Account Name :Mr.

SUDEEP K UDAY
Address : SULEKHALAYAM
MAYITHARA PO
CHERTHALA ALAPPUZHA-688539
Alappuzha
Date :5 Apr 2024
Account Number :00000036137244141
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :SOUTH KUTHIATHODE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :89323046459
IFS Code :SBIN0008639
(Indian Financial System)
MICR Code :688002801
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Feb 2024 :3,491.09

Account Statement from 1 Feb 2024 to 29 Feb 2024

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

Date No.
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 5,000.00 8,491.09
UPI/CR/403259120803/AVINA FROM
SH /SBIN/avinashsg6/UPI- 4897735162098
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 5,000.00 3,491.09
UPI/DR/403276823499/RAJES 4897693162093
H P/SBIN/rajmedha72/UPI-
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 1,399.00 2,092.09
UPI/DR/403307909107/ST447/ 4897694162092
PYTM/paytm-6923/UPI-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 5,000.00 7,092.09
UPI/CR/403304924714/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897736162097
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 4,858.00 2,234.09
UPI/DR/403309132025/ST447/ 4897694162092
PYTM/paytm-6923/UPI-
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 45.00 2,189.09
UPI/DR/403313797133/JEEVA 4897694162092
N T/KKBK/mswipe.140/UPI-
2 Feb 2024 2 Feb 2024 BY TRANSFER- TRANSFER 300.00 2,489.09
UPI/CR/403329901476/Mr Mr FROM
SAJI/IDIB/madhavifar/UPI- 4897736162097
3 Feb 2024 3 Feb 2024 TO TRANSFER- TRANSFER TO 390.00 2,099.09
UPI/DR/403435701269/GOOG 4897695162091
LE I/UTIB/playstore@/Sold-
3 Feb 2024 3 Feb 2024 BY TRANSFER- TRANSFER 8,000.00 10,099.09
UPI/CR/440087634289/BESSY FROM
V C/SIBL/prabhishjo/UPI- 4897737162096
3 Feb 2024 3 Feb 2024 BY TRANSFER- TRANSFER 13,000.00 23,099.09
UPI/CR/403438822913/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897737162096
3 Feb 2024 3 Feb 2024 TO TRANSFER- TRANSFER TO 18,000.00 5,099.09
UPI/DR/403497156293/SARAT 4897695162091
H S/UJVN/9847131390/Payme-
4 Feb 2024 4 Feb 2024 ECS/ACH RETURN CHG-SI 38976288 295.00 4,804.09
CREVA NACH FAIL INSUF
BAL SBIN7020409230019310-
38976288
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Feb 2024 4 Feb 2024 BY TRANSFER- TRANSFER 7,000.00 11,804.09
UPI/CR/403587236401/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897738162095
4 Feb 2024 4 Feb 2024 TO TRANSFER- TRANSFER TO 3,097.99 8,706.10
UPI/DR/403506561287/SPORT 4897696162090
HEADS/ICIC/basispay47/UPI-
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 13,720.00 22,426.10
UPI/CR/403614374338/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897732162091
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 13,716.01 8,710.09
UPI/DR/403621718168/Kissht/I 4897690162095
CIC/kissht700./Loan EM-
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 10,500.00 19,210.09
UPI/CR/440223214785/SULEK FROM
HA S/CNRB/sulekhas47/UPI- 4897732162091
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 10,395.00 8,815.09
UPI/DR/403623414152/MANAP 4897690162095
PUR/HDFC/manappuram/Pay-
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 549.00 8,266.09
UPI/DR/403625418973/AMAZO 4897690162095
N S/HDFC/amazonsell/UPI-
5 Feb 2024 5 Feb 2024 BY TRANSFER- TRANSFER 1,000.00 9,266.09
UPI/CR/440251047370/VENUG FROM
OPA/FDRL/rajivenugo/car v- 4897732162091
