Account Name :Mr.

MOHAMMAD RASHID ANSARI

Address : 551 KA/ 425 A/4, MADHUBAN
NAGAR, ALAMBAGH, LUCKNOW
ALAMBAGH, UTTAR PRADESH-226005
Lucknow
Date :28 Aug 2024
Account Number :00000020356475006
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :AASHIANA,LUCKNOW
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :88997831492
IFS Code :SBIN0050824
(Indian Financial System)
MICR Code :226002142
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 21 Jul 2024 :5,888.78

Account Statement from 21 Jul 2024 to 28 Aug 2024

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

Date No.
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 5,838.78
UPI/DR/456970312252/SURJE 4897696162090
ET /YESB/paytmqrvf2/UPI-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 336.00 5,502.78
UPI/DR/456967508506/MOHD 4897696162090
ASI/PUNB/asifmohd23/UPI-
22 Jul 2024 22 Jul 2024 TO TRANSFER- TRANSFER TO 62.00 5,440.78
UPI/DR/457007095873/NAVNE 4897690162095
ET /YESB/Q391757843/Payme
-
22 Jul 2024 22 Jul 2024 ATM WDL-ATM CASH 42041 2,000.00 3,440.78
LDA COLONY LUCKNOW
LUCKNOW-
24 Jul 2024 24 Jul 2024 TO TRANSFER- TRANSFER TO 1,420.00 2,020.78
UPI/DR/420635496171/KOTHA 4897692162094
RI /YESB/q598838259/NA-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 110.00 1,910.78
UPI/DR/420774856539/SHREE 4897693162093
SH/YESB/paytmqr1sl/Payme-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 320.00 1,590.78
UPI/DR/420733620840/PATHE 4897693162093
LA /YESB/paytmqr1vw/Payme-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 1,550.78
UPI/DR/457388037589/MAYA 4897693162093
DEVI/YESB/Q629311301/Paym
-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 25.00 1,525.78
UPI/DR/457376684514/BHARA 4897693162093
T /YESB/Q827311188/Payme-
25 Jul 2024 25 Jul 2024 TO TRANSFER- TRANSFER TO 28.00 1,497.78
UPI/DR/457322585484/JAMEE 4897693162093
L /YESB/Q956280708/Payme-
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 80.00 1,417.78
UPI/DR/457447300079/JAMEE 4897694162092
L /YESB/Q956280708/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Jul 2024 26 Jul 2024 TO TRANSFER- TRANSFER TO 700.00 717.78
UPI/DR/420867435285/KHUSH 4897694162092
AL /YESB/q857062645/UPI-
27 Jul 2024 27 Jul 2024 TO TRANSFER- TRANSFER TO 80.00 637.78
UPI/DR/457589253871/MOHD 4897695162091
ISLAM/BARB/9695918019/Pay-
27 Jul 2024 27 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 577.78
UPI/DR/457560345648/VARTIK 4897695162091
A /BARB/Q776206059/Payme-
27 Jul 2024 27 Jul 2024 TO TRANSFER- TRANSFER TO 200.00 377.78
UPI/DR/457515573547/MOHA 4897695162091
MMAD/BARB/7037386799/Pay
me-
28 Jul 2024 28 Jul 2024 TO TRANSFER- TRANSFER TO 150.00 227.78
UPI/DR/421017761761/SUNDA 4897696162090
RAM/PUNB/9555155498/Paym
e-
29 Jul 2024 29 Jul 2024 BY TRANSFER- TRANSFER 1,22,634.00 1,22,861.78
NEFT*MHCB0000002*0000007 FROM
52065*ASAHI INTECC 4697245044307
CO.LTD.-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 2,000.00 1,20,861.78
UPI/DR/457792360678/PRADE 4897690162095
EP /YESB/Q037991077/Payme
-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,20,811.78
UPI/DR/457773588408/JAMEE 4897690162095
L /YESB/Q289392607/Payme-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 3,838.00 1,16,973.78
UPI/DR/421116042292/Vivriti 4897690162095
/AIRP/vivriticap/Payvi-
29 Jul 2024 29 Jul 2024 TO TRANSFER- TRANSFER TO 7,858.00 1,09,115.78
UPI/DR/421128575453/Transac 4897690162095
t/ICIC/lendbox.re/NA-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 5,700.00 1,03,415.78
UPI/DR/457816257068/AJAY 4897691162095
RAWAT/HDFC/9140580877/Pa
y-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 2,200.00 1,01,215.78
UPI/DR/421237802801/Daya 4897691162095
Opt/UTIB/9598288818/UPI-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 160.00 1,01,055.78
UPI/DR/421238495747/BHARA 4897691162095
T /YESB/q699331120/UPI-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 20.00 1,01,035.78
