You are on page 1of 13

Account Statement from 01-12-2023 to 13-02-2024

Account Details
Account Name Branch Name

AASHISH SHARMA ALWAR

Account Number IFSC Code

77020100012468 BARB0VJALWA
Account Type MICR Code

SBA 301012014
Customer Address Branch Address

S/O MOHAN SWAROOP SHARMA 2 DA 18 KALA KUAN TJ MANDI OLD STATION ROAD, ALWAR
HOUSING BOARD Rajasthan 301001 RJ
ARAVALI VIHAR ALWAR
ALWAR RAJASTHAN,INDIA
301001
Serial Transaction Value Description Cheque Debit Credit Balance
No Date Date Number

1 01-12-2023 Opening Balance - - 1,976.70

UPI/370110262812/08:22:59/UPI/DREAM11ONLINE
2 01-12-2023 01-12-2023 800.00 - 1,176.70
@ybl/P
UPI/370134189424/14:06:17/UPI/DREAM11ONLINE
3 01-12-2023 01-12-2023 17.00 - 1,159.70
@ybl/P
NEFT-CMS3352387384137-TOSHNIWAL
4 01-12-2023 01-12-2023 - 8,000.00 9,159.70
INDUSTRIES PRIVATE
UPI/370209684264/06:26:33/UPI/DREAM11ONLINE
5 02-12-2023 02-12-2023 1,000.00 - 8,159.70
@axl/P
UPI/370273081314/08:18:09/UPI/DREAM11ONLINE
6 02-12-2023 02-12-2023 1,500.00 - 6,659.70
@ybl/P
UPI/370289026439/13:55:46/UPI/9660148299msc@a
7 02-12-2023 02-12-2023 1,000.00 - 5,659.70
xl/P
UPI/333691494951/16:21:12/UPI/q370667694@ybl/U
8 02-12-2023 02-12-2023 70.00 - 5,589.70
PI
UPI/370222234169/16:39:00/UPI/Q59264664@ybl/NA
9 02-12-2023 02-12-2023 705.00 - 4,884.70

UPI/370233450903/19:14:02/UPI/DREAM11ONLINE
10 02-12-2023 02-12-2023 1,500.00 - 3,384.70
@ybl/P
UPI/370274891478/20:51:22/UPI/DREAM11ONLINE
11 02-12-2023 02-12-2023 1,500.00 - 1,884.70
@axl/P
UPI/370236488326/20:53:51/UPI/DREAM11ONLINE
12 02-12-2023 02-12-2023 98.00 - 1,786.70
@ybl/P
UPI/370272950325/22:34:18/UPI/DREAM11ONLINE
13 02-12-2023 02-12-2023 1,600.00 - 186.70
@axl/P

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 1 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/333669761442/22:58:20/UPI/netflixupi.payu@hdf
14 02-12-2023 02-12-2023 149.00 - 37.70

UPI/370433012820/19:05:06/UPI/9257312847@paytm
15 04-12-2023 04-12-2023 - 500.00 537.70
/NA
ATM/CASH/333819023285/XXXXXXXXXXXX0754
16 04-12-2023 04-12-2023 500.00 - 37.70

UPI/333840546134/20:48:53/UPI/0258100100007110
17 04-12-2023 04-12-2023 37.00 - 0.70
@PU
NEFT-CMS3392387999676-TOSHNIWAL
18 05-12-2023 05-12-2023 - 664.00 664.70
INDUSTRIES PRIVATE
UPI/370520567676/17:12:20/UPI/Q397601263@ybl/N
19 05-12-2023 05-12-2023 210.00 - 454.70
A
UPI/333935605417/18:19:07/UPI/9257312847@paytm
20 05-12-2023 05-12-2023 - 5,000.00 5,454.70
/NA
UPI/370545313438/19:06:32/UPI/8250530217@ybl/Pa
21 05-12-2023 05-12-2023 600.00 - 4,854.70
ym
UPI/370503377355/19:55:43/UPI/DREAM11ONLINE
22 05-12-2023 05-12-2023 2,000.00 - 2,854.70
@axl/P
UPI/370520976756/20:27:12/UPI/ankity9636@ibl/Pay
23 05-12-2023 05-12-2023 2,000.00 - 854.70
m
UPI/333946367770/20:41:04/UPI/8107948611240@pa
24 05-12-2023 05-12-2023 300.00 - 554.70
ytm
UPI/333946459261/20:48:24/UPI/pocketly@yesbank/E
25 05-12-2023 05-12-2023 515.00 - 39.70
a
IMPS/P2A/333920843134/SPEELFINANCECOM/POC
26 05-12-2023 05-12-2023 - 464.00 503.70
KETLYLOA
UPI/370554029677/21:00:07/UPI/DREAM11ONLINE
27 05-12-2023 05-12-2023 500.00 - 3.70
@ybl/P
UPI/334048995512/23:21:58/UPI/9257312847@paytm
28 06-12-2023 06-12-2023 - 3,000.00 3,003.70
/NA
NEFT-CMS3412388600616-TOSHNIWAL
29 07-12-2023 07-12-2023 - 14,499.00 17,502.70
INDUSTRIES PRIVATE
UPI/334169683046/17:56:01/UPI/paytm-
30 07-12-2023 07-12-2023 65.00 - 17,437.70
8742414@paytm
UPI/370734006128/19:53:50/UPI/8825380098@ybl/Se
31 07-12-2023 07-12-2023 1,000.00 - 16,437.70
nt
UPI/334112474297/20:10:09/UPI/paytmqrtb6mp42iku
32 07-12-2023 07-12-2023 45.00 - 16,392.70
@p
UPI/334146567413/20:31:33/UPI/cf.mpokket@icici/NA
33 07-12-2023 07-12-2023 300.51 - 16,092.19

