Account Name :Mr.
ASHOK KUMAR
Address : S/O UDA RMA JI
NIMTALAI,P.O- PITHAPURA
REODAR, SIROHI-307513
Sirohi
Date :8 May 2024
Account Number :00000051109897871
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :MANDAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71190830046
IFS Code :SBIN0031809
(Indian Financial System)
MICR Code :307002022
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2024 :7,271.77
Account Statement from 1 May 2024 to 31 May 2024
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 May 2024 1 May 2024 BY TRANSFER-INB MAK00008720836 20,000.00 27,271.77
IMPS412207239019/92545407 6
77/XX0850/IMPS- MAK00008720836
6
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 22,242.00 5,029.77
UPI/DR/412292742969/EarlySa 4897692162094
l/HDFC/earlysalar/Payvi-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 29.77
UPI/DR/448893729876/Zupee/ 4897692162094
YESB/ZUPEEONLIN/UPI Inte-
1 May 2024 1 May 2024 BY TRANSFER-INB MAL00007719296 20,000.00 20,029.77
IMPS412214740162/85303820 8
36/XX1358/ESLOANLAI1- MAL00007719296
8
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 20,000.00 29.77
UPI/DR/412288271849/LAKHM 4897692162094
IBE/GSCB/ashokchoud/Payme-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 25.00 4.77
UPI/DR/448987059336/MY11CI 4897693162093
RCLE/YESB/my11circle/UPI-
2 May 2024 2 May 2024 BY TRANSFER-INB MAP00009848976 428.00 432.77
IMPS412316295595/92545407 8
77/XX0850/IMPS- MAP00009848976
8
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10.00 422.77
UPI/DR/412373759726/SPORT 4897693162093
A T/UTIB/dream11onl/Payin-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 10.00 412.77
UPI/DR/412349276800/BHAW 4897693162093
ANI /SBIN/Q921861351/Sent-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 110.00 302.77
UPI/DR/485595179698/AMIT 4897693162093
AMI/YESB/paytm-7302/Oid20-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 5,000.00 5,302.77
UPI/CR/412419525516/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,055.00 247.77
UPI/DR/449095740052/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 BY TRANSFER-INB MAO0001117414 9,000.00 9,247.77
IMPS412413220368/92545407 45
77/XX0850/IMPS- MAO0001117414
45
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,050.00 4,197.77
UPI/DR/412427764181/LAKHM 4897694162092
IBE/GSCB/ashokchoud/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 20.00 4,177.77
UPI/DR/449013029129/Birbal/Y 4897694162092
ESB/paytm-6243/Oid2024-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 59.00 4,118.77
UPI/DR/449018478424/DREAM 4897694162092
11/UTIB/DREAM11ONL/Payme
n-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 100.00 4,018.77
UPI/DR/412411730804/My11Ci 4897694162092
rcle/YESB/my11circle/270-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 59.00 3,959.77
UPI/DR/449074901053/DREAM 4897694162092
11/UTIB/DREAM11ONL/Payme
n-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 2,859.77
UPI/DR/412417695055/CGame 4897694162092
s C/IDIB/[Link]/UPI I-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 2,200.00 659.77
UPI/DR/449031553887/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 BY TRANSFER- TRANSFER 5,000.00 5,659.77
UPI/CR/412416090052/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897736162097
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,400.00 259.77
UPI/DR/412487796269/CGame 4897694162092
s C/IDIB/[Link]/UPI I-
3 May 2024 3 May 2024 BY TRANSFER-INB MAM0001030365 9,000.00 9,259.77
IMPS412422334204/92545407 11
77/XX0850/IMPS- MAM0001030365
11
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 4,259.77
UPI/DR/412491660156/LAKHM 4897694162092
IBE/GSCB/ashokchoud/Payme-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,259.77
UPI/DR/449053849979/YOGEN 4897694162092
DRA/UBIN/9549300727/Payme
-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,050.00 1,209.77
UPI/DR/449029395945/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
3 May 2024 3 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 109.77
UPI/DR/449074836158/Zupee/ 4897694162092
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 BY TRANSFER-INB MAK00008898532 19,909.00 20,018.77
IMPS412506576477/92545407 7