5 Feb 2024 5 Feb 2024 DEBIT-ACHDr 3,750.00 5,516.09
NACH00000000058266 AXIS
BANK DBAT-
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 3,425.00 2,091.09
UPI/DR/403619597804/IDFC 4897690162095
FIR/AIRP/idfcfirstb/Upi T-
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,991.09
UPI/DR/403760013746/UDAYA 4897691162095
N S P/BARB/udayansiva/UPI-
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 399.00 1,592.09
UPI/DR/403765004360/ARUN 4897691162095
BO/SBIN/pbarunbose/Amazo-
6 Feb 2024 6 Feb 2024 BY TRANSFER-INB MAP00004241321 2,000.00 3,592.09
IMPS403718001718/85938868 0
86/XX7906/IMPS Trans- MAP00004241321
0
6 Feb 2024 6 Feb 2024 TO TRANSFER- TRANSFER TO 3,000.00 592.09
UPI/DR/403773742163/ANULA 4897691162095
L A/UJVN/anulalmani/UPI-
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 2,700.00 3,292.09
UPI/CR/403938419809/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897735162098
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 2,700.00 592.09
UPI/DR/403940397976/SOY 4897693162093
THO/SBIN/soythomas9/UPI-
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 20,000.00 20,592.09
UPI/CR/403940560980/AVINA FROM
SH /SBIN/avinashsg6/UPI- 4897735162098
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 40.00 20,552.09
UPI/DR/403946805794/RASHE 4897693162093
EDA/PYTM/paytmqr34j/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 2,390.00 18,162.09
UPI/DR/440576222483/Axis/UT 4897693162093
IB/cred.club@/payment-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 335.00 17,827.09
UPI/DR/403952829316/RAJEE 4897693162093
V N/DLXB/rajeevn937/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 12,300.00 5,527.09
UPI/DR/403968384400/RAJES 4897693162093
H P/SBIN/rajmedha72/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 40.00 5,487.09
UPI/DR/403969387662/SHINO 4897693162093
D S/FDRL/shinod1373/UPI-
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 270.00 5,217.09
UPI/DR/403972649107/NAZAR 4897694162092
K I/PYTM/paytmqr1nk/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Feb 2024 8 Feb 2024 TO TRANSFER- TRANSFER TO 199.00 5,018.09
UPI/DR/403965921427/NETFLI 4897694162092
X /HDFC/netflixupi/Month-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 654.90 4,363.19
UPI/DR/404076315617/KERAL 4897694162092
A V/INDB/cf.keralav/KERAL-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 264.00 4,099.19
UPI/DR/404088833852/ZOMAT 4897694162092
O/HDFC/payzomato@/UPI-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 1.00 4,098.19
UPI/DR/404098919068/RAJU 4897694162092
PAUL/SBIN/rajupaul25/UPI-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 3,000.00 7,098.19
UPI/CR/440652561356/RAJU FROM
PAUL/SBIN/rajupaul25/UPI- 4897736162097
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 2,750.00 4,348.19
UPI/DR/404099768559/NEELU 4897694162092
MA/UBIN/8173044180/UPI-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 213.00 4,135.19
UPI/DR/404033478572/SWIGG 4897694162092
Y/ICIC/upiswiggy@/Payment-
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 140.00 3,995.19
UPI/DR/404055020676/NAZAR 4897694162092
K I/PYTM/paytmqr1nk/Paym-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 1,500.00 5,495.19
UPI/CR/404099515002/VISHN FROM
U /HDFC/vishnuajay/UPI- 4897736162097
10 Feb 10 Feb DEBIT-ATMCard AMC 147.50 5,347.69
2024 2024 559601*1029 SILVER-GLOBAL
-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 500.00 4,847.69
