Account Name :Mr.

SACHIN SHUKLA
Address : F13/3
SHANTI NAGAR,
CANTT KANPUR-208004
Kanpur Nagar
Date :14 May 2025
Account Number :00000010568040205
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :KHAPRA MOHAL, KANPUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :80444894155
CKYCR Number :
IFS Code :SBIN0001692
(Indian Financial System)
MICR Code :208002018
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 15 Feb 2025 :11,906.33

Account Statement from 15 Feb 2025 to 14 May 2025

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

Date No.
15 Feb 15 Feb BY TRANSFER-INB MAIO0019925391 1.00 11,907.33
2025 2025 IMPS/504523593242/hsb- 8
XX001-CAMS/865000000- MAIO0019925391
8
15 Feb 15 Feb BY TRANSFER-INB MAMO002190403 1.00 11,908.33
2025 2025 IMPS/504523594334/hsb- 11
XX001-CAMS/865000000- MAMO002190403
11
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 1.00 11,907.33
2025 2025 UPI/DR/504750691125/Brokent 4897690162095
u/KKBK/setuverify/Accou-
17 Feb 17 Feb BULK POSTING- 1.00 11,908.33
2025 2025 UPI/REVERSAL/504357983614
/12022025/1557-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 1.00 11,907.33
2025 2025 UPI/DR/541512886459/MONE 4897692162094
YLIC/YESB/yespay.btt/Accou-
18 Feb 18 Feb TO TRANSFER- TRANSFER TO 1.00 11,906.33
2025 2025 UPI/DR/541599489935/MIRAE 4897692162094
AS/YESB/yespay.btt/Accou-
18 Feb 18 Feb BULK POSTING-ACHCr 280.00 12,186.33
2025 2025 SBIN00484000007565 COAL
INDIA LTD-
18 Feb 18 Feb BY TRANSFER-INB MANO002318300 1.00 12,187.33
2025 2025 IMPS/504920382491/IDF- 29
XX514-NORTHERN/IMPSTXN- MANO002318300
29
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 1.00 12,186.33
2025 2025 UPI/DR/505028071733/Brokent 4897693162093
u/KKBK/setuverify/Accou-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 999.58 11,186.75
2025 2025 UPI/DR/505039382030/Jiraaf 4897693162093
P/ICIC/cf.jiraafp/35338-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 1,005.39 10,181.36
2025 2025 UPI/DR/505039424078/Grip 4897693162093
Bro/ICIC/cf.gripbro/RCBIC-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Feb 20 Feb BULK POSTING- 1.00 10,182.36
2025 2025 UPI/REVERSAL/541512886459
/18022025/3284-
20 Feb 20 Feb BULK POSTING- 1.00 10,183.36
2025 2025 UPI/REVERSAL/541599489935
/18022025/8756-
21 Feb 21 Feb BULK POSTING- 1.00 10,184.36
2025 2025 UPI/REVERSAL/504326668100
/12022025/1486-
22 Feb 22 Feb BULK POSTING- 1.00 10,185.36
2025 2025 UPI/REVERSAL/504750691125
/16022025/10529-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 548.00 9,637.36
2025 2025 UPI/DR/505489682468/WWW 4897690162095
AIRT/HDFC/airtel2.pa/UPIIn-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 470.90 9,166.46
2025 2025 UPI/DR/505493493759/Google 4897690162095
I/ICIC/gpayrechar/UPI-
23 Feb 23 Feb TO TRANSFER- TRANSFER TO 3,068.00 6,098.46
2025 2025 UPI/DR/505438891286/MAX 4897690162095
LIFE/YESB/paytm-7049/OidEC-
24 Feb 24 Feb BY TRANSFER- TRANSFER 5.00 6,103.46
2025 2025 UPI/CR/455398650555/GOOG FROM
