Account Name : Mr.

SHIV KUMAR SINGH

Address : SO RANDHIR SINGH
VILL - MANHARI PO- PANDINI,
PS- MAYURHAND CHATRA - 825408
CHATRA
Date : 26 Mar 2025
Account Number 00000033593572772
Account Description : REGULAR SB CHQ-INDIVIDUALS
Branch : KARMA
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 87162782372
CKYCR Number : XXXXXXXXXX7791
IFS Code : SBIN0008377
(Indian Financial System)
MICR Code 825002704
(Magnetic Ink Character Recognition)
Nomination Registered : No
Balance as on 1 Sep 2024 : 15,952.91

Account Statement from 1 Sep 2024 to 26 Mar 2025

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

Date No.
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 764.73 15,188.18
UPI/DR/421678856267/SBI 4897695162091
card/ICIC/sbicardsan/Pay-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 500.00 14,688.18
UPI/DR/422244328512/SAGA 4897695162091
R
KU/IPOS/sagarsaha3/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 900.00 13,788.18
UPI/DR/422247094248/Googl 4897695162091
e I/ICIC/gpayintern/UPI-
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 65.00 13,723.18
UPI/DR/422303565976/ASHO 4897696162090
K
KU/HDFC/vyapar.169/UPI-
10 Sep 2024 10 Sep 2024 TO TRANSFER- TRANSFER TO 160.00 13,563.18
UPI/DR/422332487279/SON 4897696162090
U
KUM/YESB/q590927645/UPI
-
11 Sep 2024 11 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 13,463.18
UPI/DR/422453560690/SAGA 4897690162095
R
KU/IPOS/sagarsaha3/UPI-
11 Sep 2024 11 Sep 2024 TO TRANSFER- TRANSFER TO 1,420.00 12,043.18
UPI/DR/422454959912/MAA 4897690162095
ANNA/YESB/q557443844/UP
I-
11 Sep 2024 11 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 11,993.18
UPI/DR/459041291669/SURA 4897690162095
J KU/BKID/q88711821@/UPI-
12 Sep 2024 12 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 11,963.18
UPI/DR/422595298249/RAJES 4897691162095
H K/BKID/rajeshkuma/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Sep 2024 12 Sep 2024 TO TRANSFER- TRANSFER TO 200.00 11,763.18
UPI/DR/422524710573/SHIV 4897691162095
KUMAR/YESB/q154003409/UP
I-
12 Sep 2024 12 Sep 2024 BY TRANSFER- TRANSFER 1600.00 13,363.18
UPI/CR/422588378424/AMIT FROM
KUM/HDFC/sai.amit99/UPI- 4897733162090
14 Sep 2024 14 Sep 2024 TO TRANSFER- TRANSFER TO 800.00 12,563.18
UPI/DR/422706768277/TITANI 4897693162093
UM/YESB/q762890629/UPI-
16 Sep 2024 16 Sep 2024 TO TRANSFER- TRANSFER TO 5,200.00 7,363.18
UPI/DR/422900255575/RUNA 4897695162091
KUM/SBIN/9934308988/Payme
-
17 Sep 2024 17 Sep 2024 BY TRANSFER- TRANSFER 12,400.00 19,763.18
UPI/CR/423082474286/Dhiraj FROM
G/BARB/dhirajgupt/UPI- 4897738162095
17 Sep 2024 17 Sep 2024 BY TRANSFER-INB Deposit / IT00WVNVK0 20,000.00 39,763.18
Investment- TRANSFER
FROM
11072006202
17 Sep 2024 17 Sep 2024 TO TRANSFER- TRANSFER TO 10,000.00 29,763.18
UPI/DR/423019946716/SUJIT 4897696162090
KU/BKID/vinod.saw6/UPI-
17 Sep 2024 17 Sep 2024 TO TRANSFER-INB IMPS0026198078 5,000.00 24,763.18
IMPS/423014669702/HDFC- 3MOAJYCHOO8
xx900-null/- TRANSFER T
17 Sep 2024 17 Sep 2024 TO TRANSFER-INB 1,000.00 23,763.18
IMPS/423014669702/HDFC-
xx900-null/-
17 Sep 2024 17 Sep 2024 TO TRANSFER-INB 1,000.00 22,763.18
IMPS/423014669702/HDFC-
xx900-null/-
17 Sep 2024 17 Sep 2024 TO TRANSFER-INB 1,000.00 21,763.18
IMPS/423014669702/HDFC-
xx900-null/-
17 Sep 2024 17 Sep 2024 TO TRANSFER-INB 5,000.00 16,763.18
IMPS/423014669702/HDFC-
xx900-null/-
18 Sep 2024 18 Sep 2024 BY TRANSFER- TRANSFER 30,000.00 46,763.18
UPI/CR/423115697507/Dhiraj FROM
G/BARB/dhirajgupt/UPI- 4897732162091
19 Sep 2024 19 Sep 2024 TO TRANSFER- TRANSFER TO 3,000.00 43,763.18
UPI/DR/423277670619/RAJES 4897691162095
H K/BKID/rajeshkuma/UPI-
19 Sep 2024 19 Sep 2024 TO TRANSFER- TRANSFER TO 5,040.27 38,722.91
UPI/DR/423292645688/Smart 4897691162095
Po/ICIC/2300936005/UPI-
19 Sep 2024 19 Sep 2024 ATM WDL-ATM CASH 42321 2,000.00 36,722.91
PO BARHI

