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  • RetailAccountStatement 638313065251663978

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    Sombir Swami
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    ufh

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    RetailAccountStatement_638313065251663978 (1)

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    68 views6 pages

    RetailAccountStatement 638313065251663978

    Uploaded by

    Sombir Swami
    ufh

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 6

    Statement of account: 071691800007211

    Period: From 01-Jun-2023 To 31-Aug-2023

    SOMBIR SWAMI Your Branch Details:

    BASS ROAD AZAD NAGAR DHARUHERA Name: SECTOR 55, GURGAON


    MAHESHARI (293)
    NA Address: GROUND FLOOR AND BASEMENT,
    REWARI 123106 S C O 103,SECTOR 55,
    HARYANA GURGAON HARYANA 122002
    IN GURGAON,
    HARYANA,
    Mobile No.: Registered 122002

    Email: Registered IFSC Code: YESB0000716 MICR Code: NA

    Cust Id: 12829437

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    UPI/ 324374361656/ From:8607535084@ybl/
    31-Aug-2023 31-Aug-2023 YBL1264b7de327442079c3841febde5f553OUT To:paytmqr28100505010114z7bciokqej@paytm/ 50.00 3,042.79
    Payment from PhonePe
    UPI/ 360934765282/ From:8607535084@ybl/
    31-Aug-2023 31-Aug-2023 YBL053717aee8e44dc88f02c75232c98a0eOUT 40.00 3,092.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 360907796986/ From:8607535084@ybl/
    31-Aug-2023 31-Aug-2023 YBL5cf7756d4d4a4b5c945f17af6675191eOUT 40.00 3,132.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 324168336679/ From:8607535084@ybl/
    29-Aug-2023 29-Aug-2023 YBL3203ce5e4ab74145a91bfa3dd82da358OUT To:9466084313.as-1@okaxis/ Payment from 10,000.00 3,172.79
    PhonePe
    UPI/ 324114362470/ From:8607535084@ybl/
    29-Aug-2023 29-Aug-2023 YBL682d10e8f5454462b8cb2331a23b00d0OUT To:9466084313.as-1@okaxis/ Payment from 1.00 13,172.79
    PhonePe
    UPI/ 324156177568/ From:8607535084@ybl/
    29-Aug-2023 29-Aug-2023 YBL8d9d9ddf69194ead974d76793fbb7687OUT To:paytmqrpww8kt6kfb@paytm/ Payment from 30.00 13,173.79
    PhonePe
    UPI/ 324069259470/ From:8607535084@ybl/
    28-Aug-2023 28-Aug-2023 YBL4c7b4ce15787473389923e142227ce93OUT To:paytmqr2810050501016ft8h2120t2t@paytm/ 25.00 13,203.79
    Payment from PhonePe
    UPI/ 324048160799/ From:8607535084@ybl/
    28-Aug-2023 28-Aug-2023 YBLd9ea60c39f2046188fe5166f4b309b53OUT To:ishikageneralstore.62553186@hdfcbank/ 40.00 13,228.79
    Payment from PhonePe
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    28-Aug-2023 28-Aug-2023 33437549011DC 10,600.00 13,268.79
    SOMBIR SWAMI-33437549011DC
    UPI/ 323936947320/ From:8607535084@ybl/
    27-Aug-2023 27-Aug-2023 YBL7427b7ef92a64d17a05e78506dd9e76aOUT To:paytmqr281005050101b0dzmfw1tf9c@paytm/ 70.00 2,668.79
    Payment from PhonePe
    UPI/ 323963958850/ From:8607535084@ybl/
    27-Aug-2023 27-Aug-2023 INDB03E58B7A38F2FC16E063F87C180A515OUT To:tripleplayinteractiven-7463696.payu@indus/ 531.00 2,738.79
    Upi Transaction
    UPI/ 360415423478/ From:8607535084@ybl/
    26-Aug-2023 26-Aug-2023 YBLfd3f2bb48804400db89b6ab42089d705OUT 90.00 3,269.79
    To:Q600012983@ybl/ Payment from PhonePe
    Customer Id: 12829437
    Primary Account Holder Name: SOMBIR SWAMI

