Account Name : Mr.

OMPRAKASH JHA
Address : ROOM NO 6915 SAI NAGAR PELHAR ROAD
NEAR JHA KIRANA STORE WAKAN PADA
NALASOPARA EAST-401209
Thane
Date : 4 Mar 2023
Account Number : _00000036545956902
Account Description: SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch : BILALPADA
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _89634646996
IFS (Indian Financial System) Code : SBIN0015714
MICR (Magnetic Ink Character Recognition) Code : _400002313
Nomination Registered : No
Balance on 4 Sep 2022 : 696.65
Start Date : 4 Sep 2022
End Date : 4 Mar 2023
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
5 Sep 2022 5 Sep 2022 BY
TRANSFER-UPI/CR/224843598273/HARKISHI/PYTM/8169672314/NA-- TRANSFER FROM
4692996162093 40.00 736.65
6 Sep 2022 6 Sep 2022 BY TRANSFER-UPI/CR/224933407119/VINOD
KU/KKBK/rahulvaid7/Payme-- TRANSFER FROM 5098902162095 25.00 761.65
7 Sep 2022 7 Sep 2022 BY TRANSFER-UPI/CR/225064910386/GURJEET
/UBIN/8655593637/NA-- TRANSFER FROM 5098393162090 40.00 801.65
10 Sep 2022 10 Sep 2022 TO TRANSFER-UPI/DR/225319945200/LAXMI
SW/YESB/Q815160607/NA-- TRANSFER TO 4696278162091 35.00 766.65
10 Sep 2022 10 Sep 2022 BY TRANSFER-UPI/CR/225301183543/VINOD
KU/KKBK/rahulvaid7/Payme-- TRANSFER FROM 5099197162096 25.00 791.65
10 Sep 2022 10 Sep 2022 BY TRANSFER-UPI/CR/225342534796/BHUSHAN
/HDFC/bsawant2@a/Payme-- TRANSFER FROM 4897723162092 40.00 831.65
10 Sep 2022 10 Sep 2022 BY TRANSFER-UPI/CR/225390781961/VINOD
KU/KKBK/rahulvaid7/Payme-- TRANSFER FROM 4693531162096 15.00 846.65
10 Sep 2022 10 Sep 2022 BY TRANSFER-UPI/CR/225343139072/MD
NAZIM/SBIN/6202424152/Payme-- TRANSFER FROM 5099226162096 80.00 926.65
10 Sep 2022 10 Sep 2022 BY TRANSFER-UPI/CR/225307619691/BHUSHAN
/HDFC/bsawant2@a/Payme-- TRANSFER FROM 4693587162091 40.00 966.65
12 Sep 2022 12 Sep 2022 BY TRANSFER-UPI/CR/225540674963/POOJA
RA/IBKL/9834363255/NA-- TRANSFER FROM 4899330162092 40.00 1,006.65
13 Sep 2022 13 Sep 2022 BY
TRANSFER-UPI/CR/262204979898/AKHILESH/UTIB/7558626869/Payme-- TRANSFER FROM
5098878162090 40.00 1,046.65
13 Sep 2022 13 Sep 2022 BY TRANSFER-UPI/CR/225652592891/PRAVESH
/PYTM/8260283930/NA-- TRANSFER FROM 4693106162091 1.00 1,047.65
13 Sep 2022 13 Sep 2022 BY TRANSFER-UPI/CR/225652776644/PRAVESH
/PYTM/8260283930/NA-- TRANSFER FROM 4693119162097 5,000.00 6,047.65
14 Sep 2022 14 Sep 2022 BY TRANSFER-UPI/CR/262335558489/MADHAVI
/SBIN/papujadhv2/Payme-- TRANSFER FROM 4899343162098 50.00 6,097.65
14 Sep 2022 14 Sep 2022 BY TRANSFER-UPI/CR/225746104237/VATS
NIT/SBIN/8140515806/NA-- TRANSFER FROM 5098964162093 40.00 6,137.65
14 Sep 2022 14 Sep 2022 TO TRANSFER-UPI/DR/225769746891/New A 1/PYTM/paytm-
4235/Oid202-- TRANSFER TO 4692531162093 40.00 6,097.65
15 Sep 2022 15 Sep 2022 BY TRANSFER-UPI/CR/225832568649/SACHIN
K/BARB/7046404441/Payme-- TRANSFER FROM 4693338162097 40.00 6,137.65
16 Sep 2022 16 Sep 2022 BY
TRANSFER-UPI/CR/225974090970/SHIVANAN/UBIN/papu.jadha/Payme-- TRANSFER FROM
4695189162099 40.00 6,177.65
16 Sep 2022 16 Sep 2022 BY
TRANSFER-UPI/CR/225940581883/ASHUTOSH/PUNB/9971413606/NA-- TRANSFER FROM
5098602162096 40.00 6,217.65
16 Sep 2022 16 Sep 2022 BY TRANSFER-UPI/CR/225946257924/PAWAN
RA/SBIN/8655699316/NA-- TRANSFER FROM 4693457162090 40.00 6,257.65
17 Sep 2022 17 Sep 2022 TO
TRANSFER-UPI/DR/226066564223/PDRS/ICIC/odmartweb@/NA-- TRANSFER TO
5097985162096 500.00 5,757.65
20 Sep 2022 20 Sep 2022 BY TRANSFER-UPI/CR/262936481553/BHUSHAN
/HDFC/9890007127/Payme-- TRANSFER FROM 5098907162090 160.00
5,917.65
20 Sep 2022 20 Sep 2022 BY TRANSFER-UPI/CR/226321291272/DUBEY
RO/BKID/9004197512/Payme-- TRANSFER FROM 5098935162097 40.00 5,957.65
20 Sep 2022 20 Sep 2022 BY TRANSFER-UPI/CR/262996064618/PRADIP
P/SBIN/pradip.pan/Payme-- TRANSFER FROM 4695106162096 40.00 5,997.65
20 Sep 2022 20 Sep 2022 TO TRANSFER-UPI/DR/226331528314/SAHANI
S/COSB/vishalsaha/NA-- TRANSFER TO 4897661162091 1.00 5,996.65
20 Sep 2022 20 Sep 2022 TO TRANSFER-UPI/DR/226331579680/SAHANI
S/COSB/vishalsaha/NA-- TRANSFER TO 4898828162095 5,400.00 596.65
21 Sep 2022 21 Sep 2022 TO TRANSFER-UPI/DR/226415924034/LAXMI
SW/YESB/Q815160607/NA-- TRANSFER TO 5097719162092 15.00 581.65
21 Sep 2022 21 Sep 2022 BY
TRANSFER-UPI/CR/263060388386/ABHISHEK/YESB/9893286561/Payme-- TRANSFER FROM
5099004162098 40.00 621.65
22 Sep 2022 22 Sep 2022 TO TRANSFER-UPI/DR/226566972660/New A 1/PYTM/paytm-
4235/Oid202-- TRANSFER TO 4696090162091 60.00 561.65
23 Sep 2022 23 Sep 2022 BY TRANSFER-UPI/CR/226638198602/SANAT
PN/UCBA/8329905798/NA-- TRANSFER FROM 5099166162093 160.00 721.65
23 Sep 2022 23 Sep 2022 BY TRANSFER-UPI/CR/226642761580/HIREN N
/UTIB/9821092109/NA-- TRANSFER FROM 4693509162093 30.00 751.65
23 Sep 2022 23 Sep 2022 BY TRANSFER-UPI/CR/226648571959/SAMARTH
/UBIN/9265085572/NA-- TRANSFER FROM 5099114162094 40.00 791.65
23 Sep 2022 23 Sep 2022 TO
TRANSFER-UPI/DR/226696313414/Jio/PYTM/paybil3066/Oid19192--TRANSFER TO
4898748162095 15.00 776.65
25 Sep 2022 25 Sep 2022 BY TRANSFER-UPI/CR/226842165753/JAY
VIJA/PYTM/8898715604/NA-- TRANSFER FROM 5099318162093 80.00 856.65
