Account Name :Mr.
RAVINGANTH M
Address : NO 1 NYLE STREET TTK NAGAR
WEST TAMBARAM
TAMBARAM CHENNAI-600045-600045
Kancheepuram
Date :24 Sep 2025
Account Number :00000033262026720
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :SELAIYUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.5
MOD Balance :0.00
CIF No. :86910792956
CKYCR Number :
IFS Code :SBIN0007948
(Indian Financial System)
MICR Code :600002093
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Jul 2025 :1,46,826.97
Account Statement from 1 Jul 2025 to 31 Jul 2025
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 12,213.00 1,34,613.97
UPI/DR/100863710664/STAR 4897691162095
HEA/HDFC/starhealth/Reque-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,34,544.97
UPI/DR/518264314077/POON 4897692162094
GODI/YESB/paytm.s1av/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 1,34,444.97
UPI/DR/518265732004/VASAN 4897692162094
THA/UTIB/mab.037345/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 330.00 1,34,114.97
UPI/DR/518265821435/SAKTHI 4897692162094
VE/UBIN/sakthivels/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 5,000.00 1,29,114.97
UPI/DR/518267187928/RAVIN 4897692162094
GAN/UTIB/ravinganth/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 225.00 1,28,889.97
UPI/DR/518273044224/SHREE 4897692162094
AN/YESB/paytmqr6fb/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 324.00 1,28,565.97
UPI/DR/518273930171/VIJAY 4897692162094
PH/YESB/q832295911/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 200.00 1,28,365.97
UPI/DR/518275146710/SN 4897692162094
CHICK/UTIB/8072372028/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 3,000.00 1,25,365.97
UPI/DR/518275355061/COMF 4897692162094
ORT /CNRB/comforthom/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 1,25,265.97
UPI/DR/518276502986/KOMMI 4897692162094
VE/YESB/q609269754/Sent-
1 Jul 2025 1 Jul 2025 TO TRANSFER- TRANSFER TO 6,820.00 1,18,445.97
UPI/DR/518279918379/Mr 4897692162094
Susai/IDIB/susairaj94/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jul 2025 2 Jul 2025 TO TRANSFER- TRANSFER TO 68.00 1,18,377.97
UPI/DR/518382023028/KANDA 4897693162093
SAM/YESB/paytmqr67c/Sent-
2 Jul 2025 2 Jul 2025 TO TRANSFER- TRANSFER TO 300.00 1,18,077.97
UPI/DR/518384503188/VISHV 4897693162093
ESH/YESB/paytmqr5er/Sent-
2 Jul 2025 2 Jul 2025 TO TRANSFER- TRANSFER TO 780.00 1,17,297.97
UPI/DR/518385670423/Mkr 4897693162093
Vege/UTIB/gpay-11244/Sent-
2 Jul 2025 2 Jul 2025 DEBIT-ACHDr 428.00 1,16,869.97
NACH00000000003221 Aditya
Birla F-
3 Jul 2025 3 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,16,800.97
UPI/DR/518496849638/KANDA 4897694162092
SAM/YESB/paytmqr675/Sent-
3 Jul 2025 3 Jul 2025 DEBIT-ACHDr 3,984.00 1,12,816.97
NACH00000000023239 IDFC
FIRST BAN-
3 Jul 2025 3 Jul 2025 TO TRANSFER- TRANSFER TO 135.00 1,12,681.97
UPI/DR/518403653596/SHREE 4897694162092
AN/YESB/paytmqr6b0/Sent-
3 Jul 2025 3 Jul 2025 TO TRANSFER- TRANSFER TO 105.00 1,12,576.97
UPI/DR/518406619733/MOSES 4897694162092
ANA/YESB/paytmqr6e5/Sent-
3 Jul 2025 3 Jul 2025 TO TRANSFER- TRANSFER TO 5,000.00 1,07,576.97
