Account Name :Mr.

SUNIL SAINI
Address : S/O PHOOL CHAND SAINI
BHADANG KA MOHALLA W N 21 CHHAWANI
NEEM KA THANA-332713
Sikar
Date :21 Jun 2023
Account Number :00000061321050941
Account Description :SB TINY SPL-OD-GEN-PUB IND-ALL
Branch :NEEM - KA -THANA
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :71279159226
IFS Code :SBIN0031125
(Indian Financial System)
MICR Code :332002009
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Jan 2023 :2.69

Account Statement from 1 Jan 2023 to 21 Jun 2023

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

Date No.
18 Jan 18 Jan BY TRANSFER- TRANSFER 100.00 102.69
2023 2023 UPI/CR/338459214893/MUKES FROM
H /YESB/9784050999/Payme- 4693248162098
18 Jan 18 Jan TO TRANSFER-INB CRPF2303635782 100.00 2.69
2023 2023 Educational Consultant In- 02301181513IGA
OZMIVA9
27 Jan 27 Jan BY TRANSFER- TRANSFER 240.00 242.69
2023 2023 UPI/CR/339346918826/MUKES FROM
H /YESB/9784050999/Payme- 5099112162096
27 Jan 27 Jan TO TRANSFER- TRANSFER TO 241.00 1.69
2023 2023 UPI/DR/339353401494/PhoneP 4692597162096
e/YESB/BILLDESKPP/Paymen-
7 Feb 2023 7 Feb 2023 TO TRANSFER- TRANSFER TO 1.00 0.69
UPI/DR/303868567151/MXP 5097643162096
Medi/ICIC/mxpmediain/Payvi-
12 Feb 12 Feb BY TRANSFER-INB MAF00023315627 1.00 1.69
2023 2023 IMPS304317128999/00000000 1
00/XX6991/MeeshoBank- MAF00023315627
1
13 Feb 13 Feb BY TRANSFER- TRANSFER 100.00 101.69
2023 2023 NEFT*HDFC0000240*N044232 FROM
329294192*FUNTECH 4697219044309
TECHNOLO-
13 Feb 13 Feb TO TRANSFER- TRANSFER TO 25.00 76.69
2023 2023 UPI/DR/341025089384/PhoneP 4696811162097
e/YESB/BILLDESKPP/Paymen-
19 Feb 19 Feb TO TRANSFER- TRANSFER TO 52.00 24.69
2023 2023 UPI/DR/305093546779/VINAY 4696996162094
AK /HDFC/vinayakmar/Payme-
21 Feb 21 Feb BY TRANSFER- TRANSFER 10.00 34.69
2023 2023 UPI/CR/305208473078/VICKY/ FROM
KKBK/vickykr014/UPI- 4693131162091
23 Feb 23 Feb BY TRANSFER- TRANSFER 300.00 334.69
2023 2023 UPI/CR/342060164714/MUKES FROM
H /YESB/9784050999/Payme- 4899353162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Feb 24 Feb TO TRANSFER- TRANSFER TO 302.00 32.69
2023 2023 UPI/DR/342176599507/PhoneP 4696951162096
e/YESB/BILLDESKPP/Paymen-
28 Feb 28 Feb FI Txn @ CSP outlet- TRANSFER 5,000.00 5,032.69
2023 2023 000253734527115340 FROM
MoneyTRF TXN @KO 37926355256
1A774G00-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 30.00 5,002.69
UPI/DR/306000870387/SAINI 4696864162095
JU/PYTM/paytmqr281/Payme-
1 Mar 2023 1 Mar 2023 TO TRANSFER- TRANSFER TO 300.00 4,702.69
UPI/DR/306057323338/RAMES 5097713162098
H K/PYTM/paytmqr281/Payme-
2 Mar 2023 2 Mar 2023 TO TRANSFER- TRANSFER TO 60.00 4,642.69
UPI/DR/306136302167/SAINI 4696104162091
JU/PYTM/paytmqr281/Payme-
3 Mar 2023 3 Mar 2023 ATM WDL-ATM CASH 5764 4,500.00 142.69
ATM MODI MARKET
NEEMKASIKAR-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 50.00 92.69
UPI/DR/306215611497/SUMAN 4694251162095
WO/BKID/Q094880937/Payme-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 30.00 62.69
UPI/DR/306222389762/SAINI 4692604162092
JU/PYTM/paytmqr281/Payme-
3 Mar 2023 3 Mar 2023 TO TRANSFER- TRANSFER TO 50.00 12.69
