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Statement for A/c XXXXXXXXX1854 between 09-Sep-2023 and 11-Oct-2023

Customer Id XXXXXXX28
Branch Code 4755
Name VINESH KHOTE
Branch Name SENDHWA
Phone +917089352897
IFSC Code CNRB0004755
Address S/O NAKA KHOTE MAKAN NO
Address Jawaharganj, A B Road,
54 WARD NO 7 TEH NIWALI POST KUNJRI
SENDHWA MADHYA PRADESH
GRAM KANPURI BARWANI MADHYA PRADESH

Date Particulars Deposits Withdrawals Balance

Opening Balance 7,701.00


UPI/DR/361890203198/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBL58557B3B71FD4EBB8F869
09-09-2023 15.00 7,686.00
3A2053B4C15/09/09/2023
10:36:33

Chq: 361890203198

UPI/DR/325251248739/AJMA
BAI/IPOS/**87214@YBL/PAYME
NT
//YBLE236A49E01F2418CA3DE
09-09-2023 3,300.00 4,386.00
79AB66F18AB9/09/09/2023
10:38:04

Chq: 325251248739

UPI/DR/361857250073/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBLB3FEEA82CDDA4D0C83E
09-09-2023 19.00 4,367.00
67770401FAD97/09/09/2023
18:01:32

Chq: 361857250073

UPI/DR/361904071688/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBL5189C42426C0413EA4393
10-09-2023 19.00 4,348.00
B591C1AE4E4/10/09/2023
08:38:11

Chq: 361904071688

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Date Particulars Deposits Withdrawals Balance

UPI/DR/361986759943/CHETAN
K/CNRB/**42631@YBL/PAYME
NT
//YBLF3870393F9024836981BC
10-09-2023 50.00 4,298.00
2826F8949D0/10/09/2023
15:02:49

Chq: 361986759943

UPI/DR/361944943750/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBLF3A26FC3EAD7433FBA27
10-09-2023 19.00 4,279.00
E47F596B84A1/10/09/2023
15:45:06

Chq: 361944943750

UPI/DR/362233038776/AJAMA
BA
/SBIN/**KHOTE@YBL/PAYMEN
T
13-09-2023 //YBLCD4F36E8F930414F8A327 1.00 4,278.00
F70E04954B4/13/09/2023
17:00:12

Chq: 362233038776

UPI/DR/325612490059/URMILA
CH/BKID/**49876@YBL/PAYME
NT
//YBL2D8B9AB459E8449F9E870
13-09-2023 2,010.00 2,268.00
9F7C06D993B/13/09/2023
17:04:36

Chq: 325612490059

UPI/DR/362200883195/ASHOK
DUB/SBIN/**54469@YBL/PAYM
ENT
//YBL5FAE1633DCF44D8E8925
13-09-2023 150.00 2,118.00
F6DDBCC47570/13/09/2023
17:15:41

Chq: 362200883195

UPI/DR/325601153760/HEMLAT
A
B/PYTM/**0U3UM@PAYTM/PAY
MENT
13-09-2023 //YBLDE8E93A2AB3E4F9CA0B5 15.00 2,103.00
C2DEFB3756D8/13/09/2023
17:16:53

Chq: 325601153760

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Date Particulars Deposits Withdrawals Balance

UPI/DR/362216617286/AMAN
SOLA/YESB/**36537@YBL/PAY
MENT
//YBLDA9DA9EE42CD414B9CC
13-09-2023 10.00 2,093.00
0977E40C75A19/13/09/2023
17:20:00

Chq: 362216617286

UPI/DR/362533396001/MR
GORAV
/YESB/**57509@YBL/PAYMENT
//YBL5FC830F0252940319EFC9
16-09-2023 330.00 1,763.00
375A08B19FA/16/09/2023
17:19:34

Chq: 362533396001

UPI/DR/325987286914/AAKASH
VE/PYTM/**I5X1Y@PAYTM/PAY
MENT
//YBL58F37F458D58408A82C42
16-09-2023 10.00 1,753.00
EC91589E015/16/09/2023
17:38:53

