Account Name :Mr.

RAKESH KUMAR
Address :ASHOK KUMAR
P-38/4 GOUGH LINES
AOC CENTRE SECUNDERABAD-500015
Hyderabad
Date :15 Sep 2020
Account Number :00000032690619378
Account Description :REGULAR SB CHQ-INDIVIDUALS URAL-INR
Branch :CENTRAL ORDNANCE DEPOT AGRA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86533458976
IFS Code :SBIN0010628
MICR Code :282002024
Nomination Registered :No
Balance as on 15 Mar 2020 :7,167.83

Account Statement from 15 Mar 2020 to 15 Sep 2020

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

Date No.
15 Mar 15 Mar by debit card-SBIPG 1,000.00 6,167.83
2020 2020 ST8620749133IITMADRAS
MUMBAI-
15 Mar 15 Mar by debit card-SBIPG 1,000.00 5,167.83
2020 2020 ST8620858090IITMADRAS
MUMBAI-
15 Mar 15 Mar by debit card-SBIPG 1,000.00 4,167.83
2020 2020 ST8621235221IITMADRAS
MUMBAI-
15 Mar 15 Mar BY TRANSFER- 20,000.00 24,167.83
2020 2020 UPI/CR/007534425589/MANOJ
K/SBIN/9536948098/Ashok-
15 Mar 15 Mar BY TRANSFER- 15,000.00 39,167.83
2020 2020 UPI/CR/007568936019/MANOJ
K/SBIN/9536948098/Payme-
15 Mar 15 Mar BY TRANSFER-INB 10,000.00 49,167.83
2020 2020 IMPS/P2A/UA0258299249/XXX UA0258299249M
XXXX378SBIN- OACOGBUJ3
15 Mar 15 Mar BY TRANSFER-INB 10,000.00 59,167.83
2020 2020 IMPS/P2A/UA0258299873/XXX UA0258299873M
XXXX378SBIN- OACOGBVS3
17 Mar 17 Mar ATM WDL-ATM CASH 8859 10,000.00 49,167.83
2020 2020 METRO STATION ALPHA-1
GAUTAM BUDDHA-
17 Mar 17 Mar ATM WDL-ATM CASH 8860 10,000.00 39,167.83
2020 2020 METRO STATION ALPHA-1
GAUTAM BUDDHA-
17 Mar 17 Mar BY TRANSFER- 7,000.00 46,167.83
2020 2020 UPI/CR/007712585736/Nishant
/SBIN/nishantsar/Rent-
17 Mar 17 Mar TO TRANSFER- 10,000.00 36,167.83
2020 2020 UPI/DR/007717120138/KUMAR
I /SBIN/sonika8057/Fee-
17 Mar 17 Mar TO TRANSFER- 10,000.00 26,167.83
2020 2020 UPI/DR/007717118695/KUMAR
I /SBIN/sonika8057/Fees-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Mar 18 Mar TO TRANSFER- 5,000.00 21,167.83
2020 2020 UPI/DR/007824877794/NIRDE
SH /PUNB/9599833143/Payme
-
18 Mar 18 Mar ATM WDL-ATM CASH 00780 10,000.00 11,167.83
2020 2020 ALPHA-2 GREATER NOIDA
G B NAGAR-
18 Mar 18 Mar ATM WDL-ATM CASH 00780 8,000.00 3,167.83
2020 2020 ALPHA-2 GREATER NOIDA
G B NAGAR-
18 Mar 18 Mar by debit card-OTHPG 150165 231.09 2,936.74
2020 2020 PTM*PAYTM NOIDA-
18 Mar 18 Mar by debit card-SBIPG 320.00 2,616.74
2020 2020 110066428266Paytm
Noida-
