Account Name :Mr.

MANGESH JANRAO DHAYE

Address : AT TAKLI KANADA
NANDGAON KH
TQ NANDGAON KH DIST AMRAVATI-444708
Amravati
Date :7 Oct 2023
Account Number :00000020308402432
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :NANDGAON, KHANDESWAR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88548601674
IFS Code :SBIN0014123
(Indian Financial System)
MICR Code :444002307
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jun 2023 :0.99

Account Statement from 1 Jun 2023 to 30 Jun 2023

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

Date No.
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 600.00 600.99
UPI/CR/315209860693/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897735162098
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 520.00 80.99
UPI/DR/351809165437/Yashpr 4897693162093
at/FINO/yashuurajp/Sent-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 20.00 60.99
UPI/DR/351809893719/Santra 4897693162093
m /AIRP/Q55819228@/Sent-
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,060.99
UPI/CR/315240837717/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897735162098
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 3,060.00 0.99
UPI/DR/315202203208/PRIYA 4897693162093
NKA/UJVN/mangesh.dh/Payme
-
1 Jun 2023 1 Jun 2023 BY TRANSFER-INB MAF00031077109 1,100.00 1,100.99
IMPS315220125602/95104341 0
99/XX0010/Domestic r- MAF00031077109
0
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 1,100.00 0.99
UPI/DR/315260501442/PRIYA 4897693162093
NKA/UJVN/mangesh.dh/Payme
-
2 Jun 2023 2 Jun 2023 BY TRANSFER- TRANSFER 6,185.00 6,185.99
UPI/CR/315342738190/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897736162097
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 6,185.00 0.99
UPI/DR/315394452508/PRIYA 4897694162092
NKA/UJVN/mangesh.dh/Payme
-
2 Jun 2023 2 Jun 2023 BY TRANSFER- TRANSFER 5,941.00 5,941.99
UPI/CR/315345629775/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897737162096
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2023 2 Jun 2023 TO TRANSFER- TRANSFER TO 5,941.00 0.99
UPI/DR/315320044036/PRIYA 4897695162091
NKA/UJVN/mangesh.dh/Payme
-
3 Jun 2023 3 Jun 2023 BY TRANSFER-INB MAC00127586291 1,980.00 1,980.99
IMPS315409695054/83083468 8
23/XX0010/Domestic r- MAC00127586291
8
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 1,980.00 0.99
UPI/DR/352084991300/Mobile 4897695162091
P/YESB/MPLONLINE@/Payme
-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,000.99
UPI/CR/315413750014/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897737162096
3 Jun 2023 3 Jun 2023 ATM WDL-ATM CASH 31541 3,000.00 0.99
DADRA CHECKPOST
DADRA NAGA-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 2,000.00 2,000.99
UPI/CR/315423486575/Cashfre FROM
e/utib/poweracces/MPL- 4897737162096
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 2,000.00 0.99
UPI/DR/315481522940/PRIYA 4897695162091
NKA/UJVN/mangesh.dh/Payme
-
4 Jun 2023 4 Jun 2023 BY TRANSFER-INB MAF00031223589 2,920.00 2,920.99
IMPS315509014410/83083468 5
23/XX6700/IMPS Txn- MAF00031223589
5
4 Jun 2023 4 Jun 2023 BY TRANSFER-INB MAF00031223589 5,000.00 7,920.99
IMPS315509014408/83083468 7
23/XX6700/IMPS Txn- MAF00031223589
7
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 5,400.00 2,520.99
UPI/DR/352149785805/Mobile 4897696162090
P/UTIB/MPLONLINE@/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 2,520.00 0.99
UPI/DR/352109160528/Mobile 4897696162090
P/YESB/MPLONLINE@/Payme