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    UPI/ 360448755590/ From:8607535084@ybl/
    26-Aug-2023 26-Aug-2023 YBLad18c3114a7d476eb2ae784ccebbe156OUT 40.00 3,359.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 360340760091/ From:8607535084@ybl/
    25-Aug-2023 25-Aug-2023 YBL5a36a85103004247be42a4cbedfab5c5OUT 40.00 3,399.79
    To:Q994729366@ybl/ Payment from PhonePe
    UPI/ 360326006217/ From:8607535084@ybl/
    25-Aug-2023 25-Aug-2023 YBL02b86001f7e74f90887a600491b92430OUT 60.00 3,439.79
    To:Q487008951@ybl/ Payment from PhonePe
    UPI/ 360207100935/ From:8607535084@ybl/
    24-Aug-2023 24-Aug-2023 YBLb880f3e03548410dad012c7df9fae8ddOUT 30.00 3,499.79
    To:8059018059@ybl/ Payment from PhonePe
    UPI/ 360251256292/ From:8607535084@ybl/
    24-Aug-2023 24-Aug-2023 YBL787de4c5150545f68dccb12bad97fd52OUT 40.00 3,529.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 360235907432/ From:8607535084@ybl/
    24-Aug-2023 24-Aug-2023 YBL8fa1cef810db4e3cb9d401a8de059db0OUT 10.00 3,569.79
    To:Q89255727@ybl/ Payment from PhonePe
    UPI/ 360151383192/ From:8607535084@ybl/
    23-Aug-2023 23-Aug-2023 YBL67b34fa1190a4e469cb4c13764e45d9bOUT 40.00 3,579.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 360180866470/ From:8607535084@ybl/
    23-Aug-2023 23-Aug-2023 YBLbcc8bc81e2624b828adce5311ecdb272OUT 8.00 3,619.79
    To:7880551934@ybl/ Payment from PhonePe
    UPI/ 360110305531/ From:8607535084@ybl/
    23-Aug-2023 23-Aug-2023 YBLe5ea639109c142de8d4bbcf347ce60c7OUT 72.00 3,627.79
    To:7880551934@ybl/ Payment from PhonePe
    UPI/ 360161570623/ From:8607535084@ybl/
    23-Aug-2023 23-Aug-2023 YBL144fc86f878945c1bfc6a8fd3cdb37eaOUT 40.00 3,699.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 360045653981/ From:8607535084@ybl/
    22-Aug-2023 22-Aug-2023 YBLe0a0da831149464b93073f4d4db016c9OUT 40.00 3,739.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359920661970/ From:8607535084@ybl/
    21-Aug-2023 21-Aug-2023 YBL1187245d66234dafafe6b2d78f6a3b06OUT 40.00 3,779.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359857241385/ From:8607535084@ybl/
    20-Aug-2023 20-Aug-2023 APY018a119b44a10e5002d2d50f6ab80150OUT To:amazonpaygrocery@yapl/ You are paying for 99.00 3,819.79
    an Amazon order
    UPI/ 323178892968/ From:8607535084@ybl/
    19-Aug-2023 19-Aug-2023 YBLd1cccd9c551647fc9486dc5be01e0b65OUT To:paytmqrii33l65srj@paytm/ Payment from 350.00 3,918.79
    PhonePe
    UPI/ 359788648987/ From:8607535084@ybl/
    19-Aug-2023 19-Aug-2023 YBL16da96be108f4ce3be86c8d1065e1b61OUT 30.00 4,268.79
    To:dkyadavbagthala@ybl/ Payment from PhonePe
    UPI/ 359758766167/ From:8607535084@ybl/
    19-Aug-2023 19-Aug-2023 YBL8c3d2bca16e14aa19dd09985942b78a8OUT 40.00 4,298.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 323057915300/ From:8607535084@ybl/
    18-Aug-2023 18-Aug-2023 YBLac2743fecfea48d180303e46d045dcc0OUT To:paytmqrltz98mpme7@paytm/ Payment from 120.00 4,338.79
    PhonePe
    UPI/ 359659289912/ From:8607535084@ybl/
    18-Aug-2023 18-Aug-2023 YBLba4421cecbf14f58b8a4312ae1a85d01OUT 40.00 4,458.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359666196992/ From:8607535084@ybl/
    18-Aug-2023 18-Aug-2023 YBL0b653e5b32c243c19ca776bb7f6fb5baOUT 40.00 4,498.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 322966428735/ From:8607535084@ybl/
    17-Aug-2023 17-Aug-2023 YBL3e6f2628320a4a0eb1c338c3e1a67df0OUT To:paytmqrltz98mpme7@paytm/ Payment from 120.00 4,538.79
    PhonePe
    UPI/ 359536133627/ From:8607535084@ybl/
    17-Aug-2023 17-Aug-2023 YBL506281ae71df4cdb9b359816a7da2fedOUT 40.00 4,658.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359556353012/ From:8607535084@ybl/
    17-Aug-2023 17-Aug-2023 YBL8ab167c44e374e17b9439c2ee53ca280OUT 40.00 4,698.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359417988662/ From:8607535084@ybl/
    16-Aug-2023 16-Aug-2023 YBL98808cecea884a37be0039b7dfb0db90OUT 40.00 4,738.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359408114465/ From:8607535084@ybl/
    16-Aug-2023 16-Aug-2023 YBLa838f1663b944f9ba371cb81d936f53eOUT To:AIRTELPREDIRECT2@ybl/ Payment from 181.00 4,778.79
    PhonePe
    UPI/ 359434139972/ From:8607535084@ybl/
    16-Aug-2023 16-Aug-2023 YBL918dd652e5c049ac8ff6689e3be5c466OUT 40.00 4,959.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 359156031658/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBL48aab0aaade14d0ca745e4f358f4c335OUT 181.00 4,999.79
    To:EURONET@ybl/ Payment from PhonePe
    Customer Id: 12829437
    Primary Account Holder Name: SOMBIR SWAMI

