Account Name :Mr.

DHEERAJ DUBEY
Address : 243
USHA COLOlY NEAR CIVIL HOSPITAL DABRA
DABRA, DIST- GWALIOR MP-475110
Gwalior
Date :10 Dec 2024
Account Number :00000033289595913
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :DABRA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86930597167
CKYCR Number :
IFS Code :SBIN0004222
(Indian Financial System)
MICR Code :475002051
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 10 Jun 2024 :24,834.85

Account Statement from 10 Jun 2024 to 10 Dec 2024

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

Date No.
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 22,834.85
2024 2024 UPI/DR/452804871772/WinZO/ 4897690162095
YESB/cfwinzoo@y/UPI Inte-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 20,834.85
2024 2024 UPI/DR/416253710564/Winzo 4897690162095
Ga/YESB/winzogames/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 18,834.85
2024 2024 UPI/DR/452804928079/Winzo 4897690162095
Ga/YESB/winzoonlin/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 16,834.85
2024 2024 UPI/DR/416253736018/Winzo 4897690162095
Ga/YESB/winzogames/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 20.00 16,814.85
2024 2024 UPI/DR/452805120493/Bajrang 4897690162095
/UTIB/gpay-11214/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 8.00 16,806.85
2024 2024 UPI/DR/452805160447/Bajrang 4897690162095
/UTIB/gpay-11214/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 14,806.85
2024 2024 UPI/DR/416254446540/Winzo 4897690162095
Ga/YESB/winzogames/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 12,806.85
2024 2024 UPI/DR/452805872120/WinZO/ 4897690162095
YESB/cfwinzoo@y/28025652-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,000.00 10,806.85
2024 2024 UPI/DR/452805919221/Winzo 4897690162095
Ga/YESB/winzoonlin/Payme-
10 Jun 10 Jun BY TRANSFER-INB MAM0001210854 5,148.48 15,955.33
2024 2024 IMPS416207483854/92545407 32
77/XX0850/IMPS- MAM0001210854
32
10 Jun 10 Jun BY TRANSFER- TRANSFER 2,000.00 17,955.33
2024 2024 UPI/CR/416211332801/Dheeraj FROM
/AIRP/9116004032/NA- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 130.00 17,825.33
2024 2024 UPI/DR/416211340728/MS 4897690162095
SHRI /YESB/q501053858/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 500.00 17,325.33
2024 2024 UPI/DR/416259669597/ICICI 4897690162095
FA/YESB/ptmfvt@pay/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 3,000.00 14,325.33
2024 2024 UPI/DR/416259883952/Jamuna 4897690162095
pa/YESB/paytmqr587/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 500.00 13,825.33
2024 2024 UPI/DR/452853116509/ICICI 4897690162095
FA/YESB/ptmfvt@pay/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 30.00 13,795.33
2024 2024 UPI/DR/452894901747/Akhiles 4897690162095
h/YESB/paytmqr13r/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 557.00 13,238.33
2024 2024 UPI/DR/452903239723/KRISH 4897691162095
NA /YESB/q475470714/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 120.00 13,118.33
2024 2024 UPI/DR/452903317552/Mr 4897691162095
HARSH/YESB/paytmqrmdz/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,500.00 11,618.33
2024 2024 UPI/DR/452903378727/HARVI 4897691162095
R S/UBIN/singhharvi/Sent-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 2,000.00 9,618.33
2024 2024 UPI/DR/452903414443/WinZO/ 4897691162095
YESB/cfwinzoo@y/28050602-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 35.00 9,583.33
2024 2024 UPI/DR/452907038395/SATYA 4897691162095
VEE/BARB/6265229964/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 100.00 9,483.33
2024 2024 UPI/DR/452908681477/SALMA 4897691162095
N /FDRL/bharatpe.9/Pay t-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 9,463.33
2024 2024 UPI/DR/452900531026/Nazim 4897691162095
H/SBIN/nazim12345/Sent-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 9,443.33
2024 2024 UPI/DR/416312262269/MUKES 4897691162095
H K/YESB/q136944478/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 9,423.33
2024 2024 UPI/DR/416314874270/Hement 4897691162095
K/PPIW/ombk.aadl6/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 9,403.33
2024 2024 UPI/DR/452918375517/ANAND 4897691162095
I G/YESB/q509861730/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 2,000.00 7,403.33
2024 2024 UPI/DR/452911415814/WinZO/ 4897691162095
YESB/cfwinzoo@y/28060077-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 2,000.00 5,403.33
2024 2024 UPI/DR/452911772165/WinZO/ 4897691162095
YESB/cfwinzoo@y/28060241-
11 Jun 11 Jun BY TRANSFER-INB MAO0001330418 6,120.96 11,524.29
2024 2024 IMPS416313255216/92545407 30
77/XX0850/IMPS- MAO0001330418
30
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,000.00 10,524.29
2024 2024 UPI/DR/416327083097/KUSH 4897691162095
K/YESB/q579607436/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 200.00 10,324.29
2024 2024 UPI/DR/452928946115/Mr 4897691162095
Vinee/IDIB/6396651564/Sent-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 150.00 10,174.29
2024 2024 UPI/DR/416336542454/Jeetend 4897691162095
r/AIRP/7599946149/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 10,154.29
2024 2024 UPI/DR/452938119726/Jeetend 4897691162095
r/AIRP/7599946149/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 15.00 10,139.29
