Account Name :Mr.

NARESH KUMAR CHOUBISA

Address : SO MAHENDRA PRAKASH CHOUBISA
70 MADANPURA AREA BHINDER
DHARTA VALLABHNAGAR UDAIPUR-313603
Udaipur
Date :22 Apr 2025
Account Number :00000035167386303
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :BHINDER
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88644010423
CKYCR Number :
IFS Code :SBIN0031560
(Indian Financial System)
MICR Code :313002078
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 20 Sep 2024 :9,666.53

Account Statement from 20 Sep 2024 to 22 Apr 2025

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

Date No.
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 10.00 9,656.53
2024 2024 UPI/DR/463125516804/PINKY 4897696162090
KU/SBIN/8890867709/Payme-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 20.00 9,636.53
2024 2024 UPI/DR/463203174998/KAILAS 4897690162095
HC/YESB/Q028346059/Payme-
22 Sep 22 Sep BY TRANSFER- TRANSFER 1.00 9,637.53
2024 2024 UPI/CR/426666644472/Radhak FROM
i/FSFB/8233946159/Paymen- 4897732162091
22 Sep 22 Sep BY TRANSFER- TRANSFER 1,500.00 11,137.53
2024 2024 UPI/CR/426638912414/Radhak FROM
i/FSFB/8233946159/Paymen- 4897732162091
22 Sep 22 Sep by debit card-OTHPG 505044 6,738.00 4,399.53
2024 2024 Billdesk*sbicardBD Mumbai-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 300.00 4,099.53
2024 2024 UPI/DR/463293744633/PRABH 4897690162095
U L/SBIN/9602801115/Payme-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 10.00 4,089.53
2024 2024 UPI/DR/463404537346/SOHEL 4897692162094
M/YESB/Q883614314/Payme-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 20.00 4,069.53
2024 2024 UPI/DR/463565368946/BSNL 4897693162093
Rec/UTIB/PHONEPEBSN/Pay
me-
25 Sep 25 Sep BY TRANSFER- TRANSFER 1,000.00 5,069.53
2024 2024 UPI/CR/463548133956/KISHA FROM
N D/BARB/9049855426/Payme 4897735162098
-
25 Sep 25 Sep CREDIT INTEREST-- 45.00 5,114.53
2024 2024
27 Sep 27 Sep BY TRANSFER- TRANSFER 1,980.00 7,094.53
2024 2024 UPI/CR/463778464175/RAJU FROM
KA/SBIN/902413855@/Payme- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 1,447.00 5,647.53
2024 2024 UPI/DR/427110090156/Bajaj 4897695162091
Fi/utib/bajajfinse/UPIIn-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 5,000.00 647.53
2024 2024 UPI/DR/463776592174/SURES 4897695162091
H C/BARB/8824067221/Payme
-
27 Sep 27 Sep BY TRANSFER- TRANSFER 500.00 1,147.53
2024 2024 UPI/CR/427164481954/KALU FROM
LAL/BARB/kalulalmee/UPI- 4897737162096
28 Sep 28 Sep BY TRANSFER- TRANSFER 1,000.00 2,147.53
2024 2024 UPI/CR/463892960120/KISHA FROM
N D/BARB/9049855426/Payme 4897738162095
-
29 Sep 29 Sep BY TRANSFER- TRANSFER 6,000.00 8,147.53
2024 2024 UPI/CR/463905773734/SURES FROM
H /YESB/7726018159/Payme- 4897732162091
1 Oct 2024 1 Oct 2024 BY TRANSFER- TRANSFER 1,000.00 9,147.53
UPI/CR/464103291892/PRAKA FROM
SH /ICIC/dangip869-/UPI- 4897734162099
2 Oct 2024 2 Oct 2024 TO TRANSFER- TRANSFER TO 22.00 9,125.53
UPI/DR/464234200128/Airtel 4897693162093
R/UTIB/AIRTELPRED/Payme-
3 Oct 2024 3 Oct 2024 ATM WDL-ATM CASH 946 2,500.00 6,625.53
BHINDER BHINDER-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 22.00 6,603.53
UPI/DR/464320908823/Airtel 4897694162092
R/UTIB/AIRTELPRED/Payme-
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 22.00 6,581.53
UPI/DR/464382607864/Airtel 4897694162092
R/UTIB/AIRTELPRED/Payme-
3 Oct 2024 3 Oct 2024 BY TRANSFER- TRANSFER 22.00 6,603.53
UPI/CR/427765785609/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897736162097
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 1,500.00 5,103.53
UPI/DR/427865385624/DINES 4897695162091
H/PUNB/dm438684@o/Payme
nt-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 3,000.00 2,103.53
UPI/DR/464466712457/NARAY 4897695162091
AN /BARB/7742230275/Payme-
4 Oct 2024 4 Oct 2024 BY TRANSFER- TRANSFER 1,000.00 3,103.53
UPI/CR/464403395779/RAMES FROM
HWA/AIRP/9587241835/Payme 4897737162096
-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 80.00 3,023.53
UPI/DR/464566766886/RAJES 4897696162090
HBHOI/YESB/Q170770579/Pay
-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 100.00 2,923.53
UPI/DR/464542522622/Choudh 4897696162090
ar/YESB/Q679036792/Payme-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 352.00 2,571.53
UPI/DR/464721187481/Jio 4897691162095
Rech/YESB/JIOINAPPDI/Paym
e-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 200.00 2,371.53
2024 2024 UPI/DR/465013306497/NAGRI 4897694162092
WAL/YESB/Q601641889/Paym
e-
10 Oct 10 Oct BY TRANSFER- TRANSFER 200.00 2,571.53
2024 2024 UPI/CR/465009628628/NAGRI FROM
WAL/ICIC/8769354956/Payme- 4897736162097
12 Oct 12 Oct BY TRANSFER- TRANSFER 1.00 2,572.53
2024 2024 UPI/CR/465233598528/GYANI FROM
NATH/AIRP/7014823318/Pay- 4897738162095
12 Oct 12 Oct BY TRANSFER- TRANSFER 2,999.00 5,571.53
2024 2024 UPI/CR/465287246916/Gyani FROM
Nath/AIRP/7014823318/Pay- 4897738162095
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 1.00 5,570.53
2024 2024 UPI/DR/428634237335/NARES 4897696162090
H K/AUBL/9829423351/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 3,000.00 2,570.53
2024 2024 UPI/DR/428680569320/NARES 4897696162090
