Account Name :Mr.

Deepak Singh
Address : S/O: Tarsem Singh
.
Devi Dasspura-143149
Amritsar
Date :29 Jan 2025
Account Number :00000041189649454
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :JANDIALA GURU
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :91010377503
CKYCR Number :XXXXXXXXXX6172
IFS Code :SBIN0010738
(Indian Financial System)
MICR Code :143002702
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 29 Jul 2024 :38.14

Account Statement from 29 Jul 2024 to 29 Jan 2025

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

Date No.
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 500.00 538.14
UPI/CR/457742349204/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897732162091
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 19.00 519.14
UPI/DR/421412430977/Google 4897693162093
I/ICIC/gpayrechar/UPI-
2 Aug 2024 2 Aug 2024 BY TRANSFER- TRANSFER 1,000.00 1,519.14
UPI/CR/421504185331/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897736162097
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 1,000.00 519.14
UPI/DR/458150941231/RISHA 4897694162092
BH /YESB/paytm-7749/UPI-
4 Aug 2024 4 Aug 2024 BY TRANSFER- TRANSFER 2,000.00 2,519.14
UPI/CR/458305465762/HARIS FROM
H A/HDFC/9877452895/Sent- 4897738162095
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 700.00 1,819.14
UPI/DR/421745569750/Miniso 4897696162090
M/YESB/q653205640/UPI-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 22.00 1,797.14
UPI/DR/421757397209/Google 4897696162090
I/ICIC/gpayrechar/UPI-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 19.00 1,778.14
UPI/DR/421884793896/Google 4897690162095
I/UTIB/gpayrechar/UPI-
5 Aug 2024 5 Aug 2024 BY TRANSFER- TRANSFER 500.00 2,278.14
UPI/CR/458431932096/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897732162091
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 1,778.14
UPI/DR/421895737456/AGGAR 4897690162095
WAL/YESB/q223406576/UPI-
6 Aug 2024 6 Aug 2024 BY TRANSFER- TRANSFER 100.00 1,878.14
UPI/CR/421983362041/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Aug 2024 6 Aug 2024 BY TRANSFER- TRANSFER 100.00 1,978.14
UPI/CR/421978660007/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 200.00 1,778.14
UPI/DR/421917565124/Google 4897691162095
I/UTIB/gpay-toll@/UPI-
6 Aug 2024 6 Aug 2024 DEBIT-80 0 HEALTH AUTO 1,300.00 478.14
DEBIT-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 10.00 468.14
UPI/DR/422073397639/The 4897692162094
Amba/UTIB/9646976226/UPI-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 1.00 467.14
UPI/DR/422178004928/TARSE 4897693162093
M /KKBK/trsm417@ok/UPI-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 310.00 157.14
UPI/DR/422171709127/The 4897693162093
Amba/UTIB/9646976226/UPI-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 300.00 457.14
UPI/CR/422166278614/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 360.00 97.14
UPI/DR/458788213249/HAVELI 4897693162093
R/YESB/q02092297@/UPI-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 2,000.00 2,097.14
UPI/CR/458835489177/SONIA/ FROM
SBIN/cpreetkaur/UPI- 4897737162096
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 1,800.00 297.14
UPI/DR/458859320010/Bunty 4897695162091
Ga/UTIB/gpay-11214/NA-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 300.00 597.14
UPI/CR/422221743922/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897737162096
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 90.00 507.14
UPI/DR/422264455862/NAVDE 4897695162091
EP /YESB/q951246570/UPI-
10 Aug 10 Aug BY TRANSFER- TRANSFER 600.00 1,107.14
2024 2024 UPI/CR/422342373399/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897738162095
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 584.00 523.14
2024 2024 UPI/DR/422311491743/Federal 4897696162090
/FDRL/bsnlupi1@f/FEDER-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 70.00 453.14
2024 2024 UPI/DR/422460070792/VIKRA 4897690162095
M K/YESB/q575499523/UPI-
12 Aug 12 Aug BY TRANSFER- TRANSFER 500.00 953.14
2024 2024 UPI/CR/459108483446/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 60.00 893.14
2024 2024 UPI/DR/422637914618/Kanhaiy 4897692162094
a/YESB/q903908658/UPI-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 20.00 873.14
