Welcome Mr.

Neeraj Kumar Bharti

Customer XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

S/O: Mahendra Ahirwar, Ward No.18, Rorai,ya

My Name Mr. Neeraj Kumar Bharti My Address Mohalla,Tikamgarh,425:Chhatarpur,MADHYA PRADESH-
472001.

MY INFORMATION MY HOME BRANCH INFORMATION

[email protected] JATARA ROAD

Email ID Home Branch
TIKAMGARH

Mobile Branch
62XXXXXX87 61547
Number Code

Branch Email
PAN FSXXXXX18M [email protected]
ID

Branch Phone
Segment SILVER -7440402671
Number

KYC Status Compliant

PLEASE DO NOT SHARE YOUR ATM, DEBIT/CREDIT CARD NUMBER, PIN AND OTP WITH ANYONE ELSE. BANK NEVER ASKS FOR SUCH

MY ACCOUNTS

No. of Accounts
Deposit Accounts Currency Available Balance
Primary Secondary

Transaction Accounts* SAVING ACCOUNT INR 1 0 1990.27

Total INR: Rs. 1990.27

*Each depositor is insured by the Deposit Insurance and Credit Guarantee Corporation(DICGC) upto the maximum of Rs. 5 Lakh, for both principal and interest amount held by him in the same right and
same capacity.

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

TRANSACTION ACCOUNTS

SAVINGS ACCOUNTS
Holding Status Account Number Account Status Currency Current Balance Lien/Hold Amount MOD** Balance Available Balance

P XXXXXXX6612 OPEN INR 1990.27 0.00 0.00 1990.27

**MOD: Multi Option Deposit
** P – Primary Account Holder
**S – Secondary Account Holder

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

TRANSACTION DETAILS

SAVING ACCOUNT
XXXXXXX6612

Name of the Account Holder Mr. Neeraj Kumar Bharti

Address S/O: Mahendra Ahirwar, Ward No.18, Rorai,ya

Mohalla,Tikamgarh,425:Chhatarpur,MADHYA PRADESH-472001.

Mode of Operation SINGLE

Branch Name JATARA ROAD TIKAMGARH
Branch Code 61547
MICR Code 472002020
IFSC Code SBIN0061547
Nominee Registered Yes
Available Balance 1990.27
Multi-Option Deposit Balance 0.00

TRANSACTION OVERVIEW
Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance
Yournull
Opening null
Balance on 01-04-23: 3410.42 null null null null
01-04-23 UPI/DR/345781316177/PARAMJEE/YESB/Q366871029/Payme - - 60.00 3350.42

02-04-23 UPI/CR/345845310274/Rahul Ray/SBIN/9074581157/Pay - 3000.00 - 6350.42

02-04-23 UPI/DR/309255033801/Gulshan /UTIB/gpay-11205/Payme - - 20.00 6330.42

02-04-23 OTHPOS309218143226VISHAL MEGA MART DEHRADUN - - 497.00 5833.42

02-04-23 UPI/DR/309292915778/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 5813.42

03-04-23 UPI/DR/309312367957/NITYA PA/UCBA/830529nitz/Payme - - 10.00 5803.42

03-04-23 UPI/CR/309330248418/NITYA PA/UCBA/830529nitz/Payme - 10.00 - 5813.42

03-04-23 UPI/DR/309382719903/NITYA PA/UCBA/830529nitz/Payme - - 20.00 5793.42

03-04-23 UPI/DR/345926907872/KAMLESH/YESB/Q424252999/Paymen - - 500.00 5293.42

03-04-23 UPI/DR/345998972367/PARAMJEE/YESB/Q366871029/Payme - - 50.00 5243.42

04-04-23 UPI/DR/309461637238/SHRISHTI/PYTM/paytmqr281/Payme - - 15.00 5228.42

04-04-23 UPI/DR/309455605853/ALEYHASA/PYTM/paytmqr281/Payme - - 50.00 5178.42

04-04-23 UPI/DR/309436700378/SHARIK Q/PYTM/paytmqr281/Payme - - 50.00 5128.42

04-04-23 UPI/DR/346021675686/PhonePe/YESB/BILLDESKPP/Paymen - - 181.00 4947.42

05-04-23 UPI/CR/346126531761/AMIT AH/SBIN/8962813722/UPI - 2500.00 - 7447.42

05-04-23 UPI/DR/309550825742/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 7427.42