25 Sep 2022 25 Sep 2022 BY TRANSFER-UPI/CR/226810032979/RADHA
RA/KKBK/radharatho/Payme-- TRANSFER FROM 5098766162098 40.00 896.65
25 Sep 2022 25 Sep 2022 BY TRANSFER-UPI/CR/226826446529/Mr
VAIBH/MAHB/9594952786/Payme-- TRANSFER FROM 4693640162091 40.00 936.65
25 Sep 2022 25 Sep 2022 CREDIT INTEREST--- 8.00 944.65
26 Sep 2022 26 Sep 2022 BY TRANSFER-UPI/CR/226955591921/PRIYA
BA/SBIN/8355821347/NA-- TRANSFER FROM 4693022162095 40.00 984.65
27 Sep 2022 27 Sep 2022 BY TRANSFER-UPI/CR/227047174894/BOMBALE
/RSBL/9702383803/Payme-- TRANSFER FROM 4695100162091 20.00 1,004.65
29 Sep 2022 29 Sep 2022 BY TRANSFER-UPI/CR/227231849645/BHARAT
G/KKBK/8446000811/NA-- TRANSFER FROM 5098503162098 40.00 1,044.65
29 Sep 2022 29 Sep 2022 BY TRANSFER-UPI/CR/227234315390/Mr
JAFAR/IDIB/jafar.shai/Payme-- TRANSFER FROM 4897712162095 40.00 1,084.65
29 Sep 2022 29 Sep 2022 TO TRANSFER-UPI/DR/227261032028/GOLD
FIT/CNRB/7507609020/NA-- TRANSFER TO 5097841162090 100.00 984.65
2 Oct 2022 2 Oct 2022 BY TRANSFER-UPI/CR/227505760600/UTTAM
KU/UTIB/9660771814/Payme-- TRANSFER FROM 5099323162096 40.00 1,024.65
7 Oct 2022 7 Oct 2022 TO
TRANSFER-UPI/DR/228066843033/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4692607162099 170.00 854.65
7 Oct 2022 7 Oct 2022 BY TRANSFER-UPI/CR/228035256276/MOIZ
FIR/ICIC/9004388035/Snack-- TRANSFER FROM 4693519162092 80.00 934.65
8 Oct 2022 8 Oct 2022 BY TRANSFER-UPI/CR/264767468007/SURAJ
SU/SBIN/9768853624/Payme-- TRANSFER FROM 4693542162093 40.00 974.65
8 Oct 2022 8 Oct 2022 BY TRANSFER-UPI/CR/228168723295/REHAN
JI/BKID/7004226869/Sandw-- TRANSFER FROM 5099209162096 80.00 1,054.65
10 Oct 2022 10 Oct 2022 BY TRANSFER-UPI/CR/228363565304/RAKESH
K/KKBK/rs767607@o/UPI-- TRANSFER FROM 4693078162090 40.00 1,094.65
10 Oct 2022 10 Oct 2022 BY TRANSFER-UPI/CR/228349366305/SHWETA
A/HDFC/shwetanika/UPI-- TRANSFER FROM 5098847162096 80.00 1,174.65
10 Oct 2022 10 Oct 2022 BY TRANSFER-UPI/CR/228387408818/CHETNA
S/DCBL/singhchetn/UPI-- TRANSFER FROM 5098811162098 40.00 1,214.65
10 Oct 2022 10 Oct 2022 TO TRANSFER-UPI/DR/264991517823/SHREE
GA/YESB/Q617461002/Payme-- TRANSFER TO 4696783162096 100.00
1,114.65
11 Oct 2022 11 Oct 2022 BY
TRANSFER-UPI/CR/228479765776/SATYANAR/BARB/satyanaray/UPI--TRANSFER FROM
4693139162093 1,000.00 2,114.65
11 Oct 2022 11 Oct 2022 BY TRANSFER-UPI/CR/228414903940/SANDIP
S/SBIN/sarapatil3/UPI-- TRANSFER FROM 4693146162094 40.00 2,154.65
11 Oct 2022 11 Oct 2022 BY TRANSFER-UPI/CR/228487702126/UDAY D
W/HDFC/udaywalawa/UPI-- TRANSFER FROM 5098887162099 40.00 2,194.65
11 Oct 2022 11 Oct 2022 BY TRANSFER-UPI/CR/228415800364/KISHAN
K/SBIN/ukishan55@/UPI-- TRANSFER FROM 4693180162092 40.00 2,234.65
11 Oct 2022 11 Oct 2022 BY TRANSFER-UPI/CR/228421663579/SEEMA
JA/UBIN/pawarseema/UPI-- TRANSFER FROM 5098914162092 40.00 2,274.65
11 Oct 2022 11 Oct 2022 BY
TRANSFER-UPI/CR/228452186707/PRASHANS/UTIB/8828369174/NA-- TRANSFER FROM
5098934162098 120.00 2,394.65
12 Oct 2022 12 Oct 2022 BY TRANSFER-UPI/CR/265163206597/KODELA
A/UTIB/anilkodela/Payme-- TRANSFER FROM 4693205162098 80.00 2,474.65
12 Oct 2022 12 Oct 2022 BY TRANSFER-UPI/CR/265129984043/KODELA
A/UTIB/anilkodela/Payme-- TRANSFER FROM 5098400162094 40.00 2,514.65
12 Oct 2022 12 Oct 2022 BY TRANSFER-UPI/CR/228546725515/ANUP
RAM/ICIC/anupgupta3/UPI-- TRANSFER FROM 5098990162090 40.00 2,554.65
13 Oct 2022 13 Oct 2022 BY TRANSFER-UPI/CR/228637787469/TUKARAM
/BARB/tukarampar/UPI-- TRANSFER FROM 4693311162098 40.00 2,594.65
13 Oct 2022 13 Oct 2022 BY TRANSFER-UPI/CR/228698639946/KANNAN
M/IOBA/9821903515/Payme-- TRANSFER FROM 5099083162095 80.00 2,674.65
13 Oct 2022 13 Oct 2022 TO
TRANSFER-UPI/DR/228647155673/Transpor/SBIN/sbiepay.sa/Trans-- TRANSFER TO
4696918162097 200.00 2,474.65
13 Oct 2022 13 Oct 2022 BY TRANSFER-UPI/CR/228603963553/MANISH
L/KKBK/manishloha/UPI-- TRANSFER FROM 4693414162091 40.00 2,514.65
13 Oct 2022 13 Oct 2022 BY TRANSFER-UPI/CR/265293528671/ANAND
KR/SBIN/anandzhave/Payme-- TRANSFER FROM 5099073162097 80.00 2,594.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228725581807/AYAAJ
KHAN/PUNB/ayaazkhaan/UPI-- TRANSFER FROM 4693450162096 80.00 2,674.65
14 Oct 2022 14 Oct 2022 BY
TRANSFER-UPI/CR/228758458744/PRASHANT/BKID/prashantdg/UPI--TRANSFER FROM
4695215162092 40.00 2,714.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228789172456/KUSHAL
/SBIN/kushaldey4/UPI-- TRANSFER FROM 5099167162092 40.00 2,754.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228790349090/YOGESH
H/SBIN/cayogeshbh/UPI-- TRANSFER FROM 5099153162097 80.00 2,834.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228789707832/VIKASH
K/UTIB/vikaspraja/40-- TRANSFER FROM 4898985162094 40.00 2,874.65
14 Oct 2022 14 Oct 2022 TO
TRANSFER-UPI/DR/228749098199/Transpor/SBIN/sbiepay.sa/Trans-- TRANSFER TO
4696179162094 50.00 2,824.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228762389844/GERNAL
S/KKBK/singhjarna/UPI-- TRANSFER FROM 5099146162096 40.00 2,864.65
14 Oct 2022 14 Oct 2022 BY TRANSFER-UPI/CR/228796196537/Keyur
