Account Name :Mr. PAWNESH KUMAR,Mrs.
PUSHPA DEVI
Address : S/O SHYAM BIHARI
VILL. DALPATPUR
POST PREMPUR, KANPUR NAGAR-208001
Kanpur Nagar
Date :6 Feb 2025
Account Number :00000032223939074
Account Description :SBCHQ-CAPSP-PUBIND-SILVER-INR
Branch :SARSAUL
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86281087797
CKYCR Number :
IFS Code :SBIN0011817
(Indian Financial System)
MICR Code :208002080
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Nov 2024 :50,486.39
Account Statement from 1 Nov 2024 to 30 Nov 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 302.00 50,184.39
UPI/DR/468731674587/Jio 4897695162091
Rech/YESB/JIOINAPPDI/Paym
e-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 50,154.39
UPI/DR/430694806961/Dream1 4897695162091
1/UTIB/dream11@ax/Paying-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 302.00 49,852.39
UPI/DR/383573716682/Jio 4897695162091
Rech/YESB/JIOINAPPDI/Paym
e-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 6,000.00 43,852.39
UPI/DR/984665842277/DIVYA 4897695162091
NSH/BARB/6392691196/Paym
e-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 40.00 43,812.39
UPI/DR/355193403853/NURM 4897695162091
OHD/YESB/paytmqr5ci/Payme
n-
1 Nov 2024 1 Nov 2024 DEBIT SWEEP-- SWEEP TO 18,000.00 25,812.39
43493560834
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 320.00 25,492.39
UPI/DR/012431550419/ENGLI 4897696162090
SH
/BDBL/2523937a@b/Payme-
2 Nov 2024 2 Nov 2024 BY TRANSFER- TRANSFER 366.00 25,858.39
UPI/CR/740714743785/GAMB FROM
HIR /SBIN/gambhir007/Payme- 4897738162095
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 320.00 25,538.39
UPI/DR/773617492431/ENGLI 4897696162090
SH
/BDBL/2523937a@b/Payme-
3 Nov 2024 3 Nov 2024 TRANSFER CREDIT-- SWEEP FROM 8,000.00 33,538.39
43493560834
3 Nov 2024 3 Nov 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 32,860.00 678.39
43264052051
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 39.00 639.39
UPI/DR/113098912905/DREAM 4897690162095
11/YESB/DREAM11ONL/Paym
en-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 200.00 439.39
UPI/DR/914265359327/SAVITR 4897690162095
I /YESB/Q640919353/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 419.39
UPI/DR/080005070550/VEER 4897690162095
SINGH/YESB/paytmqr61s/Pay-
3 Nov 2024 3 Nov 2024 BY TRANSFER- TRANSFER 300.00 719.39
UPI/CR/221029909629/AJAY FROM
SI/SBIN/7051501854/Payme- 4897732162091
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 180.00 539.39
UPI/DR/321089135643/SURAJ 4897691162095
SA/HDFC/9917252521/Payme-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 400.00 139.39
UPI/DR/894479506885/SAVITR 4897691162095
I /YESB/Q640919353/Payme-
5 Nov 2024 5 Nov 2024 TRANSFER CREDIT-- SWEEP FROM 10,000.00 10,139.39
43493560834
5 Nov 2024 5 Nov 2024 DEBIT-Mandate fail Chrg txn 295.00 9,844.39
dt.04112024-SBI Life Insur-
5 Nov 2024 5 Nov 2024 DEBIT-ACHDr 4,391.00 5,453.39
HSBC00399000012046
EMIPLA21471322-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 310.00 5,143.39
UPI/DR/769634153312/SACHI 4897692162094
N P/SBIN/7747898909/Payme-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 150.00 4,993.39
UPI/DR/997139897154/ENGLI 4897692162094
SH
/BDBL/2523937a@b/Payme-
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 100.00 4,893.39
UPI/DR/665280499891/MOHD 4897693162093
AZH/CNRB/mohdazharu/Paym
e-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 240.00 5,133.39
UPI/CR/431189409196/MAQS FROM
OOD /SBIN/maqsood.ea/UPI- 4897735162098
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 51.00 5,082.39
