Account Name :Mr.

DADI JAI KUMAR

Address : D NO 9/109, NEAR RAMALAYAM
THUMMAPALA
ANAKAPALLE-531032
Visakhapatnam
Date :25 Oct 2022
Account Number :00000032801561152
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :ANAKAPALLE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86600554628
IFS Code :SBIN0000805
(Indian Financial System)
MICR Code :530002102
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 25 Apr 2022 :24.15

Account Statement from 25 Apr 2022 to 25 Oct 2022

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

Date No.
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 400.00 424.15
UPI/CR/212224840745/DURGA FROM
RA/BARB/7904617623/NA- 4693027162090
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 400.00 24.15
UPI/DR/212282730807/Lot 4692446162090
Mobi/YESB/Q87611000@/Pay
me-
13 Sep 13 Sep BY TRANSFER- TRANSFER 33,000.00 33,024.15
2022 2022 UPI/CR/225677821080/KARNA FROM
M R/UBIN/karnamrama/Payme- 4693197162094
13 Sep 13 Sep BY TRANSFER- TRANSFER 1,000.00 34,024.15
2022 2022 UPI/CR/225669665287/KONAT FROM
HAL/UBIN/kbrsnaidu3/Payme- 4695105162097
13 Sep 13 Sep BY TRANSFER- TRANSFER 900.00 34,924.15
2022 2022 UPI/CR/262251406049/NAGUL FROM
APA/SBIN/9553535925/Payme- 4897706162092
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 200.00 34,724.15
2022 2022 UPI/DR/262313358791/DADI 4694073162097
JAI/HDFC/dadijaikum/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 120.00 34,604.15
2022 2022 UPI/DR/225785263034/J V A 4898846162093
VI/KKBK/Q962973797/Payme-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 3,000.00 31,604.15
2022 2022 UPI/DR/225714392552/CREDC 4695999162098
LUB1/UTIB/cred.club@/paym-
14 Sep 14 Sep BY TRANSFER-INB MAA00113079694 1.00 31,605.15
2022 2022 IMPS225715650101/63648599 2
77/XX7325/Dreamplug- MAA00113079694
2
14 Sep 14 Sep BY TRANSFER- TRANSFER 31,000.00 62,605.15
2022 2022 UPI/CR/262363218939/DADI FROM
JAI/HDFC/dadijaikum/Payme- 4693243162093
14 Sep 14 Sep BY TRANSFER- TRANSFER 2,000.00 64,605.15
2022 2022 UPI/CR/262341519360/SYED FROM
TAN/UTIB/9966549722/Payme- 5098394162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 6,000.00 58,605.15
2022 2022 UPI/DR/225869269823/MALLA 4694164162095
LOV/UBIN/9030903693/Payme-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 15.00 58,590.15
2022 2022 UPI/DR/225871887434/YACHA 4694090162095
RAM/SBIN/Q268025231/Paym
e-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 1,093.00 57,497.15
2022 2022 UPI/DR/225859270266/REAL 4692565162094
CHO/UTIB/MAB.037244/Payme
-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 2,250.00 55,247.15
2022 2022 UPI/DR/225800470181/CHADA 4694162162097
RAM/BARB/9291807077/Paym
e-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 1,250.00 53,997.15
2022 2022 UPI/DR/262433079068/VIJAYA 4694135162099
L/SBIN/8522992211/Payme-
16 Sep 16 Sep BY TRANSFER- TRANSFER 283.00 54,280.15
2022 2022 UPI/CR/225964525160/DADI FROM
JAI/HDFC/dadijaikum/Payme- 5099155162095
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 1,399.00 52,881.15
2022 2022 UPI/DR/225985045938/AMAZO 5097913162091
N S/HDFC/amazonsell/UPI C-
16 Sep 16 Sep BY TRANSFER- TRANSFER 6,760.00 59,641.15
2022 2022 UPI/CR/262540876980/RAMU FROM
BH/SBIN/bhemisetty/Payme- 4693452162095
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 6,760.00 52,881.15
2022 2022 UPI/DR/225917502523/ADARI 5097964162091
SU/ANDB/9381294143/Payme-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 450.00 52,431.15
2022 2022 UPI/DR/262678856553/EKART/ 4898755162096
YESB/EKART@ybl/Payment-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 1,650.00 50,781.15
2022 2022 UPI/DR/226059567021/Akula 4696272162097
kr/PYTM/paytmqr281/Payme-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 85.34 50,695.81
2022 2022 UPI/DR/262610727854/MedPlu 4692650162096
s/YESB/MEDPLUSAND/Payme
n-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 1,900.00 48,795.81
2022 2022 UPI/DR/226180607586/Akhil 4696407162097
