Name : ANILKUMAR Branch Name : NEO BANKING

Communication Address : 7-1-30 Ward No 07 Dr B Branch Sol ID : 5555

R Ambedkar Colony,
Wadi , Gulbarga , Account Number : 55550120014673
Karnataka , India -
585225 Customer ID : 139080981

Address Last Updated On : 02/07/2022 Account Open Date : 02/07/2022

Regd. Mobile Number : 917848885558 Account Status : Active

Email ID : anilsk2018@gmail.com Mode Of Operation : Single

Type Of Account : Savings Joint Holders : NIL

Scheme : STANDARD Nomination : Not Registered

IFSC : FDRL0005555 Currency : INR

MICR Code : 682049068 Date Of Issue : 20/06/2023

SWIFT Code : FDRLINBBIBD

Effective Available Balance : .24

Statement of Account for the period 13-Jun-2023 to 20-Jun-2023

Tran Cheque
Date Value Date Particulars Tran ID Withdrawals Deposits Balance Dr/Cr
Type Details

Opening Balance 0.24 CR

14/06/2023 14/06/2023 UPI IN/316554027268/6362997345@ybl/Payment f/0000 TFR S60258092 400.00 400.24 CR

14/06/2023 14/06/2023 UPIOUT/316504453784/7019686346@paytm/NA/0000 TFR S60267071 400.00 0.24 CR

14/06/2023 14/06/2023 UPI IN/316513368831/9901111641@airtel/Paymen/0000 TFR S64164712 600.00 600.24 CR

14/06/2023 14/06/2023 UPIOUT/353112094812/paytm-51886591@paytm/Oid/5812 TFR S64182164 105.00 495.24 CR

14/06/2023 14/06/2023 UPIOUT/316591767446/q401673592@ybl/KABIR 3/5311 TFR S64498674 50.00 445.24 CR

14/06/2023 14/06/2023 UPIOUT/353159199395/paytmqr104439@paytm/Oid2/5541 TFR S64536515 400.00 45.24 CR

14/06/2023 14/06/2023 UPIOUT/316528489431/Q244354101@ybl/NA/5814 TFR S65354905 15.00 30.24 CR

14/06/2023 14/06/2023 UPIOUT/316594757164/mplgames.rzp@yesbank/Mob/5816 TFR S65397818 20.00 10.24 CR

14/06/2023 14/06/2023 UPIOUT/316564657692/paytm-64840265@paytm/Oid/5812 TFR S67035464 10.00 0.24 CR

14/06/2023 14/06/2023 FT IMPS/IFI/316519878079/CASHFREE PAYMENTS ES/MPL TFR S68407406 100.00 100.24 CR

14/06/2023 14/06/2023 TO ECM/316515954513/Ing*Junglee Games \Ing*Jun TFR S69790213 100.00 0.24 CR

15/06/2023 15/06/2023 UPI IN/316617042733/6362997345@paytm/NA/0000 TFR S73842322 1000.00 1000.24 CR

15/06/2023 15/06/2023 UPIOUT/316618787342/Q994982320@ybl/NA/5541 TFR S74227075 500.00 500.24 CR

15/06/2023 15/06/2023 UPIOUT/316619566223/olacabs.rzp@icici/Payvia/4121 TFR S74405844 500.00 0.24 CR

Page 1 Of 5

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
 Tran Cheque
Date Value Date Particulars Tran ID Withdrawals Deposits Balance Dr/Cr
Type Details

15/06/2023 15/06/2023 UPI IN/316619924692/6362997345@paytm/NA/0000 TFR S74490152 10.00 10.24 CR

15/06/2023 15/06/2023 UPIOUT/316619957781/olacabs.rzp@icici/Payvia/4121 TFR S74497954 10.00 0.24 CR

15/06/2023 15/06/2023 UPI IN/316653970027/pallaviorvyas-1@okhdfcba/0000 TFR S76887856 303.00 303.24 CR

15/06/2023 15/06/2023 UPIOUT/316636881647/q700577146@ybl/AJ/5411 TFR S78024518 100.00 203.24 CR

15/06/2023 15/06/2023 TO ECM/316609443299/Ing*Junglee Games \Ing*Jun TFR S78100484 100.00 103.24 CR

15/06/2023 15/06/2023 UPI IN/316658010834/rsivamurugan03-2@okhdfcb/0000 TFR S79155007 108.00 211.24 CR

