Scribd Logo
Upload

Welcome to Scribd!

  • 2023 07 12 17 50 43 Statement - 1701951643347

    Uploaded by

    syedquadri1243
    6 views5 pages
    This bank statement summarizes transactions for a bank account between November 1, 2023 and November 12, 2023. There were numerous UPI payments in and out of the account from services like Paytm and BharatPe, as well as fund transfers between this account and other individuals' accounts. The statement shows debits and credits to the account totaling over $40,000 during this time period.

    Original Description:

    Original Title

    2023-07-12--17-50-43-Statement_1701951643347

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This bank statement summarizes transactions for a bank account between November 1, 2023 and November 12, 2023. There were numerous UPI payments in and out of the account from services like Paytm and BharatPe, as well as fund transfers between this account and other individuals' accounts. The statement shows debits and credits to the account totaling over $40,000 during this time period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views5 pages

    2023 07 12 17 50 43 Statement - 1701951643347

    Uploaded by

    syedquadri1243
    This bank statement summarizes transactions for a bank account between November 1, 2023 and November 12, 2023. There were numerous UPI payments in and out of the account from services like Paytm and BharatPe, as well as fund transfers between this account and other individuals' accounts. The statement shows debits and credits to the account totaling over $40,000 during this time period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 5

    Account Number: 737301000574

    Transaction date : From 07/11/2023 To 07/12/2023

    Date Description Amount Type


    06-12-2023 UPI/370615625105/Payment from DR
    Ph/8919226589@ibl/Bank of 24.00
    Baroda/IBL8a1b3b52c31545cbbf98
    b724fc82d77c/
    06-12-2023 UPI/334013583815/Payment from DR
    Ph/paytmqra1jb3c2w/Paytm 720.00
    Payments
    /IBL189a78ffd7eb42cc95a08c0db5
    34de97
    06-12-2023 UPI/334028516943/Payment from DR
    Ph/7382545184@ybl/Central Bank 160.00
    Of/IBL07e66b7dc6c64719861f3d82
    bb71bdfb/
    06-12-2023 UPI/334008172261/Payment from DR
    Ph/paytmqr1m58yxyn/Paytm 192.00
    Payments
    /IBL4a348cd3be164c96a4f0f5dce9
    11d09f
    04-12-2023 UPI/333848087034/Payment from DR
    Ph/paytmqr1m58yxyn/Paytm 170.00
    Payments
    /IBL4b681cdb9f21428392ee2e20e
    32eb3c5
    02-12-2023 UPI/333647709655/Payment from DR
    Ph/payzomato@hdfcb/HDFC 266.60
    BANK
    LTD/IBLf50659785b5b499b89c31b
    2b3349e412/

    This is a system-generated statement. Hence, it does not require any signature. Page 1
    Account Number: 737301000574

    Transaction date : From 07/11/2023 To 07/12/2023

    01-12-2023 UPI/333571651867/Payment from DR


    Ph/paytmqr28100505/Paytm 420.00
    Payments
    /IBL603ef84eba09461f93c97075d8
    da45c7
    01-12-2023 UPI/370110506082/Payment from CR
    Ph/mateenjr@axl/State Bank Of 32500.00
    I/AXLf83fe76762a3467294bdff0610
    7d5441
    28-11-2023 UPI/369857837075/Payment from DR
    Ph/906364433@axl/Union Bank of 40.00
    I/IBLf613f0f941e8423888cf53f7c5b
    bc17f/
    27-11-2023 UPI/369732468970/Payment from DR
    Ph/7287864512@axl/Axis Bank 3600.00
    Ltd./IBLc3fed8acc9a24a3b92b6001
    2e3313f06/
    27-11-2023 UPI/369791420381/Payment from DR
    Ph/Q679817332@ybl/Yes Bank 700.00
    Ltd/IBL732f0f30fbb54d0e9a9034cf
    a9b21244/
    27-11-2023 UPI/333067816951/Pay to DR
    BharatPe/BHARATPE9072549/Yes 200.00
    Bank
    Ltd/IBLbc0062199284423ca7126dc
    8a64e7ce5/

