Account Name : Mr.

PRAVEEN KUMAR
Address :VILL & P.O: SATRAKANARA
S/O: LATE ALIM UDDIN
BARPETA, ASSAM, MOB@9854437789-781308
Barpeta
Date :23 Jun 2025
Account Number :43535665628
Account Description :SBCHQ-SGSP-PUB IND -SILVER-INR
Branch :MANDIA
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :87144549041
CKYCR Number :
IFS Code :SBIN0031778
(Indian Financial System)
MICR Code :781002530
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Mar 2025 :129.62

Account Statement from 1 Mar 2025 to 23 Jun 2025

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

Date No.
1 Mar 2025 1 Mar 2025 BY TRANSFER- TRANSFER 200.00 329.62
UPI/CR/742290898333/SUKUR FROM
ALI/SBIN/7399307269/Pay- 4897738162095
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 250.00 79.62
UPI/DR/506080119270/FARMA 4897696162090
N A/SBIN/7662800856/NA-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 60.00 19.62
UPI/DR/506080236911/JIARUL 4897696162090
/YESB/q830803243/Sent-
4 Mar 2025 4 Mar 2025 BY TRANSFER- TRANSFER 47,023.00 47,042.62
NEFT*RBIS0GOASEP*RBI064 FROM
2575056649*IGTSOLUTION 3199419044300
PRIVATELTD.,-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 2,000.00 45,042.62
UPI/DR/506450338187/Hoque 4897693162093
Bh/UTIB/gpay-11256/Sent-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 1,573.00 43,469.62
UPI/DR/506454678558/UJALA 4897693162093
K/UTIB/ujalakhatu/Sent-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 500.00 42,969.62
UPI/DR/506455839113/SAIFUL 4897693162093
/SBIN/q080501199/Sent-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 2,900.00 40,069.62
UPI/DR/506456769322/SUKUR 4897693162093
ALI/UCBA/skmaya2255/Sent-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 35,000.00 5,069.62
UPI/DR/506456913984/SADDA 4897693162093
M H/BARB/7002576064/Sent-
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 10.00 5,059.62
UPI/DR/506567631769/Mahir 4897694162092
Ud/IPOS/7099881794/NA-
7 Mar 2025 7 Mar 2025 BY TRANSFER- TRANSFER 4,500.00 9,559.62
UPI/CR/897635739724/SADDA FROM
M H/BARB/7002576064/Payme 4897737162096
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Mar 2025 7 Mar 2025 TO TRANSFER- TRANSFER TO 40.00 9,519.62
UPI/DR/506684231137/Elim 4897695162091
Ud/YESB/q457763940/Sent-
7 Mar 2025 7 Mar 2025 TO TRANSFER- TRANSFER TO 100.00 9,419.62
UPI/DR/506691775542/MAMTA 4897695162091
Z /SBIN/8486700814/NA-
8 Mar 2025 8 Mar 2025 TO TRANSFER- TRANSFER TO 300.00 9,119.62
UPI/DR/506701524505/Hoque 4897696162090
Bh/UTIB/gpay-11256/Sent-
8 Mar 2025 8 Mar 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 6,025.00 3,094.62
42250576360
8 Mar 2025 8 Mar 2025 TO TRANSFER- TRANSFER TO 200.00 2,894.62
UPI/DR/506708916482/Babidul 4897696162090
/SBIN/6003807816/NA-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 70.00 2,824.62
2025 2025 UPI/DR/506940893648/Jiyarul 4897691162095
/UTIB/gpay-11256/Sent-
11 Mar 11 Mar BY TRANSFER- TRANSFER 7,000.00 9,824.62
2025 2025 UPI/CR/364836305933/MAMTA FROM
Z /SBIN/8486700814/Payme- 4897734162099
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 300.80 9,523.82
2025 2025 UPI/DR/507061437654/Jio/YES 4897692162094
B/paybil3066/Sent usi-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 500.00 9,023.82
2025 2025 UPI/DR/507174836291/KANCH 4897693162093
AN /UCBA/alisukur15/Sent-
13 Mar 13 Mar BY TRANSFER- TRANSFER 1,000.00 10,023.82
2025 2025 UPI/CR/390582363789/RAMES FROM
A K/IPOS/fulcjjhcr@/Payme- 4897736162097
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 870.00 9,153.82
2025 2025 UPI/DR/507287365788/KANCH 4897694162092