LE I/utib/goog-payme/UPI- 4897733162090
24 Feb 24 Feb BY TRANSFER- TRANSFER 8.00 6,111.46
2025 2025 UPI/CR/455410430555/GOOG FROM
LE I/utib/goog-payme/UPI- 4897733162090
25 Feb 25 Feb TO TRANSFER- TRANSFER TO 1.00 6,110.46
2025 2025 UPI/DR/505691692290/Brokent 4897692162094
u/KKBK/setuverify/Accou-
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 719.00 5,391.46
2025 2025 UPI/DR/505916177289/MYJIO/ 4897695162091
HDFC/myjio.ease/Pay-
28 Feb 28 Feb BY TRANSFER-INB MAIO0020406352 1.00 5,392.46
2025 2025 IMPS/505913659245/IDF- 0
XX432-PERFIOS /maxLifeIn- MAIO0020406352
0
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 1.00 5,391.46
2025 2025 UPI/DR/505915597079/MAX 4897695162091
LIFE/YESB/paytm-7049/Subsc-
28 Feb 28 Feb BY TRANSFER- TRANSFER 1.00 5,392.46
2025 2025 UPI/CR/505915620475/MAX FROM
LIFE/YESB/paytm-7049/colle- 4897737162096
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 1.00 5,391.46
2025 2025 UPI/DR/505915629361/MAX 4897695162091
LIFE/YESB/paytm-7049/Subsc-
28 Feb 28 Feb BY TRANSFER- TRANSFER 1.00 5,392.46
2025 2025 UPI/CR/505915640021/MAX FROM
LIFE/YESB/paytm-7049/colle- 4897737162096
28 Feb 28 Feb TO TRANSFER- TRANSFER TO 525.00 4,867.46
2025 2025 UPI/DR/505956535454/SANJA 4897695162091
Y K/YESB/q936224021/UPI-
1 Mar 2025 1 Mar 2025 BY TRANSFER- TRANSFER 56,500.00 61,367.46
NEFT*RBIS0GOUPEP*RBI061 FROM
2567190024*AADARSH 4698172044301
TREASURY-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 1,900.00 59,467.46
UPI/DR/506379579378/AJAY 4897692162094
SI/SBIN/ajayydvdew/UPI-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 688.00 58,779.46
UPI/DR/506301989047/PALIW 4897692162094
AL /HDFC/paliwaldia/UPI-
4 Mar 2025 4 Mar 2025 BULK POSTING- 1.00 58,780.46
UPI/REVERSAL/505028071733
/19022025/10191-
4 Mar 2025 4 Mar 2025 TO TRANSFER- TRANSFER TO 490.00 58,290.46
UPI/DR/506342256318/SANJA 4897692162094
Y K/YESB/q936224021/UPI-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 20,000.00 38,290.46
UPI/DR/506456099866/ARIHA 4897693162093
NT /HDFC/arihantplu/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 28,290.46
UPI/DR/543013848497/GROW 4897693162093
W IN/HDFC/growwnbt.e/Paid-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 18,290.46
UPI/DR/506458194963/Angel 4897693162093
On/ICIC/angelonens/Payin-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 8,750.00 9,540.46
UPI/DR/543030443809/METHO 4897693162093
DIS/FDRL/methodist1/UPI-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 450.00 9,090.46
UPI/DR/506480775093/MUSKA 4897693162093
N B/CNRB/8700704296/na-
5 Mar 2025 5 Mar 2025 TO TRANSFER- TRANSFER TO 1,000.00 8,090.46
UPI/DR/506481066144/MUSKA 4897693162093
N B/CNRB/8700704296/na-
5 Mar 2025 5 Mar 2025 BY TRANSFER- TRANSFER 3,000.00 11,090.46
NEFT*HDFC0000240*HDFCH0 FROM
0099384181*MOTILAL OSWAL 3199959044304
FI-
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 1,090.46
UPI/DR/506576231441/Angel 4897694162092
On/ICIC/angelonens/Payin-
6 Mar 2025 6 Mar 2025 BY TRANSFER-INB MAJO0021693057 10,000.00 11,090.46
