Statement of account: 008491800016132

Period: 02 Aug 2022 - 09 Dec 2022

VIVEK KUMAR Your Branch details:

NAGLA KUNJI BAMHAURI JABAPUR Name: CHATTARPUR, NEW DELHI
MAINPURI 205119 Address: GROUND FLOOR AND 1ST FLOOR
UTTAR PRADESH INDIA OF 311/30 MAIN ROAD
Mobile No: Registered CHATTARPUR
Email: Registered DELHI
Cust ID: 13688826 INDIA

IFSC Code: YESB0000084 MICR Code: 110532020

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's Names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

08 Dec 2022 08 Dec 2022 1387420221208000207687074 UPI/234262021569/From:9068063283@paytm/ 41.74 1,678.08

To:indiabullsconsumerfinancelimited.rzp@sbi/
DhaniDhaniLoansAndServicesLimited
08 Dec 2022 08 Dec 2022 1387420221208000206741435 UPI/234296759743/From:9068063283@paytm/ 1,581.00 1,719.82
To:paytm-15218054@paytm/Oid19805775444@Paytm
Financial Institute
08 Dec 2022 08 Dec 2022 1387420221208000206623080 UPI/270807478300/From:9412589784@ybl/ 1,500.00 3,300.82
To:9068063283@ybl/Payment from PhonePe
08 Dec 2022 08 Dec 2022 1387420221208000206294161 UPI/234249565509/From:9068063283@paytm/ 40.00 1,800.82
To:8273837595@paytm/NA
08 Dec 2022 08 Dec 2022 1387420221208000206221395 UPI/234248967028/From:9068063283@paytm/ 10.00 1,840.82
To:Q500906399@ybl/NA
06 Dec 2022 06 Dec 2022 1387420221206000202811899 IMPS/ 1.00 1,850.82
bankAccountVerificationTransactionBankAccountValid/
A C VALIDATION BY ME/XXX4002/
RRN:234012350999/IDFC
05 Dec 2022 05 Dec 2022 1387420221205000206240178 UPI/233948187914/From:9068063283@paytm/ 30.00 1,849.82
To:paytm-64501064@paytm/
Oid202212051654320012@Deepu kirana store
05 Dec 2022 05 Dec 2022 1387420221205000202243045 UPI/233990396355/From:6395481445@ybl/ 100.00 1,879.82
To:9068063283@ybl/Payment from PhonePe
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

04 Dec 2022 04 Dec 2022 1387420221204000200686954 IMPS/SmartCoin/UPMOVE CAPITAL PRIVA/ 1,760.00 1,779.82
XXX6666/RRN:233809010150/RBL Bank Limited
04 Dec 2022 04 Dec 2022 1387420221204000200563949 IMPS/SmartCoin Financials Acc Valid/Razorpay 1.00 19.82
Composite 2/XXX5595/RRN:233809498589/ICICI
Bank
03 Dec 2022 03 Dec 2022 101092120221203555600 ACH CR COAL INDIA LTD 161857 15.00 18.82
30 Nov 2022 30 Nov 2022 1387420221130000208782259 UPI/233495056988/From:9068063283@paytm/ 59.00 3.82
To:payair7673@paytm/Oid19738119323@Airtel
Recharge
30 Nov 2022 30 Nov 2022 1387420221130000207530240 UPI/233492281773/From:9068063283@paytm/ 19.00 62.82
To:payair7673@paytm/Oid19825504278@Airtel
Recharge
29 Nov 2022 29 Nov 2022 1387420221129000205203456 UPI/233398257522/From:9068063283@paytm/ 19.00 81.82
To:payair7673@paytm/Oid19756472492@Airtel
Recharge
29 Nov 2022 29 Nov 2022 1387420221129000204725464 UPI/233339704977/From:9068063283@paytm/ 1,000.00 100.82
To:6395636445@paytm/NA
26 Nov 2022 26 Nov 2022 1387420221126000200470023 UPI/233036431055/From:9068063283@ybl/ 100.00 1,100.82
To:sbiepay.cdrdo-1000928@sbi/CEPTAM DRDO
25 Nov 2022 25 Nov 2022 20221125191142706771 PCA:2229509014:470000087081205:EaseMyDeal 299.00 1,200.82
Delhi IND25-NOV-22 19:11:42
25 Nov 2022 25 Nov 2022 1387420221125000201125709 UPI/232970016804/From:paywithring1@yesbank/ 62.00 1,499.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
25 Nov 2022 25 Nov 2022 1387420221125000201118324 UPI/232970014561/From:paywithring1@yesbank/ 198.00 1,437.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
25 Nov 2022 25 Nov 2022 1387420221125000201111013 UPI/232970013834/From:paywithring1@yesbank/ 100.00 1,239.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
25 Nov 2022 25 Nov 2022 1387420221125000201106061 UPI/232970013214/From:paywithring1@yesbank/ 190.00 1,139.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
25 Nov 2022 25 Nov 2022 1387420221125000201100411 UPI/232970011564/From:paywithring1@yesbank/ 199.00 949.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
15 Nov 2022 15 Nov 2022 1387420221115000201596707 UPI/231912471954/From:9068063283@paytm/ 1,000.00 750.82
To:6395636445@paytm/NA
15 Nov 2022 15 Nov 2022 1387420221115000201586920 UPI/231912409788/From:9068063283@paytm/ 350.00 1,750.82
To:6395636445@paytm/NA
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

