Account Name :Mr.

BIBHAS KUMAR MISHRA

Address : S/O-LATE BIDHUVUSAN MISHRA
AT-SOBARA, RANIPADA,
JAJPUR ROAD,JAJPUR,ODISHA-755019-755019
Jajapur
Date :8 Jul 2020
Account Number :00000032364688029
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :BYASANAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86349403823
IFS Code :SBIN0010920
(Indian Financial System)
MICR Code :755002511
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 28 Feb 2020 :1,140.20

Account Statement from 28 Feb 2020 to 8 Jul 2020

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

Date No.
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 3.00 1,137.20
2020 2020 UPI/DR/005823334794/DEVAN 5097932162098
AND/BKID/9565477046/Payme
-
28 Feb 28 Feb ATM WDL-ATM CASH 00591 1,000.00 137.20
2020 2020 +GAYATRI NAGAR
BORABANDHYDERABAD-
28 Feb 28 Feb BY TRANSFER- TRANSFER 36.00 173.20
2020 2020 UPI/CR/005920937139/VALLA FROM
BHA/SBIN/8885735079/Payme- 5098582162095
28 Feb 28 Feb BY TRANSFER- TRANSFER 300.00 473.20
2020 2020 UPI/CR/005942467330/DESALI FROM
N /SBIN/8637267272/Payme- 5099141162091
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 100.00 373.20
2020 2020 UPI/DR/005915103617/Bharatp 5097912162092
e/ICIC/BHARATPE.9/On ta-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 234.82 138.38
2020 2020 UPI/DR/005922367999/Techpr 4898746162097
oc/ICIC/tpsl@icici/HIOX-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 30.00 108.38
2020 2020 UPI/DR/006030553924/A 4898910162091
GOPI/SBIN/Q40687976@/On
tap-
29 Feb 29 Feb TO TRANSFER- TRANSFER TO 15.00 93.38
2020 2020 UPI/DR/006039060165/SRI 5099739162093
SHYA/ANDB/Q99400960@/On
ta-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 5.00 88.38
UPI/DR/006146524014/IRCTC 4898756162095
UTS/PYTM/paytm-8796/Oid8-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 10.00 78.38
UPI/DR/006152395376/Bharatp 5098088162097
e/ICIC/BHARATPE.9/On ta-
1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 5.00 73.38
UPI/DR/006152396061/IRCTC 5098082162093
UTS/PYTM/paytm-8796/Oid8-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 400.00 473.38
UPI/CR/006208886105/DESALI FROM
N /HDFC/8637267272/Payme- 5098857162094
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 310.00 163.38
UPI/DR/006209811170/AMAZO 5097526162090
N/UTIB/amazon@apl/You are-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 143.38
UPI/DR/006230852906/A 5097573162094
GOPI/SBIN/Q40687976@/On
tap-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 10.00 133.38
UPI/DR/006230001473/Lakshm 5097503162096
u /PYTM/paytmqr281/On ta-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 10.00 123.38
UPI/DR/006211958828/SRI 5099330162096
SHYA/ANDB/Q99400960@/On
ta-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 30.00 93.38
UPI/DR/006270213598/Devi 5097554162096
Lal/PUNB/9772228082/NA-
3 Mar 2020 3 Mar 2020 BY TRANSFER-INB MAA00045922353 1,564.00 1,657.38
IMPS006310046748/11111111 8
11/XX6004/5B77JXHZPJ- MAA00045922353
8
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 15.00 1,642.38
UPI/DR/006336758742/VITHA 5099405162093
NAL/SBIN/Q56599193@/On ta-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 15.00 1,627.38
UPI/DR/006315263909/BOORA 5097682162090
LA/KVBL/8919779651/Payme-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 40.00 1,587.38
UPI/DR/006360800451/Sri Sai 5097616162099
/UTIB/9949227429/On ta-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 25.00 1,562.38
UPI/DR/006380535908/JAI 5099423162092
DURG/ANDB/Q14406711@/On
ta-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 292.00 1,270.38
UPI/DR/006386136457/EPPA 5097637162094
VAR/PYTM/pay8801750/Oid20-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 1,250.38
UPI/DR/006321514201/ACHIN 5097678162096
TAL/KKBK/AMZN000118/UPI-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 1,230.38
UPI/DR/006363114023/Good 5097606162090
Pri/PYTM/paytmqr281/On ta-
4 Mar 2020 4 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 1,210.38
UPI/DR/006444177868/Sri Sai 5097736162091
/UTIB/8919779651/On ta-
4 Mar 2020 4 Mar 2020 TO TRANSFER- TRANSFER TO 90.00 1,120.38
UPI/DR/006444638232/Noble 4898281162093
Me/UTIB/9989650586/On ta-
4 Mar 2020 4 Mar 2020 ATM WDL-ATM CASH 00641 300.00 820.38
Gayathri Nagar Allapur
Rangareddy-
4 Mar 2020 4 Mar 2020 TO TRANSFER- TRANSFER TO 25.00 795.38
UPI/DR/006422709735/ACHIN 5099512162091
TAL/KKBK/AMZN000118/UPI-
5 Mar 2020 5 Mar 2020 TO TRANSFER- TRANSFER TO 60.00 735.38
UPI/DR/006510007365/Ronit 5099558162097
Br/ICIC/7205553668/NA-
5 Mar 2020 5 Mar 2020 TO TRANSFER- TRANSFER TO 10.00 725.38
UPI/DR/006510051115/Ronit 5099609162092
Br/ICIC/7205553668/NA-
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 100.00 625.38
UPI/DR/006609410318/Upstox/ 4898747162096
HDFC/upstoxsec@/454043-
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 40.00 585.38
UPI/DR/006622326747/Sri Sai 5097915162099
/UTIB/9949227429/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 565.38
UPI/DR/006630970155/Bharatp 5097888162096
e/ICIC/BHARATPE.9/Verif-
6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 10.00 555.38
UPI/DR/006631129328/Bharatp 4898285162099
e/ICIC/BHARATPE.9/NA-
7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 30.00 525.38
UPI/DR/006736286400/Sai 5099716162090
Tiff/SBIN/Q40687976@/NA-
7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 505.38
UPI/DR/006743163128/KOMIRI 5098015162093
SE/PYTM/pay8977047/Oid20-
7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 3,000.00 3,505.38
UPI/CR/006720146297/MAHAD FROM
EV /SYNB/8552004984/Payme- 5098688162096
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 100.00 3,405.38
UPI/DR/006792290508/Z A 5098095162098
kitc/UTIB/9100183257/On ta-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 30.00 3,375.38
UPI/DR/006848018484/A 5099800162092
GOPI/SBIN/Q40687976@/On
tap-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 30.00 3,345.38
