Account Name :Mr.

ABDUL RAJAK T
Address : NO 768
MATHAMMAN KOIL STREET
MOLACHUR SUNGUVARCHATRAM-602106
604:Kancheepuram
Date :19 Dec 2024
Account Number :00000038511021655
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :SUNGUVARCHATRAM
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90330107095
CKYCR Number :XXXXXXXXXX9071
IFS Code :SBIN0018068
(Indian Financial System)
MICR Code :600002277
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Nov 2023 :11,554.33

Account Statement from 1 Nov 2023 to 31 Dec 2023

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

Date No.
1 Nov 2023 1 Nov 2023 BY TRANSFER- TRANSFER 100.00 11,654.33
UPI/CR/330588717463/Vince FROM
Raju/SBIN/shaloamvr-/UPI- 4897734162099
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 10,000.00 1,654.33
UPI/DR/330575780397/RAMES 4897692162094
H A/HDFC/rameshauto/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 200.00 1,454.33
UPI/DR/367136801786/SRI 4897692162094
PADM/PYTM/paytmqr281/UPI-
1 Nov 2023 1 Nov 2023 TO TRANSFER- TRANSFER TO 800.00 654.33
UPI/DR/330580254407/T 4897692162094
THIYAG/IOBA/tsthiyagu1/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 100.00 554.33
UPI/DR/330667537828/Gearup 4897693162093
F/PYTM/paytmqr281/UPI-
2 Nov 2023 2 Nov 2023 TO TRANSFER- TRANSFER TO 37.00 517.33
UPI/DR/330609332111/KUMAR 4897693162093
E/PYTM/paytmqrujn/UPI-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 10,000.00 10,517.33
UPI/CR/367398379807/Yogaraj FROM
R/SBIN/9585397081/Pay- 4897736162097
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 28,400.00 38,917.33
UPI/CR/367383345606/Yogaraj FROM
R/SBIN/9585397081/Pay- 4897736162097
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 38,417.33
UPI/DR/330757699096/Mr 4897694162092
HARIH/IDIB/hariharanp/UPI-
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 1,000.00 37,417.33
UPI/DR/330761746238/M 4897694162092
MOHAMM/UBIN/subhanmoha/
UPI-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 5,000.00 42,417.33
UPI/CR/330765711805/PIUS FROM
TOPNO/HDFC/piustopno9/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Nov 2023 3 Nov 2023 TO TRANSFER- TRANSFER TO 10,000.00 32,417.33
UPI/DR/330726474164/Sri 4897694162092
maha/PYTM/paytmqr281/UPI-
4 Nov 2023 4 Nov 2023 TO TRANSFER- TRANSFER TO 1,000.00 31,417.33
UPI/DR/330890838288/RAJAM 4897695162091
MAL/UBIN/prabhuamb9/UPI-
4 Nov 2023 4 Nov 2023 BY TRANSFER- TRANSFER 11,500.00 42,917.33
UPI/CR/367406754757/PIUS FROM
TOPNO/HDFC/piustopno9/bik- 4897737162096
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 300.00 42,617.33
UPI/DR/330920475883/ELANG 4897696162090
OVA/CNRB/elangovank/UPI-
5 Nov 2023 5 Nov 2023 BY TRANSFER- TRANSFER 2,000.00 44,617.33
UPI/CR/330986267121/AUSTI FROM
N J/SIBL/austin.msc/UPI- 4897738162095
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 299.00 44,318.33
UPI/DR/330932897189/EURON 4897696162090
ETG/ICIC/euronetgpa/UPI-
5 Nov 2023 5 Nov 2023 TO TRANSFER- TRANSFER TO 10,000.00 34,318.33
UPI/DR/330935047265/MALAV 4897696162090
IKA/UBIN/lakishmima/UPI-
