Statement for A/c XXXXXXXXXX2337 between 14-Jul-2023 and 07-Aug-2023

Customer Id XXXXXXX35 Branch Code 826

Name MUHAMMED ASHFIN T V Branch Name THAMARASSERY
Phone +919846471195 IFSC Code CNRB0000826
Address S/O ABDUL RASAK PERINGOD Address Laila Nilayam Karaday Bazar TP
HOUSE CHAMAL P O KOZHIKODE KERALA X 140, Main Road, THAMARASSERY KERALA

Date Particulars Deposits Withdrawals Balance

Opening Balance 2,197.59

UPI/CR/319441089039/DHANEE
SH
/UBIN/**RIA21@OKAXIS/UPI//A
13-07-2023 XICB2A8A028D374C11A3888F6 570.00 2,767.59
6B7908A2A/13/07/2023 21:47:55

Chq: 319441089039

UPI/DR/319446163722/DEWS
AND
/PYTM/**55538@PAYTM/PAYM
ENT
13-07-2023 //IBLD72C91D4266A4902B029A 50.00 2,717.59
2D9D85C41BE/13/07/2023
22:33:22

Chq: 319446163722

UPI/CR/319555518641/AJNAS M
K/CNRB/**RA786@OKAXIS/UPI/
/AXI766F0DF12A6B4F52A23C97
14-07-2023 53BA6D1722/14/07/2023 200.00 2,917.59
13:37:26

Chq: 319555518641

UPI/CR/319573528107/MUHAM
MED
/FDRL/**UDEEN@OKSBI/UPI//S
BIFA21B2ED4C884D6597B3BF9
14-07-2023 1,230.00 4,147.59
4FD57A1BE/14/07/2023
18:03:40

Chq: 319573528107

page 1
 Date Particulars Deposits Withdrawals Balance

UPI/CR/319564571530/HARSHA
P/SIBL/**50599@OKAXIS/UPI//A
XI072CA51F48CD43A09AC1023
14-07-2023 760.00 4,907.59
44FC4545E/14/07/2023 18:11:45

Chq: 319564571530

UPI/DR/319694861022/ABDUL
SHA/PYTM/**0PNWZ@PAYTM/
PAYMENT
//IBL2E64E84FD0BB4177BC6BB
15-07-2023 40.00 4,867.59
6ACD70F41F5/15/07/2023
13:10:31

Chq: 319694861022

UPI/DR/319610085931/SALMAN
UL
/CNRB/**ISK37@OKAXIS/UPI//I
15-07-2023 CIBAD17097F42A4F659A63AEE 3,000.00 1,867.59
49A5D0B93/15/07/2023 20:01:27

Chq: 319610085931

UPI/DR/319640093394/MUHAM
MED
/FDRL/**BU095@OKHDFCBANK
/UPI//ICIA7AB1C711B5B43B98D
15-07-2023 1,000.00 867.59
E4E0ED75BEE5FA/15/07/2023
21:00:13

Chq: 319640093394

UPI/DR/356257499024/EURONE
TGP/ICIC/**Y.PAY@ICICI/UPI//I
CIB79D425B33694640887593A7
15-07-2023 19.00 848.59
3E518896/15/07/2023 21:12:39

Chq: 356257499024

UPI/DR/356360506760/SAKKEE
NA/SBIN/**PK655@OKAXIS/UPI
//ICI060BFA4671A3450A962E2B
16-07-2023 8E861DF2D0/16/07/2023 100.00 748.59
09:43:20

Chq: 356360506760

UPI/DR/319784831613/ABDUL
SHA/PYTM/**0PNWZ@PAYTM/
PAYMENT
//IBLAEF50D09B8234E5B86C1C
16-07-2023 20.00 728.59
9FA9A3D290C/16/07/2023
11:18:56

Chq: 319784831613

page 2
 Date Particulars Deposits Withdrawals Balance

UPI/DR/319766807725/HYPIQ
FUE/YESB/**19553@YBL/PAYM
ENT
//IBL2585B8D360EB4B6BB1D98
16-07-2023 100.00 628.59
F9FF74CAD63/16/07/2023
14:19:21

Chq: 319766807725

UPI/DR/319742368165/VIJAYAN
T/SBIN/**35950@YBL/PAYMEN
T
//IBLD79895B13FDF459690160A
16-07-2023 80.00 548.59
D3029CF17D/16/07/2023
14:26:08

Chq: 319742368165

UPI/DR/319789449330/ABDURA
HIM/YESB/**50203@YBL/PAYM
ENT
//IBL6724741E82EF42AF9EB26
16-07-2023 100.00 448.59
DFFA55801BA/16/07/2023
15:54:14

