Account Statement From 1 Jul 2024 To 31 Jul 2024: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

Account Name :Mr.
KAIFI ALI
Address : WARD NO 02 BHATERA CHOWKI
BALAGHAT
BALAGHAT-481001
Balaghat
Date :14 Jul 2024
Account Number :00000020251978960
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :SUBHASH CHOWK,BALAGHAT
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87553621896
IFS Code :SBIN0030394
(Indian Financial System)
MICR Code :481002030
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jul 2024 :216.24
Account Statement from 1 Jul 2024 to 31 Jul 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Jul 2024 1 Jul 2024 BY TRANSFER- TRANSFER 6,000.00 6,216.24
UPI/CR/454977866589/DHAM FROM
MDEE/BKID/7024189555/Paym 4897732162091
e-
UPI/CR/418360905541/Miss FROM
NIL/CBIN/9691442962/Payme- 4897732162091
1 Jul 2024 1 Jul 2024 BY TRANSFER-INB MAO0001425263 407.00 12,623.24
IMPS418312045102/99881322 06
32/XX0880/NA- MAO0001425263
06
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 5,000.00 7,623.24
UPI/DR/454952091941/SANJE 4897690162095
EDA/BKID/9284264789/Payme-
UPI/DR/418351340465/LAZYP 4897690162095
AY /AIRP/lazypayrep/Payme-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 407.00 6,092.74
UPI/DR/418333136358/SGS 4897690162095
ENTE/BKID/boim-66390/Payme
-
UPI/DR/418310114371/DEEPA 4897690162095
K K/SBIN/7095635682/Payme-
UPI/DR/418323739146/DARSH 4897690162095
AN/UTIB/9990368685/Paymen-
UPI/DR/418343708720/SAJID 4897690162095
KHAN/UCBA/7357041920/Pay-
UPI/DR/418338798604/Mr 4897690162095
Pawan/IDIB/6394125368/Paym
e-
Date No.
UPI/DR/418493588084/G R 4897691162095
SALO/SBIN/9150549049/Paym
e-
UPI/DR/418412754703/BALAJI 4897691162095
I/SBIN/balajiparl/Payme-
2 Jul 2024 2 Jul 2024 BY TRANSFER-INB MAP00012632564 899.00 4,191.74
IMPS418413161168/00000000 6
00/XX9975/UMAMAHESHW- MAP00012632564
6
2 Jul 2024 2 Jul 2024 BULK POSTING- 500.00 4,691.74
UPI/418310114371/REVERSAL
/01072024-
UPI/DR/418544936997/hsingh9 4897692162094
7/IOBA/hsingh9725/Payme-
UPI/DR/418588958745/Mrs 4897692162094
SAPN/MAHB/sunilrangl/Payme-
UPI/DR/455173759222/Hema 4897692162094
pet/YESB/Q57785808@/Paym
e-
UPI/DR/418516719219/SHAKS 4897692162094
HI /SBIN/shakshisad/Payme-
3 Jul 2024 3 Jul 2024 BY TRANSFER-INB MAL00010654589 1,008.00 4,630.96
IMPS418525136231/99999999 2
99/XX9068/TRANSFER- MAL00010654589
2
UPI/DR/418561363502/NIHAL 4897692162094
S /BARB/nihalurade/Payme-
UPI/DR/455195489819/Dhanva 4897692162094
j /AIRP/8103753837/Payme-
UPI/DR/455139662716/ASHIS 4897692162094
H /SBIN/aashish.va/Payme-
UPI/DR/418691241601/SOIBA 4897693162093
M A/IPOS/7005397536/Payme-
4 Jul 2024 4 Jul 2024 BY TRANSFER- TRANSFER 697.00 3,897.96
NEFT*IOBA0002425*IOBAN24 FROM
186666834*SWASTIK 4698213044307
FINANCIA-
UPI/DR/455243761307/BHARA 4897693162093
T /YESB/Q416423147/Payme-
UPI/CR/455263990257/NAVEE FROM
N K/HDFC/naveensing/Payme- 4897735162098
UPI/DR/418726124537/AMAN 4897694162092
GU/KKBK/7678347024/Payme-
UPI/DR/418782191088/KAVER 4897694162092
I S/SBIN/kaverisare/Payme-
UPI/DR/418752832175/MR 4897694162092
TEA/SBIN/mrteajgtl./Payment-
UPI/DR/418776567547/GOPI 4897694162092
GEN/CNRB/3255461805/Paym
e-
UPI/DR/418759861508/KURRA 4897694162092
A/CNRB/kurra21@ai/Payme-
UPI/DR/418718067927/Chippa 4897694162092
S/BARB/chippadang/Payme-
Date No.