2024 2024 UPI/DR/422701871196/SUNRI 4897693162093
SE /YESB/q515519936/UPI-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 100.00 773.14
2024 2024 UPI/DR/459664990919/JC 4897696162090
FUEL /YESB/paytmqr281/UPI-
22 Aug 22 Aug BY TRANSFER- TRANSFER 150.00 923.14
2024 2024 UPI/CR/423561811028/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897736162097
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 50.00 873.14
2024 2024 UPI/DR/423549676186/Barber 4897694162092
K/UTIB/gpay-11239/UPI-
24 Aug 24 Aug BY TRANSFER- TRANSFER 200.00 1,073.14
2024 2024 UPI/CR/460350299275/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897738162095
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 74.00 999.14
2024 2024 UPI/DR/424023899911/FATEH 4897692162094
BA/IDIB/9779291313/UPI-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 300.00 699.14
2024 2024 UPI/DR/424034838773/Ms 4897692162094
MEHAK/CBIN/preetkaur2/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 90.00 609.14
2024 2024 UPI/DR/424036256542/BALJIT 4897692162094
S/BARB/baljeetsin/UPI-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 100.00 509.14
2024 2024 UPI/DR/424175332192/Indian 4897693162093
O/YESB/q861188688/UPI-
28 Aug 28 Aug BY TRANSFER- TRANSFER 500.00 1,009.14
2024 2024 UPI/CR/460751001676/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
28 Aug 28 Aug BY TRANSFER- TRANSFER 750.00 1,759.14
2024 2024 UPI/CR/460737399408/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 750.00 1,009.14
2024 2024 UPI/DR/424182184145/JANTA 4897693162093
ME/UTIB/9023909033/UPI-
28 Aug 28 Aug TO TRANSFER- TRANSFER TO 50.00 959.14
2024 2024 UPI/DR/424160547287/UNIQU 4897693162093
E I/UTIB/resident.u/UPI T-
28 Aug 28 Aug BY TRANSFER- TRANSFER 50.00 1,009.14
2024 2024 UPI/CR/424160561733/UNIQU FROM
E I/UTIB/resident.u/payUR- 4897735162098
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 200.00 809.14
2024 2024 UPI/DR/424215292132/KULJIN 4897694162092
DE/SBIN/kuljinderk/UPI-
29 Aug 29 Aug BY TRANSFER- TRANSFER 700.00 1,509.14
2024 2024 UPI/CR/460885741845/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897736162097
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 480.00 1,029.14
2024 2024 UPI/DR/424220794830/JANTA 4897694162092
ME/UTIB/9023909033/UPI-
29 Aug 29 Aug BY TRANSFER- TRANSFER 1,600.00 2,629.14
2024 2024 UPI/CR/460846740156/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897736162097
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 500.00 2,129.14
2024 2024 UPI/DR/424220984451/SUKHR 4897694162092
AM /UTIB/deepsinghd/UPI-
29 Aug 29 Aug TO TRANSFER- TRANSFER TO 1,600.00 529.14
2024 2024 UPI/DR/424220995272/TARSE 4897694162092
M /KKBK/trsm417@ok/UPI-
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 40.00 489.14
2024 2024 UPI/DR/424426818546/MOHIT 4897696162090
MA/YESB/q505149160/UPI-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 19.00 470.14
UPI/DR/424586228023/Google 4897690162095
I/UTIB/gpayrechar/UPI-
7 Sep 2024 7 Sep 2024 BY TRANSFER- TRANSFER 250.00 720.14
UPI/CR/425120064269/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897738162095
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 450.00 270.14
UPI/DR/461729369748/KFC 4897696162090
SAPP/HDFC/kfcsapphir/Gener-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 220.14
UPI/DR/425304595447/THE 4897691162095
MOBI/HDFC/themobilep/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 60.00 160.14
UPI/DR/425316194155/PARAS 4897691162095
EL/UBIN/9803115305/UPI-
9 Sep 2024 9 Sep 2024 BY TRANSFER- TRANSFER 100.00 260.14
UPI/CR/425334139108/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
12 Sep 12 Sep BY TRANSFER- TRANSFER 500.00 760.14
2024 2024 UPI/CR/462241988200/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897736162097
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 60.00 700.14
2024 2024 UPI/DR/426099205340/Mr 4897691162095
GURBI/CBIN/q133751068/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 60.00 640.14
2024 2024 UPI/DR/426002872662/Mr 4897691162095
GURBI/CBIN/q133751068/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 50.00 590.14
2024 2024 UPI/DR/426125224813/HARPR 4897692162094
EET/UTIB/harpreet.g/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 486.70 103.44
