Maninagar Branch

Date: 20/02/2020

Name : VIKASH SINGH TOMAR Account No : 200810110015714

Address : 39 GOKULDHAM BACHUBHAI NO KUVO Customer ID : 171240068
OPP SUNDAR VIDHYA VIHAR VATVA Account Type : Savings Account
AHMEDABAD
IFSC Code : BKID0002008
Account Statement: For the period July 01, 2019 to February 03, 2020 MICR Code :

Sl No Txn Date Description Cheque No Withdrawal Deposits Balance

(in Rs.) (in Rs.) (in Rs.)
1 01-07-2019 NEFT-SAHAJANAND GEMS 14,417.00 15,376.80
2 02-07-2019 MEDR/SHREE GOKULE/161527/ 514.75 14,862.05
3 02-07-2019 CWDR//1187/11748001 5,000.00 9,862.05
4 02-07-2019 CWRR//1187/11748001 5,000.00 14,862.05
5 02-07-2019 BUPI/918313074695/02-07-2019 1.00 14,863.05
13:40:45/UPI
6 02-07-2019 BUPI/918313133740/02-07-2019 2,000.00 12,863.05
13:53:52/UPI
7 02-07-2019 BUPI/918315618475/02-07-2019 600.00 13,463.05
15:06:22/UPI
8 02-07-2019 BUPI/918315307479/02-07-2019 11.00 13,474.05
15:07:47/UPI
9 02-07-2019 MEDR/AHMTRAFFPOLI/539750/ 300.00 13,174.05
10 02-07-2019 BUPI/918319423005/02-07-2019 17.00 13,191.05
19:54:43/UPI
11 02-07-2019 CWDR//31124/16693001 4,000.00 9,191.05
12 03-07-2019 MEDR/Idea Cellula/115324/ 870.00 8,321.05
13 03-07-2019 BUPI/918444460490/03-07-2019 143.00 8,178.05
22:08:47/UPI
14 04-07-2019 CWDR//3792481/R2016010 8,000.00 178.05
15 06-07-2019 StCon-16111138/SALARY JUNE-19 10,963.00 11,141.05
16 06-07-2019 BUPI/918713915504/06-07-2019 10.00 11,131.05
13:12:15/UPI
17 06-07-2019 CWDR//4168/S1CNQ144 8,000.00 3,131.05
18 08-07-2019 CWDR//30284/11749002 2,000.00 1,131.05
19 08-07-2019 BUPI/918988899495/08-07-2019 149.00 982.05
22:18:03/UPI
20 09-07-2019 MEDR/ESSAR ELHAAM/65887/ 111.80 870.25
21 09-07-2019 CWDR//2403/SECNH475 800.00 70.25
22 12-07-2019 Cash dep at 20270BNA0 4,000.00 4,070.25
23 12-07-2019 BUPI/919316450879/12-07-2019 1,200.00 2,870.25
16:01:03/UPI
24 12-07-2019 MEDR/WWW HOMECRED/674191/ 2,854.00 16.25
25 14-07-2019 Cash dep at 20160BNA0 2,000.00 2,016.25
26 14-07-2019 BUPI/919522725819/14-07-2019 1,500.00 516.25
22:18:26/UPI
27 14-07-2019 BUPI/919522392023/14-07-2019 10.00 526.25
22:18:41/UPI
28 16-07-2019 MEDR/SHREE GOKULE/762434/ 311.80 214.45
29 19-07-2019 MEDR/SHREE GOKULE/285127/ 161.80 52.65
30 20-07-2019 MERV/762434/430477300/V04/VISI 2.25 54.90
31 25-07-2019 MEDR/PAYTM /297006/ 2.00 52.90
32 26-07-2019 IMPS/920718294783/Sispal Singh 3,000.00 3,052.90
To
33 26-07-2019 CWDR//21235/SPCN6641 2,000.00 1,052.90
34 27-07-2019 CWDR//775/SECNM884 523.60 529.30
35 29-07-2019 BUPI/921026368172/29-07-2019 50.00 479.30
13:07:25/UPI
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
36 30-07-2019 MEDR/SHREE GOKULE/83800/ 211.80 267.50
37 02-08-2019 NEFT-SAHAJANAND GEMS 10,658.00 10,925.50
38 03-08-2019 Int:31-07-2019/01-05-2019 12.00 10,937.50
39 03-08-2019 CWDR//23658/SPCN6641 1,500.00 9,437.50