UPI/DR/006836552181/SRI 4898921162099
SHYA/ANDB/9440083017/Pay
me-
8 Mar 2020 8 Mar 2020 ATM WDL-ATM CASH 00681 300.00 3,045.38
Gayathri Nagar Allapur
Rangareddy-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 5.00 3,040.38
UPI/DR/006856188522/IRCTC 5098097162096
UTS/PYTM/paytm-8796/Oid8-
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 200.00 2,840.38
UPI/DR/006857286029/Paytm/ 4898759162092
PYTM/add-money@/Oid10503-
8 Mar 2020 8 Mar 2020 BY TRANSFER- TRANSFER 3,000.00 5,840.38
UPI/CR/006884388133/SAROJI FROM
NI/BKID/9438427625/Room- 5099264162091
8 Mar 2020 8 Mar 2020 TO TRANSFER- TRANSFER TO 3,000.00 2,840.38
UPI/DR/006821970777/Jeetend 5099802162091
r/SBIN/9090251291/Payme-
9 Mar 2020 9 Mar 2020 BY TRANSFER- TRANSFER 150.00 2,990.38
UPI/CR/006924330379/ATISH FROM
K/KKBK/7732881745/Payme- 5098215162096
9 Mar 2020 9 Mar 2020 TO TRANSFER- TRANSFER TO 590.00 2,400.38
UPI/DR/006962348194/Excitel 5097523162093
/PYTM/paytm-1470/Oidex-
9 Mar 2020 9 Mar 2020 BY TRANSFER- TRANSFER 2,550.00 4,950.38
UPI/CR/006944849500/ATISH FROM
K/KKBK/7732881745/Payme- 4899323162092
9 Mar 2020 9 Mar 2020 TO TRANSFER- TRANSFER TO 4,950.00 0.38
UPI/DR/006936197212/BIBHA 5097588162097
S M/INDB/9438427625/Payme-
10 Mar 10 Mar BY TRANSFER- TRANSFER 6,300.00 6,300.38
2020 2020 NEFT*ICIC0000104*CMS1428 FROM
654234*EDELWEISS 3199418044301
BROKING L-
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 25.00 6,275.38
2020 2020 UPI/DR/007040505554/TUMAT 5099457162092
I P/UTIB/Q95412408@/On ta-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 26.00 6,249.38
2020 2020 UPI/DR/007200668813/Noble 4898742162091
Me/PYTM/paytm-4457/Oid20-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 40.00 6,209.38
2020 2020 UPI/DR/007200703168/Bharatp 5097781162097
e/ICIC/BHARATPE90/Verif-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 20.00 6,189.38
2020 2020 UPI/DR/007200830225/Sai 5099590162097
Tiff/SBIN/Q40687976@/NA-
12 Mar 12 Mar ATM WDL-ATM CASH 00721 100.00 6,089.38
2020 2020 Gayathri Nagar Allapur
Rangareddy-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 10.00 6,079.38
2020 2020 UPI/DR/007205066357/Good 4898742162091
Pri/PYTM/pay9963531/Oid20-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 25.00 6,054.38
2020 2020 UPI/DR/007205224962/vijya 5097807162091
la/PYTM/paytm-4411/Oid20-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 40.00 6,014.38
2020 2020 UPI/DR/007315683358/Bharatp 5097884162090
e/ICIC/BHARATPE90/Verif-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 25.00 5,989.38
2020 2020 UPI/DR/007325053124/JAI SRI 4898876162098
/UTIB/Q95412408@/NA-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 35.00 5,954.38
2020 2020 UPI/DR/007325239349/Good 5097884162090
Pri/PYTM/pay9963531/Oid20-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 5.00 5,949.38
2020 2020 UPI/DR/007430059586/IRCTC 5097973162090
UTS/PYTM/paytm-8796/Oid8-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 20.00 5,929.38
2020 2020 UPI/DR/007413352918/GIDUG 5098056162094
U S/ANDB/8247267815/Payme
-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 22.00 5,907.38
2020 2020 UPI/DR/007439136414/DADIG 4898908162095
E A/ANDB/9848389471/Payme-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 40.00 5,867.38
2020 2020 UPI/DR/007432565129/CHITT 5097982162099
URI/PYTM/paytm-3508/Oid20-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 20.00 5,847.38
2020 2020 UPI/DR/007436697409/Bharatp 5097996162093
e/ICIC/BHARATPE.9/Verif-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 20.00 5,827.38
2020 2020 UPI/DR/007436882669/Bharatp 5097969162096
e/ICIC/BHARATPE.9/Verif-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 320.00 5,507.38
2020 2020 UPI/DR/007438660846/CHIST 4898753162098
Y M/UTIB/9347547538/NA-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 30.00 5,477.38
2020 2020 UPI/DR/007532526410/SRI 5098101162095
VIJA/ICIC/Q67906992@/On ta-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 60.00 5,417.38
2020 2020 UPI/DR/007532086686/MD 5099789162094
SHAKE/SYNB/8885786733/Pay
me-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 20.00 5,397.38
2020 2020 UPI/DR/007545832992/Good 5098102162094
Pri/PYTM/pay9963531/Oid20-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 10.00 5,387.38
2020 2020 UPI/DR/007545844630/Good 5098062162097
Pri/PYTM/pay9963531/Oid20-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 20.00 5,367.38
2020 2020 UPI/DR/007549496489/Bharatp 5098095162098
e/ICIC/BHARATPE.9/Verif-
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 30.00 5,337.38
2020 2020 UPI/DR/007654517662/Tumati 5097551162099
P/PYTM/paytm-3220/Oid20-
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 30.00 5,307.38
2020 2020 UPI/DR/007775778765/Good 5097636162095
Pri/PYTM/pay9963531/Oid20-
18 Mar 18 Mar BY TRANSFER- TRANSFER 3,800.00 9,107.38
2020 2020 NEFT*ICIC0000104*CMS1438 FROM
761615*VNS FINANCE AND 3199958044305
CAP-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 200.00 8,907.38
2020 2020 UPI/DR/007920483784/BIBHA 5099585162095
S M/INDB/9438427625/Payme-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 3,500.00 5,407.38
2020 2020 UPI/DR/008022735995/RASMI 5099645162099
BI/UTIB/9860108155/with-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 28.00 5,379.38
2020 2020 UPI/DR/008076004217/Sri 5097913162091
laxm/PYTM/paytmqr281/On ta-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 38.00 5,341.38
2020 2020 UPI/DR/008060035053/SRI 5097931162099
SHYA/ANDB/Q39122758@/On
ta-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 60.00 5,281.38
2020 2020 UPI/DR/008020510291/MOHA 5099635162091
MMED/PYTM/Q30375038@/O
n ta-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 35.00 5,246.38
2020 2020 UPI/DR/008118468947/Bharatp 5097972162091
e/ICIC/BHARATPE.9/On ta-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 5.00 5,241.38
2020 2020 UPI/DR/008118789961/Good 5097968162097
