Account Statement • 1 April 2023 to 30 April 2023

9977260758 SAVINGS A/C NO IFSC

133, FLOOR 1, SAMMAN BAZAR,
BHOGAL, SOUTH EAST DELHI, 55550109055168 FDRL0005555
DELHI, 110014 ic.abhiraj@gmail.com

Opening Balance + Money In - Spent = Saved + Closing Balance

on 1 Apr 2023 21 Transactions 92 Transactions 1 Transaction on 30 Apr 2023

₹14 ₹53,048 ₹53,138 ₹300 ₹24

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Apr

NEFT/V5/GLOBALE/SERVICES/PRIVATE/LIMITED
0000 39,000 00 39,000.32

IFN/B2CMon202304030327108Q7RQ EPIFI TECHN 39,002.32

OLOGIES P
2.00

FT IMPS/IFI/309313977459/SAYYAM INVESTMENT 42,150.32

S PVT LT 3,150.00

04 Apr

UPIOUT/309463771809/7042801075@ybl/Payment
f/0000 39,882 00 2,168.32

UPIOUT/309472855465/9891950925233@paytm/
NA/0000
500 .00 1,668.32

UPIOUT/309421182825/payments@mairtel/Mercha
n/6011 499.00 1,169.32

05 Apr

UPIOUT/346105206361/naveen.690@paytm/NA/00
00
699.00 470.32

UPIOUT/346137091535/1885832268028e@mairtel/
P/5311 106.00 364.32

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 1 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

06 Apr

UPI IN/346249130593/9891950925233@paytm/NA
/0000 500 .00 864.32

UPIOUT/309657102119/Q335971429@ybl/Sent fro
m/5311 35.00 829.32

UPIOUT/309620213212/payments@mairtel/Mercha
n/6011 499.00 330.32

UPIOUT/309675267935/o1111118247582b@mairtel
//5311 100.00 230.32

09 Apr

UPIOUT/309962527362/9891423029@paytm/NA/0
000 155.00 75.32

UPIOUT/346568618459/Q335971429@ybl/Sent fro
m/5311 32.00 43.32

16 Apr

FT IMPS/IFI/310610674419/SAYYAM INVESTMENTS
PVT LT 3,150.00 3,193.32

UPIOUT/347212815853/paytm-57246779@paytm/
Oid/7011 700.00 2,493.32

UPIOUT/347272997083/paytm-77440238@paytm/
Oid/5813 170.00 2,323.32

UPIOUT/347273082265/paytm-60569881@paytm/
Oid/5411 20.00 2,303.32

UPIOUT/347261383447/paytm-64479163@paytm/
Oid/5813 170.00 2,133.32

UPIOUT/347245548458/BHARATPE.9050315355@
fbpe/5411 20.00 2,113.32

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 2 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

17 Apr

UPIOUT/310726401496/naveen.690@paytm/NA/00
00 699.00 1,414.32

UPIOUT/310781744711/paytm-68544391@paytm/O
id/5311
150.00 1,264.32

UPIOUT/310762023331/add-money@paytm/Oid20
859/6540
31.00 1,233.32

UPIOUT/347340495598/9955809397122e@mairtel
/P/5311 10.00 1,223.32

UPIOUT/347340510518/4603047001034e@mairtel
/P/5311
10.00 1,213.32

UPIOUT/347340516284/4036327326034e@mairtel
/P/5311 10.00 1,203.32

UPIOUT/347340537105/7042801075@ybl/Sent fro
m/0000
500 .00 703.32

UPIOUT/347340544500/4080966281776e@mairtel
/P/5311
10.00 693.32

UPIOUT/347340551453/3808180252338e@mairtel
/P/5311 10.00 683.32

UPIOUT/347340562720/6319842784102e@mairtel
/P/5311
10.00 673.32

UPIOUT/347340569595/3797085296053e@mairte
l/P/5311
10.00 663.32

UPIOUT/347340576487/1460036924546e@mairtel
/P/5311 10.00 653.32

UPIOUT/347340608756/o1111118251664b@mairtel
//5812 10.00 643.32

UPIOUT/347340616099/o1111118246862b@mairtel
//5311
10.00 633.32

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 3 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