19 Sep 2024 19 Sep 2024 TO TRANSFER- TRANSFER TO 501.00 36,221.91

UPI/DR/737708467287/MUSKA 4897691162095
N S/HDFC/8340227393/Happy-
19 Sep 2024 19 Sep 2024 TO TRANSFER- TRANSFER TO 501.00 35,720.91
UPI/DR/423297995849/SWETA 4897691162095
SI/HDFC/sai.sweta9/Happy-
19 Sep 2024 19 Sep 2024 TO TRANSFER- TRANSFER TO 149.00 35,571.91
UPI/DR/459839150869/PHONE 4897691162095
PE/YESB/PHONEPEBSN/Pay
men-
20 Sep 2024 20 Sep 2024 TO TRANSFER- TRANSFER TO 8,000.00 27,571.91
UPI/DR/459911985380/Dhiraj 4897692162094
G/BARB/8226959233/Payme-
21 Sep 2024 21 Sep 2024 TO TRANSFER- TRANSFER TO 149.00 27,422.91
UPI/DR/460036238238/PHONE 4897693162093
PE/YESB/PHONEPEBSN/Pay
men-
21 Sep 2024 21 Sep 2024 TO TRANSFER- TRANSFER TO 200.00 27,222.91
UPI/DR/423482361606/Mantu 4897693162093
Eg/UTIB/gpay-11240/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 2,429.00 24,793.91
UPI/DR/460277796888/MAA 4897695162091
ANNA/YESB/Q502463155/Pay
me-
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 4,166.00 20,627.91
UPI/DR/423692713796/SRIRA 4897695162091
M M/YESB/paytmqr281/Payme-
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 3,490.00 17,137.91
UPI/DR/460223174561/KHAND 4897695162091
ELW/YESB/Q986568788/Paym
e-
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 1,343.00 15,794.91
UPI/DR/460236856923/PUNAM 4897695162091
ME/YESB/Q248705171/Payme-
23Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 1,376.00 14,418.91
UPI/DR/460265138548/FAMOU 4897695162091
S M/YESB/Q497700569/Payme
-
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 385.00 14,033.91
UPI/DR/423656452605/Ashish 4897695162091
k/YESB/paytmqr1wa/Payme-
23 Sep 2024 23 Sep 2024 TO TRANSFER- TRANSFER TO 1,140.00 12,893.91
UPI/DR/460252222250/VISHN 4897695162091
U K/YESB/Q842180940/Payme
-
24 Sep 2024 24 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 12,793.91
UPI/DR/423732800910/Dr 4897696162090
Ganes/UTIB/gpay-
11242/Payme-
24 Sep 2024 24 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 12,773.91
UPI/DR/460315724529/SURAJ 4897696162090
KU/YESB/Q044521667/Payme-
25 Sep 2024 25 Sep 2024 CREDIT INTEREST- 593.00 13,366.91

25 Sep 2024 25 Sep 2024 BY TRANSFER- TRANSFER 1.00 13,367.91

UPI/CR/460487755316/Meeni FROM
S/SBIN/meenisingh/UPI- 4897732162091
26 Sep 2024 26 Sep 2024 TO TRANSFER- TRANSFER TO 1,394.00 11,778.91
UPI/DR/423974068908/HP 4897691162095
PET/YESB/paytmqr16f/Payme-
28 Sep 2024 28 Sep 2024 TO TRANSFER- TRANSFER TO 500.80 11,278.91
UPI/DR/463971125399/PABIT 4897336652179
RA /SBIN/Q18492485@/
29 Sep 2024 29 Sep 2024 BY TRANSFER- TRANSFER 300.00 10,978.11
UPI/DR/464013018462/AMUL FROM
YA S/YESB/Q973408286/ 4897549496750
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 33.00 10,945.11
UPI/DR/427621341205/Googl 4897632483560
e I/UTIB/gpayrechar/
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 33.00 10,912.11
UPI/DR/464237519676/Airtel 4897386810931
R/UTIB/AIRTELPRED/
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 33.00 10,879.11
UPI/DR/464226198224/Airtel 4897184722092
R/UTIB/AIRTELPRED/
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 175.00 10,704.91
UPI/DR/464283322920/BINO D 4897991365909
S/YESB/Q253927012/
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 800.00 9,904.11
UPI/DR/427762717102/Raja 1489751689092
Hu/FINO/8210871285UPI-
3 Oct 2024 3 Oct 2024 BY TRANSFER- TRANSFER 33.00 9,937.11
UPI/DRC/464226198224/021 FROM
024/UPI- 4897076600971
3 Oct 2024 3 Oct 2024 BY TRANSFER- TRANSFER 33.00 9,970.11
UPI/DRC/464237519676/021 FROM
024/UPI- 4897969072096
3 Oct 2024 3 Oct 2024 ATM WDL-ATM CASH 42430 1,100.00 8,870.11
PO BARHI BARHI -
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Oct 2024 3 Oct 2024 TO TRANSFER - TRANSFER TO 4,00.00 8,470.11
UPI/DR/464462606455/AMIT 4897125413091
MU/SBIN/amit.kumar/
6 Oct 2024 6 Oct 2024 TO TRANSFER - TRANSFER TO 280.00 8,190.11
UPI/DR/428143317342/Mr 4897686298762
Sonu/UTIB/6201493796/
6 Oct 2024 6 Oct 2024 TO TRANSFER - TRANSFER TO 140.00 8,050.11
UPI/CR/424468055543/AMIT 4897381620195
KUM/HDFC/sai.amit99/UPI-
6 Oct 2024 6 Oct 2024 BY TRANSFER - TRANSFER 1,1772.00 19,822.11
NEFT*HDFC0000240*N2812 FROM
43314192949*CJ DARCL LO 4897277420902
8 Oct 2024 8 Oct 2024 BY TRANSFER - TRANSFER 33.00 19,855.11
UPI/DRC/427621341205/021 FROM
02024 4897239610901
9 Oct 2024 9 Oct 2024 TO TRANSFER - TRANSFER TO 320.90 19,534.21
UPI/DR/428405364522/Googl 4891720306572
e I/UTIB/gpayrechar/
9 Oct 2024 9 Oct 2024 TO TRANSFER - TRANSFER TO 150.00 19,384.21
UPI/DR/428481630600/Mrs - 4890715170950