Ed/PYTM/paytmqr281/Payme-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 1,500.00 47,295.81
2022 2022 UPI/DR/226106809693/SIVA 4694418162099
PRA/KVBL/Q595910671/Paym
e-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 565.00 46,730.81
2022 2022 UPI/DR/226143824052/Chowd 4696374162092
ary/PYTM/paytmqr281/Payme-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 630.00 46,100.81
2022 2022 UPI/DR/262742991780/ATCHU 5098129162094
TA /HDFC/atchutasri/Payme-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 50.00 46,050.81
2022 2022 UPI/DR/262714678504/ARULM 4694509162095
ANI/SBIN/8012099024/Payme-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 10.00 46,040.81
2022 2022 UPI/DR/262849409979/NAGAL 5097527162099
A R/YESB/Q589867651/Payme
-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 524.00 45,516.81
2022 2022 UPI/DR/226283803537/APEPD 4692432162096
CL /PYTM/paytm-ptmg/Oid19-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 499.00 45,017.81
2022 2022 UPI/DR/262873434212/EKART/ 5097549162093
YESB/EKART@ybl/Payment-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 1,066.00 43,951.81
2022 2022 UPI/DR/226258676238/THUTT 4695569162098
A K/BARB/9948237277/Payme-
19 Sep 19 Sep BY TRANSFER- TRANSFER 3,228.00 47,179.81
2022 2022 UPI/CR/262866247204/DADI FROM
JAI/HDFC/9642543143/Payme- 4695079162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 188.00 46,991.81
2022 2022 UPI/DR/226259587936/AMAZO 4695776162092
N S/HDFC/amazonsell/Payme-
19 Sep 19 Sep BY TRANSFER- TRANSFER 10,900.00 57,891.81
2022 2022 UPI/CR/262895042545/LOTLA FROM
U/SBIN/lotlaudaya/Payme- 4693037162098
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 12,000.00 45,891.81
2022 2022 UPI/DR/226322941353/KOTTU 4695598162093
L/SBIN/lokeshkott/Payme-
20 Sep 20 Sep BY TRANSFER-INB MAE00015187922 1.00 45,892.81
2022 2022 IMPS226311427927/99869820 6
20/XX3413/- MAE00015187922
6
20 Sep 20 Sep BY TRANSFER- TRANSFER 190.00 46,082.81
2022 2022 UPI/CR/262996844838/GUNTU FROM
RU /HDFC/8125470937/Payme 4693171162094
-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 30.00 46,052.81
2022 2022 UPI/DR/226364717084/ADITYA 4695869162097
P/PYTM/paytmqr281/Payme-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 850.00 45,202.81
2022 2022 UPI/DR/226324287172/THUTT 4693919162098
A K/BARB/9948237277/Payme-
20 Sep 20 Sep BY TRANSFER-INB MAA00113470605 1.00 45,203.81
2022 2022 IMPS226316104491/99999123 2
45/XX0293/Bank Accou- MAA00113470605
2
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 200.00 45,003.81
2022 2022 UPI/DR/226354837058/RAMU 4693943162098
DADI/SBIN/Q67888191@/Pay-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 4,000.00 41,003.81
2022 2022 UPI/DR/226382018716/KOMM 4897661162091
AJI /BKID/9154202465/Payme-
20 Sep 20 Sep BY TRANSFER- TRANSFER 1,500.00 42,503.81
2022 2022 UPI/CR/262992350856/POTNU FROM
RU /SBIN/9000606107/Payme- 4693163162094
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 100.00 42,403.81
2022 2022 UPI/DR/263030397630/Dunga 5099552162093
M/SBIN/9949883124/Payme-
21 Sep 21 Sep TO TRANSFER-INB Paytm 202209213652004 2,882.41 39,521.40
2022 2022 Payments Bank LTD- 25471IGAOIKDTK
1 TRANS
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 10.00 39,511.40
2022 2022 UPI/DR/263012671381/NAGAL 5097727162092
A R/YESB/Q065133626/Payme
-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 520.00 38,991.40
2022 2022 UPI/DR/226491036195/POTNU 4695632162097
RU /BARB/Q392577852/Payme
-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 20.00 38,971.40
2022 2022 UPI/DR/226450502319/student 4692508162091
/PYTM/paytmqr281/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 15.00 38,956.40
2022 2022 UPI/DR/226442295025/YACHA 4898852162095
RAM/SBIN/Q268025231/Paym
e-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 9,100.00 29,856.40
2022 2022 UPI/DR/226493662902/Mr 4694062162090
KONAT/MAHB/9032220160/Pa
yme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 2,000.00 27,856.40