UPI/334146624395/20:32:27/UPI/cf.mpokket@icici/NA
34 07-12-2023 07-12-2023 300.51 - 15,791.68

UPI/334148822962/20:35:53/UPI/pocketly@yesbank/E
35 07-12-2023 07-12-2023 2,060.00 - 13,731.68
a

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 2 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/334148825006/20:36:59/UPI/pocketly@yesbank/E
36 07-12-2023 07-12-2023 2,060.00 - 11,671.68
a
UPI/334148824455/20:37:54/UPI/pocketly@yesbank/E
37 07-12-2023 07-12-2023 2,060.00 - 9,611.68
a
UPI/334148824901/20:39:26/UPI/pocketly@yesbank/E
38 07-12-2023 07-12-2023 515.00 - 9,096.68
a
UPI/370724292040/20:56:50/UPI/8440055937@ibl/Pa
39 07-12-2023 07-12-2023 2,000.00 - 7,096.68
ym
UPI/370796741597/21:04:59/UPI/DREAM11ONLINE
40 07-12-2023 07-12-2023 900.00 - 6,196.68
@axl/P
UPI/334143048440/22:58:38/UPI/paytm-
41 07-12-2023 07-12-2023 368.95 - 5,827.73
irctcapp@payt
UPI/334143146008/23:02:25/UPI/paytm-
42 07-12-2023 07-12-2023 71.80 - 5,755.93
irctcapp@payt
UPI/334154452719/23:39:00/UPI/7742532401@ibl/Pa
43 08-12-2023 07-12-2023 2,000.00 - 3,755.93
ym
UPI/370749657380/23:39:59/UPI/ankity9636@ibl/Pay
44 08-12-2023 07-12-2023 2,000.00 - 1,755.93
m
UPI/370806416970/05:22:54/UPI/paytm-
45 08-12-2023 08-12-2023 156.80 - 1,599.13
irctcapp@payt
UPI/370896665844/05:31:39/UPI/IRCTC@axl/Paymen
46 08-12-2023 08-12-2023 156.80 - 1,442.33
tf
UPI/370806450235/05:31:54/UPI/paytm-
47 08-12-2023 08-12-2023 - 156.80 1,599.13
irctcapp@payt
UPI/370824342497/16:26:56/UPI/Q901269017@ybl/N
48 08-12-2023 08-12-2023 40.00 - 1,559.13
A
NEFT-CMS3422389078138-TOSHNIWAL
49 08-12-2023 08-12-2023 - 5,000.00 6,559.13
INDUSTRIES PRIVATE
UPI/334240822890/20:11:04/UPI/eazypay.589254333
50 08-12-2023 08-12-2023 600.00 - 5,959.13
@i
UPI/370904307804/08:14:16/UPI/cf.mpokket@indianb
51 09-12-2023 09-12-2023 2,259.89 - 3,699.24
k
UPI/334357640046/08:35:14/UPI/paytm-
52 09-12-2023 09-12-2023 500.00 - 3,199.24
43353717@payt
UPI/334373689320/10:34:04/UPI/paytm-
53 09-12-2023 09-12-2023 2,222.87 - 976.37
79777099@payt
IMPS/P2A/334310940190/SPEELFINANCECOM/POC
54 09-12-2023 09-12-2023 - 4,575.00 5,551.37
KETLYLOA
UPI/334320696174/11:14:55/UPI/stucred@icici/payme
55 09-12-2023 09-12-2023 5,500.00 - 51.37

UPI/334348133770/20:31:22/UPI/9257312847@paytm
56 09-12-2023 09-12-2023 - 1,000.00 1,051.37
/NA
ATM/CASH/334320661573/XXXXXXXXXXXX0754
57 09-12-2023 09-12-2023 1,000.00 - 51.37

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 3 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/334452085124/10:01:50/UPI/paytm-
58 11-12-2023 10-12-2023 10.00 - 41.37
43353717@payt
IMPS/P2A/334411417119/CASHFREEPAYMENT/Lea
59 11-12-2023 10-12-2023 - 1,300.00 1,341.37
gue11Wit
UPI/371011648058/12:22:10/UPI/zomato4.payu@icici/
60 11-12-2023 10-12-2023 289.36 - 1,052.01

IMPS/P2A/334420927842/CASHFREEPAYMENT/Lea
61 11-12-2023 10-12-2023 - 1,000.00 2,052.01
gue11Wit
UPI/334446080034/21:17:09/UPI/Q552036086@ybl/N
62 11-12-2023 10-12-2023 30.00 - 2,022.01
A
UPI/371104488675/08:17:10/UPI/eazypay.589254333
63 11-12-2023 11-12-2023 600.00 - 1,422.01
@i
UPI/334594757919/17:41:27/UPI/paytmqr2810050501
64 11-12-2023 11-12-2023 50.00 - 1,372.01
01
UPI/371135195380/19:41:34/UPI/bajajpay.6879729.01
65 11-12-2023 11-12-2023 500.00 - 872.01