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 33,818.33
UPI/DR/367629214344/ABDUL 4897690162095
RA/UTIB/abrahman72/UPI-
6 Nov 2023 6 Nov 2023 BY TRANSFER- TRANSFER 2,350.00 36,168.33
UPI/CR/331001027672/MOHA FROM
MMED/SBIN/sdpizia@ok/UPI- 4897732162091
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 40.00 36,128.33
UPI/DR/367616744549/ISMAYI 4897690162095
L/PYTM/paytmqrzja/UPI-
7 Nov 2023 7 Nov 2023 BY TRANSFER- TRANSFER 400.00 36,528.33
UPI/CR/367756142318/KATAA FROM
RSI/PYTM/9110265058/Payme 4897733162090
-
8 Nov 2023 8 Nov 2023 BY TRANSFER- TRANSFER 130.00 36,658.33
UPI/CR/331260007269/BAHAD FROM
URS/SBIN/9422854424/Payme 4897734162099
-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 200.00 36,458.33
UPI/DR/331239035836/Mr 4897692162094
HARIH/IDIB/hariharanp/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 500.00 35,958.33
UPI/DR/331239298297/NANBA 4897692162094
RGA/UBIN/kbaskarbha/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 300.00 35,658.33
UPI/DR/331242376214/Mr 4897692162094
Abdul/IDIB/crazyabdul/UPI-
8 Nov 2023 8 Nov 2023 TO TRANSFER- TRANSFER TO 20.00 35,638.33
UPI/DR/331245839246/SURYA 4897692162094
AU/TMBL/surya80057/UPI-
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 1,500.00 37,138.33
UPI/CR/331380581201/PRASA FROM
NTH M/BARB/prasanthvi/UPI- 4897735162098
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 500.00 37,638.33
UPI/CR/331374382584/PRASA FROM
NTH M/BARB/prasanthvi/UPI- 4897735162098
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 1,500.00 39,138.33
UPI/CR/331375151283/PRASA FROM
NTH M/BARB/prasanthvi/UPI- 4897735162098
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 600.00 39,738.33
UPI/CR/331393591353/SATHIS FROM
H /UBIN/sathishkum/UPI- 4897735162098
9 Nov 2023 9 Nov 2023 BY TRANSFER- TRANSFER 500.00 40,238.33
UPI/CR/331382616184/RAJES FROM
H M/HDFC/rajeshmaya/UPI- 4897735162098
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 1,000.00 39,238.33
2023 2023 UPI/DR/331406316964/KAJAM 4897694162092
OHI/CNRB/kajamohide/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 1,000.00 38,238.33
2023 2023 UPI/DR/331475867520/SATHIS 4897694162092
H /UBIN/9894858189/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 290.00 37,948.33
2023 2023 UPI/DR/331445066053/SATHIS 4897694162092
H /UBIN/9894858189/Payme-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 12.00 37,936.33
2023 2023 UPI/DR/331457925525/SATHIS 4897694162092
H /UBIN/9894858189/Payme-
10 Nov 10 Nov BY TRANSFER- TRANSFER 250.00 38,186.33
2023 2023 UPI/CR/331415623651/JOSHPI FROM
N /UBIN/joshpinmut/UPI- 4897736162097
10 Nov 10 Nov BY TRANSFER- TRANSFER 3,000.00 41,186.33
2023 2023 UPI/CR/331416239794/SRINIV FROM
AS/SBIN/jsbirds461/UPI- 4897736162097
10 Nov 10 Nov BY TRANSFER- TRANSFER 600.00 41,786.33
2023 2023 UPI/CR/331446983323/SURES FROM
HKU/CNRB/gsuresh091/vi- 4897736162097
10 Nov 10 Nov DEBIT-ACHDr 36,090.00 5,696.33
2023 2023 KKBK00122000014160
EQUITAS SMALL-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 100.00 5,596.33