15/06/2023 15/06/2023 UPI IN/316614735447/rajni.keswani56@okicici//0000 TFR S79747994 187.00 398.24 CR

15/06/2023 15/06/2023 UPIOUT/316669209687/paytm-8228@paytm/Oid2023/5541 TFR S80033222 300.00 98.24 CR

15/06/2023 15/06/2023 UPI IN/316684078115/9429897777@ybl/Payment f/0000 TFR S81078529 464.00 562.24 CR

15/06/2023 15/06/2023 UPI IN/316620366898/8291881111@kotak/NA/0000 TFR S83369591 181.00 743.24 CR

15/06/2023 15/06/2023 UPIOUT/353289461858/paytm-76994922@paytm/Oid/5462 TFR S83838622 10.00 733.24 CR

15/06/2023 15/06/2023 UPI IN/353211148170/shivanithakur1393@okicic/0000 TFR S84520535 241.00 974.24 CR

15/06/2023 15/06/2023 TO ECM/316617806853/Ing*Junglee Games \Ing*Jun TFR S85166122 100.00 874.24 CR

15/06/2023 15/06/2023 UPIOUT/353281790813/paytm-60969639@paytm/Oid/5812 TFR S85171894 100.00 774.24 CR

15/06/2023 15/06/2023 TO ECM/316618823085/Ing*Junglee Games \Ing*Jun TFR S85386733 250.00 524.24 CR

15/06/2023 15/06/2023 UPIOUT/316608712581/KICKSRUMMYONLINE@ybl/Pay/5816 TFR S85467267 200.00 324.24 CR

16/06/2023 16/06/2023 TO ECM/316704953693/Ing*Junglee Games \Ing*Jun TFR S87155686 100.00 224.24 CR

16/06/2023 16/06/2023 TO ECM/316704974452/Ing*Junglee Games \Ing*Jun TFR S87482928 150.00 74.24 CR

16/06/2023 16/06/2023 UPIOUT/316785451374/KICKSRUMMYONLINE@ybl/Pay/5816 TFR S87729748 50.00 24.24 CR

16/06/2023 16/06/2023 UPIOUT/316761632132/mpl.rzp@sbi/MobilePremie/5816 TFR S88511966 20.00 4.24 CR

16/06/2023 16/06/2023 UPI IN/316781103887/indiradevikoti05@oksbi/U/0000 TFR S91291240 294.00 298.24 CR

16/06/2023 16/06/2023 UPI IN/316786057818/solutions.it@ybl/Payment/0000 TFR S91975046 120.00 418.24 CR

16/06/2023 16/06/2023 TO ECM/316711245217/Ing*Junglee Games \Ing*Jun TFR S92407174 101.00 317.24 CR

16/06/2023 16/06/2023 TO ECM/316711246866/Ing*Junglee Games \Ing*Jun TFR S92446037 250.00 67.24 CR

16/06/2023 16/06/2023 UPIOUT/316730580493/Q402889054@ybl/NA/5812 TFR S93664056 60.00 7.24 CR

Page 2 Of 5

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
 Tran Cheque
Date Value Date Particulars Tran ID Withdrawals Deposits Balance Dr/Cr
Type Details

16/06/2023 16/06/2023 UPI IN/316713036802/kumarele.1996@axl/Paymen/0000 TFR S95171073 430.00 437.24 CR

16/06/2023 16/06/2023 UPI IN/316797490783/amank26632-1@oksbi/UPI/0000 TFR S96304212 290.00 727.24 CR

16/06/2023 16/06/2023 TO ECM/316715429223/Ing*Junglee Games \Ing*Jun TFR S96849504 100.00 627.24 CR

16/06/2023 16/06/2023 POS/316716575522/A M SAMYULLA \A M /21:53 TFR S97394004 400.00 227.24 CR

16/06/2023 16/06/2023 UPIOUT/353342105322/Q663679686@ybl/NA/5812 TFR S97511337 60.00 167.24 CR

16/06/2023 16/06/2023 TO ECM/316716479812/Ing*Junglee Games \Ing*Jun TFR S97693169 102.00 65.24 CR

16/06/2023 16/06/2023 UPIOUT/316783207106/mpl.rzp@sbi/MobilePremie/5816 TFR S97798828 50.00 15.24 CR

