You are on page 1of 13

DETAILS OF STATEMENT

Name : ANSHUL Customer/CIF ID : 272903560


Address : KHERLA 177 Account Type : Savings Account
............................... Account Number : 633202010006514
.............................................
Currency : INR
City : GURGAON
Branch Address : SCO-34, Huda Market, Sector-23
State : HARYANA Gurgaon HARIANA
Pincode : 122102
Mobile No : 918130938589
Email Id : anshulsingh8130@gmail.com
Home Branch : SECTOR 23 - GURGAON
IFSC : UBIN0563323

Statement Date :24/04/2022 02:06 PM Statement Period From -01/02/2022 To 24/04/2022

Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S21328268 23/04/2022 UPIAR/211382735963/DR/KULDE 110.00 (Dr) 9542.20


EP/UTIB/Q188026627@ybl/
S18925915 23/04/2022 UPIAR/211372737543/DR/KULDE 20.00 (Dr) 9652.20
EP/UTIB/Q188026627@ybl/
S18901793 23/04/2022 UPIAR/211372639766/DR/VIKAS 150.00 (Dr) 9672.20
KU/YESB/Q278248211@ybl
S18530263 23/04/2022 UPIAR/211371229962/DR/VIKAS 150.00 (Dr) 9822.20
KU/YESB/Q278248211@ybl
S13981006 23/04/2022 UPIAR/211356743399/DR/Mohit 20.00 (Dr) 9972.20
Ge/UTIB/gpay-111708537
S13972824 23/04/2022 UPIAR/211356715101/DR/ANIL 20.00 (Dr) 9992.20
SO/PYTM/paytm-64576019
S92610766 22/04/2022 UPIAR/211250947422/DR/Gyanen 30.00 (Dr) 10012.20
de/UTIB/gpay-111760445
S90613700 22/04/2022 UPIAR/211245755839/DR/SUNIL 20.00 (Dr) 10042.20
KU/PYTM/Q37215539@ybl/
S69928087 21/04/2022 UPIAR/211157549234/DR/Gyanen 30.00 (Dr) 10062.20
de/UTIB/gpay-111760445
S58632725 21/04/2022 UPIAB/211108764536/CR/AMIT 100.00 (Cr) 10092.20
SI/YESB/7206251833@pay
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S46623764 20/04/2022 UPIAR/211052614462/DR/Gyanen 30.00 (Dr) 9992.20


de/UTIB/gpay-111760445
S44449392 20/04/2022 4520556332027170/211016021242/ 500.00 (Dr) 10022.20
633202010006514
S44279690 20/04/2022 UPIAR/211046668986/DR/Add 200.00 (Dr) 10522.20
Mone/PYTM/add-money@payt
S32169201 20/04/2022 UPIAR/211041543171/DR/Axis 299.00 (Dr) 10722.20
Ban/UTIB/freecharge@fre
S23051173 19/04/2022 UPIAR/210958322148/DR/Gyanen 30.00 (Dr) 11021.20
de/UTIB/gpay-111760445
S575060 18/04/2022 UPIAR/210857026890/DR/Gyanen 40.00 (Dr) 11051.20
de/UTIB/gpay-111760445
S77321373 17/04/2022 UPIAR/210753132335/DR/Raghav 55.00 (Dr) 11091.20
H/UTIB/gpay-111931060
S76816709 17/04/2022 UPIAR/210751450625/DR/Raghav 140.00 (Dr) 11146.20
H/UTIB/gpay-111931060
S75059230 17/04/2022 UPIAR/210746084322/DR/GAJEN 40.00 (Dr) 11286.20
DER/PUNB/Q052020123@ybl
S74165639 17/04/2022 UPIAR/210743364707/DR/NARES 420.00 (Dr) 11326.20
H S/YESB/Q358067324@ybl
S73729148 17/04/2022 UPIAR/210732019922/DR/ARJUN 10.00 (Dr) 11746.20
SI/KKBK/shagun28315@pa
S73586887 17/04/2022 UPIAR/210738721098/DR/Reliance 1263.43 (Dr) 11756.20
/YESB/RELIANCESMART@
S70823394 17/04/2022 UPIAR/210722998446/DR/PRIYA 130.00 (Dr) 13019.63
NSH/KKBK/7703880122822@
S69731818 17/04/2022 UPIAR/210729699574/DR/Mr 130.00 (Dr) 13149.63
MANIS/CBIN/Q78689439@ybl/
S69413808 17/04/2022 UPIAR/210718756408/DR/ARJUN 10.00 (Dr) 13279.63
SI/KKBK/shagun28315@pa
S66515593 17/04/2022 UPIAR/210700662263/DR/Add 500.00 (Dr) 13289.63
Mone/PYTM/add-money@payt
S59637484 16/04/2022 UPIAR/210677737134/DR/Megh 20.00 (Dr) 13789.63
sin/PYTM/paytm-64605191
S56139074 16/04/2022 UPIAR/210657489348/DR/Sapna/P 20.00 (Dr) 13809.63
YTM/pay9810005191@p/O
S42438687 16/04/2022 UPIAR/210602303910/DR/JAMEE 40.00 (Dr) 13829.63
R S/UBIN/Q937254148@ybl
S28791477 15/04/2022 UPIAB/210561337260/CR/GAURA 20.00 (Cr) 13869.63
V K/PUNB/8279654225@ybl
S28399025 15/04/2022 UPIAR/210538621481/DR/SUNA 20.00 (Dr) 13849.63
RAM/PYTM/paytm-57291433
S26337214 15/04/2022 UPIAR/210522403034/DR/Paytm 81.92 (Dr) 13869.63
Me/PYTM/paytm-8736701@
S15405080 14/04/2022 UPIAR/210468267749/DR/RAJPA 30.00 (Dr) 13951.55
L S/PYTM/pay9582866401@
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S11662799 14/04/2022 UPIAR/210447586987/DR/SHYA 90.00 (Dr) 13981.55


