Account Name :Mr.

Budhavarapu Ravi Sankar

Address : PANATTUPARAMBIL KATTIPOKKAM
CHALAKUDI
THRISSUR-680307
Thrissur
Date :1 Mar 2025
Account Number :00000030236051454
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :VIDYANAGAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :85130813981
CKYCR Number :
IFS Code :SBIN0003608
(Indian Financial System)
MICR Code :500002036
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Nov 2024 :24.45

Account Statement from 1 Nov 2024 to 30 Nov 2024

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

Date No.
1 Nov 2024 1 Nov 2024 BY TRANSFER- TRANSFER 10,000.00 10,024.45
UPI/CR/467217159522/BATTU FROM
LA /BKID/sivabattul/UPI- 4897737162096
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 2,677.00 7,347.45
UPI/DR/430607062140/VIVIFI 4897695162091
I/KKBK/vivifi@kot/UPI-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 6,272.00 1,075.45
UPI/DR/430610195132/Krazyb 4897695162091
ee/YESB/kreditbeep/UPI-
1 Nov 2024 1 Nov 2024 BY TRANSFER- TRANSFER 10,000.00 11,075.45
UPI/CR/430606752422/BANDI FROM
MA/HDFC/bmlperfect/UPI- 4897737162096
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 9,918.00 1,157.45
UPI/DR/430670065101/PAYU 4897695162091
FIN/ICIC/payu.finan/Upi T-
1 Nov 2024 1 Nov 2024 BY TRANSFER- TRANSFER 110.00 1,267.45
UPI/CR/430623671991/GALI FROM
SA/SBIN/dineshnani/UPI- 4897737162096
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 200.00 1,067.45
UPI/DR/430634916778/KOTA 4897695162091
SRI/HDFC/srikanthko/UPI-
1 Nov 2024 1 Nov 2024 TO TRANSFER- TRANSFER TO 50.00 1,017.45
UPI/DR/430643174723/Mrs 4897695162091
GOP/UTIB/stk-765899/UPI-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 180.00 837.45
UPI/DR/430753640368/BELIGE 4897696162090
/FDRL/bharatpe.8/Pay T-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 40.00 797.45
UPI/DR/430754607644/BELIGE 4897696162090
/FDRL/bharatpe.8/Pay T-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 558.00 239.45
UPI/DR/430755330634/TTD 4897696162090
eHundi/YESB/paytm-7359/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Nov 2024 2 Nov 2024 BY TRANSFER- TRANSFER 11,000.00 11,239.45
UPI/CR/853212461381/SRINIV FROM
AS/SBIN/2519952@ax/Payme- 4897738162095
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 7,173.00 4,066.45
UPI/DR/430762319423/SI 4897696162090
CREVA/YESB/kissht1@ye/UPI-
2 Nov 2024 2 Nov 2024 TO TRANSFER- TRANSFER TO 2,820.00 1,246.45
UPI/DR/430700975634/ICICI 4897696162090
Ba/YESB/ccbillpay@/NA-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 50.00 1,196.45
UPI/DR/430822043130/Mrs 4897690162095
GOP/UTIB/7658996152/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 180.00 1,016.45
UPI/DR/430891775612/P 4897690162095
SANGAM/YESB/q966726578/U
PI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 20.00 996.45
UPI/DR/467454480594/GOLLA 4897690162095
AN/YESB/q157867123/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 40.00 956.45
UPI/DR/467405275597/UPPU 4897690162095
PRE/YESB/paytmqr281/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 11.00 945.45
UPI/DR/430836290422/VIVEK 4897690162095
A/SBIN/vivekrewa0/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 915.45
UPI/DR/430836869762/M 4897690162095
SRINU/ANDB/srinivasya/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 885.45
UPI/DR/430837486546/M 4897690162095
SRINU/ANDB/srinivasya/UPI-
3 Nov 2024 3 Nov 2024 TO TRANSFER- TRANSFER TO 8.00 877.45