2024 2024 UPI/DR/416344906312/ANAND 4897691162095
I G/YESB/q509861730/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 75.00 10,064.29
2024 2024 UPI/DR/416347838273/MS 4897691162095
SHRI /YESB/q501053858/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 50.00 10,014.29
2024 2024 UPI/DR/453000172063/MS 4897692162094
SHRI /YESB/q501053858/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 1,500.00 8,514.29
2024 2024 UPI/DR/453002710304/HR 4897692162094
HIGHW/YESB/q931797512/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 30.00 8,484.29
2024 2024 UPI/DR/416416147439/Hement 4897692162094
K/PPIW/ombk.aadl6/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 15.00 8,469.29
2024 2024 UPI/DR/453071274968/ASHIS 4897692162094
H S/YESB/paytmqr1q9/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 30.00 8,439.29
2024 2024 UPI/DR/416426828639/VEDPR 4897692162094
AKASH/YESB/q772718545/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 50.00 8,389.29
2024 2024 UPI/DR/416427484666/RAM 4897692162094
BABU/YESB/q973086069/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 2,000.00 6,389.29
2024 2024 UPI/DR/453058375156/Winzo 4897692162094
Ga/YESB/winzogames/UPI I-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 2,000.00 4,389.29
2024 2024 UPI/DR/453058454295/Winzo 4897692162094
Ga/YESB/winzogames/UPI I-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 3,817.00 572.29
2024 2024 UPI/DR/416468750623/Winzo 4897692162094
Ga/YESB/winzogames/UPI I-
12 Jun 12 Jun BY TRANSFER-INB MAJ00010615347 9,850.56 10,422.85
2024 2024 IMPS416416242017/92545407 3
77/XX0850/IMPS- MAJ00010615347
3
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 210.00 10,212.85
2024 2024 UPI/DR/416469702168/Karan/Y 4897692162094
ESB/paytmqr10n/NA-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 20.00 10,192.85
2024 2024 UPI/DR/416469790351/GAURA 4897692162094
V D/YESB/q143546566/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 60.00 10,132.85
2024 2024 UPI/DR/416570603509/MS 4897693162093
SHRI /YESB/q501053858/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 3,900.00 6,232.85
2024 2024 UPI/DR/416570762573/Winzo 4897693162093
Ga/YESB/winzogames/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 50.00 6,182.85
2024 2024 UPI/DR/416571616536/MS 4897693162093
SHRI /YESB/q501053858/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 1,500.00 4,682.85
2024 2024 UPI/DR/416571694980/DWAR 4897693162093
AKA /YESB/paytm-2243/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 300.00 4,382.85
2024 2024 UPI/DR/416572354280/Ram 4897693162093
Sing/YESB/q626775128/NA-
13 Jun 13 Jun BY TRANSFER-INB MAN00012841602 9,356.16 13,739.01
2024 2024 IMPS416516762788/92545407 7
77/XX0850/IMPS- MAN00012841602
7
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 20.00 13,719.01
2024 2024 UPI/DR/416573109611/GAURA 4897693162093
V D/YESB/q143546566/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 15.00 13,704.01
2024 2024 UPI/DR/416573474150/ANAND 4897693162093
I G/YESB/q509861730/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 20.00 13,684.01
2024 2024 UPI/DR/416574181517/DURGE 4897693162093
SH /YESB/q359171875/NA-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 3,300.00 10,384.01
2024 2024 UPI/DR/416574235341/MAA 4897693162093
Gaya/YESB/paytmqr281/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 10,364.01
2024 2024 UPI/DR/416674625740/Baba 4897694162092
Moh/UTIB/gpay-11240/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 5,000.00 5,364.01
2024 2024 UPI/DR/416674901997/UMESH 4897694162092
CH/YESB/paytmqr1vf/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,000.00 3,364.01
2024 2024 UPI/DR/416675076671/Winzo 4897694162092
Ga/YESB/winzogames/UPI I-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,000.00 1,364.01
2024 2024 UPI/DR/416675104564/Winzo 4897694162092
Ga/YESB/winzogames/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 160.00 1,204.01
2024 2024 UPI/DR/416675132834/MAYAN 4897694162092
K G/YESB/paytmqr281/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 200.00 1,004.01
2024 2024 UPI/DR/416676051036/KEMPT 4897694162092
Y F/YESB/q770262314/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 984.01
2024 2024 UPI/DR/416676153449/RAMES 4897694162092
H/YESB/q441246048/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 964.01
2024 2024 UPI/DR/416676341314/RAMES 4897694162092
H/YESB/q441246048/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 944.01
2024 2024 UPI/DR/416676405019/SABBA 4897694162092
L S/YESB/paytmqr281/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 924.01
2024 2024 UPI/DR/416677100218/RAMES 4897694162092
H P/YESB/q415266982/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 200.00 724.01
2024 2024 UPI/DR/416678047862/Jeetend 4897694162092
r/AIRP/7599946149/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 100.00 624.01
2024 2024 UPI/DR/416678445831/RAMES 4897694162092
H P/YESB/q415266982/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 266.00 358.01
2024 2024 UPI/DR/416779223786/Bashir 4897695162091
A/YESB/paytmqr169/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 300.00 58.01
2024 2024 UPI/DR/416779939197/Jio/YES 4897695162091
