Account Name :Mr.
NEERAJ AGARWAL
Address : 1/382 VIDYA DHAR NAGAR
JAIPUR R AJSTHAN-302039
Jaipur
Date :11 Jul 2021
Account Number :00000034310475186
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :VIDYADHAR NAGAR, JAIPUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87808304948
IFS Code :SBIN0008249
(Indian Financial System)
MICR Code :302002014
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2021 :4,926.92
Account Statement from 1 May 2021 to 11 Jul 2021
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 May 2021 1 May 2021 TO TRANSFER- TRANSFER TO 43.00 4,883.92
UPI/DR/112119516137/RAJEE 5098027162099
V K/SBIN/Q64811964@/UPI-
2 May 2021 2 May 2021 TO TRANSFER- TRANSFER TO 20.00 4,863.92
UPI/DR/112214879249/STAND 5098091162092
ARD/PYTM/paytmqr281/UPI-
3 May 2021 3 May 2021 TO TRANSFER- TRANSFER TO 141.80 4,722.12
UPI/DR/112317216564/IRCTC 5097528162098
Co/PYTM/paytm-8758/Oid10-
4 May 2021 4 May 2021 TO TRANSFER- TRANSFER TO 80.00 4,642.12
UPI/DR/112424067127/HUSAI 5099433162090
N /KKBK/9024152401/NA-
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 104.00 4,538.12
UPI/DR/112612538766/AMAZO 5097825162090
N/UTIB/amazon@apl/Request-
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 3,500.00 1,038.12
UPI/DR/112617343214/ALOK 4898874162090
KUM/HDFC/alokmadhys/UPI-
6 May 2021 6 May 2021 BY TRANSFER- TRANSFER 1,500.00 2,538.12
UPI/CR/112619274232/GIRIRA FROM
J /SBIN/8233908576/UPI- 4899351162098
6 May 2021 6 May 2021 TO TRANSFER- TRANSFER TO 1,500.00 1,038.12
UPI/DR/112621563578/ALOK 5099567162097
KUM/HDFC/alokmadhys/UPI-
10 May 10 May BY TRANSFER- TRANSFER 5,000.00 6,038.12
2021 2021 UPI/CR/113020299161/ALOK FROM
KUM/HDFC/alokmadhys/UPI- 5098860162099
11 May 11 May TO TRANSFER- TRANSFER TO 1,500.00 4,538.12
2021 2021 UPI/DR/113121359458/GIRIRA 5099421162094
J /SBIN/8233908576/UPI-
14 May 14 May BY TRANSFER- TRANSFER 1.00 4,539.12
2021 2021 UPI/CR/113476390393/VINEET FROM
A /UCBA/8770878157/Payme- 5099150162099
14 May 14 May BY TRANSFER- TRANSFER 2,499.00 7,038.12
2021 2021 UPI/CR/113455930364/VINEET FROM
A /UCBA/8770878157/Payme- 4693455162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 May 14 May BY TRANSFER- TRANSFER 1,378.00 8,416.12
2021 2021 UPI/CR/113444727570/ALOK FROM
KUM/HDFC/8377042713/Paym 4693454162093
e-
15 May 15 May TO TRANSFER-PMSBY TRANSFER TO 12.00 8,404.12
2021 2021 RENEWAL- 4899274105218
17 May 17 May TO TRANSFER- TRANSFER TO 1,130.00 7,274.12
2021 2021 UPI/DR/113710856307/ALOK 5099370162099
KUM/HDFC/alokmadhys/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 166.00 7,108.12
2021 2021 UPI/DR/113711917980/ALOK 4693832162094
KUM/HDFC/alokmadhys/UPI-
26 May 26 May BY TRANSFER- TRANSFER 9,998.00 17,106.12
2021 2021 NEFT*IBKL0000013*ICMS2105 FROM
26000YP9*LIC OF INDIA DO- 3199422044305
30 May 30 May TO TRANSFER- TRANSFER TO 380.00 16,726.12
2021 2021 UPI/DR/115018148626/AMAZO 4692691162099
N/UTIB/amazon@apl/Request-
30 May 30 May TO TRANSFER- TRANSFER TO 450.00 16,276.12
2021 2021 UPI/DR/115018055057/ALOK 4897686162092
KUM/HDFC/alokmadhys/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 385.00 15,891.12
2021 2021 UPI/DR/115019738573/GIRIRA 4694419162098
J /SBIN/8233908576/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 8.00 15,883.12
2021 2021 UPI/DR/115116131037/ABHIS 4693811162099
HEK/INDB/abhifrd@ok/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 9,990.00 5,893.12
