Account Name :Havaldar ANUS JULIUS TOPPO,Mrs.

MARTINA ANUS TOPPO

Address : JULIUS TOPPO C/O NIRMALA EKKA
A 41 LANE NO 3 SUYOG COLONY VINAYAK
NAGAR-411061
PUNE
Date :1 May 2024
Account Number :00000034869341633
Account Description :SBCHQ-DSP-PUB IND-GOLD-INR
Branch :BEG KHADKI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :80516219828
IFS Code :SBIN0009063
(Indian Financial System)
MICR Code :411002023
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Apr 2024 :3,807.66

Account Statement from 1 Apr 2024 to 1 May 2024

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

Date No.
1 Apr 2024 1 Apr 2024 TO TRANSFER- TRANSFER TO 1,522.65 2,285.01
UPI/DR/445800382458/AVENU 4897690162095
E S/ICIC/innovdmart/NA-
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 10,000.00 12,285.01
UPI/CR/445929078448/MARTI FROM
NA /SBIN/anuptinaai/Payme- 4897733162090
2 Apr 2024 2 Apr 2024 BY TRANSFER- TRANSFER 20,400.00 32,685.01
NEFT*RBIS0CGDAEP*RBI093 FROM
2485658177*PRINCIPAL 4697221044305
CONTRO-
2 Apr 2024 2 Apr 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 9,346.00 23,339.01
41566155659
2 Apr 2024 2 Apr 2024 TO TRANSFER- TRANSFER TO 10,000.00 13,339.01
UPI/DR/409344577007/MARTI 4897692162094
NA /SBIN/0000003021/NA-
3 Apr 2024 3 Apr 2024 TO TRANSFER- TRANSFER TO 2,000.00 11,339.01
UPI/DR/409434845289/SHREE 4897692162094
KR/HDFC/Vyapar.169/NA-
3 Apr 2024 3 Apr 2024 TO TRANSFER- TRANSFER TO 20.00 11,319.01
UPI/DR/409441419405/SHANK 4897692162094
ARL/YESB/Q803714324/NA-
3 Apr 2024 3 Apr 2024 TO TRANSFER- TRANSFER TO 36.00 11,283.01
UPI/DR/409442803143/SHAILE 4897692162094
ND/YESB/Q813588404/NA-
3 Apr 2024 3 Apr 2024 TO TRANSFER- TRANSFER TO 170.00 11,113.01
UPI/DR/409443012940/Mr 4897692162094
SUJJA/YESB/Q025857458/NA-
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 700.00 10,413.01
UPI/DR/446122770904/VICKY 4897693162093
AB/SBIN/vk1997vk@s/Sent-
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 199.00 10,214.01
UPI/DR/446165849591/M M 4897693162093
REST/YESB/paytmqr281/Oid20
-
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 7,000.00 3,214.01
UPI/DR/446295652755/MARTI 4897694162092
NA /SBIN/anuptinaai/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 500.00 2,714.01
UPI/DR/446227593010/MOHD 4897694162092
SAJ/YESB/Q790287100/NA-
5 Apr 2024 5 Apr 2024 TO TRANSFER- TRANSFER TO 60.00 2,654.01
UPI/DR/446228052006/DHANA 4897694162092
JI /YESB/BHARATPE90/Pay t-
6 Apr 2024 6 Apr 2024 BY CLEARING / CHEQUE-AXS 560225 4,25,000.00 4,27,654.01
400211071-560225 411002023
-560225
6 Apr 2024 6 Apr 2024 BY CLEARING / CHEQUE-AXS 560226 2,00,000.00 6,27,654.01
400211071-560226 411002023
-560226
6 Apr 2024 6 Apr 2024 BY CLEARING / CHEQUE-AXS 560224 3,00,000.00 9,27,654.01
400211071-560224 411002023
-560224
7 Apr 2024 7 Apr 2024 TO TRANSFER- TRANSFER TO 1,00,000.00 8,27,654.01
UPI/DR/446413506322/MARTI 4897696162090
NA /SBIN/7720869899/NA-
7 Apr 2024 7 Apr 2024 TO TRANSFER-INB Deposit / IT00UWDMZ4 25,000.00 8,02,654.01
Investment- TRANSFER TO
30215092123
7 Apr 2024 7 Apr 2024 TO TRANSFER-INB Deposit / IT00UWDNE5 25,000.00 7,77,654.01
Investment- TRANSFER TO
30215092123
7 Apr 2024 7 Apr 2024 TO TRANSFER-INB Deposit / IIC6628890 3,00,000.00 4,77,654.01
Investment- TRANSFER TO
10655988502
7 Apr 2024 7 Apr 2024 by debit card- 4,378.00 4,73,276.01
OTHPOS4098199778204143 D
MART HINJEWADI PUNE-
7 Apr 2024 7 Apr 2024 by debit card- 979.00 4,72,297.01
OTHPOS409820666744PAY
BALAJI CATERING SEPUNE-
8 Apr 2024 8 Apr 2024 CHEQUE WDL- CHQ TR- TRANSFER 1,65,629.00 3,06,668.01
619322 FROM
30215092123
/ 619322
9 Apr 2024 9 Apr 2024 TO CLEARING-Chq No. 619324 2,85,263.00 21,405.01
619324 ICI ICICI BANK
SOUTH ZONE ON-619324
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 280.00 21,125.01
UPI/DR/483294977979/AJARU 4897691162095
DDI/YESB/paytm-7172/Oid20-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 81.00 21,044.01
UPI/DR/446635794041/SHRI 4897691162095