UPI/DR/518408333020/COMF 4897694162092
ORT /CNRB/comforthom/Sent-
4 Jul 2025 4 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,07,507.97
UPI/DR/518510866313/KANDA 4897695162091
SAM/YESB/paytmqr675/Sent-
4 Jul 2025 4 Jul 2025 TO TRANSFER- TRANSFER TO 25.00 1,07,482.97
UPI/DR/518523296347/Sun 4897695162091
Direct/YESB/paytm-1001/Sen-
4 Jul 2025 4 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 1,07,382.97
UPI/DR/518524422230/KOMMI 4897695162091
VE/YESB/q609269754/Sent-
5 Jul 2025 5 Jul 2025 DEBIT-ACHDr 21,472.00 85,910.97
HDFC00017000001103 HDFC
BANK LIMI-
5 Jul 2025 5 Jul 2025 DEBIT-ACHDr 9,719.00 76,191.97
HDFC00017000001103 HDFC
BANK LIMI-
5 Jul 2025 5 Jul 2025 DEBIT-ACHDr 9,661.00 66,530.97
NACH00000000003221 TP
ACH ADITYAB-
5 Jul 2025 5 Jul 2025 DEBIT-ACHDr 15,904.00 50,626.97
NACH00000000003221 TP
ACH ADITYAB-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 893.00 49,733.97
UPI/DR/518633368807/Jeyach 4897696162090
an/UTIB/jeyachandr/Payme-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 7,226.00 42,507.97
UPI/DR/518623188347/RBLMY 4897696162090
CARD/RATN/creditcard/ccpa-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 190.00 42,317.97
UPI/DR/518637323187/MAHAL 4897696162090
AKS/YESB/q633943415/Sent-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 40.00 42,277.97
UPI/DR/518637424746/DJ 4897696162090
Shop/UTIB/9514370777/Sent u
-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 360.00 41,917.97
UPI/DR/518638245438/SN 4897696162090
CHICK/UTIB/gpay-11256/Sent-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 70.00 41,847.97
UPI/DR/518638366743/VIJAYA 4897696162090
U/YESB/q122618487/Sent-
5 Jul 2025 5 Jul 2025 TO TRANSFER- TRANSFER TO 115.00 41,732.97
UPI/DR/518638607332/MAHAL 4897696162090
AKS/YESB/q633943415/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jul 2025 6 Jul 2025 TO TRANSFER- TRANSFER TO 578.00 41,154.97
UPI/DR/518745512541/TTK 4897690162095
NAGA/YESB/paytm-7870/Sent-
6 Jul 2025 6 Jul 2025 TO TRANSFER- TRANSFER TO 480.00 40,674.97
UPI/DR/518745630899/Selvam 4897690162095
D/YESB/paytmqr5wm/Sent-
6 Jul 2025 6 Jul 2025 TO TRANSFER- TRANSFER TO 10,000.00 30,674.97
UPI/DR/518747101457/COMF 4897690162095
ORT /CNRB/comforthom/Sent-
6 Jul 2025 6 Jul 2025 TO TRANSFER- TRANSFER TO 290.00 30,384.97
UPI/DR/518753184271/VIJAYA 4897690162095
U/YESB/q122618487/Sent-
6 Jul 2025 6 Jul 2025 TO TRANSFER- TRANSFER TO 86.00 30,298.97
UPI/DR/518753329473/MAHAL 4897690162095
AKS/YESB/q633943415/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 1,700.00 28,598.97
UPI/DR/518858741855/P 4897691162095
DURGA/UBIN/durgapalan/Sent
u-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 588.82 28,010.15
UPI/DR/518860723376/Cherrin 4897691162095
et/YESB/paytm-6755/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 46.00 27,964.15
UPI/DR/518861821916/MAHAL 4897691162095
AKS/YESB/q633943415/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 27,864.15
UPI/DR/518861843723/JAYAM 4897691162095
EL/UTIB/gpay-11244/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 23.00 27,841.15
