Account Name :Mr.

SHAFI S
Address : S/O SHIHABUDEEN,SHAFI MANZIL
PERAYAM UMAYANALLOOR P O
THAZHUTHALA KOLLAM-691589
32600:Kollam
Date :30 Jan 2025
Account Number :00000041602126606
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :DEVANAHALLI AIRCARGO COMPLEX
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :77093030401
CKYCR Number :XXXXXXXXXX8085
IFS Code :SBIN0011353
(Indian Financial System)
MICR Code :560002133
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Sep 2024 :21,534.91

Account Statement from 1 Sep 2024 to 30 Jan 2025

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

Date No.
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 21,524.91
UPI/DR/424560134515/VENUG 4897690162095
OPA/YESB/q345001255/UPI-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 551.99 20,972.92
UPI/DR/424564273300/MPOKK 4897690162095
ET /YESB/paytm-7977/UPI-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 15.00 20,957.92
UPI/DR/424566655137/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 20,947.92
UPI/DR/424567033756/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 60.00 20,887.92
UPI/DR/424591698346/SRI 4897690162095
KRIS/HDFC/vyapar.170/UPI-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 2.00 20,885.92
UPI/DR/424583579400/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 10,000.00 10,885.92
UPI/DR/461174238652/Sulbath 4897690162095
H/fdrl/1273010006/NA-
1 Sep 2024 1 Sep 2024 TO TRANSFER- TRANSFER TO 180.00 10,705.92
UPI/DR/461142615239/FOODI 4897690162095
ES /YESB/paytmqr56x/UPI-
2 Sep 2024 2 Sep 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 6,841.00 3,864.92
42290381603
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 190.00 3,674.92
UPI/DR/424619566465/HARIS 4897691162095
H A/YESB/bharatpe90/Pay-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 2,000.00 1,674.92
UPI/DR/424695139322/Raji 4897691162095
Baiju/cnrb/3582101004/NA-
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 160.00 1,514.92
UPI/DR/424650689573/JITHIN 4897691162095
G/YESB/q257479578/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Sep 2024 2 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,484.92
UPI/DR/461278160529/SHAKE 4897691162095
ER S/YESB/q685318115/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 25.00 1,459.92
UPI/DR/424786679281/SANTH 4897692162094
OSH/FDRL/bharatpe.9/Pay t-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 1,439.92
UPI/DR/461340079683/SANTH 4897692162094
OSH/YESB/bharatpe90/Pay t-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,409.92
UPI/DR/424777523688/SANTH 4897692162094
OSH/YESB/bharatpe90/Pay t-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 26.00 1,383.92
UPI/DR/461349788047/VANI 4897692162094
L/YESB/paytmqr281/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 22.00 1,361.92
UPI/DR/424780366803/BOMM 4897692162094
EGOWDA/YESB/q890014364/
UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 119.00 1,242.92
UPI/DR/461393715062/SNAPM 4897692162094
INT/ICIC/snapmint.p/NA-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,212.92
UPI/DR/424721322800/SHAKE 4897692162094
ER S/YESB/q685318115/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,182.92
UPI/DR/461390416050/SOMAS 4897692162094
HEK/YESB/q287860052/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 117.00 1,065.92
UPI/DR/424712419693/GAUTH 4897692162094
AM /YESB/q531270142/UPI-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 1,045.92
UPI/DR/424712504865/GAUTH 4897692162094
AM /YESB/q531270142/UPI-
3 Sep 2024 3 Sep 2024 BY TRANSFER- TRANSFER 8,000.00 9,045.92
UPI/CR/424722031753/AJITHM FROM
OH/SBIN/achutlr199/UPI- 4897734162099
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 3,834.00 5,211.92
UPI/DR/461384533877/Branch/ 4897692162094
YESB/branchonli/Branch-
3 Sep 2024 3 Sep 2024 TO TRANSFER- TRANSFER TO 1,700.00 3,511.92
UPI/DR/424758126434/Raji 4897692162094
Ba/SBIN/9072189324/NA-
3 Sep 2024 3 Sep 2024 BY TRANSFER- TRANSFER 175.00 3,686.92
UPI/CR/424726835918/AJITHM FROM
OH/SBIN/achutlr199/UPI- 4897734162099
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 55.00 3,631.92
UPI/DR/424883144618/Sri 4897693162093
maru/YESB/paytmqr596/NA-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 3,531.92
UPI/DR/461424194875/HARIS 4897693162093
H A/YESB/bharatpe90/Pay-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 100.00 3,431.92
UPI/DR/461494354041/MOHA 4897693162093
MMED/YESB/paytmqr584/NA-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 13.00 3,418.92
UPI/DR/424807431490/MAMAT 4897693162093
HA B/YESB/q278259771/NA-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 3,408.92
UPI/DR/424892963173/MAMAT 4897693162093
HA B/YESB/q278259771/NA-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 1,024.00 2,384.92
UPI/DR/424846095463/True 4897693162093
Cre/ICIC/truecredit/UPIIn-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 60.00 2,324.92
UPI/DR/424848340835/Fuel 4897693162093
zone/YESB/q028619682/UPI-
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 400.00 1,924.92
UPI/DR/424816768334/ZAIBA 4897693162093