Chq: 319789449330

UPI/DR/319787720205/VIJAYAN
T/SBIN/**35950@YBL/PAYMEN
T
//IBL74DC502708A74AC2B77FD
16-07-2023 20.00 428.59
7ED79C8D0BF/16/07/2023
16:33:26

Chq: 319787720205

UPI/DR/319754502671/CAFE
GREEN/UTIB/**24346@OKBIZA
XIS/PAYMENT
//IBL5C64447432044E1B8FB7A
16-07-2023 50.00 378.59
E90607D1ECC/16/07/2023
17:02:37

Chq: 319754502671

UPI/DR/319707309679/JAFAR
K/PYTM/**K4LSR@PAYTM/PAY
MENT
//IBLA128FC3C32844BE5B65E9
16-07-2023 110.00 268.59
BB4DEA4C525/16/07/2023
19:56:52

Chq: 319707309679

UPI/DR/356303957608/8136889
90/CNRB/**07829@PAYTM/UPI/
/ICI63BB07217D1D438CA0C84B
16-07-2023 1746712F98/16/07/2023 50.00 218.59
21:33:40

Chq: 356303957608
page 3
 Date Particulars Deposits Withdrawals Balance

UPI/CR/319919926128/ASHARA
F
P/SBIN/**PADAN@YBL/PAYME
NT
18-07-2023 //YBLAFAD8B2B170E4015903F0 1,400.00 1,618.59
00EAB4F5DB4/18/07/2023
15:54:47

Chq: 319919926128

UPI/CR/319977174889/SREEPA
JIT/SBIN/**HSREE@OKSBI/UPI/
/SBI837EA78A65194AB5BF381A
18-07-2023 C24FB0B3DE/18/07/2023 360.00 1,978.59
17:46:07

Chq: 319977174889

UPI/CR/319985365945/YOONUS
./SBIN/**THODE@OKSBI/UPI//S
BI34CFCB0624164BF4A75196F
18-07-2023 300.00 2,278.59
0C61D11F1/18/07/2023 20:58:59

Chq: 319985365945

UPI/CR/320033846331/AJIN
E/HDFC/**29994@HDFCBANK/
DRESS
KIDS//HDF60ECFE92D57442EC
19-07-2023 1,850.00 4,128.59
A49E1760006EB824/19/07/2023
12:56:17

Chq: 320033846331

UPI/CR/320099330580/MUNAVI
R/CNRB/**VIR84@OKICICI/UPI//
ICI2AA3A1136C3E43CF8F15AF
19-07-2023 941F6C2B03/19/07/2023 20.00 4,148.59
14:10:21

Chq: 320099330580

UPI/DR/320238583063/MS B C
ST/PYTM/**DFE81@PAYTM/PA
YMENT
//IBL16D381180AA44EA9A9919
21-07-2023 110.00 4,038.59
E4847AB0B49/21/07/2023
19:54:24

Chq: 320238583063

UPI/DR/320300707538/NITHEES
H/YESB/**63827@YBL/PAYMEN
T
//IBL2FAC546348DD43A89AA8C
22-07-2023 20.00 4,018.59
BDC992502D4/22/07/2023
15:05:21

Chq: 320300707538

page 4
 Date Particulars Deposits Withdrawals Balance

UPI/DR/356932026800/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CIB9DE214C194E4FF5912BFAF
22-07-2023 200.00 3,818.59
179C1D10B/22/07/2023 16:48:55

Chq: 356932026800

UPI/DR/320340026923/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CID76D2CF350B44BFC97BDEB
22-07-2023 26371BCD23/22/07/2023 28.00 3,790.59
17:11:04

Chq: 320340026923

UPI/CR/320357725296/AJNAS M
K/CNRB/**RA786@OKAXIS/UPI/
/AXI42757E5BE4144FFA8DB435
22-07-2023 FAFEB719FD/22/07/2023 800.00 4,590.59
17:15:05

Chq: 320357725296

UPI/DR/356912830594/NHD
ENGAP/PYTM/**DXTMM@PAYT
M/UPI//ICI784840943E1F44E38
22-07-2023 C0570089AE6FC2E/22/07/2023 800.00 3,790.59
17:16:16

Chq: 356912830594

UPI/DR/356927938235/MUHAM
MED
/HDFC/**ILP95@OKHDFCBANK/
UPI//ICIEFE0E6143CBC4ED6B3
22-07-2023 18.00 3,772.59
8BA4B4F44D1898/22/07/2023
17:56:41

