Account Name :Mr.

MAHENDRA KUMAR DADARWAL

Address : A 50-B DADHICHI NAGAR ROAD NO 6 VKIA

JAIPUR-302039
Jaipur
Date :4 Apr 2024
Account Number :00000051107748026
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :JAIPUR MURLIPURA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71179367172
IFS Code :SBIN0031721
(Indian Financial System)
MICR Code :302002128
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2023 :27,749.65

Account Statement from 1 Apr 2023 to 31 Mar 2024

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

Date No.
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 27,549.65
UPI/DR/345727736394/ROOP 5099776162099
NARA/CNRB/7742423618/Pay
me-
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 1,800.00 29,349.65
UPI/CR/345766887783/Vikram FROM
K/SBIN/97824591@y/Payme- 4693591162095
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 70.00 29,279.65
UPI/DR/345746045167/Dularch 4897680162097
a/SBIN/Q956270510/Payme-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 28,779.65
UPI/DR/345730633374/ROHIT 4693956162093
ASH/BARB/9314569056/Paym
e-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 10.00 28,769.65
UPI/DR/309261457050/SUDHA 4694488162096
NSH/BARB/6350397868/Paym
e-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 28,754.65
UPI/DR/309207676206/KARAN 4692668162098
KH/PYTM/paytmqr281/Payme-
4 Apr 2023 4 Apr 2023 BY TRANSFER- TRANSFER 25,000.00 53,754.65
UPI/CR/346093578521/ROHIT FROM
ASH/BARB/9314569056/Paym 4897705162093
e-
4 Apr 2023 4 Apr 2023 BY TRANSFER- TRANSFER 5,000.00 58,754.65
UPI/CR/346030058923/ROHIT FROM
ASH/BARB/9314569056/Paym 5098326162090
e-
4 Apr 2023 4 Apr 2023 BY TRANSFER- TRANSFER 5,000.00 63,754.65
UPI/CR/309498915161/SHEKH FROM
AWA/SBIN/balveersin/UPI- 4695102162090
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 63,739.65
UPI/DR/309485291308/KARAN 5097594162099
KH/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 63,724.65
UPI/DR/346190846481/RAJ 4696851162099
KUMA/YESB/Q513231771/Pay
me-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 63,694.65
UPI/DR/309570851180/Rajesh 4695997162090
M/PYTM/paytmqr281/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 20.00 63,674.65
UPI/DR/346174994978/INDAL 4898851162096
Y/SBIN/Q676582592/Payme-
5 Apr 2023 5 Apr 2023 BY TRANSFER- TRANSFER 5,000.00 68,674.65
UPI/CR/346131140796/ROHIT FROM
ASH/BARB/9314569056/Paym 4693236162092
e-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 62,000.00 6,674.65
UPI/DR/309556531747/SHIV 4694043162092
KAR/AUBL/9660173636/Payme
-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 50.00 6,624.65
UPI/DR/309597510761/YASHI 4897692162094
KA /BKID/9887433594/Payme-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 160.00 6,464.65
UPI/DR/309563231790/Shri 4897692162094
Gov/PYTM/paytmqr281/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 5,000.00 1,464.65
UPI/DR/346282635686/BALBIR 4694101162098
S/ICIC/9636191219/Payme-
6 Apr 2023 6 Apr 2023 BY TRANSFER- TRANSFER 1,500.00 2,964.65
UPI/CR/309655064686/SANDE FROM
EP /AUBL/8875364920/Payme- 4693388162098
6 Apr 2023 6 Apr 2023 BY TRANSFER- TRANSFER 2,000.00 4,964.65
UPI/CR/346277450989/MAHES FROM
H K/SBIN/kalwaniyam/Payme- 4897735162098
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 19.00 4,945.65
UPI/DR/346265354132/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 500.00 4,445.65
UPI/DR/346272554009/HIMAN 5097822162093
SHU/YESB/Q360314966/Paym
e-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 150.00 4,295.65
UPI/DR/309766409464/Jaipur 5097878162098
s/PYTM/paytmqr281/Payme-
7 Apr 2023 7 Apr 2023 BY TRANSFER- TRANSFER 2,136.00 6,431.65
UPI/CR/346394158840/MUKES FROM
H C/SBIN/9945985715/Payme- 5099160162098
8 Apr 2023 8 Apr 2023 BY TRANSFER- TRANSFER 300.00 6,731.65
UPI/CR/346434541524/Vikram FROM
K/SBIN/97824591@y/Payme- 5098678162098
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 10.00 6,721.65
UPI/DR/309889842018/SUDHA 4694407162091
NSH/BARB/6350397868/Paym
e-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 3,400.00 3,321.65
UPI/DR/346468072586/Amit 5097993162096
Kum/YESB/Q598856565/Paym
e-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 20.00 3,301.65
UPI/DR/309848774803/KISHO 4696286162091
R K/PYTM/paytmqr281/Payme-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 60.00 3,241.65
UPI/DR/309808944710/SAMPA 4692639162092
T JAT/PYTM/paytmqr281/Pay-
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 1.00 3,242.65
UPI/CR/346518069567/AHAMA FROM
D S/AIRP/7500374765/Payme- 5098764162090
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 1,000.00 4,242.65
UPI/CR/346550563619/AHAMA FROM
D S/AIRP/7500374765/Payme- 4693688162097
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 500.00 4,742.65
UPI/CR/346539939041/ASHOK FROM
KU/HDFC/7073904489/Payme- 4693664162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 1,800.00 6,542.65
UPI/CR/309923624561/RINKU FROM
YA/ICIC/7737126495/Payme- 5099310162090
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 6,342.65
UPI/DR/346598922342/BABUL 4897696162090
AL /PUNB/9636862582/Payme-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 30.00 6,312.65
UPI/DR/309942056612/KARAN 4897696162090