UPI/DR/518861896057/MAHAL 4897691162095
AKS/YESB/q633943415/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 93.00 27,748.15
UPI/DR/518863768482/SIVA 4897691162095
SUP/YESB/paytmqr6e0/Sent-
7 Jul 2025 7 Jul 2025 TO TRANSFER- TRANSFER TO 300.00 27,448.15
UPI/DR/518865348578/SN 4897691162095
CHICK/UTIB/8072372028/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 3,850.00 23,598.15
UPI/DR/518968653533/ICICI 4897692162094
Ba/YESB/ccbillpay@/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 1,541.03 22,057.12
UPI/DR/518968629906/Kotak 4897692162094
Ma/YESB/ccbillpay@/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 3,390.00 18,667.12
UPI/DR/518968658125/HDFC 4897692162094
Ban/YESB/ccbillpay@/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 18,598.12
UPI/DR/518968954437/KANDA 4897692162094
SAM/YESB/paytmqr675/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 40.00 18,558.12
UPI/DR/518975481978/POOVA 4897692162094
RAS/YESB/q556303225/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 155.00 18,403.12
UPI/DR/518977531059/MOSES 4897692162094
ANA/YESB/paytmqr6e5/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 300.00 18,103.12
UPI/DR/518980969428/SN 4897692162094
CHICK/UTIB/8072372028/Sent-
8 Jul 2025 8 Jul 2025 TO TRANSFER- TRANSFER TO 40.00 18,063.12
UPI/DR/518982949225/SIVA 4897692162094
SUP/YESB/paytmqr6e0/Sent-
9 Jul 2025 9 Jul 2025 TO TRANSFER- TRANSFER TO 74.00 17,989.12
UPI/DR/519087324497/KANDA 4897693162093
SAM/YESB/paytmqr675/Sent-
9 Jul 2025 9 Jul 2025 TO TRANSFER- TRANSFER TO 384.00 17,605.12
UPI/DR/519094644601/K K 4897693162093
EGG /YESB/q925891810/Sent-
9 Jul 2025 9 Jul 2025 TO TRANSFER- TRANSFER TO 300.00 17,305.12
UPI/DR/519094751764/VISHV 4897693162093
ESH/YESB/paytmqr5er/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jul 2025 9 Jul 2025 TO TRANSFER- TRANSFER TO 540.00 16,765.12
UPI/DR/519096079544/SN 4897693162093
CHICK/UTIB/8072372028/Sent-
9 Jul 2025 9 Jul 2025 BY TRANSFER- TRANSFER 2,00,000.00 2,16,765.12
IMPS/519022324509/RE1- FROM
XX337-RAMYA J/Transfer- 4698313162099
10 Jul 2025 10 Jul 2025 TO TRANSFER- TRANSFER TO 199.00 2,16,566.12
UPI/DR/100944940091/NETFLI 4897694162092
X /HDFC/netflixupi/Month-
10 Jul 2025 10 Jul 2025 TO TRANSFER- TRANSFER TO 68.00 2,16,498.12
UPI/DR/519101313401/KANDA 4897694162092
SAM/YESB/paytmqr67c/Sent-
10 Jul 2025 10 Jul 2025 TO TRANSFER- TRANSFER TO 1,327.00 2,15,171.12
UPI/DR/519107924764/SRI 4897694162092
LAKS/YESB/q112074872/Sent-
10 Jul 2025 10 Jul 2025 TO TRANSFER- TRANSFER TO 250.00 2,14,921.12
UPI/DR/519135524317/The 4897694162092
Regi/ICIC/cca.423941/colle-
11 Jul 2025 11 Jul 2025 TO TRANSFER- TRANSFER TO 23.00 2,14,898.12
UPI/DR/519215239062/POON 4897695162091
GODI/YESB/paytm.s1av/Sent-
11 Jul 2025 11 Jul 2025 TO TRANSFER- TRANSFER TO 1,000.00 2,13,898.12
UPI/DR/519220049269/RAVIN 4897695162091
GAN/UTIB/ravinganth/Sent-
11 Jul 2025 11 Jul 2025 TO TRANSFER- TRANSFER TO 160.00 2,13,738.12
UPI/DR/519223515391/LINGA 4897695162091
M S/YESB/paytmqr636/Sent-
11 Jul 2025 11 Jul 2025 TO TRANSFER- TRANSFER TO 200.00 2,13,538.12
