Account Name :Mr.

JIGNESH GOBARBHAI RABARI

Address : 26, MAKUBHAI NA CHAPRA COLABA
OPP IDGAH ROAD PREM DARWAJA
AHMEDABAD-380016
474:Ahmadabad
Date :25 Oct 2024
Account Number :00000039193139147
Account Description :LOTUS SAVING BANK AL OVD- CHQ
Branch :RAILWAYPURA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90519665173
CKYCR Number :XXXXXXXXXX6208
IFS Code :SBIN0000302
(Indian Financial System)
MICR Code :380002005
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 25 Apr 2024 :5,677.18

Account Statement from 25 Apr 2024 to 25 Oct 2024

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

Date No.
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 2,000.00 3,677.18
2024 2024 UPI/DR/448590656970/ASHOK 4897696162090
MA/SBIN/amzn000497/UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 2,312.40 1,364.78
2024 2024 UPI/DR/412009606044/Paytm 4897690162095
In/YESB/paytm-1870/UPI-
1 May 2024 1 May 2024 BY TRANSFER- TRANSFER 500.00 1,864.78
UPI/CR/448825913513/RAMES FROM
HBH/BARB/9427029267/Paym 4897734162099
e-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 1,049.00 815.78
UPI/DR/448833515064/CAPITA 4897692162094
LF/YESB/amznlpa-52/Reque-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 29.00 786.78
UPI/DR/413043353632/JioCine 4897693162093
ma/YESB/VIACOM18ON/Coll-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 209.00 577.78
UPI/DR/413022745982/Jio 4897693162093
Prep/YESB/paytm-jiom/UPI-
12 May 12 May BY TRANSFER- TRANSFER 1,150.00 1,727.78
2024 2024 UPI/CR/413370822116/UMAN FROM
G AN/PUNB/umangthako/UPI- 4897738162095
14 May 14 May TO TRANSFER- TRANSFER TO 5.00 1,722.78
2024 2024 UPI/DR/450192894227/ASHOK 4897691162095
MA/SBIN/9327180636/Payme-
20 May 20 May BY CLEARING / CHEQUE- 23 21,000.00 22,722.78
2024 2024 GSC 380124005-000023
380002005-23
23 May 23 May TO CLEARING-Chq No. 330756 11,859.00 10,863.78
2024 2024 330756 AXS LIFE
INSURANCE CORPORATIO-
330756
26 May 26 May TO TRANSFER- TRANSFER TO 50.00 10,813.78
2024 2024 UPI/DR/414700141352/NSDL E 4897696162090
G/HDFC/nsdl1paytm/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 May 26 May BY TRANSFER- TRANSFER 50.00 10,863.78
2024 2024 UPI/CR/414733601268/UMAN FROM
G AN/PUNB/umangthako/UPI- 4897738162095
27 May 27 May CHEQUE DEPOSIT--512640 TRANSFER TO 60,000.00 70,863.78
2024 2024 61078991213
/ 512640
27 May 27 May BY TRANSFER- TRANSFER 700.00 71,563.78
2024 2024 UPI/CR/451419224790/DESAI FROM
SU/UBIN/sd433771-1/UPI- 4897732162091
27 May 27 May TO TRANSFER- TRANSFER TO 720.00 70,843.78
2024 2024 UPI/DR/451431331290/SITABE 4897690162095
N /BARB/avdesai@yb/Payme-
1 Jun 2024 1 Jun 2024 BY TRANSFER- TRANSFER 500.00 71,343.78
UPI/CR/451913975547/RAMES FROM
HBH/BARB/9427029267/Paym 4897737162096
e-
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 883.04 70,460.74
UPI/DR/451904073521/CAPITA 4897695162091
LF/YESB/amznlpa-52/Reque-
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 2.00 70,458.74
UPI/DR/415787003203/Google 4897692162094
P/UTIB/playstore@/Manda-
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 2.00 70,460.74
UPI/CR/415787006985/Google FROM
Pay/UTIB/googlepay@/UPI- 4897734162099
8 Jun 2024 8 Jun 2024 ATM WDL-ATM CASH 3000 10,000.00 60,460.74
RAILWAYPURA BRANCH
