Account Statement for the period01/10/2023to01/02/2024

Account Number 00000020428484351

Branch CHOURAI

Address WARD NO.07,KUNDA FATAK ,CHOURAI

CHOURAI- Chhindwara
480115

Account Type REGULAR SB CHQ-INDIVIDUALS

Account Name Mr. KSHITIJ THAKUR

Interest Rate(% p.a.) 2.7

Drawing Power 0.00

MOD Balance 0.00

CIF No. 89713876272

IFS (Indian Financial System) SBIN0004218

Code

MICR (Magnetic Ink Character 480002509

Recognition) Code

Nomination Registered Yes

Balance as on01/10/2023 3,26,336.91

Date (Value Date) Narration Ref/Cheque No. Debit Credit Balance

01-Oct-23 TO TRANSFER TRANSFER TO 4897696 60.00 3,26,276.91

(01-Oct-2023) UPI/DR/327431146829/IQBAL M 162090
O/UBIN/Q254825709/Payme

01-Oct-23 TO TRANSFER TRANSFER TO 4897696 10.00 3,26,266.91

(01-Oct-2023) UPI/DR/327473747166/DHRUMI 162090
L /PYTM/paytmqr281/Payme

02-Oct-23 TO TRANSFER TRANSFER TO 4897690 1,888.00 3,24,378.91

(02-Oct-2023) UPI/DR/327509312798/EXASYS 162095
E/KKBK/vedclass@u/Payme

02-Oct-23 TO TRANSFER TRANSFER TO 4897690 10.00 3,24,368.91

(02-Oct-2023) UPI/DR/327543481197/Mustaq 162095
M/PYTM/paytmqr1dk/Payme

02-Oct-23 TO TRANSFER TRANSFER TO 4897690 20.00 3,24,348.91

(02-Oct-2023) UPI/DR/327552560750/DHRUMI 162095
L /PYTM/paytmqr281/Payme

03-Oct-23 TO TRANSFER TRANSFER TO 4897691 15.00 3,24,333.91

(03-Oct-2023) UPI/DR/327611967369/LALABH 162095
AI/AUBL/merchant93/Payme

03-Oct-23 TO TRANSFER TRANSFER TO 4897691 20.00 3,24,313.91

(03-Oct-2023) UPI/DR/327667434217/DHRUMI 162095
L /PYTM/paytmqr281/Payme

03-Oct-23 TO TRANSFER TRANSFER TO 4897691 20.00 3,24,293.91

(03-Oct-2023) UPI/DR/327687160608/IRFAN 162095

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 1 of 13
:
 MU/FDRL/BHARATPE.9/Pay t

03-Oct-23 DEBIT 3,24,000.00 293.91

(03-Oct-2023)

03-Oct-23 TO TRANSFER TRANSFER TO 4897691 90.00 203.91

(03-Oct-2023) UPI/DR/327638140915/KANHA 162095
RE/AUBL/merchant88/Getep

04-Oct-23 TO TRANSFER TRANSFER TO 4897692 25.00 178.91

(04-Oct-2023) UPI/DR/327757310150/LALABH 162094
AI/AUBL/merchant93/Payme

04-Oct-23 BY TRANSFER TRANSFER FROM 3199 50,000.00 50,178.91

(04-Oct-2023) NEFT*IBKL0NEFT01*IBKL2310 678044303
04171251*M S BURHANI ENGL

05-Oct-23 TO TRANSFER TRANSFER TO 4897693 10,000.00 40,178.91

(05-Oct-2023) UPI/DR/327858505595/LALABH 162093
AI/AUBL/merchant93/Payme

05-Oct-23 TO TRANSFER TRANSFER TO 4897693 45.00 40,133.91

(05-Oct-2023) UPI/DR/327828484396/SHAH R 162093
AJ/FDRL/BHARATPE.9/Pay t

05-Oct-23 BULK POSTING 7.00 40,140.91

(05-Oct-2023) ACHCr IBKL00194000008709 I
RFC LTD

06-Oct-23 TO TRANSFER TRANSFER TO 4897694 30.00 40,110.91

(06-Oct-2023) UPI/DR/327948055332/Yadav A 162092
n/PYTM/paytmqrd33/Payme

06-Oct-23 BY TRANSFER TRANSFER FROM 4697 9,368.58 49,479.49

(06-Oct-2023) NEFT*ICIC0099999*CMS36260 174044307
10150*NEXTBILLION TECHNO
L

07-Oct-23 TO TRANSFER TRANSFER TO 4897695 20.00 49,459.49

(07-Oct-2023) UPI/DR/328065933270/GOPALB 162091
HA/PYTM/paytmqr1dw/Payme

07-Oct-23 TO TRANSFER TRANSFER TO 4897695 10.00 49,449.49

(07-Oct-2023) UPI/DR/328011936649/DHRUMI 162091
L /PYTM/paytmqr281/Payme

07-Oct-23 TO TRANSFER TRANSFER TO 4897695 10.00 49,439.49

(07-Oct-2023) UPI/DR/328059028401/DHRUMI 162091
L /PYTM/paytmqr281/Payme

08-Oct-23 TO TRANSFER TRANSFER TO 4897696 90.00 49,349.49

(08-Oct-2023) UPI/DR/328185678577/KANHA 162090
RE/AUBL/merchant88/Getep

09-Oct-23 TO TRANSFER TRANSFER TO 4897690 25.00 49,324.49

(09-Oct-2023) UPI/DR/328280007771/LALABH 162095
AI/AUBL/merchant93/Payme

09-Oct-23 BY TRANSFER TRANSFER FROM 3199 68,000.00 1,17,324.49

(09-Oct-2023) NEFT*ICIC0SF0002*339474172 682044307
21DC*EDUNOVA EDUCATIONA
L

09-Oct-23 TO TRANSFER TRANSFER TO 4897690 10.00 1,17,314.49

(09-Oct-2023) UPI/DR/328272154838/Mustaq 162095
M/PYTM/paytmqr1dk/Payme

09-Oct-23 TO TRANSFER TRANSFER TO 4897690 14,000.00 1,03,314.49

(09-Oct-2023) UPI/DR/328212400286/DHRUMI 162095
L /PYTM/paytmqr281/Payme

10-Oct-23 TO TRANSFER TRANSFER TO 4897691 32.00 1,03,282.49

(10-Oct-2023) UPI/DR/328310183657/MUFFA 162095
DDA/IBKL/Q516053237/Payme

10-Oct-23 TO TRANSFER TRANSFER TO 4897691 10.00 1,03,272.49

(10-Oct-2023) UPI/DR/328394052332/DHRUMI 162095
L /PYTM/paytmqr281/Payme

11-Oct-23 TO TRANSFER TRANSFER TO 4897692 10.00 1,03,262.49

(11-Oct-2023) UPI/DR/328468440866/Mustaq 162094
M/PYTM/paytmqr1dk/Payme

12-Oct-23 TO TRANSFER TRANSFER TO 4897693 10.00 1,03,252.49

(12-Oct-2023) UPI/DR/328565379397/Mustaq 162093

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 2 of 13
 M/PYTM/paytmqr1dk/Payme