SAI/YESB/BHARATPE09/Pay T
-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 20.00 21,024.01
UPI/DR/446660718234/CHARU 4897691162095
SHI/YESB/paytmqrdiu/Oid20-
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 25.00 20,999.01
UPI/DR/410049075215/MADAN 4897691162095
LAL/YESB/Q035724821/Sent-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 544.00 20,455.01
2024 2024 UPI/DR/410159665489/Sai 4897692162094
Sama/YESB/paytm-1511/Oid20
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 246.30 20,208.71
2024 2024 UPI/DR/446719608497/Smart 4897692162094
Po/JIOP/2233266775/NA-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 80.00 20,128.71
2024 2024 UPI/DR/446719931755/Achalar 4897692162094
a/YESB/Q950329719/NA-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 2,000.00 18,128.71
2024 2024 UPI/DR/410122911486/Manoj 4897692162094
Ma/AUBL/8767140767/NA-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 390.00 17,738.71
2024 2024 UPI/DR/483397321199/PRASH 4897692162094
ANT/YESB/paytm-6281/Oid20-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 55.00 17,683.71
2024 2024 UPI/DR/410141224956/VISHAL 4897692162094
D/YESB/Q666026833/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 188.00 17,495.71
2024 2024 UPI/DR/410208194707/Meesho 4897693162093
/YESB/paytm-1773/UPI Int-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,000.00 15,495.71
2024 2024 UPI/DR/410249067448/Mr 4897693162093
AJAY /MAHB/ajaymenjog/Sent-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 200.00 15,295.71
2024 2024 UPI/DR/446863836217/RAM 4897693162093
LAKH/YESB/paytm-7160/Oid20
-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 50.00 15,245.71
2024 2024 UPI/DR/410241550041/ARIF 4897693162093
ASH/YESB/BHARATPE09/Pay
T-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 100.00 15,145.71
2024 2024 UPI/DR/446910102934/AISHA 4897694162092
AN/BARB/8766729088/NA-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 1,100.00 14,045.71
2024 2024 UPI/DR/446969525947/SUBHA 4897694162092
SH /ICIC/subhashw99/April-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 2,040.00 12,005.71
2024 2024 UPI/DR/446956664460/CRED 4897694162092
UTI/UTIB/cred.utili/payme-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 690.54 11,315.17
2024 2024 UPI/DR/410363006483/Urja 4897694162092
Fuels/YESB/paytm-4055/Oid-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 600.00 10,715.17
2024 2024 UPI/DR/446964091131/Hotel 4897694162092
ma/YESB/paytmqr1dn/Oid20-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 98.00 10,617.17
2024 2024 UPI/DR/410345095521/PRAM 4897695162091
OD M/YESB/Q391957472/NA-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 40.00 10,577.17
2024 2024 UPI/DR/410345195106/MADAN 4897695162091
LAL/YESB/Q513736590/Sent-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 200.00 10,377.17
2024 2024 UPI/DR/410458357819/Dish TV 4897695162091
/YESB/paydth5848/Oid23-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 100.00 10,277.17
2024 2024 UPI/DR/410484593272/DEVEN 4897695162091
DRA/UCBA/devenpuroh/Paid-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 500.00 9,777.17
2024 2024 UPI/DR/447074564011/Adarsh 4897695162091
A/BARB/9075662171/Paid-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 500.00 9,277.17
2024 2024 UPI/DR/447055687698/AISHA 4897695162091
AN/BARB/ahsiatoppo/Paid-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 10.00 9,267.17
2024 2024 UPI/DR/410419404879/MARTI 4897695162091
NA /SBIN/7720869899/Paid-
14 Apr 14 Apr ATM WDL-ATM CASH 41051 2,000.00 7,267.17
2024 2024 NEAR KATE PURAM CHOWK
PUNE-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 155.00 7,112.17
2024 2024 UPI/DR/410542597824/FASHN 4897696162090
EAR/HDFC/meesho.pay/UPI I-
15 Apr 15 Apr BY CLEARING / CHEQUE-AXS 560227 1,40,000.00 1,47,112.17
2024 2024 400211071-560227 411002023
-560227
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 574.48 1,46,537.69