KH/PYTM/paytmqr281/Payme-
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 1,500.00 7,812.65
UPI/CR/309910517836/SANDE FROM
EP /AUBL/8875364920/Payme- 4897738162095
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 2,000.00 5,812.65
2023 2023 UPI/DR/310051727263/Bank 4897690162095
Acc/RMGB/8307490403/Payme
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 10.00 5,802.65
2023 2023 UPI/DR/310092127938/SUDHA 4897659162094
NSH/BARB/6350397868/Paym
e-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 241.00 5,561.65
2023 2023 UPI/DR/346750213183/PhoneP 4897691162095
e/YESB/EURONET@yb/Payme
n-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 10.00 5,551.65
2023 2023 UPI/DR/310241779369/NIRMA 4897692162094
L G/PYTM/paytmqr281/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 1,596.00 3,955.65
2023 2023 UPI/DR/310241841031/CredCl 4897692162094
ub/ICIC/credclub@i/cred-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 25.00 3,930.65
2023 2023 UPI/DR/346873815093/Amit 4897692162094
Kum/YESB/Q598856565/Paym
e-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 150.00 3,780.65
2023 2023 UPI/DR/310290555801/SOM 4897692162094
DUTT/PYTM/paytmqr281/Paym
e-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 20.00 3,760.65
2023 2023 UPI/DR/346873681159/SHYAM 4897692162094
LAL/YESB/Q188898132/Paym-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 10.00 3,750.65
2023 2023 UPI/DR/310301208339/SHYAM 4897693162093
SU/PYTM/paytmqr281/Payme-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 200.00 3,550.65
2023 2023 UPI/DR/310394162333/SISH 4897693162093
RAM/UBIN/9982627371/Payme
-
13 Apr 13 Apr BY TRANSFER- TRANSFER 2,000.00 5,550.65
2023 2023 UPI/CR/346954286124/MAHES FROM
H K/PUNB/8824050610/Payme 4897735162098
-
13 Apr 13 Apr BY TRANSFER- TRANSFER 1,200.00 6,750.65
2023 2023 UPI/CR/310349321885/SHEHR FROM
UDEEN/PYTM/7742798632/Pa 4897735162098
y-
14 Apr 14 Apr BY TRANSFER- TRANSFER 1,800.00 8,550.65
2023 2023 UPI/CR/347076476049/MANJU FROM
BAI/HDFC/hiralalyad/Paym- 4693473162091
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 10.00 8,540.65
2023 2023 UPI/DR/347087061256/SHYAM 4897694162092
SU/YESB/Q936185921/Payme-
14 Apr 14 Apr BY TRANSFER- TRANSFER 25,000.00 33,540.65
2023 2023 UPI/CR/310467619840/Mr FROM
SANDE/CBIN/8890278888/Pay 4897736162097
me-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 15,000.00 18,540.65
2023 2023 UPI/DR/310497173704/SATYA 4897694162092
NAR/AUBL/810406669@/Paym
e-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 15.00 18,525.65
2023 2023 UPI/DR/310458708188/KARAN 4897694162092
KH/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Apr 15 Apr BY TRANSFER- TRANSFER 2,000.00 20,525.65
2023 2023 UPI/CR/347126594425/REENA FROM
KA/BARB/8290731935/Payme- 4897737162096
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 120.00 20,405.65
2023 2023 UPI/DR/310562946330/RAMAV 4897695162091
ATA/PYTM/paytmqr281/Payme
-
15 Apr 15 Apr BY TRANSFER- TRANSFER 1,500.00 21,905.65
2023 2023 UPI/CR/310536379373/HANSR FROM
AJ /RMGB/9799764949/Payme 4897737162096
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 40.00 21,865.65
2023 2023 UPI/DR/347177784115/Nemi 4897695162091
Cha/YESB/Q271291167/Payme
-
15 Apr 15 Apr BY TRANSFER- TRANSFER 15,000.00 36,865.65
2023 2023 UPI/CR/347196377804/RAJEN FROM
DR /BARB/9784656195/Payme 4897737162096
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 15.00 36,850.65
2023 2023 UPI/DR/347143477372/DHARA 4897695162091
M C/YESB/Q941392292/Payme
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 10.00 36,840.65
2023 2023 UPI/DR/310532713714/SUDHA 4897695162091
NSH/BARB/6350397868/Paym
e-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 360.00 36,480.65
2023 2023 UPI/DR/310664702028/Shrawa 4897696162090
n /PYTM/paytmqr281/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 40.00 36,440.65
2023 2023 UPI/DR/310676884281/Shri 4897696162090
Gov/PYTM/paytmqr281/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 30.00 36,410.65
2023 2023 UPI/DR/310654049223/MANOJ 4897696162090
JA/PYTM/paytmqr281/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 100.00 36,310.65
2023 2023 UPI/DR/310629488196/SHEKH 4897696162090
AR /PYTM/paytmqr281/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 10.00 36,300.65
2023 2023 UPI/DR/310726141789/Rames 4897690162095
h k/PYTM/paytmqr281/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 500.00 35,800.65
2023 2023 UPI/DR/310742708576/Krishna 4897690162095
/AIRP/7023892527/Payme-
17 Apr 17 Apr BY TRANSFER- TRANSFER 1,800.00 37,600.65
2023 2023 UPI/CR/310782973024/RINKU FROM
YA/ICIC/7737126495/Payme- 4897732162091
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 735.00 36,865.65
2023 2023 UPI/DR/347348412569/LALIT 4897690162095
PR/YESB/Q430460067/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 50.00 36,815.65
2023 2023 UPI/DR/347310438528/Mr 4897690162095
NITES/YESB/Q910895491/Pay
me-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 65.00 36,750.65
2023 2023 UPI/DR/347364985166/CHAND 4897690162095
RAK/YESB/Q137637336/Paym
e-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 10.00 36,740.65
2023 2023 UPI/DR/347499779194/SUDHA 4897691162095
NSH/YESB/Q033585364/Paym
