State Bank of India
Account GURDAS SINGH
Name
Addres S/O HARJINDER SINGH, VILL RAMPUR THERI PO BHAROLIANAWALI, TEH
s RANIA DISTT SIRSA HRY, 125075
Date 08 Apr 2025
Account Number 33494029851
Account Description Savings
Branch RANIA
Drawing Power 0.00
Interest 2.7000
Rate(%p.a.)
CIF No. 87079911686
IFS Code SBIN0006035
MICR Code 125002352
CKYC No. Not Available in Bank Records
Nomination Registered Yes
Balance as 03 Feb 2025 INR 23716.26
on Search 08 Apr 2025 to 03 Feb 2025
for
Date Details Ref Debit Credit Balance
No./Cheque
No
03 Feb 2025 TRANSFER TO 4897691162095 - 14000.00 - 23716.26
UPI/DR/503446357969/NIDHI
WI/HDFC/7015148165/NA
03 Feb 2025 TRANSFER TO 4897691162095 - 29.00 - 23687.26
UPI/DR/503449779948/Jio/YESB/
payb il3066/Sent usi
04 Feb 2025 TRANSFER TO 4897692162094 - 1900.00 - 21787.26
UPI/DR/503570481500/SIRSAHR/Y
E
SB/q688456404/Sent u
05 Feb 2025 TRANSFER TO 4897693162093 - 29.00 - 21758.26
UPI/DR/503681475887/Jio/YESB/
payb il3066/Sent usi
Date Details Ref Debit Credit Balance
No./Cheque
No
10 Feb 2025 TRANSFER FROM - 21500.00 43258.26
4698182044309 -
NEFT*HDFC0000240*HDFCH0005
40 20111*SINGLA PACKERS P
10 Feb 2025 TRANSFER TO 4897691162095 - 29.00 - 43229.26
UPI/DR/504167231882/Jio/YESB/
payb il3066/Sent usi
11 Feb 2025 TRANSFER TO 4897692162094 - 19.00 - 43210.26
UPI/DR/504292715983/Jio/YESB/
payb il3066/Sent usi
12 Feb 2025 TRANSFER TO 4897693162093 - 600.00 - 42610.26
UPI/DR/504300435125/OHM
ENTE/YESB/paytm-7518/Sent
12 Feb 2025 TRANSFER TO 4897693162093 - 300.00 - 42310.26
UPI/DR/504305055787/Mehta
Br/YESB/paytmqr5da/Sent
13 Feb 2025 TRANSFER TO 4897694162092 - 147.00 - 42163.26
UPI/DR/504415578738/BSNL/YESB
/k
gyqde2861/Sent usi
13 Feb 2025 TRANSFER TO 4897694162092 - 152.80 - 42010.46
UPI/DR/504417934896/Jio/YESB/
payb il3066/Sent usi
15 Feb 2025 TRANSFER TO 4897696162090 - 89.00 - 41921.46
UPI/DR/435443150465/Google
P/UTIB/playstore@/Manda
15 Feb 2025 TRANSFER TO 4897696162090 - 1550.00 - 40371.46
UPI/DR/504655716257/THE
BRAN/YESB/mab0451180/Sent
15 Feb 2025 TRANSFER TO 4897696162090 - 800.00 - 39571.46
UPI/DR/504656365495/
Dhanju W/UTIB/gpay-
11255/Sent
15 Feb 2025 TRANSFER TO 4897696162090 - 1150.00 - 38421.46
UPI/DR/504657158652/PAL
GARM/UNBA/bharatpe.9/Pay t
17 Feb 2025 TRANSFER TO 4897691162095 - 250.00 - 38171.46
UPI/DR/504886468374/DELHI
SK/HDFC/vyapar.171/Sent
17 Feb 2025 TRANSFER TO 4897691162095 - 150.00 - 38021.46
UPI/DR/504888819559/PAWAN
KU/UNBA/bharatpe2b/Pay T
18 Feb 2025 TRANSFER TO 4897692162094 - 2130.00 - 35891.46
UPI/DR/504905314289/Delhi
Ph/UTIB/gpay-11201/Sent
Date Details Ref Debit Credit Balance
No./Cheque
No
18 Feb 2025 TRANSFER TO 4897692162094 - 179.00 - 35712.46
UPI/DR/504905843441/PRASHANT
/Y
ESB/paytmqr281/NA
21 Feb 2025 TRANSFER TO 4897695162091 - 500.00 - 35212.46
UPI/DR/505255106063/Mehta
Br/YESB/paytmqr281/NA
25 Feb 2025 TRANSFER TO 4897692162094 - 300.80 - 34911.66
UPI/DR/505618176092/Jio/YESB/
payb il3066/Sent usi
27 Feb 2025 TRANSFER TO 4897694162092 - 200.00 - 34711.66
UPI/DR/505853149528/Mehta
Br/YESB/paytmqr5d7/Sent
02 Mar 2025 TRANSFER TO 4897690162095 - 19.00 - 34692.66
UPI/DR/506105537929/Jio/YESB/
payb il3066/Sent usi
09 Mar 2025 TRANSFER TO 4897690162095 - 120.00 - 34572.66
UPI/DR/506827992918/OSWAL
GE/UTIB/jainravish/Sent
09 Mar 2025 TRANSFER TO 4897690162095 - 40.00 - 34532.66
UPI/DR/506827995682/OSWAL
GE/UTIB/jainravish/Sent
09 Mar 2025 TRANSFER TO 4897690162095 - 180.00 - 34352.66
UPI/DR/506828169787/MOHIT
GA/HDFC/vyapar.171/Sent
10 Mar 2025 TRANSFER TO 4897691162095 - 500.00 - 33852.66
