Account Name :Mr.
MOHD SAMEER
Address : S/O IRFAN GALI NO-9
AZAD COLONY SAHARANPUR
M.NO- 8810106364-247001
Saharanpur
Date :19 Jun 2025
Account Number :00000020458982225
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :CHILKANA ROAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :89944325924
CKYCR Number :XXXXXXXXXX6927
IFS Code :SBIN0006688
(Indian Financial System)
MICR Code :247002995
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2025 :85,731.82
Account Statement from 1 Apr 2025 to 30 Apr 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 10,200.00 75,531.82
UPI/DR/509145043469/AZEEM 4897692162094
/JAKA/7017503090/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 25,000.00 50,531.82
UPI/DR/509138948221/AZEEM 4897692162094
/JAKA/7017503090/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 25,000.00 25,531.82
UPI/DR/509141346529/AZEEM 4897692162094
/JAKA/7017503090/Sent usi-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 900.00 24,631.82
UPI/DR/188722968362/SANDE 4897692162094
EP /YESB/paytmqr65s/Payme-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 900.00 23,731.82
UPI/DR/888024734764/SHAZA 4897692162094
MA /SBIN/shazamakha/Payme-
1 Apr 2025 1 Apr 2025 BY TRANSFER- TRANSFER 1.00 23,732.82
UPI/CR/552650460346/AZEEM FROM
/JAKA/7017503090/Payment- 4897734162099
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 600.00 23,132.82
UPI/DR/055448980397/Tanzee 4897692162094
m/PPIW/7017332556/Paymen-
1 Apr 2025 1 Apr 2025 BY TRANSFER- TRANSFER 15,000.00 38,132.82
UPI/CR/545713638798/MOHD FROM
MOB/INDB/shalurao85/UPI- 4897734162099
1 Apr 2025 1 Apr 2025 BY TRANSFER- TRANSFER 5,000.00 43,132.82
UPI/CR/048537702049/AZEEM FROM
/JAKA/7017503090/Payment- 4897734162099
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 41,454.64 1,678.18
UPI/DR/575753795684/PhoneP 4897692162094
e/YESB/bbpsbp@ybl/Paymen-
2 Apr 2025 2 Apr 2025 BY TRANSFER- TRANSFER 15,000.00 16,678.18
UPI/CR/311589472161/ABDUL FROM
RE/PUNB/9536653067/Payme- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 1,318.60 15,359.58
UPI/DR/548949305863/PhoneP 4897693162093
e/YESB/BBPSBPINDU/Paymen
-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 1,740.00 13,619.58
UPI/DR/296984898175/MOHD 4897693162093
BI/KKBK/6395670540/Payme-
2 Apr 2025 2 Apr 2025 BY TRANSFER- TRANSFER 2,400.00 16,019.58
UPI/CR/246228095415/YASME FROM
EN/CNRB/9058633774/Payme 4897735162098
n-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 2,400.00 13,619.58
UPI/DR/052450286526/TABAS 4897693162093
SUM/KKBK/6398426044/Paym
e-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 110.00 13,509.58
UPI/DR/228368649358/Narendr 4897693162093
a/YESB/Q825643742/Payme-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 350.00 13,159.58
UPI/DR/389638662295/KAMAA 4897693162093
L F/BARB/8126834831/Payme-
2 Apr 2025 2 Apr 2025 BULK POSTING- 25,000.00 38,159.58
UPI/DRC/509138948221/01042
025/13936-
2 Apr 2025 2 Apr 2025 BY TRANSFER- TRANSFER 1,270.00 39,429.58
UPI/CR/535220729409/Razaul FROM
H/AIRP/rajasha778/Payme- 4897735162098
2 Apr 2025 2 Apr 2025 BULK POSTING- 25,000.00 64,429.58
UPI/DRC/509141346529/01042
025/23412-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 32,000.00 32,429.58
UPI/DR/592207148248/AZEEM 4897693162093
/JAKA/7017503090/Payment-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 100.00 32,329.58
UPI/DR/877623742436/Tanzee 4897693162093
m/PPIW/7017332556/Paymen-
3 Apr 2025 3 Apr 2025 BY TRANSFER- TRANSFER 50,000.00 82,329.58
IMPS/509319904023/axb- FROM
XX853-DREAMPLU/houserent- 4698318162094
3 Apr 2025 3 Apr 2025 BY TRANSFER- TRANSFER 20,000.00 1,02,329.58
UPI/CR/545978902907/Sahib FROM
K/SBIN/saddamqure/UPI- 4897736162097
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 34,000.00 68,329.58
UPI/DR/426918902006/Rohit 4897694162092
P/SBIN/9520506950/Payme-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 10,000.00 58,329.58
UPI/DR/585024815281/MOHA 4897694162092
MMAD/BKID/8755916007/Pay
me-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 800.00 57,529.58
UPI/DR/466768647300/Imran 4897695162091
Ah/BARB/9634155485/Payme-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 1.00 57,528.58