UPI/DR/430837821840/MAKTT 4897690162095
HI /YESB/q418575367/UPI-
3 Nov 2024 3 Nov 2024 ATM WDL-ATM CASH 2526 300.00 577.45
PITLAM, NZB TOM
NIZAMABAD-
4 Nov 2024 4 Nov 2024 BY TRANSFER- TRANSFER 15,000.00 15,577.45
UPI/CR/430962341240/SADE FROM
VE/SBIN/naveenkuma/UPI- 4897733162090
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 8,009.60 7,567.85
UPI/DR/430962920211/Akara 4897691162095
ca/FDRL/stashfin71/UPI-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 11.00 7,556.85
UPI/DR/430963934571/VIVEK 4897691162095
A/SBIN/vivekrewa0/UPI-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 6,904.00 652.85
UPI/DR/430967307106/KISSHT 4897691162095
/UTIB/sicrevacap/UPI-
4 Nov 2024 4 Nov 2024 BY TRANSFER-INB MAPO001730279 18,585.00 19,237.85
IMPS/430910614494/ybl- 13
XX176-SI CREVA/Kissht Fu- MAPO001730279
13
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 4,589.00 14,648.85
UPI/DR/430968026701/Easy 4897691162095
Pla/ICIC/easyplatfo/Pay-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 2,748.00 11,900.85
UPI/DR/430917729515/KISETS 4897691162095
US/YESB/kisetsusai/Easeb-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 2,825.00 9,075.85
UPI/DR/430977621167/Samala 4897691162095
/SBIN/9492874597/UPI-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 750.00 8,325.85
UPI/DR/430977786550/Samala 4897691162095
/SBIN/9492874597/water-
4 Nov 2024 4 Nov 2024 TO TRANSFER- TRANSFER TO 200.90 8,124.95
UPI/DR/430979147882/Google 4897691162095
I/ICIC/gpayrechar/UPI-
4 Nov 2024 4 Nov 2024 DEBIT-ACHDr 7,974.00 150.95
NACH00000000005401
AKARA CAPITAL-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Nov 2024 4 Nov 2024 BY TRANSFER-INB MAOO001988863 1.00 151.95
IMPS/430918125742/IDF- 33
XX385-PERFIOS /casheAeri- MAOO001988863
33
5 Nov 2024 5 Nov 2024 ECS/ACH RETURN CHG-ICICI 38976288 151.95 0.00
BA NACH FAIL INSUF BAL
SBIN0000000060298760-
38976288
5 Nov 2024 5 Nov 2024 BY TRANSFER- TRANSFER 15,000.00 15,000.00
UPI/CR/431090050514/RAMBA FROM
BU /SBIN/rambaburas/UPI- 4897734162099
5 Nov 2024 5 Nov 2024 BY TRANSFER- TRANSFER 500.00 15,500.00
UPI/CR/328774849756/SHAIK FROM
GO/HDFC/9440774808/Payme- 4897734162099
5 Nov 2024 5 Nov 2024 TO TRANSFER- TRANSFER TO 42.00 15,458.00
UPI/DR/480566556611/PhoneP 4897692162094
e/YESB/BBPSBP@ybl/Paymen
-
5 Nov 2024 5 Nov 2024 DEBIT-ACHDr 1,881.00 13,577.00
NACH00000000021717
SHUHARITECHVEN-
5 Nov 2024 5 Nov 2024 BY TRANSFER- TRANSFER 150.00 13,727.00
UPI/CR/804628127623/SHAIK FROM
GO/HDFC/9440774808/Payme- 4897734162099
5 Nov 2024 5 Nov 2024 ECS/ACH RETURN CHG-- 438.05 13,288.95
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 7,173.00 6,115.95
UPI/DR/947346907249/PhoneP 4897693162093
e/UTIB/bbpsbp@axl/Paymen-
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 42.00 6,073.95
UPI/DR/167703707339/PhoneP 4897693162093
e/UTIB/BBPSBP@axl/Paymen-
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 1.00 6,074.95
UPI/CR/005992334834/GULLA FROM
NI /HDFC/gullanisai/Payme- 4897735162098
6 Nov 2024 6 Nov 2024 BY TRANSFER- TRANSFER 1,500.00 7,574.95
UPI/CR/029129630771/GULLA FROM
NI /HDFC/gullanisai/Payme- 4897735162098
6 Nov 2024 6 Nov 2024 TO TRANSFER- TRANSFER TO 7,067.00 507.95
UPI/DR/167092991454/PhoneP 4897693162093
e/UTIB/bbpsbp@axl/Paymen-
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 7.00 500.95
UPI/DR/431229429887/GUGUL 4897694162092
OTH/YESB/q985842650/UPI-
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 150.00 350.95