M NO/BARB/Q29916608@ybl/
S11554028 14/04/2022 UPIAR/210447271616/DR/Rajkiran 100.00 (Dr) 14071.55
/PYTM/paytm-68160799
S85552117 13/04/2022 UPIAR/210395772079/DR/RAGHU 2000.00 (Dr) 14171.55
RAJ/UBIN/raghuraj.singh
S85136790 13/04/2022 UPIAR/210395432584/DR/RAGHU 3000.00 (Dr) 16171.55
RAJ/UBIN/raghuraj.singh
S62696498 12/04/2022 UPIAR/210241948588/DR/Add 250.00 (Dr) 19171.55
Mone/PYTM/add-money@payt
S58565770 12/04/2022 UPIAB/210273687805/CR/PANKA 500.00 (Cr) 19421.55
J K/UBIN/godarapankaj24
S42597074 11/04/2022 UPIAR/210171117848/DR/Rajkiran 18.00 (Dr) 18921.55
/PYTM/paytm-68160799
S42562038 11/04/2022 UPIAR/210171007480/DR/Hitesh 20.00 (Dr) 18939.55
k/PYTM/paytm-65150787
S38398842 11/04/2022 UPIAR/210158558941/DR/Hitesh 20.00 (Dr) 18959.55
k/PYTM/paytm-65150787
S31347717 11/04/2022 UPIAR/210121343706/DR/RAKES 10.00 (Dr) 18979.55
H K/BARB/Q081174315@ybl
S27081086 11/04/2022 UPIAR/210148276903/DR/SANKO 1000.00 (Dr) 18989.55
CH /YESB/sankoch.kumar@
S18934458 10/04/2022 UPIAR/210078621964/DR/Shiv 35.00 (Dr) 19989.55
dai/PYTM/paytm-33817297
S16119778 10/04/2022 UPIAR/210069418568/DR/Hitesh 20.00 (Dr) 20024.55
k/PYTM/paytm-65150787
S13116064 10/04/2022 UPIAR/210040308887/DR/SHYA 50.00 (Dr) 20044.55
M NO/BARB/Q573568073@ybl
S7154476 10/04/2022 UPIAR/210012365996/DR/SUNIL 1976.00 (Dr) 20094.55
KU/SBIN/9899499795@pay
S7102487 10/04/2022 IMPSAB/210011955926/UBIN0563 20100.00 (Cr) 22070.55
323/0000000000
S94212158 09/04/2022 UPIAR/209951054663/DR/SHYA 80.00 (Dr) 1970.55
M NO/BARB/Q573568073@ybl
S94173253 09/04/2022 UPIAR/209950922103/DR/PRAVE 50.00 (Dr) 2050.55
EN /PYTM/pay9219591107@
S93833901 09/04/2022 UPIAR/209959840225/DR/VISHA 480.00 (Dr) 2100.55
L V/BKID/9045622456@pay
S92914422 09/04/2022 POS:ALPINE 110.00 (Dr) 2580.55
ALCOBEV/DELHI/20991207369
8
S89657002 09/04/2022 UPIAB/209914574861/CR/SANKO 1000.00 (Cr) 2690.55
CH /HDFC/sankoch.kumar@
S73771971 08/04/2022 UPIAR/209871614050/DR/Add 250.00 (Dr) 1690.55
Mone/PYTM/add-money@payt
S40406466 07/04/2022 UPIAB/209753127692/CR/GOOGL 10.00 (Cr) 1940.55
EPA/UTIB/goog-payment@o
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S19530036 06/04/2022 UPIAR/209643956578/DR/Add 250.00 (Dr) 1930.55


