Account Name :Mr.

PRAVEEN KUMAR

Address : S/O MITHA LAL

BHALARON KA BARA
SIWANA MOB 7340377032-344021
S/O MITHA LAL
Date :13 Aug 2024
Account Number :00000061182867469
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Drawing Power :0.00
Interest Rate(% p.a.) :2.7000
MOD Balance :0.00
CIF No. :71166219130
IFS Code :SBIN0031494
MICR Code :344002021
Nomination Registered :No
Balance as on 28 Jul 2024 :3,085.90

Account Statement from 28 Jul 2024 to 13 Aug 2024

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

Date No.
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 2,585.90
UPI/DR/457681636819/Tofeg 4897696162090
Li/UTIB/tpft.tofeg/REDIE-
28 Jul 2024 28 Jul 2024 BY TRANSFER-INB MAN00014895838 2,000.00 4,585.90
IMPS/421012627347/kmb- 6
XX093-MEHR MAN00014895838
WAC/KKBKTrans- 6
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 3,000.00 1,585.90
UPI/DR/457619052425/PRAVE 4897696162090
EN /IPOS/7340377032/Payme-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 499.53 1,086.37
UPI/DR/457631058831/SHYAM 4897696162090
LA/CBIN/11775765@c/AFrH-
28 Jul 2024 28 Jul 2024 BY TRANSFER- TRANSFER 499.53 1,585.90
UPI/REV/457631058831- FROM
4897696162090
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,085.90
UPI/DR/421018562353/SHUBH 4897696162090
DUL/IDIB/vervepy.sh/VPSH2-
28 Jul 2024 28 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 2,085.90
UPI/CR/421051710344/JEETR FROM
AM /IPOS/8503845694/UPI- 4897738162095
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,085.90
UPI/DR/457673092077/PRAVE 4897696162090
EN /IPOS/7340377032/Payme-
28 Jul 2024 28 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 3,085.90
UPI/CR/421052042973/SOMW FROM
ATI/UBIN/saahu9305@/UPI- 4897738162095
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 1,085.90
UPI/DR/457641296806/PRAVE 4897696162090
EN /IPOS/7340377032/Payme-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 50.00 1,135.90
UPI/CR/457745254011/MORA FROM
KI/IPOS/laxmanbhai/UPI- 4897732162091
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 15.00 1,150.90
NEFT*UTIB0000022*AXNPM21 FROM
146225713*ONE 97 4698183044308
COMMUNICA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jul 2024 29 Jul 2024 BY TRANSFER-INB MAK00013274424 2,000.00 3,150.90
IMPS/421113162636/EQT- 2
XX353-Digidios/ payout t- MAK00013274424
2
29 Jul 2024 29 Jul 2024 BY TRANSFER-INB MAO0001558767 1,000.00 4,150.90
IMPS/421113684795/ybl- 04
XX031-DIGIDIOS/RemeToBen- MAO0001558767
04
29 Jul 2024 29 Jul 2024 BY TRANSFER-INB MAJ00012811842 5,000.00 9,150.90
IMPS/421113308482/axb- 4
XX975-BANARASI/BANARASI- MAJ00012811842
4
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 5,000.00 4,150.90
UPI/DR/457747583474/PRAVE 4897690162095
EN /IPOS/7340377032/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 1,190.00 2,960.90
UPI/DR/457782391367/JABAR 4897690162095
S/SBIN/Q541362868/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,960.90
UPI/DR/421184811077/OVERT 4897690162095
ONE/BARB/doorpay.ov/Payme-
29 Jul 2024 29 Jul 2024 BY TRANSFER-INB MAM0001428107 2,000.00 3,960.90
IMPS/421117248177/EQT- 75
XX353-Digidios/ payout t- MAM0001428107
75
29 Jul 2024 29 Jul 2024 BY TRANSFER-INB MAK00013285442 1,000.00 4,960.90
IMPS/421117648995/ybl- 3
XX031-DIGIDIOS/RemeToBen- MAK00013285442
3
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 20.00 4,980.90
UPI/CR/421160838680/ONE97/ FROM
utib/poweracces/AWSPG202- 4897732162091
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,980.90