13-Oct-23 TO TRANSFER TRANSFER TO 4897694 20.00 1,03,232.49

(13-Oct-2023) UPI/DR/328643199143/Mustaq 162092
M/PYTM/paytmqr1dk/Payme

16-Oct-23 TO TRANSFER TRANSFER TO 4897690 3,600.00 99,632.49

(16-Oct-2023) UPI/DR/365537258831/YASHKU 162095
MA/SBIN/7600714980/Payme

17-Oct-23 TO TRANSFER TRANSFER TO 4197049 80,000.00 19,632.49

(17-Oct-2023) SBILT17102023160731267284- 6803
Loan repayment

18-Oct-23 TO TRANSFER TRANSFER TO 4897692 47.00 19,585.49

(18-Oct-2023) UPI/DR/329160178276/SHABBI 162094
RH/YESB/BHARATPE90/Pay t

18-Oct-23 TO TRANSFER TRANSFER TO 4897692 22.00 19,563.49

(18-Oct-2023) UPI/DR/329136114432/MUFFAD 162094
DA/IBKL/Q060868309/Payme

19-Oct-23 TO TRANSFER TRANSFER TO 4897693 25.00 19,538.49

(19-Oct-2023) UPI/DR/329245042682/LALABH 162093
AI/AUBL/merchant93/Payme

19-Oct-23 DEBIT 147.50 19,390.99

(19-Oct-2023) ATMCard AMC 652294*6102

19-Oct-23 TO TRANSFER TRANSFER TO 4897693 10.00 19,380.99

(19-Oct-2023) UPI/DR/329208318754/Ice Sod 162093
a/UTIB/gpay-11223/Payme

19-Oct-23 TO TRANSFER TRANSFER TO 4897693 100.00 19,280.99

(19-Oct-2023) UPI/DR/365807001886/VIKRAM 162093
S/ICIC/8827440579/Payme

20-Oct-23 TO TRANSFER TRANSFER TO 4897694 10.00 19,270.99

(20-Oct-2023) UPI/DR/329308826772/DHRUMI 162092
L /PYTM/paytmqr281/Payme

21-Oct-23 TO TRANSFER TRANSFER TO 4897695 25.00 19,245.99

(21-Oct-2023) UPI/DR/329498592035/LALABH 162091
AI/AUBL/merchant93/Payme

21-Oct-23 TO TRANSFER TRANSFER TO 4897695 50.00 19,195.99

(21-Oct-2023) UPI/DR/329494920235/Akil Jab/ 162091
PYTM/paytmqr281/Payme

21-Oct-23 TO TRANSFER TRANSFER TO 4897695 90.00 19,105.99

(21-Oct-2023) UPI/DR/329492627291/KANHA 162091
RE/AUBL/merchant88/Getep

22-Oct-23 TO TRANSFER TRANSFER TO 4897696 20.00 19,085.99

(22-Oct-2023) UPI/DR/329562468207/ASHISH 162090
/FDRL/BHARATPE.9/Pay t

22-Oct-23 TO TRANSFER TRANSFER TO 4897696 10.00 19,075.99

(22-Oct-2023) UPI/DR/329563785621/DHRUMI 162090
L /PYTM/paytmqr281/Payme

22-Oct-23 TO TRANSFER TRANSFER TO 4897696 30.00 19,045.99

(22-Oct-2023) UPI/DR/329539302018/ROSHNI 162090
C/UJVN/6351213544/Payme

22-Oct-23 TO TRANSFER TRANSFER TO 4897696 40.00 19,005.99

(22-Oct-2023) UPI/DR/329540917048/VIJAY N 162090
E/SBIN/vijay.kadi/Payme

22-Oct-23 TO TRANSFER TRANSFER TO 4897696 10.00 18,995.99

(22-Oct-2023) UPI/DR/329510101888/DHRUMI 162090
L /PYTM/paytmqr281/Payme

23-Oct-23 TO TRANSFER TRANSFER TO 4897690 10.00 18,985.99

(23-Oct-2023) UPI/DR/329674554279/DHRUMI 162095
L /PYTM/paytmqr281/Payme

23-Oct-23 TO TRANSFER TRANSFER TO 4897690 100.00 18,885.99

(23-Oct-2023) UPI/DR/329690689112/KANHA 162095
RE/AUBL/merchant88/Getep

23-Oct-23 TO TRANSFER TRANSFER TO 4897691 10.00 18,875.99

(23-Oct-2023) UPI/DR/329697816995/DHRUMI 162095
L /PYTM/paytmqr281/Payme

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 3 of 13
:
 24-Oct-23 TO TRANSFER TRANSFER TO 4897691 125.00 18,750.99
(24-Oct-2023) UPI/DR/329739761556/RAJESH 162095
N/PYTM/paytmqr281/Payme

