Account Name :Mr.

ABHIJIT SAHOO
Address : QRT NO-B/191 ,SECTOR-I NALCO TOWNSHIP
PO/PS-DAMANJODI
D-KORAPUT-763008
Koraput
Date :11 Aug 2022
Account Number :00000020170531378
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :DUMDUMA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86656534175
IFS Code :SBIN0012024
(Indian Financial System)
MICR Code :751002045
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 11 Feb 2022 :12,497.82

Account Statement from 11 Feb 2022 to 11 Aug 2022

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

Date No.
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 50.00 12,447.82
2022 2022 UPI/DR/204289440898/SATYA 4692594162099
NA/PYTM/paytmqr281/Payme-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 30.00 12,417.82
2022 2022 UPI/DR/204252553830/RAMES 5099698162097
H C/BARB/Q444779380/Payme
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 55.00 12,362.82
2022 2022 UPI/DR/204272175809/PRABI 5099666162095
N K/SBIN/7504058927/Payme-
11 Feb 11 Feb BY TRANSFER- TRANSFER 5,600.00 17,962.82
2022 2022 UPI/CR/204222559649/BARSA FROM
RAN/SBIN/angelanish/UPI- 5098581162096
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 1,500.00 16,462.82
2022 2022 UPI/DR/204513984947/ABHIS 5097566162093
EK /SBIN/sahooabhis/milk-
14 Feb 14 Feb BY TRANSFER- TRANSFER 14,885.00 31,347.82
2022 2022 UPI/CR/204519000232/UJJWA FROM
L K/SBIN/vadukumar@/UPI- 4693011162098
15 Feb 15 Feb BULK POSTING-ACHCr 14.00 31,361.82
2022 2022 ICIC00168000001710 MASTEK
LTD-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 160.00 31,201.82
2022 2022 UPI/DR/204610797801/PRABI 4693945162096
N K/SBIN/7504058927/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 30.00 31,171.82
2022 2022 UPI/DR/204663791812/SADHA 5099452162097
NA /SBIN/Q97715546@/Payme
-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 60.00 31,111.82
2022 2022 UPI/DR/204610070169/TUSHA 5097607162099
R
K/YESB/Q08392425@/Payme-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 140.00 30,971.82
2022 2022 UPI/DR/204629956464/SHYAM 5099463162095
SU/SBIN/7787874270/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Feb 16 Feb BY TRANSFER- TRANSFER 101.00 31,072.82
2022 2022 UPI/CR/204763182433/SUDIP FROM
TA /ICIC/pradhansud/Payme- 4899342162099
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 110.00 30,962.82
2022 2022 UPI/DR/204724347361/Rohita 5097702162090
P/PYTM/paytmqr281/Payme-
16 Feb 16 Feb BULK POSTING-ACHCr 60.00 31,022.82
2022 2022 HDFC01035000010247
EXIDEINDUSTRIE-
16 Feb 16 Feb BULK POSTING-ACHCr 30.00 31,052.82
2022 2022 NACH00000000021008
INDIANENERGYEX-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 20.00 31,032.82
2022 2022 UPI/DR/204778147705/JANGY 4694010162090
ASE/SBIN/Q727321445/Payme
-
17 Feb 17 Feb TO TRANSFER- TRANSFER TO 80.00 30,952.82
2022 2022 UPI/DR/204857472686/PRABI 4694099162097
N K/SBIN/7504058927/Payme-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 33.00 30,919.82
2022 2022 UPI/DR/204900216452/GITANJ 5097898162094
AL/YESB/Q60031882@/Payme
-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 22.00 30,897.82
2022 2022 UPI/DR/204900954771/SUBHA 4694218162096
SHR/UTIB/Q50207154@/Paym
e-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 15.00 30,882.82
2022 2022 UPI/DR/204967856364/Kaysari 5097914162090
/PYTM/paytmqr281/Payme-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 200.00 30,682.82
2022 2022 UPI/DR/204940831535/Jagann 5097888162096
at/PYTM/paytmqr281/Payme-
20 Feb 20 Feb BY TRANSFER- TRANSFER 7,500.00 38,182.82
2022 2022 UPI/CR/205101962518/KALIN FROM
GA /SBIN/9938113098/Payme- 4693716162098
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 300.00 37,882.82
2022 2022 UPI/DR/205130501260/OLA 5098110162094
FINA/ICIC/olacabs.pa/Payme-
20 Feb 20 Feb TO TRANSFER- TRANSFER TO 30,000.00 7,882.82
2022 2022 UPI/DR/205192404084/MURAL 5098141162098
IDH/SBIN/8895260023/Payme-
21 Feb 21 Feb TO TRANSFER- TRANSFER TO 75.00 7,807.82
2022 2022 UPI/DR/205222566922/PRABI 4693819162091
N K/SBIN/7504058927/Payme-
22 Feb 22 Feb BY TRANSFER- TRANSFER 1.00 7,808.82
2022 2022 UPI/CR/205311876290/SUMAN FROM
ROUT/PYTM/coolsuman0/UPI- 4692765162097
23 Feb 23 Feb BULK POSTING-ACHCr 25.00 7,833.82
2022 2022 NACH00000000006993
BLSINTERNATION-
23 Feb 23 Feb BY TRANSFER- TRANSFER 200.00 8,033.82
2022 2022 UPI/CR/205468639632/PRABI FROM
N K/SBIN/7504058927/Payme- 5098415162099
23 Feb 23 Feb BY TRANSFER- TRANSFER 99.00 8,132.82
2022 2022 UPI/CR/205487491852/SUDIP FROM
TA /ICIC/pradhansud/Payme- 5098988162095
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 99.00 8,033.82
2022 2022 UPI/REV/205487491852- 5098988162095
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 1.00 8,032.82
2022 2022 UPI/DR/205418337661/SUDIP 5099478162098
TA /SBIN/9078067945/Payme-
23 Feb 23 Feb BY TRANSFER- TRANSFER 1.00 8,033.82
2022 2022 UPI/REV/205418337661- FROM
5099478162098
24 Feb 24 Feb BULK POSTING-ACHCr 9.00 8,042.82
2022 2022 NACH00000000057353
ROUTE MOBILE L-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 548.00 7,494.82
2022 2022 UPI/DR/205567695016/EKART/ 4898742162091
YESB/EKART@ybl/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 299.00 7,195.82