UPI/DR/519223555707/LINGA 4897695162091
M S/YESB/paytmqr6dm/Sent-
11 Jul 2025 11 Jul 2025 TO TRANSFER- TRANSFER TO 480.00 2,13,058.12
UPI/DR/519223814025/BALAS 4897695162091
UBR/YESB/q226329330/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 501.00 2,12,557.12
UPI/DR/519336388475/MAHAL 4897696162090
AKS/YESB/q633943415/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 2,047.46 2,10,509.66
UPI/DR/519342679100/Simpl/H 4897696162090
DFC/pinelabs.1/UPI Inte-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 220.00 2,10,289.66
UPI/DR/519343470654/SN 4897696162090
CHICK/UTIB/8072372028/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 30.00 2,10,259.66
UPI/DR/519343495340/VIJAYA 4897696162090
U/YESB/q122618487/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 2,10,159.66
UPI/DR/519343839761/KOMMI 4897696162090
VE/YESB/q609269754/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 6,364.92 2,03,794.74
UPI/DR/519346702322/Jio 4897696162090
Post/YESB/paytm-5381/Sent-
12 Jul 2025 12 Jul 2025 TO TRANSFER- TRANSFER TO 1,651.00 2,02,143.74
UPI/DR/519347068279/Meesho 4897696162090
/YESB/paytm-1773/UPI Int-
13 Jul 2025 13 Jul 2025 TO TRANSFER- TRANSFER TO 550.00 2,01,593.74
UPI/DR/519451241457/SN 4897690162095
CHICK/UTIB/8072372028/Sent-
13 Jul 2025 13 Jul 2025 TO TRANSFER- TRANSFER TO 150.00 2,01,443.74
UPI/DR/519451400112/KANDA 4897690162095
SAM/YESB/paytmqr67c/Sent-
13 Jul 2025 13 Jul 2025 TO TRANSFER- TRANSFER TO 616.00 2,00,827.74
UPI/DR/519458138038/SARAV 4897690162095
ANA/HDFC/saravanast/Sent-
13 Jul 2025 13 Jul 2025 TO TRANSFER- TRANSFER TO 2,853.00 1,97,974.74
UPI/DR/519458886312/Jeyach 4897690162095
an/UTIB/jeyachandr/Payme-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 83.00 1,97,891.74
UPI/DR/519560962818/KANDA 4897691162095
SAM/YESB/paytmqr675/Sent-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 800.00 1,97,091.74
UPI/DR/519562102475/ISMAIL 4897691162095
K/FDRL/bharatpe.9/Pay t-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 317.00 1,96,774.74
UPI/DR/519568570159/MAHAL 4897691162095
AKS/YESB/q633943415/Sent-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 150.00 1,96,624.74
UPI/DR/519568591535/SARAV 4897691162095
ANA/UTIB/gpay-11233/Sent-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 850.00 1,95,774.74
UPI/DR/519568812544/K 4897691162095
VENKAT/IOBA/venkatjaya/Sent
-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 200.00 1,95,574.74
UPI/DR/519568845814/MAGES 4897691162095
H S/YESB/paytmqr6f8/Sent-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 500.00 1,95,074.74
UPI/DR/519570837769/COMF 4897691162095
ORT /CNRB/comforthom/Sent-
14 Jul 2025 14 Jul 2025 TO TRANSFER- TRANSFER TO 565.00 1,94,509.74
UPI/DR/519571490708/TTK 4897691162095
NAGA/YESB/paytm-7870/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,94,440.74
UPI/DR/519674136991/KANDA 4897692162094
SAM/YESB/paytmqr675/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 1,001.00 1,93,439.74
UPI/DR/519680770266/SRI 4897692162094
LAKS/YESB/q112074872/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 262.00 1,93,177.74