SU/FDRL/8951127219/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Sep 2024 4 Sep 2024 TO TRANSFER- TRANSFER TO 33.00 1,891.92
UPI/DR/424863508053/VODAF 4897693162093
ONE/HSBC/viprevf@hs/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 1,871.92
UPI/DR/424967120033/SRI 4897694162092
KRIS/HDFC/vyapar.170/NA-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 1,861.92
UPI/DR/461519745867/SANTH 4897694162092
OSH/YESB/bharatpe90/Pay t-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 1,841.92
UPI/DR/424900623365/SANTH 4897694162092
OSH/YESB/bharatpe90/Pay t-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 57.00 1,784.92
UPI/DR/424979042805/VANI 4897694162092
L/YESB/paytmqrad7/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 65.00 1,719.92
UPI/DR/424939756499/Mrs 4897694162092
MAM/FDRL/bharatpe.9/Pay t-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 75.00 1,644.92
UPI/DR/424983451187/FOODI 4897694162092
ES /YESB/paytmqr56x/UPI-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 50.00 1,594.92
UPI/DR/424940774832/Mrs 4897694162092
GOU/FDRL/bharatpe.9/Pay t-
5 Sep 2024 5 Sep 2024 TO TRANSFER- TRANSFER TO 311.58 1,283.34
UPI/DR/425073489789/Zomato 4897695162091
Ltd/YESB/zomato-ord/Zom-
6 Sep 2024 6 Sep 2024 BY TRANSFER- TRANSFER 311.58 1,594.92
UPI/CR/461601597517/Zomato FROM
Ltd/YESB/zomato-ord/exp- 4897737162096
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 2.00 1,592.92
UPI/DR/425030816957/Amazo 4897695162091
n Pay/UTIB/amazonupi@/Req-
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 160.00 1,432.92
UPI/DR/425054708815/K M 4897695162091
CHAN/YESB/q896297742/UPI-
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 72.00 1,360.92
UPI/DR/425058011814/MAMAT 4897695162091
HA B/YESB/q278259771/UPI-
6 Sep 2024 6 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,330.92
UPI/DR/425056295412/SHAKE 4897695162091
ER S/YESB/q685318115/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 5.00 1,325.92
UPI/DR/425199071181/SANTH 4897696162090
OSH/FDRL/bharatpe.9/Pay t-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,295.92
UPI/DR/425101317562/VANI 4897696162090
L/YESB/paytmqr5cl/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 54.00 1,241.92
UPI/DR/425101714816/BOMM 4897696162090
EGOWDA/YESB/q890014364/
UPI-
7 Sep 2024 7 Sep 2024 BY TRANSFER- TRANSFER 6,800.00 8,041.92
UPI/CR/425172542583/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 6,645.00 1,396.92
UPI/DR/425127781402/KreditB 4897696162090
ee/ICIC/kreditbee./UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,366.92
UPI/DR/425127885893/SHAKE 4897696162090
ER S/YESB/q685318115/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 200.00 1,166.92
UPI/DR/425118974805/Rijwan 4897696162090
R/YESB/paytmqr585/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 55.00 1,111.92
UPI/DR/425132055856/RAMDE 4897696162090
V B/YESB/paytm.s12v/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 1,081.92
UPI/DR/461709046467/AZAM 4897696162090
PASHA/YESB/paytmqr13r/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 60.00 1,021.92
UPI/DR/425132709190/Fuel 4897696162090
zone/YESB/q028619682/UPI-
7 Sep 2024 7 Sep 2024 TO TRANSFER- TRANSFER TO 22.00 999.92
UPI/DR/425144101102/VODAF 4897696162090
ONE/HDFC/vodafone1./UPI-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 5.00 994.92
UPI/DR/425253174801/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 1.00 993.92
UPI/DR/425251702449/Setu 4897690162095
Bro/kkbk/setubroken/Accou-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 10.00 983.92
UPI/DR/425272280122/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 20.00 963.92
UPI/DR/425293430213/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
8 Sep 2024 8 Sep 2024 TO TRANSFER- TRANSFER TO 16.00 947.92
UPI/DR/425295977103/MAMAT 4897690162095
HA B/YESB/q278259771/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 110.00 837.92
UPI/DR/425361161547/MOULA 4897691162095
LI /YESB/paytmqr10n/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 72.00 765.92
UPI/DR/425318952382/HARIS 4897691162095
H A/YESB/bharatpe90/Pay-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 5.00 760.92
UPI/DR/425325221726/HARIS 4897691162095
H A/YESB/bharatpe90/Pay-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 33.00 727.92
UPI/DR/425326250063/VI/ICIC/ 4897691162095
vi586.rzp@/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 30.00 697.92
UPI/DR/425336922860/SHAKE 4897691162095
ER S/YESB/q685318115/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 34.00 663.92
UPI/DR/425337701772/VANI 4897691162095
L/YESB/paytmqr5cl/UPI-
9 Sep 2024 9 Sep 2024 TO TRANSFER- TRANSFER TO 15.00 648.92
UPI/DR/425350233467/SANTH 4897691162095
OSH/YESB/bharatpe90/Pay t-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 35.00 613.92
2024 2024 UPI/DR/425454755131/SHYAM 4897692162094
ALA/YESB/q267900572/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 30.00 583.92
2024 2024 UPI/DR/425459270331/SANTH 4897692162094
OSH/FDRL/bharatpe.9/Pay t-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 65.00 518.92