15 Nov 2022 15 Nov 2022 1387420221115000201576984 UPI/231912350297/From:9068063283@paytm/ 1,000.00 2,100.82

To:6395636445@paytm/NA
15 Nov 2022 15 Nov 2022 1387420221115000200708203 UPI/231952890429/From:paywithring@yesbank/ 90.00 3,100.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
15 Nov 2022 15 Nov 2022 2414920221115000100177868 002281300009716/Ring Fund Transfer/ 160.00 3,010.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 1387420221115000200694713 UPI/231952888423/From:paywithring@yesbank/ 96.00 2,850.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
15 Nov 2022 15 Nov 2022 2414920221115000100179580 002281300009716/Ring Fund Transfer/ 196.00 2,754.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 1387420221115000200681706 UPI/231952887162/From:paywithring@yesbank/ 99.00 2,558.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
15 Nov 2022 15 Nov 2022 2414920221115000100177240 002281300009716/Ring Fund Transfer/ 195.00 2,459.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100177043 002281300009716/Ring Fund Transfer/ 175.00 2,264.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100176214 002281300009716/Ring Fund Transfer/ 197.00 2,089.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100175358 002281300009716/Ring Fund Transfer/ 199.00 1,892.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100170646 002281300009716/Ring Fund Transfer/ 198.00 1,693.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100167764 002281300009716/Ring Fund Transfer/ 199.00 1,495.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 1387420221115000200616407 UPI/231952877820/From:paywithring@yesbank/ 99.00 1,296.82
To:008491800016132@YESB0000084.ifsc.npci/Ring
Fund Transfer
15 Nov 2022 15 Nov 2022 2414920221115000100161245 002281300009716/Ring Fund Transfer/ 198.00 1,197.82
VIVEKKUMAR/RZPX PVT LTD
15 Nov 2022 15 Nov 2022 2414920221115000100158521 002281300009716/Ring Fund Transfer/ 199.00 999.82
VIVEKKUMAR/RZPX PVT LTD
14 Nov 2022 14 Nov 2022 2414920221114000202380140 002281300009716/Ring Fund Transfer/ 198.00 800.82
VIVEKKUMAR/RZPX PVT LTD
14 Nov 2022 14 Nov 2022 2414920221114000202379065 002281300009716/Ring Fund Transfer/ 199.00 602.82
VIVEKKUMAR/RZPX PVT LTD
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

14 Nov 2022 14 Nov 2022 1387420221114000104645529 UPI/231832191383/From:9068063283@paytm/ 300.00 403.82

To:7505528584165@paytm/NA
14 Nov 2022 14 Nov 2022 2414920221114000201894247 002281300009716/Ring Fund Transfer/ 198.00 703.82
VIVEKKUMAR/RZPX PVT LTD
14 Nov 2022 14 Nov 2022 2414920221114000201892384 002281300009716/Ring Fund Transfer/ 199.00 505.82
VIVEKKUMAR/RZPX PVT LTD
13 Nov 2022 13 Nov 2022 2414920221113000202485629 002281300009716/Ring Fund Transfer/ 199.00 306.82
VIVEKKUMAR/RZPX PVT LTD
13 Nov 2022 13 Nov 2022 2414920221113000202484574 002281300009716/Ring Fund Transfer/ 99.00 107.82
VIVEKKUMAR/RZPX PVT LTD
13 Nov 2022 13 Nov 2022 1387420221113000107150419 UPI/231740550858/From:9068063283@paytm/ 3,365.37 8.82
To:paywithring@yesbank/NA
13 Nov 2022 13 Nov 2022 1387420221113000107120209 UPI/231740320431/From:7505528584165@paytm/ 10.00 3,374.19
To:9068063283@paytm/NA
12 Nov 2022 12 Nov 2022 1387420221112000208688144 UPI/231668951301/From:6395636445@paytm/ 100.00 150638
To:9068063283@paytm/NA
12 Nov 2022 12 Nov 2022 1387420221112000208537651 UPI/231667683176/From:6395636445@paytm/ 3,250.00 3,264.19
To:9068063283@paytm/NA
12 Nov 2022 12 Nov 2022 1387420221112000208498404 UPI/231693698335/From:9068063283@paytm/ 15.20 14.19
To:paybil3066@paytm/Oid19605059390@Paytm Bill
11 Nov 2022 11 Nov 2022 1387420221111000202500125 UPI/231571116653/From:9068063283@ybl/ 150.00 29.39
To:paytmqr2810050501011ocht44nd5xl@paytm/
Payment from PhonePe
11 Nov 2022 11 Nov 2022 1387420221111000201833037 UPI/231514618737/From:Payouts.changejar@rbl/ 17000 19650
To:9068063283@paytm/JAR PAYOUTS
08 Nov 2022 08 Nov 2022 1387420221108000203141289 UPI/231229227657/From:9068063283@ybl/ 5,184.86 73.39
To:billdesk.lic@icici/Policy Number 266658145
08 Nov 2022 08 Nov 2022 1387420221108000203037937 UPI/231266077993/From:6396628859@ybl/ 5,250.00 5,258.25
To:9068063283@ybl/Payment from PhonePe
05 Nov 2022 05 Nov 2022 1387420221105000205045047 UPI/230932069529/From:9068063283@paytm/ 50.00 8.25
To:8937817574@paytm/NA
04 Nov 2022 04 Nov 2022 1387420221104000110477245 UPI/267464283159/From:9068063283@axl/ 15.00 58.25
To:BILLDESKPP@axl/Payment from PhonePe
04 Nov 2022 04 Nov 2022 1387420221104000103945637 UPI/230857376692/From:9068063283@ybl/ 205.00 73.25
To:paytmqr2810050501011ocht44nd5xl@paytm/
Payment from PhonePe
03 Nov 2022 03 Nov 2022 1387420221103000110029410 UPI/230791873629/From:9068063283@paytm/ 62.00 278.25
To:paybil3066@paytm/Oid19529747815@Paytm Bill
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