-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 201.00 201.99
UPI/CR/315550653427/RZPX/u FROM
tib/poweracces/MPL Game- 4897738162095
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 122.00 323.99
UPI/CR/315583984487/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897738162095
-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 322.00 1.99
UPI/DR/352146069262/Mobile 4897696162090
P/YESB/MPLONLINE@/Payme
-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 1,600.00 1,601.99
UPI/CR/315553323725/JITEN FROM
PA/UBIN/rajeshmund/UPI- 4897738162095
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 1,600.00 1.99
UPI/DR/352130308855/Mobile 4897696162090
P/YESB/MPLONLINE@/Payme
-
4 Jun 2023 4 Jun 2023 BY TRANSFER- TRANSFER 3,870.00 3,871.99
UPI/CR/315550713986/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897738162095
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 200.00 3,671.99
UPI/DR/352114932484/Master 4897696162090
M/MAHB/7822899358/Payme-
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 2,700.00 971.99
UPI/DR/352123844151/Mobile 4897696162090
P/YESB/MPLONLINE@/Payme
-
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 241.00 730.99
UPI/DR/352267264651/Bharti 4897690162095
A/UTIB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 5,018.00 5,748.99
UPI/CR/315670582249/RZPX/u FROM
tib/poweracces/MPL Game- 4897732162091
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 5,748.00 0.99
UPI/DR/315626065381/PRIYA 4897690162095
NKA/UJVN/mangesh.dh/Payme
-
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 5,000.00 5,000.99
UPI/CR/315653181210/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897732162091
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 5,000.00 0.99
UPI/DR/315626098752/PRIYA 4897690162095
NKA/UJVN/mangesh.dh/Payme
-
6 Jun 2023 6 Jun 2023 BY TRANSFER- TRANSFER 5,000.00 5,000.99
UPI/CR/315754976329/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897733162090
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 5,000.00 0.99
UPI/DR/315764848263/PRIYA 4897691162095
NKA/UJVN/mangesh.dh/Payme
-
6 Jun 2023 6 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,000.99
UPI/CR/315711603206/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897733162090
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 0.99
UPI/DR/352367961501/Mobile 4897691162095
P/YESB/MPLONLINE@/Payme
-
6 Jun 2023 6 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,000.99
UPI/CR/352386861578/RAJES FROM
H P/UBIN/rajeshmund/UPI- 4897733162090
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 0.99
UPI/DR/352354465651/Mobile 4897691162095
P/UTIB/MPLONLINE@/Payme-
7 Jun 2023 7 Jun 2023 BY TRANSFER- TRANSFER 71.00 71.99
UPI/CR/315809140747/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897734162099
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 1.99
UPI/DR/352407662459/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
7 Jun 2023 7 Jun 2023 BULK POSTING- 7,420.00 7,421.99
CTX30463060003300-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 2,600.00 4,821.99
UPI/DR/352411387189/Mobile 4897692162094
P/YESB/MPLONLINE@/Payme
-
7 Jun 2023 7 Jun 2023 BY TRANSFER- TRANSFER 2,725.00 7,546.99
UPI/CR/315814810195/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897734162099
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 150.00 7,396.99
UPI/DR/352434975613/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 4,396.99
UPI/DR/315826013389/RAJES 4897692162094