2024 2024 UPI/DR/425461150076/VANI 4897692162094
L/YESB/paytmqr5cl/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 30.00 488.92
2024 2024 UPI/DR/462066755297/SHAKE 4897692162094
ER S/YESB/q685318115/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 120.00 368.92
2024 2024 UPI/DR/425487837008/FOODI 4897692162094
ES /YESB/paytmqr56x/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 60.00 308.92
2024 2024 UPI/DR/425488557669/RABIN 4897692162094
DH/YESB/paytm.s11s/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 100.00 208.92
2024 2024 UPI/DR/425490338916/Mrs 4897692162094
GOU/FDRL/bharatpe.9/Pay t-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 5.00 203.92
2024 2024 UPI/DR/425414362001/Mrs 4897692162094
GOU/INDB/bharatpe.0/Pay T-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 10.00 193.92
2024 2024 UPI/DR/425501404012/AJITHM 4897693162093
OHAN/SBIN/achutlr199/UPI-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 70.00 123.92
2024 2024 UPI/DR/425509739488/Sri 4897693162093
maru/YESB/paytmqr5cj/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 25.00 98.92
2024 2024 UPI/DR/425509918821/S 4897693162093
MANJULA/YESB/q050756864/
UPI-
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 70.00 28.92
2024 2024 UPI/DR/425518511411/Fuel 4897693162093
zone/YESB/q668366863/UPI-
11 Sep 11 Sep BY TRANSFER- TRANSFER 1.00 29.92
2024 2024 UPI/425251702449/REVERSAL FROM
- 4897691162095
11 Sep 11 Sep BY TRANSFER- TRANSFER 20.00 49.92
2024 2024 UPI/CR/425579657439/Raji FROM
Ba/SBIN/9072189324/NA- 4897735162098
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 30.00 19.92
2024 2024 UPI/DR/425544040962/SHAKE 4897693162093
ER S/YESB/q685318115/UPI-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 5.00 14.92
2024 2024 UPI/DR/425660088275/Dileep 4897694162092
L S/YESB/paytm.s112/UPI-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 10.00 4.92
2024 2024 UPI/DR/425683514621/SRI 4897694162092
KRIS/HDFC/vyapar.170/UPI-
12 Sep 12 Sep BY TRANSFER- TRANSFER 1,400.00 1,404.92
2024 2024 UPI/CR/425663443699/Raji FROM
Ba/SBIN/9072189324/NA- 4897736162097
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 30.00 1,374.92
2024 2024 UPI/DR/425778438494/Krishna 4897695162091
/YESB/paytmqr557/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 183.00 1,191.92
2024 2024 UPI/DR/462386203019/FOODI 4897695162091
ES /YESB/paytmqr56x/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 400.00 791.92
2024 2024 UPI/DR/425709736518/HARINI 4897695162091
F/YESB/paytmqr281/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 689.00 102.92
2024 2024 UPI/DR/425730742554/HARINI 4897695162091
F/YESB/paytmqr58u/NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 16.00 86.92
2024 2024 UPI/DR/425771138609/BOMM 4897695162091
EGOWDA/YESB/q890014364/
NA-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 30.00 56.92
2024 2024 UPI/DR/462384243880/SHAKE 4897695162091
ER S/YESB/q685318115/UPI-
13 Sep 13 Sep TO TRANSFER- TRANSFER TO 10.00 46.92
2024 2024 UPI/DR/462316739202/MOHA 4897695162091
MMED/YESB/paytmqr584/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 10.00 36.92
2024 2024 UPI/DR/462463937764/SANTH 4897696162090
OSH/YESB/bharatpe90/Pay t-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 20.00 16.92
2024 2024 UPI/DR/425876973530/SANTH 4897696162090
OSH/YESB/bharatpe90/Pay t-
14 Sep 14 Sep BY TRANSFER- TRANSFER 500.00 516.92
2024 2024 UPI/CR/425878019281/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 30.00 486.92
2024 2024 UPI/DR/425851691517/SHAKE 4897696162090
ER S/YESB/q685318115/NA-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 50.00 436.92
2024 2024 UPI/DR/425843157431/LATHA 4897696162090
B N/YESB/paytmqr59z/NA-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 30.00 406.92
2024 2024 UPI/DR/425881854361/AZAM 4897696162090
PASHA/YESB/paytmqr1ut/NA-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 80.00 326.92
2024 2024 UPI/DR/425891009554/GEETH 4897696162090
A/YESB/q402091943/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 115.00 211.92
2024 2024 UPI/DR/425819815508/MULTI 4897696162090
MA/YESB/paytmqr281/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 80.00 131.92
2024 2024 UPI/DR/462406419357/PALANI 4897696162090
SA/YESB/paytmqrltg/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 60.00 71.92
2024 2024 UPI/DR/425893144994/Fuel 4897696162090
zone/YESB/q047238684/UPI-
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 45.00 26.92
2024 2024 UPI/DR/425893427935/GAUTH 4897696162090
AM /YESB/q531270142/UPI-
15 Sep 15 Sep BY TRANSFER- TRANSFER 400.00 426.92
2024 2024 UPI/CR/425969797943/Raji FROM
Ba/SBIN/9072189324/NA- 4897732162091
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 22.00 404.92
2024 2024 UPI/DR/425911040597/VODAF 4897690162095
ONE/HDFC/vodafone1./UPI-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 40.00 364.92
2024 2024 UPI/DR/425911279833/MAMAT 4897690162095
HA B/YESB/q278259771/UPI-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 25.00 339.92
2024 2024 UPI/DR/425911379431/MAMAT 4897690162095
