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  • Statement 20220523110511

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    amankhan99211
    6 views9 pages
    This bank statement summarizes the transactions in SK Mukhtar's account from November 23, 2021 to May 22, 2022. There were 80 withdrawals totaling Rs. 27,541.24 and 28 deposits totaling Rs. 27,554, resulting in an ending balance of Rs. 12.76. The statement provides details of each transaction including date, narration, reference number, amounts debited and credited, and running balance.

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    statement20220523110511

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    This bank statement summarizes the transactions in SK Mukhtar's account from November 23, 2021 to May 22, 2022. There were 80 withdrawals totaling Rs. 27,541.24 and 28 deposits totaling Rs. 27,554, resulting in an ending balance of Rs. 12.76. The statement provides details of each transaction including date, narration, reference number, amounts debited and credited, and running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views9 pages

    Statement 20220523110511

    Uploaded by

    amankhan99211
    This bank statement summarizes the transactions in SK Mukhtar's account from November 23, 2021 to May 22, 2022. There were 80 withdrawals totaling Rs. 27,541.24 and 28 deposits totaling Rs. 27,554, resulting in an ending balance of Rs. 12.76. The statement provides details of each transaction including date, narration, reference number, amounts debited and credited, and running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 9

    NSDL Payments Bank

    Account Statement

    Customer Name : SKMUKHTAR Bank Name : NSDL Payments Bank


    Customer Address : S/O Sk Manu,18,DARGA ROAD, Circus Avenue, Bank Address : 4th Floor, A Wing, Trade World,
    . Kamala Mills Compound,
    Kolkata, West bengal, India, 700017 Senapati Bapat Marg,
    Customer ID : 1348583 Lower Parel,
    Mumbai - 400 013.
    Account Number : 501017291432
    IFSC Code : NSPB0000002 Email ID : care@nsdlbank.co.in

    Account Type : Jiffy Zero Balance With Sweep Bank Contact No. : 022-42022100

    Currency : INR GSTIN No :

    Summary of Account
    Statement Period : 23-Nov-2021 To 22-May-2022

    Opening Balance Withdrawal Count Deposit Count Withdrawals(Dr) Deposits(Cr) Closing Balance

    0.0 80 28 27541.24 27554 12.76

    Statement of Account
    Statement Period : 23-Nov-2021 To 22-May-2022

    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|212258432815|DREAM11ONLINE@axl|Payment
    02 MAY 2022 for PD2212213TXNQEWX5PREOV|0022, 212258432815 4 0 12.76
    DREAM11ONLINE@axl, Ref.No-212258432815
    UPI

    Fund Transfer to
    UPI|DEBIT|212264132145|9831111041@okbizaxis|Payment
    02 MAY 2022 from PhonePe|918020110872063,9831111041@okbizaxis, 212264132145 70 0 16.76
    Ref.No-212264132145
    UPI

    Fund Transfer to
    UPI|DEBIT|212145005148|458502010033098@UBIN0000001.
    01 MAY 2022 ifsc.npci|Payment from PhoneP,AccountNo. XX3098 212145005148 1800 0 86.76
    (UBIN0000001), Ref.No-212145005148
    UPI

    Fund Transfer to
    UPI|DEBIT|212127307504|DREAM11ONLINE@axl|Payment
    01 MAY 2022 for PD2212109TXNC17UIZHYIB|0022, 212127307504 191.05 0 1886.76
    DREAM11ONLINE@axl, Ref.No-212127307504
    UPI

    Fund Transfer from


    UPI|CREDIT|212115465097|phonepemerchant@yesbank|R02
    PhonePe Reversal for txn T22 Kamala Mills,
    01 MAY 2022 212115465097 0 50 2077.81
    phonepemerchant@yesbank,R02 PhonePe Reversal for txn
    T22 Ref.No-212115465097
    UPI

