Account Name :Mr.

ARVIND KUMAR TNOTRA

Address : S/O SH PARKASH CHAND
VPO SHAMIRPUR
TEH KANGRA-176214
Kangra
Date :16 Nov 2023
Account Number :00000030807881783
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :KANGRA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :85554971876
IFS Code :SBIN0010117
(Indian Financial System)
MICR Code :176002181
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Mar 2023 :2,451.16

Account Statement from 1 Mar 2023 to 16 Nov 2023

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

Date No.
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 182.31 2,268.85
UPI/DR/306088835186/ABFL 5097725162094
Pos/PYTM/paytm-7265/Oid20-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 308.00 1,960.85
UPI/DR/306132842098/Delhive 5097807162091
r/HDFC/delhivery2/UPI-
2 Mar 2023 2 Mar 2023 BY TRANSFER- TRANSFER 13,000.00 14,960.85
UPI/CR/306160164393/SOURA FROM
BH/CNRB/akshaysour/UPI- 5099039162098
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 1,500.00 13,460.85
UPI/DR/306135452849/arun 4695673162099
tan/HDFC/8894112239/UPI-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 120.00 13,340.85
UPI/DR/306139327910/SUNIL 4694095162091
PA/HDFC/pathaniasu/UPI-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 10,000.00 3,340.85
UPI/DR/306164132463/Sunny 4694134162090
K/SBIN/sunnykumar/UPI-
2 Mar 2023 2 Mar 2023 BY TRANSFER- TRANSFER 100.00 3,440.85
UPI/CR/306106915907/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 5099097162099
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 2,692.00 748.85
UPI/DR/306146008111/VARNI 4695669162095
T G/INDB/varnitgupt/UPI-
3 Mar 2023 3 Mar 2023 BY TRANSFER- TRANSFER 589.00 1,337.85
UPI/CR/306296924651/Amazo FROM
n P/UTIB/amazon.ref/Refun- 4899368162090
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 1.37 1,336.48
UPI/DR/306280443151/Dream1 4696197162092
1/UTIB/dream11@ax/Paying-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 39.00 1,297.48
UPI/DR/306283933671/Dream1 5097874162092
1/YESB/dream11@ye/Paying-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 10.00 1,287.48
UPI/DR/306291391524/Dream1 4692593162090
1/YESB/dream11@ye/Paying-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 49.00 1,238.48
UPI/DR/306293541719/Dream1 5098010162097
1/YESB/dream11@ye/Paying-
4 Mar 2023 4 Mar 2023 ECS/ACH RETURN CHG- 38976288 295.00 943.48
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
4 Mar 2023 4 Mar 2023 TO TRANSFER- TRANSFER TO 100.00 843.48
UPI/DR/306312536126/RAHUL 4694329162090
/UCBA/q912968166/UPI-
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 1,000.00 1,843.48
UPI/CR/306437479192/LALIT FROM
KU/PUNB/chaudhary./UPI- 5099279162094
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 9,000.00 10,843.48
UPI/CR/306493476544/LALIT FROM
KU/PUNB/chaudhary./UPI- 5098781162099
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 5,000.00 5,843.48
UPI/DR/306445030080/MANJU 5099790162090
BALA/ICIC/anchalkath/UPI-
5 Mar 2023 5 Mar 2023 BY TRANSFER- TRANSFER 400.00 6,243.48
UPI/CR/306447322508/PARDE FROM
EP /SBIN/pardeepkmr/UPI- 5098767162097
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 100.00 6,143.48
UPI/DR/306452236811/SPORT 4692672162092
A T/KKBK/dream11upi/Payin-
5 Mar 2023 5 Mar 2023 TO TRANSFER- TRANSFER TO 119.00 6,024.48
UPI/DR/343091311729/Airtel/P 4697012162098
YTM/add-money@/Oid2051-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 156.50 5,867.98
UPI/DR/306584229687/Airtel/P 4696804162095
YTM/add-money@/Oid2050-
6 Mar 2023 6 Mar 2023 BY TRANSFER- TRANSFER 300.00 6,167.98
UPI/CR/306567302534/MANJU FROM
DE/PUNB/chaudhary./for c- 5098219162092
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 304.00 5,863.98
UPI/DR/306573951553/EKART/ 4695771162097
YESB/ekart@ybl/Payment-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 599.00 5,264.98
UPI/DR/343172166002/AMAZO 4696784162095
NPAY/UTIB/amazonpay@/Req
u-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 1,000.00 4,264.98
UPI/DR/306577203149/RANBI 4695573162092
R S/PUNB/sunnysingh/UPI-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 1.00 4,263.98
UPI/DR/306587398510/Dream1 5097508162091
1/YESB/dream11@ye/Paying-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 70.00 4,193.98
UPI/DR/306605055716/RAJEE 5099434162099
V K/IBKL/q463186310/UPI-
7 Mar 2023 7 Mar 2023 TO TRANSFER- TRANSFER TO 2,000.00 2,193.98
UPI/DR/306619379034/SIMRA 4693877162092
N M/UCBA/chaudharys/UPI-
7 Mar 2023 7 Mar 2023 BY TRANSFER- TRANSFER 300.00 2,493.98
UPI/CR/306620453373/HARMI FROM
T /SBIN/haharmeet3/UPI- 5098911162095
7 Mar 2023 7 Mar 2023 BY TRANSFER- TRANSFER 1,400.00 3,893.98
UPI/CR/306621477255/Sushan FROM
t /SBIN/sc72995@ok/UPI- 5098933162099
7 Mar 2023 7 Mar 2023 ECS/ACH RETURN CHG- 38976288 295.00 3,598.98
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 80.00 3,518.98
UPI/DR/306732000610/SURIN 4694008162094
DER/IBKL/q107957775/UPI-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 500.00 3,018.98
UPI/DR/306732109076/MANJU 4693999162093
DE/PUNB/chaudhary./UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 70.00 2,948.98
UPI/DR/306738872758/SH 4696855162095
DHEER/PYTM/paytmqr281/UPI
