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Statement 2

The document provides an account statement for Mr. Karam Chand Rana and Mrs. Sudesh Kumari, detailing transactions from March 1, 2025, to June 2, 2025. The account has an interest rate of 2.7% and a balance of 15,959.52 as of March 1, 2025, with various transfers and withdrawals recorded throughout the statement period. The account is registered with a CIF number and includes a nomination status.

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0% found this document useful (0 votes)
26 views8 pages

Statement 2

The document provides an account statement for Mr. Karam Chand Rana and Mrs. Sudesh Kumari, detailing transactions from March 1, 2025, to June 2, 2025. The account has an interest rate of 2.7% and a balance of 15,959.52 as of March 1, 2025, with various transfers and withdrawals recorded throughout the statement period. The account is registered with a CIF number and includes a nomination status.

Uploaded by

satishkadian082
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Name :Mr. KARAM CHAND RANA,Mrs.

SUDESH KUMARI
Address : HOUSE NO 504
SECTOR 7 B
CHANDIGARH-160019
Chandigarh
Date :2 Jun 2025
Account Number :00000065001315621
Account Description :SBCHQ-CSA-PUB-IND-CSPLT-INR
Branch :CHANDIGARH GRAIN MARKET-26
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :75000622796
CKYCR Number :
IFS Code :SBIN0050116
(Indian Financial System)
MICR Code :160002122
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Mar 2025 :15,959.52

Account Statement from 1 Mar 2025 to 2 Jun 2025

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


Date No.
1 Mar 2025 1 Mar 2025 BY TRANSFER- TRANSFER 30,000.00 45,959.52
UPI/CR/506064593953/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897738162095
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 549.00 45,410.52
UPI/DR/506080701124/SBI 4897696162090
Bank/YESB/ccbillpay@/Sent-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 1,500.00 43,910.52
UPI/DR/506080710328/SIDHU 4897696162090
SE/YESB/paytm-8806/Sent-
1 Mar 2025 1 Mar 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 15,365.00 28,545.52
42399030039
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 1,020.00 27,525.52
UPI/DR/506083680630/MUKTI 4897696162090
ME/YESB/paytmqr14j/NA-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 17,525.52
UPI/DR/506084225794/AJMER 4897696162090
SI/PUNB/asrana0072/UPI-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 5,000.00 12,525.52
UPI/DR/506094452273/MUKES 4897696162090
H /SBIN/mukesh1261/UPI-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 880.00 11,645.52
UPI/DR/506090789686/NEW 4897696162090
HIMA/IDFB/nhtc.04@id/Sent-
1 Mar 2025 1 Mar 2025 TO TRANSFER- TRANSFER TO 270.00 11,375.52
UPI/DR/506092810895/Mr Ajit 4897696162090
/YESB/paytmqr5ex/Sent-
2 Mar 2025 2 Mar 2025 BY TRANSFER- TRANSFER 10,000.00 21,375.52
UPI/CR/506130050237/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 20,000.00 1,375.52
UPI/DR/506130245640/KAPIL 4897690162095
D/SBIN/kapildutt7/UPI-
2 Mar 2025 2 Mar 2025 BY TRANSFER- TRANSFER 5,000.00 6,375.52
UPI/CR/506160274299/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Mar 2025 2 Mar 2025 TO TRANSFER- TRANSFER TO 1,296.82 5,078.70
UPI/DR/506113325665/Airtel 4897690162095
P/YESB/airtel-bil/Airte-
3 Mar 2025 3 Mar 2025 TO TRANSFER- TRANSFER TO 353.82 4,724.88
UPI/DR/506209296415/Paytm 4897691162095
Re/YESB/paybil3066/Oid24-