2024 2024 UPI/DR/426176496135/IRCTC/ 4897692162094
YESB/paytra1599/NA-
17 Sep 17 Sep BY TRANSFER- TRANSFER 427.70 531.14
2024 2024 UPI/CR/499330847711/Paytm FROM
Tr/YESB/paytra1599/expre- 4897734162099
17 Sep 17 Sep BY TRANSFER- TRANSFER 59.00 590.14
2024 2024 UPI/CR/499330848848/Paytm FROM
Tr/YESB/paytra1599/expre- 4897734162099
18 Sep 18 Sep BY TRANSFER- TRANSFER 410.00 1,000.14
2024 2024 UPI/CR/426281992575/GURPR FROM
EET/BKID/gurpreetsi/UPI- 4897735162098
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 410.00 590.14
2024 2024 UPI/DR/462896793615/GURPR 4897693162093
EET/BKID/gurpreetsi/UPI-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 402.00 188.14
2024 2024 UPI/DR/426223489434/GURPR 4897693162093
EET/BKID/gurpreetsi/UPI-
19 Sep 19 Sep AMC Debit Card-- 188.14 0.00
2024 2024
23 Sep 23 Sep BY TRANSFER- TRANSFER 700.00 700.00
2024 2024 UPI/CR/463345979371/SONIA/ FROM
SBIN/cpreetkaur/UPI- 4897733162090
23 Sep 23 Sep AMC Debit Card-- 47.86 652.14
2024 2024
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 200.90 451.24
2024 2024 UPI/DR/426933384957/Google 4897693162093
I/ICIC/gpayrechar/UPI-
25 Sep 25 Sep CREDIT INTEREST-- 5.00 456.24
2024 2024
28 Sep 28 Sep BY TRANSFER- TRANSFER 3.00 459.24
2024 2024 UPI/CR/427289948163/GOOG FROM
LE I/utib/goog-payme/UPI- 4897738162095
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 50.00 409.24
2024 2024 UPI/DR/464035717147/Winzo 4897691162095
Ga/YESB/winzoonlin/UPI I-
30 Sep 30 Sep BY TRANSFER- TRANSFER 19.00 428.24
2024 2024 UPI/CR/427413752800/Cashfre FROM
e/utib/poweracces/CASHF- 4897733162090
30 Sep 30 Sep BY TRANSFER- TRANSFER 2,500.00 2,928.24
2024 2024 UPI/CR/427470638164/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897733162090
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 50.00 2,878.24
UPI/DR/464148121566/Winzo 4897692162094
Ga/YESB/winzoonlin/UPI I-
1 Oct 2024 1 Oct 2024 BY TRANSFER- TRANSFER 24.70 2,902.94
UPI/CR/427562095530/WinZO FROM
Ga/YESB/winzo-1@ye/WinZO- 4897734162099
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 30.00 2,872.94
UPI/DR/427691721655/MOHD 4897693162093
SH/YESB/q010218280/UPI-
6 Oct 2024 6 Oct 2024 TO TRANSFER- TRANSFER TO 26.00 2,846.94
UPI/DR/428096958258/Google 4897690162095
I/ICIC/gpayrechar/UPI-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 220.90 2,626.04
UPI/DR/428131985638/Google 4897691162095
I/UTIB/gpayrechar/UPI-
9 Oct 2024 9 Oct 2024 BY TRANSFER- TRANSFER 6,000.00 8,626.04
UPI/CR/464911818408/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 6,000.00 2,626.04
UPI/DR/428374243306/VINTA 4897693162093
GE /YESB/paytmqr281/UPI-
10 Oct 10 Oct BY TRANSFER- TRANSFER 2,000.00 4,626.04
2024 2024 UPI/CR/465036447610/VEERO FROM
/UBIN/veerov865@/UPI- 4897736162097
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 130.00 4,496.04
2024 2024 UPI/DR/428425346785/SURIN 4897694162092
DER/YESB/surinders9/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 90.00 4,406.04
2024 2024 UPI/DR/428426110373/MOHIT 4897694162092
KU/FDRL/bharatpe.9/Pay T-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 500.00 3,906.04
2024 2024 UPI/DR/428430125600/DS 4897694162092
Smart/UTIB/stk-828901/UPI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 390.00 3,516.04
2024 2024 UPI/DR/428440109288/HAVELI 4897694162092
R/YESB/q51434922@/UPI-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 133.00 3,383.04
2024 2024 UPI/DR/428542256444/FATEH 4897695162091
BA/IDIB/9779291313/UPI-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 400.00 2,983.04
2024 2024 UPI/DR/428923182770/MOHD 4897692162094
SHA/PUNB/sakirrao@y/UPI-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 50.00 2,933.04
2024 2024 UPI/DR/465604557997/RAM 4897693162093
SARO/UBIN/q441455044/UPI-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 2,000.00 933.04
2024 2024 UPI/DR/429241049514/BARIN 4897695162091
DER/HDFC/lovehugree/UPI-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 40.00 893.04
2024 2024 UPI/DR/429443212986/MANOJ 4897690162095
C/STCB/7050020170/UPI-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 29.50 863.54
2024 2024 UPI/DR/430109872510/Pandit 4897690162095
Ji/UTIB/panditji36/astr-
27 Oct 27 Oct BY TRANSFER- TRANSFER 500.00 1,363.54
2024 2024 UPI/CR/466789230171/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897732162091