2024 2024 UPI/DR/404262799559/Indian 4897696162090
O/YESB/q90213198@/UPI-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 70.00 4,777.69
2024 2024 UPI/DR/404270372235/Sajitha 4897696162090
AR/PYTM/paytmqr1xp/UPI-
11 Feb 11 Feb TO TRANSFER- TRANSFER TO 105.00 4,672.69
2024 2024 UPI/DR/404276098108/Sajitha 4897696162090
AR/PYTM/paytmqr1xp/UPI-
12 Feb 12 Feb BY TRANSFER- TRANSFER 1,100.00 5,772.69
2024 2024 UPI/CR/404357407793/NIGIL FROM
XA/SIBL/8137958998/Payme- 4897732162091
12 Feb 12 Feb BY TRANSFER- TRANSFER 15,000.00 20,772.69
2024 2024 UPI/CR/404318906472/ANULA FROM
L A/UJVN/anulalmani/UPI- 4897732162091
12 Feb 12 Feb BY TRANSFER- TRANSFER 2,600.00 23,372.69
2024 2024 UPI/CR/404395124188/SAJITH FROM
A /CNRB/sanuniceba/UPI- 4897732162091
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 90.00 23,282.69
2024 2024 UPI/DR/404464296385/NAZAR 4897691162095
K I/CNRB/1155964870/UPI-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 1,564.00 21,718.69
2024 2024 UPI/DR/404474871460/DINING 4897691162095
R/HDFC/vyapar.167/UPI-
14 Feb 14 Feb BY TRANSFER- TRANSFER 1,100.00 22,818.69
2024 2024 UPI/CR/404519787107/TIJO FROM
JACOB/SIBL/tijojacob0/UPI- 4897734162099
14 Feb 14 Feb BY TRANSFER- TRANSFER 14,000.00 36,818.69
2024 2024 UPI/CR/404568665367/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897734162099
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 16,300.00 20,518.69
2024 2024 UPI/DR/404503722865/Metro 4897692162094
E/UTIB/9846720907/UPI-
14 Feb 14 Feb TO TRANSFER- TRANSFER TO 4,000.00 16,518.69
2024 2024 UPI/DR/404515276191/Mr 4897692162094
SHADAB/CBIN/shadabmali/UPI
-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 765.00 15,753.69
2024 2024 UPI/DR/404647063764/POPUL 4897693162093
AR /SIBL/bhqr.03480/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 200.00 15,553.69
2024 2024 UPI/DR/404648467617/RENIL 4897693162093
KU/BKID/renilkumar/UPI-
15 Feb 15 Feb TO TRANSFER- TRANSFER TO 4,000.00 11,553.69
2024 2024 UPI/DR/404665052675/ASWA 4897693162093
NI /CNRB/s.aswani.s/UPI-
16 Feb 16 Feb BY TRANSFER- TRANSFER 300.00 11,853.69
2024 2024 UPI/CR/404749502161/Mr Mr FROM
SAJI/IDIB/madhavifar/UPI- 4897736162097
16 Feb 16 Feb BY TRANSFER- TRANSFER 500.00 12,353.69
2024 2024 UPI/CR/404794149239/CARBO FROM
NS /HDFC/9544592280/Carbo- 4897736162097
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 192.00 12,161.69
2024 2024 UPI/DR/404786727415/Sajitha 4897694162092
AR/PYTM/paytmqr1xp/UPI-
17 Feb 17 Feb BY TRANSFER- TRANSFER 500.00 12,661.69
2024 2024 UPI/CR/404812792085/Shaji FROM
P/SBIN/shajipgowr/UPI- 4897737162096
17 Feb 17 Feb BY TRANSFER- TRANSFER 200.00 12,861.69
2024 2024 UPI/CR/441490642942/AKHIL FROM
K P/FDRL/akhilammus/UPI- 4897737162096
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 1,500.00 11,361.69
2024 2024 UPI/DR/404936721264/ASHA 4897696162090
RA/SBIN/asharamara/UPI-
18 Feb 18 Feb BY TRANSFER- TRANSFER 1,000.00 12,361.69
2024 2024 UPI/CR/404955149660/GANGA FROM
SA/FDRL/ganapriyap/ford- 4897738162095
18 Feb 18 Feb BY TRANSFER- TRANSFER 650.00 13,011.69
2024 2024 UPI/CR/404965363226/GANGA FROM
SA/FDRL/ganapriyap/UPI- 4897738162095
19 Feb 19 Feb BY TRANSFER- TRANSFER 3,500.00 16,511.69
2024 2024 UPI/CR/405039049610/GOPAK FROM
UMA/HDFC/gopakumara/UPI- 4897732162091
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 473.00 16,038.69
2024 2024 UPI/DR/405091314212/NEW 4897690162095
