Account Name : Mr.

GURPREET SINGH
Address : S/O PARAMJIT SINGH
BHILLA, PO KANJALI
KAPURTHALA
-144601 PUNJAB
Date : 08-10-2024
Account Number : 00000065050737575
Account Description : SBCHQ-CSA-PUBIND-REGULAR
Branch : KAPURTHALA-MAIN
Drawing Power : 0.00
Interest Rate(% p.a.) : 0.0
MOD Balance : 0.00
CIF No. : 75026407384
IFS Code : SBIN0050065
(Indian Financial System)
MICR Code : 144002254
(Magnetic Ink Character Recognition)
Nomination Registered : No
Balance as on 30-04-2024 : 8,00,020.59

Account Statement from 30-04- 2024 to 08-10-2024

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

Date No.
30-04-24 30-04-24 TO TRANSFER- TRANSFER TO 1.00 8,00,019.59
UPI/DR/363751030498/KIRITK 4897693162093
UM/UTIB/9426005080/Payme-
03-05-24 03-05-24 BY TRANSFER-INB MAF00037945463 1.00 8,00,020.59
IMPS327211062779/99999999 8
99/XX8888/paisabazaa- MAF00037945463
8
03-05-24 03-05-24 BY TRANSFER-INB MAF00037945464 1.00 8,00,021.59
IMPS327211062804/99999999 7
99/XX8888/paisabazaa- MAF00037945464
7
03-05-24 03-05-24 BY TRANSFER-INB MAA00140196441 1.00 8,00,022.59
IMPS327211062807/99999999 5
99/XX8888/paisabazaa- MAA00140196441
5
03-05-24 03-05-24 BY TRANSFER-INB MAC00135219282 1.00 8,00,023.59
IMPS327211063316/99999999 6
99/XX8888/paisabazaa- MAC00135219282
6
03-05-24 03-05-24 BY TRANSFER-INB MAC00135219283 1.00 8,00,024.59
IMPS327211063336/99999999 6
99/XX8888/paisabazaa- MAC00135219283
6
03-05-24 03-05-24 BY TRANSFER-INB MAF00037945465 1.00 8,00,025.59
IMPS327211063343/99999999 5
99/XX8888/paisabazaa- MAF00037945465
5
06-05-24 06-05-24 BY TRANSFER- TRANSFER 4,400.00 8,04,425.59
UPI/CR/363926336561/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897737162096
07-05-24 07-05-24 TO TRANSFER- TRANSFER TO 4,400.00 8,00,025.59
UPI/DR/363926897866/RAHUL 4897695162091
KUM/HDFC/9909014037/Paym
e-
08-05-24 08-05-24 BY TRANSFER- TRANSFER 500.00 8,00,525.59
UPI/CR/364113192638/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13-05-24 13-05-24 TO TRANSFER- TRANSFER TO 500.00 8,00,025.59
UPI/DR/327553726942/PASHA 4897690162095
BHA/PYTM/paytmqr119/Payme
-
15-05-24 15-05-24 BY TRANSFER- TRANSFER 2,000.00 8,02,025.59
UPI/CR/327732161072/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897734162099
17-05-24 17-05-24 TO TRANSFER- TRANSFER TO 500.00 8,01,525.59
UPI/DR/364366206546/DHAR 4897692162094
MESH/HDFC/9925931396/Pay
me-
20-05-24 20-05-24 TO TRANSFER- TRANSFER TO 1,000.00 8,00,525.59
UPI/DR/327702891609/ROHIT 4897692162094
KUM/GSCB/8758269351/Paym
e-
24-05-24 24-05-24 BY TRANSFER- TRANSFER 2,500.00 8,03,025.59
UPI/CR/364330537264/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897734162099
24-05-24 24-05-24 TO TRANSFER- TRANSFER TO 3,000.00 8,00,025.59
UPI/DR/327789739598/DILIPK 4897692162094
UM/BKID/8320148288/Payme-
25-05-24 25-05-24 TO TRANSFER- TRANSFER TO 1.00 8,00,024.59
UPI/DR/364524314855/UJASH 4897694162092
KUM/BARB/9904860931/Paym
e-
27-05-24 27-05-24 BY TRANSFER- TRANSFER 10,000.00 8,10,024.59
UPI/CR/364547576214/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897736162097
28-05-24 28-05-24 TO TRANSFER- TRANSFER TO 10,000.00 8,00,024.59
UPI/DR/364569491153/UJASH 4897694162092
KUM/BARB/9904860931/Paym
e-
28-05-24 28-05-24 CDM3040106AHMEDGARH TRANSFER FROM 57,445.00 8,57,469.59
SANGRUR PB IN 4697185044304
30-05-24 30-05-24 TO TRANSFER- TRANSFER TO 54,000.00 8,03,469.59
UPI/DR/364692213292/CHAUD 4897695162091
HAR/UTIB/9725003987/Payme-
02-06-24 02-06-24 TO TRANSFER- TRANSFER TO 3,000.00 8,00,469.59
UPI/DR/328046068887/Panchol 4897695162091
i/AIRP/pancholibh/UPI-
05-06-24 05-06-24 BY TRANSFER- TRANSFER 2,000.00 8,02,469.59
UPI/CR/364667916260/CHAUD FROM
HAR/YESB/6352433486/Paym 4897737162096
e-
07-06-24 07-06-24 TO TRANSFER- TRANSFER TO 2,000.00 8,00,469.59
UPI/DR/364638102454/panchol 4897695162091
