Account Name :Mr.

Akash Akash
Address : S/O: Harindra Kumar Gayghat Kodwat

DIST-Gayghat-272176
Sant Kabir Nagar
Date :7 Aug 2024
Account Number :00000042874521798
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Branch :NATHNAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :91460858490
IFS Code :SBIN0012997
(Indian Financial System)
MICR Code :272002252
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2024 :36.80

Account Statement from 1 May 2024 to 7 Aug 2024

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

Date No.
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 14.00 22.80
UPI/DR/448839688368/RAM 4897692162094
PHER/PUNB/9780517420/UPI-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 1.00 21.80
UPI/DR/412302094728/KRISH 4897693162093
NA /HDFC/krishnasta/UPI-
2 May 2024 2 May 2024 BY TRANSFER- TRANSFER 2,300.00 2,321.80
UPI/CR/412313269235/SHAILE FROM
ND/SBIN/shailendra/UPI- 4897735162098
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 2,300.00 21.80
UPI/DR/412362566261/ANKUS 4897693162093
H Y/HDFC/ankushyada/UPI-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10.00 11.80
UPI/DR/412345351976/ANKUS 4897693162093
H Y/HDFC/ankushyada/UPI-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 10.00 21.80
UPI/CR/412475057652/GANGE FROM
SH/BARB/gangeshnis/UPI- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 11.00 10.80
UPI/DR/449060522455/RAHUL 4897694162092
/SBIN/9794309400/UPI-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 700.00 710.80
UPI/CR/412480954184/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 700.00 10.80
UPI/DR/412471094552/Purvan 4897694162092
ch/UTIB/gpay-11178/UPI-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 100.00 110.80
UPI/CR/449019716491/FARMA FROM
N/IPOS/7398914026/Payment- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 16.00 94.80
UPI/DR/412480650015/DEV 4897694162092
NARA/IPOS/devnarayan/UPI-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 19.00 75.80
UPI/DR/412593390849/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 20.00 55.80
UPI/DR/412533545835/RAM 4897695162091
PHER/PUNB/9780517420/UPI-
4 May 2024 4 May 2024 BY TRANSFER- TRANSFER 40.00 95.80
UPI/CR/449175872215/VTION FROM
PAY/YESB/vtionpayou/Payou- 4897737162096
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 70.00 25.80
UPI/DR/412514943245/RAM 4897695162091
BACH/YESB/q983483761/UPI-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 20.00 5.80
UPI/DR/412515484163/SALMA 4897695162091
N/IPOS/khansonu03/UPI-
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 150.00 155.80
UPI/CR/412790948786/SHAILE FROM
ND/SBIN/shailendra/UPI- 4897732162091
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 155.00 0.80
UPI/DR/412791716593/Vishal 4897690162095
C/BARB/q65966900@/UPI-
6 May 2024 6 May 2024 BY TRANSFER-INB MAJ00008726869 1.00 1.80
IMPS412714375187/70683883 8
46/XX0008/BAV- MAJ00008726869
8
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 100.00 101.80
NEFT*IDFB0010204*IDFBH241 FROM
27807077*ANIYANSH 4698192044307
MANAGEM-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 55.00 46.80
UPI/DR/412837957049/Arya 4897691162095
Swe/UTIB/gpay-11209/UPI-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 24.00 22.80
UPI/DR/412838147977/Bahadu 4897691162095
r /UTIB/gpay-11231/UPI-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 120.00 142.80
UPI/CR/412843688160/RAHUL FROM
KU/AIRP/kumarrahul/UPI- 4897733162090
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 100.00 242.80
UPI/CR/412844683312/RAHUL FROM
KU/AIRP/kumarrahul/UPI- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 50.00 192.80
UPI/DR/412853541660/BOSCH 4897691162095
AND/UCBA/8601839917/UPI-
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 1.00 191.80
UPI/DR/412932259201/UPILIT 4695809162097
E-
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 2.00 189.80
UPI/DR/412978006535/Google 4897692162094
P/UTIB/playstore@/Manda-
8 May 2024 8 May 2024 BY TRANSFER- TRANSFER 2.00 191.80
UPI/CR/412978010034/Google FROM
Pay/UTIB/googlepay@/UPI- 4897734162099
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 19.00 172.80
UPI/DR/413061170318/Jio/YES 4897693162093
B/8744070@pa/Oid23448-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 16.00 156.80
UPI/DR/413039208215/RAJEN 4897693162093
DRA/YESB/q384625610/UPI-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 150.00 6.80
UPI/DR/413027043923/KRISH 4897693162093
NA /HDFC/krishnasta/UPI-
10 May 10 May BY TRANSFER-INB MAK00009259069 200.00 206.80
2024 2024 IMPS413113042387/89251533 5
22/XX0280/NA- MAK00009259069
5
10 May 10 May TO TRANSFER- TRANSFER TO 1.00 205.80
2024 2024 UPI/DR/413187562139/KADOR 4897694162092
E S/FDRL/bharatpe.9/Pay t-
10 May 10 May TO TRANSFER- TRANSFER TO 200.00 5.80