05-04-23 UPI/DR/309598237206/Bank Acc/UBIN/6927010100/Payme - - 2000.00 5427.42

05-04-23 UPI/DR/309548366985/MS AMAR /PYTM/paytmqr281/Payme - - 30.00 5397.42

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

05-04-23 UPI/DR/346199016903/Add Mone/PYTM/add-money@/Oid20 - - 100.00 5297.42

06-04-23 UPI/DR/309626690640/Mr ABDUL/PYTM/paytmqr281/Payme - - 80.00 5217.42

06-04-23 UPI/DR/309680589359/Mr SANJA/PYTM/paytmqr281/Payme - - 20.00 5197.42

06-04-23 UPI/DR/309691724427/SANJAY K/PYTM/paytmqr281/Payme - - 50.00 5147.42

06-04-23 UPI/DR/309623936521/BHAVYA A/PYTM/paytmqr281/Payme - - 38.00 5109.42

07-04-23 UPI/DR/346346236042/PARAMJEE/YESB/Q366871029/Payme - - 60.00 5049.42

07-04-23 UPI/DR/309773562399/SUMIT KU/PYTM/paytmqr281/Payme - - 10.00 5039.42

07-04-23 UPI/DR/309712313936/Singh Me/UTIB/gpay-11207/Payme - - 33.00 5006.42

07-04-23 UPI/DR/346300237889/PhonePe/YESB/BILLDESKPP/Paymen - - 121.00 4885.42

08-04-23 UPI/DR/309855002046/GULSHAN /PYTM/paytmqr281/Payme - - 15.00 4870.42

08-04-23 UPI/DR/346497890102/PARAMJEE/YESB/Q366871029/Payme - - 60.00 4810.42

08-04-23 UPI/DR/309885312343/TANIYA/PUNB/gaffarali1/Payment - - 90.00 4720.42

08-04-23 UPI/DR/309828503655/TANIYA/PUNB/gaffarali1/Payment - - 160.00 4560.42
08-04-23 UPI/DR/346489216086/BALI ENT/YESB/Q524418562/Payme - - 5.00 4555.42

08-04-23 UPI/DR/309808603363/SUMIT KU/PYTM/paytmqr281/Payme - - 30.00 4525.42

08-04-23 UPI/DR/309881615753/BHAVYA A/PYTM/paytmqr281/Payme - - 25.00 4500.42

09-04-23 UPI/CR/346577765029/PUNAMDEV/UTIB/7580865876/Payme - 2000.00 - 6500.42

09-04-23 UPI/DR/309944664291/MS AMAR /PYTM/paytmqr281/Payme - - 30.00 6470.42

09-04-23 UPI/DR/309951921025/MS AMAR /PYTM/paytmqr281/Payme - - 10.00 6460.42

09-04-23 UPI/DR/309957944008/RAVINDRA/PYTM/paytmqr281/Payme - - 40.00 6420.42

09-04-23 UPI/DR/309966857146/Mrs Ranj/PYTM/paytmqr281/Payme - - 20.00 6400.42

09-04-23 UPI/DR/309930036475/SUKHPAL /FDRL/BHARATPE.9/Verif - - 20.00 6380.42

09-04-23 UPI/DR/309945263498/Mrs Mara/PYTM/paytmqr281/Payme - - 50.00 6330.42

09-04-23 ATM CASH 30991 INDIAN MILITARY ACADEMYDEHRADUN - - 1500.00 4830.42

09-04-23 UPI/DR/309953088004/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 4810.42

10-04-23 UPI/DR/310019214363/MS AMAR /PYTM/paytmqr281/Payme - - 135.00 4675.42

10-04-23 UPI/DR/346645728393/MANOJ KU/YESB/Q009613349/Payme - - 17.00 4658.42

10-04-23 UPI/DR/346628374490/PARAMJEE/YESB/Q366871029/Payme - - 60.00 4598.42

10-04-23 UPI/DR/310049776376/Singh Me/UTIB/gpay-11209/Payme - - 34.00 4564.42

10-04-23 UPI/DR/310097361248/flipkart/HDFC/flipkart.p/Upi T - - 253.80 4310.62

10-04-23 UPI/DR/310074254810/R K SKIL/YESB/mab0451073/16811 - - 300.00 4010.62

10-04-23 UPI/DR/310076321081/R K SKIL/YESB/mab0451073/16811 - - 531.00 3479.62

11-04-23 INB IMPS310114174193/0000000000/XX3603/NA - 980.00 - 4459.62

11-04-23 UPI/DR/310193105551/Anju Giri/PYTM/paytmqr281/Paym - - 10.00 4449.62
11-04-23 UPI/DR/310115154199/Mrs SON/FDRL/BHARATPE.9/Pay t - - 50.00 4399.62
11-04-23 UPI/DR/310143403591/PayU Pay/INDB/payumoney./Upi T - - 300.00 4099.62
12-04-23 UPI/DR/346851596847/PARAMJEE/YESB/Q366871029/Payme - - 60.00 4039.62