B/8744070@pa/NA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 15.00 43.01
2024 2024 UPI/DR/416883769274/MS 4897696162090
SHRI /YESB/q501053858/NA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 15.00 28.01
2024 2024 UPI/DR/416883808497/MS 4897696162090
SHRI /YESB/q501053858/NA-
17 Jun 17 Jun BY TRANSFER- TRANSFER 500.00 528.01
2024 2024 UPI/CR/416908118131/Dheeraj FROM
/AIRP/9116004032/NA- 4897732162091
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 251.00 277.01
2024 2024 UPI/DR/416988718542/Reenu 4897690162095
Do/UBIN/9181719739/NA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 75.00 202.01
2024 2024 UPI/DR/416989485011/MS 4897690162095
SHRI /YESB/q501053858/NA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 30.00 172.01
2024 2024 UPI/DR/416989970314/MS 4897690162095
SHRI /YESB/q501053858/NA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 25.00 147.01
2024 2024 UPI/DR/416990230208/MS 4897690162095
SHRI /YESB/q501053858/NA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 10.00 137.01
2024 2024 UPI/DR/416992320564/GAURA 4897690162095
V D/YESB/q143546566/NA-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 60.00 77.01
2024 2024 UPI/DR/417092900978/MS 4897691162095
SHRI /YESB/q501053858/NA-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 10.00 67.01
2024 2024 UPI/DR/417092917507/MS 4897691162095
SHRI /YESB/q501053858/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 15.00 52.01
2024 2024 UPI/DR/417092974258/MS 4897691162095
SHRI /YESB/q501053858/NA-
18 Jun 18 Jun BY TRANSFER- TRANSFER 10,000.00 10,052.01
2024 2024 UPI/CR/490230447690/Dheeraj FROM
/AIRP/9116004032/NA- 4897733162090
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 10,000.00 52.01
2024 2024 UPI/DR/417096630424/AKASH 4897691162095
JAIN/UTIB/9717111704/Sen-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 15.00 37.01
2024 2024 UPI/DR/417198076634/MS 4897692162094
SHRI /YESB/q501053858/NA-
19 Jun 19 Jun BY TRANSFER- TRANSFER 25,374.33 25,411.34
2024 2024 NEFT*HDFC0000240*N171243 FROM
101952526*BHARTI AIRTEL LI 4697193044304
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 20,000.00 5,411.34
2024 2024 UPI/DR/417198630977/Dheeraj 4897692162094
/AIRP/9116004032/NA-
19 Jun 19 Jun BY TRANSFER- TRANSFER 25,000.00 30,411.34
2024 2024 UPI/CR/453721868934/SUMIT FROM
JHA/HDFC/9584572626/Paym- 4897734162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,000.00 28,411.34
2024 2024 UPI/DR/417199042181/WinZO/ 4897692162094
YESB/cfwinzoo@y/28260334-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,000.00 26,411.34
2024 2024 UPI/DR/417199053472/Winzo 4897692162094
Ga/YESB/winzogames/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,000.00 24,411.34
2024 2024 UPI/DR/417199080770/Winzo 4897692162094
Ga/YESB/winzoonlin/Payme-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 15.00 24,396.34
2024 2024 UPI/DR/417199105537/MS 4897692162094
SHRI /YESB/q501053858/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,000.00 22,396.34
2024 2024 UPI/DR/417199166123/WinZO/ 4897692162094
YESB/cfwinzoo@y/28261013-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,195.00 20,201.34
2024 2024 UPI/DR/417199252635/WinZO/ 4897692162094
YESB/cfwinzoo@y/28261504-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 20,000.00 201.34
2024 2024 UPI/DR/417199261250/AKASH 4897692162094
JAIN/UTIB/9717111704/Sen-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 75.00 126.34
2024 2024 UPI/DR/417199316110/MS 4897692162094
SHRI /YESB/q501053858/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 65.00 61.34
2024 2024 UPI/DR/417199322011/MS 4897692162094
SHRI /YESB/q501053858/NA-
19 Jun 19 Jun BY TRANSFER- TRANSFER 200.00 261.34
2024 2024 UPI/CR/453737753826/Dheeraj FROM
/AIRP/9116004032/NA- 4897734162099
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 125.00 136.34
2024 2024 UPI/DR/417100308781/MS 4897692162094
SHRI /YESB/q501053858/NA-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 15.00 121.34
2024 2024 UPI/DR/417101059102/MS 4897692162094
SHRI /YESB/q501053858/NA-
20 Jun 20 Jun BY TRANSFER- TRANSFER 2,000.00 2,121.34
2024 2024 UPI/CR/417206778124/Dheeraj FROM
/AIRP/9116004032/Payme- 4897735162098
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 2,000.00 121.34
2024 2024 UPI/DR/417201943233/Winzo 4897693162093
Ga/YESB/winzogames/NA-
20 Jun 20 Jun BY TRANSFER-INB MAJ00011029822 375.36 496.70
2024 2024 IMPS417207660861/92545407 7
77/XX0850/IMPS- MAJ00011029822
7
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 25.00 471.70
2024 2024 UPI/DR/417202044555/MS 4897693162093
SHRI /YESB/q501053858/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jun 20 Jun BY TRANSFER- TRANSFER 8,000.00 8,471.70
2024 2024 UPI/CR/417222423684/Dheeraj FROM
/AIRP/9116004032/NA- 4897735162098
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 7,000.00 1,471.70
2024 2024 UPI/DR/417203848745/CHETA 4897693162093
N S/HDFC/8791760210/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 1,000.00 471.70
2024 2024 UPI/DR/417306650153/WinZO/ 4897694162092
YESB/cfwinzoo@y/28304186-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 20.00 451.70
2024 2024 UPI/DR/417306643720/RAMUS 4897694162092
HARMA/YESB/q610326854/NA
-