H P/UBIN/rajeshmund/Sent-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 4,396.00 0.99
UPI/DR/315885384468/PRIYA 4897692162094
NKA/UJVN/mangesh.dh/Payme
-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,000.99
UPI/CR/315982405333/DEEPA FROM
K K/KKBK/deepaksing/UPI- 4897735162098
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 0.99
UPI/DR/352578757081/Mobile 4897693162093
P/YESB/MPLONLINE@/Payme
-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 6,000.00 6,000.99
UPI/CR/315985425897/RZPX/u FROM
tib/poweracces/MPL Game- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 3,000.99
UPI/DR/315968201748/ASHIS 4897693162093
HBH/BARB/ashishpate/Payme-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 1,557.00 4,557.99
UPI/CR/315989159273/RZPX/u FROM
tib/poweracces/MPL Game- 4897735162098
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 1,557.99
UPI/DR/352572772630/DEEPA 4897693162093
K K/KKBK/9328387314/Payme-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 1,557.00 0.99
UPI/DR/315913631163/PRIYA 4897693162093
NKA/UJVN/mangesh.dh/Payme
-
9 Jun 2023 9 Jun 2023 BY TRANSFER- TRANSFER 390.00 390.99
UPI/CR/316010132823/Cashfre FROM
e/IDFB/cashfreepa/MPL- 4897736162097
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 390.00 0.99
UPI/DR/316017228302/PRIYA 4897694162092
NKA/UJVN/mangesh.dh/Payme
-
9 Jun 2023 9 Jun 2023 BY TRANSFER- TRANSFER 3,000.00 3,000.99
UPI/CR/316065088875/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897736162097
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 3,000.00 0.99
UPI/DR/352646629388/LAVKE 4897694162092
SH /SBIN/8849543520/Payme-
10 Jun 10 Jun BY TRANSFER- TRANSFER 3,000.00 3,000.99
2023 2023 UPI/CR/316166731676/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897737162096
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 1,400.00 1,600.99
2023 2023 UPI/DR/352788452762/Mobile 4897695162091
P/YESB/MPLONLINE@/Payme
-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 1,600.00 0.99
2023 2023 UPI/DR/352797050392/Mobile 4897695162091
P/YESB/MPLONLINE@/Payme
-
10 Jun 10 Jun BY TRANSFER- TRANSFER 3,291.00 3,291.99
2023 2023 UPI/CR/316167199618/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897737162096
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 3,000.00 291.99
2023 2023 UPI/DR/316108560690/PRIYA 4897695162091
NKA/UJVN/mangesh.dh/Payme
-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 10.00 281.99
2023 2023 UPI/DR/352796107450/WAKIL 4897695162091
RAM/YESB/369725@ybl/Pay-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 40.00 241.99
2023 2023 UPI/DR/316138225753/VILAS/ 4897695162091
YESB/Q738462581/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 90.00 151.99
2023 2023 UPI/DR/352734965255/MOHA 4897695162091
MMAD/YESB/Q426071659/NA-
11 Jun 11 Jun BY TRANSFER- TRANSFER 3,000.00 3,151.99
2023 2023 UPI/CR/316270220148/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897738162095
11 Jun 11 Jun BY TRANSFER- TRANSFER 2,000.00 5,151.99
2023 2023 UPI/CR/316270476473/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897738162095
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 130.00 5,021.99
2023 2023 UPI/DR/352830938434/Yashpr 4897696162090
at/FINO/yashuurajp/Sent-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 70.00 4,951.99
2023 2023 UPI/DR/352831498586/GUDIY 4897696162090
ADEVI/YESB/Q005557441/NA-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 4,600.00 351.99
2023 2023 UPI/DR/352877919469/Mobile 4897690162095
P/YESB/MPLONLINE@/Payme