AN /UCBA/alisukur15/Sent-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 50.00 9,103.82
2025 2025 UPI/DR/507302095759/Bhumar 4897695162091
/SBIN/6003945646/Sent-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 200.00 8,903.82
2025 2025 UPI/DR/507304848131/MAMTA 4897695162091
Z /SBIN/8486700814/NA-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 10.00 8,893.82
2025 2025 UPI/DR/507305280946/Sukuru 4897695162091
n /UCBA/9395435615/NA-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 100.00 8,793.82
2025 2025 UPI/DR/507305296751/S J 4897695162091
Store/UTIB/gpay-11252/Sent-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 2,600.00 6,193.82
2025 2025 UPI/DR/507308044059/ROMJA 4897695162091
N A/YESB/q554716410/Sent-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 2,000.00 4,193.82
2025 2025 UPI/DR/507308319313/ZABBA 4897695162091
R ALI/UCBA/jabbarali2/Sen-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 550.00 3,643.82
2025 2025 UPI/DR/507308481433/Fancy 4897695162091
Cl/UTIB/gpay-11250/Sent-
16 Mar 16 Mar BY TRANSFER- TRANSFER 70.00 3,713.82
2025 2025 UPI/CR/274867750395/ZABBA FROM
R ALI/UCBA/7002399291/Pay- 4897732162091
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 100.00 3,613.82
2025 2025 UPI/DR/507541631049/MAMTA 4897690162095
Z /SBIN/8486700814/NA-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 600.00 3,013.82
2025 2025 UPI/DR/507648002573/SHAHJ 4897691162095
AHA/YESB/q258886648/Sent-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 1,000.00 2,013.82
2025 2025 UPI/DR/507648092837/MOHID 4897691162095
UL /SBIN/8473844838/Sent-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 2,000.00 13.82
2025 2025 UPI/DR/507650683834/MAMTA 4897691162095
Z /SBIN/8486700814/NA-
20 Mar 20 Mar BY TRANSFER- TRANSFER 500.00 513.82
2025 2025 UPI/CR/382310064654/SADDA FROM
M /SBIN/7002576064/Payme- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 350.00 163.82
2025 2025 UPI/DR/507995837008/MAMTA 4897694162092
Z /SBIN/8486700814/NA-
20 Mar 20 Mar BY TRANSFER- TRANSFER 878.00 1,041.82
2025 2025 NEFT*RBIS0GOASEP*RBI080 FROM
2510500845*MANDIA 99509044300
TREASURY,-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 100.00 941.82
2025 2025 UPI/DR/508011561224/JIARUL 4897695162091
/YESB/q830803243/NA-
21 Mar 21 Mar BY TRANSFER- TRANSFER 1.00 942.82
2025 2025 IMPS/508016097506/IDF- FROM
XX106-COMPUTER/ACvalidat- 4698323162097
22 Mar 22 Mar BY TRANSFER- TRANSFER 10,000.00 10,942.82
2025 2025 UPI/CR/435274438865/SADDA FROM
M H/BARB/7002576064/Payme 4897738162095
-
22 Mar 22 Mar DEBIT-ACHDr 4009056 2,486.00 8,456.82
2025 2025 LIC OF INDIA-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 80.00 8,376.82
2025 2025 UPI/DR/544719892118/Akabba 4897696162090
r /SBIN/akabbar872/Sent-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 900.00 7,476.82
2025 2025 UPI/DR/508119606597/KANCH 4897696162090
AN /UCBA/alisukur15/Sent-
23 Mar 23 Mar BY TRANSFER- TRANSFER 12,000.00 19,476.82
2025 2025 UPI/CR/959840222588/SADDA FROM
M H/BARB/7002576064/Payme 4897732162091
-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 300.00 19,176.82
2025 2025 UPI/DR/508206694875/RAFIQ 4897690162095
UL /UCBA/rafiqulisl/Sent-
24 Mar 24 Mar BY TRANSFER- TRANSFER 1,000.00 20,176.82
2025 2025 UPI/CR/044744745658/MUZA FROM
MMEL/SBIN/9954654507/Paym 4897733162090
e-
25 Mar 25 Mar WITHDRAWAL TRANSFER-- TRANSFER TO 17,079.00 3,097.82
2025 2025 40633860367
25 Mar 25 Mar BY TRANSFER- TRANSFER 220.00 3,317.82
2025 2025 UPI/CR/371269451721/A FROM
HAMED 4897734162099