HA B/YESB/q278259771/UPI-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 27.00 312.92
2024 2024 UPI/DR/425917895463/MAMAT 4897690162095
HA B/YESB/q278259771/UPI-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 35.00 277.92
2024 2024 UPI/DR/425955558874/SANTH 4897690162095
OSH/FDRL/bharatpe.9/Pay t-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 20.00 257.92
2024 2024 UPI/DR/426059758234/SHYAM 4897691162095
ALA/YESB/q217406925/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 10.00 247.92
2024 2024 UPI/DR/426064551334/Dileep 4897691162095
L S/YESB/paytm.s112/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 35.00 212.92
2024 2024 UPI/DR/426093790095/VANI 4897691162095
L/YESB/paytmqr5cl/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 49.14 163.78
2024 2024 UPI/DR/426001378822/mPokke 4897691162095
t/ICIC/cf.mpokket/UPI-
16 Sep 16 Sep BY TRANSFER- TRANSFER 500.00 663.78
2024 2024 UPI/CR/426083920822/Raji FROM
Ba/SBIN/9072189324/NA- 4897733162090
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 5.00 658.78
2024 2024 UPI/DR/426005530188/SANTH 4897691162095
OSH/YESB/bharatpe90/Pay t-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 15.00 643.78
2024 2024 UPI/DR/426109695618/SANTH 4897692162094
OSH/YESB/bharatpe90/Pay t-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 98.00 545.78
2024 2024 UPI/DR/426116617049/GAUTH 4897692162094
AM /YESB/q531270142/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 283.00 262.78
2024 2024 UPI/DR/426120631416/EKART/ 4897692162094
YESB/ekart@ybl/Payment-
17 Sep 17 Sep BY TRANSFER- TRANSFER 300.00 562.78
2024 2024 UPI/CR/462748040387/Raji FROM
Ba/SBIN/9072189324/NA- 4897734162099
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 170.00 392.78
2024 2024 UPI/DR/426166336701/A 4897692162094
JAYARA/YESB/paytmqr59z/NA
-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 35.00 357.78
2024 2024 UPI/DR/426122280004/Sri 4897692162094
maru/YESB/paytmqr5cj/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 26.00 331.78
2024 2024 UPI/DR/426199781102/BOMM 4897692162094
EGOWDA/YESB/q554186777/
NA-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 45.00 286.78
2024 2024 UPI/DR/462735294979/SHAKE 4897692162094
ER S/YESB/q685318115/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 120.00 166.78
2024 2024 UPI/DR/426168123720/S 4897692162094
MOHAMM/YESB/paytmqr14z/N
A-
18 Sep 18 Sep BY TRANSFER-INB MAL00013589723 1,864.00 2,030.78
2024 2024 IMPS/426208621190/ICN- 5
XX673-MPOKKET /mPokket L- MAL00013589723
5
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 1,003.00 1,027.78
2024 2024 UPI/DR/426260280107/True 4897693162093
Cre/ICIC/truecredit/UPIIn-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 800.00 227.78
2024 2024 UPI/DR/426228491733/UPILIT 4695809162097
E-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 57.00 170.78
2024 2024 UPI/DR/426271984055/GAUTH 4897693162093
AM /YESB/q531270142/NA-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 60.00 110.78
2024 2024 UPI/DR/426209098165/Fuel 4897693162093
zone/YESB/q668366863/NA-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 16.00 94.78
2024 2024 UPI/DR/426314619951/VANI 4897694162092
L/YESB/paytmqr5cl/UPI-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 20.00 74.78
2024 2024 UPI/DR/426312461783/SRI 4897694162092
KRIS/HDFC/vyapar.170/NA-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 10.00 64.78
2024 2024 UPI/DR/426336254228/SANTH 4897694162092
OSH/FDRL/bharatpe.9/Pay t-
19 Sep 19 Sep BY TRANSFER- TRANSFER 50.00 114.78
2024 2024 UPI/CR/462979972262/Shahee FROM
r A/SBIN/shaheer790/UPI- 4897736162097
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 72.00 42.78
2024 2024 UPI/DR/426318698134/VANI 4897694162092
L/YESB/paytmqr5cl/NA-
20 Sep 20 Sep BY TRANSFER- TRANSFER 100.00 142.78
2024 2024 UPI/CR/463033139910/Raji FROM
Ba/SBIN/9072189324/NA- 4897737162096
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 27.00 115.78
2024 2024 UPI/DR/426497735186/GAUTH 4897695162091
AM /YESB/q531270142/NA-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 8.00 107.78
2024 2024 UPI/DR/426422422019/GAUTH 4897695162091
AM /YESB/q531270142/NA-
20 Sep 20 Sep BY TRANSFER-INB MAN00017134136 2,302.00 2,409.78
2024 2024 IMPS/426420144147/axb- 7
XX537-TrueCred/TrueCredi- MAN00017134136
7
20 Sep 20 Sep BY TRANSFER-INB MAL00013686749 1,864.00 4,273.78
2024 2024 IMPS/426421617607/ICN- 5
XX673-MPOKKET /mPokket L- MAL00013686749
5
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 2,988.00 1,285.78
2024 2024 UPI/DR/426414772185/True 4897695162091
Cre/ICIC/truecredit/UPIIn-
20 Sep 20 Sep BY TRANSFER-INB MAM0001635579 4,634.00 5,919.78
2024 2024 IMPS/426421468493/axb- 22
XX537-TrueCred/TrueCredi- MAM0001635579
22
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 551.99 5,367.79
2024 2024 UPI/DR/426416674663/MPOKK 4897695162091
ET /YESB/paytm-7977/UPI-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 1,037.83 4,329.96
2024 2024 UPI/DR/426416978505/mPokke 4897695162091
t/ICIC/cf.mpokket/UPI-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 993.71 3,336.25