18 Mar 18 Mar BY TRANSFER- 10.00 2,626.74
2020 2020 UPI/CR/007842936775/NIRDE
SH /PUNB/9599833143/Payme
-
19 Mar 19 Mar CASH DEPOSIT-CASH 60,000.00 62,626.74
2020 2020 DEPOSIT SELF-
19 Mar 19 Mar BY TRANSFER- 230.00 62,856.74
2020 2020 UPI/CR/007994884542/RAKES
H K/PYTM/9866830577/NA-
19 Mar 19 Mar BY TRANSFER- 500.00 63,356.74
2020 2020 UPI/CR/007919778749/Nishant
/SBIN/nishantsar/Cash-
19 Mar 19 Mar TO TRANSFER- 500.00 62,856.74
2020 2020 UPI/DR/007920937824/BABY
KU/SBIN/khushoo111/UPI-
22 Mar 22 Mar BY TRANSFER- 384.00 63,240.74
2020 2020 UPI/CR/008212765658/BABY
KU/SBIN/khushoo111/UPI-
22 Mar 22 Mar TO TRANSFER- 384.00 62,856.74
2020 2020 UPI/DR/008212785441/flipkart/
HDFC/flipkart.p/UPI-
25 Mar 25 Mar CREDIT INTEREST-- 73.00 62,929.74
2020 2020
26 Mar 26 Mar TO TRANSFER- 1,500.00 61,429.74
2020 2020 UPI/DR/008676680805/MEGH
A
CH/CNRB/9911788266/Payme-
28 Mar 28 Mar BY TRANSFER- 384.00 61,813.74
2020 2020 UPI/CR/008821075418/flipkart/
HDFC/flipkart.p/Refun-
16 Apr 16 Apr BY TRANSFER-INB 920.00 62,733.74
2020 2020 IMPS/P2A/UA0265439408/XXX UA0265439408M
XXXX378SBIN- OACQNMLN5
16 Apr 16 Apr by debit card-SBIPG 320.00 62,413.74
2020 2020 120075610588Paytm
Noida-
16 Apr 16 Apr TO TRANSFER- 598.00 61,815.74
2020 2020 UPI/DR/010715862941/Airtel
H/UTIB/airtelin.r/Remar-
20 Apr 20 Apr by debit card-OTHPG 261992 149.00 61,666.74
2020 2020 JIO Infocom MUMBAI-
21 Apr 21 Apr by debit card-SBIPG 557.00 61,109.74
2020 2020 120076121822www.airtel.in/ba
nk Gurgaon-
1 May 2020 1 May 2020 by debit card-SBIPG 149.00 60,960.74
012260027720PayTM*recharge
_paytm_PMumbai-
2 May 2020 2 May 2020 BY TRANSFER- 149.00 61,109.74
UPI/CR/012312614384/MEGH
A
CH/CNRB/9911788266/Payme-
11 May 11 May by debit card-SBIPG 800.00 60,309.74
2020 2020 190015964558Paytm
Noida-
15 May 15 May BY TRANSFER-INB 2,000.00 62,309.74
2020 2020 IMPS/P2A/UA0272082613/XXX UA0272082613M
XXXX378SBIN- OACSSPKN5
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May by debit card-SBIPG 149.00 62,160.74
2020 2020 120078855235Paytm
Noida-
18 May 18 May TO TRANSFER- 320.00 61,840.74
2020 2020 UPI/DR/013908625228/billdesk/
ICIC/billdesk.a/UPI-
18 May 18 May BY TRANSFER- 8.00 61,848.74
2020 2020 UPI/CR/013908583338/GOOG
LEPAY/UTIB/goog-
payme/Rewa-
25 May 25 May by debit card-OTHPG 376223 497.00 61,351.74
2020 2020 PAY*WWW SHEIN COM
GURGAON-