-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 19.00 332.99
2023 2023 UPI/DR/352965454496/Bharti 4897690162095
A/YESB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 332.00 0.99
2023 2023 UPI/DR/316382177738/PRIYA 4897690162095
NKA/UJVN/mangesh.dh/Payme
-
14 Jun 14 Jun BY TRANSFER- TRANSFER 2,325.00 2,325.99
2023 2023 UPI/CR/316583909365/RZPX/u FROM
tib/poweracces/MPL Game- 4897734162099
14 Jun 14 Jun BY TRANSFER- TRANSFER 3,000.00 5,325.99
2023 2023 UPI/CR/316515052848/DHAR FROM
MVEE/UBIN/6200643380/Sent- 4897734162099
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 20.00 5,305.99
2023 2023 UPI/DR/316515733361/GOVIN 4897692162094
D P/PYTM/paytm-6643/Oid20-
14 Jun 14 Jun BY TRANSFER- TRANSFER 5,000.00 10,305.99
2023 2023 UPI/CR/316572542068/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897734162099
-
14 Jun 14 Jun ATM WDL-ATM CASH 31651 8,000.00 2,305.99
2023 2023 HIMAT BHAI BUILDING
VALSAD-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,300.00 5.99
2023 2023 UPI/DR/353109625743/Mobile 4897692162094
P/YESB/MPLONLINE@/Payme
-
14 Jun 14 Jun BY TRANSFER- TRANSFER 3,000.00 3,005.99
2023 2023 UPI/CR/316580072300/Cashfre FROM
e/ICIC/cf.payout@/MPL- 4897734162099
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 3,000.00 5.99
2023 2023 UPI/DR/353203764174/Mobile 4897693162093
P/YESB/MPLONLINE@/Payme
-
15 Jun 15 Jun BY TRANSFER- TRANSFER 3,400.00 3,405.99
2023 2023 UPI/CR/316625263466/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897735162098
-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 3,400.00 5.99
2023 2023 UPI/DR/316642510183/SUREN 4897693162093
DRA/UTIB/desaisuren/hi-
15 Jun 15 Jun BY TRANSFER- TRANSFER 3,000.00 3,005.99
2023 2023 UPI/CR/316645131813/Cash FROM
Free/YESB/cashfreepa/MPL- 4897735162098
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 3,000.00 5.99
2023 2023 UPI/DR/316643667704/DHRA 4897693162093
MVEE/UBIN/dharmveerr/Paym
e-
16 Jun 16 Jun BY TRANSFER- TRANSFER 3,000.00 3,005.99
2023 2023 UPI/CR/316755882263/DHRA FROM
MVEE/UBIN/dharmveerr/UPI- 4897736162097
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 3,000.00 5.99
2023 2023 UPI/DR/353369101209/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
16 Jun 16 Jun BY TRANSFER- TRANSFER 6,000.00 6,005.99
2023 2023 UPI/CR/316746205455/Cash FROM
Free/YESB/cashfreepa/MPL- 4897736162097
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 3,000.00 3,005.99
2023 2023 UPI/DR/353333043148/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
16 Jun 16 Jun BY TRANSFER- TRANSFER 4,367.00 7,372.99
2023 2023 UPI/CR/316766802855/Cashfre FROM
e/utib/poweracces/MPL- 4897736162097
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 3,000.00 4,372.99
2023 2023 UPI/DR/316744481682/DHRA 4897694162092
MVEE/UBIN/6200643380/Paym
e-
16 Jun 16 Jun ATM WDL-ATM CASH 31671 1,200.00 3,172.99
2023 2023 DUNGRA VALSAD-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 3,000.00 172.99
2023 2023 UPI/DR/353395599973/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 50.00 122.99
2023 2023 UPI/DR/353387824856/DREAM 4897694162092
11/YESB/DREAM11ONL/Paym
en-
17 Jun 17 Jun BY TRANSFER- TRANSFER 4,000.00 4,122.99
2023 2023 UPI/CR/316847503732/Cash FROM
Free/YESB/cashfreepa/MPL- 4897737162096
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 4,122.00 0.99
2023 2023 UPI/DR/316858067450/PRIYA 4897695162091
NKA/UJVN/mangesh.dh/Payme
-
18 Jun 18 Jun BY TRANSFER- TRANSFER 3,300.00 3,300.99
2023 2023 UPI/CR/316949262153/Cash FROM