IMPS/506509130330/ybp- 8
XX082-GROWW IN/IMPS- MAJO0021693057
8
6 Mar 2025 6 Mar 2025 TO TRANSFER- TRANSFER TO 10,000.00 1,090.46
UPI/DR/506502335517/Angel 4897694162092
On/ICIC/angelonens/Payin-
6 Mar 2025 6 Mar 2025 BY TRANSFER- TRANSFER 19,970.50 21,060.96
NEFT*UTIB0000043*AXISP006 FROM
28701743*ARIHANT CAPITAL- 4697185044304
7 Mar 2025 7 Mar 2025 TO TRANSFER- TRANSFER TO 16,000.00 5,060.96
UPI/DR/543244416616/ARIHA 4897695162091
NT /HDFC/arihantplu/UPI-
7 Mar 2025 7 Mar 2025 TO TRANSFER- TRANSFER TO 4,000.00 1,060.96
UPI/DR/543257722813/Angel 4897695162091
On/ICIC/angelonens/Payin-
8 Mar 2025 8 Mar 2025 BULK POSTING- 1.00 1,061.96
UPI/REVERSAL/505691692290
/25022025/4416-
10 Mar 10 Mar BY TRANSFER- TRANSFER 896.05 1,958.01
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0111013341*MOTILAL OSWAL 4697229044307
FI-
10 Mar 10 Mar BY TRANSFER- TRANSFER 3,000.00 4,958.01
2025 2025 UPI/CR/506997713735/SAURA FROM
BH /SBIN/st546830@o/UPI- 4897733162090
10 Mar 10 Mar TO TRANSFER- TRANSFER TO 2,121.00 2,837.01
2025 2025 UPI/DR/506940956699/ANAYA 4897691162095
EN/UTIB/8318037394/Sent-
11 Mar 11 Mar TO TRANSFER- TRANSFER TO 641.00 2,196.01
2025 2025 UPI/DR/507009380104/GK 4897692162094
TRADERS/IDIB/mswipe.140/U
PI-
11 Mar 11 Mar BY TRANSFER- TRANSFER 2,000.00 4,196.01
2025 2025 NEFT*ICIC0099999*ICIN20702 FROM
6678385*ANGEL ONE LIMITE- 4697228044308
12 Mar 12 Mar BY TRANSFER- TRANSFER 2,000.00 6,196.01
2025 2025 NEFT*ICIC0099999*ICIN20712 FROM
7965607*ANGEL ONE LIMITE- 4697240044301
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 1,100.00 5,096.01
2025 2025 UPI/DR/543771167175/PARME 4897693162093
SHW/CNRB/9794587895/UPI-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 5,000.00 96.01
2025 2025 UPI/DR/507108355462/870070 4897693162093
42/CNRB/8700704296/UPI-
13 Mar 13 Mar BY TRANSFER- TRANSFER 12,000.00 12,096.01
2025 2025 UPI/CR/507243654031/SAPNA FROM
./SBIN/amitsap03@/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 11,000.00 1,096.01
2025 2025 UPI/DR/507243715713/ANGEL 4897694162092
LT/HDFC/angelonens/Payin-
13 Mar 13 Mar BY TRANSFER- TRANSFER 7.00 1,103.01
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0120629237*NAVI FINSERV 4697180044308
LIM-
14 Mar 14 Mar BY TRANSFER- TRANSFER 10,000.00 11,103.01
2025 2025 UPI/CR/535620620913/PIYUS FROM
H /SBIN/tiwaripiyu/sachi- 4897737162096
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 2,500.00 8,603.01
2025 2025 UPI/DR/507332902906/ICICI 4897695162091
Pr/ICIC/ipruinsura/Manda-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 8,000.00 603.01
2025 2025 UPI/DR/507332883830/SAPNA 4897695162091
./SBIN/amitsap03@/UPI-
16 Mar 16 Mar BY TRANSFER- TRANSFER 7,000.00 7,603.01
2025 2025 UPI/CR/544126209138/VISHR FROM
ANT/SBIN/vishrant11/UPI- 4897732162091
16 Mar 16 Mar TO TRANSFER- TRANSFER TO 7,000.00 603.01
2025 2025 IMPS/507515654684/UBIN- 4698298162092
xx902-Shalu/Money re-
17 Mar 17 Mar BY TRANSFER- TRANSFER 3,500.00 4,103.01