UPI/334546744262/20:02:30/UPI/Q794480296@ybl/N
66 11-12-2023 11-12-2023 80.00 - 792.01
A
UPI/334549868226/20:48:56/UPI/payzomato@hdfcba
67 11-12-2023 11-12-2023 186.36 - 605.65
nk/
UPI/334542517806/21:37:14/UPI/Q26229267@ybl/Se
68 11-12-2023 11-12-2023 35.00 - 570.65
nt
IMPS/P2A/334523349155/CASHFREEPAYMENT/Lea
69 11-12-2023 11-12-2023 - 150.00 720.65
gue11Wit
IMPS/P2A/334608727386/SPEELFINANCECOM/POC
70 12-12-2023 12-12-2023 - 464.00 1,184.65
KETLYLOA
UPI/334654510306/08:56:19/UPI/paytm-
71 12-12-2023 12-12-2023 450.00 - 734.65
43353717@payt
UPI/371202740287/09:21:24/UPI/eazypay.589254333
72 12-12-2023 12-12-2023 600.00 - 134.65
@i
IMPS/P2A/334610785343/SPEELFINANCECOM/POC
73 12-12-2023 12-12-2023 - 928.00 1,062.65
KETLYLOA
UPI/371204822684/10:17:44/UPI/JIOINAPPDIRECT@
74 12-12-2023 12-12-2023 181.00 - 881.65
axl/
UPI/334636774675/19:45:41/UPI/8018241678@ibl/Pa
75 12-12-2023 12-12-2023 280.00 - 601.65
ym
UPI/334642293275/20:12:26/UPI/payzomato@hdfcba
76 12-12-2023 12-12-2023 228.36 - 373.29
nk/
UPI/334643036647/20:22:42/UPI/Q032755821@ybl/S
77 12-12-2023 12-12-2023 40.00 - 333.29
ent
NEFT-000349066906-MPOKKET FINANCIAL
78 13-12-2023 13-12-2023 - 1,866.00 2,199.29
SERVICES PRIVA
UPI/334756433302/08:56:30/UPI/paytm-
79 13-12-2023 13-12-2023 500.00 - 1,699.29
43353717@payt

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 4 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/371340589689/10:49:48/UPI/7878644061@ibl/Pa
80 13-12-2023 13-12-2023 500.00 - 1,199.29
ym
UPI/334714387126/11:41:43/UPI/Q275936463@ybl/N
81 13-12-2023 13-12-2023 20.00 - 1,179.29
A
IMPS/P2A/334712942908/CASHFREEPAYMENT/Lea
82 13-12-2023 13-12-2023 - 1,000.00 2,179.29
gue11Wit
NEFT-CMS3472389900742-TOSHNIWAL
83 13-12-2023 13-12-2023 - 5,000.00 7,179.29
INDUSTRIES PRIVATE
UPI/371335827987/19:53:03/UPI/Q599434992@ybl/N
84 13-12-2023 13-12-2023 80.00 - 7,099.29
A
UPI/371336009652/19:55:37/UPI/Q599434992@ybl/N
85 13-12-2023 13-12-2023 80.00 - 7,019.29
A
UPI/334746744064/20:05:58/UPI/Q552036086@ybl/N
86 13-12-2023 13-12-2023 60.00 - 6,959.29
A

87 13-12-2023 13-12-2023 PRCR/SANTI GUEST HOUSE/BARGARH 600.00 - 6,359.29

UPI/334748362931/20:29:27/UPI/zomatoindia@icici/P
88 13-12-2023 13-12-2023 224.16 - 6,135.13

UPI/371361417705/21:00:08/UPI/paytm-
89 13-12-2023 13-12-2023 265.00 - 5,870.13
43353717@payt
UPI/334740664689/21:07:44/UPI/7381660000@ibl/Se
90 13-12-2023 13-12-2023 70.00 - 5,800.13
nt
UPI/371364306326/22:28:14/UPI/paytm-
91 13-12-2023 13-12-2023 800.00 - 5,000.13
43353717@payt
UPI/334855864174/08:04:46/UPI/pocketly@yesbank/E
92 14-12-2023 14-12-2023 1,030.00 - 3,970.13
a
ATM/CASH/334809902090/XXXXXXXXXXXX0754
93 14-12-2023 14-12-2023 1,000.00 - 2,970.13

IMPS/P2A/334810935518/CASHFREEPAYMENT/Lea
94 14-12-2023 14-12-2023 - 1,160.00 4,130.13
gue11Wit
UPI/371457864269/13:50:59/UPI/paytm-
95 14-12-2023 14-12-2023 600.00 - 3,530.13
43353717@payt
UPI/371458075212/13:57:09/UPI/paytm-
96 14-12-2023 14-12-2023 10.00 - 3,520.13
43353717@payt
UPI/371420739758/17:55:14/UPI/zomato-
97 14-12-2023 14-12-2023 110.01 - 3,410.12
order@paytm/
UPI/334835205105/18:52:42/UPI/paytm-
98 14-12-2023 14-12-2023 1,273.60 - 2,136.52
irctcapp@payt
UPI/371436298963/19:06:25/UPI/zomato-
99 14-12-2023 14-12-2023 - 27.25 2,163.77
order@paytm/
UPI/334844429500/20:55:05/UPI/zomato.payu@hdfcb
100 14-12-2023 14-12-2023 289.26 - 1,874.51
an
UPI/334849134232/22:42:03/UPI/rigi.rzp@icici/Payv
101 14-12-2023 14-12-2023 99.00 - 1,775.51