10 Oct 2024 10 Oct 2024 TO TRANSFER - TRANSFER TO 120.00 19,264.21

UPI/DR/465185071094/Deep 4897901062095
u/YESB/paytmqr103/UPI

10 Oct 2024 10 Oct 2024 TO TRANSFER- TRANSFER TO 80.00 19,184.21

UPI/DR/424681427008/ASHOK 4897562246899
KU/HDFC/vyapar.169/UPI-
13 Oct 2024 13 Oct 2024 TO TRANSFER - TRANSFER TO 1,320.00 17,864.21
UPI/DR/428505063954/NARE 4897038180927
SH K/YESB/paytm.s134/
17 Oct 2024 17 Oct 2024 TO TRANSFER - TRANSFER TO 1,000.00 17,864.21
UPI/DR/465437637587/UGES 4897336762021
HWAR/SBIN/Q894448919/-

18 Oct 2024 18 Oct 2024 TO TRANSFER - TRANSFER TO 300.90 17,563.31

UPI/DR/429384860086/Euron 4897734162099
et /utib/euronetgpa/
18 Oct 2024 18 Oct 2024 TO TRANSFER -
UPI/DR/465720056725/Airtel TRANSFER TO 302.00 17,261.31
R/UTIB/AIRTELPRED/ 4897692162094

19 Oct 2024 19 Oct 2024 TO TRANSFER - TRANSFER TO 501.00 16,760.31

UPI/DR/466026059918/RUDR A 4897430943145
VE/UTIB/9920794851/
22 Oct 2024 22 Oct 2024 TO TRANSFER - TRANSFER TO 10.00 16,750.31
UPI/DR/782468430797/GOVA 4897408186758
RDHA/UBIN/9975995742/
23 Oct 2024 23 Oct 2024 TO TRANSFER -
UPI/DR/202382007560/vahafli TRANSFER TO 60.00 16,690.31
x/YESB/M22UUTN8G0/ 4897252365381

24 Oct 2024 24 Oct 2024 BY TRANSFER - TRANSFER 15,00.00 18,190.31

UPI/CR/429929435014/RISHI FROM
SH/CNRB/rishikhand/ 4897793162093
27 Oct 2024 27 Oct 2024 BY TRANSFER - TRANSFER 14,000.00 32,190.31
IMPS/430221229648/iib-XX18 7- FROM
MOHAMMAD/P2AM 4897364008975
29 Oct 2024 29 Oct 2024 BY TRANSFER - TRANSFER 6,393.00 38,583.31
NEFT*HDFC0000240*N3042 FROM
43365410028*CJ DARCL LO 4897023620911
30 Oct 2024 30 Oct 2024 TO TRANSFER- TRANSFER TO 15,00.00 37,083.31
UPI/DR/461659277951/SAMIR 489714565215
BA/YESB/paytmqrg3r/UPI-
31 Oct 2024 31 Oct 2024 TO TRANSFER- TRANSFER TO 1700.00 35,383.31
UPI/DR/425093199477/SAMIR 4897195162091
BA/YESB/paytmqrg3r/UPI-
31 Oct 2024 31 Oct 2024 TO TRANSFER- TRANSFER TO 300.00 35,083.31
UPI/DR/461711400205/SRIRA 4897696162090
M M/YESB/paytmqr281/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Nov 2024 2 Nov 2024 TO TRANSFER - TRANSFER TO 320.00 34,763.31
UPI/DR/780978398738/TRI 4897643426579
N ATH /YESB/Q262091242/
3 Nov 2024 3 Nov 2024 TO TRANSFER - TRANSFER TO 370.00 34,393.31
UPI/DR/467528741997/Komal 4897189879154
Sa/YESB/paytmqr5d7/
3 Nov 2024 3 Nov 2024 TO TRANSFER - TRANSFER TO 200.00 34,193.31
UPI/DR/430970285200/Mr 4897357656457
Lauk/UTIB/9162589426/
3 Nov 2024 3 Nov 2024 TO TRANSFER - TRANSFER TO 450.00 33,743.31
UPI/DR/430970517297/SHIV 4897742462903
SHA/YESB/q903820809/
5 Nov 2024 5 Nov 2024 TO TRANSFER - TRANSFER TO 720.00 33,023.31
UPI/DR/431179269871/Shankar/ 4897630878270
gpay-
8 Nov 2024 8 Nov 2024 TO TRANSFER - TRANSFER TO 320.90 32,702.41
UPI/DR/431426538751/Googl 4897433162090
e I/UTIB/gpayrechar/
8 Nov 2024 8 Nov 2024 BY TRANSFER - TRANSFER 350.00 33,052.41
UPI/CR/962730632250/ANAN D FROM
KU/SBIN/8210104579/ 4897156979230
8 Nov 2024 8 Nov 2024 TO TRANSFER - TRANSFER TO 350.00 32,702.41
UPI/DR/511653081277/SRI 4897719317282
KRIS/YESB/paytmqr5d8/
9 Nov 2024 9 Nov 2024 BY TRANSFER - TRANSFER 1,500.00 34,202.41
UPI/CR/979379226923/SHIS FROM
HUPA/ICIC/8294428840/ 4897732789908
9 Nov 2024 9 Nov 2024 TO TRANSFER - TRANSFER TO 2,000.00 32,202.41
UPI/DR/431582726639/AJAJ 4897820297859
HAW/HDFC/aaffcv@ibl/-
13 Nov 2024 13 Nov 2024 TO TRANSFER - TRANSFER TO 5,000.00 27,202.41
UPI/DR/256321753420/Mr 4897777162096
SANDE/IDIB/sandeepman/-
15 Nov 2024 15 Nov 2024 TO TRANSFER - TRANSFER TO 5,000.00 22,202.41
UPI/DR/143819681834/Khush 4897990706581
bu /FINO/6206061782/
16 Nov 2024 16 Nov 2024 TO TRANSFER - TRANSFER TO 390.00 21,812.41
UPI/DR/468817007143/KAILA 4897839545567
SH /BKID/8087407850/
18 Nov 2024 18 Nov 2024 TO TRANSFER - TRANSFER TO 5,000.00 16,812.41
UPI/DR/469134280572/SAND 4897145632091
EEP /YESB/q462024231/
20 Nov 2024 20 Nov 2024 BY TRANSFER - TRANSFER FROM 3,000.00 19,812.41
UPI/CR/303616776117/VIK 4897464988910
R AM
S/BCBM/9833151620/
20 Nov 2024 20 Nov 2024 BY TRANSFER - TRANSFER TO 600.00 19,212.41
UPI/DR/929837127889/MD 4489793416209
JAWED/YESB/Q252164943/
23 Nov 2024 23 Nov 2024 TO TRANSFER - TRANSFER TO 75.00 19,137.41
UPI/DR/519047189447/BA 4897752633768
MB
KUMA/YESB/Q894768292/
26 Nov 2024 26 Nov 2024 BY TRANSFER - TRANSFER FROM 2,400.00 21,537.41
UPI/CR/433162048672/Mr 4897012376890
SANDE/IDIB/sandipku
ma/
26 Nov 2024 26 Nov 2024 BY TRANSFER - TRANSFER 600.00 22,137.41
UPI/CR/433162121840/SAND FROM
EEP /SBIN/sandipkuma/- 4897729164983
27 Nov 2024 27 Nov 2024 TO TRANSFER- TRANSFER TO 5,100.00 17,037.41
UPI/DR/426479010495/Dhiraj 4897543270891
G/BARB/dhirajgupt/UPI-
28 Nov 2024 28 Nov 2024 BY TRANSFER- TRANSFER 1,500.00 18,537.41
UPI/CR/426455787024/Dhiraj FROM
G/BARB/dhirajgupt/UPI- 4897706503160
29 Nov 2024 29 Nov 2024 TO TRANSFER - TRANSFER TO 3,700.00 14,837.41
UPI/DR/433472253474/DILIP 4897390789129
KU/YESB/q994813488/
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 2024 1 Dec 2024 BY TRANSFER - TRANSFER 11,000.00 25,837.41
UPI/CR/492677384191/Sanja FROM
na /FINO/8539962499/ 4897185828170