Chq: 325987286914

UPI/DR/325974801608/RITESH/
PYTM/**K3M48@PAYTM/PAYM
ENT
//YBL9FCEADAF73EF49FEBCE
16-09-2023 40.00 1,713.00
4132B9384A5B0/16/09/2023
17:43:14

Chq: 325974801608

UPI/DR/362616555530/AMAN
SOLA/YESB/**36537@YBL/PAY
MENT
//YBL23E2ED9ED95642058112A
17-09-2023 30.00 1,683.00
4CBA6950920/17/09/2023
09:44:21

Chq: 362616555530

UPI/DR/362605100688/AMAN
SOLA/YESB/**36537@YBL/PAY
MENT
//YBLB16C9E71233441E1B87BE
17-09-2023 20.00 1,663.00
A505F8BED07/17/09/2023
09:45:08

Chq: 362605100688

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Date Particulars Deposits Withdrawals Balance

UPI/DR/326021269885/UMA
LODHI/YESB/**27290@YESBAN
KLTD/PAY TO
B//YBLED0D32EFBDB24BA8B6
17-09-2023 50.00 1,613.00
2B4A12563FA044/17/09/2023
13:56:32

Chq: 326021269885

UPI/DR/326007850229/HEMLAT
A
B/PYTM/**0U3UM@PAYTM/PAY
MENT
17-09-2023 //YBLCC9349CCE5D349E3B0EA 15.00 1,598.00
C774A68B6C89/17/09/2023
13:58:49

Chq: 326007850229

UPI/DR/326086784431/SHIVA
ENT/PSIB/**18731@PSBPAY/M
ERCHANT//YBLFC67E49BCD2D
17-09-2023 46EA92B9A9734D3C192D/17/09 280.00 1,318.00
/2023 14:06:29

Chq: 326086784431

UPI/DR/362642825402/MRS
PRATI/MAHB/**HA403@YBL/PA
YMENT
//YBLA4BB26332B514C3AABC6
17-09-2023 30.00 1,288.00
C43BA29EF812/17/09/2023
14:13:11

Chq: 362642825402

UPI/DR/362651086642/MR
MOHAMM/YESB/**83980@YBL/
PAYMENT
//YBL12FD34F18C7E4B778657D
17-09-2023 160.00 1,128.00
1FEB01257CB/17/09/2023
14:18:05

Chq: 362651086642

UPI/DR/362665148654/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBL4DA3CF9090FF4E2AABEB
17-09-2023 151.00 977.00
09AC85B5A609/17/09/2023
16:12:01

Chq: 362665148654

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Date Particulars Deposits Withdrawals Balance

UPI/DR/362773119451/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBL8E35068155F64A51BC6BA
18-09-2023 19.00 958.00
3F4D2BB960F/18/09/2023
15:53:47

Chq: 362773119451

UPI/DR/362892520318/DIVYAN
SH
/YESB/**36486@YBL/PAYMENT
//YBLF03CE11545E94EA89BC9
19-09-2023 20.00 938.00
2299711FA5D6/19/09/2023
16:26:49

Chq: 362892520318

UPI/DR/326365137514/VIJAY
SON/UBIN/**KAR88@YBL/PAY
MENT
//YBLA3378C56765B49B49F336
20-09-2023 80.00 858.00
B4220B80746/20/09/2023
22:12:20

Chq: 326365137514

UPI/DR/326313778027/VIJAY
SON/UBIN/**KAR88@YBL/PAY
MENT
//YBL0A823DBF62CF4B3384D2
20-09-2023 5.00 853.00
C3E7556C1142/20/09/2023
22:26:57

Chq: 326313778027

UPI/DR/326316153122/VISHAL
D/FDRL/**03096@FBPE/PAY
TO
B//YBLF8A09AC73E63458FB937
20-09-2023 20.00 833.00
336991B7A1EE/20/09/2023
22:48:54

Chq: 326316153122

UPI/DR/326408591400/SHREE
ARI/PYTM/**6560A@PAYTM/PA
YMENT
//YBLE148BC4F6C5349D4AA89
21-09-2023 100.00 733.00
414928369769/21/09/2023
11:53:11