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 5 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/371467126396/22:42:55/UPI/paytm-
102 14-12-2023 14-12-2023 1,700.00 - 75.51
43353717@payt
IMPS/P2A/334926005916/MPokketFinancia/LoanI941
103 15-12-2023 15-12-2023 - 1,748.00 1,823.51
623
NEFT-CMS3492390328327-TOSHNIWAL
104 15-12-2023 15-12-2023 - 8,000.00 9,823.51
INDUSTRIES PRIVATE
UPI/371532337407/19:07:15/UPI/0258100100007110
105 15-12-2023 15-12-2023 4,000.00 - 5,823.51
@PU
UPI/371532819855/19:13:27/UPI/9777337854@okbiz
106 15-12-2023 15-12-2023 250.00 - 5,573.51
axi
UPI/371533078655/19:16:44/UPI/9128338224@ybl/Se
107 15-12-2023 15-12-2023 160.00 - 5,413.51
nt
UPI/371535229558/19:45:44/UPI/eazypay.589254333
108 15-12-2023 15-12-2023 600.00 - 4,813.51
@i
UPI/371535859925/19:54:40/UPI/zomato4.payu@icici/
109 15-12-2023 15-12-2023 308.71 - 4,504.80

UPI/371652551956/14:00:31/UPI/paytm-
110 16-12-2023 16-12-2023 20.00 - 4,484.80
64670120@payt
UPI/371601628249/19:49:54/UPI/DREAM11ONLINE
111 16-12-2023 16-12-2023 2,060.00 - 2,424.80
@axl/P
UPI/371668456358/22:53:29/UPI/DREAM11ONLINE
112 16-12-2023 16-12-2023 2,000.00 - 424.80
@ybl/P
UPI/371710103327/07:31:57/UPI/DREAM11ONLINE
113 18-12-2023 17-12-2023 400.00 - 24.80
@axl/P
IMPS/P2A/335111636806/SPEELFINANCECOM/POC
114 18-12-2023 17-12-2023 - 928.00 952.80
KETLYLOA
UPI/371777528534/12:07:19/UPI/DREAM11ONLINE
115 18-12-2023 17-12-2023 900.00 - 52.80
@axl/P
UPI/371775524118/12:13:21/UPI/DREAM11ONLINE
116 18-12-2023 17-12-2023 14.00 - 38.80
@ybl/P
UPI/371833889236/22:25:13/UPI/DREAM11ONLINE
117 18-12-2023 18-12-2023 15.00 - 23.80
@axl/P
UPI/335245971770/22:54:27/UPI/9257312847@paytm
118 18-12-2023 18-12-2023 - 500.00 523.80
/NA
ATM/CASH/335222014001/XXXXXXXXXXXX0754
119 18-12-2023 18-12-2023 500.00 - 23.80

NEFT-CMS3532390851566-TOSHNIWAL
120 19-12-2023 19-12-2023 - 5,000.00 5,023.80
INDUSTRIES PRIVATE
UPI/335432276440/12:04:02/UPI/9911266@ibl/Payme
121 20-12-2023 20-12-2023 2,000.00 - 3,023.80
nt
UPI/372016969499/12:30:01/UPI/confirmtkttrain.pay
122 20-12-2023 20-12-2023 464.00 - 2,559.80

UPI/372009220095/15:23:38/UPI/DREAM11ONLINE
123 20-12-2023 20-12-2023 518.00 - 2,041.80
@axl/P

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 6 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/335426869101/15:24:30/UPI/rigi.rzp@icici/Payv
124 20-12-2023 20-12-2023 99.00 - 1,942.80

UPI/372054167562/15:26:18/UPI/DREAM11ONLINE
125 20-12-2023 20-12-2023 600.00 - 1,342.80
@axl/P
UPI/372098137099/17:00:47/UPI/DREAM11ONLINE
126 20-12-2023 20-12-2023 600.00 - 742.80
@ybl/P
UPI/372090270872/17:50:26/UPI/DREAM11ONLINE
127 20-12-2023 20-12-2023 295.00 - 447.80
@axl/P
UPI/335465135855/17:56:19/UPI/add-
128 20-12-2023 20-12-2023 140.00 - 307.80
money@paytm/Oid
UPI/372020025504/19:40:15/UPI/DREAM11ONLINE
129 20-12-2023 20-12-2023 299.00 - 8.80
@axl/P
IMPS/P2A/335511243723/RZPXPRIVATELIMI/ApolloF
130 21-12-2023 21-12-2023 - 1.00 9.80
inve
NEFT-CMS3552391179946-TOSHNIWAL
131 21-12-2023 21-12-2023 - 9,210.00 9,219.80
INDUSTRIES PRIVATE
UPI/335564247985/19:22:48/UPI/pocketly@yesbank/E
132 21-12-2023 21-12-2023 2,060.00 - 7,159.80
a
IMPS/P2A/335519615295/SPEELFINANCECOM/POC
133 21-12-2023 21-12-2023 - 1,856.00 9,015.80
KETLYLOA
UPI/372205082466/11:17:53/UPI/DREAM11ONLINE
134 22-12-2023 22-12-2023 450.00 - 8,565.80
@axl/P
UPI/372291271986/11:22:53/UPI/DREAM11ONLINE
135 22-12-2023 22-12-2023 600.00 - 7,965.80
@axl/P
UPI/372278193021/11:31:28/UPI/DREAM11ONLINE
136 22-12-2023 22-12-2023 1,000.00 - 6,965.80
@axl/P
UPI/335616175020/11:35:21/UPI/9462396574@sbi/N
137 22-12-2023 22-12-2023 2,000.00 - 4,965.80
A
UPI/372233750941/13:24:53/UPI/DREAM11ONLINE
138 22-12-2023 22-12-2023 2,200.00 - 2,765.80
@ybl/P
UPI/372252946268/13:56:34/UPI/DREAM11ONLINE
139 22-12-2023 22-12-2023 1,000.00 - 1,765.80
@ybl/P
UPI/372254234021/14:05:41/UPI/DREAM11ONLINE
140 22-12-2023 22-12-2023 1,000.00 - 765.80
@axl/P
UPI/372220964807/16:13:55/UPI/swiggy@yespay/Pay
141 22-12-2023 22-12-2023 99.00 - 666.80
f
UPI/372221086880/16:16:05/UPI/upiswiggy@icici/NA
142 22-12-2023 22-12-2023 99.00 - 567.80