UPI/DR/431230276275/MANG 4897694162092
ALI /YESB/q985295158/UPI-
7 Nov 2024 7 Nov 2024 ATM WDL-ATM CASH 3276 300.00 50.95
PITLAM, NZB TOM
NIZAMABAD-
7 Nov 2024 7 Nov 2024 TO TRANSFER- TRANSFER TO 11.00 39.95
UPI/DR/431235599533/VIVEK 4897694162092
AG/YESB/q011657428/UPI-
7 Nov 2024 7 Nov 2024 ECS/ACH RETURN CHG- 38976288 39.95 0.00
HDFC Ban NACH FAIL INSUF
BAL SBIN7020507220022317-
38976288
8 Nov 2024 8 Nov 2024 BY TRANSFER- TRANSFER 2,000.00 2,000.00
UPI/CR/467932178751/THELU FROM
RI /CNRB/basava.sat/UPI- 4897737162096
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,000.00
UPI/DR/431392076306/GALI 4897695162091
SA/SBIN/dineshnani/UPI-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 5.00 995.00
UPI/DR/607208482357/PhoneP 4897695162091
e/UTIB/BBPSBP@axl/Paymen-
8 Nov 2024 8 Nov 2024 TO TRANSFER- TRANSFER TO 100.00 895.00
UPI/DR/877227721496/PENDD 4897695162091
ALA/UBIN/9989172450/Payme-
8 Nov 2024 8 Nov 2024 ECS/ACH RETURN CHG-- 255.05 639.95
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Nov 2024 9 Nov 2024 BY TRANSFER- TRANSFER 7,974.00 8,613.95
NEFT*HDFC0000240*N314243 FROM
385692389*AKARA CAPITAL 4698202044309
AD-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 120.00 8,493.95
UPI/DR/431421349765/Mr 4897696162090
RAGU/YESB/q415348905/UPI-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 25.00 8,468.95
UPI/DR/468098540761/Moham 4897696162090
mad/AIRP/7032523997/UPI-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 30.00 8,438.95
UPI/DR/384286249988/BOINI 4897696162090
A/SBIN/7386296134/Payme-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 558.00 7,880.95
UPI/DR/431441764646/TTD 4897696162090
eHundi/YESB/paytm-7359/UPI-
9 Nov 2024 9 Nov 2024 BY TRANSFER- TRANSFER 10,000.00 17,880.95
UPI/CR/468004644100/MADDI FROM
LET/ICIC/bmlperfect/UPI- 4897738162095
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 5,500.00 12,380.95
UPI/DR/431461242748/NIKHIL 4897696162090
CS/FDRL/nikhilcyes/UPI-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 2,000.00 10,380.95
UPI/DR/431461520824/GALI 4897696162090
SA/SBIN/dineshnani/UPI-
9 Nov 2024 9 Nov 2024 BY TRANSFER- TRANSFER 2,000.00 12,380.95
UPI/CR/431461748628/GALI FROM
SA/SBIN/dineshnani/UPI- 4897738162095
9 Nov 2024 9 Nov 2024 BY TRANSFER- TRANSFER 3,000.00 15,380.95
UPI/CR/468042740960/NIKHIL FROM
CS/FDRL/nikhilcyes/UPI- 4897738162095
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 5,000.00 10,380.95
UPI/DR/431462282801/Chidam 4897696162090
ba/IDFB/9605123266/UPI-
9 Nov 2024 9 Nov 2024 TO TRANSFER- TRANSFER TO 603.00 9,777.95
UPI/DR/431474524487/SRIPA 4897696162090
DA /sbin/1100330939/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 111.00 9,666.95
2024 2024 UPI/DR/431584829063/MUNIG 4897690162095
E /SBIN/mungisanto/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 11.00 9,655.95
2024 2024 UPI/DR/468113605250/VIVEK 4897690162095
A/SBIN/vivekrewa0/UPI-
10 Nov 10 Nov ATM WDL-ATM CASH 3732 800.00 8,855.95
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
10 Nov 10 Nov ATM WDL-ATM CASH 3814 900.00 7,955.95
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 400.00 7,555.95
2024 2024 UPI/DR/431504426725/SAI 4897690162095
KRIS/UBIN/qr91781600/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 200.00 7,355.95
2024 2024 UPI/DR/431580345916/NILAKA 4897690162095
NT/SBIN/siddiramul/UPI-
10 Nov 10 Nov BY TRANSFER-INB MAMO001830648 64,000.00 71,355.95
2024 2024 IMPS/431518298042/ICN- 97
