Account Name :Mr.

DASANIYA SANJEEV
Address : S/O KUNDAN SINGH H.NO: 4-150
BHAGYA NAGAR THANDA, USIRIKAYAPALLI
SINGARENI MANDAL-507122
KHAMMAM
Date :31 May 2025
Account Number :00000020219569016
Account Description :SBCHQ-GEN-PUB-IND-RURAL-INR
Branch :MADHARAM
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :87214669451
CKYCR Number :
IFS Code :SBIN0008793
(Indian Financial System)
MICR Code :507002523
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2025 :399.89

Account Statement from 1 May 2025 to 31 May 2025

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

Date No.
1 May 2025 1 May 2025 BY TRANSFER- TRANSFER 4,300.00 4,699.89
UPI/CR/607847300220/MOUR FROM
YA /SBIN/9848769482/Payme- 4897736162097
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 650.00 4,049.89
UPI/DR/611818413154/Lodh 4897694162092
Su/SBIN/raone.raj@/Payme-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 1,500.00 2,549.89
UPI/DR/149237778262/RAGUL 4897694162092
A K/UBIN/ragulakuma/Payme-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 200.00 2,349.89
UPI/DR/825115591912/MEKAL 4897694162092
A N/YESB/Q746667452/Payme
-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 30.00 2,319.89
UPI/DR/617351756631/MEKAL 4897694162092
A N/YESB/Q746667452/Payme
-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 250.00 2,069.89
UPI/DR/707145524512/SUNIL 4897694162092
M G/YESB/Q470753060/Paym-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 300.00 1,769.89
UPI/DR/115691819671/VISHW 4897694162092
ANA/UBIN/6301088463/Payme
-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 100.00 1,669.89
UPI/DR/283861683645/AYALA 4897694162092
BOY/ICIC/8142002013/Payme-
1 May 2025 1 May 2025 BY TRANSFER- TRANSFER 700.00 2,369.89
UPI/CR/464796289916/JAKKO FROM
JU /FDRL/jakkojusri/Payme- 4897736162097
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 2,300.00 69.89
UPI/DR/737620825481/Maddoj 4897694162092
u /SBIN/7013252157/Payme-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 20.00 49.89
UPI/DR/793954411134/Dhump 4897695162091
ati/YESB/Q645066617/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2025 2 May 2025 BY TRANSFER- TRANSFER 20,000.00 20,049.89
UPI/CR/415176182834/THONU FROM
GOR/SBIN/thungorusa/Payme- 4897737162096
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 500.00 19,549.89
UPI/DR/239360872976/RAMES 4897696162090
H /SBIN/rameshkand/Payme-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 200.00 19,349.89
UPI/DR/443569257196/JANA 4897696162090
PRY/YESB/Q412637208/Paym
e-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 220.00 19,129.89
UPI/DR/801300619712/BARBE 4897696162090
QUE/YESB/paytmqr6dg/Payme
-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 100.00 19,029.89
UPI/DR/658953534378/GUGUL 4897696162090
OTH/CNRB/dsaidulu66/Payme-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 420.00 18,609.89
UPI/DR/447678464770/SRI 4897696162090
VENK/YESB/paytmqr6ae/Paym
e-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 562.00 18,047.89
UPI/DR/777279951044/SRI 4897696162090
VENK/YESB/paytmqr6ae/Paym
e-
3 May 2025 3 May 2025 BY TRANSFER- TRANSFER 5,000.00 23,047.89
UPI/CR/992307100155/AZMEE FROM
RA /UBIN/9705692174/Payme- 4897738162095
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 650.00 22,397.89
UPI/DR/737979595366/ESLAV 4897696162090
ATH/FDRL/BHARATPE.9/Pay t