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    UPI/ 359189441708/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBL5485749704694b7fbaca69fba80fb660OUT 200.00 5,180.79
    To:Q822951893@ybl/ Payment from PhonePe
    UPI/ 322589915220/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBLbd1ebcc87f2f491889efe3cd6ca818cdOUT To:paytmqr2810050501011r1339sxegrg@paytm/ 10.00 5,380.79
    Payment from PhonePe
    UPI/ 322596075876/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBL2b753f3e828c452f896e0517d31b87d6OUT To:paytmqr2810050501011r1339sxegrg@paytm/ 280.00 5,390.79
    Payment from PhonePe
    UPI/ 322590899788/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBLdfd507290eb844b8aeca4bb2b9125d69OUT 50.00 5,670.79
    To:Q716182649@ybl/ Payment from PhonePe
    UPI/ 322548664322/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBLa3895388fb1b45209f6b3565004ced7fOUT To:ombk.AACM1540619la3euidea@mbk/ 240.00 5,720.79
    Payment from PhonePe
    UPI/ 359166918285/ From:8607535084@ybl/
    13-Aug-2023 13-Aug-2023 YBLefac7e2f718c4982b60c5efb38ae0f4cOUT 120.00 5,960.79
    To:Q748342316@ybl/ Payment from PhonePe
    UPI/ 322468835514/ From:8607535084@ybl/
    12-Aug-2023 12-Aug-2023 YBL000058b68b8a4f3095779ed86410eb83OUT 430.00 6,080.79
    To:8607287347@ibl/ Payment from PhonePe
    UPI/ 359082517889/ From:8607535084@ybl/
    12-Aug-2023 12-Aug-2023 YBL43396b88a4b141ee9aca3537ed65162eOUT 20.00 6,510.79
    To:Q521776655@ybl/ Payment from PhonePe
    UPI/ 322348817371/ From:8607535084@ybl/
    11-Aug-2023 11-Aug-2023 YBLe6f9ac659b1f4bcc9c0cab5e62564a90OUT 1,400.00 6,530.79
    To:8607287347@ibl/ Payment from PhonePe
    UPI/ 358932945606/ From:9057363993@axl/
    11-Aug-2023 11-Aug-2023 AXLa5863523350644e5a9b788bcc4d217dbINW 1,400.00 7,930.79
    To:8607535084@axl/ Payment from PhonePe
    UPI/ 358954097522/ From:8607535084@ybl/
    11-Aug-2023 11-Aug-2023 YBL9b9d388484c1450aaeda6c283eb8d8f6OUT 40.00 6,530.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 358900704251/ From:8607535084@ybl/
    11-Aug-2023 11-Aug-2023 YBL2dd80a3df68e4f3090fd0393cb2d67fcOUT 60.00 6,570.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 322018605011/ From:8607535084@ybl/
    08-Aug-2023 08-Aug-2023 YBL54f48efb4df44bc8bf1d36b514571e68OUT To:2880101003103@CNRB0000001.ifsc.npci/ 27,437.00 6,630.79