2022 2022 UPI/DR/263056892681/CHAND 4694052162091
RA /SBIN/9866992259/Payme-
21 Sep 21 Sep BY TRANSFER- TRANSFER 1,000.00 28,856.40
2022 2022 UPI/CR/226463460917/Mr FROM
KONAT/MAHB/9032220160/Pa 5098985162098
yme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 10,200.00 18,656.40
2022 2022 UPI/DR/226488324836/CREDC 5097703162099
LUB1/UTIB/cred.club@/paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 1,200.00 17,456.40
2022 2022 UPI/DR/226470991936/RED 5097687162095
OPTI/HDFC/redoptical/Payme-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 17,426.40
2022 2022 UPI/DR/226459629911/Akhil 4696004162094
Ed/PYTM/paytmqr281/Payme-
22 Sep 22 Sep TO TRANSFER-INB CRED- KKh2FqTRnIZtxTI 2,990.00 14,436.40
2022 2022 GAOINYRI0
TRANSFER TO
22 Sep 22 Sep BY TRANSFER- TRANSFER 1,500.00 15,936.40
2022 2022 UPI/CR/263102180197/POTNU FROM
RU /SBIN/9000606107/Payme- 5099078162092
22 Sep 22 Sep TO TRANSFER-INB IRCTC- KKoaJ9gS7nwn22 2,797.20 13,139.20
2022 2022 IGAOIONVO7
TRANSFER TO
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 10.00 13,129.20
2022 2022 UPI/DR/263110129474/NAGAL 4692561162098
A R/YESB/Q065133626/Payme
-
22 Sep 22 Sep TO TRANSFER-INB CAMDEN 202209223650448 2,468.53 10,660.67
2022 2022 TOWN TECHNOLOGIES- 39507IGAOIOZOJ
2 TRANS
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 100.00 10,560.67
2022 2022 UPI/DR/226511823487/CREDC 4692575162092
LUB1/UTIB/cred.club@/paym-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 299.00 10,261.67
2022 2022 UPI/DR/226548496776/Delhive 4696910162094
r/ICIC/delhivery./Upi T-
23 Sep 23 Sep BY TRANSFER- TRANSFER 1,420.00 11,681.67
2022 2022 UPI/CR/263253515562/PAPPA FROM
LA /HDFC/8330959623/Payme- 4693470162093
23 Sep 23 Sep TO TRANSFER-INB IRCTC- KLDBD6MQRhfsc 1,422.20 10,259.47
2022 2022 QIGAOISYBH3
TRANSFER TO
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 100.00 10,159.47
2022 2022 UPI/DR/226710859894/HARI 5099704162093
SRI/LAVB/hari.sarva/Payme-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 765.00 9,394.47
2022 2022 UPI/DR/263345110850/MADH 4898904162099
U KR/SBIN/madhu.thag/Payme
-
24 Sep 24 Sep BY TRANSFER- TRANSFER 1,000.00 10,394.47
2022 2022 UPI/CR/263354034287/ATCHU FROM
TA /HDFC/atchutasri/Payme- 4693549162096
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 160.00 10,234.47
2022 2022 UPI/DR/226865139307/Raja 4898925162095
Ram/APGV/Q26102054@/Pay
me-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 110.00 10,124.47
2022 2022 UPI/DR/263466037387/SRI 4694514162099
VENK/SBIN/svsweetsak/Payme
-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 350.00 9,774.47
2022 2022 UPI/DR/263453037503/YEDLA 5098061162098
RA/YESB/Q54934173@/Paym
e-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 240.00 9,534.47
2022 2022 UPI/DR/263495101741/ATCHU 4695758162093
TA /HDFC/atchutasri/Payme-
25 Sep 25 Sep CREDIT INTEREST-- 34.00 9,568.47
2022 2022
26 Sep 26 Sep BY TRANSFER- TRANSFER 10,700.00 20,268.47
2022 2022 UPI/CR/226919288054/Andi FROM
Th/SBIN/9989420109/Payme- 4693077162091
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 820.00 19,448.47
2022 2022 UPI/DR/226989972983/KSR 5097538162096
Ente/PYTM/paytmqr281/Payme
-
26 Sep 26 Sep BY TRANSFER- TRANSFER 164.00 19,612.47
2022 2022 UPI/CR/226912962185/DADI FROM
JAI/HDFC/9642543143/Payme- 4693041162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 200.00 19,412.47
2022 2022 UPI/DR/226923704033/Ohms 4898729162098
ele/PYTM/paytmqr281/Payme-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 211.00 19,201.47
2022 2022 UPI/DR/226966174499/CREDC 4692437162091
LUB1/UTIB/cred.club@/paym-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 10,500.00 8,701.47
2022 2022 UPI/DR/226971882797/ATCHU 5099338162099
TA /HDFC/atchutasri/Payme-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 180.00 8,521.47
2022 2022 UPI/DR/226967403181/Nagired 4695770162097
d/PYTM/paytmqr281/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 2,000.00 6,521.47
