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April1

Mr. Aditya Ganesh Valvi holds a savings account at the State Bank of India with an account number 41912930424 and a balance of INR 7.62 as of April 2, 2025. The account has a drawing power of 0.00 and an interest rate of 2.7% per annum. The transaction history from April 2 to April 19, 2025, includes multiple transfers and deposits, leading to a fluctuating balance throughout this period.

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0% found this document useful (0 votes)
24 views

April1

Mr. Aditya Ganesh Valvi holds a savings account at the State Bank of India with an account number 41912930424 and a balance of INR 7.62 as of April 2, 2025. The account has a drawing power of 0.00 and an interest rate of 2.7% per annum. The transaction history from April 2 to April 19, 2025, includes multiple transfers and deposits, leading to a fluctuating balance throughout this period.

Uploaded by

dider27524
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

State Bank of India

Account Name Mr. ADITYA GANESH VALVI

Address RANALE KHURD, -, NANDURBAR, 425416

Date 29 Apr 2025

Account Number 41912930424

Account Description Savings

Branch ANDHARE CHOWK NANDURBAR

Drawing Power 0.00

Interest Rate(%p.a.) 2.7000

CIF No. 91200313112

IFS Code SBIN0019235

MICR Code 425002949

CKYC No. XXXXXXXXXX5718

Nomination Registered Yes

Balance as on 02 Apr 2025 INR 7.62

Search for 29 Apr 2025 to 02 Apr 2025

Date Details Ref No./Cheque Debit Credit Balance


No

02 Apr 2025 TRANSFER TO 4897693162093 - 19.00 - 7.62


UPI/DR/790665324838/Jio
Rech/YESB/JIOINAPPDI/Payme

03 Apr 2025 TRANSFER FROM 4697717105211 - - 3500.00 3507.62


PFM 425125360852 Credit OBCZZYP

03 Apr 2025 TRANSFER FROM 4697826105216 - - 3500.00 7007.62


PFM 425125335650 Credit OBCZZYP

03 Apr 2025 TRANSFER FROM 4697875105218 - - 3500.00 10507.62


PFM 425125361617 Credit OBCZZYP
Date Details Ref No./Cheque Debit Credit Balance
No

03 Apr 2025 TRANSFER TO 4897694162092 - 19.00 - 10488.62


UPI/DR/053923993064/Jio
Rech/YESB/JIOINAPPDI/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 250.00 - 10238.62


UPI/DR/293256408031/VINOD
RA/YESB/Q713612983/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 5000.00 - 5238.62


UPI/DR/126131398687/RAVIDAS
/UBIN/9850731639/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 50.00 - 5188.62


UPI/DR/495453419822/KISHOR
D/UBIN/9096241310/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 10.00 - 5178.62


UPI/DR/797060303537/VARSHA
V/YESB/Q212264015/1

04 Apr 2025 TRANSFER TO 4897695162091 - 60.00 - 5118.62


UPI/DR/368156808974/SANDESH
/UBIN/sandeshval/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 50.00 - 5068.62


UPI/DR/373895361054/YATIN
G/SBIN/9022191049/Payme

04 Apr 2025 TRANSFER TO 4897695162091 - 90.00 - 4978.62


UPI/DR/493431443086/Kailash
/YESB/paytmqr281/Payme

05 Apr 2025 TRANSFER TO 4897696162090 - 110.00 - 4868.62


UPI/DR/989663135179/AJAYBHAI/BA
RB/7863084867/Payme

05 Apr 2025 TRANSFER TO 4897696162090 - 4000.00 - 868.62


UPI/DR/492248674579/MANSARAM/
SBIN/9370538023/Payme

05 Apr 2025 TRANSFER FROM 4897738162095 - - 500.00 1368.62


UPI/CR/749833371292/MANSARAM/
SBIN/9370538023/Payme

05 Apr 2025 TRANSFER TO 4897696162090 - 90.00 - 1278.62


UPI/DR/348913333303/RAVINDRA/K
KBK/9764746618/Payme

05 Apr 2025 TRANSFER TO 4897696162090 - 202.00 - 1076.62


UPI/DR/172306152680/Jio
Rech/YESB/JIOINAPPDI/Payme

06 Apr 2025 TRANSFER TO 4897690162095 - 50.00 - 1026.62


UPI/DR/718878490196/Harish
A/SBIN/harish.val/Payme
Date Details Ref No./Cheque Debit Credit Balance
No