2024 2024 UPI/DR/449723890539/ANKUS 4897694162092
H Y/HDFC/ankushyada/UPI-
10 May 10 May BY TRANSFER- TRANSFER 100.00 105.80
2024 2024 UPI/CR/413157002734/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 May 11 May BY TRANSFER- TRANSFER 100.00 205.80
2024 2024 UPI/CR/449809219332/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897737162096
11 May 11 May BY TRANSFER- TRANSFER 80.00 285.80
2024 2024 UPI/CR/449868995768/Manish FROM
C/PPIW/8604212366/UPI P- 4897737162096
11 May 11 May TO TRANSFER- TRANSFER TO 70.00 215.80
2024 2024 UPI/DR/413220959808/MANIS 4897695162091
HKU/YESB/q696041019/IT320-
11 May 11 May BY TRANSFER- TRANSFER 250.00 465.80
2024 2024 UPI/CR/413260855859/BITTU/ FROM
PUNB/bitto7107-/UPI- 4897737162096
11 May 11 May TO TRANSFER- TRANSFER TO 240.90 224.90
2024 2024 UPI/DR/449867251404/Google 4897695162091
I/ICIC/gpayrechar/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 3.00 221.90
2024 2024 UPI/DR/413245988513/MANIS 4897695162091
HKU/YESB/q696041019/IT320-
11 May 11 May TO TRANSFER- TRANSFER TO 30.00 191.90
2024 2024 UPI/DR/413247955408/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 19.00 172.90
2024 2024 UPI/DR/413251244469/Google 4897695162091
I/UTIB/gpayrechar/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 8.00 164.90
2024 2024 UPI/DR/413252568269/RAHUL 4897695162091
/SBIN/9794309400/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 10.00 154.90
2024 2024 UPI/DR/413255113494/Kalash/ 4897696162090
UTIB/kalash.cf@/770E6F7-
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 134.90
2024 2024 UPI/DR/413365853664/MANIS 4897696162090
HKU/YESB/q696041019/IT320-
12 May 12 May TO TRANSFER-PMSBY TRANSFER TO 20.00 114.90
2024 2024 RENEWAL 4697383105217
SBISB12997202413020039728
-
12 May 12 May BY TRANSFER- TRANSFER 75.00 189.90
2024 2024 UPI/CR/449944583960/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897738162095
12 May 12 May TO TRANSFER- TRANSFER TO 95.00 94.90
2024 2024 UPI/DR/449993375729/KRISH 4897696162090
ANA/HDFC/9695495320/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 1.00 93.90
2024 2024 UPI/DR/413374005381/AKASH 4897696162090
/IPOS/akashstark/UPI-
12 May 12 May BY TRANSFER-INB MAP00010343699 1.00 94.90
2024 2024 IMPS413313001957/00000000 3
00/XX2063/IMPS- MAP00010343699
3
12 May 12 May TO TRANSFER- TRANSFER TO 20.00 74.90
2024 2024 UPI/DR/449947804771/UPILIT 4695809162097
E-
13 May 13 May TO TRANSFER- TRANSFER TO 20.00 54.90
2024 2024 UPI/DR/413431683307/DEVEN 4897690162095
DRA/IPOS/arunk28017/UPI-
13 May 13 May BY TRANSFER- TRANSFER 1,490.00 1,544.90
2024 2024 UPI/CR/413432836103/BITTU/ FROM
PUNB/bitto7107-/UPI- 4897732162091
13 May 13 May BY TRANSFER- TRANSFER 100.00 1,644.90
2024 2024 UPI/CR/413450546945/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897732162091
13 May 13 May TO TRANSFER- TRANSFER TO 100.00 1,544.90
2024 2024 UPI/DR/413436652917/RAJAN/ 4897690162095
YESB/q224217427/UPI-
13 May 13 May TO TRANSFER- TRANSFER TO 1,500.00 44.90
2024 2024 UPI/DR/450057552674/KRISH 4897690162095
NA /HDFC/krishnasta/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 2.00 42.90
2024 2024 UPI/DR/450120889526/UPILIT 4695809162097
E-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 May 14 May TO TRANSFER- TRANSFER TO 12.00 30.90
2024 2024 UPI/DR/450117886635/UPILIT 4695809162097
E-
14 May 14 May BY TRANSFER- TRANSFER 6.00 36.90
2024 2024 UPI/CR/413534671114/GOOG FROM
LE I/utib/goog-payme/UPI- 4897733162090
14 May 14 May BY TRANSFER- TRANSFER 3.00 39.90
2024 2024 UPI/CR/413534668935/GOOG FROM
LE I/utib/goog-payme/UPI- 4897733162090
14 May 14 May TO TRANSFER- TRANSFER TO 19.00 20.90
2024 2024 UPI/DR/413592739072/Google 4897691162095
I/UTIB/gpayrechar/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 2.00 18.90
2024 2024 UPI/DR/413594299290/500500 4897692162094
75/yesb/5005007525/UPI-
14 May 14 May BY TRANSFER- TRANSFER 2.00 20.90
2024 2024 UPI/REV/413594299290- FROM
4897692162094
15 May 15 May TO TRANSFER- TRANSFER TO 11.00 9.90
2024 2024 UPI/DR/413604519955/RAJEN 4897692162094
DRA/YESB/q703870680/UPI-
15 May 15 May BY TRANSFER-INB MAJ00009194393 500.00 509.90
2024 2024 IMPS413611089955/00000000 2
00/XX2515/IMPS- MAJ00009194393
2
15 May 15 May TO TRANSFER- TRANSFER TO 155.00 354.90
2024 2024 UPI/DR/413613228538/Rajan 4897692162094
K/SBIN/q544815620/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 60.00 294.90
2024 2024 UPI/DR/413631556695/SHANI 4897692162094
S/SBIN/shanikumar/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 210.00 84.90
2024 2024 UPI/DR/413632146184/Durges 4897692162094
h /SBIN/durgeshgup/UPI-
15 May 15 May BY TRANSFER- TRANSFER 210.00 294.90
2024 2024 UPI/CR/413640748744/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897734162099
16 May 16 May TO TRANSFER- TRANSFER TO 19.00 275.90