UPI/DR/506938303560/VIKRAM/UB
IN
/kvikram300/Sent us
10 Mar 2025 TRANSFER TO 4897691162095 - 800.00 - 33052.66
UPI/DR/506940786227/NEHA
BOU/YESB/q607771540/Sent
10 Mar 2025 TRANSFER TO 4897691162095 - 650.00 - 32402.66
UPI/DR/506941205919/GURMEET
/FDRL/bharatpe.9/Pay t
10 Mar 2025 TRANSFER FROM - 21500.00 53902.66
4697219044309 -
NEFT*HDFC0000240*HDFCH0011
21 56877*SINGLA PACKERS P
10 Mar 2025 TRANSFER TO 4897691162095 - 1450.00 - 52452.66
UPI/DR/506942824099/Jai
Medi/UTIB/gpay-11209/Sent
10 Mar 2025 TRANSFER TO 4897691162095 - 1400.00 - 51052.66
UPI/DR/506944703244/AMANPREE
/F
DRL/bharatpe.9/Pay t
Date Details Ref Debit Credit Balance
No./Cheque
No
10 Mar 2025 TRANSFER TO 180.00 - 50872.66
4897691162095 -
UPI/DR/506944927482/GROVE
R S/CNRB/9466744280/Pay t
10 Mar 2025 TRANSFER TO 4897691162095 - 750.00 - 50122.66
UPI/DR/506945637658/AMANPREE
/F
DRL/bharatpe.9/Pay t
11 Mar 2025 TRANSFER TO 4897692162094 - 50.00 - 50072.66
UPI/DR/507060573595/VEERU
RAM/SBIN/veerulaalk/Sen
12 Mar 2025 TRANSFER TO 4897693162093 - 500.00 - 49572.66
UPI/DR/507172047946/SINGLA
P/YESB/q864802808/Sent
12 Mar 2025 TRANSFER TO 4897693162093 - 30.00 - 49542.66
UPI/DR/507174191040/CITY
PHO/YESB/paytmqr281/NA
12 Mar 2025 TRANSFER TO 4897693162093 - 40.00 - 49502.66
UPI/DR/507177133489/RAJESH
A/HDFC/vyapar.170/Sent
13 Mar 2025 TRANSFER TO 4897694162092 - 10.00 - 49492.66
UPI/DR/507287641144/Jio/YESB/
payb il3066/Sent usi
15 Mar 2025 TRANSFER TO 4897696162090 - 89.00 - 49403.66
UPI/DR/672873280745/Google
P/UTIB/playstore@/Manda
16 Mar 2025 - ATM CASH 4275 SBI 2 ATM 10000.00 - 39403.66
RANIA RANIA
25 Mar 2025 TRANSFER TO 4897692162094 - 190.80 - 39212.86
UPI/DR/508455589224/Vi/YESB/
paybi l3066/Sent usi
25 Mar 2025 TRANSFER TO 4897692162094 - 60.00 - 39152.86
UPI/DR/508459222999/KOMAL
KU/YESB/bharatpe9c/Pay t
25 Mar 2025 CREDIT INTEREST - 250.00 39402.86
27 Mar 2025 TRANSFER FROM 99509044300 - - 170.00 39572.86
NEFT*UTIB0000553*AXNGG08669
84 2659*GOOGLE INDIA DIG
28 Mar 2025 TRANSFER TO 4897695162091 - 250.00 - 39322.86
UPI/DR/508793341644/SUBHASH/
KK
BK/subhashpac/Sent u
Date Details Ref Debit Credit Balance
No./Cheque
No
29 Mar 2025 TRANSFER TO 4897696162090 - 2950.00 - 36372.86
UPI/DR/508807624286/PAYTM
UT/HDFC/utilitypay/Sent
29 Mar 2025 TRANSFER TO 4897696162090 - 1765.00 - 34607.86
UPI/DR/508807616861/DHBVN
El/YESB/paytm-ptmb/Sent
02 Apr 2025 TRANSFER TO 4897693162093 - 800.00 - 33807.86
UPI/DR/509261366413/SAVINDER/
H DFC/9802365922/Sent
03 Apr 2025 TRANSFER TO 4897694162092 - 3000.00 - 30807.86
UPI/DR/509368674786/Punam/AU
BL/
9729553354/Sent usi
04 Apr 2025 TRANSFER TO 4897695162091 - 1200.00 - 29607.86
UPI/DR/509492188483/RINKU
SO/HDFC/maansaab64/Sent
04 Apr 2025 TRANSFER TO 4897695162091 - 1000.00 - 28607.86
UPI/DR/509493050557/VEER
PAL/PUNB/9350167790/Sent
05 Apr 2025 TRANSFER TO 4897696162090 - 540.00 - 28067.86
UPI/DR/509500602595/DIVYA
RA/UTIB/9802634000/Sent
07 Apr 2025 TRANSFER TO 4897691162095 - 580.00 - 27487.86
UPI/DR/509727653444/MANPHOO
L/
HDFC/smanphool1/Sent
07 Apr 2025 TRANSFER FROM 99509044300 - - 21500.00 48987.86
NEFT*HDFC0000240*HDFCH0016
99 95065*SINGLA PACKERS P
08 Apr 2025 TRANSFER TO 4897692162094 - 800.80 - 48187.06
UPI/DR/509841918118/Jio/YESB/
payb il3066/Sent usi
08 Apr 2025 TRANSFER TO 4897692162094 - 100.00 - 48087.06
UPI/DR/509843010776/DIVYA
RA/UTIB/9802634000/Sent
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone
call or any other media. Bank never ask for such information.
** This is computer generated statement and does not require a signature.