2024 2024 UPI/DR/426417139413/mPokke 4897695162091
t/ICIC/cf.mpokket/UPI-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 3,000.00 336.25
2024 2024 UPI/DR/426417523743/K 4897695162091
PETER /HDFC/peterjebar/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 20.00 316.25
2024 2024 UPI/DR/426426679190/SANTH 4897695162091
OSH/YESB/bharatpe90/Pay t-
20 Sep 20 Sep TO TRANSFER- TRANSFER TO 10.00 306.25
2024 2024 UPI/DR/426426721317/SANTH 4897695162091
OSH/YESB/bharatpe90/Pay t-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 25.00 281.25
2024 2024 UPI/DR/463167825748/SRI 4897696162090
KRIS/HDFC/vyapar.170/NA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 100.00 381.25
2024 2024 UPI/CR/426502239233/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 22.00 359.25
2024 2024 UPI/DR/463109249626/VANI 4897696162090
L/YESB/paytmqrad7/NA-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 70.00 289.25
2024 2024 UPI/DR/426586026197/ABDUL 4897696162090
RA/YESB/paytmqr12s/NA-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 30.00 259.25
2024 2024 UPI/DR/426500312545/MAMAT 4897696162090
HA B/YESB/q278259771/NA-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 75.00 184.25
2024 2024 UPI/DR/426532201745/SHAKE 4897696162090
ER S/YESB/q685318115/NA-
21 Sep 21 Sep BY TRANSFER- TRANSFER 100.00 284.25
2024 2024 UPI/CR/463112342885/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 210.00 74.25
2024 2024 UPI/DR/426536797648/PRAJW 4897696162090
AL N/YESB/q827970837/NA-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 50.00 24.25
2024 2024 UPI/DR/426533931405/Vi/YES 4897696162090
B/vilprekel@/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 150.00 174.25
2024 2024 UPI/CR/463238759097/Raji FROM
Ba/SBIN/9072189324/NA- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 20.00 154.25
2024 2024 UPI/DR/426608209149/SRI 4897690162095
KRIS/HDFC/vyapar.170/NA-
22 Sep 22 Sep BY TRANSFER- TRANSFER 1.00 155.25
2024 2024 UPI/CR/426690617294/Raji FROM
Ba/SBIN/9072189324/NA- 4897732162091
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 45.00 110.25
2024 2024 UPI/DR/426611699145/SANTH 4897690162095
OSH/FDRL/bharatpe.9/Pay t-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 10.00 100.25
2024 2024 UPI/DR/426639100339/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
22 Sep 22 Sep BY TRANSFER-INB MAI00014460016 466.00 566.25
2024 2024 IMPS/426625209210/RNB- 1
XX072-MPokket /LoanI1403- MAI00014460016
1
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 30.00 536.25
2024 2024 UPI/DR/426642212186/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 110.00 426.25
2024 2024 UPI/DR/463219279167/Mrs 4897690162095
GOU/FDRL/bharatpe.9/Pay t-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 33.00 393.25
2024 2024 UPI/DR/463243795566/VANI 4897690162095
L/YESB/paytmqr5cl/NA-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 30.00 363.25
2024 2024 UPI/DR/426642629985/Mrs 4897690162095
MAM/FDRL/bharatpe.9/Pay t-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 18.00 345.25
2024 2024 UPI/DR/426724544533/VANI 4897691162095
L/YESB/paytmqr5cl/NA-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 20.00 325.25
2024 2024 UPI/DR/463320875226/SRI 4897691162095
KRIS/HDFC/vyapar.170/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 40.00 285.25
2024 2024 UPI/DR/426796735641/RAMYA 4897691162095
V/SBIN/9742449295/Sent-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 20.00 265.25
2024 2024 UPI/DR/426721640622/SRI 4897691162095
KRIS/HDFC/vyapar.170/NA-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 10.00 255.25
2024 2024 UPI/DR/426746400161/SANTH 4897691162095
OSH/YESB/bharatpe90/Pay t-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 25.00 230.25
2024 2024 UPI/DR/426723292982/SANTH 4897691162095
OSH/YESB/bharatpe90/Pay t-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 27.00 203.25
2024 2024 UPI/DR/426723716594/MAMAT 4897691162095
HA B/YESB/q278259771/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 200.00 3.25
2024 2024 UPI/DR/463488852267/Raji 4897692162094
Ba/SBIN/9072189324/NA-
24 Sep 24 Sep BY TRANSFER- TRANSFER 150.00 153.25
2024 2024 UPI/CR/426868247186/NIVED FROM
M/SBIN/nivedmadap/UPI- 4897734162099
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 150.00 3.25
2024 2024 UPI/DR/463404627216/Raji 4897692162094
Ba/SBIN/9072189324/NA-
24 Sep 24 Sep BY TRANSFER- TRANSFER 150.00 153.25
2024 2024 UPI/CR/463419197478/Raji FROM
Ba/SBIN/9072189324/NA- 4897734162099
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 150.00 3.25
2024 2024 UPI/DR/426823295303/Nived 4897692162094
M/SBIN/7994861352/NA-
24 Sep 24 Sep BY TRANSFER- TRANSFER 3,000.00 3,003.25
2024 2024 UPI/CR/426854867204/Raji FROM
Ba/SBIN/9072189324/NA- 4897734162099
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 120.00 2,883.25
2024 2024 UPI/DR/426825407763/DIJITH 4897692162094
P V/YESB/q495018025/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 30.00 2,853.25
2024 2024 UPI/DR/426810017153/Hanum 4897692162094
an /UTIB/gpay-11244/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 160.00 2,693.25