-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 750.00 21,647.89
UPI/DR/570847273004/SHOBA 4897696162090
N B/SBIN/shobanmba5/Payme-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 352.00 21,295.89
UPI/DR/758442430819/Airtel 4897690162095
R/YESB/AIRTELPRED/Payme-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 2,000.00 19,295.89
UPI/DR/644481564145/POTHU 4897690162095
RAJ/SBIN/pothurajuj/Payme-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 5.00 19,290.89
UPI/DR/069222002798/Pantak 4897690162095
an/YESB/paytmqr121/Payme-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 60.00 19,230.89
UPI/DR/568902615162/BUJJI 4897690162095
D/SBIN/8897373720/Payme-
4 May 2025 4 May 2025 BY TRANSFER- TRANSFER 1,000.00 20,230.89
UPI/CR/923046601923/LAKAV FROM
ATH/SBIN/9959699814/Payme- 4897732162091
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 1,000.00 19,230.89
UPI/DR/157136588377/DASAN 4897690162095
IYA/ICIC/dasaniyaup/Payme-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 260.00 18,970.89
UPI/DR/540968139060/Dasaniy 4897690162095
a/AIRP/8008290631/Payme-
5 May 2025 5 May 2025 BY TRANSFER- TRANSFER 2,200.00 21,170.89
UPI/CR/712534066405/GUGLO FROM
TH /SBIN/9959692286/Payme- 4897733162090
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 2,000.00 19,170.89
UPI/DR/498517111872/Maddoj 4897691162095
u /SBIN/7013252157/Payme-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 900.00 18,270.89
UPI/DR/995477295782/Maddoj 4897691162095
u /SBIN/7013252157/Payme-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 250.00 18,020.89
UPI/DR/659936399801/Bandi 4897691162095
Na/YESB/paytm.s1fw/Payme-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 20.00 18,000.89
UPI/DR/108057443955/Ch 4897691162095
Ranjith/YESB/paytmqr66c/Pay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 260.00 17,740.89
UPI/DR/650694810658/CHIRU 4897691162095
NOM/YESB/paytmqr646/Payme
-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 100.00 17,640.89
UPI/DR/195893745695/VANKU 4897691162095
DOT/YESB/paytmqr63h/Payme
-
6 May 2025 6 May 2025 BY TRANSFER- TRANSFER 4,000.00 21,640.89
UPI/CR/177253865031/MOUR FROM
YA /KKBK/7095177690/Payme 4897734162099
-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 500.00 21,140.89
UPI/DR/034447163420/AMGO 4897692162094
TH N/UTIB/912161nare/Payme-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 1,200.00 19,940.89
UPI/DR/712634389112/CHTTI 4897692162094
MAL/SBIN/pandu0767@/Paym
e-
6 May 2025 6 May 2025 BY TRANSFER- TRANSFER 25,000.00 44,940.89
UPI/CR/221946756542/GOGU FROM
NAD 4897734162099
/UBIN/9381058630/Payme-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 44,000.00 940.89
UPI/DR/968879889766/MOTHK 4897692162094
URI/INDB/naresh.gha/Payme-
6 May 2025 6 May 2025 BY TRANSFER- TRANSFER 50,000.00 50,940.89
UPI/CR/512627075661/Maddoj FROM
u /SBIN/maddojuash/UPI- 4897734162099
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 60.00 50,880.89
UPI/DR/097751512648/ESLAV 4897692162094
ATH/FDRL/BHARATPE.9/Pay t
-
6 May 2025 6 May 2025 BY TRANSFER- TRANSFER 750.00 51,630.89
UPI/CR/631083504017/MADD FROM
OJU 4897734162099
/HDFC/8185842758/Payme-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 720.00 50,910.89
UPI/DR/583258820708/Dasaniy 4897692162094
a/AIRP/8008290631/Payme-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 350.00 50,560.89