UPI/DR/306267163872/KAPIL 4696206162095
ME/PYTM/paytmqr281/Payme-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 1.00 11.69
UPI/DR/306560441776/JAI 4693757162099
SHIN/BARB/jai.41@pay/NA-
6 Mar 2023 6 Mar 2023 TO TRANSFER- TRANSFER TO 1.00 10.69
UPI/DR/306560610915/UPILIT 4695809162097
E-
8 Mar 2023 8 Mar 2023 TO TRANSFER- TRANSFER TO 10.00 0.69
UPI/DR/306722860262/RAJES 4696000162097
H K/PYTM/paytmqr281/Payme-
20 Mar 20 Mar BY TRANSFER- TRANSFER 1,500.00 1,500.69
2023 2023 UPI/CR/344575102430/SUNIL FROM
SA/PYTM/sainisunil/Payme- 5098243162092
20 Mar 20 Mar ATM WDL-ATM CASH 30791 500.00 1,000.69
2023 2023 NEEM KA THANA SIKA
SIKAR-
20 Mar 20 Mar TO TRANSFER- TRANSFER TO 669.00 331.69
2023 2023 UPI/DR/307923574027/PhoneP 4898730162094
e/YESB/BILLDESKPP/Paymen-
21 Mar 21 Mar TO TRANSFER- TRANSFER TO 302.00 29.69
2023 2023 UPI/DR/308066982617/PhoneP 4695880162091
e/UTIB/BILLDESKPP/Paymen-
21 Mar 21 Mar BY TRANSFER- TRANSFER 100.00 129.69
2023 2023 UPI/CR/308037680289/JAI FROM
SHIN/BARB/7372923890/Paym 5098325162091
e-
23 Mar 23 Mar TO TRANSFER- TRANSFER TO 10.00 119.69
2023 2023 UPI/DR/308247065607/RAJES 4696073162093
H K/PYTM/paytmqr281/Payme-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 15.00 104.69
2023 2023 UPI/DR/308413084179/RAJES 4692652162095
H K/PYTM/paytmqr281/Payme-
25 Mar 25 Mar TO TRANSFER- TRANSFER TO 45.00 59.69
2023 2023 UPI/DR/308423684293/VIJESH 4692642162097
S/PYTM/paytmqr281/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 1.00 60.69
2023 2023
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 20.00 40.69
2023 2023 UPI/DR/308673046294/RAJES 5097505162094
H K/PYTM/paytmqr281/Payme-
27 Mar 27 Mar TO TRANSFER- TRANSFER TO 20.00 20.69
2023 2023 UPI/DR/308674707731/SUNIL 4695803162093
KU/PYTM/paytmqr281/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Mar 28 Mar BY TRANSFER-INB MAF00026568773 1.00 21.69
2023 2023 IMPS308708758830/78787377 0
20/XX0293/Branch Ban- MAF00026568773
0
28 Mar 28 Mar TO TRANSFER- TRANSFER TO 20.00 1.69
2023 2023 UPI/DR/308717565591/SUNIL 4695892162098
KU/PYTM/paytmqr281/Payme-
1 Apr 2023 1 Apr 2023 BY TRANSFER- TRANSFER 1,000.00 1,001.69
UPI/CR/309100122380/ANKIT FROM
SA/BARB/7852891354/Payme- 5099181162094
1 Apr 2023 1 Apr 2023 ATM WDL-ATM CASH 5109 1,000.00 1.69
RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
2 Apr 2023 2 Apr 2023 BY TRANSFER-INB MAF00027130464 100.00 101.69
IMPS309222761312/99999999 1
99/XX1057/RDA remitt- MAF00027130464
1
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 86.69
UPI/DR/309342672569/PhoneP 5097547162095
e/YESB/BILLDESKPP/Paymen-
3 Apr 2023 3 Apr 2023 TO TRANSFER- TRANSFER TO 35.00 51.69
UPI/DR/309346316096/MY11CI 4695803162093
RCLE/YESB/MY11CIRCLE/Pay
-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 35.00 16.69
UPI/DR/309482223865/KALU 5097641162098
RAM/PYTM/paytmqr281/Payme
-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 15.00 1.69
UPI/DR/309530492817/LAKKI 5097725162094
PA/FDRL/BHARATPE.9/Pay t-
9 Apr 2023 9 Apr 2023 BY TRANSFER- TRANSFER 100.00 101.69
UPI/CR/346590769851/MUKES FROM
H /YESB/9784050999/Payme- 5098768162096