1 Dec 2024 1 Dec 2024 BY TRANSFER - TRANSFER 100.90 25,937.41

UPI/CR/843283240832/BIPUL FROM
KU/BKID/9321234385/ 4897695162091
1 Dec 2024 1 Dec 2024 TO TRANSFER - TRANSFER TO 60.00 25,877.41
UPI/DR/433755232105/DEEP 4897768656308
AK K/YESB/q135872819/
1 Dec 2024 1 Dec 2024 TO TRANSFER - TRANSFER TO 75.00 25,802.41
UPI/DR/433755643684/Egg/U 489788534976
TIB/gpay-11242/UPI
2 Dec 2024 2 Dec 2024 TO TRANSFER - TRANSFER TO 65.00 25,737.41
UPI/DR/433872445156/JAIN 489761804090
STU/UTIB/8271341793/
2 Dec 2024 2 Dec 2024 TO TRANSFER - TRANSFER TO 180.00 25,557.41
UPI/DR/433883342165/SINK U
/YESB/q838511412/ 489732162091
2 Dec 2024 2 Dec 2024 BY TRANSFER - TRANSFER 3,000.00 28,557.41
UPI/CR/371344646845/ANAN FROM
D KU/SBIN/8210104579/ 489702662769
2 Dec 2024 2 Dec 2024 TO TRANSFER - TRANSFER TO 2,200.00 26,357.41
UPI/DR/433877595234/DILIP 489772465621

