Account Name : KALA SINGH
Address : C/O SADHU SINGH KOTKAPURA PREM NAGAR
NEAR CO/OP BANK
KOTKAPURA-151204
Faridkot
Date : 7 Aug 2025
Account Number : 00000055126983228
Account Description :SBCHQ-CSA-PUB-IND-CSDMD-INR
Branch : SBI BANK CIRCULAR ROAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :86448873998
CKYCR Number :
IFS Code :SBIN0001736
(Indian Financial System)
MICR Code :151002261
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Mar 2025 :44,214.95
Account Statement from 1 Mar 2025 to 31 May 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 18.00 44,196.95
UPI/DR/506024755431/MANYA 4897696162090
M V/YESB/paytm.s15h/Paid-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 14,000.00 30,196.95
UPI/DR/542657648081/POLAV 4897696162090
ARA/YESB/7702800901/Paid-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 18.00 30,178.95
UPI/DR/542664096468/MANYA 4897696162090
M V/YESB/paytm.s15h/Paid-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 49.00 30,129.95
UPI/DR/542611674888/BHIMA 4897696162090
RAY/SBIN/bhimu6366@/Paid-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 65.00 30,064.95
UPI/DR/506005083540/MOHA 4897696162090
MMED/UBIN/mohammedta/UPI
-
1 Mar 2025 1 Mar 2025 by debit card- 163.55 29,901.40
OTHPOS506013008832KPN
FF 3004
BellandhurBANGALORE-
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 18.00 29,883.40
UPI/DR/542720460494/MANYA 4897690162095
M V/YESB/paytm.s15h/Paid-
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 75.00 29,808.40
UPI/DR/542700126077/M2ZIO 4897690162095
N M/YESB/paytm.s101/Paid-
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 12.00 29,796.40
UPI/DR/542740666747/MANYA 4897690162095
M V/YESB/paytm.s15h/Paid-
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 50.00 29,746.40
UPI/DR/506177185407/LALITA 4897690162095
/YESB/q728771507/Paid-
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 1,234.00 28,512.40
UPI/DR/542774714145/CARS2 4897690162095
4 S/AIRP/cars24serv/CARS2-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 18,512.40
UPI/DR/542715615461/Arpit 4897690162095
Ba/HDFC/9316220728/Paid-
3 Mar 2025 3 Mar 2025 TO TRANSFER- TRANSFER TO 66.00 18,446.40
UPI/DR/506268938011/Rapido/ 4897691162095
YESB/paytm-7688/Paid vi-
5 Mar 2025 5 Mar 2025 BY TRANSFER- TRANSFER 190.00 18,636.40
UPI/CR/382482466944/CHAIT FROM
AN /HDFC/8349364626/Payme 4897735162098
-
5 Mar 2025 5 Mar 2025 BY TRANSFER- TRANSFER 185.00 18,821.40
UPI/CR/001700975497/SANDE FROM
EP E/HDFC/emnsandeep/Paym 4897735162098
-
5 Mar 2025 5 Mar 2025 BULK POSTING- 1,234.00 20,055.40
UPI/REVERSAL/542774714145
/02032025/14927-
20 Mar 20 Mar by debit card-OTHPG 1,166.80 18,888.60
2025 2025 507911192174ZOMATO
LIMITED NEW DELHI-
20 Mar 20 Mar by debit card-OTHPG 1,142.00 17,746.60
2025 2025 507911615511SWIGGY FOOD
BANGALORE-
20 Mar 20 Mar by debit card-OTHPG 1,142.00 16,604.60
2025 2025 507911023610PAY*Swiggy
BANGALORE-
22 Mar 22 Mar BULK POSTING- 1,142.00 17,746.60
2025 2025 00000001774 200325 SWIGGY
FOOD-
23 Mar 23 Mar by debit card-OTHPG 257.50 17,489.10
2025 2025 508207090452ZOMATO
LIMITED NEW DELHI-