Pri/PYTM/paytmqr281/On ta-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 10.00 5,231.38
2020 2020 UPI/DR/008229763661/JHANSI 5098115162090
BA/ANDB/Q96359987@/NA-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 40.00 5,191.38
2020 2020 UPI/DR/008230311980/Sri 4898759162092
laxm/PYTM/paytm-4329/Oid20-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 15.00 5,176.38
2020 2020 UPI/DR/008338651469/Raman 5097547162095
a I/UTIB/9494348242/NA-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 25.00 5,151.38
2020 2020 UPI/DR/008338692656/Good 5097548162094
Pri/PYTM/pay9963531/Oid20-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 12.00 5,139.38
2020 2020 UPI/DR/008338739117/JHANSI 5099397162099
BA/ANDB/Q69141518@/NA-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 60.00 5,079.38
2020 2020 UPI/DR/008442056597/Bharatp 5097635162096
e/ICIC/BHARATPE.9/Verif-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 38.00 5,041.38
2020 2020 UPI/DR/008442114467/SRI 5097669162097
SHYA/ANDB/Q39122758@/NA
-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 60.00 4,981.38
2020 2020 UPI/DR/008442213898/VIJAYA 5099439162094
L/HDFC/Q08691587@/NA-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 60.00 4,921.38
2020 2020 UPI/DR/008442309168/EPPA 5097626162097
VAR/PYTM/pay8801750/Oid20-
24 Mar 24 Mar BY TRANSFER- TRANSFER 2,000.00 6,921.38
2020 2020 UPI/CR/008442213889/DESALI FROM
N /SBIN/8637267272/Payme- 5098944162096
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 35.00 6,886.38
2020 2020 UPI/DR/008446455226/Good 5097606162090
Pri/PYTM/pay9963531/Oid20-
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 50.00 6,836.38
2020 2020 UPI/DR/008446535581/vijya 5097595162098
la/PYTM/paytm-4411/Oid20-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 2,000.00 4,836.38
2020 2020 UPI/DR/008492357917/DESALI 5097751162092
N /SBIN/8637267272/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 31.00 4,867.38
2020 2020
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 53.00 4,814.38
2020 2020 UPI/DR/008656160745/GOOD 5097823162092
PRI/UTIB/gpay-11164/NA-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 60.00 4,754.38
2020 2020 UPI/DR/008636061056/BOORA 5099566162098
LA/KVBL/8919779651/Payme-
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 120.00 4,634.38
2020 2020 UPI/DR/008656449091/EPPA 4898743162090
VAR/PYTM/pay8801750/Oid20-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 35.00 4,599.38
2020 2020 UPI/DR/008766661786/EPPA 5097896162096
VAR/PYTM/pay8801750/Oid20-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 60.00 4,539.38
2020 2020 UPI/DR/008975993149/ADLA 4898931162097
NAR/HDFC/AMZN000164/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 47.00 4,492.38
2020 2020 UPI/DR/008976307288/JHANSI 4898925162095
BA/ANDB/Q96359987@/NA-
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 22.00 4,470.38
2020 2020 UPI/DR/008978310783/JHANSI 4898928162092
BA/ANDB/Q96359987@/NA-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 100.00 4,370.38
2020 2020 UPI/DR/009083235676/EPPA 5097529162097
VAR/PYTM/pay8801750/Oid20-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 7.00 4,363.38
2020 2020 UPI/DR/009085755294/EPPA 5097552162098
VAR/PYTM/pay8801750/Oid20-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 20.00 4,343.38
2020 2020 UPI/DR/009088540751/EPPA 4898277162099
VAR/PYTM/pay8801750/Oid20-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 10.00 4,333.38
2020 2020 UPI/DR/009195565462/EPPA 5097613162092
VAR/PYTM/pay8801750/Oid20-
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 20.00 4,313.38
2020 2020 UPI/DR/009195919310/EPPA 5097601162095
VAR/PYTM/pay8801750/Oid20-
1 Apr 2020 1 Apr 2020 TO TRANSFER- TRANSFER TO 10.00 4,303.38
UPI/DR/009236558920/SRI 5097778162092
SHYA/ANDB/Q39122758@/On
ta-
1 Apr 2020 1 Apr 2020 TO TRANSFER- TRANSFER TO 20.00 4,283.38
UPI/DR/009203302062/EPPA 5097701162091
VAR/PYTM/pay8801750/Oid20-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 22.00 4,261.38
UPI/DR/009307518923/JHANSI 5097838162095
BA/ANDB/Q96359987@/NA-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 25.00 4,236.38
UPI/DR/009307590258/EPPA 5097791162095
VAR/PYTM/pay8801750/Oid20-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 10.00 4,226.38
UPI/DR/009308042684/EPPA 4898745162098
VAR/PYTM/pay8801750/Oid20-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 300.00 3,926.38
UPI/DR/009356224154/GORLE 4898856162091
VE/UTIB/8688356051/Payme-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 22.00 3,904.38
UPI/DR/009310583154/JHANSI 5099614162096
BA/ANDB/Q69141518@/NA-
3 Apr 2020 3 Apr 2020 TO TRANSFER- TRANSFER TO 330.00 3,574.38
UPI/DR/009413746784/Paytm 5097909162096
DT/PYTM/paydth5848/Oid10-
4 Apr 2020 4 Apr 2020 TO TRANSFER- TRANSFER TO 200.00 3,374.38
UPI/DR/009511172922/GORLE 4898903162090
VE/UTIB/8688356051/Payme-
5 Apr 2020 5 Apr 2020 TO TRANSFER- TRANSFER TO 200.00 3,174.38
UPI/DR/009618502313/GORLE 5099821162099
VE/UTIB/8688356051/Payme-
6 Apr 2020 6 Apr 2020 TO TRANSFER- TRANSFER TO 30.00 3,144.38
UPI/DR/009737332137/Good 5097542162090
Pri/PYTM/pay9963531/Oid20-
6 Apr 2020 6 Apr 2020 TO TRANSFER- TRANSFER TO 50.00 3,094.38
UPI/DR/009736763323/ABDUL 4898813162092
GA/KKBK/sgaffar2@y/Payme-
7 Apr 2020 7 Apr 2020 BY TRANSFER- TRANSFER 2,000.00 5,094.38
UPI/CR/009833787440/CHAND FROM
RA /VIJB/8383886185/Payme- 5098883162093
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 500.00 4,594.38
UPI/DR/009812133464/GORLE 5099418162099
VE/UTIB/8688356051/Payme-
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 25.00 4,569.38
UPI/DR/009845620551/Good 5097600162095
Pri/PYTM/pay9963531/Oid20-
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 200.00 4,369.38
UPI/DR/009847677520/EPPA 4898280162093
VAR/PYTM/pay8801750/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 110.00 4,259.38
UPI/DR/009848043026/EPPA 4898735162090
VAR/PYTM/pay8801750/Oid20-