Free/YESB/cashfreepa/MPL- 4897738162095
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 3,300.00 0.99
2023 2023 UPI/DR/316960258355/PRIYA 4897696162090
NKA/UJVN/mangesh.dh/Payme
-
18 Jun 18 Jun BY TRANSFER- TRANSFER 2,000.00 2,000.99
2023 2023 UPI/CR/316949984491/Cash FROM
Free/YESB/cashfreepa/MPL- 4897738162095
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 2,000.00 0.99
2023 2023 UPI/DR/316940444327/PRIYA 4897696162090
NKA/UJVN/mangesh.dh/Payme
-
19 Jun 19 Jun BY TRANSFER- TRANSFER 2,000.00 2,000.99
2023 2023 UPI/CR/317053234524/RZPX/u FROM
tib/poweracces/MPL Game- 4897732162091
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2,000.00 0.99
2023 2023 UPI/DR/317020637301/PRIYA 4897690162095
NKA/UJVN/mangesh.dh/Payme
-
19 Jun 19 Jun BY TRANSFER- TRANSFER 2,500.00 2,500.99
2023 2023 UPI/CR/317051455794/Cash FROM
Free/YESB/cashfreepa/MPL- 4897732162091
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 110.00 2,390.99
2023 2023 UPI/DR/317049253836/Mr 4897690162095
CHETA/MAHB/chetansong/Pay
me-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 50.00 2,340.99
2023 2023 UPI/DR/353606444612/HEMC 4897690162095
HAND/SBIN/Q157307784/Pay
me-
20 Jun 20 Jun BY TRANSFER- TRANSFER 2,000.00 4,340.99
2023 2023 UPI/CR/317152348977/Cash FROM
Free/YESB/cashfreepa/MPL- 4897733162090
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 4,340.00 0.99
2023 2023 UPI/DR/317192799850/PRIYA 4897691162095
NKA/UJVN/mangesh.dh/Payme
-
20 Jun 20 Jun BY TRANSFER- TRANSFER 204.00 204.99
2023 2023 UPI/CR/317153261497/Cash FROM
Free/YESB/cashfreepa/MPL- 4897733162090
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 200.00 4.99
2023 2023 UPI/DR/353782397344/Mobile 4897691162095
P/UTIB/MPLONLINE@/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 223.00 227.99
2023 2023 UPI/CR/317254110899/Cash FROM
Free/YESB/cashfreepa/MPL- 4897734162099
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 150.00 77.99
2023 2023 UPI/DR/353836910345/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 77.00 0.99
2023 2023 UPI/DR/353877034317/Mobile 4897692162094
P/UTIB/MPLONLINE@/Payme-
21 Jun 21 Jun BY TRANSFER- TRANSFER 46.00 46.99
2023 2023 UPI/CR/317254530299/Cash FROM
Free/YESB/cashfreepa/MPL- 4897734162099
21 Jun 21 Jun BY TRANSFER- TRANSFER 3,000.00 3,046.99
2023 2023 UPI/CR/317277932480/RAJES FROM
H P/SBIN/rajeshmund/UPI- 4897734162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 250.00 2,796.99
2023 2023 UPI/DR/353812008572/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 15.00 2,781.99
2023 2023 UPI/DR/317265732872/WAKIL 4897692162094
RAM/YESB/vakilram92/Pay-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 2,500.00 281.99
2023 2023 UPI/DR/353824704435/Mobile 4897692162094
P/YESB/MPLONLINE@/Payme
-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 15.00 266.99
2023 2023 UPI/DR/353855853614/JIOIN 4897692162094
AP/YESB/JIOINAPPDI/Payme-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 19.00 247.99
2023 2023 UPI/DR/353824548804/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
22 Jun 22 Jun BY TRANSFER- TRANSFER 5,000.00 5,247.99
2023 2023 UPI/CR/317356121909/Cashfre FROM
e/utib/poweracces/MPL- 4897735162098
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 3,000.00 2,247.99
2023 2023 UPI/DR/317361963704/RAJES 4897693162093
H P/SBIN/rajeshmund/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 40.00 2,207.99
2023 2023 UPI/DR/353972694597/ASHAP 4897693162093