UPI/DR/421308459383/Mr 4897692162094
Rukaiya/YESB/paytmqr167/Pay
-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,00,985.78
UPI/DR/457994776558/MOHD 4897692162094
ISLAM/BARB/9695918019/Pay-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 230.00 1,00,755.78
UPI/DR/421358569798/Baba 4897692162094
Ama/YESB/paytmqr1m9/Payme
-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 90.00 1,00,665.78
UPI/DR/457966798683/KARUN 4897692162094
A S/BKID/amzn000907/UPI-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 50.00 1,00,615.78
UPI/DR/421380689241/Bag 4897692162094
Hous/UTIB/gpay-11228/UPI-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 265.00 1,00,350.78
UPI/DR/421397996289/LILADH 4897692162094
AR/YESB/paytmqr164/Payme-
31 Jul 2024 31 Jul 2024 TO TRANSFER- TRANSFER TO 60.00 1,00,290.78
UPI/DR/457999470551/Surendr 4897692162094
a/YESB/paytmqr281/NA-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 13,905.00 86,385.78
UPI/DR/458072617190/Makem 4897693162093
ytr/HDFC/makemytrip/UPIIn-
1 Aug 2024 1 Aug 2024 DEBIT-ACHDr 13,566.00 72,819.78
KKBK00377000027379
KOTAKMAHPRIMEL-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 4,000.00 68,819.78
UPI/DR/458073937226/ahanap 4897693162093
er/SBIN/ahanaperwe/UPI-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 1,000.00 67,819.78
UPI/DR/421420157528/PRADE 4897693162093
EP /YESB/q037991077/UPI-
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 138.08 67,681.70
UPI/DR/421490460203/UBER 4897693162093
IND/UTIB/uberindias/Pay v-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 109.00 67,572.70
UPI/DR/421537499900/VISHAL 4897694162092
P/YESB/paytmqr281/UPI-
2 Aug 2024 2 Aug 2024 DEBIT-ACHDr 10,028.00 57,544.70
NACH00000000023239 IDFC
FIRST BAN-
2 Aug 2024 2 Aug 2024 by debit card-OTHPOS396013 392.70 57,152.00
CONNAUGHT PLAZA
DELHI-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 26.00 57,126.00
UPI/DR/421540588682/UBER 4897694162092
IND/AIRP/uberindias/UberR-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 56,626.00
UPI/DR/421510659083/Edilite 4897694162092
/ICIC/9891087774/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 56,326.00
UPI/DR/421563598964/NEHA 4897694162092
SA/SBIN/sainineha4/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 1,000.00 55,326.00
UPI/DR/458104777830/SURAJ 4897694162092
S/KKBK/9319386123/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 40.00 55,286.00
UPI/DR/458180877155/MOBIN 4897694162092
AHMAD/YESB/Q291964522/Pa
y-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 180.00 55,106.00
UPI/DR/458147548623/S S 4897694162092
HOUS/YESB/Q639704106/Pay
me-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 300.00 54,806.00
UPI/DR/421569725061/Shri 4897694162092
Ram/UTIB/gpay-11248/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 200.00 54,606.00
UPI/DR/421500711717/JAIN 4897694162092
TRA/UBIN/9999231951/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 210.00 54,396.00
UPI/DR/458169225115/AKSHIT 4897694162092
J/YESB/Q028975422/Payme-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 130.00 54,266.00
UPI/DR/458165086262/NAND 4897694162092
LAL/YESB/Q082859499/Payme
-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 42.00 54,224.00
UPI/DR/421538529156/AGGAR 4897694162092
WAL/YESB/paytmqr57v/Payme
-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 2,219.95 52,004.05
UPI/DR/421511553201/AVENU 4897694162092
E S/ICIC/innovdmart/UPI-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 335.00 51,669.05
UPI/DR/421564631574/CHANG 4897694162092
EZI/YESB/bharatpe09/Pay T-
2 Aug 2024 2 Aug 2024 TO TRANSFER- TRANSFER TO 112.03 51,557.02
UPI/DR/421564765742/UBER 4897694162092
IND/AIRP/uberindias/UberR-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 30.00 51,527.02
UPI/DR/421674019902/DMRC/I 4897695162091
CIC/cf.dmrc@ic/DMRC-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 3,255.00 48,272.02
UPI/DR/421677900432/ARUN 4897695162091