2024 2024 UPI/DR/413747321884/Google 4897693162093
I/UTIB/gpayrechar/UPI-
16 May 16 May BY TRANSFER- TRANSFER 200.00 475.90
2024 2024 UPI/CR/413757469097/SHANI FROM
S/SBIN/shanikumar/UPI- 4897735162098
16 May 16 May TO TRANSFER- TRANSFER TO 215.00 260.90
2024 2024 UPI/DR/413757888738/Fruti 4897693162093
Ki/UTIB/gpay-11195/UPI-
17 May 17 May BY TRANSFER- TRANSFER 80.00 340.90
2024 2024 UPI/CR/413872922530/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897736162097
17 May 17 May BY TRANSFER- TRANSFER 100.00 440.90
2024 2024 UPI/CR/413800662758/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897736162097
17 May 17 May TO TRANSFER- TRANSFER TO 20.00 420.90
2024 2024 UPI/DR/413848308424/VISHAL 4897694162092
SU/YESB/paytmqrgio/ARC68-
17 May 17 May TO TRANSFER- TRANSFER TO 160.00 260.90
2024 2024 UPI/DR/413812381664/Akash/ 4897694162092
AIRP/7525967419/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 50.00 210.90
2024 2024 UPI/DR/413812569937/KRISH 4897694162092
NA /HDFC/krishnasta/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 19.00 191.90
2024 2024 UPI/DR/413812855603/Google 4897694162092
I/ICIC/gpayrechar/UPI-
17 May 17 May BY TRANSFER- TRANSFER 300.00 491.90
2024 2024 UPI/CR/450473436685/BITTU/ FROM
PUNB/bitto7107-/UPI- 4897736162097
17 May 17 May TO TRANSFER- TRANSFER TO 25.00 466.90
2024 2024 UPI/DR/413837862561/Google 4897694162092
I/ICIC/googlerech/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 May 18 May TO TRANSFER- TRANSFER TO 50.00 416.90
2024 2024 UPI/DR/413954917211/SHANI 4897695162091
S/SBIN/shanikumar/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 25.00 391.90
2024 2024 UPI/DR/413961408268/Google 4897695162091
I/ICIC/gpayrechar/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 5.00 386.90
2024 2024 UPI/DR/413921496254/SUDHI 4897695162091
R/IPOS/sudheerbha/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 19.00 367.90
2024 2024 UPI/DR/413983299268/Google 4897695162091
I/ICIC/gpayrechar/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 175.00 192.90
2024 2024 UPI/DR/413977658785/Akash/ 4897695162091
AIRP/7525967419/UPI-
19 May 19 May BY TRANSFER- TRANSFER 50.00 242.90
2024 2024 UPI/CR/414004201975/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897738162095
19 May 19 May TO TRANSFER- TRANSFER TO 4.00 238.90
2024 2024 UPI/DR/414094484933/Akash/ 4897696162090
AIRP/7525967419/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 238.00 0.90
2024 2024 UPI/DR/414094659078/SUDHI 4897696162090
R/IPOS/sudheerbha/UPI-
19 May 19 May BY TRANSFER- TRANSFER 330.00 330.90
2024 2024 UPI/CR/450653812893/Akash/ FROM
AIRP/akashk7515/UPI- 4897738162095
19 May 19 May TO TRANSFER- TRANSFER TO 19.00 311.90
2024 2024 UPI/DR/414016333144/Google 4897696162090
I/ICIC/gpayrechar/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 100.00 211.90
2024 2024 UPI/DR/450612448046/AMARJ 4897696162090
IT/PUNB/9935594063/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 100.00 111.90
2024 2024 UPI/DR/414080051895/NIRAJ/ 4897696162090
PUNB/9682715636/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 20.00 91.90
2024 2024 UPI/DR/414025526380/KESHA 4897696162090
V S/YESB/paytmqr281/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 25.00 66.90
2024 2024 UPI/DR/414147763645/Euronet 4897690162095
/utib/euronetgpa/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 56.90
2024 2024 UPI/DR/414196692682/RAGHV 4897690162095
END/FDRL/bharatpe.8/Pay T-
20 May 20 May BY TRANSFER- TRANSFER 1,800.00 1,856.90
2024 2024 UPI/CR/414161833253/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897732162091
20 May 20 May FI Txn @ CSP outlet- TRANSFER TO 1,800.00 56.90
2024 2024 015025817612674063 AEPS 4899471105214
OFFUS Issuer WDL TXN-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 55.90
2024 2024 UPI/DR/450785976835/PAVAN 4897690162095
KU/IPOS/shop.king2/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 20.00 35.90
2024 2024 UPI/DR/414192692147/PDRS/I 4897690162095
CIC/odmartweb@/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 1.00 34.90
2024 2024 UPI/DR/450733391323/AMOL 4897691162095
ISH/BARB/ajmods@ibl/Payme-
21 May 21 May BY TRANSFER- TRANSFER 10.00 44.90
2024 2024 UPI/CR/450806094211/AJAY/I FROM
POS/7207680208/Payment- 4897733162090
21 May 21 May TO TRANSFER- TRANSFER TO 25.00 19.90
2024 2024 UPI/DR/414291617611/Google 4897691162095
I/UTIB/gpayrechar/UPI-
21 May 21 May TO TRANSFER- TRANSFER TO 10.00 9.90
2024 2024 UPI/DR/414290853368/KRISH 4897691162095
NA /HDFC/krishnasta/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 4.00 5.90
2024 2024 UPI/DR/414724363798/KRISH 4897696162090
NA /HDFC/krishnasta/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 May 28 May BY TRANSFER- TRANSFER 18.00 23.90
2024 2024 UPI/CR/414996779662/SUDHI FROM