e-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 15.00 36,725.65
2023 2023 UPI/DR/310818872597/PRAKA 4897691162095
SH /PYTM/paytmqr281/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 25.00 36,700.65
2023 2023 UPI/DR/310882529963/KARAN 4897691162095
KH/PYTM/paytmqr281/Payme-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 60.00 36,640.65
2023 2023 UPI/DR/347559412701/RAMA 4897692162094
WATA/YESB/Q920926969/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr BY TRANSFER- TRANSFER 1,800.00 38,440.65
2023 2023 UPI/CR/310976544232/SISH FROM
RAM/UBIN/9982627371/Payme 4897734162099
-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 3,400.00 35,040.65
2023 2023 UPI/DR/347580360843/UMESH 4897692162094
KU/SBIN/9352301372/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 10.00 35,030.65
2023 2023 UPI/DR/311067668350/SHYAM 4897693162093
SU/PYTM/paytmqr281/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 3,226.00 31,804.65
2023 2023 UPI/DR/347657174126/RAKES 4897693162093
H K/PUNB/9504924023/Payme
-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 1,110.00 30,694.65
2023 2023 UPI/DR/347617453208/JAI 4897693162093
PRAK/SBIN/9928905839/Paym
e-
20 Apr 20 Apr BY TRANSFER- TRANSFER 1,200.00 31,894.65
2023 2023 UPI/CR/347647198017/MOHA FROM
N LAL/SBIN/9166680859/Pay- 4897735162098
20 Apr 20 Apr BY TRANSFER- TRANSFER 2,400.00 34,294.65
2023 2023 UPI/CR/311079269366/MOHA FROM
N LA/UBIN/9929981440/Payme 4897735162098
-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 430.00 33,864.65
2023 2023 UPI/DR/347662824644/RAMA 4897693162093
WATA/YESB/Q404599687/Pay
me-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 30.00 33,834.65
2023 2023 UPI/DR/311043670632/KARAN 4897693162093
KH/PYTM/paytmqr281/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 2,000.00 31,834.65
2023 2023 UPI/DR/347618776461/BALBIR 4897693162093
S/ICIC/9636191219/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 390.00 31,444.65
2023 2023 UPI/DR/311134547491/GHOD 4897694162092
ELA /ICIC/eazypay.57/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 850.00 30,594.65
2023 2023 UPI/DR/311186043530/LIGHT 4897694162092
KING/PYTM/paytmqr281/Pay-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 67.00 30,527.65
2023 2023 UPI/DR/311171511311/Swastik 4897694162092
/PYTM/paytmqr281/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 2,000.00 28,527.65
2023 2023 UPI/DR/347753844186/ROHIT 4897694162092
ASH/BARB/9314569056/Paym
e-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 124.00 28,403.65
2023 2023 UPI/DR/311166322676/MUKES 4897694162092
H C/SBIN/9945985715/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 15.00 28,388.65
2023 2023 UPI/DR/311150631761/KARAN 4897694162092
KH/PYTM/paytmqr281/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 40.00 28,348.65
2023 2023 UPI/DR/311122116850/DEEND 4897694162092
AYA/PYTM/paytmqr281/Payme
-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 520.00 27,828.65
2023 2023 UPI/DR/311280131977/BABU 4897695162091
LAL/PYTM/paytmqr281/Payme-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 25,000.00 2,828.65
2023 2023 UPI/DR/347859443899/BALBIR 4897695162091
S/ICIC/9636191219/Payme-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 157.00 2,671.65
2023 2023 UPI/DR/347868417841/Bharti 4897695162091
A/YESB/AIRTELPRED/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 300.00 2,371.65
2023 2023 UPI/DR/311390998655/BHOM 4897696162090
ARAM/UBIN/8306732072/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 40.00 2,331.65
2023 2023 UPI/DR/311381535153/KARAN 4897696162090
KH/PYTM/paytmqr281/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 75.00 2,256.65
2023 2023 UPI/DR/311351608554/SHEKH 4897696162090
AR /PYTM/paytmqr281/Payme-
24 Apr 24 Apr BY TRANSFER- TRANSFER 450.00 2,706.65
2023 2023 UPI/CR/311493031824/Indraj FROM
S/BARB/9785406538/Payme- 4897732162091
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10.00 2,696.65
2023 2023 UPI/DR/311418701312/VIKRA 4897690162095
M S/PYTM/paytmqr281/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 110.00 2,586.65
2023 2023 UPI/DR/348016522815/Malesh 4897690162095
wa/YESB/Q11069739@/Payme
-
24 Apr 24 Apr DEBIT-000000 SBI 1,053.25 1,533.40
2023 2023 0000003172 SBI CREDIT
CARD PAYMENT-
24 Apr 24 Apr BY TRANSFER- TRANSFER 1,800.00 3,333.40
2023 2023 UPI/CR/311474165952/SISH FROM
RAM/UBIN/9982627371/Payme 4897732162091
-
24 Apr 24 Apr BY TRANSFER- TRANSFER 3,000.00 6,333.40
2023 2023 UPI/CR/348019603948/MAHES FROM
H K/SBIN/kalwaniyam/Payme- 4897732162091
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 154.00 6,179.40
2023 2023 UPI/DR/348142292192/PhoneP 4897691162095
e/YESB/EURONET@yb/Payme
n-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 300.00 5,879.40
2023 2023 UPI/DR/348153845232/Chandr 4897691162095
am/YESB/Q781981852/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 70.00 5,809.40
2023 2023 UPI/DR/311577328350/Shri 4897691162095
Gov/PYTM/paytmqr281/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 1,000.00 4,809.40
2023 2023 UPI/DR/311558929887/SUNIL 4897691162095
KU/HDFC/9982222139/Payme-
25 Apr 25 Apr BY TRANSFER- TRANSFER 1,000.00 5,809.40
2023 2023 UPI/CR/311544645055/Badri FROM