URA/PYTM/paytm-7276/Oid20-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 2,000.00 207.99
2023 2023 UPI/DR/353949571715/Mobile 4897693162093
P/YESB/MPLONLINE@/Payme
-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 50.00 157.99
2023 2023 UPI/DR/353917324424/DREAM 4897693162093
11/YESB/DREAM11ONL/Paym
en-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 130.00 27.99
2023 2023 UPI/DR/317343013788/Yashpr 4897693162093
at/FINO/yashuurajp/Sent-
22 Jun 22 Jun BY TRANSFER- TRANSFER 335.00 362.99
2023 2023 UPI/CR/317356157188/Cash FROM
Free/YESB/cashfreepa/MPL- 4897735162098
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 20.00 342.99
2023 2023 UPI/DR/317355969831/Trisha 4897693162093
S/UTIB/gpay-11216/Payme-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 300.00 42.99
2023 2023 UPI/DR/353936497970/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
23 Jun 23 Jun BY TRANSFER- TRANSFER 300.00 342.99
2023 2023 UPI/CR/317484783987/RZPX/u FROM
tib/poweracces/MPL Game- 4897736162097
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 241.00 101.99
2023 2023 UPI/DR/354099946517/JIOIN 4897694162092
AP/YESB/JIOINAPPDI/Payme-
23 Jun 23 Jun BY TRANSFER- TRANSFER 427.00 528.99
2023 2023 UPI/CR/317456791839/Cash FROM
Free/YESB/cashfreepa/MPL- 4897736162097
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 250.00 278.99
2023 2023 UPI/DR/317435557507/Dream1 4897694162092
1/YESB/dream11@ye/Paying-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 20.00 258.99
2023 2023 UPI/DR/354013487297/AMIT 4897694162092
KU/INDB/paynearby./Pay t-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 100.00 158.99
2023 2023 UPI/DR/354015339220/GULAM 4897694162092
MU/HDFC/gulammusta/4ofj1-
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 100.00 58.99
2023 2023 UPI/DR/354029726759/UMER 4897694162092
AHM/HDFC/vyapar.167/4opqz-
23 Jun 23 Jun BY TRANSFER- TRANSFER 3,000.00 3,058.99
2023 2023 UPI/CR/317450956192/RAJES FROM
H P/SBIN/rajeshmund/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jun 23 Jun TO TRANSFER- TRANSFER TO 3,000.00 58.99
2023 2023 UPI/DR/354048334613/Mobile 4897694162092
P/UTIB/MPLONLINE@/Payme-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 19.00 39.99
2023 2023 UPI/DR/354108647411/Bharti 4897695162091
A/YESB/AIRTELPRED/Payme-
24 Jun 24 Jun BY TRANSFER- TRANSFER 500.00 539.99
2023 2023 UPI/CR/317558371539/Cash FROM
Free/YESB/cashfreepa/MPL- 4897737162096
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 240.00 299.99
2023 2023 UPI/DR/354197179568/DREAM 4897695162091
11/UTIB/DREAM11ONL/Payme
n-
24 Jun 24 Jun BY TRANSFER- TRANSFER 349.00 648.99
2023 2023 UPI/CR/317558634624/Cash FROM
Free/YESB/cashfreepa/MPL- 4897737162096
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 500.00 148.99
2023 2023 UPI/DR/317524954954/SHAKI 4897695162091
R F/HDFC/vyapar.167/4pthm-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 100.00 48.99
2023 2023 UPI/DR/317526959532/Madhu 4897695162091
R/IDFB/singhmadhu/A6518-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 15.00 33.99
2023 2023 UPI/DR/354121879388/WAKIL 4897695162091
RAM/YESB/vakilram92/Sen-
24 Jun 24 Jun BY TRANSFER- TRANSFER 6.00 39.99
2023 2023 UPI/CR/317503350272/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897737162096
-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 39.00 0.99
2023 2023 UPI/DR/317553946767/PRIYA 4897695162091
NKA/UJVN/mangesh.dh/Payme
-
25 Jun 25 Jun BY TRANSFER- TRANSFER 229.00 229.99
2023 2023 UPI/CR/317654580343/Cashfre FROM
e/utib/poweracces/MPL- 4897738162095