PARI/YESB/q250189876/UPI-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 858.00 15,180.69
2024 2024 UPI/DR/405098296336/Hotty 4897690162095
Sm/YESB/q517680558/UPI-
19 Feb 19 Feb by debit card- 2,477.50 12,703.19
2024 2024 SBIPOS004990305076M/s Lulu
International ERNAKULAM-
19 Feb 19 Feb by debit card-OTHPOS963891 70.00 12,633.19
2024 2024 MCDONALDS COCHIN
-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 249.00 12,384.19
2024 2024 UPI/DR/405008264046/NALLE 4897690162095
DAT/CNRB/5923459000/UPI-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 75.00 12,309.19
2024 2024 UPI/DR/405076565192/Apple 4897691162095
Se/ICIC/appleservi/Manda-
20 Feb 20 Feb BY TRANSFER- TRANSFER 200.00 12,509.19
2024 2024 UPI/CR/405142853072/SAJITH FROM
/SBIN/sajisajith/UPI- 4897733162090
22 Feb 22 Feb BY TRANSFER- TRANSFER 8,300.00 20,809.19
2024 2024 UPI/CR/441973284810/RENIL FROM
KU/BKID/renilkumar/i10 e- 4897735162098
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 4,200.00 16,609.19
2024 2024 UPI/DR/405310861128/RAJU 4897693162093
PAUL/SBIN/rajupaul25/UPI-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 150.00 16,459.19
2024 2024 UPI/DR/405311037290/RAJU 4897693162093
PAUL/SBIN/rajupaul25/UPI-
22 Feb 22 Feb BY TRANSFER- TRANSFER 7,000.00 23,459.19
2024 2024 UPI/CR/405360033004/AVINA FROM
SH /KKBK/avinashsg6/UPI- 4897735162098
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 53.00 23,406.19
2024 2024 UPI/DR/405462622468/BROTH 4897694162092
ERS/CNRB/3146875335/Pay t-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 800.00 22,606.19
2024 2024 UPI/DR/405464958894/ASWA 4897694162092
NI /CNRB/s.aswani.s/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 1,300.00 21,306.19
2024 2024 UPI/DR/405469014224/VIMAL 4897694162092
RA/KKBK/popypopzz2/UPI-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 170.00 21,136.19
2024 2024 UPI/DR/405486754632/NAZAR 4897694162092
K I/CNRB/1155964870/UPI-
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 369.00 20,767.19
2024 2024 UPI/DR/405506342045/AMAZO 4897695162091
N S/HDFC/amazonsell/UPI-
24 Feb 24 Feb BY TRANSFER- TRANSFER 1,200.00 21,967.19
2024 2024 UPI/CR/405522181398/ULLAS FROM
B/SBIN/ullasbu@ok/UPI- 4897737162096
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 2,500.00 19,467.19
2024 2024 UPI/DR/405738870846/Bank 4897690162095
Acc/SIBL/0447073000/Payme-
26 Feb 26 Feb BY TRANSFER- TRANSFER 200.00 19,667.19
2024 2024 UPI/CR/442354095633/JISMI FROM
SU/FDRL/arjunkr777/UPI- 4897732162091
26 Feb 26 Feb TO TRANSFER- TRANSFER TO 19,000.00 667.19
2024 2024 UPI/DR/442379493080/SULEK 4897690162095
HA/SBIN/9142630062/Paymen-
27 Feb 27 Feb TO TRANSFER- TRANSFER TO 90.00 577.19
2024 2024 UPI/DR/405836547022/HIGHW 4897691162095
AY /UTIB/gpay-11214/Payme-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 500.00 77.19
2024 2024 UPI/DR/405987096753/AKSHA 4897692162094
YKU/FDRL/akshaykuma/UPI-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 15.00 62.19
2024 2024 UPI/DR/406025353816/ATHUL 4897693162093
YA /UTIB/8606048816/UPI-
29 Feb 29 Feb BY TRANSFER- TRANSFER 2,100.00 2,162.19
2024 2024 UPI/CR/406009357809/ASWA FROM
NI /CNRB/s.aswani.s/UPI- 4897736162097
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 2,099.00 63.19
2024 2024 UPI/DR/442686672528/Axis/UT 4897694162092
IB/cred.club@/payment-
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**This is a computer generated statement and does not require a signature.