2025 2025 NEFT*ICIC0099999*ICIN20763 FROM
0228140*ANGEL ONE LIMITE- 4698213044307
17 Mar 17 Mar BY TRANSFER- TRANSFER 8,000.00 12,103.01
2025 2025 UPI/CR/507627814065/SAPNA FROM
./SBIN/amitsap03@/UPI- 4897733162090
17 Mar 17 Mar TO TRANSFER- TRANSFER TO 8,000.00 4,103.01
2025 2025 UPI/DR/507628790448/Angel 4897691162095
On/ICIC/angelonens/Payin-
19 Mar 19 Mar TO TRANSFER-CMP SBI CMP00000001091 118.00 3,985.01
2025 2025 CAPS- 303858AOVV2675
84
TRANS
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1.00 3,984.01
2025 2025 UPI/DR/507817262490/ANAND 4897693162093
RA/YESB/yespay.btt/Accou-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 2,000.00 1,984.01
2025 2025 IMPS/507816743948/UBIN- 4698290162099
xx902-Shalu/Money re-
19 Mar 19 Mar TO TRANSFER- TRANSFER TO 1,000.00 984.01
2025 2025 UPI/DR/507856386858/MUSKA 4897693162093
N B/CNRB/8700704296/na-
20 Mar 20 Mar BY TRANSFER- TRANSFER 1,497.59 2,481.60
2025 2025 UPI/CR/507903053470/MAX FROM
LIFE/YESB/paytm-7049/colle- 4897736162097
21 Mar 21 Mar BULK POSTING- 1.00 2,482.60
2025 2025 UPI/REVERSAL/507817262490
/19032025/7144-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 2,000.00 482.60
2025 2025 UPI/DR/508069154251/VINAY 4897695162091
CH/YESB/thrivewave/na-
25 Mar 25 Mar BY TRANSFER- TRANSFER 5,000.00 5,482.60
2025 2025 UPI/CR/508442785376/SAPNA FROM
./SBIN/amitsap03@/UPI- 4897734162099
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 4,500.00 982.60
2025 2025 UPI/DR/508486798395/VINAY 4897692162094
CH/YESB/thrivewave/na-
25 Mar 25 Mar BY TRANSFER- TRANSFER 1,900.00 2,882.60
2025 2025 NEFT*ICIC0099999*ICIN20843 FROM
7716783*ANGEL ONE LIMITE- 99509044300
25 Mar 25 Mar CREDIT INTEREST-- 188.00 3,070.60
2025 2025
26 Mar 26 Mar TO TRANSFER- TRANSFER TO 2,000.00 1,070.60
2025 2025 UPI/DR/508512650145/GANPA 4897693162093
TI /ICIC/pricepe.co/UPI-
27 Mar 27 Mar BULK POSTING-ACHCr 80.00 1,150.60
2025 2025 IBKL00194000008709 IRFC
LTD-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Mar 27 Mar BY TRANSFER- TRANSFER 1.00 1,151.60
2025 2025 IMPS/508620623563/kmb- FROM
XX916-SACHIN S/KKBKTrans- 4698318162094
27 Mar 27 Mar TO TRANSFER-INB Bajaj 1374625592040IG 1.00 1,150.60
2025 2025 Finance Ltd- ASPZTGE6
TRANSFER TO
27 Mar 27 Mar BY TRANSFER-INB- GP20250327MP1 1,24,304.00 1,25,454.60
2025 2025 R23H08QL6800A
OW0366122
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 1,00,000.00 25,454.60
2025 2025 UPI/DR/508745285057/MOFSL 4897695162091
/AIRP/mofsl69054/MOFSL-
31 Mar 31 Mar BY TRANSFER- TRANSFER 1,570.00 27,024.60
2025 2025 UPI/CR/509001083862/MAX FROM
LIFE/YESB/paytm-7049/colle- 4897733162090
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 10,000.00 17,024.60
2025 2025 IMPS/509016888312/UBIN- 4698286162096
xx902-Shalu/Money re-
2 Apr 2025 2 Apr 2025 TO TRANSFER- TRANSFER TO 15,000.00 2,024.60
UPI/DR/509237031377/ARIHA 4897693162093
NT /HDFC/arihantplu/UPI-
4 Apr 2025 4 Apr 2025 TO TRANSFER- TRANSFER TO 1,285.00 739.60
UPI/DR/546052382067/Current 4897695162091