06 Apr 2025 TRANSFER FROM 4897732162091 - - 100.00 1126.62


UPI/CR/543718459921/MAJID
KH/UBIN/9273931416/Payme

07 Apr 2025 TRANSFER TO 4897691162095 - 202.00 - 924.62


UPI/DR/282616777846/Jio
Rech/YESB/JIOINAPPDI/Payme

07 Apr 2025 TRANSFER TO 4897691162095 - 18.00 - 906.62


UPI/DR/296506038627/ADARSH
M/YESB/Q480075178/Payme

07 Apr 2025 TRANSFER TO 4897691162095 - 10.00 - 896.62


UPI/DR/246942784692/PADVI
SH/YESB/paytmqr281/Payme

08 Apr 2025 TRANSFER TO 4897692162094 - 10.00 - 886.62


UPI/DR/972723215886/PRASHANT/Y
ESB/Q593457869/Payme

08 Apr 2025 TRANSFER TO 4897692162094 - 450.00 - 436.62


UPI/DR/407764159493/VIJAY
MO/YESB/Q310606628/Payme

08 Apr 2025 TRANSFER FROM 4897734162099 - - 65.00 501.62


UPI/CR/182079116670/MANSARAM/
SBIN/9370538023/Payme

08 Apr 2025 TRANSFER TO 4897692162094 - 500.00 - 1.62


UPI/DR/851268828047/Harish
A/SBIN/harish.val/Payme

09 Apr 2025 TRANSFER FROM 99509044300 - - 15873.00 15874.62


NEFT*ICIC0000104*ICIN2099105269
28*NATIONAL SKILL D

09 Apr 2025 TRANSFER TO 4897693162093 - 19.00 - 15855.62


UPI/DR/173115463394/Jio
Rech/YESB/JIOINAPPDI/Payme

10 Apr 2025 TRANSFER TO 4897694162092 - 200.00 - 15655.62


UPI/DR/558733383378/PhonePe/YES
B/EURONET@yb/Paymen

10 Apr 2025 TRANSFER TO 4897694162092 - 1000.00 - 14655.62


UPI/DR/705238061005/ISHAK
MA/BARB/gavitishak/UPI

10 Apr 2025 TRANSFER TO 4897694162092 - 19.00 - 14636.62


UPI/DR/992169254782/Jio
Rech/YESB/JIOINAPPDI/Payme

10 Apr 2025 TRANSFER TO 4897694162092 - 70.00 - 14566.62


UPI/DR/251412771220/Mr
PRATH/MAHB/8766567079/Payme
Date Details Ref No./Cheque Debit Credit Balance
No