UPI/DR/617681008372/SUNIL 4897692162094
M G/YESB/Q470753060/Paym-
6 May 2025 6 May 2025 TO TRANSFER- TRANSFER TO 20.00 50,540.89
UPI/DR/265242682191/SUNIL 4897692162094
M G/YESB/Q470753060/Paym-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 50,000.00 540.89
UPI/DR/992869426111/MOWR 4897693162093
YA /SBIN/mouryapand/Payme-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 75.00 465.89
UPI/DR/664469779129/B 4897693162093
Nares/SBIN/nareshbong/Payme
-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 150.00 315.89
UPI/DR/344460255903/Maloth 4897693162093
/SBIN/9346768944/Payme-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 60.00 255.89
UPI/DR/130836929502/Bhukya 4897693162093
V/YESB/paytmqr5y4/Payme-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 100.00 155.89
UPI/DR/965939609140/JANAP 4897693162093
RIY/YESB/paytm.s14e/Payme-
8 May 2025 8 May 2025 TO TRANSFER- TRANSFER TO 10.00 145.89
UPI/DR/289044872276/Maloth 4897694162092
/SBIN/9346768944/Payme-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 100.00 45.89
UPI/DR/762050696917/GUGUL 4897695162091
OTH/ANDB/9866766016/Paym
e-
9 May 2025 9 May 2025 BY TRANSFER- TRANSFER 5,000.00 5,045.89
UPI/CR/406061956328/Azmeer FROM
a /AIRP/9963933645/Payme- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 4,000.00 1,045.89
UPI/DR/866985646311/TULSIR 4897695162091
AM/SBIN/tulsiram.d/Payme-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 20.00 1,025.89
UPI/DR/617429968138/ESLAV 4897695162091
ATH/FDRL/BHARATPE.9/Pay t
-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 200.00 825.89
UPI/DR/748152855974/SODI 4897695162091
BH/SBIN/9515391024/Payme-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 10.00 815.89
UPI/DR/575556439887/MOHA 4897695162091
MMAD/YESB/paytmqr619/Pay
me-
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 700.00 115.89
UPI/DR/247174932288/NAKKA 4897695162091
VI/YESB/Q777095625/Payme-
9 May 2025 9 May 2025 BY TRANSFER- TRANSFER 3,000.00 3,115.89
UPI/CR/512971272411/SATHIS FROM
H /SBIN/mouryasath/UPI- 4897737162096
11 May 11 May TO TRANSFER- TRANSFER TO 300.00 2,815.89
2025 2025 UPI/DR/596125841426/Shatha 4897690162095
ko/SBIN/7330991423/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 900.00 1,915.89
2025 2025 UPI/DR/715854712806/MOTHK 4897690162095
URI/UBIN/mothukurib/Payme-
11 May 11 May TO TRANSFER- TRANSFER TO 340.00 1,575.89
2025 2025 UPI/DR/604684232959/SRI 4897690162095
SAID/YESB/paytm.s1aq/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 250.00 1,325.89
2025 2025 UPI/DR/577876752043/DASAN 4897690162095
IYA/SBIN/9014044504/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 100.00 1,225.89
2025 2025 UPI/DR/411438601854/RAJU 4897692162094
EE/SBIN/esalaraju1/Payme-
13 May 13 May BY TRANSFER- TRANSFER 4,066.00 5,291.89
2025 2025 UPI/CR/260806410800/MOOD FROM
AS/SBIN/ashokchouh/Payme- 4897734162099
13 May 13 May TO TRANSFER- TRANSFER TO 1,300.00 3,991.89
2025 2025 UPI/DR/859389223779/CHAVA 4897692162094
N D/UBIN/chavandatt/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 50.00 3,941.89
2025 2025 UPI/DR/186570004090/Mr 4897692162094
PULLU/YESB/paytmqr281/Pay
me-
13 May 13 May TO TRANSFER- TRANSFER TO 200.00 3,741.89
2025 2025 UPI/DR/420204141188/Prasha 4897692162094
nt/SBIN/lodhpradee/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 300.00 3,441.89
