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  • Statement 1704189668852

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    priteshaher1630
    27 views13 pages
    This document is a bank statement for the account number 002701606786, covering transactions from February 10, 2023 to February 1, 2024. It lists multiple UPI and cash withdrawal transactions with details like date, description, amount, and type (debit or credit). It also shows interest paid and salary credited to the account.

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    Original Title

    Statement_1704189668852

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    This document is a bank statement for the account number 002701606786, covering transactions from February 10, 2023 to February 1, 2024. It lists multiple UPI and cash withdrawal transactions with details like date, description, amount, and type (debit or credit). It also shows interest paid and salary credited to the account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    27 views13 pages

    Statement 1704189668852

    Uploaded by

    priteshaher1630
    This document is a bank statement for the account number 002701606786, covering transactions from February 10, 2023 to February 1, 2024. It lists multiple UPI and cash withdrawal transactions with details like date, description, amount, and type (debit or credit). It also shows interest paid and salary credited to the account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 13

    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    Date Description Amount Type


    02-01-2024 NFS/CASH DR
    WDL/400213018671/P3CNNK01/N 5000.00
    ASHIK /02-01-241309
    02-01-2024 UPI/400264323868/Payment from DR
    Ph/paytmqr11g5plgd/Paytm 43.00
    Payments
    /YBL20df668da5cb4557a3931fa25f
    256486
    01-01-2024 UPI/400134917945/UPI/vishwasna DR
    ynak-2/HDFC BANK 1000.00
    LTD/SBI3b2d7e63cf054a599d37d9
    2c6dadee57/
    01-01-2024 UPI/400160825721/Payment from DR
    Ph/gpay-1116584351/Axis Bank 100.00
    Ltd./YBL75747094a5d94665ba0e3
    a48256db222/
    01-01-2024 UPI/436741955075/Payment from DR
    Ph/shankarkhot123@/Bank of 20.00
    India/YBL272a4d17a92a4c128a7b
    35910eaf279c/
    01-01-2024 UPI/400128297584/Payment from DR
    Ph/paytmqrox1876bz/Paytm 118.00
    Payments
    /YBLdd959bde7a5a4d3590f4941c6
    3867eeb

    This is a system-generated statement. Hence, it does not require any signature. Page 1
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    01-01-2024 UPI/336556823803/Pay to DR
    BharatPe/BHARATPE.900683/Fed 40.00
    eral
    Bank/YBL2abadb4a13fd477381323
    dbe5cb3f9c7/
    01-01-2024 UPI/336545519571/Payment from DR
    Ph/8805356413-1@ok/Axis Bank 200.00
    Ltd./YBL759031d396e64fd5b87902
    ec1f361eba/
    01-01-2024 UPI/373143831068/Payment from DR
    Ph/Q23809830@ybl/Yes Bank 20.00
    Ltd/YBLe3620ccecf1c4d03a8cde9e
    bf9e1d159/
    01-01-2024 UPI/373193563280/Payment from DR
    Ph/Q965860548@ybl/Yes Bank 270.00
    Ltd/YBLecb0c968650e441eae6a80
    2a0b6cae9a/
    01-01-2024 UPI/373116905312/Payment from DR
    Ph/Q760017580@ybl/Yes Bank 50.00
    Ltd/YBL656a86a8127549c6ad6d00
    81bbe98191/
    01-01-2024 UPI/373107262634/Payment from DR
    Ph/9175536660@ybl/State Bank Of 10.00
    I/YBL8853b24755ed43629262822c
    928c8fba/
    30-12-2023 UPI/336497619902/Payment from DR
    Ph/paytmqr28100505/Paytm 30.00
    Payments
    /YBLa625ec2318fb407c9fafd99ba7
    ecf379

    This is a system-generated statement. Hence, it does not require any signature. Page 2
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    30-12-2023 002701606786:Int.Pd:30-09-2023 CR
    to 29-12-2023 7.00
    29-12-2023 CMS/ STIP DEC 23 167944 CR
    /DATAMATICS GLOBAL SERVI 12817.00
    21-12-2023 UPI/372102239653/Payment from DR
    Ph/Q456391593@ybl/Yes Bank 105.00
    Ltd/YBL36d99792854e454aa60f0a
    e44fa404cd/
    20-12-2023 UPI/372022719939/Payment from DR
    Ph/Q456391593@ybl/Yes Bank 20.00
    Ltd/YBLa8e36ff758e54ae180214bb
    550fc2488/
    20-12-2023 UPI/372094128380/Payment from DR
    Ph/Q980144746@ybl/Yes Bank 40.00
    Ltd/YBL3dc86a29b2914637a79089
    e6fa4e306f/
    20-12-2023 UPI/335437932547/Payment from DR
    Ph/payphiecomxpres/Yes Bank 207.00
    Ltd/YBLf7a875c2ef924b49a535ed8
    b168d22c9/
    20-12-2023 UPI/372000766807/Payment from DR
    Ph/Q159982646@ybl/Yes Bank 20.00
    Ltd/YBL76eba0cb9ff44dc29684b10
    f78e04421/
    19-12-2023 UPI/335388970990/Payment from DR
    Ph/paytmqr28100505/Paytm 300.00
    Payments
    /YBL6ff002a9d714478f950cd10c37
    74eb6e