UPI/DR/418703813178/Mr 4897694162092
MATAN/MAHB/cherrypand/Pay
me-
UPI/DR/418735114766/Mr 4897694162092
HARIS/YESB/paytmqr1lo/Paym
e-
UPI/DR/418786821535/Mr 4897694162092
HARIS/YESB/paytmqr1lo/Paym
e-
UPI/DR/455355077345/MOHA 4897694162092
MED
/YESB/Q211288073/Payme-
UPI/DR/418795265675/RAJAT/ 4897694162092
YESB/7037215676/Payment-
UPI/DR/418787517443/FAYAJ 4897694162092
EN/SBIN/ahmedraju8/Payme-
UPI/DR/418772827043/OMSAI 4897694162092
RAM/SBIN/omsairamca/Payme
-
UPI/DR/418717248015/FUTUR 4897694162092
E C/HDFC/9665390416/Payme
-
UPI/DR/418716390011/KARIM 4897694162092
TR/SBIN/9748917450/Payme-
5 Jul 2024 5 Jul 2024 BY TRANSFER-INB MAM0001328892 2,013.00 4,496.96
IMPS418725201538/99999999 92
99/XX4577/MAHAMAYAAG- MAM0001328892
92
6 Jul 2024 6 Jul 2024 BY TRANSFER-INB MAK00012199157 1,863.00 6,359.96
IMPS418826019133/99999999 1
99/XX4577/MAHAMAYAAG- MAK00012199157
1
UPI/DR/418828187671/ASIF 4897695162091
FAS/SBIN/9831572875/Payme-
6 Jul 2024 6 Jul 2024 BY TRANSFER-INB MAN00013921845 1,038.00 6,897.96
IMPS418826069727/99999999 3
99/XX4577/MAHAMAYAAG- MAN00013921845
3
6 Jul 2024 6 Jul 2024 BY TRANSFER-PFM TRANSFER 2,000.00 8,897.96
MK00023528096 CM Kisan, FROM
GoMP NBC851E- 4697688105211
6 Jul 2024 6 Jul 2024 BY TRANSFER-INB MAI00011326596 2,501.00 11,398.96
IMPS418816974369/00000000 1
00/XX2515/IMPS- MAI00011326596
1
UPI/DR/418864674697/GLOBA 4897695162091
L T/CNRB/ppr.04955./Payme-
UPI/DR/418819390584/SANKA 4897695162091
R A/SBIN/sankarroad/Payme-
UPI/DR/418813444885/HABIB 4897695162091
UR /SBIN/habiburgar/Payme-
UPI/DR/418887214292/MPPKV 4897695162091
VCL/HDFC/bdgpay.mpp/Payme
-
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAP00012847170 365.00 8,827.96
IMPS418926043965/99999999 1
99/XX3068/TRISHTHAEN- MAP00012847170
1
Date No.
