Account Name :Mr.

PRAVEEN KUMAR S
Address : 7 1 33 KOODAKKAL VADAKKU
POOLAMPATTI EDAPPADI
SALEM-637107
Salem
Date :1 Jul 2025
Account Number :00000035052467511
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :IDAPPADI
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :88549507896
CKYCR Number :
IFS Code :SBIN0002213
(Indian Financial System)
MICR Code :636002015
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Apr 2025 :23,726.83

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 2,906.00 20,820.83
UPI/DR/545759602406/CRED/ 4897692162094
UTIB/cred.club@/payment-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 350.90 20,469.93
UPI/DR/509139599198/Google 4897692162094
I/UTIB/gpayrechar/UPI-
1 Apr 2025 1 Apr 2025 BY TRANSFER- TRANSFER 5,446.00 25,915.93
IMPS/509117077917/ICN- FROM
XX890-BRANCH I/49826438- 4698308162095
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 7,000.00 18,915.93
UPI/DR/509181091501/Mr 4897692162094
Gopis/IDIB/gopi.prod0/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 5,200.00 13,715.93
UPI/DR/545763900024/M 4897692162094
EZHIL /CNRB/m.ezhilara/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 1,000.00 12,715.93
UPI/DR/509170399376/Mr 4897692162094
Gopis/IDIB/gopi.prod0/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 35.00 12,680.93
UPI/DR/509103426247/S G 4897692162094
PAVI/YESB/q825357611/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 1,000.00 11,680.93
UPI/DR/545797604011/VINOT 4897692162094
H S/HDFC/vinothvgb1/UPI-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 65.00 11,615.93
UPI/DR/545777155357/MAHAD 4897692162094
EVA/YESB/q662981204/UPI-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 100.00 11,515.93
UPI/DR/509230948309/SHANK 4897693162093
AR/FDRL/bharatpe.9/Pay to-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 100.00 11,415.93
UPI/DR/509214229353/LIJEES 4897693162093
H /HDFC/vyapar.169/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 110.00 11,305.93
UPI/DR/100134809185/SHIVA 4897693162093
KUM/FDRL/bharatpe.9/Pay t-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 2,000.00 9,305.93
UPI/DR/509220311453/ramach 4897693162093
an/IOBA/ramachandr/UPI-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 1,600.00 7,705.93
UPI/DR/509249709924/pl.heart/ 4897693162093
IDIB/pl.heart.p/UPI-
3 Apr 2025 3 Apr 2025 BY TRANSFER- TRANSFER 1,600.00 9,305.93
UPI/CR/509328681407/SIVAM FROM
URU/ICIC/shivamurug/UPI- 4897736162097
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 50.00 9,255.93
UPI/DR/509399560172/SPORT 4897694162092
A T/UTIB/dream11onl/Payin-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 220.90 9,035.03
UPI/DR/509409171840/Google 4897695162091
I/ICIC/gpayrechar/UPI-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 80.00 8,955.03
UPI/DR/546024435573/DINES 4897695162091
HA V/YESB/q054476616/UPI-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 340.00 8,615.03
UPI/DR/100136630848/RENUK 4897695162091
A R/YESB/q416362814/Pay-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 425.80 8,189.23
UPI/DR/509507835898/MPOKK 4897696162090
ET /YESB/81162544@p/Oidmp
-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 370.00 8,559.23
UPI/CR/509556423907/M FROM
EZHIL /SBIN/m.ezhilara/UPI- 4897738162095
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 10,000.00 18,559.23
UPI/CR/577133361102/Mr FROM
Gopis/IDIB/9944828633/Payme 4897738162095
-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 50.00 18,509.23
UPI/DR/509526208698/DREAM 4897696162090
11/RATN/dream11@rb/Paying-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 405.00 18,104.23
UPI/DR/509560639013/LIJEES 4897696162090
H /HDFC/vyapar.169/UPI-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 580.00 17,524.23
UPI/DR/509560911942/SMS 4897696162090
COM/YESB/q322986492/UPI-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 20.00 17,504.23
UPI/DR/100137821080/BALAB 4897696162090
ASA/YESB/q960261937/Pay t-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 630.00 16,874.23
UPI/DR/546200445690/S L V 4897690162095
CO/YESB/paytm.s13z/UPI-
6 Apr 2025 6 Apr 2025 BY TRANSFER- TRANSFER 180.00 17,054.23
UPI/CR/315006137687/PRATH FROM
AP /CNRB/9025317040/Payme 4897732162091
-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 60.00 16,994.23
UPI/DR/546277708890/MALES 4897690162095
H R/CNRB/9195355693/UPI-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 40.00 16,954.23
UPI/DR/509731239786/MAYUR 4897691162095
A B/KARB/mayurabake/UPI-
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 300.00 16,654.23
UPI/DR/669362722685/MANIK 4897691162095
AND/SBIN/8973855679/Payme
-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 45.00 16,609.23
UPI/DR/509863545471/DHANU 4897692162094
SH N/YESB/q830374735/UPI-
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 100.00 16,509.23
UPI/DR/509823640867/PREMA 4897692162094
LAT/CNRB/3163394425/Pay t-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Apr 2025 8 Apr 2025 TO TRANSFER- TRANSFER TO 10,000.00 6,509.23
UPI/DR/546466211435/ASHIK 4897692162094
MO/HDFC/ashikmech0/UPI-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 100.00 6,409.23
UPI/DR/546543053239/LIJEES 4897693162093