UPI/372223145371/16:54:00/UPI/rigi.rzp@icici/Payv
143 22-12-2023 22-12-2023 99.00 - 468.80

UPI/372287638231/19:33:27/UPI/DREAM11ONLINE
144 22-12-2023 22-12-2023 468.00 - 0.80
@axl/P

145 23-12-2023 23-12-2023 UPI/FOW/372220964807/22122023 - 99.00 99.80

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 7 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/372317336948/17:50:55/UPI/DREAM11ONLINE
146 23-12-2023 23-12-2023 99.00 - 0.80
@ybl/P
IMPS/P2A/336000551019/RESILIENTINNOVA/BP515
147 26-12-2023 26-12-2023 - 1.00 1.80
832531
NEFT-CMS0022493461754-TOSHNIWAL
148 02-01-2024 02-01-2024 - 9,000.00 9,001.80
INDUSTRIES PRIVATE
UPI/400243992928/21:00:29/UPI/Q841653704@ybl/N
149 02-01-2024 02-01-2024 240.00 - 8,761.80
A
UPI/400258708697/23:43:12/UPI/netflixupi.payu@hdf
150 03-01-2024 02-01-2024 149.00 - 8,612.80

UPI/400382670667/00:46:19/UPI/ICCLMF@ybl/Collect
151 03-01-2024 03-01-2024 100.00 - 8,512.80

UPI/400396055740/00:49:52/UPI/ICCLMF@ybl/Collect
152 03-01-2024 03-01-2024 100.00 - 8,412.80

UPI/400311344827/11:27:41/UPI/swiggy.rzp@hdfcban
153 03-01-2024 03-01-2024 144.00 - 8,268.80
k
IMPS/P2A/400311082217/PHONEPEPRIVATEL/IMPS
154 03-01-2024 03-01-2024 - 1.00 8,269.80
AXB9111
UPI/400396905823/15:39:46/UPI/9064444799@ybl/U
155 03-01-2024 03-01-2024 100.00 - 8,169.80
PI
UPI/436930444372/19:30:52/UPI/cf.mpokket@icici/NA
156 03-01-2024 03-01-2024 2,243.89 - 5,925.91

UPI/436986459508/19:32:02/UPI/paytm-
157 03-01-2024 03-01-2024 2,227.88 - 3,698.03
79777099@payt
UPI/436930655406/19:33:52/UPI/cf.mpokket@icici/NA
158 03-01-2024 03-01-2024 2,243.89 - 1,454.14

UPI/400306727539/19:35:23/UPI/cca.2221184@icici/c
159 03-01-2024 03-01-2024 192.00 - 1,262.14

UPI/400306733837/19:36:53/UPI/cca.2221184@icici/c
160 03-01-2024 03-01-2024 192.00 - 1,070.14

UPI/400306770963/19:45:48/UPI/pocketly@icici/coll
161 03-01-2024 03-01-2024 1,030.00 - 40.14

IMPS/P2A/400402531372/PAYTMMONEYLIMIT/FTTr
162 04-01-2024 04-01-2024 - 1.00 41.14
ansferP
IMPS/P2A/400426058413/MPokketFinancia/LoanI966
163 04-01-2024 04-01-2024 - 5,418.00 5,459.14
918
UPI/400412453616/11:06:16/UPI/0258100100007110
164 04-01-2024 04-01-2024 5,000.00 - 459.14
@PU
UPI/400412996215/11:16:33/UPI/swiggy773.rzp@icici
165 04-01-2024 04-01-2024 144.00 - 315.14

IMPS/P2A/400413674596/SPEELFINANCECOM/POC
166 04-01-2024 04-01-2024 - 928.00 1,243.14
KETLYLOA
UPI/437023862796/13:54:26/UPI/DREAM11ONLINE
167 04-01-2024 04-01-2024 400.00 - 843.14
@axl/P