/BDBL/9395014977/Payme-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 1,600.00 1,717.82
2025 2025 UPI/DR/508421407995/KANCH 4897692162094
AN /UCBA/alisukur15/Sent-
25 Mar 25 Mar BY TRANSFER-INB E-LOAN E-SBILife 1,09,000.00 1,10,717.82
2025 2025 AGAINST POLICY- Benefit25032519C
25032500000- T00OPSYX00000
1
25 Mar 25 Mar CREDIT INTEREST-- 79.00 1,10,796.82
2025 2025
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 10.00 1,10,786.82
2025 2025 UPI/DR/508566142866/BILLAL 4897693162093
H/AIRP/6000203191/Sent-
26 Mar 26 Mar CASH CHEQUE-CASH 112516 1,05,000.00 5,786.82
2025 2025 WITHDRAWAL BY CHQ-
112516
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 20.00 5,766.82
2025 2025 UPI/DR/508547819513/MOHM 4897693162093
MED /CBIN/8618927456/Sent-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 300.00 5,466.82
2025 2025 UPI/DR/508641661785/MAMTA 4897694162092
Z /SBIN/8486700814/NA-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 50.00 5,416.82
2025 2025 UPI/DR/508682371829/SHAIZ 4897694162092
UD/PUNB/9707701732/Sent-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 200.00 5,216.82
2025 2025 UPI/DR/508671883506/JIARUL 4897694162092
/YESB/q353108886/Sent-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 40.00 5,176.82
2025 2025 UPI/DR/508772712336/Mamuni 4897695162091
/SBIN/junaidhass/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Mar 28 Mar DEBIT-ACHDr 4009056 1,015.00 4,161.82
2025 2025 LIC OF INDIA-
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 2,000.00 2,161.82
2025 2025 UPI/DR/508726757655/RAMES 4897695162091
A K/IPOS/fulcjjhcr@/Sent-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 50.00 2,111.82
2025 2025 UPI/DR/508814214563/MAMTA 4897696162090
Z /SBIN/8486700814/NA-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 100.00 2,011.82
2025 2025 UPI/DR/508854592703/JIARUL 4897696162090
/YESB/q830803243/Sent-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 300.00 1,711.82
2025 2025 UPI/DR/508920406269/Hoque 4897690162095
Bh/UTIB/gpay-11256/Sent-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 460.00 1,251.82
UPI/DR/509249927309/SUBAN 4897693162093
ALI/YESB/q852794194/Sen-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 1,200.00 51.82
UPI/DR/509487874082/FARID 4897695162091
A /YESB/q301006667/Sent-
6 Apr 2025 6 Apr 2025 TO TRANSFER- TRANSFER TO 50.00 1.82
UPI/DR/509610077680/FARID 4897690162095
A /YESB/q301006667/Sent-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 47,608.00 47,609.82
NEFT*RBIS0GOASEP*RBI100 FROM
2584666378*MANDIA 99509044300
TREASURY,-
10 Apr 10 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 6,025.00 41,584.82
2025 2025 42250576360
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1,573.62 40,011.20
2025 2025 UPI/DR/510069418854/LIFE 4897694162092
INS/HDFC/lifeincorp/Sent-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 300.00 39,711.20
2025 2025 UPI/DR/510073292502/Shahja 4897694162092
ha/SBIN/9101712448/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 3,000.00 36,711.20
2025 2025 UPI/DR/510180998289/Hoque 4897695162091
Bh/UTIB/gpay-11256/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 100.00 36,611.20
2025 2025 UPI/DR/510181024242/Safikul 4897695162091
/UTIB/gpay-11244/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 100.00 36,511.20
2025 2025 UPI/DR/510181055627/JIARUL 4897695162091
/YESB/q830803243/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1.00 36,510.20
2025 2025 UPI/DR/510185934598/MD 4897695162091
MALAM/IPOS/9859951291/NA-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,000.00 34,510.20