UPI/DR/457771086208/PRAVE 4897690162095
EN /IPOS/7340377032/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,980.90
UPI/DR/421163316297/SHUBH 4897690162095
DUL/BARB/silicon.sh/SI052-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 1,480.90
UPI/DR/421143005376/IMPERI 4897690162095
AL/BARB/nals.imper/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 1,180.90
UPI/DR/421192198931/SHUBH 4897690162095
DUL/FINO/bkt.shubhd/93436-
30 Jul 2024 30 Jul 2024 BY TRANSFER-INB MAL00011734382 2,000.00 3,180.90
IMPS/421202657376/axb- 0
XX316- MAL00011734382
TECHAAKC/OUT202407- 0
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 2,180.90
UPI/DR/421224973485/DHRUV 4897691162095
AAS/IDIB/dhruvaashi/20124-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,180.90
UPI/DR/421225235784/DHRUV 4897691162095
AAS/IDIB/dhruvaashi/20124-
30 Jul 2024 30 Jul 2024 BY TRANSFER- TRANSFER 200.00 1,380.90
UPI/CR/457854288178/PRAVE FROM
EN /IPOS/7340377032/Payme- 4897733162090
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 1,080.90
UPI/DR/421232200242/DHRUV 4897691162095
AAS/IDIB/dhruvaashi/20124-
30 Jul 2024 30 Jul 2024 BY TRANSFER-INB MAI00012327424 5,000.00 6,080.90
IMPS/421213532640/EQT- 2
XX353-Digidios/ payout t- MAI00012327424
2
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 5,080.90
UPI/DR/421241833727/Oxypep 4897691162095
ay/FINO/shp.oxypep/Inten-
30 Jul 2024 30 Jul 2024 BY TRANSFER-INB MAK00013340115 2,000.00 7,080.90
IMPS/421219114632/IDF- 4
XX976-DIGIDIOS/NA- MAK00013340115
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jul 2024 30 Jul 2024 BY TRANSFER-INB MAM0001433036 1,000.00 8,080.90
IMPS/421219920572/ybl- 33
XX031-DIGIDIOS/RemeToBen- MAM0001433036
33
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 7,080.90
UPI/DR/421244774858/SHUBH 4897691162095
DUL/IDIB/vervepy.sh/VPSH2-
30 Jul 2024 30 Jul 2024 BY TRANSFER-INB MAO0001565724 5,000.00 12,080.90
IMPS/421220726555/axb- 28
XX341-OPENFINA/AccountTr- MAO0001565724
28
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 11,080.90
UPI/DR/421250680300/DHRUV 4897691162095
AAS/IDIB/dhruvaashi/20124-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 10,080.90
UPI/DR/421228386531/SHUBH 4897691162095
DUL/BARB/silicon.sh/SI052-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 9,080.90
UPI/DR/421278206533/SHUBH 4897691162095
DUL/FINO/bkt.shubhd/94987-
31 Jul 2024 31 Jul 2024 BY TRANSFER-INB MAK00013350336 2,000.00 11,080.90
IMPS/421300849046/axb- 1
XX005-WILOGICT/CMAxisPay- MAK00013350336
1
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 10,080.90
UPI/DR/421311145795/Popssq 4897692162094
ua/IDIB/vervepy.po/VP092-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 9,080.90
UPI/DR/457908864627/Shubhd 4897692162094
ul/IDIB/vervepy.sh/VPSH2-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 3,500.00 5,580.90
UPI/DR/457918042936/HUKAM 4897692162094
SI/UCBA/7231069973/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 200.00 5,380.90
UPI/DR/457980514382/PRAVE 4897692162094
EN /IPOS/7340377032/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 4,880.90
UPI/DR/421335110650/ARNIK 4897692162094
FU/IDIB/dynamop.ar/95684-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 3,880.90
UPI/DR/421307844456/SHUBH 4897692162094
DUL/IDIB/vervepy.sh/VPSH2-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 3,380.90
UPI/DR/421305317950/SHUBH 4897692162094
DUL/BARB/silicon.sh/SI052-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 3,080.90