Kr/SBIN/keyur26jan/UPI-- TRANSFER FROM 5099138162096 120.00
2,984.65
15 Oct 2022 15 Oct 2022 BY TRANSFER-UPI/CR/228838503182/Parag
Ba/IDFB/paraggaikw/UPI-- TRANSFER FROM 4899380162093 40.00 3,024.65
15 Oct 2022 15 Oct 2022 BY TRANSFER-UPI/CR/228823337962/SUMIT
SU/BARB/sailsumit2/UPI-- TRANSFER FROM 4695241162090 40.00 3,064.65
15 Oct 2022 15 Oct 2022 BY TRANSFER-UPI/CR/228885002907/ARYAN
SU/HDFC/aryan.koti/UPI-- TRANSFER FROM 5099222162090 280.00
3,344.65
15 Oct 2022 15 Oct 2022 BY TRANSFER-UPI/CR/228868864257/ARCHANA
/SBIN/hiomprakas/Payme-- TRANSFER FROM 4693537162090 9,000.00
12,344.65
15 Oct 2022 15 Oct 2022 TO TRANSFER-UPI/DR/228810052024/ATOM
TEC/ICIC/atomtech1@/colle-- TRANSFER TO 5097975162098 9,073.00
3,271.65
15 Oct 2022 15 Oct 2022 TO
TRANSFER-UPI/DR/228895100303/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4692641162098 61.00 3,210.65
16 Oct 2022 16 Oct 2022 BY
TRANSFER-UPI/CR/228913250299/DWITIKRU/HDFC/dwitipradh/UPI--TRANSFER FROM
5099263162092 50.00 3,260.65
16 Oct 2022 16 Oct 2022 BY TRANSFER-UPI/CR/228978105786/GAUHAR
A/PUNB/9044227162/Payme-- TRANSFER FROM 4695275162091 80.00 3,340.65
17 Oct 2022 17 Oct 2022 BY TRANSFER-UPI/CR/229067606135/VIKAS
HA/SBIN/v.h.kadamm/UPI-- TRANSFER FROM 4693074162094 40.00 3,380.65
17 Oct 2022 17 Oct 2022 BY TRANSFER-UPI/CR/229072724324/PRADEEP
/UBIN/pradeeptam/sev p-- TRANSFER FROM 5098217162094 120.00
3,500.65
17 Oct 2022 17 Oct 2022 BY TRANSFER-UPI/CR/229075791162/MANISH
L/KKBK/manishloha/UPI-- TRANSFER FROM 5098232162095 40.00 3,540.65
17 Oct 2022 17 Oct 2022 BY
TRANSFER-UPI/CR/229091983621/GAYATHRI/ICIC/gayusid9@o/Sandw-- TRANSFER FROM
4693073162095 80.00 3,620.65
17 Oct 2022 17 Oct 2022 BY TRANSFER-UPI/CR/229079471923/Pratik
P/SBIN/pkpsks99@o/UPI-- TRANSFER FROM 4695091162098 80.00 3,700.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229173826098/AFSANA
B/KKBK/9326862802/Payme-- TRANSFER FROM 4693091162093 40.00 3,740.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229123567487/KUNAL
MU/INDB/9930896583/NA-- TRANSFER FROM 4695119162092 40.00 3,780.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229153153632/UMESH
SH/HDFC/us008manki/UPI-- TRANSFER FROM 4693198162093 40.00 3,820.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229196080849/SWAROOP
/UBIN/swarupkaka/UPI-- TRANSFER FROM 4898948162098 120.00 3,940.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229193287976/KRISHNA
/UTIB/ksonarwadk/UPI-- TRANSFER FROM 4695103162099 40.00 3,980.65
18 Oct 2022 18 Oct 2022 BY TRANSFER-UPI/CR/229111908520/MANISH
L/KKBK/manishloha/UPI-- TRANSFER FROM 5098898162096 40.00 4,020.65
19 Oct 2022 19 Oct 2022 BY
TRANSFER-UPI/CR/229234933332/DAKSHATA/ICIC/bhaleraoda/UPI--TRANSFER FROM
5098981162092 40.00 4,060.65
19 Oct 2022 19 Oct 2022 BY
TRANSFER-UPI/CR/265817290789/RISHIKES/UTIB/8600327251/Payme-- TRANSFER FROM
4897711162096 40.00 4,100.65
19 Oct 2022 19 Oct 2022 BY TRANSFER-UPI/CR/229224315224/KHATU
VI/ABHY/vikrantkha/UPI-- TRANSFER FROM 4693276162095 40.00 4,140.65
19 Oct 2022 19 Oct 2022 BY TRANSFER-UPI/CR/229280974441/DHANESH
/KKBK/dhaneshpsh/UPI-- TRANSFER FROM 4693259162095 80.00 4,220.65
20 Oct 2022 20 Oct 2022 BY TRANSFER-UPI/CR/229399878346/MANSI
HA/HDFC/mansijadha/UPI-- TRANSFER FROM 5099036162091 80.00 4,300.65
20 Oct 2022 20 Oct 2022 BY TRANSFER-UPI/CR/229368862375/ASHISH
N/UBIN/nashishnay/UPI-- TRANSFER FROM 5099086162092 40.00 4,340.65
20 Oct 2022 20 Oct 2022 BY TRANSFER-UPI/CR/229303387071/Pravin
P/AUBL/pravintamb/UPI-- TRANSFER FROM 5099041162094 40.00 4,380.65
20 Oct 2022 20 Oct 2022 BY TRANSFER-UPI/CR/229383857083/Mr
ANIKE/MAHB/moreaniket/UPI-- TRANSFER FROM 4693363162097 75.00 4,455.65
20 Oct 2022 20 Oct 2022 BY TRANSFER-UPI/CR/229352278261/AAYUSHI
/KKBK/aayushi02s/UPI-- TRANSFER FROM 5099048162097 40.00 4,495.65
21 Oct 2022 21 Oct 2022 TO
TRANSFER-UPI/DR/229407284161/INDPE/ICIC/cf.indpe@i/89083531-- TRANSFER TO
5097875162091 70.07 4,425.58
21 Oct 2022 21 Oct 2022 BY TRANSFER-UPI/CR/229478872886/Akshay
N/SBIN/akshaykark/UPI-- TRANSFER FROM 4693506162096 40.00 4,465.58
21 Oct 2022 21 Oct 2022 BY TRANSFER-UPI/CR/229482045712/VIKAS
HA/SBIN/v.h.kadamm/UPI-- TRANSFER FROM 5099134162090 60.00 4,525.58
21 Oct 2022 21 Oct 2022 BY TRANSFER-UPI/CR/229488026063/SAMAD
SA/SBIN/shaikhsama/UPI-- TRANSFER FROM 5099124162092 40.00 4,565.58
21 Oct 2022 21 Oct 2022 BY TRANSFER-UPI/CR/266051583019/EDSPARK
/HDFC/rajrattan./Payme-- TRANSFER FROM 4693456162091 80.00 4,645.58
22 Oct 2022 22 Oct 2022 TO TRANSFER-UPI/DR/229585618962/Flipkart/PYTM/paytm-
5650/OidPZ-- TRANSFER TO 4692630162090 303.00 4,342.58
22 Oct 2022 22 Oct 2022 BY TRANSFER-UPI/CR/229553182325/DIVYA
KA/PUNB/divyakalsi/UPI-- TRANSFER FROM 5099234162096 80.00 4,422.58
23 Oct 2022 23 Oct 2022 BY
TRANSFER-UPI/CR/229636557692/SHRUTIKA/UBIN/shrutikaga/UPI--TRANSFER FROM
4695264162094 40.00 4,462.58
23 Oct 2022 23 Oct 2022 TO TRANSFER-UPI/DR/229695858950/Zaheer A/UTIB/gpay-
11174/Payme-- TRANSFER TO 4696997162093 1,900.00 2,562.58
23 Oct 2022 23 Oct 2022 TO TRANSFER-UPI/DR/266246692273/Kishan