21 Jun 21 Jun BY TRANSFER- TRANSFER 50,000.00 50,451.70
2024 2024 UPI/CR/417371102423/JOGES FROM
H S/BARB/jogeshskb@/sumit- 4897736162097
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 1,700.00 48,751.70
2024 2024 UPI/DR/417309283886/Winzo 4897694162092
Ga/YESB/winzoonlin/UPI I-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 1,830.00 46,921.70
2024 2024 UPI/DR/417309449243/WinZO/ 4897694162092
YESB/rzpwinzo@y/UPI Inte-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 3,964.00 42,957.70
2024 2024 UPI/DR/417309542972/WinZO/ 4897694162092
YESB/cfwinzoo@y/28319308-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 4,000.00 38,957.70
2024 2024 UPI/DR/417309555033/WinZO/ 4897694162092
YESB/rzpwinzo@y/WinZOGam
-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 4,000.00 34,957.70
2024 2024 UPI/DR/417309623046/Winzo 4897694162092
Ga/YESB/winzogames/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 50.00 34,907.70
2024 2024 UPI/DR/417309763281/PANKA 4897694162092
J /YESB/q821244779/NA-
21 Jun 21 Jun BY TRANSFER-INB MAM0001266118 11,926.08 46,833.78
2024 2024 IMPS417320420351/92545407 03
77/XX0850/IMPS- MAM0001266118
03
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 390.00 46,443.78
2024 2024 UPI/DR/417310425697/Jeetend 4897694162092
r/AIRP/7599946149/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 160.00 46,283.78
2024 2024 UPI/DR/417310975515/KALUA 4897694162092
KU/HDFC/kaluakurai/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,000.00 44,283.78
2024 2024 UPI/DR/417311221269/WinZO/ 4897694162092
YESB/cfwinzoo@y/28325030-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,000.00 42,283.78
2024 2024 UPI/DR/417311236453/Winzo 4897694162092
Ga/YESB/winzogames/NA-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,000.00 40,283.78
2024 2024 UPI/DR/417311270401/WinZO/ 4897694162092
YESB/cfwinzoo@y/28325188-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,000.00 38,283.78
2024 2024 UPI/DR/417311293070/WinZO/ 4897694162092
YESB/cfwinzoo@y/28325371-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,000.00 36,283.78
2024 2024 UPI/DR/417311297508/Winzo 4897694162092
Ga/YESB/winzogames/UPI I-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 260.00 36,023.78
2024 2024 UPI/DR/417411865360/MS 4897695162091
SHRI /YESB/q501053858/NA-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 100.00 35,923.78
2024 2024 UPI/DR/417413012574/Mr 4897695162091
ROHIT/YESB/paytmqr1ug/NA-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 2,000.00 33,923.78
2024 2024 UPI/DR/417414493175/HP 4897695162091
Petro/YESB/q171600843/NA-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 7,984.00 25,939.78
2024 2024 UPI/DR/417416095866/Winzo 4897695162091
Ga/YESB/winzoonlin/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 8,000.00 17,939.78
2024 2024 UPI/DR/417416291385/Tictok 4897695162091
S/SBIN/tictokskil/WinZO-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 8,000.00 9,939.78
2024 2024 UPI/DR/417416264398/Tictok 4897695162091
S/SBIN/tictokskil/WinZO-
22 Jun 22 Jun BY TRANSFER-INB MAO0001386411 1,708.80 11,648.58
2024 2024 IMPS417423788995/92545407 36
77/XX0850/IMPS- MAO0001386411
36
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 8,000.00 3,648.58
2024 2024 UPI/DR/417516943054/Dheeraj 4897696162090
/AIRP/9116004032/NA-
23 Jun 23 Jun BY TRANSFER- TRANSFER 2,000.00 5,648.58
2024 2024 UPI/CR/417524553244/Dheeraj FROM
/AIRP/9116004032/NA- 4897738162095
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 500.00 5,148.58
2024 2024 UPI/DR/417519184475/SBI 4897696162090
FAST/YESB/ptmfvt@pay/NA-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 450.00 4,698.58
2024 2024 UPI/DR/417519117696/Jitendra 4897696162090
/SBIN/9755854112/Sent-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 2,000.00 2,698.58
2024 2024 UPI/DR/417520504163/Winzo 4897696162090
Ga/YESB/winzogames/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 698.58
2024 2024 UPI/DR/417621783823/Winzo 4897690162095
Ga/YESB/winzogames/NA-
24 Jun 24 Jun BY TRANSFER-INB MAP00012283306 14,691.84 15,390.42
2024 2024 IMPS417607312355/92545407 9
77/XX0850/IMPS- MAP00012283306
9
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 30.00 15,360.42
2024 2024 UPI/DR/417621936479/MS 4897690162095
SHRI /YESB/q501053858/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,500.00 13,860.42
2024 2024 UPI/DR/417623396624/Gokul 4897690162095
Fu/YESB/paytm-8763/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,200.00 12,660.42
2024 2024 UPI/DR/417623595245/SUREN 4897690162095
DRA/BARB/8802200979/Sent-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,300.00 10,360.42
2024 2024 UPI/DR/417623769547/Preeti/U 4897690162095
BIN/8368070764/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 8,360.42
2024 2024 UPI/DR/417623948133/Winzo 4897690162095
Ga/YESB/winzogames/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 6,360.42
2024 2024 UPI/DR/417623952824/WinZO/ 4897690162095
YESB/rzpwinzo@y/WinZOGam
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 4,360.42
2024 2024 UPI/DR/417623916057/WinZO/ 4897690162095
YESB/cfwinzoo@y/28386261-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 20.00 4,340.42
2024 2024 UPI/DR/417624766737/GAURA 4897690162095