VAS/ICIC/avbplginni/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 695.00 47,577.02
UPI/DR/421678133886/ARUN 4897695162091
VAS/ICIC/avbplginni/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 980.00 46,597.02
UPI/DR/421679857580/RISHI 4897695162091
KH/YESB/q073833322/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 46,097.02
UPI/DR/421680427814/Prem 4897695162091
Ent/UTIB/gpay-11231/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 91.28 46,005.74
UPI/DR/421688973644/UBER 4897695162091
IND/AIRP/uberindias/UberR-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 2,500.00 43,505.74
UPI/DR/421682122140/DEEPA 4897695162091
K Y/PUNB/deepak.dp6/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 1,220.00 42,285.74
UPI/DR/458265774819/CHANC 4897695162091
HAL/HDFC/vyapar.168/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 50.00 42,235.74
UPI/DR/421686770986/DMRC/I 4897695162091
CIC/cf.dmrc@ic/DMRC-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 250.00 41,985.74
UPI/DR/421651484220/NIKITA/ 4897695162091
PUNB/6375763033/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 200.00 41,785.74
UPI/DR/421691128607/MAAN 4897695162091
SINGH/PUNB/maansinghb/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 500.00 41,285.74
UPI/DR/421691431514/NIRMA 4897695162091
LA/CNRB/bhupenderp/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 297.00 40,988.74
UPI/DR/421691732911/SAROJ 4897695162091
S/YESB/q212532022/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 350.00 40,638.74
UPI/DR/421697290124/SAGAR 4897695162091
PA/YESB/paytmqr17m/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 60.00 40,578.74
UPI/DR/421636389550/DMRC/I 4897695162091
CIC/cf.dmrc@ic/DMRC-
3 Aug 2024 3 Aug 2024 by debit card- 1,083.66 39,495.08
SBIPOS005290863835Avenue
Supermarts Ltd GURGAON-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 85.05 39,410.03
UPI/DR/421601893994/UBER 4897695162091
IND/AIRP/uberindias/UberR-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 48.29 39,361.74
UPI/DR/421602495857/UBER 4897695162091
IND/AIRP/uberindias/UberR-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 430.00 38,931.74
UPI/DR/458248303564/KABIR 4897695162091
AH/YESB/paytmqrypg/UPI-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 496.37 38,435.37
UPI/DR/421615960195/UBER 4897695162091
IND/ICIC/uberindias/UberR-
3 Aug 2024 3 Aug 2024 TO TRANSFER- TRANSFER TO 166.15 38,269.22
UPI/DR/421618512433/UBER 4897695162091
IND/ICIC/uberindias/UberR-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 2,420.00 35,849.22
UPI/DR/458376354962/PRADE 4897696162090
EP /YESB/Q037991077/Payme
-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 13,998.87 21,850.35
UPI/DR/421777119527/CAPITA 4897696162090
LF/UTIB/amznlpa-nu/Reque-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 180.00 21,670.35
UPI/DR/421706589429/Surendr 4897696162090
a/YESB/paytmqr281/Payme-
4 Aug 2024 4 Aug 2024 TO TRANSFER- TRANSFER TO 3,300.00 18,370.35
UPI/DR/421761402068/Arsh 4897696162090
Ply/UTIB/gpay-11244/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 840.50 17,529.85
UPI/DR/421877002251/IndianO 4897690162095
i/HDFC/indianoilo/UPI-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 13,090.00 4,439.85
UPI/DR/421801412099/One97 4897690162095
Co/YESB/paytm-7265/Oid23-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,439.85
UPI/DR/421847801772/MOHD 4897690162095
IBAD/KKBK/ebadansari/UPI-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 30.00 2,409.85
UPI/DR/458452981102/PRATE 4897690162095
EK /YESB/paytmqrmhk/NA-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 600.00 1,809.85
UPI/DR/458406228800/LILADH 4897690162095
AR/YESB/paytmqr164/NA-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 120.00 1,689.85
UPI/DR/421892689849/mangla 4897690162095
m /UTIB/gpay-11185/UPI-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 240.00 1,449.85