R/IPOS/sudheerbha/UPI- 4897733162090
29 May 29 May BY TRANSFER- TRANSFER 500.00 523.90
2024 2024 UPI/CR/451630724569/SABUR FROM
VA/KKBK/sameeralii/UPI- 4897734162099
29 May 29 May FI Txn @ CSP outlet- TRANSFER TO 400.00 123.90
2024 2024 015879995007309239 AEPS 4899481105212
OFFUS Issuer WDL TXN-
30 May 30 May TO TRANSFER- TRANSFER TO 3.00 120.90
2024 2024 UPI/DR/415102864157/MOHA 4897693162093
SANS/YESB/q696433027/UPI-
30 May 30 May BY TRANSFER- TRANSFER 40.00 160.90
2024 2024 UPI/CR/415103943963/VIKAS FROM
H ./SBIN/bantijaisw/UPI- 4897735162098
31 May 31 May TO TRANSFER- TRANSFER TO 2.00 158.90
2024 2024 UPI/DR/415219795476/AKASH 4897694162092
/IPOS/akashstark/UPI-
31 May 31 May BY TRANSFER- TRANSFER 2.00 160.90
2024 2024 UPI/CR/451877963427/AKASH FROM
/IPOS/akashstark/UPI- 4897736162097
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 19.00 141.90
UPI/DR/415350916191/Jio 4897695162091
Prep/YESB/paytm-jiom/NA-
1 Jun 2024 1 Jun 2024 BY TRANSFER- TRANSFER 20.00 161.90
UPI/CR/415319543023/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897737162096
1 Jun 2024 1 Jun 2024 TO TRANSFER- TRANSFER TO 40.00 121.90
UPI/DR/415300809803/SUDHI 4897695162091
R/IPOS/sudheerbha/UPI-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 15.00 106.90
UPI/DR/415559816191/SUDHI 4897690162095
R/IPOS/sudheerbha/UPI-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 65.00 41.90
UPI/DR/452149058094/AMARJ 4897690162095
IT/PUNB/9935594063/UPI-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 31.90
UPI/DR/452159996905/Manish 4897690162095
C/PPIW/8604212366/UPI-
3 Jun 2024 3 Jun 2024 TO TRANSFER- TRANSFER TO 19.00 12.90
UPI/DR/415509107974/Google 4897691162095
I/ICIC/gpayrechar/UPI-
4 Jun 2024 4 Jun 2024 BY TRANSFER- TRANSFER 40.00 52.90
UPI/CR/452216941424/VTION FROM
PAY/YESB/vtionpayou/Payou- 4897733162090
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 50.00 102.90
UPI/CR/415760008037/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897734162099
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 50.00 52.90
UPI/DR/415762366717/BRS 4897692162094
EN/YESB/q082305970/UPI-
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 5,000.00 5,052.90
UPI/CR/452399272361/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897734162099
5 Jun 2024 5 Jun 2024 FI Txn @ CSP outlet- TRANSFER TO 5,000.00 52.90
016482848208392001 AEPS 4899485105218
OFFUS Issuer WDL TXN-
6 Jun 2024 6 Jun 2024 TO TRANSFER- TRANSFER TO 20.00 32.90
UPI/DR/415854747509/SUDHI 4897693162093
R/IPOS/sudheerbha/UPI-
6 Jun 2024 6 Jun 2024 TO TRANSFER- TRANSFER TO 12.00 20.90
UPI/DR/415860245163/RAJEN 4897693162093
DRA/YESB/q384625610/UPI-
9 Jun 2024 9 Jun 2024 TO TRANSFER- TRANSFER TO 10.00 10.90
UPI/DR/416141172563/SURAJ/ 4897696162090
ipos/0586101746/UPI-
10 Jun 10 Jun BY TRANSFER- TRANSFER 1.00 11.90
2024 2024 UPI/CR/452872217574/SURAJ/ FROM
IPOS/surajjatav/UPI- 4897732162091
10 Jun 10 Jun BY TRANSFER- TRANSFER 20.00 31.90
2024 2024 UPI/CR/416234223900/SURAJ/ FROM
IPOS/surajjatav/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jun 10 Jun BY TRANSFER- TRANSFER 201.00 232.90
2024 2024 UPI/CR/416224252405/GOOG FROM
LE I/utib/goog-payme/Rewar- 4897732162091
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1.00 231.90
2024 2024 UPI/DR/416373533792/SAURA 4897691162095
BH/ipos/0586101755/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 2.00 229.90
2024 2024 UPI/DR/416373568494/SAURA 4897691162095
BH/ipos/0586101755/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 10.00 219.90
2024 2024 UPI/DR/416378681742/Google 4897691162095
I/utib/playstore-/UPI-
12 Jun 12 Jun BY TRANSFER- TRANSFER 1.00 220.90
2024 2024 UPI/CR/416419883910/SAURA FROM
BH/IPOS/saurabh931/UPI- 4897734162099
12 Jun 12 Jun BY TRANSFER- TRANSFER 1.00 221.90
2024 2024 UPI/CR/416459899299/VINAY FROM
KU/IPOS/vinay52kum/UPI- 4897734162099
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 10.00 211.90
2024 2024 UPI/DR/416424823245/SAURA 4897692162094
BH/IPOS/saurabh931/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 20.00 191.90
2024 2024 UPI/DR/416450169157/SUDHI 4897692162094
R/IPOS/sudheerbha/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 20.00 171.90
2024 2024 UPI/DR/416573120593/SURAJ/ 4897693162093
YESB/q519720642/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 20.00 151.90
2024 2024 UPI/DR/416581055760/RAJU 4897693162093
SO /YESB/q095997647/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 25.00 126.90
2024 2024 UPI/DR/416581103406/SUNIL 4897693162093
KU/PUNB/sunil94943/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 100.00 26.90
2024 2024 UPI/DR/416582788367/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
13 Jun 13 Jun BY TRANSFER- TRANSFER 1.00 27.90
2024 2024 UPI/CR/416582888067/SAURA FROM