17/06/2023 17/06/2023 UPI IN/316896561058/reenakushi6588-2@okaxis//0000 TFR S4322422 275.00 290.24 CR

17/06/2023 17/06/2023 UPIOUT/316823053685/krishnappaks10@okicici/S/0000 TFR S4697899 200.00 90.24 CR

17/06/2023 17/06/2023 UPI IN/316879009969/6363466797@ybl/Payment f/0000 TFR S5091721 154.00 244.24 CR

17/06/2023 17/06/2023 UPI IN/316899646693/rajeshtrj@okaxis/UPI/0000 TFR S5732778 200.00 444.24 CR

17/06/2023 17/06/2023 UPIOUT/353427942850/paytm-50327301@paytm/Oid/5137 TFR S5885167 100.00 344.24 CR

17/06/2023 17/06/2023 UPI IN/316810160506/paldinni@okhdfcbank/UPI/0000 TFR S6634804 421.00 765.24 CR

17/06/2023 17/06/2023 POS/316812292479/JOYCE SERVICE STN HPCL\JOYC/17:44 TFR S7014677 600.00 165.24 CR

17/06/2023 17/06/2023 UPIOUT/316838342571/BHARATPE.90060508663@fbp/5411 TFR S7597466 40.00 125.24 CR

17/06/2023 17/06/2023 UPI IN/316803069452/9008235480@ybl/Payment f/0000 TFR S10569715 385.00 510.24 CR

17/06/2023 17/06/2023 UPI IN/316886592063/8961749395@axl/Payment f/0000 TFR S10875294 195.00 705.24 CR

17/06/2023 17/06/2023 UPIOUT/353489996699/paytm-78902400@paytm/Oid/5411 TFR S11079826 50.00 655.24 CR

17/06/2023 17/06/2023 UPIOUT/353448143291/BHARATPE.0103253740@indu/5812 TFR S11167844 40.00 615.24 CR

17/06/2023 17/06/2023 UPI IN/316821685882/snehajain1963@okhdfcbank/0000 TFR S11528129 204.00 819.24 CR

17/06/2023 17/06/2023 TO ECM/316817247181/Ing*Junglee Games \Ing*Jun TFR S11640762 100.00 719.24 CR

17/06/2023 17/06/2023 UPIOUT/353467415686/paytm-72503738@paytm/Oid/5812 TFR S11701717 30.00 689.24 CR

17/06/2023 18/06/2023 UPIOUT/316901180671/9740108883@paytm/NA/0000 TFR S12158868 30.00 659.24 CR

17/06/2023 18/06/2023 TO ECM/316819378513/Payu Payments Pvt ltd \Payu Pa TFR S12260640 300.00 359.24 CR

17/06/2023 18/06/2023 TO ECM/316920284111/Ing*Junglee Games \Ing*Jun TFR S12316715 350.00 9.24 CR

Page 3 Of 5

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
 Tran Cheque
Date Value Date Particulars Tran ID Withdrawals Deposits Balance Dr/Cr
Type Details

18/06/2023 18/06/2023 UPI IN/316971242932/9438058383@ybl/Payment f/0000 TFR S20719919 337.00 346.24 CR

18/06/2023 18/06/2023 UPIOUT/353538007090/BHARATPE90723925998@yesb/5812 TFR S20972759 130.00 216.24 CR

18/06/2023 18/06/2023 UPI IN/316942921458/ankitakashyap2508@okhdfc/0000 TFR S22045411 469.00 685.24 CR

18/06/2023 18/06/2023 UPI IN/353577741644/sadiyasaba2001@okicici/U/0000 TFR S22695368 257.00 942.24 CR

18/06/2023 18/06/2023 UPI IN/316981683401/syedshakir1986@oksbi/UPI/0000 TFR S22964998 108.00 1050.24 CR

18/06/2023 18/06/2023 UPI IN/316977644632/7986165311@ybl/Payment f/0000 TFR S24370932 155.00 1205.24 CR

18/06/2023 18/06/2023 UPIOUT/353546074100/olacabs.rzp@icici/Payvia/4121 TFR S24593659 446.00 759.24 CR

18/06/2023 19/06/2023 UPIOUT/317006427497/8296774044@ibl/Sent from/0000 TFR S24747248 700.00 59.24 CR

18/06/2023 19/06/2023 UPI IN/317092707808/rajusnraj@ybl/Payment fr/0000 TFR S24839852 185.00 244.24 CR