30 May 30 May BY TRANSFER- 497.00 61,848.74
2020 2020 UPI/CR/015111082577/MEGH
A
CH/CNRB/9911788266/Payme-
30 May 30 May TO TRANSFER- 100.00 61,748.74
2020 2020 UPI/DR/015111905326/BABY
KU/SBIN/khushoo111/For f-
3 Jun 2020 3 Jun 2020 by debit card-SBIPG 100.00 61,648.74
015540031529paytmbankPayT
M Mumbai-
7 Jun 2020 7 Jun 2020 TO TRANSFER- 540.00 61,108.74
UPI/DR/015919702772/grofers/
PYTM/paytm-grof/UPI-
9 Jun 2020 9 Jun 2020 TO TRANSFER- 149.00 60,959.74
UPI/DR/016119997658/EURON
ETG/ICIC/euronetgpa/UPI-
16 Jun 16 Jun TO TRANSFER- 10.00 60,949.74
2020 2020 UPI/DR/016867659952/Rakesh
K/PYTM/9198668305/NA-
16 Jun 16 Jun TO TRANSFER- 20.00 60,929.74
2020 2020 UPI/DR/016868302366/Paytm/
PYTM/add-money@/Oid11143-
18 Jun 18 Jun TO TRANSFER- 9,000.00 51,929.74
2020 2020 UPI/DR/017015770022/SATYA
PR/ICIC/prakashsat/Phone-
20 Jun 20 Jun TO TRANSFER- 20.00 51,909.74
2020 2020 UPI/DR/017213899198/EURON
ETG/ICIC/euronetgpa/UPI-
20 Jun 20 Jun TO TRANSFER- 320.00 51,589.74
2020 2020 UPI/DR/017213939096/billdesk/
ICIC/billdesk.a/UPI-
20 Jun 20 Jun TO TRANSFER- 149.00 51,440.74
2020 2020 UPI/DR/017217510651/billdesk/
ICIC/billdesk.a/UPI-
20 Jun 20 Jun TO TRANSFER- 2,000.00 49,440.74
2020 2020 UPI/DR/017276963392/ASHAN
AND/HDFC/9541744568/Tanuj-
21 Jun 21 Jun BY TRANSFER- 4,500.00 53,940.74
2020 2020 UPI/CR/017313783338/Nishant
/SBIN/nishantsar/Rent-
21 Jun 21 Jun TO TRANSFER- 9,000.00 44,940.74
2020 2020 UPI/DR/017318386577/101373
13/sbin/1013731307/House-
22 Jun 22 Jun BY TRANSFER- 4,500.00 49,440.74
2020 2020 UPI/CR/017412598895/BABY
KU/SBIN/khushoo111/UPI-
24 Jun 24 Jun BY TRANSFER- 45.00 49,485.74
2020 2020 UPI/CR/017601035380/GOOG
LEPAY/UTIB/goog-
payme/Rewa-
24 Jun 24 Jun TO TRANSFER- 1,991.00 47,494.74
2020 2020 UPI/DR/017611203917/billdesk/
ICIC/billdesk.n/UPI-
24 Jun 24 Jun BY TRANSFER- 1,000.00 48,494.74
2020 2020 UPI/CR/017613772060/KUMAR
I /SBIN/sonika8057/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun BY TRANSFER- 1,991.00 50,485.74
2020 2020 UPI/CR/017672132429/MEGH
A
CH/CNRB/9911788266/Payme-
25 Jun 25 Jun TO TRANSFER- 20.00 50,465.74
2020 2020 UPI/DR/017755061277/Paytm/
PYTM/add-money@/Oid11212-
25 Jun 25 Jun BY TRANSFER- 8.00 50,473.74
2020 2020 UPI/CR/017716569565/GOOG
LEPAY/UTIB/goog-payme/UPI-
25 Jun 25 Jun CREDIT INTEREST-- 426.00 50,899.74
2020 2020
26 Jun 26 Jun BY TRANSFER- 5.00 50,904.74