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 25.00 76.69
UPI/DR/309978418069/PhoneP 4897696162090
e/YESB/BILLDESKPP/Paymen-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 20.00 56.69
2023 2023 UPI/DR/310095226683/SUNIL 5097511162097
KU/PYTM/paytmqr281/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 30.00 26.69
2023 2023 UPI/DR/310011977213/SAINI 4696785162094
JU/PYTM/paytmqr281/Payme-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 10.00 16.69
2023 2023 UPI/DR/310030585364/DREAM 4897691162095
11/UTIB/DREAM11ONL/Payme
n-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 10.00 6.69
2023 2023 UPI/DR/310040307504/DREAM 4897691162095
11/UTIB/DREAM11ONL/Payme
n-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 5.00 1.69
2023 2023 UPI/DR/310368764176/SUNIL 4897693162093
KU/PYTM/paytmqr281/Payme-
21 Apr 21 Apr BY TRANSFER- TRANSFER 310.00 311.69
2023 2023 UPI/CR/347733777328/HIMAN FROM
SHU/SBIN/8824175909/Payme 4897736162097
-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 302.00 9.69
2023 2023 UPI/DR/311135495173/PhoneP 4897694162092
e/YESB/BILLDESKPP/Paymen-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 9.00 0.69
2023 2023 UPI/DR/311749180974/DREAM 4897693162093
11/YESB/DREAM11ONL/Paym
en-
30 Apr 30 Apr BY TRANSFER-INB MAF00028963396 1.00 1.69
2023 2023 IMPS312021638344/99999999 0
99/XX0787/Dream11- MAF00028963396
0
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 57.70 59.39
UPI/CR/312279024428/Sporta FROM
T/YESB/dream11.wi/UPI- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 2,000.00 2,059.39
UPI/CR/348881392392/DEEPE FROM
NDR/SBIN/deependrak/Payme- 4897733162090
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 1,000.00 3,059.39
UPI/CR/348806204978/DEEPE FROM
NDR/SBIN/deependrak/Payme- 4897733162090
3 May 2023 3 May 2023 ATM WDL-ATM CASH 1756 3,000.00 59.39
RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 50.00 9.39
UPI/DR/312317913349/Jitendra 4897692162094
/PYTM/paytmqr281/Payme-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 6.00 3.39
UPI/DR/312326705264/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
13 May 13 May BY TRANSFER- TRANSFER 5.00 8.39
2023 2023 UPI/CR/313391048008/Cashfre FROM
e/ICIC/cf.payout@/Refer- 4897737162096
15 May 15 May BY TRANSFER- TRANSFER 1.00 9.39
2023 2023 UPI/CR/350118690890/SUNIL FROM
S/SBIN/7878737720/NA- 4897732162091
19 May 19 May BY TRANSFER- TRANSFER 1,000.00 1,009.39
2023 2023 UPI/CR/313954689434/ROHIT FROM
KU/IBKL/8278307845/Payme- 4897736162097
19 May 19 May TO TRANSFER- TRANSFER TO 302.00 707.39
2023 2023 UPI/DR/313983032124/PhoneP 4897694162092
e/UTIB/BILLDESKPP/Paymen-
20 May 20 May TO TRANSFER- TRANSFER TO 70.00 637.39
2023 2023 UPI/DR/314039638963/SHANK 4897695162091
AR /YESB/Q777162241/Payme
-
20 May 20 May ATM WDL-ATM CASH 4661 500.00 137.39
2023 2023 RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
21 May 21 May TO TRANSFER- TRANSFER TO 20.00 117.39
2023 2023 UPI/DR/314102311936/SUNIL 4897696162090
KU/PYTM/paytmqr281/Payme-
23 May 23 May TO TRANSFER- TRANSFER TO 40.00 77.39
