271889083/Pay
me-
7 Oct 2024 7 Oct 2024 BY TRANSFER- TRANSFER 2,000.00 64,319.50
UPI/CR/464734367091/ABU FROM
KALAM/SBIN/7289823095/Pay- 4897733162090
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 400.00 63,919.50
UPI/DR/428174754130/HCG 4897691162095
DIST/HDFC/hcgdistrib/Payme-
8 Oct 2024 8 Oct 2024 BY TRANSFER- TRANSFER 500.00 64,419.50
UPI/CR/464809769781/ASHOK FROM
K/SBIN/9971624751/Payme- 4897734162099
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 180.00 64,239.50
UPI/DR/464816439454/LAXMI 4897692162094
NA/YESB/Q971646131/Payme-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 550.00 63,689.50
UPI/DR/428232584355/VIGEN 4897692162094
DRA/YESB/paytmqr16f/Payme-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 500.00 63,189.50
UPI/DR/464888614713/PAWA 4897692162094
NKUM/YESB/Q378327433/Pay
me-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 68.00 63,121.50
UPI/DR/464832912632/RAJVE 4897692162094
ER /YESB/Q219329686/Payme
-
8 Oct 2024 8 Oct 2024 BY TRANSFER- TRANSFER 1,000.00 64,121.50
UPI/CR/464801862571/Mr FROM
SHASH/IDIB/9022255560/Pay 4897734162099
me-
8 Oct 2024 8 Oct 2024 BULK POSTING- 274.00 64,395.50
UPI/DRC/427688286950/02102
024-
9 Oct 2024 9 Oct 2024 BY TRANSFER- TRANSFER 450.00 64,845.50
UPI/CR/464951255359/KAPIL/ FROM
PUNB/9069575828/Payment- 4897735162098
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 44.00 64,801.50
UPI/DR/464930523228/RAJVE 4897693162093
ER /YESB/Q219329686/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 170.00 64,631.50
UPI/DR/428326858305/Flipkart/ 4897693162093
YESB/paytm-5650/OD432-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 200.00 64,431.50
2024 2024 UPI/DR/465084525154/Rita/SB 4897694162092
IN/9267918889/Payment-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 44.00 64,387.50
2024 2024 UPI/DR/465040990661/RAJVE 4897694162092
ER /YESB/Q219329686/Payme
-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 100.00 64,287.50
2024 2024 UPI/DR/465008338561/SUMIT/ 4897694162092
YESB/Q821396108/Payment-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 50.00 64,237.50
2024 2024 UPI/DR/465058671048/AMIT 4897694162092
KUM/YESB/Q045678377/Paym
e-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 44.00 64,193.50
2024 2024 UPI/DR/465175392901/RAJVE 4897695162091
ER /YESB/Q219329686/Payme
-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 45.00 64,148.50
2024 2024 UPI/DR/428510202619/Mukesh 4897695162091
/FINO/8447968453/Payme-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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