2020 2020 UPI/CR/017822018831/GOOG
LEPAY/UTIB/goog-
payme/Rewa-
27 Jun 27 Jun BY TRANSFER- 2,500.00 53,404.74
2020 2020 UPI/CR/017912444052/BABY
KU/SBIN/khushoo111/UPI-
27 Jun 27 Jun TO TRANSFER- 10.00 53,394.74
2020 2020 UPI/DR/017978375365/Paytm/
PYTM/add-money@/Oid11225-
27 Jun 27 Jun TO TRANSFER- 50.00 53,344.74
2020 2020 UPI/DR/017978930329/Paytm/
PYTM/add-money@/Oid11223-
28 Jun 28 Jun BY TRANSFER- 1,500.00 54,844.74
2020 2020 UPI/CR/018010404546/NEETU
K/SBIN/kathayatne/UPI-
28 Jun 28 Jun BY TRANSFER- 500.00 55,344.74
2020 2020 UPI/CR/018018454232/NEETU
K/SBIN/kathayatne/UPI-
30 Jun 30 Jun TO TRANSFER- 25.00 55,319.74
2020 2020 UPI/DR/018210227064/Paytm/
PYTM/add-money@/Oid11240-
2 Jul 2020 2 Jul 2020 TO TRANSFER-INB 634.00 54,685.74
IMPS/P2A/UA0284858850/XXX UA0284858850M
XXXX086SBIN- OACXCAJJ2
2 Jul 2020 2 Jul 2020 BY TRANSFER- SBIPG 800.00 55,485.74
200702284712IITMADRAS
MUMBAI-
2 Jul 2020 2 Jul 2020 BY TRANSFER- SBIPG 800.00 56,285.74
200702285333IITMADRAS
MUMBAI-
2 Jul 2020 2 Jul 2020 BY TRANSFER- SBIPG 800.00 57,085.74
200702287430IITMADRAS
MUMBAI-
2 Jul 2020 2 Jul 2020 by debit card-OTHPG 511876 50.00 57,035.74
PTM*PAYTM NOIDA-
2 Jul 2020 2 Jul 2020 TO TRANSFER- 295.00 56,740.74
UPI/DR/018415242003/SINO
IND/HDFC/shein.payu/Upi T-
3 Jul 2020 3 Jul 2020 BY TRANSFER- 3,000.00 59,740.74
UPI/CR/018508162451/Gaurav
./SBIN/gaurav.nay/UPI-
4 Jul 2020 4 Jul 2020 BY TRANSFER- 2,500.00 62,240.74
UPI/CR/018609087774/BABY
KUM/ICIC/khushoo111/UPI-
5 Jul 2020 5 Jul 2020 by debit card-OTHPOS876192 79.00 62,161.74
MORE. NOIDA-
7 Jul 2020 7 Jul 2020 by debit card-OTHPOS276875 1,398.01 60,763.73
RELIANCE TRENDS
GREATER NO-
8 Jul 2020 8 Jul 2020 BY TRANSFER- 730.00 61,493.73
UPI/CR/019000920151/Nishant
/SBIN/nishantsar/Jeans-
8 Jul 2020 8 Jul 2020 TO TRANSFER- 729.00 60,764.73
UPI/DR/019000917940/flipkart/
UTIB/flipkart.p/UPI T-
8 Jul 2020 8 Jul 2020 TO TRANSFER- 3.00 60,761.73
UPI/DR/019000028901/Paytm/
PYTM/add-money@/Oid11288-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jul 2020 8 Jul 2020 TO TRANSFER- 34.00 60,727.73
UPI/DR/019000252462/Paytm/
PYTM/add-money@/Oid11291-
8 Jul 2020 8 Jul 2020 TO TRANSFER-INB 10,000.00 50,727.73
IMPS/P2A/UA0287175788/XXX UA0287175788M
XXXX334SBIN- OACXWMNR7
9 Jul 2020 9 Jul 2020 TO TRANSFER-INB 10,000.00 40,727.73
IMPS/P2A/UA0287275006/XXX UA0287275006M
XXXX334SBIN- OACXXHCJ2