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 10.00 4,249.38
UPI/DR/009848083936/EPPA 5097614162091
VAR/PYTM/pay8801750/Oid20-
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 62.00 4,187.38
UPI/DR/009884466262/KVENK 5099448162093
ATE/ANDB/Q69141518@/On
ta-
7 Apr 2020 7 Apr 2020 TO TRANSFER- TRANSFER TO 20.00 4,167.38
UPI/DR/009849505359/JHANSI 5099439162094
BA/ANDB/Q69141518@/NA-
8 Apr 2020 8 Apr 2020 TO TRANSFER- TRANSFER TO 20.00 4,147.38
UPI/DR/009911132212/Khan 5097693162097
fru/PYTM/paytmqr281/On ta-
8 Apr 2020 8 Apr 2020 TO TRANSFER- TRANSFER TO 35.00 4,112.38
UPI/DR/009952752651/JHANSI 5097714162097
BH/PYTM/paytm-4626/Oid20-
8 Apr 2020 8 Apr 2020 TO TRANSFER- TRANSFER TO 50.00 4,062.38
UPI/DR/009955003709/Paytm/ 5097732162095
PYTM/add-money@/Oid10708-
8 Apr 2020 8 Apr 2020 TO TRANSFER- TRANSFER TO 50.00 4,012.38
UPI/DR/009955053659/JHANSI 4898852162095
BA/ANDB/Q69141518@/NA-
9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 145.00 3,867.38
UPI/DR/010060938705/EPPA 5097808162090
VAR/PYTM/pay8801750/Oid20-
9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 25.00 3,842.38
UPI/DR/010061086484/Good 5097789162099
Pri/PYTM/pay9963531/Oid20-
9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 30.00 3,812.38
UPI/DR/010061145120/SRI 5097845162096
SHYA/ANDB/Q39122758@/NA
-
9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 10.00 3,802.38
UPI/DR/010061197222/SRI 4898862162094
SHYA/ANDB/Q39122758@/NA
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 200.00 3,602.38
2020 2020 UPI/DR/010144837693/BOORA 5097928162094
LA/KVBL/8919779651/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 45.00 3,557.38
2020 2020 UPI/DR/010169759522/Good 5097910162093
Pri/PYTM/pay9963531/Oid20-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 155.00 3,402.38
2020 2020 UPI/DR/010169804830/SRI 5099645162099
SHYA/ANDB/Q39122758@/NA
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 20.00 3,382.38
2020 2020 UPI/DR/010169916444/Good 5097902162093
Pri/PYTM/pay9963531/Oid20-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 500.00 2,882.38
2020 2020 UPI/DR/010124311808/GORLE 5099630162095
VE/UTIB/8688356051/Payme-
11 Apr 11 Apr BY TRANSFER- TRANSFER 3,000.00 5,882.38
2020 2020 UPI/CR/010200997536/DESALI FROM
N /HDFC/8637267272/Payme- 5099238162092
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 3,000.00 2,882.38
2020 2020 UPI/DR/010233447620/DESALI 5098046162096
N /SBIN/8637267272/Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 65.00 2,817.38
2020 2020 UPI/DR/010277767295/EPPA 5098007162092
VAR/PYTM/pay8801750/Oid20-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 150.00 2,667.38
2020 2020 UPI/DR/010336806087/BOORA 5099845162091
LA/KVBL/8919779651/Payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 20.00 2,647.38
2020 2020 UPI/DR/010388953442/JHANSI 4898760162099
B/KKBK/Mswipe.140/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 10.00 2,637.38
2020 2020 UPI/DR/010389317230/EPPA 5098066162093
VAR/PYTM/pay8801750/Oid20-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 33.00 2,604.38
2020 2020 UPI/DR/010389568256/EPPA 5098107162099
VAR/PYTM/pay8801750/Oid20-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 20.00 2,584.38
2020 2020 UPI/DR/010494923542/JHANSI 5097538162096
BH/PYTM/paytm-4626/Oid20-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 26.00 2,558.38
2020 2020 UPI/DR/010497323789/JHANSI 5097545162097
B/KKBK/Mswipe.140/NA-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 100.00 2,458.38
2020 2020 UPI/DR/010533467080/BOORA 4898835162096
LA/KVBL/8919779651/Payme-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 20.00 2,438.38
2020 2020 UPI/DR/010501876914/Healthy 5097600162095
/PYTM/paytm-1453/Oid20-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 50.00 2,388.38
2020 2020 UPI/DR/010536507299/SRI 5097675162099
SHYA/ANDB/Q39122758@/On
ta-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 80.00 2,308.38
2020 2020 UPI/DR/010611351717/B 4897668162094
PARASU/IOBA/parasuramr/UPI
-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 14.00 2,294.38
2020 2020 UPI/DR/010610210347/JHANSI 5097739162098
BH/PYTM/paytm-4626/Oid20-
15 Apr 15 Apr BY TRANSFER- TRANSFER 1,000.00 3,294.38
2020 2020 UPI/CR/010668219733/CHINM FROM
AYA/HDFC/8762069474/Paym 5099026162093
e-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 706.82 2,587.56
2020 2020 UPI/DR/010617859462/Directi 5097711162090
/HDFC/bigrock.pa/Upi T-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 50.00 2,537.56
2020 2020 UPI/DR/010744769402/BOORA 5099608162093
LA/KVBL/8919779651/Payme-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 100.00 2,437.56
2020 2020 UPI/DR/010768295610/GORLE 4898868162098
VE/UTIB/8688356051/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 600.00 1,837.56
2020 2020 UPI/DR/010813767504/MILLAN 4897678162092
P/BDBL/9861957758/Payme-
17 Apr 17 Apr BY TRANSFER- TRANSFER 800.00 2,637.56
2020 2020 UPI/CR/010828452601/CHINM FROM
AYA/HDFC/8762069474/Paym 5099106162093
e-
17 Apr 17 Apr BY TRANSFER- TRANSFER 200.00 2,837.56
2020 2020 UPI/CR/010845017826/ATISH FROM
KU/BARB/7732881745/Payme- 5099174162093
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 590.00 2,247.56
2020 2020 UPI/DR/010828282202/Excitel 5097896162096
/PYTM/paytm-1470/Oidex-
17 Apr 17 Apr BY TRANSFER- TRANSFER 1,350.00 3,597.56
2020 2020 NEFT*ICIC0000104*CMS1461 FROM
001019*EDELWEISS 3199418044301
BROKING L-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 20.00 3,577.56
2020 2020 UPI/DR/011155627050/EPPA 5097545162097
VAR/PYTM/pay8801750/Oid20-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 55.00 3,522.56
2020 2020 UPI/DR/011259764955/Good 5097639162092
Pri/PYTM/pay9963531/Oid20-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 100.00 3,422.56
2020 2020 UPI/DR/011333020263/BOORA 5099484162090
LA/KVBL/8919779651/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 100.00 3,322.56