2022 2022 UPI/DR/205566496163/EKART/ 5097808162090
YESB/EKART@ybl/Payment-
24 Feb 24 Feb BULK POSTING-ACHCr 11.00 7,206.82
2022 2022 HDFC02038000016394
AartiIndustrie-
24 Feb 24 Feb BY TRANSFER- TRANSFER 845.00 8,051.82
2022 2022 UPI/CR/205583576142/RASHM FROM
I/UCBA/kurashmi11/UPI- 4693315162094
24 Feb 24 Feb BY TRANSFER- TRANSFER 1.00 8,052.82
2022 2022 UPI/CR/205519057172/BIBHU FROM
TI /PYTM/sbiupitest/Payme- 4692841162090
25 Feb 25 Feb BULK POSTING-ACHCr 2.00 8,054.82
2022 2022 UTIB00245000012000 GMM
Pfaudler L-
25 Feb 25 Feb BULK POSTING-ACHCr 60.00 8,114.82
2022 2022 ICIC00505000002306 BHARAT
PETROLE-
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 120.00 7,994.82
2022 2022 UPI/DR/205684086077/PRABI 5099687162090
N K/SBIN/7504058927/Payme-
26 Feb 26 Feb BY TRANSFER- TRANSFER 1,855.32 9,850.14
2022 2022 NEFT*YESB0000001*N057221 FROM
038374325*ZERODHA 3199422044305
BROKING-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 25.00 9,825.14
2022 2022 UPI/DR/205729919983/Srimant 5097984162097
a/PYTM/paytmqr281/Payme-
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 110.00 9,715.14
2022 2022 UPI/DR/205791380543/Binaya 4692628162095
K/PYTM/paytmqr281/Payme-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 45.00 9,670.14
2022 2022 UPI/DR/205861760917/AZAD 4694410162096
SHA/SBIN/Q10160917@/Paym
-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 100.00 9,570.14
2022 2022 UPI/DR/205988209575/PhoneP 4692449162097
e/YESB/EURONET@yb/Payme
n-
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 1,000.00 8,570.14
UPI/DR/206062565594/INNOV 5097621162092
ATI/PYTM/paytmqr281/Payme-
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 1.00 8,569.14
UPI/DR/206049017075/PRABI 4693941162090
N K/SBIN/7504058927/Payme-
1 Mar 2022 1 Mar 2022 TO TRANSFER- TRANSFER TO 1,178.82 7,390.32
UPI/DR/206072941194/JioFiber 5097598162095
/YESB/jiofiber@y/JIO20-
2 Mar 2022 2 Mar 2022 BY TRANSFER- TRANSFER 8,000.00 15,390.32
UPI/CR/206120822113/RASHM FROM
I/UCBA/kurashmi11/UPI- 5098953162095
3 Mar 2022 3 Mar 2022 BULK POSTING-ACHCr 5.00 15,395.32
UTIB01894000028858
GRANULES INDIA-
4 Mar 2022 4 Mar 2022 BULK POSTING-ACHCr 33.75 15,429.07
NACH00000000057662
SHYAM METALICS-
4 Mar 2022 4 Mar 2022 BULK POSTING-ACHCr 105.00 15,534.07
IBKL00249000010274 ITC
Limited-
4 Mar 2022 4 Mar 2022 BULK POSTING-ACHCr 375.00 15,909.07
ICIC04929000011776
NATIONAL ALUMI-
4 Mar 2022 4 Mar 2022 BULK POSTING-ACHCr 48.00 15,957.07
NACH00000000003163
BALKRISHNAINDU-
4 Mar 2022 4 Mar 2022 BULK POSTING-ACHCr 95.00 16,052.07
NACH00000000001301
Mahanagar Gas-
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 140.00 15,912.07
UPI/DR/206389097861/SHYAM 5099647162097
SU/SBIN/Q266283310/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Mar 2022 4 Mar 2022 TO TRANSFER- TRANSFER TO 60.00 15,852.07
UPI/DR/206360876942/Azad 4692606162090
food/PYTM/paytmqr281/Paym-
5 Mar 2022 5 Mar 2022 TO TRANSFER- TRANSFER TO 95.00 15,757.07
UPI/DR/206480130517/PhoneP 5097976162097
e/YESB/EURONET@yb/Payme
n-
7 Mar 2022 7 Mar 2022 TO TRANSFER- TRANSFER TO 50.00 15,707.07
UPI/DR/206617604450/PRABI 5099363162099
N K/SBIN/7504058927/Payme-
8 Mar 2022 8 Mar 2022 BULK POSTING-ACHCr 344.00 16,051.07
INDB00349000019318 NMDC
LIMITED-
8 Mar 2022 8 Mar 2022 TO TRANSFER- TRANSFER TO 516.35 15,534.72
UPI/DR/206789132811/Relianc 5097646162093
e/YESB/RELIANCEFR/Payme-
9 Mar 2022 9 Mar 2022 BULK POSTING-ACHCr 140.00 15,674.72
IBKL00643000011633
POLYPLEX CORPO-
9 Mar 2022 9 Mar 2022 TO TRANSFER- TRANSFER TO 95.00 15,579.72
UPI/DR/206828586182/HOTEL 4692558162092
MA/YESB/Q045431135/Payme-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 900.00 14,679.72
2022 2022 UPI/DR/206951985434/BEHER 5097807162091
A D/PYTM/paytmqr281/Payme-
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,800.00 17,479.72
2022 2022 UPI/CR/207010111007/BARSA FROM
RAN/SBIN/angelanish/UPI- 4693489162093
11 Mar 11 Mar BULK POSTING-ACHCr 195.00 17,674.72
2022 2022 YESB00197000006222 MOIL
LIMITED-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 55.00 17,619.72
2022 2022 UPI/DR/207135412087/PRABI 5099738162094
N K/SBIN/7504058927/Payme-
13 Mar 13 Mar BY TRANSFER- TRANSFER 14,855.00 32,474.72
2022 2022 UPI/CR/207210884929/UJJWA FROM
L K/SBIN/vadukumar@/UPI- 4693682162093
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 130.00 32,344.72
2022 2022 UPI/DR/207203617883/Bhaina 4692665162091
B/PYTM/paytmqr281/Payme-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 168.00 32,176.72
2022 2022 UPI/DR/207249511574/SHYAM 4694420162094
SU/SBIN/Q266283310/Payme-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 110.00 32,066.72
2022 2022 UPI/DR/207291280650/ABHIJI 4694443162098
T /SBIN/7848998842/Payme-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 280.00 31,786.72
2022 2022 UPI/DR/207208140524/SWAG 5098088162097
AT
S/YESB/Q564444995/Payme-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 100.00 31,686.72
2022 2022 UPI/DR/207220713961/SHIVA 4694430162092
PR/BKID/8598810542/Payme-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 65.00 31,621.72
2022 2022 UPI/DR/207268996109/Bhaina 5098077162090