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

12-04-23 OTHPOS310220011831KESARI FILLING - - 951.20 3088.42
STATIONDEHRADUN
12-04-23 UPI/DR/346872275883/PhonePe/YESB/BILLDESKPP/Paymen - - 15.00 3073.42

12-04-23 UPI/DR/310235708339/MS AMAR /PYTM/paytmqr281/Payme - - 30.00 3043.42

13-04-23 UPI/DR/310328726420/MS AMAR /PYTM/paytmqr281/Payme - - 10.00 3033.42

13-04-23 UPI/DR/346951804021/PARAMJEE/YESB/Q366871029/Payme - - 50.00 2983.42

13-04-23 UPI/DR/310309096679/DAILY NE/HDFC/dailyneeds/Payme - - 20.00 2963.42

13-04-23 UPI/DR/310388383243/MS AMAR /PYTM/paytmqr281/Payme - - 40.00 2923.42

14-04-23 UPI/DR/310423711732/MS AMAR /PYTM/paytmqr281/Payme - - 30.00 2893.42

14-04-23 UPI/DR/347065054388/PARAMJEE/YESB/Q366871029/Payme - - 50.00 2843.42

14-04-23 UPI/DR/310401083094/MS AMAR /PYTM/paytmqr281/Payme - - 12.00 2831.42

14-04-23 UPI/CR/310588308543/NITYA PA/UCBA/830529nitz/Payme - 121.00 - 2952.42

15-04-23 UPI/DR/310547095185/ALEYHASA/PYTM/paytmqr281/Payme - - 60.00 2892.42

15-04-23 UPI/DR/310526068998/Mukesh K/PYTM/paytmqr281/Payme - - 40.00 2852.42

15-04-23 UPI/DR/310563425413/PRADEEP /INDB/BHARATPE.0/Payme - - 10.00 2842.42

15-04-23 UPI/DR/310554321783/SHARIK Q/PYTM/paytmqr281/Payme - - 50.00 2792.42

15-04-23 UPI/DR/347185757641/PhonePe/YESB/BILLDESKPP/Paymen - - 201.00 2591.42

15-04-23 UPI/CR/347166430791/PUNAMDEV/UTIB/7580865876/Payme - 250.00 - 2841.42

16-04-23 UPI/DR/310688911707/BUNTI SI/PYTM/paytmqr281/Payme - - 40.00 2801.42

16-04-23 UPI/DR/310624170756/Rinku Go/PYTM/paytmqr281/6 - - 60.00 2741.42

16-04-23 UPI/DR/310688693864/MS AMAR /PYTM/paytmqr281/Payme - - 10.00 2731.42

16-04-23 UPI/DR/310650863051/MS AMAR /PYTM/paytmqr281/Payme - - 10.00 2721.42

16-04-23 UPI/DR/310631173959/NARPENDR/PYTM/paytmqr2qa/Payme - - 45.00 2676.42

16-04-23 UPI/DR/310644134473/Bhatia S/PYTM/paytmqr281/Payme - - 20.00 2656.42

17-04-23 UPI/DR/310701098503/MS AMAR /PYTM/paytmqr281/Payme - - 135.00 2521.42

17-04-23 UPI/DR/310765826188/YASMEEN /PUNB/9359436880/Payme - - 20.00 2501.42

17-04-23 UPI/DR/347318308008/BALI ENT/YESB/Q524418562/Payme - - 5.00 2496.42

17-04-23 UPI/DR/310741287061/CHANDAN /PYTM/paytmqr281/Payme - - 50.00 2446.42

17-04-23 UPI/DR/347370546350/YASMEEN /PUNB/9359436880/Payme - - 40.00 2406.42

18-04-23 UPI/DR/310820959790/Vishal/PYTM/paytmqr281/Payment - - 30.00 2376.42

18-04-23 UPI/DR/310808193863/Manish K/BKID/paytmqr281/Payme - - 30.00 2346.42

18-04-23 UPI/DR/347455242600/SHARIK Q/YESB/Q624237215/Payme - - 60.00 2286.42

18-04-23 UPI/DR/310874838968/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 2266.42

18-04-23 UPI/DR/347425124070/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 10.00 2256.42

19-04-23 UPI/DR/310967865546/MOHD ARS/AIRP/km4539455@/Payme - - 20.00 2236.42

19-04-23 UPI/DR/310930910769/NARESH K/NTBL/Q074801198/Payme - - 50.00 2186.42

20-04-23 UPI/DR/347678273494/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 10.00 2176.42