XX694-AKARA CA/98254414_- MAMO001830648
97
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 6,000.00 65,355.95
2024 2024 UPI/DR/431506150659/RAMAK 4897690162095
RIS/HDFC/aakiramakr/UPI-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 5,000.00 60,355.95
2024 2024 UPI/DR/431530978116/V 4897690162095
SREERA/ICIC/harithasar/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 11.00 60,344.95
2024 2024 UPI/DR/431625639818/VIVEK 4897691162095
A/SBIN/vivekrewa0/UPI-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 20,000.00 40,344.95
2024 2024 UPI/DR/760825947512/MOHA 4897691162095
MMAD/SBIN/statebanko/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Nov 11 Nov ATM WDL-ATM CASH 3861 10,000.00 30,344.95
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
11 Nov 11 Nov ATM WDL-ATM CASH 3862 10,000.00 20,344.95
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 8,000.00 12,344.95
2024 2024 UPI/DR/798614075423/Vaddin 4897691162095
a /SBIN/ganesh.vad/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 558.00 11,786.95
2024 2024 UPI/DR/431634896170/TTD 4897691162095
eHundi/YESB/paytm-7359/UPI-
11 Nov 11 Nov BY TRANSFER-INB MAOO002018597 500.00 12,286.95
2024 2024 IMPS/431618720121/ybl- 40
XX580-KRAZYBEE/redeemPoi- MAOO002018597
40
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,286.95
2024 2024 UPI/DR/431793692403/NILAKA 4897692162094
NT/SBIN/siddiramul/inter-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 500.00 10,786.95
2024 2024 UPI/DR/431766359006/Samala 4897692162094
/SBIN/9492874597/UPI-
12 Nov 12 Nov BY TRANSFER- TRANSFER 30,000.00 40,786.95
2024 2024 NEFT*IDIB000S805*IDIBH2431 FROM
7291347*M S V INTERNATIO- 3199955044308
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 740.00 40,046.95
2024 2024 UPI/DR/431716123415/GAMPA 4897692162094
LA /SBIN/pandugampa/toll-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 5,000.00 35,046.95
2024 2024 UPI/DR/431716609038/Samala 4897692162094
/SBIN/9492874597/for o-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 5,000.00 30,046.95
2024 2024 UPI/DR/070564672812/MOHA 4897692162094
MMAD/SBIN/statebanko/Payme
-
13 Nov 13 Nov ATM WDL-ATM CASH 43180 5,500.00 24,546.95
2024 2024 PITLAM 04 Pitlam-
13 Nov 13 Nov ECS/ACH RETURN CHG- 38976288 295.00 24,251.95
2024 2024 HDFC Ban NACH FAIL INSUF
BAL SBIN7020507220022317-
38976288
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 2,184.55 22,067.40
2024 2024 UPI/DR/468415407065/mPokke 4897693162093
t/NSPB/cf.mpokket/UPI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 3,000.00 19,067.40
2024 2024 UPI/DR/431835001766/NIKHIL 4897693162093
CS/FDRL/nikhilcyes/UPI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 340.00 18,727.40
2024 2024 UPI/DR/431871019585/PUCHA 4897693162093
KAY/YESB/paytm.s10m/UPI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 210.00 18,517.40
2024 2024 UPI/DR/431873311981/KOGAN 4897693162093
TI /YESB/paytmqr175/UPI-
14 Nov 14 Nov CASH DEPOSIT-CASH 1,35,000.00 1,53,517.40
2024 2024 DEPOSIT SELF-
14 Nov 14 Nov BY TRANSFER- TRANSFER 10,000.00 1,63,517.40
2024 2024 UPI/CR/642639422974/Moham FROM
mad/SBIN/9701755626/Payme- 4897736162097
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 2,000.00 1,61,517.40
2024 2024 UPI/DR/203658712413/Moham 4897694162092
mad/SBIN/9701755626/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 1,000.00 1,60,517.40
2024 2024 UPI/DR/972978679021/SAMAL 4897694162092