H K/AUBL/9829423351/Payme-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 22.00 2,548.53
2024 2024 UPI/DR/465230866819/Airtel 4897696162090
R/UTIB/AIRTELPRED/Payme-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 19.00 2,529.53
2024 2024 UPI/DR/465321706969/Jio 4897690162095
Rech/UTIB/JIOINAPPDI/Payme
-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 20.00 2,509.53
2024 2024 UPI/DR/465425808250/BHAGA 4897691162095
VAT/YESB/Q908290357/Paym
e-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 50.00 2,459.53
2024 2024 UPI/DR/428852416526/TASNI 4897691162095
M M/YESB/yespay.biz/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 100.00 2,359.53
2024 2024 UPI/DR/465518546896/Choudh 4897692162094
ar/YESB/Q182418265/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 40.00 2,319.53
2024 2024 UPI/DR/428903205303/DHAR 4897692162094
M
PA/YESB/paytmqr281/Payme-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 15.00 2,304.53
2024 2024 UPI/DR/428908155859/Mr 4897692162094
JAGN/UTIB/9928334059/Paym
e-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 50.00 2,254.53
2024 2024 UPI/DR/465535596074/PINKY 4897692162094
KU/SBIN/8890867709/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 2,200.00 54.53
2024 2024 UPI/DR/429019576613/NARES 4897693162093
H K/AUBL/9829423351/Payme-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 10.00 44.53
2024 2024 UPI/DR/465640183328/BSNL 4897693162093
Rec/UTIB/PHONEPEBSN/Pay
me-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1.00 43.53
2024 2024 UPI/DR/429192939924/Bank 4897694162092
Acc/FINO/2002223393/Payme-
17 Oct 17 Oct BY TRANSFER- TRANSFER 1.00 44.53
2024 2024 UPI/REV/429192939924- FROM
4897694162092
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1.00 43.53
2024 2024 UPI/DR/429128636094/Bank 4897694162092
Acc/FINO/2002223393/Payme-
17 Oct 17 Oct BY TRANSFER- TRANSFER 1.00 44.53
2024 2024 UPI/REV/429128636094- FROM
4897694162092
18 Oct 18 Oct BY TRANSFER- TRANSFER 400.00 444.53
2024 2024 UPI/CR/429202676571/Savita FROM
M/AUBL/kishnmeena/UPI- 4897737162096
18 Oct 18 Oct BY TRANSFER- TRANSFER 10.00 454.53
2024 2024 UPI/CR/429255575362/Savita FROM
M/AUBL/kishnmeena/UPI- 4897737162096
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 29.00 425.53
2024 2024 UPI/DR/465899430563/Jio 4897695162091
Rech/UTIB/JIOINAPPDI/Payme
-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 100.00 325.53
2024 2024 UPI/DR/465861728270/Choudh 4897695162091
ar/YESB/Q679036792/Payme-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 1.00 324.53
2024 2024 UPI/DR/429318220467/Bank 4897696162090
Acc/FINO/2002223393/Payme-
19 Oct 19 Oct BY TRANSFER- TRANSFER 1.00 325.53
2024 2024 UPI/REV/429318220467- FROM
4897696162090
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 325.00 0.53
2024 2024 UPI/DR/429300673400/NARES 4897696162090
H K/AUBL/merchant66/Getep-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Oct 20 Oct FI Txn @ CSP outlet- TRANSFER 5,000.00 5,000.53
2024 2024 027030029544790603 FROM
MoneyTRF TXN @KO 42673964354
1A870473-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 10.00 4,990.53
2024 2024 UPI/DR/466085444485/BSNL 4897690162095
Rec/UTIB/PHONEPEBSN/Pay
me-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 20.00 4,970.53
2024 2024 UPI/DR/429545077373/BASAN 4897691162095
TI /ESMF/9001115012/Payme-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 4,000.00 970.53
2024 2024 UPI/DR/466108690156/Navi 4897691162095
Fin/UTIB/navifinonl/Payme-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 199.00 771.53
2024 2024 UPI/DR/466179354259/BSNL 4897691162095
Rec/UTIB/PHONEPEBSN/Pay
me-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 15.00 756.53
2024 2024 UPI/DR/352543600338/BALMU 4897693162093
KUN/BARB/AMZN001128/Pay
me-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 40.00 716.53
2024 2024 UPI/DR/280055448202/HIMMA 4897693162093
TBHOI/YESB/Q680081623/Pay
-
27 Oct 27 Oct BY TRANSFER- TRANSFER 40.00 756.53
2024 2024 UPI/CR/466798427274/RANJE FROM
ET /KKBK/singhbhati/UPI- 4897732162091
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 20.00 736.53
2024 2024 UPI/DR/603155881999/Gourav 4897690162095
S/BARB/AMZN001012/Payme-
27 Oct 27 Oct BY TRANSFER- TRANSFER 30.00 766.53
2024 2024 UPI/CR/428742174929/Mr FROM
Vijay/IDIB/7772880652/Payme- 4897732162091
27 Oct 27 Oct FI Txn @ CSP outlet- TRANSFER 1,500.00 2,266.53
2024 2024 027639781711617474 FROM
MoneyTRF TXN @KO 42673964354
1A870473-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 20.00 2,246.53
2024 2024 UPI/DR/780530004390/BASAN 4897690162095
TI /YESB/paytmqr281/Payme-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 20.00 2,226.53
2024 2024 UPI/DR/257570215428/BASAN 4897690162095
TI /YESB/paytmqr281/Payme-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 1,448.00 778.53
2024 2024 UPI/DR/430127783958/Bajaj 4897690162095
Fi/AIRP/BAJAJFINAN/UPIIn-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 20.00 758.53
2024 2024 UPI/DR/451737302063/BANSH 4897691162095
I L/AUBL/merchant46/Getep-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 20.00 738.53
2024 2024 UPI/DR/386698671597/PRAHL 4897691162095