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

20-04-23 UPI/DR/311031915780/Vishal/PYTM/paytmqr281/Payment - - 30.00 2146.42

20-04-23 UPI/DR/311068125728/MOHD ARS/AIRP/km4539455@/Payme - - 20.00 2126.42

20-04-23 UPI/DR/311048516964/PRADEEP /INDB/BHARATPE.0/Payme - - 10.00 2116.42

20-04-23 UPI/DR/311074058768/HARPREET/PYTM/paytmqr281/Payme - - 30.00 2086.42

20-04-23 UPI/DR/311081194563/JEETENDE/PYTM/paytmqr281/Payme - - 50.00 2036.42

20-04-23 UPI/DR/311029426900/MS AMAR /PYTM/paytmqr281/Payme - - 40.00 1996.42

21-04-23 UPI/DR/347792362716/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 5.00 1991.42

21-04-23 UPI/DR/311103067946/SHRISHTI/PYTM/paytmqr281/Payme - - 20.00 1971.42

21-04-23 UPI/DR/311100332535/NITYA PA/UCBA/830529nitz/Payme - - 20.00 1951.42

21-04-23 UPI/DR/347731678244/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 18.00 1933.42

21-04-23 UPI/DR/311175865229/NARESH K/NTBL/Q074801198/Payme - - 60.00 1873.42

21-04-23 UPI/DR/347763415683/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 5.00 1868.42

22-04-23 UPI/DR/311237056705/MS AMAR /PYTM/paytmqr281/Payme - - 50.00 1818.42

22-04-23 UPI/DR/347818754037/PhonePe/YESB/BILLDESKPP/Paymen - - 15.00 1803.42

22-04-23 UPI/DR/311249593389/MS AMAR /PYTM/paytmqr281/Payme - - 30.00 1773.42

22-04-23 UPI/DR/311269599352/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 1753.42

22-04-23 UPI/DR/311294571851/AMIT KU/YESB/BHARATPE90/Pay t - - 150.00 1603.42

23-04-23 UPI/DR/311371475085/RAJKUMAR/ICIC/9368925693/Payme - - 70.00 1533.42

23-04-23 UPI/DR/311314685909/ALEYHASA/PYTM/paytmqr281/Payme - - 70.00 1463.42

23-04-23 UPI/DR/311314529617/PRADEEP /INDB/BHARATPE.0/Payme - - 20.00 1443.42

23-04-23 UPI/DR/311351688126/NARESH K/NTBL/Q074801198/Payme - - 50.00 1393.42

23-04-23 UPI/DR/347997625758/PhonePe/YESB/BILLDESKPP/Paymen - - 15.00 1378.42

23-04-23 UPI/DR/311386519117/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 1358.42

23-04-23 UPI/DR/311344725916/MS AMAR /PYTM/paytmqr281/Payme - - 10.00 1348.42

23-04-23 UPI/DR/311361482907/MS AMAR /PYTM/paytmqr281/Payme - - 5.00 1343.42

24-04-23 UPI/DR/311474933158/SHRISHTI/PYTM/paytmqr281/Payme - - 20.00 1323.42

24-04-23 UPI/DR/348060980522/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 10.00 1313.42

24-04-23 UPI/CR/311498476170/NITYA PA/UCBA/830529nitz/Payme - 2000.00 - 3313.42

24-04-23 UPI/DR/348061110640/PARAMJEE/YESB/Q366871029/Payme - - 48.00 3265.42

24-04-23 UPI/DR/311403502588/MS AMAR /PYTM/paytmqr281/Payme - - 20.00 3245.42

25-04-23 UPI/DR/311559227059/MS AMAR /PYTM/paytmqr281/Payme - - 25.00 3220.42

25-04-23 UPI/DR/348194736005/Zupee/YESB/ZUPEEONLIN/UPI Inte - - 10.00 3210.42

25-04-23 UPI/DR/311533510126/PRADEEP/YESB/BHARATPE90/Pay to - - 70.00 3140.42

25-04-23 UPI/DR/348126210201/SUNNY/YESB/Q957836511/Payment - - 20.00 3120.42

25-04-23 UPI/DR/311588127906/ASHOK KU/BARB/ahujaashok/Payme - - 10.00 3110.42

25-04-23 UPI/DR/311560467182/Fresh Ha/UTIB/gpay-11223/Payme - - 60.00 3050.42

25-04-23 UPI/DR/311559140056/Singh Me/UTIB/gpay-11209/Payme - - 125.00 2925.42

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 Welcome Mr. Neeraj Kumar Bharti
Customer ID: XXXXXXX2972

