Account Name :SHELLY YADAV
Address :102 PIPAL CHORHA
KAROND BHOPAL
DIST-HUZUR
Bhopal
Date :03 Feb 2025
Account Number :43772861462
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :RING ROAD INDORE
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71185594837
CKYCR Number :NOT AVAILABLE
IFS Code :SBIN0018764
MICR Code :452002102
Nomination Registered :Yes
Balance as on 03 Aug 2024 :29,484.95
Account Statement from 16 Dec 2024 to 16 May 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Dec 5,851.00 29,484.95
2024 16 Dec 2024 Bajaj
DEBIT-CMP
FinanceMANDATE
Ltd - SI- DEBIT
22 Dec 2024 22 Dec 2024 DEBIT-CMP MANDATE DEBIT 2,417.00 27,067.95
Bajaj Finance Ltd - SI-
26 Dec 26 Dec TO TRANSFER- 799.00 26,268.95
2024 2024 UPI/DR/422756233850/Jio
Prep/YESB/paytm-jiom/Payme-
27 Dec 27 Dec TO TRANSFER- 6,900.00 19,368.95
2024 2024 UPI/DR/424012821527/M S
MAHA/ICIC/8290569037/Paym
e-
29 Dec 29 Dec TO TRANSFER- 6,000.00 13,368.95
2024 2024 UPI/DR/460606274763/Bhura
Ram/BARB/7742194459/Paym-
1 Jan 2025 1 Jan 2025 DEBIT-CMP MANDATE DEBIT 5,625.00 7,743.95
Bajaj Finance Ltd - SI-
2 Jan 2025 2 Jan 2025 DEBIT-CMP MANDATE DEBIT 2,413.00 5,330.95
Bajaj Finance Ltd - SI-
3 Jan 2025 3 Jan 2025 BY TRANSFER- 3,000.00 8,330.95
UPI/CR/424764286345/Jagdish
/AIRP/jaj916577@/UPI-
3 Jan 2025 3 Jan 2025 BY TRANSFER-PFM 2,295.00 10,625.95
N0824012C7A05 Credit
Through PFMS VHBXASD-
10 Jan 10 Jan BY TRANSFER-INB MAM0001599293 1.00 10,626.95
2025 2025 IMPS/425423717257/IDF- 88
XX991- MAM0001599293
CASHFREE/MeeshoBan- 88
17 Jan 17 Jan TO TRANSFER- 4,320.00 6,306.95
2025 2025 UPI/DR/426142159764/BHERU
KI/YESB/paytmqr2zw/UPI-
19 Jan 19 Jan BY TRANSFER-INB MAL00013655049 1.01 6,307.96
2025 2025 IMPS/426322676635/NSD- 3
XX008-CASHFREE/BAV- MAL00013655049
3
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jan 21 Jan BY TRANSFER- 3,000.00 9,307.96
2025 2025 UPI/CR/463189688251/Jagdish
/AIRP/jaj916577@/UPI-
25 Jan 25 Jan CREDIT INTEREST-- 156.00 9,463.96
2025 2025
26 Jan 26 Jan BY TRANSFER- 10,000.00 19,463.96
2025 2025 NEFT*ICIC0SF0002*37732231
471DC*MILIND DEVIDAS
THEK-
27 Jan 27 Jan BY TRANSFER- 3,869.00 23,332.96
2025 2025 NEFT*ICIC0SF0002*37734680
141DC*MILIND DEVIDAS
THEK-
28 Jan 28 Jan BY TRANSFER- 4,000.00 27,332.96
2025 2025 UPI/CR/463823799677/CHHO
GA
RAM/RMGB/chhogarams/UPI-
28 Jan 28 Jan TO TRANSFER- 151.00 27,181.96
2025 2025 UPI/DR/427275099137/Sriman
dir/AIRP/srimandir8/Srim-
29 Jan 29 Jan BY TRANSFER- 6,000.00 33,181.96
2025 2025 UPI/CR/427321647036/KETUL
VI/BKID/ketulparek/UPI-
2 Feb 2025 2 Feb 2025 DEBIT-CMP MANDATE DEBIT 5,625.00 27,556.96
Bajaj Finance Ltd - SI-
2 Feb 2025 2 Feb 2025 ATM WDL-ATM CASH 77106 15,000.00 12,556.96
SBI JALORI GATE
JODHPUJODHPUR-
4 Feb 2025 4 Feb 2025 BY TRANSFER- 100.00 12,656.96
UPI/CR/427880686483/chhoga
/SBIN/chhogarams/UPI-