UPI/DR/421805920599/SURJE 4897690162095
ET /YESB/paytmqrvf2/Payme-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 50.00 1,399.85
UPI/DR/421828645636/SURJE 4897690162095
ET /YESB/paytmqrvf2/Payme-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 410.00 989.85
UPI/DR/421881097519/SHAILE 4897690162095
SH/HDFC/shaileshaw/Payme-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 800.00 189.85
UPI/DR/458442890514/SANJA 4897690162095
Y K/UBIN/7492807785/Payme-
5 Aug 2024 5 Aug 2024 TO TRANSFER- TRANSFER TO 35.00 154.85
UPI/DR/421871498577/New 4897690162095
Aaka/YESB/paytmqr281/Payme
-
6 Aug 2024 6 Aug 2024 BY TRANSFER- TRANSFER 1,179.00 1,333.85
NEFT*MHCB0000002*0000007 FROM
94912*ASAHI INTECC 3199959044304
CO.LTD.-
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 170.00 1,163.85
UPI/DR/421910806193/MOHD 4897691162095
AAMIR/UBIN/mohdaamir1/Pay-
6 Aug 2024 6 Aug 2024 TO TRANSFER- TRANSFER TO 80.00 1,083.85
UPI/DR/458523536655/JAMEE 4897691162095
L /YESB/Q956280708/Payme-
7 Aug 2024 7 Aug 2024 BY TRANSFER- TRANSFER 16,000.00 17,083.85
UPI/CR/422055557467/AHANA FROM
PA/SBIN/ahanaperwe/UPI- 4897734162099
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 150.00 16,933.85
UPI/DR/458643422981/MANIN 4897692162094
DRA/INDB/paynearby./Pay t-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 440.00 16,493.85
UPI/DR/458646248261/PRADE 4897692162094
EP /YESB/Q037991077/Payme
-
7 Aug 2024 7 Aug 2024 DEBIT-ACHDr 15,997.00 496.85
ICIC00261000001992 TP ACH
MAGMA H-
7 Aug 2024 7 Aug 2024 BY TRANSFER-INB MBS- UTD3837794 2,300.00 2,796.85
TRANSFER
FROM
37339114716
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 2,300.00 496.85
UPI/DR/422075156947/AHANA 4897692162094
PA/SBIN/ahanaperwe/UPI-
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 20.00 476.85
UPI/DR/458683639843/JAMEE 4897692162094
L /YESB/Q956280708/Payme-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 500.00 976.85
UPI/CR/279276471911/AHANA FROM
PA/SBIN/8318545682/Payme- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 200.00 776.85
UPI/DR/458744368112/RAMES 4897693162093
H /YESB/Q771112774/Payme-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 150.00 626.85
UPI/DR/422144093852/NAREN 4897693162093
DRA/BKID/nkbj2399-2/Payme-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 150.00 476.85
UPI/DR/458799315117/Goel 4897693162093
Koh/YESB/Q189682216/Payme
-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 200.00 276.85
UPI/DR/422183721177/LILADH 4897693162093
AR/YESB/paytmqr164/Payme-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 16,236.00 16,512.85
NEFT*MHCB0000002*0000008 FROM
07300*ASAHI INTECC 4698205044306
CO.LTD.-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 53,554.00 70,066.85
NEFT*MHCB0000002*0000008 FROM
07301*ASAHI INTECC 4697242044300
CO.LTD.-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 60,315.00 9,751.85
UPI/DR/422126449061/SBI 4897693162093
card/ICIC/sbicardsan/Pay-
8 Aug 2024 8 Aug 2024 BY TRANSFER- TRANSFER 50,000.00 59,751.85
UPI/CR/422158652632/MOBIK FROM
WIK/utib/mobikwikpa/UPIW2- 4897735162098
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 10,000.00 49,751.85
UPI/DR/422126012182/MOHD 4897693162093
I/KKBK/ebadansari/UPI-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 16,500.00 33,251.85
UPI/DR/422130613153/AHANA 4897693162093
PA/SBIN/ahanaperwe/UPI-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 13,392.60 19,859.25
UPI/DR/422114092394/DMI 4897693162093
Fina/AIRP/dmifinance/DMIFi-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 4,000.00 15,859.25
UPI/DR/422105210708/MOHD 4897693162093
I/KKBK/ebadansari/UPI-
8 Aug 2024 8 Aug 2024 ATM WDL-ATM CASH 42211 10,000.00 5,859.25
ATM CASH CHURAHA
ALMBAGLUCKNOW-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 260.00 5,599.25
UPI/DR/422132904861/SHAILE 4897693162093
SH/HDFC/shaileshaw/Payme-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 2,000.00 3,599.25