25-Oct-23 TO TRANSFER TRANSFER TO 4897692 219.00 18,531.99

(25-Oct-2023) UPI/DR/366468688446/Axis/UTI 162094
B/amazonupi@/Request

25-Oct-23 TO TRANSFER TRANSFER TO 4897692 50.00 18,481.99

(25-Oct-2023) UPI/DR/329867677866/DHRUMI 162094
L /PYTM/paytmqr281/Payme

25-Oct-23 TO TRANSFER TRANSFER TO 4897692 10.00 18,471.99

(25-Oct-2023) UPI/DR/329836013502/DHRUMI 162094
L /PYTM/paytmqr281/Payme

26-Oct-23 TO TRANSFER TRANSFER TO 4897693 5.00 18,466.99

(26-Oct-2023) UPI/DR/329994433449/Mustaq 162093
M/PYTM/paytmqr1dk/Payme

27-Oct-23 TO TRANSFER TRANSFER TO 4897694 25.00 18,441.99

(27-Oct-2023) UPI/DR/330072873532/LALABH 162092
AI/AUBL/merchant93/Payme

27-Oct-23 TO TRANSFER TRANSFER TO 4897694 10.00 18,431.99

(27-Oct-2023) UPI/DR/330048852945/DHRUMI 162092
L /PYTM/paytmqr281/Payme

28-Oct-23 TO TRANSFER TRANSFER TO 4897695 25.00 18,406.99

(28-Oct-2023) UPI/DR/330173115028/LALABH 162091
AI/AUBL/merchant93/Payme

28-Oct-23 TO TRANSFER TRANSFER TO 4897695 10.00 18,396.99

(28-Oct-2023) UPI/DR/330174841385/DHRUMI 162091
L /PYTM/paytmqr281/Payme

28-Oct-23 TO TRANSFER TRANSFER TO 4897695 20.00 18,376.99

(28-Oct-2023) UPI/DR/330157255064/Rajmali / 162091
PYTM/paytmqr1ht/Payme

29-Oct-23 TO TRANSFER TRANSFER TO 4897696 20.00 18,356.99

(29-Oct-2023) UPI/DR/330215015729/LALABH 162090
AI/AUBL/merchant93/Payme

29-Oct-23 TO TRANSFER TRANSFER TO 4897696 145.00 18,211.99

(29-Oct-2023) UPI/DR/330200897199/VINAYK 162090
UM/PYTM/paytmqr281/Payme

29-Oct-23 TO TRANSFER TRANSFER TO 4897696 10.00 18,201.99

(29-Oct-2023) UPI/DR/330242495833/DHRUMI 162090
L /PYTM/paytmqr281/Payme

29-Oct-23 TO TRANSFER TRANSFER TO 4897696 80.00 18,121.99

(29-Oct-2023) UPI/DR/330216417345/Hariom 162090
D/UTIB/gpay-11222/Payme

29-Oct-23 TO TRANSFER TRANSFER TO 4897696 1,834.00 16,287.99

(29-Oct-2023) UPI/DR/330253600169/Goibibo/I 162090
CIC/goibibopay/Paymen

30-Oct-23 TO TRANSFER TRANSFER TO 4897690 20.00 16,267.99

(30-Oct-2023) UPI/DR/330340150850/LALABH 162095
AI/AUBL/merchant93/Payme

30-Oct-23 TO TRANSFER TRANSFER TO 4897690 10.00 16,257.99

(30-Oct-2023) UPI/DR/330334988430/Ice Sod 162095
a/UTIB/gpay-11223/Payme

30-Oct-23 BY TRANSFER TRANSFER FROM 4897 6,000.00 22,257.99

(30-Oct-2023) UPI/CR/366909980422/Mr KSHI 732162091
T/MAHB/thakur.ksh/Payme

30-Oct-23 TO TRANSFER TRANSFER TO 4897690 20,000.00 2,257.99

(30-Oct-2023) UPI/DR/366905929600/Mr PRIY 162095
A/MAHB/9021338155/Payme

30-Oct-23 TO TRANSFER TRANSFER TO 4897690 10.00 2,247.99

(30-Oct-2023) UPI/DR/330354664563/DHRUMI 162095
L /PYTM/paytmqr281/Payme

01-Nov-23 TO TRANSFER TRANSFER TO 4897692 450.00 1,797.99

(01-Nov-2023) UPI/DR/330554154945/B CONN 162094
EC/AUBL/merchant14/Payme

02-Nov-23 TO TRANSFER TRANSFER TO 4897693 25.00 1,772.99

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 4 of 13
:
 (02-Nov-2023) UPI/DR/330607570606/LALABH 162093
AI/AUBL/merchant93/Payme

02-Nov-23 TO TRANSFER TRANSFER TO 4897693 10.00 1,762.99

(02-Nov-2023) UPI/DR/330610974007/DHRUMI 162093
L /PYTM/paytmqr281/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897694 20.00 1,742.99

(03-Nov-2023) UPI/DR/330769129148/LALABH 162092
AI/AUBL/merchant93/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897694 187.00 1,555.99

(03-Nov-2023) UPI/DR/367375574275/PREML 162092
ATA/SBIN/9106782979/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897694 40.00 1,515.99

(03-Nov-2023) UPI/DR/330721456831/Ratanlal/ 162092
PYTM/paytmqr281/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897694 1,024.00 491.99

(03-Nov-2023) UPI/DR/330755479088/IBIBO G 162092
R/HDFC/goibiboupi/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897694 208.96 283.03