7 Feb 2025 7 Feb 2025 BY TRANSFER- 2,000.00 14,656.96
UPI/CR/428127772631/MANOJ
KU/BKID/manojsen99/UPI-
7 Feb 2025 7 Feb 2025 BY TRANSFER-INB MAK00016325878 44,500.00 59,156.96
IMPS/428128113438/RNB- 6
XX958-ACE PAYO/PAYMENT- MAK00016325878
6
9 Feb 2025 9 Feb 2025 BY TRANSFER- 3,000.00 62,156.96
UPI/CR/464905423271/Jagdish
/AIRP/jaj916577@/UPI-
15 Feb 15Feb BY TRANSFER-INB MAO0001902798 4,647.00 66,803.96
2025 2025 IMPS/428915752482/ybl- 68
XX209-BHARTIPA/Transafer- MAO0001902798
68
25 Feb 25 Feb TO TRANSFER- 15,000.00 51,803.96
2025 2025 UPI/DR/429937982284/AMIT
AR/SBIN/bnbenterpr/UPI-
28 Feb 28 Feb BY TRANSFER- 123.26 51,927.22
2025 2025 NEFT*SCBL0036001*IN6ON24
1028047WR*CASHFREE
PAYMENT-
29 Feb 29 Feb ATM WDL-ATM CASH 18652 9,000.00 42,927.22
2025 2025 SBI JALORI GATE
JODHPUJODHPUR-
2 Mar 2025 2 Mar 2025 DEBIT-CMP MANDATE DEBIT 5,625.00 37,302.22
Bajaj Finance Ltd - SI-
3 Mar 2025 3 Mar 2025 TO TRANSFER- 2,000.00 35,302.22
UPI/DR/430812635578/Divya
D/SBIN/6375898846/UPI-
7 Mar 2025 7 Mar 2025 BY TRANSFER- 124.95 35,427.17
NEFT*SCBL0036001*IN6ON24
1107026WF*CASHFREE
PAYMENT-
10 Mar 10 Mar BY TRANSFER- 1,300.00 36,727.17
2025 2025 UPI/CR/468127816542/Jagdish
/AIRP/jaj916577@/UPI-
10 Mar 10 Mar TO TRANSFER- 181.71 36,545.46
2025 2025 UPI/DR/431530527360/ZOMAT
O/HDFC/payzomato@/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Mar 15 Mar ATM WDL-ATM CASH 61125 5,000.00 31,545.46
2025 2025 SBI JALORI GATE
JODHPUJODHPUR-
19 Mar 19 Mar BY TRANSFER- 233.21 31,778.67
2025 2025 NEFT*SCBL0036001*IN6ON24
111901OQP*CASHFREE
PAYMENT-
21 Mar 21 Mar ATM WDL-ATM CASH 80187 2,500.00 29,278.67
2025 2025 NEAR PREKSHA HOSPITAL
JODHPUR-
24 Mar 24 Nov TO TRANSFER- 10,000.00 19,278.67
2025 2025 UPI/DR/432910385904/Deva
Ram/PPIW/8209622706/UPI-
24 Mar 24 Mar TO TRANSFER- 10,000.00 9,278.67
2025 2025 UPI/DR/432911777394/Deva
Ram/PPIW/8209622706/UPI-
25 Mar 25 Mar BY TRANSFER-INB MAKO001836217 20,000.00 29,278.67
2025 2025 IMPS/433013185559/IDF- 76
XX195-KGC INFO/Payout- MAKO001836217
76
25 Mar 25 Mar TO TRANSFER- 1,000.00 28,278.67
2025 2025 UPI/DR/433030423905/SYED
AKEEL/JAKA/jkbmerc004/UPI-
26 Mar 26 Mar ATM WDL-ATM CASH 92115 3,500.00 24,778.67
2025 2025 NEAR PREKSHA HOSPITAL
JODHPUR-
26 Mar 26 Mar BY TRANSFER- 2,510.00 27,288.67
2025 2025 UPI/CR/469768470674/PAVAN
SH/GSCB/pavanshivn/UPI-
26 Mar 26 Mar BY TRANSFER- 20,000.00 47,288.67
2025 2025 UPI/CR/469739866846/PAVAN
SH/GSCB/pavanshivn/UPI-
26 Mar 26 Mar BY TRANSFER-INB MAPO001804681 459.00 47,747.67
2025 2025 IMPS/433117993576/ybl- 79
XX182-MEESHO-F/No Remark MAPO001804681
- 79
27 Mar 27 Mar BY TRANSFER-INB MAIO0016926002 3,053.00 50,800.67
2025 2025 IMPS/433212923722/ybl- 2
XX209-PAY 10 S/Transafer- MAIO0016926002
2
27 Mar 27 Nov BY TRANSFER-INB MAPO001808170 21,000.00 71,800.67
2025 2025 IMPS/433225271021/RNB- 96