2023 2023 UPI/DR/331555586195/ELANG 4897695162091
OVA/CNRB/elangovank/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 241.00 5,355.33
2023 2023 UPI/DR/368186965373/JIOIN 4897695162091
AP/YESB/JIOINAPPDI/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 4,000.00 1,355.33
2023 2023 UPI/DR/331565310122/SRIDH 4897695162091
AR /KKBK/sridharkpm/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 1,000.00 355.33
2023 2023 UPI/DR/331569748721/SELVA 4897695162091
KUM/UBIN/selvamkuma/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 300.00 55.33
2023 2023 UPI/DR/331601325188/SELVA 4897696162090
KUM/UBIN/selvamkuma/UPI-
14 Nov 14 Nov BY TRANSFER- TRANSFER 700.00 755.33
2023 2023 UPI/CR/368417499088/Mr FROM
KARTH/IDIB/civilkarth/UPI- 4897733162090
14 Nov 14 Nov BY TRANSFER- TRANSFER 1.00 756.33
2023 2023 UPI/CR/331835262411/Mrs FROM
VELV/IDIB/munikupan-/UPI- 4897733162090
14 Nov 14 Nov BY TRANSFER- TRANSFER 1,519.00 2,275.33
2023 2023 UPI/CR/331856769806/Mrs FROM
VELV/IDIB/munikupan-/UPI- 4897733162090
15 Nov 15 Nov BY TRANSFER- TRANSFER 1,800.00 4,075.33
2023 2023 UPI/CR/368527424961/PRAJIN FROM
A /KKBK/vviswanath/Payme- 4897734162099
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 200.00 3,875.33
2023 2023 UPI/DR/331993455438/SRI 4897692162094
PADM/PYTM/paytmqr281/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 600.00 3,275.33
2023 2023 UPI/DR/331920746785/RAJI 4897692162094
R/ICIC/rraji0781@/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 529.00 2,746.33
2023 2023 UPI/DR/332004697587/AMAZO 4897693162093
N S/HDFC/amazonsell/UPI-
16 Nov 16 Nov BY TRANSFER- TRANSFER 180.00 2,926.33
2023 2023 UPI/CR/332005132862/Mrs FROM
VELV/IDIB/munikupan-/UPI- 4897735162098
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 1,000.00 1,926.33
2023 2023 UPI/DR/332051301156/Mr 4897693162093
NIRMA/IDIB/nirmalkuma/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 700.00 1,226.33
2023 2023 UPI/DR/332053733114/Mr 4897693162093
GANES/CBIN/rockyganes/UPI-
17 Nov 17 Nov BY TRANSFER- TRANSFER 600.00 1,826.33
2023 2023 UPI/CR/368737454253/KATAA FROM
RSI/PYTM/9110265058/Payme 4897736162097
-
17 Nov 17 Nov BY TRANSFER- TRANSFER 1,500.00 3,326.33
2023 2023 UPI/CR/332195433740/SRINIV FROM
AS/SBIN/jsbirds461/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 40.00 3,286.33
2023 2023 UPI/DR/368746644805/LAVEE 4897694162092
NA /IDIB/laveenasto/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1.00 3,285.33
2023 2023 UPI/DR/332204388964/SABUR 4897695162091
A S/UBIN/dulla9842@/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 2,000.00 1,285.33
2023 2023 UPI/DR/332204492849/SABUR 4897695162091
A S/UBIN/dulla9842@/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,000.00 285.33
2023 2023 UPI/DR/332211236967/Mr 4897695162091
NIRMA/IDIB/nirmalkuma/UPI-
18 Nov 18 Nov BY TRANSFER- TRANSFER 400.00 685.33
2023 2023 UPI/CR/368829423588/Vijaya FROM
B/SBIN/prveenpep@/Payme- 4897737162096
18 Nov 18 Nov BY TRANSFER- TRANSFER 1,500.00 2,185.33
2023 2023 UPI/CR/332227463331/SRINIV FROM