2025 2025 UPI/DR/510185965580/MD 4897695162091
MALAM/IPOS/9859951291/NA-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 20,600.00 13,910.20
2025 2025 UPI/DR/510186634676/SADDA 4897695162091
M H/BARB/7002576064/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 300.00 13,610.20
2025 2025 UPI/DR/510189206418/Saiful 4897695162091
S/UTIB/gpay-11252/Sent-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 4,060.00 9,550.20
2025 2025 UPI/DR/510295206021/SHAHJ 4897696162090
AHA/YESB/q258886648/Sent-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 420.00 9,130.20
2025 2025 UPI/DR/510295247544/FARID 4897696162090
A /YESB/q444315380/Sent-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 300.00 8,830.20
2025 2025 UPI/DR/510295957059/MD 4897696162090
SOHRA/UTIB/9957745943/Sen
t-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 900.00 7,930.20
2025 2025 UPI/DR/510205413719/ZABBA 4897696162090
R ALI/UCBA/jabbarali2/Sen-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 902.00 7,028.20
2025 2025 UPI/DR/510309513086/Jio/YES 4897690162095
B/paybil3066/Sent usi-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 50.00 6,978.20
2025 2025 UPI/DR/510309502982/HASHE 4897690162095
M /SBIN/6003964181/NA-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 70.00 6,908.20
2025 2025 UPI/DR/510312387056/JIARUL 4897690162095
/YESB/q830803243/Sent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 3,500.00 3,408.20
2025 2025 UPI/DR/510314164969/KANCH 4897690162095
AN /UCBA/alisukur15/Sent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 3,308.20
2025 2025 UPI/DR/510314290139/SUBAN 4897690162095
ALI/YESB/q852794194/Sen-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 10.00 3,298.20
2025 2025 UPI/DR/510314302368/JIARUL 4897690162095
/YESB/q830803243/Sent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 15.00 3,283.20
2025 2025 UPI/DR/510314279556/RAKIB 4897690162095
UL /YESB/q152732689/Sent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 130.00 3,153.20
2025 2025 UPI/DR/510315766923/Rashid 4897690162095
a /SBIN/9394356035/NA-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 35.00 3,118.20
2025 2025 UPI/DR/510425542441/SHAFIK 4897691162095
UL/YESB/q173695279/Sent-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 100.00 3,018.20
2025 2025 UPI/DR/510539144295/SHAHJ 4897692162094
AHA/YESB/q258886648/Sent-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 10.00 3,008.20
2025 2025 UPI/DR/510764895120/Anowar 4897694162092
a /AIRP/93659262@y/Sent-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 1,500.00 1,508.20
2025 2025 UPI/DR/510876181542/FARID 4897695162091
A /YESB/q301006667/Sent-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 970.00 538.20
2025 2025 UPI/DR/511115679805/Hoque 4897691162095
Bh/UTIB/gpay-11256/Sent-
21 Apr 21 Apr BY TRANSFER- TRANSFER 20,000.00 20,538.20
2025 2025 UPI/CR/945436466498/SADDA FROM
M H/BARB/7002576064/Payme 4897733162090
-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 20.00 20,518.20
2025 2025 UPI/DR/511119563723/MAMTA 4897691162095
Z /SBIN/8486700814/NA-
22 Apr 22 Apr DEBIT-ACHDr 4009056 2,486.00 18,032.20
2025 2025 LIC OF INDIA-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 10.00 18,022.20
2025 2025 UPI/DR/511227028336/Tamim 4897692162094
St/UTIB/gpay-11238/Sent-
23 Apr 23 Apr BY TRANSFER- TRANSFER 1,000.00 19,022.20
2025 2025 UPI/CR/759852994221/SADDA FROM
M H/BARB/7002576064/Payme 4897735162098
-
25 Apr 25 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 17,079.00 1,943.20