UPI/DR/421390172959/SHUBH 4897692162094
DUL/BARB/silicon.sh/SI052-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 2,080.90
UPI/DR/421371791541/POPSS 4897692162094
QUA/IDIB/vervepy.po/VP092-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,080.90
UPI/DR/421377004001/OVERT 4897692162094
ONE/BARB/doorpay.ov/Payme-
31 Jul 2024 31 Jul 2024 BY TRANSFER- TRANSFER 50.00 1,130.90
UPI/CR/457925237494/PRAVE FROM
EN /IPOS/7340377032/Payme- 4897734162099
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,030.90
UPI/DR/421344429680/ARNIK 4897692162094
FU/BARB/silicon.ar/SI102-
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 300.00 1,330.90
UPI/CR/458019064786/JEETE FROM
NDA/SBIN/6075322028/Payme 4897735162098
-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 1,030.90
UPI/DR/421477447447/ARNIK 4897693162093
FU/BARB/silicon.ar/SI102-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 22.00 1,008.90
UPI/DR/458040442508/Bharti 4897693162093
A/UTIB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Aug 2024 2 Aug 2024 BY TRANSFER- TRANSFER 15.00 1,023.90
UPI/CR/458197411644/PRAVE FROM
EN /IPOS/7340377032/Payme- 4897736162097
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 22.00 1,001.90
UPI/DR/458108616781/Bharti 4897694162092
A/UTIB/AIRTELPRED/Payme-
3 Aug 2024 3 Aug 2024 BY TRANSFER- TRANSFER 1,400.00 2,401.90
UPI/CR/458234970644/VINAY FROM
AK /SBIN/8094279610/Payme- 4897737162096
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 2,101.90
UPI/DR/421679452514/Arnikfut 4897695162091
/FINO/shp.arnik@/perso-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 280.00 1,821.90
UPI/DR/421686501819/Nakoda 4897695162091
B/YESB/paytmqr281/Payme-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,321.90
UPI/DR/421698159059/Novaxc 4897695162091
el/BARB/gigapay.no/GIGAP-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 1,021.90
UPI/DR/421667764781/Fashion 4897695162091
/BARB/gigapay.fa/GIGAP-
3 Aug 2024 3 Aug 2024 BY TRANSFER-INB MAP00013953181 2,000.00 3,021.90
IMPS/421625158180/RNB- 7
XX299-GIGAPAY /DMR- MAP00013953181
7
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,521.90
UPI/DR/458241769377/Fashion 4897695162091
/BARB/gigapay.fa/GIGAP-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,021.90
UPI/DR/421677116089/Fashion 4897695162091
/BARB/gigapay.fa/GIGAP-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 20.00 2,001.90
UPI/DR/421632468736/BABU 4897695162091
RAM/YESB/paytmqr19v/Payme
-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 1,701.90
UPI/DR/458288736598/Deylimit 4897695162091
/BARB/gigapay.de/GIGAP-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 1,401.90
UPI/DR/421620412924/Deylimit 4897695162091
/BARB/gigapay.de/GIGAP-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,301.90
UPI/DR/421636577874/DREAM 4897695162091
SE/BARB/doorpay.dr/Payme-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,201.90
UPI/DR/421625939976/SHUBH 4897695162091
DUL/BARB/doorpay.sh/Payme-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,101.90
UPI/DR/458243616396/Deylimit 4897695162091
/BARB/gigapay.de/GIGAP-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,001.90
UPI/DR/458354571958/Deylimit 4897696162090
/BARB/gigapay.de/GIGAP-
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 50.00 1,051.90
UPI/CR/458359139186/Mr FROM
VIKRA/CBIN/vikramjang/UPI- 4897738162095
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 350.00 1,401.90