AS/SBIN/jsbirds461/UPI- 4897737162096
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 120.00 2,065.33
2023 2023 UPI/DR/368843387583/Mrs. 4897695162091
MAR/PYTM/paytmqr1aw/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 300.00 1,765.33
2023 2023 UPI/DR/332247192948/RAJES 4897695162091
H M/PYTM/paytmqr281/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,000.00 765.33
2023 2023 UPI/DR/368901108368/nirmalk 4897696162090
u/IDIB/nirmalkuma/UPI-
19 Nov 19 Nov BY TRANSFER-INB MAK00001725220 100.00 865.33
2023 2023 IMPS332313036781/00000000 6
00/XX2063/IMPS- MAK00001725220
6
19 Nov 19 Nov BY TRANSFER-INB MAM0000084797 1,400.00 2,265.33
2023 2023 IMPS332314070156/00000000 35
00/XX2063/IMPS- MAM0000084797
35
19 Nov 19 Nov BY TRANSFER- TRANSFER 400.00 2,665.33
2023 2023 UPI/CR/368950696421/KATAA FROM
RSI/PYTM/9110265058/Payme 4897738162095
-
19 Nov 19 Nov BY TRANSFER- TRANSFER 700.00 3,365.33
2023 2023 UPI/CR/332368041248/Mr FROM
Zakaria/IDIB/zakarihuss/ja- 4897738162095
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 37.00 3,328.33
2023 2023 UPI/DR/332434162718/PARIM 4897690162095
ALA/PYTM/paytmqr281/UPI-
20 Nov 20 Nov BY TRANSFER-INB MAJ00001701067 1.00 3,329.33
2023 2023 IMPS332414256439/00000000 3
00/XX2063/IMPS- MAJ00001701067
3
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,000.00 2,329.33
2023 2023 UPI/DR/332481253288/Mr 4897690162095
BALAM/CIUB/balakings0/UPI-
20 Nov 20 Nov BY TRANSFER- TRANSFER 1,200.00 3,529.33
2023 2023 UPI/CR/332490045262/NARES FROM
H K/ESFB/nareshpand/UPI- 4897732162091
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 500.00 3,029.33
2023 2023 UPI/DR/332501008812/SELVA 4897691162095
KUM/UBIN/selvamkuma/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 70.00 2,959.33
2023 2023 UPI/DR/332501590986/MUTHU 4897691162095
R/YESB/q26826833@/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 200.00 2,759.33
2023 2023 UPI/DR/332563137719/SRI 4897691162095
PADM/PYTM/paytmqr281/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 2,000.00 759.33
2023 2023 UPI/DR/332525427788/Vijaya 4897691162095
B/SBIN/praveenpep/UPI-
21 Nov 21 Nov BY TRANSFER- TRANSFER 1,000.00 1,759.33
2023 2023 UPI/CR/332530954422/PhoneP FROM
e /YESB/phonepe-pa/F07 C- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 40.00 1,719.33
2023 2023 UPI/DR/332683828873/ISMAYI 4897692162094
L/PYTM/paytmqrzja/UPI-
22 Nov 22 Nov BY TRANSFER- TRANSFER 300.00 2,019.33
2023 2023 UPI/CR/369220058044/PRAJIN FROM
A /KKBK/vviswanath/Payme- 4897734162099
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 290.00 1,729.33
2023 2023 UPI/DR/369219526925/GUNAS 4897692162094
EEL/PYTM/paytmqr281/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 150.00 1,579.33
2023 2023 UPI/DR/332644291457/MOHA 4897692162094
MMED/YESB/q463130629/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 70.00 1,509.33
2023 2023 UPI/DR/332645372042/SRI 4897692162094
BALA/UTIB/8610052637/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 1.00 1,508.33
2023 2023 UPI/DR/332648859058/AUXILI 4897692162094