    This is a system-generated statement. Hence, it does not require any signature. Page 3
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    19-12-2023 UPI/371937125130/Payment from DR


    Ph/tejas.kate@ybl/Bank of 40.00
    Baroda/YBL11338813322147ffa98f
    508b817ae5ff/
    19-12-2023 UPI/371965775156/Payment from DR
    Ph/rohanrandive35@/HDFC BANK 50.00
    LTD/YBL044711db194d4b58a9c0d
    8879d9f7ef7/
    19-12-2023 UPI/335307955895/Payment from DR
    Ph/paytmqrnj04s019/Paytm 80.00
    Payments
    /YBL74ed58fe68284851ad3a77f91
    a5d96c9
    19-12-2023 UPI/335318586146/Payment from DR
    Ph/paytmqr9iia73rm/Paytm 20.00
    Payments
    /YBL0747af422ad34dd79075ec18d
    37f2080
    18-12-2023 UPI/335250551488/Payment from DR
    Ph/santoshsalve770/Bank of 12.00
    Maharas/YBLeac4de156a3c4e7ba
    3b3b6cb9b03d051
    18-12-2023 UPI/335282874373/Payment from DR
    Ph/paytmqr28100505/Paytm 40.00
    Payments
    /YBLe08fec034f4a4128aaadc00d9
    20f670a

    This is a system-generated statement. Hence, it does not require any signature. Page 4
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    18-12-2023 UPI/335231352535/Pay to DR
    BharatPe/BHARATPE.900629/Fed 22.00
    eral
    Bank/YBLd394ff6b34314e6fbd1e92
    71f81337fb/
    18-12-2023 UPI/335131337186/Payment from DR
    Ph/paytmqr28100505/Paytm 200.00
    Payments
    /YBL2cf481a1ee024cf893f7e71bd4
    156fa5
    15-12-2023 UPI/371540517964/Payment from DR
    Ph/7264872503@ibl/India Post 50.00
    Paym/YBLd166ec64e84a4fd5a9d2
    2bb067e8624e/
    13-12-2023 UPI/371301206243/Payment from DR
    Ph/Q42193547@ybl/Yes Bank 12.00
    Ltd/YBL2a9741e862b4484ead3880
    9f1b41f1f6/
    13-12-2023 UPI/371331965232/Payment from DR
    Ph/Q970605671@ybl/Yes Bank 20.00
    Ltd/YBLda8e6c406321442aa5021a
    63bc450454/
    13-12-2023 UPI/334745234989/Payment from DR
    Ph/snehadhara123@i/ICICI 20.00
    Bank/YBL23403bcfddf142e7870bb
    cc0e18a1e2e/
    12-12-2023 UPI/334637275721/Payment from DR
    Ph/santoshsalve770/Bank of 2.00
    Maharas/YBL94fb350cee17410eaa
    9af4ffc80115bb

    This is a system-generated statement. Hence, it does not require any signature. Page 5
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    12-12-2023 UPI/334620482727/Payment from DR


    Ph/santoshsalve770/Bank of 10.00
    Maharas/YBL479b285a2af6428296
    538065c9d900d3
    12-12-2023 UPI/371286428060/Payment from DR
    Ph/Q42193547@ybl/Yes Bank 12.00
    Ltd/YBL269e6b56f4804115abad7e
    3d16958783/
    12-12-2023 UPI/371250087668/Payment from DR
    Ph/Q970605671@ybl/Yes Bank 20.00
    Ltd/YBLaf7e1fd4c27d4a8b923cea1
    5e79b422e/
    12-12-2023 UPI/371207601270/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 151.00
    Ltd/YBL75a0c001fd954384bbc2a0
    1efad60908/
    12-12-2023 UPI/371273134223/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 50.00
    Ltd/YBL75a584d082864789b63604
    592f1d01f8/
    11-12-2023 UPI/371164846940/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 15.00
    Ltd/YBL4f5d6f4e05e24ee599f9858
    eb390c34d/
    11-12-2023 UPI/371118047017/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 15.00
    Ltd/YBLb321aee25317419e972044
    f764590ca2/