UPI/CR/458323977668/DINES FROM
H /SBIN/dinesh9176/Payme- 4897738162095
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 22.00 1,379.90
UPI/DR/458383354052/Bharti 4897696162090
A/UTIB/AIRTELPRED/Payme-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,279.90
UPI/DR/421720162693/LANDS 4897696162090
CAP/BARB/lands90768/YT-
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 60.00 1,339.90
UPI/CR/458349329710/RAJU FROM
RAM/IPOS/6375328390/Payme 4897738162095
-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,239.90
UPI/DR/458332409990/R K 4897696162090
AUTO/BARB/rkaut90966/xH-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,139.90
UPI/DR/421783963436/R K 4897696162090
AUTO/BARB/rkaut90966/sM-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,039.90
UPI/DR/421700837549/Arnik 4897696162090
Fu/BARB/silicon.ar/SI102-
5 Aug 2024 5 Aug 2024 BY TRANSFER-INB MAM0001456421 2,000.00 3,039.90
IMPS/421801883299/axb- 40
XX975-Harikris/Harikrish- MAM0001456421
40
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,539.90
UPI/DR/421809025278/POPSS 4897690162095
QUA/IDIB/vervepy.po/VP092-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,039.90
UPI/DR/421869816962/Shubhd 4897690162095
ul/IDIB/dynamop.sh/10327-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,539.90
UPI/DR/458456573220/vervepy 4897690162095
./IDIB/vervepy.sh/VPSH2-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,039.90
UPI/DR/458472116072/AMIR 4897690162095
SO/CNRB/3258562548/79902-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 22.00 1,017.90
UPI/DR/458496373801/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
7 Aug 2024 7 Aug 2024 BY TRANSFER- TRANSFER 1,200.00 2,217.90
UPI/CR/422082545553/MANG FROM
ALARAM/KARB/6378644305/P 4897734162099
ay-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 499.41 1,718.49
UPI/DR/458653472721/YOG 4897692162094
TOUR/CBIN/11643236@c/4qS
V-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,218.49
UPI/DR/422016184819/ARNIK 4897692162094
FU/BARB/silicon.ar/SI102-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,118.49
UPI/DR/422082171176/Ghigh 4897692162094
Te/IDIB/spinnov.gh/Upi D-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,018.49
UPI/DR/422040445615/Ghigh 4897692162094
Te/IDIB/spinnov.gh/Upi D-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 50.00 1,068.49
UPI/CR/743727014972/SHARV FROM
AN /SBIN/7014610439/Payme- 4897735162098
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 300.00 1,368.49
UPI/CR/458860533773/MUKAN FROM
RAM/SBIN/8904698001/Payme 4897737162096
-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 1,068.49
UPI/DR/458832693119/K K 4897695162091
Moul/BARB/gigapay.kk/GIGAP-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 100.00 1,168.49
UPI/CR/458802879538/BHERA FROM
RAM/IPOS/8003290741/Paym- 4897737162096
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,068.49
UPI/DR/422249519294/K K 4897695162091
Moul/BARB/gigapay.kk/GIGAP-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 2,000.00 3,068.49
UPI/CR/422276132366/Mr FROM
GOPA 4897737162096
/CBIN/9680685635/Payme-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 499.46 2,569.03
UPI/DR/458820310085/Hafeez 4897695162091
J/FDRL/hafeezkhan/a7H5-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,069.03
UPI/DR/422243590901/OVERT 4897695162091
ONE/BARB/doorpay.ov/SA052-
9 Aug 2024 9 Aug 2024 BY TRANSFER-INB MAP00014210307 1,000.00 3,069.03
IMPS/422226124447/RNB- 1