Chq: 326408591400

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Date Particulars Deposits Withdrawals Balance

UPI/DR/363092155332/DIVYAN
SH
/YESB/**36486@YBL/PAYMENT
//YBL9B3A0255205B4D49B71C4
21-09-2023 20.00 713.00
7C8798B0FCE/21/09/2023
15:02:35

Chq: 363092155332

UPI/DR/363071808466/CHETAN
K/CNRB/**42631@YBL/PAYME
NT
//YBL7760B3B5133D4DC1A781
21-09-2023 200.00 513.00
D744AA62893B/21/09/2023
18:44:59

Chq: 363071808466

UPI/DR/326546444940/HEMLAT
A
B/PYTM/**0U3UM@PAYTM/PAY
MENT
22-09-2023 //YBL634213567C644176A4574 20.00 493.00
A423CC9097B/22/09/2023
08:45:28

Chq: 326546444940

UPI/DR/326589231073/HEMLAT
A
B/PYTM/**0U3UM@PAYTM/PAY
MENT
22-09-2023 //YBL46C399860D9E4E0A89D1 5.00 488.00
D7E7085FC8A9/22/09/2023
17:44:57

Chq: 326589231073

UPI/DR/363151423082/AMAN
SOLA/YESB/**36537@YBL/PAY
MENT
//YBL2FA2B920DB924EE2BAD5
22-09-2023 10.00 478.00
98DBD546FBF8/22/09/2023
17:49:37

Chq: 363151423082

UPI/DR/363196872841/AMAN
SOLA/YESB/**36537@YBL/PAY
MENT
//YBL8E92ED60B17944DA878E
22-09-2023 10.00 468.00
7A1B94C59845/22/09/2023
18:00:00

Chq: 363196872841

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Date Particulars Deposits Withdrawals Balance

UPI/DR/363188986543/AKASH
PAT/YESB/**38592@YBL/PAYM
ENT
//YBLA317602A6B2E4D5880EFF
22-09-2023 10.00 458.00
A9CE8071D1D/22/09/2023
18:32:34

Chq: 363188986543

UPI/DR/326506970211/UMA
LODHI/YESB/**27290@YESBAN
KLTD/PAY TO
B//YBLACACAC1FED0D42AFA3
22-09-2023 60.00 398.00
C49C2BFE49FFF6/22/09/2023
18:43:51

Chq: 326506970211

UPI/DR/326569516689/MR
LAXMAN/PYTM/**VJ71B@PAYT
M/PAYMENT
//YBL188542EDDF574898826B8
22-09-2023 10.00 388.00
1399396FCF1/22/09/2023
19:05:03

Chq: 326569516689

UPI/DR/326654390845/HEMLAT
A
B/PYTM/**0U3UM@PAYTM/PAY
MENT
23-09-2023 //YBLB81CFE08C88C4611A946 20.00 368.00
3F41329DF141/23/09/2023
13:14:48

Chq: 326654390845

UPI/DR/363260689005/ARUN
KHOTE/AIRP/**49108@YBL/PA
YMENT
//YBLF222916376254309A3D69
23-09-2023 120.00 248.00
958D6A8D190/23/09/2023
17:05:29

Chq: 363260689005

UPI/DR/363272149439/ARUN
KHOTE/AIRP/**49108@YBL/PA
YMENT
//YBLFC567B69A33643B0B5E30
23-09-2023 50.00 198.00
4E3344C0322/23/09/2023
17:52:23

Chq: 363272149439

SMS CHARGES ON ACTUAL


BASIS
23-09-2023 12.00 186.00
Chq: 0

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Date Particulars Deposits Withdrawals Balance

UPI/DR/363339270358/DIVYAN
SH
/YESB/**36486@YBL/PAYMENT
//YBLA375DA977A8A4FA1B28B
24-09-2023 10.00 176.00
02A579F17825/24/09/2023
11:49:00

Chq: 363339270358

UPI/DR/326740193896/GOVARD
HAN/PYTM/**9L8JB@PAYTM/P
AYMENT
//YBL95974C60B9904A00BC941
24-09-2023 20.00 156.00
E1CE1754A73/24/09/2023
11:51:58