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 8 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/400425125634/14:48:37/UPI/9257312847@paytm
168 04-01-2024 04-01-2024 - 800.00 1,643.14
/NA
UPI/400425163010/14:49:20/UPI/9257312847@paytm
169 04-01-2024 04-01-2024 - 4,250.00 5,893.14
/NA
UPI/400425201909/14:50:02/UPI/9257312847@paytm
170 04-01-2024 04-01-2024 - 120.00 6,013.14
/NA
UPI/400425298152/14:51:50/UPI/9257312847@paytm
171 04-01-2024 04-01-2024 - 5.00 6,018.14
/NA
UPI/400425314978/14:52:09/UPI/idfcbankloanrepaym
172 04-01-2024 04-01-2024 6,017.00 - 1.14
e
IMPS/P2A/400502089990/AashishSharma/AccountVal
173 05-01-2024 05-01-2024 - 1.00 2.14
ida
IMPS/P2A/400512620539/SPEELFINANCECOM/POC
174 05-01-2024 05-01-2024 - 464.00 466.14
KETLYLOA
UPI/437166242313/13:22:25/UPI/DREAM11ONLINE
175 05-01-2024 05-01-2024 310.00 - 156.14
@axl/P
UPI/437177695347/13:55:15/UPI/DREAM11ONLINE
176 05-01-2024 05-01-2024 100.00 - 56.14
@axl/P
UPI/437129779790/17:58:45/UPI/Q941600370@ybl/N
177 05-01-2024 05-01-2024 40.00 - 16.14
A
UPI/437209206484/20:09:50/UPI/DREAM11ONLINE
178 06-01-2024 06-01-2024 16.00 - 0.14
@axl/P
UPI/437530079201/19:26:19/UPI/9257312847@paytm
179 09-01-2024 09-01-2024 - 441.00 441.14
/NA
UPI/437517866876/19:27:18/UPI/DREAM11ONLINE
180 09-01-2024 09-01-2024 300.00 - 141.14
@axl/P
UPI/437530731096/19:34:57/UPI/Q912937790@ybl/N
181 09-01-2024 09-01-2024 60.00 - 81.14
A
UPI/437537187763/21:52:21/UPI/dream11@axisbank/
182 09-01-2024 09-01-2024 81.00 - 0.14
Pa
NEFT-N010242827931778-HDFC MUTUAL FUND
183 10-01-2024 10-01-2024 - 99.07 99.21
REDEMPTION
UPI/437668212861/11:19:46/UPI/DREAM11ONLINE
184 10-01-2024 10-01-2024 89.00 - 10.21
@ybl/P
UPI/437862367433/00:10:57/UPI/DREAM11ONLINE
185 12-01-2024 12-01-2024 9.00 - 1.21
@axl/P
NEFT-CMS0122495955959-TOSHNIWAL
186 12-01-2024 12-01-2024 - 7,000.00 7,001.21
INDUSTRIES PRIVATE
UPI/401287776978/21:13:51/UPI/pocketly@yesbank/E
187 12-01-2024 12-01-2024 5,442.95 - 1,558.26
a
UPI/401287777816/21:14:38/UPI/pocketly@yesbank/E
188 12-01-2024 12-01-2024 543.00 - 1,015.26
a
UPI/401287530239/21:16:12/UPI/paytm-
189 12-01-2024 12-01-2024 260.49 - 754.77
79777099@payt

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 9 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

IMPS/P2A/401221998767/SPEELFINANCECOM/POC
190 12-01-2024 12-01-2024 - 4,650.00 5,404.77
KETLYLOA
IMPS/P2A/401221600445/SPEELFINANCECOM/POC
191 12-01-2024 12-01-2024 - 464.00 5,868.77
KETLYLOA
UPI/437875626226/21:32:10/UPI/shrmaa11@ibl/Paym
192 12-01-2024 12-01-2024 - 200.00 6,068.77
en
UPI/401241163560/21:32:55/UPI/stucred@icici/payme
193 12-01-2024 12-01-2024 6,029.30 - 39.47

UPI/437880206649/21:35:18/UPI/shrmaa11@ibl/Paym
194 12-01-2024 12-01-2024 - 5,000.00 5,039.47
en
UPI/437824628989/21:35:55/UPI/9660148299msc@a
195 12-01-2024 12-01-2024 700.00 - 4,339.47
xl/P
UPI/437859044657/21:47:40/UPI/9660148299msc@a
196 12-01-2024 12-01-2024 300.00 - 4,039.47
xl/P
UPI/437903275628/07:54:46/UPI/DREAM11ONLINE
197 13-01-2024 13-01-2024 35.00 - 4,004.47
@axl/P
UPI/437912215301/12:37:06/UPI/Q074034015@ybl/N
198 13-01-2024 13-01-2024 165.00 - 3,839.47
A
UPI/437929225759/17:31:09/UPI/zomato-
199 13-01-2024 13-01-2024 87.34 - 3,752.13
order@paytm/
UPI/437955069351/17:34:41/UPI/q882851284@ybl/U
200 13-01-2024 13-01-2024 10.00 - 3,742.13
PI
UPI/437981235880/19:53:08/UPI/DREAM11ONLINE
201 13-01-2024 13-01-2024 180.00 - 3,562.13
@axl/P
UPI/401350068813/20:51:13/UPI/cf.mpokket@icici/Pa
202 13-01-2024 13-01-2024 551.99 - 3,010.14