-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 120.00 2,828.98
UPI/DR/306740187490/ANIL/P 4692534162090
YTM/paytmqr281/UPI-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 130.00 2,698.98
UPI/DR/306870746063/RAJAT 4694115162093
TA/PUNB/tanotra94@/UPI-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 300.00 2,398.98
UPI/DR/306882779547/AGGAR 4696909162097
WAL/PYTM/paytmqr281/UPI-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 140.00 2,258.98
UPI/DR/306882893870/AGGAR 4696069162099
WAL/PYTM/paytmqr281/UPI-
9 Mar 2023 9 Mar 2023 TO TRANSFER- TRANSFER TO 199.00 2,059.98
UPI/DR/306883147443/SHER 4692558162092
SINGH/YESB/q486986627/UPI-
9 Mar 2023 9 Mar 2023 BY TRANSFER- TRANSFER 3,000.00 5,059.98
UPI/CR/306835450711/RAJAT FROM
TA/UTIB/tanotra.ra/UPI- 4899360162097
9 Mar 2023 9 Mar 2023 BY TRANSFER- TRANSFER 2,500.00 7,559.98
UPI/CR/306854998516/ABHAY FROM
CH/PYTM/chaudharya/UPI- 5098492162097
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 750.00 6,809.98
2023 2023 UPI/DR/307051154902/Bhagwa 4692658162099
n /PYTM/paytmqr281/UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 300.00 6,509.98
2023 2023 UPI/DR/307051719594/BEHAR 5097992162097
I LAL/HDFC/beharilal./UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 900.00 5,609.98
2023 2023 UPI/DR/307051916406/BEHAR 4696275162094
I LAL/HDFC/beharilal./UPI-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 600.00 5,009.98
2023 2023 UPI/DR/307051999134/BEHAR 5097967162098
I LAL/HDFC/beharilal./UPI-
12 Mar 12 Mar BY TRANSFER- TRANSFER 600.00 5,609.98
2023 2023 UPI/CR/307114376330/RAJAT FROM
TA/UTIB/tanotra.ra/UPI- 5099309162093
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 360.00 5,249.98
2023 2023 UPI/DR/307183962769/RAJAT 4695767162093
TA/UTIB/tanotra.ra/UPI-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 60.00 5,189.98
2023 2023 UPI/DR/307216342548/Samar 4695787162099
K/FDRL/bharatpe.9/Pay t-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 98.00 5,091.98
2023 2023 UPI/DR/307216538274/Rajinde 4696786162093
r/AUBL/merchant12/UPI-
14 Mar 14 Mar BY TRANSFER- TRANSFER 1,400.00 6,491.98
2023 2023 UPI/CR/307398447603/SANDE FROM
EP /SBIN/9816929706/Payme- 4899339162094
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 414.00 6,077.98
2023 2023 UPI/DR/307325499489/RAJA 4692492162095
DHABA/PYTM/paytmqr281/UPI
-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,800.00 4,277.98
2023 2023 UPI/DR/307335753461/HONEY 4693909162099
KH/HDFC/q509701604/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 350.00 3,927.98
2023 2023 UPI/DR/307335805208/HONEY 5097647162092
KH/HDFC/q509701604/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 1,200.00 2,727.98
2023 2023 UPI/DR/307348009914/SAURA 4693872162097
V K/ICIC/sourav1246/UPI-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 199.00 2,528.98
2023 2023 UPI/DR/307437233925/NETFLI 5097726162093
X /HDFC/netflixupi/Month-
15 Mar 15 Mar BY TRANSFER- TRANSFER 1,500.00 4,028.98
2023 2023 UPI/CR/307421975870/UDAY FROM
RANA/PUNB/udayrana10/UPI- 5099002162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 119.00 3,909.98
2023 2023 UPI/DR/344097279520/Airtel/P 5097691162099
YTM/add-money@/Oid2059-
16 Mar 16 Mar BY TRANSFER- TRANSFER 800.00 4,709.98
2023 2023 UPI/CR/307589617556/MANJU FROM
DE/PUNB/chaudhary./for a- 4695168162094
16 Mar 16 Mar BY TRANSFER- TRANSFER 400.00 5,109.98
2023 2023 UPI/CR/307593029452/Shiv FROM
Ch/SBIN/shivcharan/UPI- 5099032162095
16 Mar 16 Mar BY TRANSFER- TRANSFER 3,000.00 8,109.98
2023 2023 UPI/CR/307594350980/RAHUL FROM
/INDB/rahulkumar/UPI- 4693353162098
16 Mar 16 Mar BY TRANSFER- TRANSFER 200.00 8,309.98
2023 2023 UPI/CR/307509865510/NITIN FROM
CH/UBIN/8894082485/Payme- 4693317162092
16 Mar 16 Mar BY TRANSFER- TRANSFER 500.00 8,809.98
2023 2023 UPI/CR/307543688426/RANBI FROM
R S/PUNB/sunnysingh/UPI- 4693394162090
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 800.00 8,009.98
2023 2023 UPI/DR/307503715791/PANKA 4694167162092
J /SBIN/pankajpath/UPI-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 210.00 7,799.98
2023 2023 UPI/DR/307511708558/STOP 5097827162098
N S/PYTM/paytmqr281/UPI-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 240.30 7,559.68
2023 2023 UPI/DR/344199147860/Vi/PYT 5097817162090
M/add-money@/Oid20645-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 300.30 7,259.38
2023 2023 UPI/DR/344199581652/Jio/PYT 5097800162097
M/add-money@/Oid20596-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 1,428.08 5,831.30
2023 2023 UPI/DR/344208755805/QUADR 4696174162099
ILL/UTIB/quadrillio/for r-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 2,000.00 3,831.30
2023 2023 UPI/DR/307681957599/ABFL 5097897162095
Pos/PYTM/paytm-7265/Oid20-
17 Mar 17 Mar BY TRANSFER- TRANSFER 1,100.00 4,931.30
2023 2023 UPI/CR/307630349672/Sunny FROM
K/SBIN/sunnykumar/UPI- 4693525162094
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 250.00 4,681.30
2023 2023 UPI/DR/307639686793/STOP 4696943162096
N S/PYTM/paytmqr281/UPI-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 450.00 4,231.30
2023 2023 UPI/DR/307640235261/RANBI 5097947162091
R S/PUNB/sunnysingh/UPI-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 352.00 3,879.30