Mone/PYTM/add-money@payt
S13817563 06/04/2022 UPIAR/209620147050/DR/Rakesh 10.00 (Dr) 2180.55
g/PYTM/paytm-32908697
S13693002 06/04/2022 UPIAR/209629798881/DR/Rakesh 10.00 (Dr) 2190.55
g/PYTM/paytm-32908697
S50549692 03/04/2022 UPIAR/209374106670/DR/Add 250.00 (Dr) 2200.55
Mone/PYTM/add-money@payt
S45057984 03/04/2022 UPIAR/209346531109/DR/SHYA 30.00 (Dr) 2450.55
M NO/BARB/Q573568073@ybl
S34427943 03/04/2022 633202010006514:Int.Pd:01-01- 62.00 (Cr) 2480.55
2022 to 31-03-2022
S30754308 02/04/2022 UPIAR/209273271798/DR/SHYA 30.00 (Dr) 2418.55
M NO/BARB/Q173578776@ybl
S29268210 02/04/2022 UPIAR/209270444472/DR/Zomato/ 80.75 (Dr) 2448.55
HDFC/zomato@hdfcbank/
S26344478 02/04/2022 POS:ALPINE 110.00 (Dr) 2529.30
ALCOBEV/DELHI/20921212375
5
S25800737 02/04/2022 POS:ALPINE 150.00 (Dr) 2639.30
ALCOBEV/DELHI/20921207622
3
S25429647 02/04/2022 4520556332027170/209217015632/ 500.00 (Dr) 2789.30
633202010006514
S25057894 02/04/2022 UPIAR/209230330114/DR/PANKA 499.00 (Dr) 3289.30
J K/UBIN/godarapankaj24
S25053672 02/04/2022 UPIAR/209230322294/DR/PANKA 1.00 (Dr) 3788.30
J K/UBIN/godarapankaj24
S18986617 02/04/2022 UPIAR/209228228451/DR/Add 250.00 (Dr) 3789.30
Mone/PYTM/add-money@payt
S15623623 02/04/2022 UPIAR/209231729568/DR/RAJ 2000.00 (Dr) 4039.30
KUMA/HDFC/8607025374@ybl
S82017385 31/03/2022 UPIAB/209012505390/CR/AKASH 100.00 (Cr) 6039.30
CH/UBIN/8586999657@ybl
S66733173 31/03/2022 POS:ONE97 265.00 (Dr) 5939.30
COMMUNICA/NOIDA/20900415
0383
S59773105 30/03/2022 UPIAR/208970020865/DR/Add 200.00 (Dr) 6204.30
Mone/PYTM/add-money@payt
S55876823 30/03/2022 UPIAR/208911966407/DR/AKASH 100.00 (Dr) 6404.30
CH/UBIN/8586999657@ybl
S14131626 28/03/2022 UPIAR/208758084742/DR/AMIT 40.00 (Dr) 6504.30
KUM/FDRL/BHARATPE.90526
S13928958 28/03/2022 POS:PAYTM/NOIDA/2087144399 200.00 (Dr) 6544.30
20
S81575130 27/03/2022 POS:ONE97 200.00 (Dr) 6744.30
COMMUNICA/NOIDA/20860522
7286
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S79460229 27/03/2022 UPIAR/208624793508/DR/SANDE 30.00 (Dr) 6944.30


EP/PYTM/paytmqr28100505
S73050468 26/03/2022 POS:ALPINE 140.00 (Dr) 6974.30
ALCOBEV/DELHI/20851406214
0
S71719118 26/03/2022 POS:ALPINE 140.00 (Dr) 7114.30
ALCOBEV/DELHI/20851310693
5
S70362543 26/03/2022 POS:ALPINE 140.00 (Dr) 7254.30
ALCOBEV/NOIDA/20851211877
9
S37638403 25/03/2022 POS:ONE97 200.00 (Dr) 7394.30
COMMUNICA/NOIDA/20840303
7797
S31580629 24/03/2022 UPIAR/208359633740/DR/PRAVE 20.00 (Dr) 7594.30
EN /PYTM/paytmqr2810050
S27487809 24/03/2022 UPIAR/208322894745/DR/Rajkiran 18.00 (Dr) 7614.30
/PYTM/paytmqr2810050
S27442176 24/03/2022 UPIAR/208376721233/DR/PRAVE 20.00 (Dr) 7632.30
EN /PYTM/paytmqr2810050
S21643291 24/03/2022 UPIAR/208344311472/DR/Rakesh 10.00 (Dr) 7652.30
g/PYTM/paytmqr2810050
S16244782 24/03/2022 UPIAR/208341840121/DR/PRAVE 20.00 (Dr) 7662.30
EN /PYTM/paytmqr2810050
S16217877 24/03/2022 UPIAR/208342340264/DR/Rajkiran 18.00 (Dr) 7682.30
/PYTM/paytmqr2810050
S10171235 23/03/2022 UPIAR/208264200874/DR/BANDN 10.00 (Dr) 7700.30
A/PYTM/Q593596642@ybl/P
S89480243 22/03/2022 UPIAR/208120780183/DR/BHART 19.00 (Dr) 7710.30
I A/AIRP/airtelprepaidD
S88335241 22/03/2022 UPIAR/208175289664/DR/Add 200.00 (Dr) 7729.30
Mone/PYTM/add-money@payt
S84143569 22/03/2022 UPIAR/208143334810/DR/Rajkiran 18.00 (Dr) 7929.30
/PYTM/paytm-68160799
S84118868 22/03/2022 UPIAR/208143271488/DR/Hitesh 20.00 (Dr) 7947.30
k/PYTM/paytm-65150787
S79478482 22/03/2022 UPIAR/208168384863/DR/Bank 1000.00 (Dr) 7967.30
Acc/ANDB/11151010001527
S72545545 22/03/2022 UPIAR/208104731051/DR/Hitesh 20.00 (Dr) 8967.30
k/PYTM/paytm-65150787
S72529717 22/03/2022 UPIAR/208104696025/DR/Rajkiran 18.00 (Dr) 8987.30
/PYTM/paytm-68160799
S66180532 21/03/2022 UPIAR/208076687541/DR/Rajkiran 18.00 (Dr) 9005.30
/PYTM/paytm-68160799
S66131026 21/03/2022 UPIAR/208076546903/DR/Hitesh 20.00 (Dr) 9023.30
k/PYTM/paytm-65150787
S62899315 21/03/2022 UPIAR/208057135444/DR/Rajkiran 18.00 (Dr) 9043.30
/PYTM/paytm-68160799
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S62869668 21/03/2022 UPIAR/208057060795/DR/Hitesh 20.00 (Dr) 9061.30