2020 2020 UPI/DR/011344752224/SUNIT 5099533162096
A M/BARB/6376004351/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 10.00 3,312.56
2020 2020 UPI/DR/011392745884/RAFIK 5099557162098
ALI/PYTM/6291177062/Paym-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 100.00 3,212.56
2020 2020 UPI/DR/011400291791/RAFIK 4898861162095
ALI/PYTM/6291177062/Paym-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 50.00 3,162.56
2020 2020 UPI/DR/011412294101/BOORA 5099610162099
LA/KVBL/8919779651/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10.00 3,152.56
2020 2020 UPI/DR/011583133193/Good 4898748162095
Pri/PYTM/pay9963531/Oid20-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10.00 3,142.56
2020 2020 UPI/DR/011583536824/JHANSI 5097894162098
B/KKBK/Mswipe.140/NA-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10.00 3,132.56
2020 2020 UPI/DR/011583556691/JHANSI 5097888162096
B/KKBK/Mswipe.140/NA-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 10.00 3,122.56
2020 2020 UPI/DR/011711447582/PhoneP 5098103162093
e/YESB/EURONET@yb/Payme
n-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 125.00 2,997.56
2020 2020 UPI/DR/011805251447/SRI 5099375162095
SHYA/ANDB/Q39122758@/NA
-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 68.00 2,929.56
2020 2020 UPI/DR/011822974586/TUMAT 5099346162099
I P/UTIB/Q80278069@/On ta-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 10.00 2,919.56
2020 2020 UPI/DR/011805370504/SRI 4898815162090
SHYA/ANDB/Q39122758@/NA
-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 120.00 2,799.56
2020 2020 UPI/DR/011912505947/EPPA 5097602162094
VAR/PYTM/pay8801750/Oid20-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 60.00 2,739.56
2020 2020 UPI/DR/011912602557/GOOD 5097676162098
HEA/ANDB/Q29827370@/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 20.00 2,719.56
2020 2020 UPI/DR/011948972491/SRI 5099417162090
SHYA/ANDB/Q39122758@/On
ta-
29 Apr 29 Apr BY TRANSFER- TRANSFER 85.06 2,804.62
2020 2020 NEFT*HSBC0560002*HSBCN2 FROM
0120202216*AMAZON 3199679044302
SELLER SE-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 50.00 2,754.62
2020 2020 UPI/DR/012020894748/EPPA 5097737162090
VAR/PYTM/pay8801750/Oid20-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 40.00 2,714.62
2020 2020 UPI/DR/012127778961/EPPA 4898741162092
VAR/PYTM/pay8801750/Oid20-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 500.00 2,214.62
2020 2020 UPI/DR/012139591957/GORLE 5099579162093
VE/UTIB/8688356051/Payme-
1 May 2020 1 May 2020 BY TRANSFER- TRANSFER 600.00 2,814.62
UPI/CR/012208843248/CHINM FROM
AYA/HDFC/8762069474/Paym 5099112162096
e-
1 May 2020 1 May 2020 TO TRANSFER- TRANSFER TO 25.00 2,789.62
UPI/DR/012237257754/EPPA 5097883162091
VAR/PYTM/pay8801750/Oid20-
1 May 2020 1 May 2020 BY TRANSFER- TRANSFER 200.00 2,989.62
UPI/CR/012240346055/Mr FROM
DEVAN/ALLA/9565477046/Pay 5099109162090
me-
1 May 2020 1 May 2020 TO TRANSFER- TRANSFER TO 468.00 2,521.62
UPI/DR/012220241923/dlocal/Y 5097889162095
ESB/cashfreecf/Payssio-
3 May 2020 3 May 2020 TO TRANSFER- TRANSFER TO 207.00 2,314.62
UPI/DR/012413318429/AMAZO 4898289162095
N/UTIB/amazon@apl/Request-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 May 2020 4 May 2020 TO TRANSFER- TRANSFER TO 199.00 2,115.62
UPI/DR/012516911302/AMAZO 5097529162097
N/UTIB/amazon@apl/Request-
6 May 2020 6 May 2020 BY TRANSFER-INB MAC00048402941 1.00 2,116.62
IMPS012712299836/96197196 3
20/XX7325/Bank detai- MAC00048402941
3
6 May 2020 6 May 2020 TO TRANSFER- TRANSFER TO 500.00 1,616.62
UPI/DR/012712152438/ATOM 5097712162099
TEC/HDFC/atom@hdfcb/Atom-
7 May 2020 7 May 2020 TO TRANSFER- TRANSFER TO 149.00 1,467.62
UPI/DR/012819657146/AMAZO 5097820162094
N/UTIB/amazon@apl/Request-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 1,000.00 2,467.62
UPI/CR/012932520181/DESALI FROM
N /HDFC/8637267272/Payme- 5099160162098
8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 1,000.00 1,467.62
UPI/DR/012918682756/DESALI 5099692162093
N /SBIN/8637267272/Payme-
8 May 2020 8 May 2020 BY TRANSFER- TRANSFER 600.00 2,067.62
UPI/CR/012910204508/BIBHA FROM
S M/INDB/9438427625/Add- 5099107162092
9 May 2020 9 May 2020 TO TRANSFER- TRANSFER TO 10.00 2,057.62
UPI/DR/013005003065/GOOD 5098033162091
HEA/ANDB/Q29827370@/NA-
9 May 2020 9 May 2020 TO TRANSFER- TRANSFER TO 50.00 2,007.62
UPI/DR/013011326421/MOHD 5099770162094
IMT/HDFC/mdimtiazam/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 25.00 1,982.62
2020 2020 UPI/DR/013144966777/Pathak 5098099162094
e/PYTM/paytmqr281/On ta-
10 May 10 May TO TRANSFER- TRANSFER TO 30.00 1,952.62
2020 2020 UPI/DR/013112495477/VENKA 4898931162097
TA /SYNB/9963631433/Payme-
10 May 10 May TO TRANSFER- TRANSFER TO 20.00 1,932.62
2020 2020 UPI/DR/013114439825/Good 5098078162099
Pri/PYTM/pay9963531/Oid20-
10 May 10 May TO TRANSFER- TRANSFER TO 15.00 1,917.62
2020 2020 UPI/DR/013112913741/JHANSI 5098062162097
B/KKBK/Mswipe.140/On ta-
10 May 10 May BY TRANSFER- TRANSFER 5,000.00 6,917.62
2020 2020 UPI/CR/013120048025/K FROM
CHARAN/SYNB/9347468031/P 5099306162096
ayme-
11 May 11 May TO TRANSFER- TRANSFER TO 30.00 6,887.62
2020 2020 UPI/DR/013222630417/Healthy 5097529162097
/PYTM/paytm-1453/Oid20-
11 May 11 May TO TRANSFER- TRANSFER TO 15.00 6,872.62
2020 2020 UPI/DR/013260966907/JHANSI 5097526162090
B/KKBK/Mswipe.140/On ta-
12 May 12 May BY TRANSFER- TRANSFER 365.00 7,237.62
2020 2020 UPI/CR/013309216324/Mr FROM
Linka/IDIB/7013175566/Payme- 5098919162097
12 May 12 May TO TRANSFER- TRANSFER TO 315.00 6,922.62
2020 2020 UPI/DR/013309932546/AMAZO 5097608162098
N/UTIB/amazon@apl/Request-
12 May 12 May TO TRANSFER- TRANSFER TO 49.00 6,873.62
2020 2020 UPI/DR/013331018167/Paytm 5097632162099
Ai/PYTM/payair7673/Oid10-
13 May 13 May TO TRANSFER- TRANSFER TO 20.00 6,853.62
2020 2020 UPI/DR/013439906499/Good 5097706162096
Pri/PYTM/pay9963531/Oid20-
13 May 13 May TO TRANSFER- TRANSFER TO 10.00 6,843.62