3 Mar 2025 3 Mar 2025 TO TRANSFER- TRANSFER TO 200.00 4,524.88
UPI/DR/506243546148/SBI 4897691162095
Bank/YESB/ccbillpay@/NA-
4 Mar 2025 4 Mar 2025 BY TRANSFER- TRANSFER 30,000.00 34,524.88
UPI/CR/542993910930/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897734162099
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 500.00 34,024.88
UPI/DR/506348667332/SBI 4897692162094
Bank/YESB/ccbillpay@/Sent-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 25,000.00 9,024.88
UPI/DR/506347651752/SUDES 4897692162094
H /SBIN/sudeshkuma/UPI-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 6,000.00 3,024.88
UPI/DR/506348646063/NARIN 4897692162094
DER/ICIC/snarinder7/UPI-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 2,000.00 1,024.88
UPI/DR/506348998278/SBI 4897692162094
Bank/YESB/ccbillpay@/Sent-
12 Mar 12 Mar BY TRANSFER- TRANSFER 25.00 1,049.88
2025 2025 UPI/CR/507154108435/VISHW FROM
AS/BARB/vishwasroy/UPI- 4897735162098
16 Mar 16 Mar BY TRANSFER- TRANSFER 27,000.00 28,049.88
2025 2025 UPI/CR/507595182215/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
17 Mar 17 Mar WITHDRAWAL TRANSFER-- TRANSFER TO 27,008.00 1,041.88
2025 2025 43251270517
17 Mar 17 Mar BY TRANSFER- TRANSFER 15,000.00 16,041.88
2025 2025 UPI/CR/507647079322/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897733162090
18 Mar 18 Mar WITHDRAWAL TRANSFER-- TRANSFER TO 13,829.00 2,212.88
2025 2025 42081147753
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 200.00 2,012.88
2025 2025 UPI/DR/507749711972/SBI 4897692162094
Bank/YESB/ccbillpay@/NA-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 100.00 1,912.88
2025 2025 UPI/DR/507891318846/SBI 4897693162093
Bank/YESB/ccbillpay@/Sent-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 1,000.00 912.88
2025 2025 UPI/DR/507981353119/NITISH 4897694162092
/SBIN/nitishsang/UPI-
21 Mar 21 Mar BY TRANSFER- TRANSFER 1,000.00 1,912.88
2025 2025 UPI/CR/508085390078/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
21 Mar 21 Mar BY TRANSFER- TRANSFER 18,000.00 19,912.88
2025 2025 UPI/CR/544633710903/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 17,500.00 2,412.88
2025 2025 UPI/DR/508098276569/SANDE 4897695162091
EP /CNRB/1990sandee/UPI-
22 Mar 22 Mar BY TRANSFER- TRANSFER 18,000.00 20,412.88
2025 2025 UPI/CR/508178819826/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897738162095
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 17,500.00 2,912.88
2025 2025 UPI/DR/508146905417/1990sa 4897696162090
nd/CNRB/1990sandee/UPI-
22 Mar 22 Mar TO TRANSFER- TRANSFER TO 400.00 2,512.88
2025 2025 UPI/DR/508144760231/SBI 4897696162090
Bank/YESB/ccbillpay@/NA-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 170.00 2,342.88
2025 2025 UPI/DR/508209272057/HAREN 4897690162095
DRA/YESB/paytmqr5yn/Sent-
23 Mar 23 Mar BY TRANSFER- TRANSFER 2,000.00 4,342.88
2025 2025 UPI/CR/508272267502/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Mar 23 Mar ATM WDL-ATM CASH 2220 2,500.00 1,842.88
2025 2025 B.NO171SECTOR 7C CHD
CHANDIGARH-
25 Mar 25 Mar CREDIT INTEREST-- 77.00 1,919.88
2025 2025
26 Mar 26 Mar DEBIT-ACHDr 500.00 1,419.88
2025 2025 NACH00000000006609
SMFGIndiaCredi-
27 Mar 27 Mar by debit card-OTHPOS893481 1,000.00 419.88
2025 2025 SIDHU SERVICE STATION
CHANDIGARH-
27 Mar 27 Mar BY TRANSFER- TRANSFER 3,000.00 3,419.88
2025 2025 UPI/CR/508651807409/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897736162097
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 400.00 3,019.88