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 500.00 863.54
2024 2024 UPI/DR/430125529426/RISHA 4897690162095
BH /YESB/paytmqr281/UPI-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 289.00 574.54
2024 2024 UPI/DR/430334535279/The 4897692162094
Amba/UTIB/9646976226/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 33.00 541.54
UPI/DR/430830114310/Google 4897690162095
I/ICIC/gpayrechar/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 430.00 111.54
UPI/DR/430830886330/KHEHR 4897690162095
A H/YESB/q673670550/UPI-
3 Nov 2024 3 Nov 2024 BY TRANSFER- TRANSFER 450.00 561.54
UPI/CR/430881511931/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897732162091
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 26.00 535.54
UPI/DR/430849023997/Google 4897690162095
I/ICIC/gpayrechar/UPI-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 505.54
UPI/DR/430969757013/JATIND 4897691162095
ER/YESB/paytmqr58z/UPI-
4 Nov 2024 4 Nov 2024 BY TRANSFER- TRANSFER 26.00 531.54
UPI/CR/430973887143/GOUR FROM
AVPR/PUNB/gouravjoha/UPI- 4897733162090
7 Nov 2024 7 Nov 2024 BY TRANSFER- TRANSFER 1,000.00 1,531.54
UPI/CR/467870307124/VEERO FROM
/UBIN/veerov865@/UPI- 4897736162097
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 850.00 681.54
UPI/DR/431274655642/TRIPTA 4897694162092
/YESB/q198572339/UPI-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 240.00 441.54
UPI/DR/431383445503/SUKHD 4897695162091
EV /PSIB/singhsukhd/UPI-
8 Nov 2024 8 Nov 2024 BY TRANSFER- TRANSFER 30,000.00 30,441.54
UPI/CR/431385032060/SUMIT FROM
KU/PUNB/soranshab@/UPI- 4897737162096
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 30,000.00 441.54
UPI/DR/431385392606/VEERO 4897695162091
/UBIN/veerov865@/UPI-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 50.00 391.54
UPI/DR/431310996397/Ajaypal 4897695162091
/SBIN/aajypalsin/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Nov 2024 8 Nov 2024 BY TRANSFER- TRANSFER 50.00 441.54
UPI/CR/431385421580/Ajaypal FROM
/FINO/aajypalsin/UPI- 4897737162096
9 Nov 2024 9 Nov 2024 BY TRANSFER- TRANSFER 100.00 541.54
UPI/CR/431439825099/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897738162095
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 153.00 388.54
UPI/DR/431428465421/FATEH 4897696162090
BA/IDIB/9779291313/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 50.00 338.54
2024 2024 UPI/DR/468134933406/RAM 4897690162095
SARO/UBIN/q441455044/UPI-
11 Nov 11 Nov BY TRANSFER- TRANSFER 200.00 538.54
2024 2024 UPI/CR/931097540443/GURJE FROM
ET /SBIN/980316013@/Payme- 4897733162090
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 200.00 338.54
2024 2024 UPI/DR/431671078712/GURJE 4897691162095
ET /SBIN/980316013@/UPI-
12 Nov 12 Nov BY TRANSFER- TRANSFER 3,500.00 3,838.54
2024 2024 UPI/CR/468352979794/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897734162099
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 3,500.00 338.54
2024 2024 UPI/DR/431736950078/M/S.RA 4897692162094
JA/ICIC/rajaramand/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 300.00 38.54
2024 2024 UPI/DR/431914146094/Bikram 4897694162092
/SBIN/deepaksing/UPI-
14 Nov 14 Nov BY TRANSFER- TRANSFER 200.00 238.54
2024 2024 UPI/CR/210380549492/GURJE FROM
ET /SBIN/980316013@/Payme- 4897736162097
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 200.00 38.54
2024 2024 UPI/DR/431918886191/GURJE 4897694162092
ET /SBIN/980316013@/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 19.00 19.54
2024 2024 UPI/DR/431918924351/Google 4897694162092
I/UTIB/gpayrechar/UPI-
14 Nov 14 Nov BY TRANSFER- TRANSFER 20.00 39.54
2024 2024 UPI/CR/277058260163/GURJE FROM
ET /SBIN/980316013@/Payme- 4897736162097
16 Nov 16 Nov BY TRANSFER- TRANSFER 200.00 239.54
2024 2024 UPI/CR/725830369161/GURJE FROM
ET /SBIN/980316013@/Payme- 4897738162095
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 200.00 39.54
2024 2024 UPI/DR/432109214424/RISHA 4897696162090
BH /YESB/paytm-7749/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 20.00 19.54
2024 2024 UPI/DR/468794134976/Rakesh 4897696162090
K/YESB/paytmqr5c4/UPI-
16 Nov 16 Nov BY TRANSFER- TRANSFER 20.00 39.54
2024 2024 UPI/CR/451103268580/GURJE FROM
ET /SBIN/980316013@/Payme- 4897738162095