H /HDFC/vyapar.169/UPI-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 1,856.00 8,265.23
NEFT*RATN0000999*0004349 FROM
23016*MPOKKET FINANCIAL 99509044300
SE-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 3,194.67 5,070.56
UPI/DR/546501119643/mPokke 4897693162093
t/NSPB/cf.mpokket/UPI-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 2,043.30 3,027.26
UPI/DR/546579013144/MPOKK 4897693162093
ET/KKBK/mpokket.es/UPI-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 3,731.00 6,758.26
NEFT*YESB0000001*YESAP5 FROM
0992502687*MPOKKET 99509044300
FINANCIA-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 2,798.00 9,556.26
NEFT*RATN0000999*0004349 FROM
88248*MPOKKET FINANCIAL 99509044300
SE-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 19.00 9,537.26
UPI/DR/546513822761/Google 4897693162093
I/UTIB/gpayrechar/UPI-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 7,320.00 2,217.26
UPI/DR/546564368632/sriranga 4897693162093
/IDIB/srirangana/UPI-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 230.00 1,987.26
UPI/DR/509935204063/DWAR 4897693162093
AKA /YESB/paytmqr281/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 30.00 1,957.26
2025 2025 UPI/DR/546629997368/DHANU 4897694162092
SH N/YESB/q830374735/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 40.00 1,917.26
2025 2025 UPI/DR/510174612111/DHANU 4897695162091
SH N/YESB/q830374735/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 20.00 1,897.26
2025 2025 UPI/DR/510124308750/PREMA 4897695162091
LAT/CNRB/3163394425/Pay t-
11 Apr 11 Apr BY TRANSFER- TRANSFER 4,960.00 6,857.26
2025 2025 IMPS/510121471360/ICN- FROM
XX467-UNIFINZ /FTTransfe- 4698323162097
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 55.00 6,802.26
2025 2025 UPI/DR/546879247961/S G 4897696162090
PAVI/YESB/q825357611/UPI-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 490.00 6,312.26
2025 2025 UPI/DR/510273381072/DWAR 4897696162090
AKA /YESB/paytmqr281/UPI-
12 Apr 12 Apr BY TRANSFER- TRANSFER 245.00 6,557.26
2025 2025 UPI/CR/886126176903/HANU FROM
MANT/HDFC/rajuharshi/Payme 4897738162095
-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 95.00 6,462.26
2025 2025 UPI/DR/510380748785/PREMA 4897690162095
LAT/CNRB/3163394425/Pay t-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 350.00 6,112.26
2025 2025 UPI/DR/151286436686/ANAND 4897690162095
SH/UTIB/anandsband/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 75.00 6,037.26
2025 2025 UPI/DR/510482747777/DHANU 4897691162095
SH N/YESB/q830374735/UPI-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 19.00 6,018.26
2025 2025 UPI/DR/510451372647/Google 4897691162095
I/UTIB/gpayrechar/UPI-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 5,518.26
2025 2025 UPI/DR/510466592315/PRATH 4897691162095
AP /CNRB/prathapsur/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 26.00 5,492.26
2025 2025 UPI/DR/547046842374/DREAM 4897691162095
11/RATN/dream11@rb/Paying-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 2,000.00 3,492.26
2025 2025 UPI/DR/547163929227/S 4897692162094
RAMACH/IOBA/ramachandr/U
PI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 320.00 3,172.26
2025 2025 UPI/DR/547113393622/LAXMA 4897692162094
VVA/YESB/q643969408/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 60.00 3,112.26
2025 2025 UPI/DR/510651337350/LAXMA 4897693162093
VVA/YESB/q643969408/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 125.00 2,987.26
2025 2025 UPI/DR/510612421947/BASHK 4897693162093
AR /SBIN/bassmallig/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 50.00 2,937.26
2025 2025 UPI/DR/510704871473/Dream1 4897694162092
1/YESB/dream11@ye/Paying-
17 Apr 17 Apr BY TRANSFER- TRANSFER 190.00 3,127.26
2025 2025 UPI/CR/547319011506/SIVAM FROM
URU/ICIC/shivamurug/UPI- 4897736162097
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 570.00 2,557.26
2025 2025 UPI/DR/510711776236/DWAR 4897694162092
AKA /YESB/paytmqr281/UPI-
18 Apr 18 Apr BY TRANSFER- TRANSFER 3.00 2,560.26
2025 2025 UPI/CR/657922271085/GOOG FROM
LE I/utib/goog-payme/UPI- 4897737162096
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 120.00 2,440.26
2025 2025 UPI/DR/456321333756/ANAND 4897695162091
SH/UTIB/anandsband/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 160.00 2,280.26
2025 2025 UPI/DR/547472563744/D S 4897695162091
PURU/IBKL/purushotha/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 100.00 2,180.26
2025 2025 UPI/DR/510852334646/LOKES 4897695162091
H H/CNRB/1172382940/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 55.00 2,125.26
2025 2025 UPI/DR/547492462420/NATAR 4897695162091
AJ /YESB/q329786418/UPI-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 150.00 1,975.26
2025 2025 UPI/DR/547569896202/MAYUR 4897696162090
A B/KARB/mayurabake/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 60.00 1,915.26
2025 2025 UPI/DR/511009585490/GOWT 4897690162095
HAM S/SBIN/gowtham637/UPI
-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 500.00 1,415.26
2025 2025 UPI/DR/511021346530/SMS 4897690162095
COM/YESB/q341645073/UPI-
20 Apr 20 Apr BY TRANSFER- TRANSFER 50.00 1,465.26
2025 2025 UPI/CR/511035667576/Mr FROM
Aswin/IDIB/aswintripl/UPI- 4897732162091