i/AIRP/pancholibh/UPI-
08-06-24 08-06-24 TO TRANSFER- TRANSFER TO 300.00 8,00,169.59
UPI/DR/328176334288/R R 4897696162090
PETR/PYTM/paytmqr281/Paym
e-
10-06-24 10-06-24 BY TRANSFER- TRANSFER 2,500.00 8,02,669.59
UPI/CR/364749172910/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897738162095
10-06-24 10-06-24 TO TRANSFER- TRANSFER TO 2,500.00 8,00,169.59
UPI/DR/328125934259/PRAGN 4897696162090
ESH/BARB/pragneshdr/Payme-
11-06-24 11-06-24 TO TRANSFER- TRANSFER TO 36.00 8,00,133.59
UPI/DR/328162431238/Krishna 4897696162090
/UTIB/gpay-11231/Payme-
13-06-24 13-06-24 TO TRANSFER- TRANSFER TO 100.00 8,00,033.59
UPI/DR/328235914473/S F 4897690162095
RANG/PYTM/paytmqrlcq/Paym
e-
14-06-24 14-06-24 BY TRANSFER- TRANSFER 3,000.00 8,03,033.59
UPI/CR/364860074536/ASHAB FROM
EN /SBIN/9558388911/Payme- 4897732162091
16-06-24 16-06-24 ATM WDL-ATM CASH 6743 3,000.00 8,00,033.59
RADHE COMPLEX,
MEHSANAMEHSANA-
15-06-24 15-06-24 TO TRANSFER- TRANSFER TO 23.60 8,00,009.99
INSUFFICIENT BAL ATM 3199937004275
DECLINE CHARGE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19-06-24 19-06-24 BY TRANSFER- TRANSFER 400.00 8,00,409.99
UPI/CR/328608786119/Mahi FROM
Ch/SBIN/mahic8792-/UPI- 4897736162097
19-06-24 19-06-24 BY TRANSFER-INB MAL00000743404 1.00 8,00,410.99
IMPS331114045299/88285746 2
50/XX9410/bankAccoun- MAL00000743404
2
22-06-24 22-06-24INB R31812443497-RMLY01 51,043.00 8,51,453.99
23-06-24 23-06-24 BULK POSTING-BY TRF- 6,966.00 8,58,419.99
25-06-24 25-06-24 TO TRANSFER- TRANSFER TO 52,000.00 8,16,419.99
UPI/DR/331304345363/KUVAR 4897693162093
BEN/HDFC/chaudharym/Paym
e-
26-06-24 26-06-24 TO TRANSFER- TRANSFER TO 100.00 8,16,319.99
UPI/DR/331339621428/GOSW 4897693162093
AMI
/CNRB/8140026818/Payme-
28-06-24 28-06-24 WITHDRAWAL TRANSFER-- TRANSFER TO 15,799.00 8,00,520.99
42267202784
29-06-24 29-06-24 BY TRANSFER-INB MAJ00001246152 1.00 8,00,521.99
IMPS331728038182/12345678 3
90/XX0168/Accountval- MAJ00001246152
3
30-06-24 30-06-24 BY TRANSFER- TRANSFER 100.00 8,00,621.99
UPI/CR/368549157469/MAMTA FROM
BEN/SBIN/8238161090/Sent- 4897734162099
01-07-24 01-07-24 BY TRANSFER-INB MAO0000116084 1.00 8,00,622.99
IMPS332828049665/12345678 28
90/XX0168/Accountval- MAO0000116084
28
04-07-24 04-07-24 BY TRANSFER-INB MAM0000106367 1.00 8,00,623.99
IMPS333027063962/12345678 87
90/XX0168/Accountval- MAM0000106367
87
06-07-24 06-07-24 BY TRANSFER- TRANSFER 1,500.00 8,02,123.99
NEFT*AUBL0002011*N330232 FROM
264940001*FAIR DEAL 3199955044308
PROPER-
09-07-24 09-07-24 BULK POSTING-BY TRF- 8,784.00 8,10,907.99
10-07-24 10-07-24BY TRANSFER- TRANSFER FROM 1,17,500.00 9,28,407.99
UPI/CR/AXIS/Tarsem/Payme- 4897694162092
12-07-24 12-07-24 TO TRANSFER- TRANSFER TO 96,000.00 8,32,407.99
UPI/DR/371410140715/MAMTA 4897693162093
BEN/SBIN/8238161090/NA-
15-07-24 15-07-24 WITHDRAWAL TRANSFER-- TRANSFER TO 15,799.00 8,16,608.99
42267202784
17-07-24 17-07-24 WITHDRAWAL TRANSFER-- TRANSFER TO 15,799.00 8,00,809.99
42267202784
18-07-24 18-07-24 TO TRANSFER- TRANSFER TO 500.00 8,00,309.99
UPI/DR/371585266016/KUVAR 4897694162092
BEN/HDFC/chaudharym/Paym
e-
19-07-24 19-07-24 BY TRANSFER- TRANSFER 2,000.00 8,02,309.99
UPI/CR/335028761262/MAMTA FROM
BEN/SBIN/8238161090/NA- 4897737162096
22-07-24 22-07-24 TO TRANSFER- TRANSFER TO 1.00 8,02,308.99
UPI/DR/371694576499/CHIRA 4897695162091
G G/HDFC/destiny119/Payme-
23-07-24 23-07-24 TO TRANSFER- TRANSFER TO 2,300.00 8,00,008.99
UPI/DR/371622917209/CHIRA 4897695162091
G G/HDFC/destiny119/Payme-
25-07-24 25-07-24 BY TRANSFER- TRANSFER 300.00 8,00,308.99
UPI/CR/335625484631/MAMTA FROM
BEN/SBIN/8238161090/NA- 4897736162097
26-07-24 26-07-24 TO TRANSFER- TRANSFER TO 300.00 8,00,008.99
UPI/DR/372231447617/KARAN 4897694162092
SIN/BARB/6352504592/Payme-
27-07-24 27-07-24 CREDIT INTEREST-- 14.00 8,00,022.99