2024 2024 UPI/DR/426825428297/A 4897692162094
JAYARA/YESB/paytmqr5ew/NA
-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 40.00 2,653.25
2024 2024 UPI/DR/463444006896/MAMAT 4897692162094
HA B/YESB/q278259771/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 20.00 2,633.25
2024 2024 UPI/DR/463492357075/MAMAT 4897692162094
HA B/YESB/q278259771/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 60.00 2,573.25
2024 2024 UPI/DR/426854943008/Fuel 4897692162094
zone/YESB/q667004975/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 70.00 2,503.25
2024 2024 UPI/DR/463472962797/SHAKE 4897692162094
ER S/YESB/q685318115/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 10.00 2,493.25
2024 2024 UPI/DR/426867805604/SHAKE 4897692162094
ER S/YESB/q685318115/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 40.00 2,453.25
2024 2024 UPI/DR/426823391113/Mohan/ 4897692162094
YESB/paytmqr5kb/NA-
24 Sep 24 Sep TO TRANSFER- TRANSFER TO 24.00 2,429.25
2024 2024 UPI/DR/426855672811/BOMM 4897692162094
EGOWDA/YESB/q890014364/
Sen-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 150.00 2,279.25
2024 2024 UPI/DR/463515744603/BPCL 4897693162093
Ufi/YESB/paytmqr57h/NA-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 200.00 2,079.25
2024 2024 UPI/DR/426936964703/Burhan 4897693162093
ud/SBIN/9353906619/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 30.00 2,049.25
2024 2024 UPI/DR/463555823418/P J 4897693162093
HARISH/UBIN/pamadihari/Sen-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 40.00 2,009.25
2024 2024 UPI/DR/463561163914/AINUL 4897693162093
HAK/YESB/paytm-6257/NA-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 60.00 1,949.25
2024 2024 UPI/DR/463515761927/LABRE 4897693162093
SH/YESB/bharatpe90/Pay to-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 260.00 1,689.25
2024 2024 UPI/DR/426960501594/RARA 4897693162093
CAFE/YESB/q174064644/Sent-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 30.00 1,659.25
2024 2024 UPI/DR/426937673465/SHAKE 4897693162093
ER S/YESB/q685318115/NA-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 120.00 1,539.25
2024 2024 UPI/DR/426931098016/FOODI 4897693162093
ES /YESB/paytmqr56x/NA-
25 Sep 25 Sep CREDIT INTEREST-- 21.00 1,560.25
2024 2024
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 35.00 1,525.25
2024 2024 UPI/DR/463688123895/SRI 4897694162092
KRIS/HDFC/vyapar.170/NA-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 10.00 1,515.25
2024 2024 UPI/DR/427041903846/SANTH 4897694162092
OSH/YESB/bharatpe90/Pay t-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 35.00 1,480.25
2024 2024 UPI/DR/427043690337/SANTH 4897694162092
OSH/FDRL/bharatpe.9/Pay t-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 5.00 1,475.25
2024 2024 UPI/DR/463605090604/SANTH 4897694162092
OSH/YESB/bharatpe90/Pay t-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 40.00 1,435.25
2024 2024 UPI/DR/427079120123/SANTH 4897694162092
OSH/YESB/bharatpe90/Pay t-
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 25.00 1,410.25
2024 2024 UPI/DR/427040773980/Ashoka 4897694162092
ku/PKGB/9741329799/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 26.00 1,384.25
2024 2024 UPI/DR/427149443209/Vi/YES 4897695162091
B/vilprekel@/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 145.00 1,239.25
2024 2024 UPI/DR/427172484085/HAKEE 4897695162091
M A A/YESB/paytmqr598/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 150.00 1,089.25
2024 2024 UPI/DR/427151028815/DIJITH 4897695162091
P V/YESB/q495018025/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 620.00 469.25
2024 2024 UPI/DR/463725288100/HARINI 4897695162091
F/YESB/paytmqr58u/NA-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 22.00 447.25
2024 2024 UPI/DR/427176333839/Vi/YES 4897695162091
B/paybil3066/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 20.00 427.25
2024 2024 UPI/DR/427256124271/SRI 4897696162090
KRIS/HDFC/vyapar.170/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 5.00 422.25
2024 2024 UPI/DR/427278014873/SANTH 4897696162090
OSH/YESB/bharatpe90/Pay t-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 45.00 377.25
2024 2024 UPI/DR/427278620453/VANI 4897696162090
L/YESB/paytmqr5cl/NA-
28 Sep 28 Sep BY TRANSFER-INB MAO0001822223 1,879.00 2,256.25
2024 2024 IMPS/427225056844/RNB- 78
XX072-MPokket /LoanI1413- MAO0001822223
78
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 75.00 2,181.25
2024 2024 UPI/DR/427294399672/MAMAT 4897696162090
HA B/YESB/q278259771/NA-
28 Sep 28 Sep BY TRANSFER- TRANSFER 2,000.00 4,181.25
2024 2024 UPI/CR/463833999953/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 30.00 4,151.25
2024 2024 UPI/DR/427269507974/SHAKE 4897696162090
ER S/YESB/q685318115/NA-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 20.00 4,131.25
2024 2024 UPI/DR/463868818715/KHIME 4897696162090
SH /YESB/paytmqrhim/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 207.44 3,923.81
2024 2024 UPI/DR/427386567779/MPOKK 4897690162095
ET /YESB/paytm-7977/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 50.00 3,873.81