    Payment from PhonePe
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    08-Aug-2023 08-Aug-2023 33216526821DC 28,094.00 34,103.79
    SOMBIR SWAMI-33216526821DC
    UPI/ 358550490630/ From:8607535084@ybl/
    07-Aug-2023 07-Aug-2023 YBLc869f400c4254958a431082086cbb4dbOUT 60.00 6,009.79
    To:7880551934@ybl/ Payment from PhonePe
    UPI/ 321808478577/ From:8607535084@ybl/
    06-Aug-2023 06-Aug-2023 YBLacea3dabeafa44259f3de1ea106a29b1OUT 1.00 6,069.79
    To:8607287347@ibl/ Payment from PhonePe
    UPI/ 321883711854/ From:8607535084@ybl/
    06-Aug-2023 06-Aug-2023 YBLe1523e260061481c941b9c2541429f21OUT To:gpay-11187278162@okbizaxis/ Payment from 80.00 6,070.79
    PhonePe
    UPI/ 321881462541/ From:8607535084@ybl/
    06-Aug-2023 06-Aug-2023 YBL3b759f4325d14088a4f74c203048bc3bOUT To:paytmqrpww8kt6kfb@paytm/ Payment from 70.00 6,150.79
    PhonePe
    UPI/ 321463505641/ From:8607535084@ybl/
    02-Aug-2023 02-Aug-2023 YBL578d8bb435d348218e918ab6af5aa6b8OUT 10.00 6,220.79
    To:Q879024522@ybl/ Payment from PhonePe
    UPI/ 357973837394/ From:8607535084@ybl/
    01-Aug-2023 01-Aug-2023 YBL6307222b9ce44838bfccec758413ce02OUT 200.00 6,230.79
    To:Q051162565@ybl/ Payment from PhonePe
    UPI/ 321232105168/ From:8607535084@ybl/
    31-Jul-2023 31-Jul-2023 YBL29560f0df24b4998ab90caf9e3d80965OUT 10.00 6,430.79
    To:Q473760745@ybl/ Payment from PhonePe
    UPI/ 357793790483/ From:8607535084@ybl/
    30-Jul-2023 30-Jul-2023 YBLffc270d890624a7b950c1660bdc4214cOUT 669.00 6,440.79
    To:JIOINAPPDIRECT@ybl/ Payment from PhonePe
    UPI/ 357662605475/ From:8607535084@ybl/
    29-Jul-2023 29-Jul-2023 YBLd41f9439f14b42ea9f94e8c5f0ab3221OUT 305.00 7,109.79
    To:8423910591@ybl/ Payment from PhonePe
    UPI/ 357513148704/ From:8607535084@ybl/
    28-Jul-2023 28-Jul-2023 YBL86639ea2dd52400db79233504a5f92c4OUT 60.00 7,414.79
    To:Q197622274@ybl/ Payment from PhonePe
    UPI/ 357537767541/ From:8607535084@ybl/
    28-Jul-2023 28-Jul-2023 YBLabb6cb9a0fdf406c8901faa6ce7f056aOUT 30.00 7,474.79
    To:Q821491145@ybl/ Payment from PhonePe
    28-Jul-2023 28-Jul-2023 072800044670 PCA:2207883886:_PICK N MOVE..:PICK N MOVE 500.00 7,504.79
    Customer Id: 12829437
    Primary Account Holder Name: SOMBIR SWAMI

