BANK ACCOUNT STATEMENT FOR PERIOD: 1st Apr'25 - 20th Apr'25

Vinod
S/O DEVI LAL,TEH RAMPUR,SHIMLA, ,-
,SHIMLA,HIMACHAL PRADESH,INDIA,172022
Mobile: 9805768765
Email: [email protected]

Account Summary
Bank Name Account Number Account Type IFSC
STATE BANK OF INDIA XX 3245 SAVINGS SBIN0007793

Opening Balance Credits Debits Closing Balance

Rs. 98 Rs. 59779 Rs. 59796 Rs. 0

Date Category Subcategory Narration Txn ID Credit Debit Closing

balance
01-04-2025 Gaming Gambling & WDL TFR 986794623 Rs. 98.0 Rs. 0.0
Betting UPI/DR/509136990643/Dream11/
YESB/dream11@ye/C
01-04-2025 Gaming Gambling & WDL TFR 146813877 Rs. 49.0 Rs. 0.0
Betting UPI/DR/509142840144/Dream11/
YESB/dream11@ye/C
02-04-2025 Money Transfer Personal WDL TFR 393918977 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/152037291901/KUNAGA
LL/AIRP/9948952315/
02-04-2025 Merchant Merchant WDL TFR 540606183 Rs. 165.0 Rs. 0.0
Expenditure Expenditure UPI/DR/183244274253/DILA
RAM/YESB/paytmqr5cc/
02-04-2025 Money Transfer Personal DEP TFR 540610573 Rs. 3.0 Rs. 0.0
Transfer UPI/CR/100286985541/NPCI
BHIM/HDFC/bhimcashba
02-04-2025 Gaming Gambling & WDL TFR 568473793 Rs. 49.0 Rs. 0.0
Betting UPI/DR/509255575324/Dream11/
YESB/dream11@ye/C
02-04-2025 Gaming Gambling & WDL TFR 701613574 Rs. 169.0 Rs. 0.0
Betting UPI/DR/509259123226/Dream11/
YESB/dream11@ye/C
03-04-2025 Gaming Gambling & WDL TFR 489559455 Rs. 49.0 Rs. 0.0
Betting UPI/DR/509368446072/Dream11/
YESB/dream11@ye/C
03-04-2025 Money Transfer Personal DEP TFR 489485577 Rs. 4.0 Rs. 0.0
Transfer UPI/CR/100294497308/NPCI
BHIM/HDFC/bhimcashba
04-04-2025 Utility & Bill Mobile WDL TFR 321255108 Rs. 29.0 Rs. 0.0
Payment Recharges UPI/DR/509424980512/Jio
Prep/YESB/paytm-jiom/
05-04-2025 Money Transfer Personal DEP TFR 181854424 Rs. 3000.0 Rs. 0.0
Transfer UPI/CR/509544229618/BHUPEN
DER/ICIC/bhupender5
05-04-2025 Money Transfer Personal DEP TFR 440716214 Rs. 2000.0 Rs. 0.0
Transfer UPI/CR/102657388795/ANITA
DA/HDFC/anita.0198/
05-04-2025 Money Transfer Personal DEP TFR 440999215 Rs. 1000.0 Rs. 0.0
Transfer UPI/CR/102657438296/ANITA
DA/HDFC/anita.0198/
05-04-2025 Money Transfer Personal WDL TFR 443691882 Rs. 1200.0 Rs. 0.0
Transfer UPI/DR/100137716350/HEED
COM/SBIN/heecommuni/
05-04-2025 Gaming Gambling & WDL TFR 451613879 Rs. 46.0 Rs. 0.0
Betting UPI/DR/509594007117/Dream11/
YESB/dream11@ye/C
05-04-2025 Money Transfer Personal DEP TFR 451591125 Rs. 3.0 Rs. 0.0
Transfer UPI/CR/100306915154/NPCI