P/YESB/Q550796590/Payme-- TRANSFER TO 4697019162091 400.00
2,162.58
23 Oct 2022 23 Oct 2022 BY TRANSFER-UPI/CR/229643775676/UZMA
ASH/UTIB/uzmaak30@o/UPI-- TRANSFER FROM 4695254162095 80.00 2,242.58
23 Oct 2022 23 Oct 2022 BY TRANSFER-UPI/CR/229646705967/AMIN
MOH/SBIN/aminshaikh/UPI-- TRANSFER FROM 5098777162095 40.00 2,282.58
26 Oct 2022 26 Oct 2022 BY TRANSFER-UPI/CR/229932064647/SAIRAJ
K/UBIN/sairajnair/UPI-- TRANSFER FROM 5099005162097 30.00 2,312.58
26 Oct 2022 26 Oct 2022 TO
TRANSFER-UPI/DR/229948714317/INDPE/YESB/cfindpe@ye/89935306-- TRANSFER TO
4692502162097 150.14 2,162.44
26 Oct 2022 26 Oct 2022 BY TRANSFER-UPI/CR/229939989772/PRAVIN
J/RATN/prekshu.sa/UPI-- TRANSFER FROM 4695150162092 40.00 2,202.44
1 Nov 2022 1 Nov 2022 BY TRANSFER-UPI/CR/230555389498/YADAV
GO/HDFC/gopalsyada/sandw-- TRANSFER FROM 5098895162099 80.00 2,282.44
2 Nov 2022 2 Nov 2022 BY TRANSFER-UPI/CR/230683380000/CHAUHAN
/HDFC/amitchauha/UPI-- TRANSFER FROM 5099024162095 40.00 2,322.44
2 Nov 2022 2 Nov 2022 BY
TRANSFER-UPI/CR/230694613996/MDSHAJID/SBIN/shajid4855/UPI--TRANSFER FROM
4695141162094 40.00 2,362.44
2 Nov 2022 2 Nov 2022 BY
TRANSFER-UPI/CR/230694784650/MDSHAJID/SBIN/shajid4855/UPI--TRANSFER FROM
4693214162098 40.00 2,402.44
2 Nov 2022 2 Nov 2022 BY TRANSFER-UPI/CR/230674834607/PRAKASH
/KARB/shedgeprak/UPI-- TRANSFER FROM 4693272162099 40.00 2,442.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230705691972/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 5098506162095 110.00
 2,552.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/267362281746/ASLAM
HA/SBIN/9822660798/Payme-- TRANSFER FROM 4695187162091 40.00 2,592.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230711267362/AMIT
AMB/SBIN/amitpandey/UPI-- TRANSFER FROM 4693407162099 80.00 2,672.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230706853232/JAY
PRAK/HDFC/jayp50189@/UPI-- TRANSFER FROM 4695180162097 40.00 2,712.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230713825278/Shakil
T/SBIN/ss3749709@/UPI-- TRANSFER FROM 5098486162095 100.00 2,812.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230716561799/Mr
KALPE/MAHB/kalpesh.kp/UPI-- TRANSFER FROM 5099093162093 40.00 2,852.44
3 Nov 2022 3 Nov 2022 BY TRANSFER-UPI/CR/230713339404/ALLWYN
R/HDFC/allwynrodr/UPI-- TRANSFER FROM 4693405162091 40.00 2,892.44
3 Nov 2022 3 Nov 2022 TO
TRANSFER-UPI/DR/230764093063/PUSHPA/PYTM/AMZN000856/NA-- TRANSFER TO
5097866162092 40.00 2,852.44
4 Nov 2022 4 Nov 2022 BY TRANSFER-UPI/CR/230854187656/SAQLAIN
/ICIC/saqlain72k/UPI-- TRANSFER FROM 4693516162095 80.00 2,932.44
4 Nov 2022 4 Nov 2022 BY TRANSFER-UPI/CR/230854774285/ANKIT
BR/KKBK/ankitmishr/UPI-- TRANSFER FROM 5099136162098 80.00 3,012.44
4 Nov 2022 4 Nov 2022 BY TRANSFER-UPI/CR/230888708352/VISHAL
V/UBIN/vishal.dhu/Payme-- TRANSFER FROM 5099160162098 40.00 3,052.44
5 Nov 2022 5 Nov 2022 BY TRANSFER-UPI/CR/230976963977/Satish
B/IDFB/satishkale/UPI-- TRANSFER FROM 4693548162097 40.00 3,092.44
5 Nov 2022 5 Nov 2022 BY
TRANSFER-UPI/CR/230931418745/RAMKRISH/ICIC/ramkrishna/UPI--TRANSFER FROM
4695248162093 80.00 3,172.44
6 Nov 2022 6 Nov 2022 BY TRANSFER-UPI/CR/231087024460/Keyur
Kr/SBIN/keyur26jan/UPI-- TRANSFER FROM 4695268162090 40.00 3,212.44
6 Nov 2022 6 Nov 2022 BY TRANSFER-UPI/CR/231089304881/RAJAT
AG/HDFC/rajatagarw/UPI-- TRANSFER FROM 4898998162099 80.00 3,292.44
6 Nov 2022 6 Nov 2022 BY TRANSFER-UPI/CR/231017756465/MANOJ RA/UTIB/ms123cr-
1@/UPI-- TRANSFER FROM 5098767162097 40.00 3,332.44
6 Nov 2022 6 Nov 2022 BY TRANSFER-UPI/CR/231091920837/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 4693719162095 80.00 3,412.44
7 Nov 2022 7 Nov 2022 TO
TRANSFER-UPI/DR/231130875240/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
5097521162095 180.00 3,232.44
7 Nov 2022 7 Nov 2022 BY
TRANSFER-UPI/CR/231146051206/SANTOSHK/SDCB/scnewsjnp3/Payme-- TRANSFER FROM
4693055162096 80.00 3,312.44
7 Nov 2022 7 Nov 2022 BY TRANSFER-UPI/CR/231135416055/Miss
KRA/MAHB/krantimaur/sandw-- TRANSFER FROM 5098209162093 40.00 3,352.44
7 Nov 2022 7 Nov 2022 BY
TRANSFER-UPI/CR/231141081276/RONAKKKU/BARB/yronak1234/UPI--TRANSFER FROM
4695080162090 40.00 3,392.44
7 Nov 2022 7 Nov 2022 BY TRANSFER-UPI/CR/231138111820/DEEPAK
A/ICIC/8861672706/NA-- TRANSFER FROM 4695070162092 20.00 3,412.44
7 Nov 2022 7 Nov 2022 BY TRANSFER-UPI/CR/231142078430/HITIN
DI/KARB/hitin17@ok/UPI-- TRANSFER FROM 5098857162094 80.00 3,492.44
7 Nov 2022 7 Nov 2022 BY TRANSFER-UPI/CR/231171191934/Mr
RAJEN/CBIN/rajendr005/UPI-- TRANSFER FROM 5098207162095 120.00
3,612.44
8 Nov 2022 8 Nov 2022 BY TRANSFER-UPI/CR/231259451059/ARUN
RAM/UTIB/bajajarunr/UPI-- TRANSFER FROM 5098942162098 40.00 3,652.44
8 Nov 2022 8 Nov 2022 BY TRANSFER-UPI/CR/231229910384/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 5098333162091 80.00 3,732.44
8 Nov 2022 8 Nov 2022 BY TRANSFER-UPI/CR/231231788997/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 4693180162092 120.00
 3,852.44
8 Nov 2022 8 Nov 2022 BY TRANSFER-UPI/CR/231264717757/SANTOSH