2025 2025 40633860367
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 900.00 1,043.20
2025 2025 UPI/DR/511565936751/KANCH 4897695162091
AN /UCBA/alisukur15/Sent-
28 Apr 28 Apr DEBIT-ACHDr 4009056 1,015.00 28.20
2025 2025 LIC OF INDIA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 2.00 26.20
2025 2025 UPI/DR/511856951760/Mebigo 4897691162095
L/ICIC/mebigolabs/Pay v-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 10.00 16.20
2025 2025 UPI/DR/511909461166/Nurjam 4897692162094
al/FINO/6001470241/Sent-
30 Apr 30 Apr BULK POSTING- 2.00 18.20
2025 2025 UPI/REVERSAL/511856951760
/28042025/19721-
2 May 2025 2 May 2025 BY TRANSFER- TRANSFER 47,608.00 47,626.20
NEFT*RBIS0GOASEP*RBI123 FROM
2524319925*IGTSOLUTION 99509044300
PRIVATELTD,-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 40,000.00 7,626.20
SBIYA25123061900156920464 37451181603
-Transfer to fa-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 2,700.00 4,926.20
UPI/DR/512356374425/Hoque 4897696162090
Bh/UTIB/gpay-11256/Sent-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 500.00 4,426.20
UPI/DR/512356462904/NOWA 4897696162090
B ALI/UBIN/6001787247/Sent-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 200.00 4,226.20
UPI/DR/512356562979/MAHIN 4897696162090
UR /YESB/q144948240/Sent-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 90.00 4,136.20
UPI/DR/512362120433/NUR 4897696162090
HAQUE/YESB/q296120305/Se
nt-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 50.00 4,086.20
UPI/DR/512362188063/SUBAN 4897696162090
ALI/YESB/q852794194/Sen-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 220.00 3,866.20
UPI/DR/512469833340/SAIFUL 4897690162095
I/UCBA/q995457248/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 800.00 3,066.20
UPI/DR/512469825325/SHAHJ 4897690162095
AHA/YESB/q258886648/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 50.00 3,016.20
UPI/DR/512469863778/SHAHJ 4897690162095
AHA/YESB/q258886648/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 700.00 2,316.20
UPI/DR/512476529090/JIARUL 4897690162095
/YESB/q830803243/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 1,000.00 1,316.20
UPI/DR/512476901101/Elim 4897690162095
Ud/YESB/q457763940/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 1,000.00 316.20
UPI/DR/512476888235/Hoque 4897690162095
Bh/UTIB/gpay-11256/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 300.00 16.20
UPI/DR/512476954097/ZULHA 4897690162095
SH /IPOS/9957134290/Sent-
7 May 2025 7 May 2025 BY TRANSFER- TRANSFER 8,000.00 8,016.20
UPI/CR/270112933404/SADDA FROM
M H/BARB/7002576064/Payme 4897735162098
-
8 May 2025 8 May 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 6,025.00 1,991.20
42250576360
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 1,573.62 417.58
UPI/DR/512930693824/LIFE 4897695162091
INS/HDFC/lifeincorp/Sent-
10 May 10 May TO TRANSFER- TRANSFER TO 400.00 17.58
2025 2025 UPI/DR/513044262224/SAIFUL 4897696162090
/SBIN/q080501199/Sent-
10 May 10 May BY TRANSFER- TRANSFER 20.00 37.58
2025 2025 UPI/CR/831918662446/SHUKU FROM
R ALI/UCBA/ali.shukur/Pay- 4897738162095
11 May 11 May TO TRANSFER- TRANSFER TO 25.00 12.58
2025 2025 UPI/DR/513156218287/LUKMA 4897690162095
N ALI/IPOS/8472082194/Sen-
15 May 15 May BY TRANSFER- TRANSFER 2,265.00 2,277.58
2025 2025 UPI/CR/715984681394/Mamuni FROM
/SBIN/junaidhass/Payme- 4897736162097
15 May 15 May TO TRANSFER- TRANSFER TO 2,200.00 77.58
2025 2025 UPI/DR/513506605959/SAIFUL 4897694162092
I/UCBA/q995457248/Sent-