Pr/AUBL/9145826486/Payme- 4897733162090
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 10.00 5,799.40
2023 2023 UPI/DR/311504412980/TEJPA 4897691162095
L S/PYTM/paytmqr281/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 30.00 5,769.40
2023 2023 UPI/DR/348123968834/RAMA 4897691162095
WATA/YESB/Q920926969/Pay
me-
25 Apr 25 Apr BY TRANSFER- TRANSFER 4,000.00 9,769.40
2023 2023 UPI/CR/348116930420/MAHEN FROM
DRA/BARB/8290731935/Paym 4897734162099
e-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 20.00 9,749.40
2023 2023 UPI/DR/311680919977/Rajasth 4897692162094
a/UTIB/8854856500/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 45.00 9,704.40
2023 2023 UPI/DR/311653189430/KARAN 4897692162094
KH/PYTM/paytmqr281/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 692.00 9,012.40
2023 2023 UPI/DR/311659941575/LOKES 4897692162094
H M/PYTM/paytmqr281/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 30.00 8,982.40
2023 2023 UPI/DR/348274198012/Deepak 4897692162094
S/BARB/Q165263341/Payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 35.00 8,947.40
2023 2023 UPI/DR/311771107907/Shekha 4897693162093
rS/SBIN/paytmqr281/Payme-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 135.00 8,812.40
2023 2023 UPI/DR/311705127518/DEEND 4897693162093
AYA/PYTM/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 200.00 8,612.40
2023 2023 UPI/DR/348423581385/Vikram 4897694162092
K/SBIN/97824591@y/Payme-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 2,000.00 6,612.40
2023 2023 UPI/DR/348457012163/ROHIT 4897694162092
ASH/BARB/9314569056/Paym
e-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 40.00 6,572.40
2023 2023 UPI/DR/311885519558/Sugla 4897694162092
Ra/PYTM/paytmqr281/Payme-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 10.00 6,562.40
2023 2023 UPI/DR/348433025322/BABU 4897694162092
LAL/YESB/Q729683626/Payme
-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 20.00 6,542.40
2023 2023 UPI/DR/311996038589/SHYAM 4897695162091
SU/PYTM/paytmqr281/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 20.00 6,522.40
2023 2023 UPI/DR/311910475709/SUDHA 4897695162091
NSH/BARB/6350397868/Paym
e-
30 Apr 30 Apr BY TRANSFER- TRANSFER 1,000.00 7,522.40
2023 2023 UPI/CR/348679292613/SUNIL FROM
KU/HDFC/9982222139/Payme- 4897738162095
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 30.00 7,492.40
2023 2023 UPI/DR/312031517045/KARAN 4897696162090
KH/PYTM/paytmqr281/Payme-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 30.00 7,462.40
2023 2023 UPI/DR/348628801111/KARAN 4897696162090
KH/YESB/Q050892536/Payme-
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 6,000.00 1,462.40
UPI/DR/312154611518/NARAY 4897690162095
AN /YESB/choudharyn/Payme-
1 May 2023 1 May 2023 BY TRANSFER- TRANSFER 3,000.00 4,462.40
UPI/CR/312163870793/MOHA FROM
N LA/UBIN/9166680859/Payme 4897732162091
-
1 May 2023 1 May 2023 BY TRANSFER- TRANSFER 600.00 5,062.40
UPI/CR/312109426824/MOHA FROM
N LA/UBIN/9166680859/Payme 4897732162091
-
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 200.00 4,862.40
UPI/DR/312109625876/SOM 4897690162095
DUTT/PYTM/paytmqr281/Paym
e-
1 May 2023 1 May 2023 BY TRANSFER- TRANSFER 5,000.00 9,862.40
UPI/CR/348793733470/ANIL FROM
KUMAR/HDFC/9929501218/Pa 4897732162091
y-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 4,000.00 5,862.40
UPI/DR/312266555326/SUNIL 4897691162095
KU/HDFC/9982222139/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 14.00 5,848.40
UPI/DR/312256287131/KARUN 4897691162095
A N/PYTM/paytmqr281/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 1,899.00 3,949.40
UPI/DR/312271187854/Delhive 4897691162095
r/ICIC/DelhiveryP/Payme-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 30.00 3,919.40
UPI/DR/312232962363/KARAN 4897691162095
KH/PYTM/paytmqr281/Payme-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 10.00 3,909.40
UPI/DR/312367551148/SHYAM 4897692162094
SU/PYTM/paytmqr281/Payme-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 10.00 3,899.40
UPI/DR/312374862213/SHYAM 4897692162094
SU/PYTM/paytmqr281/Payme-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 2,000.00 1,899.40
UPI/DR/349089121568/BALBIR 4897693162093
S/ICIC/9636191219/Payme-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 30.00 1,869.40
UPI/DR/312412523682/KARAN 4897693162093
KH/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 1,000.00 869.40
UPI/DR/349102090284/PREM 4897694162092
L/YESB/Q567843698/Payme-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 100.00 769.40
UPI/DR/349241108100/BHAGI 4897695162091
RAT/SBIN/9829562310/Payme-
6 May 2023 6 May 2023 BY TRANSFER- TRANSFER 1,700.00 2,469.40
UPI/CR/349257424258/YOGES FROM
H K/HDFC/8949601791/Payme 4897737162096
-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 70.00 2,399.40
UPI/DR/312658989176/DEEND 4897695162091
AYA/PYTM/paytmqr281/Payme
-
6 May 2023 6 May 2023 TO TRANSFER- TRANSFER TO 386.00 2,013.40
UPI/DR/312693778349/Shri 4897695162091
Gov/PYTM/paytmqr281/Payme-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 20.00 1,993.40
UPI/DR/312770647188/SHYAM 4897696162090
SU/PYTM/paytmqr281/Payme-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 20.00 1,973.40