    This is a system-generated statement. Hence, it does not require any signature. Page 2
    Account Number: 737301000574

    Transaction date : From 07/11/2023 To 07/12/2023

    25-11-2023 UPI/332947209170/Pay to DR
    BharatPe/BHARATPE.900554/Fed 20.00
    eral
    Bank/IBLa609bab7491844e8ab189
    685ace762e8/
    25-11-2023 UPI/369520317252/Payment from DR
    Ph/AIRTELPREDIRECT/Axis Bank 66.00
    Ltd./IBL7d0c3165678342aca68e0a
    e146397201/
    24-11-2023 UPI/332826182739/Payment from DR
    Ph/paytmqra1jb3c2w/Paytm 295.00
    Payments
    /IBL65ff6561269d4cb4a563d8f227
    6ccd6a
    20-11-2023 UPI/368976586663/Payment from CR
    Ph/8125866930@ibl/State Bank Of 40.00
    I/IBL9ed468a365ff436f8b0947fa76
    3fe9d8
    20-11-2023 UPI/368987176756/Payment from CR
    Ph/8125866930@ibl/State Bank Of 100.00
    I/IBL1de547f568534b7396ca94579
    d57065f
    18-11-2023 UPI/368831894658/Payment from DR
    Ph/Q080301799@ybl/Yes Bank 2100.00
    Ltd/IBLb96b875e477f4c34bcf359a1
    56777a81/
    18-11-2023 UPI/332271673579/Payment from DR
    Ph/gpay-1123896791/Axis Bank 51.00
    Ltd./IBLfbdb036ecf6d4fcab0bef19e
    45325454/

    This is a system-generated statement. Hence, it does not require any signature. Page 3
    Account Number: 737301000574

    Transaction date : From 07/11/2023 To 07/12/2023

    18-11-2023 UPI/368883961509/UPI/ajaygoudz DR
    007@ok/Bank of 61.00
    India/ICIb29bee37bbe94df890c54fd
    17d10841d/
    13-11-2023 UPI/368380102229/Payment from CR
    Ph/salmankhan7mj1@/HDFC 8000.00
    BANK
    LTD/YBL3c336aa0df5c4d40a83881
    e1d8673b6b
    13-11-2023 UPI/331705055148/Payment from DR
    Ph/paytmqr192p6tzl/Paytm 480.00
    Payments
    /IBL240f1c352ea149579bae6c0e18
    e6dcb0
    13-11-2023 UPI/331670804597/Pay To DR
    Mohammed/BHARATPE0990810/Y 375.00
    es Bank
    Ltd/IBL17eb244ef78c4815a825af8
    aa1c7131f/
    11-11-2023 UPI/331576188073/Payment from DR
    Ph/paytmqr192p6tzl/Paytm 420.00
    Payments
    /IBL910d4aa037e1425ca4bb207ec
    c57cf9b
    11-11-2023 UPI/331569300275/Payment from DR
    Ph/paytmqr28100505/Paytm 2000.00
    Payments
    /IBL73ffb02d12f74b2ba1822d784f5
    b9a3d

    This is a system-generated statement. Hence, it does not require any signature. Page 4
    Account Number: 737301000574

    Transaction date : From 07/11/2023 To 07/12/2023

    11-11-2023 UPI/331506809047/Payment from DR


    Ph/paytmqr1awsabcc/Paytm 220.00
    Payments
    /IBL3be742b7b01c41159afe120fef
    135508
    11-11-2023 UPI/331592083727/Pay to DR
    BharatPe/BHARATPE9072549/Yes 600.00
    Bank
    Ltd/IBL0b5db2ddb8474fd6befc6e8
    1af2d93f3/
    11-11-2023 UPI/331586406604/Payment from CR
    Ph/obaid.syed1@ybl/Andhra 4000.00
    Bank/YBL660c159794be46bfb47d5
    90fd54d4cc5

    This is a system-generated statement. Hence, it does not require any signature. Page 5

    You might also like