k/PYTM/paytm-65150787
S62781525 21/03/2022 UPIAR/208056832803/DR/RAJPA 100.00 (Dr) 9081.30
L S/PYTM/pay9582866401@
S62721803 21/03/2022 UPIAR/208056681244/DR/RAJPA 77.00 (Dr) 9181.30
L S/PYTM/pay9582866401@
S62517369 21/03/2022 UPIAR/208056143577/DR/Rajkiran 18.00 (Dr) 9258.30
/PYTM/paytm-68160799
S62483063 21/03/2022 UPIAR/208056065749/DR/Hitesh 20.00 (Dr) 9276.30
k/PYTM/paytm-65150787
S55860728 21/03/2022 UPIAR/208020100361/DR/RAKES 10.00 (Dr) 9296.30
H K/BARB/Q114756499@ybl
S50853647 21/03/2022 UPIAR/208009133416/DR/Mr 38.00 (Dr) 9306.30
PRAD/YESB/BHARATPE907182
S41656268 20/03/2022 UPIAR/207923195253/DR/GAJEN 41.00 (Dr) 9344.30
DER/PUNB/Q052020123@ybl
S41111178 20/03/2022 UPIAR/207921460704/DR/AMIT 65.00 (Dr) 9385.30
SI/YESB/7206251833@pay
S40485534 20/03/2022 UPIAR/207929549156/DR/AMIT 200.00 (Dr) 9450.30
SI/YESB/7206251833@pay
S40006222 20/03/2022 UPIAR/207928110726/DR/Ravi 40.00 (Dr) 9650.30
Kum/PYTM/918708412018@P
S39801744 20/03/2022 UPIAR/207927506566/DR/KANCH 100.00 (Dr) 9690.30
AN /UBIN/8685046543@pay
S37609110 20/03/2022 UPIAR/207945790292/DR/AMIT 1.00 (Dr) 9790.30
SI/YESB/7206251833@ybl
S12002318 18/03/2022 UPIAR/207720093576/DR/Airtel 58.00 (Dr) 9791.30
H/UTIB/airtelin.rzp@a
S90329241 17/03/2022 UPIAB/207643851582/CR/SUVID 2189.00 (Cr) 9849.30
H M/HDFC/9780907357@pay
S88851050 17/03/2022 UPIAR/207640080025/DR/SHRAV 90.00 (Dr) 7660.30
AN /PYTM/paytm-67350924
S88357089 17/03/2022 UPIAR/207648900635/DR/Ashish 95.00 (Dr) 7750.30
k/PYTM/paytm-12193766
S88309740 17/03/2022 UPIAR/207648781383/DR/Sapna/P 90.00 (Dr) 7845.30
YTM/pay9810005191@p/O
S88204023 17/03/2022 UPIAR/207648505653/DR/Sapna/P 20.00 (Dr) 7935.30
YTM/pay9810005191@p/O
S87991868 17/03/2022 UPIAR/207647985064/DR/Om 1853.26 (Dr) 7955.30
Sweet/PYTM/paytm-54758889
S86168537 17/03/2022 UPIAR/207633578980/DR/RAJ 3500.00 (Dr) 9808.56
KUMA/SBIN/q52690627@ybl/
AA548316 17/03/2022 SOFGEN INFOTECH 6500.00 (Cr) 13308.56

S84323801 17/03/2022 UPIAR/207628842534/DR/SAKSH 56.00 (Dr) 6808.56


I C/PYTM/paytm-33831601
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S76272538 17/03/2022 UPIAR/207608636471/DR/DINES 20.00 (Dr) 6864.56