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 60.00 1,405.26
2025 2025 UPI/DR/511149928975/LIJEES 4897691162095
H /HDFC/vyapar.169/UPI-
21 Apr 21 Apr BY TRANSFER- TRANSFER 1,000.00 2,405.26
2025 2025 UPI/CR/869492476401/ANAND FROM
S /KARB/7353178123/Payme- 4897733162090
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 1,000.00 1,405.26
2025 2025 UPI/DR/511218334175/S 4897692162094
RAMACH/IOBA/ramachandr/U
PI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 15.00 1,390.26
2025 2025 UPI/DR/511322298651/G T 4897693162093
RAMESH/YESB/q276953889/U
PI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 40.00 1,350.26
2025 2025 UPI/DR/143965158154/ANAND 4897695162091
SH/UTIB/anandsband/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 15.00 1,335.26
2025 2025 UPI/DR/511510084849/DREAM 4897695162091
11/RATN/dream11@rb/Paying-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 100.00 1,235.26
2025 2025 UPI/DR/511664150611/GOWT 4897696162090
HAM S/SBIN/gowtham637/UPI
-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 165.00 1,070.26
2025 2025 UPI/DR/548254054756/LIJEES 4897696162090
H /HDFC/vyapar.169/UPI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 200.00 870.26
2025 2025 UPI/DR/548245961756/prathap 4897696162090
s/CNRB/prathapsur/UPI-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 30.00 840.26
2025 2025 UPI/DR/511735449074/PRAKA 4897690162095
SH /CNRB/prakash447/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 45.00 795.26
2025 2025 UPI/DR/511856644461/S G 4897691162095
PAVI/YESB/q825357611/UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 500.00 295.26
2025 2025 UPI/DR/511978785630/ASHIK 4897692162094
MO/HDFC/ashikmech0/UPI-
29 Apr 29 Apr BY TRANSFER- TRANSFER 60.00 355.26
2025 2025 UPI/CR/511907133984/GOWT FROM
HAM S/SBIN/gowtham637/pay 4897734162099
-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 350.90 4.36
2025 2025 UPI/DR/511907245509/Google 4897692162094
I/ICIC/gpayrechar/UPI-
30 Apr 30 Apr BULK POSTING- 56,246.00 56,250.36
2025 2025 CT00PWODG400053008343-
PRAVEEN KUMAR S-salary for
A-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 9,030.00 47,220.36
2025 2025 UPI/DR/512054247338/Mr 4897693162093
Srira/IDIB/srirangana/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 540.92 46,679.44
2025 2025 UPI/DR/512054449426/MPOKK 4897693162093
ET/KKBK/mpokket.es/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1,680.00 44,999.44
2025 2025 UPI/DR/548632853955/Branch/ 4897693162093
UTIB/branchonli/Branch-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 6,170.00 38,829.44
2025 2025 UPI/DR/512031150040/UNIFIN 4897693162093
Z /ICIC/unifiz@ici/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1,000.00 37,829.44
2025 2025 UPI/DR/735907556010/ANAND 4897693162093
SH/UTIB/anandsband/Payme-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 5,000.00 32,829.44
2025 2025 UPI/DR/512075643448/ramach 4897693162093
an/IOBA/ramachandr/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 2,715.00 30,114.44
2025 2025 UPI/DR/548694645368/CRED/ 4897693162093
UTIB/cred.club@/payment-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 950.00 29,164.44
2025 2025 UPI/DR/512041260427/DODDA 4897693162093
AR/YESB/paytmqrnnx/UPI-
30 Apr 30 Apr BY TRANSFER- TRANSFER 500.00 29,664.44
2025 2025 UPI/CR/512089661804/ASHIK FROM
M/SBIN/ashikmech0/UPI- 4897735162098
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 240.00 29,424.44
2025 2025 UPI/DR/512083072875/NADEE 4897693162093
M S/YESB/q290378522/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 630.00 28,794.44
2025 2025 UPI/DR/512070783460/SRI 4897693162093
LAKS/YESB/q408839932/UPI-
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.
Account Name :Mr. PRAVEEN KUMAR S
Address : 7 1 33 KOODAKKAL VADAKKU
POOLAMPATTI EDAPPADI
SALEM-637107
Salem
Date :1 Jul 2025
Account Number :00000035052467511
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :IDAPPADI
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :88549507896
CKYCR Number :
IFS Code :SBIN0002213
(Indian Financial System)
MICR Code :636002015
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 May 2025 :28,794.44

Account Statement from 1 May 2025 to 31 May 2025

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

Date No.
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 200.00 28,594.44
UPI/DR/548747699178/SREE 4897694162092
JAY/TMBL/sreejayant/UPI-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 200.00 28,394.44
UPI/DR/100158783244/SREE 4897694162092
JAY/TMBL/sreejayant/Pay t-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 25.00 28,369.44
UPI/DR/512175836702/ESWA 4897694162092
RAN J/YESB/q065001876/UPI-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 90.00 28,279.44
UPI/DR/512164491014/G 4897694162092
VARADH/YESB/paytmqr5dk/U
PI-
1 May 2025 1 May 2025 BY TRANSFER- TRANSFER 150.00 28,429.44
UPI/CR/548766617189/JOTHI FROM
G/SBIN/jj8155123@/UPI- 4897736162097
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 100.00 28,329.44
UPI/DR/512173138627/shivam 4897694162092
ur/ICIC/shivamurug/UPI-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 100.00 28,229.44
UPI/DR/548737725770/GANES 4897694162092