BH/IPOS/saurabh931/UPI- 4897735162098
13 Jun 13 Jun BY TRANSFER-INB MAL00009797894 1.00 28.90
2024 2024 IMPS416515635522/00000000 0
00/XX2063/IMPS- MAL00009797894
0
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 1.00 27.90
2024 2024 UPI/DR/416583123647/SAURA 4897693162093
BH/IPOS/saurabh931/UPI-
13 Jun 13 Jun BY TRANSFER- TRANSFER 10.00 37.90
2024 2024 UPI/CR/416584307637/SAURA FROM
BH/IPOS/saurabh931/UPI- 4897735162098
13 Jun 13 Jun BY TRANSFER- TRANSFER 180.00 217.90
2024 2024 UPI/CR/416596091127/SURAJ/ FROM
IPOS/surajjatav/UPI- 4897735162098
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 1.00 216.90
2024 2024 UPI/DR/416590742513/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 7.00 209.90
2024 2024 UPI/DR/416594543527/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 2.00 207.90
2024 2024 UPI/DR/416594662566/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 5.00 202.90
2024 2024 UPI/DR/416594933564/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 55.00 147.90
2024 2024 UPI/DR/416595331628/SURAJ/ 4897693162093
IPOS/surajjatav/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 12.00 135.90
2024 2024 UPI/DR/416622705400/SUDHI 4897694162092
R/IPOS/sudheerbha/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jun 14 Jun BY TRANSFER- TRANSFER 1.00 136.90
2024 2024 UPI/CR/416652571362/Lal FROM
Baha/JIOP/ksima9362@/UPI- 4897736162097
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 15.00 121.90
2024 2024 UPI/DR/416641817344/NIRAJ/ 4897694162092
PUNB/9682715636/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 10.00 111.90
2024 2024 UPI/DR/416642611977/RAHUL 4897694162092
./SBIN/rahulkumar/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 10.00 101.90
2024 2024 UPI/DR/416642594792/RAHUL 4897694162092
./SBIN/rahulkumar/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 11.00 90.90
2024 2024 UPI/DR/416649592100/SUDHI 4897694162092
R/IPOS/sudheerbha/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 19.00 71.90
2024 2024 UPI/DR/416654800128/Google 4897694162092
I/ICIC/googlerech/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 5.00 66.90
2024 2024 UPI/DR/416759452725/SUDHI 4897695162091
R/IPOS/sudheerbha/UPI-
15 Jun 15 Jun BY TRANSFER- TRANSFER 1.00 67.90
2024 2024 UPI/CR/416786971595/SURAJ/ FROM
IPOS/surajjatav/UPI- 4897737162096
15 Jun 15 Jun BY TRANSFER- TRANSFER 14.00 81.90
2024 2024 UPI/CR/453323421579/SURAJ/ FROM
IPOS/7387744021/Payment- 4897737162096
15 Jun 15 Jun BY TRANSFER- TRANSFER 200.00 281.90
2024 2024 UPI/CR/453332273662/LAL FROM
BIH/SBIN/9559266002/Payme- 4897737162096
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 20.00 261.90
2024 2024 UPI/DR/416769222152/RAHUL 4897695162091
./SBIN/rahulkumar/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 2.00 259.90
2024 2024 UPI/DR/416754718526/Google 4897695162091
P/UTIB/playstore@/Manda-
15 Jun 15 Jun BY TRANSFER- TRANSFER 2.00 261.90
2024 2024 UPI/CR/416754721413/Google FROM
Pay/UTIB/googlepay@/UPI- 4897737162096
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 20.00 241.90
2024 2024 UPI/DR/416782193945/RAHUL 4897695162091
./SBIN/rahulkumar/UPI-
15 Jun 15 Jun BY TRANSFER- TRANSFER 75.00 316.90
2024 2024 UPI/CR/416799425022/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897737162096
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 105.00 211.90
2024 2024 UPI/DR/416786904067/ANKUS 4897695162091
H Y/HDFC/ankushyada/UPI-
16 Jun 16 Jun BY TRANSFER- TRANSFER 20.00 231.90
2024 2024 UPI/CR/416832602667/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897738162095
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 200.00 31.90
2024 2024 UPI/DR/416840149735/KANHA 4897696162090
IYA/PUNB/kanhaiyabh/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 5.00 26.90
2024 2024 UPI/DR/416856975481/BEZUB 4897690162095
AAN/BARB/bezub63753/Verif-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 25.90
2024 2024 UPI/DR/416964916513/KRISH 4897690162095
NA /HDFC/krishnasta/Payme-
17 Jun 17 Jun BY TRANSFER-INB MAJ00010911421 2.00 27.90
2024 2024 IMPS416916205849/00000000 8
00/XX2063/IMPS- MAJ00010911421
8
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 16.00 11.90
2024 2024 UPI/DR/416981595276/SURAJ/ 4897690162095
IPOS/surajjatav/UPI-
17 Jun 17 Jun BY TRANSFER-INB MAJ00010911893 17.00 28.90
2024 2024 IMPS416916273889/00000000 4
00/XX2063/IMPS- MAJ00010911893
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 27.90
2024 2024 UPI/DR/453599805975/KRISH 4897690162095
NA/IPOS/7524901769/Paymen-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 20.00 7.90
2024 2024 UPI/DR/417097293972/RAM 4897691162095
PHER/PUNB/9780517420/UPI-
19 Jun 19 Jun BY TRANSFER- TRANSFER 20.00 27.90
2024 2024 UPI/CR/417157078508/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897734162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 19.00 8.90