AD /SBIN/parhladcho/Payme-
28 Oct 28 Oct TO TRANSFER- TRANSFER TO 10.00 728.53
2024 2024 UPI/DR/445270664079/SAIYA 4897691162095
D H/SBIN/saeedhussa/Payme-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 15.00 713.53
2024 2024 UPI/DR/276516740390/MOHA 4897692162094
N
LA/AUBL/MOHAN0194@/Paym
e-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 30.00 683.53
2024 2024 UPI/DR/643997445695/Gourav 4897692162094
S/BARB/AMZN001012/Payme-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 25.00 658.53
2024 2024 UPI/DR/422186699514/SOHEL 4897692162094
M/YESB/Q883614314/Payme-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 15.00 643.53
2024 2024 UPI/DR/266740824824/SAIYA 4897692162094
D H/SBIN/saeedhussa/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 20.00 623.53
2024 2024 UPI/DR/897150594864/SAIYA 4897693162093
D H/SBIN/saeedhussa/Payme-
30 Oct 30 Oct BY TRANSFER- TRANSFER 500.00 1,123.53
2024 2024 UPI/CR/370038403498/SATISH FROM
G/SBIN/7976302731/Payme- 4897735162098
30 Oct 30 Oct BY TRANSFER- TRANSFER 200.00 1,323.53
2024 2024 UPI/CR/424607567031/SATISH FROM
G/SBIN/7976302731/Payme- 4897735162098
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 100.00 1,223.53
2024 2024 UPI/DR/392103000397/PRIYA 4897693162093
NSH/BARB/priyanshma/Payme
-
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 20.00 1,203.53
2024 2024 UPI/DR/153388299959/MAQB 4897694162092
UL
H/BARB/1721970@yb/Payme-
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 20.00 1,183.53
2024 2024 UPI/DR/934453252748/BALMU 4897694162092
KUN/BARB/AMZN001128/Pay
me-
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 300.00 883.53
2024 2024 UPI/DR/349628577712/SATYA 4897694162092
NA/BARB/satyanaray/Payme-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 863.53
UPI/DR/413435023049/BALMU 4897695162091
KUN/BARB/AMZN001128/Pay
me-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 843.53
UPI/DR/822637801083/Shree 4897695162091
Na/UTIB/gpay-11173/Payme-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 50.00 793.53
UPI/DR/732639115666/BASAN 4897695162091
TI /YESB/paytmqr281/Payme-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 120.00 673.53
UPI/DR/107614707350/BASAN 4897695162091
TI /YESB/paytmqr281/Payme-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 643.53
UPI/DR/676706261344/SAIYA 4897696162090
D H/SBIN/saeedhussa/Payme-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 29.00 614.53
UPI/DR/530272102950/Jio 4897696162090
Rech/UTIB/JIOINAPPDI/Payme
-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 25.00 589.53
UPI/DR/877840355590/SAIYA 4897690162095
D H/SBIN/saeedhussa/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 569.53
UPI/DR/067513293288/Vijay 4897690162095
B/SBIN/vijaymaliv/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 400.00 169.53
UPI/DR/450352575507/PRATA 4897690162095
PCH/YESB/paytmqr1jk/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 8.00 161.53
UPI/DR/793544125498/BHERU 4897690162095
LA/YESB/paytmqr1of/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 141.53
UPI/DR/153527166933/RAMES 4897690162095
HVA/INDB/bajajpay.6/Payme-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 45.00 96.53
UPI/DR/533951572663/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 76.53
UPI/DR/761603373770/NARBA 4897690162095
DA /YESB/Q585956989/Payme
-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 10.00 66.53
UPI/DR/408333184035/Yashwa 4897690162095
nt/PPIW/7340002232/Payme-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 46.53
UPI/DR/074686953430/BASAN 4897691162095
TI /YESB/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Nov 2024 4 Nov 2024 BY TRANSFER- TRANSFER 1,000.00 1,046.53
UPI/CR/278830241904/Amba FROM
Lal/BARB/9001901864/Payme- 4897733162090
4 Nov 2024 4 Nov 2024 BY TRANSFER- TRANSFER 1,000.00 2,046.53
UPI/CR/430910348641/MUKES FROM
H /SBIN/mukeshmegh/UPI- 4897733162090
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 10.00 2,036.53
UPI/DR/568239877179/Usha 4897691162095
Cho/BARB/AMZN001133/Paym
e-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 2,016.53
UPI/DR/199280119438/BASAN 4897691162095
TI /YESB/paytmqr281/Payme-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 22.00 1,994.53
UPI/DR/977878023430/Airtel 4897692162094
R/YESB/AIRTELPRED/Payme-
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 1,964.53
UPI/DR/589710911909/ANIS 4897692162094
MA/YESB/Q772611515/Payme-
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 100.00 1,864.53
UPI/DR/755082728497/PRAHL 4897693162093
AD /SBIN/parhladcho/Payme-
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 100.00 1,764.53
UPI/DR/961719581417/PRAHL 4897693162093
AD /SBIN/parhladcho/Payme-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 10.00 1,774.53
UPI/CR/708505015955/LAHAR FROM
SI/SBIN/9079757489/Payme- 4897735162098
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 1.00 1,775.53
UPI/CR/641922382304/RAMES FROM
H K/SURY/9321243802/Payme 4897735162098
-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 999.00 2,774.53
UPI/CR/245583067805/RAMES FROM
H K/SURY/9321243802/Payme 4897735162098