AN /YESB/paytmqr631/UPI-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 19.00 28,210.44
UPI/DR/548774029461/Google 4897694162092
I/UTIB/gpayrechar/UPI-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 300.90 27,909.54
UPI/DR/548811071168/Google 4897695162091
I/ICIC/gpayrechar/UPI-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 120.00 27,789.54
UPI/DR/548851759888/ESWA 4897695162091
RAN J/YESB/q065001876/UPI-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 750.00 27,039.54
UPI/DR/512233115295/T P 4897695162091
GOPA/HDFC/ayurhealth/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 90.00 26,949.54
UPI/DR/512233519247/T P 4897695162091
GOPA/HDFC/ayurhealth/UPI-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 1,300.00 25,649.54
UPI/DR/512239176453/Mrs 4897695162091
Suth/IDIB/pl.heart.p/UPI-
2 May 2025 2 May 2025 BY TRANSFER- TRANSFER 200.00 25,849.54
UPI/CR/512240491263/JOTHI FROM
G/SBIN/jj8155123@/UPI- 4897737162096
2 May 2025 2 May 2025 BULK POSTING- 200.00 26,049.54
UPI/DRC/548747699178/01052
025/16002-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 580.00 25,469.54
UPI/DR/548802096422/SIVAM 4897695162091
URU/ICIC/shivamurug/UPI-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 215.00 25,254.54
UPI/DR/512337000102/AMSAV 4897696162090
ENI S/YESB/q793568331/UPI-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 550.00 24,704.54
UPI/DR/512347883141/RAMG 4897696162090
OPAL/YESB/paytm.s1bk/UPI-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 25.00 24,679.54
UPI/DR/512399467897/Ms 4897696162090
NANDH/YESB/q951537937/UP
I-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 225.00 24,454.54
UPI/DR/512399651033/P 4897696162090
VENKAT/YESB/paytmqr119/UP
I-
3 May 2025 3 May 2025 BY TRANSFER- TRANSFER 225.00 24,679.54
UPI/CR/512337071655/Mr FROM
Sanja/CIUB/sanjaynaga/UPI- 4897738162095
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 19.00 24,660.54
UPI/DR/512355489643/Google 4897696162090
I/UTIB/gpayrechar/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 30.00 24,630.54
UPI/DR/512416243702/ESWA 4897690162095
RAN J/YESB/q065001876/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 49.00 24,581.54
UPI/DR/512427523915/Manmat 4897690162095
ters/YESB/manmatters/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 500.00 24,081.54
UPI/DR/237122900421/MANIK 4897690162095
AND/SBIN/8973855679/Payme
-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 646.08 23,435.46
UPI/DR/512431426749/MPOKK 4897690162095
ET/KKBK/mpokket.es/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 110.00 23,325.46
UPI/DR/512433131700/RAMG 4897690162095
OPAL/YESB/paytm.s1bk/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 200.00 23,125.46
UPI/DR/512433334510/KARTH 4897690162095
IK /YESB/q900286895/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 85.00 23,040.46
UPI/DR/512440782100/ESWA 4897690162095
RAN J/YESB/q065001876/UPI-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 380.00 22,660.46
UPI/DR/512443655214/MUHA 4897690162095
MMED/YESB/q226071199/UPI-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 10.00 22,650.46
UPI/DR/512556215073/ESWA 4897691162095
RAN J/YESB/q065001876/UPI-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 20.00 22,630.46
UPI/DR/512558238962/Mr 4897691162095
Dhara/IDIB/dharaneesh/UPI-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 15.00 22,615.46
UPI/DR/549165912449/A 4897691162095
suresh/YESB/paytmqr64p/UPI-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 7,700.00 14,915.46
UPI/DR/512594019737/Mr 4897691162095
Srira/IDIB/srirangana/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 1,200.00 13,715.46
UPI/DR/512598126843/ramach 4897691162095
an/IOBA/ramachandr/UPI-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 549.00 13,166.46
UPI/DR/512635303122/Delhive 4897692162094
r/YESB/paytm-delh/UPI-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 349.00 12,817.46
UPI/DR/512637775795/Delhive 4897692162094
r/YESB/paytm-delh/UPI-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 858.36 11,959.10
UPI/DR/512624574539/Delhive 4897692162094
r/YESB/paytm-delh/UPI-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 2,400.00 9,559.10
UPI/DR/549286401596/Mr 4897692162094
Gopis/IDIB/gopi.prod0/UPI-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 1,308.00 8,251.10
UPI/DR/512647396270/Flipkart/ 4897692162094
YESB/paytm-5650/UPI-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 49.00 8,202.10
UPI/DR/512760631298/NITHR 4897693162093
A A/YESB/nithraaonl/Payme-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 30.00 8,172.10
UPI/DR/549395511488/DHANU 4897693162093
SH N/YESB/q830374735/UPI-
8 May 2025 8 May 2025 TO TRANSFER- TRANSFER TO 35.00 8,137.10
UPI/DR/512804273227/Sri 4897694162092
Vege/UTIB/gpay-11255/UPI-
8 May 2025 8 May 2025 TO TRANSFER- TRANSFER TO 54.00 8,083.10
UPI/DR/512804345682/Shree 4897694162092
Gu/UTIB/gpay-11255/UPI-
8 May 2025 8 May 2025 TO TRANSFER- TRANSFER TO 5.00 8,078.10
UPI/DR/512804373940/Shree 4897694162092
Gu/UTIB/gpay-11253/UPI-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 1,713.00 6,365.10
UPI/DR/512905901751/MPOKK 4897695162091
ET /YESB/81162544@p/Oidmp
