Account Name :Mr.

JILLUR HOSSAIN
Address :H NO 1037/K PADUM NAGAR
WARD NO 17
PATAN DIST DURG-490025
Durg
Date :8 Feb 2025
Account Number :00000010315729443
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :BHILAI CHARODA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :80245530862
CKYCR Number :NOT AVAILABLE
IFS Code :SBIN0012129
MICR Code :490002019
Nomination Registered :Yes
Balance as on 15 Dec 2024 :29,374.15

Account Statement from 15 Dec 2024 to 8 Feb 2025

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

Date No.
15 Dec 15 Dec WITHDRAWAL TRANSFER-- 8,600.00 20,774.15
2024 2024
15 Dec 15 Dec TO TRANSFER-INB 18,000.00 2,774.15
2024 2024 AutoPay~AdityaBirl~SB424350 SB424350MEXY3
MEXY35X0PEYL- 5X0PEYLIGASFB
FLU9
16 Dec 16 Dec DEBIT-CMP SBIMF SIP- 2,500.00 274.15
2024 2024 16807420-081-
20 Dec 20 Dec BY TRANSFER- 50,000.00 50,274.15
2024 2024 UPI/CR/745706207500/SATISH
K/BARB/9754481134/Payme-
21 Dec 21 Dec TO TRANSFER-INB MBS loan- 18,500.00 31,774.15
2024 2024 UTD7547774
21 Dec 21 Dec BY TRANSFER- 1,200.00 32,974.15
2024 2024 UPI/CR/435699184834/JILLUR
H/HDFC/jillurhoss/UPI-
21 Dec 21 Dec TO TRANSFER-INB MBS rd- 12,000.00 20,974.15
2024 2024 UTD7547853
21 Dec 21 Dec TO TRANSFER- 10,240.00 10,734.15
2024 2024 UPI/DR/077966584918/ANKIT
PU/SBIN/9926788290/Payme-
21 Dec 21 Dec BY TRANSFER- 19,174.00 29,908.15
2024 2024 UPI/CR/591063037741/ASHOK
K/SBIN/araghupatr/Payme-
22 Dec 22 Dec TO TRANSFER- 200.00 29,708.15
2024 2024 UPI/DR/053799766990/BP
Petro/UTIB/Q504902746/Paym
e-
22 Dec 22 Dec TO TRANSFER- 470.00 29,238.15
2024 2024 UPI/DR/068244333833/Satyam
M/UTIB/gpay-11249/Payme-
22 Dec 22 Dec TO TRANSFER- 65.00 29,173.15
2024 2024 UPI/DR/188487273004/RUBY
BE/YESB/Q974858967/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Dec 22 Dec TO TRANSFER- 150.00 29,023.15
2024 2024 UPI/DR/614100960935/SURYA
KAN/YESB/Q867912329/Paym
e-
22 Dec 22 Dec TO TRANSFER- 600.00 28,423.15
2024 2024 UPI/DR/926730482452/YASHI
CA /YESB/Q858986953/Payme
-
22 Dec 22 Dec TO TRANSFER- 650.00 27,773.15
2024 2024 UPI/DR/174104314391/MANOJ
KU/YESB/paytmqr281/Payme-
22 Dec 22 Dec TO TRANSFER- 63.00 27,710.15
2024 2024 UPI/DR/585823084215/RUBY
BE/YESB/Q806879389/Payme-
22 Dec 22 Dec TO TRANSFER- 90.00 27,620.15
2024 2024 UPI/DR/836653738520/RUBY
BE/YESB/Q806879389/Payme-
22 Dec 22 Dec ATM WDL-ATM CASH 2147 2,500.00 25,120.15
2024 2024 SBI PADUMNAGAR DURG
-
22 Dec 22 Dec TO TRANSFER- 40.00 25,080.15
2024 2024 UPI/DR/674405935986/VIROO
T/SBIN/8770408909/Payme-
23 Dec 23 Dec DEBIT-ACHDr 20,000.00 5,080.15
2024 2024 HDFC00070000003309 DSPIM
2312202-
23 Dec 23 Dec TO TRANSFER- 947.00 4,133.15