A /SBIN/ramakrishn/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 2,500.00 1,58,017.40
2024 2024 UPI/DR/431987363760/GALI 4897694162092
SA/SBIN/dineshnani/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 2,500.00 1,55,517.40
2024 2024 UPI/DR/468534081991/BRIND 4897694162092
ABO/SBIN/brindabonb/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 225.00 1,55,292.40
2024 2024 UPI/DR/468535089223/RAHUL 4897694162092
JAIN/ICIC/rahulfresh/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 2,000.00 1,53,292.40
2024 2024 UPI/DR/431906992587/GALI 4897694162092
SA/SBIN/dineshnani/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 1,846.00 1,51,446.40
2024 2024 UPI/DR/431994757813/Google 4897694162092
I/UTIB/gpay-utili/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 1,214.00 1,50,232.40
2024 2024 UPI/DR/431994842031/Google 4897694162092
I/UTIB/gpay-utili/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 300.00 1,49,932.40
2024 2024 UPI/DR/432025539620/PALLY 4897695162091
SH/YESB/q881992701/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 60.00 1,49,872.40
2024 2024 UPI/DR/432025876375/MD 4897695162091
ABDUL/YESB/q108793053/UPI
-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 352.00 1,49,520.40
2024 2024 UPI/DR/345526231012/Airtel 4897695162091
R/UTIB/AIRTELPRED/Payme-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 110.00 1,49,410.40
2024 2024 UPI/DR/432049609107/PADMA 4897695162091
KAR/YESB/q060761742/UPI-
15 Nov 15 Nov BY TRANSFER- TRANSFER 1,006.00 1,50,416.40
2024 2024 NEFT*HDFC0000240*N320243 FROM
400880455*RA REFUND 3199966044306
POOL A-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 71.00 1,50,345.40
2024 2024 UPI/DR/432059583497/SINGA 4897695162091
MSH/YESB/q111731619/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 1,158.00 1,49,187.40
2024 2024 UPI/DR/468603289839/TTD 4897695162091
eHundi/YESB/paytm-7359/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 5,558.00 1,43,629.40
2024 2024 UPI/DR/432088797562/CHIGU 4897695162091
RUP/SBIN/harika.chi/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 500.00 1,43,129.40
2024 2024 UPI/DR/432042100295/RAMA 4897695162091
LIN/SBIN/machirajus/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 120.00 1,43,009.40
2024 2024 UPI/DR/432169237359/Mr 4897696162090
RAGU/YESB/q415348905/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 30.00 1,42,979.40
2024 2024 UPI/DR/432146781659/Moham 4897696162090
mad/AIRP/7032523997/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 95.00 1,42,884.40
2024 2024 UPI/DR/432170917028/BASET 4897696162090
TY /YESB/q100983113/UPI-
16 Nov 16 Nov by debit card-OTHPG 2,931.75 1,39,952.65
2024 2024 432105628739IRCTC
NEW DELHI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 501.00 1,39,451.65
2024 2024 UPI/DR/432184898497/KETHA 4897696162090
VAT/UBIN/kethavaths/Annad-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 10,001.00 1,29,450.65
2024 2024 UPI/DR/432199225496/NAGA 4897696162090
KAM/HDFC/9866433471/for r-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 11.00 1,29,439.65
2024 2024 UPI/DR/468898136114/Gudiya 4897690162095
D/AIRP/7828027625/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 30.00 1,29,409.65
2024 2024 UPI/DR/432233639327/MUNIG 4897690162095
E /SBIN/mungisanto/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 7.00 1,29,402.65
2024 2024 UPI/DR/432233853512/GUGUL 4897690162095