03 Nov 2022 03 Nov 2022 1387420221103000101759264 UPI/267308349938/From:9068063283@axl/ 50.00 340.25

To:archit.kumar13@ybl/Payment from PhonePe
02 Nov 2022 02 Nov 2022 1387420221102000205484098 UPI/230637118459/From:9068063283@paytm/ 1,000.00 390.25
To:6395636445@paytm/NA
02 Nov 2022 02 Nov 2022 1387420221102000205259281 UPI/230683686205/From:9068063283@paytm/ 200.00 1,390.25
To:paybil3066@paytm/Oid19505637375@Paytm Bill
02 Nov 2022 02 Nov 2022 2414920221102000100524670 002281300009716/Ring Fund Transfer/ 105.00 1,590.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100523375 002281300009716/Ring Fund Transfer/ 175.00 1,485.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100522665 002281300009716/Ring Fund Transfer/ 125.00 1,310.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100518006 002281300009716/Ring Fund Transfer/ 175.00 1,185.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100516076 002281300009716/Ring Fund Transfer/ 125.00 1,010.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100508344 002281300009716/Ring Fund Transfer/ 175.00 885.25
VIVEKKUMAR/RZPX PVT LTD
02 Nov 2022 02 Nov 2022 2414920221102000100507826 002281300009716/Ring Fund Transfer/ 99.00 710.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 1387420221101000209838231 UPI/230567567229/From:9068063283@paytm/ 100.00 611.25
To:8937817574@paytm/NA
01 Nov 2022 01 Nov 2022 2414920221101000101053735 002281300009716/Ring Fund Transfer/ 99.00 711.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000101052966 002281300009716/Ring Fund Transfer/ 125.00 612.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100611726 002281300009716/Ring Fund Transfer/ 99.00 487.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100609618 002281300009716/Ring Fund Transfer/ 125.00 388.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100608913 002281300009716/Ring Fund Transfer/ 175.00 263.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 1387420221101000203142652 UPI/230519138757/From:9068063283@paytm/ 1,500.00 88.25
To:6395636445@paytm/NA
01 Nov 2022 01 Nov 2022 2414920221101000100385795 002281300009716/Ring Fund Transfer/ 99.00 1,588.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100384367 002281300009716/Ring Fund Transfer/ 98.00 1,489.25
VIVEKKUMAR/RZPX PVT LTD
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

01 Nov 2022 01 Nov 2022 2414920221101000100383759 002281300009716/Ring Fund Transfer/ 125.00 1,391.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100379263 002281300009716/Ring Fund Transfer/ 175.00 1,266.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100378452 002281300009716/Ring Fund Transfer/ 99.00 1,091.25
VIVEKKUMAR/RZPX PVT LTD
01 Nov 2022 01 Nov 2022 2414920221101000100377764 002281300009716/Ring Fund Transfer/ 125.00 992.25
VIVEKKUMAR/RZPX PVT LTD
31 Oct 2022 31 Oct 2022 2414920221031000201855591 002261100000063/Ring Ring Fund Transfer/VIVEK 125.00 867.25
KUMAR/CASHFREE PAYMEN
31 Oct 2022 31 Oct 2022 2414920221031000201855225 002261100000063/Ring Ring Fund Transfer/VIVEK 175.00 742.25
KUMAR/CASHFREE PAYMEN
31 Oct 2022 31 Oct 2022 2414920221031000201854007 002261100000063/Ring Ring Fund Transfer/VIVEK 99.00 567.25
KUMAR/CASHFREE PAYMEN
31 Oct 2022 31 Oct 2022 2414920221031000201844838 002261100000063/Ring Ring Fund Transfer/VIVEK 90.00 468.25
KUMAR/CASHFREE PAYMEN
31 Oct 2022 31 Oct 2022 2414920221031000201844498 002261100000063/Ring Ring Fund Transfer/VIVEK 99.00 378.25
KUMAR/CASHFREE PAYMEN
30 Oct 2022 30 Oct 2022 2414920221030000101827063 002261100000063/Ring Ring Fund Transfer/VIVEK 99.00 279.25
KUMAR/CASHFREE PAYMEN
30 Oct 2022 30 Oct 2022 2414920221030000101826599 002261100000063/Ring Ring Fund Transfer/VIVEK 125.00 180.25
KUMAR/CASHFREE PAYMEN
30 Oct 2022 30 Oct 2022 1387420221030000202281620 UPI/230354844964/From:9068063283@ybl/ 20.00 55.25
To:paytmqr281005050101365yt022agy5@paytm/
Payment from PhonePe
30 Oct 2022 30 Oct 2022 1387420221030000202076192 UPI/230397274223/From:9068063283@axl/ 37.00 75.25
To:9315853490@axl/Payment from PhonePe
30 Oct 2022 30 Oct 2022 2414920221030000101193860 002261100000063/Ring Ring Fund Transfer/VIVEK 99.00 112.25
KUMAR/CASHFREE PAYMEN
30 Oct 2022 30 Oct 2022 1387420221030000201648045 UPI/230302553871/From:9068063283@paytm/ 2,512.43 13.25
To:paywithring@yesbank/NA
30 Oct 2022 30 Oct 2022 1387420221030000201540206 UPI/230301931452/From:6395636445@paytm/ 2,500.00 2,525.68
To:9068063283@paytm/NA
29 Oct 2022 29 Oct 2022 2414920221029000101879507 002261100000063/Ring Ring Fund Transfer/VIVEK 14.00 25.68
KUMAR/CASHFREE PAYMEN
28 Oct 2022 28 Oct 2022 1387420221028000207090328 UPI/230195846027/From:9068063283@axl/ 100.00 11.68
To:6398853964@axl/Payment from PhonePe
27 Oct 2022 27 Oct 2022 1387420221027000207034740 UPI/230090134007/From:9068063283@paytm/ 15.00 111.68
To:paybil3066@paytm/Oid19466815743@Paytm Bill
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