-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 1,285.20 5,079.90
UPI/DR/512906636640/MPOKK 4897695162091
ET /YESB/81162544@p/Oidmp
-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 856.50 4,223.40
UPI/DR/512907198625/MPOKK 4897695162091
ET /YESB/81162544@p/Oidmp
-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 60.00 4,163.40
UPI/DR/512979071099/DHANU 4897695162091
SH N/YESB/q830374735/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 95.00 4,068.40
2025 2025 UPI/DR/513093283829/M E 4897696162090
Sidd/YESB/paytmqr281/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 300.00 3,768.40
2025 2025 UPI/DR/513018015797/S 4897696162090
RAMACH/IOBA/ramachandr/U
PI-
10 May 10 May TO TRANSFER- TRANSFER TO 20.00 3,748.40
2025 2025 UPI/DR/513039560648/LATHA/ 4897696162090
YESB/q673549625/UPI-
10 May 10 May BY TRANSFER- TRANSFER 160.00 3,908.40
2025 2025 UPI/CR/513023299878/SIVAM FROM
URU/ICIC/shivamurug/UPI- 4897738162095
10 May 10 May BY TRANSFER- TRANSFER 320.00 4,228.40
2025 2025 UPI/CR/513051483614/VINAY FROM
L D/SBIN/7349023243/Sen- 4897738162095
10 May 10 May TO TRANSFER- TRANSFER TO 1,100.00 3,128.40
2025 2025 UPI/DR/513049103892/SMS 4897696162090
COM/YESB/q322986492/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 200.00 2,928.40
2025 2025 UPI/DR/513171686250/SIVAM 4897690162095
URU/ICIC/shivamurug/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 May 11 May TO TRANSFER- TRANSFER TO 950.00 1,978.40
2025 2025 UPI/DR/513192792521/CHETH 4897690162095
AN /YESB/q309940551/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 60.00 1,918.40
2025 2025 UPI/DR/513194553627/SARAS 4897690162095
WAT/FDRL/bharatpe.9/Pay t-
11 May 11 May TO TRANSFER- TRANSFER TO 60.00 1,858.40
2025 2025 UPI/DR/513128976385/LIJEES 4897690162095
H /HDFC/vyapar.169/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 5.00 1,853.40
2025 2025 UPI/DR/513103133504/SIVAM 4897690162095
URU/ICIC/shivamurug/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 100.00 1,753.40
2025 2025 UPI/DR/513210723922/MONIS 4897691162095
H F/YESB/q907251358/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 1,500.00 253.40
2025 2025 UPI/DR/513214821293/S 4897691162095
RAMACH/IOBA/ramachandr/U
PI-
12 May 12 May BY TRANSFER- TRANSFER 1,856.00 2,109.40
2025 2025 IMPS/513226075674/RNB- FROM
XX072-MPokket /LoanI1857- 4698302162091
12 May 12 May TO TRANSFER- TRANSFER TO 120.00 1,989.40
2025 2025 UPI/DR/513230432722/LAXMA 4897691162095
VVA/YESB/q764650078/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 60.00 1,929.40
2025 2025 UPI/DR/550050053075/DHANU 4897693162093
SH N/YESB/q830374735/UPI-
14 May 14 May TO TRANSFER- TRANSFER TO 50.00 1,879.40
2025 2025 UPI/DR/550051103581/Sri 4897693162093
Kris/UTIB/gpay-11256/UPI-
15 May 15 May BY TRANSFER- TRANSFER 1,900.00 3,779.40
2025 2025 UPI/CR/231715561038/Mr FROM
Gopis/IDIB/9944828633/Payme 4897736162097
-
15 May 15 May TO TRANSFER- TRANSFER TO 1,844.00 1,935.40
2025 2025 UPI/DR/513595333667/FLIPKA 4897694162092
RT/HDFC/flipkart.p/UPIIn-
15 May 15 May TO TRANSFER- TRANSFER TO 120.00 1,815.40
2025 2025 UPI/DR/550171757482/SARAS 4897694162092
WAT/FDRL/bharatpe.9/Pay t-
15 May 15 May by debit card-OTHPG 1.00 1,814.40
2025 2025 513518956574Retail CC
Mumbai-
15 May 15 May TO TRANSFER- TRANSFER TO 156.00 1,658.40
2025 2025 UPI/DR/513503947121/SIDDA 4897694162092
GAN/FDRL/bharatpe.9/Pay t-
17 May 17 May TO TRANSFER- TRANSFER TO 500.00 1,158.40
2025 2025 UPI/DR/513786637582/Gowri 4897696162090
Sa/SBIN/gowri18704/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 30.00 1,128.40
2025 2025 UPI/DR/513700200436/S G 4897696162090
PAVI/YESB/q825357611/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 500.00 628.40
2025 2025 UPI/DR/513713879376/Mrs 4897696162090
Deiv/IDIB/munusamyaj/UPI-
18 May 18 May BY TRANSFER- TRANSFER 500.00 1,128.40
2025 2025 UPI/CR/446409254844/Mr FROM
Gopis/IDIB/9944828633/Payme 4897732162091
-
18 May 18 May TO TRANSFER- TRANSFER TO 500.00 628.40
2025 2025 UPI/DR/513873680987/PRATH 4897690162095
AP /CNRB/prathapsur/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 500.00 128.40
2025 2025 UPI/DR/513873688154/PRATH 4897690162095
AP /CNRB/prathapsur/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 100.00 28.40
2025 2025 UPI/DR/550422955966/DILIP 4897690162095
V/KARB/9113211702/UPI-
19 May 19 May BY TRANSFER- TRANSFER 400.00 428.40
2025 2025 UPI/CR/105075486425/PRATH FROM
AP /CNRB/prathapsur/UPI- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 May 20 May TO TRANSFER- TRANSFER TO 40.00 388.40
2025 2025 UPI/DR/514099158244/DHANU 4897692162094
SH N/YESB/q830374735/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 20.00 368.40
2025 2025 UPI/DR/514058797053/DHANU 4897692162094
SH N/YESB/q830374735/UPI-
22 May 22 May TO TRANSFER- TRANSFER TO 40.00 328.40
2025 2025 UPI/DR/514226174266/Ms 4897694162092
SHAIL/UNBA/bharatpe.9/Pay t-
23 May 23 May TO TRANSFER- TRANSFER TO 130.00 198.40
2025 2025 UPI/DR/514385477786/DHANU 4897695162091
SH N/YESB/q830374735/UPI-
23 May 23 May BY TRANSFER- TRANSFER 199.00 397.40
2025 2025 UPI/CR/100607796105/FLIPKA FROM
RT/HDFC/flipkart.p/RRRPP- 4897737162096
23 May 23 May BY TRANSFER- TRANSFER 199.00 596.40