2024 2024 UPI/DR/915757393448/SUMIT
DAS/YESB/Q181600878/Paym-
24 Dec 24 Dec TO TRANSFER- 100.00 4,033.15
2024 2024 UPI/DR/475290924215/ABUNA
SAR/UTIB/9732837435/Payme-
24 Dec 24 Dec BY TRANSFER- 20,000.00 24,033.15
2024 2024 UPI/CR/435959771825/JILLUR
H/HDFC/jillurhoss/UPI-
25 Dec 25 Dec TO TRANSFER- 25.00 24,008.15
2024 2024 UPI/DR/623250838665/SK
MUSTA/UTIB/9732617536/Pay
me-
25 Dec 25 Dec TO TRANSFER- 300.00 23,708.15
2024 2024 UPI/DR/817785331000/Sekh
Moh/AIRP/8918566151/Payme-
25 Dec 25 Dec CREDIT INTEREST-- 107.00 23,815.15
2024 2024
26 Dec 26 Dec DEBIT-ACHDr 20,000.00 3,815.15
2024 2024 NACH00000000022163
BD_HDFCMF-
26 Dec 26 Dec DEBIT-CMP SBIMF SIP- 2,500.00 1,315.15
2024 2024 16807420-103-
26 Dec 26 Dec TO TRANSFER- 720.00 595.15
2024 2024 UPI/DR/274991783761/MANAS
ROY/YESB/BHARATPE90/Pay-
27 Dec 27 Dec BY TRANSFER- 5,000.00 5,595.15
2024 2024 UPI/CR/436283301500/JILLUR
H/HDFC/jillurhoss/UPI-
28 Dec 28 Dec DEBIT-ACHDr 1,000.00 4,595.15
2024 2024 NACH00000000022924 Groww
-
28 Dec 28 Dec ATM WDL-ATM CASH 43630 4,000.00 595.15
2024 2024 MUGBASAN
MIDNAPORE-
1 Jan 2025 1 Jan 2025 BY TRANSFER- 5,000.00 5,595.15
UPI/CR/500127437976/Monsur
a /SBIN/rooneyhoss/UPI-
1 Jan 2025 1 Jan 2025 BY TRANSFER- 1,14,267.00 1,19,862.15
NEFT*HDFC0000240*N001253
485009791*KARNIKRIPA
POWER-
1 Jan 2025 1 Jan 2025 TO TRANSFER- 70,000.00 49,862.15
UPI/DR/953236951880/MOHA
MMAD/UTIB/9589912901/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jan 2025 1 Jan 2025 TO TRANSFER- 30,000.00 19,862.15
UPI/DR/891207631583/SATISH
K/BARB/9754481134/Payme-
1 Jan 2025 1 Jan 2025 BY TRANSFER- 90,000.00 1,09,862.15
UPI/CR/500152327736/Monsur
a /SBIN/rooneyhoss/UPI-
2 Jan 2025 2 Jan 2025 TO TRANSFER-INB 25,000.00 84,862.15
IMPS/500206592330/HDFC- UA0638477683M
xx775-Mithoooo/Payment- OAKPIRWV8
2 Jan 2025 2 Jan 2025 TO TRANSFER-INB 3,000.00 81,862.15
IMPS/500207593070/HDFC- UA0638477866M
xx775-Mithoooo/Payment- OAKPIRXZ1
2 Jan 2025 2 Jan 2025 TO TRANSFER- 4,222.00 77,640.15
UPI/DR/500263354932/BAJAJ
FI/HDFC/bflautopay/UPI M-
3 Jan 2025 3 Jan 2025 TO TRANSFER- 40,000.00 37,640.15
UPI/DR/819762431832/Bank
Acc/UTIB/9230100286/Payme-
3 Jan 2025 3 Jan 2025 TO TRANSFER- 1,000.00 36,640.15
UPI/DR/680504431293/CHAND
ANI/IBKL/9630378971/Payme-
4 Jan 2025 4 Jan 2025 TO TRANSFER- 300.00 36,340.15
UPI/DR/315943590869/NITES
H K/BARB/9827483007/Payme-
5 Jan 2025 5 Jan 2025 TO TRANSFER- 50.00 36,290.15
UPI/DR/508783025766/TAJ
MOHA/YESB/paytmqr5wo/Pay
me-
5 Jan 2025 5 Jan 2025 TO TRANSFER- 100.00 36,190.15
UPI/DR/038387475695/VISHW
AS /YESB/Q075543448/Payme
-
5 Jan 2025 5 Jan 2025 ATM WDL-ATM CASH 8421 2,000.00 34,190.15
SBI PANCHASHEEL