/PUNB/sunnydudes/UPI-- TRANSFER FROM 5098334162090 40.00 3,892.44
9 Nov 2022 9 Nov 2022 TO TRANSFER-UPI/DR/231359641641/JAMIL
AH/SBIN/jamilkhatr/UPI-- TRANSFER TO 4694052162091 99.00 3,793.44
9 Nov 2022 9 Nov 2022 BY TRANSFER-UPI/CR/231365523519/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 5098405162090 40.00 3,833.44
9 Nov 2022 9 Nov 2022 BY TRANSFER-UPI/CR/231496994497/GOOGLEPAY/UTIB/goog-
payme/UPI-- TRANSFER FROM 4693408162098 4.00 3,837.44
10 Nov 2022 10 Nov 2022 BY TRANSFER-UPI/CR/231486985724/SMITA
SU/BARB/smitaphond/UPI-- TRANSFER FROM 5099067162095 40.00 3,877.44
10 Nov 2022 10 Nov 2022 BY TRANSFER-UPI/CR/231421541978/TANVEER
/UTIB/tanveersid/UPI-- TRANSFER FROM 5099043162092 80.00 3,957.44
10 Nov 2022 10 Nov 2022 BY TRANSFER-UPI/CR/231422670005/AMIT
PRA/UTIB/amit.sanra/UPI-- TRANSFER FROM 5099077162093 80.00 4,037.44
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/231543608041/HARDIK
R/UTIB/hardikbaja/UPI-- TRANSFER FROM 5099168162091 40.00 4,077.44
11 Nov 2022 11 Nov 2022 BY
TRANSFER-UPI/CR/231545645406/TAJODDIN/HDFC/9699648490/NA-- TRANSFER FROM
4693495162095 160.00 4,237.44
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/231588323963/JAYESH
D/BARB/jayeshmest/UPI-- TRANSFER FROM 4898980162098 80.00 4,317.44
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/231511876813/VIPIN
PR/UBIN/vipinsingh/UPI-- TRANSFER FROM 4693519162092 40.00 4,357.44
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/231547725413/ZOHRA
HA/ICIC/zkeshwani9/UPI-- TRANSFER FROM 5099137162097 40.00 4,397.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/231631344328/PRAVEEN
/KKBK/pravintsin/UPI-- TRANSFER FROM 5098700162093 40.00 4,437.44
12 Nov 2022 12 Nov 2022 BY
TRANSFER-UPI/CR/231667070509/DIVYAPRA/BARB/dpdv2721@o/UPI--TRANSFER FROM
5098683162091 40.00 4,477.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/231606014626/TEJAL
SA/KKBK/9867941406/Payme-- TRANSFER FROM 5099223162099 40.00 4,517.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/231634587215/AMIT
PRA/CITI/nanivadeka/UPI-- TRANSFER FROM 4693634162090 80.00 4,597.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/268251520157/RADHEYA
/SBIN/7798777971/Payme-- TRANSFER FROM 5099240162097 80.00 4,677.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/231641361708/RAJ
RAJE/HDFC/rajsrkadam/UPI-- TRANSFER FROM 5099220162091 10.00 4,687.44
12 Nov 2022 12 Nov 2022 BY TRANSFER-UPI/CR/231643449954/WAGHELA
/SRCB/dinuwaghel/UPI-- TRANSFER FROM 5099204162091 40.00 4,727.44
13 Nov 2022 13 Nov 2022 BY TRANSFER-UPI/CR/231742744708/TUSHAR
D/HDFC/8655552324/NA-- TRANSFER FROM 4693646162096 40.00 4,767.44
13 Nov 2022 13 Nov 2022 BY TRANSFER-UPI/CR/231711477501/KIMMI
JO/UTIB/kimuppal92/UPI-- TRANSFER FROM 5099313162098 80.00 4,847.44
13 Nov 2022 13 Nov 2022 BY
TRANSFER-UPI/CR/231779165264/SHRIKANT/SDCE/9370325869/Payme-- TRANSFER FROM
5099262162093 40.00 4,887.44
13 Nov 2022 13 Nov 2022 BY TRANSFER-UPI/CR/231793290767/TITURAJ
/ICIC/tituraj.jn/UPI-- TRANSFER FROM 4693673162094 40.00 4,927.44
14 Nov 2022 14 Nov 2022 BY TRANSFER-UPI/CR/231879477586/AADARSH
/UCBA/aadarshbho/UPI-- TRANSFER FROM 4899322162093 80.00 5,007.44
14 Nov 2022 14 Nov 2022 BY TRANSFER-UPI/CR/231887690219/Dr
JUILE/CBIN/charmodeju/UPI-- TRANSFER FROM 5098845162098 80.00 5,087.44
14 Nov 2022 14 Nov 2022 BY TRANSFER-UPI/CR/231892611339/Raja
Cha/SBIN/rajaharija/UPI-- TRANSFER FROM 5098835162090 40.00 5,127.44
14 Nov 2022 14 Nov 2022 BY
TRANSFER-UPI/CR/231865089622/RAOSAHEB/KKBK/raosahebdn/Payme-- TRANSFER FROM
4898943162093 40.00 5,167.44
14 Nov 2022 14 Nov 2022 BY TRANSFER-UPI/CR/231842567568/SANJU
TOM/UBIN/sanjutom4-/UPI-- TRANSFER FROM 5098856162095 40.00 5,207.44
15 Nov 2022 15 Nov 2022 TO
TRANSFER-UPI/DR/231909366893/KANAIYAL/YESB/Q82711248@/NA-- TRANSFER TO
4696835162099 150.00 5,057.44
15 Nov 2022 15 Nov 2022 TO TRANSFER-UPI/DR/231920418005/RAJU
LAL/YESB/BHARATPE90/Pay t-- TRANSFER TO 4695880162091 10.00 5,047.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231956143064/SAMEER
P/KKBK/sameerraut/UPI-- TRANSFER FROM 4693116162090 40.00 5,087.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231925642526/SAMEER
P/KKBK/sameerraut/UPI-- TRANSFER FROM 5098919162097 40.00 5,127.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231910544612/SHIVANI
/HDFC/shivani.an/UPI-- TRANSFER FROM 4693152162096 40.00 5,167.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231936249980/AJAY
CHO/KARB/8451952711/Payme-- TRANSFER FROM 5098891162093 40.00 5,207.44
15 Nov 2022 15 Nov 2022 TO TRANSFER-UPI/DR/231959566106/GAURAV
G/KKBK/Q102545875/NA-- TRANSFER TO 4695603162091 10.00 5,197.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231927550745/SAMEER
P/KKBK/sameerraut/UPI-- TRANSFER FROM 4693151162097 40.00 5,237.44
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231973999379/ANURAJ
D/IPOS/anurajshar/UPI-- TRANSFER FROM 5098430162099 100.00 5,337.44
16 Nov 2022 16 Nov 2022 BY
TRANSFER-UPI/CR/232039602196/AKHILESH/SBIN/akki93340@/UPI--TRANSFER FROM
4693282162097 40.00 5,377.44