77/XX0850/IMPS- MAK00008898532
7
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 15,018.77
UPI/DR/412536087022/LAKHM 4897695162091
IBE/GSCB/ashokchoud/Payme-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 12,518.77
UPI/DR/449192760873/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 10,018.77
UPI/DR/449171049048/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,018.77
UPI/DR/449182045631/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 BY TRANSFER-INB MAK00008923230 17,966.00 22,984.77
IMPS412515815054/92545407 9
77/XX0850/IMPS- MAK00008923230
9
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 22.00 22,962.77
UPI/DR/485797730777/AMIT 4897695162091
AMI/YESB/paytm-7302/Oid20-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 1,100.00 21,862.77
UPI/DR/449140617392/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
4 May 2024 4 May 2024 TO TRANSFER- TRANSFER TO 4,000.00 17,862.77
UPI/DR/449187804041/Zupee/ 4897695162091
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER-INB MAN00010810765 15,670.00 33,532.77
IMPS412607693114/92545407 9
77/XX0850/IMPS- MAN00010810765
9
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 31,032.77
UPI/DR/449239576645/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 28,532.77
UPI/DR/449296521189/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 6,865.00 21,667.77
42588329771
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 16,667.77
UPI/DR/449209316930/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 10,000.00 6,667.77
UPI/DR/449248038922/Zupee/ 4897696162090
YESB/zupeeonlin/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 11,000.00 17,667.77
UPI/CR/412678261455/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897738162095
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 6,667.77
UPI/DR/449226995053/Zupee/ 4897696162090
YESB/zupeeonlin/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 23,000.00 29,667.77
NEFT*KKBK0000958*KKBKH2 FROM
4126612002*S M R 4697256044304
ENTERPRISE-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 18,667.77
UPI/DR/412635891692/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 5,500.00 13,167.77
UPI/DR/449203312532/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 109.00 13,058.77
UPI/DR/412647505236/SWIGG 4897696162090
Y/ICIC/upiswiggy@/UPI-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 4,000.00 9,058.77
UPI/DR/449264351794/Zupee/ 4897696162090
YESB/ZUPEEONLIN/UPI Inte-
5 May 2024 5 May 2024 BY TRANSFER-INB MAN00010832360 20,000.00 29,058.77
IMPS412615841981/92545407 7
77/XX0850/IMPS- MAN00010832360
7
5 May 2024 5 May 2024 DEBIT-ACHDr 5,071.00 23,987.77
HSBC00399000012046
EMIPLA70964867-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 59.00 23,928.77
UPI/DR/449247506085/DREAM 4897696162090
11/UTIB/DREAM11ONL/Payme
n-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 30.00 23,898.77
UPI/DR/412635713647/my11cir 4897696162090
cle/SBIN/my11circle/my1-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 3,000.00 20,898.77
UPI/DR/449295915027/YOGEN 4897696162090
DRA/UBIN/9549300727/Payme
-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 2,000.00 18,898.77
UPI/DR/412663141805/DILAR 4897696162090
D C/BARB/[Link]/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2024 5 May 2024 BY TRANSFER-INB MAK00008983186 3,549.00 22,447.77
IMPS412626202476/99999999 4
99/XX2557/CI36AG8P- MAK00008983186
4
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 11,447.77
UPI/DR/412678154929/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 447.77
UPI/DR/412612502672/LAKHM 4897696162090
IBE/GSCB/ashokchoud/Payme-
5 May 2024 5 May 2024 TO TRANSFER- TRANSFER TO 100.00 347.77
UPI/DR/412665145110/SWIGG 4897696162090
Y/ICIC/upiswiggy@/UPI-
5 May 2024 5 May 2024 BY TRANSFER- TRANSFER 250.00 597.77
UPI/CR/449238976110/AJAD FROM
KHAN/BARB/9694232107/Pay 4897738162095
m-
5 May 2024 5 May 2024 BY TRANSFER-INB MAO0001131289 20,000.00 20,597.77
IMPS412623616337/99999999 06
99/XX0045/CASHGRAIL- MAO0001131289
06
6 May 2024 6 May 2024 BY TRANSFER-INB MAK00009009117 20,000.00 40,597.77
IMPS412707119906/92545407 4
77/XX0850/IMPS- MAK00009009117
4