2023 2023 UPI/DR/314317826049/VIJESH 4897691162095
S/PYTM/paytmqr281/Payme-
23 May 23 May BY TRANSFER- TRANSFER 975.00 1,052.39
2023 2023 UPI/CR/314310639550/SAROJ FROM
KA/ICIC/jitendrasi/UPI- 4897733162090
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 1,032.39
2023 2023 UPI/DR/314485887241/ANIL 4897692162094
KUMAR/YESB/Q375433338/Pa
y-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 1,012.39
2023 2023 UPI/DR/314432816257/SMRITI 4897692162094
K/PYTM/paytmqr281/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 70.00 942.39
2023 2023 UPI/DR/314617950456/SMRITI 4897694162092
K/PYTM/paytmqr281/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 40.00 902.39
2023 2023 UPI/DR/314650755482/Satish 4897694162092
K/PYTM/paytmqr281/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 20.00 882.39
2023 2023 UPI/DR/314716236204/ANIL 4897695162091
KUMAR/YESB/Q375433338/Pa
y-
27 May 27 May TO TRANSFER- TRANSFER TO 80.00 802.39
2023 2023 UPI/DR/314779249838/Kamla 4897695162091
D/IDFB/Q897340597/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 10.00 792.39
2023 2023 UPI/DR/314740216765/SUNIL 4897695162091
KU/PYTM/paytmqr281/Payme-
27 May 27 May TO TRANSFER- TRANSFER TO 50.00 742.39
2023 2023 UPI/DR/314711437807/ANIL 4897695162091
KUMAR/YESB/Q550443544/Pa
y-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 May 28 May TO TRANSFER- TRANSFER TO 20.00 722.39
2023 2023 UPI/DR/314800947246/ANIL 4897696162090
KUMAR/YESB/Q550443544/Pa
y-
28 May 28 May TO TRANSFER- TRANSFER TO 20.00 702.39
2023 2023 UPI/DR/314847068093/ANIL 4897696162090
KUMAR/YESB/Q550443544/Pa
y-
28 May 28 May ATM WDL-ATM CASH 5982 500.00 202.39
2023 2023 RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
30 May 30 May TO TRANSFER- TRANSFER TO 20.00 182.39
2023 2023 UPI/DR/315047955410/ANIL 4897691162095
KUMAR/YESB/Q550443544/Pa
y-
30 May 30 May TO TRANSFER- TRANSFER TO 60.00 122.39
2023 2023 UPI/DR/315080976788/SHANK 4897691162095
AR /YESB/Q768967260/Payme
-
30 May 30 May TO TRANSFER- TRANSFER TO 10.00 112.39
2023 2023 UPI/DR/315098048059/Jitendra 4897691162095
/PYTM/paytmqr281/Payme-
31 May 31 May TO TRANSFER-INB Staff 200014568872302 100.00 12.39
2023 2023 Selection Commissio 49IGAPQVIIR1
SSC_NEW Payments- TRANSFER
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 2.00 10.39
UPI/DR/315469936709/JIOIN 4897695162091
AP/YESB/JIOINAPPDI/Payme-
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 10.00 0.39
UPI/DR/315432840802/SUNIL 4897695162091
KU/PYTM/paytmqr281/Payme-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 250.00 250.39
UPI/CR/315971217943/NIRMA FROM
L S/PUNB/7689939014/Payme- 4897735162098
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 1,000.00 1,250.39
UPI/CR/315908391073/Vijayde FROM
e/SBIN/7375053051/Payme- 4897735162098
9 Jun 2023 9 Jun 2023 ATM WDL-ATM CASH 8501 500.00 750.39
RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 180.00 570.39
UPI/DR/316029894388/Mr 4897694162092
Deep/PYTM/paytmqr281/Paym
e-
10 Jun 10 Jun BY TRANSFER- TRANSFER 1,000.00 1,570.39
2023 2023 UPI/CR/352777082677/RADHE FROM
SHYAM/PUNB/6375125393/Pa 4897737162096