2025 2025 UPI/DR/545219419081/SBI 4897694162092
Bank/YESB/ccbillpay@/NA-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 500.00 2,519.88
2025 2025 UPI/DR/545219458699/SBI 4897694162092
Bank/YESB/ccbillpay@/NA-
28 Mar 28 Mar TO TRANSFER-TRANSFER TRANSFER TO 200.00 2,319.88
2025 2025 TO- 43251270517
28 Mar 28 Mar BY TRANSFER- TRANSFER 25,000.00 27,319.88
2025 2025 UPI/CR/508783228519/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 24,787.00 2,532.88
2025 2025 UPI/DR/545324418656/FULLE 4897695162091
RTO/HDFC/fullertoni/Pay-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 520.00 2,012.88
2025 2025 UPI/DR/508915636521/BABU 4897690162095
LAL/INDB/bajajpay.6/Sent-
30 Mar 30 Mar BY TRANSFER- TRANSFER 2,000.00 4,012.88
2025 2025 UPI/CR/545575202321/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
30 Mar 30 Mar ATM WDL-ATM CASH 3600 1,000.00 3,012.88
2025 2025 B.NO171SECTOR 7C CHD
CHANDIGARH-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 1,395.00 1,617.88
2025 2025 UPI/DR/545528760400/DEEPA 4897690162095
K V/YESB/paytmqr5jp/NA-
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 100.00 1,517.88
2025 2025 UPI/DR/508934740707/SBI 4897690162095
Bank/YESB/ccbillpay@/NA-
1 Apr 2025 1 Apr 2025 BY TRANSFER- TRANSFER 17,000.00 18,517.88
UPI/CR/545720703777/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897734162099
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 691.00 17,826.88
UPI/DR/509108060049/APOLL 4897692162094
O P/YESB/apollophar/Payme-
1 Apr 2025 1 Apr 2025 TO TRANSFER- TRANSFER TO 156.35 17,670.53
UPI/DR/509102718361/APOLL 4897692162094
O P/UTIB/apollophar/Payme-
1 Apr 2025 1 Apr 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 15,365.00 2,305.53
42399030039
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 140.00 2,165.53
UPI/DR/509279364730/SUSHIL 4897693162093
K/BARB/sushilk863/Sent-
2 Apr 2025 2 Apr 2025 BULK POSTING-BY PEN 77,740.00 79,905.53
MAR,25 (TDS000000) PEN
04469 50306 29032520-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 4,949.00 74,956.53
UPI/DR/509252984386/SBI 4897693162093
Bank/YESB/ccbillpay@/Sent-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 12,500.00 62,456.53
UPI/DR/509213820983/KULDE 4897693162093
EP /PUNB/ranakuldde/UPI-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 12,000.00 50,456.53
UPI/DR/509255021547/rana.sk 4897693162093
s/FDRL/rana.sksh1/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 353.82 50,102.71
UPI/DR/509309785624/Paytm 4897694162092
Re/YESB/paybil3066/Oid25-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 95.00 50,007.71
UPI/DR/509300818288/SUSHIL 4897694162092
K/BARB/sushilk863/Sent-
3 Apr 2025 3 Apr 2025 TO TRANSFER- TRANSFER TO 49,000.00 1,007.71
UPI/DR/509373691240/SUDES 4897694162092
H /SBIN/sudeshkuma/UPI-
4 Apr 2025 4 Apr 2025 BY TRANSFER- TRANSFER 2,500.00 3,507.71
UPI/CR/509406964306/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 135.00 3,372.71
UPI/DR/509481756258/SUSHIL 4897695162091
K/BARB/sushilk863/Sent-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 352.03 3,020.68
UPI/DR/509485982495/Xpress 4897695162091
bees/YESB/payphixpre/Sen-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 368.00 2,652.68
UPI/DR/509488891810/AMARJ 4897695162091
EET/UBIN/amarjeet98/Sent-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 490.00 2,162.68
UPI/DR/509493400199/Ujay 4897695162091
Ban/YESB/paytmqr281/NA-
5 Apr 2025 5 Apr 2025 TO TRANSFER- TRANSFER TO 1,500.00 662.68
UPI/DR/509542387509/SUDES 4897696162090