RECAHMADABAD CIT-
9 Jun 2024 9 Jun 2024 TO TRANSFER- TRANSFER TO 209.00 60,251.74
UPI/DR/416133670293/Jio 4897696162090
Prep/YESB/paytm-jiom/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 50,000.00 10,251.74
2024 2024 UPI/DR/453259432290/RAMES 4897694162092
H /KKBK/7201963435/Payme-
14 Jun 14 Jun BY TRANSFER- TRANSFER 400.00 10,651.74
2024 2024 UPI/400711602646/sbiepay.gss FROM
sb-1002310@sbi- 4898313162091
15 Jun 15 Jun BY TRANSFER- TRANSFER 800.00 11,451.74
2024 2024 UPI/CR/453390531445/RAMES FROM
HBH/BARB/9427029267/Paym 4897737162096
e-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 25.00 11,426.74
2024 2024 UPI/DR/416824112131/Jio 4897696162090
Prep/YESB/paytm-jiom/UPI-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 640.00 10,786.74
2024 2024 UPI/DR/453766564656/PARMA 4897692162094
R S/PUNB/8511992411/Payme
-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 2.00 10,784.74
2024 2024 UPI/DR/417287225498/Google 4897693162093
P/UTIB/playstore@/Manda-
20 Jun 20 Jun BY TRANSFER- TRANSFER 2.00 10,786.74
2024 2024 UPI/CR/417287238718/Google FROM
Pay/UTIB/googlepay@/UPI- 4897735162098
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 10.00 10,776.74
2024 2024 UPI/DR/454026152124/ASHOK 4897695162091
MA/SBIN/amzn000497/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 149.00 10,627.74
2024 2024 UPI/DR/417603467128/NETFLI 4897690162095
X /HDFC/netflixupi/Month-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 182.00 10,445.74
2024 2024 UPI/DR/417723319244/Flipkart/ 4897691162095
YESB/paytm-5650/OD331-
25 Jun 25 Jun CREDIT INTEREST-- 115.00 10,560.74
2024 2024
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 19.00 10,541.74
2024 2024 UPI/DR/418102597565/Jio 4897696162090
Prep/YESB/paytm-jiom/UPI-
1 Jul 2024 1 Jul 2024 BY TRANSFER- TRANSFER 500.00 11,041.74
UPI/CR/454966004006/RAMES FROM
HBH/BARB/9427029267/Paym 4897732162091
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 1,059.81 9,981.93
UPI/DR/454933124671/CAPITA 4897690162095
LF/YESB/amznlpa-52/Reque-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 9,952.93
UPI/DR/418531860794/JioCine 4897692162094
ma/YESB/VIACOM18ON/Coll-
6 Jul 2024 6 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 9,942.93
UPI/DR/455430192393/ASHOK 4897695162091
MA/SBIN/amzn000497/UPI-
7 Jul 2024 7 Jul 2024 BY TRANSFER- TRANSFER 350.00 10,292.93
UPI/CR/418945666690/DIVYA FROM
RAJ/SBIN/divyarajch/UPI- 4897738162095
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 209.00 10,083.93
UPI/DR/419303813399/Jio 4897693162093
Prep/YESB/paytm-jiom/UPI-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 1,038.63 9,045.30
UPI/DR/458000190677/CAPITA 4897693162093
LF/YESB/amznlpa-52/Reque-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 249.00 8,796.30
UPI/DR/458654267760/Jio 4897692162094
Prep/YESB/paytm-jiom/UPI-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 1,300.00 10,096.30
UPI/CR/422243658218/ASHOK FROM
MA/SBIN/amzn000497/UPI- 4897737162096
24 Aug 24 Aug BY TRANSFER- TRANSFER 105.00 10,201.30
2024 2024 NEFT*HDFC0000240*N237243 FROM
224497283*ZERODHA 4697241044301
BROKING-
24 Aug 24 Aug BY TRANSFER- TRANSFER 49.00 10,250.30
2024 2024 NEFT*HDFC0000240*N237243 FROM