UPI/DR/530121164847/SANJA 4897693162093
Y K/UBIN/7492807785/Payme-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 36.00 3,563.25
UPI/DR/458807999505/IRSHA 4897695162091
D A/YESB/Q698743278/Payme
-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 45.00 3,518.25
UPI/DR/458803112992/BHARA 4897695162091
T /YESB/q124899411/NA-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 35.00 3,483.25
UPI/DR/458800844290/Surendr 4897695162091
a/YESB/paytmqr281/NA-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 2,950.00 533.25
2024 2024 UPI/DR/458958908296/VISHW 4897696162090
ANA/HDFC/vishwanath/NA-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 200.00 333.25
2024 2024 UPI/DR/844213651895/AJAY 4897690162095
RAWAT/HDFC/9140580877/Pa
y-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 333.00 0.25
2024 2024 UPI/DR/422474615889/RELIAN 4897690162095
CE/ICIC/jiomartgro/JIO20-
12 Aug 12 Aug BY TRANSFER- TRANSFER 6,000.00 6,000.25
2024 2024 UPI/CR/422589951130/MOBIK FROM
WIK/utib/mobikwikpa/UPIW2- 4897733162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 3,500.00 2,500.25
2024 2024 UPI/DR/422594915148/AHANA 4897691162095
PA/SBIN/ahanaperwe/UPI-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 2,370.00 130.25
2024 2024 UPI/DR/856023209413/AJAY 4897691162095
RAWAT/HDFC/9140580877/Pa
y-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 16.00 114.25
2024 2024 UPI/DR/459114791116/DHIRE 4897691162095
NDR/YESB/Q113181114/Paym
e-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 40.00 74.25
2024 2024 UPI/DR/422507533716/New 4897691162095
Aaka/YESB/paytmqr281/NA-
13 Aug 13 Aug BY TRANSFER- TRANSFER 2,000.00 2,074.25
2024 2024 UPI/CR/422698881059/MOBIK FROM
WIK/utib/mobikwikpa/UPIW2- 4897734162099
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 1,075.00 999.25
2024 2024 UPI/DR/535036166436/ABDUL 4897692162094
KA/UBIN/9451175051/Payme-
13 Aug 13 Aug TO TRANSFER-INB E mandate 120894d0ce6e264 59.00 940.25
2024 2024 - 46381ddd00IGAR
RMKRJ9
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 65.00 875.25
2024 2024 UPI/DR/459200006647/JAMEE 4897692162094
L /YESB/Q956280708/Payme-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 120.00 755.25
2024 2024 UPI/DR/422602530412/mangla 4897692162094
m /UTIB/gpay-11185/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 150.00 605.25
2024 2024 UPI/DR/459216193413/NAINA 4897692162094
S/YESB/Q782768683/Paymen-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 340.00 265.25
2024 2024 UPI/DR/459332040744/PREM 4897693162093
ELE/YESB/Q811525933/Paym
e-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 75.00 190.25
2024 2024 UPI/DR/422753552797/MOHA 4897693162093
MMAD/YESB/paytmqr1fa/Paym
e-
14 Aug 14 Aug BY TRANSFER- TRANSFER 4,98,817.00 4,99,007.25
2024 2024 NEFT*KKBK0000958*KKBK24 FROM
2279497787*Kotak Mahindra B- 4697213044305
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 10,000.00 4,89,007.25
2024 2024 UPI/DR/422725013941/MOHD 4897693162093
I/KKBK/ebadansari/UPI-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 3,761.80 4,85,245.45
2024 2024 UPI/DR/422721797650/Vishwa 4897693162093
na/YESB/paytm-3261/NA-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 90,000.00 3,95,245.45
2024 2024 UPI/DR/422772927214/SBI 4897693162093
card/ICIC/sbicardsan/Pay-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 47,927.61 3,47,317.84
2024 2024 UPI/DR/422732349645/SBI 4897693162093
card/ICIC/sbicardsan/Pay-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 40,000.00 3,07,317.84
2024 2024 UPI/DR/422819159446/KOTAK 4897694162092
MA/HDFC/kotakmahin/Pay-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 750.00 3,06,567.84
2024 2024 UPI/DR/422843192839/AMIT/I 4897694162092
NDB/bajajpay.6/Payment-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 15.00 3,06,552.84
2024 2024 UPI/DR/459406755322/PREM 4897694162092
ELE/YESB/Q811525933/Paym