H /SBIN/sudeshkuma/UPI-
17 Apr 17 Apr BY TRANSFER- TRANSFER 50,000.00 50,662.68
2025 2025 UPI/CR/547350020447/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897736162097
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 1,704.00 48,958.68
2025 2025 UPI/DR/547348030662/FULLE 4897694162092
RTO/HDFC/fullertoni/Pay-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 3,015.00 45,943.68
2025 2025 UPI/DR/510767601277/SBI 4897694162092
Bank/YESB/ccbillpay@/Sent-
18 Apr 18 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 27,008.00 18,935.68
2025 2025 43251270517
18 Apr 18 Apr WITHDRAWAL TRANSFER-- TRANSFER TO 13,829.00 5,106.68
2025 2025 42081147753
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 1,000.00 4,106.68
2025 2025 UPI/DR/510880649575/SIDHU 4897695162091
SE/YESB/paytm-8806/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 2,100.00 2,006.68
2025 2025 UPI/DR/510988695174/SIDHU 4897696162090
SE/YESB/paytm-8806/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 425.00 1,581.68
2025 2025 UPI/DR/510988787148/NIRANJ 4897696162090
AN/YESB/paytm.s19k/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 500.00 1,081.68
2025 2025 UPI/DR/510972774620/Google 4897696162090
I/UTIB/gpay-toll@/UPI-
19 Apr 19 Apr BY TRANSFER- TRANSFER 10.00 1,091.68
2025 2025 UPI/CR/510911641381/BALBIR FROM
/SBIN/sunilbarer/UPI- 4897738162095
19 Apr 19 Apr BY TRANSFER- TRANSFER 40,000.00 41,091.68
2025 2025 UPI/CR/510996018766/BALBIR FROM
/SBIN/sunilbarer/UPI- 4897738162095
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 300.00 40,791.68
2025 2025 UPI/DR/511005595625/OM 4897690162095
PAL/UBIN/ompal90426/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 700.00 40,091.68
2025 2025 UPI/DR/511003611868/SBI 4897690162095
Bank/YESB/ccbillpay@/Sent-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 25,000.00 15,091.68
2025 2025 UPI/DR/511035867376/BISHN 4897690162095
U P/HDFC/belbasebis/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 3,900.00 11,191.68
2025 2025 UPI/DR/511342997156/MOHD 4897693162093
SAL/PUNB/1836000109/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 400.00 10,791.68
2025 2025 UPI/DR/511496537185/Anish 4897694162092
R/IDFB/rana.anish/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 1,500.00 9,291.68
2025 2025 UPI/DR/511453697549/SIDHU 4897694162092
SE/YESB/paytm-8806/Sent-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 2,560.00 6,731.68
2025 2025 UPI/DR/511454293631/DEEPA 4897694162092
K V/YESB/paytmqr5de/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 6,000.00 731.68
2025 2025 UPI/DR/511552476902/Anish 4897695162091
R/IDFB/rana.anish/UPI-
25 Apr 25 Apr BY TRANSFER- TRANSFER 6,000.00 6,731.68
2025 2025 UPI/CR/103756573757/Anish FROM
R/IDFB/rana.anish/UPI- 4897737162096
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 1,250.00 5,481.68
2025 2025 UPI/DR/511789256755/MUKES 4897690162095
H S/UBIN/7618964273/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 400.00 5,081.68
2025 2025 UPI/DR/511794403512/SBI 4897690162095
Bank/YESB/ccbillpay@/Sent-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 1,000.00 4,081.68
2025 2025 UPI/DR/511794405254/SBI 4897690162095
Bank/YESB/ccbillpay@/Sent-
28 Apr 28 Apr BULK POSTING-BY PEN 82,514.00 86,595.68
2025 2025 APR,25 (TDS000000) PEN
04469 50306 25042520-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 1,500.00 85,095.68
2025 2025 UPI/DR/511896581885/SBI 4897691162095
Bank/YESB/ccbillpay@/Sent-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 3,000.00 82,095.68