AL/HDFC/9445794109/UPI-
22 Nov 22 Nov BY TRANSFER- TRANSFER 1.00 1,509.33
2023 2023 UPI/CR/369242100347/AUXILI FROM
AL/HDFC/9445794109/Payme- 4897734162099
22 Nov 22 Nov BY TRANSFER- TRANSFER 99,999.00 1,01,508.33
2023 2023 UPI/CR/369225756588/AUXILI FROM
AL/HDFC/9445794109/Payme- 4897734162099
22 Nov 22 Nov BY TRANSFER- TRANSFER 4,750.00 1,06,258.33
2023 2023 UPI/CR/332694034097/Mr FROM
Santh/IDIB/selvisanth/UPI- 4897734162099
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 4,000.00 1,02,258.33
2023 2023 UPI/DR/332633638773/seenusi 4897692162094
v/IDIB/seenusivag/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 400.00 1,01,858.33
2023 2023 UPI/DR/332773802828/Mr M 4897693162093
SUR/IDIB/sm994449@o/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 2,500.00 99,358.33
2023 2023 UPI/DR/332777788929/GOMA 4897693162093
THI /FDRL/herbalgoma/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 30.00 99,328.33
2023 2023 UPI/DR/332778315533/Mr 4897693162093
SARAN/YESB/bharatpe90/Pay
t-
23 Nov 23 Nov BY TRANSFER- TRANSFER 500.00 99,828.33
2023 2023 UPI/CR/332744010635/A FROM
DHIVAKAR/INDB/dhivakar10/U 4897735162098
PI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 500.00 99,328.33
2023 2023 UPI/DR/332790621680/SABUR 4897693162093
A S/UBIN/dulla9842@/UPI-
23 Nov 23 Nov BY TRANSFER- TRANSFER 1.00 99,329.33
2023 2023 UPI/CR/332753935220/FOUZE FROM
A K/UBIN/catherinem/UPI- 4897735162098
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 90,000.00 9,329.33
2023 2023 UPI/DR/332792311613/FOUZE 4897693162093
A K/UBIN/catherinem/UPI-
24 Nov 24 Nov BY TRANSFER- TRANSFER 20,000.00 29,329.33
2023 2023 UPI/CR/332810899214/Mubara FROM
k /SBIN/mmubarak17/UPI- 4897736162097
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 500.00 28,829.33
2023 2023 UPI/DR/332819812374/SRIDH 4897694162092
AR /KKBK/sridharkpm/UPI-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 500.00 28,329.33
2023 2023 UPI/DR/332832188648/ELANG 4897694162092
OVA/CNRB/elangovank/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 20,000.00 8,329.33
2023 2023 UPI/DR/332952582791/RAMES 4897695162091
H A/HDFC/rameshauto/UPI-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,427.00 6,902.33
2023 2023 UPI/DR/332963944785/Mr G 4897695162091
DES/IDIB/desinghsvc/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 500.00 6,402.33
2023 2023 UPI/DR/333069742631/THAME 4897696162090
EN /HDFC/nthameenan/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 370.00 6,032.33
2023 2023 UPI/DR/333061646669/GUNAS 4897696162090
EEL/PYTM/paytmqr281/UPI-
26 Nov 26 Nov ATM WDL-ATM CASH 33301 1,000.00 5,032.33
2023 2023 UBI MOLACHUR
KANCHEEPURAM-
26 Nov 26 Nov ATM WDL-ATM CASH 33301 1,000.00 4,032.33
2023 2023 UBI MOLACHUR
KANCHEEPURAM-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 40.00 3,992.33
2023 2023 UPI/DR/333169624764/ISMAYI 4897690162095
L/PYTM/paytmqrzja/UPI-
27 Nov 27 Nov ATM WDL-ATM CASH 33311 500.00 3,492.33
2023 2023 UBI MOLACHUR
KANCHEEPURAM-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 125.00 3,367.33