V D/YESB/q143546566/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 30.00 4,310.42
2024 2024 UPI/DR/417625088314/ANAND 4897690162095
I G/YESB/q509861730/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 232.00 4,078.42
2024 2024 UPI/DR/417625649941/MS 4897690162095
SHRI /YESB/q501053858/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 260.00 3,818.42
2024 2024 UPI/DR/417626118558/Jeetend 4897690162095
r/AIRP/7599946149/NA-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 2,000.00 1,818.42
2024 2024 UPI/DR/417626166266/WinZO/ 4897690162095
YESB/cfwinzoo@y/28395130-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,800.00 18.42
2024 2024 UPI/DR/417626211700/WinZO/ 4897690162095
YESB/rzpwinzo@y/WinZOGam
-
25 Jun 25 Jun BY TRANSFER-INB MAI00010802437 1,297.92 1,316.34
2024 2024 IMPS417709744762/92545407 9
77/XX0850/IMPS- MAI00010802437
9
25 Jun 25 Jun BY TRANSFER- TRANSFER 79,597.00 80,913.34
2024 2024 NEFT*HDFC0000240*N177243 FROM
110546903*BHARTI AIRTEL LI 3199420044306
-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 50.00 80,863.34
2024 2024 UPI/DR/417727927764/BISHA 4897691162095
N D/YESB/q454181886/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 850.00 80,013.34
2024 2024 UPI/DR/417728576922/MS 4897691162095
AAHAR/YESB/paytmqr18c/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 50.00 79,963.34
2024 2024 UPI/DR/417728888393/FAIZAN 4897691162095
/BARB/sohaibqure/Sent fr-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 40.00 79,923.34
2024 2024 UPI/DR/417729079909/BISHA 4897691162095
N D/YESB/q454181886/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 20.00 79,903.34
2024 2024 UPI/DR/417729321226/Devend 4897691162095
ra/YESB/paytm-7466/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 1,800.00 78,103.34
2024 2024 UPI/DR/417729330526/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 3,949.00 74,154.34
2024 2024 UPI/DR/417729350573/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 70,154.34
2024 2024 UPI/DR/417729371739/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 35,000.00 35,154.34
2024 2024 UPI/DR/417729449934/CHETA 4897691162095
N S/HDFC/8791760210/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 20.00 35,134.34
2024 2024 UPI/DR/417729593284/GAURA 4897691162095
V D/YESB/q143546566/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 31,134.34
2024 2024 UPI/DR/417729596954/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 27,134.34
2024 2024 UPI/DR/417729625040/Winzo 4897691162095
Ga/YESB/winzoonlin/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 23,134.34
2024 2024 UPI/DR/417729567215/Winzo 4897691162095
Ga/YESB/winzogames/UPI I-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 19,134.34
2024 2024 UPI/DR/417730018004/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 15,134.34
2024 2024 UPI/DR/417730114895/Winzo 4897691162095
Ga/YESB/winzogames/UPI I-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 11,134.34
2024 2024 UPI/DR/417730121693/Winzo 4897691162095
Ga/YESB/winzogames/UPI I-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 7,134.34
2024 2024 UPI/DR/417730124947/Winzo 4897691162095
Ga/YESB/winzoonlin/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 4,000.00 3,134.34
2024 2024 UPI/DR/417730179092/Winzo 4897691162095
Ga/YESB/winzogames/UPI I-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 600.00 2,534.34
2024 2024 UPI/DR/417730266345/Winzo 4897691162095
Ga/YESB/winzogames/NA-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 1,000.00 1,534.34
2024 2024 UPI/DR/417730609809/SBI 4897691162095
FAST/YESB/ptmfvt@pay/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Jun 25 Jun CREDIT INTEREST-- 50.00 1,584.34
2024 2024
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 199.00 1,385.34
2024 2024 UPI/DR/454404566062/Stage/Y 4897692162094
ESB/paytm-6355/OidSTG66-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 50.00 1,335.34
2024 2024 UPI/DR/417832012382/MS 4897692162094
SHRI /YESB/q501053858/NA-
26 Jun 26 Jun BY TRANSFER- TRANSFER 50,000.00 51,335.34
2024 2024 UPI/CR/417855812015/SUEV FROM
ALI/BARB/shoaibali./UPI- 4897734162099
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 2,000.00 49,335.34
2024 2024 UPI/DR/417833885854/Shree 4897692162094
Gu/YESB/paytmqr281/NA-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 70.00 49,265.34
2024 2024 UPI/DR/417833913809/AMAR 4897692162094
SINGH/YESB/paytm.s11h/NA-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 18,000.00 31,265.34
2024 2024 UPI/DR/417834064414/AKASH 4897692162094
JAIN/UTIB/9717111704/Sen-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 70.00 31,195.34
2024 2024 UPI/DR/417834983453/JYOTI 4897692162094
J/YESB/q706525309/NA-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 1,589.00 29,606.34
2024 2024 UPI/DR/417836240903/Winzo 4897692162094
Ga/YESB/winzoonlin/Payme-
26 Jun 26 Jun BY TRANSFER-INB MAP00012402995 6,600.96 36,207.30
2024 2024 IMPS417822579703/92545407 1
77/XX0850/IMPS- MAP00012402995
1
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 17,000.00 19,207.30
2024 2024 UPI/DR/417836266919/Dheeraj 4897692162094
/AIRP/9116004032/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,800.00 17,407.30