UPI/437905989615/21:03:35/UPI/DREAM11ONLINE
203 13-01-2024 13-01-2024 500.00 - 2,510.14
@axl/P
UPI/438043276339/09:55:51/UPI/DREAM11ONLINE
204 15-01-2024 14-01-2024 500.00 - 2,010.14
@ybl/P
UPI/438056133472/14:22:11/UPI/DREAM11ONLINE
205 15-01-2024 14-01-2024 2,000.00 - 10.14
@axl/P
IMPS/P2A/401428134723/MPokketFinancia/LoanI981
206 15-01-2024 14-01-2024 - 428.00 438.14
077
UPI/438007372683/16:53:25/UPI/DREAM11ONLINE
207 15-01-2024 14-01-2024 430.00 - 8.14
@axl/P
IMPS/P2A/401923520198/BENEVALIDATIONM/IMPS
208 19-01-2024 19-01-2024 - 1.00 9.14
TXNIDF9
UPI/438718478518/00:10:38/UPI/DREAM11ONLINE
209 22-01-2024 21-01-2024 9.00 - 0.14
@axl/P
NEFT-CMS0232497483662-TOSHNIWAL
210 23-01-2024 23-01-2024 - 5,000.00 5,000.14
INDUSTRIES PRIVATE
UPI/402397327796/19:34:12/UPI/pocketly@yesbank/E
211 23-01-2024 23-01-2024 2,186.00 - 2,814.14
a

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 10 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/402397328729/19:35:00/UPI/pocketly@yesbank/E
212 23-01-2024 23-01-2024 1,122.00 - 1,692.14
a
UPI/438928486616/19:36:47/UPI/9660148299msc@a
213 23-01-2024 23-01-2024 1,600.00 - 92.14
xl/P
IMPS/P2A/402323855041/SPEELFINANCECOM/POC
214 23-01-2024 23-01-2024 - 464.00 556.14
KETLYLOA
UPI/438963090466/23:10:02/UPI/paytm-
215 23-01-2024 23-01-2024 350.83 - 205.31
64413820@payt
UPI/439052793493/09:26:56/UPI/7891403242@ibl/Pa
216 24-01-2024 24-01-2024 200.00 - 5.31
ym
IMPS/P2A/402409733291/SPEELFINANCECOM/POC
217 24-01-2024 24-01-2024 - 1,856.00 1,861.31
KETLYLOA
UPI/402460975609/11:15:46/UPI/bharatpe.900624385
218 24-01-2024 24-01-2024 200.00 - 1,661.31
3
UPI/402412075116/11:21:41/UPI/Q142310973@ybl/N
219 24-01-2024 24-01-2024 102.00 - 1,559.31
A
UPI/439017828418/13:10:02/UPI/Q882851284@ybl/N
220 24-01-2024 24-01-2024 56.00 - 1,503.31
A
UPI/439069647959/16:57:13/UPI/9660148299msc@a
221 24-01-2024 24-01-2024 500.00 - 1,003.31
xl/P
UPI/439024721317/19:14:42/UPI/DREAM11ONLINE
222 24-01-2024 24-01-2024 1,000.00 - 3.31
@axl/P
IMPS/P2A/402512670958/SPEELFINANCECOM/POC
223 25-01-2024 25-01-2024 - 464.00 467.31
KETLYLOA
UPI/439123400458/12:09:39/UPI/7878644061@ibl/Pa
224 25-01-2024 25-01-2024 450.00 - 17.31
ym
UPI/439194230262/20:42:08/UPI/Q234826155@ybl/P
225 25-01-2024 25-01-2024 10.00 - 7.31
aym
IMPS/P2A/402719928505/SPEELFINANCECOM/POC
226 27-01-2024 27-01-2024 - 928.00 935.31
KETLYLOA
UPI/439338385576/19:26:42/UPI/DREAM11ONLINE
227 27-01-2024 27-01-2024 600.00 - 335.31
@axl/P
UPI/439370378520/20:22:04/UPI/DREAM11ONLINE
228 27-01-2024 27-01-2024 270.00 - 65.31
@axl/P
UPI/439339460281/22:17:30/UPI/DREAM11ONLINE
229 27-01-2024 27-01-2024 65.00 - 0.31
@ybl/P
UPI/439426494574/20:02:38/UPI/shrmaa11@ibl/Paym
230 29-01-2024 28-01-2024 - 500.00 500.31
en
ATM/CASH/402820409489/XXXXXXXXXXXX0754
231 29-01-2024 28-01-2024 500.00 - 0.31

NEFT-SBIN324031923118-EMPLOYEE PROVIDENT
232 31-01-2024 31-01-2024 - 500.00 500.31
FUND ORGA
UPI/439706821223/16:04:24/UPI/9660148299msc1@
233 31-01-2024 31-01-2024 500.00 - 0.31
axl/

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 11 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

NEFT-CMS0332499550500-TOSHNIWAL
234 02-02-2024 02-02-2024 - 2,200.00 2,200.31
INDUSTRIES PRIVATE
UPI/403310798590/14:43:18/UPI/ratirammali14796-
235 02-02-2024 02-02-2024 1,200.00 - 1,000.31
1@
UPI/439949344720/15:02:22/UPI/9660148299msc1@
236 02-02-2024 02-02-2024 1,000.00 - 0.31
axl/
77020100012468:Int.Pd:01-11-2023 to 31-01-2024
237 03-02-2024 31-01-2024 - 12.00 12.31