    This is a system-generated statement. Hence, it does not require any signature. Page 6
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    11-12-2023 UPI/371151221883/Payment from DR


    Ph/Q691271115@ybl/Yes Bank 100.00
    Ltd/YBL05ce7641b7ff4deeb88ff4d9
    ae87513f/
    11-12-2023 UPI/334530367298/Payment from DR
    Ph/paytmqr28100505/Paytm 24.00
    Payments
    /YBL2bb47d9c13c7461281e7b525
    e42f92c3
    11-12-2023 UPI/371134381257/Payment from DR
    Ph/9579070394@ybl/Union Bank 50.00
    of
    I/YBLe3ca2d94bb80407e953b2219
    be856957/
    11-12-2023 UPI/371098285351/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 19.00
    Ltd/YBL074ccc4ddb6b451b832d79
    9bde4590b2/
    11-12-2023 UPI/371068237480/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 19.00
    Ltd/YBL7c49b191e7824118a7d933
    70b0957463/
    09-12-2023 UPI/334344712918/Payment from DR
    Ph/paytmqre15wnt8l/Paytm 100.00
    Payments
    /YBLca47a48e5a144aaebc92bce5a
    0ed82f0

    This is a system-generated statement. Hence, it does not require any signature. Page 7
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    09-12-2023 UPI/370963549054/Payment from DR


    Ph/Q861455269@ybl/Yes Bank 20.00
    Ltd/YBL98a155c1b4924f9c945052
    3d3c623c10/
    09-12-2023 UPI/370957578418/Payment from DR
    Ph/Q146831568@ybl/Yes Bank 40.00
    Ltd/YBL17ef82a732984f65babea2e
    1f2d39df7/
    09-12-2023 UPI/370990729946/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 19.00
    Ltd/YBLeaefb748499542418c6899
    735adeee27/
    09-12-2023 UPI/334395073618/Pay To DR
    VISHALLA/BHARATPE9077200/Ye 40.00
    s Bank
    Ltd/YBLbb2f81080f64433ca1f8cf72
    2a3baf1b/
    09-12-2023 UPI/334375465432/Payment from DR
    Ph/anujgaud69@oksb/Vasai Vikas 400.00
    Sah/YBL0c6cf2b3372546a2b2ed7f
    7e3cc5731d
    09-12-2023 UPI/370915607474/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 241.00
    Ltd/YBLb5eb50d9187f41279519ca
    19ead37e31/
    09-12-2023 UPI/334367729537/Pay to DR
    BharatPe/BHARATPE.900599/Fed 30.00
    eral
    Bank/YBL16f1a1f4a32641629f2ff90
    30f898f41/

    This is a system-generated statement. Hence, it does not require any signature. Page 8
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    08-12-2023 UPI/334261233289/Payment from DR


    Ph/santoshsalve770/Bank of 24.00
    Maharas/YBL469dc6ba4c9a4088b
    bfc7f5add2d4bd2
    08-12-2023 UPI/370834362620/Payment from DR
    Ph/Q970605671@ybl/Yes Bank 20.00
    Ltd/YBL85155e483def4742a5d6cc
    be35594524/
    08-12-2023 UPI/334255335944/Payment from DR
    Ph/paytmqrh7rc3tnn/Paytm 15.00
    Payments
    /YBLc5e0e4af21984e5ea665edcdf
    783fcce
    08-12-2023 UPI/334261041559/Payment from DR
    Ph/gpay-1118725239/Axis Bank 24.00
    Ltd./YBL322175450b254798a5480
    ee651abb1ab/
    08-12-2023 UPI/370816458568/Payment from DR
    Ph/vikaschandan307/State Bank Of 100.00
    I/YBLadca666ddf5749b0950f22ad0
    ec2bf19
    07-12-2023 UPI/334181914273/Payment from DR
    Ph/santoshsalve770/Bank of 12.00
    Maharas/YBLd37ad0a3893e4cf98c
    6cbb6d1865dfa1
    07-12-2023 UPI/370725081909/Payment from DR
    Ph/Q970605671@ybl/Yes Bank 20.00
    Ltd/YBL3a6ea9e507474be99f4647
    9159c04a73/

    This is a system-generated statement. Hence, it does not require any signature. Page 9
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    07-12-2023 UPI/370793728530/Payment from DR