H/SBIN/Q527776167@ybl/N
S76260978 17/03/2022 UPIAR/207608610766/DR/Rajkiran 18.00 (Dr) 6884.56
/PYTM/paytm-68160799
S70664838 16/03/2022 UPIAR/207571908822/DR/Rajkiran 18.00 (Dr) 6902.56
/PYTM/paytm-68160799
S70626300 16/03/2022 UPIAR/207571781986/DR/DINES 10.00 (Dr) 6920.56
H/SBIN/Q527776167@ybl/N
S70610436 16/03/2022 UPIAR/207571731694/DR/DINES 20.00 (Dr) 6930.56
H/SBIN/Q527776167@ybl/N
S69760912 16/03/2022 UPIAR/207569118488/DR/Rajkiran 10.00 (Dr) 6950.56
/PYTM/paytm-68160799
S65745360 16/03/2022 UPIAR/207547903527/DR/Rajkiran 18.00 (Dr) 6960.56
/PYTM/paytm-68160799
S65695498 16/03/2022 UPIAR/207547780435/DR/DINES 20.00 (Dr) 6978.56
H/SBIN/Q527776167@ybl/N
S65548210 16/03/2022 UPIAR/207531043606/DR/SHAHR 80.00 (Dr) 6998.56
UKH/UTIB/8685821262@ybl
S59902747 16/03/2022 UPIAR/207543034466/DR//icic/085 3000.00 (Dr) 7078.56
801000271@ic/UPI
S59742542 16/03/2022 UPIAR/207523241733/DR/Ganga 10.00 (Dr) 10078.56
Ge/PYTM/paytm-41605873
S53056227 16/03/2022 UPIAR/207507055908/DR/Jagriti 38.00 (Dr) 10088.56
/PYTM/paytm-55452541
S46526860 15/03/2022 UPIAR/207478216505/DR/DINES 20.00 (Dr) 10126.56
H/SBIN/Q527776167@ybl/N
S46509745 15/03/2022 UPIAR/207478165485/DR/DINES 20.00 (Dr) 10146.56
H/SBIN/Q527776167@ybl/N
S43740995 15/03/2022 UPIAR/207450271441/DR/OM 39.00 (Dr) 10166.56
PRAKA/PYTM/paytm-67777523
S43189513 15/03/2022 UPIAR/207458742130/DR/RAJ 3000.00 (Dr) 10205.56
KUMA/SBIN/Q52690627@ybl/
S30777359 15/03/2022 UPIAR/207408517290/DR/Mr 40.00 (Dr) 13205.56
PRAD/YESB/BHARATPE907182
S17071466 14/03/2022 4520556332027170/000000006318/ 500.00 (Dr) 13245.56
633202010006514
S16130729 14/03/2022 UPIAR/207348764626/DR/YOGES 40.00 (Dr) 13745.56
H D/PYTM/paytm-65027374
S10170703 14/03/2022 UPIAR/207312425648/DR/BHART 839.00 (Dr) 13785.56
I A/AIRP/airtelprepaidD
S8956951 14/03/2022 UPIAR/207312209648/DR/JAIVIS 30.00 (Dr) 14624.56
HA/UTIB/Q942979291@ybl
S87537881 13/03/2022 UPIAR/207218514859/DR/fypmone 360.00 (Dr) 14654.56
y/UTIB/fypmoney.payu@
S87452892 13/03/2022 UPIAR/207218267151/DR/AMIT 500.00 (Dr) 15014.56
YAD/PYTM/paytm-61674963
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S62281114 12/03/2022 UPIAR/207159246607/DR/Sapna/P 38.00 (Dr) 15514.56


YTM/pay9810005191@p/O
S50417680 12/03/2022 UPIAR/207105098511/DR/Sapna/P 56.00 (Dr) 15552.56
YTM/pay9810005191@p/O
S32504171 11/03/2022 UPIAR/207069869423/DR/Om 220.01 (Dr) 15608.56
Sweet/PYTM/paytm-54758889
S29345047 11/03/2022 UPIAR/207025448092/DR/VIKAS 100.00 (Dr) 15828.57
CH/UBIN/7011104550@ybl
S21269626 11/03/2022 UPIAR/207010860857/DR/SUNIL 1976.00 (Dr) 15928.57
KU/SBIN/9899499795@pay
AA83964 10/03/2022 BY SOFGEN INFOTECH PVT 17260.00 (Cr) 17904.57
LTD
S20004082 10/03/2022 UPIAR/207017747274/DR/Om 220.01 (Dr) 644.57
Sweet/PYTM/paytm-54758889
S17383027 10/03/2022 UPIAR/207000891937/DR/Sapna/P 38.00 (Dr) 864.58
YTM/pay9810005191@p/O
S12443318 10/03/2022 SMS Charges for March,2022 17.70 (Dr) 902.58
Quarter
S3947286 10/03/2022 UPIAR/206969051361/DR/Refresh 76.00 (Dr) 920.28
m/PYTM/pay8800256075@
S1463777 10/03/2022 UPIAR/206952168151/DR/Sapna/P 38.00 (Dr) 996.28
YTM/pay9810005191@p/O
S85149298 10/03/2022 UPIAR/206909228136/DR/Sapna/P 38.00 (Dr) 1034.28
YTM/pay9810005191@p/O
S74659915 09/03/2022 UPIAB/206898468091/CR/PANKA 500.00 (Cr) 1072.28
J K/HDFC/godarapankaj24
S70784276 09/03/2022 UPIAR/206845757182/DR/YOGES 38.00 (Dr) 572.28
H D/PYTM/paytm-65027374
S60892175 09/03/2022 UPIAR/206812256038/DR/JAIVIS 30.00 (Dr) 610.28
HA/UTIB/Q942979291@ybl
S44172026 08/03/2022 UPIAR/206744002313/DR/SAURA 40.00 (Dr) 640.28
BH/YESB/BHARATPE0990426
S43024592 08/03/2022 UPIAR/206741190458/DR/YOGES 38.00 (Dr) 680.28
H D/PYTM/paytm-65027374
S38229820 08/03/2022 UPIAR/206729100069/DR/JAIVIS 30.00 (Dr) 718.28
HA/UTIB/Q942979291@ybl
S32841774 08/03/2022 UPIAR/206707050050/DR/JAIVIS 30.00 (Dr) 748.28
HA/UTIB/Q942979291@ybl
S21875119 07/03/2022 UPIAR/206662994281/DR/VIKAS 38.00 (Dr) 778.28
CH/UBIN/7011104550@ybl
S8482194 07/03/2022 UPIAR/206603575486/DR/Sapna/P 38.00 (Dr) 816.28
YTM/pay9810005191@p/O
S98193017 06/03/2022 UPIAR/206540590141/DR/VAND 60.00 (Dr) 854.28
ANA /PUNB/9990008496@pay
S96302437 06/03/2022 POS:REACH PROMOTERS/D 10.00 (Dr) 914.28
GURGAON/206509096578
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S96150385 06/03/2022 POS:RELIANCE 901.29 (Dr) 924.28