/YESB/paytmqr5d3/Books-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 382.00 1,121.60
NEFT*HDFC0000240*HDFCH0 FROM
0164405638*INDMONEY PVT 99509044300
LTD-
5 Apr 2025 5 Apr 2025 BY TRANSFER- TRANSFER 73.86 1,195.46
NEFT*ICIC0099999*ICIN20950 FROM
5431247*ANGEL ONE LIMITE- 99509044300
7 Apr 2025 7 Apr 2025 TO TRANSFER- TRANSFER TO 170.00 1,025.46
UPI/DR/509704419157/Current 4897691162095
/YESB/paytmqr5d3/UPI-
9 Apr 2025 9 Apr 2025 BULK POSTING-ACHCr 50.00 1,075.46
NACH00000000056540
RAILTEL-2 INT-
9 Apr 2025 9 Apr 2025 BY TRANSFER- TRANSFER 10,720.00 11,795.46
NEFT*UTIB0000043*AXISP006 FROM
48738405*ARIHANT CAPITAL- 99509044300
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 10,000.00 1,795.46
UPI/DR/546521852937/Motilal 4897693162093
/ICIC/motilalosw/Payvi-
9 Apr 2025 9 Apr 2025 TO TRANSFER- TRANSFER TO 635.00 1,160.46
UPI/DR/546582317542/GK 4897693162093
TRADERS/IDIB/mswipe.140/U
PI-
11 Apr 11 Apr BY TRANSFER- TRANSFER 8.00 1,168.46
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0179217012*NAVI FINSERV 99509044300
LIM-
11 Apr 11 Apr BY TRANSFER- TRANSFER 56,500.00 57,668.46
2025 2025 NEFT*RBIS0GOUPEP*RBI102 FROM
2586134325*AADARSH 99509044300
TREASURY-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 15,000.00 42,668.46
2025 2025 IMPS/510122711580/UBIN- 4698294162096
xx902-Shalu/Money re-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 14,000.00 28,668.46
2025 2025 UPI/DR/510135515606/SURAJ 4897695162091
GU/BARB/s4suraj.gu/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 17,000.00 11,668.46
2025 2025 UPI/DR/510135553163/SAPNA 4897695162091
./SBIN/amitsap03@/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 1,100.00 10,568.46
2025 2025 UPI/DR/510194280533/PARME 4897695162091
SHW/CNRB/9794587895/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 7,000.00 3,568.46
2025 2025 UPI/DR/510141982720/VISHR 4897695162091
ANT/SBIN/vishrant11/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 1,700.00 1,868.46
2025 2025 UPI/DR/510446576856/AJAY 4897691162095
SI/SBIN/ajayydvdew/UPI-
14 Apr 14 Apr BY TRANSFER- TRANSFER 7,000.00 8,868.46
2025 2025 IMPS/510415270117/uob- FROM
XX902-NIMISHAT/Money ret- 4698302162091
15 Apr 15 Apr BY TRANSFER- TRANSFER 2,221.59 11,090.05
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0184395985*MOTILAL OSWAL 99509044300
FI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 2,500.00 8,590.05
2025 2025 UPI/DR/510596583284/ICICI 4897692162094
Pr/ICIC/ipruinsura/Manda-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 6,547.00 2,043.05
2025 2025 UPI/DR/510653834605/LIFE 4897693162093
INS/HDFC/lifeincorp/UPI-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 858.00 1,185.05
2025 2025 UPI/DR/547494134693/ANIL 4897695162091
B/KKBK/7905575224/UPI-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 300.00 885.05
2025 2025 UPI/DR/511179292816/PALIW 4897691162095
AL /HDFC/paliwaldia/UPI-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 360.00 525.05
2025 2025 UPI/DR/547733364045/SANJA 4897691162095