40 04-08-2019 SMSChrgsAPR-JUN19+GST CUST 17.70 9,419.80
171240068
41 04-08-2019 MEDR/SHREE GOKULE/509968/ 411.80 9,008.00
42 04-08-2019 BUPI/921626734466/04-08-2019 149.00 8,859.00
13:18:50/UPI
43 04-08-2019 BUPI/921613593467/04-08-2019 1,800.00 7,059.00
13:23:17/UPI
44 04-08-2019 BUPI/921613530147/04-08-2019 166.00 7,225.00
13:24:19/UPI
45 04-08-2019 BUPI/921676757614/04-08-2019 6,000.00 1,225.00
19:46:45/UPI
46 05-08-2019 BUPI/921730635235/05-08-2019 169.00 1,056.00
15:29:07/UPI
47 05-08-2019 BUPI/921740332655/05-08-2019 149.00 907.00
20:45:10/UPI
48 07-08-2019 MERV/083800/430477290/V04/VISI 1.50 908.50
49 07-08-2019 StCon-16459318/VIKASHSINGH SAL 8,926.00 9,834.50
JULY-19
50 07-08-2019 CWDR//17766/AAHM7042 4,000.00 5,834.50
51 08-08-2019 BUPI/922014481102/08-08-2019 1,000.00 4,834.50
14:56:19/UPI
52 08-08-2019 CWDR//22243/SPCN6641 1,500.00 3,334.50
53 09-08-2019 BUPI/922124870450/09-08-2019 129.00 3,205.50
08:24:37/UPI
54 09-08-2019 MERV/509968/430477310/V04/VISI 3.00 3,208.50
55 09-08-2019 BUPI/922116446803/09-08-2019 169.00 3,039.50
16:49:33/UPI
56 10-08-2019 IMPS/922209428821/AMWAY INDIA 1.00 3,040.50
ENT
57 10-08-2019 CWDR//23211/SPCN6641 500.00 2,540.50
58 12-08-2019 BUPI/922412840139/12-08-2019 1,200.00 1,340.50
12:35:48/UPI
59 12-08-2019 BUPI/922415195011/12-08-2019 400.00 940.50
15:04:34/UPI
60 13-08-2019 Cash dep at 20160BNA0 2,000.00 2,940.50
61 14-08-2019 MEDR/WWW HOMECRED/246094/ 2,854.00 86.50
62 16-08-2019 Cash dep at 20150BNA0 2,000.00 2,086.50
63 16-08-2019 BUPI/922845519329/16-08-2019 2,000.00 86.50
15:38:51/UPI
64 17-08-2019 IMPS/922913320669/Sispal Singh 1,500.00 1,586.50
To
65 17-08-2019 BUPI/922914266781/17-08-2019 500.00 1,086.50
14:47:18/UPI
66 17-08-2019 Cash dep at 20160BNA0 1,000.00 2,086.50
67 17-08-2019 BUPI/922919321180/17-08-2019 2,000.00 86.50
19:26:37/UPI
68 22-08-2019 MERV/161527/87K000010/V04/VISI 3.75 90.25
69 22-08-2019 IMPS/923420357450/ICICI BANK 1.00 91.25
NODA
70 22-08-2019 IMPS/923420395911/RAZORPAY 1,600.00 1,691.25
SOFTWA
71 23-08-2019 CWDR//3821/SPCN6641 523.60 1,167.65
72 24-08-2019 BUPI/923615544450/24-08-2019 1,000.00 167.65
15:11:34/UPI
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
73 24-08-2019 IMPS/923615979342/Cashfree 1.00 168.65
74 25-08-2019 Cash dep at 20160BNA2 6,000.00 6,168.65
75 25-08-2019 BUPI/923732068689/25-08-2019 4,174.00 1,994.65
16:20:08/UPI
76 25-08-2019 BUPI/923754608644/25-08-2019 400.00 1,594.65
18:09:07/UPI
77 25-08-2019 BUPI/923780215270/25-08-2019 8.00 1,586.65
20:03:56/UPI
78 26-08-2019 BUPI/923840301418/26-08-2019 424.10 1,162.55
20:28:36/UPI
79 27-08-2019 BUPI/923823455324/26-08-2019 264.96 897.59
23:28:05/UPI
80 27-08-2019 BUPI/923918326841/27-08-2019 119.00 778.59
09:18:18/UPI
81 27-08-2019 923852613662/2019-08-26/UPI/TC 6,000.00 6,778.59