2022 2022 UPI/DR/227022473299/Akhil 5097618162097
Ed/PYTM/paytmqr281/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 3,000.00 3,521.47
2022 2022 UPI/DR/227005951634/KOYAL 4695593162098
ADA/INDB/siva.koyal/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 120.00 3,401.47
2022 2022 UPI/DR/263686108852/ATCHU 4693925162090
TA /HDFC/atchutasri/Payme-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 160.00 3,241.47
2022 2022 UPI/DR/227025359179/Raja 5099408162090
Ram/APGV/Q26102054@/Pay
me-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 790.00 2,451.47
2022 2022 UPI/DR/227147829527/AMAZO 5097735162092
N S/HDFC/amazonsell/Payme-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 17.00 2,434.47
2022 2022 UPI/DR/227136158358/SRI JAI 4695999162098
/FDRL/BHARATPE.9/Pay t-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 348.00 2,086.47
2022 2022 UPI/DR/227178346622/Mr 5099479162097
TRIYA/CIUB/Q66237268@/Pay
me-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 2,000.00 86.47
2022 2022 UPI/DR/227169311273/Akhil 4696881162094
Ed/PYTM/paytmqr281/Payme-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 15.00 71.47
2022 2022 UPI/DR/227383355041/YACHA 5099656162096
RAM/SBIN/Q268025231/Paym
e-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 35.00 36.47
UPI/DR/264061816977/Flipkart/ 5097980162090
UTIB/FKRT@axl/Payment-
1 Oct 2022 1 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 21.47
UPI/DR/227417079195/YACHA 4694305162097
RAM/SBIN/Q268025231/Paym
e-
1 Oct 2022 1 Oct 2022 BY TRANSFER- TRANSFER 1,800.00 1,821.47
UPI/CR/264062818761/GANG FROM
UPAM/SBIN/9676854949/Paym 5099242162096
e-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 1,806.47
UPI/DR/227542036980/YACHA 4695750162090
RAM/SBIN/Q268025231/Paym
e-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 85.00 1,721.47
UPI/DR/227537847276/AANAN 4696387162097
DHI/PYTM/paytmqr281/Payme-
2 Oct 2022 2 Oct 2022 BY TRANSFER- TRANSFER 33,000.00 34,721.47
UPI/CR/227581527193/SARIP FROM
ALL/HDFC/swami.sari/Payme- 4693732162098
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 30,000.00 4,721.47
UPI/DR/227558980337/CREDC 5098073162094
LUB1/UTIB/cred.club@/paym-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 2,000.00 2,721.47
UPI/DR/227556667647/SARIP 4694443162098
ALL/HDFC/swami.sari/Payme-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 199.00 2,522.47
UPI/DR/227516892188/NETFLI 4692684162098
X /HDFC/netflixupi/Month-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Oct 2022 2 Oct 2022 BY TRANSFER- TRANSFER 105.00 2,627.47
UPI/CR/264182887394/DADI FROM
JAI/HDFC/9642543143/Payme- 5098789162091
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 20.00 2,607.47
UPI/DR/227583796466/RAJAP 4898933162095
UDI/SBIN/Q251163795/Payme-
4 Oct 2022 4 Oct 2022 BY TRANSFER- TRANSFER 14,000.00 16,607.47
UPI/CR/264359660769/Adari FROM
S/SBIN/9440787193/Payme- 4899338162095
4 Oct 2022 4 Oct 2022 TO TRANSFER- TRANSFER TO 1,998.00 14,609.47
UPI/DR/227737418398/GARAG 5097594162099
EPR/UTIB/slice.rzp@/slice-
4 Oct 2022 4 Oct 2022 TO TRANSFER- TRANSFER TO 12,000.00 2,609.47
UPI/DR/264358711417/ADARI 4693897162098
SU/HDFC/7396826036/Payme-
4 Oct 2022 4 Oct 2022 BY TRANSFER- TRANSFER 600.00 3,209.47
UPI/CR/264340775853/ATCHU FROM
TA /SBIN/6301556565/Payme- 5098307162092
4 Oct 2022 4 Oct 2022 TO TRANSFER- TRANSFER TO 20.00 3,189.47
UPI/DR/227730533523/PUSAR 4696817162091
LA/YESB/BHARATPE90/Pay to
-
4 Oct 2022 4 Oct 2022 TO TRANSFER- TRANSFER TO 239.44 2,950.03
UPI/DR/264339633358/MedPlu 4696816162092
s/YESB/MEDPLUSAND/Payme
n-
5 Oct 2022 5 Oct 2022 BY TRANSFER- TRANSFER 14,445.00 17,395.03
NEFT*HDFC0000240*N278222 FROM
148081968*LOT MOBILES 3199413044306
PVT-
5 Oct 2022 5 Oct 2022 TO TRANSFER- TRANSFER TO 100.00 17,295.03
UPI/DR/227875892403/DADI 4694068162094
JAI/HDFC/9642543143/Payme-
5 Oct 2022 5 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 17,280.03
UPI/DR/227830826537/YACHA 4695640162096
RAM/SBIN/Q268025231/Paym