224591093*ZERODHA 4698183044308
BROKING-
29 Aug 29 Aug BY TRANSFER- TRANSFER 15,000.00 25,250.30
2024 2024 UPI/CR/460889404049/PATEL FROM
GI/BARB/8490032372/Payme- 4897736162097
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 29.00 25,221.30
2024 2024 UPI/DR/424337266772/JioCine 4897695162091
ma/YESB/VIACOM18ON/Coll-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 15,000.00 10,221.30
2024 2024 UPI/DR/461084559739/PATEL 4897696162090
GI/BARB/8490032372/Payme-
2 Sep 2024 2 Sep 2024 BY TRANSFER- TRANSFER 3,400.00 13,621.30
UPI/CR/461204865170/RAMES FROM
HBH/BARB/9427029267/Paym 4897733162090
e-
2 Sep 2024 2 Sep 2024 CSH DEP (CDM)- 500.00 14,121.30
CDM7040104MADHUPURA
BRANCH OKI RAHMADABAD
GJ IN-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 1,190.63 12,930.67
UPI/DR/424640711441/CAPITA 4897691162095
LF/UTIB/amznlpa-nu/Reque-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 152.00 12,778.67
UPI/DR/424843825107/Flipkart/ 4897693162093
ICIC/flipkart.p/UPIIn-
5 Sep 2024 5 Sep 2024 TO CLEARING-Chq No. 330757 12,535.00 243.67
330757 IDB CMS CLEARING
A C-330757
10 Sep 10 Sep BY TRANSFER- TRANSFER 15,000.00 15,243.67
2024 2024 UPI/CR/462013310798/Kenil FROM
Ka/SBIN/8490032372/Payme- 4897734162099
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 15,000.00 243.67
2024 2024 UPI/DR/462356649364/PATEL 4897695162091
GI/BARB/8490032372/Payme-
19 Sep 19 Sep BY TRANSFER- TRANSFER 30,000.00 30,243.67
2024 2024 UPI/CR/462917365065/Kenil FROM
Ka/SBIN/8490032372/Payme- 4897736162097
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30,000.00 243.67
2024 2024 UPI/DR/463116125228/PATEL 4897696162090
GI/BARB/8490032372/Payme-
25 Sep 25 Sep CREDIT INTEREST-- 63.00 306.67
2024 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Sep 27 Sep BY TRANSFER- TRANSFER 15,000.00 15,306.67
2024 2024 UPI/CR/463772075242/PATEL FROM
GI/BARB/8490032372/Payme- 4897737162096
1 Oct 2024 1 Oct 2024 CSH DEP (CDM)- 800.00 16,106.67
CDM6040106MADHUPURA
BRANCH OKI RAHMADABAD
GJ IN-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 659.15 15,447.52
UPI/DR/427500219985/CAPITA 4897692162094
LF/RATN/amznlpa-t5/Reque-
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 15,000.00 447.52
UPI/DR/464234188089/PATEL 4897693162093
GI/BARB/8490032372/Payme-
5 Oct 2024 5 Oct 2024 by debit card- 245.87 201.65
SBIPOS005430897965REL
RETAIL LTD MAR
AHMEDABAD-
14 Oct 14 Oct BY TRANSFER- TRANSFER 250.00 451.65
2024 2024 UPI/CR/228615564493/RAMES FROM
HBH/BARB/9427029267/Paym 4897733162090
e-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 249.00 202.65
2024 2024 UPI/DR/428876732132/Jio 4897691162095
Prep/YESB/paytm-jiom/UPI-
22 Oct 22 Oct BY TRANSFER- TRANSFER 15,000.00 15,202.65
2024 2024 UPI/CR/512720769606/PATEL FROM
GI/BARB/8490032372/Payme- 4897734162099
22 Oct 22 Oct CSH DEP (CDM)- 1,300.00 16,502.65
2024 2024 CDM3040102RAILWAYPURA
BRANCH RECAHMADABAD
CITGJ IN-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 90.00 16,412.65
2024 2024 UPI/DR/429947079913/Zerodh 4897695162091
a /HDFC/zerodhabro/03171-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 13,527.00 2,885.65
2024 2024 UPI/DR/429916029595/WAAR 4897695162091
EE E/NA/ipo.waaree/SEBI-
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.