2024 2024 UPI/DR/417936667715/Winzo 4897693162093
Ga/YESB/winzogames/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,800.00 15,607.30
2024 2024 UPI/DR/417936674342/Winzo 4897693162093
Ga/YESB/winzogames/UPI I-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,800.00 13,807.30
2024 2024 UPI/DR/417936549580/Winzo 4897693162093
Ga/YESB/winzogames/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,800.00 12,007.30
2024 2024 UPI/DR/417936692638/Winzo 4897693162093
Ga/YESB/winzoonlin/Payme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 145.00 11,862.30
2024 2024 UPI/DR/417936814412/RAMAN 4897693162093
BI/YESB/q501053858/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 20.00 11,842.30
2024 2024 UPI/DR/417937971032/GYAN 4897693162093
SINGH/YESB/q641609913/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 165.00 11,677.30
2024 2024 UPI/DR/417938454976/SONA 4897693162093
SIK/CNRB/8279790825/Sent-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 40.00 11,637.30
2024 2024 UPI/DR/417938460654/KHUSH 4897693162093
BOO/YESB/paytm.s10f/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 140.00 11,497.30
2024 2024 UPI/DR/417938703223/OM 4897693162093
VEER /YESB/paytmqrs4p/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 3,985.00 7,512.30
2024 2024 UPI/DR/417938808729/WinZO/ 4897693162093
YESB/rzpwinzo@y/WinZOGam
-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 260.00 7,252.30
2024 2024 UPI/DR/417940833623/Jeetend 4897693162093
r/AIRP/7599946149/NA-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 20.00 7,232.30
2024 2024 UPI/DR/417940824066/DURGE 4897693162093
SH /YESB/q359171875/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 160.00 7,072.30
2024 2024 UPI/DR/418041787125/RAMAN 4897694162092
BI/YESB/q501053858/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 7,000.00 72.30
2024 2024 UPI/DR/418042074657/Dheeraj 4897694162092
/AIRP/9116004032/NA-
28 Jun 28 Jun BY TRANSFER-INB MAN00013533668 29,533.44 29,605.74
2024 2024 IMPS418012863494/92545407 7
77/XX0850/IMPS- MAN00013533668
7
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 20.00 29,585.74
2024 2024 UPI/DR/418044091441/Mr 4897694162092
HAMRAJ/YESB/q966564234/N
A-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 2,000.00 27,585.74
2024 2024 UPI/DR/418044106457/Winzo 4897694162092
Ga/YESB/winzogames/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 2,144.00 25,441.74
2024 2024 UPI/DR/418044056453/Winzo 4897694162092
Ga/YESB/winzogames/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 1,200.00 24,241.74
2024 2024 UPI/DR/418044397964/KUSH 4897694162092
K/YESB/q814568082/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 300.00 23,941.74
2024 2024 UPI/DR/418044446588/KUSH 4897694162092
K/YESB/q814568082/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 9,000.00 14,941.74
2024 2024 UPI/DR/418045304895/Raghve 4897694162092
nd/SBIN/9411442058/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 150.00 14,791.74
2024 2024 UPI/DR/418045753630/HARIO 4897694162092
M C/YESB/paytmqr1vn/NA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 100.00 14,691.74
2024 2024 UPI/DR/418046004709/Shree 4897694162092
Vr/YESB/paytmqr6mm/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 800.00 13,891.74
2024 2024 UPI/DR/418146638041/WinZO/ 4897695162091
YESB/cfwinzoo@y/28495774-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 180.00 13,711.74
2024 2024 UPI/DR/418146929913/RAMAN 4897695162091
BI/YESB/q501053858/NA-
29 Jun 29 Jun BY TRANSFER-INB MAO0001415274 1,495.68 15,207.42
2024 2024 IMPS418109170316/92545407 84
77/XX0850/IMPS- MAO0001415274
84
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 70.00 15,137.42
2024 2024 UPI/DR/418148956773/PINTO 4897695162091
O/YESB/paytmqr106/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 20.00 15,117.42
2024 2024 UPI/DR/418150491344/DHEER 4897695162091
U T/YESB/paytm.s11j/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 50.00 15,067.42
2024 2024 UPI/DR/418150684734/DHEER 4897695162091
U T/YESB/paytm.s11j/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 130.00 14,937.42
2024 2024 UPI/DR/418151340510/AMAN 4897695162091
ELE/YESB/paytmqr1t0/NA-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 20.00 14,917.42
2024 2024 UPI/DR/418151716498/BANSH 4897695162091
ILAL/SBIN/bashilal1@/Sent-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 15.00 14,902.42
2024 2024 UPI/DR/418151808757/BANSH 4897695162091
ILAL/SBIN/bashilal1@/Sent-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 150.00 14,752.42
2024 2024 UPI/DR/418151891475/BANSH 4897695162091
ILAL/SBIN/bashilal1@/Sent-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 78.00 14,674.42
2024 2024 UPI/DR/418252113859/KIRAN 4897696162090
DEVI/YESB/paytmqrrh3/NA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 1,900.00 12,774.42
2024 2024 UPI/DR/418252541780/Tictok 4897696162090
S/SBIN/tictokskil/WinZO-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 3,962.00 8,812.42
2024 2024 UPI/DR/418252545128/Winzo 4897696162090
Ga/YESB/winzoonlin/UPI I-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 4,000.00 4,812.42
2024 2024 UPI/DR/418252522586/Winzo 4897696162090
Ga/YESB/winzoonlin/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 4,000.00 812.42