Y K/YESB/q936224021/Medic-
30 Apr 30 Apr BY TRANSFER- TRANSFER 12,000.00 12,525.05
2025 2025 UPI/CR/512027818336/PRASH FROM
ANT/BARB/psvibha28@/UPI- 4897735162098
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 3,000.00 9,525.05
2025 2025 IMPS/512016591425/UBIN- 4698290162099
xx902-Shalu/Money re-
1 May 2025 1 May 2025 BY TRANSFER- TRANSFER 67,250.00 76,775.05
NEFT*RBIS0GOUPEP*RBI122 FROM
2518490634*AADARSH 99509044300
TREASURY-
2 May 2025 2 May 2025 TO TRANSFER- TRANSFER TO 70,000.00 6,775.05
UPI/DR/512216994652/ANGEL 4897695162091
LT/HDFC/angelonens/Payin-
2 May 2025 2 May 2025 DEBIT-CMP MANDATE DEBIT 5,601.00 1,174.05
Bajaj Finance Ltd - SI-
2 May 2025 2 May 2025 BY TRANSFER- TRANSFER 1,020.04 2,194.09
NEFT*IDFB0010204*IDFBH251 FROM
22510555*INCRED FINANCIAL 99509044300
-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 1,700.00 494.09
UPI/DR/512573587702/AJAY 4897691162095
SI/SBIN/ajayydvdew/UPI-
5 May 2025 5 May 2025 BY TRANSFER- TRANSFER 13,937.79 14,431.88
NEFT*HDFC0000240*HDFCH0 FROM
0220676287*MOTILAL OSWAL 99509044300
FI-
5 May 2025 5 May 2025 TO TRANSFER- TRANSFER TO 10,000.00 4,431.88
UPI/DR/512592881468/Angel 4897691162095
On/ICIC/angelonens/Payin-
7 May 2025 7 May 2025 BY TRANSFER- TRANSFER 50,000.00 54,431.88
NEFT*ICIC0099999*ICIN21273 FROM
5813586*ANGEL ONE LIMITE- 99509044300
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 14,200.00 40,231.88
UPI/DR/549389985433/METHO 4897693162093
DIS/FDRL/methodist1/Schoo-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 23,000.00 17,231.88
UPI/DR/549385687965/SAURA 4897693162093
BH /SBIN/st546830@o/UPI-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 12,000.00 5,231.88
UPI/DR/512726799207/psvibha 4897693162093
2/BARB/psvibha28@/UPI-
7 May 2025 7 May 2025 TO TRANSFER- TRANSFER TO 5,000.00 231.88
UPI/DR/512779662316/SANJA 4897693162093
Y S/PUNB/sanjayprat/UPI-
9 May 2025 9 May 2025 BY TRANSFER- TRANSFER 500.00 731.88
IMPS/512910333053/uob- FROM
XX902-NIMISHAT/Money ret- 4698323162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 719.00 12.88
UPI/DR/512950163497/MYJIO/ 4897695162091
HDFC/myjio.ease/Pay-
9 May 2025 9 May 2025 BY TRANSFER- TRANSFER 5,000.00 5,012.88
UPI/CR/549559297565/VIVIDH FROM
K/IBKL/vividh.trp/UPI- 4897737162096
9 May 2025 9 May 2025 TO TRANSFER- TRANSFER TO 1,800.00 3,212.88
UPI/DR/512976019360/ASHIS 4897695162091
H D/KKBK/ashudwived/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 1,100.00 2,112.88
2025 2025 UPI/DR/513220513949/PARME 4897691162095
SHW/CNRB/9794587895/UPI-
13 May 13 May BY TRANSFER- TRANSFER 8.00 2,120.88
2025 2025 NEFT*HDFC0000240*HDFCH0 FROM
0238887094*NAVI FINSERV 99509044300
LIM-
13 May 13 May TO TRANSFER- TRANSFER TO 2,000.00 120.88
2025 2025 UPI/DR/513399299236/Angel 4897692162094
On/ICIC/angelonens/Payin-
13 May 13 May BY TRANSFER- TRANSFER 1.00 121.88
2025 2025 IMPS/513323883385/axb- FROM
XX905-INES/Authentic- 4698308162095
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.