27 Oct 2022 27 Oct 2022 1387420221027000203586572 UPI/230049387082/From:9068063283@axl/ 322.00 126.68

To:delhivery2.payu@hdfcbank/Payment from PhonePe
27 Oct 2022 27 Oct 2022 1387420221027000203210652 IMPS/ CF/Cashfree/XXX0175/RRN:230012751403/ 179.00 448.68
ICICI Bank
25 Oct 2022 25 Oct 2022 1387420221025000109866345 UPI/229822656089/From:9068063283@ybl/ 100.00 269.68
To:paytm-63201907@paytm/Payment from PhonePe
24 Oct 2022 24 Oct 2022 2414920221024000102172523 002261100000063/transferRing Fund Transfer/VIVEK 99.00 369.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000102171834 002261100000063/transferRing Fund Transfer/VIVEK 175.00 270.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 1387420221024000203592585 UPI/229718291151/From:9068063283@axl/ 500.00 95.68
To:6398853964@axl/Payment from PhonePe
24 Oct 2022 24 Oct 2022 2414920221024000101900093 002261100000063/transferRing Fund Transfer/VIVEK 99.00 595.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101897518 002261100000063/transferRing Fund Transfer/VIVEK 175.00 496.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101889978 002261100000063/transferRing Fund Transfer/VIVEK 125.00 321.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101890049 002261100000063/transferRing Fund Transfer/VIVEK 175.00 196.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 1387420221024000201768694 UPI/229707602075/From:9068063283@paytm/ 1,700.00 21.68
To:6395636445@paytm/NA
24 Oct 2022 24 Oct 2022 2414920221024000101783952 002261100000063/transferRing Fund Transfer/VIVEK 100.00 1,721.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101783375 002261100000063/transferRing Fund Transfer/VIVEK 199.00 1,621.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101782367 002261100000063/transferRing Fund Transfer/VIVEK 99.00 1,422.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 2414920221024000101740435 002261100000063/transferRing Fund Transfer/VIVEK 99.00 1,323.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 1387420221024000201041115 UPI/229703837972/From:8937817574@paytm/ 700.00 1,224.68
To:9068063283@axl/NA
24 Oct 2022 24 Oct 2022 2414920221024000101737887 002261100000063/transferRing Fund Transfer/VIVEK 199.00 524.68
KUMAR/CASHFREE PAYMEN
24 Oct 2022 24 Oct 2022 1387420221024000200854235 UPI/229745747400/From:9068063283@ybl/ 120.00 325.68
To:Q591886566@ybl/Payment from PhonePe
23 Oct 2022 23 Oct 2022 1387420221023000203663794 UPI/229653192316/From:9068063283@ybl/ 30.00 445.68
To:Q645019038@ybl/Payment from PhonePe
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

21 Oct 2022 21 Oct 2022 2414920221021000103111704 002261100000063/transferRing Fund Transfer/VIVEK 99.00 475.68
KUMAR/CASHFREE PAYMEN
21 Oct 2022 21 Oct 2022 2414920221021000103110354 002261100000063/transferRing Fund Transfer/VIVEK 100.00 376.68
KUMAR/CASHFREE PAYMEN
20 Oct 2022 20 Oct 2022 2414920221020000102591170 002261100000063/transferRing Fund Transfer/VIVEK 99.00 276.68
KUMAR/CASHFREE PAYMEN
20 Oct 2022 20 Oct 2022 2414920221020000102588671 002261100000063/transferRing Fund Transfer/VIVEK 100.00 177.68
KUMAR/CASHFREE PAYMEN
20 Oct 2022 20 Oct 2022 1387420221020000204787995 Funds Trf from XX3173/RRN:229314841366/From : 0.01 77.68
CASHFREE PAYMENTS INDIA PRIVAT
20 Oct 2022 20 Oct 2022 1387420221020000204659514 UPI/229358244442/From:9068063283@ybl/ 181.00 77.67
To:Q41425084@ybl/Payment from PhonePe
20 Oct 2022 20 Oct 2022 2414920221020000102498645 002261100000063/transferRing Fund Transfer/VIVEK 100.00 258.67
KUMAR/CASHFREE PAYMEN
18 Oct 2022 18 Oct 2022 1387420221018000108611558 UPI/229168292647/From:9068063283@axl/ 112.00 158.67
To:8433172900@axl/Payment from PhonePe
18 Oct 2022 18 Oct 2022 1387420221018000108542897 UPI/229143377561/From:8433172900@axl/ 112.00 270.67
To:9068063283@axl/Payment from PhonePe
17 Oct 2022 17 Oct 2022 1387420221017000102544611 UPI/229066198243/From:9068063283@ybl/ 70.00 158.67
To:Q645019038@ybl/Payment from PhonePe
16 Oct 2022 16 Oct 2022 2414920221016000201855556 002261100000063/transferRing Fund Transfer/VIVEK 199.00 228.67
KUMAR/CASHFREE PAYMEN
16 Oct 2022 16 Oct 2022 1387420221016000108533494 UPI/228946132752/From:9068063283@ybl/ 1,712.83 29.67
To:paywithring@yesbank/IPMT516636237289LXJA
16 Oct 2022 16 Oct 2022 1387420221016000108463425 UPI/228979478486/From:6395636445@paytm/ 1,700.00 1,742.50
To:9068063283@paytm/NA
16 Oct 2022 16 Oct 2022 1387420221016000101717714 UPI/265524017274/From:9068063283@axl/ 1.00 42.50
To:9917266864@axl/Payment from PhonePe
15 Oct 2022 15 Oct 2022 1387420221015000104406663 UPI/228830835106/From:9068063283@ybl/ 250.00 43.50
To:paytmqr2810050501011ocht44nd5xl@paytm/
Payment from PhonePe
15 Oct 2022 15 Oct 2022 1387420221015000104191598 UPI/228836347489/From:8937817574@paytm/ 100.00 293.50
To:9068063283@paytm/NA
15 Oct 2022 15 Oct 2022 2414920221015000200229401 002261100000063/transferRing Fund Transfer/VIVEK 81.00 193.50
KUMAR/CASHFREE PAYMEN
14 Oct 2022 14 Oct 2022 1387420221014000206705236 UPI/265379036320/From:9068063283@axl/ 40.00 112.50
To:8535039049@axl/Payment from PhonePe
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