UPI/DR/519680785435/SRI 4897692162094
LAKS/YESB/q112074872/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 250.00 1,92,927.74
UPI/DR/519680982821/SHARM 4897692162094
ILA/YESB/q387495257/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 90.00 1,92,837.74
UPI/DR/519684521315/DEVAR 4897692162094
AJ R/YESB/q659802751/Sen-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 1,92,737.74
UPI/DR/519686557213/KOMMI 4897692162094
VE/YESB/q609269754/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 240.00 1,92,497.74
UPI/DR/519688687254/SN 4897692162094
CHICK/UTIB/8072372028/Sent-
15 Jul 2025 15 Jul 2025 TO TRANSFER- TRANSFER TO 700.00 1,91,797.74
UPI/DR/519690355570/COMF 4897692162094
ORT /CNRB/comforthom/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,91,728.74
UPI/DR/519792371855/KANDA 4897693162093
SAM/YESB/paytmqr675/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 50.00 1,91,678.74
UPI/DR/519794943019/AJ 4897693162093
Cater/UTIB/gpay-11251/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 2,763.00 1,88,915.74
UPI/DR/519795938780/LIFE 4897693162093
STY/YESB/landmarkma/Payme
-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 75.00 1,88,840.74
UPI/DR/519796027322/Muruga 4897693162093
n /YESB/paytmqr6dm/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 280.00 1,88,560.74
UPI/DR/519798910138/Mkr 4897693162093
Vege/UTIB/gpay-11244/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 695.00 1,87,865.74
UPI/DR/519798931404/Pattu 4897693162093
Ra/YESB/paytmqr6cn/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 1,250.00 1,86,615.74
UPI/DR/519799058940/RAMAC 4897693162093
HAN/YESB/q448103553/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 348.00 1,86,267.74
UPI/DR/519799069233/K K 4897693162093
EGG /YESB/q925891810/Sent-
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 550.00 1,85,717.74
UPI/DR/519799550612/SN 4897693162093
CHICK/UTIB/8072372028/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jul 2025 16 Jul 2025 TO TRANSFER- TRANSFER TO 134.00 1,85,583.74
UPI/DR/519701140859/SIVA 4897693162093
SUP/YESB/paytmqr6e0/Sent-
17 Jul 2025 17 Jul 2025 TO TRANSFER- TRANSFER TO 67.00 1,85,516.74
UPI/DR/519805896776/KANDA 4897694162092
SAM/YESB/paytmqr675/Sent-
17 Jul 2025 17 Jul 2025 TO TRANSFER- TRANSFER TO 175.00 1,85,341.74
UPI/DR/519809259428/ELYSIA 4897694162092
N /YESB/q102436822/Sent-
17 Jul 2025 17 Jul 2025 TO TRANSFER- TRANSFER TO 300.00 1,85,041.74
UPI/DR/519815923428/SRILAT 4897694162092
HA/YESB/paytmqr5zz/Sent-
18 Jul 2025 18 Jul 2025 TO TRANSFER- TRANSFER TO 1,000.00 1,84,041.74
UPI/DR/519924864452/RAVIN 4897695162091
GAN/UTIB/ravinganth/Sent-
18 Jul 2025 18 Jul 2025 TO TRANSFER- TRANSFER TO 2,100.00 1,81,941.74
UPI/DR/519930971752/MR. 4897695162091
UMAM/BDBL/umamagesh7/Se
nt-
18 Jul 2025 18 Jul 2025 TO TRANSFER- TRANSFER TO 130.00 1,81,811.74
UPI/DR/519933869496/SIVA 4897695162091
SUP/YESB/paytmqr6e0/Sent-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 625.00 1,81,186.74
UPI/DR/520077441010/Pattu 4897696162090
Ra/YESB/paytmqr6cn/Sent-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 200.00 1,80,986.74