2024 2024 UPI/DR/490379042269/Jio 4897692162094
Prep/YESB/paytm-jiom/NA-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 1.00 7.90
2024 2024 UPI/DR/417232919854/RAJEN 4897693162093
DRA/YESB/q384625610/UPI-
21 Jun 21 Jun BY TRANSFER- TRANSFER 100.00 107.90
2024 2024 UPI/CR/453985524274/ANGAD FROM
/FDRL/8527040423/UPI- 4897736162097
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 20.00 87.90
2024 2024 UPI/DR/417400876863/SUDHI 4897695162091
R/IPOS/sudheerbha/UPI-
22 Jun 22 Jun BY TRANSFER- TRANSFER 15.00 102.90
2024 2024 UPI/CR/454069024809/ANGAD FROM
/FDRL/8527040423/UPI- 4897737162096
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 15.00 87.90
2024 2024 UPI/DR/417410383895/RAHUL 4897695162091
./SBIN/rahulkumar/UPI-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 75.00 12.90
2024 2024 UPI/DR/417412681590/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 2.00 10.90
2024 2024 UPI/DR/417547820937/058610 4897696162090
17/ipos/0586101763/UPI-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 5.00 5.90
2024 2024 UPI/DR/417571778391/SUDHI 4897696162090
R/IPOS/sudheerbha/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 5.00 0.90
2024 2024 UPI/DR/417695751277/LAL 4897690162095
BIH/SBIN/biharilal9/UPI-
24 Jun 24 Jun BY TRANSFER- TRANSFER 1.00 1.90
2024 2024 UPI/CR/454219952040/MONU/I FROM
POS/kumarmonu8/UPI- 4897732162091
24 Jun 24 Jun BY TRANSFER- TRANSFER 20.00 21.90
2024 2024 UPI/CR/454274172427/ANGAD FROM
/FDRL/8527040423/UPI- 4897732162091
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 19.00 2.90
2024 2024 UPI/DR/490866612248/Jio/YES 4897690162095
B/8744070@pa/Oid23728-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 1.00 1.90
2024 2024 UPI/DR/417822411676/Akash/ 4897692162094
AIRP/7525967419/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1.00 0.90
2024 2024 UPI/DR/417940388271/Akash/ 4897693162093
AIRP/7525967419/UPI-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 2.00 2.90
UPI/CR/418488686688/Akash/ FROM
PPIW/7525967419/UPI Paym- 4897733162090
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 2.00 4.90
UPI/CR/418442739053/Akash/ FROM
AIRP/akashk7515/UPI- 4897733162090
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 5.00 9.90
UPI/CR/418499304631/PayU/ut FROM
ib/payupayout/Rush Wit- 4897733162090
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 9.00 0.90
UPI/DR/418420167371/Hike 4897691162095
Pri/AIRP/hikeprivat/Hike-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 40.00 40.90
UPI/CR/455290062775/VTION FROM
PAY/YESB/vtionpayou/Payou- 4897735162098
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 20.90
UPI/DR/418614452421/Hike 4897693162093
Pri/AIRP/hikeprivat/Hike-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 10.90
UPI/DR/418687340178/Rush/Y 4897694162092
ESB/rushonline/Hike-
7 Jul 2024 7 Jul 2024 TO TRANSFER- TRANSFER TO 3.00 7.90
UPI/DR/418959394179/AJAY 4897696162090
KUMAR/IPOS/9519382047/UPI
-
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB MAL00010871902 218.00 225.90
IMPS419013779961/00000000 7
00/XX2063/IMPS- MAL00010871902
7
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 205.90
UPI/DR/455628235139/OTPX/ 4897690162095
YESB/m22ladpoko/Payment-
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB MAK00012321963 218.00 423.90
IMPS419015304190/00000000 5
00/XX2063/IMPS- MAK00012321963
5
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 75.00 348.90
UPI/DR/419007172343/Google 4897690162095
I/utib/playstore-/UPI-
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB MAK00012345651 357.00 705.90
IMPS419023189523/00000000 2
00/XX2063/IMPS- MAK00012345651
2
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 250.90 455.00
UPI/DR/419120164828/Google 4897691162095
I/UTIB/gpayrechar/UPI-
9 Jul 2024 9 Jul 2024 BY TRANSFER-INB MAK00012363882 100.00 555.00
IMPS419112400260/00000000 1
00/XX2063/IMPS- MAK00012363882
1
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 10,000.00 10,555.00
UPI/CR/419161908112/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897733162090
9 Jul 2024 9 Jul 2024 FI Txn @ CSP outlet- TRANSFER TO 10,000.00 555.00
015294752572510932 Rupay 37926355256
WDL TXN @KO 1A77H9475-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 35.00 520.00
UPI/DR/419166845397/Google 4897691162095
P/UTIB/playstore@/Manda-
10 Jul 2024 10 Jul 2024 TO TRANSFER- TRANSFER TO 12.00 508.00
UPI/DR/455874149326/PhoneP 4897692162094
e
/YESB/PHONEPEGC@/Payme
-
10 Jul 2024 10 Jul 2024 TO TRANSFER- TRANSFER TO 49.00 459.00
UPI/DR/419203935231/KUMAR 4897692162094
I P/FDRL/bharatpe.8/UPI-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 359.00
UPI/DR/419334522069/MONU/I 4897693162093
POS/kumarmonu8/UPI-