UPI/DR/836170407010/Manoj 4897693162093
Ku/YESB/paytmqr5cj/Payme-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 310.00 5,392.39
UPI/CR/431138010845/ANUJ FROM
JA/SBIN/anuj22868@/UPI- 4897735162098
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 700.00 4,692.39
UPI/DR/460859599027/SAVITR 4897693162093
I /YESB/Q640919353/Payme-
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 1,580.00 3,112.39
UPI/DR/940691917787/ENGLI 4897693162093
SH
/BDBL/2523937a@b/Payme-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 170.00 3,282.39
UPI/CR/509627451075/AKASH FROM
K/SBIN/9931065465/Payme- 4897735162098
7 Nov 2024 7 Nov 2024 BY TRANSFER- TRANSFER 250.00 3,532.39
UPI/CR/432272284087/AJAY FROM
SI/SBIN/7051501854/Payme- 4897736162097
7 Nov 2024 7 Nov 2024 BY TRANSFER- TRANSFER 68.00 3,600.39
UPI/CR/467827024521/SUNIL FROM
B/SBIN/7889614829/NA- 4897736162097
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 500.00 3,100.39
UPI/DR/787454296720/KUNAL 4897694162092
G/CNRB/7983175949/Payme-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 36.00 3,064.39
UPI/DR/431369603513/SPORT 4897695162091
A T/UTIB/dream11onl/Payin-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 39.00 3,025.39
UPI/DR/431458372651/Dream1 4897696162090
1/YESB/dream11@ye/Paying-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov BY TRANSFER- TRANSFER 3.00 3,028.39
2024 2024 UPI/CR/731915545329/KISHO FROM
RI /PUNB/8451032585/Payme- 4897732162091
10 Nov 10 Nov BY TRANSFER- TRANSFER 2.00 3,030.39
2024 2024 UPI/CR/446568352406/KISHO FROM
RI /PUNB/8451032585/2000- 4897732162091
10 Nov 10 Nov BY TRANSFER- TRANSFER 2,000.00 5,030.39
2024 2024 UPI/CR/431539680936/KISHO FROM
RI /PUNB/klal86913@/UPI- 4897732162091
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 4,242.00 788.39
2024 2024 UPI/DR/595499461379/CRED 4897690162095
Club/UTIB/cred.club@/paym-
13 Nov 13 Nov BY TRANSFER- TRANSFER 50.00 838.39
2024 2024 UPI/CR/431802435570/SUNIL FROM
B/SBIN/7889614829/NA- 4897735162098
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 300.00 538.39
2024 2024 UPI/DR/902146109143/PARUL/ 4897695162091
UTKS/americaks@/Payment-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 500.00 38.39
2024 2024 UPI/DR/844902003580/MANOJ 4897695162091
KU/SBIN/6376388670/Payme-
16 Nov 16 Nov BY TRANSFER- TRANSFER 2,000.00 2,038.39
2024 2024 UPI/CR/463897141209/RAMES FROM
HWA/SBIN/9960707273/Payme 4897738162095
-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 170.00 1,868.39
2024 2024 UPI/DR/076436133108/AKASH 4897696162090
K/SBIN/9931065465/Payme-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 50.00 1,818.39
2024 2024 UPI/DR/398082597245/SOVIN 4897696162090
DER/YESB/paytmqr1th/Payme-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 610.00 1,208.39
2024 2024 UPI/DR/750849264219/RAJIV 4897696162090
K/SBIN/6397123066/Payme-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 290.00 918.39
2024 2024 UPI/DR/710024667959/MODEL 4897696162090
SHOP/YESB/MAB0450044/Pay
-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 350.00 568.39
2024 2024 UPI/DR/848715711616/S 4897690162095
HARBAN/UTIB/MAB.037214/P
ayme-
20 Nov 20 Nov BY TRANSFER- TRANSFER 1,000.00 1,568.39
2024 2024 UPI/CR/288748400266/MANOJ FROM
S/SBIN/9405444183/Payme- 4897735162098
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,000.00 568.39
2024 2024 UPI/DR/970772354024/ANIL 4897693162093
SH/SBIN/6005186885/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 31.00 537.39
2024 2024 UPI/DR/469379257876/Dream1 4897695162091