XX299-GIGAPAY /DMR- MAP00014210307
1
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 380.00 2,689.03
UPI/DR/422271701978/Nakoda 4897695162091
B/YESB/paytmqr281/Payme-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 2,189.03
UPI/DR/458832084072/JAND D 4897695162091
E/BARB/jandd83497/PE-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 499.44 1,689.59
UPI/DR/422264564829/BISMI 4897695162091
PO/MAHB/bismipower/k6RY-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 499.30 1,190.29
UPI/DR/458836272276/CLOUD 4897695162091
ED/CBIN/11629152@c/uotF-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 499.30 1,689.59
UPI/REV/458836272276- FROM
4897695162091
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,189.59
UPI/DR/422267726562/MAGIC 4897695162091
KOG/FINO/s2p.magick/Pay-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 100.00 1,089.59
UPI/DR/422268478603/MAGIC 4897695162091
KOG/FINO/s2p.magick/Pay-
10 Aug 10 Aug BY TRANSFER- TRANSFER 5,000.00 6,089.59
2024 2024 UPI/CR/422374185681/PRAYA FROM
G D/IPOS/7302057309/NA- 4897738162095
10 Aug 10 Aug BY TRANSFER- TRANSFER 2,000.00 8,089.59
2024 2024 UPI/CR/422374056123/PREM FROM
MATI/PUNB/p.mati@fre/UPI- 4897738162095
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 7,589.59
2024 2024 UPI/DR/458914907763/NEW 4897696162090
SANT/SBIN/yogisurya8/OYI2-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 7,089.59
2024 2024 UPI/DR/458964306117/MAHAK 4897696162090
AL /SBIN/4319161868/JBA1-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 6,589.59
2024 2024 UPI/DR/422332051718/VERMA 4897696162090
SP/SBIN/vermasport/P0HV-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 6,089.59
2024 2024 UPI/DR/458962881359/MAHAK 4897696162090
AL /SBIN/4319161868/GXP1-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 1,600.00 4,489.59
2024 2024 UPI/DR/422334570050/MOHD 4897696162090
SA/SBIN/AMZN001331/Payme-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 3,989.59
2024 2024 UPI/DR/422392541576/VIDHY 4897696162090
A E/SBIN/4320403309/8TGF-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 3,489.59
2024 2024 UPI/DR/458921270597/VIDHY 4897696162090
A E/SBIN/4320403309/FTUF-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 2,989.59
2024 2024 UPI/DR/422336385501/MOGAL 4897696162090
E/CNRB/3260536030/92G9-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 2,489.59
2024 2024 UPI/DR/422393088854/Sk 4897696162090
Veget/FDRL/sk254@fbl/95ES-
10 Aug 10 Aug BY TRANSFER-INB MAM0001482466 1,000.00 3,489.59
2024 2024 IMPS/422317716622/axb- 97
XX862-WEBFINEX/IMPS- MAM0001482466
97
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 2,989.59
2024 2024 UPI/DR/422333537696/Sk 4897696162090
Veget/FDRL/sk254@fbl/ABT6-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 500.00 2,489.59
2024 2024 UPI/DR/422349643523/A K 4897696162090
ENTE/CNRB/3261064800/XMp
g-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,489.59
2024 2024 UPI/DR/422351662699/SAILAN 4897696162090
I /SBIN/sailanimot/EDQT-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 299.97 1,189.62
2024 2024 UPI/DR/422434788654/BISMI 4897690162095
PO/MAHB/bismipower/lx2c-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Aug 11 Aug BY TRANSFER-INB MAO0001622062 1,000.00 2,189.62
2024 2024 IMPS/422409829052/axb- 49
XX862-WEBFINEX/IMPS- MAO0001622062
49
11 Aug 11 Aug BY TRANSFER- TRANSFER 420.00 2,609.62
2024 2024 UPI/CR/459081419997/MUKAN FROM
RAM/SBIN/8904698001/Payme 4897732162091
-