16 Nov 2022 16 Nov 2022 BY TRANSFER-UPI/CR/232035880934/MALAP
NI/ASBL/nmalap33@o/UPI-- TRANSFER FROM 4693270162090 40.00 5,417.44
16 Nov 2022 16 Nov 2022 TO TRANSFER-UPI/DR/232040662794/Mr
JAGDI/PYTM/paytmqr281/UPI-- TRANSFER TO 4695989162090 110.00
5,307.44
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232176770791/DEEPAK
/KKBK/9082342461/Payme-- TRANSFER FROM 5099081162097 70.00 5,377.44
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232122301909/NISHANT
/ICIC/nishantchi/sandw-- TRANSFER FROM 4695172162098 40.00 5,417.44
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232165705742/SATISH
B/KKBK/satishkale/UPI-- TRANSFER FROM 4693342162091 40.00 5,457.44
17 Nov 2022 17 Nov 2022 BY
TRANSFER-UPI/CR/268736663781/RISHIKES/UTIB/8600327251/Payme-- TRANSFER FROM
5099054162099 80.00 5,537.44
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232166570031/SHERKAR
/TJSB/avinashshe/UPI-- TRANSFER FROM 4693310162098 40.00 5,577.44
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232132816062/SAMEER
N/ICIC/sameer8471/UPI-- TRANSFER FROM 5099081162097 40.00 5,617.44
18 Nov 2022 18 Nov 2022 TO
TRANSFER-UPI/DR/232247274661/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4692593162090 1,499.00 4,118.44
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/232285019860/SHITAL
V/UBIN/mulayeshit/shita-- TRANSFER FROM 4693516162095 160.00
4,278.44
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/232238147907/JAGDISH
/UBIN/9167489948/Payme-- TRANSFER FROM 4898977162094 40.00 4,318.44
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/232250524777/RAHUL
HA/UTIB/rahulhango/UPI-- TRANSFER FROM 5099177162090 160.00
4,478.44
18 Nov 2022 18 Nov 2022 TO
TRANSFER-UPI/DR/232261467619/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
4692604162092 25.00 4,453.44
20 Nov 2022 20 Nov 2022 BY TRANSFER-UPI/CR/232447995286/SWAPNIL
/BARB/8291316637/NA-- TRANSFER FROM 4693733162097 40.00 4,493.44
20 Nov 2022 20 Nov 2022 BY TRANSFER-UPI/CR/232448779962/SWAPNIL
/BARB/8291316637/NA-- TRANSFER FROM 5099319162092 40.00 4,533.44
20 Nov 2022 20 Nov 2022 BY TRANSFER-UPI/CR/232487363676/SUJAN
S/SBIN/8509257278/Payme-- TRANSFER FROM 4693659162091 40.00 4,573.44
20 Nov 2022 20 Nov 2022 TO TRANSFER-UPI/DR/232432186114/PANDIT
R/PYTM/amzn000757/Send-- TRANSFER TO 4695739162096 120.00
4,453.44
22 Nov 2022 22 Nov 2022 TO
TRANSFER-UPI/DR/232639702954/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4696818162090 250.00 4,203.44
22 Nov 2022 22 Nov 2022 TO
TRANSFER-UPI/DR/232666813764/Delhiver/HDFC/delhivery2/UPI--TRANSFER TO
5097643162096 262.00 3,941.44
22 Nov 2022 22 Nov 2022 TO TRANSFER-UPI/DR/232669233840/SINGH
SA/PYTM/paytmqr281/UPI-- TRANSFER TO 4692474162097 175.00
3,766.44
22 Nov 2022 22 Nov 2022 BY TRANSFER-UPI/CR/269211514019/MANJEET
/HDFC/8356952710/Payme-- TRANSFER FROM 5098931162091 40.00 3,806.44
22 Nov 2022 22 Nov 2022 TO TRANSFER-UPI/DR/232654982400/AMAZON
S/HDFC/amazonsell/NA-- TRANSFER TO 4692495162092 369.00 3,437.44
22 Nov 2022 22 Nov 2022 BY TRANSFER-UPI/CR/232629239463/SAMEER
P/UBIN/9833931255/Payme-- TRANSFER FROM 4693156162092 40.00 3,477.44
23 Nov 2022 23 Nov 2022 BY TRANSFER-UPI/CR/232719988651/AJEET
SI/BARB/singhajeet/Payme-- TRANSFER FROM 4693296162091 40.00 3,517.44
23 Nov 2022 23 Nov 2022 TO
TRANSFER-UPI/DR/232761323800/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4695983162096 99.00 3,418.44
24 Nov 2022 24 Nov 2022 TO
TRANSFER-UPI/DR/232867176658/RELIANCE/CITI/jio@citiba/JIO20-- TRANSFER TO
5097822162093 25.00 3,393.44
25 Nov 2022 25 Nov 2022 BY TRANSFER-UPI/CR/269549891711/Omkar
Mu/SBIN/9067707804/Payme-- TRANSFER FROM 5099154162096 80.00 3,473.44
26 Nov 2022 26 Nov 2022 BY TRANSFER-UPI/CR/233037961410/ASHWIN
G/CITI/9029406035/NA-- TRANSFER FROM 4693635162099 160.00 3,633.44
26 Nov 2022 26 Nov 2022 BY
TRANSFER-UPI/CR/233083100392/MISHRAJA/SBIN/jagannath./UPI--TRANSFER FROM
5098673162093 3,000.00 6,633.44
26 Nov 2022 26 Nov 2022 TO TRANSFER-UPI/DR/233045012744/BALRAM
T/BKID/8677925729/UPI-- TRANSFER TO 4695731162094 50.00 6,583.44
26 Nov 2022 26 Nov 2022 TO TRANSFER-UPI/DR/233025485390/BALRAM
T/BKID/8677925729/UPI-- TRANSFER TO 5099707162090 5,950.00 633.44
26 Nov 2022 26 Nov 2022 BY TRANSFER-UPI/CR/233018278666/APPURV
P/ICIC/9987030541/NO RE-- TRANSFER FROM 5099185162090 80.00 713.44
26 Nov 2022 26 Nov 2022 TO
TRANSFER-UPI/DR/233069741607/Kohinoor/FDRL/br13177b@f/NA-- TRANSFER TO
4898753162098 190.00 523.44
27 Nov 2022 27 Nov 2022 BY TRANSFER-UPI/CR/233196085577/SHAILA
P/BARB/8691844435/Payme-- TRANSFER FROM 4693682162093 1.00 524.44
27 Nov 2022 27 Nov 2022 BY TRANSFER-UPI/CR/233126992042/SHAILA
P/BARB/8691844435/Payme-- TRANSFER FROM 4693670162096 39.00 563.44
27 Nov 2022 27 Nov 2022 BY TRANSFER-UPI/CR/233115192668/SHAILA
P/BARB/8691844435/Payme-- TRANSFER FROM 4693736162094 39.00 602.44
27 Nov 2022 27 Nov 2022 TO TRANSFER-UPI/DR/233165914566/Mr
MOHAM/MAHB/9860759196/NA-- TRANSFER TO 4694497162095 70.00 532.44
28 Nov 2022 28 Nov 2022 TO
TRANSFER-UPI/DR/233121175761/billdesk/ICIC/billdesk.p/UPI--TRANSFER TO