B/PYTM/paytmqr281/Payme-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 30.00 31,591.72
2022 2022 UPI/DR/207360178531/V 4897658162095
SANTOS/UBIN/Q743131420/P
ayme-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 60.00 31,531.72
2022 2022 UPI/DR/207541221462/ARU 4693988162096
MAL/AIRP/Q829965913/Payme
-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 531.00 31,000.72
2022 2022 UPI/DR/207531808720/Xpress 5097734162093
bees/ICIC/payphi.xpr/Pay-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 225.00 30,775.72
2022 2022 UPI/DR/207543876756/PRABI 5099528162093
N K/SBIN/7504058927/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Mar 16 Mar BY TRANSFER- TRANSFER 531.00 31,306.72
2022 2022 UPI/CR/207545179738/RASHM FROM
I/UCBA/kurashmi11/ThankU- 5098426162096
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 1,877.00 29,429.72
2022 2022 UPI/DR/207538375104/People 4692536162098
I/PYTM/paytm-5848/Subsc-
17 Mar 17 Mar TO TRANSFER-INB Bigtree 14868130792IGA 1,025.60 28,404.12
2022 2022 Entertainment Pvt- NFCCYY7
TRANSFER TO
45
18 Mar 18 Mar BY TRANSFER- TRANSFER 7,500.00 35,904.12
2022 2022 UPI/CR/207777582661/KALIN FROM
GA /SBIN/9938113098/Payme- 5099114162094
19 Mar 19 Mar BY TRANSFER- TRANSFER 1,025.00 36,929.12
2022 2022 UPI/CR/207814327823/SUDIP FROM
TA /SBIN/9078067945/Payme- 5099225162097
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 800.00 36,129.12
2022 2022 UPI/DR/208071485789/AMAND 5099352162091
EEP/SBIN/Q208416853/Payme
-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 50.00 36,079.12
2022 2022 UPI/DR/208044936073/ANAND 5097515162093
BA/PYTM/paytmqr281/Payme-
22 Mar 22 Mar BY TRANSFER- TRANSFER 849.00 36,928.12
2022 2022 UPI/CR/208121447164/PRABI FROM
N K/SBIN/7504058927/Payme- 5098886162090
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 50.00 36,878.12
2022 2022 UPI/DR/208249126382/ARU 4898838162093
MAL/AIRP/Q829965913/Payme
-
23 Mar 23 Mar BY TRANSFER- TRANSFER 1.00 36,879.12
2022 2022 UPI/CR/208293023996/SUMAN FROM
ROUT/PYTM/coolsuman0/UPI- 5098359162091
25 Mar 25 Mar CREDIT INTEREST-- 359.00 37,238.12
2022 2022
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 25,700.00 11,538.12
2022 2022 UPI/DR/208507389276/MURAL 4694396162090
IDH/SBIN/8895260023/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 5,645.00 5,893.12
2022 2022 UPI/DR/208582048271/PhoneP 4692631162090
e/YESB/BBPSBP@ybl/Paymen
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 194.00 5,699.12
2022 2022 UPI/DR/208553736386/AMAZO 4692650162096
N S/HDFC/amazonsell/Payme-
26 Mar 26 Mar BY TRANSFER- TRANSFER 834.00 6,533.12
2022 2022 UPI/CR/208577646928/KALIN FROM
GA /SBIN/9938113098/Payme- 5099237162093
28 Mar 28 Mar BY TRANSFER- TRANSFER 1.00 6,534.12
2022 2022 UPI/CR/208719788196/BIBHU FROM
TI /PYTM/sbiupitest/Payme- 4692703162099
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 100.00 6,434.12
2022 2022 UPI/DR/208759652125/PhoneP 4898730162094
e/YESB/EURONET@yb/Payme
n-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 10.00 6,424.12
2022 2022 UPI/DR/208762627926/Kaysari 5097510162097
/PYTM/paytmqr281/Payme-
28 Mar 28 Mar BY TRANSFER- TRANSFER 45,000.00 51,424.12
2022 2022 NEFT*UTIB0000004*AXTB220 FROM
878188240*NSCCL 3199959044304
ACCOUNT*..-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 7,000.00 44,424.12
2022 2022 UPI/DR/208853099637/MURAL 4693869162092
IDH/SBIN/8895260023/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 32,000.00 12,424.12
2022 2022 UPI/DR/208854869558/MURAL 4693892162093
IDH/SBIN/8895260023/Payme-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1.00 12,423.12
2022 2022 UPI/DR/208963787352/PRABI 4897666162096
N K/SBIN/7504058927/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 30.00 12,393.12
2022 2022 UPI/DR/208987438155/PRASA 4692511162097
NTA/PYTM/paytmqr281/Payme
-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 20.00 12,373.12
2022 2022 UPI/DR/209022573042/SUDAM 4692561162098
S/PYTM/paytmqr281/Payme-
31 Mar 31 Mar BY TRANSFER- TRANSFER 100.00 12,473.12
2022 2022 UPI/CR/209059851243/TAPAS FROM
WIN/UCBA/tapaswinip/UPI- 4693404162092
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 100.00 12,373.12
2022 2022 UPI/DR/209011663044/TAPAS 5099610162099
WIN/UCBA/tapaswinip/UPI-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 1.00 12,372.12
2022 2022 UPI/DR/209011692084/PRABI 5099588162092
N K/SBIN/kumarprabi/UPI-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 1,178.82 11,193.30
2022 2022 UPI/DR/209050460245/JioFiber 5097807162091
/YESB/jiofiber@y/JIO20-
31 Mar 31 Mar BY TRANSFER- TRANSFER 14,895.00 26,088.30
2022 2022 UPI/CR/209017012007/UJJWA FROM
L K/SBIN/vadukumar@/UPI- 4693332162093
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 14,800.00 11,288.30
2022 2022 UPI/DR/209035921385/MURAL 4694166162093
IDH/SBIN/8895260023/Payme-
1 Apr 2022 1 Apr 2022 TO TRANSFER- TRANSFER TO 1.00 11,287.30
UPI/DR/209123394047/PRABI 5099773162092
N K/SBIN/kumarprabi/UPI-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 1,700.00 9,587.30
UPI/DR/209212911777/Banadu 4692629162094
rg/PYTM/paytmqr281/Payme-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 1.00 9,586.30
UPI/DR/209243831248/PRABI 4898899162091