    Ph/JIOINAPPDIRECT@/Yes Bank 19.00
    Ltd/YBL3e9f9f95d00b4357b26fd42
    912e3b9a0/
    07-12-2023 UPI/334116351518/Payment from DR
    Ph/paytm-delhivery/Paytm 388.00
    Payments
    /YBLa6f0d58b6ad0451e83df6d7a6
    600c9b2
    07-12-2023 UPI/334142030032/Pay To VIVEK DR
    KE/BHARATPE9072776/Yes Bank 40.00
    Ltd/YBL203413b4d0c14377a644d1
    16f8e71b2f/
    07-12-2023 UPI/370749794712/Payment from DR
    Ph/8551861368@ybl/HDFC BANK 226.00
    LTD/YBL0c81ea65981a42da8ecff6
    4f99af9544/
    07-12-2023 UPI/334181763449/Payment from DR
    Ph/paytmqr11wibd49/Paytm 60.00
    Payments
    /YBL84b58dd7fb0c4fd5aab583141
    bca462a
    07-12-2023 UPI/334108290581/Payment from DR
    Ph/snehadhara123@i/ICICI 20.00
    Bank/YBL30e9f82bfa874ee5a05b4
    3b916fab409/
    06-12-2023 UPI/334086778236/Payment from DR
    Ph/santoshsalve770/Bank of 36.00
    Maharas/YBLd18e7ea480dd4023a
    e3a8d2ffab4021d

    This is a system-generated statement. Hence, it does not require any signature. Page 10
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    06-12-2023 UPI/370651947266/Payment from DR


    Ph/JIOINAPPDIRECT@/Yes Bank 15.00
    Ltd/YBL0400463281b345e9ba5d05
    ed7f04f275/
    06-12-2023 UPI/334089730181/Payment from DR
    Ph/8805356413-1@ok/Axis Bank 100.00
    Ltd./YBL0b93c99156524352bb968
    5e68634af24/
    06-12-2023 UPI/370620520258/Payment from DR
    Ph/Q456391593@ybl/Yes Bank 23.00
    Ltd/YBL0b13078038824edaa5158b
    49663ac989/
    05-12-2023 UPI/333909929130/Payment from DR
    Ph/paytmqrh7rc3tnn/Paytm 60.00
    Payments
    /YBL715fd92e52694facaa9b0d3c0
    3d43cdb
    05-12-2023 UPI/333969166657/Payment from DR
    Ph/paytmqr11wibd49/Paytm 50.00
    Payments
    /YBLd2c31cdc002147458509c8825
    4ab2738
    04-12-2023 UPI/370437628272/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 15.00
    Ltd/YBL04ce438b0f8f415d8e6412d
    274e94d90/
    04-12-2023 UPI/370321127809/Payment from DR
    Ph/JIOINAPPDIRECT@/Yes Bank 19.00
    Ltd/YBLb2c6386160524eb197ec18
    13f57335a7/

    This is a system-generated statement. Hence, it does not require any signature. Page 11
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    04-12-2023 UPI/370352251917/Payment from DR


    Ph/9049521401@ybl/Bank of 10.00
    Maharas/YBLdf30a37171ee4e51b4
    41a3d0618ad9a9/
    04-12-2023 UPI/370327042169/Payment from DR
    Ph/9049521401@ybl/Bank of 10.00
    Maharas/YBL59fdb548b62146bb88
    14748383c2ad78/
    04-12-2023 NFS/CASH DR
    WDL/333719212984/90314027/DE 10000.00
    OLA /03-12-231944
    04-12-2023 UPI/333743268355/Payment from DR
    Ph/paytmqr197gp6i3/Paytm 100.00
    Payments
    /YBL1fac4e465f9148a2b91d2a689
    e2d4de8
    04-12-2023 UPI/333750550101/Payment from DR
    Ph/Bank Account XX/HDFC BANK 50.00
    LTD/YBL83e671671edb4eea852b6
    914e99053df/
    02-12-2023 UPI/333670645787/Payment from DR
    Ph/gpay-1123328359/Axis Bank 60.00
    Ltd./YBL4a0a8d0f32e8478b9ac2c7
    2150e13198/
    30-11-2023 UPI/333493001299/Payment from DR
    Ph/Bank Account XX/HDFC BANK 10.00
    LTD/YBLb441c6cec8224172aac13
    a1980a65dbf/
    30-11-2023 CMS/ PRE STI OCT 2023 167944 CR
    /DATAMATICS GLOBAL 4194.00

    This is a system-generated statement. Hence, it does not require any signature. Page 12
    Account Number: 002701606786

    Transaction date : From 02/10/2023 To 02/01/2024

    30-11-2023 CMS/ STIP NOV 23 167944 CR


    /DATAMATICS GLOBAL SERVI 9967.00

    This is a system-generated statement. Hence, it does not require any signature. Page 13

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