17 Apr

UPIOUT/347340661669/o1111117299342b@mairtel
//5462 10.00 623.32

UPIOUT/347340668066/o1111118213623b@mairtel
//5812 10.00 613.32

UPIOUT/347340685379/o1111117299365b@mairtel
//5311 10.00 603.32

UPIOUT/347340691574/o1111117295642b@mairtel/
/5311 10.00 593.32

UPIOUT/347340697802/o1111117295612b@mairtel/
/5311 10.00 583.32

UPIOUT/347340705713/o1111118246863b@mairtel/
/5812 10.00 573.32

UPIOUT/347340711295/o1111118248936b@mairtel/
/5441 10.00 563.32

18 Apr

UPIOUT/310852266674/add-money@paytm/Oid20
900/6540 220.00 343.32

UPIOUT/310853128042/add-money@paytm/Oid20
838/6540 20.00 323.32

UPIOUT/347449771515/paytm-61656131@paytm/O
id/5311 60.00 263.32

UPIOUT/347440025644/paytm-61656131@paytm/
Oid/5311 21.00 242.32

UPIOUT/347440495061/paytm-69591477@paytm/
Oid/5451 220.00 22.32

UPIOUT/347441128057/paytm-61656131@paytm/O
id/5311 21.00 1.32

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 4 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

20 Apr

UPIOUT/347617711060/paytm-41072581@paytm/O
id/5947 1 .00 0.32

UPI IN/311022584747/mohit-87@paytm/NA/0000 60.00 60.32

UPIOUT/347648408452/8324662486863e@mairte
l/P/5311 10.00 50.32

UPIOUT/347648521882/o1111118242349b@mairtel
//5311 10.00 40.32

21 Apr

UPIOUT/347725467520/3207064218969e@mairtel
/P/5311 10.00 30.32

UPI IN/347725597941/8285484854@paytm/NA/00
00 300.00 330.32

UPI
IN/347749575910/walletmoneytobank@paytm//000 1,400.00 1,730.32
0

22 Apr

UPIOUT/347878872748/paytm-40008381@paytm/
Oid/7523 20.00 1,710.32

UPIOUT/347878890657/paytm-76651195@paytm/
Oid/5411 150.00 1,560.32

UPIOUT/347826527981/paytm-65420088@paytm/
Oid/5411 20.00 1,540.32

UPIOUT/311232271332/naveen.690@paytm/NA/00
00 1,400.00 140.32

24 Apr

UPI IN/311414227709/8285484854@paytm/NA/00
00 200.00 340.32

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 5 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

24 Apr

Dr. Tran for funding A/c 55550713639050 300.00 40.32

26 Apr

UPIOUT/311603798667/Q335971429@ybl/Sent fro
m/5311 22.00 18.32

27 Apr

UPIOUT/348306530195/Q745258033@ybl/Sent
from/5311 10.00 8.32

UPI IN/311724951428/rupesh71@paytm/NA/0000 1,000.00 1,008.32

UPI IN/311797438536/abhiprasadrm@okicici/UPI/0
000 10.00 1,018.32

UPIOUT/311743010411/9582181105@paytm/NA/00
00 699.00 319.32

UPI IN/348344058577/8285484854@paytm/NA/00
00 419.00 738.32

UPIOUT/348344138587/naveen.690@paytm/NA/0
000 699.00 39.32

UPIOUT/348345517522/Q335971429@ybl/Sent fro
m/5311 12.00 27.32

FD-55550713639050 closure proceeds credited 301.00 328.32

UPIOUT/348364845089/add-money@paytm/Oid20
967/6540 43.50 284.82

UPIOUT/348340034657/o1111118241283b@mairtel
//5311 100.00 184.82

UPIOUT/348340044417/o1111118242299b@mairtel
//5311 100.00 84.82

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 6 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