13 Oct 2022 13 Oct 2022 1387420221013000207971437 UPI/228620779855/From:9068063283@axl/ 20.00 152.50

To:gpay-11206229328@okbizaxis/Payment from
PhonePe
13 Oct 2022 13 Oct 2022 2414920221013000102818940 002261100000063/transferRing Fund Transfer/VIVEK 100.00 172.50
KUMAR/CASHFREE PAYMEN
10 Oct 2022 10 Oct 2022 1387420221010000107266905 UPI/228301797376/From:9068063283@ybl/ 40.00 72.50
To:Q260610849@ybl/Payment from PhonePe
10 Oct 2022 10 Oct 2022 2414920221010000202408865 002261100000063/transferRing Fund Transfer/VIVEK 99.00 112.50
KUMAR/CASHFREE PAYMEN
09 Oct 2022 09 Oct 2022 1387420221009000201861899 UPI/228264488920/From:9068063283@ybl/ 20.00 13.50
To:Q546796416@ybl/Payment from PhonePe
08 Oct 2022 08 Oct 2022 1387420221008000109727095 UPI/264748699718/From:9068063283@ybl/ 39.00 33.50
To:RELGI@ybl/Payment from PhonePe
08 Oct 2022 08 Oct 2022 1387420221008000109574528 UPI/264799078538/From:9068063283@ybl/ 155.00 72.50
To:AIRTELPREDIRECT2@ybl/Payment from
PhonePe
08 Oct 2022 08 Oct 2022 1387420221008000109562591 IMPS/Ring Fund Transfer CF/Cashfree/XXX0175/ 200.00 227.50
RRN:228119827000/ICICI Bank
07 Oct 2022 07 Oct 2022 1387420221007000208072059 UPI/228084929297/From:9068063283@ybl/ 18000 19765.99
To:sbimops@sbi/MOPSUPITxn
05 Oct 2022 05 Oct 2022 1387420221005000208957212 UPI/227815566361/From:9068063283@axl/ 210.00 127.50
To:paytmqr2810050501011stau05ptagl@paytm/
Payment from PhonePe
05 Oct 2022 05 Oct 2022 1387420221005000208897589 IMPS/Ring Fund Transfer/Razorpay Composite 2/ 200.00 337.50
XXX5595/RRN:227819758407/ICICI Bank
03 Oct 2022 03 Oct 2022 1387420221003000206300285 UPI/264246416581/From:9068063283@ybl/ 55.00 137.50
To:EKART@ybl/Payment for MYNC0042105073
03 Oct 2022 03 Oct 2022 1387420221003000203340049 UPI/227610657981/From:8937817574@paytm/ 100.00 702.50
To:9068063283@axl/NA
02 Oct 2022 02 Oct 2022 1387420221002000209864077 IMPS/ 1.00 602.50
bankAccountVerificationTransactionBankAccountValid/
A C VALIDATION BY ME/XXX4002/
RRN:227520932354/IDFC
01 Oct 2022 01 Oct 2022 1387420221001000210312795 UPI/227403161293/From:8433172900@ybl/ 10.00 601.50
To:9068063283@ybl/Payment from PhonePe
01 Oct 2022 01 Oct 2022 1387420221001000208608478 UPI/264040252289/From:9068063283@ybl/ 500.00 591.50
To:6397094921@ybl/Payment from PhonePe
01 Oct 2022 01 Oct 2022 2414920221001000101367839 002261100000063/transferRing Fund Transfer/VIVEK 500.00 1,091.50
KUMAR/CASHFREE PAYMEN
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

01 Oct 2022 01 Oct 2022 1387420221001000208480203 IMPS/Ring Fund Transfer/Razorpay Composite 2/ 500.00 591.50
XXX5595/RRN:227417731671/ICICI Bank
01 Oct 2022 30 Sep 2022 CHBATCH008491800016132C220930 Credit Interest Capitalised on SB A/c 88.00 91.50
30 Sep 2022 30 Sep 2022 1387420220930000206359882 UPI/227357056550/From:9068063283@axl/ 500.00 3.50
To:8937817574@paytm/Payment from PhonePe
30 Sep 2022 30 Sep 2022 1387420220930000205549855 UPI/227361065722/From:9068063283@axl/ 1,527.42 503.50
To:paywithring@yesbank/IPMT6641335323928R7N
30 Sep 2022 30 Sep 2022 1387420220930000204687267 UPI/227334456244/From:9582103080@paytm/ 2,000.00 2,030.92
To:9068063283@ybl/NA
29 Sep 2022 29 Sep 2022 1387420220929000204838586 UPI/227289549847/From:9068063283@axl/ 42.00 30.92
To:indiabullsconsumerfinancelimited.rzp@icici/
DhaniDhaniLoansAndServicesLimited
27 Sep 2022 27 Sep 2022 1387420220927000204250409 UPI/227020833603/From:9068063283@paytm/ 1.00 72.92
To:8937817574@paytm/NA
27 Sep 2022 27 Sep 2022 20220927114813038990 PCA:2229509014:_SP TRANSPORT C:SP 150.00 73.92
TRANSPORT COMPANY SHIKOHABAD IND27-
SEP-22 11:48:14
26 Sep 2022 26 Sep 2022 20220926144650008836 PCA:2229509014:5PT000000387558:M/S SHREE 150.00 223.92
BAJRANG FILL Mainpuri IND26-SEP-22 14:46:51
24 Sep 2022 24 Sep 2022 1387420220924000200589751 IMPS/Account verification/SIGNZY 1.01 373.92
TECHNOLOGIES/XXX0774/RRN:226707733269/
ICICI Bank
22 Sep 2022 22 Sep 2022 1387420220922000209851644 UPI/226590505117/From:9068063283@paytm/ 15.00 372.91
To:paybil3066@paytm/Oid19173582364@Paytm Bill
22 Sep 2022 22 Sep 2022 20220922181318008759 PCA:2229509014:5PT000000387558:M/S SHREE 200.00 387.91
BAJRANG FILL Mainpuri IND22-SEP-22 18:13:20
20 Sep 2022 20 Sep 2022 1387420220920000106214526 UPI/226396381159/From:9068063283@paytm/ 99.00 587.91
To:payair7673@paytm/Oid19180404492@Airtel
Recharge
20 Sep 2022 20 Sep 2022 1387420220920000100546023 UPI/226388153046/From:9068063283@paytm/ 155.00 686.91
To:payair7673@paytm/Oid19170045289@Airtel
Recharge
20 Sep 2022 20 Sep 2022 1387420220920000100463502 UPI/226307446395/From:6395636445@paytm/ 179.00 841.91
To:9068063283@paytm/NA
19 Sep 2022 19 Sep 2022 1387420220919000109386158 UPI/226294255237/From:9068063283@paytm/ 15.00 662.91
To:paybil3066@paytm/Oid19162696049@Paytm Bill
19 Sep 2022 19 Sep 2022 20220919105951772646 PCA:2229509014:493197100001860:Payu Payments 56.00 677.91
Pvt ltd Gurgaon IND19-SEP-22 10:59:52
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