e-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 230.00 3,06,322.84
2024 2024 UPI/DR/422820288317/GARIM 4897694162092
A /FDRL/BHARATPE.9/Pay t-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 162.00 3,06,160.84
2024 2024 UPI/DR/459413218025/Mr 4897694162092
YOGEN/YESB/Q463334757/Pa
yme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 80.00 3,06,080.84
2024 2024 UPI/DR/422809551633/NUZHA 4897694162092
T T/YESB/paytmqr58z/Payme-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 50.00 3,06,030.84
2024 2024 UPI/DR/459481506812/MAYA 4897694162092
DEVI/YESB/Q471835111/Paym
-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 35.00 3,05,995.84
2024 2024 UPI/DR/422848228918/V S 4897694162092
MEDI/UTIB/9454745646/Paym
e-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 50.00 3,05,945.84
2024 2024 UPI/DR/459588776765/Mr Ajay 4897695162091
/YESB/Q918142027/Payme-
16 Aug 16 Aug ATM WDL-ATM CASH 42291 10,000.00 2,95,945.84
2024 2024 GEETA PALLI LUCKNOW
LUCKNOW-
16 Aug 16 Aug BY TRANSFER- TRANSFER 3,000.00 2,98,945.84
2024 2024 UPI/CR/422904618664/MOHD FROM
I/KKBK/ebadansari/UPI- 4897737162096
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 6,950.00 2,91,995.84
2024 2024 UPI/DR/459570553329/Mr 4897695162091
SHIV /IDIB/8802305079/Payme
-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 1,138.00 2,90,857.84
2024 2024 UPI/DR/422988304804/KAPOO 4897695162091
R M/ICIC/9415080432/Payme-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 170.00 2,90,687.84
2024 2024 UPI/DR/459550827738/Rajendr 4897695162091
a/UTIB/9305080078/UPI-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 35.00 2,90,652.84
2024 2024 UPI/DR/422997810877/Surendr 4897695162091
a/YESB/paytmqr281/Payme-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 185.00 2,90,467.84
2024 2024 UPI/DR/459559017672/DHIRE 4897695162091
NDR/YESB/Q113181114/Paym
e-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 8,861.80 2,81,606.04
2024 2024 UPI/DR/423092223982/VISHW 4897696162090
ANA/HDFC/vishwanath/NA-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 11,261.80 2,70,344.24
2024 2024 UPI/DR/423092225693/VISHW 4897696162090
ANA/HDFC/vishwanath/NA-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 67.00 2,70,277.24
2024 2024 UPI/DR/459606324900/ASHIS 4897696162090
HAR/YESB/Q616937900/Paym
e-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 70.00 2,70,207.24
2024 2024 UPI/DR/459656336628/DHIRE 4897696162090
NDR/YESB/Q113181114/Paym
e-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 300.00 2,69,907.24
2024 2024 UPI/DR/423064349773/i LOVE 4897696162090
2/UTIB/gpay-11244/Payme-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 150.00 2,69,757.24
2024 2024 UPI/DR/423088054763/ATULY 4897696162090
A/YESB/paytmqr5cm/Payment-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 2,270.00 2,67,487.24
2024 2024 UPI/DR/584907521320/AJAY 4897690162095
RAWAT/HDFC/9140580877/Pa
y-
18 Aug 18 Aug by debit card-OTHPOS705615 2,000.00 2,65,487.24
2024 2024 B P ASHIANA
LUCKNOW-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 2,565.00 2,62,922.24
2024 2024 UPI/DR/423168323590/PRIYE 4897690162095
SH /SBIN/priyeshgup/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 3,000.00 2,59,922.24
2024 2024 UPI/DR/459735982324/AZAJ 4897690162095
KHAN/CNRB/azaz.knan@/Pay
m-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 400.00 2,59,522.24
2024 2024 UPI/DR/701111147135/AJAY 4897690162095
RAWAT/HDFC/9140580877/Pa
y-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 60.00 2,59,462.24
2024 2024 UPI/DR/459728192893/JAMEE 4897690162095
L /YESB/Q227024893/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 2,500.00 2,56,962.24
2024 2024 UPI/DR/423169346163/MOHD 4897690162095
I/KKBK/ebadansari/UPI-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 930.00 2,56,032.24
2024 2024 UPI/DR/693640640972/AJAY 4897691162095
RAWAT/HDFC/9140580877/Pa