2025 2025 UPI/DR/368816214108/NAKKA 4897692162094
VI/YESB/Q777095625/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 60.00 3,381.89
2025 2025 UPI/DR/145670858958/Ladu 4897692162094
Lal/YESB/paytm.s14s/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 140.00 3,241.89
2025 2025 UPI/DR/312472122209/DASAN 4897692162094
IYA/SBIN/9014044504/Payme-
14 May 14 May BY TRANSFER- TRANSFER 5,000.00 8,241.89
2025 2025 UPI/CR/218067209919/AZMEE FROM
RA /UBIN/9705692174/Payme- 4897735162098
14 May 14 May BY TRANSFER- TRANSFER 500.00 8,741.89
2025 2025 UPI/CR/535257996929/GUGUL FROM
OTH/SBIN/srikanthso/Payme- 4897735162098
14 May 14 May TO TRANSFER- TRANSFER TO 500.00 8,241.89
2025 2025 UPI/DR/773843947362/GUGUL 4897693162093
OTH/SBIN/9959142933/Payme
-
14 May 14 May TO TRANSFER- TRANSFER TO 199.00 8,042.89
2025 2025 UPI/DR/100553638080/APPLE 4897693162093
ME/HDFC/appleservi/UPI M-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 May 14 May TO TRANSFER- TRANSFER TO 3,000.00 5,042.89
2025 2025 UPI/DR/726089845608/Jonnala 4897693162093
g/SBIN/ravijonnal/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 352.00 4,690.89
2025 2025 UPI/DR/396964732834/Airtel 4897694162092
R/UTIB/AIRTELPRED/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 65.00 4,625.89
2025 2025 UPI/DR/372522257900/Gugulot 4897694162092
h/SBIN/kotikotesh/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 243.00 4,382.89
2025 2025 RNW_SBIYA251351527018865 36183521085
14752_3C751553910-
15 May 15 May TO TRANSFER- TRANSFER TO 55.00 4,327.89
2025 2025 UPI/DR/448304378882/ESLAV 4897694162092
ATH/TSAB/eslavathra/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 300.00 4,027.89
2025 2025 UPI/DR/926087464097/Dasaniy 4897694162092
a/AIRP/8008290631/Payme-
15 May 15 May BY TRANSFER- TRANSFER 10,000.00 14,027.89
2025 2025 UPI/CR/558874085160/THONU FROM
GOR/SBIN/9391389814/Payme 4897736162097
-
15 May 15 May TO TRANSFER- TRANSFER TO 180.00 13,847.89
2025 2025 UPI/DR/227330347802/MAMIDI 4897694162092
/SBIN/mamidisaty/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 660.00 13,187.89
2025 2025 UPI/DR/631231502591/GURUK 4897694162092
RIP/YESB/paytmqr5kd/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 180.00 13,007.89
2025 2025 UPI/DR/483657382242/JAN 4897694162092
MOH/YESB/Q660007918/Paym
e-
16 May 16 May TO TRANSFER- TRANSFER TO 352.00 12,655.89
2025 2025 UPI/DR/345646644746/Jio 4897695162091
Rech/YESB/JIOINAPPDI/Paym
e-
16 May 16 May TO TRANSFER- TRANSFER TO 320.00 12,335.89
2025 2025 UPI/DR/410784070047/Indian 4897695162091
R/SBIN/railsbiupi/Payme-
16 May 16 May BY TRANSFER- TRANSFER 1,100.00 13,435.89
2025 2025 UPI/CR/526166746188/VANKU FROM
DOT/SBIN/dharavatha/Payme- 4897737162096
16 May 16 May TO TRANSFER- TRANSFER TO 1,100.00 12,335.89
2025 2025 UPI/DR/474238304021/Juvvi 4897695162091
Du/SBIN/7075193817/Payme-
16 May 16 May BY TRANSFER- TRANSFER 10,000.00 22,335.89
2025 2025 UPI/CR/754147631485/MOUR FROM
YA /SBIN/9848769482/Payme- 4897737162096
16 May 16 May BY TRANSFER- TRANSFER 3,000.00 25,335.89
2025 2025 UPI/CR/550250591603/Jonnala FROM
g/SBIN/ravijonnal/UPI- 4897737162096
16 May 16 May TO TRANSFER- TRANSFER TO 3,000.00 22,335.89
2025 2025 UPI/DR/530248107777/BHUKY 4897695162091
A /SBIN/8790797278/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 20.00 22,315.89
2025 2025 UPI/DR/785493179503/BABLY 4897695162091