16 Sep 2022 16 Sep 2022 1387420220916000206710372 UPI/225949670219/From:9068063283@ybl/ 300.00 733.91

To:paytmqr28100505010112r0z3mw2pfe@paytm/
Payment from PhonePe
15 Sep 2022 15 Sep 2022 1387420220915000207190383 UPI/225821191079/From:9068063283@ybl/ 10.00 1,033.91
To:6398853964@ibl/Payment from PhonePe
15 Sep 2022 15 Sep 2022 1387420220915000206785601 UPI/225895918953/From:9068063283@ybl/ 800.00 1,043.91
To:deepaksingh778@ybl/Payment from PhonePe
15 Sep 2022 15 Sep 2022 1387420220915000200904186 UPI/225845413754/From:9068063283@ybl/ 1,800.00 1,843.91
To:9821810436@ybl/Payment from PhonePe
15 Sep 2022 15 Sep 2022 1387420220915000200890690 UPI/225868021299/From:9068063283@ybl/ 200.00 3,643.91
To:9821810436@ybl/Payment from PhonePe
15 Sep 2022 15 Sep 2022 1387420220915000200666998 UPI/225831648035/From:pankaj18091996@okaxis/ 2,000.00 3,843.91
To:9068063283@ybl/UPI
14 Sep 2022 14 Sep 2022 1387420220914000210573584 UPI/262362682518/From:9412589784@ybl/ 100.00 1,843.91
To:9068063283@ybl/Payment from PhonePe
14 Sep 2022 14 Sep 2022 1387420220914000210090618 UPI/262300650664/From:9068063283@ybl/ 199.00 1,743.91
To:BILLDESKPP@ybl/Payment from PhonePe
14 Sep 2022 14 Sep 2022 1387420220914000206380334 UPI/225736966166/From:9068063283@ybl/ 6.00 1,942.91
To:6398853964@ibl/Payment from PhonePe
13 Sep 2022 13 Sep 2022 1387420220913000201285102 IMPS/Ring Fund Transfer/Razorpay Composite 2/ 700.00 1,948.91
XXX5595/RRN:225608259152/ICICI Bank
13 Sep 2022 13 Sep 2022 1387420220913000200671855 IMPS/Ring Fund Transfer/Razorpay Composite 2/ 500.00 1,248.91
XXX5595/RRN:225606165949/ICICI Bank
10 Sep 2022 10 Sep 2022 1387420220910000209640848 UPI/225332369468/From:9068063283@ybl/ 20.00 748.91
To:6398853964@ibl/Payment from PhonePe
10 Sep 2022 10 Sep 2022 1387420220910000209597098 UPI/225332712935/From:9821810436@ybl/ 20.00 768.91
To:9068063283@ybl/Payment from PhonePe
08 Sep 2022 08 Sep 2022 1387420220908000310142193 UPI/225159349934/From:9068063283@ybl/ 15.00 748.91
To:BILLDESKPP@ybl/Payment from PhonePe
08 Sep 2022 08 Sep 2022 20220908182613922131 ATD:2229509014:65410013:GHIRAUR Ghiraur UPIN 500.00 763.91
18:26:14
07 Sep 2022 07 Sep 2022 1387420220907000211279438 UPI/225041813048/From:9068063283@ybl/ 15.00 1,263.91
To:BILLDESKPP@ybl/Payment from PhonePe
07 Sep 2022 07 Sep 2022 10000836220220907334579 ACH CR COAL INDIA LTD 160232 3.00 1,278.91
07 Sep 2022 07 Sep 2022 20220907081749155609 PCA:2229509014:ITBPF:ITBPF MUMBAI IND07- 100.00 1,275.91
SEP-22 08:17:49
06 Sep 2022 06 Sep 2022 20220906133854591184 PCA:2229509014:_K C KISAN SEWA:K C KISAN 100.00 1,375.91
SEWA KENDRA MAINPURI IND06-SEP-22
13:38:55
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