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 20.00 19.54
2024 2024 UPI/DR/432192175176/SHIVLU 4897696162090
V /YESB/q373718211/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 15.00 4.54
2024 2024 UPI/DR/432274616858/Bikram 4897690162095
/SBIN/deepaksing/UPI-
17 Nov 17 Nov BY TRANSFER- TRANSFER 15.00 19.54
2024 2024 UPI/CR/432274644527/Bikram FROM
/SBIN/deepaksing/UPI- 4897732162091
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 3.00 16.54
2024 2024 UPI/DR/432274690767/Bikram 4897690162095
/SBIN/deepaksing/UPI-
17 Nov 17 Nov BY TRANSFER- TRANSFER 3.00 19.54
2024 2024 UPI/CR/432274688255/Bikram FROM
/SBIN/deepaksing/UPI- 4897732162091
23 Nov 23 Nov BY TRANSFER- TRANSFER 4,500.00 4,519.54
2024 2024 UPI/CR/469416444335/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897738162095
24 Nov 24 Nov BY TRANSFER- TRANSFER 100.00 4,619.54
2024 2024 UPI/CR/432985567937/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 50.00 4,569.54
2024 2024 UPI/DR/432987521493/MOHIT/ 4897690162095
SBIN/q811954321/UPI-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 40.00 4,529.54
2024 2024 UPI/DR/432987770704/SEWAK 4897690162095
SW/YESB/q260743835/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 50.00 4,479.54
2024 2024 UPI/DR/433154884341/SOURA 4897692162094
BH /YESB/q224655126/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 1,050.00 3,429.54
2024 2024 UPI/DR/469700086008/PRABH 4897692162094
JIT/YESB/q100799816/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 20.00 3,409.54
2024 2024 UPI/DR/433194081947/js69278 4897692162094
3/FINO/js6927830@/UPI-
26 Nov 26 Nov BY TRANSFER- TRANSFER 30,000.00 33,409.54
2024 2024 UPI/CR/469742596211/SONIA/ FROM
SBIN/cpreetkaur/UPI- 4897734162099
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 30,000.00 3,409.54
2024 2024 UPI/DR/469758793049/veerov8 4897692162094
6/UBIN/veerov865@/UPI-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 640.00 2,769.54
2024 2024 UPI/DR/433284559756/PARAM 4897693162093
JIT/YESB/q321579785/UPI-
27 Nov 27 Nov BY TRANSFER- TRANSFER 350.00 3,119.54
2024 2024 UPI/CR/469873355419/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
27 Nov 27 Nov BULK POSTING- 20.00 3,139.54
2024 2024 UPI/DRC/433194081947/null/1
8428-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 22.00 3,117.54
2024 2024 UPI/DR/433200233181/Google 4897693162093
I/ICIC/gpayrechar/UPI-
27 Nov 27 Nov BY TRANSFER- TRANSFER 22.00 3,139.54
2024 2024 UPI/CR/433200361749/Bikram FROM
/SBIN/deepaksing/UPI- 4897735162098
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 100.00 3,039.54
2024 2024 UPI/DR/433320907431/SIMAR 4897694162092
JOT/YESB/q124752025/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 2,400.00 639.54
2024 2024 UPI/DR/433321478180/AKASH 4897694162092
CH/YESB/q383344899/UPI-
29 Nov 29 Nov BY TRANSFER- TRANSFER 600.00 1,239.54
2024 2024 UPI/CR/433468144607/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897737162096
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 840.00 399.54
2024 2024 UPI/DR/433469429695/AKASH 4897695162091
CH/YESB/q383344899/UPI-
30 Nov 30 Nov BY TRANSFER- TRANSFER 650.00 1,049.54
2024 2024 UPI/CR/433556620252/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897738162095
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 9,000.00 10,049.54
UPI/CR/433762338112/RAJES FROM
H K/PUNB/rajeshk070/UPI- 4897733162090
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 9,000.00 1,049.54
UPI/DR/433748870500/SONIA 4897691162095
./SBIN/cpreetkaur/UPI-
3 Dec 2024 3 Dec 2024 TO TRANSFER- TRANSFER TO 49.00 1,000.54
UPI/DR/433810641537/RAJIND 4897692162094
ER/YESB/bharatpe9i/Pay t-
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 50.00 950.54
UPI/DR/470703355380/JAGPA 4897695162091
L S/INDB/jagpalshar/UPI-
8 Dec 2024 8 Dec 2024 BY TRANSFER- TRANSFER 400.00 1,350.54
UPI/CR/434333613382/Bikram FROM
/SBIN/deepaksing/UPI- 4897732162091
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 220.90 1,129.64
UPI/DR/470923427158/Google 4897690162095
I/UTIB/gpayrechar/UPI-
8 Dec 2024 8 Dec 2024 BY TRANSFER- TRANSFER 100.00 1,229.64
UPI/CR/434381736027/SONIA/ FROM
SBIN/cpreetkaur/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Dec 2024 8 Dec 2024 BY TRANSFER- TRANSFER 400.00 1,629.64