2020 2020 UPI/DR/013444107767/JHANSI 5097722162097
B/KKBK/Mswipe.140/On ta-
14 May 14 May TO TRANSFER- TRANSFER TO 472.00 6,371.62
2020 2020 UPI/DR/013520397235/homese 5097793162093
rv/ICIC/homeservic/Oid70-
14 May 14 May TO TRANSFER- TRANSFER TO 130.00 6,241.62
2020 2020 UPI/DR/013563808009/K 4898860162095
CHARAN/SYNB/9347468031/P
ayme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 May 15 May TO TRANSFER- TRANSFER TO 10.00 6,231.62
2020 2020 UPI/DR/013656180375/KVENK 5097930162099
ATE/ANDB/Q69141518@/Pay
me-
15 May 15 May TO TRANSFER- TRANSFER TO 22.00 6,209.62
2020 2020 UPI/DR/013640022339/KVENK 5099654162098
ATE/ANDB/Q69141518@/Pay
me-
16 May 16 May TO TRANSFER- TRANSFER TO 60.00 6,149.62
2020 2020 UPI/DR/013766701958/Healthy 4898288162096
/PYTM/paytm-1453/Oid20-
16 May 16 May TO TRANSFER- TRANSFER TO 10.00 6,139.62
2020 2020 UPI/DR/013766788211/Good 5097998162091
Pri/PYTM/pay9963531/Oid20-
17 May 17 May TO TRANSFER- TRANSFER TO 10.00 6,129.62
2020 2020 UPI/DR/013824238386/JHANSI 4898759162092
B/KKBK/Mswipe.140/On ta-
17 May 17 May TO TRANSFER- TRANSFER TO 22.00 6,107.62
2020 2020 UPI/DR/013838433367/KVENK 5098141162098
ATE/ANDB/Q69141518@/Pay
me-
18 May 18 May TO TRANSFER- TRANSFER TO 100.00 6,007.62
2020 2020 UPI/DR/013906355727/BIBHA 5097570162096
S M/INDB/9438427625/Payme-
18 May 18 May TO TRANSFER- TRANSFER TO 10.00 5,997.62
2020 2020 UPI/DR/013983822393/Good 5097542162090
Pri/PYTM/pay9963531/Oid20-
18 May 18 May TO TRANSFER- TRANSFER TO 10.00 5,987.62
2020 2020 UPI/DR/013933741304/JHANSI 5097530162093
B/KKBK/Mswipe.140/On ta-
18 May 18 May TO TRANSFER- TRANSFER TO 4,500.00 1,487.62
2020 2020 UPI/DR/013914207337/K 5099376162094
CHARAN/SYNB/9347468031/P
ayme-
19 May 19 May TO TRANSFER- TRANSFER TO 15.00 1,472.62
2020 2020 UPI/DR/014014488939/SRI 5097675162099
SHYA/ANDB/Q39122758@/On
ta-
19 May 19 May TO TRANSFER- TRANSFER TO 10.00 1,462.62
2020 2020 UPI/DR/014056422342/JHANSI 5097631162090
B/KKBK/Mswipe.140/On ta-
19 May 19 May TO TRANSFER- TRANSFER TO 35.00 1,427.62
2020 2020 UPI/DR/014042377137/SRI 5099477162099
SHYA/ANDB/Q39122758@/On
ta-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 1,417.62
2020 2020 UPI/DR/014112637322/DHAR 5099507162097
MARA/SBIN/9963531398/Paym
e-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 1,407.62
2020 2020 UPI/DR/014101768325/SRI 4897669162093
SHYA/ANDB/Q39122758@/NA
-
20 May 20 May TO TRANSFER- TRANSFER TO 10.00 1,397.62
2020 2020 UPI/DR/014103380326/JHANSI 5097723162096
BH/PYTM/paytm-4626/Oid20-
20 May 20 May TO TRANSFER- TRANSFER TO 11.00 1,386.62
2020 2020 UPI/DR/014151962984/PhoneP 5097720162098
e/YESB/EURONET@yb/Payme
n-
20 May 20 May TO TRANSFER- TRANSFER TO 50.00 1,336.62
2020 2020 UPI/DR/014106354196/Pathak 5097687162095
e/PYTM/pay8801008/Oid20-
21 May 21 May TO TRANSFER- TRANSFER TO 30.00 1,306.62
2020 2020 UPI/DR/014210204019/Healthy 5097786162092
/PYTM/paytm-1453/Oid20-
21 May 21 May TO TRANSFER- TRANSFER TO 45.00 1,261.62
2020 2020 UPI/DR/014210236380/GOOD 4898861162095
HEA/ANDB/Q29827370@/NA-
21 May 21 May TO TRANSFER- TRANSFER TO 10.00 1,251.62
2020 2020 UPI/DR/014248430719/KVENK 4898863162093
ATE/ANDB/Q69141518@/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 May 21 May TO TRANSFER- TRANSFER TO 22.00 1,229.62
2020 2020 UPI/DR/014284479587/KVENK 5099591162097
ATE/ANDB/Q69141518@/Pay
me-
23 May 23 May TO TRANSFER- TRANSFER TO 20.00 1,209.62
2020 2020 UPI/DR/014427981401/Pathak 5097984162097
e/PYTM/pay8801008/Oid20-
23 May 23 May TO TRANSFER- TRANSFER TO 10.00 1,199.62
2020 2020 UPI/DR/014413987141/KVENK 4897681162097
ATE/ANDB/Q69141518@/Pay
me-
23 May 23 May TO TRANSFER- TRANSFER TO 590.00 609.62
2020 2020 UPI/DR/014432418768/Excitel 4898287162097
/PYTM/paytm-1470/Oidex-
24 May 24 May TO TRANSFER- TRANSFER TO 22.00 587.62
2020 2020 UPI/DR/014421220839/KVENK 5098046162096
ATE/ANDB/Q69141518@/Pay
me-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 567.62
2020 2020 UPI/DR/014548577809/SRI 5098145162094
SHYA/ANDB/Q39122758@/Pa
yme-
25 May 25 May TO TRANSFER- TRANSFER TO 30.00 537.62
2020 2020 UPI/DR/014644124393/JAI SRI 5099341162094
/UTIB/Q80278069@/NA-
25 May 25 May TO TRANSFER- TRANSFER TO 45.00 492.62
2020 2020 UPI/DR/014644455459/Pathak 5097527162099
e/PYTM/pay8801008/Oid20-
25 May 25 May TO TRANSFER- TRANSFER TO 22.00 470.62
2020 2020 UPI/DR/014644589761/JHANSI 5097510162097
BH/PYTM/paytm-4626/Oid20-
25 May 25 May BY TRANSFER- TRANSFER 700.00 1,170.62
2020 2020 UPI/CR/014624548663/RASMI FROM
BI/UTIB/9860108155/Payme- 4898943162093
25 May 25 May TO TRANSFER- TRANSFER TO 699.00 471.62
2020 2020 UPI/DR/014614294336/Flipkart/ 5097551162099
YESB/FKRT@ybl/Payment-
27 May 27 May TO TRANSFER- TRANSFER TO 20.00 451.62
2020 2020 UPI/DR/014836651969/SRI 4898839162092
SHYA/ANDB/Q39122758@/Pa
yme-
29 May 29 May TO TRANSFER- TRANSFER TO 40.00 411.62
2020 2020 UPI/DR/015079750341/Pathak 5097903162092
e/PYTM/pay8801008/Oid20-
29 May 29 May TO TRANSFER- TRANSFER TO 28.00 383.62
2020 2020 UPI/DR/015080040878/Pathak 5097920162091
e/PYTM/pay8801008/Oid20-
29 May 29 May TO TRANSFER- TRANSFER TO 45.00 338.62
2020 2020 UPI/DR/015081069743/JHANSI 4898285162099
B/KKBK/Mswipe.140/NA-
29 May 29 May BY TRANSFER- TRANSFER 45.00 383.62
2020 2020 UPI/REV/015081069743- FROM
4898285162099
29 May 29 May BY TRANSFER- TRANSFER 600.00 983.62
2020 2020 UPI/CR/015080196816/CHAND FROM
RA /SBIN/9989782286/Payme- 5098582162095
31 May 31 May TO TRANSFER- TRANSFER TO 25.00 958.62
2020 2020 UPI/DR/015236960491/Mr 5099803162090
PAPUN/IDIB/9704015225/Pay
me-
31 May 31 May TO TRANSFER- TRANSFER TO 100.00 858.62
2020 2020 UPI/DR/015209383397/Mr 5099845162091
PAPUN/IDIB/9704015225/Pay
me-
31 May 31 May TO TRANSFER- TRANSFER TO 20.00 838.62
2020 2020 UPI/DR/015298903668/Bharatp 5098099162094
e/ICIC/BHARATPE.9/Verif-
31 May 31 May TO TRANSFER- TRANSFER TO 700.00 138.62
2020 2020 UPI/DR/015276638912/RASMI 5099840162095