Chq: 326740193896

UPI/DR/363367195313/MR
GORAV
/YESB/**35003@YBL/PAYMENT
//YBL8D4E482109614328AF499
24-09-2023 50.00 106.00
6D794CDA8BE/24/09/2023
11:52:57

Chq: 363367195313

UPI/DR/363348710248/JIOIN
APP/YESB/**IRECT@YBL/PAY
MENT
//YBL107C01A13A734788842E2
24-09-2023 19.00 87.00
B42AAE16C38/24/09/2023
13:41:11

Chq: 363348710248

UPI/DR/326763428472/SANGIT
A/SBIN/**9L5W9@PAYTM/PAY
MENT
//YBLA5060BB602FB41B4B47A3
24-09-2023 30.00 57.00
0A1CAE05903/24/09/2023
14:39:29

Chq: 326763428472

UPI/DR/363853919201/SITA
DEVI/YESB/**75335@YBL/PAY
MENT
//YBLDB9C1EA6DA1646848AB7
29-09-2023 10.00 47.00
3E7EF4D589BF/29/09/2023
19:27:44

Chq: 363853919201

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Date Particulars Deposits Withdrawals Balance

UPI/DR/363861655633/MRS
PRATI/MAHB/**HA403@YBL/PA
YMENT
//YBL802710C60AB74177BAB6E
29-09-2023 15.00 32.00
9D6D65BCCDC/29/09/2023
19:34:02

Chq: 363861655633

UPI/DR/364031984755/ARUN
KHOTE/AIRP/**49108@YBL/PA
YMENT
//YBLC59C167745174C7D90D34
01-10-2023 10.00 22.00
2DFA10412BD/01/10/2023
16:23:21

Chq: 364031984755

UPI/DR/364137990778/AJAMA
BA
/SBIN/**KHOTE@YBL/PAYMEN
T
02-10-2023 //YBL1F566F06D1614976A1A77 5.00 17.00
FA7ED4974D5/02/10/2023
18:16:29

Chq: 364137990778

UPI/DR/327601672974/ABDUL
MAN/PYTM/**FJKMZ@PAYTM/P
AYMENT
//YBLB5976829826E415586D58
03-10-2023 10.00 7.00
34587FAE4D7/03/10/2023
10:38:08

Chq: 327601672974

BRC-IMPS-CR/VINESH
KHO/FINO PAYME//IMPS
TXN/7089352897/03/10/2023
03-10-2023 10,000.00 10,007.00
15:07:06

Chq: 327615016733

UPI/DR/327692657299/AJMA
BAI/IPOS/**87214@YBL/PAYME
NT
//YBL80860DE5CDAD4A55B9B6
03-10-2023 10,000.00 7.00
8735D9402BDA/03/10/2023
15:08:14

Chq: 327692657299

Closing Balance 7.00

DISCLAIMER

UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY
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/ERRORS /OMMISSION /UNAUTHORISED DEBITS IMMEDIATELY, THE ENTRIES IN SUCH
PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR
ALL PURPOSES AND INTENTS

BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK
ANYINFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS
COMETHROUGH EMAIL FROM UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS
CODE OR COULD BE AN ATTEMPT TO "PHISH".ALWAYSLOGIN THROUGH
www.canarabank.com PLEASEBEWARE OF PHISHING

CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY,MAY PLEASE BE


INFORMED TO THE BRANCH ALONG WITH ADDRESS

DO NOT SHARE ATM PIN NUMBER, ACCOUNT DETAILS, OTP TO OUTSIDERS,


EMAILS ETC

Details of Ombudsman:

The Banking Ombudsman C/o. RBI,


10/3/8 Nrupatunga Road
Bangalore-560001
E-mail: bobangalore@rbi.org.in

ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT
CHANNEL TO RECEIVE PAYMENT FROM YOUR CUSTOMERS.CONTACT BRANCH

COMPUTER OUTPUT- DOES NOT REQUIRE SIGNATURE

------------------------------ END OF STATEMENT ---------------------------------

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