UPI/CR/434365940008/Mr FROM
HIRA /IDIB/fs2217230@/UPI- 4897732162091
10 Dec 10 Dec CASH DEPOSIT-CASH 30,000.00 31,629.64
2024 2024 DEPOSIT SELF-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 30,000.00 1,629.64
2024 2024 UPI/DR/434589946502/SONIA 4897692162094
./SBIN/cpreetkaur/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 1,600.00 29.64
2024 2024 UPI/DR/434525338917/KAWAL 4897692162094
JEE/SBIN/singhjasbi/UPI-
15 Dec 15 Dec BY TRANSFER- TRANSFER 250.00 279.64
2024 2024 UPI/CR/435049061383/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897732162091
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 230.00 49.64
2024 2024 UPI/DR/435049101091/KULDIP 4897690162095
S/YESB/q857598493/UPI-
16 Dec 16 Dec BY TRANSFER- TRANSFER 1,600.00 1,649.64
2024 2024 UPI/CR/471756489978/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1,600.00 49.64
2024 2024 UPI/DR/471710261332/RAYEE 4897691162095
S A/JAKA/rayeesgogr/UPI-
17 Dec 17 Dec BY TRANSFER- TRANSFER 50,000.00 50,049.64
2024 2024 UPI/CR/435265426940/SUMIT FROM
KU/PUNB/soranshab@/UPI- 4897734162099
17 Dec 17 Dec BY TRANSFER- TRANSFER 39,500.00 89,549.64
2024 2024 UPI/CR/435265514273/SUMIT FROM
KU/PUNB/soranshab@/UPI- 4897734162099
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 10,000.00 79,549.64
2024 2024 UPI/DR/435265953535/SANJA 4897692162094
Y K/PUNB/ksanjay350/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 9,500.00 70,049.64
2024 2024 UPI/DR/435266354532/SANJA 4897692162094
Y K/INDB/ksanjay350/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 10,000.00 60,049.64
2024 2024 UPI/DR/435275215063/VEERO 4897692162094
/UBIN/veerov865@/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 40,000.00 20,049.64
2024 2024 UPI/DR/435252325588/KIRAN 4897692162094
DEE/HDFC/8437916612/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 150.00 19,899.64
2024 2024 UPI/DR/435281454775/Mr 4897692162094
KASHM/YESB/q593760046/UP
I-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 22.00 19,877.64
2024 2024 UPI/DR/435286752051/Google 4897692162094
I/ICIC/gpayrechar/UPI-
17 Dec 17 Dec BY TRANSFER- TRANSFER 22.00 19,899.64
2024 2024 UPI/CR/435286766673/Bikram FROM
/SBIN/vickypreet/UPI- 4897734162099
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 6,000.00 13,899.64
2024 2024 UPI/DR/435375573188/AKASH 4897693162093
DEE/YESB/q346991981/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 20.00 13,879.64
2024 2024 UPI/DR/435302374069/SHIVLU 4897693162093
V /YESB/q373718211/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 100.00 13,779.64
2024 2024 UPI/DR/435377086184/Gurdev 4897693162093
si/YESB/paytmqr5c3/UPI-
18 Dec 18 Dec BY TRANSFER- TRANSFER 100.00 13,879.64
2024 2024 UPI/CR/471928401543/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897735162098
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 780.00 13,099.64
2024 2024 UPI/DR/435340878757/GRILLC 4897693162093
A /YESB/paytm-5760/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 120.00 12,979.64
2024 2024 UPI/DR/435325120485/Gupta 4897693162093
Fo/ICIC/gpay-11219/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 10.00 12,969.64
2024 2024 UPI/DR/435325298544/Gupta 4897693162093
Fo/ICIC/gpay-11219/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 10,000.00 2,969.64
2024 2024 UPI/DR/435325373322/SUNNY 4897693162093
JAIN/YESB/q411578091/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 400.00 2,569.64
2024 2024 UPI/DR/435681593305/HP 4897696162090
Petro/YESB/q300635085/UPI-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 60.00 2,509.64
2024 2024 UPI/DR/435646182199/Bikram 4897696162090
/SBIN/vickypreet/UPI-
23 Dec 23 Dec BY TRANSFER- TRANSFER 500.00 3,009.64
2024 2024 UPI/CR/472452463584/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897733162090
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 30.00 2,979.64
2024 2024 UPI/DR/435895619769/Piyush/ 4897691162095
SBIN/q264285669/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 60.00 2,919.64
2024 2024 UPI/DR/435852310396/SHIVLU 4897691162095
V /YESB/q373718211/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 100.00 2,819.64
2024 2024 UPI/DR/435856011395/Bawaso 4897691162095
n /YESB/q228567640/UPI-
24 Dec 24 Dec BY TRANSFER- TRANSFER 2,000.00 4,819.64