BHILAI-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 30,500.00 3,690.15
UPI/DR/298899980234/Bank
Acc/HDFC/5010025634/Payme
-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 70.00 3,620.15
UPI/DR/741406814792/MR
PRAKA/YESB/Q652161579/Pa
yme-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 3,000.00 620.15
UPI/DR/821680646947/BHASK
AR /UBIN/bhaskarsha/Payme-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 215.00 405.15
UPI/DR/082171336086/VAIDY
A M/YESB/Q580753848/Payme
-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 135.00 270.15
UPI/DR/520443677524/VAIDY
A M/YESB/Q580753848/Payme
-
6 Jan 2025 6 Jan 2025 TO TRANSFER- 18.00 252.15
UPI/DR/727327020440/RUBY
BE/YESB/Q806879389/Payme-
7 Jan 2025 7 Jan 2025 TO TRANSFER- 80.00 172.15
UPI/DR/255106896818/SWAPA
N S/YESB/Q289451496/Payme
-
7 Jan 2025 7 Jan 2025 BY TRANSFER-CMP ADITYA 5,22,605.00 5,22,777.15
BIRLA SUN LIFE MUTUAL CMP00000001020
FUND- 919963AOUI7871
46
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 50,000.00 4,72,777.15
UTD8053257
7 Jan 2025 7 Jan 2025 TO TRANSFER- 95,000.00 3,77,777.15
UPI/DR/099748301379/Monsur
a /SBIN/rooneyhoss/Payme-
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 25,000.00 3,52,777.15
UTD8053302
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 25,000.00 3,27,777.15
UTD8053310
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 50,000.00 2,77,777.15
UTD8053314
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 50,000.00 2,27,777.15
UTD8053335
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS loan- 50,000.00 1,77,777.15
UTD8053322
7 Jan 2025 7 Jan 2025 TO TRANSFER-INB MBS rd- 12,000.00 1,65,777.15
UTD8053526
8 Jan 2025 8 Jan 2025 TO TRANSFER-INB MBS fees- 21,850.00 1,43,927.15
UTD8065518
9 Jan 2025 9 Jan 2025 TO TRANSFER-INB 15,000.00 1,28,927.15
AutoPay~BandhanMut~SB4250 SB4250095GS50
095GS50FKDHPZM- FKDHPZMIGASH
RSZB2
10 Jan 10 Jan DEBIT-CMP SBIMF SIP- 2,500.00 1,26,427.15
2025 2025 19653919-103-
10 Jan 10 Jan TO TRANSFER-INB 10,000.00 1,16,427.15
2025 2025 IMPS/501011981147/HDFC- UA0639877691M
xx775-Mithoooo/Payment- OAKQNXHZ6
10 Jan 10 Jan TO TRANSFER- 5,000.00 1,11,427.15
2025 2025 UPI/DR/808819759042/Bank
Acc/HDFC/5010025634/Payme
-
10 Jan 10 Jan TO TRANSFER- 400.00 1,11,027.15
2025 2025 UPI/DR/494407612842/RINKU
SA/YESB/Q173776480/Payme-
10 Jan 10 Jan TO TRANSFER- 450.00 1,10,577.15
2025 2025 UPI/DR/329964522171/MANOJ
KU/YESB/paytmqr281/Payme-
12 Jan 12 Jan TO TRANSFER- 617.00 1,09,960.15
2025 2025 UPI/DR/433660107298/BHATIA
M/YESB/paytmqr58x/Payme-
12 Jan 12 Jan TO TRANSFER- 50.00 1,09,910.15
2025 2025 UPI/DR/416374031829/AKBAR
H/YESB/Q678096181/Payme-