2025 2025 UPI/CR/100607833248/FLIPKA FROM
RT/HDFC/flipkart.p/RRRPP- 4897737162096
23 May 23 May BY TRANSFER- TRANSFER 198.00 794.40
2025 2025 UPI/CR/100607835981/FLIPKA FROM
RT/HDFC/flipkart.p/RRRPP- 4897737162096
23 May 23 May BY TRANSFER- TRANSFER 198.00 992.40
2025 2025 UPI/CR/100607845957/FLIPKA FROM
RT/HDFC/flipkart.p/RRRPP- 4897737162096
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 972.40
2025 2025 UPI/DR/514428821263/DHANU 4897696162090
SH N/YESB/q830374735/UPI-
24 May 24 May BY TRANSFER- TRANSFER 1,000.00 1,972.40
2025 2025 UPI/CR/647945349546/ANAND FROM
SH/UTIB/anandsband/Payme- 4897738162095
24 May 24 May TO TRANSFER- TRANSFER TO 190.00 1,782.40
2025 2025 UPI/DR/514466918067/Someg 4897696162090
owda/YESB/paytmqr634/UPI-
25 May 25 May BY TRANSFER- TRANSFER 9,921.00 11,703.40
2025 2025 IMPS/514510202834/ICN- FROM
XX467-UNIFINZ /FTTransfe- 4698333162095
25 May 25 May TO TRANSFER- TRANSFER TO 10,000.00 1,703.40
2025 2025 UPI/DR/514567567889/FOCUS 4897690162095
TR/UTIB/gpay-11255/UPI-
25 May 25 May BY TRANSFER- TRANSFER 1,500.00 3,203.40
2025 2025 UPI/CR/855192088564/Mr FROM
Gopis/IDIB/9944828633/Payme 4897732162091
-
25 May 25 May TO TRANSFER- TRANSFER TO 1,125.00 2,078.40
2025 2025 UPI/DR/514568718208/MOHA 4897690162095
N K/INDB/manojmohan/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 60.00 2,018.40
2025 2025 UPI/DR/514568907687/NIRANJ 4897690162095
AN/YESB/bharatpe90/Pay t-
25 May 25 May TO TRANSFER- TRANSFER TO 100.00 1,918.40
2025 2025 UPI/DR/514569057720/LOKES 4897690162095
H H/CNRB/1172382940/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 80.00 1,838.40
2025 2025 UPI/DR/514569336031/LATHA/ 4897690162095
YESB/bharatpe9d/Pay to B-
25 May 25 May TO TRANSFER- TRANSFER TO 58.00 1,780.40
2025 2025 UPI/DR/514569584662/JAGAD 4897690162095
EES/YESB/q378600787/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 100.00 1,680.40
2025 2025 UPI/DR/514583532909/M 4897690162095
EZHIL /SBIN/m.ezhilara/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 30.00 1,650.40
2025 2025 UPI/DR/514632416689/S G 4897691162095
PAVI/YESB/q825357611/UPI-
27 May 27 May TO TRANSFER- TRANSFER TO 20.00 1,630.40
2025 2025 UPI/DR/551390493848/S G 4897692162094
PAVI/YESB/q825357611/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 100.00 1,530.40
2025 2025 UPI/DR/514844982803/DHANU 4897693162093
SH N/YESB/q830374735/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 May 28 May TO TRANSFER- TRANSFER TO 33.00 1,497.40
2025 2025 UPI/DR/514845323592/Google 4897693162093
I/UTIB/gpayrechar/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 170.00 1,327.40
2025 2025 UPI/DR/551698827929/D S 4897695162091
PURU/IBKL/purushotha/UPI-
31 May 31 May BY TRANSFER- TRANSFER 6.00 1,333.40
2025 2025 UPI/CR/608233371515/GOOG FROM
LE I/utib/goog-payme/UPI- 4897738162095
31 May 31 May BY TRANSFER- TRANSFER 3.00 1,336.40
2025 2025 UPI/CR/608234061515/GOOG FROM
LE I/utib/goog-payme/UPI- 4897738162095
31 May 31 May TO TRANSFER- TRANSFER TO 529.00 807.40
2025 2025 UPI/DR/515108071442/MPOKK 4897696162090
ET /YESB/81162544@p/Oidmp
-
31 May 31 May TO TRANSFER- TRANSFER TO 120.00 687.40
2025 2025 UPI/DR/515193770110/LIJEES 4897696162090
H /HDFC/vyapar.169/UPI-
31 May 31 May BY TRANSFER-INB 8343- SALARYMAY2025 61,325.00 62,012.40
2025 2025 PRAVEEN KUMAR S-salary for 13CT00QYNEZ20
MAY2025- 0006
TRANSFER F
31 May 31 May TO TRANSFER- TRANSFER TO 1,497.00 60,515.40
2025 2025 UPI/DR/515126523666/CRED/ 4897696162090
UTIB/cred.club@/payment-
31 May 31 May TO TRANSFER- TRANSFER TO 2,600.00 57,915.40
2025 2025 UPI/DR/515177537371/M 4897696162090
EZHIL /SBIN/m.ezhilara/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 9,150.00 48,765.40
2025 2025 UPI/DR/515177708148/Mr 4897696162090
Srira/IDIB/srirangana/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 800.00 47,965.40
2025 2025 UPI/DR/515177915577/Mr 4897696162090
Gopis/IDIB/gopi.prod0/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 1,680.00 46,285.40
2025 2025 UPI/DR/515178036404/BRANC 4897696162090
H/KKBK/branch.eas/Branch-
31 May 31 May TO TRANSFER- TRANSFER TO 236.00 46,049.40
2025 2025 UPI/DR/515192403778/TANGE 4897696162090
DCO/IDIB/tangedco@i/TANGE-
31 May 31 May TO TRANSFER- TRANSFER TO 50.00 45,999.40
2025 2025 UPI/DR/551786211581/Ms 4897696162090
SHAIL/UNBA/bharatpe.9/Pay t-
31 May 31 May TO TRANSFER- TRANSFER TO 335.00 45,664.40
2025 2025 UPI/DR/551700418281/BHAIR 4897696162090
AVA/YESB/q157086846/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 20.00 45,644.40
2025 2025 UPI/DR/515157621061/BHAIR 4897696162090
AVA/YESB/q157086846/UPI-
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.

Account Name :Mr. PRAVEEN KUMAR S
Address : 7 1 33 KOODAKKAL VADAKKU
POOLAMPATTI EDAPPADI
SALEM-637107
Salem
Date :1 Jul 2025
Account Number :00000035052467511
Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
Branch :IDAPPADI
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :88549507896
CKYCR Number :
IFS Code :SBIN0002213
(Indian Financial System)
MICR Code :636002015
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Jun 2025 :45,644.40

Account Statement from 1 Jun 2025 to 30 Jun 2025

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

Date No.