2023 2023 UPI/DR/307788267837/HPSEB 4695880162091
L E/PYTM/add-money@/Oid20-
18 Mar 18 Mar BY TRANSFER- TRANSFER 400.00 4,279.30
2023 2023 UPI/CR/307741428761/DEEPA FROM
K/PUNB/kumardeepa/UPI- 5098319162099
18 Mar 18 Mar BY TRANSFER- TRANSFER 500.00 4,779.30
2023 2023 UPI/CR/307741821542/GULSH FROM
AN /HDFC/gulshancha/UPI- 5098315162093
18 Mar 18 Mar BY TRANSFER- TRANSFER 200.00 4,979.30
2023 2023 UPI/CR/307774098582/RAHUL FROM
KU/INDB/rdogra304-/UPI- 5098937162095
19 Mar 19 Mar BY TRANSFER- TRANSFER 150.00 5,129.30
2023 2023 NEFT*PYTM0123456*PYTM23 FROM
0789106996*ONE97 4697191044306
COMMUNICAT-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 38.05 5,091.25
2023 2023 UPI/DR/307894268194/SPORT 5098103162093
A T/KKBK/dream11upi/Payin-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 540.00 4,551.25
2023 2023 UPI/DR/307920316222/Sunny 5099339162098
K/SBIN/sunnykumar/UPI-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 1,500.00 3,051.25
2023 2023 UPI/DR/307925949866/RAHUL 4693795162094
CH/PUNB/rahul74938/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar BY TRANSFER- TRANSFER 540.00 3,591.25
2023 2023 UPI/CR/307927107053/MANJU FROM
DE/PUNB/chaudhary./for p- 5098843162090
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 370.00 3,221.25
2023 2023 UPI/DR/307930665371/PATAN 5097517162091
JAL/YESB/q497357696/UPI-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 100.00 3,121.25
2023 2023 UPI/DR/307937728106/billdesk/ 4696784162095
ICIC/billdesk.i/UPI-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 49.00 3,072.25
2023 2023 UPI/DR/307939009387/Dream1 5097512162096
1/UTIB/dream11@ax/Paying-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 49.00 3,023.25
2023 2023 UPI/DR/308071268692/Dream1 5097643162096
1/YESB/dream11@ye/Paying-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 156.00 2,867.25
2023 2023 UPI/DR/308189298925/Airtel/P 4696007162091
YTM/add-money@/Oid2062-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 233.00 2,634.25
2023 2023 UPI/DR/308187557034/EKART/ 5097709162093
YESB/ekart@ybl/Payment-
22 Mar 22 Mar BY TRANSFER- TRANSFER 233.00 2,867.25
2023 2023 UPI/CR/308188760250/MANJU FROM
DE/PUNB/chaudhary./for- 5098419162095
22 Mar 22 Mar CASH DEPOSIT-CASH 54,000.00 56,867.25
2023 2023 DEPOSIT SELF-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 190.00 56,677.25
2023 2023 UPI/DR/344725766691/ANKUS 5097769162093
H K/PYTM/9872722297/NA-
22 Mar 22 Mar BY TRANSFER- TRANSFER 190.00 56,867.25
2023 2023 UPI/CR/344748617303/ANKUS FROM
H K/PYTM/9872722297/NA- 4693265162098
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 3,000.00 53,867.25
2023 2023 UPI/DR/308288316259/ABFL 4898283162091
Pos/PYTM/paytm-7265/Oid20-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 10,000.00 43,867.25
2023 2023 UPI/DR/308289243315/ABFL 4692552162098
Pos/PYTM/paytm-7265/Oid20-
23 Mar 23 Mar BY TRANSFER- TRANSFER 5.00 43,872.25
2023 2023 UPI/CR/344807857709/Paytm/ FROM
PYTM/ppi-promo@/Sending- 5098500162090
23 Mar 23 Mar BY TRANSFER- TRANSFER 1,000.00 44,872.25
2023 2023 UPI/CR/308252485989/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 5098486162095
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 35.00 44,837.25
2023 2023 UPI/DR/308232551184/SPORT 5097803162095
A T/KKBK/dream11upi/Payin-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 1.00 44,836.25
2023 2023 UPI/DR/308233542726/KRISH 4694151162099
NA /BKID/kanhathaku/UPI-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 13,590.00 31,246.25
2023 2023 UPI/DR/308233538309/KRISH 5099568162096
NA /BKID/kanhathaku/UPI-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 101.00 31,145.25
2023 2023 UPI/DR/344895062562/Jio/PYT 4696104162091
M/add-money@/Oid20659-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,000.00 30,145.25
2023 2023 UPI/DR/308346275322/MANJU 4694270162092
DE/PUNB/chaudhary./UPI-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 120.00 30,025.25
2023 2023 UPI/DR/308383909411/Jio/PYT 4696939162092
M/add-money@/Oid20700-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 10,000.00 20,025.25
2023 2023 UPI/DR/308359465134/551241 4694286162095
14/sbin/5512411423/UPI-
24 Mar 24 Mar BY TRANSFER- TRANSFER 3,500.00 23,525.25
2023 2023 UPI/CR/344944210159/LOVEL FROM
EET/YESB/loveleet.k/thank- 4695208162090
24 Mar 24 Mar BY TRANSFER- TRANSFER 300.00 23,825.25
2023 2023 UPI/CR/344984598046/LOVEL FROM
EET/YESB/loveleet.k/thank- 4693515162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Mar 25 Mar BY TRANSFER- TRANSFER 650.00 24,475.25
2023 2023 UPI/CR/308494937227/Sunny FROM
K/SBIN/sunnykumar/UPI- 5098670162095
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 330.00 24,145.25
2023 2023 UPI/DR/308496441322/RAKES 4694400162097
H K/HDFC/luckyt94-1/UPI-
25 Mar 25 Mar BY TRANSFER- TRANSFER 400.00 24,545.25
2023 2023 UPI/CR/308497114327/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 5099198162095
25 Mar 25 Mar CREDIT INTEREST-- 49.00 24,594.25
2023 2023
26 Mar 26 Mar BY TRANSFER- TRANSFER 3,200.00 27,794.25
2023 2023 UPI/CR/308515095936/NANDA FROM
N S/PUNB/nandan9816/UPI- 5099254162092
26 Mar 26 Mar BY TRANSFER- TRANSFER 400.00 28,194.25