e-
5 Oct 2022 5 Oct 2022 TO TRANSFER-INB Paytm 202210053692428 1,354.27 15,925.76
Payments Bank LTD- 95371IGAOKPQW
X2
TRANS
5 Oct 2022 5 Oct 2022 BY TRANSFER- TRANSFER 5,407.00 21,332.76
UPI/CR/227802477992/Mr FROM
Kandi/IDIB/kandipudis/Payme- 4693250162093
5 Oct 2022 5 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 21,317.76
UPI/DR/227848372375/YACHA 4897668162094
RAM/SBIN/Q268025231/Paym
e-
5 Oct 2022 5 Oct 2022 BY TRANSFER- TRANSFER 5,000.00 26,317.76
UPI/CR/227855301169/RAMAN FROM
A /SBIN/8185903512/Payme- 5099023162096
5 Oct 2022 5 Oct 2022 BY TRANSFER- TRANSFER 7,000.00 33,317.76
UPI/CR/227867520474/CHITTI FROM
RI/CNRB/ch.ramana8/Payme- 4898961162092
5 Oct 2022 5 Oct 2022 TO TRANSFER- TRANSFER TO 11,493.00 21,824.76
UPI/DR/227889091149/CRED/ 5097713162098
YESB/cred.ccbp@/payment-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 21,809.76
UPI/DR/227937749394/YACHA 5099616162094
RAM/SBIN/Q268025231/Paym
e-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 219.00 21,590.76
UPI/DR/264515196478/EKART/ 5097831162092
YESB/EKART@ybl/Payment-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 4,000.00 17,590.76
UPI/DR/227976359503/MOULY 4695660162093
A /SBIN/Q163699606/Payme-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 60.00 17,530.76
UPI/DR/227989864791/More 4696095162097
Sup/YESB/MORESUPERM/Pa
yme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 17,515.76
UPI/DR/228083824626/YACHA 4897679162091
RAM/SBIN/Q268025231/Paym
e-
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 50.00 17,465.76
UPI/DR/228074057384/VARAD 4695701162099
HA /UBIN/918224185@/Payme
-
7 Oct 2022 7 Oct 2022 BY TRANSFER- TRANSFER 42,900.00 60,365.76
UPI/CR/264637878107/ATCHU FROM
TA /HDFC/atchutasri/Payme- 5098593162092
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 41,996.00 18,369.76
UPI/DR/228073811286/CRED/ 4898286162098
YESB/cred.ccbp@/payment-
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 230.00 18,139.76
UPI/DR/228081876358/NEW 5097884162090
SATY/PYTM/paytmqr281/Paym
e-
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 393.00 17,746.76
UPI/DR/264657755836/EKART/ 4696187162094
YESB/EKART@ybl/Payment-
7 Oct 2022 7 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 17,731.76
UPI/DR/228030381883/YACHA 4694290162098
RAM/SBIN/Q268025231/Paym
e-
7 Oct 2022 7 Oct 2022 BY TRANSFER- TRANSFER 1,740.00 19,471.76
UPI/CR/264601411976/ATCHU FROM
TA /HDFC/atchutasri/Payme- 4695213162094
7 Oct 2022 7 Oct 2022 BY TRANSFER- TRANSFER 500.00 19,971.76
UPI/CR/264641691433/ATCHU FROM
TA /HDFC/atchutasri/Payme- 4693429162094
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 15.00 19,956.76
UPI/DR/228180742777/YACHA 5099760162096
RAM/SBIN/Q268025231/Paym
e-
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 300.00 19,656.76
UPI/DR/228128345864/NARAY 4694389162099
AN /UTIB/Q789183545/Payme-
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 666.00 18,990.76
UPI/DR/228128933776/AMAZO 4696284162093
N S/HDFC/amazonsell/UPI C-
8 Oct 2022 8 Oct 2022 TO TRANSFER- TRANSFER TO 978.00 18,012.76
UPI/DR/228129581142/AMAZO 5098017162091
N S/HDFC/amazonsell/UPI C-
8 Oct 2022 8 Oct 2022 BY TRANSFER- TRANSFER 102.31 18,115.07
NEFT*YESB0000001*YESB22 FROM
818178951*ZERODHA 3199958044305
BROKING L-
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 1,400.00 16,715.07
UPI/DR/228288793582/SIVA 5099781162092
PRA/KVBL/Q125186776/Paym
e-
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 1,042.00 15,673.07
UPI/DR/228230414627/AMAZO 4696395162097
N S/HDFC/amazonsell/UPI C-
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 15,400.00 273.07
UPI/DR/228240903638/DADI 5098133162098
JAI/HDFC/9642543143/Yess-
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 250.00 23.07
UPI/DR/228279850841/KANDR 4694479162097
EGU/PYTM/Q78565409@/Pay
me-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 15.00 8.07
2022 2022 UPI/DR/228321599683/YACHA 5097579162098
RAM/SBIN/Q268025231/Paym
e-