9 Jul 2020 9 Jul 2020 TO TRANSFER-INB 10,000.00 30,727.73
IMPS/P2A/UA0287281149/XXX UA0287281149M
XXXX334SBIN- OACXXIQD3
9 Jul 2020 9 Jul 2020 BY TRANSFER- 7,300.00 38,027.73
UPI/CR/019148749848/PANKA
J K/PUNB/6388546957/Payme-
9 Jul 2020 9 Jul 2020 TO TRANSFER- 8.00 38,019.73
UPI/DR/019110169387/Paytm/
PYTM/add-money@/Oid11301-
10 Jul 2020 10 Jul 2020 TO TRANSFER-INB 10,000.00 28,019.73
IMPS/P2A/UA0287507953/XXX UA0287507953M
XXXX334SBIN- OACXZNJU3
10 Jul 2020 10 Jul 2020 TO TRANSFER-INB 10,000.00 18,019.73
IMPS/P2A/UA0287507959/XXX UA0287507959M
XXXX334SBIN- OACXZNHS9
10 Jul 2020 10 Jul 2020 TO TRANSFER- 50.00 17,969.73
UPI/DR/019222257856/Paytm/
PYTM/add-money@/Oid11309-
10 Jul 2020 10 Jul 2020 TO TRANSFER- 30.00 17,939.73
UPI/DR/019222624148/Paytm/
PYTM/add-money@/Oid11288-
11 Jul 2020 11 Jul 2020 BY TRANSFER- 729.00 18,668.73
UPI/CR/019302232670/flipkart/
UTIB/flipkart.p/payUR-
11 Jul 2020 11 Jul 2020 TO TRANSFER-INB 10,000.00 8,668.73
IMPS/P2A/UA0287767723/XXX UA0287767723M
XXXX334SBIN- OACYCHHP8
11 Jul 2020 11 Jul 2020 TO TRANSFER- 30.00 8,638.73
UPI/DR/019325271846/Paytm/
PYTM/add-money@/Oid11303-
11 Jul 2020 11 Jul 2020 TO TRANSFER- 730.00 7,908.73
UPI/DR/019308772405/Nishant
/SBIN/nishantsar/Jio m-
11 Jul 2020 11 Jul 2020 TO TRANSFER- 2,100.00 5,808.73
UPI/DR/019308956892/050701
10/ucba/0507011001/Mausi-
11 Jul 2020 11 Jul 2020 TO TRANSFER- 2.76 5,805.97
UPI/DR/019331888666/Paytm
Id/PYTM/payide@pay/Oid11-
11 Jul 2020 11 Jul 2020 TO TRANSFER- 25.00 5,780.97
UPI/DR/019333432451/Paytm/
PYTM/add-money@/Oid11300-
11 Jul 2020 11 Jul 2020 BY TRANSFER- 190.00 5,970.97
UPI/CR/019320395047/BABY
KUM/ICIC/khushoo111/UPI-
11 Jul 2020 11 Jul 2020 TO TRANSFER- 189.00 5,781.97
UPI/DR/019320852808/AMAZO
N/UTIB/amazon@apl/You are-
12 Jul 2020 12 Jul 2020 TO TRANSFER- 10.00 5,771.97
UPI/DR/019437054661/Paytm/
PYTM/add-money@/Oid11321-
12 Jul 2020 12 Jul 2020 TO TRANSFER- 28.00 5,743.97
UPI/DR/019437260587/Paytm/
PYTM/add-money@/Oid11303-
12 Jul 2020 12 Jul 2020 TO TRANSFER- 10.00 5,733.97
UPI/DR/019437265745/Paytm/
PYTM/add-money@/Oid11303-
12 Jul 2020 12 Jul 2020 TO TRANSFER- 2,826.00 2,907.97
UPI/DR/019419077839/billdesk/
ICIC/billdesk.n/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jul 2020 12 Jul 2020 BY TRANSFER- 12.00 2,919.97
UPI/CR/019419496033/GOOG
LEPAY/UTIB/goog-
payme/Rewa-