2024 2024 UPI/DR/418252586562/Winzo 4897696162090
Ga/YESB/winzoonlin/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 95.00 717.42
2024 2024 UPI/DR/418252627549/RAMAN 4897696162090
BI/YESB/q501053858/NA-
30 Jun 30 Jun BY TRANSFER- TRANSFER 4,000.00 4,717.42
2024 2024 UPI/CR/418209663436/Dheeraj FROM
/AIRP/9116004032/Payme- 4897738162095
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 4,000.00 717.42
2024 2024 UPI/DR/418252905857/Winzo 4897696162090
Ga/YESB/winzogames/NA-
30 Jun 30 Jun BY TRANSFER-INB MAL00010518880 787.20 1,504.62
2024 2024 IMPS418217087366/92545407 7
77/XX0850/IMPS- MAL00010518880
7
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 350.00 1,154.62
2024 2024 UPI/DR/418255328057/RAVIK 4897696162090
ANT/YESB/paytmqr1gu/NA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 120.00 1,034.62
2024 2024 UPI/DR/418255384667/VIJAY 4897696162090
SI/YESB/paytmqr1mz/NA-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 30.00 1,004.62
2024 2024 UPI/DR/418256456616/SHYAM 4897696162090
SU/YESB/paytmqr7qp/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 277.00 727.62
UPI/DR/418358715941/RAMAN 4897690162095
BI/YESB/q501053858/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 697.62
UPI/DR/418360119063/ASHIS 4897690162095
H S/YESB/paytmqr1q9/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 687.62
UPI/DR/418360399601/ASHIS 4897690162095
H S/YESB/paytm-6105/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 15.00 672.62
UPI/DR/418360980859/ASHIS 4897690162095
H S/YESB/paytmqr1q9/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 15.00 657.62
UPI/DR/418361149074/ASHIS 4897690162095
H S/YESB/paytmqr1q9/NA-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 637.62
UPI/DR/418361379551/SURES 4897690162095
H S/YESB/q631273539/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 600.00 37.62
UPI/DR/418465143049/DWAR 4897691162095
AKA /YESB/paytm-2243/NA-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 1,235.00 1,272.62
UPI/CR/455010341469/Meesho FROM
/YESB/paytm-1773/collect- 4897733162090
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 520.00 752.62
UPI/DR/418465719451/Jeetend 4897691162095
r/AIRP/7599946149/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 652.62
UPI/DR/418466113650/MUKES 4897691162095
H/YESB/paytm.s10q/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 15.00 637.62
UPI/DR/418467453546/ANAND 4897691162095
I G/YESB/q509861730/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 5.00 632.62
UPI/DR/418467454041/ANAND 4897691162095
I G/YESB/q509861730/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 622.62
UPI/DR/418467847895/Payal 4897691162095
Sa/AIRP/o111111829/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 10.00 612.62
UPI/DR/418467909032/ANAND 4897691162095
I G/YESB/q509861730/NA-
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 582.62
UPI/DR/418468076993/Deepak 4897691162095
S/UTIB/gpay-11212/NA-
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 82.62
UPI/DR/418569313575/Winzo 4897692162094
Ga/YESB/winzoonlin/Payme-
3 Jul 2024 3 Jul 2024 BY TRANSFER-INB MAL00010633448 227.52 310.14
IMPS418507664750/92545407 7
77/XX0850/IMPS- MAL00010633448
7
3 Jul 2024 3 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 10.14
UPI/DR/418569395877/RAMAN 4897692162094
BI/YESB/q501053858/NA-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 500.00 510.14
UPI/CR/418601074265/Dheeraj FROM
/AIRP/9116004032/NA- 4897735162098
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 10.14
UPI/DR/418678499692/DWAR 4897693162093
AKA /INDB/ongo.bpc05/NA-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 20,000.00 20,010.14
UPI/CR/418622788248/Dheeraj FROM
/AIRP/9116004032/Payme- 4897735162098
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 18,010.14
UPI/DR/418680308339/WINZO 4897693162093
GA/IDIB/cf.winzoga/28648-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 3,585.00 14,425.14
UPI/DR/418680396106/Winzo 4897694162092
Ga/YESB/winzogames/NA-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 3,600.00 10,825.14
UPI/DR/418680398680/Winzo 4897694162092
Ga/YESB/winzogames/NA-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 3,600.00 7,225.14
UPI/DR/418680382253/Winzo 4897694162092
Ga/YESB/winzoonlin/Payme-
4 Jul 2024 4 Jul 2024 TO TRANSFER- TRANSFER TO 3,600.00 3,625.14
UPI/DR/418680401663/Winzo 4897694162092
Ga/YESB/winzogames/NA-
4 Jul 2024 4 Jul 2024 BY TRANSFER-INB MAL00010718994 1,614.72 5,239.86
IMPS418623083075/92545407 7
77/XX0850/IMPS- MAL00010718994
7
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 424.00 4,815.86
UPI/DR/418780882876/RAMAN 4897694162092
BI/YESB/q501053858/NA-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 1,500.00 3,315.86
UPI/DR/418782460414/Relianc 4897694162092
e/YESB/paytm-6390/NA-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 1,315.86
UPI/DR/418784210266/WINZO 4897694162092
GA/IDIB/cf.winzoga/28667-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 1,015.86
UPI/DR/418784286888/Winzo 4897694162092
Ga/YESB/winzogames/NA-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 241.80 774.06
UPI/DR/418784677658/IRCTC_ 4897694162092