2024 2024 UPI/DR/427386852372/HARIS 4897690162095
H A/YESB/bharatpe90/Pay-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 113.00 3,760.81
2024 2024 UPI/DR/427386689869/HARINI 4897690162095
F/YESB/paytmqr58u/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 150.00 3,610.81
2024 2024 UPI/DR/427337763991/AJITHM 4897690162095
OH/SBIN/9895432716/NA-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 331.00 3,279.81
2024 2024 UPI/DR/463913679435/PAVAN 4897690162095
KU/FDRL/bharatpe.9/Pay t-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 200.00 3,079.81
2024 2024 UPI/DR/463947325605/MUSKA 4897690162095
N K/FDRL/bharatpe.9/Pay t-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 250.00 2,829.81
2024 2024 UPI/DR/427366482303/MAKBU 4897690162095
L/FDRL/bharatpe.9/Pay to-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 300.00 2,529.81
2024 2024 UPI/DR/463908648012/ASHOK 4897690162095
H/FDRL/bharatpe.9/Pay to-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 200.00 2,329.81
2024 2024 UPI/DR/463941781451/MUSKA 4897690162095
N K/FDRL/bharatpe.9/Pay t-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 470.00 1,859.81
2024 2024 UPI/DR/427303025423/VENKA 4897690162095
TAS/BARB/9448579560/Sent-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 30.00 1,829.81
2024 2024 UPI/DR/427449768880/BALAM 4897691162095
URU/SBIN/balacrimer/Sent-
30 Sep 30 Sep ATM WDL-ATM CASH 42740 500.00 1,329.81
2024 2024 UMAYANALLOOR ATM
UMAYANELLUR-
30 Sep 30 Sep BULK POSTING-- 21,586.00 22,915.81
2024 2024
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 682.00 22,233.81
2024 2024 UPI/DR/464084607839/SOORY 4897691162095
A T/SIBL/bhqr.18935/NA-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 1,500.00 20,733.81
UPI/DR/464172381446/Raji 4897692162094
Ba/SBIN/9072189324/NA-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 355.00 20,378.81
UPI/DR/427566614347/SNAPM 4897692162094
INT/ICIC/snapmint.p/UPIIn-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 1,862.67 18,516.14
UPI/DR/427564172162/Lenden 4897692162094
C/YESB/LENDENCLUB/Subsc-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 10,000.00 8,516.14
UPI/DR/427598746989/HARIS 4897692162094
A/SBIN/ashrafhari/Sent-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 1,863.00 6,653.14
UPI/DR/427504941442/INSTA 4897692162094
MON/YESB/paytm-6387/NA-
1 Oct 2024 1 Oct 2024 BY TRANSFER- TRANSFER 5,900.00 12,553.14
UPI/CR/427553436240/AJITHM FROM
OH/SBIN/achutlr199/UPI- 4897734162099
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 3,834.00 8,719.14
UPI/DR/427588377568/Branch/ 4897692162094
ICIC/branch.cf@/Branch-
1 Oct 2024 1 Oct 2024 TO TRANSFER- TRANSFER TO 1,700.00 7,019.14
UPI/DR/427522365670/Raji 4897692162094
Ba/SBIN/9072189324/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Oct 2024 2 Oct 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 6,841.00 178.14
42290381603
3 Oct 2024 3 Oct 2024 TO TRANSFER- TRANSFER TO 50.00 128.14
UPI/DR/427700560201/SIJI 4897694162092
BOS/YESB/q266673200/NA-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 10.00 118.14
UPI/DR/427823733964/Vrinda 4897695162091
P/YESB/paytm.s147/NA-
4 Oct 2024 4 Oct 2024 TO TRANSFER- TRANSFER TO 25.00 93.14
UPI/DR/464416100414/KUMAR 4897695162091
G/YESB/q452099340/NA-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 90.00 3.14
UPI/DR/427997493395/SAURA 4897696162090
BH /YESB/paytmqr5cj/NA-
5 Oct 2024 5 Oct 2024 BY TRANSFER- TRANSFER 350.00 353.14
UPI/CR/427938641828/Mrs FROM
ARBI/CBIN/7411517886/Payme 4897738162095
-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 100.00 253.14
UPI/DR/464571920263/ANIL 4897696162090
K/YESB/paytmqr1oy/NA-
5 Oct 2024 5 Oct 2024 TO TRANSFER- TRANSFER TO 200.00 53.14
UPI/DR/427929737659/MAHEN 4897696162090
DER/YESB/q286857012/NA-
7 Oct 2024 7 Oct 2024 BY TRANSFER- TRANSFER 4,000.00 4,053.14
UPI/CR/428175862477/Raji FROM
Ba/SBIN/9072189324/NA- 4897733162090
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 3,834.00 219.14
UPI/DR/464750234338/Branch/ 4897691162095
ICIC/branch.cf@/Branch-
7 Oct 2024 7 Oct 2024 TO TRANSFER- TRANSFER TO 199.00 20.14
UPI/DR/428145145506/INNOFI 4897691162095
N /INDB/lendenclub/NA-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 5.00 15.14
UPI/DR/464815517909/SANTH 4897692162094
OSH/YESB/bharatpe90/Pay t-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 15.00 0.14
UPI/DR/428251899786/VANI 4897692162094
L/YESB/paytmqrad7/NA-
8 Oct 2024 8 Oct 2024 BY TRANSFER- TRANSFER 200.00 200.14
UPI/CR/464892968280/Raji FROM
Ba/SBIN/9072189324/NA- 4897734162099
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 30.00 170.14
UPI/DR/428255918077/SHAKE 4897692162094
ER S/YESB/q685318115/NA-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 100.00 70.14
UPI/DR/464807622073/RABIN 4897692162094
DH/YESB/paytm.s140/NA-
8 Oct 2024 8 Oct 2024 TO TRANSFER- TRANSFER TO 43.00 27.14
UPI/DR/428208819591/MAMAT 4897692162094
HA B/YESB/q278259771/NA-
9 Oct 2024 9 Oct 2024 BY TRANSFER-INB MAO0001875257 1.00 28.14
IMPS/428312942303/kmb- 41
XX325-Cashfree/Hyperverg- MAO0001875257