82 28-08-2019 BUPI/924010603554/28-08-2019 6,200.00 578.59
10:45:59/UPI
83 28-08-2019 BUPI/924010361659/28-08-2019 8.00 586.59
10:46:34/UPI
84 29-08-2019 CWDR//21925/SPCN6641 523.60 62.99
85 30-08-2019 BUPI/924257127977/30-08-2019 500.00 562.99
19:53:41/UPI
86 31-08-2019 BUPI/924336481040/31-08-2019 300.00 262.99
09:29:24/UPI
87 31-08-2019 CWDR//16668/1321W004 223.60 39.39
88 03-09-2019 NEFT-SAHAJANAND GEMS 9,717.00 9,756.39
89 03-09-2019 BUPI/924642527286/03-09-2019 136.75 9,619.64
14:24:25/UPI
90 03-09-2019 BUPI/924620805487/03-09-2019 4,500.00 5,119.64
20:06:50/UPI
91 03-09-2019 BUPI/924620340783/03-09-2019 16.00 5,135.64
20:07:59/UPI
92 04-09-2019 BUPI/924739461949/04-09-2019 199.00 4,936.64
13:02:11/UPI
93 04-09-2019 MEDR/PAYTM /141724/ 1,598.00 3,338.64
94 04-09-2019 MEDR/CashBean /322041/ 1,841.29 1,497.35
95 04-09-2019 BUPI/924716944018/04-09-2019 50.00 1,447.35
16:11:09/UPI
96 05-09-2019 NEFT-ZOMATO MEDIA PRIVATE 53.51 1,500.86
LIMITED
97 06-09-2019 CWDR//25962/SPCN6641 500.00 1,000.86
98 06-09-2019 CWDR//26568/SPCN6641 100.00 900.86
99 06-09-2019 IMPS/924920498788/RAZORPAY 2,500.00 3,400.86
SOFTWA
100 06-09-2019 BUPI/924980928008/06-09-2019 149.00 3,251.86
20:22:29/UPI
101 06-09-2019 BUPI/924920825910/06-09-2019 1,520.00 1,731.86
20:33:53/UPI
102 06-09-2019 CWDR//7000/SPCN6641 1,000.00 731.86
103 07-09-2019 BUPI/925044844549/07-09-2019 300.00 431.86
11:56:06/UPI
104 09-09-2019 StCon-16796072/VIKASHSINGH 5,810.00 6,241.86
SAL-AUG-19
105 10-09-2019 CWDR//7286/SECNH475 5,023.60 1,218.26
106 11-09-2019 BUPI/925448425041/11-09-2019 186.75 1,031.51
16:37:52/UPI
107 11-09-2019 BUPI/925438207079/11-09-2019 400.00 631.51
19:13:42/UPI
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
108 12-09-2019 NEFT-ZOMATO MEDIA PRIVATE 89.09 720.60
LIMITED
109 12-09-2019 BUPI/925518159264/12-09-2019 111.00 609.60
09:27:05/UPI
110 12-09-2019 BUPI/925518756255/12-09-2019 35.00 574.60
09:29:13/UPI
111 12-09-2019 BUPI/925527065459/12-09-2019 35.00 539.60
09:30:59/UPI
112 13-09-2019 CWDR//28800/SPCN6641 423.60 116.00
113 14-09-2019 Cash dep at 20160BNA0 3,000.00 3,116.00
114 14-09-2019 BUPI/925720304587/14-09-2019 2,886.22 229.78
20:12:04/UPI
115 14-09-2019 IMPS/925720692068/PC Financial 4,500.00 4,729.78
Se
116 14-09-2019 MEDR/WWW HOMECRED/102584/ 2,854.00 1,875.78
117 15-09-2019 CWDR//7420/SCCNR231 1,523.60 352.18
118 16-09-2019 MERV/285127/87K000010/V04/VISI 1.13 353.31
119 16-09-2019 BUPI/925980755271/16-09-2019 40.00 313.31
20:17:45/UPI
120 17-09-2019 Exceeds free tran threshold on 9.44 303.87
interbank ATM
121 17-09-2019 BUPI/926040397787/17-09-2019 44.00 259.87
20:01:50/UPI
122 18-09-2019 925611906617/2019-09-13/UPI/TC 2,500.00 2,759.87
123 19-09-2019 BUPI/926236101418/19-09-2019 32.00 2,727.87
18:38:36/UPI
124 19-09-2019 BUPI/926276777709/19-09-2019 50.00 2,677.87