2 Jun 2025 2 Jun 2025 TO TRANSFER- TRANSFER TO 35.00 45,609.40
UPI/DR/100183920552/ASHA 4897691162095
S/YESB/q030362998/Pay to-
2 Jun 2025 2 Jun 2025 TO TRANSFER- TRANSFER TO 20.00 45,589.40
UPI/DR/100183920102/ASHA 4897691162095
S/YESB/q030362998/Pay to-
2 Jun 2025 2 Jun 2025 TO TRANSFER- TRANSFER TO 1,800.00 43,789.40
UPI/DR/515376256267/Mrs 4897691162095
Suth/IDIB/pl.heart.p/UPI-
2 Jun 2025 2 Jun 2025 TO TRANSFER- TRANSFER TO 3,600.00 40,189.40
UPI/DR/515376532771/Mr 4897691162095
Gopis/IDIB/gopi.prod0/UPI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 32.00 40,157.40
UPI/DR/515477089620/THARU 4897692162094
N B/YESB/paytmqr6ds/UPI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 100.00 40,057.40
UPI/DR/515487382497/NICE 4897692162094
Lim/YESB/paytm-6170/UPI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 24.00 40,033.40
UPI/DR/515460886078/VENKA 4897692162094
TES/YESB/paytmqr6fy/UPI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 345.00 39,688.40
UPI/DR/515433991430/5chutne 4897692162094
y/UTIB/gpay-11171/UPI-
3 Jun 2025 3 Jun 2025 ATM WDL-ATM CASH 51541 10,000.00 29,688.40
ZUZUWADI
KRISHNAGIRI-
3 Jun 2025 3 Jun 2025 ATM WDL-ATM CASH 51541 10,000.00 19,688.40
ZUZUWADI
KRISHNAGIRI-
3 Jun 2025 3 Jun 2025 ATM WDL-ATM CASH 51541 5,000.00 14,688.40
ZUZUWADI
KRISHNAGIRI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jun 2025 3 Jun 2025 ATM WDL-ATM CASH 51541 8,000.00 6,688.40
ZUZUWADI
KRISHNAGIRI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 100.00 6,588.40
UPI/DR/552074979759/NICE 4897692162094
Lim/YESB/paytm-6170/UPI-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 3,360.00 3,228.40
UPI/DR/552094871497/Branch/ 4897692162094
YESB/branchonli/Branch-
3 Jun 2025 3 Jun 2025 BY TRANSFER- TRANSFER 3,670.00 6,898.40
IMPS/515414927985/ybl- FROM
XX153-BRANCH I/52090216- 4698308162095
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 67.00 6,831.40
UPI/DR/552128163090/SYED 4897693162093
SUB/BARB/syedsubhan/UPI-
5 Jun 2025 5 Jun 2025 TO TRANSFER- TRANSFER TO 10.00 6,821.40
UPI/DR/515678249707/DHANU 4897694162092
SH N/YESB/q830374735/UPI-
6 Jun 2025 6 Jun 2025 TO TRANSFER- TRANSFER TO 30.00 6,791.40
UPI/DR/515764398380/PREMA 4897695162091
LAT/CNRB/4748516401/UPI-
6 Jun 2025 6 Jun 2025 TO TRANSFER- TRANSFER TO 430.00 6,361.40
UPI/DR/552326931198/HOTEL 4897695162091
JA/HDFC/vyapar.171/UPI-
6 Jun 2025 6 Jun 2025 BY TRANSFER- TRANSFER 150.00 6,511.40
UPI/CR/106021124141/ASHIK FROM
MO/HDFC/ashikmech0/UPI- 4897737162096
6 Jun 2025 6 Jun 2025 BY TRANSFER- TRANSFER 150.00 6,661.40
UPI/CR/106021197751/ASHIK FROM
MO/HDFC/ashikmech0/UPI- 4897737162096
6 Jun 2025 6 Jun 2025 TO TRANSFER- TRANSFER TO 630.00 6,031.40
UPI/DR/515739764076/BHAIR 4897695162091
AVA/YESB/q603605648/UPI-
6 Jun 2025 6 Jun 2025 TO TRANSFER- TRANSFER TO 20.00 6,011.40
UPI/DR/552385648249/BHAIR 4897695162091
AVA/YESB/q603605648/UPI-
7 Jun 2025 7 Jun 2025 TO TRANSFER- TRANSFER TO 20.00 5,991.40
UPI/DR/515804505506/DHANU 4897696162090
SH N/YESB/q830374735/UPI-
7 Jun 2025 7 Jun 2025 BY TRANSFER- TRANSFER 6.00 5,997.40
UPI/CR/505823201585/GOOG FROM
LE I/utib/goog-payme/UPI- 4897738162095
7 Jun 2025 7 Jun 2025 TO TRANSFER- TRANSFER TO 600.00 5,397.40
UPI/DR/515843244135/Bhavani 4897696162090
/YESB/paytm-6250/UPI-
7 Jun 2025 7 Jun 2025 TO TRANSFER- TRANSFER TO 1,000.00 4,397.40
UPI/DR/515801925959/SIVAM 4897696162090
URU/ICIC/shivamurug/UPI-
7 Jun 2025 7 Jun 2025 TO TRANSFER- TRANSFER TO 350.00 4,047.40
UPI/DR/515803939121/SIVA 4897696162090
M/YESB/q332671464/UPI-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 547.00 3,500.40
UPI/DR/515907150727/MPOKK 4897690162095
ET /YESB/81162544@p/Oidmp
-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 410.80 3,089.60
UPI/DR/515907896745/MPOKK 4897690162095
ET /YESB/81162544@p/Oidmp
-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 273.50 2,816.10
UPI/DR/515908248721/MPOKK 4897690162095
ET /YESB/81162544@p/Oidmp
-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 260.00 2,556.10
UPI/DR/515960588118/Karthick 4897690162095
R/YESB/paytmqr6ef/UPI-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 450.00 2,106.10
UPI/DR/515951381236/MUHA 4897690162095
MMED/YESB/q226071199/UPI-
8 Jun 2025 8 Jun 2025 TO TRANSFER- TRANSFER TO 26.00 2,080.10
UPI/DR/552524927221/Google 4897690162095
I/UTIB/gpayrechar/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 20.00 2,060.10
UPI/DR/516064901967/VIJAY 4897691162095
PE/YESB/q488604509/UPI-
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 100.00 1,960.10
UPI/DR/552674155337/NICE 4897691162095
Lim/YESB/paytm-6170/UPI-
9 Jun 2025 9 Jun 2025 BULK POSTING-PRAVEEN 11,027.00 12,987.10
KUMAR S JKONM-
NEFT-EPFO-
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 7,800.00 5,187.10
UPI/DR/516077901663/Mr 4897691162095
Srira/IDIB/srirangana/UPI-
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 90.00 5,097.10
UPI/DR/516092267594/SARAS 4897691162095
WAT/FDRL/bharatpe.9/Pay t-
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 150.00 4,947.10
UPI/DR/516093525026/MONIS 4897691162095
H F/YESB/q907251358/UPI-
9 Jun 2025 9 Jun 2025 TO TRANSFER- TRANSFER TO 846.40 4,100.70
UPI/DR/516093950438/MPOKK 4897691162095
ET/KKBK/mpokket.es/UPI-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 500.00 3,600.70
2025 2025 UPI/DR/878629129552/BOTHU 4897692162094