25 Jun 25 Jun BY TRANSFER-INB MAA00133818105 1.00 230.99
2023 2023 IMPS317610744054/99999999 0
99/XX8888/FTTransfer- MAA00133818105
0
25 Jun 25 Jun TO TRANSFER-INB E mandate f1b766a714d14f93 59.00 171.99
2023 2023 - 85c9df6c2IGAPTX
VSG3
25 Jun 25 Jun BY TRANSFER- TRANSFER 4,492.00 4,663.99
2023 2023 NEFT*UTIB0000004*AXISCN0 FROM
274652706*KISETSU SAISON 4697183044306
F-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 250.00 4,413.99
2023 2023 UPI/DR/354243038829/DREAM 4897696162090
11/UTIB/DREAM11ONL/Payme
n-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 3,000.00 1,413.99
2023 2023 UPI/DR/354203447502/Mobile 4897696162090
P/UTIB/MPLONLINE@/Payme-
25 Jun 25 Jun BY TRANSFER- TRANSFER 3,800.00 5,213.99
2023 2023 UPI/CR/317659979113/Cash FROM
Free/YESB/cashfreepa/MPL- 4897738162095
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 2,000.00 3,213.99
2023 2023 UPI/DR/354223587659/Yogesh 4897696162090
S/SBIN/9890918251/Payme-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 3,050.00 163.99
2023 2023 UPI/DR/317624921366/RAJES 4897696162090
H P/SBIN/rajeshmund/Sent-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 10.00 153.99
2023 2023 UPI/DR/354270014173/DURGE 4897696162090
SH /PYTM/paytm-6882/Oid20-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 150.00 3.99
2023 2023 UPI/DR/317638773046/WAKIL 4897696162090
RAM/YESB/vakilram92/Sen-
25 Jun 25 Jun CREDIT INTEREST-- 29.00 32.99
2023 2023
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jun 26 Jun BY TRANSFER- TRANSFER 173.00 205.99
2023 2023 UPI/CR/317760976578/Cash FROM
Free/YESB/cashfreepa/MPL- 4897732162091
26 Jun 26 Jun BY TRANSFER- TRANSFER 180.00 385.99
2023 2023 UPI/CR/317706751317/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897732162091
-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 385.00 0.99
2023 2023 UPI/DR/354305292760/Mobile 4897690162095
P/YESB/MPLONLINE@/Payme
-
26 Jun 26 Jun BY TRANSFER- TRANSFER 1,505.00 1,505.99
2023 2023 UPI/CR/317761126581/Cash FROM
Free/YESB/cashfreepa/MPL- 4897732162091
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 250.00 1,255.99
2023 2023 UPI/DR/354394794281/DREAM 4897690162095
11/UTIB/DREAM11ONL/Payme
n-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 990.00 265.99
2023 2023 UPI/DR/354319681817/Dharme 4897690162095
nd/SBIN/9023573890/Sent-
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 265.00 0.99
2023 2023 UPI/DR/354343285438/Mobile 4897690162095
P/UTIB/MPLONLINE@/Payme-
26 Jun 26 Jun BY TRANSFER- TRANSFER 3,000.00 3,000.99
2023 2023 UPI/CR/317756758278/RAJES FROM
H P/SBIN/rajeshmund/UPI- 4897732162091
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 3,000.00 0.99
2023 2023 UPI/DR/354328318658/Mobile 4897690162095
P/UTIB/MPLONLINE@/Payme-
27 Jun 27 Jun BY TRANSFER- TRANSFER 400.00 400.99
2023 2023 UPI/CR/317862648073/Cash FROM
Free/YESB/cashfreepa/MPL- 4897733162090
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 400.00 0.99
2023 2023 UPI/DR/354435804536/VINOD 4897691162095
V/SBIN/9416055107/Payme-
27 Jun 27 Jun BY TRANSFER- TRANSFER 3,050.00 3,050.99
2023 2023 UPI/CR/317862961370/Cash FROM
Free/YESB/cashfreepa/MPL- 4897733162090
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 30.00 3,020.99
2023 2023 UPI/DR/354426373919/WAKIL 4897691162095
RAM/YESB/vakilram92/Sen-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 200.00 2,820.99
2023 2023 UPI/DR/354442098717/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 100.00 2,720.99