N K/SBIN/7504058927/Payme-
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 80.00 9,506.30
UPI/DR/209203008525/Sahanw 4694397162099
az/SBIN/shanwazmd0/Payme-
3 Apr 2022 3 Apr 2022 BY TRANSFER- TRANSFER 8,000.00 17,506.30
UPI/CR/209313254906/PUNAM FROM
M/SBIN/pfelwithpr/UPI- 4693685162090
3 Apr 2022 3 Apr 2022 BY TRANSFER- TRANSFER 194.00 17,700.30
UPI/CR/209346560833/RASHM FROM
I/UCBA/kurashmi11/UPI- 5099257162099
4 Apr 2022 4 Apr 2022 TO TRANSFER- TRANSFER TO 665.00 17,035.30
UPI/DR/209485569996/SATYA 5097528162098
BRA/PYTM/paytmqr281/Payme
-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 150.00 16,885.30
UPI/DR/209530707730/MERM 5099411162096
AID
/PUNB/Q39697521@/Payme-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 16,785.30
UPI/DR/209549406780/SISIR 5099458162091
KU/SBIN/Q184845023/Payme-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 110.00 16,675.30
UPI/DR/209645414069/Binaya 4692507162092
K/PYTM/paytmqr281/Payme-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 10.00 16,665.30
UPI/DR/209625222141/RAJA 4692529162097
STORE/PYTM/paytmqr281/Pay
-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 16,635.30
UPI/DR/209609946696/Subha 5097689162093
m c/PYTM/paytmqr281/Payme-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 28.00 16,607.30
UPI/DR/209647633833/SATYA 4694043162092
RA/IBKL/Q856075632/Payme-
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 16,577.30
UPI/DR/209647202024/GAYAT 5097709162093
RI /YESB/ud2ov7vb@y/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 20.00 16,557.30
UPI/DR/209772009002/SUDAM 4692548162094
S/PYTM/paytmqr281/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 50.00 16,507.30
UPI/DR/209844918915/KALAN 5099633162093
DI /INDB/Q353584883/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 110.00 16,397.30
UPI/DR/209879077025/SHYAM 5099643162091
SU/SBIN/Q073795023/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 40.00 16,357.30
2022 2022 UPI/DR/210287051534/JANGY 5099436162097
ASE/SBIN/Q727321445/Payme
-
13 Apr 13 Apr BULK POSTING-ACHCr 212.50 16,569.80
2022 2022 ICIC00509000002310 STEEL
AUTHORIT-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 110.00 16,459.80
2022 2022 UPI/DR/210388342400/Rohita 4692527162099
P/PYTM/paytmqr281/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 45.00 16,414.80
2022 2022 UPI/DR/210380446705/SURYA 4694014162097
MAN/SBIN/Q180985137/Paym
e-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 50.00 16,364.80
2022 2022 UPI/DR/210554292688/ARU 4694257162099
MAL/AIRP/Q829965913/Payme
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 1,000.00 15,364.80
2022 2022 UPI/DR/210510001198/INNOV 4692597162096
ATI/PYTM/paytmqr281/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 25.00 15,339.80
2022 2022 UPI/DR/210819545132/GITANJ 5097506162093
AL/YESB/q49320417@/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 185.00 15,154.80
2022 2022 UPI/DR/210819618902/SUBRA 4898797162097
T K/BKID/q695276450/UPI-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 370.00 14,784.80
2022 2022 UPI/DR/210927330006/EKART/ 5097603162093
YESB/EKART@ybl/Payment-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 60.00 14,724.80
2022 2022 UPI/DR/211033042186/ARU 4694025162094
MAL/AIRP/Q829965913/Payme
-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 22.00 14,702.80
2022 2022 UPI/DR/211054561130/RAMAK 4693971162095
ANT/SBIN/ramakantas/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 30.00 14,672.80
2022 2022 UPI/DR/211044103868/Bijay 5097735162092
Ku/PYTM/paytmqr281/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 99.00 14,573.80
2022 2022 UPI/DR/211016143878/EURON 5097712162099
ETG/ICIC/euronetgpa/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 20.00 14,553.80
2022 2022 UPI/DR/211019714626/JANGY 5099502162092
ASE/SBIN/q727321445/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 200.00 14,353.80
2022 2022 UPI/DR/211021015571/SCISS 4692507162092
ORS/PYTM/paytmqr281/UPI-
22 Apr 22 Apr TO TRANSFER-INB Bigtree 15052684134IGA 340.12 14,013.68
2022 2022 Entertainment Pvt- NKTPVR6
TRANSFER TO
45
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 210.00 13,803.68
2022 2022 UPI/DR/211309341769/Viva 5097974162099
Fru/UTIB/gpay-11194/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 340.00 13,463.68
2022 2022 UPI/DR/211309532726/RUPALI 4692625162098
G/PYTM/paytmqr281/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 145.00 13,318.68
2022 2022 UPI/DR/211309555963/Susant 5097968162097
a /PYTM/paytmqr281/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 13.00 13,305.68
2022 2022 UPI/DR/211310566009/EURON 4692654162093
ETG/ICIC/euronetgpa/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 20.00 13,285.68
2022 2022 UPI/DR/211310556070/EURON 4692645162094
ETG/ICIC/euronetgpa/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 3,440.00 9,845.68
2022 2022 UPI/DR/211317968206/SOUM 4694406162092
YA R/BKID/jenasoumya/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 180.00 9,665.68
2022 2022 UPI/DR/211409482768/ARU 5098143162096
MAL/AIRP/q829965913/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 22.00 9,643.68