13 Jul 2020 13 Jul 2020 BY TRANSFER- 1,000.00 3,919.97
UPI/CR/019505224369/MEGH
A CH/CNRB/meghachaud/Elect
-
13 Jul 2020 13 Jul 2020 BY TRANSFER- 26.00 3,945.97
UPI/CR/019521494606/MEGH
A
CH/CNRB/9911788266/Payme-
13 Jul 2020 13 Jul 2020 TO TRANSFER- 46.00 3,899.97
UPI/DR/019548061106/Paytm/
PYTM/add-money@/Oid11302-
13 Jul 2020 13 Jul 2020 TO TRANSFER- 70.00 3,829.97
UPI/DR/019548160531/Paytm/
PYTM/add-money@/Oid11318-
13 Jul 2020 13 Jul 2020 TO TRANSFER- 100.00 3,729.97
UPI/DR/019516435107/Nishant
/SBIN/nishantsar/Prasa-
13 Jul 2020 13 Jul 2020 TO TRANSFER- 10.00 3,719.97
UPI/DR/019554591092/Paytm/
PYTM/add-money@/Oid11313-
13 Jul 2020 13 Jul 2020 BY TRANSFER-INB 14,000.00 17,719.97
IMPS/P2A/UA0288458108/XXX UA0288458108M
XXXX378SBIN- OACYIZVE6
14 Jul 2020 14 Jul 2020 BY TRANSFER- 1,000.00 18,719.97
UPI/CR/019612342182/MEGH
A CH/CNRB/meghachaud/Elect
-
15 Jul 2020 15 Jul 2020 TO TRANSFER-INB 10,000.00 8,719.97
IMPS/P2A/UA0288742384/XXX UA0288742384M
XXXX334SBIN- OACYLVSX6
15 Jul 2020 15 Jul 2020 TO TRANSFER- 100.00 8,619.97
UPI/DR/019773654243/Paytm/
PYTM/add-money@/Oid11326-
15 Jul 2020 15 Jul 2020 TO TRANSFER- 45.00 8,574.97
UPI/DR/019773736742/Paytm/
PYTM/add-money@/Oid11331-
15 Jul 2020 15 Jul 2020 BY TRANSFER- 800.00 9,374.97
UPI/CR/019716173995/MEGH
A CH/CNRB/meghachaud/UPI-
15 Jul 2020 15 Jul 2020 TO TRANSFER- 800.00 8,574.97
UPI/DR/019716197604/MEGH
A CH/CNRB/meghachaud/UPI-
15 Jul 2020 15 Jul 2020 BY TRANSFER- 800.00 9,374.97
UPI/CR/019716203969/MEGH
A CH/CNRB/meghachaud/UPI-
15 Jul 2020 15 Jul 2020 BY TRANSFER- 4.00 9,378.97
UPI/CR/019720453291/GOOG
LEPAY/UTIB/goog-payme/UPI-
16 Jul 2020 16 Jul 2020 TO TRANSFER- 149.00 9,229.97
UPI/DR/019800266849/EURON
ETG/ICIC/euronetgpa/UPI-
16 Jul 2020 16 Jul 2020 TO TRANSFER- 10.00 9,219.97
UPI/DR/019800280802/EURON
ETG/ICIC/euronetgpa/UPI-
16 Jul 2020 16 Jul 2020 TO TRANSFER- 100.00 9,119.97
UPI/DR/019883802649/Paytm/
PYTM/add-money@/Oid11339-
16 Jul 2020 16 Jul 2020 TO TRANSFER- 533.00 8,586.97
UPI/DR/019817884685/Airtel
M/ICIC/airtelmone/Airte-
16 Jul 2020 16 Jul 2020 TO TRANSFER- 40.00 8,546.97
UPI/DR/019890410398/Paytm/
PYTM/add-money@/Oid11326-
17 Jul 2020 17 Jul 2020 TO TRANSFER- 100.00 8,446.97
UPI/DR/019994805623/Paytm/
PYTM/add-money@/Oid11341-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Jul 2020 17 Jul 2020 TO TRANSFER- 290.00 8,156.97