12 Jan 12 Jan TO TRANSFER- 25,000.00 84,910.15
2025 2025 UPI/DR/877583168871/RAHUL
MO/CNRB/3030345930/Payme
-
12 Jan 12 Jan TO TRANSFER-INB E mandate 137900693c98764 59.00 84,851.15
2025 2025 - 98892a0787IGASI
AOMW0
12 Jan 12 Jan TO TRANSFER- 212.00 84,639.15
2025 2025 UPI/DR/345268233548/MOTIS
9 /YESB/Q757130616/Payme-
12 Jan 12 Jan TO TRANSFER- 500.00 84,139.15
2025 2025 UPI/DR/226424236009/ABBAS
KHAN/IOBA/abbaskhan8/Pay-
12 Jan 12 Jan TO TRANSFER- 200.00 83,939.15
2025 2025 UPI/DR/155756414845/BHAIJA
N /YESB/paytmqr59c/Payme-
12 Jan 12 Jan TO TRANSFER- 120.00 83,819.15
2025 2025 UPI/DR/189522683170/SADDA
M H/YESB/paytmqr5wz/Payme-
12 Jan 12 Jan ATM WDL-ATM CASH 50121 1,000.00 82,819.15
2025 2025 BHILAI CHARODA BRANCH
BHILAI CHARO-
12 Jan 12 Jan TO TRANSFER-INB MBS loan- 16,500.00 66,319.15
2025 2025 UTD8176202
13 Jan 13 Jan WITHDRAWAL TRANSFER-- 4,734.00 61,585.15
2025 2025
15 Jan 15 Jan WITHDRAWAL TRANSFER-- 8,600.00 52,985.15
2025 2025
15 Jan 15 Jan DEBIT-CMP SBIMF SIP- 2,500.00 50,485.15
2025 2025 16807420-081-
15 Jan 15 Jan TO TRANSFER-INB 18,000.00 32,485.15
2025 2025 AutoPay~AdityaBirl~SB425015 SB425015BVBA2
BVBA217IRI9F- 17IRI9FIGASIJGU
R6
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jan 15 Jan TO TRANSFER- 400.00 32,085.15
2025 2025 UPI/DR/497133893705/ASHOK
K/SBIN/araghupatr/Payme-
16 Jan 16 Jan TO TRANSFER- 1,200.00 30,885.15
2025 2025 UPI/DR/494644897420/SK
KUDRA/PUNB/skkudrattu/Pay
me-
16 Jan 16 Jan TO TRANSFER- 15,000.00 15,885.15
2025 2025 UPI/DR/854753804386/Bank
Acc/HDFC/5010025634/Payme
-
16 Jan 16 Jan TO TRANSFER- 80.00 15,805.15
2025 2025 UPI/DR/887128136321/MR
PRAKA/YESB/Q652161579/Pa
yme-
17 Jan 17 Jan TO TRANSFER- 250.00 15,555.15
2025 2025 UPI/DR/614308062038/AAREIF
K/YESB/paytm.s10x/Payme-
17 Jan 17 Jan TO TRANSFER- 280.00 15,275.15
2025 2025 UPI/DR/108424188811/Tamrad
hw/SBIN/7024670890/Payme-
17 Jan 17 Jan TO TRANSFER- 15,000.00 275.15
2025 2025 UPI/DR/101882887058/Monsur
a /SBIN/rooneyhoss/Payme-
18 Jan 18 Jan TO TRANSFER- 30.00 245.15
2025 2025 UPI/DR/974497270813/MR
PRAKA/YESB/Q652161579/Pa
yme-
20 Jan 20 Jan BY TRANSFER- 20,000.00 20,245.15
2025 2025 UPI/CR/502034014880/JILLUR
H/HDFC/jillurhoss/UPI-
21 Jan 21 Jan BY TRANSFER- 30.00 20,275.15
2025 2025 UPI/CR/502197432204/Sanay
Me/PPIW/9424160763/UPI P-
22 Jan 22 Jan BY TRANSFER-RTGS UTR BANDHAN 4,29,484.44 4,49,759.59
2025 2025 NO: ICICR22025012207401306 MUTUAL FUND
-BANDHAN MUTUAL FUND ONLINE
ONLINE COLLECTI COLLECTI
22 Jan 22 Jan TO TRANSFER- 1,00,000.00 3,49,759.59
2025 2025 UPI/DR/891934385875/Bank
Acc/UTIB/9230100286/Payme-
22 Jan 22 Jan TO TRANSFER-INB MBS loan 30,000.00 3,19,759.59
2025 2025 return- UTD8387381