2023 2023 UPI/CR/308515825564/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 4693708162097
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 7.00 28,187.25
2023 2023 UPI/DR/308527010798/Dream1 4697013162097
1/UTIB/dream11@ax/Paying-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 1,260.00 26,927.25
2023 2023 UPI/DR/308527872861/TARUN 5098110162094
KA/PUNB/0515000a01/UPI-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 5,000.00 21,927.25
2023 2023 UPI/DR/308533182081/SIMRA 4694493162099
N M/UCBA/chaudharys/UPI-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 701.90 21,225.35
2023 2023 UPI/DR/308682364565/Airtel/P 5097524162092
YTM/add-money@/Oid2067-
27 Mar 27 Mar BY TRANSFER- TRANSFER 5,000.00 26,225.35
2023 2023 UPI/CR/308635280157/PAVNE FROM
SH /HDFC/pavneshkum/UPI- 4692994162095
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,701.00 24,524.35
2023 2023 UPI/DR/308697207013/ARUN 4693815162095
TAN/HDFC/8894112239/UPI-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 1,500.00 23,024.35
2023 2023 UPI/DR/308782645467/ABFL 5097611162094
Pos/PYTM/paytm-7265/Oid20-
28 Mar 28 Mar BY TRANSFER- TRANSFER 400.00 23,424.35
2023 2023 UPI/CR/308753111265/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 5098900162096
28 Mar 28 Mar BY TRANSFER- TRANSFER 1,200.00 24,624.35
2023 2023 UPI/CR/308784244824/HARMI FROM
T /SBIN/haharmeet3/UPI- 4693179162096
28 Mar 28 Mar BY TRANSFER- TRANSFER 1,100.00 25,724.35
2023 2023 UPI/CR/308792881178/PARVE FROM
EN /SBIN/sonubabloo/UPI- 4693182162091
28 Mar 28 Mar BY TRANSFER- TRANSFER 800.00 26,524.35
2023 2023 UPI/CR/308793412411/PARVE FROM
EN /SBIN/sonubabloo/UPI- 4693168162099
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 270.00 26,254.35
2023 2023 UPI/DR/308794191022/VARNI 4693872162097
T G/INDB/varnitgupt/UPI-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 14.00 26,240.35
2023 2023 UPI/DR/308702077248/Dream1 5097626162097
1/YESB/dream11@ye/Paying-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 66.00 26,174.35
2023 2023 UPI/DR/345391573425/Airtel/P 5097621162092
YTM/add-money@/Oid2068-
29 Mar 29 Mar BY TRANSFER-INB UA0532833234M 300.00 26,474.35
2023 2023 IMPS/P2A/UA0532833234/XXX OAHOYQMQ5
XXXX783SBIN- TRANSFER
FROM
29 Mar 29 Mar BY TRANSFER- TRANSFER 1,100.00 27,574.35
2023 2023 UPI/CR/308816008484/Suraj FROM
K/SBIN/mjsuraj848/UPI- 5098411162093
29 Mar 29 Mar BY TRANSFER- TRANSFER 650.00 28,224.35
2023 2023 UPI/CR/308817168961/MANOJ FROM
KU/BARB/manojtimes/UPI- 4695130162096
29 Mar 29 Mar BY TRANSFER- TRANSFER 1,000.00 29,224.35
2023 2023 UPI/CR/308872925536/PAVNE FROM
SH /HDFC/pavneshkum/UPI- 4693267162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 1,000.00 28,224.35
2023 2023 UPI/DR/308818989706/VINAY 4898853162094
KU/BARB/9418067823/UPI-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 45.00 28,179.35
2023 2023 UPI/DR/308833795161/Dream1 5097694162096
1/YESB/dream11@ye/Paying-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,122.00 27,057.35
2023 2023 UPI/DR/308945833509/ANKUS 4694133162091
H/SBIN/8580911997/UPI-
30 Mar 30 Mar DEBIT-ECS/ACH RTN 295.00 26,762.35
2023 2023 CHGS07/07/2022SBIN0000000
061508830-
30 Mar 30 Mar DEBIT-ECS/ACH RTN 295.00 26,467.35
2023 2023 CHGS04/07/2022SBIN0000000
061508830-
30 Mar 30 Mar BY TRANSFER- TRANSFER 1,050.00 27,517.35
2023 2023 UPI/CR/308918756083/DIVES FROM
H K/UCBA/diveshkaun/NO RE- 5098499162090
30 Mar 30 Mar BY TRANSFER- TRANSFER 500.00 28,017.35
2023 2023 UPI/CR/308904233616/JAGME FROM
ET /PUNB/8169901804/Payme- 5099102162097
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 820.00 27,197.35
2023 2023 UPI/DR/308961293753/RAJIND 4695677162095
ER/SBIN/rajinderth/UPI-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 66.00 27,131.35
2023 2023 UPI/DR/345593489254/Airtel/P 5097817162090
YTM/add-money@/Oid2069-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 5.00 27,126.35
2023 2023 UPI/DR/309081087662/SPORT 5097877162099
A T/KKBK/dream11upi/Payin-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 200.00 26,926.35
2023 2023 UPI/DR/309084793419/Dream1 4696948162091
1/YESB/dream11@ye/Paying-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 3,000.00 23,926.35
2023 2023 UPI/DR/309088305496/Vikas 4696931162090
P/YESB/bharatpe09/Pay T-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 59.00 23,867.35
2023 2023 UPI/DR/309092472106/Airtel/P 4696200162090
YTM/add-money@/Oid2069-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 406.77 23,460.58
2023 2023 UPI/DR/309098710715/Hotstar/ 4696926162097
UTIB/hotstar.rz/Payvia-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 400.01 23,060.57
2023 2023 UPI/DR/309099010317/Hotstar/ 5097924162098
UTIB/hotstar.rz/Payvia-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 20,000.00 3,060.57
UPI/DR/309110198184/LOVIS 5099707162090
H G/HDFC/lovishgaba/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 292.05 2,768.52
UPI/DR/309182204559/ABFL 4696274162095
Pos/PYTM/paytm-7265/Oid20-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 2,738.52
UPI/DR/309138237575/PaytmU 4693899162096
ser/IBKL/8278874737/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 25.00 2,713.52
UPI/DR/309139562929/DREAM 4695889162093