2023 2023 UPI/DR/333131043795/Mr 4897690162095
SARAN/YESB/bharatpe90/Pay
t-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 15.00 3,352.33
2023 2023 UPI/DR/333188952995/GUNAS 4897690162095
EEL/PYTM/paytmqr281/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 800.00 2,552.33
2023 2023 UPI/DR/369853400534/KESAV 4897691162095
AN /KKBK/9791508911/Payme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 499.00 2,053.33
2023 2023 UPI/DR/369809274350/AMAZO 4897691162095
N S/HDFC/amazonsell/UPI-
28 Nov 28 Nov BY TRANSFER- TRANSFER 550.00 2,603.33
2023 2023 UPI/CR/369880387011/PRADE FROM
EP /SBIN/pradeepiru/Payme- 4897733162090
30 Nov 30 Nov BY TRANSFER- TRANSFER 700.00 3,303.33
2023 2023 UPI/CR/333463433873/KRISH FROM
NAM/BARB/krish6068@/UPI- 4897735162098
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 700.00 2,603.33
2023 2023 UPI/DR/370019857127/KESAV 4897693162093
AN /KKBK/9791508911/Payme-
30 Nov 30 Nov BY TRANSFER- TRANSFER 500.00 3,103.33
2023 2023 UPI/CR/333486216503/AJITH FROM
KU/IOBA/ajithdhana/UPI- 4897735162098
30 Nov 30 Nov BY TRANSFER- TRANSFER 1,500.00 4,603.33
2023 2023 UPI/CR/333486462766/SIVAG FROM
ANE/HDFC/nsivaganes/UPI- 4897735162098
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 4,403.33
UPI/DR/333544133935/Indian 4897694162092
O/YESB/q74490317@/UPI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 150.00 4,253.33
UPI/DR/370175465006/Mr 4897694162092
SARAN/YESB/bharatpe90/Pay
t-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 4,203.33
UPI/DR/333551801475/Mrs 4897694162092
Kanc/IDIB/kacimakaci/UPI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 3,203.33
UPI/DR/333595297097/elangov 4897694162092
a/CNRB/elangovank/UPI-
1 Dec 2023 1 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 1,203.33
UPI/DR/333565581783/LAVEE 4897694162092
NA /SBIN/mathewsinn/UPI-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 203.33
UPI/DR/333694996939/PRAKA 4897695162091
SH /PUNB/pb4132447@/UPI-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 23.60 179.73
INSUFFICIENT BAL ATM 3199937180682
DECLINE CHARGE-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 23.60 156.13
INSUFFICIENT BAL ATM 3199937180682
DECLINE CHARGE-
3 Dec 2023 3 Dec 2023 BY TRANSFER- TRANSFER 1,000.00 1,156.13
UPI/CR/370369221151/AUSTI FROM
N J/SIBL/austin.msc/UPI- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 156.13
UPI/DR/333719955352/Mr V 4897696162090
DIL/IDIB/dilliv1998/UPI-
5 Dec 2023 5 Dec 2023 BY TRANSFER- TRANSFER 400.00 556.13
UPI/CR/370518224530/KATAA FROM
RSI/PYTM/9110265058/Payme 4897733162090
-
6 Dec 2023 6 Dec 2023 BY TRANSFER- TRANSFER 1,500.00 2,056.13
UPI/CR/334003686575/Mr FROM
ARASU 4897734162099
K/BDBL/arasuk0199/UPI-
6 Dec 2023 6 Dec 2023 BY TRANSFER- TRANSFER 500.00 2,556.13
UPI/CR/334015233835/Mr FROM
KALKI/IDIB/smartkalki/UPI- 4897734162099
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 1,500.00 1,056.13
UPI/DR/370634443432/Mr V 4897692162094
DIL/IDIB/dilliv1998/UPI-
7 Dec 2023 7 Dec 2023 BY TRANSFER- TRANSFER 1,150.00 2,206.13