OTH/YESB/q985842650/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 199.00 1,29,203.65
2024 2024 UPI/DR/432260306232/NETFLI 4897690162095
X /HDFC/netflixupi/Month-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Nov 18 Nov BY TRANSFER-INB MAPO001778324 3,778.00 1,32,981.65
2024 2024 IMPS/432311783829/ICN- 72
XX673-MPOKKET /mPokket L- MAPO001778324
72
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,092.27 1,31,889.38
2024 2024 UPI/DR/432392020009/mPokke 4897691162095
t/NSPB/cf.mpokket/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 7,500.00 1,24,389.38
2024 2024 UPI/DR/432392121901/MUKKE 4897691162095
LLA/HDFC/mrchowdary/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 5,500.00 1,18,889.38
2024 2024 UPI/DR/721323133414/RANG 4897691162095
OORI/SBIN/7735570597/Paym
e-
18 Nov 18 Nov BY TRANSFER- TRANSFER 500.00 1,19,389.38
2024 2024 UPI/CR/627264513750/RANG FROM
OORI/SBIN/7735570597/Paym 4897733162090
e-
18 Nov 18 Nov BY TRANSFER- TRANSFER 1,879.00 1,21,268.38
2024 2024 NEFT*YESB0000001*YESAP4 FROM
3233276057*MPOKKET 4697227044309
FINANCIA-
18 Nov 18 Nov BY TRANSFER- TRANSFER 936.00 1,22,204.38
2024 2024 NEFT*RATN0000999*0004079 FROM
50402*MPOKKET FINANCIAL 4697209044300
SE-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 6,000.00 1,16,204.38
2024 2024 UPI/DR/432300927294/ANTON 4897691162095
Y /SBIN/antonyvj57/UPI-
18 Nov 18 Nov BY TRANSFER- TRANSFER 60.00 1,16,264.38
2024 2024 UPI/CR/902955972447/BOINI FROM
A/SBIN/7386296134/Payme- 4897733162090
18 Nov 18 Nov ATM WDL-ATM CASH 5791 1,900.00 1,14,364.38
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 500.00 1,13,864.38
2024 2024 UPI/DR/608130188855/Mr SK 4897691162095
YA/IDIB/8885570557/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 300.90 1,13,563.48
2024 2024 UPI/DR/468995855224/Google 4897691162095
I/ICIC/gpayrechar/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 4,000.00 1,09,563.48
2024 2024 UPI/DR/432463736560/Samala 4897692162094
/SBIN/9492874597/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 180.00 1,09,383.48
2024 2024 UPI/DR/432477400200/Samala 4897692162094
/SBIN/9492874597/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,804.17 1,07,579.31
2024 2024 UPI/DR/469154328342/MPOKK 4897693162093
ET /YESB/paytm-7977/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 546.29 1,07,033.02
2024 2024 UPI/DR/432541932122/MPOKK 4897693162093
ET /YESB/paytm-7977/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 30.00 1,07,003.02
2024 2024 UPI/DR/432589880416/MUNIG 4897693162093
E /SBIN/mungisanto/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 7.00 1,06,996.02
2024 2024 UPI/DR/432590007190/GUGUL 4897693162093
OTH/YESB/q985842650/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 130.00 1,06,866.02
2024 2024 UPI/DR/739056403254/Google 4897693162093
P/UTIB/playstore@/Manda-
20 Nov 20 Nov DEBIT- 00000003608DOM 31.14 1,06,834.88
2024 2024 surcharge/tips/rate diff dtd-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 10,000.00 96,834.88
2024 2024 UPI/DR/432525335196/100124 4897693162093
07/sbin/1001240709/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 1,000.00 95,834.88
2024 2024 UPI/DR/432652239737/Samala 4897694162092
/SBIN/9492874597/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 603.00 95,231.88
2024 2024 UPI/DR/432663613458/TTD 4897694162092
eHundi/YESB/paytm-7359/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 200.00 95,031.88
2024 2024 UPI/DR/469288132208/NILAKA 4897694162092