11/RATN/dream11@rb/Paying-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 2,213.52
UPI/DR/309250156801/SUKH 5099841162095
WIND/PUNB/sukhsaab68/UPI-
2 Apr 2023 2 Apr 2023 BY TRANSFER- TRANSFER 500.00 2,713.52
UPI/CR/309221991793/VIPAL FROM
DH/BARB/9805765102/NA- 4693732162098
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 50.00 2,663.52
UPI/DR/309270186081/Dream1 4692682162090
1/YESB/dream11@ye/Paying-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 201.00 2,462.52
UPI/DR/309333002553/SIMRA 4693849162095
N M/UCBA/chaudharys/UPI-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 156.00 2,306.52
UPI/DR/345983755221/Airtel/P 4898277162099
YTM/add-money@/Oid2072-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 428.00 1,878.52
UPI/DR/309331841320/AMAZO 4692439162099
NPAY/UTIB/amazonpay@/Req
u-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 59.00 1,819.52
UPI/DR/345995235573/Airtel/P 4898729162098
YTM/add-money@/Oid2074-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 5.00 1,814.52
UPI/DR/345995542704/ABFL 4692421162099
Pos/PYTM/paytm-7265/Oid20-
4 Apr 2023 4 Apr 2023 ECS/ACH RETURN CHG- 38976288 295.00 1,519.52
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 66.00 1,453.52
UPI/DR/346097825763/Airtel/P 4695881162091
YTM/add-money@/Oid2074-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 136.00 1,317.52
UPI/DR/309531671425/Dream1 4696855162095
1/YESB/dream11@ye/Paying-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 1,217.52
UPI/DR/309546959844/arun 5097762162090
tan/HDFC/8894112239/UPI-
7 Apr 2023 7 Apr 2023 ECS/ACH RETURN CHG- 38976288 295.00 922.52
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
7 Apr 2023 7 Apr 2023 BY TRANSFER- TRANSFER 950.00 1,872.52
UPI/CR/309763060790/Rahul FROM
./SBIN/8219376417/Sent- 4693430162090
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 1,842.52
UPI/DR/309727590490/LALIT 4694262162093
K/SBIN/chaudhary./UPI-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 47.00 1,795.52
UPI/DR/309849838501/DREAM 4696963162093
11/RATN/dream11@rb/Paying-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 66.00 1,729.52
UPI/DR/309899607048/Airtel/P 5097968162097
YTM/add-money@/Oid2076-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 1,529.52
UPI/DR/309853215050/Dream1 4692647162092
1/YESB/dream11@ye/Paying-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 40.00 1,489.52
UPI/DR/309978294651/Asalam 5098107162099
K/PYTM/paytmqr281/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 480.50 1,009.02
2023 2023 UPI/DR/346689699331/Airtel/P 4696798162099
YTM/add-money@/Oid2078-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 350.00 659.02
2023 2023 UPI/DR/310018673466/AJAY 4696789162090
KUM/PYTM/paytmqr281/UPI-
10 Apr 10 Apr BY TRANSFER- TRANSFER 600.00 1,259.02
2023 2023 UPI/CR/310000186450/ASHW FROM
ANI /BARB/akpritikum/UPI- 4897732162091
10 Apr 10 Apr BY TRANSFER- TRANSFER 350.00 1,609.02
2023 2023 UPI/CR/346641594187/LOVEL FROM
EET/YESB/loveleet.k/khana- 4897732162091
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 25.00 1,584.02
2023 2023 UPI/DR/310159010683/VARNI 4897691162095
T G/PYTM/varnitgupt/UPI-
12 Apr 12 Apr BY TRANSFER- TRANSFER 50.00 1,634.02
2023 2023 UPI/CR/310229379768/SUMIT FROM
M/SBIN/9805533444/Payme- 4897734162099
12 Apr 12 Apr BY TRANSFER- TRANSFER 1,600.00 3,234.02
2023 2023 UPI/CR/310225852583/NAVEE FROM
N /SBIN/naveenmonu/UPI- 4897734162099
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 100.00 3,134.02
2023 2023 UPI/DR/310295533041/SPORT 4897692162094
A T/KKBK/dream11upi/Payin-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 300.90 2,833.12
2023 2023 UPI/DR/310352905615/Airtel/P 4897693162093
YTM/add-money@/Oid2081-
13 Apr 13 Apr BY TRANSFER- TRANSFER 500.00 3,333.12
2023 2023 UPI/CR/310321693059/ARUN FROM
TAN/HDFC/8894112239/Sent- 4897735162098
13 Apr 13 Apr BY TRANSFER- TRANSFER 50.00 3,383.12
2023 2023 UPI/CR/310320745810/VIVEK FROM
S/SBIN/vicky85805/UPI- 4897735162098
13 Apr 13 Apr BY TRANSFER- TRANSFER 5,000.00 8,383.12
2023 2023 UPI/CR/310350995387/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 4897735162098
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 8,283.12
2023 2023 UPI/DR/310329841505/Dream1 4897693162093
1/YESB/dream11@ye/Paying-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 199.00 8,084.12
2023 2023 UPI/DR/310303801900/NETFLI 4897694162092
X /HDFC/netflixupi/Month-
14 Apr 14 Apr BY TRANSFER- TRANSFER 500.00 8,584.12
2023 2023 UPI/CR/310426563994/RAJAT FROM
TA/UTIB/tanotra.ra/cash- 4897736162097
14 Apr 14 Apr BY TRANSFER- TRANSFER 1,100.00 9,684.12
2023 2023 UPI/CR/310426634943/RAJAT FROM
TA/UTIB/tanotra.ra/UPI- 4897736162097
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 300.90 9,383.22
2023 2023 UPI/DR/347050481060/Jio/PYT 4897694162092
M/add-money@/Oid20806-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 300.90 9,082.32
2023 2023 UPI/DR/347050499116/Vi/PYT 4897694162092
M/add-money@/Oid20824-
14 Apr 14 Apr BY TRANSFER- TRANSFER 1,350.00 10,432.32
2023 2023 UPI/CR/310465399998/NITIN FROM
CH/UBIN/8894082485/Payme- 4897736162097
14 Apr 14 Apr BY TRANSFER- TRANSFER 700.00 11,132.32
2023 2023 UPI/CR/347026370507/Paytm/ FROM