2024 2024 UPI/DR/410614420025/UDDHA 4897690162095
V M/UBIN/711244@ibl/Sent-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 90.00 1,46,447.69
2024 2024 UPI/DR/410614757089/PALLA 4897690162095
VI /YESB/Q271757528/NA-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 210.00 1,46,237.69
2024 2024 UPI/DR/447299815047/MILAN 4897690162095
EN/YESB/paytm-7371/Oid20-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 70.00 1,46,167.69
2024 2024 UPI/DR/410624442236/Achalar 4897690162095
a/YESB/Q950329719/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 120.00 1,46,047.69
2024 2024 UPI/DR/447290359285/POOJA 4897690162095
RA/YESB/paytm-5997/Oid20-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 2,000.00 1,44,047.69
2024 2024 UPI/DR/410643652576/DEBSA 4897690162095
NKA/FDRL/BHARATPE.9/Pay t
-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 70,000.00 74,047.69
2024 2024 UPI/DR/447307492995/MARTI 4897691162095
NA /SBIN/0000003021/NA-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 20,000.00 54,047.69
2024 2024 UPI/DR/447307521960/MARTI 4897691162095
NA /SBIN/0000003021/NA-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 1,000.00 53,047.69
2024 2024 UPI/DR/447318186931/AISHA 4897691162095
AN/BARB/ahsiatoppo/Paid-
17 Apr 17 Apr BY CLEARING / CHEQUE-AXS 560228 37,944.00 90,991.69
2024 2024 400211071-560228 411002023
-560228
17 Apr 17 Apr BY CLEARING / CHEQUE-AXS 560229 37,945.00 1,28,936.69
2024 2024 400211071-560229 411002023
-560229
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 20,000.00 1,08,936.69
2024 2024 UPI/DR/447422363630/HUNG 4897692162094
RY
H/UBIN/8421011735/Payme-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 50.00 1,08,886.69
2024 2024 UPI/DR/410973339536/SHREE 4897693162093
GA/YESB/paytmqr1s5/Oid20-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 900.00 1,07,986.69
2024 2024 UPI/DR/447505685181/MACHI 4897693162093
NDR/HDFC/hargudemac/Sent-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 332.90 1,07,653.79
2024 2024 UPI/DR/447513214576/Smart 4897693162093
Po/JIOP/2233266775/NA-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 90.00 1,07,563.79
2024 2024 UPI/DR/410920120900/JAY 4897693162093
SHRE/YESB/Q172777055/Sent
-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 40.00 1,07,523.79
2024 2024 UPI/DR/447539986612/RAJES 4897693162093
H B/YESB/Q657050605/NA-
18 Apr 18 Apr BY TRANSFER- TRANSFER 2,550.00 1,10,073.79
2024 2024 NEFT*RBIS0CGDAEP*RBI110 FROM
2421234314*PRINCIPAL 4697174044307
CONTRO-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 280.00 1,09,793.79
2024 2024 UPI/DR/410945936833/SALAM 4897693162093
YA/YESB/Q840186662/NA-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 175.00 1,09,618.79
2024 2024 UPI/DR/410946233892/MADAN 4897693162093
LAL/YESB/Q035724821/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 400.00 1,09,218.79
2024 2024 UPI/DR/447604012211/PRAVI 4897694162092
N J/YESB/Q397179739/NA-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 750.00 1,08,468.79
2024 2024 UPI/DR/447604491761/SONAL 4897694162092
I B/YESB/Q291486126/NA-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 1,180.00 1,07,288.79
2024 2024 UPI/DR/447605003926/R 4897694162092
BALAJI/YESB/Q375634547/NA
-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 25.00 1,07,263.79
2024 2024 UPI/DR/447605204418/PRATIK 4897694162092
N/UCBA/kotwalprat/Sent-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 120.00 1,07,143.79
2024 2024 UPI/DR/447605408774/UMME 4897694162092
DA
RAM/YESB/Q306017773/NA-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 250.00 1,06,893.79
2024 2024 UPI/DR/447605834915/IRSHA 4897694162092
D M/YESB/Q867224041/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 21,000.00 85,893.79
2024 2024 UPI/DR/447715321613/DEBSA 4897695162091
NKA/YESB/paytm-2535/Oid20-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 1,000.00 84,893.79
2024 2024 UPI/DR/447786822169/Mr 4897695162091