XX853-Ayusv Te/WAAYU8162- MAPO001808170
96
27 Mar 27 Mar TO TRANSFER- 11,000.00 60,800.67
2025 2025 UPI/DR/317080346890/Bank
Acc/ICIC/0167055015/Payme-
27 Mar 27 Mar BY TRANSFER- 11,000.00 71,800.67
2025 2025 UPI/REV/317080346890-
28 Mar 28 Mar BY TRANSFER-INB MAPO001809889 199.00 71,999.67
2025 2025 IMPS/433310692068/ybl- 47
XX182-MEESHO-F/No Remark MAPO001809889
- 47
28 Mar 28 Mar BY TRANSFER-INB MALO001611289 105.00 72,104.67
2025 2025 IMPS/433310693498/ybl- 06
XX182-MEESHO-F/No Remark MALO001611289
- 06
28 Mar 28 Mar BY TRANSFER-INB MAKO001847599 234.00 72,338.67
2025 2025 IMPS/433310694713/ybl- 35
XX182-MEESHO-F/No Remark MAKO001847599
- 35
29 Mar 29 Mar BY TRANSFER-INB MAMO001895086 5,000.00 77,338.67
2025 2025 IMPS/433425190271/RNB- 34
XX038-Easebuzz/payoutSet- MAMO001895086
34
29 Mar 29 Mar TO TRANSFER- 40,000.00 37,338.67
2025 2025 UPI/DR/099641018341/UTTAM
BHA/ICIC/9879878203/Payme-
1 Apr 2025 1 Apr 2025 ATM WDL-ATM CASH 578 4 2,000.00 35,338.67
BLA ATM JODHPUR-
2 Apr 2025 2 Apr 2025 DEBIT-CMP MANDATE DEBIT 5,625.00 29,713.67
Bajaj Finance Ltd - SI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Apr 2025 2 Apr 2025 BY TRANSFER- 385.56 30,099.23
NEFT*SCBL0036001*IN6ON24
120202LHI*CASHFREE
PAYMENT-
2 Apr 2025 2 Apr 2025 BY TRANSFER-INB MAJO0017951936 7,500.00 37,599.23
IMPS/433722912546/ybl- 3
XX209-PAY 10 S/Transafer- MAJO0017951936
3
3 Apr 2025 3 Apr 2025 BY TRANSFER- 114.77 37,714.00
NEFT*SCBL0036001*IN6ON24
120302IJ6*CASHFREE
PAYMENT-
5 Apr 2025 5 Apr 2025 BY TRANSFER- 101.48 37,815.48
NEFT*SCBL0036001*IN6ON24
1205069AF*CASHFREE
PAYMENT-
6 Apr 2025 6 Apr 2025 BY TRANSFER- 102.13 37,917.61
NEFT*SCBL0036001*IN6ON24
120602TG9*CASHFREE
PAYMENT-
10 Apr 10 Apr BY TRANSFER- 101.48 38,019.09
2025 2025 NEFT*SCBL0036001*IN6ON24
121003NMO*CASHFREE
PAYMENT-
18 Apr 18 Apr BY TRANSFER- 149.14 38,168.23
2025 2025 NEFT*SCBL0036001*SCBLH3
5300631292*CASHFREE
PAYMENT-
19 Apr 19 Apr BY TRANSFER- 412.43 38,580.66
2025 2025 NEFT*SCBL0036001*SCBLH3
5400623073*CASHFREE
PAYMENT-
20 Apr 20 Apr BY TRANSFER- 406.62 38,987.28
2025 2025 NEFT*SCBL0036001*SCBLH3
5500664937*CASHFREE
PAYMENT-
23 Apr 23 Apr BY TRANSFER- 302.39 39,289.67
2025 2025 NEFT*SCBL0036001*SCBLH3
5800623785*CASHFREE
PAYMENT-
24 Apr 24 Apr BY TRANSFER- 101.42 39,391.09
2025 2025 NEFT*SCBL0036001*SCBLH3
5900733815*CASHFREE
PAYMENT-
25 Apr 25 Apr CREDIT INTEREST-- 278.00 39,669.09
2025 2025
26 Apr 26 Apr BY TRANSFER- 304.26 39,973.35
2025 2025 NEFT*SCBL0036001*SCBLH3
6100666837*CASHFREE
PAYMENT-
27 Apr 27 Apr BY TRANSFER- 1.00 39,974.35
2024 2024 UPI/CR/436207990049/BHAVE
SH /KKBK/bhaveshjai/UPI-
27 Apr 27 Apr BY TRANSFER- 9,999.00 49,973.35
2025 2025 UPI/CR/436208041783/BHAVE
SH /KKBK/bhaveshjai/UPI-
30 Apr 30 Apr BY TRANSFER- 510.99 50,484.34
2025 2025 NEFT*SCBL0036001*SCBLH3