06 Sep 2022 06 Sep 2022 YES0N2249003705700 NEFT Cr-YESB0000001-PHONEPE PRIVATE 210.00 1,475.91
LIMITED-VIVEK KUMAR-YESB22498471276
05 Sep 2022 05 Sep 2022 1387420220905000210168900 UPI/224820209268/From:9068063283@ybl/ 70.00 1,265.91
To:8937817574@paytm/Payment from PhonePe
05 Sep 2022 05 Sep 2022 1387420220905000209070030 UPI/224865698403/From:9068063283@paytm/ 20.00 1,335.91
To:8937817574@paytm/NA
04 Sep 2022 04 Sep 2022 1387420220904000209837148 UPI/224792967069/From:9068063283@paytm/ 239.00 1,355.91
To:paybil3066@paytm/Oid19037130943@Paytm Bill
04 Sep 2022 04 Sep 2022 1387420220904000205638236 UPI/224757875327/From:9068063283@ybl/ 200.00 1,594.91
To:9457803917@ybl/Payment from PhonePe
04 Sep 2022 04 Sep 2022 20220904122935331053 PCA:2229509014:_K C KISAN SEWA:K C KISAN 210.00 1,794.91
SEWA KENDRA MAINPURI IND04-SEP-22
12:29:36
04 Sep 2022 04 Sep 2022 1387420220904000202860372 UPI/224784504049/From:9068063283@ybl/ 20.00 2,004.91
To:Q546796416@ybl/Payment from PhonePe
02 Sep 2022 01 Sep 2022 10001142320220902326827 UPI TCC DTD:0109222:224416831592 2,000.00 2,024.91
02 Sep 2022 02 Sep 2022 1387420220902000103632614 UPI/224513306786/From:9068063283@ybl/ 5.00 24.91
To:6398853964@axl/Payment from PhonePe
02 Sep 2022 02 Sep 2022 1387420220902000102269801 UPI/224522861023/From:9068063283@ybl/ 1,000.00 29.91
To:gpay-11176072709@okbizaxis/Payment from
PhonePe
01 Sep 2022 01 Sep 2022 1387420220901000101984435 UPI/224440582604/From:9068063283@ybl/ 500.00 1,029.91
To:Q260610849@ybl/Payment from PhonePe
30 Aug 2022 29 Aug 2022 10001514520220830321767 UPI CR ADJ DTD:223895251858:U2:26082022 1.00 1,529.91
30 Aug 2022 30 Aug 2022 1387420220830000107557704 UPI/224237019761/From:9068063283@ybl/ 428.00 1,528.91
To:Q483831825@ybl/Payment from PhonePe
30 Aug 2022 30 Aug 2022 1387420220830000106867382 UPI/224285113326/From:9068063283@ybl/ 190.00 1,956.91
To:AMZN0015154810@apl/Payment from PhonePe
29 Aug 2022 29 Aug 2022 1387420220829000102736098 UPI/224102632747/From:9068063283@ybl/ 500.00 2,146.91
To:paytmqr281005050101vpr5nx7khy2n@paytm/
Payment from PhonePe
27 Aug 2022 27 Aug 2022 1387420220827000106625077 UPI/223932060744/From:9068063283@ybl/ 20.00 2,646.91
To:Q546796416@ybl/Payment from PhonePe
26 Aug 2022 26 Aug 2022 YES0N2238825719400 NEFT Cr-UTIB0001506-PHONEPE PRIVATE 1.00 2,666.91
LIMITED-PHONEPEMERCHANT-
AXNPN22387035515
26 Aug 2022 26 Aug 2022 1387420220826000204443836 UPI/223846938618/From:amzn0014002687@apl/ 155.00 2,665.91
To:amazonupi@apl/Request from Amazon Pay
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

26 Aug 2022 26 Aug 2022 1387420220826000204331901 UPI/223895251858/From:amzn0014002687@apl/ 1.00 2,820.91

To:ringverification@kaypay/Account Verification
25 Aug 2022 25 Aug 2022 1387420220825000105095120 UPI/223774212026/From:9068063283@ybl/ 200.00 2,821.91
To:Q260610849@ybl/Payment from PhonePe
25 Aug 2022 25 Aug 2022 1387420220825000103636830 UPI/223721046462/From:9582103080@paytm/ 1,000.00 3,021.91
To:amzn0014002687@apl/NA
25 Aug 2022 25 Aug 2022 1387420220825000103634614 UPI/223721032198/From:9582103080@paytm/ 2,000.00 2,021.91
To:amzn0014002687@apl/Send Payment
22 Aug 2022 22 Aug 2022 1387420220822000207849039 UPI/223443612045/From:9068063283@ybl/ 201.00 21.91
To:BILLDESKPP@ybl/Payment from PhonePe
20 Aug 2022 20 Aug 2022 YES0N2232740812800 NEFT Cr-ICIC0000104-ANGEL BROKING LIMITED 37.05 222.91
F AND O CLI A-VIVEK KUMAR-CMS2780095664
14 Aug 2022 14 Aug 2022 20220814103128457443 ATD:2229509014:65410013:GHIRAUR Ghiraur UPIN 2,000.00 185.86
10:31:29
14 Aug 2022 14 Aug 2022 20220814103029446272 ATD:2229509014:65410013:GHIRAUR Ghiraur UPIN 4,000.00 2,185.86
10:30:29
13 Aug 2022 13 Aug 2022 1387420220813000208346569 UPI/222586120323/From:8577980664@paytm/ 2,000.00 6,185.86
To:amzn0014002687@apl/Send Payment
13 Aug 2022 13 Aug 2022 1387420220813000208329760 UPI/222552967114/From:razorpayx.3512@icici/ 4,000.00 4,185.86
To:amzn0014002687@apl/Ring Fund Transfer
13 Aug 2022 13 Aug 2022 1387420220813000205646609 UPI/222510416436/From:9068063283@ybl/ 201.00 185.86
To:EURONET@ybl/Payment from PhonePe
13 Aug 2022 13 Aug 2022 20220813111135940988 ATD:2229509014:SECNM784:SUBHASH TIRAHA 8,000.00 386.86
SHIKOHABAD UPIN 11:11:39
13 Aug 2022 13 Aug 2022 20220813111000918648 ATD:2229509014:SECNM784:SUBHASH TIRAHA 5,000.00 8,386.86
SHIKOHABAD UPIN 11:10:01
12 Aug 2022 12 Aug 2022 1387420220812000101571540 UPI/222413293750/From:7895202093@ybl/ 13,000.00 13,386.86
To:amzn0014002687@apl/Send Payment
11 Aug 2022 11 Aug 2022 1387420220811000105218398 UPI/222381150816/From:9068063283@ybl/ 3,000.00 386.86
To:py3575707@axl/Payment from PhonePe
11 Aug 2022 11 Aug 2022 1387420220811000105207406 UPI/222338653437/From:7906220493@paytm/ 3,000.00 3,386.86
To:9068063283@paytm/NA
10 Aug 2022 10 Aug 2022 20220810171025007569 PCA:2229509014:5PT000000387558:M/S SHREE 200.00 386.86
BAJRANG FILL Mainpuri IND10-AUG-22 17:10:26
10 Aug 2022 10 Aug 2022 1387420220810000205321864 UPI/222203303664/From:9068063283@ybl/ 1,258.00 586.86
To:delhivery2.payu@hdfcbank/Payment from PhonePe
10 Aug 2022 10 Aug 2022 1387420220810000205154584 UPI/222230553011/From:8937817574@paytm/ 1,000.00 1,844.86
To:amzn0014002687@apl/Send Payment
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