UPI/DR/349385557029/RAMAV 4897696162090
ATA/YESB/Q475431089/Paym
e-
7 May 2023 7 May 2023 BY TRANSFER- TRANSFER 2,000.00 3,973.40
UPI/CR/349322047366/MAHES FROM
H K/SBIN/kalwaniyam/Payme- 4897738162095
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 100.00 3,873.40
UPI/DR/312782475052/SOM 4897696162090
DUTT/PYTM/paytmqr281/Paym
e-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 120.00 3,753.40
UPI/DR/349379015857/RAVI 4897696162090
SHA/YESB/Q285276199/Paym
e-
8 May 2023 8 May 2023 BY TRANSFER- TRANSFER 3,000.00 6,753.40
UPI/CR/349401084803/UMESH FROM
KU/SBIN/9352301372/Payme- 4897732162091
8 May 2023 8 May 2023 BY TRANSFER- TRANSFER 15,000.00 21,753.40
UPI/CR/349459903995/BHARA FROM
T /SBIN/9829255424/Payme- 4897732162091
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 10.00 21,743.40
UPI/DR/349475046810/SUDHA 4897690162095
NSH/YESB/Q033585364/Paym
e-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 20.00 21,723.40
UPI/DR/312913732720/Sugla 4897691162095
Ra/PYTM/paytmqr281/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 300.00 21,423.40
UPI/DR/312944958073/RAKES 4897691162095
H K/UBIN/8875542611/Payme-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 241.00 21,182.40
UPI/DR/349534331165/PhoneP 4897691162095
e/YESB/EURONET@yb/Payme
n-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 100.00 21,082.40
UPI/DR/312960087154/Anil 4897691162095
Pawar/BARB/anil.pawar/Pay-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 160.00 20,922.40
UPI/DR/312947079976/SOM 4897691162095
DUTT/PYTM/paytmqr281/Paym
e-
9 May 2023 9 May 2023 BY TRANSFER- TRANSFER 10,000.00 30,922.40
UPI/CR/349527050515/BALBIR FROM
S/ICIC/9636191219/Payme- 4897733162090
9 May 2023 9 May 2023 BY TRANSFER- TRANSFER 150.00 31,072.40
UPI/CR/349551847124/SUBHA FROM
SH /PUNB/9829706201/Payme 4897733162090
-
10 May 10 May TO TRANSFER- TRANSFER TO 45.00 31,027.40
2023 2023 UPI/DR/313024420266/SHYAM 4897692162094
SU/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 May 10 May TO TRANSFER- TRANSFER TO 100.00 30,927.40
2023 2023 UPI/DR/349611228983/PhoneP 4897692162094
e/YESB/BILLDESKHE/Paymen-
10 May 10 May TO TRANSFER- TRANSFER TO 30.00 30,897.40
2023 2023 UPI/DR/313034173509/DEEND 4897692162094
AYA/PYTM/paytmqr281/Payme
-
10 May 10 May TO TRANSFER- TRANSFER TO 30,000.00 897.40
2023 2023 UPI/DR/313012626126/SHIV 4897692162094
KAR/AUBL/9660173636/Payme
-
12 May 12 May TO TRANSFER- TRANSFER TO 500.00 397.40
2023 2023 UPI/DR/349805420707/SANTO 4897694162092
SH/ICIC/9829662444/Paymen-
12 May 12 May TO TRANSFER- TRANSFER TO 70.00 327.40
2023 2023 UPI/DR/313240415265/HAJARI 4897694162092
K/PYTM/paytmqr281/Payme-
13 May 13 May BY TRANSFER- TRANSFER 5,200.00 5,527.40
2023 2023 UPI/CR/349987120930/SUNIL FROM
KU/HDFC/9982222139/Payme- 4897737162096
13 May 13 May BY TRANSFER- TRANSFER 5,000.00 10,527.40
2023 2023 UPI/CR/349966043764/SUNIL FROM
KU/HDFC/9982222139/Payme- 4897737162096
13 May 13 May TO TRANSFER- TRANSFER TO 10,477.00 50.40
2023 2023 UPI/DR/313379336037/CredCl 4897695162091
ub/ICIC/credclub@i/cred-
13 May 13 May BY TRANSFER- TRANSFER 500.00 550.40
2023 2023 UPI/CR/349984033373/MAHEN FROM
DRA/PUNB/bijarniya1/Payme- 4897737162096
13 May 13 May TO TRANSFER- TRANSFER TO 60.00 490.40
2023 2023 UPI/DR/313312695542/Jhulelal 4897695162091
/PYTM/paytmqr281/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 20.00 470.40
2023 2023 UPI/DR/313337621712/HAJARI 4897695162091
K/PYTM/paytmqr281/Payme-
14 May 14 May TO TRANSFER- TRANSFER TO 15.00 455.40
2023 2023 UPI/DR/350084514137/MAHEN 4897696162090
DRA/CNRB/Q335380631/Paym
e-
14 May 14 May BY TRANSFER- TRANSFER 4,000.00 4,455.40
2023 2023 UPI/CR/350029582773/SUBHA FROM
SH /PUNB/9829706201/Payme 4897738162095
-
14 May 14 May TO TRANSFER- TRANSFER TO 2,000.00 2,455.40
2023 2023 UPI/DR/313407498842/Bank 4897696162090
Acc/RMGB/8307490403/Payme
-
14 May 14 May TO TRANSFER- TRANSFER TO 10.00 2,445.40
2023 2023 UPI/DR/350090190468/KASMD 4897696162090
DIN/SBIN/Q180632136/Payme-
14 May 14 May BY TRANSFER- TRANSFER 1,200.00 3,645.40
2023 2023 UPI/CR/313491949692/RAKES FROM
H K/UBIN/8875542611/Payme- 4897738162095
14 May 14 May TO TRANSFER- TRANSFER TO 25.00 3,620.40
2023 2023 UPI/DR/313409854678/Suresh 4897696162090
/PYTM/paytmqr10d/Payme-
14 May 14 May TO TRANSFER- TRANSFER TO 140.00 3,480.40
2023 2023 UPI/DR/313465330543/RAM 4897696162090
NIWA/PYTM/paytmqr281/Paym
e-
15 May 15 May DEBIT-ATMCard AMC 147.50 3,332.90
2023 2023 459156*0949-
16 May 16 May TO TRANSFER- TRANSFER TO 5.00 3,327.90
2023 2023 UPI/DR/313677693563/MURA 4897691162095
RI L/PYTM/paytmqr281/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 25.00 3,302.90
2023 2023 UPI/DR/313686406392/VIKAS 4897691162095
BA/PYTM/paytmqrw2g/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 45.00 3,257.90
2023 2023 UPI/DR/313647239314/DEEND 4897691162095
AYA/PYTM/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May TO TRANSFER- TRANSFER TO 5.00 3,252.90
2023 2023 UPI/DR/313663962758/DESI 4897691162095
TADKA/PYTM/paytmqr281/Pay
-
17 May 17 May TO TRANSFER- TRANSFER TO 200.00 3,052.90
2023 2023 UPI/DR/350361505534/Indraj 4897692162094
S/BARB/9785406538/Payme-
17 May 17 May BY TRANSFER- TRANSFER 4,000.00 7,052.90