01-08-24 01-08-24 CREDIT INTEREST-- 8,248.00 8,08,270.99

Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
03-08-24 03-08-24 TO TRANSFER-TRANSFER TRANSFER TO 8,200.00 8,00,070.99
TO- 42267202784
05-08-24 05-08-24 TO TRANSFER- TRANSFER TO 29.00 8,00,041.99
UPI/DR/440307755175/CHAUD 4897691162095
HAR/YESB/Q320825252/Paym
e-
06-08-24 06-08-24 TO TRANSFER- TRANSFER TO 10.00 8,00,031.99
UPI/DR/440329674216/CHAUD 4897691162095
HAR/YESB/Q320825252/Paym
e-
08-08-24 08-08-24 INB R67079038211-RMLY01 TRANSFER FROM 59,180.00 8,59,211.99
4697202044307
12-08-24 12-08-24 TO TRANSFER- TRANSFER TO 55,000.00 8,04,211.99
UPI/DR/440450247158/MAMTA 4897692162094
BEN/SBIN/8238161090/Payme-
15-08-24 15-08-24 TO TRANSFER- TRANSFER TO 3,000.00 8,01,211.99
UPI/DR/440486498594/MAMTA 4897692162094
BEN/SBIN/8238161090/Payme-
16-08-24 16-08-24 TO TRANSFER- TRANSFER TO 1,000.00 8,00,211.99
UPI/DR/440581255536/CHAUD 4897693162093
HAR/BARB/9904835000/Paym
e-
18-08-24 18-08-24 TO TRANSFER- TRANSFER TO 10.00 8,00,201.99
UPI/DR/440530356844/CHAUD 4897693162093
HAR/YESB/Q320825252/Paym
e-
19-08-24 19-08-24 TO TRANSFER- TRANSFER TO 90.00 8,00,111.99
UPI/DR/403993555887/Waghe 4897693162093
shv/UTIB/9510430794/Payme-
21-08-24 21-08-24 TO TRANSFER- TRANSFER TO 20.00 8,00,091.99
UPI/DR/440538894015/MAHES 4897693162093
HBH/HDFC/Q657845734/Paym
e-
24-08-24 24-08-24 TO TRANSFER- TRANSFER TO 20.00 8,00,071.99
UPI/DR/440668343795/CHAUD 4897694162092
HAR/YESB/Q320825252/Paym
e-
25-08-24 25-08-24 CREDIT- TRF- 18,000.00 8,18,071.99