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 195.00 554.00
UPI/CR/455977196924/BITTU/ FROM
PUNB/bitto7107-/UPI- 4897735162098
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 100.00 654.00
UPI/CR/419346556788/ANKUS FROM
H Y/HDFC/itistudent/UPI- 4897735162098
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 625.00
UPI/DR/419340546895/EURON 4897693162093
ETG/ICIC/euronetgpa/UPI-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 64.00 561.00
UPI/DR/419340667996/Uttar 4897693162093
Pr/HDFC/billdeskpg/Pay-
11 Jul 2024 11 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 551.00
UPI/DR/419340808671/BITTU/ 4897693162093
PUNB/bitto7107-/UPI-
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 300.90 250.10
UPI/DR/419461879254/EURON 4897694162092
ETG/ICIC/euronetgpa/UPI-
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 150.00 100.10
UPI/DR/419473528484/Sonu 4897694162092
Kumar/AIRP/7000486322/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 7.00 93.10
UPI/DR/419466217400/Sonu 4897694162092
Kumar/AIRP/7000486322/UPI-
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 157.00 250.10
UPI/CR/456050267395/Sonu FROM
Kumar/AIRP/7000486322/Pay- 4897736162097
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 230.10
UPI/DR/419468214528/Sonu 4897694162092
Kumar/AIRP/7000486322/UPI-
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,230.10
UPI/CR/456088931410/MONU/I FROM
POS/kumarmonu8/UPI- 4897736162097
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 1.00 1,231.10
UPI/CR/419422351097/Jaiprak FROM
a/BARB/8802963144/Payme- 4897736162097
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 231.10
UPI/DR/419471380013/Jaiprak 4897694162092
a/BARB/8802963144/UPI-
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 990.00 1,221.10
UPI/CR/419462416470/Rajan FROM
K/SBIN/6306446686/Payme- 4897736162097
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 221.10
UPI/DR/419433238225/MONU/I 4897694162092
POS/kumarmonu8/UPI-
12 Jul 2024 12 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 201.10
UPI/DR/419458036249/SAIFUL 4897694162092
B/FDRL/bharatpe.8/UPI-
14 Jul 2024 14 Jul 2024 TO TRANSFER- TRANSFER TO 200.00 1.10
UPI/DR/456238425822/PRINS 4897696162090
PA/KARB/prine6626@/UPI-
16 Jul 2024 16 Jul 2024 BY TRANSFER- TRANSFER 21.00 22.10
UPI/CR/419814010990/Prabhat FROM
/FINO/pb101215@y/Payme- 4897733162090
16 Jul 2024 16 Jul 2024 BY TRANSFER- TRANSFER 10.00 32.10
UPI/CR/419891648377/DEVEN FROM
DRA/IPOS/arunk28017/UPI- 4897733162090
16 Jul 2024 16 Jul 2024 BY TRANSFER- TRANSFER 10.00 42.10
UPI/CR/456442333513/SALMA FROM
N/IPOS/7398636325/Payment- 4897733162090
16 Jul 2024 16 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 13.10
UPI/DR/419874160555/Google 4897691162095
I/UTIB/gpayrechar/UPI-
17 Jul 2024 17 Jul 2024 BY TRANSFER- TRANSFER 20.00 33.10
UPI/CR/419956521811/KANHA FROM
IYA/PUNB/kanhaiyabh/UPI- 4897734162099
17 Jul 2024 17 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 4.10
UPI/DR/419948556619/Google 4897692162094
I/UTIB/gpayrechar/UPI-
18 Jul 2024 18 Jul 2024 BY TRANSFER- TRANSFER 30.00 34.10
UPI/CR/456647767428/SURAJ/ FROM
IPOS/surajjatav/UPI- 4897735162098
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 5.10
UPI/DR/420094848777/Google 4897693162093
I/UTIB/gpayrechar/UPI-
20 Jul 2024 20 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 0.10
UPI/DR/420243245845/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
23 Jul 2024 23 Jul 2024 BY TRANSFER- TRANSFER 510.00 510.10
UPI/CR/420508365142/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897733162090
23 Jul 2024 23 Jul 2024 TO TRANSFER- TRANSFER TO 29.00 481.10
UPI/DR/420506152575/Google 4897691162095
I/UTIB/gpayrechar/UPI-
23 Jul 2024 23 Jul 2024 FI Txn @ CSP outlet- TRANSFER TO 400.00 81.10
019947473417276142 AEPS 4899477105218
OFFUS Issuer WDL TXN-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 71.10
UPI/DR/457291365777/Amazo 4897692162094
n B/YESB/amazonpayr/You a-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 41.10
UPI/DR/420755364187/ARUN/ 4897693162093
KKBK/arungupta4/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 22.00 19.10
UPI/DR/420867388476/Sooraj 4897694162092
/FDRL/bharatpe.9/Pay t-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 4.00 15.10
UPI/DR/420853577790/RAJEN 4897694162092
DRA/YESB/q384625610/UPI-
28 Jul 2024 28 Jul 2024 BY TRANSFER- TRANSFER 50.00 65.10
UPI/CR/421033897071/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897738162095
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 15.10
UPI/DR/421048641369/Manish 4897696162090
C/PPIW/8604212366/UPI-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 5.10
UPI/DR/421070698980/Manish 4897696162090
C/PPIW/8604212366/UPI-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 100.00 105.10