2023 2023 UPI/CR/313772324103/ANIL FROM
YADAV/AUBL/9929501218/Pay 4897734162099
-
18 May 18 May TO TRANSFER- TRANSFER TO 60.00 6,992.90
2023 2023 UPI/DR/350408303067/LAL 4897693162093
CHAND/SBIN/Q637010555/Pay
-
18 May 18 May TO TRANSFER- TRANSFER TO 130.00 6,862.90
2023 2023 UPI/DR/350456704014/RAHUL 4897693162093
KU/YESB/Q850553063/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 50.00 6,812.90
2023 2023 UPI/DR/313860775564/Shri 4897693162093
Gov/PYTM/paytmqr281/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 18.00 6,794.90
2023 2023 UPI/DR/350401825852/SUDHA 4897693162093
NSH/YESB/Q033585364/Paym
e-
18 May 18 May TO TRANSFER- TRANSFER TO 500.00 6,294.90
2023 2023 UPI/DR/350408280335/HIMAN 4897693162093
SHU/YESB/Q360314966/Paym
e-
18 May 18 May TO TRANSFER- TRANSFER TO 935.00 5,359.90
2023 2023 UPI/DR/350473660312/LALIT 4897693162093
PR/YESB/Q430460067/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 140.00 5,219.90
2023 2023 UPI/DR/313885362830/DILIP/P 4897693162093
YTM/paytmqr281/Payment-
18 May 18 May TO TRANSFER- TRANSFER TO 30.00 5,189.90
2023 2023 UPI/DR/313835015144/VIKAS 4897693162093
BA/PYTM/paytmqrw2g/Payme-
19 May 19 May BY TRANSFER- TRANSFER 1,800.00 6,989.90
2023 2023 UPI/CR/313947560483/SHEHR FROM
UDEEN/PYTM/7742798632/Pa 4897736162097
y-
19 May 19 May TO TRANSFER- TRANSFER TO 2,370.00 4,619.90
2023 2023 UPI/DR/350535774225/MUKES 4897694162092
H C/SBIN/9945985715/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 60.00 4,559.90
2023 2023 UPI/DR/313974540162/Shri 4897694162092
Gov/PYTM/paytmqr281/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 500.00 4,059.90
2023 2023 UPI/DR/350609976547/BHAGI 4897695162091
RAT/SBIN/9829562310/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 4,049.90
2023 2023 UPI/DR/314022066487/Rajesh 4897695162091
M/PYTM/paytmqr281/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 5.00 4,044.90
2023 2023 UPI/DR/314015309880/CHHOT 4897695162091
I L/PYTM/paytmqr281/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 25.00 4,019.90
2023 2023 UPI/DR/314049624528/RAMAV 4897695162091
ATAR/PYTM/paytmqr281/Paym
-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 4,009.90
2023 2023 UPI/DR/350640734395/SHYAM 4897695162091
SU/YESB/Q936185921/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 70.00 3,939.90
2023 2023 UPI/DR/314122624873/DEEND 4897696162090
AYA/PYTM/paytmqr281/Payme
-
21 May 21 May TO TRANSFER- TRANSFER TO 50.00 3,889.90
2023 2023 UPI/DR/314125015118/Shekha 4897696162090
rS/SBIN/paytmqr4kv/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May BY TRANSFER- TRANSFER 700.00 4,589.90
2023 2023 UPI/CR/314102085417/SANTO FROM
SH /UCBA/9660020154/Payme 4897738162095
-
22 May 22 May BY TRANSFER- TRANSFER 15,000.00 19,589.90
2023 2023 UPI/CR/350840415829/ROHIT FROM
ASH/BARB/9314569056/Paym 4897732162091
e-
22 May 22 May TO TRANSFER- TRANSFER TO 20.00 19,569.90
2023 2023 UPI/DR/314257955888/DEEND 4897690162095
AYA/PYTM/paytmqr281/Payme
-
23 May 23 May BY TRANSFER- TRANSFER 1,800.00 21,369.90
2023 2023 UPI/CR/350973720243/Indraj FROM
S/BARB/9785406538/Payme- 4897733162090
23 May 23 May TO TRANSFER- TRANSFER TO 2,095.00 19,274.90
2023 2023 UPI/DR/314396356554/PhoneP 4897691162095
e/UTIB/BBPSBP@axl/Paymen-
23 May 23 May BY TRANSFER- TRANSFER 2,000.00 21,274.90
2023 2023 UPI/CR/350967221636/MAHES FROM
H K/SBIN/kalwaniyam/Payme- 4897733162090
23 May 23 May TO TRANSFER- TRANSFER TO 20.00 21,254.90
2023 2023 UPI/DR/314333644390/VIKRA 4897691162095
M S/PYTM/paytmqr281/Payme-
23 May 23 May TO TRANSFER- TRANSFER TO 50.00 21,204.90
2023 2023 UPI/DR/314390230388/RAMAV 4897691162095
ATAR/PYTM/paytmqr1po/Paym
-
24 May 24 May TO TRANSFER- TRANSFER TO 5.00 21,199.90
2023 2023 UPI/DR/314474750690/SHAR 4897692162094
WAN
/PYTM/paytmqr281/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 35.00 21,164.90
2023 2023 UPI/DR/351046178026/GOPAL 4897692162094
PR/YESB/Q306144447/Payme-
24 May 24 May DEBIT-000000 SBI 14,436.00 6,728.90
2023 2023 0000003172 SBI CREDIT
CARD PAYMENT-
24 May 24 May BY TRANSFER- TRANSFER 1,200.00 7,928.90
2023 2023 UPI/CR/314423529665/SHEHR FROM
UDEEN/PYTM/7742798632/Pa 4897734162099
y-
24 May 24 May TO TRANSFER- TRANSFER TO 138.00 7,790.90
2023 2023 UPI/DR/314415413361/Shri 4897692162094
Gov/PYTM/paytmqr281/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 250.00 7,540.90
2023 2023 UPI/DR/351154417984/VINOD 4897693162093
SA/HDFC/8306665790/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 10.00 7,530.90
2023 2023 UPI/DR/314593651837/Nafis 4897693162093
Ah/PYTM/paytmqrap5/Payme-
26 May 26 May BY TRANSFER- TRANSFER 1,200.00 8,730.90
2023 2023 UPI/CR/351277512276/Indraj FROM
S/BARB/9785406538/Payme- 4897736162097
26 May 26 May TO TRANSFER- TRANSFER TO 1,450.00 7,280.90
2023 2023 UPI/DR/314682470407/Shiv 4897694162092
Sha/UTIB/7568809832/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 5,000.00 2,280.90
2023 2023 UPI/DR/351228754515/BALBIR 4897694162092
S/ICIC/9636191219/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 30.00 2,250.90
2023 2023 UPI/DR/314697834203/Mr 4897694162092
CHAND/PYTM/paytmqr281/Pay
me-
26 May 26 May TO TRANSFER- TRANSFER TO 15.00 2,235.90
2023 2023 UPI/DR/314688148302/BRAJE 4897694162092
