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    Aniket Singh Sengar
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    This bank statement summarizes the transactions in Mr. Devendra Kumar's account from August 1st, 2022 to January 31st, 2023. It shows deposits through UPI and monthly payments totaling Rs. 15,124 and withdrawals through UPI totaling Rs. 706, leaving a closing balance of Rs. 14,924 as of October 11th, 2022. It also lists account details like the account number, branch and nomination status.

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    This bank statement summarizes the transactions in Mr. Devendra Kumar's account from August 1st, 2022 to January 31st, 2023. It shows deposits through UPI and monthly payments totaling Rs. 15,124 and withdrawals through UPI totaling Rs. 706, leaving a closing balance of Rs. 14,924 as of October 11th, 2022. It also lists account details like the account number, branch and nomination status.

    Copyright:

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

    Dec Bs

    Uploaded by

    Aniket Singh Sengar
    This bank statement summarizes the transactions in Mr. Devendra Kumar's account from August 1st, 2022 to January 31st, 2023. It shows deposits through UPI and monthly payments totaling Rs. 15,124 and withdrawals through UPI totaling Rs. 706, leaving a closing balance of Rs. 14,924 as of October 11th, 2022. It also lists account details like the account number, branch and nomination status.

    Copyright:

    © All Rights Reserved
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    Flag for inappropriate content
    of 5

    Page No .

    : 1

    Account Branch : FARIDABAD SEC 21 - HARYANA


    Address : SCO-139/140,
    SECTOR-21C,
    .
    MR DEVENDRA KUMAR City : FARIDABAD 121001
    State : HARYANA
    VILLAGE-SAHAJPUR POST-KUNWARA Phone no. : 18002026161
    BHARTHANA SAHAJPUR GYANPUR OD Limit : 0.00
    . Currency : INR
    Email :
    ETAWAH 206242 Cust ID : 202569616
    UTTAR PRADESH INDIA Account No : 50100543804082 OTHER
    A/C Open Date : 24/08/2022
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0000615 MICR : 110240106
    Branch Code : 615 Product Code : 1184
    Nomination : Registered

    From : 01/08/2022 To : 31/01/2023 Statement of account


    Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

    07/09/22 MONTHLYPAYMENTS 0000209079324032 07/09/22 4,755.00 4,755.00

    07/09/22 UPI-DEVENDRA KUMAR-8171040310@AXL-IPOS00 0000225047532625 07/09/22 1.00 4,756.00

    00001-225047532625-PAYMENT FROM PHONE

    10/09/22 UPI-ANUJ-ANUJ12345PAL@IBL-UBIN0569950-22 0000225323686865 10/09/22 1.00 4,755.00

    5323686865-PAYMENT FROM PHONE

    10/09/22 UPI-ANUJ-ANUJ12345PAL@IBL-UBIN0569950-22 0000225322167560 10/09/22 79.00 4,676.00

    5322167560-PAYMENT FROM PHONE

    17/09/22 ATW-419188XXXXXX2416-T2799100-UDHA NAGAR 0000226018302770 17/09/22 500.00 4,176.00

    UP

    17/09/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000226048417183 17/09/22 1.00 4,175.00