19:24:00/UPI
125 20-09-2019 Cash dep at 20160BNA0 2,500.00 5,177.87
126 20-09-2019 926038030599/2019-09-17/UPI/TC 300.00 5,477.87
127 20-09-2019 BUPI/926318988327/20-09-2019 5,186.22 291.65
18:59:25/UPI
128 20-09-2019 IMPS/926319281864/RAZORPAY 5,000.00 5,291.65
SOFTWA
129 20-09-2019 BUPI/926319012020/20-09-2019 2,000.00 3,291.65
19:02:47/UPI
130 20-09-2019 CWDR//3792481/R2016010 1,000.00 2,291.65
131 20-09-2019 BUPI/926338565254/20-09-2019 50.00 2,241.65
19:31:59/UPI
132 22-09-2019 BUPI/926508381446/22-09-2019 154.00 2,087.65
08:11:03/UPI
133 22-09-2019 CWDR//9915/SCCNR231 523.60 1,564.05
134 23-09-2019 BUPI/926630665487/23-09-2019 500.00 1,064.05
10:50:18/UPI
135 23-09-2019 BUPI/926614651846/23-09-2019 400.00 664.05
14:15:40/UPI
136 24-09-2019 CWDR//531/SCCNR231 523.60 140.45
137 25-09-2019 BUPI/926818654822/25-09-2019 47.00 93.45
18:58:49/UPI
138 26-09-2019 Cash dep at 20120BNA0 4,000.00 4,093.45
139 26-09-2019 BUPI/926914225518/26-09-2019 2,900.00 1,193.45
14:40:22/UPI
140 26-09-2019 CWDR//333674/CAH8008 500.00 693.45
141 26-09-2019 CWRR//333674/CAH8008 500.00 1,193.45
142 26-09-2019 CWDR//333676/CAH8008 200.00 993.45
143 26-09-2019 BUPI/926938060659/26-09-2019 58.00 935.45
19:22:51/UPI
144 27-09-2019 CWDR//1081/SCCNR231 523.60 411.85
145 27-09-2019 MEDR/SHREE GOKULE/460086/ 311.80 100.05
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
146 27-09-2019 RTGS/RAHUL MAHESHBHAI PANDYA 2,04,350.00 2,04,450.05
147 27-09-2019 MEDR/HOME CREDIT /220250/ 10,213.00 1,94,237.05
148 27-09-2019 BUPI/927013149932/27-09-2019 3,000.00 1,91,237.05
13:33:26/UPI
149 27-09-2019 BUPI/927013185813/27-09-2019 5,408.00 1,85,829.05
13:40:49/UPI
150 27-09-2019 CWDR//26403/1RDNAHM2 10,023.60 1,75,805.45
151 27-09-2019 BUPI/927038837699/27-09-2019 137.00 1,75,668.45
19:38:54/UPI
152 27-09-2019 BUPI/927060633647/27-09-2019 10,000.00 1,65,668.45
20:53:46/UPI
153 27-09-2019 BUPI/927060559556/27-09-2019 10,000.00 1,55,668.45
20:54:24/UPI
154 27-09-2019 BUPI/927080647125/27-09-2019 10,000.00 1,45,668.45
20:55:05/UPI
155 27-09-2019 BUPI/927040223963/27-09-2019 1,650.00 1,44,018.45
20:55:29/UPI
156 27-09-2019 BUPI/927021399673/27-09-2019 38,000.00 1,06,018.45
21:11:35/UPI
157 28-09-2019 BUPI/927136832773/28-09-2019 2,500.00 1,03,518.45
12:47:20/UPI
158 28-09-2019 BUPI/927112289637/28-09-2019 5,761.22 97,757.23
12:49:57/UPI
159 28-09-2019 BUPI/927126632083/28-09-2019 111.00 97,646.23
13:49:53/UPI
160 28-09-2019 BUPI/927119278831/28-09-2019 48.00 97,598.23
19:43:24/UPI
161 29-09-2019 BUPI/927211905916/29-09-2019 1,000.00 96,598.23
11:14:08/UPI
162 29-09-2019 BUPI/927242564090/29-09-2019 100.00 96,498.23
21:10:37/UPI
163 01-10-2019 MEDR/Paynimo Mutu/336993/ 4,873.50 91,624.73
164 01-10-2019 MEDR/Paynimo Mutu/585170/ 6,763.50 84,861.23