UPI/DR/418908342582/RIKKI 4897696162090
TO/SBIN/rikki.tool/Payme-
UPI/DR/418959504783/SAGAR 4897696162090
EN/SBIN/sagarenter/Payme-
UPI/DR/418941372476/ASIF 4897696162090
IMPS418927082887/00000000 2
00/XX0001/TFM9887190- MAL00010822041
2
UPI/DR/418960308314/JD 4897696162090
TRADERS/SBIN/jdtraders3/Pay
-
UPI/DR/418998630247/ASIF 4897696162090
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAJ00011848410 2,076.00 9,982.96
IMPS418926139175/99999999 2
99/XX3068/TRISHTHAEN- MAJ00011848410
2
UPI/DR/418964449250/TRUE 4897696162090
MOB/SBIN/truemobile/Payme-
UPI/DR/418931691374/MAA 4897696162090
AASH/SBIN/deorakulde/Payme
-
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAO0001458615 2,251.00 11,233.96
IMPS418918126354/99999999 97
99/XX3516/KKBKTransf- MAO0001458615
97
7 Jul 2024 7 Jul 2024 BY TRANSFER-INB MAM0001337083 149.00 11,382.96
IMPS418919676047/00000000 48
00/XX8380/IMPS- MAM0001337083
48
UPI/DR/455567908510/Hema 4897696162090
pet/YESB/Q57785808@/Paym
e-
UPI/DR/418958647364/Miss 4897696162090
NIL/CBIN/9691442962/Payme-
UPI/DR/418958315254/BHARM 4897696162090
ANI/SBIN/bharmanica/Payme-
UPI/DR/418978931811/AFIFA 4897696162090
SI/SBIN/afifa8530./Payme-
UPI/DR/419089954703/FIVE 4897690162095
STA/SBIN/fivestarev/Payme-
UPI/DR/419045341553/OMSAI 4897690162095
-
8 Jul 2024 8 Jul 2024 BY TRANSFER-INB MAN00014005670 800.00 3,856.62
IMPS419010726711/99999999 4
99/XX0195/IMPSTransf- MAN00014005670
4
UPI/DR/419069592855/Rajesh 4897690162095
K/YESB/paytmqrvz2/Payme-
UPI/CR/419055202891/MANOJ FROM
KU/SBIN/mk607@free/UPI- 4897732162091
IMPS419013646530/00000000 7
00/XX2515/IMPS- MAL00010870852
7
Date No.
UPI/DR/419074277371/AYUSH 4897690162095
K/KKBK/9955441960/Payme-
UPI/DR/455686478810/GANES 4897690162095
H S/YESB/Q639269763/Payme
-
IMPS419016737112/99999999 81
99/XX4899/PAYFOR1720- MAM0001340695
81
UPI/DR/419069114269/VADDI 4897690162095
UM/UBIN/chandra123/Payme-
IMPS419019864753/73052733 3
49/XX0130/ BT2407088- MAN00014033516
3
UPI/DR/419048920106/Prakas 4897690162095
h /FDRL/BHARATPE.9/Payme-
UPI/DR/419012152562/Aman 4897690162095
Raj/AIRP/rahul3543@/Payme-
UPI/DR/419055347597/NINGT 4897690162095
HOU/CNRB/arunnba@ik/Paym
e-
UPI/DR/419081820989/SANUS 4897691162095
H M/SBIN/9834715690/Payme-
UPI/DR/419041282682/RAJ 4897691162095
CONS/SBIN/8863085354/Paym
e-
UPI/DR/419128771966/OMSAI 4897691162095
-
IMPS419106062287/00000000 1
00/XX2323/IMPS- MAK00012351142
1
UPI/DR/419175848505/OMSAI 4897691162095
-
UPI/DR/419122152164/RIKKI 4897691162095
TO/SBIN/rikki.tool/Payme-
9 Jul 2024 9 Jul 2024 BY TRANSFER-INB MAJ00011929735 178.00 5,287.62
IMPS419127055546/00000000 5
00/XX3038/VALUEMARTO- MAJ00011929735
5
IMPS419110797490/95130300 5
99/XX3666/PayoutforE- MAN00014055069
5
UPI/DR/419135770586/Ashish 4897691162095
K/AIRP/ashish9499/Payme-
UPI/DR/419130739763/Rishu 4897691162095
Raj/AIRP/rktrader57/Paym-
9 Jul 2024 9 Jul 2024 BY TRANSFER-CMP CMP00000000892 1,019.00 7,041.62
FUNFUSION GAMES 402366AOQO196
PRIVATE LIMITED- 933
TRANS
UPI/DR/419125848099/Shyam 4897691162095
Bi/AIRP/9336174678/Payme-
Date No.