y-
10 Jun 10 Jun ATM WDL-ATM CASH 8710 500.00 1,070.39
2023 2023 RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
10 Jun 10 Jun BY TRANSFER- TRANSFER 1.00 1,071.39
2023 2023 UPI/CR/352716175587/MAHES FROM
H K/HDFC/maheshshar/Payme- 4897737162096
10 Jun 10 Jun BY TRANSFER- TRANSFER 1,000.00 2,071.39
2023 2023 UPI/CR/352700968158/MAHES FROM
H K/HDFC/maheshshar/Payme- 4897737162096
11 Jun 11 Jun ATM WDL-ATM CASH 9037 1,000.00 1,071.39
2023 2023 RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 669.00 402.39
2023 2023 UPI/DR/352861553780/JIOIN 4897696162090
AP/YESB/JIOINAPPDI/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 10.00 392.39
2023 2023 UPI/DR/352910563666/Govind 4897690162095
S/AIRP/gshekhwatp/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 20.00 372.39
2023 2023 UPI/DR/352919849273/ANIL 4897690162095
KUMAR/YESB/Q375433338/N
A-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 50.00 322.39
2023 2023 UPI/DR/352912820952/ASHVA 4897690162095
NI /PYTM/Q570094883/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 30.00 292.39
2023 2023 UPI/DR/316382301814/Jitendra 4897690162095
/PYTM/paytm-7662/Oid20-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 1.00 291.39
2023 2023 UPI/DR/352938574264/UPILIT 4695809162097
E-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 30.00 261.39
2023 2023 UPI/DR/353027778247/PAWA 4897691162095
N
KU/YESB/Q845096381/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 66.00 195.39
2023 2023 UPI/DR/316455022467/Johef 4897691162095
Qu/SBIN/paytmqrzva/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 60.00 135.39
2023 2023 UPI/DR/353092669475/PINKI 4897691162095
AN/PUNB/Q860056825/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 40.00 95.39
2023 2023 UPI/DR/316432020942/PURAN 4897691162095
SI/PYTM/paytmqr1bx/Payme-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 30.00 65.39
2023 2023 UPI/DR/353003532912/ANIL 4897691162095
KUMAR/YESB/Q371675787/Pa
y-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 50.00 15.39
2023 2023 UPI/DR/353169190338/ANIL 4897692162094
KUMAR/YESB/Q371675787/Pa
y-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 10.00 5.39
2023 2023 UPI/DR/316571410251/SUNIL 4897692162094
KU/PYTM/paytmqr281/Payme-
16 Jun 16 Jun BY TRANSFER- TRANSFER 500.00 505.39
2023 2023 UPI/CR/353312280982/Sanjay FROM
/SBIN/7414038064/Payme- 4897736162097
16 Jun 16 Jun BY TRANSFER- TRANSFER 100.00 605.39
2023 2023 UPI/CR/353348289092/Sanjay FROM
/SBIN/7414038064/Payme- 4897736162097
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 50.00 555.39
2023 2023 UPI/DR/353316139465/ANIL 4897694162092
KUMAR/YESB/Q371675787/Pa
y-
16 Jun 16 Jun ATM WDL-ATM CASH 9941 500.00 55.39
2023 2023 RAMLEELAMAIDANNEEMKAT
HNEEM-KA-THANA-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 20.00 35.39
2023 2023 UPI/DR/353437675253/ANIL 4897695162091
KUMAR/YESB/Q371675787/Pa
y-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 30.00 5.39
2023 2023 UPI/DR/353405261563/ANIL 4897695162091
KUMAR/YESB/Q371675787/Pa
y-
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.