165 02-10-2019 BUPI/927500991040/02-10-2019 199.00 84,662.23
00:30:26/UPI
166 02-10-2019 NEFT-SAHAJANAND GEMS 12,166.00 96,828.23
167 02-10-2019 BUPI/927513979267/02-10-2019 99.00 96,729.23
13:04:58/UPI
168 02-10-2019 BUPI/927516693802/02-10-2019 14,285.00 82,444.23
16:54:16/UPI
169 02-10-2019 BUPI/927519577760/02-10-2019 800.00 81,644.23
19:30:04/UPI
170 02-10-2019 BUPI/927560934134/02-10-2019 52.00 81,592.23
20:22:10/UPI
171 03-10-2019 TO CASH 243956 50,000.00 31,592.23
172 04-10-2019 BUPI/927711034980/04-10-2019 13,000.00 18,592.23
11:05:46/UPI
173 04-10-2019 TO CASH 243957 17,000.00 1,592.23
174 04-10-2019 StCon-17082537/Salary September 10,725.00 12,317.23
2019
175 04-10-2019 BUPI/927788602795/04-10-2019 48.00 12,269.23
21:59:40/UPI
176 05-10-2019 CWDR//21998/CPRH0801 7,000.00 5,269.23
177 05-10-2019 BUPI/927840290893/05-10-2019 50.00 5,219.23
20:09:36/UPI
178 05-10-2019 BUPI/927820508697/05-10-2019 1,900.00 3,319.23
20:49:48/UPI
179 06-10-2019 CWDR//3810/SCCNR231 500.00 2,819.23
Sl No Txn Date Description Cheque No Withdrawal Deposits Balance
(in Rs.) (in Rs.) (in Rs.)
180 06-10-2019 BUPI/927954541985/06-10-2019 108.00 2,711.23
18:45:09/UPI
181 06-10-2019 BUPI/927954622573/06-10-2019 15.00 2,696.23
18:46:58/UPI
182 07-10-2019 CWDR//4061/SCCNR231 2,000.00 696.23
183 07-10-2019 MERV/460086/430477300/V04/VISI 2.25 698.48
184 08-10-2019 BUPI/928141932228/08-10-2019 500.00 198.48
17:13:08/UPI
185 08-10-2019 BUPI/928138699263/08-10-2019 52.00 146.48
19:11:30/UPI
186 09-10-2019 BUPI/928276077038/09-10-2019 52.00 94.48
19:47:27/UPI
187 10-10-2019 BUPI/928311951034/10-10-2019 10.00 84.48
11:47:36/UPI
188 11-10-2019 BUPI/928476828701/11-10-2019 50.00 34.48
19:39:51/UPI
189 12-10-2019 IMPS/928521810218/PC Financial 5,500.00 5,534.48
Se
190 12-10-2019 BUPI/928563768372/12-10-2019 174.00 5,360.48
21:28:52/UPI
191 13-10-2019 CWDR//5912/SCCNR231 3,000.00 2,360.48
192 14-10-2019 MEDR/SUPER SERVIC/794713/ 510.88 1,849.60
193 14-10-2019 BUPI/928719428855/14-10-2019 56.00 1,793.60
19:37:03/UPI
194 14-10-2019 BUPI/928784009172/14-10-2019 550.00 1,243.60
21:05:44/UPI
195 14-10-2019 CWDR//31982/APCN6641 500.00 743.60
196 15-10-2019 BUPI/928815481089/15-10-2019 600.00 143.60
15:02:35/UPI
197 15-10-2019 BUPI/928819022837/15-10-2019 50.00 93.60
19:44:55/UPI
198 16-10-2019 BUPI/928920117945/16-10-2019 50.00 43.60
20:17:41/UPI
199 17-10-2019 Cash dep at 20160BNA0 10,000.00 10,043.60
200 17-10-2019 BUPI/929008303535/17-10-2019 9,000.00 1,043.60
08:42:15/UPI

Statement Generated on : 20/02/2020 12:21:12 PM.

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It will be treated that the entries/contents of this statement are checked and found correct by you, if no such complaint is madewithin
the period stated above.

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