y-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 30.00 2,56,002.24
2024 2024 UPI/DR/459868101833/ANUJ 4897691162095
KUM/YESB/Q562805755/Paym
e-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 363.00 2,55,639.24
2024 2024 UPI/DR/423326558745/Policyb 4897692162094
a/YESB/paytm-8291/UPI-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 430.00 2,55,209.24
2024 2024 UPI/DR/703931186116/AJAY 4897692162094
RAWAT/HDFC/9140580877/Pa
y-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 50.00 2,55,159.24
2024 2024 UPI/DR/423300823961/MO 4897692162094
ISHAN/KKBK/aneeshrain/Paym
-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 1,000.00 2,54,159.24
2024 2024 UPI/DR/423338665249/MOHD 4897692162094
I/KKBK/ebadansari/UPI-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 40.00 2,54,119.24
2024 2024 UPI/DR/459956823044/PREM 4897692162094
ELE/YESB/Q811525933/Paym
e-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 120.00 2,53,999.24
2024 2024 UPI/DR/423394119311/MOHA 4897692162094
MMAD/YESB/paytmqr1fa/Paym
e-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 100.00 2,53,899.24
2024 2024 UPI/DR/423379129383/SHRI 4897692162094
SIT/BARB/ravirajpoo/Payme-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 150.00 2,53,749.24
2024 2024 UPI/DR/423350464580/Ms 4897692162094
RAHUL/IDIB/rahulglass/UPI-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 50.00 2,53,699.24
2024 2024 UPI/DR/423350907499/BHARA 4897692162094
T /YESB/q699331120/UPI-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 315.00 2,53,384.24
2024 2024 UPI/DR/460068284140/BHARA 4897693162093
T /YESB/Q699331120/Payme-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 35.00 2,53,349.24
2024 2024 UPI/DR/423403030881/Surendr 4897693162093
a/YESB/paytmqr281/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 85.00 2,53,264.24
2024 2024 UPI/DR/423514897181/VIKAS 4897694162092
DE/YESB/paytmqr57t/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 200.00 2,53,064.24
2024 2024 UPI/DR/460120357921/Goel 4897694162092
Koh/YESB/Q588002350/Payme
-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 2,660.00 2,50,404.24
2024 2024 UPI/DR/423566274809/LILADH 4897694162092
AR/YESB/paytmqr164/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 240.00 2,50,164.24
2024 2024 UPI/DR/423517336041/Fair 4897694162092
Tra/UTIB/gpay-11236/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 40.00 2,50,124.24
2024 2024 UPI/DR/423521324995/MOHA 4897694162092
MMAD/YESB/paytmqr1fa/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 50.00 2,50,074.24
2024 2024 UPI/DR/460178932375/Mr Ajay 4897694162092
/YESB/Q918142027/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 11,597.00 2,38,477.24
2024 2024 UPI/DR/423515717122/POLIC 4897694162092
Y B/HDFC/policybaza/PB101-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 80.00 2,38,397.24
2024 2024 UPI/DR/423591923355/PRAKA 4897694162092
SH /YESB/paytmqr58w/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 35.00 2,38,362.24
2024 2024 UPI/DR/460187956639/JAMEE 4897694162092
L /YESB/Q289392607/Payme-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 5,000.00 2,33,362.24
2024 2024 UPI/DR/423567087583/MOHD 4897694162092
I/KKBK/ebadansari/UPI-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 3,838.00 2,29,524.24
2024 2024 UPI/DR/423680815905/VIVRITI 4897695162091
/ICIC/vivriticap/UPI-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 840.50 2,28,683.74
2024 2024 UPI/DR/423662432457/Amazo 4897695162091
n Pay/UTIB/amazonpayh/Req-
23 Aug 23 Aug ATM WDL-ATM CASH 42361 5,000.00 2,23,683.74
2024 2024 ATM CASH CHURAHA
ALMBAGLUCKNOW-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 20.00 2,23,663.74
2024 2024 UPI/DR/460210358140/ANUJ 4897695162091
KUM/YESB/Q727619325/Paym
e-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 150.00 2,23,513.74
2024 2024 UPI/DR/986067417588/VINAY 4897695162091