BHIM/HDFC/bhimcashba
05-04-2025 Money Transfer Personal WDL TFR 460006550 Rs. 3528.0 Rs. 0.0
Transfer UPI/DR/100307012673/SHEB
SOC/HDFC/shebsociet/
05-04-2025 Money Transfer Personal DEP TFR 522542252 Rs. 3000.0 Rs. 0.0
Transfer IMPS/509525637824/RNB-
XX932-PayoutRB/PAYEMNTQ
05-04-2025 Money Transfer Personal DEP TFR 540908892 Rs. 2000.0 Rs. 0.0
Transfer IMPS/509522404021/IDF-XX150-
PAY10 SE/IMPSTXN
05-04-2025 Money Transfer Personal WDL TFR 546296301 Rs. 2000.0 Rs. 0.0
Transfer UPI/DR/223245265303/LOKESH
/SBIN/7727088511/
06-04-2025 Money Transfer Personal WDL TFR 84677046 Rs. 1200.0 Rs. 0.0
Transfer UPI/DR/100138113870/BHAVJO
G /SBIN/bhenterpri/
06-04-2025 Gaming Gambling & WDL TFR 139393709 Rs. 28.0 Rs. 0.0
Betting UPI/DR/546201813458/Dream11/
YESB/dream11@ye/C
06-04-2025 Money Transfer Personal WDL TFR 142031824 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/125931132799/PANKAJ
F/MAHB/xj9dpaa4ka/
06-04-2025 Money Transfer Personal WDL TFR 172168917 Rs. 760.0 Rs. 0.0
Transfer UPI/DR/142905129977/Mr
Sunil/IDIB/negisunil9/
06-04-2025 Money Transfer Personal WDL TFR 174158426 Rs. 952.0 Rs. 0.0
Transfer UPI/DR/100138299781/SHINING
/SBIN/shiningtra/
06-04-2025 Money Transfer Personal WDL TFR 215839796 Rs. 980.0 Rs. 0.0
Transfer UPI/DR/100138385687/SHINING
/SBIN/shiningtra/
06-04-2025 Gaming Gambling & WDL TFR 274554566 Rs. 49.0 Rs. 0.0
Betting UPI/DR/546206193091/Dream11/
YESB/dream11@ye/C
06-04-2025 Money Transfer Personal DEP TFR 274398160 Rs. 3.0 Rs. 0.0
Transfer UPI/CR/100313145775/NPCI
BHIM/HDFC/bhimcashba
07-04-2025 Money Transfer Personal DEP TFR 440080892 Rs. 15134.0 Rs. 0.0
Transfer NEFT*ICIC0SF0002*ICIN409752
885818*THE HOSTELL
07-04-2025 Money Transfer Personal WDL TFR 460592338 Rs. 2000.0 Rs. 0.0
Transfer UPI/DR/190132909165/ANITA/U
CBA/palsraanit/NO
07-04-2025 Money Transfer Personal WDL TFR 460830023 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/190150557973/ANITA/U
CBA/palsraanit/NO
07-04-2025 Gaming Gambling & WDL TFR 477393404 Rs. 49.0 Rs. 0.0
Betting UPI/DR/546320263280/Dream11/
YESB/dream11@ye/C
07-04-2025 Money Transfer Personal WDL TFR 485133086 Rs. 299.0 Rs. 0.0
Transfer UPI/DR/401741930975/AIRTEL
P/UTIB/airtelpaym/
07-04-2025 Money Transfer Personal WDL TFR 486651008 Rs. 299.0 Rs. 0.0
Transfer UPI/DR/401951990975/AIRTEL
P/UTIB/airtelpaym/
07-04-2025 Money Transfer Personal WDL TFR 496182699 Rs. 1100.0 Rs. 0.0
Transfer UPI/DR/195212589331/Aman
Singh/PPIW/merchant.