UPI/CR/370786971587/KATAA FROM
RSI/PYTM/9110265058/Payme 4897735162098
-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 400.00 1,806.13
UPI/DR/370754284940/BRP 4897693162093
AGEN/KVBL/brpbrpagen/UPI-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 1,606.13
UPI/DR/334142316124/SUMIT 4897693162093
HRA/YESB/q286804686/UPI-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 606.13
UPI/DR/334144505759/KESAV 4897693162093
AN /KKBK/bkesavanke/UPI-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 299.00 307.13
UPI/DR/334185391208/EURON 4897693162093
ETG/ICIC/euronetgpa/UPI-
8 Dec 2023 8 Dec 2023 BY TRANSFER- TRANSFER 1,690.00 1,997.13
UPI/CR/334285159543/Mrs FROM
VELV/IDIB/munikupan-/UPI- 4897736162097
8 Dec 2023 8 Dec 2023 TO TRANSFER- TRANSFER TO 60.00 1,937.13
UPI/DR/370808455494/RAMAC 4897694162092
HAN/YESB/q204571400/UPI-
9 Dec 2023 9 Dec 2023 BY TRANSFER- TRANSFER 30,000.00 31,937.13
UPI/CR/334396836641/ANSAR FROM
I S/SIBL/ansaritami/UPI- 4897737162096
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 31,737.13
UPI/DR/370948336321/SRI 4897695162091
PADM/PYTM/paytmqr281/UPI-
9 Dec 2023 9 Dec 2023 ATM WDL-ATM CASH 33431 500.00 31,237.13
MOLACHURVLG
SUGUVARCHITSRIPERUMBU
DU-
9 Dec 2023 9 Dec 2023 BY TRANSFER- TRANSFER 200.00 31,437.13
UPI/CR/370989787855/MANIK FROM
AND/FDRL/v6288100@o/UPI- 4897737162096
9 Dec 2023 9 Dec 2023 BY TRANSFER- TRANSFER 10,000.00 41,437.13
UPI/CR/334329785764/NAGO FROM
OR M/HDFC/dresscode./UPI- 4897737162096
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 300.00 41,137.13
2023 2023 UPI/DR/334448456819/KESAV 4897696162090
AN /KKBK/bkesavanke/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 100.00 41,037.13
2023 2023 UPI/DR/334448552327/KESAV 4897696162090
AN /KKBK/bkesavanke/UPI-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 200.00 40,837.13
2023 2023 UPI/DR/334448958144/SVC 4897696162090
PROT/UTIB/gpay-11229/UPI-
10 Dec 10 Dec DEBIT-ACHDr 36,090.00 4,747.13
2023 2023 KKBK00122000014160
EQUITAS SMALL-
10 Dec 10 Dec ATM WDL-ATM CASH 33441 500.00 4,247.13
2023 2023 MOLACHURVLG
SUGUVARCHITSRIPERUMBU
DU-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 200.00 4,047.13
2023 2023 UPI/DR/334468846105/SELVA 4897696162090
LA/UBIN/selvacibik/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 350.00 3,697.13
2023 2023 UPI/DR/334592696552/Sapana 4897690162095
/SBIN/sopansolan/UPI-
11 Dec 11 Dec BY TRANSFER- TRANSFER 13,500.00 17,197.13
2023 2023 UPI/CR/334550594844/Mr FROM
RAJKU/CBIN/rajkumara0/UPI- 4897732162091
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10,000.00 7,197.13
2023 2023 UPI/DR/334504269917/NAGO 4897690162095
OR M/HDFC/dresscode./UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 1,500.00 5,697.13
2023 2023 UPI/DR/371142389420/PRABH 4897690162095
U G/SBIN/prabhuamb9/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 3,000.00 2,697.13
2023 2023 UPI/DR/334544998047/LAVEE 4897690162095
NA /SBIN/mathewsinn/UPI-
11 Dec 11 Dec ATM WDL-ATM CASH 33452 500.00 2,197.13
2023 2023 MOLACHURVLG
SUGUVARCHITSRIPERUMBU