Chq: 356927938235

UPI/CR/320426312696/MUHAM
MED
/ICIC/**51809@AXL/PAYMENT
//AXLF2E3C8F10E9942A78FB48
23-07-2023 370.00 4,142.59
C51759D0D69/23/07/2023
15:58:59

Chq: 320426312696

UPI/CR/320457386839/SAKKEE
NA
/SBIN/**PK655@OKSBI/UPI//SBI
23-07-2023 837F6BA18C6D4202B5ACAAF9 600.00 4,742.59
7AF02128/23/07/2023 20:16:01

Chq: 320457386839

page 5
 Date Particulars Deposits Withdrawals Balance

UPI/DR/320434672579/SAKKEE
NA
/SBIN/**PK655@OKSBI/UPI//ICI
23-07-2023 86927C77A7414CF8B814830D4 600.00 4,142.59
CA8938F/23/07/2023 20:35:58

Chq: 320434672579

UPI/CR/320458721641/SAKKEE
NA
/SBIN/**PK655@OKSBI/UPI//SBI
23-07-2023 40A7818ABC9D4F008E4A19A32 1.00 4,143.59
AC09A91/23/07/2023 20:41:34

Chq: 320458721641

UPI/CR/320570778367/HARIDA
S
T/SBIN/**K1988@OKSBI/UPI//S
24-07-2023 BIE31D6D9CBE3946168D85B7B 15,000.00 19,143.59
42C890A6B/24/07/2023 11:13:10

Chq: 320570778367

UPI/DR/320599374376/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CIB53E7135BEB94A9591E4911
24-07-2023 15,000.00 4,143.59
B4A18181D/24/07/2023 11:16:19

Chq: 320599374376

UPI/DR/320592975546/NAFAF
/UBIN/**AF360@OKAXIS/UPI//IC
IACB1D74D68454506956F645B
24-07-2023 370.00 3,773.59
D6622287/24/07/2023 11:40:12

Chq: 320592975546

UPI/CR/320577003290/HARIDA
S
T/SBIN/**K1988@OKSBI/HARID
AS
24-07-2023 //SBI429834B41DE64840AD5FA 11,200.00 14,973.59
2DEA39B5D0B/24/07/2023
14:11:16

Chq: 320577003290

UPI/DR/357131483511/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CI86A357773761460DAF15C898
24-07-2023 11,200.00 3,773.59
2F83CABC/24/07/2023 14:20:52

Chq: 357131483511

page 6
 Date Particulars Deposits Withdrawals Balance

UPI/CR/320828181745/RISHAD
AH/IBKL/**78194@PAYTM/NA//
PTM40DBFB6AF21F44B39A217
27-07-2023 B8298C1F42F/27/07/2023 1.00 3,774.59
15:53:23

Chq: 320828181745

UPI/DR/357429646082/RISHAD
AH/IPOS/**78194@PAYTM/NA//
PTM6C2523EF2E9A407DA30F3
27-07-2023 3FE0B4D7FE0/27/07/2023 1,000.00 2,774.59
16:19:59

Chq: 357429646082

UPI/CR/320838981543/AJNAS M
K/CNRB/**RA786@OKAXIS/UPI/
/AXICBC0D11BB5844DB882C19
27-07-2023 7EF0101FF7C/27/07/2023 16,500.00 19,274.59
19:38:14

Chq: 320838981543

UPI/DR/320984516107/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CI408E0E8440F043BE9EA4CB7
28-07-2023 2A37FCAC2/28/07/2023 16,500.00 2,774.59
22:20:41

Chq: 320984516107

UPI/DR/321033749565/BILLDES
KT/ICIC/**HARGE@ICICI/UPI//IC
I5BBF6C16A4E34E2B96161882
29-07-2023 249.00 2,525.59
80510D23/29/07/2023 20:54:38

Chq: 321033749565

UPI/DR/321126890456/MUHAM
MED
K/YESB/**40434@YBL/PAYMEN
T
30-07-2023 //IBL23A67A80912C45C5A5BDA 40.00 2,485.59
462515A50A2/30/07/2023
16:58:06

Chq: 321126890456

UPI/CR/321299243653/SAKKEE
NA
/SBIN/**PK655@OKSBI/UPI//SBI
31-07-2023 A7D1FDB0ED474CD3A3815666 500.00 2,985.59
6AA24BD0/31/07/2023 10:25:31