BI/UTIB/9860108155/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2020 1 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 118.62
UPI/DR/015309582519/SRI 5099331162096
SHYA/ANDB/Q39122758@/NA
-
1 Jun 2020 1 Jun 2020 TO TRANSFER- TRANSFER TO 16.00 102.62
UPI/DR/015314955380/JHANSI 4898727162090
BH/PYTM/paytm-4626/Oid20-
2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 2,000.00 2,102.62
UPI/CR/015400344212/DESALI FROM
N /HDFC/8637267272/Payme- 5098918162098
2 Jun 2020 2 Jun 2020 TO TRANSFER- TRANSFER TO 2,000.00 102.62
UPI/DR/015418379306/DESALI 5099432162091
N /SBIN/8637267272/Payme-
2 Jun 2020 2 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 82.62
UPI/DR/015419548826/Healthy 5097614162091
/PYTM/paytm-1453/Oid20-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 72.62
UPI/DR/015526513031/Love/P 5097707162095
YTM/paytm-4984/Oid20200-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 62.62
UPI/DR/015530008602/Good 5097717162094
Pri/PYTM/pay9963531/Oid20-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 42.62
UPI/DR/015531623832/EPPA 5097737162090
VAR/PYTM/pay8801750/Oid20-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 32.62
UPI/DR/015531734001/JHANSI 5097724162095
BH/PYTM/paytm-4626/Oid20-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 12.62
UPI/DR/015532384835/EPPA 5097713162098
VAR/PYTM/pay8801750/Oid20-
4 Jun 2020 4 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 2.62
UPI/DR/015640185602/EPPA 5097800162097
VAR/PYTM/pay8801750/Oid20-
5 Jun 2020 5 Jun 2020 BY TRANSFER- TRANSFER 700.00 702.62
UPI/CR/015739548575/BIBHA FROM
S M/INDB/9438427625/Payme- 5099105162094
5 Jun 2020 5 Jun 2020 TO TRANSFER- TRANSFER TO 15.00 687.62
UPI/DR/015751227385/Good 5097912162092
Pri/PYTM/pay9963531/Oid20-
5 Jun 2020 5 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 667.62
UPI/DR/015754391845/Sri 5097963162092
Shya/ANDB/Q39122758@/NA-
5 Jun 2020 5 Jun 2020 TO TRANSFER- TRANSFER TO 15.00 652.62
UPI/DR/015755421193/EPPA 5097895162097
VAR/PYTM/pay8801750/Oid20-
6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 632.62
UPI/DR/015859966334/Sri Sai 5098002162097
/UTIB/8919779651/NA-
6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 622.62
UPI/DR/015862102312/EPPA 5097966162099
VAR/PYTM/pay8801750/Oid20-
7 Jun 2020 7 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 612.62
UPI/DR/015969843678/EPPA 5098063162096
VAR/PYTM/pay8801750/Oid20-
7 Jun 2020 7 Jun 2020 TO TRANSFER- TRANSFER TO 22.00 590.62
UPI/DR/015971676665/JHANSI 4898760162099
BH/PYTM/paytm-4626/Oid20-
7 Jun 2020 7 Jun 2020 TO TRANSFER- TRANSFER TO 10.00 580.62
UPI/DR/015972815741/JHANSI 5098067162092
BH/PYTM/paytm-4626/Oid20-
7 Jun 2020 7 Jun 2020 TO TRANSFER- TRANSFER TO 30.00 550.62
UPI/DR/015975307841/Good 5098090162092
Pri/PYTM/pay9963531/Oid20-
8 Jun 2020 8 Jun 2020 TO TRANSFER- TRANSFER TO 70.00 480.62
UPI/DR/016086814725/EPPA 5097532162092
VAR/PYTM/pay8801750/Oid20-
9 Jun 2020 9 Jun 2020 TO TRANSFER- TRANSFER TO 90.00 390.62
UPI/DR/016190988748/Pathak 5097621162092
e/PYTM/pay8801008/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jun 2020 9 Jun 2020 TO TRANSFER- TRANSFER TO 20.00 370.62
UPI/DR/016191132130/Sri 5099461162097
Shya/ANDB/Q39122758@/NA-
9 Jun 2020 9 Jun 2020 TO TRANSFER- TRANSFER TO 25.00 345.62
UPI/DR/016196791804/JHANSI 4898733162092
BH/PYTM/paytm-4626/Oid20-
9 Jun 2020 9 Jun 2020 TO TRANSFER- TRANSFER TO 48.00 297.62
UPI/DR/016184631931/Airtel 5097625162098
H/UTIB/airtelin.r/Bhart-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 17.00 280.62
2020 2020 UPI/DR/016226656612/KVENK 5097770162099
ATE/ANDB/Q69141518@/Pay
me-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 260.62
2020 2020 UPI/DR/016315286483/EPPA 5097806162092
VAR/PYTM/pay8801750/Oid20-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 10.00 250.62
2020 2020 UPI/DR/016316563833/Sri 5097807162091
laxm/PYTM/paytm-4329/Oid20-
12 Jun 12 Jun BY TRANSFER- TRANSFER 5,000.00 5,250.62
2020 2020 UPI/CR/016403036607/DESALI FROM
N /SBIN/8637267272/Payme- 4899364162094
12 Jun 12 Jun BY TRANSFER- TRANSFER 5,000.00 10,250.62
2020 2020 UPI/CR/016402207617/DESALI FROM
N /SBIN/8637267272/Payme- 4898979162092
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 5,000.00 5,250.62
2020 2020 UPI/DR/016406631461/DESALI 5097934162096
N /SBIN/8637267272/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 5,000.00 250.62
2020 2020 UPI/DR/016402422371/DESALI 5099690162094
N /SBIN/8637267272/Payme-
12 Jun 12 Jun BY TRANSFER- TRANSFER 500.00 750.62
2020 2020 UPI/CR/016411810343/RASMI FROM
BI/UTIB/9860108155/Payme- 5099122162094
12 Jun 12 Jun BY TRANSFER- TRANSFER 315.00 1,065.62
2020 2020 UPI/CR/016448916614/Mr FROM
Linka/IDIB/7013175566/Payme- 5099173162094
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 315.00 750.62
2020 2020 UPI/DR/016413690645/AMAZO 5097914162090
N/UTIB/amazon@apl/Request-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 500.00 250.62
2020 2020 UPI/DR/016415676658/Razorp 5097905162090
ay/HDFC/razorpaypg/Alice-
12 Jun 12 Jun BY TRANSFER-INB MAA00050293000 1.00 251.62
2020 2020 IMPS016415356610/95662791 6
00/XX1876/Send Money- MAA00050293000
6
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 231.62
2020 2020 UPI/DR/016642214389/Lock 5098059162091
Dow/UTIB/gpay-11170/NA-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 45.00 186.62
2020 2020 UPI/DR/016642760457/Pathak 5098063162096
e/PYTM/pay8801008/Oid20-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 25.00 161.62
2020 2020 UPI/DR/016646906355/EPPA 5098101162095
VAR/PYTM/pay8801750/Oid20-
15 Jun 15 Jun BY TRANSFER- TRANSFER 40,000.00 40,161.62
2020 2020 UPI/CR/016718324531/BIBHA FROM
S M/INDB/9438427625/Payme- 5098803162097
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 10.00 40,151.62
2020 2020 UPI/DR/016756836317/Good 5097519162099
Pri/PYTM/pay9963531/Oid20-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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.