07-04-2025 Refund Txn Reversal DEP TFR 496266927 Rs. 1100.0 Rs. 0.0
UPI/REV/195212589331
0097691162095 AT 077
07-04-2025 Utility & Bill Mobile WDL TFR 560524482 Rs. 22.0 Rs. 0.0
Payment Recharges UPI/DR/416151540975/airtel/UTI
B/airtel.pay/UP
07-04-2025 Money Transfer Personal WDL TFR 574554243 Rs. 1100.0 Rs. 0.0
Transfer UPI/DR/232652022581/Eko/AIRP
/eko862971./Payme
07-04-2025 Money Transfer Personal DEP TFR 579079680 Rs. 2000.0 Rs. 0.0
Transfer IMPS/509723215836/IDF-XX150-
PAY10 SE/IMPSTXN
07-04-2025 Money Transfer Personal DEP TFR 904504562 Rs. 2000.0 Rs. 0.0
Transfer IMPS/509800279136/IDF-XX150-
PAY10 SE/IMPSTXN
08-04-2025 Money Transfer Personal WDL TFR 59642553 Rs. 1100.0 Rs. 0.0
Transfer UPI/DR/090853211723/Eko/AIRP
/eko862971./Payme
08-04-2025 Money Transfer Personal DEP TFR 96011647 Rs. 3000.0 Rs. 0.0
Transfer IMPS/509810664978/IDF-XX150-
PAY10 SE/IMPSTXN
08-04-2025 Money Transfer Personal WDL TFR 186272501 Rs. 1562.0 Rs. 0.0
Transfer UPI/DR/121418866478/SANDEE
P /PUNB/sandeepbur/
08-04-2025 Money Transfer Personal WDL TFR 187341488 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/121551206579/ROHIT
KU/HDFC/7807919009/
08-04-2025 Money Transfer Personal WDL TFR 187777822 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/121623119425/VISUAL
S/HDFC/7054102461/
08-04-2025 Money Transfer Personal WDL TFR 223379713 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/130333933960/Raj
Kumar/SBIN/khanashur
08-04-2025 Gaming Gambling & WDL TFR 289794005 Rs. 100.0 Rs. 0.0
Betting UPI/DR/546429770927/Dream11/
YESB/dream11@ye/C
08-04-2025 Money Transfer Personal WDL TFR 300442942 Rs. 1200.0 Rs. 0.0
Transfer UPI/DR/150704564859/Eko/AIRP
/eko862971./Payme
08-04-2025 Money Transfer Personal DEP TFR 300617604 Rs. 3.0 Rs. 0.0
Transfer UPI/CR/100323860030/NPCI
BHIM/HDFC/bhimcashba
08-04-2025 Money Transfer Personal WDL TFR 429565736 Rs. 1100.0 Rs. 0.0
Transfer UPI/DR/182432226943/Eko/AIRP
/eko862971./Payme
08-04-2025 Money Transfer Personal WDL TFR 459381087 Rs. 1130.0 Rs. 0.0
Transfer UPI/DR/191127588606/Eko/AIRP
/eko862971./Payme
08-04-2025 Money Transfer Personal WDL TFR 502701521 Rs. 1500.0 Rs. 0.0
Transfer UPI/DR/202514735626/Eko/AIRP
/eko862971./Payme
08-04-2025 Money Transfer Personal WDL TFR 511210944 Rs. 1500.0 Rs. 0.0
Transfer UPI/DR/204326007750/Eko/AIRP
/eko862971./Payme
08-04-2025 Merchant Merchant WDL TFR 547034036 Rs. 750.0 Rs. 0.0
Expenditure Expenditure UPI/DR/222050733844/H S
GULA/YESB/paytm-7745/
09-04-2025 Money Transfer Personal WDL TFR 64725343 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/091727113760/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal WDL TFR 114333522 Rs. 1100.0 Rs. 0.0
Transfer UPI/DR/104603083752/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal WDL TFR 122224936 Rs. 1500.0 Rs. 0.0
Transfer UPI/DR/105809104198/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal DEP TFR 139771433 Rs. 2000.0 Rs. 0.0
Transfer IMPS/509911697938/IDF-XX150-
PAY10 SE/IMPSTXN