    Fund Transfer from


    UPI|CREDIT|212080258241|rajrajvarma16@axl|Payment from
    PhonePe|50200055374437 Kamala Mills,rajrajvarma16@axl,
    30 APR 2022 212080258241 0 2000 2027.81
    Payment from PhonePe|50200055374437 Ref.No-
    212080258241
    UPI

    Fund Transfer to
    UPI|DEBIT|211620838189|dream11@axisbank|Paying to
    26 APR 2022 DREAM11|89801291013384,dream11@axisbank, Ref.No- 211620838189 60 0 27.81
    211620838189
    UPI

    pg 1 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|211474884811|DREAM11ONLINE@axl|Payment
    24 APR 2022 for PD2211413TXN1QPYMLKO4W|0022, 211474884811 120 0 87.81
    DREAM11ONLINE@axl, Ref.No-211474884811
    UPI

    Fund Transfer from


    UPI|CREDIT|211333021085|9175712071@axl|Payment from
    PhonePe|9068000100035224 Kamala Mills,9175712071@axl,
    23 APR 2022 211333021085 0 200 207.81
    Payment from PhonePe|9068000100035224 Ref.No-
    211333021085
    UPI

    Fund Transfer to
    UPI|DEBIT|211334136715|9175712071@ybl|Payment from
    23 APR 2022 PhonePe|9068000100035224,9175712071@ybl, Ref.No- 211334136715 2700 0 7.81
    211334136715
    UPI

    Fund Transfer from


    UPI|CREDIT|211343055749|7248963851@ibl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ibl,
    23 APR 2022 211343055749 0 2700 2707.81
    Payment from PhonePe|50100482389910 Ref.No-
    211343055749
    UPI

    Fund Transfer to
    UPI|DEBIT|211326847444|DREAM11ONLINE@axl|Payment
    23 APR 2022 for PD2211309TXNU3M6RD3X5X|0022, 211326847444 34.5 0 7.81
    DREAM11ONLINE@axl, Ref.No-211326847444
    UPI

    Fund Transfer to
    UPI|DEBIT|211359847602|7248963851@ybl|Payment from
    23 APR 2022 PhonePe|50100482389910,7248963851@ybl, Ref.No- 211359847602 2700 0 42.31
    211359847602
    UPI

    Fund Transfer to
    UPI|DEBIT|211265282864|7248963851@ibl|Payment from
    22 APR 2022 PhonePe|50100482389910,7248963851@ibl, Ref.No- 211265282864 150 0 2742.31
    211265282864
    UPI

    Fund Transfer to
    UPI|DEBIT|211252477840|FKRT@ybl|Payment for
    22 APR 2022 OD124749480424571000|002261100000025,FKRT@ybl, Ref. 211252477840 50 0 2892.31
    No-211252477840
    UPI

    Fund Transfer to
    UPI|DEBIT|211255695294|atharva.dusane@ybl|Payment from
    22 APR 2022 PhonePe|150000211221,atharva.dusane@ybl, Ref.No- 211255695294 380 0 2942.31
    211255695294
    UPI

    Fund Transfer to
    UPI|DEBIT|211276212104|Q00871203@ybl|Payment from
    22 APR 2022 PhonePe|002261100000025,Q00871203@ybl, Ref.No- 211276212104 200 0 3322.31
    211276212104
    UPI

    Fund Transfer to
    UPI|DEBIT|211205208695|Q688756094@ybl|Payment from
    22 APR 2022 PhonePe|50200026679661,Q688756094@ybl, Ref.No- 211205208695 180 0 3522.31
    211205208695
    UPI

    Fund Transfer to
    UPI|DEBIT|211244497987|9890041296@ybl|Payment from
    22 APR 2022 PhonePe|00000036037881105,9890041296@ybl, Ref.No- 211244497987 300 0 3702.31
    211244497987
    UPI