UPI/DR/508176114068/YUNUS 4897695162091
Q/SBIN/9520090500/Payme-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 40,000.00 17,528.58
UPI/DR/933175870208/YUNUS 4897695162091
Q/SBIN/9520090500/Payme-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 200.80 17,327.78
UPI/DR/509483695643/Vi/YES 4897695162091
B/paybil3066/Sent usi-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 165.00 17,162.78
UPI/DR/933289836810/Heera 4897695162091
ho/YESB/paytmqr281/Payme-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 4,000.00 13,162.78
UPI/DR/354620120368/GULBA 4897695162091
HAR/BARB/9760096580/Paym
e-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 49.00 13,113.78
UPI/DR/509500504935/Jio 4897696162090
Saavn/YESB/paytm-8144/OidM
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 1,000.00 12,113.78
UPI/DR/706285219354/MOHD 4897696162090
SONU/SBIN/8010659080/Pay-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 1,100.00 13,213.78
UPI/CR/185304254525/AHESA FROM
N/PUNB/7830055308/Payment- 4897738162095
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 600.00 12,613.78
UPI/DR/302933346585/VASIM/ 4897696162090
PUNB/9927371511/Payment-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 2,600.00 15,213.78
UPI/CR/182371064586/JOLLY FROM
HA/UBIN/iname.raso/Payme- 4897738162095
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 35,000.00 50,213.78
IMPS/509517362798/axb- FROM
XX853-DREAMPLU/tuitionfe- 4698328162092
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 250.00 50,463.78
UPI/CR/264172758692/SAMEE FROM
R K/INDB/sameer2339/Payme- 4897738162095
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 20,000.00 30,463.78
UPI/DR/869088017997/MOHD 4897696162090
MOB/INDB/8923066948/Payme
-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 500.00 29,963.78
UPI/DR/673081147497/ASIF/P 4897690162095
UNB/8218876961/Payment-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 105.00 29,858.78
UPI/DR/438277815707/Deepak 4897690162095
T/ICIC/7248227908/105-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 11,000.00 18,858.78
UPI/DR/394352320675/INTESA 4897690162095
R/SBIN/9193926005/Paymen-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 1,500.00 17,358.78
UPI/DR/393590661731/NOORI/ 4897691162095
UCBA/9458587787/Payment-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 2,000.00 15,358.78
UPI/DR/683618265533/AABID/ 4897691162095
YESB/8395834988/Payment-
8 Apr 2025 8 Apr 2025 BY TRANSFER- TRANSFER 600.00 15,958.78
UPI/CR/575840513956/MOHD FROM
SHA/UBIN/7417378971/Payme 4897734162099
-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 2,130.00 13,828.78
UPI/DR/697342019547/MOHA 4897692162094
MMAD/BKID/8755916007/Pay
me-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 4,000.00 9,828.78
UPI/DR/248546143912/Zeba 4897692162094
Sa/SBIN/7037081597/Payme-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 590.00 9,238.78
UPI/DR/377885978003/Faijan/ 4897692162094
AIRP/8881242464/Payment-
8 Apr 2025 8 Apr 2025 BY TRANSFER- TRANSFER 10,000.00 19,238.78
UPI/CR/509846184626/SABAN FROM
A/PSIB/8433285950/NA- 4897734162099
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 15,000.00 4,238.78
UPI/DR/567865039872/ABDUL 4897692162094
Q/SBIN/8909169933/Payme-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 900.00 3,338.78
UPI/DR/167935456144/AZEEM 4897692162094
/JAKA/7017503090/Payment-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 350.80 2,987.98
UPI/DR/509852093914/Jio/YES 4897692162094
B/paybil3066/Sent usi-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 20,000.00 22,987.98
UPI/CR/164660287120/MAUH FROM
MMAD/SBIN/8126164018/Pay 4897735162098
me-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 20,000.00 2,987.98
UPI/DR/409266873349/KAMAA 4897693162093
L F/BARB/8126834831/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 102.00 2,885.98
UPI/DR/179795704468/Gulsha 4897693162093
d /UTIB/gpay-11244/Payme-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 200.00 2,685.98
UPI/DR/534363487056/Mohd 4897693162093
Sh/SBIN/6397980358/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 200.00 2,485.98