18/06/2023 19/06/2023 UPIOUT/317051436378/paybil3066@paytm/Oid2133/4814 TFR S24876701 130.00 114.24 CR

18/06/2023 19/06/2023 UPI IN/317006936958/8892710310@paytm/NA/0000 TFR S25078367 240.00 354.24 CR

19/06/2023 19/06/2023 TO ECM/316921394457/Payu Payments Pvt ltd \Payu Pa TFR C5465648 100.00 254.24 CR

19/06/2023 19/06/2023 TO ECM/316921289919/Payu Payments Pvt ltd \Payu Pa TFR C5477550 250.00 4.24 CR

19/06/2023 19/06/2023 UPI IN/317049107842/9932791530@ybl/Payment f/0000 TFR S29839058 145.00 149.24 CR

19/06/2023 19/06/2023 UPIOUT/317022688872/paytm-76174728@paytm/Oid/5411 TFR S30699007 10.00 139.24 CR

19/06/2023 19/06/2023 UPIOUT/317064940106/kicksrummyonline@ybl/Pay/5816 TFR S31125828 100.00 39.24 CR

19/06/2023 19/06/2023 UPIOUT/317070315390/mpl.rzp@sbi/MobilePremie/5816 TFR S33654221 30.00 9.24 CR

19/06/2023 19/06/2023 UPI IN/317059223060/8374378259@ybl/Payment f/0000 TFR S36350284 173.00 182.24 CR

19/06/2023 19/06/2023 UPI IN/317041320627/8374378259@ybl/Payment f/0000 TFR S36693609 173.00 355.24 CR

19/06/2023 19/06/2023 UPIOUT/353646019910/8497877685@ybl/Sent from/0000 TFR S37558726 350.00 5.24 CR

19/06/2023 19/06/2023 UPI IN/317091145202/shwe1919@axl/Payment fro/0000 TFR S38037917 665.00 670.24 CR

19/06/2023 20/06/2023 UPIOUT/317155080874/paytm-51853805@paytm/Oid/5812 TFR S38678376 160.00 510.24 CR

19/06/2023 20/06/2023 TO ECM/317119742627/Ing*Junglee Games \Ing*Jun TFR S38716979 100.00 410.24 CR

19/06/2023 20/06/2023 TO ECM/317120747996/Ing*Junglee Games \Ing*Jun TFR S38761942 200.00 210.24 CR

20/06/2023 20/06/2023 TO ECM/317122756235/Ing*Junglee Games \Ing*Jun TFR C5506476 200.00 10.24 CR

Page 4 Of 5

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
 Tran Cheque
Date Value Date Particulars Tran ID Withdrawals Deposits Balance Dr/Cr
Type Details

20/06/2023 20/06/2023 FT IMPS/IFI/317115822740/CASHFREE PAYMENTS INDIA P TFR S44623046 400.00 410.24 CR

20/06/2023 20/06/2023 TO ECM/317111172764/Ing*Junglee Games \Ing*Jun TFR S46046493 101.00 309.24 CR

20/06/2023 20/06/2023 TO ECM/317112218567/Ing*Junglee Games \Ing*Jun TFR S47042177 200.00 109.24 CR

20/06/2023 20/06/2023 TO ECM/317113239787/Ing*Junglee Games \Ing*Jun TFR S47556915 100.00 9.24 CR

20/06/2023 20/06/2023 UPIOUT/317114613926/mpl.rzp@sbi/MobilePremie/5816 TFR S48911287 9.00 0.24 CR

GRAND TOTAL 9869.00 9869.00

Abbreviations Used:

CASH : Cash Transaction TFR : Transfer Transaction

FT : Fund Transfer CLG : Clearing Transaction

SBINT : Interest on SB Account MB : Mobile Banking

DISCLAIMER: This computer generated statement contains the particulars of the transaction(s) in the account that have been updated till the time of day end operations
of the CBS system of the Bank on the previous working day and the same will not reflect the transaction(s) that have occurred in the account, if any, subsequent thereto.
The Federal Bank Ltd. shall not be liable/responsible for want of full particulars of the transaction(s) at the time of the generation of this statement.

This is a computer generated statement which need not normally be signed. Contents of this statement will be considered correct if no error is reported within 21 days of
the statement date.

****END OF STATEMENT****

Page 5 Of 5

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in