NT/SBIN/siddiramul/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 5,000.00 90,031.88
2024 2024 UPI/DR/983602769182/VEEDH 4897694162092
I D/INDB/prasad6652/Payme-
22 Nov 22 Nov ATM WDL-ATM CASH 6825 4,000.00 86,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov ATM WDL-ATM CASH 6826 4,000.00 82,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov ATM WDL-ATM CASH 6827 4,000.00 78,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov ATM WDL-ATM CASH 6828 4,000.00 74,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov ATM WDL-ATM CASH 6829 4,000.00 70,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov ATM WDL-ATM CASH 6830 4,000.00 66,031.88
2024 2024 PITLAM, NZB TOM
NIZAMABAD-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 440.00 65,591.88
2024 2024 UPI/DR/432724290518/KAVER 4897695162091
I H/YESB/paytmqr5dz/UPI-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 558.00 65,033.88
2024 2024 UPI/DR/432714257363/TTD 4897695162091
eHundi/YESB/paytm-7359/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 120.00 64,913.88
2024 2024 UPI/DR/523072751923/Mr 4897696162090
RAGU/YESB/Q415348905/Pay
me-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 558.00 64,355.88
2024 2024 UPI/DR/432829953704/TTD 4897696162090
eHundi/YESB/paytm-7359/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 1,917.00 62,438.88
2024 2024 UPI/DR/432893162499/Branch/ 4897696162090
YESB/branchonli/Branch-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 300.00 62,138.88
2024 2024 UPI/DR/027254857135/SASIK 4897696162090
UMA/CNRB/9751514466/Paym
e-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 225.00 61,913.88
2024 2024 UPI/DR/426132755617/SASIK 4897696162090
UMA/CNRB/9751514466/Paym
e-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 1,500.00 60,413.88
2024 2024 UPI/DR/469442890631/sukuma 4897696162090
ch/SBIN/sukumachai/inter-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 2,500.00 57,913.88
2024 2024 UPI/DR/376097131759/MUKKA 4897696162090
LA /HDFC/9100648827/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 116.00 57,797.88
2024 2024 UPI/DR/432803389807/TTD 4897696162090
eHundi/YESB/paytm-7359/UPI-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 11.00 57,786.88
2024 2024 UPI/DR/469523298552/VIVEK 4897690162095
AG/YESB/q011657428/UPI-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 30.00 57,756.88
2024 2024 UPI/DR/970462046251/MOHA 4897690162095
MMAD/YESB/Q799943570/Pay
me-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 100.00 57,656.88
2024 2024 UPI/DR/432910387461/Mr 4897690162095
SWAPA/IDIB/swapandhar/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Nov 24 Nov ATM WDL-ATM CASH 43291 5,000.00 52,656.88
2024 2024 +24 1 D SHIVAM ROAD
HYDERABAD-
25 Nov 25 Nov BY TRANSFER- TRANSFER 100.00 52,756.88
2024 2024 UPI/CR/469634537955/BRIND FROM
ABO/SBIN/brindabonb/UPI- 4897733162090
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 201.00 52,555.88
2024 2024 UPI/DR/788758735013/SANGA 4897691162095
MES/SBIN/7660063511/Payme
-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 1,000.00 51,555.88
2024 2024 UPI/DR/848197011538/CHOUK 4897691162095
AR /UBIN/9701471165/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 350.90 51,204.98
2024 2024 UPI/DR/469627186354/Google 4897691162095
I/ICIC/gpayrechar/UPI-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 130.00 51,074.98