UPI/DR/520039996970/DILLIR 4897696162090
AJ/HDFC/vyapar.170/Sent-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 500.00 1,80,486.74
UPI/DR/520042379514/RAVIN 4897696162090
GAN/UTIB/ravinganth/Sent-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 250.00 1,80,236.74
UPI/DR/520047462572/S 4897696162090
SANGUD/YESB/paytm.s1f9/Se
nt-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 700.00 1,79,536.74
UPI/DR/520049261410/COMF 4897696162090
ORT /CNRB/comforthom/Sent-
19 Jul 2025 19 Jul 2025 TO TRANSFER- TRANSFER TO 2,344.00 1,77,192.74
UPI/DR/520049664040/MEESH 4897696162090
O T/YESB/meeshoonli/UPI I-
20 Jul 2025 20 Jul 2025 TO TRANSFER- TRANSFER TO 202.00 1,76,990.74
UPI/DR/520153524435/MAHAL 4897690162095
AKS/YESB/q633943415/Sent-
20 Jul 2025 20 Jul 2025 TO TRANSFER- TRANSFER TO 1,100.00 1,75,890.74
UPI/DR/520155064006/SN 4897690162095
CHICK/UTIB/8072372028/Sent-
20 Jul 2025 20 Jul 2025 BULK POSTING- 625.00 1,76,515.74
UPI/DRC/520077441010/19072
025/14261-
20 Jul 2025 20 Jul 2025 TO TRANSFER- TRANSFER TO 446.00 1,76,069.74
UPI/DR/520161658480/TTK 4897690162095
NAGA/YESB/paytm-7870/Sent-
20 Jul 2025 20 Jul 2025 TO TRANSFER- TRANSFER TO 700.00 1,75,369.74
UPI/DR/520162154042/COMF 4897690162095
ORT /CNRB/comforthom/Sent-
21 Jul 2025 21 Jul 2025 TO TRANSFER- TRANSFER TO 46.00 1,75,323.74
UPI/DR/520263749852/KANDA 4897691162095
SAM/YESB/paytmqr675/Sent-
21 Jul 2025 21 Jul 2025 TO TRANSFER- TRANSFER TO 30.00 1,75,293.74
UPI/DR/520266709633/AJ 4897691162095
Cater/UTIB/gpay-11251/Sent-
21 Jul 2025 21 Jul 2025 TO TRANSFER- TRANSFER TO 330.00 1,74,963.74
UPI/DR/520270268670/SN 4897691162095
CHICK/UTIB/8072372028/Sent-
21 Jul 2025 21 Jul 2025 TO TRANSFER- TRANSFER TO 90.00 1,74,873.74
UPI/DR/520270299552/DEVI 4897691162095
S/YESB/q011787311/Sent u-
21 Jul 2025 21 Jul 2025 TO TRANSFER- TRANSFER TO 285.00 1,74,588.74
UPI/DR/520273596252/POON 4897691162095
GODI/YESB/paytm.s1av/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Jul 2025 22 Jul 2025 TO TRANSFER- TRANSFER TO 68.00 1,74,520.74
UPI/DR/520376643713/KANDA 4897692162094
SAM/YESB/paytmqr675/Sent-
22 Jul 2025 22 Jul 2025 TO TRANSFER- TRANSFER TO 221.00 1,74,299.74
UPI/DR/520388624906/MAHAL 4897692162094
AKS/YESB/q633943415/Sent-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 68.00 1,74,231.74
UPI/DR/520494352448/KANDA 4897693162093
SAM/YESB/paytmqr67c/Sent-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 6,017.00 1,68,214.74
UPI/DR/520499279895/SBI 4897693162093
card/ICIC/sbicardsan/Pay-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 3,593.00 1,64,621.74
UPI/DR/520499289051/IndusIn 4897693162093
d/YESB/ccbillpay@/Sent-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 50.00 1,64,571.74
UPI/DR/520406221794/KOMMI 4897693162093
VE/YESB/q609269754/Sent-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 90.00 1,64,481.74
UPI/DR/520406334024/MARIM 4897693162093
UTH/KVBL/wlpos.2650/Sent-
23 Jul 2025 23 Jul 2025 TO TRANSFER- TRANSFER TO 60.00 1,64,421.74
UPI/DR/520406455845/Chai 4897693162093