5097549162093 99.00 433.44
28 Nov 2022 28 Nov 2022 BY TRANSFER-UPI/CR/233209652237/JAFAR
YU/HDFC/shaikhjafa/UPI-- TRANSFER FROM 4693026162091 40.00 473.44
28 Nov 2022 28 Nov 2022 BY TRANSFER-UPI/CR/233239011719/AMIT
AMB/SBIN/amitpandey/UPI-- TRANSFER FROM 4692995162094 180.00 653.44
28 Nov 2022 28 Nov 2022 BY TRANSFER-UPI/CR/233203043551/ABDUL AH/KKBK/guddu950-
4/UPI-- TRANSFER FROM 5098865162095 30.00 683.44
28 Nov 2022 28 Nov 2022 BY TRANSFER-UPI/CR/233242724598/SUFIYAN
/FDRL/sufiyanmul/UPI-- TRANSFER FROM 5098234162093 80.00 763.44
29 Nov 2022 29 Nov 2022 TO TRANSFER-UPI/DR/233330413326/Tagat
Si/PYTM/paytmqr281/UPI-- TRANSFER TO 4898734162091 54.00 709.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233355987706/AASMA
FA/FDRL/kasma6042-/UPI-- TRANSFER FROM 4898953162091 80.00 789.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233343500796/DEEPAK
/KKBK/9082342461/Payme-- TRANSFER FROM 5098318162090 70.00 859.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233360211231/ROHAN
CH/SBIN/soares.roh/snack-- TRANSFER FROM 4693099162095 160.00
1,019.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233348574286/ATUL
NAR/KKBK/chavanatul/UPI-- TRANSFER FROM 4693156162092 80.00 1,099.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233335088785/SATOSH
V/KKBK/santoshgun/UPI-- TRANSFER FROM 4898948162098 40.00 1,139.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/269993902216/ANMOL
KOUL/ICIC/anmol1698@/Pay-- TRANSFER FROM 4693127162097 70.00 1,209.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233363642599/Rupesh
R/SBIN/shreejient/UPI-- TRANSFER FROM 4897702162096 130.00 1,339.44
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233310678450/NIKHIL
N/CNRB/nikhilkoth/UPI-- TRANSFER FROM 5098878162090 50.00 1,389.44
29 Nov 2022 29 Nov 2022 TO
TRANSFER-UPI/DR/233372208190/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
5097611162094 25.00 1,364.44
30 Nov 2022 30 Nov 2022 BY TRANSFER-UPI/CR/233418063976/Mr
RAKES/CBIN/9004209905/Payme-- TRANSFER FROM 5098412162092 40.00 1,404.44
30 Nov 2022 30 Nov 2022 BY
TRANSFER-UPI/CR/233446325278/SEETAPPA/BKID/8928425876/Payme-- TRANSFER FROM
5099002162090 120.00 1,524.44
30 Nov 2022 30 Nov 2022 BY TRANSFER-UPI/CR/233464268620/SAMARTH
/HDFC/9265085572/NA-- TRANSFER FROM 5098393162090 40.00 1,564.44
30 Nov 2022 30 Nov 2022 BY TRANSFER-UPI/CR/233411521383/ANIL
BAB/ICIC/arenach198/UPI-- TRANSFER FROM 4693303162097 40.00 1,604.44
30 Nov 2022 30 Nov 2022 BY
TRANSFER-UPI/CR/233495171509/PRASHANT/IBKL/pathakpras/Payme-- TRANSFER FROM
4693245162091 80.00 1,684.44
1 Dec 2022 1 Dec 2022 BY TRANSFER-UPI/CR/233506154078/NAUSHAD
/SBIN/na297071@o/UPI-- TRANSFER FROM 4693359162092 40.00 1,724.44
1 Dec 2022 1 Dec 2022 BY TRANSFER-UPI/CR/233535328862/SANDEEP
/PUNB/ssandeep28/UPI-- TRANSFER FROM 5098486162095 50.00 1,774.44
1 Dec 2022 1 Dec 2022 BY TRANSFER-UPI/CR/233588234613/MAMINUR
/PYTM/mominmomin/UPI-- TRANSFER FROM 5099073162097 40.00 1,814.44
1 Dec 2022 1 Dec 2022 BY TRANSFER-UPI/CR/233575757224/ARSHIL
Z/ICIC/arshilkhan/UPI-- TRANSFER FROM 5099062162090 80.00 1,894.44
1 Dec 2022 1 Dec 2022 BY TRANSFER-UPI/CR/233514223352/Mr
SHUBH/IDIB/9922954850/Payme-- TRANSFER FROM 4693383162093 40.00 1,934.44
3 Dec 2022 3 Dec 2022 BY TRANSFER-UPI/CR/233785697352/PRATIK
S/CNRB/pratikshra/Payme-- TRANSFER FROM 4693621162095 40.00 1,974.44
3 Dec 2022 3 Dec 2022 BY
TRANSFER-UPI/CR/233700785821/MOHAMMED/KKBK/8097317120/Payme-- TRANSFER FROM
4693558162095 80.00 2,054.44
3 Dec 2022 3 Dec 2022 BY
TRANSFER-UPI/CR/233767755810/JITENDRA/UCBA/7751877599/Payme-- TRANSFER FROM
4897723162092 40.00 2,094.44
3 Dec 2022 3 Dec 2022 BY TRANSFER-UPI/CR/233752578898/NIRALI
M/KKBK/9130257291/Payme-- TRANSFER FROM 4693600162098 80.00 2,174.44
3 Dec 2022 3 Dec 2022 BY TRANSFER-UPI/CR/233704616263/NIRALI
M/KKBK/9130257291/Payme-- TRANSFER FROM 5099238162092 40.00 2,214.44
4 Dec 2022 4 Dec 2022 BY TRANSFER-UPI/CR/233820678082/Manish
R/IDFB/9833103765/Payme-- TRANSFER FROM 5099319162092 160.00
2,374.44
4 Dec 2022 4 Dec 2022 BY TRANSFER-UPI/CR/233862082671/RAJESH
R/UTIB/9428008408/NA-- TRANSFER FROM 4693737162093 40.00 2,414.44
5 Dec 2022 5 Dec 2022 TO TRANSFER-UPI/DR/233904820680/ARCHANA
/SBIN/hiomprakas/UPI-- TRANSFER TO 4693761162094 1.00 2,413.44
5 Dec 2022 5 Dec 2022 BY TRANSFER-UPI/CR/233918206112/Zainab
A/AUBL/8452895425/Payme-- TRANSFER FROM 5098851162090 80.00 2,493.44
5 Dec 2022 5 Dec 2022 BY TRANSFER-UPI/CR/233900455799/USHA
MAH/BKID/7045845463/Payme-- TRANSFER FROM 5098217162094 40.00 2,533.44
5 Dec 2022 5 Dec 2022 BY TRANSFER-UPI/CR/233987598897/Shubham
/SBIN/7499583404/Payme-- TRANSFER FROM 4693014162095 40.00 2,573.44
7 Dec 2022 7 Dec 2022 TO TRANSFER-UPI/DR/270796168810/SAJAN
/YESB/Q773815566/Payme-- TRANSFER TO 4696855162095 10.00 2,563.44
7 Dec 2022 7 Dec 2022 TO TRANSFER-UPI/DR/234131005524/Zomato Ltd/PYTM/zomato-
ord/Oid-- TRANSFER TO 4898736162099 173.25 2,390.19
8 Dec 2022 8 Dec 2022 TO TRANSFER-UPI/DR/234230203559/SINGH