3 Dec 2024 3 Dec 2024 BY TRANSFER - TRANSFER 2,000.00 24,357.41

UPI/DR/416985873654/SHIV FROM
SHA/YESB/paytmqr281/ 4897750578063
3 Dec 2024 3 Dec 2024 TO TRANSFER - TRANSFER TO 1,000.00 23,357.41
UPI/DR/739282312412/SHIV 4897053061206
SHA/YESB/paytmqr281/
3 Dec 2024 3 Dec 2024 TO TRANSFER- TRANSFER TO 250.00 23,107.41
UPI/DR/463326942770/Simpu 4897691162095
K/SBIN/6203122670/Payme-
3 Dec 2024 3 Dec 2024 TO TRANSFER- TRANSFER TO 1,580.00 21,527.41
UPI/DR/426812611327/SRIRA 4897692162094
M M/YESB/paytmqr281/Payme-
4 Dec 2024 4 Dec 2024 TO TRANSFER- TRANSFER TO 3,000.00 18,527.41
UPI/DR/426933530410/Dhiraj 4897693162093
G/BARB/dhirajgupt/UPI-
4 Dec 2024 4 Dec 2024 BY TRANSFER - TRANSFER FROM 4,000.00 22,527.41
UPI/CR/165786744867/UJAU 4897693743670
AL /SBIN/9798315939/
4 Dec 2024 4 Dec 2024 BY TRANSFER - TRANSFER 22,500.00 45,027.41
UPI/CR/411778386370/VIMA FROM
L KU/SBIN/7033699893/ 4897695162081
5 Dec 2024 5 Dec 2024 TO TRANSFER - TRANSFER TO 200.00 44,827.41
UPI/DR/434191060230/rajesh 4897696162090
74/AIRP/rajesh7479/
6 Dec 2024 6 Dec 2024 TO TRANSFER - TRANSFER TO 150.00 44,677.41
UPI/DR/434158476167/SAND 4897690162095
EEP /YESB/q462024231/
6 Dec 2024 6 Dec 2024 BY TRANSFER - TRANSFER 12,63.00 45,940.41
NEFT*HDFC0000240*N3422 FROM
43441888834*CJ DARCL LO 4897954518914
7 Dec 2024 7 Dec 2024 TO TRANSFER - TRANSFER TO 200.00 45,740.41
UPI/DR/434398544541/TIKES 4897690162095
HWA/UTIB/shivpujanm/
10 Dec 2024 10 Dec 2024 TO TRANSFER- TRANSFER TO 664.00 45,076.41
UPI/CR/464082696848/KUMAR 4897713920864
I S/UTIB/singh.shik/UPI-
11 Dec 2024 11 Dec 2024 TO TRANSFER - TRANSFER TO 2,500.00 42,576.41
UPI/DR/938120502742/ANAN D 4897701009573
K/SBIN/8210104579/
12 Dec 2024 12 Dec 2024 TO TRANSFER - TRANSFER TO 520.00 42,056.41
UPI/DR/434958858327/UGES
4897691162095

15 Dec 2024 15 Dec 2024 TO TRANSFER - TRANSFER TO 3,900.00 38,156.41

UPI/DR/435185555441/SUNI 4897978065920
L ME/SBIN/kumarmehta/
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Dec 2024 15 Dec 2024 TO TRANSFER - TRANSFER TO 200.00 37,956.41
UPI/DR/894479653884/Tarun 4897028710364
Devi/AIRP/463235800
15 Dec 2024 15 Dec 2024 TO TRANSFER - TRANSFER TO 320.00 37,636.41
UPI/DR/435116336452/Googl 4897125278102
e I/ICIC/gpayrechar/
16 Dec 2024 16 Dec 2024 TO TRANSFER - TRANSFER TO 5,000.00 32,636.41
UPI/DR/143819681834/Khush 4897590707891
bu /FINO/6206061782/
16 Dec 2024 16 Dec 2024 TO TRANSFER - TRANSFER TO 390.00 32,426.41
UPI/DR/468817007143/KAILA 4897395489204
SH /BKID/8087407850/
18 Dec 2024 18 Dec 2024 TO TRANSFER - TRANSFER TO 191.00 32,055.41
UPI/DR/432462359959/SA 4897824491653
ND EEP
/YESB/q462024231/
19 Dec 2024 19 Dec 2024 TO TRANSFER - TRANSFER TO 3,000.00 29,055.41
UPI/DR/469134280572/SAND 4897245638876
EEP /YESB/q462024231/
19 Dec 2024 19 Dec 2024 TO TRANSFER - TRANSFER TO 51.00 29,004.41
UPI/DR/432592272642/GAUT 4897113615060
AM /SBIN/gautampand/
20 Dec 2024 20 Dec 2024 TO TRANSFER - TRANSFER TO 400.00 28,604.41
UPI/DR/929837127889/MD 4897124507627
JAWED/YESB/Q252164943/
20 Dec 2024 20 Dec 2024 TO TRANSFER - TRANSFER TO 200.00 28,404.41
UPI/DR/958650769053/Jai 4897121381093

20 Dec 2024 20 Dec 2024 BY TRANSFER - TRANSFER 3,000.00 31,404.41

UPI/CR/303616776117/VIKR FROM
AM S/BCBM/9833151620/ 4897864983250
23 Dec 2024 23 Dec 2024 TO TRANSFER - TRANSFER TO 50.00 31,354.41
UPI/DR/519047189447/BAMB 4897324365776
KUMA/YESB/Q894768292
23 Dec 2024 23 Dec 2024 TO TRANSFER - TRANSFER TO 25.00 31,329.41
UPI/DR/354545625783/Rama 4897036162097
She/YESB/Q918649268/
25 Dec 2024 25 Dec 2024 BY TRANSFER - TRANSFER 5,000.00 39,329.41
UPI/DR/374360436654/Khush FROM
bu /FINO/6206061782/ 4897491232382
25 Dec 2024 25 Dec 2024 TO TRANSFER - TRANSFER TO 2,400.00 36,929.41
UPI/CR/433162048672/Mr 4897038162095
SANDE/IDIB/sandipkuma -
25 Dec 2024 25 Dec 2024 CREDIT INTEREST- 557.00 37,486.41

28 Dec 2024 28 Dec 2024 BY TRANSFER - TRANSFER 5,500.00 42,986.41

UPI/CR/615870065167/Amarjit FROM
/SBIN/9022865117/
4897696162090
28 Dec 2024 28 Dec 2024 TO TRANSFER - TRANSFER TO 3,600.00 39,386.41
UPI/DR/433472253474/DILIP 4897690162095
KU/YESB/q994813488/