2025 2025 UPI/DR/682610543113/LAXMA 4897694162092
N S/PUNB/laxmansing/Payme-
10 Apr 10 Apr BY TRANSFER- TRANSFER 5,000.00 7,485.98
2025 2025 UPI/CR/931062705225/IMRAN/ FROM
SBIN/imrankhan./Payment- 4897736162097
10 Apr 10 Apr BY TRANSFER- TRANSFER 350.00 7,835.98
2025 2025 UPI/CR/638052880702/MOHD FROM
SAQIB/HDFC/9675751683/Pay 4897736162097
-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,000.00 6,835.98
2025 2025 UPI/DR/167882165011/MOHD 4897695162091
SONU/SBIN/8010659080/Pay-
11 Apr 11 Apr BY TRANSFER- TRANSFER 250.00 7,085.98
2025 2025 UPI/CR/815777811272/MOHD FROM
Q/KKBK/7505045144/Payme- 4897737162096
11 Apr 11 Apr BY TRANSFER- TRANSFER 70.00 7,155.98
2025 2025 UPI/CR/510128057600/SAHIL/ FROM
PUNB/sahilmalik/UPI- 4897737162096
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,000.00 5,155.98
2025 2025 UPI/DR/843837771638/FARMA 4897695162091
N S/UBIN/9149257502/Payme-
12 Apr 12 Apr BY TRANSFER- TRANSFER 500.00 5,655.98
2025 2025 UPI/CR/634981079340/ANJUM FROM
DA/HDFC/8958270181/Payme- 4897738162095
13 Apr 13 Apr BY TRANSFER- TRANSFER 500.00 6,155.98
2025 2025 UPI/CR/103097020420/VINAY FROM
DU/BARB/vinaydua87/UPI- 4897732162091
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 5,600.00 555.98
2025 2025 UPI/DR/190291249818/ARBAZ/ 4897690162095
BKID/7249925803/Payment-
13 Apr 13 Apr BY TRANSFER- TRANSFER 800.00 1,355.98
2025 2025 UPI/CR/193916194835/ABDUL FROM
WA/BARB/aatif.gour/Payme- 4897732162091
13 Apr 13 Apr BY TRANSFER- TRANSFER 1.00 1,356.98
2025 2025 UPI/CR/510332790579/SHAHZ FROM
AD /BKID/9760720568/Sent- 4897732162091
13 Apr 13 Apr BY TRANSFER- TRANSFER 50.00 1,406.98
2025 2025 UPI/CR/510329678045/MOHD FROM
KAS/PUNB/shalusiddi/UPI- 4897732162091
13 Apr 13 Apr BY TRANSFER- TRANSFER 50.00 1,456.98
2025 2025 UPI/CR/546998092454/SALMA FROM
N S/HDFC/8077278779/Paid- 4897732162091
14 Apr 14 Apr BY TRANSFER- TRANSFER 300.00 1,756.98
2025 2025 UPI/CR/547011687160/SHAHZ FROM
AD /BKID/9760720568/Sent- 4897733162090
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1.00 1,755.98
2025 2025 UPI/DR/622100568901/Rohit 4897691162095
P/SBIN/9520506950/Payme-
14 Apr 14 Apr BY TRANSFER- TRANSFER 5,000.00 6,755.98
2025 2025 UPI/CR/381742034328/SHAMS FROM
HAD/HDFC/mohdshamsa/Pay 4897733162090
me-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 5,000.00 1,755.98
2025 2025 UPI/DR/136557451642/Rohit 4897691162095
P/SBIN/9520506950/Payme-
14 Apr 14 Apr BY TRANSFER- TRANSFER 200.00 1,955.98
2025 2025 UPI/CR/454753881888/VAKEE FROM
L A/INDB/9536666003/Payme- 4897733162090
14 Apr 14 Apr BY TRANSFER- TRANSFER 10.00 1,965.98
2025 2025 UPI/CR/842204998353/AHTAS FROM
HAM/SMCB/7983155773/Paym 4897733162090
e-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 1,465.98
2025 2025 UPI/DR/122409336166/JEESH 4897691162095
AN/SBIN/8126322273/Paymen-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 300.80 1,165.18
2025 2025 UPI/DR/510535025655/Jio/YES 4897692162094
B/paybil3066/Sent usi-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 200.00 965.18
2025 2025 UPI/DR/265727793278/SHAHB 4897692162094
EG /INDB/8433082196/Payme-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 500.00 465.18
2025 2025 UPI/DR/833968459075/MOHD 4897692162094
MOB/INDB/shalurao85/Payme-
15 Apr 15 Apr BY TRANSFER- TRANSFER 5,000.00 5,465.18
2025 2025 IMPS/510514481243/axb- FROM
XX853-DREAMPLU/tuitionfe- 4698308162095
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 5,000.00 465.18
2025 2025 UPI/DR/567464096217/SHAMS 4897692162094
HAD/HDFC/mohdshamsa/Pay
me-
15 Apr 15 Apr BY TRANSFER- TRANSFER 500.00 965.18
2025 2025 UPI/CR/530871046106/MOHD FROM
NAS/HDFC/7983877573/Paym 4897734162099
e-
15 Apr 15 Apr BY TRANSFER- TRANSFER 2,200.00 3,165.18
2025 2025 UPI/CR/337455316813/TALIB/ FROM
PUNB/9760703649/Payment- 4897734162099
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.00 2,965.18
2025 2025 UPI/DR/182869645387/AABID/ 4897693162093
YESB/8395834988/Payment-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 500.00 2,465.18
2025 2025 UPI/DR/801003695505/Imran 4897693162093
Ah/BARB/9634155485/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,500.00 965.18
2025 2025 UPI/DR/818298777138/MAUH 4897693162093