KU/PUNB/9956388950/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 20.00 2,23,493.74
2024 2024 UPI/DR/423643107458/UNIQU 4897695162091
E L/HDFC/Vyapar.170/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 100.00 2,23,393.74
2024 2024 UPI/DR/460266769876/MOHA 4897695162091
MMAD/YESB/Q836279292/Pay
me-
24 Aug 24 Aug ATM WDL-ATM CASH 42371 5,000.00 2,18,393.74
2024 2024 ATM CASH CHURAHA
ALMBAGLUCKNOW-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 35.00 2,18,358.74
2024 2024 UPI/DR/423734204512/Surendr 4897696162090
a/YESB/paytmqr281/Payme-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 25.00 2,18,333.74
2024 2024 UPI/DR/460316709053/BHARA 4897696162090
T /YESB/Q699331120/Payme-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 120.00 2,18,213.74
2024 2024 UPI/DR/423722282532/RAJ 4897696162090
SWEETS/SBIP/SBIPMOPAD./P
ay-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 249.00 2,17,964.74
2024 2024 UPI/DR/460366837094/Ansh 4897696162090
Pro/UTIB/gpay-11236/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 150.00 2,17,814.74
2024 2024 UPI/DR/423700941641/New 4897696162090
Aaka/YESB/paytmqr281/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 45.00 2,17,769.74
2024 2024 UPI/DR/423761540469/New 4897696162090
Aaka/YESB/paytmqr281/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 80.00 2,17,689.74
2024 2024 UPI/DR/460381340987/PANKA 4897696162090
J T/YESB/paytmqr281/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 184.00 2,17,505.74
2024 2024 UPI/DR/460375737346/BREAD 4897696162090
SM/HDFC/vyapar.171/UPI-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 259.39 2,17,246.35
2024 2024 UPI/DR/496973033037/JioMart 4897696162090
G/YESB/paytm-jiom/Oid17-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 70.00 2,17,176.35
2024 2024 UPI/DR/460456088114/ASHIS 4897690162095
HAR/YESB/Q616937900/Paym
e-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 20.00 2,17,156.35
2024 2024 UPI/DR/460449075821/ANUJ 4897690162095
KUM/YESB/Q727619325/Paym
e-
25 Aug 25 Aug BY TRANSFER- TRANSFER 259.39 2,17,415.74
2024 2024 UPI/CR/423829435372/JioMart FROM
G/YESB/paytm-jiom/colle- 4897732162091
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 1,137.30 2,16,278.44
2024 2024 UPI/DR/460571112783/SMART 4897691162095
TXWH/YESB/paytm-7325/NA-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 535.00 2,15,743.44
2024 2024 UPI/DR/460594278261/MR 4897691162095
DIY/YESB/Q709417049/Payme
nt-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 40.00 2,15,703.44
2024 2024 UPI/DR/460529853367/MAYA 4897691162095
DEVI/YESB/Q629311301/Paym
-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 160.00 2,15,543.44
2024 2024 UPI/DR/460602313197/PREM 4897692162094
NAR/YESB/Q360263639/Paym
e-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 2,062.00 2,13,481.44
2024 2024 UPI/DR/424018699531/GRN 4897692162094
AUTO/ICIC/grnauto@ic/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 373.25 2,13,108.19
2024 2024 UPI/DR/424004189061/MAHNA 4897692162094
SE/YESB/paytmqr59d/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 44.00 2,13,064.19
2024 2024 UPI/DR/460618469978/JAMEE 4897692162094
L /YESB/Q227024893/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 20.00 2,13,044.19
2024 2024 UPI/DR/460642619127/NAVNE 4897692162094
ET /YESB/Q391757843/Payme
-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 259.00 2,12,785.19
2024 2024 UPI/DR/424029870125/ARYAN 4897692162094
CH/HDFC/8960265191/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 5,000.00 2,07,785.19
2024 2024 UPI/DR/424089601521/AHANA 4897692162094
PA/SBIN/8318545682/Payme-
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 870.00 2,06,915.19
2024 2024 UPI/DR/424058205286/NIRMA 4897692162094
L S/IBKL/1641252A.q/Payme-
28 Aug 28 Aug BY TRANSFER- TRANSFER 35.17 2,06,950.36
2024 2024 P082405ED347A HPCL LPG FROM
SUBSIDY HPAP34D- 4697731105213
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.