DDA 20220930 22911087652

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
30 Sep 2022
MR VARUN KUMAR BAWA
CURRENCY INR :
KUMAR PHOTO STUDIO
TIBRA ROAD ACCOUNT TYPE :
SMART BANKING SAVINGS
MODI NAGAR ACCOUNT
GHAZIABAD 201204 ACCOUNT NO. : 22911087652
UTTAR PRADESH NOMINEE REGISTERED : No
INDIA

BRANCH ADDRESS:
Standard Chartered Bank, Shop no. 5 ICC Tech Park, Next to Pantaloons, Senapati Bapat Road, Pune 411016
MICR: 411036002 , IFSC: SCBL0036050 , PHONE NO.: 9028006252

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Sep 22 01 Sep 22 BALANCE FORWARD 0.69
IMPS 224414924330 9536657419 25,000.00 25,000.69
ASHA DEVI W/ORAJENDR PNB BANK LIMITED
F73917D1-D528-4B50-9143-9DEEA3A8DD65
BILL PAYMENT
PURCHASE GLOBALPAYMENTSEPAYGATE 24,907.50 93.19
MUMBAI IN 14:17:14/002760
00000002490750/INR
4987590002727633/1/224408959667
02 Sep 22 02 Sep 22 NEFT N245222101190941 166,311.00 166,404.19
SCADEA SOFTWARE SOLUTIONS PVT LTD HDFC
BANK
IN5IN220902003DX
REMITINFORMATION 1REMITINFORMATION
NACH DR OW BAJA1600000000050722 16,354.00 150,050.19
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
2209-020904366900 150,000.00 50.19
RAJENDRA PUNJAB NATIONAL BANK
224509919563 IMPS P2A
06 Sep 22 06 Sep 22 NACH DR OW BAJA1600000000050722 12,708.00 12,657.81-
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
NACH DR OW BAJA1600000000050722 12,708.00 50.19
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
07 Sep 22 07 Sep 22 06092022AIL202010240934 4,010.00 3,959.81-
NACH DR IW:SCBL0000000001040865
CLIX CAPITAL SERVICE NACH00000000006089
SCBL0036050
06092022AIL202010240934 4,010.00 50.19
NACH DR IW:SCBL0000000001040865
CLIX CAPITAL SERVICE NACH00000000006089
SCBL0036050
12 Sep 22 12 Sep 22 944698859 4,010.00 3,959.81-
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 3 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
12 Sep 22 12 Sep 22 BALANCE FORWARD 3,959.81-
944698859 4,010.00 50.19
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050
UPI/225569265420/ 50.00 0.19
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
225569265420/PAYTM PAYMENTS BANK LT
16 Sep 22 16 Sep 22 NEFT SBIN222259495597 30,000.00 30,000.19
EMPLOYEE PROVIDENT FUND ORGANIZATIO
STATE BANK OF
IN5IN22091600MF9
/URGENT/RS0000003000000//BULK BRH
UPI/225945975372/ 25,000.00 5,000.19
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
225945975372/PAYTM PAYMENTS BANK LT
UPI/225945997569/ 5,000.00 0.19
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
225945997569/PAYTM PAYMENTS BANK LT
17 Sep 22 17 Sep 22 IMPS 226010873716 8828574650 1.00 1.19
A C VALIDATION BY ME IDFC BANK
04A0F074-5314-449E-BFE8-5799235B049B
BANKACCOUNTVERIFICATIONTRANSACTIONB
UPI/226020403293/ 10,000.00 10,001.19
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
226020403293/PAYTM PAYMENTS BANK LT
19 Sep 22 18 Sep 22 2209-181414463800 10,000.00 1.19
NTPL EQUITAS SMALL FINANCE BANK LTD
226114674308 IMPS P2A
7906189356
UPI/226136648871/ 11,000.00 11,001.19
87732250002081/8923199823@YBL/
ANKIT/CNRB0000033/PAYMENT FROM PHONEPE/
226136648871/CAB TRANSACTION BANKIN
UPI/226135174536/ 11,000.00 1.19
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
226135174536/PAYTM PAYMENTS BANK LT
20 Sep 22 20 Sep 22 NEFT CITIN22337938114 1.12 2.31
PAYPAL PAYMENTS PL INR FBO CUR AC CITI
BANK
IN5IN220920002LU
PPR-MISC-BBDPB8793GPPR-MISC-BBDPB87
NEFT CITIN22337937097 1.06 3.37
PAYPAL PAYMENTS PL INR FBO CUR AC CITI
BANK
IN5IN220920002LM
PPR-MISC-BBDPB8793GPPR-MISC-BBDPB87
IMPS 226314656230 9999999999 9,893.73 9,897.10
WUNDERBAKED TECHNOLO YBL
A1010A0C-AAE5-4DEA-8084-2F5A1602BFBE
49766958 WITHDRAWAL
UPI/226339895713/ 9,893.00 4.10
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
226339895713/PAYTM PAYMENTS BANK LT
UPI/226367096289/ 5,000.00 5,004.10
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
226367096289/PAYTM PAYMENTS BANK LT
2209-202049020900 5,000.00 4.10
JJ TRADING COMPANY RBL BANK LTD
226320027222 IMPS P2A
BITCOIN
UPI/226372403315/ 2,000.00 2,004.10
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
226372403315/PAYTM PAYMENTS BANK LT

