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.