SH /PYTM/paytmqrnda/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 35.00 2,200.90
2023 2023 UPI/DR/351237422098/Chandr 4897694162092
am/YESB/Q781981852/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 5.00 2,195.90
2023 2023 UPI/DR/314797824174/Madan 4897695162091
La/AIRP/o111111112/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 May 27 May TO TRANSFER- TRANSFER TO 15.00 2,180.90
2023 2023 UPI/DR/314748206057/VIKAS 4897695162091
BA/PYTM/paytmqrw2g/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 185.00 1,995.90
2023 2023 UPI/DR/314721591645/Shri 4897695162091
Gov/PYTM/paytmqr281/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 80.00 1,915.90
2023 2023 UPI/DR/314890955020/Rahul 4897696162090
Ta/UTIB/gpay-11169/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 60.00 1,855.90
2023 2023 UPI/DR/351484055215/AHSAN 4897696162090
KH/YESB/Q062105061/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 50.00 1,805.90
2023 2023 UPI/DR/351538848862/SHANK 4897690162095
AR
/KKBK/874192110@/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 40.00 1,765.90
2023 2023 UPI/DR/314951155794/RAM 4897690162095
PRASAD/PYTM/paytmqr281/Pa
y-
29 May 29 May TO TRANSFER- TRANSFER TO 80.00 1,685.90
2023 2023 UPI/DR/351522373212/AHSAN 4897690162095
KH/YESB/Q062105061/Payme-
29 May 29 May BY TRANSFER- TRANSFER 800.00 2,485.90
2023 2023 UPI/CR/351556611209/DHAN FROM
PAL/BARB/7740950531/Payme 4897732162091
-
30 May 30 May TO TRANSFER- TRANSFER TO 10.00 2,475.90
2023 2023 UPI/DR/315043663629/MAHEN 4897691162095
DRA/PYTM/paytmqr281/Payme
-
30 May 30 May BY TRANSFER- TRANSFER 2,000.00 4,475.90
2023 2023 UPI/CR/351674449126/MAHES FROM
H K/PUNB/8824050610/Payme 4897733162090
-
30 May 30 May TO TRANSFER- TRANSFER TO 241.00 4,234.90
2023 2023 UPI/DR/351615243374/Bharti 4897691162095
A/YESB/AIRTELPRED/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 30.00 4,204.90
2023 2023 UPI/DR/315034118812/VIKAS 4897691162095
BA/PYTM/paytmqrw2g/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 540.00 3,664.90
2023 2023 UPI/DR/315011997294/LOKES 4897691162095
H M/PYTM/paytmqr281/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 1,100.00 2,564.90
2023 2023 UPI/DR/315047135497/Shri 4897691162095
Gov/PYTM/paytmqr281/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 50.00 2,514.90
2023 2023 UPI/DR/351783941590/AHSAN 4897692162094
KH/YESB/Q062105061/Payme-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 2,494.90
UPI/DR/315210972749/RAMAV 4897693162093
ATA/PYTM/paytmqr281/Payme
-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 500.00 1,994.90
UPI/DR/351862824064/KALU 4897693162093
RAM/SBIN/8112251510/Payme
-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 100.00 1,894.90
UPI/DR/351891675253/SUNIL 4897693162093
KU/SBIN/7232033369/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 1,000.00 894.90
UPI/DR/351946022416/MEERA 4897694162092
D/SBIN/krishanmaa/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 884.90
UPI/DR/315376324991/SHYAM 4897694162092
SU/PYTM/paytmqr281/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 500.00 384.90
UPI/DR/351948692354/LALIT 4897694162092
PR/YESB/Q430460067/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 60.00 324.90
UPI/DR/315346791727/VIKAS 4897694162092
BA/PYTM/paytmqrw2g/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 254.90
UPI/DR/315320624882/Nafis 4897694162092
Ah/PYTM/paytmqr1wa/Payme-
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 35.00 219.90
UPI/DR/351973279305/Shekha 4897695162091
rS/SBIN/Q680299431/Payme-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 5.00 214.90
UPI/DR/315449122292/Badri 4897695162091
Na/PYTM/paytmqr2g9/Payme-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 204.90
UPI/DR/352016460099/BABU 4897695162091
LAL/YESB/Q194556914/Payme
-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 90.00 114.90
UPI/DR/352065928606/INDAL 4897695162091
Y/SBIN/Q706972666/Payme-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 1,800.00 1,914.90
UPI/CR/315415143514/SISH FROM
RAM/UBIN/9982627371/Payme 4897737162096
-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 2,000.00 3,914.90
UPI/CR/352049121653/YOGES FROM
H K/HDFC/8949601791/Payme 4897737162096
-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 3,899.90
UPI/DR/315480700704/VIKAS 4897695162091
BA/PYTM/paytmqrw2g/Payme-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 3,869.90
UPI/DR/352058831023/AHSAN 4897695162091
KH/YESB/Q062105061/Payme-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 5,000.00 8,869.90
UPI/CR/352184067852/BALBIR FROM
S/ICIC/9636191219/Payme- 4897738162095
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 8,854.90
UPI/DR/315547042469/RAMAV 4897696162090
ATA/PYTM/paytmqr281/Payme
-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 1,100.00 7,754.90
UPI/DR/315501303477/LOVE 4897696162090
KUM/INDB/7300400501/Payme
-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 7,739.90
UPI/DR/352176739561/RAMAV 4897696162090
ATA/YESB/Q475431089/Paym
e-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 49,999.00 57,738.90
UPI/CR/352178283240/RAJES FROM
H K/ICIC/1753055004/Payme- 4897738162095