-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 1,950.00 4,724.53
UPI/CR/715676335621/Sundari FROM
/BARB/8955772158/Payme- 4897735162098
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 302.00 4,422.53
UPI/DR/228192863365/Jio 4897693162093
Rech/UTIB/JIOINAPPDI/Payme
-
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 10.00 4,412.53
UPI/DR/066058631732/SOHEL 4897694162092
M/YESB/Q883614314/Payme-
7 Nov 2024 7 Nov 2024 BY TRANSFER- TRANSFER 25.00 4,437.53
UPI/CR/431205217716/SATYA FROM
NA/BARB/satyanaray/UPI- 4897736162097
7 Nov 2024 7 Nov 2024 DEBIT-000000 SBI 59.09 4,378.44
0000003156 SBI CREDIT
CARD PAYMENT-
7 Nov 2024 7 Nov 2024 BY TRANSFER- TRANSFER 10.00 4,388.44
UPI/CR/785596262647/Prahlad FROM
/AUBL/7623849336/Payme- 4897736162097
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 4,368.44
UPI/DR/035012595791/BALMU 4897695162091
KUN/BARB/AMZN001128/Pay
me-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 1,150.00 3,218.44
UPI/DR/196847365180/HEMAN 4897695162091
T G/YESB/paytmqr10n/Payme-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 29.00 3,189.44
UPI/DR/205645436890/Jio 4897695162091
Rech/YESB/JIOINAPPDI/Paym
e-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 60.00 3,129.44
UPI/DR/726753094940/SHREE 4897696162090
JO/HDFC/Vyapar.171/Payme-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 120.00 3,009.44
2024 2024 UPI/DR/895056507412/OM 4897690162095
SINGH/YESB/paytmqr281/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov BY TRANSFER- TRANSFER 50.00 3,059.44
2024 2024 UPI/CR/477108434169/Naraya FROM
n /BARB/7665619919/Payme- 4897732162091
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 40.00 3,019.44
2024 2024 UPI/DR/692279486851/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 30.00 2,989.44
2024 2024 UPI/DR/318175752301/BASAN 4897690162095
TI /YESB/paytmqr281/Payme-
11 Nov 11 Nov BY TRANSFER- TRANSFER 15.00 3,004.44
2024 2024 UPI/CR/672839113195/BHAN FROM
WAR 4897733162090
/AUBL/9001413671/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 1.00 3,003.44
2024 2024 UPI/DR/187563989923/JOSHI 4897691162095
MA/AUBL/choubisa.m/Payme-
11 Nov 11 Nov BY TRANSFER- TRANSFER 30.00 3,033.44
2024 2024 UPI/CR/232710190509/MAHHE FROM
NDR/SBIN/8947836617/Payme 4897733162090
-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 10.00 3,023.44
2024 2024 UPI/DR/242288789149/SOHEL 4897691162095
M/YESB/Q883614314/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 20.00 3,003.44
2024 2024 UPI/DR/270805475361/SOHEL 4897692162094
M/YESB/Q883614314/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 10.00 2,993.44
2024 2024 UPI/DR/625207866013/Mr 4897692162094
SOHEL/FDRL/BHARATPE.9/P
ay t-
13 Nov 13 Nov BY TRANSFER- TRANSFER 80.00 3,073.44
2024 2024 UPI/CR/248103903135/Prakas FROM
h /AUBL/9351899374/Payme- 4897735162098
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 20.00 3,053.44
2024 2024 UPI/DR/340278452004/SOHEL 4897694162092
M/YESB/Q883614314/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 500.00 2,553.44
2024 2024 UPI/DR/116612626653/Rames 4897694162092
hwa/BARB/9602820108/Payme
-
14 Nov 14 Nov BY TRANSFER- TRANSFER 1,150.00 3,703.44
2024 2024 UPI/CR/138673825116/Mr FROM
Rakes/IDIB/8003733017/Paym 4897736162097
e-
14 Nov 14 Nov BY TRANSFER- TRANSFER 1.00 3,704.44
2024 2024 UPI/CR/468559216041/JOSHI FROM
MA/AUBL/choubisa.m/UPI- 4897736162097
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 22.00 3,682.44
2024 2024 UPI/DR/096430512019/Airtel 4897694162092
R/YESB/AIRTELPRED/Payme-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 100.00 3,582.44
2024 2024 UPI/DR/406915794814/Bank 4897695162091
Acc/FINO/2002223393/Payme-
15 Nov 15 Nov BY TRANSFER- TRANSFER 100.00 3,682.44
2024 2024 UPI/REV/406915794814- FROM
4897695162091
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 10.00 3,672.44
2024 2024 UPI/DR/487101607587/BSNL 4897695162091
Rec/UTIB/PHONEPEBSN/Pay
me-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 100.00 3,572.44
2024 2024 UPI/DR/552378105015/Bank 4897695162091
Acc/FINO/2002223393/Payme-
16 Nov 16 Nov BY TRANSFER- TRANSFER 6,000.00 9,572.44
2024 2024 UPI/CR/432168919189/JOSHI FROM
MA/AUBL/choubisa.m/UPI- 4897738162095
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 20.00 9,552.44
2024 2024 UPI/DR/922870766956/SOHEL 4897696162090
M/YESB/Q883614314/Payme-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 352.00 9,200.44
2024 2024 UPI/DR/148311560238/Airtel 4897696162090
R/UTIB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 10.00 9,190.44
2024 2024 UPI/DR/890708384481/BALMU 4897696162090
KUN/BARB/AMZN001128/Pay
me-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 21.00 9,169.44
2024 2024 UPI/DR/294552228744/ASHOK 4897696162090
KU/CBIN/11947293@c/Payme-
16 Nov 16 Nov BY TRANSFER- TRANSFER 70.00 9,239.44
2024 2024 UPI/CR/640588026208/Govind FROM
/SBIN/6378529190/Payme- 4897738162095
16 Nov 16 Nov BY TRANSFER- TRANSFER 900.00 10,139.44
2024 2024 UPI/CR/641865238349/Govind FROM
/SBIN/6378529190/Payme- 4897738162095
16 Nov 16 Nov BY TRANSFER- TRANSFER 510.00 10,649.44
2024 2024 UPI/CR/740179320837/BHURA FROM