2021 2021 UPI/DR/115116133306/ABHIS 4693779162094
HEK/INDB/abhifrd@ok/UPI-
1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 500.00 5,393.12
UPI/DR/115220958386/GIRIRA 5099430162092
J /SBIN/8233908576/Other-
1 Jun 2021 1 Jun 2021 TO TRANSFER- TRANSFER TO 500.00 4,893.12
UPI/DR/115220492798/GIRIRA 4693893162092
J /SBIN/8233908576/UPI-
1 Jun 2021 1 Jun 2021 BY TRANSFER- TRANSFER 980.00 5,873.12
UPI/CR/115220393293/GIRIRA FROM
J /SBIN/8233908576/UPI- 4693193162098
3 Jun 2021 3 Jun 2021 BY TRANSFER- TRANSFER 2,260.00 8,133.12
UPI/CR/115422720019/GIRIRA FROM
J /SBIN/8233908576/UPI- 4897716162091
3 Jun 2021 3 Jun 2021 TO TRANSFER- TRANSFER TO 2,250.00 5,883.12
UPI/DR/115422294794/TUSHA 5099613162097
R S/ICIC/tusharsing/UPI-
3 Jun 2021 3 Jun 2021 TO TRANSFER- TRANSFER TO 10.00 5,873.12
UPI/DR/115422320627/TUSHA 5099576162096
R S/ICIC/tusharsing/UPI-
10 Jun 10 Jun BY TRANSFER- TRANSFER 25,000.00 30,873.12
2021 2021 UPI/CR/116115410917/GIRIRA FROM
J /SBIN/8233908576/NA- 5098522162096
10 Jun 10 Jun TO TRANSFER-INB NEFT NEFT INB: 25,000.00 5,873.12
2021 2021 UTR NO: SBIN121161315638- IRQ1842197
NEERAJ AGARWAL / NEERAJ
AGARWAL
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 221.80 5,651.32
2021 2021 UPI/DR/116501225380/IRCTC 4692447162099
Ap/PYTM/paytm-irct/Oid10-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 15.00 5,636.32
2021 2021 UPI/DR/116522974047/SUNIL 5097540162091
KU/YESB/Q21873609@/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 50.00 5,586.32
2021 2021 UPI/DR/116614636408/SHYAM 5097633162098
/YESB/Q47034677@/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 23.00 5,563.32
2021 2021 UPI/DR/116620586602/STAND 5097615162090
ARD/PYTM/paytmqr281/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 50.00 5,513.32
2021 2021 UPI/DR/116714735405/SHYAM 4898739162096
/FDRL/BHARATPE.9/Verified-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 50.00 5,463.32
2021 2021 UPI/DR/116814973074/SHYAM 4692541162091
/YESB/Q47034677@/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 38.00 5,425.32
2021 2021 UPI/DR/116819836620/AARIS 4694145162097
ALI/PYTM/Q63870556@/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 900.00 4,525.32
2021 2021 UPI/DR/116910016139/ALOK 4694212162092
KUM/HDFC/alokmadhys/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 15.00 4,510.32
2021 2021 UPI/DR/116919356095/BHURI 5097924162098
SI/INDB/BHARATPE.0/Pay T-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10.00 4,500.32
2021 2021 UPI/DR/116922684253/Manoj 4694255162091
K/AIRP/Q60054290@/UPI-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 404.00 4,096.32
2021 2021 UPI/DR/117027088835/Paytm 4692637162094
Me/PYTM/paytm-8736/Oid13-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 60.00 4,036.32
2021 2021 UPI/DR/117034247893/NITES 5098009162090
H K/PYTM/paytm-3398/Oid20-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 33.00 4,003.32
2021 2021 UPI/DR/117019194491/AARIS 5099739162093
ALI/PYTM/Q63870556@/UPI-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 4,000.00 3.32
2021 2021 UPI/DR/117210740669/UJJVAL 4693852162090
B/ICIC/ujjval93-1/UPI-
25 Jun 25 Jun BY TRANSFER- TRANSFER 500.00 503.32
2021 2021 UPI/CR/117619601234/ALOK FROM
KUM/HDFC/8377042713/Paym 5099116162092
e-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 50.00 453.32
2021 2021 UPI/DR/117614823457/SHYAM 5097890162091