26-08-24 26-08-24 TO TRANSFER- TRANSFER TO 2,000.00 8,16,071.99

UPI/DR/441689212550/MAMTA 4897690162095
BEN/SBIN/8238161090/Payme-
27-08-24 27-08-24 WITHDRAWAL TRANSFER-- TRANSFER TO 15,799.00 8,00,272.99
42267202784
29-08-24 29-08-24 TO TRANSFER- TRANSFER TO 100.00 8,00,172.99
UPI/DR/405270207998/S F 4897692162094
RANG/PYTM/paytmqr281/Pay
me-
01-09-24 01-09-24 TO TRANSFER- TRANSFER TO 1.00 8,00,171.99
UPI/DR/405306125117/Setu 4897693162093
Bro/kkbk/setubroken/Accou-
03-09-24 03-09-24 TO TRANSFER- TRANSFER TO 100.00 8,00,071.99
UPI/DR/405331280598/Khodal 4897693162093
P/PYTM/paytmqry72/Payme-
05-09-24 05-09-24 TO TRANSFER- TRANSFER TO 20.00 8,00,051.99
UPI/DR/442177176283/CHAUD 4897695162091
HAR/YESB/Q320825252/Paym
e-
07-09-24 07-09-24 BY TRANSFER- TRANSFER 1.00 8,00,052.99
UPI/405306125117/REVERSAL FROM
- 4897694162092
08-09-24 08-09-24 TO TRANSFER- TRANSFER TO 1.00 8,00,051.99
UPI/DR/442135199972/Paly 4897695162091
Ch/SBIN/8420520954/Payme-
13-09-24 13-09-24 TO TRANSFER- TRANSFER TO 40.00 8,00,011.99
UPI/DR/442156436720/CHAUD 4897695162091
HAR/YESB/Q320825252/Paym
e-
16-09-24 16-09-24 TO TRANSFER- TRANSFER TO 7.00 8,00,004.99
UPI/DR/406100440704/Vimal 4897694162092
Pa/UTIB/7046479511/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18-09-24 18-09-24 TO TRANSFER- TRANSFER TO 1.00 8,00,003.99
UPI/DR/406737518479/RAKES 4897693162093
HKU/SBIN/rakeshjesh/Payme-
19-09-24 19-09-24 BY TRANSFER- TRANSFER 200.00 8,00,203.99
UPI/CR/406746195690/RAKES FROM
HKU/SBIN/rakeshjesh/UPI- 4897735162098
21-09-24 21-09-24 TO TRANSFER- TRANSFER TO 180.00 8,00,023.99
UPI/DR/443386499831/CHAUD 4897693162093
HAR/UBIN/8200575513/Payme
-
24-09-24 24-09-24 BY TRANSFER-INB MAC00132708749 61,068.00 8,61,091.99
IMPS323417458872/94637431 9
61/XX6589/Balance pa- MAC00132708749
9
25-09-24 25-09-24 TO TRANSFER- TRANSFER TO 60,000.00 8,01,091.99
UPI/DR/443381868107/MAMTA 4897693162093
BEN/SBIN/8238161090/Payme-
27-09-24 27-09-24 TO TRANSFER- TRANSFER TO 800.00 8,00,291.99
UPI/DR/443365621564/THAKO 4897693162093
R V/BARB/6351388212/Payme-
28-09-24 28-09-24 TO TRANSFER- TRANSFER TO 200.00 8,00,091.99
UPI/DR/406777234228/R R 4897693162093
PETR/PYTM/paytmqr281/Paym
e-
29-09-24 29-09-24 TO TRANSFER- TRANSFER TO 35.00 8,00,056.99
UPI/DR/406810988703/CHAUD 4897694162092
HAR/YESB/q320825252/UPI-
01-10-24 01-10-24 TO TRANSFER- TRANSFER TO 20.00 8,00,036.99
UPI/DR/443566485233/MAVJIB 4897695162091
HA/YESB/Q014220411/Payme-
02-09-24 02-09-24 TO TRANSFER- TRANSFER TO 11.00 8,00,025.99
UPI/DR/443508647191/MAVJIB 4897695162091
HA/YESB/Q014220411/Payme-
02-10-24 02-10-24 TO TRANSFER- TRANSFER TO 11.00 8,00,014.99
UPI/DR/443584064873/MAHES 4897695162091
HBH/HDFC/Q657845734/Paym
e-
04-10-24 04-10-24 CHQ RET CHARGES--371326 371326 590.00 7,99,424.99

07-09-24 07-10-24 CHQ RET CHARGES--371321 371321 590.00 7,98,834.99

07-10-24 07-10-24 CREDIT INTEREST-- 15.00 7,98,849.99

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.