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 25,415.00 15,182.77
UPI/DR/449389644971/RAJU 4897690162095
RAM/BARB/9828334885/Paym
e-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 123.00 15,059.77
UPI/DR/412705591498/AMIT 4897690162095
AMI/YESB/paytm-7302/Oid20-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 10.00 15,049.77
UPI/DR/412728069084/ARORA 4897690162095
SH/YESB/Q993248258/NA-
6 May 2024 6 May 2024 BY TRANSFER-INB MAP00010060580 17,500.00 32,549.77
IMPS412717043635/92545407 6
77/XX0850/IMPS- MAP00010060580
6
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 59.00 32,490.77
UPI/DR/449306429529/DREAM 4897690162095
11/UTIB/DREAM11ONL/Payme
n-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 100.00 32,390.77
UPI/DR/412753481595/my11cir 4897690162095
cle/YESB/my11circle/my1-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 1,500.00 30,890.77
UPI/DR/449300241263/Lala 4897690162095
Ram/SBIN/9928200905/Paym-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 30,000.00 890.77
UPI/DR/449341423063/Jyotsan 4897690162095
a/SBIN/9351211943/Payme-
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 27.00 863.77
UPI/DR/485990114162/AMIT 4897690162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 BY TRANSFER-INB MAK00009065030 17,310.00 18,173.77
IMPS412804666164/92545407 9
77/XX0850/IMPS- MAK00009065030
9
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 3,000.00 15,173.77
UPI/DR/412887776263/LAKHM 4897691162095
IBE/GSCB/ashokchoud/Payme-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 12,673.77
UPI/DR/449453439797/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 2,500.00 10,173.77
UPI/DR/449475221527/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 5,173.77
UPI/DR/449485388418/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 173.77
UPI/DR/449489221317/Zupee/ 4897691162095
YESB/ZUPEEONLIN/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 10,500.00 10,673.77
UPI/CR/412887524832/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10,500.00 173.77
UPI/DR/412893930736/CGame 4897691162095
s C/IDIB/[Link]/UPI I-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 11,000.00 11,173.77
UPI/CR/412897755657/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10,800.00 373.77
UPI/DR/449473862601/Zupee/ 4897691162095
YESB/zupeeonlin/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 22,000.00 22,373.77
UPI/CR/449403801841/Jyotsan FROM
a/SBIN/9351211943/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 21,500.00 873.77
UPI/DR/412877414266/LAKHM 4897691162095
IBE/GSCB/ashokchoud/Payme-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 20.00 853.77
UPI/DR/412805288779/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 BY TRANSFER-INB MAK00009086132 20,000.00 20,853.77
IMPS412813305767/92545407 4
77/XX0850/IMPS- MAK00009086132
4
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 40.00 20,813.77
UPI/DR/449470178173/KAILAS 4897691162095
H /YESB/paytm-2725/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10.00 20,803.77
UPI/DR/449490714031/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 20.00 20,783.77
UPI/DR/412846845883/Inshaf/ 4897691162095
AIRP/9509843181/Sent fr-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 10.00 20,773.77
UPI/DR/486097065540/AMIT 4897691162095
AMI/YESB/paytm-7302/Oid20-
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 11,000.00 9,773.77
UPI/DR/449453074346/Zupee/ 4897691162095
YESB/zupeeonlin/UPI Inte-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 6,000.00 15,773.77
UPI/CR/412874001266/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
7 May 2024 7 May 2024 TO TRANSFER- TRANSFER TO 15,200.00 573.77
UPI/DR/412888215178/CGame 4897691162095
s C/IDIB/[Link]/UPI I-
7 May 2024 7 May 2024 BY TRANSFER- TRANSFER 16,000.00 16,573.77
UPI/CR/412841246923/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897733162090
8 May 2024 8 May 2024 TO TRANSFER- TRANSFER TO 4,500.00 12,073.77
UPI/DR/449550753272/Zupee/ 4897692162094
YESB/ZUPEEONLIN/UPI Inte-
8 May 2024 8 May 2024 BY TRANSFER- TRANSFER 10,000.00 22,073.77
UPI/CR/412991989266/LAKHM FROM
IBE/GSCB/ashokchoud/Payme- 4897734162099
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.