12 Oct 12 Oct BY TRANSFER-INB MAA00115205001 10,000.00 10,008.07
2022 2022 IMPS228516738114/00000000 4
00/XX0537/P2AMOB- MAA00115205001
4
12 Oct 12 Oct BY TRANSFER- TRANSFER 1,00,000.00 1,10,008.07
2022 2022 UPI/CR/228577118417/DADI FROM
LAT/INDB/dadijaikum/Payme- 5098407162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 50.00 1,09,958.07
2022 2022 UPI/DR/228549850410/NOOTH 5097723162096
I N/PYTM/paytmqr281/Payme-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 15.00 1,09,943.07
2022 2022 UPI/DR/228619431511/YACHA 5099561162093
RAM/SBIN/Q268025231/Paym
e-
13 Oct 13 Oct BY TRANSFER-INB MAE00016476351 3,81,397.00 4,91,340.07
2022 2022 IMPS228616137925/00000000 7
00/XX0537/P2AMOB- MAE00016476351
7
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 15.00 4,91,325.07
2022 2022 UPI/DR/228607550046/YACHA 5099607162094
RAM/SBIN/Q96505013@/Paym
e-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 1,231.00 4,90,094.07
2022 2022 UPI/DR/228653876020/RBL 5097780162097
BANK/HDFC/billdeskpg/Pay-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 5,300.00 4,84,794.07
2022 2022 UPI/DR/228683957019/LUCKY 4696901162095
RE/YESB/BHARATPE90/Pay T
-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 35.00 4,84,759.07
2022 2022 UPI/DR/228676650959/Ohms 4692541162091
ele/PYTM/paytmqr281/Payme-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 180.00 4,84,579.07
2022 2022 UPI/DR/265263262768/Flipkart/ 4696916162099
YESB/FKRT@ybl/Payment-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 15.00 4,84,564.07
2022 2022 UPI/DR/228727277446/YACHA 4694275162098
RAM/SBIN/Q350457487/Paym
e-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 1,221.00 4,83,343.07
2022 2022 UPI/DR/228783414564/APEPD 4696194162095
CL /PYTM/paytm-ptmg/Oid19-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 15.00 4,83,328.07
2022 2022 UPI/DR/228720291610/YACHA 4694256162090
RAM/SBIN/Q350457487/Paym
e-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 131.08 4,83,196.99
2022 2022 UPI/DR/265325909354/MedPlu 5097876162090
s/YESB/MEDPLUSAND/Payme
n-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 50.00 4,83,146.99
2022 2022 UPI/DR/228707067937/NOOTH 4898747162096
I N/PYTM/paytmqr281/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 15.00 4,83,131.99
2022 2022 UPI/DR/228828073559/YACHA 4898915162097
RAM/SBIN/Q350457487/Paym
e-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 15.00 4,83,116.99
2022 2022 UPI/DR/228818872776/YACHA 4898900162092
RAM/SBIN/Q350457487/Paym
e-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 70.00 4,83,046.99
2022 2022 UPI/DR/228848682363/Mr 4692658162099
Kandu/PYTM/paytmqr281/Pay
me-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 40.00 4,83,006.99
2022 2022 UPI/DR/228823728877/DABBU 4696292162093
GUN/PYTM/paytmqr281/Payme
-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 180.00 4,82,826.99
2022 2022 UPI/DR/228820537441/NEW 4696292162093
SATY/PYTM/paytmqr281/Paym
e-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 30.00 4,82,796.99
2022 2022 UPI/DR/228812988414/Gamini 4694300162091
S/SBIN/Q082046879/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 300.00 4,82,496.99
2022 2022 UPI/DR/228992238864/YALLA 4694439162094
PU /HDFC/Q703933687/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 189.00 4,82,307.99
2022 2022 UPI/DR/228939224609/AMAZO 5098102162094
N S/HDFC/amazonsell/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 60.00 4,82,247.99
2022 2022 UPI/DR/228914243453/PALLA 4695757162094
DE/BARB/7997588389/Payme-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 2,350.00 4,79,897.99
2022 2022 UPI/DR/265645724565/CHADA 4898799162095
RAM/ICIC/chadramgov/Payme-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1,010.00 4,78,887.99
2022 2022 UPI/DR/229013937118/IndianC 4696795162092
l/ICIC/bsestarmfr/ZEROD-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1,010.00 4,77,877.99
2022 2022 UPI/DR/229013941475/IndianC 5097510162097