IMPS/P2A/403514920980/SPEELFINANCECOM/POC
238 05-02-2024 04-02-2024 - 464.00 476.31
KETLYLOA
UPI/440107662995/14:44:43/UPI/9660148299msc1@
239 05-02-2024 04-02-2024 400.00 - 76.31
axl/
UPI/440151923184/14:45:21/UPI/9660148299msc1@
240 05-02-2024 04-02-2024 76.00 - 0.31
ybl/
NEFT-CMS0382400701750-TOSHNIWAL
241 07-02-2024 07-02-2024 - 14,999.00 14,999.31
INDUSTRIES PRIVATE
UPI/403807088269/16:07:43/UPI/cf.mpokket@icici/UP
242 07-02-2024 07-02-2024 2,294.93 - 12,704.38

UPI/440428284481/16:10:28/UPI/idfc.payu@icici/UPI
243 07-02-2024 07-02-2024 337.00 - 12,367.38

UPI/403807275922/16:12:02/UPI/ratirammali14796-
244 07-02-2024 07-02-2024 5,000.00 - 7,367.38
1@
UPI/403807772862/16:22:36/UPI/ratirammali14796-
245 07-02-2024 07-02-2024 2,000.00 - 5,367.38
1@
UPI/403822183859/18:34:41/UPI/918963804134@pay
246 07-02-2024 07-02-2024 100.00 - 5,267.38
tm/
ATM/CASH/403818002128/XXXXXXXXXXXX0754
247 07-02-2024 07-02-2024 2,000.00 - 3,267.38

UPI/440485984730/19:40:11/UPI/DREAM11ONLINE
248 07-02-2024 07-02-2024 254.00 - 3,013.38
@ybl/P
UPI/403861413276/20:55:11/UPI/netflixupi.payu@hdf
249 07-02-2024 07-02-2024 149.00 - 2,864.38

UPI/440444561325/21:00:47/UPI/DREAM11ONLINE
250 07-02-2024 07-02-2024 160.00 - 2,704.38
@ybl/P
UPI/403824998270/21:47:12/UPI/ratirammali14796-
251 07-02-2024 07-02-2024 1,000.00 - 1,704.38
1@
UPI/403834491889/22:16:50/UPI/cca.2221184@icici/c
252 07-02-2024 07-02-2024 300.00 - 1,404.38

UPI/403952529852/05:39:51/UPI/ICCLMF@ybl/Collect
253 08-02-2024 08-02-2024 100.00 - 1,304.38

UPI/403955694814/10:48:42/UPI/paytm-
254 08-02-2024 08-02-2024 306.00 - 998.38
56505013@payt
UPI/403983461845/16:02:23/UPI/paytmqr2810050501
255 08-02-2024 08-02-2024 100.00 - 898.38
01

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 12 of 13
Account Statement from 01-12-2023 to 13-02-2024

Serial Transaction Value Description Cheque Debit Credit Balance


No Date Date Number

UPI/440578169859/19:38:03/UPI/Q900983473@ybl/P
256 08-02-2024 08-02-2024 200.00 - 698.38
aym
UPI/440534387723/19:51:57/UPI/paytm-
257 08-02-2024 08-02-2024 - 306.00 1,004.38
56505013@payt
UPI/403945019868/20:00:30/UPI/8107948611240@pa
258 08-02-2024 08-02-2024 307.00 - 697.38
ytm
UPI/440628594694/12:59:49/UPI/DREAM11ONLINE
259 09-02-2024 09-02-2024 5.00 - 692.38
@axl/P
UPI/404007817761/16:18:14/UPI/swiggyupi@axisbank
260 09-02-2024 09-02-2024 144.00 - 548.38
/
UPI/404026337106/16:18:33/UPI/swiggy.refunds@axi
261 09-02-2024 09-02-2024 - 144.00 692.38
s
UPI/440623368701/16:29:11/UPI/upiswiggy@icici/NA
262 09-02-2024 09-02-2024 144.00 - 548.38

UPI/404040775720/16:31:53/UPI/stucred@icici/payme
263 09-02-2024 09-02-2024 454.30 - 94.08

UPI/404018130506/19:54:45/UPI/dream11@yespay/P
264 09-02-2024 09-02-2024 81.00 - 13.08
ayi
IMPS/P2A/404128106843/MPokketFinancia/LoanI101
265 10-02-2024 10-02-2024 - 1,836.00 1,849.08
653
UPI/440701053994/13:03:50/UPI/EKART@ybl/Payme
266 10-02-2024 10-02-2024 481.00 - 1,368.08
nt f

267 10-02-2024 10-02-2024 SMS Charges for DEC 23 0.24 - 1,367.84

UPI/404108226152/19:18:23/UPI/7895354535@okbiz
268 10-02-2024 10-02-2024 15.00 - 1,352.84
axi
UPI/404148201463/19:50:25/UPI/dream11@axisbank/
269 10-02-2024 10-02-2024 1,200.00 - 152.84
Pa
UPI/404155787624/22:26:37/UPI/dream11@axisbank/
270 10-02-2024 10-02-2024 152.00 - 0.84
Pa

Note: In case you find any discrepancy, we advise you to take up with your base branch or raise a complaint using bob World.

This is a computer-generated statement hence does not require signature. Statement is generated on 13/02/2024 11:04:20 PM (through bob World mobile app) from the system
maintained in the bank containing transactions carried out in normal course of business.

Page 13 of 13

You might also like