SMART/GURGAON/2065090937
49
S92962829 06/03/2022 UPIAR/206524050109/DR/Aman 80.00 (Dr) 1825.57
Kir/YESB/udp30rkf@yesba
S89151550 06/03/2022 UPIAR/206571410782/DR/ABHIS 2964.00 (Dr) 1905.57
HEK/PUNB/9990095094@axl
S89083503 06/03/2022 UPIAB/206597909004/CR/RAGHU 2000.00 (Cr) 4869.57
RAJ/UBIN/raghuraj.singh
S89052349 06/03/2022 UPIAB/206577632696/CR/KRISH 1000.00 (Cr) 2869.57
AN/UBIN/9870483032@axl/
S89024080 06/03/2022 UPIAB/206592949554/CR/KRISH 1.00 (Cr) 1869.57
AN/UBIN/9870483032@axl/
S82224367 05/03/2022 UPIAR/206470821737/DR/DINES 170.00 (Dr) 1868.57
H S/PYTM/paytm-68427488
S76195575 05/03/2022 UPIAR/206444078655/DR/Add 50.00 (Dr) 2038.57
Mone/PYTM/add-money@payt
S65078396 05/03/2022 UPIAR/206406409518/DR/Sapna/P 38.00 (Dr) 2088.57
YTM/pay9810005191@p/O
S54627794 04/03/2022 UPIAR/206345253530/DR/SAURA 40.00 (Dr) 2126.57
BH/YESB/BHARATPE0990426
S53173169 04/03/2022 UPIAR/206341752822/DR/YOGES 38.00 (Dr) 2166.57
H D/PYTM/paytm-65027374
S48786120 04/03/2022 UPIAR/206305737187/DR/RAJ 2000.00 (Dr) 2204.57
KUMA/HDFC/8607025374@ybl
S48571690 04/03/2022 UPIAR/206320148595/DR/JAIVIS 10.00 (Dr) 4204.57
HA/UTIB/Q942979291@ybl
S43188708 04/03/2022 UPIAR/206307330684/DR/JAIVIS 30.00 (Dr) 4214.57
HA/UTIB/Q942979291@ybl
S36603781 03/03/2022 UPIAR/206248078251/DR/PANKA 500.00 (Dr) 4244.57
J K/HDFC/godarapankaj24
S8925837 02/03/2022 UPIAR/206154165341/DR/Paytm 296.00 (Dr) 4744.57
DT/PYTM/paydth5848@pay
S94772071 02/03/2022 UPIAR/206100953690/DR/Add 200.00 (Dr) 5040.57
Mone/PYTM/add-money@payt
S84413662 01/03/2022 UPIAR/206010185715/DR/SAURA 40.00 (Dr) 5240.57
BH/YESB/BHARATPE0990426
S83331974 01/03/2022 UPIAR/206007483702/DR/Bharatp 20.00 (Dr) 5280.57
e/ICIC/BHARATPE.90100
S78927378 01/03/2022 UPIAR/206096184651/DR/JAIVIS 30.00 (Dr) 5300.57
HA/UTIB/Q942979291@ybl
S76647210 01/03/2022 UPIAR/206087092211/DR/JAIVIS 10.00 (Dr) 5330.57
HA/UTIB/Q942979291@ybl
S72352633 28/02/2022 UPIAB/205925580336/CR/KAPIL 200.00 (Cr) 5340.57
MA/ICIC/kapil1035@ybl/
S64476560 28/02/2022 UPIAR/205900970997/DR/KAPIL 200.00 (Dr) 5140.57
MA/ICIC/kapil1035@ybl/
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S54232776 27/02/2022 UPIAR/205895542517/DR/SARJEE 41.00 (Dr) 5340.57