2023 2023 UPI/DR/317827868701/WAKIL 4897691162095
RAM/YESB/vakilram92/Pay-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 100.00 2,620.99
2023 2023 UPI/DR/354484243819/PATEL 4897691162095
BH/SBIN/7041935587/Payme-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 130.00 2,490.99
2023 2023 UPI/DR/354436006973/Yashpr 4897691162095
at/FINO/yashuurajp/Sent-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 660.00 1,830.99
2023 2023 UPI/DR/354476422820/Master 4897691162095
M/MAHB/7822899358/Payme-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 500.00 1,330.99
2023 2023 UPI/DR/317913812397/FURKA 4897692162094
N A/HDFC/furkanahma/4vslk-
28 Jun 28 Jun BY TRANSFER- TRANSFER 3,000.00 4,330.99
2023 2023 UPI/CR/317960258282/Cashfre FROM
e/utib/poweracces/MPL- 4897734162099
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 1,300.00 3,030.99
2023 2023 UPI/DR/354573487920/Mobile 4897692162094
P/YESB/MPLONLINE@/Payme
-
28 Jun 28 Jun BY TRANSFER- TRANSFER 500.00 3,530.99
2023 2023 UPI/CR/317915648662/PRADE FROM
EP /SBIN/ps9101074-/UPI- 4897734162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 15.00 3,515.99
2023 2023 UPI/DR/354578749054/Dayalal 4897692162094
/PYTM/paytm-7648/Oid20-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 800.00 2,715.99
2023 2023 UPI/DR/317900255777/MOHD 4897692162094
TAB/PYTM/paytmqr281/Payme
-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 270.00 2,445.99
2023 2023 UPI/DR/354579649610/SATSA 4897692162094
HIT/PYTM/paytm-7782/Oid20-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 19.00 2,426.99
2023 2023 UPI/DR/354653339715/Bharti 4897693162093
A/YESB/AIRTELPRED/Payme-
29 Jun 29 Jun BY TRANSFER- TRANSFER 3,000.00 5,426.99
2023 2023 UPI/CR/318087825542/RZPX/u FROM
tib/poweracces/MPL Game- 4897735162098
29 Jun 29 Jun BY TRANSFER- TRANSFER 134.00 5,560.99
2023 2023 UPI/CR/318082086574/PRIYA FROM
NKA/UJVN/mangesh.dh/Payme 4897735162098
-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 300.00 5,260.99
2023 2023 UPI/DR/354674135889/DREAM 4897693162093
11/YESB/DREAM11ONL/Paym
en-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 3,050.00 2,210.99
2023 2023 UPI/DR/318016195168/RAJES 4897693162093
H P/SBIN/rajeshmund/Sent-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 1,200.00 1,010.99
2023 2023 UPI/DR/354611938290/Mobile 4897693162093
P/YESB/MPLONLINE@/Payme
-
29 Jun 29 Jun BY TRANSFER- TRANSFER 2,000.00 3,010.99
2023 2023 UPI/CR/318095083916/Cashfre FROM
e/utib/poweracces/MPL- 4897735162098
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 20.00 2,990.99
2023 2023 UPI/DR/318084577606/SHIVP 4897693162093
AL/PYTM/paytm-6968/Oid202-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 140.00 2,850.99
2023 2023 UPI/DR/318041115070/Yashpr 4897693162093
at/FINO/yashuurajp/Sent-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 15.00 2,835.99
2023 2023 UPI/DR/354638251943/JIOIN 4897694162092
AP/YESB/JIOINAPPDI/Payme-
30 Jun 30 Jun BY TRANSFER- TRANSFER 2,000.00 4,835.99
2023 2023 UPI/CR/318123926603/Cashfre FROM
e/utib/poweracces/MPL- 4897736162097
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 2,000.00 2,835.99
2023 2023 UPI/DR/354711033092/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 2,800.00 35.99
2023 2023 UPI/DR/354774923998/Mobile 4897694162092
P/YESB/MPLONLINE@/Payme
-
30 Jun 30 Jun BY TRANSFER- TRANSFER 3,000.00 3,035.99
2023 2023 UPI/CR/318138404869/Cashfre FROM
e/utib/poweracces/MPL- 4897736162097
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