/YESB/Q47034677@/UPI-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 23.00 430.32
2021 2021 UPI/DR/117619367336/AARIS 4898882162090
ALI/PYTM/Q63870556@/UPI-
25 Jun 25 Jun BY TRANSFER- TRANSFER 5,000.00 5,430.32
2021 2021 UPI/CR/117619781436/GIRIRA FROM
J /SBIN/8233908576/UPI- 5099164162095
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 2,746.00 2,684.32
2021 2021 UPI/DR/117620989702/ALOK 5099652162090
KUM/HDFC/alokmadhys/UPI-
25 Jun 25 Jun CREDIT INTEREST-- 40.00 2,724.32
2021 2021
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 100.00 2,624.32
2021 2021 UPI/DR/117723390735/Manoj 4694452162097
K/AIRP/q60054290@/UPI-
27 Jun 27 Jun BY TRANSFER- TRANSFER 60.00 2,684.32
2021 2021 UPI/CR/117700839843/ABHIS FROM
HEK/KKBK/abhishu23@/UPI- 5099256162090
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 25.00 2,659.32
2021 2021 UPI/DR/117810791994/DHAR 4694504162090
MEND/PYTM/Q63847458@/UP
I-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 33.00 2,626.32
2021 2021 UPI/DR/117810717111/RAJEE 5099817162095
V K/SBIN/Q64811964@/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 35.00 2,591.32
2021 2021 UPI/DR/117819660093/Umesh 5098094162099
go/UTIB/9312444358/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 500.00 2,091.32
2021 2021 UPI/DR/117820301531/ALOK 5098144162095
KUM/HDFC/alokmadhys/UPI-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 50.00 2,041.32
2021 2021 UPI/DR/117913474742/SHYAM 4692438162090
/YESB/Q47034677@/UPI-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 60.00 1,981.32
2021 2021 UPI/DR/117921173503/MOHD 5097592162091
AASIF/PYTM/q633237263/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 35.00 1,946.32
2021 2021 UPI/DR/118011502674/ENGLI 4693888162099
SH /KKBK/englishkum/UPI-
29 Jun 29 Jun ATM WDL-ATM CASH 5494 1,000.00 946.32
2021 2021 46 MAIN MARKET EAST-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 500.00 446.32
2021 2021 UPI/DR/118087075756/Paytm 5097597162096
Me/PYTM/paytm-8736/Oid14-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 23.00 423.32
2021 2021 UPI/DR/118017675594/AARIS 4693912162095
ALI/PYTM/Q63870556@/UPI-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 23.00 400.32
2021 2021 UPI/DR/118017337695/BHURI 4692484162095
SI/INDB/BHARATPE.0/Pay T-
29 Jun 29 Jun BY TRANSFER- TRANSFER 7,000.00 7,400.32
2021 2021 NEFT*HDFC0000001*N180211 FROM
547734557*NEERAJ 3199675044306
AGARWAL*O-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 50.00 7,350.32
2021 2021 UPI/DR/118114474604/SHYAM 4692518162090
/YESB/Q47034677@/UPI-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 1,727.94 5,622.38
UPI/DR/118123631524/AMAZO 4898744162099
N/UTIB/amazon@apl/Request-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 1,844.00 3,778.38
UPI/DR/118201445835/Flipkart/ 4692570162096
PYTM/paytm-5650/UPI-
1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 375.00 4,153.38
UPI/CR/118207806362/Amazo FROM
n P/UTIB/amazon.ref/Refun- 5099040162094
1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 1,352.94 5,506.32
UPI/CR/118210418250/Amazo FROM
n P/UTIB/amazon.ref/Refun- 5099047162098
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 5,456.32
UPI/DR/118214510122/SHYAM 4692577162090
/YESB/Q47034677@/UPI-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 30.00 5,426.32
UPI/DR/118214508003/MAHIM 5099583162097