Chq: 321299243653

page 7
 Date Particulars Deposits Withdrawals Balance

ATM CASH-ID217801-
IDBITHAMARASSERYKOZHIKO
31-07-2023 DEKLIN-31/07/23 13:15:14/1981 500.00 2,485.59

Chq: 321213536355

ATM / IMPS TRANSACTION

CHARGES
31-07-2023 24.78 2,460.81
Chq: 321213536355

SBINT FOR THE PERIOD

FROM01-MAY-23 TO 31-JUL-23
01-08-2023 32.00 2,492.81
Chq:

UPI/DR/321399260656/BILLDES
KT/ICIC/**HARGE@ICICI/UPI//IC
IC571BEEAC8CE411DA9299ED
01-08-2023 219.00 2,273.81
D526B6C50/01/08/2023 20:17:51

Chq: 321399260656

UPI/DR/321340680596/RISHAD
AH/IPOS/**78194@PAYTM/NA//
PTM70234FBF3C254E1CB23F8
01-08-2023 37CF7428BE4/01/08/2023 20.00 2,253.81
20:44:41

Chq: 321340680596

UPI/DR/321407069642/ABDUL
SHA/PYTM/**0PNWZ@PAYTM/
PAYMENT
//IBL420E4AF4EED243B0A5C5F
02-08-2023 20.00 2,233.81
CC4E6454CA6/02/08/2023
18:26:09

Chq: 321407069642

UPI/DR/321445394313/SHABEE
L
K/YESB/**44719@YBL/PAYMEN
T
02-08-2023 //IBL9683B2CBFA854CAC9402E 75.00 2,158.81
B18188F6813/02/08/2023
18:40:01

Chq: 321445394313

UPI/DR/321478843726/ABDUL
MAJ/PYTM/**H0J92@PAYTM/P
AYMENT
//IBL61E0A52771C04B69861C5
02-08-2023 20.00 2,138.81
F62C5B3F44F/02/08/2023
21:08:49

Chq: 321478843726

page 8
 Date Particulars Deposits Withdrawals Balance

UPI/DR/321486008806/MUHAM
MED
/CNRB/**AMMED@OKHDFCBA
NK/UPI//ICI60276717F31949338
02-08-2023 40.00 2,098.81
EBC3D3EC9CFFE86/02/08/2023
21:54:59

Chq: 321486008806

UPI/CR/321645279273/JAYAPR
AKA/SBIN/**ARATH@OKSBI/UP
I//SBI3DA5EBD05E64429AAA45
04-08-2023 627797BBDD69/04/08/2023 37,600.00 39,698.81
15:27:53

Chq: 321645279273

UPI/DR/358255565456/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CIA49D9083E16443DBAB21C3B
04-08-2023 37,600.00 2,098.81
39D91906C/04/08/2023 15:35:04

Chq: 358255565456

UPI/CR/321652971298/AJNAS M
K/CNRB/**RA786@OKAXIS/UPI/
/AXI1A8748EC3FD746E6B8C52
04-08-2023 D56BD7EBCA9/04/08/2023 500.00 2,598.81
16:42:02

Chq: 321652971298

UPI/DR/358223785961/RISHAD
AH/IBKL/**78194@PAYTM/NA//
PTMFD8044543E424773872479
04-08-2023 CF653CF92D/04/08/2023 500.00 2,098.81
16:46:50

Chq: 358223785961

UPI/DR/321615178333/MUHAM
MED
/CNRB/**SHFIN@OKSBI/UPI//IC
I0ECBB0F8CCDF4A05ADF2AC
04-08-2023 133.00 1,965.81
A401327381/04/08/2023
20:45:27

Chq: 321615178333

UPI/DR/321655067897/HYPIQ
FUE/YESB/**98177@YBL/PAYM
ENT
//IBLB9FDA71EC39D48AE80AC
04-08-2023 50.00 1,915.81
BB1E21F46468/04/08/2023
20:49:13

Chq: 321655067897

page 9
 Date Particulars Deposits Withdrawals Balance

UPI/CR/321659201296/MUHAM
MED
/CNRB/**SHFIN@OKSBI/UPI//S
04-08-2023 BIBB305955E42540E1BCCE6D7 500.00 2,415.81
E7FAF0824/04/08/2023 21:00:56

Chq: 321659201296

UPI/CR/321659260140/UNAIS
P/SBIN/**SP100@OKSBI/UPI//S
BI80EEE0E48BFB4FD580DAB8
04-08-2023 E537B17AF1/04/08/2023 500.00 2,915.81
21:01:57

Chq: 321659260140

UPI/DR/321602376565/MUHAM
MED
/CNRB/**SHFIN@OKSBI/UPI//IC
04-08-2023 IEC519953CC1E465B87526259 500.00 2,415.81
95D61FC6/04/08/2023 21:03:13