Waa/YESB/paytm.d024/Sent-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 69.00 1,64,352.74
UPI/DR/520507947797/KANDA 4897694162092
SAM/YESB/paytmqr675/Sent-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 438.40 1,63,914.34
UPI/DR/520508937274/BOOK 4897694162092
MYSHOW/YESB/bookmyshow/
BOO-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 90.00 1,63,824.34
UPI/DR/520514451941/DEVI 4897694162092
S/YESB/q011787311/Sent u-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 70.00 1,63,754.34
UPI/DR/520515205151/AALADI 4897694162092
PA/YESB/paytmqr5dc/Sent-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 310.00 1,63,444.34
UPI/DR/520518576345/Thanga 4897694162092
m S/YESB/paytm.s1f6/Sent-
24 Jul 2025 24 Jul 2025 TO TRANSFER- TRANSFER TO 60.00 1,63,384.34
UPI/DR/520518643837/Stephe 4897694162092
n /FDRL/bharatpe.9/Pay t-
25 Jul 2025 25 Jul 2025 TO TRANSFER- TRANSFER TO 178.00 1,63,206.34
UPI/DR/520624564964/MEESH 4897695162091
O T/YESB/meeshoonli/UPI I-
25 Jul 2025 25 Jul 2025 TO TRANSFER- TRANSFER TO 100.00 1,63,106.34
UPI/DR/520633590429/KOMMI 4897695162091
VE/YESB/q609269754/Sent-
25 Jul 2025 25 Jul 2025 TO TRANSFER- TRANSFER TO 230.00 1,62,876.34
UPI/DR/520637155009/TTK 4897695162091
NAGA/YESB/paytm-7870/Sent-
28 Jul 2025 28 Jul 2025 by debit card- 2,327.09 1,60,549.25
OTHPOS520911019112BADM
AVATHY AGENCIES
PONDICHERR-
28 Jul 2025 28 Jul 2025 TO TRANSFER- TRANSFER TO 1,360.00 1,59,189.25
UPI/DR/520973909511/Meenak 4897691162095
sh/UTIB/gpay-11259/Sent-
28 Jul 2025 28 Jul 2025 TO TRANSFER- TRANSFER TO 17,709.00 1,41,480.25
UPI/DR/520977021002/Simpl/U 4897691162095
TIB/[Link]@a/Sent usi-
29 Jul 2025 29 Jul 2025 TO TRANSFER- TRANSFER TO 35.00 1,41,445.25
UPI/DR/521084220271/AJ 4897692162094
Cater/UTIB/gpay-11251/Sent-
29 Jul 2025 29 Jul 2025 BY TRANSFER- TRANSFER 128.00 1,41,573.25
UPI/CR/521026502408/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897734162099
30 Jul 2025 30 Jul 2025 TO TRANSFER- TRANSFER TO 239.00 1,41,334.25
UPI/DR/521100868713/GUDUV 4897693162093
ANC/TMBL/newnanthin/Sent-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jul 2025 30 Jul 2025 TO TRANSFER- TRANSFER TO 270.00 1,41,064.25
UPI/DR/521105258925/Mkr 4897693162093
Vege/UTIB/gpay-11244/Sent-
30 Jul 2025 30 Jul 2025 TO TRANSFER- TRANSFER TO 480.00 1,40,584.25
UPI/DR/521105499428/SHATH 4897693162093
ISH/YESB/q304695460/Sent-
31 Jul 2025 31 Jul 2025 TO TRANSFER- TRANSFER TO 217.00 1,40,367.25
UPI/DR/521214595873/MAHAL 4897694162092
AKS/YESB/q633943415/Sent-
31 Jul 2025 31 Jul 2025 TO TRANSFER- TRANSFER TO 55.00 1,40,312.25
UPI/DR/521214851995/GUDUV 4897694162092
ANC/TMBL/newnanthin/Sent-
31 Jul 2025 31 Jul 2025 TO TRANSFER- TRANSFER TO 250.00 1,40,062.25
UPI/DR/521216495909/SHARM 4897694162092
ILA/YESB/q387495257/Sent-
31 Jul 2025 31 Jul 2025 TO TRANSFER- TRANSFER TO 13,800.00 1,26,262.25
UPI/DR/521221577826/RAVIN 4897694162092
GAN/UTIB/ravinganth/Sent-
31 Jul 2025 31 Jul 2025 TO TRANSFER- TRANSFER TO 479.00 1,25,783.25
UPI/DR/521222906358/MAHAL 4897694162092
AKS/YESB/q633943415/Sent-
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.