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    DHARUHERA IND28-JUL-23 09:01:24
    UPI/ 320859522810/ From:8607535084@ybl/
    27-Jul-2023 27-Jul-2023 INDB0174BC31A8546CD5E063F87C180A682OUT To:tripleplayinteractiven-7463696.payu@indus/ 531.00 8,004.79
    Upi Transaction
    UPI/ 320740001698/ From:8607535084@ybl/
    26-Jul-2023 26-Jul-2023 YBLe28134aba0324ede96d75f47543e9d18OUT To:paytmqrii33l65srj@paytm/ Payment from 160.00 8,535.79
    PhonePe
    UPI/ 357330036843/ From:8607535084@ybl/
    26-Jul-2023 26-Jul-2023 YBL068f85d3c4404bbcbfa438293681109cOUT 80.00 8,695.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 320325846056/ From:8607535084@ybl/
    22-Jul-2023 22-Jul-2023 YBLab264cf620e84e30b486bc7130372a51OUT To:BHARATPE90727174850@yesbankltd/ Pay to 25.00 8,775.79
    BharatPe Merchant
    UPI/ 320300289017/ From:8607535084@ybl/
    22-Jul-2023 22-Jul-2023 YBL158c70b890c2493d8b5d8013776ace7aOUT To:9026916053-2@okbizaxis/ Payment from 30.00 8,800.79
    PhonePe
    UPI/ 320120035537/ From:8607535084@ybl/
    20-Jul-2023 20-Jul-2023 YBL22a0b71d34894e0f9f28258ae0432586OUT To:paytmqr1tpzd0776e@paytm/ Payment from 10.00 8,830.79
    PhonePe
    UPI/ 356591740507/ From:8607535084@ybl/
    18-Jul-2023 18-Jul-2023 YBLfb5b9cb3ef8a4fb5b89a147bba9a72b5OUT 120.00 8,840.79
    To:Q938795571@ybl/ Payment from PhonePe
    UPI/ 319948135336/ From:8607535084@ybl/
    18-Jul-2023 18-Jul-2023 YBLd88b569e31e041f4acdbf6a3def8585dOUT To:paytmqr14p8d4xq0w@paytm/ Payment from 20.00 8,960.79
    PhonePe
    UPI/ 356531520797/ From:8607535084@ybl/
    18-Jul-2023 18-Jul-2023 YBL17e4e32794b943529a698e572fa3c808OUT 70.00 8,980.79
    To:Q057758186@ybl/ Payment from PhonePe
    UPI/ 319805785758/ From:8607535084@ybl/
    17-Jul-2023 17-Jul-2023 YBLa886ba46abf740d7ad101c3ad19eba00OUT To:paytmqrpww8kt6kfb@paytm/ Payment from 30.00 9,050.79
    PhonePe
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    17-Jul-2023 17-Jul-2023 32953562761DC 4,200.00 9,080.79
    SOMBIR SWAMI-32953562761DC
    UPI/ 319457239948/ From:8607535084@ybl/