UPI/DR/019912545193/aditya
a/PYTM/paytmqr281/UPI-
17 Jul 2020 17 Jul 2020 TO TRANSFER- 124.00 8,032.97
UPI/DR/019901489546/Paytm/
PYTM/add-money@/Oid11345-
18 Jul 2020 18 Jul 2020 TO TRANSFER- 10.00 8,022.97
UPI/DR/020004313085/Paytm/
PYTM/add-money@/Oid11333-
19 Jul 2020 19 Jul 2020 BY TRANSFER- 1,500.00 9,522.97
UPI/CR/020110176257/Nishant
/SBIN/nishantsar/Rent-
19 Jul 2020 19 Jul 2020 BY TRANSFER- 2,500.00 12,022.97
UPI/CR/020111786699/HIMAN
SHU/SBIN/9760080683/Payme
-
19 Jul 2020 19 Jul 2020 TO TRANSFER- 6,000.00 6,022.97
UPI/DR/020111233337/101373
13/sbin/1013731307/Rent-
20 Jul 2020 20 Jul 2020 TO TRANSFER- 30.00 5,992.97
UPI/DR/020224833805/Paytm/
PYTM/add-money@/Oid11344-
20 Jul 2020 20 Jul 2020 BY TRANSFER- 12,000.00 17,992.97
UPI/CR/020209335315/RAJES
H K/IBKL/rajurajput/UPI-
20 Jul 2020 20 Jul 2020 ATM WDL-ATM CASH 02021 500.00 17,492.97
ALPHA-2 GREATER NOIDA
G B NAGAR-
20 Jul 2020 20 Jul 2020 by debit card-SBIPG 170.00 17,322.97
180021580921Paytm
Noida-
21 Jul 2020 21 Jul 2020 TO TRANSFER- 10.00 17,312.97
UPI/DR/020336419449/Paytm/
PYTM/add-money@/Oid11349-
21 Jul 2020 21 Jul 2020 by debit card-SBIPG 35.00 17,277.97
100083752313Paytm
Noida-
22 Jul 2020 22 Jul 2020 TO TRANSFER- 320.00 16,957.97
UPI/DR/020408790367/EURON
ETG/ICIC/euronetgpa/UPI-
22 Jul 2020 22 Jul 2020 TO TRANSFER- 3.00 16,954.97
UPI/DR/020448706116/Paytm/
PYTM/add-money@/Oid11367-
23 Jul 2020 23 Jul 2020 TO TRANSFER- 60.00 16,894.97
UPI/DR/020565879666/Paytm/
PYTM/add-money@/Oid11365-
24 Jul 2020 24 Jul 2020 TO TRANSFER- 15.00 16,879.97
UPI/DR/020669413060/Paytm/
PYTM/add-money@/Oid11382-
24 Jul 2020 24 Jul 2020 BY TRANSFER- 8,000.00 24,879.97
UPI/CR/020611235681/BABY
KU/SBIN/khushoo111/UPI-
24 Jul 2020 24 Jul 2020 TO TRANSFER- 9,500.00 15,379.97
UPI/DR/020611259570/SATYA
PR/ICIC/prakashsat/UPI-
24 Jul 2020 24 Jul 2020 TO TRANSFER- 119.00 15,260.97
UPI/DR/020618531152/Decathl
o/UTIB/decathlons/Decat-
24 Jul 2020 24 Jul 2020 BY TRANSFER- 80.00 15,340.97
UPI/CR/020619261547/Nishant
/SBIN/nishantsar/Earph-
24 Jul 2020 24 Jul 2020 BY TRANSFER- 6.00 15,346.97
UPI/CR/020619789320/GOOG
LEPAY/UTIB/goog-payme/UPI-
25 Jul 2020 25 Jul 2020 TO TRANSFER- 10.00 15,336.97
UPI/DR/020780945952/Paytm/
PYTM/add-money@/Oid11375-
Please do not share your ATM, Debit/Credit card number, PIN and OTP 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.