As on 30-04-23

Balance
Summary Rs.1990.2 Transaction
Transaction Details
Accounts

Date Transaction Reference Ref.No./Chq.No. Credit Debit Balance

25-04-23 UPI/CR/348178345065/PUNAMDEV/UTIB/7580865876/Payme - 1200.00 - 4125.42

25-04-23 UPI/DR/311588217444/mohammad/UTIB/gpay-11224/Payme - - 450.00 3675.42

25-04-23 UPI/DR/311594823581/HARVINDE/PYTM/paytmqr13s/Payme - - 500.00 3175.42

26-04-23 UPI/CR/311624449131/JAGROOP /UTIB/7300921616/Sent - 50.00 - 3225.42

26-04-23 UPI/DR/311670755404/TEJA PAL/PYTM/paytmqr281/Payme - - 120.00 3105.42

26-04-23 UPI/DR/311688900893/PRADEEP /INDB/BHARATPE.0/Payme - - 20.00 3085.42

26-04-23 UPI/DR/311681676524/CHANDAN /PYTM/paytmqr281/Payme - - 60.00 3025.42

27-04-23 UPI/DR/311752413744/TONS FUELS/PYTM/paytmqr281/Pay - - 110.00 2915.42

27-04-23 UPI/DR/311797621733/SACHIN/PYTM/paytmqr281/Payment - - 20.00 2895.42

27-04-23 UPI/DR/311779731513/MOHD ASIF/PYTM/paytmqr281/Paym - - 60.00 2835.42

27-04-23 UPI/DR/311724504200/Mukesh K/PYTM/paytmqr281/Payme - - 20.00 2815.42

27-04-23 UPI/DR/311741018544/NARESH K/NTBL/Q074801198/Payme - - 120.00 2695.42

28-04-23 UPI/DR/311843754445/TONS FUELS/PYTM/paytmqr281/Pay - - 70.00 2625.42

28-04-23 UPI/DR/311882533097/SACHIN/PYTM/paytmqr281/Payment - - 5.00 2620.42

28-04-23 UPI/DR/311813673267/IRCTC Ap/PYTM/paytm-irct/Oid10 - - 462.15 2158.27

28-04-23 UPI/DR/311801066873/Mr SANJA/CBIN/8126462918/Payme - - 20.00 2138.27

28-04-23 UPI/DR/311828737831/PRADEEP /INDB/BHARATPE.0/Payme - - 30.00 2108.27

28-04-23 UPI/DR/311827532005/CHANDAN /PYTM/paytmqr281/Payme - - 80.00 2028.27

28-04-23 UPI/DR/348422228295/LOVELY C/YESB/Q012886329/Payme - - 250.00 1778.27

28-04-23 UPI/DR/311890487778/AMRITPAL/PYTM/paytmqr281/Payme - - 20.00 1758.27

28-04-23 UPI/CR/348446100608/PUNAMDEV/UTIB/7580865876/Payme - 1000.00 - 2758.27

29-04-23 UPI/DR/311995024150/RAKESH K/KKBK/7280883181/Payme - - 10.00 2748.27

29-04-23 UPI/DR/311912347878/SAUMITRA/PYTM/paytmqr281/Payme - - 140.00 2608.27

29-04-23 UPI/DR/311964136145/Mukesh K/PYTM/paytmqr281/Payme - - 20.00 2588.27

29-04-23 UPI/DR/311973091674/SANJAY C/PYTM/paytmqr281/Payme - - 40.00 2548.27

29-04-23 UPI/DR/348560705154/AstroTalk/PYTM/paytm-3092/OidP - - 59.00 2489.27

30-04-23 UPI/DR/312007102752/Suneel K/CNRB/9754127550/Payme - - 10.00 2479.27

30-04-23 UPI/DR/312077916508/AARIF KHAN/UBIN/Q937926007/Pay - - 40.00 2439.27

30-04-23 UPI/DR/312050589489/V BAZAAR/PYTM/paytm-6400/Payme - - 209.00 2230.27

30-04-23 UPI/DR/312088108467/V BAZAAR/PYTM/paytm-6400/Payme - - 120.00 2110.27

30-04-23 UPI/DR/312022733977/MUSTAK /SBIN/mustakkhan/Payme - - 120.00 1990.27

Your Closing Balance on 30-04-23: 1990.27

*All dates are in DD-MM-YY format

Contents of this statement will be considered correct if no error is reported within 30 days of receipt of the statement.

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