24 Mar 24 Mar BY TRANSFER- TRANSFER 63303.00 80792.10
2025 2025 NEFT*SCBL0036001*SCBLH0 FROM
8300846191*PSPCL 99509044300
DIGITAL-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 3000.00 77792.10
2025 2025 SBIYA25083171400319341238 42844789784
-Transfer-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 500.00 77292.10
2025 2025 SBIYA25083171402360064816 43207189662
-Transfer-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 753.00 76539.10
2025 2025 UPI/DR/544948918990/Arpit 4897691162095
Ba/HDFC/9316220728/Paid-
25 Mar 25 Mar WITHDRAWAL TRANSFER-- TRANSFER TO 10.00 76,539.10
2025 2025 43293455067
25 Mar 25 Mar CREDIT INTEREST-- 98.00 76,637.10
2025 2025
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 14,000.00 62,637.10
2025 2025 UPI/DR/545658128831/Arpit 4897691162095
Ba/HDFC/9316220728/Paid-
31 Mar 31 Mar TO TRANSFER-INB 3822412006752IK 75.00 62,562.10
2025 2025 002310325300170 0DELCFI2
3822412006752 I- TRANSFER TO
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 29,000.00 33,562.10
2025 2025 UPI/DR/545758709926/Arpit 4897692162094
Ba/HDFC/9316220728/Paid-
2 Apr 2025 2 Apr 2025 BY TRANSFER- TRANSFER 120.00 33,682.10
UPI/CR/454132130309/CHAIT FROM
AN /HDFC/8349364626/Payme 4897735162098
-
5 Apr 2025 5 Apr 2025 TO TRANSFER-LOCKER TRANSFER TO 1,504.50 32,177.60
CHARGES- 98324017747
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 2,000.00 30,177.60
UPI/DR/546368920924/Arpit 4897691162095
Ba/HDFC/9316220728/Paid-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 3,000.00 27,177.60
2025 2025 UPI/DR/546833153880/arpanb 4897696162090
an/UTIB/arpanbansa/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 2,000.00 25,177.60
2025 2025 UPI/DR/547076253813/Arpit 4897691162095
Ba/HDFC/9316220728/Paid-
15 Apr 15 Apr BY TRANSFER- TRANSFER 180.00 25,357.60
2025 2025 UPI/CR/569117642067/CHAIT FROM
AN /HDFC/8349364626/Payme 4897734162099
-
16 Apr 16 Apr by debit card- 2.00 25,355.60
2025 2025 OTHPOS510601501798BLR
Dom 1 BANGALORE-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 5,000.00 20,355.60
2025 2025 UPI/DR/100109945130/HDFC 4897691162095
Mut/INDB/hdfcmfcp@i/Subsc-
24 Apr 24 Apr BY TRANSFER- TRANSFER 96,001.00 1,16,356.60
2025 2025 NEFT*SCBL0036001*SCBLH1 FROM
1400645155*PSPCL 99509044300
DIGITAL-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 15,000.00 1,01,356.60
2025 2025 SBIYA25114151404129143858 42844789784
-Transfer-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 15,000.00 86,356.60
2025 2025 SBIYA25114151500213296592 43207189662
-Transfer-
25 Apr 25 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 20,956.00 65,400.60
2025 2025 43293455067
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 10,000.00 55,400.60
2025 2025 UPI/DR/548188217319/Arpit 4897695162091
Ba/HDFC/9316220728/Paid-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 5,000.00 50,400.60
2025 2025 UPI/DR/100112080263/HDFC 4897696162090
Mut/INDB/hdfcmfcp@i/Subsc-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 1,000.00 49,400.60
2025 2025 UPI/DR/548413498719/Dreamp 4897691162095
lu/UTIB/cred.fasta/payme-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 10,000.00 39,400.60