    Fund Transfer from


    UPI|CREDIT|211209359155|amjadsbi6065@ybl|Payment from
    PhonePe|00000040459201684 Kamala Mills,
    22 APR 2022 amjadsbi6065@ybl,Payment from 211209359155 0 4000 4002.31
    PhonePe|00000040459201684 Kamala Mill Ref.No-
    211209359155
    UPI

    pg 2 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|211160515476|amjadsbi6065@ybl|Payment from
    21 APR 2022 PhonePe|00000040459201684,amjadsbi6065@ybl, Ref.No- 211160515476 4000 0 2.31
    211160515476
    UPI

    Fund Transfer to
    UPI|DEBIT|211124935208|amjadsbi6065@ybl|Payment from
    21 APR 2022 PhonePe|00000040459201684,amjadsbi6065@ybl, Ref.No- 211124935208 1 0 4002.31
    211124935208
    UPI

    Fund Transfer from


    UPI|CREDIT|211192843122|9850742545@ybl|Payment from
    PhonePe|080210110005958 Kamala Mills,9850742545@ybl,
    21 APR 2022 211192843122 0 2501 4003.31
    Payment from PhonePe|080210110005958 Ref.No-
    211192843122
    UPI

    Fund Transfer to
    UPI|DEBIT|211149102212|9850742545@ybl|Payment from
    21 APR 2022 PhonePe|080210110005958,9850742545@ybl, Ref.No- 211149102212 1 0 1502.31
    211149102212
    UPI

    Fund Transfer from


    UPI|CREDIT|211063406189|multi.solution1@ybl|Payment
    from PhonePe|918274946405 Kamala Mills,multi.
    20 APR 2022 211063406189 0 1400 1503.31
    solution1@ybl,Payment from PhonePe|918274946405 Ref.No-
    211063406189
    UPI

    Fund Transfer to
    UPI|DEBIT|211090804610|DREAM11ONLINE@axl|Payment
    20 APR 2022 for PD2211012TXN2ZPSNRP58F|0022, 211090804610 3 0 103.31
    DREAM11ONLINE@axl, Ref.No-211090804610
    UPI

    Fund Transfer to
    UPI|DEBIT|211090803970|paytmqr2810050501011fdrm5lp8ks
    h@paytm|Payment from PhoneP,
    20 APR 2022 211090803970 215 0 106.31
    paytmqr2810050501011fdrm5lp8ksh@paytm, Ref.No-
    211090803970
    UPI

    Fund Transfer to
    UPI|DEBIT|210984002324|DREAM11ONLINE@axl|Payment
    19 APR 2022 for PD2210915TXNL4BY3V2TSD|0022, 210984002324 31 0 321.31
    DREAM11ONLINE@axl, Ref.No-210984002324
    UPI

    Fund Transfer to
    UPI|DEBIT|210962011421|DREAM11ONLINE@axl|Payment
    19 APR 2022 for PD2210913TXNIS0H9DSHYT|0022, 210962011421 98 0 352.31
    DREAM11ONLINE@axl, Ref.No-210962011421
    UPI

    Fund Transfer from


    OXI35417320220411104650-Failed-18/04/202,
    19 APR 2022 OXI35417320220411104650-Failed-18/04/202 Ref.No- 332602022041931215 0 299 450.31
    332602022041931215
    REVERSAL

    Fund Transfer to
    UPI|DEBIT|210816926989|multi.solution1@ybl|Payment from
    18 APR 2022 PhonePe|918274946405,multi.solution1@ybl, Ref.No- 210816926989 1400 0 151.31
    210816926989
    UPI

    Fund Transfer to
    UPI|DEBIT|210841759888|DREAM11ONLINE@axl|Payment
    18 APR 2022 for PD2210813TXNJ3BVR2GTGF|0022, 210841759888 108 0 1551.31
    DREAM11ONLINE@axl, Ref.No-210841759888
    UPI