Chq: 321602376565

UPI/CR/321667107097/AJNAS M
K/CNRB/**RA786@OKAXIS/UPI/
/AXI7D387DECE0A24FBFA3F69
04-08-2023 1D23B3C8B3B/04/08/2023 11,500.00 13,915.81
21:14:56

Chq: 321667107097

UPI/DR/358212081614/B A
ABDUL/FDRL/**98006@YBL/UPI
//ICIF622440E52F34DDD941A7
04-08-2023 E4E6CA786C4/04/08/2023 12,000.00 1,915.81
21:15:52

Chq: 358212081614

UPI/DR/321750340684/SEENAT
H
N/KLGB/**YAGAN@OKSBI/PAY
MENT
05-08-2023 //IBLC26670B52BB84C208BE3C 68.00 1,847.81
335D3F3B57C/05/08/2023
20:06:54

Chq: 321750340684

UPI/CR/321803762669/SAKKEE
NA
/SBIN/**PK655@OKSBI/UPI//SBI
06-08-2023 4ACE21E7D4C7475487F818EB 600.00 2,447.81
BBDE279B/06/08/2023 09:33:04

Chq: 321803762669

page 10
 Date Particulars Deposits Withdrawals Balance

UPI/DR/321887208761/DEWS
AND
/PYTM/**55538@PAYTM/PAYM
ENT
06-08-2023 //IBL4EECDCA3FA004AD48282 200.00 2,247.81
EAA36A3DA151/06/08/2023
10:40:32

Chq: 321887208761

UPI/DR/321850038600/MUHAM
MED
/CNRB/**AMMED@OKHDFCBA
NK/UPI//ICI8D4C9F34B2B0416B
06-08-2023 300.00 1,947.81
B3D634BA593CA771/06/08/2023
11:43:58

Chq: 321850038600

UPI/DR/321806521819/HABEEB
RA/PYTM/**RG5EX@PAYTM/PA
YMENT
//IBL5F4E36A9BBC14701BFE4E
06-08-2023 130.00 1,817.81
B6CD9C3FFE3/06/08/2023
12:35:30

Chq: 321806521819

UPI/DR/358484458359/UNAISP1
00/SBIN/**SP100@OKICICI/UPI/
/ICIB3C34E20A98E4C0BA98F32
06-08-2023 FEFFC8F06F/06/08/2023 500.00 1,317.81
20:22:47

Chq: 358484458359

UPI/DR/321844769335/MUHAM
MED
/CNRB/**AMMED@OKHDFCBA
NK/UPI//ICIC4B90BF363B54E0A
06-08-2023 1.00 1,316.81
941EFDF9877B2012/06/08/2023
21:41:12

Chq: 321844769335

UPI/DR/358405172594/SAKKEE
NAP/SBIN/**PK655@OKICICI/U
PI//ICIC13E43E8B4F7431A9905
06-08-2023 184BA00C761B/06/08/2023 100.00 1,216.81
21:42:19

Chq: 358405172594

UPI/DR/321808580073/MUHAM
MED /SBIN/**403-
1@OKHDFCBANK/UPI//ICI1E07
06-08-2023 B560C7594556A68BED0C734B 500.00 716.81
B71A/06/08/2023 23:18:10

Chq: 321808580073

page 11
 Date Particulars Deposits Withdrawals Balance

UPI/CR/321852266375/GOOGLE
PAY/UTIB/**YMENT@OKAXIS/U
PI//AXI51A9C7B4BC254BBEB4B
06-08-2023 CF6F56436BB45/06/08/2023 3.00 719.81
23:18:32

Chq: 321852266375

UPI/CR/321930537869/JAYAPR
AKA/SBIN/**ARATH@OKSBI/UP
I//SBI31950AA4E4B649C48158D
07-08-2023 A0670E814C8/07/08/2023 63,000.00 63,719.81
11:57:29

Chq: 321930537869

UPI/DR/321944586103/AJNAS M
K/CNRB/**RA786@OKSBI/UPI//I
CI738C7CD46E5D407784220D4
07-08-2023 63,000.00 719.81
736A68728/07/08/2023 13:32:11

Chq: 321944586103

MCRM1922- 07/08/23 20:30:45

07-08-2023 1,500.00 2,219.81
Chq: 321920999356

UPI/DR/321979545572/MUHAM
MED
/HDFC/**43969@AXL/PAYMENT
//IBL01C999A03DA143049E00A
07-08-2023 1,500.00 719.81
3A21AE33240/07/08/2023
20:42:58

Chq: 321979545572

Closing Balance 719.81

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
page 12
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 ---------------------------------

page 13