AP/YESB/paytm-7620/NA-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 241.80 532.26
UPI/DR/418784690306/IRCTC_ 4897694162092
AP/YESB/paytm-7620/NA-
5 Jul 2024 5 Jul 2024 BY TRANSFER- TRANSFER 500.00 1,032.26
UPI/CR/491936661848/Dheeraj FROM
/AIRP/9116004032/NA- 4897736162097
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 32.26
UPI/DR/418785672748/CHETA 4897694162092
N S/HDFC/8791760210/NA-
7 Jul 2024 7 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,032.26
UPI/CR/418900828042/Dheeraj FROM
/AIRP/9116004032/NA- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jul 2024 7 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 32.26
UPI/DR/418993887614/BP 4897696162090
Petro/YESB/q420220569/NA-
7 Jul 2024 7 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,032.26
UPI/CR/418939077332/Dheeraj FROM
/AIRP/9116004032/NA- 4897738162095
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 782.26
UPI/DR/419099883323/Winzo 4897690162095
Ga/YESB/winzogames/NA-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,782.26
UPI/CR/419006842402/Dheeraj FROM
/AIRP/9116004032/Payme- 4897732162091
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 1,818.00 964.26
UPI/DR/419099948851/WinZO/ 4897690162095
YESB/rzpwinzo@y/WinZOGam
-
8 Jul 2024 8 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,964.26
UPI/CR/419006843838/Dheeraj FROM
/AIRP/9116004032/Payme- 4897732162091
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 964.26
UPI/DR/419099961321/Winzo 4897690162095
Ga/YESB/winzogames/NA-
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB MAM0001338538 11,106.24 12,070.50
IMPS419007023700/92545407 20
77/XX0850/IMPS- MAM0001338538
20
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 9,000.00 3,070.50
UPI/DR/419000014639/Dheeraj 4897690162095
/AIRP/9116004032/Sent-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 125.00 2,945.50
UPI/DR/419000255501/Yatendr 4897690162095
a/ICIC/9045729707/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,945.50
UPI/DR/419001489410/Bhagwa 4897690162095
n /YESB/paytmqr281/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 1,695.50
UPI/DR/419002606383/WINZO 4897690162095
GA/IDIB/cf.winzoga/28745-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 100.00 1,595.50
UPI/DR/419002804893/SAURA 4897690162095
BH /YESB/q146442561/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 1,575.50
UPI/DR/419003181886/Rajesh 4897690162095
K/PPIW/ombk.aadg6/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 15.00 1,560.50
UPI/DR/419004078047/YATIN 4897690162095
DRA/YESB/q302366344/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 1,310.50
UPI/DR/419004858517/Tictok 4897690162095
S/SBIN/tictokskil/WinZO-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 400.00 910.50
UPI/DR/419004934204/Winzo 4897690162095
Ga/YESB/winzogames/NA-
8 Jul 2024 8 Jul 2024 TO TRANSFER- TRANSFER TO 434.00 476.50
UPI/DR/419005006650/Winzo 4897690162095
Ga/YESB/winzogames/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 226.50
UPI/DR/419106394048/WINZO 4897691162095
GA/IDIB/cf.winzoga/28759-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,226.50
UPI/CR/419110927876/Dheeraj FROM
/AIRP/9116004032/Payme- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 1,927.00 299.50
UPI/DR/419107186844/Winzo 4897691162095
Ga/YESB/winzogames/NA-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,299.50
UPI/CR/419110931880/Dheeraj FROM
/AIRP/9116004032/Payme- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 299.50
UPI/DR/419107224381/Tictok 4897691162095
S/SBIN/tictokskil/UPI I-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jul 2024 9 Jul 2024 BY TRANSFER-INB MAJ00011933523 8,036.16 8,335.66
IMPS419110834230/92545407 8
77/XX0850/IMPS- MAJ00011933523
8
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 747.00 7,588.66
UPI/DR/419107335944/RAMAN 4897691162095
BI/YESB/q501053858/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 7,000.00 588.66
UPI/DR/419107309789/Dheeraj 4897691162095
/AIRP/9116004032/Sent-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 32.00 556.66
UPI/DR/419107430891/RAMAN 4897691162095
BI/YESB/q501053858/NA-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 2,000.00 2,556.66
UPI/CR/419126476117/Dheeraj FROM
/AIRP/9116004032/NA- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 556.66
UPI/DR/419108720868/Rattan 4897691162095
C/YESB/paytm-8784/NA-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 526.66
UPI/DR/419108779936/Vikram 4897691162095
S/UTIB/gpay-11232/NA-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 950.00 1,476.66
UPI/CR/419127763452/Dheeraj FROM
/AIRP/9116004032/NA- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 950.00 526.66
UPI/DR/419108945225/ATUL 4897691162095
GUPTA/YESB/paytm-5667/NA-
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 25,000.00 25,526.66
UPI/CR/419197186581/Ayush FROM
Ku/SBIN/9871789254/Dheer- 4897733162090
9 Jul 2024 9 Jul 2024 BY TRANSFER- TRANSFER 5,000.00 30,526.66
UPI/CR/419114768803/AYUSH FROM
KU/KKBK/ayush.sing/dheer- 4897733162090
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 30.00 30,496.66
UPI/DR/419109311145/DEVEN 4897691162095
DRA/YESB/q456467391/NA-
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