Bhara/MAHB/bkhedkar2@/Pay
me-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 17,000.00 67,893.79
2024 2024 UPI/DR/447797508170/MARTI 4897695162091
NA /SBIN/anuptinaai/Payme-
21 Apr 21 Apr TO TRANSFER- TRANSFER TO 3,000.00 64,893.79
2024 2024 UPI/DR/447857634513/Mr 4897696162090
Bhara/MAHB/bkhedkar2@/Pay
me-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 8,000.00 56,893.79
2024 2024 UPI/DR/447961701604/Mr 4897690162095
Bhara/MAHB/bkhedkar2@/Pay
me-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 12,000.00 44,893.79
2024 2024 UPI/DR/411386911767/SUJAT 4897690162095
A S/YESB/paytmqr281/Payme-
22 Apr 22 Apr by debit card- 4,200.00 40,693.79
2024 2024 OTHPOS411319955972SPAN
PUNE-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 406.00 40,287.79
2024 2024 UPI/DR/411307918834/Ashapu 4897691162095
ra/YESB/paytmqr281/Payme-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 900.00 39,387.79
2024 2024 UPI/DR/448001619452/MACHI 4897691162095
NDR/HDFC/hargudemac/Sent-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 2,090.55 37,297.24
2024 2024 UPI/DR/411413103267/Smart 4897691162095
Po/JIOP/2233266775/NA-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 1,750.00 35,547.24
2024 2024 UPI/DR/411529892813/ANGEL 4897692162094
INA/BARB/9527457190/NA-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 2,100.00 33,447.24
2024 2024 UPI/DR/411537541348/ANGEL 4897692162094
INA/BARB/9527457190/NA-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 128.00 33,319.24
2024 2024 UPI/DR/448211899180/MAMAT 4897693162093
ASW/YESB/Q050268821/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 100.00 33,219.24
2024 2024 UPI/DR/448211915620/MAMAT 4897693162093
ASW/YESB/Q050268821/Sent-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 300.00 32,919.24
2024 2024 UPI/DR/411606047716/CRED 4897693162093
TEL/UTIB/cred.telec/payme-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 810.00 32,109.24
2024 2024 UPI/DR/411715752408/Mr 4897694162092
AJITK/MAHB/vishnoimah/Sent-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 700.00 31,409.24
2024 2024 UPI/DR/448319184350/SHRIK 4897694162092
ANT/BARB/Q549031894/Sent-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 100.00 31,309.24
2024 2024 UPI/DR/448328773514/AISHA 4897694162092
AN/BARB/8766729088/NA-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 130.00 31,179.24
2024 2024 UPI/DR/411810684961/THAKA 4897695162091
R R/YESB/Q284289388/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 394.95 30,784.29
2024 2024 UPI/DR/448506749384/Shitole 4897696162090
/PPIW/ombk.AACK6/NA-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 200.00 30,584.29
2024 2024 UPI/DR/411927562250/Martina 4897696162090
/IDFB/netc.MH14F/NA-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 667.00 29,917.29
2024 2024 UPI/DR/412062076049/Jio/YES 4897690162095
B/8744070@pa/Oid23422-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Apr 30 Apr BY TRANSFER- TRANSFER 21,250.00 51,167.29
2024 2024 NEFT*RBIS0CGDAEP*RBI121 FROM
2434811540*PRINCIPAL 4698209044302
CONTRO-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 900.00 50,267.29
2024 2024 UPI/DR/412115923235/POONA 4897691162095
M D/YESB/Q959064916/NA-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 5,000.00 45,267.29
2024 2024 UPI/DR/448711778057/ANGEL 4897691162095
INA/BARB/9527457190/NA-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 17,600.00 27,667.29
2024 2024 UPI/DR/412123437859/Mariam 4897691162095
B/BARB/4197010001/NA-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 760.52 26,906.77
UPI/DR/412254634827/Progro 4897692162094
wt/YESB/paytmqr281/Oid20-
1 May 2024 1 May 2024 TO TRANSFER- TRANSFER TO 140.00 26,766.77
UPI/DR/448802899661/Vinayak 4897692162094
/UTIB/gpay-11235/NA-
1 May 2024 1 May 2024 WITHDRAWAL TRANSFER-- TRANSFER TO 9,346.00 17,420.77
41566155659
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.