2024 2024 UPI/CR/472570606936/VEERO FROM
/UBIN/veerov865@/UPI- 4897734162099
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 2,000.00 2,819.64
2024 2024 UPI/DR/435912986476/JASDE 4897692162094
EP /UTIB/7888819936/UPI-
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 120.00 2,699.64
2024 2024 UPI/DR/436071147892/Anwar 4897693162093
Alam/YESB/paytm.s12l/UPI-
25 Dec 25 Dec CREDIT INTEREST-- 11.00 2,710.64
2024 2024
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 49.00 2,661.64
2024 2024 UPI/DR/436119123487/Google 4897694162092
I/ICIC/gpayrechar/UPI-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 60.00 2,601.64
2024 2024 UPI/DR/436329086350/SHIVLU 4897696162090
V /YESB/q373718211/UPI-
28 Dec 28 Dec TO TRANSFER- TRANSFER TO 90.00 2,511.64
2024 2024 UPI/DR/436338321118/The 4897696162090
Fauj/UTIB/gpay-11247/UPI-
31 Dec 31 Dec TO TRANSFER- TRANSFER TO 80.00 2,431.64
2024 2024 UPI/DR/436635782134/RAJEN 4897692162094
DRA/YESB/paytmqr5jt/UPI-
1 Jan 2025 1 Jan 2025 TO TRANSFER- TRANSFER TO 340.00 2,091.64
UPI/DR/500146496571/ANGRE 4897693162093
J S/UBIN/agraj5754@/UPI-
1 Jan 2025 1 Jan 2025 BY TRANSFER- TRANSFER 500.00 2,591.64
UPI/CR/500146713934/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897735162098
1 Jan 2025 1 Jan 2025 TO TRANSFER- TRANSFER TO 120.00 2,471.64
UPI/DR/500147164771/ANGRE 4897693162093
J S/UBIN/agraj5754@/UPI-
2 Jan 2025 2 Jan 2025 TO TRANSFER- TRANSFER TO 220.90 2,250.74
UPI/DR/500264843152/Google 4897694162092
I/UTIB/gpayrechar/UPI-
3 Jan 2025 3 Jan 2025 TO TRANSFER- TRANSFER TO 20.00 2,230.74
UPI/DR/500360494241/SHARA 4897695162091
NJI/YESB/q662703594/UPI-
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 20.00 2,210.74
UPI/DR/500693559122/RAKES 4897691162095
H /YESB/q396252218/UPI-
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 900.00 1,310.74
UPI/DR/500695337184/AJIT 4897691162095
KUMAR/HDFC/ajit.vasal/UPI-
6 Jan 2025 6 Jan 2025 TO TRANSFER- TRANSFER TO 20.00 1,290.74
UPI/DR/500648490472/AMRIT 4897691162095
KU/YESB/paytmqr5jq/UPI-
7 Jan 2025 7 Jan 2025 BY TRANSFER- TRANSFER 1,000.00 2,290.74
UPI/CR/537349177400/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897734162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jan 2025 7 Jan 2025 TO TRANSFER- TRANSFER TO 1,000.00 1,290.74
UPI/DR/500770802347/1 4897692162094
Bawaso/YESB/q740736102/UP
I-
7 Jan 2025 7 Jan 2025 TO TRANSFER- TRANSFER TO 50.00 1,240.74
UPI/DR/537362591884/HEERA 4897692162094
SI/UCBA/6239434421/UPI-
9 Jan 2025 9 Jan 2025 BY TRANSFER- TRANSFER 2,000.00 3,240.74
UPI/CR/537564628882/Mr FROM
HIRA /IDIB/fs2217230@/UPI- 4897736162097
10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 3,290.74
2025 2025 UPI/CR/501092755555/Bikram FROM
/SBIN/vickypreet/UPI- 4897737162096
10 Jan 10 Jan TO TRANSFER- TRANSFER TO 100.00 3,190.74
2025 2025 UPI/DR/501084334822/SHARA 4897695162091
NJI/YESB/q662703594/UPI-
11 Jan 11 Jan BY TRANSFER- TRANSFER 1,000.00 4,190.74
2025 2025 UPI/CR/501154491884/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897738162095
11 Jan 11 Jan TO TRANSFER- TRANSFER TO 1,000.00 3,190.74
2025 2025 UPI/DR/501138600692/RAVI 4897696162090
ARO/PUNB/desiarora0/UPI-
12 Jan 12 Jan TO TRANSFER- TRANSFER TO 550.00 2,640.74
2025 2025 UPI/DR/501286467524/RAVI 4897690162095
ARO/PUNB/desiarora0/UPI-
12 Jan 12 Jan BY TRANSFER- TRANSFER 180.00 2,820.74
2025 2025 UPI/CR/501293924986/Bikram FROM
/SBIN/vickypreet/UPI- 4897732162091
14 Jan 14 Jan TO TRANSFER- TRANSFER TO 2,000.00 820.74
2025 2025 UPI/DR/538099019693/MOHD 4897692162094
SHA/PUNB/sakirrao@a/UPI-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 200.00 620.74
2025 2025 UPI/DR/538178499187/Mr. 4897693162093
Arif/SBIN/mr.arifulh/eBSM-
15 Jan 15 Jan TO TRANSFER- TRANSFER TO 200.00 420.74
2025 2025 UPI/DR/501518436470/Ajaypal 4897693162093
/SBIN/aajypalsin/UPI-
17 Jan 17 Jan BY TRANSFER- TRANSFER 400.00 820.74
2025 2025 UPI/CR/538322327802/Ajaypal FROM
/FINO/aajypalsin/UPI- 4897737162096
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 400.00 420.74
2025 2025 UPI/DR/501795125258/TARSE 4897695162091
M /KKBK/trsm417@ok/UPI-
17 Jan 17 Jan BY TRANSFER- TRANSFER 585.00 1,005.74
2025 2025 UPI/CR/501799084734/Mr FROM
HIRA /IDIB/fs2217230@/UPI- 4897737162096
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 584.00 421.74
