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April 2025

The document is an account statement for Mr. Mohd Sameer, detailing transactions from April 1, 2025, to April 30, 2025. It includes account information such as account number, branch, interest rate, and balance, along with a list of transactions showing debits and credits. The account had a balance of 85,731.82 as of April 1, 2025, and various transfers were made throughout the month.

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0% found this document useful (0 votes)
81 views12 pages

April 2025

The document is an account statement for Mr. Mohd Sameer, detailing transactions from April 1, 2025, to April 30, 2025. It includes account information such as account number, branch, interest rate, and balance, along with a list of transactions showing debits and credits. The account had a balance of 85,731.82 as of April 1, 2025, and various transfers were made throughout the month.

Uploaded by

gouravkapil431
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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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.

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