    13-Jul-2023 13-Jul-2023 YBL50d009c63e2e4e9da4e955fe3ebe3b5aOUT 10.00 4,880.79
    To:ravan.mafiya@axl/ Payment from PhonePe
    UPI/ 356010398687/ From:8607535084@ybl/
    13-Jul-2023 13-Jul-2023 YBL4b835b06649a48c8a5778db8cd1ca45bOUT 30.00 4,890.79
    To:9728840887@ybl/ Payment from PhonePe
    UPI/ 318903773244/ From:8607535084@ybl/
    08-Jul-2023 08-Jul-2023 YBLc17c0da3ff4f450ab68137d86094de07OUT To:paytmqr2810050501017qrtjppe3hrq@paytm/ 50.00 4,920.79
    Payment from PhonePe
    UPI/ 318974574372/ From:8607535084@ybl/
    08-Jul-2023 08-Jul-2023 YBL285b2eb08f1c440db82409de39ae6c8cOUT To:paytmqr2810050501017qrtjppe3hrq@paytm/ 40.00 4,970.79
    Payment from PhonePe
    UPI/ 355484343048/ From:8607535084@ybl/
    07-Jul-2023 07-Jul-2023 YBLa5729b67ec584f1c859eb649ee73a3c2OUT 3,775.00 5,010.79
    To:BBPSBP@ybl/ Payment from PhonePe
    UPI/ 355436680897/ From:8607535084@ybl/
    07-Jul-2023 07-Jul-2023 YBL27fb20e790584a11be3313f5dc1fe5f0OUT 2,426.00 8,785.79
    To:BBPSBP@ybl/ Payment from PhonePe
    UPI/ 355486893719/ From:8607535084@ybl/
    07-Jul-2023 07-Jul-2023 YBLe8f4028493204274a99145719db8ac2dOUT 27,427.00 11,211.79
    To:9468336642@ybl/ Payment from PhonePe
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    07-Jul-2023 07-Jul-2023 32840426631DC 28,172.00 38,638.79
    SOMBIR SWAMI-32840426631DC
    UPI/ 318717152213/ From:8607535084@ybl/
    06-Jul-2023 06-Jul-2023 YBL95e166e951eb4457ab0a32bd53ced400OUT To:paytmqr281005050101s492he1ab5cz@paytm/ 20.00 10,466.79
    Payment from PhonePe
    UPI/ 318666289215/ From:8607535084@ybl/
    05-Jul-2023 05-Jul-2023 YBLa48d36ecd8ef46fb9142adfe16e419e9OUT 1,000.00 10,486.79
    To:yjangra636-1@oksbi/ Payment from PhonePe
    UPI/ 355223688936/ From:8607535084@ybl/
    05-Jul-2023 05-Jul-2023 YBLb7f43d2fcdbe4f8d929b362e95c5793fOUT 80.00 11,486.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 355163910727/ From:8607535084@ybl/
    04-Jul-2023 04-Jul-2023 YBL312ac0e22f314f65b9089310103c7c02OUT 15.00 11,566.79
    To:Q264511951@ybl/ Payment from PhonePe
    Customer Id: 12829437
    Primary Account Holder Name: SOMBIR SWAMI