2025 2025 UPI/DR/511896572027/SBI 4897691162095
Bank/YESB/ccbillpay@/Sent-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 2,000.00 80,095.68
2025 2025 UPI/DR/511896592903/SBI 4897691162095
Bank/YESB/ccbillpay@/Sent-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 25,000.00 55,095.68
2025 2025 UPI/DR/511848670760/SUDES 4897691162095
H /SBIN/sudeshkuma/UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 1,000.00 54,095.68
2025 2025 UPI/DR/511908795246/SBI 4897692162094
Bank/YESB/ccbillpay@/Sent-
29 Apr 29 Apr BY TRANSFER- TRANSFER 1,000.00 55,095.68
2025 2025 UPI/CR/511908125528/Paytm FROM
Cr/YESB/ccbillpay@/expre- 4897734162099
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 1,000.00 54,095.68
2025 2025 UPI/DR/511908835710/SBI 4897692162094
Bank/YESB/ccbillpay@/Sent-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 1,000.00 53,095.68
2025 2025 UPI/DR/511913832889/SIDHU 4897692162094
SE/YESB/paytm-8806/Sent-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 1,900.00 51,195.68
2025 2025 UPI/DR/548595459421/TOTA 4897692162094
RAM/HDFC/totaramgol/UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 2,300.00 48,895.68
2025 2025 UPI/DR/548539859685/MADH 4897692162094
U RANI/PUNB/9915783131/UPI
-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 1,590.00 47,305.68
2025 2025 UPI/DR/511918025661/MUKTI 4897692162094
ME/YESB/paytmqr14j/NA-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 935.00 46,370.68
2025 2025 UPI/DR/512023554052/KRISH 4897693162093
NA /PUNB/0511800a02/Sent-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 590.00 45,780.68
2025 2025 UPI/DR/512028046074/BABU 4897693162093
LA/SBIN/babulalver/Sent-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 1,738.00 44,042.68
2025 2025 UPI/DR/512028625866/DEEPA 4897693162093
K V/YESB/paytmqr5yy/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 880.00 43,162.68
2025 2025 UPI/DR/512028700279/NEW 4897693162093
HIMA/IDFB/nhtc.04@id/Sent-
30 Apr 30 Apr BY TRANSFER- TRANSFER 1,783.00 44,945.68
2025 2025 UPI/CR/512025651302/Vaishali FROM
/SBIN/fedupstudi/UPI- 4897735162098
1 May 2025 1 May 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 15,365.00 29,580.68
42399030039
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 12,500.00 17,080.68
UPI/DR/548706223050/KULDE 4897694162092
EP /PUNB/ranakuldde/UPI-
1 May 2025 1 May 2025 TO TRANSFER- TRANSFER TO 1,000.00 16,080.68
UPI/DR/512139522563/SUMIT 4897694162092
RA /YESB/paytmqre1n/NA-
2 May 2025 2 May 2025 ATM WDL-ATM CASH 139 10,000.00 6,080.68
B.NO171SECTOR 7C CHD
CHANDIGARH-
2 May 2025 2 May 2025 BY TRANSFER- TRANSFER 1,100.00 7,180.68
UPI/CR/512216383403/Vaishali FROM
/SBIN/fedupstudi/UPI- 4897737162096
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 2,900.00 4,280.68
UPI/DR/512244700777/SUMIT 4897695162091
RA /YESB/paytmqre1n/NA-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 834.00 3,446.68
UPI/DR/512253173458/ZOMAT 4897695162091
O L/ICIC/zomato4.pa/UPIIn-
3 May 2025 3 May 2025 TO TRANSFER- TRANSFER TO 865.00 2,581.68
UPI/DR/512362491524/SAMSA 4897696162090
D A/BARB/9915407625/Sent-
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 353.82 2,227.86
UPI/DR/512405048767/Paytm 4897690162095
Re/YESB/paybil3066/Oid25-
4 May 2025 4 May 2025 BY TRANSFER- TRANSFER 20,000.00 22,227.86
UPI/CR/549073624319/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897732162091
4 May 2025 4 May 2025 TO TRANSFER- TRANSFER TO 20,000.00 2,227.86