MMAD/SBIN/8126164018/Pay
me-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.80 764.38
2025 2025 UPI/DR/510655008598/Jio/YES 4897693162093
B/paybil3066/Sent usi-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 600.00 164.38
2025 2025 UPI/DR/463384789554/MOHD 4897693162093
KAIF/HDFC/5010066853/Paym
-
16 Apr 16 Apr BY TRANSFER- TRANSFER 1,000.00 1,164.38
2025 2025 UPI/CR/994659070270/AABID/ FROM
YESB/8395834988/Payment- 4897735162098
16 Apr 16 Apr BY TRANSFER- TRANSFER 230.00 1,394.38
2025 2025 UPI/CR/341275074908/ABDUL FROM
QU/UBIN/8534974432/Payme- 4897735162098
16 Apr 16 Apr BY TRANSFER- TRANSFER 180.00 1,574.38
2025 2025 UPI/CR/467226048313/DABLU FROM
BH/PUNB/6396292894/Payme- 4897735162098
16 Apr 16 Apr BY TRANSFER- TRANSFER 1,140.00 2,714.38
2025 2025 UPI/CR/089175914776/KALEE FROM
M/PUNB/7302933664/Payment 4897735162098
-
16 Apr 16 Apr BY TRANSFER- TRANSFER 10.00 2,724.38
2025 2025 UPI/CR/290058301545/Mr FROM
Muham/IDIB/9761605391/Paym 4897735162098
e-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 400.00 2,324.38
2025 2025 UPI/DR/374824880218/Rohit 4897693162093
P/SBIN/9520506950/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 100.00 2,224.38
2025 2025 UPI/DR/662728823364/MOHD 4897693162093
MOB/INDB/shalurao85/Payme-
16 Apr 16 Apr BY TRANSFER- TRANSFER 850.00 3,074.38
2025 2025 UPI/CR/070948307673/Mubariq FROM
/SBIN/9756196226/Paymen- 4897735162098
16 Apr 16 Apr BY TRANSFER- TRANSFER 80.00 3,154.38
2025 2025 UPI/CR/510691098694/MOHA FROM
MMAD/BKID/mdwaseem78/UPI 4897735162098
-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.80 2,953.58
2025 2025 UPI/DR/510663227098/Jio/YES 4897693162093
B/paybil3066/Sent usi-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,257.00 1,696.58
2025 2025 UPI/DR/510663380957/PVVNL 4897693162093
El/YESB/paytm-ptmb/Sent-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,237.00 459.58
2025 2025 UPI/DR/510663391745/PVVNL 4897693162093
El/YESB/paytm-ptmb/Sent-
17 Apr 17 Apr BY TRANSFER- TRANSFER 200.00 659.58
2025 2025 UPI/CR/461283366673/AABID/ FROM
YESB/8395834988/Payment- 4897736162097
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 589.00 70.58
2025 2025 UPI/DR/510712239024/BHART 4897694162092
I A/AIRP/airtelcomm/Payme-
17 Apr 17 Apr BY TRANSFER- TRANSFER 500.00 570.58
2025 2025 UPI/CR/446311852665/FARMA FROM
N S/PUNB/8630001019/Payme 4897736162097
-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 200.00 370.58
2025 2025 UPI/DR/825285656792/SHAMS 4897694162092
HAD/HDFC/mohdshamsa/Pay
me-
17 Apr 17 Apr BY TRANSFER- TRANSFER 50,000.00 50,370.58
2025 2025 IMPS/510713030589/axb- FROM
XX853-DREAMPLU/tuitionfe- 4698318162094
17 Apr 17 Apr BY TRANSFER- TRANSFER 5,000.00 55,370.58
2025 2025 UPI/CR/608815910084/Amir/S FROM
BIN/9720242476/Payment- 4897736162097
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 55,000.00 370.58
2025 2025 UPI/DR/729550276078/SHAMS 4897694162092
HAD/HDFC/mohdshamsa/Pay
me-
17 Apr 17 Apr BY TRANSFER- TRANSFER 360.00 730.58
2025 2025 UPI/CR/232886641279/GUL FROM
FISHAN/PUNB/life.furni/Pay- 4897736162097
17 Apr 17 Apr BY TRANSFER- TRANSFER 20.00 750.58
2025 2025 UPI/CR/576180140268/MOHD FROM
ZAID/HDFC/mohdzaid63/Paym- 4897736162097
17 Apr 17 Apr BY TRANSFER- TRANSFER 80.00 830.58
2025 2025 UPI/CR/547301101787/AMAAN FROM
UG/HDFC/9758311834/Paid- 4897736162097
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 30.00 800.58
2025 2025 UPI/DR/530285881926/ARJUN 4897694162092
SI/YESB/paytmqr672/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 25.00 775.58
2025 2025 UPI/DR/404342920090/AMIT 4897694162092
GOEL/UTIB/8445754126/Paym
-
17 Apr 17 Apr BY TRANSFER- TRANSFER 80.00 855.58
2025 2025 UPI/CR/462333713582/AKIB FROM
ANS/BKID/9634102741/Payme- 4897736162097
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 90.00 765.58
2025 2025 UPI/DR/833750684688/SHAMS 4897695162091
HAD/HDFC/mohdshamsa/Pay
me-
18 Apr 18 Apr BY TRANSFER- TRANSFER 4,200.00 4,965.58
2025 2025 UPI/CR/717575969365/GLORI FROM
US /BKID/7906073740/Payme- 4897737162096
18 Apr 18 Apr BY TRANSFER- TRANSFER 450.00 5,415.58
2025 2025 UPI/CR/547496034334/MOHD FROM
KA/SBIN/kaleemmali/UPI- 4897737162096