    POS0000001-226048417183-PAYMENT FROM PHO

    NE

    20/09/22 UPI-ANAND KUMAR-KANAND7704@OKSBI-UBIN056 0000226353333763 20/09/22 1.00 4,174.00

    5601-226353333763-PAYMENT FROM PHONE

    20/09/22 UPI-ANAND KUMAR-KANAND7704@OKSBI-UBIN056 0000226373697784 20/09/22 3,000.00 1,174.00

    5601-226373697784-PAYMENT FROM PHONE

    21/09/22 UPI-DEVENDRA 0000226430806568 21/09/22 1.00 1,175.00

    KUMAR-DEVENDRAKUMAR754316@O

    KICICI-IPOS0000001-226430806568-UPI

    21/09/22 UPI-DEVENDRA 0000226423502140 21/09/22 1,050.00 2,225.00

    KUMAR-DEVENDRAKUMAR754316@O

    KICICI-IPOS0000001-226423502140-UPI

    26/09/22 UPI-MR RAHUL KUMAR-7217502303@YAPL-CBIN 0000226948569849 26/09/22 500.00 2,725.00

    0284010-226948569849-UPI

    26/09/22 UPI-DEEPAK 0000226921119012 26/09/22 505.00 2,220.00

    KUSHWAHA-DEEPAKKUSHWAHA7302@A

    XL-UBIN0569950-226921119012-PAYMENT FROM

    PHONE

    01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 7.00 2,227.00

    07/10/22 MONTHLYPAYMENTS 0000210073696198 07/10/22 12,897.00 15,124.00

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 2

    Account Branch : FARIDABAD SEC 21 - HARYANA


    Address : SCO-139/140,
    SECTOR-21C,
    .
    MR DEVENDRA KUMAR City : FARIDABAD 121001
    State : HARYANA
    VILLAGE-SAHAJPUR POST-KUNWARA Phone no. : 18002026161
    BHARTHANA SAHAJPUR GYANPUR OD Limit : 0.00
    . Currency : INR
    Email :
    ETAWAH 206242 Cust ID : 202569616
    UTTAR PRADESH INDIA Account No : 50100543804082 OTHER
    A/C Open Date : 24/08/2022
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0000615 MICR : 110240106
    Branch Code : 615 Product Code : 1184
    Nomination : Registered

    From : 01/08/2022 To : 31/01/2023 Statement of account


    11/10/22 UPI-DEEPAK 0000228432956977 11/10/22 200.00 14,924.00

    KUSHWAHA-DEEPAKKUSHWAHA7302@I

    BL-UBIN0569950-228432956977-PAYMENT FROM

    PHONE

    15/10/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000228876446529 15/10/22 500.00 14,424.00

    POS0000001-228876446529-PAYMENT FROM PHO

    NE

    16/10/22 UPI-ANUJ SO AMAR SINGH-7078726987@IBL-HD 0000228989160848 16/10/22 500.00 13,924.00

    FC0000573-228989160848-PAYMENT FROM PHON

    16/10/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000228929962598 16/10/22 200.00 13,724.00

    POS0000001-228929962598-PAYMENT FROM PHO

    NE

    24/10/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000229797957383 24/10/22 200.00 13,524.00

    POS0000001-229797957383-PAYMENT FROM PHO

    NE

    25/10/22 ATW-419188XXXXXX2416-S1ANET05-ETAWAH 0000000000007267 25/10/22 1,000.00 12,524.00

    25/10/22 ATW-419188XXXXXX2416-S1ANET05-ETAWAH 0000000000007267 25/10/22 -1,000.00 13,524.00

    25/10/22 UPI-DEVENDRA KUMAR-8171040310@AXL-IPOS00 0000229897001026 25/10/22 1,000.00 12,524.00

    00001-229897001026-PAYMENT FROM PHONE

    02/11/22 UPI-SHANI KUMAR-SHANIYADAV1865@AXL-IPOS0 0000230632544214 02/11/22 300.00 12,224.00

    000001-230632544214-PAYMENT FROM PHONE

    07/11/22 MONTHLYPAYMENTS 0000211078097420 07/11/22 13,690.00 25,914.00

    07/11/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000231102276563 07/11/22 1.00 25,913.00

    POS0000001-231102276563-PAYMENT FROM PHO

    NE

    09/11/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000231384745029 09/11/22 500.00 25,413.00

    POS0000001-231384745029-PAYMENT FROM PHO

    NE

    21/11/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000232578481216 21/11/22 300.00 25,113.00

    POS0000001-232578481216-PAYMENT FROM PHO

    NE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 3

    Account Branch : FARIDABAD SEC 21 - HARYANA


    Address : SCO-139/140,
    SECTOR-21C,
    .
    MR DEVENDRA KUMAR City : FARIDABAD 121001
    State : HARYANA
    VILLAGE-SAHAJPUR POST-KUNWARA Phone no. : 18002026161
    BHARTHANA SAHAJPUR GYANPUR OD Limit : 0.00
    . Currency : INR
    Email :
    ETAWAH 206242 Cust ID : 202569616
    UTTAR PRADESH INDIA Account No : 50100543804082 OTHER
    A/C Open Date : 24/08/2022
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0000615 MICR : 110240106
    Branch Code : 615 Product Code : 1184
    Nomination : Registered

    From : 01/08/2022 To : 31/01/2023 Statement of account


    26/11/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000233000587676 26/11/22 50.00 25,063.00