09-04-2025 Money Transfer Personal WDL TFR 148219818 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/113500070662/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal WDL TFR 171978887 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/120650204326/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal DEP TFR 172013473 Rs. 3.0 Rs. 0.0
Transfer UPI/CR/100329120814/NPCI
BHIM/HDFC/bhimcashba
09-04-2025 Money Transfer Personal WDL TFR 385806333 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/174159057965/Eko/AIRP
/eko862971./Payme
09-04-2025 Money Transfer Personal WDL TFR 449496766 Rs. 130.0 Rs. 0.0
Transfer UPI/DR/192149392331/BHUPIND
E/PUNB/9882273924/
09-04-2025 Money Transfer Personal WDL TFR 538221261 Rs. 11.0 Rs. 0.0
Transfer UPI/DR/623129230995/AIRTEL
P/UTIB/airtelpaym/
09-04-2025 Money Transfer Personal WDL TFR 914929072 Rs. 200.0 Rs. 0.0
Transfer UPI/DR/002937315644/JESHAN
M/HDFC/mallickzis/
11-04-2025 Money Transfer Personal DEP TFR 120020176 Rs. 1000.0 Rs. 0.0
Transfer UPI/CR/510116323565/AJAY
KUMAR/IPOS/sonumehta
11-04-2025 Money Transfer Personal WDL TFR 121515716 Rs. 1130.0 Rs. 0.0
Transfer UPI/DR/510102317522/DELIGHT
/YESB/delighttra/
11-04-2025 Money Transfer Personal DEP TFR 293741501 Rs. 200.0 Rs. 0.0
Transfer UPI/CR/102985475289/MANAV
BA/AIRP/manav123ba/
11-04-2025 Money Transfer Personal DEP TFR 461732302 Rs. 2000.0 Rs. 0.0
Transfer UPI/CR/510100061553/Hira
Singh/PPIW/981627164
11-04-2025 Money Transfer Personal DEP TFR 462322054 Rs. 2601.0 Rs. 0.0
Transfer UPI/CR/510100061676/Hira
Singh/PPIW/981627164
11-04-2025 Money Transfer Personal DEP TFR 474079892 Rs. 1000.0 Rs. 0.0
Transfer UPI/CR/510100064278/Hira
Singh/PPIW/981627164
11-04-2025 Money Transfer Personal WDL TFR 495624000 Rs. 200.0 Rs. 0.0
Transfer UPI/DR/210910682747/VIJAY
S/SBIN/bishtv563@/
11-04-2025 Money Transfer Personal WDL TFR 512781152 Rs. 3912.0 Rs. 0.0
Transfer UPI/DR/215920524154/ANKUSH/
ICIC/ankushsing/NO
11-04-2025 Money Transfer Personal WDL TFR 517715809 Rs. 1689.0 Rs. 0.0
Transfer UPI/DR/221711651807/GULZARI
/CNRB/2281802631/
11-04-2025 Money Transfer Personal DEP TFR 517806093 Rs. 4.0 Rs. 0.0
Transfer UPI/CR/100345285937/NPCI
BHIM/HDFC/bhimcashba
12-04-2025 Money Transfer Personal WDL TFR 87202450 Rs. 300.0 Rs. 0.0
Transfer UPI/DR/103130033573/AMAN
./SBIN/tyagiaman3/N
12-04-2025 Money Transfer Personal WDL TFR 195042708 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/150055658769/AMAN
./SBIN/tyagiaman3/N
13-04-2025 Self Transfer Self Transfer WDL TFR 246043950 Rs. 50.0 Rs. 0.0
UPI/DR/180854325188/VINOD
KU/UTIB/9805768765/
15-04-2025 Money Transfer Personal DEP TFR 181792252 Rs. 8669.0 Rs. 0.0
Transfer UPI/CR/510500019403/Hira
Singh/PPIW/981627164
15-04-2025 Money Transfer Personal WDL TFR 185132390 Rs. 8669.0 Rs. 0.0
Transfer UPI/DR/123159272408/SANDEE
P /PUNB/sandeepbur/
15-04-2025 Money Transfer Personal DEP TFR 185814161 Rs. 140.0 Rs. 0.0
Transfer UPI/CR/510592709601/SANDEE
P /PUNB/sandeepbur/
15-04-2025 Money Transfer Personal DEP TFR 249742067 Rs. 4238.0 Rs. 0.0