22 Jan 22 Jan TO TRANSFER-INB MBS loan 25,000.00 2,94,759.59
2025 2025 return- UTD8387379
22 Jan 22 Jan BY TRANSFER- 1,14,267.00 4,09,026.59
2025 2025 NEFT*HDFC0001146*HDFCH0
0017566938*KARNIKRIPA
POWER-
23 Jan 23 Jan TO TRANSFER-INB 11,000.00 3,98,026.59
2025 2025 IMPS/502307517114/HDFC- UA0641591037M
xx775-Mithoooo/Payment- OAKRZTEP9
23 Jan 23 Jan DEBIT-ACHDr 20,000.00 3,78,026.59
2025 2025 HDFC00070000003309 DSPIM
2301202-
23 Jan 23 Jan TO TRANSFER- 1,00,000.00 2,78,026.59
2025 2025 UPI/DR/250498165008/Bank
Acc/UTIB/9230100286/Payme-
24 Jan 24 Jan TO TRANSFER- 1,00,000.00 1,78,026.59
2025 2025 UPI/DR/215994713809/Bank
Acc/UTIB/9230100286/Payme-
25 Jan 25 Jan TO TRANSFER- 1,00,000.00 78,026.59
2025 2025 UPI/DR/537691252149/Bank
Acc/UTIB/9230100286/Payme-
25 Jan 25 Jan TO TRANSFER-INB 10,000.00 68,026.59
2025 2025 IMPS/502522964224/HDFC- UA0641960471M
xx775-Mithoooo/Payment- OAKSIDIQ3
26 Jan 26 Jan ATM WDL-ATM CASH 6945 2,000.00 66,026.59
2025 2025 SBI CHARODA BRANCH
DURG-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jan 26 Jan TO TRANSFER-INB 5,000.00 61,026.59
2025 2025 IMPS/502611562342/HDFC- UA0641986571M
xx775-Mithoooo/Payment- OAKSISMY0
26 Jan 26 Jan TO TRANSFER- 35,000.00 26,026.59
2025 2025 UPI/DR/089178906173/Bank
Acc/UTIB/9230100286/Payme-
26 Jan 26 Jan TO TRANSFER- 20,000.00 6,026.59
2025 2025 UPI/DR/148978359824/ASHOK
K/SBIN/araghupatr/Payme-
27 Jan 27 Jan DEBIT-CMP SBIMF SIP- 2,500.00 3,526.59
2025 2025 16807420-103-
28 Jan 28 Jan DEBIT-ACHDr 1,000.00 2,526.59
2025 2025 NACH00000000022924 Groww
-
28 Jan 28 Jan TO TRANSFER- 600.00 1,926.59
2025 2025 UPI/DR/198561782503/MANOJ
KU/YESB/paytmqr281/Payme-
29 Jan 29 Jan BY TRANSFER- 40,000.00 41,926.59
2025 2025 UPI/CR/502945265560/Monsur
a /SBIN/rooneyhoss/UPI-
29 Jan 29 Jan DEBIT-ACHDr 20,000.00 21,926.59
2025 2025 HDFC00070000003309
HDFCMF 2901202-
29 Jan 29 Jan TO TRANSFER- 1,000.00 20,926.59
2025 2025 UPI/DR/907980527913/Bank
Acc/HDFC/5010025634/Payme
-
29 Jan 29 Jan TO TRANSFER- 1,700.00 19,226.59
2025 2025 UPI/DR/203515781089/MANOJ
KU/YESB/paytmqr281/Payme-
30 Jan 30 Jan TO TRANSFER- 1,200.00 18,026.59
2025 2025 UPI/DR/660138867882/MOHA
MMAD/YESB/Q635919907/Pay
me-
30 Jan 30 Jan TO TRANSFER- 84.00 17,942.59
2025 2025 UPI/DR/774934026041/DEEPA
K A/YESB/paytmqr281/Payme-
30 Jan 30 Jan TO TRANSFER- 20.00 17,922.59
2025 2025 UPI/DR/425955412073/ARVIN
D K/YESB/paytmqr62t/Payme-
31 Jan 31 Jan TO TRANSFER- 650.00 17,272.59
2025 2025 UPI/DR/818168050587/BHILAI
F/BDBL/2426520a@b/Payme-
31 Jan 31 Jan TO TRANSFER- 2,700.00 14,572.59
2025 2025 UPI/DR/587977389468/HAPPI
NESS/YESB/paytmqrzv5/Paym
-
31 Jan 31 Jan TO TRANSFER- 2,400.00 12,172.59