FA/HDFC/Vyapar.171/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 3,000.00 19,315.89
2025 2025 UPI/DR/249326368575/BHUKY 4897695162091
A A/UCBA/bhukyaanil/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 300.00 19,015.89
2025 2025 UPI/DR/138084678550/ESLAV 4897695162091
ATH/FDRL/BHARATPE.9/Pay t
-
16 May 16 May TO TRANSFER- TRANSFER TO 250.00 18,765.89
2025 2025 UPI/DR/389711476182/Shirisha 4897695162091
/UTIB/gpay-11222/Payme-
17 May 17 May BY TRANSFER- TRANSFER 42,500.00 61,265.89
2025 2025 UPI/CR/619534838146/MOWR FROM
YA /SBIN/mouryapand/Payme- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 May 17 May BY TRANSFER- TRANSFER 2,500.00 63,765.89
2025 2025 UPI/CR/928134656637/MOWR FROM
YA /SBIN/mouryapand/Payme- 4897738162095
17 May 17 May BY TRANSFER- TRANSFER 200.00 63,965.89
2025 2025 UPI/CR/729757297851/GUGUL FROM
OTH/SBIN/7330753930/Payme 4897738162095
-
17 May 17 May TO TRANSFER- TRANSFER TO 302.00 63,663.89
2025 2025 UPI/DR/918938097165/Airtel 4897696162090
R/UTIB/AIRTELPRED/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 25.00 63,638.89
2025 2025 UPI/DR/011917678181/SAI 4897696162090
KRIS/AIRP/8082188946/Payme
-
17 May 17 May BY TRANSFER- TRANSFER 33,000.00 96,638.89
2025 2025 UPI/CR/100133921205/MOUR FROM
YA /SBIN/9848769482/Payme- 4897738162095
17 May 17 May TO TRANSFER- TRANSFER TO 6,000.00 90,638.89
2025 2025 UPI/DR/848346172793/AMGO 4897696162090
TH N/UTIB/912161nare/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 47,500.00 43,138.89
2025 2025 UPI/DR/550320910018/GOGU 4897696162090
NAD /HDFC/gogunadmou/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 50.00 43,088.89
2025 2025 UPI/DR/249646480265/Sripada 4897696162090
/SBIN/9059609792/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 20,000.00 23,088.89
2025 2025 UPI/DR/796729677357/TALLIB 4897696162090
OY/UBIN/9848204538/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 2,380.00 20,708.89
2025 2025 UPI/DR/126990062411/TALLIB 4897696162090
OY/UBIN/9848204538/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 1,000.00 19,708.89
2025 2025 UPI/DR/426472846786/GUTHU 4897696162090
LA /YESB/Q589010131/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 530.00 19,178.89
2025 2025 UPI/DR/142323843054/AMGO 4897696162090
TH N/UTIB/912161nare/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 30.00 19,148.89
2025 2025 UPI/DR/013819369893/GANGA 4897690162095
RA /UNBA/BHARATPE.9/Pay t-
18 May 18 May TO TRANSFER- TRANSFER TO 80.00 19,068.89
2025 2025 UPI/DR/627770553961/Indian 4897690162095
R/SBIN/railsbiupi/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 20.00 19,048.89
2025 2025 UPI/DR/039242011494/NIMMA 4897690162095
LA /HDFC/9398939600/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 18,048.89
2025 2025 UPI/DR/401667045108/SUNDA 4897690162095
REE/UNBA/BHARATPE.9/Pay t
-
18 May 18 May BY TRANSFER- TRANSFER 6,300.00 24,348.89
2025 2025 UPI/CR/964506919826/DASAN FROM
IYA/SBIN/9866926050/Payme- 4897732162091
18 May 18 May TO TRANSFER- TRANSFER TO 900.00 23,448.89
2025 2025 UPI/DR/471760791235/Chenna 4897690162095
L/INDB/im.2010182/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 100.00 23,348.89
2025 2025 UPI/DR/069269889270/SUNDA 4897690162095
RES/YESB/Q750791897/Paym
e-
18 May 18 May TO TRANSFER- TRANSFER TO 10.00 23,338.89
2025 2025 UPI/DR/693010558308/MOHD/ 4897690162095