28 Dec 2024 28 Dec 2024 TO TRANSFER - TRANSFER TO 340.00 30,046.41

UPI/DR/433483171821/011 4897562706790
FLX /PUNB/0514400a01/
29 Dec 2024 29 Dec 2024 BY TRANSFER - TRANSFER 1500.00 40,546.41
UPI/CR/252457263124/SHAKTI FROM
K/SBIN/9534316462/- 4897691162095
1 Jan 2025 1 Jan 2025 TO TRANSFER - TRANSFER TO 5,500.00 35,046.41
UPI/DR/523435031792/UJAU 4897255846373
AL /SBIN/9798315939/
4 Jan 2025 4 Jan 2025 TO TRANSFER - TRANSFERTO 330.90 34,715.51
UPI/DR/500698940448/Googl 4897897688793
e I/UTIB/gpayrechar/
5 Jan 2025 5 Jan 2025 TO TRANSFER - TRANSFER TO 328.00 34,387.51
UPI/DR/500515462839/Fashn 4897692162094
ear/UTIB/meesho1onl/
5 Jan 2025 5 Jan 2025 TO TRANSFER - TRANSFER TO 500.00 33,887.51
UPI/DR/018217053649/AMIT 4897550826798
KUM/UTIB/7482091097/-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jan 2025 5 Jan 2025 TO TRANSFER - TRANSFER TO 70.00 33,817.51
UPI/DR/521562938899/Jio
Rech/UTIB/JIOINAPPDI/ 4897474250981

6 Jan 2025 6 Jan 2025 BY TRANSFER - TRANSFER 8,359.00 42,176.51

NEFT*HDFC0000240*N0072 FROM
53499887752*CJ DARCL LO 4897262472789
8 Jan 2025 8 Jan 2025 BY TRANSFER - TRANSFER 6,500.00 48,676.51
IMPS/500920441870/RE1-XX FROM
268-CJ DARCL/IMPS 4897615690723
8 Jan 2025 8 Jan 2025 TO TRANSFER - TRANSFER TO 12,00.00 47,476.51
UPI/DR/720018368198/KHUR 489769516209
SHID/UTIB/khurshidal/
8 Jan 2025 8 Jan 2025 TO TRANSFER - TRANSFER TO 100.00 47,376.51
UPI/DR/041622691000/YASH 4897873107181
SHA/PUNB/9817667312/-
11 Jan 2025 11 Jan 2025 TO TRANSFER - TRANSFER TO 200.00 47,176.51
UPI/DR/969977198033/Mithle
sh/UTIB/gpay-11240/ 4897339618106

12 Jan 2025 12 Jan 2025 BY TRANSFER - TRANSFER 1,000.00 48,176.51

UPI/CR/501356811059/NAVIN - FROM
KU/SBIN/ns758282@o/ 489735078070
12 Jan 2025 12 Jan 2025 TO TRANSFER - TRANSFER TO 25.00 48,151.51
UPI/DR/754065967521/AMAN 4897696162090
KUMAR/ICIC/91624906@
13 Jan 2025 13 Jan 2025 TO TRANSFER - TRANSFER TO 78.00 48,073.51
UPI/DR/364513661744/Airtel 4897323112148
R/UTIB/AIRTELPRED/
13 Jan 2025 13 Jan 2025 TO TRANSFER - TRANSFER TO 10.00 48,063.51
UPI/DR/002706947609/SINK 4897696162090
ANDA/YESB/paytmqr281/
13 Jan 2025 13 Jan 2025 BY TRANSFER - TRANSFER 24.00 48,087.51
UPI/DRC/754065967521/130 FROM
12025/243 484166813086
16 Jan 2025 16 Jan 2025 TO TRANSFER - TRANSFER TO 130.00 47,957.51
UPI/DR/501799900369/Googl 4897690162095
e I/UTIB/gpayrechar/
17 Jan 2025 17 Jan 2025 TO TRANSFER - TRANSFER TO 1,300.00 46,657.51
UPI/DR/427746486000/SARA 4897690162095
THI /BKID/boism-9437/
18 Jan 2025 18 Jan 2025 TO TRANSFER- WDL TFR TRANSFER TO 320.30 46,337.21
UPI/DR/501924272538/BANTI 4897733162090
SI/YESB/q211756883/
19 Jan 2025 19 Jan 2025 TO TRANSFER- WDL TFR TRANSFER TO 300.00 46,037.21
UPI/DR/453137820844/Airtel 4897691162095
R/UTIB/AIRTELPRED/
24 Jan 2025 24 Jan 2025 TO TRANSFER- WDL TFR TRANSFER TO 2,100.00 43,937.21
UPI/DR/649377503161/MONI 4897733162077
KA /SBIN/6201077727/
27 Jan 2025 27 Jan 2025 TO TRANSFER- WDL TFR TRANSFER TO 300.00 43,637.21
UPI/DR/370990600179/SATIS H 4820174777123
K/HDFC/7290834397/
28 Jan 2025 28 Jan 2025 TO TRANSFER- WDL TFR TRANSFER TO 200.00 43,437.21
UPI/DR/200748020252/SOU 4897103718029
MYA R/AIRP/8327791631/-
28 Jan 2025 28 Jan 2025 TO TRANSFER- DEP TFR TRANSFER 2,000.00 45,237.21
UPI/REV/187731619882 FROM
0097693162093 AT 083 4870691441561
3 Feb 2025 3 Feb 2025 BY TRANSFER- TRANSFER 300.70 45,537.91
UPI/DR/503505105275/Googl FROM
eI/UTIB/gpayrechar/- 4892106155963

3 Feb 2025 3 Feb 2025 TO TRANSFER - TRANSFER TO 29.00 45,508.91

UPI/DR/762480021818/Jio 4897735162098
Rech/UTIB/JIOINAPPDI/
4 Feb 2025 4 Feb 2025 BY TRANSFER - TRANSFER 4,800.00 50,308.91
UPI/CR/290335165452/KRIS FROM
HNA /CNRB/8540990181/ 4892619955276