(03-Nov-2023) UPI/DR/330767300340/RESTAU 162092
RA/HDFC/restaurant/Payme

03-Nov-23 BY TRANSFER TRANSFER FROM 4897 5,000.00 5,283.03

(03-Nov-2023) UPI/CR/367351007716/Mr KSHI 736162097
T/MAHB/thakur.ksh/Payme

03-Nov-23 TO TRANSFER TRANSFER TO 4897695 20.00 5,263.03

(03-Nov-2023) UPI/DR/330725404463/MUKHI 162091
HA/PYTM/paytmqr19v/Payme

04-Nov-23 TO TRANSFER TRANSFER TO 4897695 192.00 5,071.03

(04-Nov-2023) UPI/DR/330897833937/WAHED 162091
KH/KKBK/wahidt86-1/Payme

04-Nov-23 TO TRANSFER TRANSFER TO 4897695 360.00 4,711.03

(04-Nov-2023) UPI/DR/330840762867/R MART 162091
S/PYTM/paytmqr281/Payme

04-Nov-23 TO TRANSFER TRANSFER TO 4897695 15.00 4,696.03

(04-Nov-2023) UPI/DR/330887300332/MHATO 162091
BA /PYTM/paytmqr281/Payme

04-Nov-23 TO TRANSFER TRANSFER TO 4897695 150.00 4,546.03

(04-Nov-2023) UPI/DR/330847993709/PRASH 162091
ANT/PYTM/paytmqr281/Payme

05-Nov-23 TO TRANSFER TRANSFER TO 4897696 30.00 4,516.03

(05-Nov-2023) UPI/DR/330990116272/SHIVSH 162090
AH/PYTM/paytmqr2fr/Payme

05-Nov-23 TO TRANSFER TRANSFER TO 4897696 1,086.00 3,430.03

(05-Nov-2023) UPI/DR/330928731295/THORAT 162090
S /PYTM/paytmqrxpn/Payme

06-Nov-23 BY TRANSFER TRANSFER FROM 4697 50,000.00 53,430.03

(06-Nov-2023) NEFT*IBKL0NEFT01*IBKL2311 222044304
06477285*M S BURHANI ENGL

08-Nov-23 BY TRANSFER MAJ000009153304 MAJ 68,000.00 121,430.03

(08-Nov-2023) INB IMPS331219837941/00000 000009153304
00000/XX1010/Salary

08-Nov-23 TO TRANSFER TRANSFER TO 4897692 200.00 121,230.03

(08-Nov-2023) UPI/DR/331276206914/Om Sai 162094
T/UTIB/gpay-11231/Payme

08-Nov-23 TO TRANSFER TRANSFER TO 4897692 24,000.00 97,230.03

(08-Nov-2023) UPI/DR/331266826965/Shree J 162094
e/UTIB/gpay-11234/Payme

08-Nov-23 TO TRANSFER TRANSFER TO 4897692 4.00 97,186.03

(08-Nov-2023) UPI/DR/331267753020/SHAH R 162094
AJ/FDRL/BHARATPE.9/Pay t

08-Nov-23 TO TRANSFER TRANSFER TO 4897693 10.00 97,176.03

(08-Nov-2023) UPI/DR/331243554176/DHRUMI 162093
L /PYTM/paytmqr281/Payme

08-Nov-23 ATM WDL 1,500.00 95,676.03

(08-Nov-2023) ATM CASH 33122 DAHOD GUJ

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 5 of 13
 ARAT DAHOD

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 280.00 95,396.03

(09-Nov-2023) UPI/DR/331398643190/Fakhri 162093
G/UTIB/gpay-11198/Payme

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 2,250.00 93,146.03

(09-Nov-2023) UPI/DR/331369011989/AASHIS 162093
H /FDRL/BHARATPE.9/Pay t

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 300.00 92,846.03

(09-Nov-2023) UPI/DR/331397269893/Damor S 162093
e/SBIN/sevabhaida/Payme

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 200.00 92,646.03

(09-Nov-2023) UPI/DR/367966031110/RAMPR 162093
ASA/PUNB/9575405073/Payme

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 20.00 92,626.03

(09-Nov-2023) UPI/DR/331340968117/SHANU 162093
MA/PYTM/paytmqr281/Payme

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 155.00 92,471.03

(09-Nov-2023) UPI/DR/331359147759/Rapido/ 162093
UTIB/rapido.rzp/Payment

09-Nov-23 TO TRANSFER TRANSFER TO 4897693 524.00 91,947.03

(09-Nov-2023) UPI/DR/331331840814/SKY GA 162093
TE/FDRL/BHARATPE.9/Pay T

09-Nov-23 ATM WDL 1,000.00 90,947.03

(09-Nov-2023) ATM CASH 33132 MAHALAXMI
NAGAR INDORE

10-Nov-23 TO TRANSFER TRANSFER TO 4897694 4,100.00 86,847.03

(10-Nov-2023) UPI/DR/368049548100/YASHKU 162092
MA/SBIN/7600714980/Payme

13-Nov-23 BULK POSTING 6.00 86,853.03

(13-Nov-2023) ACHCr HDFC00891000009890
ASIANPAINTSINT

13-Nov-23 TO TRANSFER TRANSFER TO 4197049 45,000.00 41,853.03

(13-Nov-2023) SBILT13112023210933992101-L 6803
oan repayment

13-Nov-23 TO TRANSFER TRANSFER TO 4197049 2,500.00 39,353.03

(13-Nov-2023) SBILT13112023211108662726-L 6803
oan repayment

14-Nov-23 TO TRANSFER TRANSFER TO 4897691 1,599.00 37,754.03

(14-Nov-2023) UPI/DR/331847853977/Amazon 162095
I/YESB/amazon@yap/You a

16-Nov-23 TO TRANSFER TRANSFER TO 4897693 15,000.00 22,754.03

(16-Nov-2023) UPI/DR/332036825398/FPS JO 162093
BS/INDB/7814858262/Payme

17-Nov-23 TO TRANSFER TRANSFER TO 4897694 1,000.00 21,754.03

(17-Nov-2023) UPI/DR/332122647737/Jai Han 162092
u/PYTM/paytmqr281/Payme

17-Nov-23 TO TRANSFER TRANSFER TO 4897694 2,200.00 19,554.03

(17-Nov-2023) UPI/DR/332147655591/SHANID 162092
EV/PYTM/paytmqr1ga/Payme

18-Nov-23 TO TRANSFER TRANSFER TO 4897695 10.00 19,544.03

(18-Nov-2023) UPI/DR/332283388359/Axis/UTI 162091
B/cred.club@/payment

18-Nov-23 TO TRANSFER TRANSFER TO 4897695 750.00 18,794.03

(18-Nov-2023) UPI/DR/368862914501/Mr ANU 162091
J /CBIN/anujrajput/Payme

21-Nov-23 TO TRANSFER TRANSFER TO 4897691 300.00 18,494.03

(21-Nov-2023) UPI/DR/332574679501/RUPALI 162095
D/PYTM/paytmqrl7c/Payme

22-Nov-23 TO TRANSFER TRANSFER TO 4897692 1,200.00 17,294.03

(22-Nov-2023) UPI/DR/332643803963/MEN IN 162094
B/PYTM/paytmqr281/Payme

22-Nov-23 TO TRANSFER TRANSFER TO 4897692 60.00 17,234.03

(22-Nov-2023) UPI/DR/332691692328/BHUMIK 162094
A /PYTM/paytmqr281/Payme

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 6 of 13
:
 23-Nov-23 TO TRANSFER TRANSFER TO 4897693 144.00 17,090.03
(23-Nov-2023) UPI/DR/332781922880/Amazon 162093
Pay/UTIB/amazonupi@/You