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    03-Jul-2023 03-Jul-2023 32765751841DC 3,200.00 11,581.79
    SOMBIR SWAMI-32765751841DC
    PCA:2207883886:_PICK N MOVE..:PICK N MOVE
    01-Jul-2023 01-Jul-2023 070100043094 500.00 8,381.79
    DHARUHERA IND01-JUL-23 08:22:39
    01-Jul-2023 30-Jun-2023 NA Credit Interest Capitalised on SB A/ c 81.00 8,881.79
    UPI/ 318103103334/ From:8607535084@ybl/
    30-Jun-2023 30-Jun-2023 YBL187e45d548da451eb2b216c2afd9332aOUT 60.00 8,800.79
    To:dt305539@ibl/ Payment from PhonePe
    UPI/ 354735003990/ From:8607535084@ybl/
    30-Jun-2023 30-Jun-2023 YBL608b43d73845431e974f7fe2aebce897OUT 40.00 8,860.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 318096973658/ From:8607535084@ybl/
    29-Jun-2023 29-Jun-2023 YBL93e05e58bca64696bbcee72a8f9b39fcOUT To:paytmqr1izorzffwn@paytm/ Payment from 20.00 8,900.79
    PhonePe
    UPI/ 317856359438/
    From:sombirbtech@okhdfcbank/
    27-Jun-2023 27-Jun-2023 HDF41e12ba999d94577a47f855d8d229561OUT 531.00 8,920.79
    To:tripleplayinteractiven-7463696.payu@indus/
    UPI
    UPI/ 317600575991/
    25-Jun-2023 25-Jun-2023 HDFe20854a4de6c42db9da2419e4cd49434INW From:mkmca91@okhdfcbank/ 250.00 9,451.79
    To:sombirbtech@okhdfcbank/ net payment
    UPI/ 353714952552/ From:8607535084@ybl/
    20-Jun-2023 20-Jun-2023 YBL5566c5e9bc68416a9160bedf2ada8c45OUT 20.00 9,201.79
    To:Q328169367@ybl/ Payment from PhonePe
    UPI/ 353791945460/ From:8607535084@ybl/
    20-Jun-2023 20-Jun-2023 YBL46fe6b77db26476d8dda20e8241b3a88OUT 200.00 9,221.79
    To:Q02448898@ybl/ Payment from PhonePe
    UPI/ 353724740278/ From:8607535084@ybl/
    20-Jun-2023 20-Jun-2023 YBL5c258665635748e1898c6db6b52747f4OUT 30.00 9,421.79
    To:Q603228006@ybl/ Payment from PhonePe
    UPI/ 353665841915/ From:8607535084@ybl/
    19-Jun-2023 19-Jun-2023 YBL5c6ec7858f334587b29f13ab508fdd4dOUT 40.00 9,451.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 317030025497/ From:8607535084@ybl/
    19-Jun-2023 19-Jun-2023 YBLd122128713294b6eaa79ad25a538a600OUT To:BHARATPE.90063201294@fbpe/ Pay to 60.00 9,491.79
    BharatPe Merchant
    UPI/ 316973674242/ From:8607535084@ybl/
    18-Jun-2023 18-Jun-2023 YBLa46b60acda4548a8b0f222ce1acd1b8cOUT To:paytmqr8mluo1w0nb@paytm/ Payment from 50.00 9,551.79
    PhonePe
    UPI/ 316936562875/ From:8607535084@ybl/
    18-Jun-2023 18-Jun-2023 YBLdc3fc6215cc6410db26df3987dfed6d9OUT To:paytmqr281005050101lfbtvgf6ohvv@paytm/ 20.00 9,601.79
    Payment from PhonePe
    UPI/ 316922147425/ From:8607535084@ybl/
    18-Jun-2023 18-Jun-2023 YBL1795c5aa200f483589d646da1e11bce1OUT To:paytmqr281005050101z80ncma53s0l@paytm/ 51.00 9,621.79
    Payment from PhonePe
    UPI/ 316815760873/
    17-Jun-2023 17-Jun-2023 HDFb45e3a261ffd41deb767cbad6f88cfd6OUT From:sombirbtech@okhdfcbank/ 15,000.00 9,672.79
    To:9466084313.as-1@okaxis/ UPI
    UPI/ 316815731663/
    17-Jun-2023 17-Jun-2023 HDFfe10bfc5fad640d49a43cffdef65831cOUT From:sombirbtech@okhdfcbank/ 1.00 24,672.79
    To:9466084313.as-1@okaxis/ UPI
    PCA:2207883886:_PICK N MOVE..:PICK N MOVE
    17-Jun-2023 17-Jun-2023 061700042180 250.00 24,673.79
    DHARUHERA IND17-JUN-23 08:06:52
    UPI/ 353365923879/ From:8607535084@ybl/
    16-Jun-2023 16-Jun-2023 YBL7150b1d71eef4b3d9f1ed8201bfe9fc3OUT 40.00 24,923.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 353298202548/ From:8607535084@ybl/
    15-Jun-2023 15-Jun-2023 YBL50324fa20702424a86e684acf5c58c95OUT 40.00 24,963.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 316560938318/ From:8607535084@ybl/
    14-Jun-2023 14-Jun-2023 YBLda1abeb9168a4f74bac9a61c39d18beeOUT To:paytmqrkpgga2s697@paytm/ Payment from 30.00 25,003.79
    PhonePe
    UPI/ 352916704370/ From:8607535084@ybl/
    12-Jun-2023 12-Jun-2023 YBLae2fda61e03445b9bbd124de2637822aOUT 120.00 25,033.79
    To:Q424880132@ybl/ Payment from PhonePe
    10-Jun-2023 10-Jun-2023 YBL561e1da1c1ef4567b682559dc4ec248bOUT UPI/ 352734186587/ From:8607535084@ybl/ 50.00 25,153.79
    Customer Id: 12829437
    Primary Account Holder Name: SOMBIR SWAMI