PYTM/payouts@pa/AWSPG20 4897736162097
2-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 100.00 11,032.32
2023 2023 UPI/DR/310464329767/Dream1 4897694162092
1/YESB/dream11@ye/Paying-
15 Apr 15 Apr BY TRANSFER- TRANSFER 900.00 11,932.32
2023 2023 UPI/CR/310588373663/SAHAR FROM
SHD/SBIN/saharshdee/UPI- 4897737162096
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 119.50 11,812.82
2023 2023 UPI/DR/347153193702/Airtel/P 4897695162091
YTM/add-money@/Oid2083-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 170.00 11,642.82
2023 2023 UPI/DR/310594076402/MS JAI 4897695162091
R/YESB/q135253787/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.00 11,442.82
2023 2023 UPI/DR/310627103814/SPORT 4897696162090
A T/KKBK/dream11upi/Payin-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 260.00 11,182.82
2023 2023 UPI/DR/310754155122/HARSH 4897690162095
IT ./SBIN/royharshit/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 1,600.00 9,582.82
2023 2023 UPI/DR/310762405748/HELME 4897690162095
T G/PYTM/paytmqr281/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 16.00 9,566.82
2023 2023 UPI/DR/310764859629/ARUN 4897690162095
TA/IBKL/arunkngc44/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 2,500.00 7,066.82
2023 2023 UPI/DR/310884096405/SIMRA 4897691162095
N M/UCBA/chaudharys/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 1,200.00 8,266.82
2023 2023 UPI/CR/310800930602/Shiv FROM
Ch/SBIN/shivcharan/UPI- 4897733162090
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 119.50 8,147.32
2023 2023 UPI/DR/347466416191/Airtel/P 4897691162095
YTM/add-money@/Oid2088-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 190.00 7,957.32
2023 2023 UPI/DR/310915644368/PANKA 4897692162094
J /YESB/q239404151/UPI-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 800.00 7,157.32
2023 2023 UPI/DR/310919326784/ASHA 4897692162094
TRA/KKBK/mswipe.140/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 20.00 7,137.32
2023 2023 UPI/DR/311049876833/RAJ 4897693162093
KUMAR/SBIN/kraj47895@/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 700.00 6,437.32
2023 2023 UPI/DR/311052870573/RAJ 4897693162093
KUMAR/SBIN/raj36509@o/UPI
-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 250.00 6,187.32
2023 2023 UPI/DR/311057974918/ARUN 4897693162093
TA/IBKL/arunkngc44/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 200.00 5,987.32
2023 2023 UPI/DR/311063005355/SPORT 4897693162093
A T/KKBK/dream11upi/Payin-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 156.50 5,830.82
2023 2023 UPI/DR/311067536514/Airtel/P 4897693162093
YTM/add-money@/Oid2086-
21 Apr 21 Apr BY TRANSFER- TRANSFER 1,000.00 6,830.82
2023 2023 UPI/CR/347709893717/SUMAN FROM
KU/CNRB/sk0258065@/UPI- 4897736162097
21 Apr 21 Apr BY TRANSFER- TRANSFER 850.00 7,680.82
2023 2023 UPI/CR/311110766666/Sushan FROM
t /SBIN/8219760164/Payme- 4897736162097
21 Apr 21 Apr BY TRANSFER- TRANSFER 500.00 8,180.82
2023 2023 UPI/CR/347792303029/MANDE FROM
EP /PUNB/mandeepk63/UPI- 4897736162097
21 Apr 21 Apr BY TRANSFER- TRANSFER 300.00 8,480.82
2023 2023 UPI/CR/311110911481/JAI FROM
CHAND/SBIN/8894116660/Pay 4897736162097
-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 7.00 8,473.82
2023 2023 UPI/DR/311103769708/ARUN 4897694162092
TA/IBKL/arunkngc44/UPI-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 1.00 8,472.82
2023 2023 UPI/DR/311232034319/MaxLife 4897695162091
I/ICIC/billdeskpg/colle-
22 Apr 22 Apr BY TRANSFER- TRANSFER 450.00 8,922.82
2023 2023 UPI/CR/311229233838/Sushil FROM
/SBIN/sushilsiho/UPI- 4897737162096
22 Apr 22 Apr BY TRANSFER- TRANSFER 1,300.00 10,222.82
2023 2023 UPI/CR/311230950128/Sushil FROM
/SBIN/sushilsiho/UPI- 4897737162096
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 1,557.50 8,665.32
2023 2023 UPI/DR/311233770329/SMART 4897695162091
PO/HDFC/smartpoint/UPI-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 3.62 8,661.70
2023 2023 UPI/DR/311236877808/SPORT 4897695162091
A T/KKBK/dream11upi/Payin-
23 Apr 23 Apr BY TRANSFER- TRANSFER 500.00 9,161.70
2023 2023 UPI/CR/347915873715/Shivam FROM
/SBIN/9815810484/Sent- 4897738162095
23 Apr 23 Apr BY TRANSFER- TRANSFER 500.00 9,661.70
2023 2023 UPI/CR/311362479933/RAHUL FROM
KU/INDB/rdogra304-/UPI- 4897738162095
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 38.00 9,623.70
2023 2023 UPI/DR/311370506123/Dream1 4897696162090
1/YESB/dream11@ye/Paying-
24 Apr 24 Apr BY TRANSFER- TRANSFER 1,000.00 10,623.70
2023 2023 UPI/CR/311489835803/MR FROM
PANKA/SCBL/pankajchou/UPI- 4897732162091
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 100.00 10,523.70
2023 2023 UPI/DR/311403505167/ARUN 4897690162095
TA/IBKL/arunkngc44/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 300.00 10,223.70
2023 2023 UPI/DR/311524699253/RANBI 4897691162095
R S/PUNB/sunnysingh/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 80.00 10,143.70
2023 2023 UPI/DR/311525292610/VIVEK 4897691162095
S/SBIN/vicky85805/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 20.00 10,123.70
2023 2023 UPI/DR/311539263450/Cashfre 4897691162095
e/ICIC/cfmer.8725/UPI-
26 Apr 26 Apr BY TRANSFER- TRANSFER 2,800.00 12,923.70
2023 2023 UPI/CR/311667774970/LOVEL FROM