23-Nov-23 BULK POSTING 8.00 17,098.03

(23-Nov-2023) ACHCr IBKL00194000008709 I
RFC INT DIV 2

27-Nov-23 TO TRANSFER TRANSFER TO 4897690 955.50 16,142.53

(27-Nov-2023) UPI/DR/333145664747/IBIBO G 162095
R/HDFC/goibiboupi/Payme

27-Nov-23 TO TRANSFER TRANSFER TO 4897690 3,639.00 12,503.53

(27-Nov-2023) UPI/DR/333155563929/MYNTR 162095
A D/ICIC/myntra.pay/UPI T

27-Nov-23 TO TRANSFER TRANSFER TO 4897690 450.00 12,053.53

(27-Nov-2023) UPI/DR/369733212262/RAHUL 162095
S/YESB/Q413998310/Payme

27-Nov-23 TO TRANSFER TRANSFER TO 4897690 151.00 11,902.53

(27-Nov-2023) UPI/DR/369727348778/JIOIN A 162095
P/UTIB/JIOINAPPDI/Payme

28-Nov-23 TO TRANSFER TRANSFER TO 4897691 5,000.00 6,902.53

(28-Nov-2023) UPI/DR/333244368565/Nextbill/I 162095
CIC/groww.razo/Payvi

28-Nov-23 TO TRANSFER TRANSFER TO 4897691 1,000.00 5,902.53

(28-Nov-2023) UPI/DR/333256695256/PHONE 162095
PE/YESB/PHONEPEWAL/Your
w

29-Nov-23 ATM WDL 500.00 5,402.53

(29-Nov-2023) ATM CASH 33331 PADAV ROA
D SARDAR CHOW DAHOD

29-Nov-23 TO TRANSFER TRANSFER TO 4897692 10.00 5,392.53

(29-Nov-2023) UPI/DR/333398895483/DHRUMI 162094
L /PYTM/paytmqr281/Payme

30-Nov-23 TO TRANSFER TRANSFER TO 4897693 20.00 5,372.53

(30-Nov-2023) UPI/DR/333486873587/LALABH 162093
AI/AUBL/merchant93/Payme

30-Nov-23 CREDIT 4,62,000.00 4,67,372.53

(30-Nov-2023)

01-Dec-23 DEBIT 4,62,000.00 5,372.53

(01-Dec-2023)

01-Dec-23 BY TRANSFER TRANSFER FROM 4697 50,000.00 55,372.53

(01-Dec-2023) NEFT*IBKL0NEFT01*IBKL2312 253044307
01092573*M S BURHANI ENGL

03-Dec-23 TO TRANSFER TRANSFER TO 4897696 20.00 55,352.53

(03-Dec-2023) UPI/DR/333759485972/DHRUMI 162090
L /PYTM/paytmqr281/Payme

03-Dec-23 TO TRANSFER TRANSFER TO 4897690 20.00 55,332.53

(03-Dec-2023) UPI/DR/333700197798/DHRUMI 162095
L /PYTM/paytmqr281/Payme

04-Dec-23 TO TRANSFER TRANSFER TO 4897690 10.00 55,322.53

(04-Dec-2023) UPI/DR/333857871649/DHRUMI 162095
L /PYTM/paytmqr281/Payme

04-Dec-23 TO TRANSFER TRANSFER TO 4897690 15,000.00 40,322.53

(04-Dec-2023) UPI/DR/333846101282/Nextbill/ 162095
HDFC/groww.razo/Payvi

04-Dec-23 TO TRANSFER TRANSFER TO 4897690 40,000.00 322.53

(04-Dec-2023) UPI/DR/370454887664/SHIVAN 162095
SH/PYTM/8109476291/Payme

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 10.00 312.53

(05-Dec-2023) UPI/DR/333966954441/DHRUMI 162095
L /PYTM/paytmqr281/Payme

05-Dec-23 BY TRANSFER TRANSFER FROM 4897 10,000.00 10,312.53

(05-Dec-2023) UPI/CR/370534292003/Mr KSHI 733162090
T/MAHB/thakur.ksh/Payme

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 10,000.00 312.53

(05-Dec-2023) UPI/DR/333932770765/Nextbill/I 162095

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 7 of 13
 CIC/groww.razo/Payvi

05-Dec-23 BY TRANSFER TRANSFER FROM 4897 40,000.00 40,312.53

(05-Dec-2023) UPI/CR/370521470125/Mr KSHI 733162090
T/MAHB/thakur.ksh/Payme

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 30,000.00 10,312.53

(05-Dec-2023) UPI/DR/333913779548/Nextbill/ 162095
HDFC/groww.razo/Payvi

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 10.00 10,302.53

(05-Dec-2023) UPI/DR/333935972641/DHRUMI 162095
L /PYTM/paytmqr281/Payme

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 4,395.00 5,907.53

(05-Dec-2023) UPI/DR/370528966360/Axis/UTI 162095
B/cred.club@/payment

05-Dec-23 TO TRANSFER TRANSFER TO 4897691 10.00 5,897.53

(05-Dec-2023) UPI/DR/333904732798/DHRUMI 162095
L /PYTM/paytmqr281/Payme

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 10.00 5,887.53

(06-Dec-2023) UPI/DR/334037344009/DHRUMI 162094
L /PYTM/paytmqr281/Payme

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 5,000.00 887.53

(06-Dec-2023) UPI/DR/334051385131/Nextbill/I 162094
CIC/groww.razo/Payvi

06-Dec-23 BY TRANSFER TRANSFER FROM 4897 10,000.00 10,887.53

(06-Dec-2023) UPI/CR/370674382374/Mr KSHI 734162099
T/MAHB/thakur.ksh/Payme

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 5,000.00 5,887.53

(06-Dec-2023) UPI/DR/334086775673/Nextbill/I 162094
CIC/groww.razo/Payvi

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 100.00 5,787.53

(06-Dec-2023) UPI/DR/334059105094/IndianCl/ 162094
ICIC/bsestarmfr/Payvi

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 10.00 5,777.53

(06-Dec-2023) UPI/DR/334039658970/Mustaq 162094
M/PYTM/paytmqr1dk/Payme

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 10.00 5,767.53

(06-Dec-2023) UPI/DR/334040919616/Mustaq 162094
M/PYTM/paytmqr1dk/Payme

06-Dec-23 TO TRANSFER TRANSFER TO 4897692 1,350.00 4,417.53

(06-Dec-2023) UPI/DR/334029476644/A S Fitn/ 162094
UTIB/gpay-11201/UPI

07-Dec-23 BY TRANSFER TRANSFER FROM 4897 680.27 5,097.80

(07-Dec-2023) UPI/CR/334114569393/MYNTR 735162098
A D/ICIC/myntra.pay/Refun

07-Dec-23 BY TRANSFER TRANSFER FROM 4897 926.26 6,024.06

(07-Dec-2023) UPI/CR/334114698227/MYNTR 735162098
A D/ICIC/myntra.pay/Refun

07-Dec-23 TO TRANSFER TRANSFER TO 4897693 1,250.00 4,774.06

(07-Dec-2023) UPI/DR/334184808244/BHARAT 162093
G/PYTM/paytmqr281/Payme

08-Dec-23 TO TRANSFER TRANSFER TO 4897694 10.00 4,764.06

(08-Dec-2023) UPI/DR/334221826928/DHRUMI 162092
L /PYTM/paytmqr281/Payme

08-Dec-23 BY TRANSFER MAK000026681716 MAK 68,000.00 72,764.06

(08-Dec-2023) INB IMPS334221768342/00000 000026681716
00000/XX1010/Salary

09-Dec-23 TO TRANSFER TRANSFER TO 4897695 15.00 72,749.06

(09-Dec-2023) UPI/DR/334370902487/LALABH 162091
AI/AUBL/merchant93/Payme

10-Dec-23 TO TRANSFER TRANSFER TO 4897696 597.53 72,151.53

(10-Dec-2023) UPI/DR/334497407161/MYNTR 162090
A D/AIRP/myntradesi/UPI T

10-Dec-23 TO TRANSFER TRANSFER TO 4897696 3,518.82 68,632.71

(10-Dec-2023) UPI/DR/334402004229/Axis/UTI 162090
B/cred.club@/payment

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 8 of 13
 10-Dec-23 TO TRANSFER TRANSFER TO 4897690 10.00 68,622.71
(10-Dec-2023) UPI/DR/334470041025/DHRUMI 162095
L /PYTM/paytmqr281/Payme