4 Feb 2025 4 Feb 2025 TO TRANSFER -WDL TFR TRANSFER TO 7,000.00 43,308.91
UPI/DR/083588611901/AMAN 4897695162091
KU/SBIN/9341984796/
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Feb 2025 4 Feb 2025 TO TRANSFER- WDL TFR TRANSFER TO 300.00 43,008.91
UPI/DR/955764042978/AMIT 4897530659571
KUM/UTIB/7482091097
6 Feb 2025 6 Feb 2025 BY TRANSFER- DEP TFR TRANSFER 86.00 43,0894.91
NEFT*HDFC0000240*HDFC FROM
H00050081569*CJ DARCL 4893906396400
LO
6 Feb 2025 6 Feb 2025 BY TRANSFER- TRANSFER 9,809.00 52,903.91
NEFT*HDFC0000240*HDFC FROM
H00050127492*CJ DARCL LO 4893954008264
7 Feb 2025 7 Feb 2025 TO TRANSFER- WDL TFR TRANSFER TO 69.00 52,834.91
UPI/DR/503993427482/Googl 4897696162090
e I/UTIB/gpayrechar/
8 Feb 2025 8 Feb 2025 TO TRANSFER- TRANSFER TO 99.00 52,735.91
UPI/DR/504063961242/NOV 4897738162095
DIGI/HDFC/novidigita/-
11 Feb 2025 11 Feb 2025 TOTRANSFER- TRANSFER TO 800.00 51,935.91
UPI/DR/504359657298/SHAK IR 489142577174
ALI/UTIB/ja8357715
11 Feb 2025 11 Feb 2025 TO TRANSFER- TRANSFER TO 5,000.00 46,935.91
UPI/DR/630702438035/Khush 4897696162090
bu /FINO/6206061782/
13 Feb 2025 13 Feb 2025 TO TRANSFER- TRANSFER TO 251.00 46,684.91
UPI/DR/973948540216/SARA 489914494410
THI /BKID/boism-9437/
14 Feb 2025 14 Feb 2025 TO TRANSFER- TRANSFER TO 125.00 46,434.91
UPI/DR/504630630518/SUNNY 4897732162091
KU/IPOS/q968228021/
15 Feb 2025 15 Feb 2025 BY TRANSFER- TRANSFER 13,000.00 59,434.91
INB FROM
IMPS/504714538639/chb-XX2 4891818519602
57-RR BROTH/Bill
16 Feb 2025 16 Feb 2025 TO TRANSFER- TRANSFER TO 395.00 59,039.91
UPI/DR/505066639964/Google 4895680904046
I/UTIB/gpayrechar/-

21 Feb 2025 21 Feb 2025 TO TRANSFER- TRANSFER TO 1,400.00 57,639.91

UPI/DR/473769254317/RAJE 4892577461990
SH K/HDFC/7992335675/-
21 Feb 2025 21 Feb 2025 TO TRANSFER- TRANSFER TO 2,500.00 55,139.91
UPI/DR/593157494314/SURE 4892896159065
NDRA/PUNB/8757227656/
23 Feb 2025 23 Feb 2025 TO TRANSFER- TRANSFER TO 2,850.00 52,289.91
UPI/DR/505523984357/SUNI 4897691162095
L KU/BKID/9304133319/
24 Feb 2025 24 Feb 2025 BY TRANSFER- TRANSFER 100,000.00 62,289.91
UPI/CR/479429063660/VIJAY FROM
SI/UBIN/9129887729/ 4897230741590
25 Feb 2025 25 Feb 2025 TO TRANSFER- TRANSFER TO 2,100.00 60,189.91
UPI/DR/858187996798/MONI 48940656447378
KA /SBIN/6201077727/
25 Feb 2025 25 Feb 2025 TO TRANSFER- TRANSFER TO 5,000.00 55,189.91
UPI/DR/722807130030/Kh 48944073612567
ush bu
/FINO/6206061782/
26 Feb 2025 26 Feb 2025 TO TRANSFER- TRANSFER TO 252.00 54,937.91
UPI/DR/076621442709/Airtel 4895797156268
R/UTIB/AIRTELPRED/
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER 3,000.00 51,937.91
UPI/DR/543089501046/RAKE FROM
SH /SBIN/8083708194/ 4892632731777
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 336.00 51,601.91
UPI/DR/411587372616/TIKES 4892946462285
HWA/YESB/paytmqr5fd
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 240.00 51,361.91
UPI/DR/506552839359/JUGE 4899510687978
SH /YESB/q974018618/-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 310.00 51,051.91
UPI/DR/506501532955/Supre 4899727405221
me /YESB/paytmqr5d7/
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 390.90 50,661.01
UPI/DR/543200040367/Googl 4892333828457
e I/UTIB/gpayrechar/
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 1,000.00 49,661.01
UPI/DR/307807008055/Bank 4897245757569
Acc/FINO/2037314362/
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 600.00 49,061.01
UPI/DR/015125083447/RAKE 4897250569237
SH /SBIN/Q11971581@/
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 135.00 48,926.01
UPI/DR/202337556351/DEEP 4897732162091
AK K/YESB/Q078349638/
7 Mar 2025 7 Mar 2025 TO TRANSFER- TRANSFER TO 20.00 48,906.01
UPI/DR/506729501950/SAND 4897539138259
EEP /YESB/q462024231/
8 Mar 2025 8 Mar 2025 TO TRANSFER- TRANSFER TO 760.00 48,146.01
UPI/DR/506887706542/RAUS 4897131948769
HAN /SBIN/raushan.si/
8 Mar 2025 8 Mar 2025 TO TRANSFER- TRANSFER TO 210.00 47,936.01
UPI/DR/506887992737/SRI 4897134108880
KRIS/YESB/paytmqr281/
9 Mar 2025 9 Mar 2025 TO TRANSFER- TRANSFER TO 1,200.00 46,736.01
UPI/DR/506920720434/ANIT 4897228993105
A K/SBIN/9631893070/
11 Mar 2025 11 Mar 2025 TO TRANSFER- TRANSFER TO 205.00 46,531.01
UPI/DR/473950598794/AMAN 4897735162098
KU/SBIN/9341984796/
11 Mar 2025 11 Mar 2025 BY TRANSFER- TRANSFER 5,000.00 51,531.01
IMPS/507120413144/RE1-XX FROM
268-CJ DARCL/IMPS 4897597671429
12 Mar 2025 12 Mar 2025 TO TRANSFER- WDL TFR TRANSFER TO 20.00 51,511.01
UPI/DR/891974450897/BAMB 489258761866
KUMA/YESB/Q894768292/
12 Mar 2025 12 Mar 2025 BY TRANSFER- DEP TFR TRANSFER 9,000.00 60,511.01
UPI/CR/543859508629/SAND FROM
EEP /SBIN/sandipkuma/ 48976405041093