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 57,723.90
UPI/DR/315528333843/VIKAS 4897696162090
BA/PYTM/paytmqrw2g/Payme-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 1,200.00 58,923.90
UPI/CR/352198230160/Indraj FROM
S/BARB/9785406538/Payme- 4897738162095
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 58,913.90
UPI/DR/352139906704/SUDHA 4897696162090
NSH/YESB/Q033585364/Paym
e-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 58,843.90
UPI/DR/352271296563/INDAL 4897690162095
Y/SBIN/Q190671249/Payme-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 900.00 57,943.90
UPI/DR/315667673544/MAGA 4897690162095
RAM/PYTM/paytmqr281/Payme
-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 57,923.90
UPI/DR/315664508212/Lallan 4897690162095
S/PYTM/paytmqr1xx/Payme-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 57,893.90
UPI/DR/315621788860/Mr 4897690162095
CHAND/PYTM/paytmqr6l5/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 25.00 57,868.90
UPI/DR/315670925289/Mr 4897690162095
RAMAW/PYTM/paytmqr281/Pa
yme-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 57,853.90
UPI/DR/315633465860/VIKAS 4897690162095
BA/PYTM/paytmqrw2g/Payme-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 80.00 57,773.90
UPI/DR/315665159857/BANSH 4897690162095
I LAL/PYTM/paytmqr10g/Pay-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 2,000.00 55,773.90
UPI/DR/315795222221/Bank 4897691162095
Acc/RMGB/8307490403/Payme
-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 241.00 55,532.90
UPI/DR/352356872937/JIOIN 4897691162095
AP/YESB/JIOINAPPDI/Payme-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 55,517.90
UPI/DR/315716509392/VIKAS 4897691162095
BA/PYTM/paytmqrw2g/Payme-
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 105.00 55,412.90
UPI/DR/315765213843/SHEKH 4897691162095
AR /PYTM/paytmqr281/Payme-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 1,630.00 53,782.90
UPI/DR/315870349353/LIGHT 4897692162094
KING/PYTM/paytmqr281/Pay-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 250.00 53,532.90
UPI/DR/315856402326/Shri 4897692162094
Gov/PYTM/paytmqryfc/Payme-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 300.00 53,232.90
UPI/DR/315884298049/Master 4897692162094
R/PYTM/paytmqrtre/Payme-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 85.00 53,147.90
UPI/DR/315875760029/Om 4897692162094
medic/PYTM/paytmqr1pb/Paym
e-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 49,999.00 3,148.90
UPI/DR/352547114615/SUKHA 4897693162093
PAL/HDFC/shivkarnja/Paym-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 6,148.90
UPI/CR/352538262365/SURES FROM
H C/SBIN/9667466692/Payme- 4897735162098
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 2,649.00 3,499.90
UPI/DR/352523044151/EKART/ 4897693162093
YESB/EKART@ybl/Payment-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 350.00 3,149.90
UPI/DR/352567747558/SURES 4897693162093
H C/SBIN/9667466692/Payme-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 19.00 3,130.90
UPI/DR/352517508270/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 3,115.90
UPI/DR/315931464900/VIKAS 4897693162093
BA/PYTM/paytmqrw2g/Payme-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 360.00 2,755.90
UPI/DR/352517368970/JITEND 4897693162093
RA/YESB/Q546514660/Payme-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 5.00 2,750.90
UPI/DR/352536489834/SUDHA 4897693162093
NSH/YESB/Q033585364/Paym
e-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 1,800.00 4,550.90
UPI/CR/352533383969/DHAR FROM
MEND/PYTM/palsaniyad/Paym 4897736162097
e-
9 Jun 2023 9 Jun 2023 BY TRANSFER- TRANSFER 2,400.00 6,950.90
UPI/CR/316004695242/GIRDH FROM
AR /HDFC/7728833219/Sent- 4897736162097
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 200.00 6,750.90
UPI/DR/352604585886/KAMLE 4897694162092
SH /KKBK/kamal27cho/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jun 2023 9 Jun 2023 BY TRANSFER- TRANSFER 2,000.00 8,750.90
UPI/CR/352608498755/MAHES FROM
H K/SBIN/kalwaniyam/Payme- 4897736162097
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 8,680.90
UPI/DR/352666239469/INDAL 4897694162092
Y/SBIN/Q706972666/Payme-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 8,660.90
UPI/DR/352660348799/AHSAN 4897694162092
KH/YESB/Q062105061/Payme-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 280.00 8,380.90
UPI/DR/352653452587/MUKES 4897694162092
H C/SBIN/9945985715/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 15.00 8,365.90
2023 2023 UPI/DR/316068620497/VIKAS 4897694162092
BA/PYTM/paytmqrw2g/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 100.00 8,265.90
2023 2023 UPI/DR/352790351176/MADAN 4897695162091
LA/YESB/Q484555260/Payme-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 35.00 8,230.90
2023 2023 UPI/DR/352767363137/Shekha 4897696162090
rS/SBIN/Q680299431/Payme-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 30.00 8,200.90
2023 2023 UPI/DR/316201144617/MAHEN 4897696162090
DRA/YESB/BHARATPE09/Pay
T-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,000.00 7,200.90
2023 2023 UPI/DR/352859258228/RAJES 4897696162090
H /SBIN/7222000919/Payme-
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