12-Dec-23 TO TRANSFER TRANSFER TO 4897691 10.00 68,612.71

(12-Dec-2023) UPI/DR/334623092151/DHRUMI 162095
L /PYTM/paytmqr281/Payme

12-Dec-23 TO TRANSFER TRANSFER TO 4897691 1,000.00 67,612.71

(12-Dec-2023) UPI/DR/334624903589/IndianCl/ 162095
ICIC/bsestarmfr/Payvi

12-Dec-23 TO TRANSFER TRANSFER TO 4897691 20.00 67,592.71

(12-Dec-2023) UPI/DR/334672082416/Mustaq 162095
M/PYTM/paytmqr1dk/Payme

13-Dec-23 TO TRANSFER TRANSFER TO 4897692 50.00 67,542.71

(13-Dec-2023) UPI/DR/334703741908/Akil Jab/ 162094
PYTM/paytmqr281/Payme

14-Dec-23 TO TRANSFER TRANSFER TO 4897693 20.00 67,522.71

(14-Dec-2023) UPI/DR/334882447180/LALABH 162093
AI/AUBL/merchant93/Payme

14-Dec-23 TO TRANSFER TRANSFER TO 4897693 16,000.00 51,522.71

(14-Dec-2023) UPI/DR/334887834402/Nextbill/ 162093
HDFC/groww.razo/Payvi

15-Dec-23 TO TRANSFER TRANSFER TO 4897694 25.00 51,497.71

(15-Dec-2023) UPI/DR/334945653180/LALABH 162092
AI/AUBL/merchant93/Payme

15-Dec-23 TO TRANSFER TRANSFER TO 4897694 10.00 51,487.71

(15-Dec-2023) UPI/DR/334902275275/Ice Sod 162092
a/UTIB/gpay-11223/Payme

16-Dec-23 TO TRANSFER TRANSFER TO 4897695 80.00 51,407.71

(16-Dec-2023) UPI/DR/335031558631/AMAAN 162091
SA/AUBL/merchant15/Payme

16-Dec-23 TO TRANSFER TRANSFER TO 4897695 1,000.00 50,407.71

(16-Dec-2023) UPI/DR/335093876866/PHONE 162091
PE/YESB/PHONEPEWAL/Your
w

17-Dec-23 TO TRANSFER TRANSFER TO 4897696 20.00 50,387.71

(17-Dec-2023) UPI/DR/335160706172/DHRUMI 162090
L /PYTM/paytmqr281/Payme

17-Dec-23 TO TRANSFER TRANSFER TO 4897696 4,889.26 45,498.45

(17-Dec-2023) UPI/DR/335192283135/Amazon 162090
Pay/UTIB/amazonupi@/You

17-Dec-23 BY TRANSFER TRANSFER FROM 4897 329.00 45,827.45

(17-Dec-2023) UPI/CR/335142761752/Amazon 738162095
P/UTIB/amazon.ref/Refun

18-Dec-23 TO TRANSFER TRANSFER TO 4897690 10.00 45,817.45

(18-Dec-2023) UPI/DR/335243290019/DHRUMI 162095
L /PYTM/paytmqr281/Payme

18-Dec-23 TO TRANSFER TRANSFER TO 4897690 582.24 45,235.21

(18-Dec-2023) UPI/DR/335221923349/bookmys 162095
how/PYTM/paytm-8726/Pay

18-Dec-23 TO TRANSFER TRANSFER TO 4897690 550.00 44,685.21

(18-Dec-2023) UPI/DR/335221953748/HITESH 162095
Y/UTIB/hiteshyada/UPI

19-Dec-23 TO TRANSFER TRANSFER TO 4897691 44.00 44,641.21

(19-Dec-2023) UPI/DR/335316669550/SHABBI 162095
RH/YESB/BHARATPE90/Pay t

20-Dec-23 TO TRANSFER TRANSFER TO 4897692 25.00 44,616.21

(20-Dec-2023) UPI/DR/335439104776/LALABH 162094
AI/AUBL/merchant93/Payme

20-Dec-23 TO TRANSFER TRANSFER TO 4897692 10,000.00 34,616.21

(20-Dec-2023) UPI/DR/335476751943/Nextbill/I 162094
CIC/groww.razo/Payvi

20-Dec-23 TO TRANSFER TRANSFER TO 4897692 10.00 34,606.21

(20-Dec-2023) UPI/DR/335471993489/DHRUMI 162094
L /PYTM/paytmqr281/Payme

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 9 of 13
 21-Dec-23 TO TRANSFER TRANSFER TO 4897693 10.00 34,596.21
(21-Dec-2023) UPI/DR/335557306176/DHRUMI 162093
L /PYTM/paytmqr281/Payme