1/YESB/dream11@ye/Paying-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 20.00 517.39
2024 2024 UPI/DR/808547862060/BITTU 4897695162091
S/YESB/Q188178086/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 30.00 487.39
2024 2024 UPI/DR/908730344707/BITTU 4897695162091
S/YESB/Q188178086/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 50.00 437.39
2024 2024 UPI/DR/392708950564/BITTU 4897695162091
S/YESB/Q188178086/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 170.00 267.39
2024 2024 UPI/DR/513032284544/KAMAL 4897695162091
ESH/YESB/paytmqr5zh/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 30.00 237.39
2024 2024 UPI/DR/768743354256/new 4897695162091
sain/PPIW/ombk.AAEE1/Paym
e-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 30.00 207.39
2024 2024 UPI/DR/929866308730/BITTU 4897696162090
S/YESB/Q188178086/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Nov 23 Nov BY TRANSFER- TRANSFER 2,511.00 2,718.39
2024 2024 UPI/CR/891579396263/GAMB FROM
HIR /SBIN/gambhir007/Payme- 4897738162095
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 30.00 2,688.39
2024 2024 UPI/DR/496401469488/BITTU 4897696162090
S/YESB/Q188178086/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 302.00 2,386.39
2024 2024 UPI/DR/701382948244/PhoneP 4897696162090
e/YESB/EURONET@yb/Payme
n-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 170.00 2,216.39
2024 2024 UPI/DR/541373976411/KAMAL 4897696162090
ESH/YESB/paytmqr5zh/Payme-
24 Nov 24 Nov BY TRANSFER- TRANSFER 4,000.00 6,216.39
2024 2024 UPI/CR/432935581928/SUNAI FROM
NA/HDFC/ahanasangw/UPI- 4897732162091
24 Nov 24 Nov BY TRANSFER- TRANSFER 250.00 6,466.39
2024 2024 UPI/CR/526846904360/AJEND FROM
RA /SBIN/ajendrakum/Payme- 4897732162091
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 250.00 6,216.39
2024 2024 UPI/DR/515608977030/FIROJ 4897690162095
KH/YESB/Q329500093/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 250.00 5,966.39
2024 2024 UPI/DR/660607969583/FIROJ 4897690162095
KH/YESB/Q329500093/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 4,000.00 1,966.39
2024 2024 UPI/DR/267935295192/KAMAL 4897690162095
ESH/YESB/paytmqrrhz/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 39.00 1,927.39
2024 2024 UPI/DR/432985750621/SPORT 4897690162095
A T/UTIB/dream11onl/Payin-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 70.00 1,857.39
2024 2024 UPI/DR/942658075470/RAZA 4897690162095
MO/YESB/Q396517634/Payme
-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 70.00 1,787.39
2024 2024 UPI/DR/458958742136/Pravind 4897690162095
ra/YESB/paytmqr1ka/Paym-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 170.00 1,617.39
2024 2024 UPI/DR/874966950409/RAM 4897690162095
CHAN/PUNB/8016298062/Pay
me-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 170.00 1,447.39
2024 2024 UPI/DR/707453826824/KAMAL 4897691162095
ESH/YESB/paytmqr5zh/Payme-
25 Nov 25 Nov BY TRANSFER- TRANSFER 17.88 1,465.27
2024 2024 P112405913759 IOCL LPG FROM
SUBSIDY IOAP34D- 3199968105212
25 Nov 25 Nov BY TRANSFER- TRANSFER 400.00 1,865.27
2024 2024 UPI/CR/955911555687/RAMC FROM
HAND/SBIN/8016298062/Paym 4897733162090
e-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 170.00 1,695.27
2024 2024 UPI/DR/625439717318/KAMAL 4897691162095
ESH/YESB/paytmqr5zh/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 390.00 1,305.27
2024 2024 UPI/DR/110395355820/ASHOK 4897691162095
S/KKBK/9557571@yb/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 170.00 1,135.27
2024 2024 UPI/DR/986939350852/KAMAL 4897691162095
ESH/YESB/paytmqr5zh/Payme-