YESB/Q602791532/Payment-
18 May 18 May TO TRANSFER- TRANSFER TO 200.00 23,138.89
2025 2025 UPI/DR/060745959833/Jangam 4897690162095
/SBIN/9704845092/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 950.00 22,188.89
2025 2025 UPI/DR/563620634784/TANIS 4897691162095
HQ /HDFC/tanishqfas/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 May 19 May TO TRANSFER- TRANSFER TO 237.00 21,951.89
2025 2025 UPI/DR/541583505951/PREM 4897691162095
KUM/SBIN/8886949479/Payme
-
19 May 19 May TO TRANSFER- TRANSFER TO 844.00 21,107.89
2025 2025 UPI/DR/548444226331/AADAN 4897691162095
IYA/UTIB/adaniyasri/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 55.00 21,052.89
2025 2025 UPI/DR/893416922354/MOHA 4897691162095
MMAD/YESB/Q421546990/Pay
me-
19 May 19 May TO TRANSFER- TRANSFER TO 550.00 20,502.89
2025 2025 UPI/DR/116288947040/PRAKA 4897691162095
SH /YESB/Q761701513/Payme
-
19 May 19 May TO TRANSFER- TRANSFER TO 300.00 20,202.89
2025 2025 UPI/DR/577137504800/Mourya 4897691162095
/SBIN/9959427826/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 100.00 20,102.89
2025 2025 UPI/DR/145886639487/Mourya 4897691162095
/SBIN/9959427826/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 1,300.00 18,802.89
2025 2025 UPI/DR/556209803666/Chenna 4897691162095
L/INDB/im.2010182/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 40.00 18,762.89
2025 2025 UPI/DR/445194036935/UDUTH 4897691162095
A /YESB/Q453985450/Payme-
19 May 19 May TO TRANSFER- TRANSFER TO 163.00 18,599.89
2025 2025 UPI/DR/028047985227/UDUTH 4897691162095
A V/YESB/Q086478193/Payme
-
19 May 19 May TO TRANSFER- TRANSFER TO 500.00 18,099.89
2025 2025 UPI/DR/990023940047/BHUKY 4897691162095
A /SBIN/8790797278/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 300.00 17,799.89
2025 2025 UPI/DR/031758814680/RAVVA 4897692162094
KA/UBIN/1005555@ax/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 179.00 17,620.89
2025 2025 UPI/DR/100589330466/APPLE 4897692162094
ME/HDFC/appleservi/UPI M-
20 May 20 May TO TRANSFER- TRANSFER TO 26.00 17,594.89
2025 2025 UPI/DR/738045861184/Airtel 4897692162094
R/UTIB/AIRTELPRED/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 1,900.00 15,694.89
2025 2025 UPI/DR/018089161749/Mr 4897692162094
AJAY/FDRL/BHARATPE.9/Pay
t-
21 May 21 May BY TRANSFER- TRANSFER 11,000.00 26,694.89
2025 2025 UPI/CR/055342903584/PADMA FROM
T/SBIN/7985542757/Payme- 4897735162098
21 May 21 May TO TRANSFER- TRANSFER TO 20.00 26,674.89
2025 2025 UPI/DR/931283792294/RANI 4897693162093
BA/FDRL/BHARATPE.9/Pay t-
21 May 21 May TO TRANSFER- TRANSFER TO 11,000.00 15,674.89
2025 2025 UPI/DR/212647974752/MOWR 4897693162093
YA /SBIN/mouryapand/Payme-
21 May 21 May TO TRANSFER- TRANSFER TO 202.00 15,472.89
2025 2025 UPI/DR/421648414641/Airtel 4897693162093
R/UTIB/AIRTELPRED/Payme-
22 May 22 May BY TRANSFER- TRANSFER 2,000.00 17,472.89
2025 2025 UPI/CR/792661074434/THONU FROM
GOR/SBIN/9391389814/Payme 4897736162097
-
22 May 22 May TO TRANSFER- TRANSFER TO 33.00 17,439.89
2025 2025 UPI/DR/457176296051/Airtel 4897694162092
R/UTIB/AIRTELPRED/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 1,100.00 16,339.89
2025 2025 UPI/DR/265569555974/DASAN 4897694162092
IYA/SBIN/9014044504/Payme-
22 May 22 May TO TRANSFER- TRANSFER TO 29.00 16,310.89
2025 2025 UPI/DR/178242023495/Jio 4897694162092