2022 2022 UPI/DR/211409450535/Susant 5098103162093
a /PYTM/paytmqr281/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 1,065.57 8,578.11
2022 2022 UPI/DR/211417101695/RELIAN 5098082162093
CE/HDFC/reliancefr/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 250.00 8,328.11
2022 2022 UPI/DR/211417502939/Mr 4692687162095
SUSA/PYTM/paytmqr281/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 40.00 8,288.11
2022 2022 UPI/DR/211417625772/Swarnal 5098085162090
a/PYTM/paytmqr281/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 110.00 8,178.11
2022 2022 UPI/DR/211417793035/Sk 4898923162097
Fazu/SBIN/q26635397@/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 98.00 8,080.11
2022 2022 UPI/DR/211509279394/billdesk/ 4692458162096
ICIC/billdesk.p/UPI-
26 Apr 26 Apr BY TRANSFER- TRANSFER 1.00 8,081.11
2022 2022 UPI/CR/211647575861/TAPAS FROM
WIN/UCBA/tapaswinip/UPI- 5098316162092
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 20.00 8,061.11
2022 2022 UPI/DR/211809212393/V 5097839162094
SANTOS/UBIN/q743131420/U
PI-
29 Apr 29 Apr BY TRANSFER- TRANSFER 1.00 8,062.11
2022 2022 UPI/CR/211907409699/SUDIP FROM
TA /SBIN/9078067945/Payme- 5099138162096
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 100.00 7,962.11
2022 2022 UPI/DR/211919173627/SRIDH 4694225162097
AR /KKBK/amzn000541/UPI-
29 Apr 29 Apr BY TRANSFER- TRANSFER 2,000.00 9,962.11
2022 2022 UPI/CR/211917227587/KALIN FROM
GA /SBIN/9938113098/Payme- 5099146162096
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1,178.82 8,783.29
2022 2022 UPI/DR/212020953509/JioFiber 4692646162093
/YESB/jiofiber@y/JIO20-
30 Apr 30 Apr BY TRANSFER- TRANSFER 2,000.00 10,783.29
2022 2022 UPI/CR/212092381505/KALIN FROM
GA /SBIN/9938113098/Payme- 5098691162091
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 1,750.00 12,533.29
UPI/CR/212107411441/BARSA FROM
RAN/SBIN/8249149215/Payme 5099261162094
-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 5,000.00 17,533.29
UPI/CR/212113898032/PUNAM FROM
M/SBIN/pfelwithpr/UPI- 5099268162097
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 70.00 17,463.29
UPI/DR/212156669499/JANGY 5099816162096
ASE/SBIN/Q727321445/Payme
-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 5,000.00 22,463.29
UPI/CR/212122367288/PUNAM FROM
M/SBIN/pfelwithpr/UPI- 4693721162091
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 6,000.00 28,463.29
UPI/CR/212124844496/RASHM FROM
I/UCBA/kurashmi11/UPI- 4693742162096
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 20.00 28,443.29
UPI/DR/212222683611/SUBRA 4693848162096
T K/BKID/Q695276450/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 40.00 28,403.29
UPI/DR/212219557070/Srimant 5097526162090
a/PYTM/paytmqr281/UPI-
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 200.00 28,203.29
UPI/DR/212328286405/AISWA 5099452162097
RYA/UTIB/Q049507779/Payme
-
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 380.00 27,823.29
UPI/DR/212351854943/CHARA 5097644162095
K
M/YESB/Q64859285@/Payme-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 1.00 27,822.29
UPI/DR/212505668419/MURTH 4694103162096
UZA/SBIN/9620803126/Welco-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 3,000.00 24,822.29
UPI/DR/212588537999/MURTH 5097834162099
UZA/SBIN/9620803126/Payme-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 2,000.00 26,822.29
UPI/CR/212557494663/KALIN FROM
GA /SBIN/9938113098/Payme- 5099093162093
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 475.00 26,347.29
UPI/DR/212551064226/UDEMY 5097817162090
/HDFC/billdeskpg/Pay-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 20.00 26,327.29
UPI/DR/212607721004/MS 4694191162092
MAHAL/IDIB/Q830620989/Pay
me-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 82.00 26,245.29
UPI/DR/212626307425/SATCH 5097910162093
ITA/YESB/Q264188757/Payme
-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 1,500.00 27,745.29
UPI/CR/212660759995/Mr FROM
SAROJ/MAHB/7259709881/Pa 5098584162093
yme-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 108.00 27,637.29
UPI/DR/212647466806/Susant 5097900162094
a /PYTM/paytmqr281/Payme-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 1,000.00 28,637.29
UPI/CR/212610476617/AVISEK FROM
H /ICIC/avisekhr@i/UPI P- 4693454162093
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 27,637.29
UPI/DR/212645614186/AVISEK 4898884162098
H /ICIC/avisekhr@i/Payme-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 26,637.29
UPI/DR/212619164184/VIRES 5097928162094
H V/YESB/bluebullst/UPI-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 1,000.00 27,637.29
UPI/CR/212610603237/AVISEK FROM
H /ICIC/avisekhr@i/UPI P- 5099106162093
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 2,000.00 25,637.29
UPI/DR/212785994572/AISWA 4694388162090
RYA/UTIB/Q049507779/Payme
-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 45.00 25,592.29
UPI/DR/212747606078/BHIMA 5097981162090
SEN/YESB/BHARATPE90/Pay
t-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 201.00 25,391.29
UPI/DR/212803552050/PhoneP 5098107162099
e/YESB/BILLDESKPP/Paymen-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 550.00 25,941.29