LA/BARB/8529991172/Payme- 4897738162095
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 20.00 10,629.44
2024 2024 UPI/DR/207586724992/SOHEL 4897690162095
M/YESB/Q883614314/Payme-
17 Nov 17 Nov BY TRANSFER- TRANSFER 1,000.00 11,629.44
2024 2024 UPI/CR/432232235688/MODI FROM
LAL/CNRB/modilallax/UPI- 4897732162091
17 Nov 17 Nov ATM WDL-ATM CASH 6987 10,000.00 1,629.44
2024 2024 BHINDER BHINDER-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 20.00 1,609.44
2024 2024 UPI/DR/559971810285/KAMLE 4897690162095
SH /YESB/Q686430463/Payme
-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 20.00 1,589.44
2024 2024 UPI/DR/569443251286/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,200.00 389.44
2024 2024 UPI/DR/036846651672/KHAR 4897691162095
WA
P/BARB/9875879231/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 20.00 369.44
2024 2024 UPI/DR/932496840049/BHAGA 4897691162095
VAT/YESB/Q033112125/Paym
e-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 109.00 260.44
2024 2024 UPI/DR/647678180908/BSNL 4897691162095
Rec/UTIB/PHONEPEBSN/Pay
me-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 50.00 210.44
2024 2024 UPI/DR/127752164287/RAJES 4897691162095
HBHOI/YESB/Q170770579/Pay
-
19 Nov 19 Nov BY TRANSFER- TRANSFER 5,000.00 5,210.44
2024 2024 UPI/CR/272936249261/SHIV FROM
KUM/YESB/9636563659/Paym 4897734162099
e-
19 Nov 19 Nov BY TRANSFER- TRANSFER 1.00 5,211.44
2024 2024 UPI/CR/979463972549/MUKES FROM
H K/INDB/9023938717/Payme- 4897734162099
19 Nov 19 Nov BY TRANSFER- TRANSFER 209.00 5,420.44
2024 2024 UPI/CR/450098093028/MUKES FROM
H K/INDB/9023938717/Payme- 4897734162099
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 10.00 5,410.44
2024 2024 UPI/DR/024571625303/BSNL 4897692162094
Rec/UTIB/PHONEPEBSN/Pay
me-
20 Nov 20 Nov BY TRANSFER- TRANSFER 500.00 5,910.44
2024 2024 UPI/CR/262936602302/MUKES FROM
H K/INDB/9023938717/Payme- 4897735162098
20 Nov 20 Nov BY TRANSFER- TRANSFER 10.00 5,920.44
2024 2024 UPI/CR/220602053160/MUKES FROM
H K/INDB/9023938717/Payme- 4897735162098
20 Nov 20 Nov BY TRANSFER- TRANSFER 20.00 5,940.44
2024 2024 UPI/CR/111075086286/SHANT FROM
I L/PUNB/9784475802/Payme- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Nov 20 Nov BY TRANSFER- TRANSFER 25.00 5,965.44
2024 2024 UPI/CR/603430913304/Nirmala FROM
/SBIN/9024217020/Payme- 4897735162098
20 Nov 20 Nov BY TRANSFER- TRANSFER 1,000.00 6,965.44
2024 2024 UPI/CR/019348758007/DILIPB FROM
HA/SBIN/dilipthakk/Payme- 4897735162098
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 4,000.00 2,965.44
2024 2024 UPI/DR/372333805698/Navi 4897693162093
Fin/UTIB/navifinonl/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 20.00 2,945.44
2024 2024 UPI/DR/384584599883/SOHEL 4897694162092
M/YESB/Q883614314/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 50.00 2,895.44
2024 2024 UPI/DR/050758997960/BSNL 4897694162092
Rec/UTIB/PHONEPEBSN/Pay
me-
21 Nov 21 Nov BY TRANSFER- TRANSFER 80.00 2,975.44
2024 2024 UPI/CR/721955296250/SUREN FROM
DRA/YESB/9829768317/Paym 4897736162097
e-
21 Nov 21 Nov BY TRANSFER- TRANSFER 120.00 3,095.44
2024 2024 UPI/CR/239415117378/SUREN FROM
DRA/YESB/9829768317/Paym 4897736162097
e-
21 Nov 21 Nov BY TRANSFER- TRANSFER 40.00 3,135.44
2024 2024 UPI/CR/044140223330/SUREN FROM
DRA/YESB/9829768317/Paym 4897736162097
e-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 10.00 3,125.44
2024 2024 UPI/DR/491565361780/Airtel 4897694162092
R/UTIB/AIRTELPRED/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 10.00 3,115.44
2024 2024 UPI/DR/697824238276/Jio 4897694162092
Rech/YESB/JIOINAPPDI/Paym
e-
22 Nov 22 Nov BY TRANSFER- TRANSFER 1,820.00 4,935.44
2024 2024 UPI/CR/043883969363/SURES FROM
H S/BARB/9001672259/Payme- 4897737162096
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 100.00 4,835.44
2024 2024 UPI/DR/470414271177/SHIV 4897695162091
LAL/SBIN/shiv.salvi/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 10.00 4,825.44
2024 2024 UPI/DR/455526120434/SOHEL 4897695162091
M/YESB/Q883614314/Payme-
22 Nov 22 Nov BY TRANSFER- TRANSFER 40.00 4,865.44
2024 2024 UPI/CR/855555030842/KISHA FROM
N S/BARB/9799425588/Payme- 4897737162096
22 Nov 22 Nov BY TRANSFER- TRANSFER 20.00 4,885.44
2024 2024 UPI/CR/945907954218/BANSH FROM
I L/SBIN/9413285706/Payme- 4897737162096
22 Nov 22 Nov BY TRANSFER- TRANSFER 10.00 4,895.44
2024 2024 UPI/CR/648702656744/Mr FROM
PRAKA/CBIN/srj.garg.s/Payme- 4897737162096
22 Nov 22 Nov by debit card-OTHPG 450699 1,193.00 3,702.44
2024 2024 Billdesk*sbicardBD Mumbai-
22 Nov 22 Nov BY TRANSFER- TRANSFER 1,000.00 4,702.44
2024 2024 UPI/CR/769865037789/AAKAS FROM
H K/SBIN/9571340603/Payme- 4897737162096
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 1,437.00 3,265.44
2024 2024 UPI/DR/503981968650/PhoneP 4897695162091
e/YESB/BBPSBP@ybl/Paymen
-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 10.00 3,255.44
2024 2024 UPI/DR/865436523262/BHERU 4897696162090
LA/YESB/paytmqr1of/Payme-
23 Nov 23 Nov BY TRANSFER- TRANSFER 20.00 3,275.44
2024 2024 UPI/CR/190912586229/LAXMA FROM
N /SBIN/7850022871/Payme- 4897738162095
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 230.00 3,045.44