21-Dec-23 TO TRANSFER TRANSFER TO 4897693 200.00 34,396.21

(21-Dec-2023) UPI/DR/335577867053/MAA EN 162093
TE/UTIB/7201099000/Payme

21-Dec-23 TO TRANSFER TRANSFER TO 4897693 10.00 34,386.21

(21-Dec-2023) UPI/DR/335559733873/DHRUMI 162093
L /PYTM/paytmqr281/Payme

22-Dec-23 TO TRANSFER TRANSFER TO 4897694 20.00 34,366.21

(22-Dec-2023) UPI/DR/335627766262/LALABH 162092
AI/AUBL/merchant93/Payme

22-Dec-23 TO TRANSFER TRANSFER TO 4897694 80.00 34,286.21

(22-Dec-2023) UPI/DR/335602245368/AMAAN 162092
SA/AUBL/merchant15/Payme

22-Dec-23 TO TRANSFER TRANSFER TO 4897694 10.00 34,276.21

(22-Dec-2023) UPI/DR/335615809600/DHRUMI 162092
L /PYTM/paytmqr281/Payme

22-Dec-23 TO TRANSFER TRANSFER TO 4897694 10.00 34,266.21

(22-Dec-2023) UPI/DR/335604551397/DHRUMI 162092
L /PYTM/paytmqr281/Payme

23-Dec-23 TO TRANSFER TRANSFER TO 4897695 20.00 34,246.21

(23-Dec-2023) UPI/DR/335711458876/LALABH 162091
AI/AUBL/merchant93/Payme

23-Dec-23 TO TRANSFER TRANSFER TO 4897695 1.00 34,245.21

(23-Dec-2023) UPI/DR/372379198587/Axis/UTI 162091
B/cred.club@/payment

23-Dec-23 TO TRANSFER TRANSFER TO 4897695 100.00 34,145.21

(23-Dec-2023) UPI/DR/335709476934/AKIL JA 162091
B/YESB/BHARATPE90/Pay T

24-Dec-23 TO TRANSFER TRANSFER TO 4897696 15.00 34,130.21

(24-Dec-2023) UPI/DR/335830594022/LALABH 162090
AI/AUBL/merchant93/Payme

24-Dec-23 TO TRANSFER TRANSFER TO 4897696 10.00 34,120.21

(24-Dec-2023) UPI/DR/335811265623/DHRUMI 162090
L /PYTM/paytmqr281/Payme

24-Dec-23 TO TRANSFER TRANSFER TO 4897696 45.00 34,075.21

(24-Dec-2023) UPI/DR/335856442842/VIJAY N 162090
E/BKID/vijay.kadi/Payme

25-Dec-23 TO TRANSFER TRANSFER TO 4897690 25.00 34,050.21

(25-Dec-2023) UPI/DR/335903917059/LALABH 162095
AI/AUBL/merchant93/Payme

25-Dec-23 TO TRANSFER TRANSFER TO 4897690 120.00 33,930.21

(25-Dec-2023) UPI/DR/335984418636/SHANK 162095
ARB/PYTM/paytmqr281/Payme

25-Dec-23 TO TRANSFER TRANSFER TO 4897690 10,000.00 23,930.21

(25-Dec-2023) UPI/DR/372527725323/KHUSHI 162095
/SBIN/7580887770/Payme

25-Dec-23 TO TRANSFER TRANSFER TO 4897690 5.00 23,925.21

(25-Dec-2023) UPI/DR/335971143332/Bansal 162095
M/PYTM/paytmqr10x/Payme

25-Dec-23 CREDIT INTEREST 341.00 24,266.21

(25-Dec-2023)

27-Dec-23 TO TRANSFER TRANSFER TO 4897692 20.00 24,246.21

(27-Dec-2023) UPI/DR/336122077147/LALABH 162094
AI/AUBL/merchant93/Payme

28-Dec-23 TO TRANSFER TRANSFER TO 4897693 10.00 24,236.21

(28-Dec-2023) UPI/DR/336254549107/Mustaq 162093
M/PYTM/paytmqr1dk/Payme

29-Dec-23 TO TRANSFER TRANSFER TO 4897694 20.00 24,216.21

(29-Dec-2023) UPI/DR/336379377799/LALABH 162092
AI/AUBL/merchant93/Payme

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 10 of 13
:
 30-Dec-23 BY TRANSFER TRANSFER FROM 4697 50,000.00 74,216.21
(30-Dec-2023) NEFT*IBKL0NEFT01*IBKL2312 234044300
30931134*M S BURHANI ENGL