UPI/DR/419100664302/JINUKA 4897691162095
LA/IOBA/9154980918/Payme-
UPI/DR/419185094881/LOROF 4897691162095
Y T/SBIN/7596009835/Payme-
UPI/DR/419112382619/Khundo 4897691162095
ng/AIRP/naobatel@a/Payme-
UPI/DR/419111350852/MPPKV 4897691162095
VCL/HDFC/bdgpay.mpp/Payme
-
NEFT*IOBA0002425*IOBAN24 FROM
191629497*SWASTIK 4697193044304
FINANCIA-
UPI/DR/419136871365/VENNA 4897691162095
M R/UBIN/6300160800/Payme-
UPI/DR/419142762851/Mrs. 4897691162095
BOO/SBIN/booraasha7/Payme-
UPI/DR/419181696281/SUMAN 4897691162095
PRE/MAHB/6049504384/Paym
e-
UPI/DR/419189405385/Mrs. 4897691162095
BOO/SBIN/booraasha7/Payme-
UPI/DR/419160442323/GRPM 4897691162095
N
BU/MAHB/9100415229/Payme-
UPI/DR/419187545368/CHAD 4897691162095
MALA/IPOS/6305396918/Paym
e-
UPI/DR/419117711426/Mr 4897691162095
SHIVA/MAHB/shivajdjd@/Paym
e-
UPI/DR/419124718322/STAR 4897691162095
TRA/SBIN/4310887968/Payme-
9 Jul 2024 9 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 886.62
UPI/DR/419138580667/DEBNA 4897692162094
TH /SBIN/7439066279/Payme-
UPI/DR/419211452446/DEBNA 4897692162094
UPI/CR/455868291046/AMREE FROM
N ALI/IPOS/amreenali7/Pay- 4897734162099
UPI/DR/419252050060/DEBNA 4897692162094
UPI/DR/419208680030/LOROF 4897692162094
UPI/DR/419216341831/green 4897692162094
wo/SBIN/skgautam19/Payme-
10 Jul 2024 10 Jul 2024 BY TRANSFER-INB MAO0001472321 2,062.00 2,148.62
IMPS419214994799/0000000083
00/XX8380/IMPS- MAO0001472321
83
UPI/DR/419267492780/KARIM 4897692162094
TR/SBIN/9748917450/Payme-
UPI/DR/419254235444/SANKA 4897692162094
R A/SBIN/sankarroad/Payme-
Date No.
IMPS419217076297/00000000 7
00/XX2515/IMPS- MAK00012430891
7
UPI/DR/455874816339/ASHIS 4897692162094
H /SBIN/aashish.va/Payme-
UPI/DR/419364013036/LOROF 4897693162093
UPI/DR/419344975205/SUJIT 4897693162093
EN/SBIN/vishwakarm/Payme-
UPI/DR/419365178723/VICKY 4897693162093
PR/SBIN/vickyprovi/Payme-
11 Jul 2024 11 Jul 2024 BY TRANSFER-INB MAI00011549847 1,004.00 1,463.62
IMPS419328132993/99999999 6
99/XX6280/RUPANTARBO- MAI00011549847
6
UPI/DR/419311448899/SUJIT 4897693162093
UPI/DR/419336099241/HOQU 4897693162093
E
MO/SBIN/9395750072/Payme-
UPI/DR/419332444419/GAGVI 4897693162093
K V/SBIN/gagvikllp./Payme-
11 Jul 2024 11 Jul 2024 BY TRANSFER- TRANSFER 500.00 503.62
UPI/CR/455911880321/AMIT FROM
RAT/ICIC/9672717726/Payme- 4897735162098
UPI/DR/419390233671/green 4897693162093
IMPS419400314727/00000000 1
00/XX2323/IMPS- MAK00012496753
1
12 Jul 2024 12 Jul 2024 BY TRANSFER-INB MAJ00012069996 1,514.00 2,857.62
IMPS419427033386/99999999 4
99/XX7241/QIOXYD- MAJ00012069996
4
UPI/DR/419498834140/SAKSH 4897694162092
I B/SBIN/sakshisupp/Payme-
UPI/DR/419452150363/RELIAB 4897694162092
LE/SBIN/7499745430/Payme-
UPI/DR/419466692178/HOQU 4897694162092
E
MO/SBIN/9395750072/Payme-
12 Jul 2024 12 Jul 2024 BY TRANSFER-INB MAI00011580850 636.00 1,993.62
IMPS419410455061/00000000 5
00/XX7456/P2AMOB- MAI00011580850
5
UPI/DR/419424225332/VICKY 4897694162092
UPI/DR/419469606997/green 4897694162092
UPI/DR/419404920178/SANUS 4897694162092
UPI/DR/419459291470/PK 4897694162092
INFOT/SBIN/ramsharan2/Paym
e-
Date No.