    Transaction details for your account number 071691800007211 (SAVING) (Currency - INR)

    Primary Holder: SOMBIR SWAMI A/C Opening Date: 05-10-2019 Account Variant/ Description: SA - SMART SALARY
    ADVANTAGE
    Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

    Running
    Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
    Balance
    To:Q771139271@ybl/ Payment from PhonePe
    UPI/ 316070535616/ From:8607535084@ybl/
    09-Jun-2023 09-Jun-2023 YBL7766a7e99c1440ca90996998ed397dc6OUT To:BHARATPE90724712251@yesbankltd/ Pay To 10.00 25,203.79
    AKSHLESH YADAV SO JANVED SINGH YADA
    UPI/ 315973391661/ From:8607535084@ybl/
    08-Jun-2023 08-Jun-2023 YBL63c48e94234f476c950f78c60648e296OUT To:paytmqr281005050101dbbx00o2jw1b@paytm/ 70.00 25,213.79
    Payment from PhonePe
    UPI/ 352577854855/ From:8607535084@ybl/
    08-Jun-2023 08-Jun-2023 YBLc637ba93d7534df28f10bf990935ba1dOUT 4,114.00 25,283.79
    To:Q290591909@ybl/ Payment from PhonePe
    NEFT Cr-ICIC0SF0002-WIB OFFICE ACCOUNT-
    08-Jun-2023 08-Jun-2023 32476123721DC 28,067.00 29,397.79
    SOMBIR SWAMI-32476123721DC
    UPI/ 315808060203/ From:8607535084@ybl/
    07-Jun-2023 07-Jun-2023 YBL2747d194229b493db8bac925bee55616OUT To:2880101003120@CNRB0000001.ifsc.npci/ 50.00 1,330.79
    Payment from PhonePe
    UPI/ 315756851372/ From:8607535084@ybl/
    06-Jun-2023 06-Jun-2023 YBL496e68d34c81440e9edaefb1398547deOUT 10.00 1,380.79
    To:8009518580@axl/ Payment from PhonePe
    UPI/ 315485395412/ From:8607535084@ybl/
    03-Jun-2023 03-Jun-2023 YBL54429662114043e3acd273338488bc50OUT To:paytmqr2810050501017qrtjppe3hrq@paytm/ 40.00 1,390.79
    Payment from PhonePe
    UPI/ 351915594323/ From:8607535084@ybl/
    02-Jun-2023 02-Jun-2023 YBL82251c40b2a74a6a825295ebb051558fOUT 40.00 1,430.79
    To:tech.mohan78@ybl/ Payment from PhonePe
    UPI/ 351943624844/ From:8607535084@ybl/
    02-Jun-2023 02-Jun-2023 YBLad38417b049f42cbb94327856d586067OUT 50.00 1,470.79
    To:Q501449408@ybl/ Payment from PhonePe

    Opening Balance: 1,520.79 Total Withdrawals: 92,548.00 Total Deposits: 94,070.00 Closing Balance: 3,042.79

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

    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

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