2025 2025 UPI/DR/501799399470/Google 4897695162091
I/UTIB/gpay-tv-in/UPI-
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 150.00 271.74
2025 2025 UPI/DR/501704011936/Balwind 4897695162091
e/SBIN/balwinders/UPI-
17 Jan 17 Jan BY TRANSFER- TRANSFER 75.00 346.74
2025 2025 UPI/CR/501777454354/Ajaypal FROM
/SBIN/aajypalsin/UPI- 4897737162096
17 Jan 17 Jan BY TRANSFER- TRANSFER 9,767.00 10,113.74
2025 2025 UPI/CR/538372421364/YOGES FROM
H C/HDFC/7300426620/Paid- 4897737162096
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 20.00 10,093.74
2025 2025 UPI/DR/501920062632/RAJBIR 4897690162095
K/PUNB/7901907747/UPI-
19 Jan 19 Jan TO TRANSFER- TRANSFER TO 140.00 9,953.74
2025 2025 UPI/DR/501968526005/Mr 4897690162095
DEEP /YESB/q279505597/UPI-
19 Jan 19 Jan BY TRANSFER- TRANSFER 150.00 10,103.74
2025 2025 UPI/CR/501968553804/SONIA FROM
./SBIN/cpreetkaur/UPI- 4897732162091
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 9,600.00 503.74
2025 2025 UPI/DR/538660940429/AKASH 4897691162095
DEE/YESB/q346991981/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 150.00 353.74
2025 2025 UPI/DR/538640463228/Rahul 4897691162095
A/SBIN/sahotarahu/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 100.00 253.74
2025 2025 UPI/DR/538697046640/Rahul 4897691162095
A/SBIN/sahotarahu/UPI-
20 Jan 20 Jan TO TRANSFER- TRANSFER TO 20.00 233.74
2025 2025 UPI/DR/502013591228/Vendify/ 4897691162095
AIRP/vendingsof/Paymen-
21 Jan 21 Jan BY TRANSFER- TRANSFER 500.00 733.74
2025 2025 UPI/CR/502136567318/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897734162099
21 Jan 21 Jan TO TRANSFER- TRANSFER TO 500.00 233.74
2025 2025 UPI/DR/502135165267/Indian 4897692162094
O/YESB/q993741229/UPI-
24 Jan 24 Jan BY TRANSFER- TRANSFER 250.00 483.74
2025 2025 UPI/CR/539012301821/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897737162096
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 315.00 168.74
2025 2025 UPI/DR/502449055701/RAJ 4897695162091
BAKERY/YESB/q906125098/U
PI-
24 Jan 24 Jan TO TRANSFER- TRANSFER TO 75.00 93.74
2025 2025 UPI/DR/502449084672/RAJ 4897695162091
BAKERY/YESB/q906125098/U
PI-
26 Jan 26 Jan BY TRANSFER- TRANSFER 1,000.00 1,093.74
2025 2025 UPI/CR/539261325588/TARSE FROM
M /KKBK/trsm417@ok/UPI- 4897732162091
26 Jan 26 Jan TO TRANSFER- TRANSFER TO 1,000.00 93.74
2025 2025 UPI/DR/502643700361/Indian 4897690162095
O/YESB/q993741229/UPI-
27 Jan 27 Jan BY TRANSFER- TRANSFER 22,000.00 22,093.74
2025 2025 UPI/CR/502715720466/ABHAY FROM
JIT/HDFC/abhayjitsi/UPI- 4897733162090
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 22,000.00 93.74
2025 2025 UPI/DR/502718351028/ABHAY 4897691162095
JIT/HDFC/abhayjitsi/UPI-
28 Jan 28 Jan CASH DEPOSIT-CASH 1,76,000.00 1,76,093.74
2025 2025 DEPOSIT SELF-
28 Jan 28 Jan BY TRANSFER- TRANSFER 24,000.00 2,00,093.74
2025 2025 UPI/CR/502872267999/ABHAY FROM
JIT/HDFC/abhayjitsi/UPI- 4897734162099
28 Jan 28 Jan BY TRANSFER- TRANSFER 2,000.00 2,02,093.74
2025 2025 UPI/CR/502891131845/BABY FROM
WO /HDFC/karandeeps/UPI- 4897734162099
28 Jan 28 Jan BY TRANSFER- TRANSFER 6,000.00 2,08,093.74
2025 2025 UPI/CR/502891153349/BABY FROM
WO /HDFC/karandeeps/UPI- 4897734162099
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 8,000.00 2,00,093.74
2025 2025 UPI/DR/539486085802/veerov8 4897692162094
6/UBIN/veerov865@/UPI-
28 Jan 28 Jan TO TRANSFER- TRANSFER TO 24,000.00 1,76,093.74
2025 2025 UPI/DR/539463886612/ABHAY 4897692162094
JIT/HDFC/abhayjitsi/UPI-
29 Jan 29 Jan BY TRANSFER-RTGS UTR TRANSFER 2,00,000.00 3,76,093.74
2025 2025 NO: FROM
PUNBR52025012950405752- 4698335044308 /
GURMUKH SINGH S O GURMUKH
TARLOK SINGH SINGH S O
TARLOK SINGH
29 Jan 29 Jan BY TRANSFER- TRANSFER 24,000.00 4,00,093.74
2025 2025 UPI/CR/502919622618/ABHAY FROM
JIT/HDFC/abhayjitsi/UPI- 4897735162098
29 Jan 29 Jan BY TRANSFER- TRANSFER 15,000.00 4,15,093.74
2025 2025 UPI/CR/502960224594/Mr FROM
HIRA /IDIB/fs2217230@/UPI- 4897735162098
29 Jan 29 Jan CASH DEPOSIT-CASH 3,35,000.00 7,50,093.74
2025 2025 DEPOSIT SELF-
29 Jan 29 Jan BY TRANSFER- TRANSFER 200.00 7,50,293.74
2025 2025 UPI/CR/502920642012/ABHAY FROM
JIT/HDFC/abhayjitsi/UPI- 4897735162098
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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