UPI/CR/212828559315/BARSA FROM
RAN/SBIN/8249149215/Payme 4897730162092
-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 95.00 25,846.29
UPI/DR/212933049910/PhoneP 4898726162091
e/YESB/EURONET@yb/Payme
n-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 160.00 25,686.29
UPI/DR/212926221078/SHANT 5097526162090
I M/PYTM/pay9437229/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 May 11 May TO TRANSFER-INB Fashnear 15156645471IGA 230.00 25,456.29
2022 2022 Technologies Pvt- NOBGEH6
TRANSFER TO
45
11 May 11 May BY TRANSFER- TRANSFER 16,240.00 41,696.29
2022 2022 UPI/CR/213121939831/UJJWA FROM
L K/SBIN/vadukumar@/UPI- 5098975162090
12 May 12 May TO TRANSFER-INB OLX India 15165024602IGA 499.00 41,197.29
2022 2022 Private Limited- NOJIXB1
TRANSFER TO
45
13 May 13 May TO TRANSFER- TRANSFER TO 100.00 41,097.29
2022 2022 UPI/DR/213351373008/PhoneP 5097925162097
e/YESB/EURONET@yb/Payme
n-
14 May 14 May TO TRANSFER- TRANSFER TO 90.00 41,007.29
2022 2022 UPI/DR/213423562833/SATYA 5097998162091
NA/PYTM/paytmqr281/Payme-
14 May 14 May TO TRANSFER- TRANSFER TO 60.00 40,947.29
2022 2022 UPI/DR/213492285953/Payswif 4692655162092
f/INDB/Pos.111277/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 50.00 40,897.29
2022 2022 UPI/DR/213507155847/Jagann 5098106162090
at/PYTM/paytmqr281/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 20.00 40,877.29
2022 2022 UPI/DR/213577969422/Bob 5098085162090
Acco/PYTM/paytmqr281/Payme
-
15 May 15 May TO TRANSFER- TRANSFER TO 10,000.00 30,877.29
2022 2022 UPI/DR/213585723957/AVISEK 4693818162092
H /ICIC/9861450119/Payme-
16 May 16 May BY TRANSFER- TRANSFER 10,000.00 40,877.29
2022 2022 UPI/CR/213575543158/AVISEK FROM
H /ICIC/9861450119/Payme- 5098832162093
17 May 17 May BY TRANSFER- TRANSFER 1,000.00 41,877.29
2022 2022 NEFT*SCBL0036001*IN4ON22 FROM
051708975*PRABIN KUMAR 3199415044304
SAH-
18 May 18 May BULK POSTING-ACHCr 24.00 41,901.29
2022 2022 NACH00000000006422
LAURUS LABS LI-
18 May 18 May TO TRANSFER- TRANSFER TO 34,700.00 7,201.29
2022 2022 UPI/DR/213878922369/MURAL 5097763162099
IDH/SBIN/8895260023/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 20.00 7,181.29
2022 2022 UPI/DR/213849445925/ARUN 5099543162094
SAHU/PUNB/Q53076300@/Pa
ym-
18 May 18 May BY TRANSFER- TRANSFER 4,000.00 11,181.29
2022 2022 UPI/CR/213882036879/KALIN FROM
GA /SBIN/9938113098/Payme- 5098400162094
19 May 19 May TO TRANSFER- TRANSFER TO 20.00 11,161.29
2022 2022 UPI/DR/213968119997/SUDAM 5097804162094
S/PYTM/paytmqr281/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 427.00 10,734.29
2022 2022 UPI/DR/213951498748/SATYA 4898743162090
NA/PYTM/paytmqr281/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 65.00 10,669.29
2022 2022 UPI/DR/213912338346/SATYA 4692547162095
NA/PYTM/paytmqr281/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 105.00 10,564.29
2022 2022 UPI/DR/213966013538/JANGY 4898861162095
ASE/SBIN/Q727321445/Payme
-
21 May 21 May TO TRANSFER- TRANSFER TO 27.00 10,537.29
2022 2022 UPI/DR/214162270155/Susant 4692628162095
a /PYTM/paytmqr281/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 70.00 10,467.29
2022 2022 UPI/DR/214109464803/Jagann 5097982162099
at/PYTM/paytmqr281/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 110.00 10,357.29
2022 2022 UPI/DR/214172330539/Rohita 4692644162095
P/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May TO TRANSFER- TRANSFER TO 34.00 10,323.29
2022 2022 UPI/DR/214184408108/Now 4898754162097
Groc/YESB/Q31239146@/Pay
me-
22 May 22 May TO TRANSFER-INB Udemy WSBI1162107500 385.00 9,938.29
2022 2022 India BILL_RTCOI IGANPVYBL1
Payments- TRANSFER TO
22 May 22 May TO TRANSFER- TRANSFER TO 300.00 9,638.29
2022 2022 UPI/DR/214271508293/BABI 4694489162095
BEH/CNRB/Q00064867@/Pay
me-
22 May 22 May TO TRANSFER- TRANSFER TO 29.00 9,609.29
2022 2022 UPI/DR/214280679517/RAJA 4692665162091 /
STORE/PYTM/paytmqr281/Pay Piyush Sharma
-Piyush Sharma
22 May 22 May TO TRANSFER- TRANSFER TO 20.00 9,589.29
2022 2022 UPI/DR/214229669124/V 4694488162096
SANTOS/UBIN/Q743131420/P
ayme-
22 May 22 May TO TRANSFER- TRANSFER TO 198.00 9,391.29
2022 2022 UPI/DR/214218223679/billdesk/ 4692683162099 /
ICIC/billdesk.p/UPI-Munesh Munesh
22 May 22 May TO TRANSFER- TRANSFER TO 65.00 9,326.29
2022 2022 UPI/DR/214216663305/Jagann 5098081162094 /
at/PYTM/paytmqr281/Payme-G G Jagadesh Raju
Jagadesh Raju
22 May 22 May TO TRANSFER- TRANSFER TO 10.00 9,316.29
2022 2022 UPI/DR/214254685141/Laxmi 5098093162090 /
ve/PYTM/paytmqr281/Payme- Shivakumar
Shivakumar
22 May 22 May TO TRANSFER- TRANSFER TO 150.00 9,166.29
2022 2022 UPI/DR/214287907990/SUBAS 5098119162096 /
ISH/ICIC/subasishs@/Payme- BABY
BABY ZOTHANSANGI ZOTHANSANGI
24 May 24 May TO TRANSFER- TRANSFER TO 50.00 9,116.29
2022 2022 UPI/DR/214478751090/APOLL 5097612162093 /
O Sri venkata
P/YESB/APOLLOPHAR/Payme
-Sri venkata
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 9,096.29
2022 2022 UPI/DR/214450175494/Bijay 5097641162098 /
Ku/PYTM/paytmqr281/Payme- Imroz Alam
Imroz Alam
24 May 24 May TO TRANSFER- TRANSFER TO 95.00 9,001.29
2022 2022 UPI/DR/214456898809/RAJA 5097643162096 /
STORE/PYTM/paytmqr281/Pay SATYA PRAKASH
-SATYA PRAKASH