2024 2024 UPI/DR/343744133314/Google 4897692162094
P/UTIB/playstore@/Manda-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 1,000.00 50,074.98
2024 2024 UPI/DR/513877780216/MOHA 4897692162094
MMAD/SBIN/statebanko/Payme
-
26 Nov 26 Nov BY TRANSFER- TRANSFER 1,500.00 51,574.98
2024 2024 UPI/CR/455860647591/N FROM
CHAND/SBIN/9948522685/elec 4897734162099
t-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 750.00 50,824.98
2024 2024 UPI/DR/862454884262/SAMAL 4897692162094
A /SBIN/ramakrishn/Payme-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 558.00 50,266.98
2024 2024 UPI/DR/433297669899/TTD 4897693162093
eHundi/YESB/paytm-7359/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 820.00 49,446.98
2024 2024 UPI/DR/526782363334/Google 4897694162092
P/UTIB/playstore@/Manda-
28 Nov 28 Nov BY TRANSFER- TRANSFER 1,13,806.00 1,63,252.98
2024 2024 NEFT*IDIB000S805*IDIBH2433 FROM
3386218*msv*/ATTN/NEFT- 4697255044305
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 50,000.00 1,13,252.98
2024 2024 UPI/DR/433328741152/100124 4897694162092
07/sbin/1001240709/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 9,056.28 1,04,196.70
2024 2024 UPI/DR/307746013745/PhoneP 4897694162092
e/YESB/bbpsbp@ybl/Paymen-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 12,010.00 92,186.70
2024 2024 UPI/DR/043662063968/PhoneP 4897694162092
e/UTIB/bbpsbp@axl/Paymen-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 10,000.00 82,186.70
2024 2024 UPI/DR/433333157403/100124 4897694162092
07/sbin/1001240709/UPI-
28 Nov 28 Nov BY TRANSFER- TRANSFER 1.00 82,187.70
2024 2024 UPI/421195753808/REVERSAL FROM
- 4897692162094
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 558.00 81,629.70
2024 2024 UPI/DR/433341774358/TTD 4897694162092
eHundi/YESB/paytm-7359/UPI-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 299.00 81,330.70
2024 2024 UPI/DR/628683263334/Google 4897694162092
P/UTIB/playstore@/Manda-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 9,918.00 71,412.70
2024 2024 UPI/DR/433401403563/PAYU 4897695162091
FIN/ICIC/payu.finan/Upi T-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 6,272.00 65,140.70
2024 2024 UPI/DR/433461186951/KreditB 4897695162091
ee/ICIC/kreditbee./UPI-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 13,192.50 51,948.20
2024 2024 UPI/DR/433464157135/Stashfin 4897695162091
/ICIC/akaracapit/UPI-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 2,285.00 49,663.20
2024 2024 UPI/DR/433464568846/INSTA 4897695162091
MON/YESB/paytm-6387/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 7,173.00 42,490.20
2024 2024 UPI/DR/433479984026/KISSHT 4897695162091
/NSPB/cf.kissht@/UPI-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 5,000.00 37,490.20
2024 2024 UPI/DR/564290733023/MOHA 4897695162091
MMAD/SBIN/statebanko/Payme
-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 155.00 37,335.20
2024 2024 UPI/DR/433494308485/SRI 4897695162091
RAGH/YESB/q325420395/UPI-
29 Nov 29 Nov BY TRANSFER-INB MAKO001854000 9,500.00 46,835.20
2024 2024 IMPS/433419786077/ICN- 86
XX694-AKARA CA/109014490- MAKO001854000
86
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 2,506.00 44,329.20
2024 2024 UPI/DR/433513950911/VIVIFI 4897696162090
I/KKBK/vivifi@kot/UPI-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 1,800.00 42,529.20
2024 2024 UPI/DR/433547514948/CHITTI 4897696162090
PE/YESB/paytmqr1ik/UPI-
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.