2024 2024 UPI/DR/492487502838/Mohit/Y 4897696162090
ESB/Q305517162/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 330.00 2,715.44
2024 2024 UPI/DR/208195710893/MAA 4897696162090
MEDI/YESB/yespay.biz/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 15.00 2,700.44
2024 2024 UPI/DR/409275607834/NAMAN 4897690162095
TR/HDFC/Vyapar.171/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 2,700.00 0.44
2024 2024 UPI/DR/872462178040/Pankes 4897690162095
h/AIRP/xxxxxxxx92/Paymen-
25 Nov 25 Nov BY TRANSFER- TRANSFER 10.00 10.44
2024 2024 UPI/CR/475047947067/MANJU FROM
R/SBIN/9024374343/Payme- 4897733162090
25 Nov 25 Nov BY TRANSFER- TRANSFER 10.00 20.44
2024 2024 UPI/CR/475315793279/MANJU FROM
R/SBIN/9024374343/Payme- 4897733162090
25 Nov 25 Nov BY TRANSFER- TRANSFER 5.00 25.44
2024 2024 UPI/CR/433086677655/DINES FROM
H K/BARB/dineshkrja/UPI- 4897733162090
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 10.00 15.44
2024 2024 UPI/DR/804808709594/SOHEL 4897691162095
M/YESB/Q883614314/Payme-
25 Nov 25 Nov FI Txn @ CSP outlet- TRANSFER 3,000.00 3,015.44
2024 2024 001632034559349381 FROM
MoneyTRF TXN @KO 42673964354
1A870473-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 45.00 2,970.44
2024 2024 UPI/DR/253255373122/MOHA 4897691162095
N
LA/AUBL/MOHAN0194@/Paym
e-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 35.00 2,935.44
2024 2024 UPI/DR/332165764633/MAA 4897691162095
MEDI/YESB/yespay.biz/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 29.00 2,906.44
2024 2024 UPI/DR/901763511453/Jio 4897691162095
Rech/UTIB/JIOINAPPDI/Payme
-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 20.00 2,886.44
2024 2024 UPI/DR/254324100425/SOHEL 4897692162094
M/YESB/Q883614314/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 10.00 2,876.44
2024 2024 UPI/DR/683512553253/KAILAS 4897692162094
HC/YESB/Q028346059/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 30.00 2,846.44
2024 2024 UPI/DR/532303065340/Pintu 4897692162094
Vi/YESB/Q970717893/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 10.00 2,836.44
2024 2024 UPI/DR/291793035610/SOHEL 4897692162094
M/YESB/Q883614314/Payme-
26 Nov 26 Nov BY TRANSFER- TRANSFER 10.00 2,846.44
2024 2024 UPI/CR/433101761677/PIYUS FROM
H /SBIN/7372945628/Sent- 4897734162099
26 Nov 26 Nov BY TRANSFER- TRANSFER 20.00 2,866.44
2024 2024 UPI/CR/713465206977/KELAS FROM
H K/IPOS/9829347859/Payme- 4897734162099
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 1,447.00 1,419.44
2024 2024 UPI/DR/957912294797/Bajaj 4897692162094
Fi/AIRP/BAJAJFINAN/UPIIn-
26 Nov 26 Nov BY TRANSFER- TRANSFER 10.00 1,429.44
2024 2024 UPI/CR/433135995782/HARLA FROM
L G/ICIC/harlalgadr/UPI- 4897734162099
26 Nov 26 Nov BY TRANSFER- TRANSFER 170.00 1,599.44
2024 2024 UPI/CR/556548739966/SANTO FROM
SH /SBIN/jayparkesh/Payme- 4897734162099
26 Nov 26 Nov BY TRANSFER- TRANSFER 48.00 1,647.44
2024 2024 UPI/CR/529972304990/RAJBA FROM
LA/SBIN/9462970721/Paymen- 4897734162099
26 Nov 26 Nov BY TRANSFER- TRANSFER 6.00 1,653.44
2024 2024 UPI/CR/049553679985/RAJBA FROM
LA/SBIN/9462970721/Paymen- 4897734162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Nov 27 Nov BY TRANSFER- TRANSFER 30.00 1,683.44
2024 2024 UPI/CR/380686370695/SOHAN FROM
LA/ICIC/9001172304/Payme- 4897735162098
27 Nov 27 Nov BY TRANSFER- TRANSFER 10.00 1,693.44
2024 2024 UPI/CR/199800773620/Gopal FROM
La/SBIN/7852847825/Payme- 4897735162098
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 20.00 1,673.44
2024 2024 UPI/DR/548834597964/BALMU 4897693162093
KUN/BARB/AMZN001128/Pay
me-
27 Nov 27 Nov BY TRANSFER- TRANSFER 2,530.00 4,203.44
2024 2024 UPI/CR/185568352273/RATAN FROM
LA/SBIN/8107154713/Payme- 4897735162098
27 Nov 27 Nov ATM WDL-ATM CASH 8223 2,000.00 2,203.44
2024 2024 BHINDER BHINDER-
27 Nov 27 Nov BY TRANSFER- TRANSFER 5.00 2,208.44
2024 2024 UPI/CR/637742185407/Sanju FROM
Ku/SBIN/9166901597/Payme- 4897735162098
28 Nov 28 Nov BY TRANSFER- TRANSFER 190.00 2,398.44
2024 2024 UPI/CR/433336279578/SOVAN FROM
KU/SBIN/7073616514/Sent- 4897736162097
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 10.00 2,388.44
2024 2024 UPI/DR/844936668905/BALMU 4897695162091
KUN/BARB/AMZN001128/Pay
me-
29 Nov 29 Nov BY TRANSFER- TRANSFER 10.00 2,398.44
2024 2024 UPI/CR/433462233215/MAHEN FROM
DRA/BARB/singhmahen/UPI- 4897737162096
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 21.00 2,377.44
2024 2024 UPI/DR/625340464712/SOHEL 4897696162090
M/YESB/Q883614314/Payme-
30 Nov 30 Nov BY TRANSFER- TRANSFER 5.00 2,382.44
2024 2024 UPI/CR/535830989334/SUDER FROM
BAI/SBIN/hshshsjjan/Pay- 4897738162095
30 Nov 30 Nov BY TRANSFER- TRANSFER 30.00 2,412.44
2024 2024 UPI/CR/433538629306/KAILAS FROM
H /RMGB/kailashraw/UPI- 4897738162095
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 20.00 2,392.44
2024 2024 UPI/DR/234090637780/BALMU 4897696162090
KUN/BARB/AMZN001128/Pay
me-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 20.00 2,372.44
2024 2024 UPI/DR/972458686590/BALMU 4897696162090
KUN/BARB/AMZN001128/Pay
me-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 50.00 2,322.44
2024 2024 UPI/DR/409038706028/Matesw 4897696162090