l/ICIC/bsestarmfr/ZEROD-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 304.00 4,77,573.99
2022 2022 UPI/DR/265639936563/EKART/ 4692459162095
YESB/EKART@ybl/Payment-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 4,100.00 4,73,473.99
2022 2022 UPI/DR/229009299746/Akhil 4898729162098
Ed/PYTM/paytmqr281/Payme-
17 Oct 17 Oct BY TRANSFER- TRANSFER 1,300.00 4,74,773.99
2022 2022 UPI/CR/229047587259/GANES FROM
H M/CNRB/9398231237/Payme 4695096162093
-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 22.00 4,74,751.99
2022 2022 UPI/DR/229018260391/DEMUL 4696796162091
LU /FDRL/BHARATPE.9/Pay t-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 100.00 4,74,651.99
2022 2022 UPI/DR/265664469882/RAMU 4693752162094
DADI/SBIN/9866238313/Pay-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 50,000.00 4,24,651.99
2022 2022 UPI/DR/229147550254/Zerodh 4692473162098
a /HDFC/zerodhabro/79451-
18 Oct 18 Oct BY TRANSFER- TRANSFER 500.00 4,25,151.99
2022 2022 UPI/CR/229121379526/P FROM
RAMBABU/IOBA/polamarase/P 5098321162095
aym-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 10.00 4,25,141.99
2022 2022 UPI/DR/229180265386/RBL 5097620162092
BANK/HDFC/billdeskpg/Pay-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 500.00 4,24,641.99
2022 2022 UPI/DR/265720828704/ATCHU 5097647162092
TA /SBIN/6301556565/Payme-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 2,999.00 4,21,642.99
2022 2022 UPI/DR/229191746127/Freed/I 5097636162095
CIC/freed.cf@i/88592625-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 15.00 4,21,627.99
2022 2022 UPI/DR/229188789523/YACHA 4693947162094
RAM/SBIN/Q96505013@/Paym
e-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 420.00 4,21,207.99
2022 2022 UPI/DR/229138268219/KONAT 5099413162094
HAL/IBKL/8500678569/Payme-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 22.00 4,21,185.99
2022 2022 UPI/DR/229184579968/DEMUL 5097669162097
LU /SBIN/Q781486219/Payme-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 20.00 4,21,165.99
2022 2022 UPI/DR/229166615887/DEMUL 4693934162099
LU /SBIN/Q781486219/Payme-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 15,000.00 4,06,165.99
2022 2022 UPI/DR/229265778465/NAGIDI 4695626162095
K/SIBL/9121004729/Payme-
19 Oct 19 Oct TO TRANSFER-INB Payment IT00NZBYK7 2,50,000.00 1,56,165.99
2022 2022 towards loan repayment- TRANSFER TO
20177797616
19 Oct 19 Oct TO TRANSFER-INB IMPS0021448418 1,50,000.00 6,165.99
2022 2022 IMPS/P2A/229210732291/XXX 1MOAGVYEBO8
XXXX351CBIN- TRANSFER T
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 500.00 5,665.99
2022 2022 UPI/DR/229201675057/SHEIK 5097730162096
SA/FDRL/BHARATPE.9/Pay t-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 15.00 5,650.99
2022 2022 UPI/DR/229368750050/YACHA 5097858162091
RAM/SBIN/Q96505013@/Paym
e-
20 Oct 20 Oct BY TRANSFER- TRANSFER 1,500.00 7,150.99
2022 2022 UPI/CR/265942559125/ATCHU FROM
TA /HDFC/atchutasri/Payme- 4695170162099
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 15.00 7,135.99
2022 2022 UPI/DR/229382870997/YACHA 4694080162097
RAM/SBIN/Q268025231/Paym
e-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 15.00 7,120.99
2022 2022 UPI/DR/229325877369/MAICH 5099625162093
ARL/SBIN/Q227021035/Payme
-
20 Oct 20 Oct BY TRANSFER- TRANSFER 800.00 7,920.99
2022 2022 UPI/CR/265919337198/MALLA FROM
D/SBIN/9000222325/Payme- 5099046162099
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 15.00 7,905.99
2022 2022 UPI/DR/229483795499/YACHA 4694229162093
RAM/SBIN/Q350457487/Paym
e-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 174.60 7,731.39
2022 2022 UPI/DR/229406745979/AMAZO 4696921162092
N S/HDFC/amazonsell/Payme-
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 15.00 7,716.39
2022 2022 UPI/DR/229503043787/YACHA 4694307162095
RAM/SBIN/Q96505013@/Paym
e-
22 Oct 22 Oct BY TRANSFER- TRANSFER 500.00 8,216.39
2022 2022 UPI/CR/266153407861/ATCHU FROM
TA /HDFC/atchutasri/Payme- 4693553162090
22 Oct 22 Oct BY TRANSFER- TRANSFER 7,900.00 16,116.39