A/PYTM/Q52397135@/UPI-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 33.00 5,393.32
UPI/DR/118220984276/AARIS 5099606162095
ALI/PYTM/Q63870556@/UPI-
1 Jul 2021 1 Jul 2021 TO TRANSFER- TRANSFER TO 1.00 5,392.32
UPI/DR/118220393642/AARIS 4694093162093
ALI/PYTM/Q63870556@/UPI-
1 Jul 2021 1 Jul 2021 BY TRANSFER- TRANSFER 4,000.00 9,392.32
UPI/CR/118252252388/ALOK FROM
KUM/HDFC/alokmadhys/UPI- 5098520162097
2 Jul 2021 2 Jul 2021 TO TRANSFER- TRANSFER TO 34.00 9,358.32
UPI/DR/118320577203/AARIS 5099682162095
ALI/PYTM/Q63870556@/UPI-
3 Jul 2021 3 Jul 2021 TO TRANSFER- TRANSFER TO 60.00 9,298.32
UPI/DR/118414237504/JAY 5099716162090
KU/KKBK/Q491784505/UPI-
3 Jul 2021 3 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 9,248.32
UPI/DR/118405342199/Paytm/ 5097977162096
PYTM/add-money@/Oid14144-
3 Jul 2021 3 Jul 2021 TO TRANSFER- TRANSFER TO 39.00 9,209.32
UPI/DR/118419281308/AARIS 5099716162090
ALI/PYTM/Q63870556@/UPI-
4 Jul 2021 4 Jul 2021 TO TRANSFER-INB Flipkart 1487507341IGAL 768.00 8,441.32
Payments LIQIX4
TECH_FLIPKARTIPL Pay- TRANSFER TO
459
4 Jul 2021 4 Jul 2021 TO TRANSFER- TRANSFER TO 15.00 8,426.32
UPI/DR/118512507180/RAJEE 4694438162095
V K/SBIN/q64811964@/UPI-
4 Jul 2021 4 Jul 2021 BY TRANSFER- TRANSFER 487.00 8,913.32
UPI/CR/118530077514/Flipkart/ FROM
PYTM/paytm-5650/expre- 4693730162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2021 4 Jul 2021 BY TRANSFER- TRANSFER 433.00 9,346.32
UPI/CR/118530078011/Flipkart/ FROM
PYTM/paytm-5650/expre- 5099291162098
4 Jul 2021 4 Jul 2021 TO TRANSFER- TRANSFER TO 50.00 9,296.32
UPI/DR/118519904670/Om 5098095162098
mobil/PYTM/paytmqr281/UPI-
4 Jul 2021 4 Jul 2021 TO TRANSFER- TRANSFER TO 20.00 9,276.32
UPI/DR/118520189713/Mr 5099824162096
MANOJ/CBIN/q98532806@/UP
I-
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 436.80 8,839.52
UPI/DR/118665057035/IRCTC 4692459162095
Ap/PYTM/paytm-irct/Oid10-
5 Jul 2021 5 Jul 2021 TO TRANSFER- TRANSFER TO 60.00 8,779.52
UPI/DR/118618111937/ABHIS 5099394162092
HEK/KKBK/abhishu23@/UPI-
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 500.00 9,279.52
UPI/CR/118778108899/NOUSH FROM
IN/PUNB/8287297459/NA- 4693129162095
6 Jul 2021 6 Jul 2021 TO TRANSFER- TRANSFER TO 300.00 8,979.52
UPI/DR/118700209988/BHAG 5099410162096
CHA/BARB/chandbhag5/UPI-
6 Jul 2021 6 Jul 2021 TO TRANSFER- TRANSFER TO 60.00 8,919.52
UPI/DR/118778388375/Ramlal 5097634162097
g/PYTM/paytm-4304/Oid20-
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 492.00 9,411.52
UPI/CR/118785312579/Flipkart/ FROM
PYTM/paytm-5650/expre- 5098916162090
6 Jul 2021 6 Jul 2021 BY TRANSFER- TRANSFER 432.00 9,843.52
UPI/CR/118785312327/Flipkart/ FROM
PYTM/paytm-5650/expre- 4693173162092
7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 40.00 9,803.52
UPI/DR/118820937095/Shri 5097687162095
Jod/PYTM/paytm-5862/Oid20-
7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 30.00 9,773.52
UPI/DR/118831698835/New 5097708162094
kiss/PYTM/paytm-5557/Oid20-
7 Jul 2021 7 Jul 2021 TO TRANSFER- TRANSFER TO 20.00 9,753.52
UPI/DR/118832477027/RK 5097710162090
Photo/PYTM/paytm-5559/Oid20
-
9 Jul 2021 9 Jul 2021 TO TRANSFER- TRANSFER TO 40.00 9,713.52
UPI/DR/119080309894/Shri 4692612162093
Jod/PYTM/paytm-5862/Oid20-
10 Jul 2021 10 Jul 2021 by debit card-OTHPOS006947 1,969.00 7,744.52
Rational Handloom Co PJaipur-
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.