    POS0000001-233000587676-PAYMENT FROM PHO

    NE

    26/11/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000233076345904 26/11/22 500.00 24,563.00

    POS0000001-233076345904-PAYMENT FROM PHO

    NE

    28/11/22 UPI-PARAS-7310772213PARAS@AXL-AIRP000000 0000233281847444 28/11/22 500.00 24,063.00

    1-233281847444-PAYMENT FROM PHONE

    29/11/22 UPI-PARAS-7310772213PARAS@AXL-AIRP000000 0000233301138782 29/11/22 1,500.00 22,563.00

    1-233301138782-PAYMENT FROM PHONE

    04/12/22 UPI-ANUJ-APAL616284526233@YBL-KKBK000503 0000233849159590 04/12/22 1,000.00 21,563.00

    2-233849159590-PAYMENT FROM PHONE

    04/12/22 UPI-PARAS-7310772213PARAS@AXL-AIRP000000 0000233812576038 04/12/22 500.00 21,063.00

    1-233812576038-PAYMENT FROM PHONE

    04/12/22 UPI-ANUJ-APAL616284526233@YBL-KKBK000503 0000233859022414 04/12/22 55.00 21,008.00

    2-233859022414-PAYMENT FROM PHONE

    04/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000233824368898 04/12/22 19.00 20,989.00

    1@YBL-YESB0YBLUPI-233824368898-PAYMENT F

    ROM PHONE

    07/12/22 MONTHLYPAYMENTS 0000212070574111 07/12/22 10,456.00 31,445.00

    08/12/22 UPI-ANSU RATHAUR-Q340835575@YBL-YESB0YBL 0000270846793223 08/12/22 300.00 31,145.00

    UPI-270846793223-PAYMENT FROM PHONE

    09/12/22 UPI-LAXMI JALEBI BHANDAR-PAYTMQR28100505 0000234396104912 09/12/22 20.00 31,125.00

    01011N08O4F13K92@PAYTM-PYTM0123456-23439

    6104912-PAYMENT FROM PHONE

    10/12/22 UPI-HARUN-9210584083@YBL-SBIN0018987-234 0000234407580765 10/12/22 5,000.00 36,125.00

    407580765-PAYMENT FROM PHONE

    11/12/22 NWD-419188XXXXXX2416-00636031-ETAWAH 0000234516015013 11/12/22 10,000.00 26,125.00

    12/12/22 NWD-419188XXXXXX2416-00636031-ETAWAH 0000234608023163 12/12/22 500.00 25,625.00

    12/12/22 UPI-AMIT BATHAM-GPAY-11220584754@OKBIZAX 0000234612061023 12/12/22 50.00 25,575.00

    IS-UTIB0000000-234612061023-PAYMENT FROM

    PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 4

    Account Branch : FARIDABAD SEC 21 - HARYANA


    Address : SCO-139/140,
    SECTOR-21C,
    .
    MR DEVENDRA KUMAR City : FARIDABAD 121001
    State : HARYANA
    VILLAGE-SAHAJPUR POST-KUNWARA Phone no. : 18002026161
    BHARTHANA SAHAJPUR GYANPUR OD Limit : 0.00
    . Currency : INR
    Email :
    ETAWAH 206242 Cust ID : 202569616
    UTTAR PRADESH INDIA Account No : 50100543804082 OTHER
    A/C Open Date : 24/08/2022
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0000615 MICR : 110240106
    Branch Code : 615 Product Code : 1184
    Nomination : Registered

    From : 01/08/2022 To : 31/01/2023 Statement of account


    12/12/22 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000234667165165 12/12/22 500.00 25,075.00