2025 2025 UPI/DR/895727774073/SUMAN
GAL/UTIB/gpay-11251/Payme-
31 Jan 31 Jan TO TRANSFER- 1,350.00 10,822.59
2025 2025 UPI/DR/638587800002/HAPPI
NESS/YESB/paytmqrzv5/Paym
-
31 Jan 31 Jan TO TRANSFER- 40.00 10,782.59
2025 2025 UPI/DR/280767688665/MR
PRAKA/YESB/Q652161579/Pa
yme-
31 Jan 31 Jan TO TRANSFER- 50.00 10,732.59
2025 2025 UPI/DR/330480320887/GANES
H R/YESB/Q283630304/Payme
-
31 Jan 31 Jan TO TRANSFER- 2,500.00 8,232.59
2025 2025 UPI/DR/483751654686/GANPA
TI /YESB/paytmqr281/Payme-
31 Jan 31 Jan TO TRANSFER- 300.00 7,932.59
2025 2025 UPI/DR/892128037520/RAMES
H P/PUNB/9876724153/Payme
-
31 Jan 31 Jan TO TRANSFER- 2,050.00 5,882.59
2025 2025 UPI/DR/186965488722/Satyam
m/YESB/paytmqr5xo/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Feb 2025 1 Feb 2025 TO TRANSFER- 56.00 5,826.59
UPI/DR/330925603839/VIREN
DRA/YESB/paytmqr5xw/Payme
-
1 Feb 2025 1 Feb 2025 TO TRANSFER- 1,500.00 4,326.59
UPI/DR/497760969135/SYED
SHE/UCBA/9252268337/Paym
e-
1 Feb 2025 1 Feb 2025 TO TRANSFER- 65.00 4,261.59
UPI/DR/890179769256/RUBY
BE/YESB/Q806879389/Payme-
1 Feb 2025 1 Feb 2025 BY TRANSFER- 500.00 4,761.59
UPI/CR/503263027185/JILLUR
H/HDFC/jillurhoss/UPI-
2 Feb 2025 2 Feb 2025 TO TRANSFER- 4,222.00 539.59
UPI/DR/503323218074/BAJAJ
FI/HDFC/bflautopay/UPI M-
4 Feb 2025 4 Feb 2025 BY TRANSFER- 4,000.00 4,539.59
UPI/CR/196782900355/JILLUR
H/UTIB/8817272411/UPI-
4 Feb 2025 4 Feb 2025 TO TRANSFER- 4,000.00 539.59
UPI/DR/379606833764/Bank
Acc/HDFC/5010025634/Payme
-
4 Feb 2025 4 Feb 2025 BY TRANSFER- 20,000.00 20,539.59
UPI/CR/503511877637/JILLUR
H/HDFC/jillurhoss/UPI-
5 Feb 2025 5 Feb 2025 DEBIT-ACHDr 5,093.00 15,446.59
HSBC00021000001000
SHRIRAM FINANC-
6 Feb 2025 6 Feb 2025 TO TRANSFER- 5,000.00 10,446.59
UPI/DR/909493629057/Bank
Acc/HDFC/5010025634/Payme
-
7 Feb 2025 7 Feb 2025 TO TRANSFER- 500.00 9,946.59
UPI/DR/032090252810/Bank
Acc/HDFC/5010025634/Payme
-
7 Feb 2025 7 Feb 2025 TO TRANSFER- 3,000.00 6,946.59
UPI/DR/704487664525/Bank
Acc/HDFC/5010025634/Payme
-
7 Feb 2025 7 Feb 2025 TO TRANSFER- 530.00 6,416.59
UPI/DR/025088586157/HOTEL
GA/YESB/Q182563580/Payme-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.

ATM: Automated Teller Machine

OTP: One Time Password
PIN: Personal Identification Number
MICR: Magnetic Ink Character Recognition technology
CIF: Customer Information File
MOD: Multi Option Deposit
IFS Code: Indian Financial System Code
RTGS: Real Time Gross Settlement
NEFT: National Electronic Fund Transfer
IMPS: Immediate Payment Service
UPI: Unified Payments Interface
CKYCR: Central Know Your Customer Record
**This is a computer generated statement and does not require a signature.