25 May 25 May BY TRANSFER- TRANSFER 5,000.00 14,001.29
2022 2022 UPI/CR/214521355531/KALIN FROM
GA /SBIN/9938113098/Payme- 4693232162096
25 May 25 May TO TRANSFER- TRANSFER TO 9,000.00 5,001.29
2022 2022 UPI/DR/214552467138/AISWA 5099530162098 /
RYA/UTIB/Q049507779/Payme S K Agarwal
-S K Agarwal
25 May 25 May TO TRANSFER- TRANSFER TO 340.00 4,661.29
2022 2022 UPI/DR/214509783137/CHARA 4692538162096 /
K Swati Vijay Patil
M/YESB/Q69164250@/Payme-
Swati Vijay Patil
26 May 26 May TO TRANSFER- TRANSFER TO 108.00 4,553.29
2022 2022 UPI/DR/214645258842/Susant 5097817162090
a /PYTM/paytmqr281/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 100.00 4,453.29
2022 2022 UPI/DR/214713450902/Mahala 4692596162097
xm/UTIB/gpay-11201/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 155.00 4,298.29
2022 2022 UPI/DR/214962424084/Bob 4692678162096
Acco/PYTM/paytmqr281/Payme
-
29 May 29 May TO TRANSFER- TRANSFER TO 186.00 4,112.29
2022 2022 UPI/DR/214977564720/Now 4898759162092
Groc/YESB/Q11167630@/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 May 29 May TO TRANSFER- TRANSFER TO 63.00 4,049.29
2022 2022 UPI/DR/214977529645/Anita 5098068162091
St/PYTM/paytmqr281/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 45.00 4,004.29
2022 2022 UPI/DR/214938427865/Mr 5098070162096
KEDAR/YESB/Q787062446/Pa
yme-
29 May 29 May TO TRANSFER- TRANSFER TO 33.00 3,971.29
2022 2022 UPI/DR/214936399524/PUROS 4898290162091
YTT/AIRP/o111112182/Payme-
30 May 30 May BY TRANSFER- TRANSFER 250.00 4,221.29
2022 2022 UPI/CR/215021917336/DAS FROM
SUNA/UTIB/9861052019/Paym 4899322162093
e-
30 May 30 May BY TRANSFER- TRANSFER 350.00 4,571.29
2022 2022 UPI/CR/215049329765/Mr FROM
CHETA/IDIB/6370573212/Pay 4693075162093
me-
30 May 30 May BY TRANSFER- TRANSFER 300.00 4,871.29
2022 2022 UPI/CR/215017833032/SAGAR FROM
KU/KKBK/9658645502/Payme- 4693048162095
30 May 30 May TO TRANSFER- TRANSFER TO 800.00 4,071.29
2022 2022 UPI/DR/215033460181/AVISEK 5097555162095
H /ICIC/9861450119/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 96.00 3,975.29
2022 2022 UPI/DR/215016230734/Susant 5097528162098
a /PYTM/paytmqr281/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 1,178.82 2,796.47
2022 2022 UPI/DR/215117392584/JioFiber 5097624162099
/YESB/jiofiber@y/JIO20-
31 May 31 May BY TRANSFER- TRANSFER 12,000.00 14,796.47
2022 2022 UPI/CR/215125201024/MURAL FROM
IDH/SBIN/8895260023/Payme- 4693106162091
31 May 31 May TO TRANSFER-INB Avenues 111520308339IG 8.26 14,788.21
2022 2022 India Private Lim- ANRFQFP6
TRANSFER TO 4
31 May 31 May TO TRANSFER- TRANSFER TO 12,307.00 2,481.21
2022 2022 UPI/DR/215115886546/billdesk/ 5097626162097
ICIC/billdesk.e/UPI-
31 May 31 May BY TRANSFER- TRANSFER 12,307.00 14,788.21
2022 2022 UPI/CR/215166768238/billdesk/ FROM
ICIC/billdesk-t/rever- 4899342162099
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 48.00 14,740.21
UPI/DR/215339501317/Susant 5097803162095
a /PYTM/paytmqr281/Payme-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 100.00 14,640.21
UPI/DR/215357929740/DIGAL 4898743162090
MA/PYTM/paytmqr281/Payme-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 14,600.21
UPI/DR/215404343957/Srimant 5097889162095
a/PYTM/paytmqr281/Payme-
4 Jun 2022 4 Jun 2022 BY TRANSFER- TRANSFER 14,975.00 29,575.21
UPI/CR/215510005971/UJJWA FROM
L K/SBIN/vadukumar@/UPI- 5099229162093
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 12,411.00 17,164.21
UPI/DR/215511275789/billdesk/ 5097990162098
ICIC/billdesk.e/UPI-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 13,499.00 3,665.21
UPI/DR/215570672325/ECOM 5097970162092
EXPR/ICIC/Payphi.eco/Payme-
5 Jun 2022 5 Jun 2022 by debit card-OTHPG 489772 861.13 2,804.08
PHONEPE PRIVATE
LIMITEBANGALORE-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 826.80 1,977.28
UPI/DR/215717286008/IRCTC 4692433162095
We/PYTM/paytm-6515/Oid10-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 250.00 1,727.28
UPI/DR/215784174085/MOHA 5097555162095
MMED/SBIN/9594711142/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 250.00 1,477.28
UPI/DR/215885893673/RAJA 5097628162095
STORE/PYTM/paytmqr281/Pay
-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 30.00 1,447.28
UPI/DR/215803426762/Mr 5097638162093
SUSA/PYTM/paytmqr281/Paym
e-
8 Jun 2022 8 Jun 2022 TO TRANSFER- TRANSFER TO 35.00 1,412.28
UPI/DR/215965820969/SUBRA 5099485162099
T K/BKID/Q695276450/Payme-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 54.00 1,358.28
UPI/DR/216062653079/Susant 4692574162093
a /PYTM/paytmqr281/Payme-
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 755.00 2,113.28
UPI/CR/216085316590/IRCTC FROM
We/PYTM/paytm-6515/colle- 4693388162098
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 118.00 1,995.28
2022 2022 UPI/DR/216126004283/SATYA 5097874162092
NA/PYTM/paytmqr281/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 210.00 1,785.28
2022 2022 UPI/DR/216121889582/SATYA 4692581162094
NA/PYTM/paytmqr281/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 48.00 1,737.28
2022 2022 UPI/DR/216156119752/Susant 4692600162095
a /PYTM/paytmqr281/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 96.00 1,641.28
2022 2022 UPI/DR/216211677920/Susant 4692633162098