Transfer UPI/CR/510500027035/Hira
Singh/PPIW/981627164
15-04-2025 Money Transfer Personal WDL TFR 253119479 Rs. 4238.0 Rs. 0.0
Transfer UPI/DR/140515014146/SANDEE
P /PUNB/sandeepbur/
15-04-2025 Money Transfer Personal DEP TFR 253123430 Rs. 5.0 Rs. 0.0
Transfer UPI/CR/100365728456/NPCI
BHIM/HDFC/bhimcashba
15-04-2025 Money Transfer Personal WDL TFR 437959758 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/190713739397/BANTY
K/SBIN/bantybk200/
15-04-2025 Money Transfer Personal WDL TFR 521306628 Rs. 110.0 Rs. 0.0
Transfer UPI/DR/214831337153/RAVI
BADAL/HDFC/ravik0439
15-04-2025 Money Transfer Personal DEP TFR 524440007 Rs. 10.0 Rs. 0.0
Transfer UPI/CR/103239375192/RAVI
BADAL/HDFC/ravik0439
16-04-2025 Self Transfer Self Transfer DEP TFR 270389733 Rs. 100.0 Rs. 0.0
UPI/CR/510600031727/Vinod
Ku/PPIW/9805768765/
16-04-2025 Money Transfer Personal WDL TFR 270733688 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/145257987102/AJAY
KUMAR/UCBA/sonumehta
16-04-2025 Money Transfer Personal WDL TFR 278199477 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/150450729336/BANTY
K/SBIN/bantybk200/
16-04-2025 Money Transfer Personal DEP TFR 278289536 Rs. 5.0 Rs. 0.0
Transfer UPI/CR/100372089943/NPCI
BHIM/HDFC/bhimcashba
16-04-2025 Self Transfer Self Transfer DEP TFR 413977096 Rs. 550.0 Rs. 0.0
UPI/CR/510600052841/Vinod
Ku/PPIW/9805768765/
16-04-2025 Money Transfer Personal WDL TFR 414605157 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/184557731332/RAVI
BADAL/HDFC/ravik0439
16-04-2025 Self Transfer Self Transfer WDL TFR 430454667 Rs. 50.0 Rs. 0.0
UPI/DR/191151275673/VINOD
KU/UTIB/9805768765/
16-04-2025 Money Transfer Personal WDL TFR 464511727 Rs. 10.0 Rs. 0.0
Transfer UPI/DR/201328340518/krishan
/PSIB/9418754872/
19-04-2025 Self Transfer Self Transfer DEP TFR 437141814 Rs. 500.0 Rs. 0.0
UPI/CR/510900053174/Vinod
Ku/PPIW/9805768765/
19-04-2025 Self Transfer Self Transfer WDL TFR 438592175 Rs. 200.0 Rs. 0.0
UPI/DR/190921563140/VINOD
KU/UTIB/9805768765/
19-04-2025 Money Transfer Personal DEP TFR 491730800 Rs. 2000.0 Rs. 0.0
Transfer UPI/CR/510993721020/ANITA
DA/HDFC/palsraanit/
20-04-2025 Money Transfer Personal WDL TFR 74668673 Rs. 70.0 Rs. 0.0
Transfer UPI/DR/104017312938/krishan
/PSIB/9418754872/
20-04-2025 Self Transfer Self Transfer WDL TFR 76702763 Rs. 1000.0 Rs. 0.0
UPI/DR/104536082774/Vinod
Ku/PPIW/9805768765/
20-04-2025 Merchant Merchant WDL TFR 186128256 Rs. 400.0 Rs. 0.0
Expenditure Expenditure UPI/DR/161754716821/Sikander/
UTIB/gpay-11251/
20-04-2025 Self Transfer Self Transfer DEP TFR 194496238 Rs. 500.0 Rs. 0.0
UPI/CR/511000038939/Vinod
Ku/PPIW/9805768765/
20-04-2025 Money Transfer Personal WDL TFR 236560568 Rs. 530.0 Rs. 0.0
Transfer UPI/DR/183631058369/MS
DURGA/SBIP/SBIPMOPAD./
20-04-2025 Merchant Merchant WDL TFR 238873015 Rs. 135.0 Rs. 0.0
Expenditure Expenditure UPI/DR/184144487948/GANGA
RA/YESB/BHARATPE9A/
20-04-2025 Money Transfer Personal DEP TFR 239003552 Rs. 4.0 Rs. 0.0
Transfer UPI/CR/100396375836/NPCI
BHIM/HDFC/bhimcashba