12 Jul 2024 12 Jul 2024 BY TRANSFER- TRANSFER 100.00 100.62
UPI/CR/456045575175/AMIT FROM
RAT/ICIC/9672717726/Payme- 4897736162097
UPI/DR/419496506163/RAVIN 4897694162092
DER/BARB/ravin75081/Payme-
UPI/CR/456005827550/AMREE FROM
N ALI/BKID/7247240143/Pay- 4897736162097
UPI/DR/456086755598/AMIT 4897694162092
RAT/ICIC/9672717726/Payme-
UPI/DR/419553906953/SUJIT 4897695162091
IMPS419509121023/00000000 6
00/XX2323/IMPS- MAL00011076405
6
UPI/DR/419568113369/CAKE 4897695162091
BAK/BARB/cakeb93465/Payme
-
UPI/DR/419536205729/VICKY 4897695162091
IMPS419525159833/00000000 0
00/XX0001/TFM6352051- MAK00012573173
0
UPI/DR/419511558729/Ningtho 4897695162091
u/AIRP/kuppina@ai/Payme-
UPI/DR/419530686826/PUSHP 4897695162091
A K/PUNB/9708150604/Payme-
UPI/DR/419535462828/Arvind 4897695162091
C/IOBA/Arvind1477/Payme-
UPI/DR/419579248527/SNIT 4897695162091
PAR/BARB/starley.sn/Payme-
UPI/DR/419537496427/green 4897695162091
UPI/CR/456103980048/KAIFI FROM
ALI/IPOS/kaifiali91/Paym- 4897737162096
13 Jul 2024 13 Jul 2024 BY TRANSFER-INB MAK00012586346 708.00 4,707.62
IMPS419522156088/00000000 0
00/XX8380/IMPS- MAK00012586346
0
UPI/DR/419582586353/MALKA 4897695162091
RS /SBIN/malkarscos/Payme-
UPI/DR/419533831107/MOUN 4897696162090
GIRI/SBIN/moungiriau/Payme-
UPI/DR/419539391758/SANUS 4897696162090
UPI/DR/419604095499/green 4897696162090
UPI/DR/419635401128/HANU 4897696162090
MAN
/SBIN/4312233940/Payme-
UPI/DR/419617818961/SHRI 4897696162090
RAD/SBIN/radharanie/Payme-
Date No.
IMPS419627141838/99999999 60
99/XX5341/StunityFun- MAM0001366254
60
UPI/DR/419614819869/HANU 4897696162090
MAN
/SBIN/4312233940/Payme-
UPI/DR/419681316273/green 4897696162090
IMPS419616839640/00000000 3
00/XX2323/IMPS- MAK00012612756
3
UPI/DR/419604943821/MOUN 4897696162090
GIRI/SBIN/moungiriau/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.

Account Statement From 1 Jul 2024 To 31 Jul 2024: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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Account Statement From 1 Jul 2024 To 31 Jul 2024: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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Account Statement From 1 Jul 2024 To 31 Jul 2024: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

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Account Statement from 1 Jul 2024 to 31 Jul 2024

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

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

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