10 Aug 2022 10 Aug 2022 1387420220810000201017044 UPI/222214499602/From:9068063283@ybl/ 40.00 844.86

To:Q546796416@ybl/Payment from PhonePe
08 Aug 2022 08 Aug 2022 1387420220808000108423399 UPI/222093220561/From:9068063283@paytm/ 15.00 884.86
To:paybil3066@paytm/Oid18809851846@Paytm Bill
08 Aug 2022 08 Aug 2022 1387420220808000105412017 UPI/222063517420/From:9068063283@ybl/ 100.00 899.86
To:angelnse@hdfcbank/Pay
08 Aug 2022 08 Aug 2022 1387420220808000104581756 Funds Trf from XX7539/RRN:222013700437/From : 1.00 999.86
NEXTBILLION TECHNOLOGY P L EXP
08 Aug 2022 08 Aug 2022 1387420220808000104509851 UPI/222092690000/From:9068063283@ybl/ 183.00 998.86
To:angelnse@hdfcbank/Pay
08 Aug 2022 08 Aug 2022 1387420220808000104309177 IMPS/IMPS P2A/ICICI SECURITIES LTD/XXX2933/ 1.00 1,181.86
RRN:222013427717/ICICI Bank
08 Aug 2022 08 Aug 2022 1387420220808000103318439 UPI/222029698991/From:8937817574@paytm/ 1,000.00 1,180.86
To:9068063283@paytm/NA
08 Aug 2022 08 Aug 2022 1387420220808000103063850 IMPS/iiflSecuritiesBankAccountValidation/ 1.00 180.86
ACC VALIDATION BY ME/XXX1002/
RRN:222011279975/HSBC Bank
06 Aug 2022 06 Aug 2022 1387420220806000201597419 UPI/221805231231/From:9068063283@ybl/ 390.00 179.86
To:paytmqr281005050101zipjnvk95zfz@paytm/
Payment from PhonePe
06 Aug 2022 06 Aug 2022 1387420220806000200872342 UPI/221801926660/From:9068063283@paytm/ 200.00 569.86
To:paytm-8999926@paytm/
Oid202208060819420013@SHREE BAJRANG
FILLING GHIROR
06 Aug 2022 06 Aug 2022 1387420220806000200791151 UPI/221801433170/From:8937817574@paytm/ 500.00 769.86
To:9068063283@paytm/NA
05 Aug 2022 05 Aug 2022 1387420220805000102158310 UPI/221723787736/From:9068063283@ybl/ 5.00 269.86
To:AMZN0011603326@apl/Payment from PhonePe
05 Aug 2022 05 Aug 2022 1387420220805000102138295 UPI/221747328313/From:9068063283@ybl/ 90.00 274.86
To:AMZN0011603326@apl/Payment from PhonePe
05 Aug 2022 05 Aug 2022 1387420220805000101937296 UPI/221757047866/From:9068063283@ybl/ 430.00 364.86
To:AMZN0013348277@apl/Payment from PhonePe
04 Aug 2022 04 Aug 2022 1387420220804000106748811 UPI/221631102567/From:9068063283@ybl/ 210.00 794.86
To:boism-9917731542@boi/Merchant 20QR
03 Aug 2022 03 Aug 2022 1387420220803000209816375 UPI/221580513791/From:9068063283@paytm/ 60.00 1,004.86
To:7355650198@upi/NA
03 Aug 2022 03 Aug 2022 1387420220803000204822769 UPI/221531205164/From:9997210933@paytm/ 85.00 1,064.86
To:9068063283@paytm/NA
 Customer Id: 13688826
Primary Account Holder Name: VIVEK KUMAR

Transaction details for your account number 008491800016132 (SAVING) (Currency - INR)

Primary Holder: VIVEK KUMAR A/C Opening Date: 08/09/2019 Account Variant/ Description: SA - SMART SALARY
ADVANTAGE
Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

Transaction
Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
Date

03 Aug 2022 03 Aug 2022 1387420220803000203399173 UPI/221522001476/From:9570452161@paytm/ 95.00 979.86

To:9068063283@paytm/NA
03 Aug 2022 03 Aug 2022 1387420220803000203068181 UPI/221510123899/From:7982671007@paytm/ 83.00 884.86
To:9068063283@paytm/NA
03 Aug 2022 03 Aug 2022 1387420220803000201159840 UPI/221509540924/From:8588950213@paytm/ 209.00 801.86
To:9068063283@paytm/NA

Opening Balance: 592.86 Total Withdrawals: 63,534.85 Total Deposits: 64,620.07 Closing Balance: 1,678.08

OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: 0.00

For Non-Resident customers: Please verify your address and contact details registered with us. If you want to update your contact and address details, kindly visit the nearest branch to update the
necessary details along with valid KYC documents to avail easy access of information & alerts related to your accounts.
For Resident customers: In order to ensure you receive important information/alerts related to your accounts, we request you to please verify your address and contact details registered with us. You
can click here http://yesonline.yesbank.co.in/ to update your address and / or email ID online or through our WhatsApp Banking service (give a missed call at +91-829-120-1200). In case you need to
update your mobile number, please visit the nearest Yes Bank Branch.

Mandatory disclaimer
Closing Balance figure includes funds not clear, hold amounts if any.
Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any assistance required,
please contact a YES BANK branch official.

Transaction codes in your account statement

ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer
AFD / AFC - ATM Funds Transfer PCD - Purchased
R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction

Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.
* Reward points accrued on your card includes expired points
To redeem your Rewardz points, logon to www.YesRewardz.com or call YES Rewardz customer care 1800 1200