DU-
12 Dec 12 Dec BY TRANSFER- TRANSFER 10,000.00 12,197.13
2023 2023 UPI/CR/371223707624/SIVAK FROM
UMA/IOBA/sbsivakuma/UPI- 4897733162090
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 95.00 12,102.13
2023 2023 UPI/DR/371280105532/ISMAYI 4897691162095
L/PYTM/paytmqrzja/UPI-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 10,000.00 2,102.13
2023 2023 UPI/DR/334642816432/ABDUL 4897691162095
RAJ/ESFB/9940814784/Payme
-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 250.00 1,852.13
2023 2023 UPI/DR/334750446290/M 4897692162094
ANANTH/HDFC/anandham2@/
UPI-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 165.00 1,687.13
2023 2023 UPI/DR/334755481554/Mr 4897692162094
SARAN/YESB/bharatpe90/Pay
t-
14 Dec 14 Dec BY TRANSFER- TRANSFER 3,000.00 4,687.13
2023 2023 UPI/CR/371484222530/SATHIS FROM
H /UBIN/9894858189/Payme- 4897735162098
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 3,000.00 1,687.13
2023 2023 UPI/DR/371427868639/MOOR 4897693162093
THY /SBIN/9566492119/Payme
-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 1,000.00 687.13
2023 2023 UPI/DR/334939887645/ANSAR 4897694162092
I S/SIBL/ansaritami/UPI-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 100.00 587.13
2023 2023 UPI/DR/371654828900/SIVAK 4897695162091
UMA/UBIN/sivakumar9/UPI-
18 Dec 18 Dec BY TRANSFER- TRANSFER 1,000.00 1,587.13
2023 2023 UPI/CR/371811716818/SATHIS FROM
H /UBIN/9894858189/Payme- 4897732162091
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 500.00 1,087.13
2023 2023 UPI/DR/335211425105/KAJAM 4897690162095
OHI/CNRB/kajamohide/UPI-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 130.00 957.13
2023 2023 UPI/DR/335220859857/SRI 4897690162095
GANE/SBIN/sriganeshs/UPI-
21 Dec 21 Dec BY TRANSFER- TRANSFER 27,000.00 27,957.13
2023 2023 UPI/CR/372151108564/SATHIS FROM
H /UBIN/9894858189/Payme- 4897735162098
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 14,350.00 13,607.13
2023 2023 UPI/DR/335639892818/AUXILI 4897694162092
AL/IOBA/auxillialu/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 10,000.00 3,607.13
2023 2023 UPI/DR/335744159992/SIVAK 4897695162091
UMA/IOBA/9600648843/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 3,000.00 607.13
2023 2023 UPI/DR/335702873176/ARNAL 4897695162091
D T/SBIN/arnaldthin/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 2,000.00 2,607.13
2023 2023 UPI/CR/372557160392/SATHIS FROM
H /UBIN/9894858189/Payme- 4897732162091
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 2,500.00 107.13
2023 2023 UPI/DR/335966701720/GOMA 4897690162095
THI /FDRL/herbalgoma/UPI-
25 Dec 25 Dec CREDIT INTEREST-- 52.00 159.13
2023 2023
28 Dec 28 Dec BY TRANSFER- TRANSFER 3,000.00 3,159.13
2023 2023 UPI/CR/372821158943/BABA FROM
M/SBIN/9952712357/Paymen- 4897735162098
28 Dec 28 Dec ATM WDL-ATM CASH 33621 3,000.00 159.13
2023 2023 MOLACHURVLG
SUGUVARCHITSRIPERUMBU
DU-
28 Dec 28 Dec ATM WDL-ATM CASH 33621 123.60 35.53
2023 2023 MOLACHURVLG
SUGUVARCHITSRIPERUMBU
DU-
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.