18 Apr 18 Apr BY TRANSFER- TRANSFER 20.00 5,435.58
2025 2025 UPI/CR/283371024106/FIROZ FROM
A/CNRB/8393929261/Sent- 4897737162096
18 Apr 18 Apr BY TRANSFER- TRANSFER 10,000.00 15,435.58
2025 2025 IMPS/510812074375/axb- FROM
XX853-DREAMPLU/tuitionfe- 4698323162097
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 10,000.00 5,435.58
2025 2025 UPI/DR/458979243440/SHAMS 4897695162091
HAD/HDFC/mohdshamsa/Pay
me-
18 Apr 18 Apr BY TRANSFER- TRANSFER 1,500.00 6,935.58
2025 2025 UPI/CR/303516350571/DANIS FROM
H/SBIN/9917111203/Payment- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Apr 18 Apr BY TRANSFER- TRANSFER 200.00 7,135.58
2025 2025 UPI/CR/283384228855/MOHD FROM
UVA/UBIN/8430230569/Sent- 4897737162096
18 Apr 18 Apr BY TRANSFER- TRANSFER 150.00 7,285.58
2025 2025 UPI/CR/283387638237/ASHIK/I FROM
NDB/8954705567/Sent fro- 4897737162096
18 Apr 18 Apr BY TRANSFER- TRANSFER 200.00 7,485.58
2025 2025 UPI/CR/510841386445/MOHA FROM
MMAD/INDB/sufysufyan/UPI- 4897737162096
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 500.00 6,985.58
2025 2025 UPI/DR/867198710260/FARMA 4897695162091
N S/PUNB/8630001019/Payme
-
18 Apr 18 Apr BY TRANSFER- TRANSFER 70,000.00 76,985.58
2025 2025 IMPS/510818456319/axb- FROM
XX853-DREAMPLU/houserent- 4698323162097
18 Apr 18 Apr BY TRANSFER- TRANSFER 5,000.00 81,985.58
2025 2025 UPI/CR/132518465081/MASHK FROM
OOR/BARB/9358752914/Paym 4897737162096
e-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 52,667.00 29,318.58
2025 2025 UPI/DR/547481030165/CRED/ 4897695162091
UTIB/cred.club@/payment-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 500.00 28,818.58
2025 2025 UPI/DR/012325398604/SHAMS 4897695162091
HAD/HDFC/mohdshamsa/Pay
me-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 100.00 28,718.58
2025 2025 UPI/DR/510804628030/Google 4897695162091
I/UTIB/gpay-toll@/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 200.00 28,518.58
2025 2025 UPI/DR/510873030115/Google 4897695162091
I/UTIB/gpay-toll@/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 100.00 28,618.58
2025 2025 UPI/CR/682844891085/Google FROM
I/utib/gpaybillpa/Rever- 4897737162096
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 10,000.00 18,618.58
2025 2025 UPI/DR/901374868130/MAUH 4897695162091
MMAD/SBIN/8126164018/Pay
me-
18 Apr 18 Apr BY TRANSFER- TRANSFER 130.00 18,748.58
2025 2025 UPI/CR/547425663282/Abduss FROM
amad/SBIN/modalali45/UPI- 4897737162096
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 12,957.00 5,791.58
2025 2025 UPI/DR/270660092880/PhoneP 4897696162090
e/YESB/bbpsbpindu/Paymen-
19 Apr 19 Apr BY TRANSFER- TRANSFER 10,000.00 15,791.58
2025 2025 UPI/CR/510972595360/MOHD FROM
AZAM/SBIN/mdazam295@/UPI 4897738162095
-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 8,760.00 7,031.58
2025 2025 UPI/DR/510902464673/Google 4897696162090
I/UTIB/gpay-repay/UPI-
19 Apr 19 Apr BY TRANSFER- TRANSFER 350.00 7,381.58
2025 2025 UPI/CR/284333041215/MOHD FROM
INT/HDFC/mohdintaza/Payme- 4897738162095
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 2,000.00 5,381.58
2025 2025 UPI/DR/314699691464/Mr 4897696162090
MOHD
/MAHB/alishanmoh/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 1,500.00 3,881.58
2025 2025 UPI/DR/493098562985/Mr 4897696162090
MOHD
/MAHB/alishanmoh/Payme-
19 Apr 19 Apr BY TRANSFER- TRANSFER 8,500.00 12,381.58
2025 2025 UPI/CR/777918735545/SHAMS FROM
HAD/HDFC/mohdshamsa/Pay 4897738162095
me-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 8,000.00 4,381.58
2025 2025 UPI/DR/042498563278/DEEPA 4897696162090
K V/ANDB/9760009260/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 320.00 4,061.58
2025 2025 UPI/DR/201020125258/Mohd 4897696162090
Mub/AIRP/mubarikmir/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 270.00 3,791.58
2025 2025 UPI/DR/080805278791/MOHD 4897696162090
FA/SBIN/9457009743/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 1,000.00 2,791.58
2025 2025 UPI/DR/318051172673/MAUH 4897696162090
MMAD/SBIN/8126164018/Pay
me-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 70.00 2,721.58
2025 2025 UPI/DR/047733784980/MR 4897696162090
MOHD
/YESB/Q287951021/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 2,500.00 221.58
2025 2025 UPI/DR/781869070133/MOHD 4897696162090
SHA/BKID/6396555695/Payme-
20 Apr 20 Apr BY TRANSFER- TRANSFER 800.00 1,021.58
2025 2025 UPI/CR/872332678629/MIRZA FROM
MA/INDB/2010086459/Payme- 4897732162091
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 947.00 74.58
2025 2025 UPI/DR/511003762418/PVVNL 4897690162095
El/YESB/paytm-ptmb/Sent-
20 Apr 20 Apr BY TRANSFER- TRANSFER 3,600.00 3,674.58
2025 2025 UPI/CR/124654684671/MUZA FROM
MMIL/KKBK/9068480184/Paym 4897732162091
e-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 2,000.00 1,674.58
2025 2025 UPI/DR/224645839740/A S 4897690162095
Foot/UTIB/9359380093/Payme-
20 Apr 20 Apr BY TRANSFER- TRANSFER 70.00 1,744.58
2025 2025 UPI/CR/020172060693/NADEE FROM
M/UBIN/9759121410/Payment- 4897732162091
20 Apr 20 Apr BY TRANSFER- TRANSFER 150.00 1,894.58
2025 2025 UPI/CR/131259595980/AMJAD FROM
KH/UBIN/78899865@a/Payme- 4897732162091
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 140.00 1,754.58
2025 2025 UPI/DR/512985780311/ARBAZ/ 4897691162095
BKID/7249925803/Payment-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 200.80 1,553.78
2025 2025 UPI/DR/511114573394/Airtel/Y 4897691162095
ESB/payair7673/Sent us-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 300.80 1,252.98
2025 2025 UPI/DR/511120187061/Jio/YES 4897691162095
B/paybil3066/Sent usi-
22 Apr 22 Apr BY TRANSFER- TRANSFER 400.00 1,652.98
2025 2025 UPI/CR/283611636655/AKRAM FROM
AL/BKID/7500717722/Sent- 4897734162099
22 Apr 22 Apr BY TRANSFER- TRANSFER 50.00 1,702.98
2025 2025 UPI/CR/103581012442/PARVE FROM
Z S/BKID/pk9189544@/UPI- 4897734162099
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 160.00 1,542.98
2025 2025 UPI/DR/438512962577/JAINAB 4897692162094
/ESMF/8279441046/Payment-
22 Apr 22 Apr BY TRANSFER- TRANSFER 400.00 1,942.98
2025 2025 UPI/CR/117477644697/MOHD FROM
SH/SBIN/9389787072/Payme- 4897734162099
22 Apr 22 Apr BY TRANSFER- TRANSFER 300.00 2,242.98
2025 2025 UPI/CR/103617963983/NOORI/ FROM
UCBA/farhanali9/UPI- 4897734162099
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 630.80 1,612.18
2025 2025 UPI/DR/511338096032/Jio/YES 4897693162093
B/paybil3066/Sent usi-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 20.00 1,592.18
2025 2025 UPI/DR/824922772316/Mohd 4897693162093
Faiz/YESB/paytmqr61l/Paym-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 1,000.00 592.18
2025 2025 UPI/DR/404212381848/SHAMS 4897693162093
HAD/HDFC/mohdshamsa/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Apr 23 Apr BY TRANSFER- TRANSFER 100.00 692.18
2025 2025 UPI/CR/283713751744/NOORI/ FROM
UCBA/9458587787/Sent fro- 4897735162098
24 Apr 24 Apr BY TRANSFER- TRANSFER 430.00 1,122.18
2025 2025 UPI/CR/566484444498/MD FROM
SHAKIR/PUNB/9391558208/Pa 4897736162097
ym-
24 Apr 24 Apr BY TRANSFER- TRANSFER 400.00 1,522.18
2025 2025 UPI/CR/103696518813/ZEESH FROM
AN /PUNB/duazehra05/UPI- 4897736162097
24 Apr 24 Apr BY TRANSFER- TRANSFER 270.00 1,792.18
2025 2025 UPI/CR/020392693127/Kamran FROM
/SBIN/8791829207/Payme- 4897736162097
24 Apr 24 Apr BY TRANSFER- TRANSFER 360.00 2,152.18
2025 2025 UPI/CR/706577759335/KALEE FROM
M/PUNB/7302933664/Payment 4897736162097
-
24 Apr 24 Apr BY TRANSFER- TRANSFER 70.00 2,222.18
2025 2025 UPI/CR/829659765857/Mohd FROM
Sha/BARB/shanumirza/Payme- 4897736162097
24 Apr 24 Apr BY TRANSFER- TRANSFER 420.00 2,642.18
2025 2025 UPI/CR/173437275372/CHOU FROM
DHAR/IDFB/9997959747/Paym 4897736162097
e-
24 Apr 24 Apr BY TRANSFER- TRANSFER 80.00 2,722.18
2025 2025 UPI/CR/642080592898/MURSA FROM
LEE/HDFC/9897224748/Payme 4897736162097
-
24 Apr 24 Apr BY TRANSFER- TRANSFER 180.00 2,902.18
2025 2025 UPI/CR/126600232235/MOHD FROM
DAN/UTIB/8218130781/Payme- 4897736162097
24 Apr 24 Apr BY TRANSFER- TRANSFER 5,000.00 7,902.18
2025 2025 UPI/CR/511494361962/MOHD FROM
MOB/INDB/shalurao85/UPI- 4897736162097
25 Apr 25 Apr BY TRANSFER- TRANSFER 1,650.00 9,552.18
2025 2025 UPI/CR/511562981125/PARAD FROM
ISE/SBIN/9997427856/NA- 4897737162096
25 Apr 25 Apr BY TRANSFER- TRANSFER 240.00 9,792.18
2025 2025 UPI/CR/511595949744/Sarfara FROM
z/IDFB/9997308698/Pay r- 4897737162096
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 200.80 9,591.38
2025 2025 UPI/DR/511568483298/Airtel/Y 4897695162091
ESB/payair7673/Sent us-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 905.00 8,686.38
2025 2025 UPI/DR/511570905767/PVVNL 4897695162091
El/YESB/paytm-ptmb/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 100.00 8,586.38
2025 2025 UPI/DR/594268728519/Amir/AI 4897695162091
RP/aamiraamir/Payment-
25 Apr 25 Apr BY TRANSFER- TRANSFER 250.00 8,836.38
2025 2025 UPI/CR/593123701011/MOHA FROM
MMAD/KKBK/7088861260/Pay 4897737162096
me-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 1,600.00 7,236.38
2025 2025 UPI/DR/916576622039/NOORI/ 4897695162091
UCBA/farhanali9/Payment-
26 Apr 26 Apr BY TRANSFER- TRANSFER 10,000.00 17,236.38
2025 2025 UPI/CR/626928899725/MOHD FROM
SA/CNRB/9759456528/Payme- 4897737162096
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 12,650.00 4,586.38
2025 2025 UPI/DR/044020110236/DANIS 4897696162090
H S/BKID/8006240284/Payme-
26 Apr 26 Apr BY TRANSFER- TRANSFER 400.00 4,986.38
2025 2025 UPI/CR/962932636927/JAHID FROM
HA/INDB/9368865355/Payme- 4897738162095
26 Apr 26 Apr BY TRANSFER- TRANSFER 20.00 5,006.38
2025 2025 UPI/CR/871597419556/AZEEM FROM
HA/ICIC/8750644889/Payme- 4897738162095
26 Apr 26 Apr BY TRANSFER- TRANSFER 1,000.00 6,006.38
2025 2025 UPI/CR/548259286273/MOHD FROM
MOB/INDB/shalurao85/UPI- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Apr 26 Apr BY TRANSFER- TRANSFER 15,000.00 21,006.38
2025 2025 UPI/CR/753285076671/REHMA FROM
T U/PUNB/9358171368/Payme- 4897738162095
26 Apr 26 Apr BY TRANSFER- TRANSFER 15,000.00 36,006.38
2025 2025 UPI/CR/103831454801/AMANU FROM
LAA/PUNB/amankhan43/UPI- 4897738162095
26 Apr 26 Apr BY TRANSFER- TRANSFER 10,000.00 46,006.38
2025 2025 UPI/CR/827709823137/Saima FROM
K/SBIN/7060704868/Payme- 4897738162095
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 39,558.00 6,448.38
2025 2025 UPI/DR/548290210413/CRED/ 4897696162090
UTIB/cred.club@/payment-
27 Apr 27 Apr BY TRANSFER- TRANSFER 350.00 6,798.38
2025 2025 UPI/CR/548361286015/MOHD FROM
MOB/INDB/shalurao85/UPI- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 400.00 7,198.38
2025 2025 UPI/CR/283915396525/HUDA FROM
COL/UBIN/8266943306/Sent- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 950.00 8,148.38
2025 2025 UPI/CR/291672303070/SHAMI FROM
M 4897732162091
W/HDFC/9758413377/Payme-
27 Apr 27 Apr BY TRANSFER- TRANSFER 560.00 8,708.38
2025 2025 UPI/CR/369415732176/QAZI FROM
FAI/UTIB/9897952586/Payme- 4897732162091
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 8,500.00 208.38
2025 2025 UPI/DR/068439626057/MO 4897690162095
PARVEJ/INDB/8630952358/Pa
ym-
27 Apr 27 Apr BY TRANSFER- TRANSFER 500.00 708.38
2025 2025 UPI/CR/372273620936/ABDUL FROM
RE/PUNB/6395495332/Payme- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 500.00 1,208.38
2025 2025 UPI/CR/878456270157/ABDUL FROM
RE/PUNB/6395495332/Payme- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 400.00 1,608.38
2025 2025 UPI/CR/103864404401/NOORI/ FROM
UCBA/farhanali9/UPI- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 340.00 1,948.38
2025 2025 UPI/CR/065901434359/FARAZ FROM
A/SBIN/98974522@a/Payme- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 5,000.00 6,948.38
2025 2025 UPI/CR/208611358489/ABDUL FROM
RE/PUNB/6395495332/Payme- 4897732162091
27 Apr 27 Apr BY TRANSFER- TRANSFER 300.00 7,248.38
2025 2025 UPI/CR/860890180330/GUL FROM
FISHAN/PUNB/life.furni/Pay- 4897732162091
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 22.00 7,226.38
2025 2025 UPI/DR/511794524522/Airtel/Y 4897690162095
ESB/payair7673/Sent us-
28 Apr 28 Apr BY TRANSFER- TRANSFER 225.00 7,451.38
2025 2025 UPI/CR/838975699514/MOHD FROM
AZEEM/INDB/7895335126/Pay 4897733162090
-
28 Apr 28 Apr BY TRANSFER- TRANSFER 250.00 7,701.38
2025 2025 UPI/CR/437698310607/MOHD FROM
AZEEM/INDB/7895335126/Pay 4897733162090
-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 225.00 7,476.38
2025 2025 UPI/DR/545294106406/CityMall 4897691162095
/YESB/paytm-6074/Payme-
28 Apr 28 Apr BY TRANSFER- TRANSFER 2,000.00 9,476.38
2025 2025 UPI/CR/471065041468/Shaguft FROM