Account Name :Mr. BIBHAS KUMAR MISHRA
Address : S/O-LATE BIDHUVUSAN MISHRA
AT-SOBARA, RANIPADA,
JAJPUR ROAD,JAJPUR,ODISHA-755019-755019
Jajapur
Date :8 Jul 2020
Account Number :00000032364688029
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :BYASANAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86349403823
IFS Code :SBIN0010920
(Indian Financial System)
MICR Code :755002511
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 15 Jun 2020 :161.62

Account Statement from 15 Jun 2020 to 6 Jul 2020

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

Date No.
15 Jun 15 Jun BY TRANSFER- TRANSFER 40,000.00 40,161.62
2020 2020 UPI/CR/016718324531/BIBHA FROM
S M/INDB/9438427625/Payme- 5098803162097
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 10.00 40,151.62
2020 2020 UPI/DR/016756836317/Good 5097519162099
Pri/PYTM/pay9963531/Oid20-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 10.00 40,141.62
2020 2020 UPI/DR/016756919957/Jai 5099340162094
Tulj/SBIN/Q62111724@/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 30.00 40,111.62
2020 2020 UPI/DR/016757128398/Tumati 4898728162099
P/PYTM/paytm-3220/Oid20-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 2,000.00 38,111.62
2020 2020 UPI/DR/016808960230/ASTHA 5097623162090
CR/HDFC/asthacredi/ASTHA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 38,000.00 111.62
2020 2020 UPI/DR/016808974044/ASTHA 5097629162094
CR/HDFC/asthacredi/ASTHA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 20.00 91.62
2020 2020 UPI/DR/016863081582/Healthy 4898280162093
/PYTM/paytm-1453/Oid20-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 21.00 70.62
2020 2020 UPI/DR/016970613425/EPPA 5097736162091
VAR/PYTM/pay8801750/Oid20-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 10.00 60.62
2020 2020 UPI/DR/016978604880/EPPA 5097737162090
VAR/PYTM/pay8801750/Oid20-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 4.00 56.62
2020 2020 UPI/DR/017196754709/EPPA 5097921162091
VAR/PYTM/pay8801750/Oid20-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 11.00 45.62
2020 2020 UPI/DR/017119482211/EPPA 5097887162097
VAR/PYTM/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 10.00 35.62
2020 2020 UPI/DR/017176808024/Uma 5097924162098
Mahe/UTIB/7386772642/Paym
e-
20 Jun 20 Jun BY TRANSFER- TRANSFER 8,000.00 8,035.62
2020 2020 UPI/CR/017211475986/RAJAS FROM
UBB/UTIB/9900214840/Payme- 5099217162097
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 24.00 8,011.62
2020 2020 UPI/DR/017522124215/AMAZO 5097644162095
N/UTIB/amazon@apl/Request-
25 Jun 25 Jun CREDIT INTEREST-- 23.00 8,034.62
2020 2020
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 10.00 8,024.62
2020 2020 UPI/DR/017973422694/Good 5098006162093
Pri/PYTM/pay9963531/Oid20-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,999.00 6,025.62
2020 2020 UPI/DR/017916270048/flipkart/ 5097981162090
HDFC/flipkart.p/Upi T-
28 Jun 28 Jun BY TRANSFER- TRANSFER 2,000.00 8,025.62
2020 2020 UPI/CR/017946191885/BISWA FROM
JIT/SBIN/biswajitbe/Hey- 5099274162099
28 Jun 28 Jun BY TRANSFER- TRANSFER 200.00 8,225.62
2020 2020 UPI/CR/018060366234/BIKAS FROM
H R/CNRB/7809115080/Payme 5099293162096
-
28 Jun 28 Jun BY TRANSFER- TRANSFER 200.00 8,425.62
2020 2020 UPI/CR/018045614884/BIBHA FROM
S M/INDB/9438427625/Payme- 5099300162091
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 400.00 8,025.62
2020 2020 UPI/DR/018015927461/BIBHA 4898928162092
S M/INDB/9438427625/Payme-
29 Jun 29 Jun BY TRANSFER- TRANSFER 500.00 8,525.62
2020 2020 UPI/CR/018139995238/CHAND FROM
RA /PYTM/9989782286/Payme 5098841162092
-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 50.00 8,475.62
2020 2020 UPI/DR/018156089296/BIBHA 5099392162094
S M/INDB/9438427625/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 8,000.00 475.62
2020 2020 UPI/DR/018240695446/BIBHA 5099448162093
S M/INDB/9438427625/Payme-
30 Jun 30 Jun CSH DEP (CDM)- 3,300.00 3,775.62
2020 2020 CDM7040100PLOT NO.299 &
3 SECUNDERABAD TS IN-
30 Jun 30 Jun BY TRANSFER- TRANSFER 8,000.00 11,775.62
2020 2020 UPI/CR/018233830568/BIBHA FROM
S M/INDB/9438427625/Payme- 4898955162099
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 3,300.00 8,475.62
2020 2020 UPI/DR/018224241532/BIPIN 5099440162090
KU/BARB/8801008326/Payme-
30 Jun 30 Jun BY TRANSFER-INB MAB00049972574 26,294.00 34,769.62
2020 2020 IMPS018221480453/00000000 5
00/XX0150/- MAB00049972574
5
1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 45.00 34,814.62
UPI/CR/018310963213/CHAND FROM
RA /PYTM/9989782286/Payme 5098418162096
-
3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 20.00 34,794.62
UPI/DR/018510787471/SRI 5099674162095
SHYA/ANDB/9440083017/Pay
me-
3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 20.00 34,774.62
UPI/DR/018511430870/SRI 5099650162091
SHYA/ANDB/9440083017/Pay
me-
4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 300.00 34,474.62
UPI/DR/018609176773/BIBHA 5098020162095
S M/INDB/9438427625/Payme-
4 Jul 2020 4 Jul 2020 BY TRANSFER- TRANSFER 590.00 35,064.62
UPI/CR/018618468136/BIBHA FROM
S M/INDB/9438427625/Payme- 5099222162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 590.00 34,474.62
UPI/DR/018648061647/Excitel 5098002162097
/PYTM/paytm-1470/Oidex-
5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 27.00 34,447.62
UPI/DR/018732872976/KVENK 4898934162094
ATE/ANDB/Q69141518@/Pay
me-
6 Jul 2020 6 Jul 2020 BY TRANSFER- TRANSFER 1,500.00 35,947.62
UPI/CR/018884774894/MAHAD FROM
EV /SYNB/8552004984/Payme- 5098825162092
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.