16 May 16 May TO TRANSFER- TRANSFER TO 10.00 67.58
2025 2025 UPI/DR/513613531960/SOYFU 4897695162091
L N/UCBA/8822121546/Sent-
16 May 16 May TO TRANSFER- TRANSFER TO 10.00 57.58
2025 2025 UPI/DR/513614105336/Hasen 4897695162091
Ali/AIRP/6000144601/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May BY TRANSFER- TRANSFER 200.00 257.58
2025 2025 UPI/CR/177341393185/SADDA FROM
M H/BARB/7002576064/Payme 4897737162096
-
16 May 16 May BY TRANSFER- TRANSFER 1,500.00 1,757.58
2025 2025 UPI/CR/126048510769/MOHID FROM
UL /SBIN/8473844838/Payme- 4897737162096
17 May 17 May TO TRANSFER- TRANSFER TO 120.00 1,637.58
2025 2025 UPI/DR/513733550843/Jiyarul 4897696162090
/UTIB/gpay-11256/Sent-
17 May 17 May TO TRANSFER- TRANSFER TO 130.00 1,507.58
2025 2025 UPI/DR/513733613396/Rashid 4897696162090
a /SBIN/9394356035/Sent-
18 May 18 May BY TRANSFER- TRANSFER 1,250.00 2,757.58
2025 2025 UPI/CR/322194817889/SADDA FROM
M H/BARB/7002576064/Payme 4897732162091
-
18 May 18 May TO TRANSFER- TRANSFER TO 40.00 2,717.58
2025 2025 UPI/DR/513846071508/SUBAN 4897690162095
ALI/YESB/q852794194/Sen-
18 May 18 May BY TRANSFER- TRANSFER 1,500.00 4,217.58
2025 2025 UPI/CR/785315570796/MOHID FROM
UL /SBIN/8473844838/Payme- 4897732162091
19 May 19 May TO TRANSFER- TRANSFER TO 4,200.00 17.58
2025 2025 UPI/DR/384070182186/SAHID 4897691162095
UL /HDFC/9957234252/Sent-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 7.58
2025 2025 UPI/DR/514067252388/Mr 4897692162094
BHASK/CBIN/bhaskrojah/Sent-
20 May 20 May BY TRANSFER- TRANSFER 16,000.00 16,007.58
2025 2025 UPI/CR/629871744474/SADDA FROM
M H/BARB/7002576064/Payme 4897734162099
-
21 May 21 May BY TRANSFER- TRANSFER 2,000.00 18,007.58
2025 2025 UPI/CR/597330323747/MAHIN FROM
UR /IPOS/9395212285/Payme- 4897735162098
21 May 21 May TO TRANSFER-PMJJBY TRANSFER TO 436.00 17,571.58
2025 2025 RENEWAL 4697533105218
SBIJB14617251400066832288
-
22 May 22 May DEBIT-ACHDr 4009056 2,486.00 15,085.58
2025 2025 LIC OF INDIA-
23 May 23 May BY TRANSFER- TRANSFER 1,000.00 16,085.58
2025 2025 UPI/CR/550985583726/SADDA FROM
M H/BARB/7002576064/Paid- 4897737162096
23 May 23 May BY TRANSFER- TRANSFER 2,100.00 18,185.58
2025 2025 UPI/CR/865512691523/Sukur FROM
Ali/AIRP/9954837005/Paym- 4897737162096
23 May 23 May TO TRANSFER- TRANSFER TO 10.00 18,175.58
2025 2025 UPI/DR/514308710477/Abdul 4897695162091
Mo/UTIB/gpay-11256/Sent-
25 May 25 May WITHDRAWAL TRANSFER-- TRANSFER TO 17,079.00 1,096.58
2025 2025 40633860367
25 May 25 May TO TRANSFER- TRANSFER TO 50.00 1,046.58
2025 2025 UPI/DR/514534757951/MAMTA 4897690162095
Z /SBIN/8486700814/NA-
25 May 25 May TO TRANSFER- TRANSFER TO 15.00 1,031.58
2025 2025 UPI/DR/514535389963/Arish 4897690162095
Co/UTIB/gpay-11259/Sent-
27 May 27 May BY TRANSFER- TRANSFER 2,500.00 3,531.58
2025 2025 UPI/CR/368492792894/JAYED FROM
A /SBIN/8638349117/Payme- 4897734162099
27 May 27 May TO TRANSFER- TRANSFER TO 2,500.00 1,031.58
2025 2025 UPI/DR/514765132878/Sk 4897692162094
Maya /UTIB/gpay-11262/Sent-
28 May 28 May DEBIT-ACHDr 4009056 1,015.00 16.58
2025 2025 LIC OF INDIA-
31 May 31 May TO TRANSFER- TRANSFER TO 10.00 6.58
2025 2025 UPI/DR/515115870609/Samsul 4897696162090
H/UTIB/gpay-11252/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2025 1 Jun 2025 BY TRANSFER- TRANSFER 1.00 7.58
UPI/CR/515267530057/ABUL FROM
KALAM/PUNB/8486700814/Pa 4897732162091
y-
2 Jun 2025 2 Jun 2025 BY TRANSFER- TRANSFER 47,608.00 47,615.58
NEFT*RBIS0GOASEP*RBI154 FROM
2594063423*MANDIA 99509044300
TREASURY,-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 280.00 47,335.58