11 Apr 2025 TRANSFER TO 4897695162091 - 3000.00 - 11566.62


UPI/DR/780459703890/MANSARAM/
SBIN/9370538023/Payme

11 Apr 2025 TRANSFER TO 4897695162091 - 36.00 - 11530.62


UPI/DR/544588786207/DYNANESH/K
KBK/sdsdddddd@/Payme

11 Apr 2025 TRANSFER TO 4897695162091 - 40.00 - 11490.62


UPI/DR/758722213851/SANTOSH
/YESB/Q241700451/Payme

12 Apr 2025 - ATM CASH 51021 CARBAN NAKA 7000.00 - 4490.62


OFFSITE NASHIK

12 Apr 2025 TRANSFER TO 4897696162090 - 19.00 - 4471.62


UPI/DR/095151129581/Jio
Rech/YESB/JIOINAPPDI/Payme

12 Apr 2025 TRANSFER TO 4897696162090 - 170.00 - 4301.62


UPI/DR/964075833006/MANISHA
/YESB/Q383600508/Payme

13 Apr 2025 TRANSFER TO 4897690162095 - 19.00 - 4282.62


UPI/DR/066582506312/Jio
Rech/YESB/JIOINAPPDI/Payme

14 Apr 2025 TRANSFER TO 4897691162095 - 90.00 - 4192.62


UPI/DR/465813800843/ANIKET
S/YESB/paytmqr10u/Payme

15 Apr 2025 TRANSFER TO 4897692162094 - 36.00 - 4156.62


UPI/DR/596352809893/ANIKET
S/YESB/paytmqr10u/Payme

15 Apr 2025 TRANSFER FROM 4697672105219 - - 1500.00 5656.62


PFM A042500553BF1 NATIONAL
APPRENTICES 00AMGNW

15 Apr 2025 TRANSFER TO 4897692162094 - 220.00 - 5436.62


UPI/DR/482268397228/Pooja
Pe/YESB/paytm-5844/Payme

15 Apr 2025 TRANSFER TO 4897692162094 - 20.00 - 5416.62


UPI/DR/437123592240/VAIBHAV
/BKID/vaibhavsur/Payme

16 Apr 2025 TRANSFER FROM 4897735162098 - - 500.00 5916.62


UPI/CR/097012353254/Mr
ADITY/MAHB/9970179899/Payme

16 Apr 2025 TRANSFER FROM 4897735162098 - - 200.00 6116.62


UPI/CR/526587303339/Mr
ADITY/MAHB/9970179899/Payme
Date Details Ref No./Cheque Debit Credit Balance
No

16 Apr 2025 TRANSFER FROM 4897735162098 - - 200.00 6316.62


UPI/CR/480653370573/Mr
ADITY/MAHB/9970179899/Payme

16 Apr 2025 TRANSFER TO 4897693162093 - 20.00 - 6296.62


UPI/DR/453203699234/Ankush
R/SBIN/9049147907/Payme

17 Apr 2025 TRANSFER TO 4897694162092 - 100.00 - 6196.62


UPI/DR/968852062457/NITIN
RA/HDFC/Vyapar.170/Payme

17 Apr 2025 TRANSFER TO 4897694162092 - 19.00 - 6177.62


UPI/DR/995910282680/Jio
Rech/YESB/JIOINAPPDI/Payme

17 Apr 2025 TRANSFER TO 4897694162092 - 20.00 - 6157.62


UPI/DR/697664284670/VAIBHAV
/BKID/vaibhavsur/Payme

18 Apr 2025 TRANSFER TO 4897695162091 - 18.00 - 6139.62


UPI/DR/086545152075/ANIKET
S/YESB/paytmqr10u/Payme

18 Apr 2025 TRANSFER TO 4897695162091 - 120.00 - 6019.62


UPI/DR/064106210148/ROCK N
R/YESB/Q863102886/Payme

18 Apr 2025 TRANSFER TO 4897695162091 - 150.00 - 5869.62


UPI/DR/607694776621/SHRI
SAM/YESB/Q346737105/Payme

18 Apr 2025 TRANSFER TO 4897695162091 - 100.00 - 5769.62


UPI/DR/697523212338/SARVADNY/B
ARB/sarvadnyap/Payme

19 Apr 2025 TRANSFER TO 4897696162090 - 500.00 - 5269.62


UPI/DR/672225188194/Mr
GANES/CBIN/7875565350/Payme

19 Apr 2025 TRANSFER TO 4897696162090 - 60.00 - 5209.62


UPI/DR/474240297888/A G M
CO/YESB/paytmqr6cm/Payme

19 Apr 2025 TRANSFER TO 4897696162090 - 180.00 - 5029.62


UPI/DR/298881132127/AYESHAIM/Y
ESB/Q680214104/Payme

19 Apr 2025 TRANSFER TO 4897696162090 - 150.00 - 4879.62


UPI/DR/280442214801/GAIKWAD
/YESB/Q905673768/Payme

19 Apr 2025 TRANSFER TO 4897696162090 - 40.00 - 4839.62


UPI/DR/367331815173/BHAGWAN
/YESB/Q819285879/Payme
Date Details Ref No./Cheque Debit Credit Balance
No