UPI/DR/548795415125/Arpit 4897694162092
Ba/HDFC/9316220728/Paid-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 14,000.00 25,400.60
UPI/DR/548726956234/POLAV 4897694162092
ARA/YESB/7702800901/Paid-
13 May 13 May TO TRANSFER- TRANSFER TO 846.00 24,554.60
2025 2025 UPI/DR/513335633344/Amazo 4897692162094
n Pay/RATN/amazonpayb/Req-
14 May 14 May TO TRANSFER- TRANSFER TO 5,000.00 19,554.60
2025 2025 IMPS/513418960946/HDFC- 4698290162099
xx241-Arpit/Transfer-
18 May 18 May TO TRANSFER- TRANSFER TO 285.00 19,269.60
2025 2025 UPI/DR/513838037606/Amazo 4897690162095
n P/UTIB/amazonpayb/Reque-
19 May 19 May BY TRANSFER- TRANSFER 759.00 20,028.60
2025 2025 IMPS/513911932892/hsb- FROM
XX002-MYNTRA D/Utu7CL65B 4698302162091
-
21 May 21 May TO TRANSFER- TRANSFER TO 20.00 20,008.60
2025 2025 UPI/DR/550729839773/POOJA 4897693162093
RANI/YESB/q255839301/Pai-
21 May 21 May TO TRANSFER- TRANSFER TO 200.00 19,808.60
2025 2025 UPI/DR/550731842317/SANDE 4897693162093
EP /YESB/q328568713/Paid-
21 May 21 May TO TRANSFER- TRANSFER TO 603.00 19,205.60
2025 2025 UPI/DR/550700888841/CREDP 4897693162093
AYR/UTIB/credpay.re/payme-
22 May 22 May TO TRANSFER- TRANSFER TO 200.00 19,005.60
2025 2025 UPI/DR/550820003780/R G 4897694162092
COMM/UTIB/gpay-11184/Paid-
23 May 23 May BY TRANSFER- TRANSFER 96,001.00 1,15,006.60
2025 2025 NEFT*SCBL0036001*SCBLH1 FROM
4300845815*PSPCL 99509044300
DIGITAL-
24 May 24 May TO TRANSFER- TRANSFER TO 10,000.00 1,05,006.60
2025 2025 IMPS/514421622935/HDFC- 4698296162094
xx241-Arpit/Transfer-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 May 25 May WITHDRAWAL TRANSFER-- TRANSFER TO 20,956.00 84,050.60
2025 2025 43293455067
26 May 26 May TO TRANSFER- TRANSFER TO 5,000.00 79,050.60
2025 2025 UPI/DR/100128898512/HDFC 4897691162095
Mut/INDB/hdfcmfcp@i/Subsc-
26 May 26 May TO TRANSFER- TRANSFER TO 390.00 78,660.60
2025 2025 UPI/DR/514618798221/VISHAL 4897691162095
/FDRL/bharatpe.8/UPI-
26 May 26 May by debit card- 2.00 78,658.60
2025 2025 OTHPOS514608053477Chandi
garh Dom MOHALI-
26 May 26 May BY TRANSFER- TRANSFER 50,000.00 1,28,658.60
2025 2025 IMPS/514613324804/RE1- FROM
XX666-ARPIT BA/Transfer- 4698302162091
26 May 26 May TO TRANSFER- TRANSFER TO 50,000.00 78,658.60
2025 2025 SBIYA25146135603407737613 43207189662
-Transfer-
27 May 27 May BY TRANSFER- TRANSFER 3,35,000.00 4,13,658.60
2025 2025 IMPS/514707316760/RE1- FROM
XX666-ARPIT BA/Transfer- 4698308162095
27 May 27 May TO TRANSFER- TRANSFER TO 2,16,000.00 1,97,658.60
2025 2025 SBIYA25147074105542933066 43207189662
-Transfer-
27 May 27 May TO TRANSFER- TRANSFER TO 1,19,000.00 78,658.60
2025 2025 SBIYA25147074300014286550 42844789784
-Transfer-
28 May 28 May TO TRANSFER- TRANSFER TO 5,000.00 73,658.60
2025 2025 IMPS/514814878216/HDFC- 4698290162099
xx241-Arpit/Transfer-
28 May 28 May by debit card- 2,495.00 71,163.60
2025 2025 OTHPOS514809074955BURM
A BURMA
RESTAURANTBANGALORE-
31 May 31 May TO TRANSFER- TRANSFER TO 10,000.00 61,163.60
2025 2025 IMPS/515112663958/HDFC- 4698296162094
xx241-Arpit/Transfer-
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.