12 Mar 2025 12 Mar 2025 TO TRANSFER- WDL TFR TRANSFER TO 2,900.00 57,611.01
UPI/DR/743380150447/SRI 4897434521834
KRIS/YESB/paytmqr5d8

12 Mar 2025 12 Mar 2025 TO TRANSFER- TRANSFER TO 8,000.00 49,611.01

UPI/DR/441048776741/RAUS 4897473730076
HAN /SBIN/raushan.si/-
15 Mar 2025 15 Mar 2025 BY TRANSFER- TRANSFER 875.00 50,486.01
UPI/CR/544176927815/SAND FROM
EEP /SBIN/sandipkuma/- 489768449868

15 Mar 2025 15 Mar 2025 TO TRANSFER- TRANSFER TO- 195.00 50,291.01

UPI/DR/507509090206/SAND 4897737162096
EEP /YESB/q462024231/
15 Mar 2025 15 Mar 2025 TO TRANSFER- TRANSFER TO - 299.00 49,992.01
UPI/DR/544226062859/CHAU 4897279076651
PARA/YESB/paytmqr5vc
16 Mar 2025 16 Mar 2025 BY TRANSFER- TRANSFER 2,500.00 52,492.01
UPI/CR/985506105582/PRAV IN FROM
K/SBIN/9572778774/ 489786113777
16 Mar 2025 16 Mar 2025 TO TRANSFER- TRANSFER TO 5,000.00 47,492.01
UPI/DR/142027850850/Khush 4897523320685
bu /FINO/6206061782/
17 Mar 2025 17 Mar 2025 TO TRANSFER- TRANSFER TO 210.00 47,282.01
UPI/DR/507784880193/Debu 4897523320685
Mai/YESB/paytmqr5y9/

19 Mar 2025 19 Mar 2025 TO TRANSFER- TRANSFER TO 9,00.00 46,382.01

UPI/DR/544569696014/PANN 4897733162090
ALAL/UCBA/pannalalda/
19 Mar 2025 19 Mar 2025 TO TRANSFER- TRANSFER TO 80.00 46,302.01
UPI/DR/067864856634/Ramo 4897734162099
dh /SBIN/9801100148/-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 2025 20 Mar 2025 BY TRANSFER- TRANSFER FROM 20.00 5,820.00 52,122.01
UPI/CR/434894153882/SAND
IP D/PUNB/7364888483/ 4897917238654

21 Mar 2025 21 Mar 2025 TO TRANSFER- TRANSFER TO 50.00 52,072.01

UPI/DR/692118260193/BISW 4897217458239
ANAT/YESB/Q107690451/
21 Mar 2025 21 Mar 2025 TO TRANSFER- TRANSFER TO 500.00 51,572.01
UPI/DR/508142624586/ABHI 4897692162094
NESH/YESB/q490310147/
22 Mar 2025 22 Mar 2025 TO TRANSFER- TRANSFER TO 300.00 51,272.01
UPI/DR/769091486369/TEJP 489726390902
AL U/PUNB/tejpallakh
22 Mar 2025 22 Mar 2025 TO TRANSFER- TRANSFER TO 300.90 50,971.11
UPI/DR/508257878009/Googl 4897448971417
e I/UTIB/gpayrechar/-
23 Mar 2025 23 Mar 2025 TO TRANSFER- TRANSFER TO 5,000.00 45,971.11
UPI/DR/062258544077/JYOTI 4897693162093
S/SBIN/sohankumar/
23 Mar 2025 23 Mar 2025 BY TRANSFER- TRANSFER TO 50.00 45,921.11
UPI/DR/826571492199/SANT 4897586262462
OSH /YESB/Q063660775/-
24 Mar 2025 24 Mar 2025 TO TRANSFER- TRANSFER TO 149.08 45,772.03
UPI/DR/508488979116/JioHot 4897578268979
star/YESB/hotstaron
25 Mar 2025 25 Mar 2025 CREDIT INTEREST - 310.00 46,082.03

25 Mar 2025 25 Mar 2025 BY TRANSFER- TRANSFER 4,000.00 50,082.03

UPI/CR/741117808331/Yogesh FROM
/SBIN/9301260386/ 489746487193
25 Mar 2025 25 Mar 2025 BY TRANSFER- TRANSFER 10,000.00 60,082.03
UPI/CR/545111245771/ROHI FROM
4897694162092
NI D/UBIN/ruhiuikey7/
26 Mar 2025 26 Mar 2025 TO TRANSFER- TRANSFER TO 2,100.00 57,982.03
UPI/DR/926494875123/MONI 4897295445882
KA /SBIN/6201077727/-
26 Mar 2025 26 Mar 2025 TO TRANSFER- TRANSFER TO 1,050.00 56,932.03
UPI/DR/926378613117/AYOD 4897402757580
HYA /SBIN/9534175344/-

The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
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**This is a computer generated statement and does not require a signature.