T/UBIN/7015283391@ybl/
S54209673 27/02/2022 UPIAR/205895467845/DR/RAJEN 20.00 (Dr) 5381.57
DER/YESB/Q531908895@ybl
S53223210 27/02/2022 UPIAB/205892254789/CR/AMIT 50.00 (Cr) 5401.57
SI/YESB/7206251833@pay
S52713976 27/02/2022 UPIAR/205890631346/DR/ASIF/P 100.00 (Dr) 5351.57
YTM/paytm-66162174@/Oi
S52374287 27/02/2022 POS:RELIANCE 169.00 (Dr) 5451.57
SMART/GURGAON/2058118782
29
S34335324 26/02/2022 UPIAR/205731706209/DR/CHOTU 40.00 (Dr) 5620.57
KU/UBIN/q892995868@ybl
S30940617 26/02/2022 UPIAR/205721464558/DR/CHOTU 40.00 (Dr) 5660.57
KU/UBIN/Q892995868@ybl
S24663614 26/02/2022 UPIAR/205703560481/DR/Add 225.00 (Dr) 5700.57
Mone/PYTM/add-money@payt
S95862744 24/02/2022 UPIAR/205520630964/DR/SAURA 40.00 (Dr) 5925.57
BH/YESB/BHARATPE0990426
S89649147 24/02/2022 UPIAR/205505110769/DR/JAIVIS 10.00 (Dr) 5965.57
HA/UTIB/Q942979291@ybl
S88931735 24/02/2022 UPIAR/205503386611/DR/NARES 50.00 (Dr) 5975.57
H/HDFC/Q14396737@ybl/NA
S85002293 24/02/2022 UPIAR/205593629528/DR/JAIVIS 30.00 (Dr) 6025.57
HA/UTIB/Q942979291@ybl
S75524688 23/02/2022 UPIAR/205465449606/DR/Mr 38.00 (Dr) 6055.57
Naim/FDRL/BHARATPE.900552
S73623053 23/02/2022 UPIAR/205460448852/DR/Add 200.00 (Dr) 6093.57
Mone/PYTM/add-money@payt
S56457722 22/02/2022 UPIAR/205315396279/DR/NAVAL 140.00 (Dr) 6293.57
/PYTM/paytm-29595041@/O
S38038936 21/02/2022 UPIAR/205234657516/DR/KAJAL/ 100.00 (Dr) 6433.57
YESB/neerajtalwar951/P
S35030243 21/02/2022 UPIAR/205254649170/DR/Sapna/P 38.00 (Dr) 6533.57
YTM/pay9810005191@p/O
S33670510 21/02/2022 UPIAR/205211385793/DR//sbin/51 2000.00 (Dr) 6571.57
005618003@sbi/UPI
S28976645 21/02/2022 4520556332027170/000000006315/ 1500.00 (Cr) 8571.57
633202010006514
S22888609 21/02/2022 UPIAR/205224948058/DR/Sapna/P 38.00 (Dr) 7071.57
YTM/pay9810005191@p/O
S14778464 20/02/2022 UPIAR/205101021761/DR/NAVAL 50.00 (Dr) 7109.57
/PYTM/paytm-29595041@/O
S11330166 20/02/2022 UPIAR/205183383619/DR/METRO 10.00 (Dr) 7159.57
PH/YESB/Q853306565@ybl
S3459767 20/02/2022 UPIAB/205118216924/CR/VIJAY 200.00 (Cr) 7169.57
S/YESB/9953561441@ybl
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S3445463 20/02/2022 UPIAB/205104789589/CR/VIJAY 1.00 (Cr) 6969.57


S/YESB/9953561441@ybl
S76770983 18/02/2022 UPIAR/204992721501/DR/JAI 30.00 (Dr) 6968.57
PRAK/PUNB/Q59831272@ybl/
S73833434 18/02/2022 UPIAR/204984479029/DR/Yogend 40.00 (Dr) 6998.57
er/UTIB/gpay-111662344
S72819376 18/02/2022 UPIAR/204981900210/DR/Add 200.00 (Dr) 7038.57
Mone/PYTM/add-money@payt
S63737739 18/02/2022 UPIAR/204958912900/DR/JAIVIS 10.00 (Dr) 7238.57
HA/UTIB/Q942979291@ybl
S54049468 17/02/2022 UPIAR/204831720972/DR/Mohit 40.00 (Dr) 7248.57
Ge/UTIB/gpay-111708537
S51925843 17/02/2022 UPIAR/204826472256/DR/Vita 38.00 (Dr) 7288.57
Mil/PYTM/paytm-45832627
S44889076 17/02/2022 UPIAR/204868874938/DR/SANTR 400.00 (Dr) 7326.57
AM/CNRB/9810287008@ybl/
S32241483 16/02/2022 UPIAR/204776042012/DR/Ravi 60.00 (Dr) 7726.57
Kum/PYTM/918708412018@P
S32094876 16/02/2022 UPIAR/204775667192/DR/RAJEN 100.00 (Dr) 7786.57
DER/KKBK/Q257181521@ybl
S32082384 16/02/2022 UPIAR/204775630801/DR/RAJEN 1100.00 (Dr) 7886.57
DER/KKBK/Q257181521@ybl
S31311218 16/02/2022 UPIAR/204700908419/DR/MOHIT/ 30.00 (Dr) 8986.57
UTIB/mohitposwal855@/P
S30455194 16/02/2022 UPIAR/204771669910/DR/Add 100.00 (Dr) 9016.57
Mone/PYTM/add-money@payt
S26301009 16/02/2022 UPIAR/204761791375/DR/JAIVIS 10.00 (Dr) 9116.57
HA/UTIB/Q942979291@ybl
S23690379 16/02/2022 UPIAR/204755906394/DR/JAIVIS 30.00 (Dr) 9126.57
HA/UTIB/Q942979291@ybl
S84768351 14/02/2022 UPIAR/204543714131/DR/Axis 336.30 (Dr) 9156.57
Ban/UTIB/freecharge@fre
S75947562 14/02/2022 4520556332027170/204509346755/ 500.00 (Dr) 9492.87
633202010006514
S67574238 13/02/2022 UPIAR/204412705695/DR/GAJEN 40.00 (Dr) 9992.87
DER/PUNB/Q052020123@ybl
S67525093 13/02/2022 UPIAR/204412557802/DR/SAMUR 20.00 (Dr) 10032.87
AIL/YESB/AMZN0030647340
S66117299 13/02/2022 UPIAR/204408183673/DR/Monika 41.00 (Dr) 10052.87
F/UTIB/9953509361-1@o
S47922685 12/02/2022 UPIAR/204310354443/DR/Gyanen 40.00 (Dr) 10093.87
de/UTIB/gpay-111760445
S42167509 12/02/2022 UPIAR/204337362943/DR/Add 200.00 (Dr) 10133.87
Mone/PYTM/add-money@payt
S39682621 12/02/2022 UPIAR/204330922195/DR/Subhash 20.00 (Dr) 10333.87
/PYTM/paytm-64599295
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S28558617 11/02/2022 UPIAR/204281086244/DR/Gyanen 40.00 (Dr) 10353.87