SA/PYTM/paytmqr281/UPI-- TRANSFER TO 4696908162098 120.00
2,270.19
9 Dec 2022 9 Dec 2022 BY TRANSFER-UPI/CR/234338176928/SINGH
S/HSBC/9137624079/NA-- TRANSFER FROM 4693440162098 20.00 2,290.19
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/234396483300/MSEDCL E/PYTM/paytm-
ptmb/Oid19-- TRANSFER TO 4696937162094 170.00 2,120.19
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/234346633995/ARCHANA
/SBIN/hiomprakas/NA-- TRANSFER TO 4694259162097 1.00 2,119.19
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/234346736904/ARCHANA
/SBIN/hiomprakas/NA-- TRANSFER TO 4694198162095 1.00 2,118.19
10 Dec 2022 10 Dec 2022 TO TRANSFER-UPI/DR/234489334304/Flipkart/PYTM/paytm-
5650/OidPZ-- TRANSFER TO 5098011162097 38.00 2,080.19
10 Dec 2022 10 Dec 2022 BY TRANSFER-UPI/CR/271074548476/AMIT
KU/SBIN/9529467350/Payme-- TRANSFER FROM 4693542162093 80.00 2,160.19
10 Dec 2022 10 Dec 2022 BY TRANSFER-UPI/CR/271087459018/PRATIK
P/ICIC/9664040977/Payme-- TRANSFER FROM 4693598162098 40.00 2,200.19
13 Dec 2022 13 Dec 2022 BY TRANSFER-UPI/CR/234748128623/HASHIM
K/UBIN/7263929292/Payme-- TRANSFER FROM 4693141162099 40.00 2,240.19
13 Dec 2022 13 Dec 2022 BY TRANSFER-UPI/CR/234743335358/Mr
SAGAR/CBIN/9920652901/Payme-- TRANSFER FROM 4695103162099 40.00 2,280.19
15 Dec 2022 15 Dec 2022 BY TRANSFER-UPI/CR/234960117630/SHUBHAM
/UBIN/shubhamshe/Payme-- TRANSFER FROM 4695188162090 200.00
2,480.19
16 Dec 2022 16 Dec 2022 BY
TRANSFER-UPI/CR/271687788506/AKHILESH/HDFC/8097726112/Payme-- TRANSFER FROM
5099152162098 40.00 2,520.19
16 Dec 2022 16 Dec 2022 TO
TRANSFER-UPI/DR/235053266407/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4696187162094 719.00 1,801.19
16 Dec 2022 16 Dec 2022 TO
TRANSFER-UPI/DR/235079368400/PAPPU/YESB/Q672588889/UPI-- TRANSFER TO
4696181162090 80.00 1,721.19
16 Dec 2022 16 Dec 2022 BY TRANSFER-UPI/CR/235077830426/Mrs
Sani/IDIB/8104162626/Payme-- TRANSFER FROM 4693452162095 80.00 1,801.19
17 Dec 2022 17 Dec 2022 TO
TRANSFER-UPI/DR/235199650289/Jio/PYTM/paybil3066/Oid19880--TRANSFER TO
5098003162096 17.40 1,783.79
18 Dec 2022 18 Dec 2022 BY TRANSFER-UPI/CR/235223551358/IDFC
FIR/IDFB/digitallen/test-- TRANSFER FROM 4693057162094 1.00 1,784.79
19 Dec 2022 19 Dec 2022 TO TRANSFER-UPI/DR/235378894603/New A 1/PYTM/paytm-
4235/Oid202-- TRANSFER TO 4692439162099 40.00 1,744.79
19 Dec 2022 19 Dec 2022 BY TRANSFER-INB
IMPS235321389091/0000000000/XX4003/3000000716-- MAB001135000727
MAB001135000727 1.00 1,745.79
19 Dec 2022 19 Dec 2022 TO TRANSFER-UPI/DR/235373299056/RAJU
LAL/YESB/BHARATPE09/Pay T-- TRANSFER TO 4696786162093 10.00 1,735.79
20 Dec 2022 20 Dec 2022 BY TRANSFER-UPI/CR/235432729122/MAYUR
LA/HDFC/9769596034/NA-- TRANSFER FROM 4693105162092 80.00 1,815.79
20 Dec 2022 20 Dec 2022 TO TRANSFER-INB E mandate--
597a8c1303f84df290ec19ca6IGAOVNHML1 59.00 1,756.79
21 Dec 2022 21 Dec 2022 BY TRANSFER-UPI/CR/272128238420/NIDHI
PR/HDFC/7588452826/Payme-- TRANSFER FROM 5099021162098 120.00
1,876.79
22 Dec 2022 22 Dec 2022 TO
TRANSFER-UPI/DR/235600336928/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4696898162095 209.00 1,667.79
22 Dec 2022 22 Dec 2022 BY TRANSFER-UPI/CR/235626878833/HELLO
CA/ABHY/asayba1@yb/Payme-- TRANSFER FROM 5098500162090 40.00 1,707.79
22 Dec 2022 22 Dec 2022 BY
TRANSFER-UPI/CR/235608164523/WRUSHALI/BCBM/7977527500/Payme-- TRANSFER FROM
5098487162094 100.00 1,807.79
22 Dec 2022 22 Dec 2022 BY TRANSFER-UPI/CR/235617878730/SAIF
ARS/KKBK/8652685862/Payme-- TRANSFER FROM 5098505162096 150.00
1,957.79
22 Dec 2022 22 Dec 2022 TO
TRANSFER-UPI/DR/235698735888/AMAZON/YESB/amazon@yap/Request-- TRANSFER TO
4696906162090 239.00 1,718.79
22 Dec 2022 22 Dec 2022 TO TRANSFER-UPI/DR/235674299462/AMAZON
S/HDFC/amazonsell/NA-- TRANSFER TO 5097817162090 129.00 1,589.79
23 Dec 2022 23 Dec 2022 BY
TRANSFER-UPI/CR/235714179651/OMPRAKAS/SBIN/8237741878/Payme-- TRANSFER FROM
4692888162096 1.00 1,590.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/CR/235750082441/ARCHANA
/SBIN/hiomprakas/Payme-- TRANSFER FROM 5098559162093 1.00 1,591.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/CR/235746441329/ARCHANA
/SBIN/hiomprakas/Payme-- TRANSFER FROM 5098575162094 1.00 1,592.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/CR/235741747083/ARCHANA
/SBIN/hiomprakas/Payme-- TRANSFER FROM 4695452162090 1.00 1,593.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/REV/272390520168-- TRANSFER FROM
4694232162098 1.00 1,594.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/CR/235787496131/ARCHANA
/SBIN/hiomprakas/UPI-- TRANSFER FROM 4695444162090 1.00 1,595.79
23 Dec 2022 23 Dec 2022 TO
TRANSFER-UPI/DR/272390520168/RAJKUMAR/HDFC/9920222016/Payme-- TRANSFER TO
4694232162098 1.00 1,594.79
23 Dec 2022 23 Dec 2022 BY TRANSFER-UPI/CR/235738839776/ARCHANA
/SBIN/hiomprakas/Payme-- TRANSFER FROM 5098566162095 1.00 1,595.79
23 Dec 2022 23 Dec 2022 TO TRANSFER-UPI/DR/235714179651/Mr
Ompra/SBIN/paytmqr281/Payme-- TRANSFER TO 4696189162092 1.00 1,594.79

**This is a computer generated statement and does not require a signature