UPI/DR/549063221771/KAPIL 4897690162095
D/SBIN/kapildutt7/UPI-
5 May 2025 5 May 2025 BY TRANSFER- TRANSFER 15,000.00 17,227.86
UPI/CR/512557814149/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897733162090
5 May 2025 5 May 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 13,829.00 3,398.86
42081147753
7 May 2025 7 May 2025 BY TRANSFER- TRANSFER 25,000.00 28,398.86
UPI/CR/512769612572/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897735162098
8 May 2025 8 May 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 27,008.00 1,390.86
43251270517
10 May 10 May BY TRANSFER- TRANSFER 1,000.00 2,390.86
2025 2025 UPI/CR/513017884585/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897738162095
10 May 10 May TO TRANSFER- TRANSFER TO 1,296.82 1,094.04
2025 2025 UPI/DR/513044963057/Airtel 4897696162090
P/YESB/airtel-bil/Airte-
13 May 13 May TO TRANSFER- TRANSFER TO 245.00 849.04
2025 2025 UPI/DR/513378966158/Blinkit/ 4897692162094
HDFC/blinkit.pa/UPIInt-
15 May 15 May BY TRANSFER- TRANSFER 5,000.00 5,849.04
2025 2025 UPI/CR/513561757151/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897736162097
15 May 15 May TO TRANSFER- TRANSFER TO 5,000.00 849.04
2025 2025 UPI/DR/513589625553/Anish 4897694162092
R/SBIN/rana.anish/UPI-
16 May 16 May BY TRANSFER- TRANSFER 15,000.00 15,849.04
2025 2025 UPI/CR/513672380662/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
16 May 16 May TO TRANSFER- TRANSFER TO 14,212.00 1,637.04
2025 2025 UPI/DR/513626934066/SBI 4897695162091
Bank/YESB/ccbillpay@/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May BY TRANSFER- TRANSFER 5,000.00 6,637.04
2025 2025 UPI/CR/513672604729/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897737162096
17 May 17 May BY TRANSFER- TRANSFER 15,000.00 21,637.04
2025 2025 UPI/CR/513703094064/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897738162095
18 May 18 May TO TRANSFER- TRANSFER TO 1,600.00 20,037.04
2025 2025 UPI/DR/513848096229/SBI 4897690162095
Bank/YESB/ccbillpay@/Sent-
19 May 19 May TO TRANSFER- TRANSFER TO 64.00 19,973.04
2025 2025 UPI/DR/614246823522/SUSHIL 4897691162095
K/BARB/sushilk863/Sent-
20 May 20 May TO TRANSFER- TRANSFER TO 5,000.00 14,973.04
2025 2025 UPI/DR/514031927418/Anish 4897692162094
R/IDFB/rana.anish/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 354.00 14,619.04
2025 2025 UPI/DR/514065958278/Ujay 4897692162094
Ban/YESB/paytmqr281/NA-
20 May 20 May BY TRANSFER- TRANSFER 1,704.00 16,323.04
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0251599848*SMFG INDIA 99509044300
CREDI-
20 May 20 May TO TRANSFER- TRANSFER TO 950.00 15,373.04
2025 2025 UPI/DR/514074332338/Mr 4897692162094
KAMA/YESB/bharatpe90/Pay T
-
20 May 20 May TO TRANSFER- TRANSFER TO 70.00 15,303.04
2025 2025 UPI/DR/514074386219/DHARA 4897692162094
M /YESB/q056591275/Sent-
20 May 20 May TO TRANSFER- TRANSFER TO 130.00 15,173.04
2025 2025 UPI/DR/514076524875/SUSHIL 4897692162094
K/BARB/sushilk863/Sent-
21 May 21 May TO TRANSFER- TRANSFER TO 14,000.00 1,173.04
2025 2025 UPI/DR/550763572958/BISHN 4897693162093
U P/SBIN/belbasebis/UPI-
24 May 24 May BY TRANSFER- TRANSFER 20,000.00 21,173.04
2025 2025 UPI/CR/514426809800/SUDES FROM
H /SBIN/sudeshkuma/UPI- 4897738162095
24 May 24 May TO TRANSFER- TRANSFER TO 20,000.00 1,173.04
2025 2025 UPI/DR/514428180820/KAPIL 4897696162090
D/SBIN/kapildutt7/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 100.00 1,073.04
2025 2025 UPI/DR/514531020740/SBI 4897690162095
Bank/YESB/ccbillpay@/Sent-