28 Apr

UPIOUT/348405887375/Q335971429@ybl/Sent fro
m/5311 12.00 72.82

IFN/B2CFri202304280308501LzmN EPIFI TECHNOL

OGIES P 2.00 74.82

IFN/B2CFri20230428030912V6Dja EPIFI TECHNOL

OGIES P 2.00 76.82

UPIOUT/311850728469/paytm-soundbox@paytm/
Oid/5411 1 .00 75.82

UPIOUT/311870902915/paytm-68437123@paytm/
Oid/7299 20.00 55.82

UPIOUT/311815066556/pay9810335495@paytm/Oi
d2/5533 1 .00 54.82

UPIOUT/311816382838/paytm-35786781@paytm/
Oid/7538 1 .00 53.82

UPIOUT/348417315732/pay9810252872@paytm/Oi
d2/5251 1 .00 52.82

UPIOUT/348417700473/paytm-44744027@paytm/
Oid/5970 10.00 42.82

UPIOUT/348419460808/paytm-36556081@paytm/
Oid/7299 1 .00 41.82

UPIOUT/348474731917/paytm-77986452@paytm/
Oid/7299 1 .00 40.82

UPIOUT/348425686297/Q335971429@ybl/Sent fro
m/5311 10.00 30.82

UPIOUT/348436984104/BHARATPE.9050315355@
fbpe/5411 20.00 10.82

FT IMPS/IFI/311820645562/SAYYAM INVESTMENT
S PVT LT 3,544.00 3,554.82

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 7 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

28 Apr

UPIOUT/348448150622/9582181105@paytm/NA/0
000 699.00 2,855.82

UPIOUT/348448381036/naveen.690@paytm/NA/0
000 699.00 2,156.82

UPI IN/348448435631/walletmoneytobank@paytm/
/0000 1,400.00 3,556.82

UPIOUT/348448465727/naveen.690@paytm/NA/0
000 699.00 2,857.82

UPIOUT/348466710597/add-money@paytm/Oid20
230/6540 2,739.70 118.12

29 Apr

IFN/B2CSat20230429031252UPbdt EPIFI TECHNOL

OGIES P 2.00 120.12

IFN/B2CSat202304290317198yhuU EPIFI TECHNOL

OGIES P 2.00 122.12

UPIOUT/348555559433/paytm-soundbox@paytm/
Oid/5411 1 .00 121.12

UPIOUT/348555574282/add-money@paytm/Oid20
230/6540 44.00 77.12

UPIOUT/348556320359/paytm-soundbox@paytm/
Oid/5411 1 .00 76.12

UPIOUT/348514633241/paytm-16058962@paytm/
Oid/5977 1 .00 75.12

UPIOUT/348556854692/paytm-soundbox@paytm/
Oid/5411 1 .00 74.12

UPIOUT/311927161393/paytm-35820261@paytm/O
id/7407 1 .00 73.12

UPIOUT/311927338512/paytm-35820261@paytm/
Oid/7407 1 .00 72.12

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 8 OF 9

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 April 2023 to 30 April 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

29 Apr

UPIOUT/311927377694/paytm-35820261@paytm/
Oid/7407 1 .00 71.12

UPIOUT/311929080753/paytm-32731769@paytm/
Oid/5311 5.00 66.12

UPIOUT/311929469859/paytm-55794135@paytm/
Oid/5970 1 .00 65.12

UPI IN/348526020768/rupesh71@paytm/NA/0000 500 .00 565.12

UPIOUT/311943093165/paytm-46228697@paytm/
Oid/7299 31.00 534.12

UPIOUT/348568858073/add-money@paytm/Oid20
940/6540 99.90 434.22

UPIOUT/348541188360/7748709092085d@mairtel
/P/5311 100.00 334.22

UPIOUT/348541227685/2772128613057d@mairtel/
P/5311 100.00 234.22

UPIOUT/348541513485/3490969939896c@mairtel
/P/5311 100.00 134.22

30 Apr

UPIOUT/348601820142/Q335971429@ybl/Sent fro
m/5311 20.00 114.22

IFN/B2CSun20230430030148TdyZZ EPIFI TECHNO

LOGIES P 2.00 116.22

UPIOUT/348604010183/paytm-46228697@paytm/
Oid/7299 31.00 85.22

UPIOUT/348617513125/Q335971429@ybl/Sent fro
m/5311 30.00 55.22

UPIOUT/312026868789/paytm-46228697@paytm/
Oid/7299 31.00 24.22

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 9 OF 9