a /PYTM/paytmqr281/Payme-
11 Jun 11 Jun BY TRANSFER- TRANSFER 1,000.00 2,641.28
2022 2022 UPI/CR/216256499744/MURAL FROM
IDH/SBIN/8895260023/Payme- 4695233162090
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 200.00 2,441.28
2022 2022 UPI/DR/216210431263/ABHIS 5099712162094
EK /SBIN/sahooabhis/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 220.00 2,221.28
2022 2022 UPI/DR/216225332041/Rohita 4898753162098
P/PYTM/paytmqr281/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 96.00 2,125.28
2022 2022 UPI/DR/216335937989/Susant 4696391162091
a /PYTM/paytmqr281/Payme-
13 Jun 13 Jun BULK POSTING-ACHCr 770.00 2,895.28
2022 2022 SBIN00882000011904
TCSFinDiv13062-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 100.00 2,795.28
2022 2022 UPI/DR/216412558688/PhoneP 4898727162090
e/YESB/EURONET@yb/Payme
n-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 96.00 2,699.28
2022 2022 UPI/DR/216437621728/OMFED 4692432162096
BO/PYTM/paytmqr281/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 60.00 2,639.28
2022 2022 UPI/DR/216437786350/Niranja 4692428162092
n/PYTM/paytmqr281/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 88.00 2,551.28
2022 2022 UPI/DR/216411648180/Mr 4692439162099
SUSA/PYTM/paytmqr281/Paym
e-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 70.00 2,481.28
2022 2022 UPI/DR/216463305694/Dillip 4897656162097
K/ESMF/Q230930453/Payme-
14 Jun 14 Jun TO TRANSFER-INB Udemy WSBI1212750869 455.00 2,026.28
2022 2022 India BILL_RTCOI IGANTLHCJ2
Payments- TRANSFER TO
14 Jun 14 Jun TO TRANSFER-INB Udemy WSBI1212758259 455.00 1,571.28
2022 2022 India BILL_RTCOI IGANTLHGO1
Payments- TRANSFER TO
14 Jun 14 Jun TO TRANSFER-INB Udemy WSBI1212737588 455.00 1,116.28
2022 2022 India BILL_RTCOI IGANTLGIY1
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jun 14 Jun TO TRANSFER-INB Udemy WSBI1213443347 475.00 641.28
2022 2022 India BILL_RTCOI IGANTMSVS2
Payments- TRANSFER TO
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 70.00 571.28
2022 2022 UPI/DR/216577773408/SATYA 5097611162094
NA/PYTM/paytmqr281/Payme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 48.00 523.28
2022 2022 UPI/DR/216571166976/OMFED 5097635162096
BO/PYTM/paytmqr281/Payme-
15 Jun 15 Jun BY TRANSFER-INB Refund of WSBI1212737588 455.00 978.28
2022 2022 IGANTLGIY1- 1IXGAZYIQJ8
TRANSFER F
15 Jun 15 Jun BY TRANSFER-INB Refund of WSBI1212750869 455.00 1,433.28
2022 2022 IGANTLHCJ2- 1IXGAZYIQL6
TRANSFER F
15 Jun 15 Jun BY TRANSFER-INB Refund of WSBI1212758259 455.00 1,888.28
2022 2022 IGANTLHGO1- 1IXGAZYIVK9
TRANSFER F
15 Jun 15 Jun BY TRANSFER-INB Refund of WSBI1213443347 475.00 2,363.28
2022 2022 IGANTMSVS2- 1IXGAZYJMG3
TRANSFER F
15 Jun 15 Jun BULK POSTING- 840.00 3,203.28
2022 2022 00000006908 090622
PHONEPE PRIVATE LIMITE-
16 Jun 16 Jun TO TRANSFER-INB Udemy WSBI1219108272 455.00 2,748.28
2022 2022 India BILL_RTCOI IGANTYDKG4
Payments- TRANSFER TO
16 Jun 16 Jun TO TRANSFER-INB Udemy WSBI1219114318 455.00 2,293.28
2022 2022 India BILL_RTCOI IGANTYDUS6
Payments- TRANSFER TO
17 Jun 17 Jun TO TRANSFER-INB Udemy WSBI1219196777 455.00 1,838.28
2022 2022 India BILL_RTCOI IGANTYHNG3
Payments- TRANSFER TO
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 35.00 1,803.28
2022 2022 UPI/DR/216864355633/Bhaina 5097907162098
B/PYTM/paytmqr281/Payme-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 50.00 1,753.28
2022 2022 UPI/DR/216828404089/SATYA 4694203162092
NAR/SBIN/Q610510105/Payme
-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 48.00 1,705.28
2022 2022 UPI/DR/216839411304/Susant 4696179162094
a /PYTM/paytmqr281/Payme-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 824.88 880.40
2022 2022 UPI/DR/216824810330/RAZOR 5097995162094
PAY/YESB/RAZORPAYED/Pay
me-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 96.00 784.40
2022 2022 UPI/DR/216972706347/Susant 4898754162097
a /PYTM/paytmqr281/Payme-
18 Jun 18 Jun TO TRANSFER-INB Udemy WSBI1221639831 455.00 329.40
2022 2022 India BILL_RTCOI IGANUDDHS8
Payments- TRANSFER TO
18 Jun 18 Jun BY TRANSFER- TRANSFER 400.00 729.40
2022 2022 UPI/CR/216965995661/Mr FROM
SAROJ/MAHB/7259709881/Pa 4695247162094
yme-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 96.00 633.40
2022 2022 UPI/DR/217109157732/Susant 4692442162094
a /PYTM/paytmqr281/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 240.00 393.40
2022 2022 UPI/DR/217110505278/SHYAM 5097573162094
SU/SBIN/q030683189/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 20.00 373.40
2022 2022 UPI/DR/217110445836/SHYAM 5099366162096
SU/SBIN/q030683189/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 140.00 233.40
2022 2022 UPI/DR/217110004582/Laxmipr 4695798162096
i/PYTM/paytmqr281/UPI-
20 Jun 20 Jun BY TRANSFER-INB Refund of WSBI1221639831 455.00 688.40
2022 2022 IGANUDDHS8- 1IXGAZZLUM3
TRANSFER F
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun BY TRANSFER-INB Refund of WSBI1219108272 455.00 1,143.40
2022 2022 IGANTYDKG4- 1IXGAZZUOA7
TRANSFER F
21 Jun 21 Jun BY TRANSFER-INB Refund of WSBI1219114318 455.00 1,598.40
2022 2022 IGANTYDUS6- 1IXGAZZUOB8
TRANSFER F
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