a/SBIN/8868023513/Payme- 4897733162090
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 412.00 9,064.38
2025 2025 UPI/DR/485440798451/EKART/ 4897691162095
YESB/EKART@ybl/Payment-
28 Apr 28 Apr BY TRANSFER- TRANSFER 1,000.00 10,064.38
2025 2025 UPI/CR/074497230521/SHAMS FROM
HAD/HDFC/mohdshamsa/Pay 4897733162090
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Apr 28 Apr BY TRANSFER- TRANSFER 412.00 10,476.38
2025 2025 UPI/CR/103912099451/AMIR FROM
ALI/HDFC/amir.1411-/PAY B- 4897733162090
28 Apr 28 Apr BY TRANSFER- TRANSFER 250.00 10,726.38
2025 2025 UPI/CR/103912582486/MOHD FROM
KAIF/PUNB/kaif94606@/UPI- 4897733162090
28 Apr 28 Apr BY TRANSFER- TRANSFER 150.00 10,876.38
2025 2025 UPI/CR/309162110418/WAZID FROM
RE/PUNB/7078484147/Payme- 4897733162090
28 Apr 28 Apr BY TRANSFER- TRANSFER 70.00 10,946.38
2025 2025 UPI/CR/104948574982/Mr FROM
Magaf/IDIB/9719927952/Payme 4897733162090
-
28 Apr 28 Apr BY TRANSFER- TRANSFER 80.00 11,026.38
2025 2025 UPI/CR/055769417488/MR FROM
SHAH/SBIN/7302775357/Paym 4897733162090
e-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 4,000.00 7,026.38
2025 2025 UPI/DR/252987570328/ABDUL 4897691162095
/KKBK/abdul.qadi/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 500.00 6,526.38
2025 2025 UPI/DR/637010330047/Javed/A 4897692162094
IRP/9760861086/Payment-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 2,500.00 4,026.38
2025 2025 UPI/DR/050466363304/AABID/ 4897692162094
YESB/8395834988/Payment-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 180.80 3,845.58
2025 2025 UPI/DR/511911263884/Vi/YES 4897692162094
B/paybil3066/Sent usi-
29 Apr 29 Apr BY TRANSFER- TRANSFER 50.00 3,895.58
2025 2025 UPI/CR/583827597441/MOHD FROM
ASH/SBIN/9760577416/Payme- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 20.00 3,915.58
2025 2025 UPI/CR/317548648479/AYAAN FROM
S/KKBK/ayaanshams/Payme- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 120.00 4,035.58
2025 2025 UPI/CR/148262952180/Owais FROM
Ya/AIRP/9548710640/Payme- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 160.00 4,195.58
2025 2025 UPI/CR/818954007139/BILAL FROM
KHAN/UBIN/intjarsaif/Pay- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 420.00 4,615.58
2025 2025 UPI/CR/548540183864/Mr FROM
MOHD /MAHB/alishanmoh/UPI- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 500.00 5,115.58
2025 2025 UPI/CR/076474779698/SHADA FROM
B/SBIN/7983182351/Payment- 4897734162099
29 Apr 29 Apr BY TRANSFER- TRANSFER 1,400.00 6,515.58
2025 2025 UPI/CR/838538654564/SHAHN FROM
OOR/SBIN/9319848027/Payme 4897734162099
-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 700.00 5,815.58
2025 2025 UPI/DR/020222317145/AMIR/U 4897692162094
BIN/91002727@a/Payment-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 220.80 5,594.78
2025 2025 UPI/DR/511919377866/Airtel/Y 4897692162094
ESB/payair7673/Sent us-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 200.80 5,393.98
2025 2025 UPI/DR/511919557057/Jio/YES 4897692162094
B/paybil3066/Sent usi-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 2,500.00 2,893.98
2025 2025 UPI/DR/692492100884/A S 4897693162093
Foot/UTIB/9359380093/Payme-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1,110.00 1,783.98
2025 2025 UPI/DR/979878197943/MOHD 4897693162093
MOB/INDB/shalurao85/Payme-
30 Apr 30 Apr BY TRANSFER- TRANSFER 1,000.00 2,783.98
2025 2025 UPI/CR/178251328110/MR FROM
SHAMS/SMCB/mohdshamsa/P 4897735162098
ayme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 2,500.00 283.98
2025 2025 UPI/DR/467391915592/MOHD 4897693162093
AZEEM/INDB/7895335126/Pay
-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 280.00 3.98
2025 2025 UPI/DR/811085322416/MOHD 4897693162093
MUB/PUNB/mubarikmir/Payme-
30 Apr 30 Apr BY TRANSFER- TRANSFER 360.00 363.98
2025 2025 UPI/CR/992375374571/AFJAL FROM
ALI/HDFC/allsolutio/Paym- 4897735162098
30 Apr 30 Apr BY TRANSFER- TRANSFER 160.00 523.98
2025 2025 UPI/CR/205337167455/MOHD FROM
ZIK/UTIB/9627281527/Payme- 4897735162098
30 Apr 30 Apr BY TRANSFER- TRANSFER 200.00 723.98
2025 2025 UPI/CR/284144039458/NOORI/ FROM
UCBA/9458587787/Sent fro- 4897735162098
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.