ar/UTIB/gpay-11231/Payme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 10.00 2,312.44
2024 2024 UPI/DR/115350510352/SOHEL 4897696162090
M/YESB/Q883614314/Payme-
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 10.00 2,302.44
UPI/DR/433868826981/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 10.00 2,292.44
UPI/DR/144262000011/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
1 Dec 2024 1 Dec 2024 BY TRANSFER- TRANSFER 10.00 2,302.44
UPI/CR/433645354367/Bheru FROM
La/SBIN/keerbheru6/UPI- 4897732162091
1 Dec 2024 1 Dec 2024 BY TRANSFER- TRANSFER 20.00 2,322.44
UPI/CR/433655524748/Pushpe FROM
nd/SBIN/9588927749/Sent- 4897732162091
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 10.00 2,312.44
UPI/DR/043041758043/SOHEL 4897690162095
M/YESB/Q883614314/Payme-
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 20.00 2,292.44
UPI/DR/132113293535/LALIT 4897690162095
KU/YESB/Q525088163/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 10.00 2,282.44
UPI/DR/481752739095/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
1 Dec 2024 1 Dec 2024 TO TRANSFER- TRANSFER TO 22.00 2,260.44
UPI/DR/274661828931/Airtel 4897690162095
R/UTIB/AIRTELPRED/Payme-
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 2,000.00 4,260.44
UPI/CR/194142471749/NARAY FROM
AN /BARB/9783913967/Payme- 4897733162090
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 40.00 4,300.44
UPI/CR/190261405705/Mangi FROM
La/SBIN/9636605692/Payme- 4897733162090
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 40.00 4,340.44
UPI/CR/384250012059/BHAG FROM
WAN 4897733162090
/SBIN/9024781320/Payme-
2 Dec 2024 2 Dec 2024 ATM WDL-ATM CASH 9744 3,000.00 1,340.44
UDAIPUR
VALLABHNAGAR-
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 10.00 1,350.44
UPI/CR/433701314199/Nani FROM
Meena/FSFB/kamleshkam/UPI- 4897733162090
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 30.00 1,320.44
UPI/DR/667515262482/RAHUL 4897691162095
VAI/YESB/Q858960217/Payme
-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 50.00 1,270.44
UPI/DR/502068859005/BALMU 4897691162095
KUN/BARB/AMZN001128/Pay
me-
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 30.00 1,300.44
UPI/CR/009262436400/Mangi FROM
La/SBIN/9636605692/Payme- 4897733162090
2 Dec 2024 2 Dec 2024 BY TRANSFER- TRANSFER 2,000.00 3,300.44
UPI/CR/712910892251/KHEMR FROM
AJ /SBIN/6375370071/Payme- 4897733162090
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 100.00 3,200.44
UPI/DR/717988138915/ANIS 4897691162095
MA/YESB/Q772611515/Payme-
2 Dec 2024 2 Dec 2024 TO TRANSFER- TRANSFER TO 200.00 3,000.44
UPI/DR/495352575241/Mohit/Y 4897691162095
ESB/Q305517162/Payment-
2 Dec 2024 2 Dec 2024 ATM WDL-ATM CASH 9897 3,000.00 0.44
UDAIPUR
VALLABHNAGAR-
5 Dec 2024 5 Dec 2024 BY TRANSFER- TRANSFER 10.00 10.44
UPI/CR/470686780656/GANES FROM
H L/SBIN/ganpatmeen/UPI- 4897736162097
5 Dec 2024 5 Dec 2024 BY TRANSFER- TRANSFER 1,500.00 1,510.44
UPI/CR/183364013461/RAMC FROM
HAND/RMGB/6375181970/Pay 4897736162097
me-
5 Dec 2024 5 Dec 2024 BY TRANSFER- TRANSFER 10.00 1,520.44
UPI/CR/434058171579/KALOO FROM
LA/BARB/sharmakalo/UPI- 4897736162097
5 Dec 2024 5 Dec 2024 BY TRANSFER- TRANSFER 20.00 1,540.44
UPI/CR/245536041645/BHAN FROM
WARI/ESMF/6376809462/Pay 4897736162097
me-
5 Dec 2024 5 Dec 2024 BY TRANSFER- TRANSFER 20,000.00 21,540.44
UPI/CR/355185033473/SANJA FROM
Y K/UTIB/9602506303/Payme- 4897736162097
6 Dec 2024 6 Dec 2024 BY TRANSFER- TRANSFER 3,000.00 24,540.44
UPI/CR/174099061045/JAGDIS FROM
H /SBIN/9008571068/Payme- 4897737162096
6 Dec 2024 6 Dec 2024 ATM WDL-ATM CASH 9481 3,000.00 21,540.44
BHINDER BHINDER-
6 Dec 2024 6 Dec 2024 BY TRANSFER- TRANSFER 3,040.00 24,580.44
UPI/CR/434156051124/BHAVA FROM
RI /BARB/yyuvrajsin/UPI- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2024 6 Dec 2024 ATM WDL-ATM CASH 9482 3,000.00 21,580.44
BHINDER BHINDER-
6 Dec 2024 6 Dec 2024 BY TRANSFER- TRANSFER 10.00 21,590.44
UPI/CR/434161025598/BHAVA FROM
RI /BARB/yyuvrajsin/UPI- 4897737162096
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 20,000.00 1,590.44
UPI/DR/036055747617/SANJA 4897695162091
Y K/UTIB/9602506303/Payme-
6 Dec 2024 6 Dec 2024 ATM WDL-ATM CASH 9500 1,500.00 90.44
BHINDER BHINDER-
6 Dec 2024 6 Dec 2024 TO TRANSFER- TRANSFER TO 29.00 61.44
UPI/DR/214821942724/Jio 4897695162091
Rech/YESB/JIOINAPPDI/Paym
e-
7 Dec 2024 7 Dec 2024 TO TRANSFER- TRANSFER TO 10.00 51.44
UPI/DR/714334621041/SOHEL 4897696162090
M/YESB/Q883614314/Payme-
7 Dec 2024 7 Dec 2024 BY TRANSFER- TRANSFER 40.00 91.44
UPI/CR/698676733055/Chanda FROM
n /FINO/chandansin/Payme- 4897738162095
7 Dec 2024 7 Dec 2024 BY TRANSFER- TRANSFER 400.00 491.44
UPI/CR/989476913761/BHAN FROM
WARI/ESMF/6376809462/Pay 4897738162095
me-
7 Dec 2024 7 Dec 2024 BY TRANSFER- TRANSFER 10,000.00 10,491.44
UPI/CR/115319943542/SANJA FROM
Y K/UTIB/9602506303/Payme- 4897738162095
7 Dec 2024 7 Dec 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,491.44
UPI/DR/311739112777/BABU 4897696162090
LAL/SBIN/7727066038/Payme-
7 Dec 2024 7 Dec 2024 BY TRANSFER- TRANSFER 5.00 5,496.44
UPI/CR/492981647251/Dali FROM
Meena/AIRP/9929918845/Pay- 4897738162095