6500900169*CASHFREE
PAYMENT-
01 May 01 May BY TRANSFER- 101.48 50,585.82
2025 2025 NEFT*SCBL0036001*SCBLH3
6601422185*CASHFREE
PAYMENT-
2 May 2025 2 May 2025 DEBIT-CMP MANDATE DEBIT 5,625.00 44,960.82
Bajaj Finance Ltd - SI-
2 May 2025 2 May 2025 BY TRANSFER- 37.21 44,998.03
NEFT*SCBL0036001*SCBLH0
0200640281*CASHFREE
PAYMENT-
3 May 2025 3 May 2025 BY TRANSFER- 101.48 45,099.51
NEFT*SCBL0036001*SCBLH0
0300667086*CASHFREE
PAYMENT-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 May 2025 6 May 2025 BY TRANSFER- 20,000.00 65,099.51
UPI/CR/500694549710/Deep
Modi/SBIN/dipumodi91/UPI-
6 May 2025 6 May 2025 BY TRANSFER- 201.10 65,300.61
NEFT*SCBL0036001*SCBLH0
0600860642*CASHFREE
PAYMENT-
7 May 2025 7 May 2025 BY TRANSFER-INB MAKO002020124 2,232.00 67,532.61
IMPS/500728173648/RNB- 02
XX038-Easebuzz/payoutSet- MAKO002020124
02
7 May 2025 7 May 2025 BY TRANSFER- 119.67 67,652.28
NEFT*SCBL0036001*SCBLH0
0700712615*CASHFREE
PAYMENT-
12 May 12 May BY TRANSFER- 20,000.00 87,652.28
2025 2025 UPI/CR/501287686984/RANAR
AM /ICIC/ranjeetsiy/UPI-
13 May 13 May BY TRANSFER- 101.48 87,753.76
2025 2025 NEFT*SCBL0036001*SCBLH0
1300709176*CASHFREE
PAYMENT-
14 May 14 May BY TRANSFER- 304.00 88,057.76
2025 2025 UPI/CR/501444516781/REHAN
K/CNRB/rehan0770k/UPI-
15 May 15 May BY TRANSFER-INB MAKO002062147 1,466.00 89,523.76
2025 2025 IMPS/501726129805/RNB- 64
XX241-FINDOORP/170150137- MAKO002062147
64
15 May 15 May BY TRANSFER- 15,000.00 1,04,523.76
2025 2025 UPI/CR/538409807548/RANAR
AM /ICIC/ranjeetsiy/UPI-
15 May 15 May TO TRANSFER- 40,000.00 64,523.76
2025 2025 UPI/DR/996576497007/Eko/AI
RP/eko862971./PaymentT-
15 May 15 May TO TRANSFER- 15,000.00 49,523.76
2025 2025 UPI/DR/059076627139/PRIYA
NKA/UBIN/8209033126/Payme
-
15 May 15 May TO TRANSFER- 1,500.00 48,023.76
2025 2025 UPI/DR/670091234519/Kavara
/SBIN/kram6653@a/Payme-
16 May 16 May BY TRANSFER-INB MAIO0019039191 226.00 48,249.76
2025 2025 IMPS/502216627318/ybl- 3
XX182-MEESHO-F/PO- MAIO0019039191
3
16 May 16 May BY TRANSFER-INB MAJO0019969338 343.00 48,592.76
2025 2025 IMPS/502216628164/ybl- 7
XX182-MEESHO-F/PO- MAJO0019969338
7
16 May 16 May TO TRANSFER- 330.00 48,262.76
2025 2025 UPI/DR/929891396954/KISHA
N H/SBIN/7727802804/Payme-
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
media. Bank never asks for such information.
ATM: Automated Teller Machine
OTP: One Time Password
PIN: Personal Identification Number
MICR: Magnetic Ink Character Recognition technology
CIF: Customer Information File
MOD: Multi Option Deposit
IFS Code: Indian Financial System Code
RTGS: Real Time Gross Settlement
NEFT: National Electronic Fund Transfer
IMPS: Immediate Payment Service
UPI: Unified Payments Interface
CKYCR: Central Know Your Customer Record
**This is a computer generated statement and does not require a signature.