25 Nov 25 Nov BY TRANSFER- TRANSFER 340.00 1,475.27
2024 2024 UPI/CR/676207129395/RAMC FROM
HAND/SBIN/8016298062/Paym 4897733162090
e-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 340.00 1,135.27
2024 2024 UPI/DR/961556484169/KAMAL 4897691162095
ESH/YESB/paytmqr5zh/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 30.00 1,105.27
2024 2024 UPI/DR/395368728818/BITTU 4897692162094
S/YESB/Q188178086/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 340.00 765.27
2024 2024 UPI/DR/592000547955/KAMAL 4897692162094
ESH/YESB/paytmqr5zh/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 450.00 315.27
2024 2024 UPI/DR/609704988072/GULSH 4897692162094
AN /YESB/paytmqr5d3/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 30.00 285.27
2024 2024 UPI/DR/712312323279/Mr 4897692162094
Kapil/YESB/paytmqr10d/Payme
-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 170.00 115.27
2024 2024 UPI/DR/577703654629/KAMAL 4897692162094
ESH/YESB/paytmqr5zh/Payme-
26 Nov 26 Nov BY TRANSFER- TRANSFER 470.00 585.27
2024 2024 UPI/CR/918483828534/RAM FROM
CHAN/PUNB/8016298062/Pay 4897734162099
me-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 340.00 245.27
2024 2024 UPI/DR/787152009478/KAMAL 4897692162094
ESH/YESB/paytmqr5zh/Payme-
27 Nov 27 Nov BY TRANSFER- TRANSFER 3,800.00 4,045.27
2024 2024 UPI/CR/795679388548/SATEN FROM
DRA/SBIN/9086228225/Payme 4897735162098
-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 10.00 4,035.27
2024 2024 UPI/DR/205994917012/BITTU 4897693162093
S/YESB/Q188178086/Payme-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 210.00 3,825.27
2024 2024 UPI/DR/438755064428/SANDH 4897693162093
YA /YESB/paytmqr5hr/Payme-
27 Nov 27 Nov BY TRANSFER- TRANSFER 150.00 3,975.27
2024 2024 UPI/CR/804303536149/BIJEND FROM
RA/SBIN/6005102280/Payme- 4897735162098
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 340.00 3,635.27
2024 2024 UPI/DR/472037069610/KAMAL 4897693162093
ESH/YESB/paytmqr5zh/Payme-
27 Nov 27 Nov DEBIT-000000 SBI 3,627.25 8.02
2024 2024 0000000439 SBI CREDIT
CARD PAYMENT-
30 Nov 30 Nov BULK POSTING-BY SALARY- 48,495.00 48,503.02
2024 2024
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 2,000.00 46,503.02
2024 2024 UPI/DR/660326364807/RAMES 4897696162090
HWA/SBIN/9960707273/Payme
-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,000.00 45,503.02
2024 2024 UPI/DR/979140304898/MANOJ 4897696162090
S/SBIN/9405444183/Payme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 4,300.00 41,203.02
2024 2024 UPI/DR/016155814604/SATEN 4897696162090
DRA/SBIN/9086228225/Payme
-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 2,000.00 39,203.02
2024 2024 UPI/DR/914762453771/SATEN 4897696162090
DRA/SBIN/9086228225/Payme
-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 302.00 38,901.02
2024 2024 UPI/DR/297364349305/Jio 4897696162090
Rech/YESB/JIOINAPPDI/Paym
e-
30 Nov 30 Nov BY TRANSFER- TRANSFER 3,000.00 41,901.02
2024 2024 NEFT*RBIS0GOUPEP*RBI336 FROM
2465443859*MORADABAD 4698189044302
TREASU-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 945.00 40,956.02
2024 2024 UPI/DR/105909004464/PURNA 4897696162090
CHA/UBIN/9682143170/Payme
-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,000.00 39,956.02
2024 2024 UPI/DR/784668657218/SATEN 4897696162090
DRA/SBIN/9086228225/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,000.00 38,956.02
2024 2024 UPI/DR/969115699385/English 4897696162090
/YESB/paytm.d173/Payme-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.
**This is a computer generated statement and does not require a signature.