    POS0000001-234667165165-PAYMENT FROM PHO

    NE

    14/12/22 NWD-419188XXXXXX2416-00636031-ETAWAH 0000234810030212 14/12/22 10,000.00 15,075.00

    14/12/22 NWD-419188XXXXXX2416-00636031-ETAWAH 0000234810008158 14/12/22 10,000.00 5,075.00

    14/12/22 NWD-419188XXXXXX2416-00636031-ETAWAH 0000234810021031 14/12/22 2,000.00 3,075.00

    15/12/22 UPI-BIRENDER SO R ANJEET-9911870414@YBL- 0000234931727219 15/12/22 300.00 3,375.00

    PUNB0HGB001-234931727219-PAYMENT FROM PH

    ONE

    16/12/22 UPI-DEEPAK 0000235078783161 16/12/22 50.00 3,325.00

    KUSHWAHA-DEEPAKKUSHWAHA7302@A

    XL-UBIN0569950-235078783161-PAYMENT FROM

    PHONE

    17/12/22 UPI-HARUN-9210584083@APL-SBIN0018987-235 0000235163933337 17/12/22 800.00 4,125.00

    163933337-UPI

    17/12/22 UPI-RAJEEV KUMAR-9410408376@YBL-HDFC0002 0000235176427328 17/12/22 1,085.00 3,040.00

    163-235176427328-PAYMENT FROM PHONE

    01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 117.00 3,157.00

    07/01/23 MONTHLYPAYMENTS 0000301073756691 07/01/23 9,743.00 12,900.00

    08/01/23 UPI-ASIF RAZA-8826743327@IBL-BARB0THAKIS 0000300849840586 08/01/23 150.00 12,750.00

    -300849840586-PAYMENT FROM PHONE

    08/01/23 UPI-MR MD ILIYAS-Q640114084@YBL-CBIN028 0000300852497637 08/01/23 150.00 12,600.00

    0290-300852497637-PAYMENT FROM PHONE

    08/01/23 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000300884682135 08/01/23 500.00 12,100.00

    POS0000001-300884682135-PAYMENT FROM PHO

    NE

    10/01/23 NWD-419188XXXXXX2416-05936416-GAUTAM BUD 0000301009002934 10/01/23 1,000.00 11,100.00

    DHA

    11/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000301106016591 11/01/23 2,000.00 9,100.00

    11/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000301106016591 11/01/23 -2,000.00 11,100.00

    11/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000301106016647 11/01/23 2,000.00 9,100.00

    13/01/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000301343959029 13/01/23 157.00 8,943.00

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 5

    Account Branch : FARIDABAD SEC 21 - HARYANA


    Address : SCO-139/140,
    SECTOR-21C,
    .
    MR DEVENDRA KUMAR City : FARIDABAD 121001
    State : HARYANA
    VILLAGE-SAHAJPUR POST-KUNWARA Phone no. : 18002026161
    BHARTHANA SAHAJPUR GYANPUR OD Limit : 0.00
    . Currency : INR
    Email :
    ETAWAH 206242 Cust ID : 202569616
    UTTAR PRADESH INDIA Account No : 50100543804082 OTHER
    A/C Open Date : 24/08/2022
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0000615 MICR : 110240106
    Branch Code : 615 Product Code : 1184
    Nomination : Registered

    From : 01/08/2022 To : 31/01/2023 Statement of account


    1@YBL-YESB0YBLUPI-301343959029-PAYMENT F

    ROM PHONE

    14/01/23 UPI-MOHD FIROZ-FIROZMOHD52746@OKAXIS-PUN 0000301478424732 14/01/23 2,500.00 11,443.00

    B0067900-301478424732-UPI

    15/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000301513002013 15/01/23 2,000.00 9,443.00

    15/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000301513028809 15/01/23 500.00 8,943.00

    29/01/23 UPI-DEVENDRA KUMAR-8171040310@POSTBANK-I 0000302964741267 29/01/23 100.00 8,843.00

    POS0000001-302964741267-PAYMENT FROM PHO

    NE

    29/01/23 UPI-MOHD FIROZ-FIROZMOHD52746@OKAXIS-PUN 0000302948311851 29/01/23 500.00 9,343.00

    B0067900-302948311851-UPI

    31/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000303111020342 31/01/23 1,000.00 8,343.00

    31/01/23 NWD-419188XXXXXX2416-00636031-ETAWAH 0000303111009352 31/01/23 500.00 7,843.00

    31/01/23 UPI-DEEPAK 0000303110411462 31/01/23 1,500.00 6,343.00

    KUSHWAHA-DEEPAKKUSHWAHA7302@I

    BL-UBIN0569950-303110411462-PAYMENT FROM

    PHONE

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    0.00 52 16 55,974.00 62,317.00 6,343.00

    Generated On: 20-Nov-2023 20:44 Generated By: Requesting Branch Code: NET
    202569616

    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:06AAACH2702H1Z4
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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