19 Apr 2025 TRANSFER TO 4897696162090 - 30.00 - 4809.62


UPI/DR/717141305200/AMOL
SAH/FDRL/BHARATPE.9/Pay t

19 Apr 2025 TRANSFER TO 4897696162090 - 130.00 - 4679.62


UPI/DR/462354104924/PANKAJ
S/YESB/Q130752656/Payme

20 Apr 2025 TRANSFER FROM 4897732162091 - - 300.00 4979.62


UPI/CR/186173862687/MANSARAM/
SBIN/9370538023/Payme

20 Apr 2025 TRANSFER TO 4897690162095 - 320.00 - 4659.62


UPI/DR/221959266826/PhonePe/YES
B/EURONET@yb/Paymen

20 Apr 2025 TRANSFER FROM 4897732162091 - - 10.00 4669.62


UPI/CR/620591630614/SAI
DINE/UBIN/8767336674/Payme

20 Apr 2025 TRANSFER TO 4897690162095 - 100.00 - 4569.62


UPI/DR/627863491084/DIPAK
VA/BKID/deepakmore/Payme

20 Apr 2025 TRANSFER TO 4897690162095 - 19.00 - 4550.62


UPI/DR/606348980141/Jio
Rech/YESB/JIOINAPPDI/Payme

20 Apr 2025 TRANSFER TO 4897690162095 - 100.00 - 4450.62


UPI/DR/170091565318/Harish
A/SBIN/harish.val/Payme

20 Apr 2025 TRANSFER FROM 4897732162091 - - 50.00 4500.62


UPI/CR/516259524582/VAIBHAV
/BKID/vaibhavsur/Payme

21 Apr 2025 TRANSFER TO 4897691162095 - 3590.00 - 910.62


UPI/DR/128323531938/SATISH
E/YESB/q635219965/Payme

21 Apr 2025 TRANSFER TO 4897691162095 - 40.00 - 870.62


UPI/DR/526152235479/PALLAVI
/YESB/paytmqr66y/Payme

21 Apr 2025 TRANSFER TO 4897691162095 - 20.00 - 850.62


UPI/DR/732698272959/VINOD
BA/SBIN/8623898763/Payme

21 Apr 2025 TRANSFER TO 4897691162095 - 328.00 - 522.62


UPI/DR/844964265224/EKART/YESB/
EKART@ybl/Payment

21 Apr 2025 TRANSFER TO 4897691162095 - 50.00 - 472.62


UPI/DR/351133910888/PRATHAME/U
BIN/8530391824/Payme
Date Details Ref No./Cheque Debit Credit Balance
No

21 Apr 2025 TRANSFER TO 4897691162095 - 19.00 - 453.62


UPI/DR/931731479857/Jio
Rech/YESB/JIOINAPPDI/Payme

22 Apr 2025 TRANSFER TO 4897692162094 - 20.00 - 433.62


UPI/DR/192803925703/Harish
A/SBIN/harish.val/Payme

22 Apr 2025 TRANSFER TO 4897692162094 - 300.00 - 133.62


UPI/DR/286662888865/KASHISHB/BA
RB/kashishkot/Payme

23 Apr 2025 TRANSFER TO 4897693162093 - 10.00 - 123.62


UPI/DR/698507737092/Mr
SANJA/YESB/Q124815037/Payme

23 Apr 2025 TRANSFER TO 4897693162093 - 20.00 - 103.62


UPI/DR/059352090804/VAIBHAV
/BKID/vaibhavsur/Payme

24 Apr 2025 TRANSFER TO 4897694162092 - 10.00 - 93.62


UPI/DR/499843170956/Mr
SANJA/YESB/Q124815037/Payme

24 Apr 2025 TRANSFER TO 4897694162092 - 20.00 - 73.62


UPI/DR/761695085678/SANTOSH
/YESB/Q241700451/Payme

25 Apr 2025 TRANSFER TO 4897695162091 - 30.00 - 43.62


UPI/DR/379451168235/Rahul
Sa/SBIN/9766046059/Payme

26 Apr 2025 TRANSFER TO 4897696162090 - 40.00 - 3.62


UPI/DR/058165780973/KRISHNA
/IBKL/8007247741/Payme

28 Apr 2025 TRANSFER FROM 4897733162090 - - 1350.00 1353.62


UPI/CR/548444891119/KALPESH
/BARB/padvikalpe/UPI

28 Apr 2025 TRANSFER TO 4897691162095 - 1328.00 - 25.62


UPI/DR/410726560711/EKART/YESB/
EKART@ybl/Payment

28 Apr 2025 TRANSFER TO 4897691162095 - 12.00 - 13.62


UPI/DR/543040669699/PhonePe/YES
B/EURONET@yb/Paymen

29 Apr 2025 TRANSFER FROM 4897734162099 - - 500.00 513.62


UPI/CR/677813547855/Chetan
V/BARB/chetankoka/Payme

29 Apr 2025 TRANSFER TO 4897692162094 - 400.00 - 113.62


UPI/DR/446969620019/Shree
Ra/UTIB/gpay-11261/Payme
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any
other media. Bank never ask for such information.

** This is computer generated statement and does not require a signature.

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