2022 2022 UPI/CR/229528866133/KAKIN FROM
ADA/UBIN/9959769774/Payme 5099222162090
-
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 6,676.00 9,440.39
2022 2022 UPI/DR/266154912381/Lot 5097967162098
Mobi/YESB/Q87611000@/Pay
me-
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 300.00 9,140.39
2022 2022 UPI/DR/229508378786/Nagired 4696975162099
d/PYTM/paytmqr281/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 10.00 9,130.39
2022 2022 UPI/DR/266298407761/NAGAL 4697019162091
A R/YESB/Q589867651/Payme
-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 300.00 8,830.39
2022 2022 UPI/DR/229672646904/Savvala 4696995162095
/PYTM/paytmqr281/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 400.00 8,430.39
2022 2022 UPI/DR/229681835139/Barnika 5098073162094
n/PYTM/paytmqr281/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 50.00 8,380.39
2022 2022 UPI/DR/229667369446/YALLA 5098129162094
PU /HDFC/Q703933687/Payme
-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 5,112.00 3,268.39
2022 2022 UPI/DR/229633169972/Mr 5099792162099
TRIYA/CIUB/Q79582116@/Pay
me-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 180.00 3,088.39
2022 2022 UPI/DR/229633148999/Mr 4695750162090
TRIYA/CIUB/Q79582116@/Pay
me-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 165.00 2,923.39
2022 2022 UPI/DR/229648967352/Gamini 5098130162090
S/SBIN/Q082046879/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 30.00 2,893.39
2022 2022 UPI/DR/229612319549/YACHA 5099806162097
RAM/SBIN/Q268025231/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 370.00 2,523.39
2022 2022 UPI/DR/266220409950/TARAK 4694468162090
A R/SBIN/polimerata/Payme-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 50.00 2,473.39
2022 2022 UPI/DR/229684267696/SANVA 4696402162092
LA /FDRL/BHARATPE.9/Pay t-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 15.00 2,458.39
2022 2022 UPI/DR/229700684799/YACHA 4693767162098
RAM/SBIN/Q350457487/Paym
e-
24 Oct 24 Oct BY TRANSFER- TRANSFER 6,000.00 8,458.39
2022 2022 UPI/CR/266365530122/GANJAI FROM
/SBIN/8143631525/Payme- 4693069162091
24 Oct 24 Oct BY TRANSFER- TRANSFER 2,000.00 10,458.39
2022 2022 UPI/CR/266320659313/GANJAI FROM
/SBIN/8143631525/Payme- 4695077162096
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 8,999.00 1,459.39
2022 2022 UPI/DR/266356259566/Lot 5097524162092
Mobi/YESB/Q87611000@/Pay
me-
24 Oct 24 Oct BY TRANSFER- TRANSFER 20,000.00 21,459.39
2022 2022 UPI/CR/229722490887/SIRISE FROM
TT/SBIN/9703958515/NA- 5098840162092
24 Oct 24 Oct BY TRANSFER- TRANSFER 200.00 21,659.39
2022 2022 UPI/CR/266349695189/ATCHU FROM
TA /HDFC/atchutasri/Payme- 5098815162094
24 Oct 24 Oct BY TRANSFER- TRANSFER 8,300.00 29,959.39
2022 2022 UPI/CR/266301972325/ATCHU FROM
TA /HDFC/atchutasri/Payme- 5098828162099
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 26,800.00 3,159.39
2022 2022 UPI/DR/229748982502/SBI 4696798162099
CARDS/HDFC/billdeskpg/Pay-
24 Oct 24 Oct BY TRANSFER- TRANSFER 5,000.00 8,159.39
2022 2022 UPI/CR/266386973389/DADI FROM
JAI/HDFC/dadijaikum/Payme- 5098244162091
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 7,525.00 634.39
2022 2022 UPI/DR/229774310527/SBI 4695806162090
CARDS/HDFC/billdeskpg/Pay-
24 Oct 24 Oct BY TRANSFER- TRANSFER 76.00 710.39
2022 2022 UPI/CR/266326207263/DADI FROM
JAI/HDFC/dadijaikum/Payme- 5098239162098
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 40.00 670.39
2022 2022 UPI/DR/229720947110/BHARA 5097540162091
T K/YESB/BHARATPE91/Verif-
24 Oct 24 Oct TO TRANSFER- TRANSFER TO 380.00 290.39
2022 2022 UPI/DR/229778347404/Akhil 4695798162096
Ed/PYTM/paytmqr281/Payme-
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 15.00 275.39
2022 2022 UPI/DR/229801156387/YACHA 5099477162099
RAM/SBIN/Q350457487/Paym
e-
25 Oct 25 Oct BY TRANSFER-INB MAB00112334503 1.00 276.39
2022 2022 IMPS229812850993/58911232 1
74/XX5595/NCO SECURI- MAB00112334503
1
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.