EET/YESB/loveleet.k/bhai- 4897734162099
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 300.00 12,623.70
2023 2023 UPI/DR/348352848307/Paytm 4897693162093
Pa/PYTM/ptmfvt@pay/Oid20-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 1,000.00 11,623.70
2023 2023 UPI/DR/311703040600/KULDE 4897693162093
EP /HDFC/sandhuranj/UPI-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 200.00 11,423.70
2023 2023 UPI/DR/311704094542/KULDE 4897693162093
EP /HDFC/sandhuranj/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 9,300.00 2,123.70
2023 2023 UPI/DR/311820312544/Sunny 4897694162092
K/SBIN/sunnykumar/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 50.00 2,073.70
2023 2023 UPI/DR/312006329095/CHAND 4897696162090
RA /SBIN/q636562255/UPI-
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 400.00 1,673.70
UPI/DR/312141005232/MUEEN 4897690162095
U/CNRB/9058474567/UPI-
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 10,230.00 11,903.70
UPI/CR/348856320234/LOVEL FROM
EET/YESB/loveleet.k/bhai- 4897733162090
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 10,277.84 1,625.86
UPI/DR/312250592693/ABFL 4897691162095
Pos/PYTM/paytm-7265/Oid20-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 210.00 1,415.86
UPI/DR/312323373013/KAMLE 4897692162094
SH /YESB/q398887746/UPI-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 20.00 1,395.86
UPI/DR/312323430057/KAMLE 4897692162094
SH /YESB/q398887746/UPI-
4 May 2023 4 May 2023 ECS/ACH RETURN CHG- 38976288 295.00 1,100.86
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 99.00 1,001.86
UPI/DR/312500881466/GOOG 4897694162092
LE I/UTIB/playstore@/UPI-
6 May 2023 6 May 2023 BY TRANSFER- TRANSFER 550.00 1,551.86
UPI/CR/349209986534/SATWI FROM
K S/PUNB/dmc16satwi/UPI- 4897737162096
6 May 2023 6 May 2023 BY TRANSFER- TRANSFER 1,400.00 2,951.86
UPI/CR/312687656601/Nagma FROM
Ka/BARB/7690006009/Payme- 4897737162096
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 200.00 2,751.86
UPI/DR/312622719848/SPORT 4897695162091
A T/KKBK/dream11upi/Payin-
6 May 2023 6 May 2023 BY TRANSFER- TRANSFER 600.00 3,351.86
UPI/CR/312685096795/AVINA FROM
SH/ICIC/avinashhtm/UPI- 4897737162096
7 May 2023 7 May 2023 ECS/ACH RETURN CHG- 38976288 295.00 3,056.86
ANNAPURN NACH FAIL
INSUF BAL
SBIN0000000061508830-
38976288
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 100.00 2,956.86
UPI/DR/312755442644/My11Ci 4897696162090
rcle/YESB/my11circle/129-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 117.00 2,839.86
UPI/DR/312756721767/ARUN 4897696162090
TA/IBKL/arunkngc44/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 May 2023 8 May 2023 BY TRANSFER- TRANSFER 650.00 3,489.86
UPI/CR/312819687399/Sushan FROM
t /SBIN/8219760164/Payme- 4897732162091
8 May 2023 8 May 2023 BY TRANSFER- TRANSFER 2,000.00 5,489.86
UPI/CR/312822996355/ARUN FROM
TAN/HDFC/8894112239/Sent- 4897732162091
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 55.00 5,434.86
UPI/DR/312892187673/Cashfre 4897690162095
e/ICIC/cfmer.8725/UPI-
8 May 2023 8 May 2023 BY TRANSFER- TRANSFER 850.00 6,284.86
UPI/CR/312898833973/ROHIT FROM
./SBIN/guleriaroh/UPI- 4897732162091
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 3,000.00 3,284.86
UPI/DR/312800062877/GAURA 4897690162095
V ./SBIN/kohli.gaur/UPI-
9 May 2023 9 May 2023 BY TRANSFER- TRANSFER 1,500.00 4,784.86
UPI/CR/312923146685/Radhik FROM
a /SBIN/radhikaran/UPI- 4897733162090
9 May 2023 9 May 2023 BY TRANSFER- TRANSFER 150.00 4,934.86
UPI/CR/312932474552/Rohan FROM
T/SBIN/starboyroh/UPI- 4897733162090
10 May 10 May BY TRANSFER- TRANSFER 120.00 5,054.86
2023 2023 UPI/CR/349602162648/LOVEL FROM
EET/YESB/loveleet.k/UPI- 4897734162099
10 May 10 May BY TRANSFER- TRANSFER 1,580.00 6,634.86
2023 2023 UPI/CR/313068332966/MOHD FROM
EEP /HDFC/mohdeepsha/UPI- 4897734162099
10 May 10 May BY TRANSFER- TRANSFER 700.00 7,334.86
2023 2023 UPI/CR/313068334409/GURPR FROM
EET/UCBA/gurpreetgs/UPI- 4897734162099
10 May 10 May BY TRANSFER- TRANSFER 1,100.00 8,434.86
2023 2023 UPI/CR/313024227219/JAGSIR FROM
S/PUNB/7526900210/Sent- 4897734162099
10 May 10 May TO TRANSFER- TRANSFER TO 5,000.00 3,434.86
2023 2023 UPI/DR/313064370704/GAURA 4897692162094
V ./SBIN/kohli.gaur/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 100.00 3,334.86
2023 2023 UPI/DR/313072420769/DREAM 4897692162094
11/RATN/dream11@rb/Paying-
11 May 11 May TO TRANSFER- TRANSFER TO 400.00 2,934.86
2023 2023 UPI/DR/313193043584/PANKA 4897693162093
J/PSIB/princethak/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 25.00 2,909.86
2023 2023 UPI/DR/313195757804/My11Ci 4897693162093
rcle/YESB/my11circle/130-
11 May 11 May BY TRANSFER- TRANSFER 550.00 3,459.86
2023 2023 UPI/CR/313198591430/Rohit FROM
C/SBIN/rohitchoud/UPI- 4897735162098
11 May 11 May BY TRANSFER- TRANSFER 250.00 3,709.86
2023 2023 UPI/CR/313187160110/AYUSH FROM
SH/INDB/sharmaayus/UPI- 4897735162098
11 May 11 May BY TRANSFER- TRANSFER 1,100.00 4,809.86
2023 2023 UPI/CR/313161036083/RANJA FROM
N D/HDFC/ranjandogr/UPI- 4897735162098
11 May 11 May BY TRANSFER- TRANSFER 150.00 4,959.86
2023 2023 UPI/CR/313132985406/RAHUL FROM
DH/HDFC/9816165500/Sent- 4897735162098
11 May 11 May BY TRANSFER- TRANSFER 100.00 5,059.86