41
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 1.00 27.14
UPI/DR/464906321155/Setu 4897693162093
Bro/kkbk/setubroken/Accou-
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 1.00 26.14
UPI/DR/428360761159/Setu 4897693162093
Bro/kkbk/setubroken/Accou-
9 Oct 2024 9 Oct 2024 BY TRANSFER-INB MAP00016367871 1.00 27.14
IMPS/428313706958/ybl- 7
XX830-RESPO FI/Cash loan- MAP00016367871
7
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 2.00 25.14
UPI/DR/428361096069/Respo 4897693162093
Fi/ICIC/respofinan/Manda-
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 2.00 23.14
UPI/DR/428361103801/Respo 4897693162093
Fi/ICIC/respofinan/Manda-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Oct 2024 9 Oct 2024 BY TRANSFER- TRANSFER 5,400.00 5,423.14
UPI/CR/464922295863/Raji FROM
Ba/SBIN/9072189324/NA- 4897735162098
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 86.16 5,336.98
UPI/DR/428369227477/MPOKK 4897693162093
ET /YESB/paytm-7977/NA-
9 Oct 2024 9 Oct 2024 TO TRANSFER-INB E mandate 21c82378254fcc4 59.00 5,277.98
- 3b9b7cbd04IGAR
YAMLF4
9 Oct 2024 9 Oct 2024 BY TRANSFER-INB MAN00017900298 1,764.00 7,041.98
IMPS/428315881302/ybl- 6
XX380-RK BANSA/RK Bansal- MAN00017900298
6
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 6,878.00 163.98
UPI/DR/464908197817/KreditB 4897693162093
ee/ICIC/kreditbee./NA-
9 Oct 2024 9 Oct 2024 BY TRANSFER-INB MAL00014379385 14,115.00 14,278.98
IMPS/428315908464/ybl- 0
XX830-RESPO FI/Cash loan- MAL00014379385
0
9 Oct 2024 9 Oct 2024 TO TRANSFER- TRANSFER TO 14,000.00 278.98
UPI/DR/464942224027/Raji 4897693162093
Ba/SBIN/9072189324/NA-
9 Oct 2024 9 Oct 2024 BY TRANSFER- TRANSFER 3,000.00 3,278.98
UPI/CR/464983592858/Raji FROM
Ba/SBIN/9072189324/NA- 4897735162098
10 Oct 10 Oct BULK POSTING- 2.00 3,280.98
2024 2024 UPI/DRC/428361096069/REVE
RSAL/09102024-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 100.00 3,180.98
2024 2024 UPI/DR/428472976440/Mrs 4897694162092
GOU/FDRL/bharatpe.9/Pay t-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 500.00 2,680.98
2024 2024 UPI/DR/428575565007/Mrs 4897695162091
Kusu/YESB/bharatpe09/Pay T-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 100.00 2,580.98
2024 2024 UPI/DR/428570314406/HEMAL 4897695162091
ATH/YESB/q814393422/NA-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 130.00 2,450.98
2024 2024 UPI/DR/465197198572/FOODI 4897695162091
ES /YESB/paytmqr56x/NA-
11 Oct 11 Oct BY TRANSFER- TRANSFER 2.00 2,452.98
2024 2024 UPI/428361103801/REVERSAL FROM
- 4897693162093
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 349.00 2,103.98
2024 2024 UPI/DR/428506022573/Vodafo 4897695162091
ne/ICIC/vodafonei./UPI-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 20.00 2,083.98
2024 2024 UPI/DR/428677004688/SHYAM 4897696162090
ALA/YESB/q217406925/NA-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 20.00 2,063.98
2024 2024 UPI/DR/428682120844/SANTH 4897696162090
OSH/FDRL/bharatpe.9/Pay t-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 135.00 1,928.98
2024 2024 UPI/DR/465261725115/GAUTH 4897696162090
AM /YESB/q531270142/NA-
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 80.00 1,848.98
2024 2024 UPI/DR/428683744951/Fuel 4897696162090
zone/YESB/q047238684/NA-
12 Oct 12 Oct BY TRANSFER- TRANSFER 500.00 2,348.98
2024 2024 UPI/CR/428605806945/Raji FROM
Ba/SBIN/9072189324/NA- 4897738162095
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 2,300.00 48.98
2024 2024 UPI/DR/428668521518/EHSAN 4897696162090
PA/UBIN/9844416670/NA-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 10.00 38.98
2024 2024 UPI/DR/428713177005/SANTH 4897690162095
OSH/YESB/bharatpe90/Pay t-
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 10.00 28.98
2024 2024 UPI/DR/428796053482/SANTH 4897690162095
OSH/FDRL/bharatpe.9/Pay t-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 2.00 26.98
2024 2024 UPI/DR/428894675152/NANDE 4897691162095
ESH/YESB/q945594520/NA-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 8.00 18.98
2024 2024 UPI/DR/465465702739/Mrs 4897691162095
MAM/YESB/paytmqr5d3/NA-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 10.00 8.98
2024 2024 UPI/DR/465484629830/NANDE 4897691162095
ESH/YESB/q945594520/NA-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 5.00 3.98
2024 2024 UPI/DR/465518133590/SANTH 4897692162094
OSH/YESB/bharatpe90/Pay t-
15 Oct 15 Oct BY TRANSFER- TRANSFER 100.00 103.98
2024 2024 UPI/CR/428907270503/Raji FROM
Ba/SBIN/9072189324/NA- 4897734162099
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 30.00 73.98
2024 2024 UPI/DR/428909169921/SHAKE 4897692162094
ER S/YESB/q685318115/NA-
15 Oct 15 Oct TO TRANSFER- TRANSFER TO 40.00 33.98
2024 2024 UPI/DR/465500273526/BHARA 4897692162094
THI/YESB/q333715116/NA-
16 Oct 16 Oct BY TRANSFER- TRANSFER 500.00 533.98
2024 2024 UPI/CR/465689512056/Raji FROM
Ba/SBIN/9072189324/NA- 4897735162098
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 30.00 503.98
2024 2024 UPI/DR/429065284770/Hanum 4897693162093
an /UTIB/gpay-11244/NA-
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