11 Aug 11 Aug BY TRANSFER-INB MAJ00013415067 2,000.00 4,609.62
2024 2024 IMPS/422411342521/axb- 9
XX975-DharaFas/DharaFash- MAJ00013415067
9
11 Aug 11 Aug BY TRANSFER-INB MAM0001485069 2,000.00 6,609.62
2024 2024 IMPS/422411345060/axb- 67
XX975-DharaFas/DharaFash- MAM0001485069
67
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 500.00 6,109.62
2024 2024 UPI/DR/422499813179/VIN 4897690162095
PACK/SBIN/vinpackonl/CYLE-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 500.00 5,609.62
2024 2024 UPI/DR/422472631114/MAHAK 4897690162095
AL /SBIN/4319161868/89WX-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 300.00 5,309.62
2024 2024 UPI/DR/422453647602/HANU 4897690162095
MAN
/YESB/paytmqr281/Payme-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 4,000.00 1,309.62
2024 2024 UPI/DR/422423661589/Madan 4897690162095
Lal/RMGB/champalalp/Paym-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 26.41 1,283.21
2024 2024 UPI/DR/422489888040/Dream1 4897690162095
1/UTIB/dream11@ax/Paying-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 49.00 1,234.21
2024 2024 UPI/DR/422489958975/Dream1 4897690162095
1/UTIB/dream11@ax/Paying-
12 Aug 12 Aug BY TRANSFER- TRANSFER 2,000.00 3,234.21
2024 2024 UPI/CR/422488467720/PREETI FROM
R/BARB/reddy022@f/UPI- 4897732162091
12 Aug 12 Aug BY TRANSFER- TRANSFER 2,000.00 5,234.21
2024 2024 UPI/CR/422480089018/PIYUS FROM
H H/INDB/piyushpal6/NA- 4897732162091
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 500.00 4,734.21
2024 2024 UPI/DR/459120103027/PRAFU 4897691162095
LL /CNRB/3263148042/86639-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 500.00 4,234.21
2024 2024 UPI/DR/459102517275/NAND 4897691162095
CON/PSIB/9118403903/86654-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 500.00 3,734.21
2024 2024 UPI/DR/459196487675/PRAFU 4897691162095
LL /CNRB/3263148042/86660-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.14 3,235.07
2024 2024 UPI/DR/459136086301/SEKH 4897691162095
ENT/SBIN/sekhenterp/OD4LY-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.56 2,735.51
2024 2024 UPI/DR/459194345034/SAI 4897691162095
MOBI/CNRB/3261054600/1X61
Y-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 352.00 2,383.51
2024 2024 UPI/DR/459124952965/Bharti 4897691162095
A/UTIB/AIRTELPRED/Payme-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 302.00 2,081.51
2024 2024 UPI/DR/459101290450/Bharti 4897691162095
A/UTIB/AIRTELPRED/Payme-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.24 1,582.27
2024 2024 UPI/DR/459110470861/SAI 4897691162095
MOBI/CNRB/3261054600/HKJ
S9-
12 Aug 12 Aug BY TRANSFER-INB MAI00012894468 1,000.00 2,582.27
2024 2024 IMPS/422511246753/axb- 0
XX975-DharaFas/DharaFash- MAI00012894468
0
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.43 2,082.84
2024 2024 UPI/DR/422503974761/VIKAS 4897691162095
TR/BARB/vikas90371/KCZPF-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.73 1,583.11
2024 2024 UPI/DR/459176932183/SEKH 4897691162095
ENT/SBIN/sekhenterp/UTIS6-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 499.66 1,083.45
2024 2024 UPI/DR/422560498241/SEKH 4897691162095
ENT/SBIN/sekhenterp/PNIYP-
12 Aug 12 Aug BY TRANSFER- TRANSFER 500.00 1,583.45
2024 2024 UPI/CR/422504293544/Madan FROM
Lal/RMGB/champalalp/Paym- 4897733162090
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 500.00 1,083.45
2024 2024 UPI/DR/422561645420/THE 4897691162095
UMAR/CBIN/11835209@c/ZQ
WAI-
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