Rech/YESB/JIOINAPPDI/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 May 23 May BY TRANSFER- TRANSFER 5,000.00 21,310.89
2025 2025 UPI/CR/167666841401/MOWR FROM
YA /SBIN/mouryapand/Payme- 4897737162096
23 May 23 May TO TRANSFER- TRANSFER TO 11,000.00 10,310.89
2025 2025 UPI/DR/692849500260/THONA 4897695162091
GAR/PSIB/7985542757/Payme
-
23 May 23 May TO TRANSFER- TRANSFER TO 40.00 10,270.89
2025 2025 UPI/DR/267681182294/KESHA 4897695162091
MON/ANDB/keshamonib/Paym
e-
23 May 23 May TO TRANSFER- TRANSFER TO 70.00 10,200.89
2025 2025 UPI/DR/659042887924/KAKAT 4897695162091
OTA/YESB/paytmqr6br/Payme-
24 May 24 May BY TRANSFER- TRANSFER 25,000.00 35,200.89
2025 2025 UPI/CR/360293496036/THONU FROM
GAR/SBIN/9491387945/Payme 4897738162095
-
24 May 24 May TO TRANSFER- TRANSFER TO 10,000.00 25,200.89
2025 2025 UPI/DR/048057847929/BANOT 4897696162090
H /SBIN/9949291817/Payme-
24 May 24 May TO TRANSFER- TRANSFER TO 399.50 24,801.39
2025 2025 UPI/DR/514488507300/IRCTC/I 4897696162090
CIC/irctc.airp/collect--
25 May 25 May TO TRANSFER- TRANSFER TO 5,000.00 19,801.39
2025 2025 UPI/DR/724812117152/BADAV 4897690162095
ATH/SBIN/9666960628/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 3,000.00 16,801.39
2025 2025 UPI/DR/830718672099/MOWR 4897690162095
YA /SBIN/mouryapand/Payme-
25 May 25 May TO TRANSFER- TRANSFER TO 22.00 16,779.39
2025 2025 UPI/DR/824076067093/Airtel 4897690162095
R/UTIB/AIRTELPRED/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 706.82 16,072.57
2025 2025 UPI/DR/672931398140/Air 4897691162095
Fibe/YESB/paytm-8057/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 1,200.00 14,872.57
2025 2025 UPI/DR/622355336808/MOHA 4897691162095
MMAD/YESB/Q319779164/Pay
me-
26 May 26 May TO TRANSFER- TRANSFER TO 250.00 14,622.57
2025 2025 UPI/DR/882530547387/MEKAL 4897691162095
A N/YESB/Q409970280/Payme
-
26 May 26 May TO TRANSFER- TRANSFER TO 300.00 14,322.57
2025 2025 UPI/DR/117575641084/LINGA 4897691162095
MPA/FDRL/BHARATPE.9/Pay t
-
26 May 26 May TO TRANSFER- TRANSFER TO 200.00 14,122.57
2025 2025 UPI/DR/102447414319/HINDU 4897691162095
STA/YESB/paytmqr281/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 100.00 14,022.57
2025 2025 UPI/DR/634615463116/RAVIK 4897691162095
UMA/YESB/paytmqrmpt/Payme
-
26 May 26 May TO TRANSFER- TRANSFER TO 30.00 13,992.57
2025 2025 UPI/DR/955025337203/SHAIK 4897691162095
AH/UBIN/7569584278/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 14.00 13,978.57
2025 2025 UPI/DR/938869773501/Satya 4897691162095
Na/YESB/paytmqr1uy/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 60.00 13,918.57
2025 2025 UPI/DR/323019308411/NAGAR 4897691162095
AJU/YESB/paytm.s1g0/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 100.00 13,818.57
2025 2025 UPI/DR/314546442534/MOHA 4897691162095
MMED/YESB/paytmqr5ai/Paym
e-
26 May 26 May TO TRANSFER- TRANSFER TO 75.00 13,743.57
2025 2025 UPI/DR/529432192876/MS 4897691162095
RATAN/YESB/BHARATPE09/P
ay T-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 May 26 May TO TRANSFER- TRANSFER TO 249.00 13,494.57
2025 2025 UPI/DR/331437063749/MS 4897691162095
RATAN/YESB/BHARATPE09/P
ay T-
28 May 28 May TO TRANSFER- TRANSFER TO 49.00 13,445.57
2025 2025 UPI/DR/514805776379/Apple 4897693162093
Se/ICIC/appleservi/Manda-
28 May 28 May TO TRANSFER- TRANSFER TO 200.00 13,245.57
2025 2025 UPI/DR/538876893339/DASAN 4897693162093
