Statement for A/c XXXXXXXXXX0254 between 01-Jul-2023 and 21-Jul-2023

Customer Id XXXXXXX55 Branch Code 2178

Name ABHISHEK GUPTA Branch Name KANPUR BIRHANA ROAD
Phone +918181919318 IFSC Code CNRB0002178
Address 63/27 HARBANSH MOHAL Address 59/132A, Purani Dal Mandi

KANPUR KANPUR UTTAR PRADESH Birhana Road, KANPUR UTTAR PRADESH

Date Particulars Deposits Withdrawals Balance

Opening Balance 173.53

UPI/CR/355069436734/AMAN
GUPTA/ICIC/**06984@AXL/PAY
MENT
//AXLAE8246141B8249918384E
03-07-2023 36E864229C0/03/07/2023 2,000.00 2,173.53
19:38:53
Chq: 355069436734

HDBF:TXN:NO:953625
04-07-2023 2,069.00 104.53
Chq:

UPI/DR/318533130354/SHIVAN
SHT/KKBK/**75017@OKICICI/U
PI//ICI5AD41F22D02E4E549669
04-07-2023 FDEA7D4DD4B8/04/07/2023 100.00 4.53
23:58:46

Chq: 318533130354
UPI/CR/318946120164/JEETEN
DRA/CNRB/**34861@YBL/PAY
MENT
//YBLD6BE331C1A45464DAA59
08-07-2023 B456DFDFFF3B/08/07/2023 200.00 204.53
12:42:07

Chq: 318946120164

page 1
 Date Particulars Deposits Withdrawals Balance
UPI/DR/319049881245/ICCL/YE
SB/**CCLMF@YBL/COLLECT
//YBL294759E7AEAF49C79F509
09-07-2023 9255916315B/09/07/2023 200.00 4.53
06:58:47

Chq: 319049881245
UPI/CR/319077218082/ROHIT
KUM/PUNB/**40296@OKSBI/UP
I//SBIE4E6D1346D7E4BC2AA34
09-07-2023 F44CCF2929DC/09/07/2023 1,000.00 1,004.53
12:55:16
Chq: 319077218082
UPI/DR/319006095752/ROHIT
KUM/PUNB/**40296@OKHDFC
BANK/UPI//ICIF4D54A82DBAC4
09-07-2023 0669941E4C4A8352CD0/09/07/2 1,000.00 4.53
023 21:34:22
Chq: 319006095752
UPI/CR/355736421214/RAHUL
JA/SBIN/**91220@YBL/PAYME
NT
//YBL43F7DD7E73604184AE85A
10-07-2023 D15FE316063/10/07/2023 1,000.00 1,004.53
10:53:10
Chq: 355736421214
UPI/CR/356110520322/SUMIT
YAD/PYTM/**78151@PAYTM/N
A//PTM94905A607C2D499899A
4EF5959FF4E2D/14/07/2023
14-07-2023 13:28:16 600.00 1,604.53

Chq: 356110520322

UPI/DR/356195230789/IXIGO/ICI
C/**TRAIN@ICICI/IXIGO
TR//2WWI5QFQAEBQ61DYC8L/
14-07-2023 14/07/2023 13:33:06 323.57 1,280.96
Chq: 356195230789
UPI/CR/356111237982/SUMIT
YAD/PYTM/**78151@PAYTM/N
A//PTM2AEA32267A5B414490A
AB524701B9842/14/07/2023
14-07-2023 13:40:08 46.00 1,326.96

Chq: 356111237982

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 Date Particulars Deposits Withdrawals Balance
UPI/CR/356111272610/SUMIT
YAD/PYTM/**78151@PAYTM/N
A//PTM03847B4195C448A29F0F
14-07-2023 4193001357F1/14/07/2023 46.00 1,372.96
13:40:41

Chq: 356111272610
UPI/DR/319521837053/IXIGO/ICI
C/**TRAIN@ICICI/IXIGO
TR//2WWJ2M05PEI9GVQX37J/1
14-07-2023 4/07/2023 13:41:24 323.57 1,049.39

Chq: 319521837053
UPI/DR/319520534393/SHUMIT.
KN/PYTM/**.KNUF@OKICICI/UP
I//ICI4F8641B6A90B46F2A24211
14-07-2023 010287CBBF/14/07/2023 46.00 1,003.39
13:44:31
Chq: 319520534393
UPI/CR/319506256032/MITU
GUPTA/ICIC/**G2011@OKICICI/
UPI//ICI01F835497FE94A098FD
A79419A742B51/14/07/2023
14-07-2023 22:34:45 9,500.00 10,503.39

Chq: 319506256032

ATM CASH-A9946001-
CANARABANKKANPURUPIN-
15-07-2023 15/07/23 12:37:49/6520 5,000.00 5,503.39
Chq: 151
UPI/DR/319692175920/EURONE
TGP/ICIC/**Y.PAY@ICICI/UPI//I
CI59B4BFAD75264DC59537FB9
83E8E9DCA/15/07/2023
15-07-2023 14:18:13 179.00 5,324.39

Chq: 319692175920
UPI/DR/319743620027/AMAN
GUP/KKBK/**8TH-
1@OKSBI/UPI//ICI97950030922
C4C909CAFFAC76470EECB/16/
16-07-2023 07/2023 14:05:43 2,000.00 3,324.39

Chq: 319743620027
UPI/DR/356415788538/ABHISH
EKG/UBIN/**KAN-
2@OKICICI/UPI//ICI08FF40ED5
F8B407A9EE3A07048A3AED3/1
17-07-2023 7/07/2023 23:11:30 2,000.00 1,324.39

Chq: 356415788538

page 3
 Date Particulars Deposits Withdrawals Balance
UPI/CR/320218975347/PARI
JAIS/KARB/**RI119@OKAXIS/U
PI//AXIF3D0C97963BF4EDF845
21-07-2023 85542C7AA8168/21/07/2023 30,000.00 31,324.39
13:06:34
Chq: 320218975347

TO/ECM/328011429377/
DIGIAOTAB.INDUSIND
21-07-2023 20,000.00 11,324.39
14:14:34
Chq: 356417452980

Closing Balance 11,324.39

DISCLAIMER

UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY
/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,

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10/3/8
Date Nrupatunga RoadParticulars Deposits Withdrawals Balance

page 5
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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