SE/CNRB/9345453069/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 390.00 3,210.70
2025 2025 UPI/DR/516154159602/DWAR 4897692162094
AKA /YESB/paytmqr281/UPI-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 80.00 3,130.70
2025 2025 UPI/DR/516154275977/SASHI 4897692162094
GO/YESB/bharatpe90/Pay t-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 90.00 3,040.70
2025 2025 UPI/DR/516200205164/SARAS 4897693162093
WAT/FDRL/bharatpe.9/Pay t-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 45.00 2,995.70
2025 2025 UPI/DR/516348718129/LATHA/ 4897694162092
YESB/q673549625/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 1,000.00 1,995.70
2025 2025 UPI/DR/516317462544/ramach 4897694162092
an/IOBA/ramachandr/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 65.00 1,930.70
2025 2025 UPI/DR/516417149221/LATHA/ 4897695162091
YESB/q673549625/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 310.00 1,620.70
2025 2025 UPI/DR/516543059851/DWAR 4897696162090
AKA /YESB/paytmqr281/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 29.00 1,591.70
2025 2025 UPI/DR/516615839482/CFORC 4897690162095
OVER/YESB/cforcovers/Pay-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 100.00 1,491.70
2025 2025 UPI/DR/553315838479/MONIS 4897691162095
H F/YESB/q559060528/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 40.00 1,451.70
2025 2025 UPI/DR/553363239404/Mr 4897691162095
RAME/UTIB/9448650039/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 90.00 1,361.70
2025 2025 UPI/DR/553360638396/J V 4897691162095
HEM/SBIN/8152981330/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 56.00 1,305.70
2025 2025 UPI/DR/553355346024/PREMA 4897691162095
LAT/CNRB/4748516401/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 40.00 1,265.70
2025 2025 UPI/DR/516725870936/ANANT 4897691162095
HAR/YESB/q974902901/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 125.00 1,140.70
2025 2025 UPI/DR/516726177964/Poorni 4897691162095
ma/UTIB/gpay-11249/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 40.00 1,100.70
2025 2025 UPI/DR/516881789048/SUJAN 4897692162094
ME/YESB/q951988836/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 65.00 1,035.70
2025 2025 UPI/DR/517105343316/DHANU 4897695162091
SH N/YESB/q830374735/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jun 20 Jun BY TRANSFER- TRANSFER 924.00 1,959.70
2025 2025 IMPS/517126196804/RNB- FROM
XX072-MPokket /LoanI1933- 4698323162097
20 Jun 20 Jun BY TRANSFER- TRANSFER 500.00 2,459.70
2025 2025 UPI/CR/797888334279/ANAND FROM
SH/UTIB/anandsband/Payme- 4897737162096
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 2,000.00 459.70
2025 2025 UPI/DR/517128020245/S 4897695162091
RAMACH/IOBA/ramachandr/U
PI-
21 Jun 21 Jun BY TRANSFER- TRANSFER 50.00 509.70
2025 2025 UPI/CR/553865353388/GOWT FROM
HAM 4897738162095
S/CNRB/gowtham637/UPI-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 500.00 9.70
2025 2025 UPI/DR/517248114428/BASHK 4897696162090
AR /SBIN/bassmallig/UPI-
22 Jun 22 Jun BY TRANSFER- TRANSFER 1,000.00 1,009.70
2025 2025 UPI/CR/106868250208/GOWT FROM
HAM S/HDFC/gowtham637/UPI 4897732162091
-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 70.00 939.70
2025 2025 UPI/DR/517481013335/DHANU 4897691162095
SH N/YESB/q830374735/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 350.90 588.80
2025 2025 UPI/DR/517500678562/Google 4897692162094
I/UTIB/gpayrechar/UPI-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 50.00 538.80
2025 2025 UPI/DR/554112495560/PREMA 4897692162094
LAT/CNRB/4748516401/UPI-
25 Jun 25 Jun CREDIT INTEREST-- 42.00 580.80
2025 2025
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 180.00 400.80
2025 2025 UPI/DR/517870419415/A 4897695162091
Naveen/YESB/paytm.s1cc/UPI-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 100.00 300.80
2025 2025 UPI/DR/517913036483/LAXMA 4897696162090
VVA/YESB/q764650078/UPI-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 19.00 281.80
2025 2025 UPI/DR/554505209512/Google 4897696162090
I/UTIB/gpayrechar/UPI-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 150.00 131.80
2025 2025 UPI/DR/518048591532/VINAY 4897690162095
L D/KARB/7349023243/UPI-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 95.00 36.80
2025 2025 UPI/DR/518088144981/BASAV 4897690162095
ARA/YESB/q312981199/UPI-
30 Jun 30 Jun BY TRANSFER-INB 8343- SALARYJUNE202 60,753.00 60,789.80
2025 2025 PRAVEEN KUMAR S KUMAR 512CT00RZHHP3
S-salary for JUNE20- 00029
TRANSFER
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 9,270.00 51,519.80
2025 2025 UPI/DR/554724632399/Mr 4897691162095
Srira/IDIB/srirangana/UPI-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 1,800.00 49,719.80
2025 2025 UPI/DR/518130428388/Mrs 4897691162095
Suth/IDIB/pl.heart.p/UPI-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 2,120.00 47,599.80
2025 2025 UPI/DR/518117930260/Branch/ 4897691162095
YESB/branchonli/Branch-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 13,698.00 33,901.80
2025 2025 UPI/DR/518195940086/UNIFIN 4897691162095
Z /ICIC/unifiz@ici/UPI-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 1,515.38 32,386.42
2025 2025 UPI/DR/518162738596/MPOKK 4897691162095
ET /YESB/paytm-7977/UPI-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 3,500.00 28,886.42
2025 2025 UPI/DR/518164145338/GOPIS 4897691162095
ANK/SBIN/gopi.prod0/UPI-
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