UPI/CR/421102467525/PANCH FROM
A R/PUNB/kamleshkum/UPI- 4897732162091
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 55.00 160.10
UPI/CR/421104087332/VIKAS FROM
H ./SBIN/bantijaisw/UPI- 4897732162091
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 18.00 142.10
UPI/DR/421107542959/RAJEN 4897690162095
DRA/YESB/q384625610/groce-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 1.00 141.10
UPI/DR/457862924280/jayhindj 4897691162095
/PUNB/jayhindjai/UPI-
30 Jul 2024 30 Jul 2024 BY TRANSFER- TRANSFER 600.00 741.10
UPI/CR/457816827542/JAY FROM
HIND/PUNB/jayhindjai/UPI- 4897733162090
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 160.00 581.10
UPI/DR/457884324525/SATYA 4897691162095
M F/SBIN/7309298100/UPI-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 410.00 171.10
UPI/DR/421226732240/AJAY 4897691162095
KU/INDB/paynearby./Pay t-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 111.10
UPI/DR/421245986495/DURGE 4897691162095
SH /FDRL/bharatpe.9/Pay t-
1 Aug 2024 1 Aug 2024 BY TRANSFER-INB MAJ00012959546 1.00 112.10
IMPS/421425130472/RNB- 1
XX168-APIBANKI/Accountva- MAJ00012959546
1
1 Aug 2024 1 Aug 2024 BY TRANSFER- TRANSFER 1.00 113.10
UPI/CR/458036570961/AKASH FROM
/IPOS/stark07532/Payment- 4897735162098
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 36.00 77.10
UPI/DR/458135220391/AKSHA 4897694162092
Y /YESB/q533826356/UPI-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 21.00 56.10
UPI/DR/458165421125/NEELA 4897694162092
M/YESB/q095736334/UPI-
2 Aug 2024 2 Aug 2024 BY TRANSFER- TRANSFER 4,000.00 4,056.10
UPI/CR/421536905027/KRISH FROM
NA /HDFC/krishnasta/UPI- 4897736162097
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 1,019.00 3,037.10
UPI/DR/421612449242/Google 4897695162091
P/UTIB/playstore@/Manda-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 200.90 2,836.20
UPI/DR/421679667664/Google 4897695162091
I/UTIB/gpayrechar/UPI-
3 Aug 2024 3 Aug 2024 BY TRANSFER-INB MAO0001583131 1,864.00 4,700.20
IMPS/421628068255/RNB- 36
XX072-MPokket /LoanI1299- MAO0001583131
36
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 1.20 4,699.00
UPI/DR/421616493695/MPOKK 4897695162091
ET /YESB/81162544@p/UPI M-
3 Aug 2024 3 Aug 2024 BY TRANSFER- TRANSFER 3,000.00 7,699.00
UPI/CR/458219706920/Dharme FROM
nd/SBIN/dkkumar110/UPI- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 7,560.00 139.00
UPI/DR/458258579437/Rajan 4897695162091
K/SBIN/q544815620/UPI-
3 Aug 2024 3 Aug 2024 BY TRANSFER- TRANSFER 30.00 169.00
UPI/CR/421681203743/Dharme FROM
nd/SBIN/dkkumar110/UPI- 4897737162096
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 1.00 168.00
UPI/DR/421652504374/Thanvir 4897695162091
/ICIC/cf.thanvir/subsC-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 35.00 133.00
UPI/DR/421689678785/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 35.00 98.00
UPI/DR/421699548969/RAJEN 4897695162091
DRA/YESB/q384625610/UPI-
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 1,019.00 1,117.00
UPI/CR/421720559958/Google FROM
Pay/UTIB/googlepay@/UPI- 4897738162095
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 29.00 1,088.00
UPI/DR/421764169107/Google 4897696162090
I/UTIB/gpayrechar/UPI-
4 Aug 2024 4 Aug 2024 TO TRANSFER-INB Reliance 408047062054349 19.00 1,069.00
Jio(Reliance Ret- 80353IGARQJYS
H2
TRANS
4 Aug 2024 4 Aug 2024 TO TRANSFER-INB Reliance 408047062808619 19.00 1,050.00
Jio(Reliance Ret- 75557IGARQJZRI
8 TRANS
5 Aug 2024 5 Aug 2024 BY TRANSFER- TRANSFER 50.00 1,100.00
UPI/CR/458481327447/VTION FROM
PAY/YESB/vtionpayou/Payou- 4897732162091
5 Aug 2024 5 Aug 2024 BY TRANSFER-INB Refund of 408047062054349 19.00 1,119.00
IGARQJYSH2- 803532927IXGBE
YRRS4 T
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 340.00 779.00
UPI/DR/458480923349/DURGE 4897690162095
SH /FDRL/bharatpe.9/Pay t-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 105.00 674.00
UPI/DR/421846219085/ANKUS 4897690162095
H Y/HDFC/ankushyada/UPI-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 29.00 645.00
UPI/DR/421802975940/Google 4897690162095
I/UTIB/gpayrechar/UPI-
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 105.00 540.00
UPI/DR/421940599982/NAVNE 4897691162095
ET /INDB/paynearby./Pay t-
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 120.00 420.00
UPI/DR/458592996744/NIRAJ/ 4897691162095
PUNB/9682715636/UPI-
7 Aug 2024 7 Aug 2024 BY TRANSFER-INB MAJ00013230419 1.00 421.00
IMPS/422008049363/axb- 4
XX007-SETU/IMPSredem- MAJ00013230419
4
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 40.00 381.00
UPI/DR/422063118623/Gajraj/A 4897692162094
IRP/gajrajkush/UPI-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 21.00 360.00
UPI/DR/422063933534/AKSHA 4897692162094
Y /YESB/q533826356/UPI-
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