2023 2023 UPI/CR/313159303582/AJAY FROM
VEE/INDB/8627072800/Payme- 4897735162098
12 May 12 May TO TRANSFER- TRANSFER TO 4,000.00 1,059.86
2023 2023 UPI/DR/313225484198/RAJES 4897694162092
H D/PUNB/rajeshdhal/UPI-
12 May 12 May CSH DEP (CDM)- 4,000.00 5,059.86
2023 2023 CDM8040103SBI KANGRA
BRANCH HP KANGRA HP
IN-
12 May 12 May TO TRANSFER- TRANSFER TO 100.00 4,959.86
2023 2023 UPI/DR/313243014916/ARUN 4897694162092
TA/IBKL/arunkngc44/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 May 12 May TO TRANSFER- TRANSFER TO 100.00 4,859.86
2023 2023 UPI/DR/313243197066/Dream1 4897694162092
1/UTIB/dream11@ax/Paying-
13 May 13 May TO TRANSFER- TRANSFER TO 150.00 4,709.86
2023 2023 UPI/DR/313355083754/VIVEK 4897695162091
SH/HDFC/shivsharma/UPI-
13 May 13 May BY TRANSFER- TRANSFER 1,700.00 6,409.86
2023 2023 UPI/CR/349990098802/RAMAN FROM
CH/ICIC/ramanchamb/bbu c- 4897737162096
13 May 13 May BY TRANSFER- TRANSFER 800.00 7,209.86
2023 2023 UPI/CR/313351207463/AVINA FROM
SH/ICIC/avinashhtm/UPI- 4897737162096
13 May 13 May BY TRANSFER- TRANSFER 200.00 7,409.86
2023 2023 UPI/CR/313327740698/ANKUS FROM
H K/YESB/analyst.an/UPI- 4897737162096
13 May 13 May TO TRANSFER- TRANSFER TO 100.00 7,309.86
2023 2023 UPI/DR/313377684262/Dream1 4897695162091
1/UTIB/dream11@ax/Paying-
14 May 14 May TO TRANSFER- TRANSFER TO 199.00 7,110.86
2023 2023 UPI/DR/313469911070/NETFLI 4897696162090
X /HDFC/netflixupi/Month-
14 May 14 May TO TRANSFER- TRANSFER TO 100.00 7,010.86
2023 2023 UPI/DR/313491127291/LALIT 4897696162090
K/SBIN/chaudhary./UPI-
14 May 14 May BY TRANSFER- TRANSFER 8,000.00 15,010.86
2023 2023 UPI/CR/350017125473/LOVEL FROM
EET/YESB/loveleet.k/doodh- 4897738162095
14 May 14 May TO TRANSFER- TRANSFER TO 7,000.00 8,010.86
2023 2023 UPI/DR/313492043055/SUBHA 4897696162090
SH/UBIN/rathorsubh/dhoodh-
14 May 14 May TO TRANSFER- TRANSFER TO 30.00 7,980.86
2023 2023 UPI/DR/313402667086/VIVEK 4897696162090
S/SBIN/vickyannie/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 1,000.00 6,980.86
2023 2023 UPI/DR/313406493504/SANJA 4897696162090
Y F/YESB/q572479744/petro-
14 May 14 May TO TRANSFER- TRANSFER TO 720.00 6,260.86
2023 2023 UPI/DR/313406711874/BRAR 4897696162090
WINE/SBIN/paytmqr281/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 3,000.00 3,260.86
2023 2023 UPI/DR/313528427330/133613 4897690162095
00/psib/1336130000/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 180.00 3,080.86
2023 2023 UPI/DR/313529723274/MS JAI 4897690162095
R/YESB/q135253787/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 160.00 2,920.86
2023 2023 UPI/DR/313531249642/Cashfre 4897690162095
e/ICIC/cfmer.8725/UPI-
15 May 15 May BY TRANSFER- TRANSFER 2,400.00 5,320.86
2023 2023 UPI/CR/313555743153/VINAY FROM
KU/PUNB/vk3047811@/UPI- 4897732162091
15 May 15 May TO TRANSFER- TRANSFER TO 200.00 5,120.86
2023 2023 UPI/DR/313534947926/Dream1 4897690162095
1/UTIB/dream11@ax/Paying-
15 May 15 May BY TRANSFER- TRANSFER 500.00 5,620.86
2023 2023 UPI/CR/313563577639/VARUN FROM
SH/BARB/chinu9284@/UPI- 4897732162091
15 May 15 May TO TRANSFER- TRANSFER TO 100.00 5,520.86
2023 2023 UPI/DR/313550042613/ANKUS 4897690162095
H K/YESB/analyst.an/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 65.50 5,455.36
2023 2023 UPI/DR/313656472905/HPSEB 4897691162095
L E/PYTM/add-money@/Oid21-
16 May 16 May TO TRANSFER- TRANSFER TO 170.00 5,285.36
2023 2023 UPI/DR/313667002426/Cashfre 4897691162095
e/ICIC/cfmer.8725/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 34.00 5,251.36
2023 2023 UPI/DR/313674463287/Cashfre 4897691162095
e/ICIC/cfmer.8725/UPI-
16 May 16 May BY TRANSFER- TRANSFER 2,000.00 7,251.36
2023 2023 UPI/CR/313692973890/SUMIT FROM
KU/PUNB/sumitkumar/UPI- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May BY TRANSFER- TRANSFER 50.00 7,301.36
2023 2023 UPI/CR/313694378390/ATUL FROM
MOHIT/HDFC/choudharya/UPI- 4897733162090
16 May 16 May TO TRANSFER- TRANSFER TO 50.00 7,251.36
2023 2023 UPI/DR/313682836772/ATUL 4897691162095
MOHIT/HDFC/choudharya/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 59.50 7,191.86
2023 2023 UPI/DR/350266284443/Airtel/P 4897691162095
YTM/add-money@/Oid2105-
17 May 17 May BY TRANSFER- TRANSFER 450.00 7,641.86
2023 2023 UPI/CR/350383959759/RANBI FROM
R S/PUNB/sunnysingh/UPI- 4897734162099
17 May 17 May TO TRANSFER- TRANSFER TO 250.00 7,391.86
2023 2023 UPI/DR/313704851333/HARSH 4897692162094
IT ./SBIN/royharshit/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 2,000.00 5,391.86
2023 2023 UPI/DR/313707305530/VINAY 4897692162094
KU/BARB/9418067823/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 3,000.00 2,391.86
2023 2023 UPI/DR/313707327426/VINAY 4897692162094
KU/BARB/9418067823/UPI-
19 May 19 May BY TRANSFER- TRANSFER 500.00 2,891.86
2023 2023 UPI/CR/313994262852/SURAJ FROM
UP/HDFC/surajuppal/UPI- 4897736162097
19 May 19 May TO TRANSFER- TRANSFER TO 100.00 2,791.86
2023 2023 UPI/DR/313987170205/SPORT 4897694162092
A T/KKBK/dream11upi/Payin-
19 May 19 May TO TRANSFER- TRANSFER TO 66.50 2,725.36
2023 2023 UPI/DR/350565605719/Airtel/P 4897694162092
YTM/add-money@/Oid2107-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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.