de/UTIB/gpay-111760445
S26710017 11/02/2022 UPIAR/204245911517/DR/POONA 909.00 (Dr) 10393.87
M /YESB/8527388658@ybl
S26337966 11/02/2022 UPIAB/204225562959/CR/AKASH 500.00 (Cr) 11302.87
CH/UBIN/8586999657@ybl
S87719984 09/02/2022 UPIAR/204056067374/DR/AKASH 500.00 (Dr) 10802.87
CH/UBIN/8586999657@ybl
S84606376 09/02/2022 UPIAR/204083888358/DR/Gyanen 40.00 (Dr) 11302.87
de/UTIB/gpay-111760445
S82636134 09/02/2022 4520556332027170/204016019540/ 500.00 (Dr) 11342.87
633202010006514
S81949338 09/02/2022 UPIAR/204029293101/DR/JOGA 5000.00 (Dr) 11842.87
SIN/SBIN/jsrahildh@oksb
S52023066 08/02/2022 UPIAR/203911148529/DR/SUNIL 310.00 (Dr) 16842.87
KU/YESB/Q622214492@ybl
S35972855 07/02/2022 UPIAR/203871066505/DR/Add 200.00 (Dr) 17152.87
Mone/PYTM/add-money@payt
S35283065 07/02/2022 UPIAR/203869311908/DR/SUNIL 1976.00 (Dr) 17352.87
KU/SBIN/9899499795@pay
S34763341 07/02/2022 UPIAR/203876529422/DR/Axis 190.50 (Dr) 19328.87
Ban/UTIB/billpay.freech
AA619002 07/02/2022 SOFGEN INFOTECH PVT LTD 15200.00 (Cr) 19519.37

S30235004 07/02/2022 UPIAR/203857922124/DR/Shri 135.00 (Dr) 4319.37


Shy/PYTM/paytm-42830867
S30020908 07/02/2022 UPIAR/203857420860/DR/Sapna/P 20.00 (Dr) 4454.37
YTM/pay9810005191@p/O
S23295965 07/02/2022 UPIAR/203842528375/DR/Sapna/P 41.00 (Dr) 4474.37
YTM/pay9810005191@p/O
S14931185 06/02/2022 POS:RELIANCE 458.00 (Dr) 4515.37
SMART/GURGAON/2037125756
95
S84048725 05/02/2022 UPIAR/203633525444/DR/Sapna/P 35.00 (Dr) 4973.37
YTM/pay9810005191@p/O
S57554774 04/02/2022 UPIAB/203523453687/CR/SANKO 5000.00 (Cr) 5008.37
CH /HDFC/sankoch.kumar@
S18080717 02/02/2022 4520556332027170/203318005531/ 500.00 (Dr) 8.37
633202010006514
S17740213 02/02/2022 UPIAR/203344501607/DR/RAJ 2000.00 (Dr) 508.37
KUMA/HDFC/8607025374@ybl
S10386415 02/02/2022 UPIAR/203383550652/DR/JAIVIS 10.00 (Dr) 2508.37
HA/UTIB/Q942979291@ybl
S90609593 01/02/2022 UPIAR/203242471656/DR/Pream 40.00 (Dr) 2518.37
Co/UTIB/7082561129@okb
S90357768 01/02/2022 UPIAR/203241876340/DR/ANAN 30.00 (Dr) 2558.37
D MA/BKID/Q91227785@ybl/
Tran Id Tran Date Remarks Amount (Rs.) Balance (Rs.)

S89559501 01/02/2022 UPIAR/203240058155/DR/YOGES 40.00 (Dr) 2588.37


H D/PYTM/paytm-65027374

Statement Legends :
NEFT : National Electronic Fund Transfer UPI : Unified Payment Interface
RTGS : Real Time Gross Settlement INT : Intra Fund Transfer
BBPS : Bharat Bill Payment Service

This is system generated statement and does not require https://www.unionbankofindia.co.in


signature
Request to our customers for notifying immediately, if there is any discrepancy in the statement.
Registered office: Union Bank Bhavan,239,Vidhan Bhavan Marg,Nariman Point,Mumbai-400021,India

You might also like