28 May 28 May BULK POSTING-BY PEN 1,248.00 2,321.04
2025 2025 JAN,25 (TDS000000) DAR
04469 50306 27052520-
28 May 28 May BULK POSTING-BY PEN 1,248.00 3,569.04
2025 2025 FEB,25 (TDS000000) DAR
04469 50306 27052520-
28 May 28 May BULK POSTING-BY PEN 1,248.00 4,817.04
2025 2025 MAR,25 (TDS000000) DAR
04469 50306 27052520-
28 May 28 May BULK POSTING-BY PEN 1,311.00 6,128.04
2025 2025 APR,25 (TDS000000) DAR
04469 50306 27052520-
28 May 28 May BULK POSTING-BY PEN 83,824.00 89,952.04
2025 2025 MAY,25 (TDS000000) PEN
04469 50306 27052520-
28 May 28 May TO TRANSFER- TRANSFER TO 17,000.00 72,952.04
2025 2025 UPI/DR/514813717956/BISHN 4897693162093
U P/HDFC/belbasebis/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 7,000.00 65,952.04
2025 2025 UPI/DR/514813839661/NARIN 4897693162093
DER/SBIN/narinderji/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 5,000.00 60,952.04
2025 2025 UPI/DR/514814437635/SAKSH 4897693162093
I /SBIN/rana.sksh1/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 246.00 60,706.04
2025 2025 UPI/DR/514982118222/SUSHIL 4897694162092
K/BARB/sushilk863/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 May 29 May TO TRANSFER- TRANSFER TO 199.90 60,506.14
2025 2025 UPI/DR/551548419928/Google 4897694162092
I/ICIC/gpayrechar/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 300.00 60,206.14
2025 2025 UPI/DR/551505629315/ABHIN 4897694162092
AV /PUNB/ranaabhina/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 977.00 59,229.14
2025 2025 UPI/DR/514986868676/MUKTI 4897694162092
ME/YESB/paytmqr6ei/Sent-
29 May 29 May TO TRANSFER- TRANSFER TO 115.00 59,114.14
2025 2025 UPI/DR/514986970244/Ujay 4897694162092
Ban/YESB/paytmqr281/NA-
29 May 29 May TO TRANSFER- TRANSFER TO 700.00 58,414.14
2025 2025 UPI/DR/514987032615/MY 4897694162092
SHOPP/HDFC/vyapar.172/Sent
-
30 May 30 May TO TRANSFER- TRANSFER TO 160.00 58,254.14
2025 2025 UPI/DR/515000044482/SUSHIL 4897695162091
K/BARB/sushilk863/Sent-
30 May 30 May TO TRANSFER- TRANSFER TO 3,200.00 55,054.14
2025 2025 UPI/DR/515003831236/SBI 4897695162091
Bank/YESB/ccbillpay@/Sent-
30 May 30 May TO TRANSFER- TRANSFER TO 880.00 54,174.14
2025 2025 UPI/DR/515004801042/ANIL 4897695162091
GOYAL/AIRP/8054574944/Pay-
31 May 31 May TO TRANSFER- TRANSFER TO 415.00 53,759.14
2025 2025 UPI/DR/515114962842/Ujay 4897696162090
Ban/YESB/paytmqr281/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 7,000.00 46,759.14
2025 2025 UPI/DR/515102425209/SHILPA 4897696162090
R/hdfc/5010080185/UPI-
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 120.00 46,639.14
UPI/DR/515227028138/SUSHIL 4897690162095
K/BARB/sushilk863/Sent-
1 Jun 2025 1 Jun 2025 WITHDRAWAL TRANSFER-- TRANSFER TO 15,365.00 31,274.14
42399030039
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 137.00 31,137.14
UPI/DR/515230756417/EKART/ 4897690162095
UTIB/ekart@axl/Payment-
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 12,500.00 18,637.14
UPI/DR/515218353123/KULDE 4897690162095
EP /PUNB/ranakuldde/UPI-
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 1,000.00 17,637.14
UPI/DR/515222373483/DINES 4897690162095
H /SBIN/divudk9@ok/UPI-
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 364.00 17,273.14
UPI/DR/515233604911/Ujay 4897690162095
Ban/YESB/paytmqr281/NA-
1 Jun 2025 1 Jun 2025 TO TRANSFER- TRANSFER TO 882.00 16,391.14
UPI/DR/515237295786/MUKTI 4897690162095
ME/YESB/paytmqrcld/NA-
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.

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