31-Dec-23 TO TRANSFER TRANSFER TO 4897696 10.00 74,206.21

(31-Dec-2023) UPI/DR/336580635588/DHRUMI 162090
L /PYTM/paytmqr281/Payme

31-Dec-23 CREDIT 4,58,000.00 5,32,206.21

(31-Dec-2023) 26007 From KCC

01-Jan-24 TO TRANSFER TRANSFER TO 4897690 20.00 5,32,186.21

(01-Jan-2024) UPI/DR/400130050519/LALABH 162095
AI/AUBL/merchant93/Payme

01-Jan-24 TO TRANSFER TRANSFER TO 4897690 35.00 5,32,151.21

(01-Jan-2024) UPI/DR/400114445949/SHAH R 162095
AJ/FDRL/BHARATPE.9/Pay t

01-Jan-24 DEBIT 4,58,000.00 74,151.21

(01-Jan-2024) 26031 trf

02-Jan-24 TO TRANSFER TRANSFER TO 4897691 10.00 74,141.21

(02-Jan-2024) UPI/DR/400284204462/DHRUMI 162095
L /PYTM/paytmqr281/Payme

02-Jan-24 TO TRANSFER TRANSFER TO 4897691 20.00 74,121.21

(02-Jan-2024) UPI/DR/400223336736/Mustaq 162095
M/PYTM/paytmqr1dk/Payme

02-Jan-24 TO TRANSFER TRANSFER TO 4897691 11,000.00 63,121.21

(02-Jan-2024) UPI/DR/436872743926/VIKRAM 162095
S/ICIC/8827440579/Payme

02-Jan-24 TO TRANSFER TRANSFER TO 4897691 540.00 62,581.21

(02-Jan-2024) UPI/DR/436857586074/VIKRAM 162095
S/ICIC/8827440579/Payme

02-Jan-24 TO TRANSFER TRANSFER TO 4897692 10.00 62,571.21

(02-Jan-2024) UPI/DR/400283447241/DHRUMI 162094
L /PYTM/paytmqr281/Payme

03-Jan-24 TO TRANSFER TRANSFER TO 4897692 20.00 62,551.21

(03-Jan-2024) UPI/DR/400309110866/LALABH 162094
AI/AUBL/merchant93/Payme

03-Jan-24 TO TRANSFER TRANSFER TO 4897692 50.00 62,501.21

(03-Jan-2024) UPI/DR/400360118424/LALABH 162094
AI/AUBL/merchant93/Payme

03-Jan-24 TO TRANSFER TRANSFER TO 4897692 50.00 62,451.21

(03-Jan-2024) UPI/DR/400313184495/DHRUMI 162094
L /PYTM/paytmqr281/Payme

03-Jan-24 TO TRANSFER TRANSFER TO 4897692 10.00 62,441.21

(03-Jan-2024) UPI/DR/400356195847/DHRUMI 162094
L /PYTM/paytmqr281/Payme

04-Jan-24 TO TRANSFER TRANSFER TO 4897693 25.00 62,416.21

(04-Jan-2024) UPI/DR/400425762494/SANJAY 162093
C/PYTM/paytmqrluf/Payme

05-Jan-24 TO TRANSFER TRANSFER TO 4897694 15.00 62,401.21

(05-Jan-2024) UPI/DR/400535322661/LALABH 162092
AI/AUBL/merchant93/Payme

05-Jan-24 TO TRANSFER TRANSFER TO 4897694 10.00 62,391.21

(05-Jan-2024) UPI/DR/400543683428/DHRUMI 162092
L /PYTM/paytmqr281/Payme

05-Jan-24 ATM WDL 5,000.00 57,391.21

(05-Jan-2024) ATM CASH 40052 DAHOD BRA
NCH DAHOD

06-Jan-24 BY TRANSFER TRANSFER FROM 4697 140.90 57,532.11

(06-Jan-2024) NEFT*ICIC0099999*CMS38333 232044302
77376*NEXTBILLION TECHNO
L

06-Jan-24 TO TRANSFER TRANSFER TO 4897695 10,000.00 47,532.11

(06-Jan-2024) UPI/DR/437271269818/KSHITIZ 162091
/ICIC/thakurkshi/Payme

07-Jan-24 TO TRANSFER TRANSFER TO 4897696 11.00 47,521.11

(07-Jan-2024) UPI/DR/400642849119/Laddo T 162090

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 11 of 13
 e/UTIB/9265157452/Payme

07-Jan-24 TO TRANSFER TRANSFER TO 4897696 10.00 47,511.11

(07-Jan-2024) UPI/DR/400645095224/DHRUMI 162090
L /PYTM/paytmqr281/Payme

08-Jan-24 TO TRANSFER TRANSFER TO 4897690 400.05 47,111.06

(08-Jan-2024) UPI/DR/437498239527/Zomato 162095
Ltd/PYTM/zomato-ord/Zom

09-Jan-24 TO TRANSFER TRANSFER TO 4897691 5,000.00 42,111.06

(09-Jan-2024) UPI/DR/400910142936/Nextbill/I 162095
CIC/groww.razo/Payvi

09-Jan-24 BY TRANSFER TRANSFER FROM 4897 2,500.00 44,611.06

(09-Jan-2024) UPI/CR/437542546471/KSHITIZ 733162090
/ICIC/thakurkshi/Payme

09-Jan-24 BY TRANSFER TRANSFER FROM 4897 500.00 45,111.06

(09-Jan-2024) UPI/CR/437587458044/Mr KSHI 733162090
T/MAHB/thakur.ksh/Payme

09-Jan-24 TO TRANSFER TRANSFER TO 4897691 45,000.00 111.06

(09-Jan-2024) UPI/DR/437584488476/SHIVAN 162095
SH/PYTM/8109476291/Payme

09-Jan-24 BY TRANSFER MAM000030360212 MA 68,000.00 68,111.06

(09-Jan-2024) INB IMPS400914469271/00000 M000030360212
00000/XX1010/Salary

09-Jan-24 TO TRANSFER TRANSFER TO 4897691 17,500.00 50,611.06

(09-Jan-2024) UPI/DR/437500794726/YASHKU 162095
MA/SBIN/7600714980/Payme

10-Jan-24 TO TRANSFER TRANSFER TO 4897692 4,908.00 45,703.06

(10-Jan-2024) UPI/DR/401032726757/SBI car 162094
d/ICIC/sbicardsan/Pay

12-Jan-24 TO TRANSFER TRANSFER TO 4897694 1,000.00 44,703.06

(12-Jan-2024) UPI/DR/401232793908/Indian C/ 162092
ICIC/nbt.elemen/Payme

12-Jan-24 TO TRANSFER TRANSFER TO 4897694 1,000.00 43,703.06

(12-Jan-2024) UPI/DR/401232866752/Indian C/ 162092
ICIC/nbt.elemen/Payme

12-Jan-24 TO TRANSFER TRANSFER TO 4897694 30,000.00 13,703.06

(12-Jan-2024) UPI/DR/437883340148/RAMKIS 162092
HA/SBIN/9460941033/Payme

13-Jan-24 TO TRANSFER TRANSFER TO 4897695 229.42 13,473.64

(13-Jan-2024) UPI/DR/437986584844/Zomato 162091
Ltd/PYTM/zomato-ord/Zom

17-Jan-24 TO TRANSFER TRANSFER TO 4897692 4,908.00 8,565.64

(17-Jan-2024) UPI/DR/438308273121/Axis/UTI 162094
B/cred.club@/payment

18-Jan-24 TO TRANSFER TRANSFER TO 4897693 1,000.00 7,565.64

(18-Jan-2024) UPI/DR/401852267028/Nextbill/I 162093
CIC/groww.razo/Payvi

18-Jan-24 TO TRANSFER TRANSFER TO 4897693 1,000.00 6,565.64

(18-Jan-2024) UPI/DR/401857522641/Indian C/ 162093
ICIC/nbt.elemen/Payme

18-Jan-24 TO TRANSFER TRANSFER TO 4695809 1,000.00 5,565.64

(18-Jan-2024) UPI/DR/438483967302/UPILITE 162097

18-Jan-24 TO TRANSFER TRANSFER TO 4897694 10.00 5,555.64

(18-Jan-2024) UPI/DR/438466823213/Axis/UTI 162092
B/cred.club@/payment

20-Jan-24 TO TRANSFER TRANSFER TO 4897695 4,000.00 1,555.64

(20-Jan-2024) UPI/DR/438653173694/KSHITIZ 162091
/ICIC/thakurkshi/Payme

25-Jan-24 BY TRANSFER TRANSFER FROM 4897 4,231.26 5,786.90

(25-Jan-2024) UPI/CR/402523039166/Amazon 735162098
P/UTIB/amazon.ref/Refun

30-Jan-24 TO TRANSFER TRANSFER TO 4897691 5,000.00 786.90

(30-Jan-2024) UPI/DR/403091901791/Nextbill/I 162095
CIC/groww.razo/Payvi

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4:38 PM

Page 12 of 13
 31-Jan-24 CREDIT 4,48,000.00 4,48,786.90
(31-Jan-2024) 26306 trf

31-Jan-24 TO TRANSFER TRANSFER TO 4897692 40.00 4,48,746.90

(31-Jan-2024) UPI/DR/403141143093/MODI G 162094
OP/YESB/q14405827@/UPI

01-Feb-24 DEBIT 4,48,000.00 746.90

(01-Feb-2024) 26346 trf
**This is a computer generated statement and does not require a signature

Print Back

https://retail.onlinesbi.sbi/retail/printstatement.htm 01/02/24, 4 38 PM
Page 13 of 13
: