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Ek TYO2 Ankl ZFG2 NV

- This bank statement is for Mr. Sandeep Bhim Yadav's account from March 17, 2023 to April 15, 2023. It shows deposits totaling Rs. 80,000 and withdrawals totaling Rs. 69,980 resulting in an ending balance of Rs. 19,602.42. - Major deposits include transfers of Rs. 40,000, Rs. 40,000 and Rs. 15,000. Major withdrawals include transfers of Rs. 25,000, Rs. 30,000, Rs. 20,000 and Rs. 10,000. - The account saw regular smaller withdrawals via UPI/NEFT transfers ranging from Rs. 20 to Rs. 5,000 during this period

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Ayush yadav
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230 views7 pages

Ek TYO2 Ankl ZFG2 NV

- This bank statement is for Mr. Sandeep Bhim Yadav's account from March 17, 2023 to April 15, 2023. It shows deposits totaling Rs. 80,000 and withdrawals totaling Rs. 69,980 resulting in an ending balance of Rs. 19,602.42. - Major deposits include transfers of Rs. 40,000, Rs. 40,000 and Rs. 15,000. Major withdrawals include transfers of Rs. 25,000, Rs. 30,000, Rs. 20,000 and Rs. 10,000. - The account saw regular smaller withdrawals via UPI/NEFT transfers ranging from Rs. 20 to Rs. 5,000 during this period

Uploaded by

Ayush yadav
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Account Name :Mr.

Sandeep Bhim Yadav


Address : FLAT NO 304 RACHANA PARK
WING H SAI CITY
KOPARGAON-423601
Ahmadnagar
Date :20 Apr 2023
Account Number :00000036489414781
Account Description :CA-GEN-PUB-IND-NONRURAL-INR
Branch :KHANDAK NALA
Drawing Power :0.00
Interest Rate(% p.a.) :15.65
MOD Balance :0.00
CIF No. :86305914726
IFS Code :SBIN0014795
(Indian Financial System)
MICR Code :423002312
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 17 Mar 2023 :19,602.42

Account Statement from 17 Mar 2023 to 15 Apr 2023

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


Date No.
17 Mar 17 Mar BY TRANSFER- TRANSFER 40,000.00 59,602.42
2023 2023 UPI/CR/344254371363/Sejal FROM
Sa/SBIN/7887791560/Payme- 5098615162092
17 Mar 17 Mar BY TRANSFER- TRANSFER 40,000.00 99,602.42
2023 2023 UPI/CR/344233344942/Sejal FROM
Sa/SBIN/7887791560/Payme- 4693459162098
17 Mar 17 Mar BY TRANSFER- TRANSFER 5,000.00 1,04,602.42
2023 2023 UPI/CR/344288020038/Sejal FROM
Sa/SBIN/7887791560/Payme- 4898983162096
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 25,000.00 79,602.42
2023 2023 UPI/DR/307638624594/SURAJ 4694289162092
YA/UBIN/9984141379/Payme-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 30,000.00 49,602.42
2023 2023 UPI/DR/307694907032/KUMAR 4694197162096
I S/UBIN/sonubabu62/Payme-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 2,000.00 47,602.42
2023 2023 SBILT17032023111725070393 40879909777
-Loan repayment-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 16,200.00 31,402.42
2023 2023 SBILT17032023111853591317 39509943712
-Loan repayment-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 1,300.00 30,102.42
2023 2023 SBILT17032023111958417666 39518873899
-Loan repayment-
17 Mar 17 Mar BY TRANSFER- TRANSFER 15,000.00 45,102.42
2023 2023 NEFT*CBIN0283278*CBINH23 FROM
076425518*Mr. ANIL 3199955044308
SHANTAP-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 155.00 44,947.42
2023 2023 UPI/DR/307644462948/MCBL/ 4898286162098
PYTM/paytmqr281/Payment-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 100.00 44,847.42
2023 2023 UPI/DR/307631673046/AKHILE 4694208162097
SH/UBIN/6306068009/Payme-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 20,000.00 24,847.42
2023 2023 UPI/DR/344270783407/RAHUL 4694280162090
EK/SBIN/rahuleknat/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 225.00 24,622.42
2023 2023 UPI/DR/344370794188/SIDDHI 5097596162097
VI/YESB/Q761859857/Payme-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 500.00 24,122.42
2023 2023 UPI/DR/307737041952/VINOD 5099443162098
KU/UBIN/8765372993/Payme-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 1,000.00 23,122.42
2023 2023 UPI/DR/344386343965/C N 4696847162095
Katk/YESB/Q366171594/Paym
e-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 395.00 22,727.42
2023 2023 UPI/DR/307740365379/BHUSH 5097647162092
AN /BKID/bhushankha/Payme-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 75.00 22,652.42
2023 2023 UPI/DR/307768546090/SWEET 4696841162091
N /PYTM/paytmqr281/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 200.00 22,452.42
2023 2023 UPI/DR/344472648261/Tara 4695763162097
Cha/SBIN/tarachandy/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 500.00 21,952.42
2023 2023 UPI/DR/307808189556/PAWA 5098124162099
N YA/UBIN/8924890041/Payme
-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 100.00 21,852.42
2023 2023 UPI/DR/307824929985/Rajend 4696388162096
ar/PYTM/paytmqr281/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 2,000.00 19,852.42
2023 2023 UPI/DR/307874446935/VINOD 4695751162090
KU/UBIN/8765372993/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,000.00 18,852.42
2023 2023 UPI/DR/307815105290/VINOD 4694519162094
KU/UBIN/8765372993/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 180.00 18,672.42
2023 2023 UPI/DR/307854358540/SAINAT 5098070162096
H /PYTM/paytmqr281/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 100.00 18,572.42
2023 2023 UPI/DR/344400242242/Tara 4695765162095
Cha/SBIN/tarachandy/Payme-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,000.00 17,572.42
2023 2023 UPI/DR/344496982298/BHART 4898918162094
I S/SBIN/8805730224/Payme-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 500.00 17,072.42
2023 2023 UPI/DR/307933383483/PAWA 5099388162090
N YA/UBIN/8924890041/Payme
-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 20.00 17,052.42
2023 2023 UPI/DR/307960607620/Samiya 4692425162095
C/ICIC/gpay-11219/Payme-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 200.00 16,852.42
2023 2023 UPI/DR/344504583923/ARUN 4695576162099
RAM/HDFC/9527442817/Paym
e-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 10,000.00 6,852.42
2023 2023 UPI/DR/307994820449/SACHI 5097564162095
N R/IBKL/9860671009/Payme-
20 Mar 20 Mar BY TRANSFER- TRANSFER 20,000.00 26,852.42
2023 2023 NEFT*MAHB0000009*MAHBH FROM
23079054920*RASHTRASANT 3199959044304
JANA-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 210.00 26,642.42
2023 2023 UPI/DR/307956549419/SAINAT 4692449162097
H /PYTM/paytmqr281/Payme-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 5,000.00 21,642.42
2023 2023 UPI/DR/307911394620/Mr 4693762162093
INDRA/CBIN/9011927216/Pay
me-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 5,000.00 16,642.42
2023 2023 UPI/DR/308029580996/Mr 4695617162096
NANDK/CBIN/9850615331/Pay
me-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 20.00 16,622.42
2023 2023 UPI/DR/308017845416/Samiya 5097620162092
C/ICIC/gpay-11219/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 4,000.00 12,622.42
2023 2023 UPI/DR/344646665971/Aayush 5099440162090
S/SBIN/9307774317/Payme-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 2,000.00 10,622.42
2023 2023 UPI/DR/308086790182/SURAJ 4693880162096
YA/UBIN/9984141379/Payme-
24 Mar 24 Mar BY TRANSFER- TRANSFER 20,000.00 30,622.42
2023 2023 NEFT*CBIN0283278*CBINH23 FROM
083028721*Mr. ANIL 3199415044304
SHANTAP-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 1,000.00 29,622.42
2023 2023 UPI/DR/308360139925/PAWA 4694230162099
N YA/UBIN/8924890041/Payme
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 100.00 29,522.42
2023 2023 UPI/DR/345107052006/PhoneP 4692697162093
e/YESB/BBPSBP@ybl/Paymen
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 5,000.00 24,522.42
2023 2023 UPI/DR/308539425602/VINOD 4898929162091
KU/UBIN/8765372993/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 2,800.00 21,722.42
2023 2023 UPI/DR/345122015091/AYAJ 5098150162096
KHAM/BARB/818095518@/Pay
m-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 250.00 21,472.42
2023 2023 UPI/DR/345155436628/AYAJ 4694417162090
KHAM/BARB/818095518@/Pay
m-
26 Mar 26 Mar BY TRANSFER- TRANSFER 4,000.00 25,472.42
2023 2023 UPI/CR/308521598765/PAWA FROM
N YA/UBIN/8924890041/Payme 4693728162094
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 130.00 25,342.42
2023 2023 UPI/DR/345185913949/SAURA 4696385162099
BH /YESB/Q496352735/Payme
-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 11,000.00 14,342.42
2023 2023 UPI/DR/308572507418/PAWA 4694426162099
N YA/UBIN/8924890041/Payme
-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 1,200.00 13,142.42
2023 2023 UPI/DR/308682539753/VINOD 4693781162090
KU/UBIN/8765372993/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 3,900.00 9,242.42
2023 2023 UPI/DR/345268468682/SOHAI 5097575162092
L A/SBIN/sohailahme/Payme-
27 Mar 27 Mar BY TRANSFER- TRANSFER 100.00 9,342.42
2023 2023 UPI/CR/308611316207/IRFAN FROM
SH/UBIN/9921812926/Payme- 4693022162095
27 Mar 27 Mar BY TRANSFER- TRANSFER 40,000.00 49,342.42
2023 2023 NEFT*MAHB0000009*MAHBH FROM
23086462561*RASHTRASANT 4697178044303
JANA-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 10,000.00 39,342.42
2023 2023 UPI/DR/308755712142/KUMAR 4898817162098
I S/UBIN/sonubabu62/Payme-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 500.00 38,842.42
2023 2023 UPI/DR/308756387247/Mr 4693960162097
INDRA/CBIN/9011927216/Pay
me-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 20,000.00 18,842.42
2023 2023 UPI/DR/308762377347/RAKES 4695594162097
H Y/UBIN/9161139133/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 2,500.00 16,342.42
2023 2023 UPI/DR/308852389075/SOHAI 4898837162094
L A/SBIN/sohailahme/Payme-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 6,500.00 9,842.42
2023 2023 UPI/DR/308898418999/VINOD 4898855162092
KU/UBIN/8765372993/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 60.00 9,782.42
2023 2023 UPI/DR/345459647860/ANIL 5097719162092
SHI/YESB/Q905584687/Payme
-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 30.00 9,752.42
2023 2023 UPI/DR/308822316320/ANIL 4898282162092
SHA/PYTM/paytmqr281/Payme
-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 310.00 9,442.42
2023 2023 UPI/DR/308888358385/MCBL/ 4696875162092
PYTM/paytmqr281/Payment-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,200.00 8,242.42
2023 2023 UPI/DR/308909844330/Khan 4696920162092
Sup/PYTM/paytmqr281/Payme-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 302.00 7,940.42
2023 2023 UPI/DR/345595089797/PhoneP 4696093162099
e/YESB/EURONET@yb/Payme
n-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 2,000.00 5,940.42
2023 2023 UPI/DR/308918298121/PAWA 5097851162098
N YA/UBIN/8924890041/Payme
-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 500.00 5,440.42
2023 2023 UPI/DR/308995476887/PAWA 4898858162099
N YA/UBIN/8924890041/Payme
-
31 Mar 31 Mar BY TRANSFER- TRANSFER 20,000.00 25,440.42
2023 2023 NEFT*CBIN0283278*CBINH23 FROM
090697044*Mr. ANIL 4697212044306
SHANTAP-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 200.00 25,240.42
2023 2023 UPI/DR/309072245858/HOTEL 4696928162095
SU/PYTM/paytmqr281/Payme-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 200.00 25,040.42
2023 2023 UPI/DR/309008148641/HOTEL 4898754162097
SU/PYTM/paytmqr281/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 2,000.00 23,040.42
SBILT01042023110226577142 36694910285
-Pay-
1 Apr 2023 1 Apr 2023 ATM WDL-ATM CASH 30910 4,023.60 19,016.82
RIDDHI SIDDHI NAGAR
KOPAHMEDNAGAR-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 3,000.00 16,016.82
UPI/DR/309280230110/VINOD 4695752162099
KU/UBIN/8765372993/Payme-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 6,000.00 10,016.82
UPI/DR/309262417115/PAWA 4695744162099
N YA/UBIN/8924890041/Payme
-
3 Apr 2023 3 Apr 2023 ATM WDL-ATM CASH 30931 9,023.60 993.22
RIDDHI SIDDHI NAGAR
KOPAHMEDNAGAR-
4 Apr 2023 4 Apr 2023 BY TRANSFER- TRANSFER 5,000.00 5,993.22
UPI/CR/309498796323/PAWA FROM
N YA/UBIN/8924890041/Payme 4899339162094
-
5 Apr 2023 5 Apr 2023 BY TRANSFER- TRANSFER 30,000.00 35,993.22
NEFT*MAHB0000009*MAHBH FROM
23095427568*RASHTRASANT 3199957044306
JANA-
5 Apr 2023 5 Apr 2023 by debit card- 1,000.00 34,993.22
OTHPOS309513880767KOPA
RGAON V K S
SOCIETKOPERGAON-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 33,993.22
UPI/DR/309517338599/MANG 4897692162094
ESH
/MCBL/9284172504/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 33,893.22
UPI/DR/309639747637/AKHILE 4694136162098
SH/UBIN/6306068009/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 33,393.22
UPI/DR/309682618433/PAWA 4694090162095
N YA/UBIN/8924890041/Payme
-
6 Apr 2023 6 Apr 2023 BY TRANSFER- TRANSFER 25,000.00 58,393.22
NEFT*CBIN0283278*CBINH23 FROM
096146524*Mr. ANIL 4697252044308
SHANTAP-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 2,000.00 56,393.22
UPI/DR/309678111404/ARVIN 4694119162099
D/UBIN/7218447984/Payment-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 2,550.00 53,843.22
UPI/DR/309666669861/JAGADI 5097830162092
SH/PYTM/paytmqr281/Payme-
6 Apr 2023 6 Apr 2023 BY TRANSFER- TRANSFER 2,550.00 56,393.22
UPI/CR/309642020038/JAGADI FROM
SH/IDFB/7775859966/Payme- 4897735162098
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 1,700.00 54,693.22
UPI/DR/309606030653/AFTAB 5099605162096
KHAN/BARB/aftabkhan5/Pay-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 19,000.00 35,693.22
UPI/DR/309646945306/SHRI 4897693162093
GAN/PYTM/paytmqr281/Payme
-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 3,449.00 32,244.22
UPI/DR/346204951562/RAJEN 4897693162093
DRA/HDFC/bapuborkar/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 32,044.22
UPI/DR/309618435398/AKHILE 4694104162095
SH/UBIN/6306068009/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 1,500.00 30,544.22
UPI/DR/309616667702/Mr 4897674162096
INDRA/CBIN/9011927216/Pay
me-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 13,500.00 17,044.22
UPI/DR/309624784242/Mr 5097835162098
INDRA/CBIN/9011927216/Pay
me-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 300.00 16,744.22
UPI/DR/309628085228/AKHILE 5097835162098
SH/UBIN/6306068009/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 5,000.00 11,744.22
UPI/DR/346222233907/ANIS 4695651162094
KAL/BARB/ashaikh222/Payme-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 11,644.22
UPI/DR/309753228264/RAMPR 5099646162098
ATA/UBIN/7376601407/Payme-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 11,444.22
UPI/DR/309730774767/Mr 4694282162099
INDRA/CBIN/9011927216/Pay
me-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 10,944.22
UPI/DR/309711855829/PAWA 5099695162090
N YA/UBIN/8924890041/Payme
-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 880.00 10,064.22
UPI/DR/346306450588/SUNIL 4694262162093
AN/HDFC/7020854144/Payme-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 9,064.22
UPI/DR/309876417088/Mr 5099705162092
INDRA/CBIN/9011927216/Pay
me-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 8,064.22
UPI/DR/309878930284/PAWA 4695733162092
N YA/UBIN/8924890041/Payme
-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 7,864.22
UPI/DR/309875498815/Mr 4695729162098
INDRA/CBIN/9011927216/Pay
me-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 7,364.22
UPI/DR/309869396837/SUMIT 4694349162096
KU/UBIN/7620683549/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 1,000.00 6,364.22
UPI/DR/309947128607/Ramdin 5098150162096
B/AIRP/7000082574/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 25.00 6,339.22
UPI/DR/309967128090/BANDU 4696394162098
TU/PYTM/paytmqr281/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 13.00 6,326.22
UPI/DR/309905715243/BANDU 4692680162091
TU/PYTM/paytmqr281/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 100.00 6,226.22
UPI/DR/346580483319/SEJAL 5099809162094
SA/HDFC/sejalyadav/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 6,026.22
UPI/DR/309966639803/Mr 4897696162090
SANJA/CBIN/9140963092/Pay
me-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 60.00 5,966.22
UPI/DR/309952205233/ANIL 4897696162090
SHA/PYTM/paytmqr281/Payme
-
10 Apr 10 Apr TO TRANSFER-INB LTA2P668LMU7E 5,000.00 966.22
2023 2023 IMPS/P2A/310009705376/XXX GCMOAHQMVHV
XXXX520BKIDPay- 4
TRANSFER T
10 Apr 10 Apr BY TRANSFER- TRANSFER 500.00 1,466.22
2023 2023 UPI/CR/346626572688/VIJAY FROM
CH/SBIN/8007661587/Payme- 4693087162099
10 Apr 10 Apr BY TRANSFER-INB MAE00025075560 5,000.00 6,466.22
2023 2023 IMPS310016093636/98928340 0
44/XX0927/0- MAE00025075560
0
10 Apr 10 Apr BY TRANSFER- TRANSFER 20,000.00 26,466.22
2023 2023 NEFT*MAHB0000009*MAHBH FROM
23100089171*RASHTRASANT 4697203044306
JANA-
10 Apr 10 Apr BY TRANSFER- TRANSFER 3,000.00 29,466.22
2023 2023 UPI/CR/310006417689/PAWA FROM
N YA/UBIN/8924890041/Payme 4692988162093
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 6,500.00 22,966.22
2023 2023 UPI/DR/310004290198/SOHAI 4897690162095
L A/SBIN/sohailahme/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 5,000.00 17,966.22
2023 2023 UPI/DR/310187363261/Ravi 4897691162095
Ku/SBIN/7909020183/Payme-
11 Apr 11 Apr BY TRANSFER-RTGS UTR TRANSFER 3,76,786.00 3,94,752.22
2023 2023 NO: FROM
MAHBR52023041114269261- 3199856044300 /
VISHWATMAK JANGALI VISHWATMAK
MAHARAJ ASHRAM T JANGALI
MAHARAJ
ASHRAM T
11 Apr 11 Apr TO TRANSFER-INB LTA322DAGPS2D 20,000.00 3,74,752.22
2023 2023 IMPS/P2A/310121769632/XXX S6MOAHQSYSH5
XXXX791BKIDnull- TRANSFER T
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 10,000.00 3,64,752.22
2023 2023 UPI/DR/310119488368/RAMPR 4897691162095
ATA/UBIN/7376601407/Payme-
11 Apr 11 Apr BY TRANSFER- TRANSFER 78,000.00 4,42,752.22
2023 2023 UPI/CR/346793183909/Sejal FROM
Sa/SBIN/7887791560/Payme- 4897733162090
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 20,000.00 4,22,752.22
2023 2023 UPI/DR/310215346207/Mr 5099543162094
SANJA/CBIN/9140963092/Pay
me-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 15,000.00 4,07,752.22
2023 2023 UPI/DR/346843349518/Tara 4898847162092
Cha/SBIN/tarachandy/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 10,000.00 3,97,752.22
2023 2023 UPI/DR/310245075602/RAHUL 4695636162093
SINGH/UBIN/rahulsingh/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 30,000.00 3,67,752.22
2023 2023 UPI/DR/310236380542/RAKES 4898853162094
H Y/UBIN/9161139133/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 75,000.00 2,92,752.22
2023 2023 SBILT12042023085352229083 37903833660
-Transfer to fa-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 20,000.00 2,72,752.22
2023 2023 UPI/DR/346867812853/BHART 4897692162094
I S/SBIN/8805730224/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 2,000.00 2,70,752.22
2023 2023 UPI/DR/310267478043/PAWA 4897692162094
N YA/UBIN/8924890041/Payme
-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 200.00 2,70,552.22
2023 2023 UPI/DR/310298852053/AKHILE 4897692162094
SH/UBIN/6306068009/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 20,000.00 2,50,552.22
2023 2023 UPI/DR/346994310661/NANDA 5097836162097
NI /SBIN/9529146332/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 25,000.00 2,25,552.22
2023 2023 UPI/DR/310375081621/VINOD 4897693162093
KU/UBIN/8765372993/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 200.00 2,25,352.22
2023 2023 UPI/DR/310368848156/AKHILE 4897693162093
SH/UBIN/6306068009/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 500.00 2,24,852.22
2023 2023 UPI/DR/310497355474/PAWA 5099644162090
N YA/UBIN/8924890041/Payme
-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 10,000.00 2,14,852.22
2023 2023 UPI/DR/310453782930/ARVIN 4897694162092
D/UBIN/7218447984/Payment-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 3,000.00 2,11,852.22
2023 2023 UPI/DR/310463279533/Mr. 4897694162092
Swap/MAHB/swapnilgho/Paym
e-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,500.00 2,10,352.22
2023 2023 UPI/DR/310456281850/Mr 4897694162092
INDRA/CBIN/9011927216/Pay
me-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 250.00 2,10,102.22
2023 2023 UPI/DR/310419894009/AKHILE 4897694162092
SH/UBIN/6306068009/Payme-
15 Apr 15 Apr BY TRANSFER- TRANSFER 25,000.00 2,35,102.22
2023 2023 NEFT*CBIN0283278*CBINH23 FROM
105816067*Mr. ANIL 4697222044304
SHANTAP-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 50,000.00 1,85,102.22
2023 2023 UPI/DR/347179291716/RAHUL 4897695162091
EK/SBIN/rahuleknat/Payme-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

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

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