Page 2 of 3 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
20 Sep 22 20 Sep 22 BALANCE FORWARD 2,004.10
2209-202201373100 2,000.00 4.10
JJ TRADING COMPANY RBL BANK LTD
226322033082 IMPS P2A
BITCOIN
22 Sep 22 22 Sep 22 NACH BOUNCE CHG 20220806 CASHFREE 3.47 0.63
IGST @18.00% 0.63 0.00
ON NACH BOUNCE CHG 20220806 CASHFREE
26 Sep 22 24 Sep 22 UPI/226770153592/ 100.00 100.00
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
226770153592/PAYTM PAYMENTS BANK LT
26 Sep 22 26 Sep 22 NACH BOUNCE CHG 20220806 CASHFREE 84.75 15.25
IGST @18.00% 15.25 0.00
ON NACH BOUNCE CHG 20220806 CASHFR
28 Sep 22 28 Sep 22 NEFT CITIN22341788829 196,259.00 196,259.00
LUXOFT INDIA LLP CITI BANK
IN5IN22092800ZW9
SALARY FOR THE MONTH OF SEP 2022
2209-282014689400 169,791.00 26,468.00
RAJENDRA PUNJAB NATIONAL BANK
227120875682 IMPS P2A
SEP
UPI/227162611778/ 24,800.00 1,668.00
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
227162611778/PAYTM PAYMENTS BANK LT
NACH BOUNCE CHG 20220806 CASHFREE 411.78 1,256.22
IGST @18.00% 74.12 1,182.10
ON NACH BOUNCE CHG 20220806 CASHFR
NACH BOUNCE CHG 20220807 CLIX CAP 500.00 682.10
IGST @18.00% 90.00 592.10
ON NACH BOUNCE CHG 20220807 CLIX C
NACH BOUNCE CHG 20220807 CTRAZORP 500.00 92.10
IGST @18.00% 90.00 2.10
ON NACH BOUNCE CHG 20220807 CTRAZO
SMS TRANSACTION ALERT CHARGES AUG22 1.75 0.35
IGST @18.00% 0.32 0.03
ON SMS TRANSACTION ALERT CHARGES A
29 Sep 22 29 Sep 22 ATM/POS DECLINE - INSUF FUND AUG 22 0.03 0.00-
30 Sep 22 30 Sep 22 SAVING A/C CREDIT INTEREST 16.00 16.00
TOTAL 476,310.91 476,295.60 16.00

REWARD POINTS STATEMENT FOR 22911087652

(Till 2022-09-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 382 0 0 0 382

Page 3 of 3 MR VARUN KUMAR BAWA