IYA/SBIN/9014044504/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 30.00 13,215.57
2025 2025 UPI/DR/595047095243/DASAN 4897693162093
IYA/SBIN/9014044504/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 400.00 12,815.57
2025 2025 UPI/DR/951868702461/CelektG 4897693162093
a/PPIW/ombk.AACI2/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 40.00 12,775.57
2025 2025 UPI/DR/857423464956/Anil 4897693162093
Kumar/YESB/paytmqr681/Pay-
28 May 28 May TO TRANSFER- TRANSFER TO 140.00 12,635.57
2025 2025 UPI/DR/932927758318/SUNIL 4897693162093
M G/FDRL/BHARATPE.9/Pay-
28 May 28 May TO TRANSFER- TRANSFER TO 100.00 12,535.57
2025 2025 UPI/DR/499219158396/NAGAR 4897693162093
AJU/YESB/paytm.s1g0/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 40.00 12,495.57
2025 2025 UPI/DR/081766220320/THALA 4897694162092
RI /FDRL/BHARATPE.9/Pay t-
29 May 29 May TO TRANSFER- TRANSFER TO 500.00 11,995.57
2025 2025 UPI/DR/642657048385/Jarpala 4897694162092
/SBIN/8179056438/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 30.00 11,965.57
2025 2025 UPI/DR/525202297850/DASAN 4897694162092
IYA/SBIN/9014044504/Payme-
29 May 29 May TO TRANSFER- TRANSFER TO 376.00 11,589.57
2025 2025 UPI/DR/246190702530/NAKSH 4897694162092
ATR/SBIP/SBIPMOPAD./Paym
e-
29 May 29 May TO TRANSFER- TRANSFER TO 500.00 11,089.57
2025 2025 UPI/DR/948143303638/Jarpala 4897694162092
/SBIN/8179056438/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 19.00 11,070.57
2025 2025 UPI/DR/100647088217/AIRTEL 4897695162091
D/HDFC/wynkautopa/Upi M-
30 May 30 May TO TRANSFER- TRANSFER TO 199.00 10,871.57
2025 2025 UPI/DR/100647212028/NETFLI 4897695162091
X /HDFC/netflixupi/Month-
30 May 30 May BY TRANSFER- TRANSFER 1,000.00 11,871.57
2025 2025 UPI/CR/799282809514/ISLAVO FROM
TH/UBIN/8008205143/Payme- 4897737162096
30 May 30 May TO TRANSFER- TRANSFER TO 1,800.00 10,071.57
2025 2025 UPI/DR/162307206701/JANGA 4897695162091
LA /HDFC/jangala.sr/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 260.00 9,811.57
2025 2025 UPI/DR/460758674393/AMGO 4897695162091
TH N/UTIB/912161nare/Payme-
30 May 30 May TO TRANSFER- TRANSFER TO 330.00 9,481.57
2025 2025 UPI/DR/749658510911/VISHW 4897695162091
ANA/UBIN/6301088463/Payme
-
30 May 30 May TO TRANSFER- TRANSFER TO 130.00 9,351.57
2025 2025 UPI/DR/924355634990/CHIRU 4897695162091
NOM/YESB/paytmqr646/Payme
-
30 May 30 May TO TRANSFER- TRANSFER TO 250.00 9,101.57
2025 2025 UPI/DR/402070736946/Rayala 4897695162091
S/YESB/paytm.s11f/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 300.00 8,801.57
2025 2025 UPI/DR/819936016446/Arun 4897696162090
Kum/SBIN/arunlodh58/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 May 31 May BY TRANSFER- TRANSFER 1,000.00 9,801.57
2025 2025 UPI/CR/212397296251/CHEEM FROM
ALA/SBIN/8008987752/Payme- 4897738162095
31 May 31 May BY TRANSFER- TRANSFER 4,000.00 13,801.57
2025 2025 UPI/CR/105669151773/Dasaniy FROM
a/AUBL/veerushiva/UPI- 4897738162095
31 May 31 May TO TRANSFER- TRANSFER TO 2,000.00 11,801.57
2025 2025 UPI/DR/319534999106/V V C 4897696162090
TR/SBIN/4284970461/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 4,000.00 7,801.57
2025 2025 UPI/DR/798311628824/V V C 4897696162090
TR/SBIN/4284970461/Payme-
31 May 31 May TO TRANSFER- TRANSFER TO 150.00 7,651.57
2025 2025 UPI/DR/509914141527/RASAB 4897696162090
AND/SBIN/rasabandis/Payme-
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