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 100.00 5,396.44
UPI/DR/804133758499/SOHIL 4897690162095
MO/BARB/9358615036/Payme-
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 20.00 5,376.44
UPI/DR/950249813663/HIMMA 4897690162095
T B/BARB/8290674554/Payme-
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 20.00 5,356.44
UPI/DR/458749300052/Jalak 4897690162095
Me/UTIB/gpay-11173/Payme-
8 Dec 2024 8 Dec 2024 TO TRANSFER- TRANSFER TO 62.00 5,294.44
UPI/DR/736269768192/LALIT 4897690162095
KU/YESB/Q525088163/Payme-
9 Dec 2024 9 Dec 2024 TO TRANSFER- TRANSFER TO 4,000.00 1,294.44
UPI/DR/481456422962/Pappu 4897691162095
L/SBIN/9784052393/Payme-
10 Dec 10 Dec BY TRANSFER- TRANSFER 5.00 1,299.44
2024 2024 UPI/CR/434517549338/BHANU FROM
KU/SBIN/bhanuamarp/UPI- 4897734162099
10 Dec 10 Dec BY TRANSFER- TRANSFER 1,000.00 2,299.44
2024 2024 UPI/CR/226138620489/Kamlen FROM
dr/FINO/9636115652/Payme- 4897734162099
10 Dec 10 Dec BY TRANSFER- TRANSFER 10.00 2,309.44
2024 2024 UPI/CR/434585145523/NARAY FROM
AN /BARB/narayan987/UPI- 4897734162099
10 Dec 10 Dec BY TRANSFER- TRANSFER 1,000.00 3,309.44
2024 2024 UPI/CR/426950843951/VIKRA FROM
M S/SBIN/9829407317/Payme- 4897734162099
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 500.00 2,809.44
2024 2024 UPI/DR/145937106996/NARES 4897692162094
H K/ICIC/8058709696/Payme-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 5.00 2,804.44
2024 2024 UPI/DR/328840033998/ANIL 4897692162094
TRA/AUBL/merchant21/QR Tr-
10 Dec 10 Dec BY TRANSFER- TRANSFER 1,000.00 3,804.44
2024 2024 UPI/CR/624300228574/Punjara FROM
m/AUBL/9660685646/Payme- 4897734162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Dec 10 Dec FI Txn @ CSP outlet- TRANSFER 6,000.00 9,804.44
2024 2024 002931848175488821 FROM
MoneyTRF TXN @KO 42673964354
1A870473-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 9,500.00 304.44
2024 2024 UPI/DR/471229245063/SANJA 4897693162093
Y K/UTIB/9602506303/UPI-
11 Dec 11 Dec BY TRANSFER- TRANSFER 200.00 504.44
2024 2024 UPI/CR/876996192190/SANJA FROM
Y K/UTIB/9602506303/Payme- 4897735162098
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 150.00 354.44
2024 2024 UPI/DR/337833479409/BHERU 4897693162093
LA/SBIN/7426916716/Payme-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 350.00 4.44
2024 2024 UPI/DR/204618796327/Mohit/Y 4897693162093
ESB/Q305517162/Payment-
12 Dec 12 Dec BY TRANSFER- TRANSFER 5.00 9.44
2024 2024 UPI/CR/434731206182/HEMAN FROM
T C/BARB/8955771770/UPI- 4897736162097
13 Dec 13 Dec BY TRANSFER- TRANSFER 100.00 109.44
2024 2024 UPI/CR/434834506914/Mr FROM
ISHWA/CBIN/mrishverra/UPI- 4897737162096
13 Dec 13 Dec BY TRANSFER- TRANSFER 500.00 609.44
2024 2024 UPI/CR/471432634538/KISHA FROM
N L/ICIC/kishan0112/UPI- 4897737162096
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 500.00 109.44
2024 2024 UPI/DR/434859060930/ABHIS 4897695162091
HEK/SBIN/8875519300/UPI-
14 Dec 14 Dec BY TRANSFER- TRANSFER 1,000.00 1,109.44
2024 2024 UPI/CR/471512271804/MANGI FROM
LA/SBIN/manojgargl/UPI- 4897738162095
14 Dec 14 Dec ATM WDL-ATM CASH 568 1,000.00 109.44
2024 2024 BHINDER BHINDER-
14 Dec 14 Dec BY TRANSFER- TRANSFER 10.00 119.44
2024 2024 UPI/CR/434987376497/MANGI FROM
LA/SBIN/manojgargl/UPI- 4897738162095
14 Dec 14 Dec BY TRANSFER- TRANSFER 14,000.00 14,119.44
2024 2024 UPI/CR/692941789861/SANJA FROM
Y K/UTIB/9602506303/Payme- 4897738162095
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 5.00 14,114.44
2024 2024 UPI/DR/264854779595/Suresh 4897696162090
S/YESB/yespay.biz/Payme-
14 Dec 14 Dec BY TRANSFER- TRANSFER 1.00 14,115.44
2024 2024 UPI/CR/434905489174/JOSHI FROM
MA/AUBL/choubisa.m/UPI- 4897738162095
14 Dec 14 Dec BY TRANSFER- TRANSFER 300.00 14,415.44
2024 2024 UPI/CR/625161669106/ABHIS FROM
HEK/SBIN/8875519300/Payme- 4897738162095
14 Dec 14 Dec by debit card-OTHPG 549466 14,386.00 29.44
2024 2024 Billdesk*sbicardBD Mumbai-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 10.00 19.44
2024 2024 UPI/DR/312441190174/BALMU 4897696162090
KUN/BARB/AMZN001128/Pay
me-
14 Dec 14 Dec BY TRANSFER- TRANSFER 3,000.00 3,019.44
2024 2024 UPI/CR/434914965201/JOSHI FROM
MA/AUBL/choubisa.m/UPI- 4897738162095
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 10.00 3,009.44
2024 2024 UPI/DR/859195565753/BALMU 4897696162090
KUN/BARB/AMZN001128/Pay
me-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 10.00 2,999.44
2024 2024 UPI/DR/560763850337/UMAPA 4897690162095
TI /UTIB/gpay-11203/Payme-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 10.00 2,989.44
2024 2024 UPI/DR/211330591682/UMAPA 4897690162095
TI /UTIB/gpay-11203/Payme-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 10.00 2,979.44
2024 2024 UPI/DR/469295490829/BALMU 4897690162095
KUN/BARB/AMZN001128/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Dec 15 Dec BY TRANSFER- TRANSFER 90.00 3,069.44
2024 2024 UPI/CR/048700239252/Mr FROM
MANGI/CBIN/8696503450/Pay 4897732162091
me-
15 Dec 15 Dec BY TRANSFER- TRANSFER 15.00 3,084.44
2024 2024 UPI/CR/460309127648/MOHA FROM
MMED/SBIN/7239856927/Pay 4897732162091
me-
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