UPI/DR/515453607982/FARID 4897692162094
A /YESB/q301006667/Sent-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 50.00 47,285.58
UPI/DR/515453655108/NIMAI 4897692162094
ALI/SBIN/6001722519/Sen-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 70.00 47,215.58
UPI/DR/515453678305/Mr 4897692162094
JIARU/YESB/q830803243/Sent
-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 3,000.00 44,215.58
UPI/DR/515453723255/Hoque 4897692162094
Bh/UTIB/gpay-11256/Sent-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 170.00 44,045.58
UPI/DR/515453842984/SHAHJ 4897692162094
AHA/YESB/q258886648/Sent-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 38.00 44,007.58
UPI/DR/515457077673/MD 4897692162094
DANES/SBIN/9957656635/NA-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 5,000.00 39,007.58
UPI/DR/614885452574/SADDA 4897692162094
M H/BARB/7002576064/Sent-
3 Jun 2025 3 Jun 2025 TO TRANSFER- TRANSFER TO 1,573.62 37,433.96
UPI/DR/515461561361/LIFE 4897692162094
INS/HDFC/lifeincorp/Sent-
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 120.00 37,313.96
UPI/DR/515578688122/Mr 4897693162093
SUBA/YESB/q852794194/Sent-
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 60.00 37,253.96
UPI/DR/515578768309/Mr 4897693162093
JIARU/YESB/q353108886/Sent
-
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 950.00 36,303.96
UPI/DR/515579363589/Sk 4897693162093
Maya /UTIB/gpay-11262/Sent-
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 5,000.00 31,303.96
UPI/DR/515579453858/Sk 4897693162093
Maya /UTIB/gpay-11262/Sent-
4 Jun 2025 4 Jun 2025 TO TRANSFER- TRANSFER TO 5,000.00 26,303.96
UPI/DR/384768499280/AMINU 4897693162093
L /CNRB/8135809147/Sent-
5 Jun 2025 5 Jun 2025 BY TRANSFER- TRANSFER 1.00 26,304.96
UPI/CR/560747609981/UJALA FROM
K/UTIB/ujalakhatu/Payme- 4897736162097
5 Jun 2025 5 Jun 2025 TO TRANSFER- TRANSFER TO 1,000.00 25,304.96
UPI/DR/515691235824/Mrs 4897694162092
UJAL/CBIN/9435735582/NA-
5 Jun 2025 5 Jun 2025 BY TRANSFER- TRANSFER 1,000.00 26,304.96
UPI/CR/191580270377/UJALA FROM
K/UTIB/ujalakhatu/Payme- 4897736162097
5 Jun 2025 5 Jun 2025 TO TRANSFER- TRANSFER TO 300.00 26,004.96
UPI/DR/515696713473/NOWA 4897694162092
B ALI/UBIN/6001787247/Sent-
7 Jun 2025 7 Jun 2025 BY TRANSFER- TRANSFER 50.00 26,054.96
UPI/CR/816166005963/SIKDE FROM
R F/SBIN/9365725940/Payme- 4897738162095
8 Jun 2025 8 Jun 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 6,025.00 20,029.96
42250576360
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 500.00 19,529.96
2025 2025 UPI/DR/516168755026/Shurez 4897692162094
Ali/AIRP/shurezmehr/Sen-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 1,000.00 18,529.96
2025 2025 UPI/DR/516293774997/SADDA 4897693162093
M H/BARB/7002576064/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 499.00 18,030.96
2025 2025 UPI/DR/516383690221/Mebigo 4897694162092
L/ICIC/mebigolabs/Pay v-
16 Jun 16 Jun BY TRANSFER- TRANSFER 585.00 18,615.96
2025 2025 NEFT*RBIS0GOASEP*RBI168 FROM
2529744915*MANDIA 99509044300
TREASURY,-
16 Jun 16 Jun BY TRANSFER- TRANSFER 585.00 19,200.96
2025 2025 NEFT*RBIS0GOASEP*RBI168 FROM
2529744942*MANDIA 99509044300
TREASURY,-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 5,000.00 14,200.96
2025 2025 UPI/DR/686670141661/SADDA 4897694162092
M H/BARB/7002576064/Sent-
22 Jun 22 Jun DEBIT-ACHDr 4009056 2,486.00 11,714.96
2025 2025 LIC OF INDIA-
2 Jul 2 Jul BY TRANSFER- TRANSFER TO 47,023.00 58,707.96
2025 2025 NEFT*RBI0GOASEP*RBI06524 4897690162863
IGTSOLUTIONPRIVATELTD.
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.