    Fund Transfer from


    UPI|CREDIT|210823067088|9175712071@axl|Payment from
    PhonePe|9068000100035224 Kamala Mills,9175712071@axl,
    18 APR 2022 210823067088 0 709 1659.31
    Payment from PhonePe|9068000100035224 Ref.No-
    210823067088
    UPI

    pg 3 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|210717957016|DREAM11ONLINE@axl|Payment
    17 APR 2022 for PD2210718TXNPXZ9CBD9FY|0022, 210717957016 7 0 950.31
    DREAM11ONLINE@axl, Ref.No-210717957016
    UPI

    Fund Transfer to
    UPI|DEBIT|210789559519|DREAM11ONLINE@axl|Payment
    17 APR 2022 for PD2210715TXNOAFKVP3PNR|0022, 210789559519 7 0 957.31
    DREAM11ONLINE@axl, Ref.No-210789559519
    UPI

    Fund Transfer to
    UPI|DEBIT|210720474166|BHARATPE90719934824@yesban
    17 APR 2022 kltd|Verified Merchant|01056110, 210720474166 50 0 964.31
    BHARATPE90719934824@yesbankltd, Ref.No-210720474166
    UPI

    Fund Transfer to
    UPI|DEBIT|210630020886|DREAM11ONLINE@axl|Payment
    16 APR 2022 for PD2210609TXNKG8RG4MZXH|0022, 210630020886 3 0 1014.31
    DREAM11ONLINE@axl, Ref.No-210630020886
    UPI

    Fund Transfer to
    UPI|DEBIT|210478306768|DREAM11ONLINE@axl|Payment
    14 APR 2022 for PD2210408TXNQ2YVISYDYR|0022, 210478306768 390 0 1017.31
    DREAM11ONLINE@axl, Ref.No-210478306768
    UPI

    Fund Transfer to
    UPI|DEBIT|210407388062|DREAM11ONLINE@axl|Payment
    14 APR 2022 for PD2210408TXNGZR0C1CV5L|0022, 210407388062 385 0 1407.31
    DREAM11ONLINE@axl, Ref.No-210407388062
    UPI

    Fund Transfer to
    UPI|DEBIT|210480422885|DREAM11ONLINE@axl|Payment
    14 APR 2022 for PD2210408TXN7ZTUD9X512|0022, 210480422885 90 0 1792.31
    DREAM11ONLINE@axl, Ref.No-210480422885
    UPI

    Fund Transfer to
    UPI|DEBIT|210453646875|DREAM11ONLINE@axl|Payment
    14 APR 2022 for PD2210406TXNOE9QJC3QBD|0022, 210453646875 140 0 1882.31
    DREAM11ONLINE@axl, Ref.No-210453646875
    UPI

    Fund Transfer to
    UPI|DEBIT|210452065216|DREAM11ONLINE@axl|Payment
    14 APR 2022 for PD2210402TXN6LFRE23W3G|0022, 210452065216 1 0 2022.31
    DREAM11ONLINE@axl, Ref.No-210452065216
    UPI

    Fund Transfer to
    UPI|DEBIT|210370848212|BHARATPE90719934824@yesban
    13 APR 2022 kltd|Verified Merchant|01056110, 210370848212 180 0 2023.31
    BHARATPE90719934824@yesbankltd, Ref.No-210370848212
    UPI

    Fund Transfer to
    UPI|DEBIT|210227169041|HOTSTARONLINE@ybl|Payment
    12 APR 2022 for 8ae4b19d7fcebfe501801dbd1fc,HOTSTARONLINE@ybl, 210227169041 149 0 2203.31
    Ref.No-210227169041
    UPI

    Fund Transfer to
    UPI|DEBIT|210241099273|DREAM11ONLINE@axl|Payment
    12 APR 2022 for PD2210208TXNA07E9Z3KSP|0022, 210241099273 73 0 2352.31
    DREAM11ONLINE@axl, Ref.No-210241099273
    UPI

    Fund Transfer to
    UPI|DEBIT|210250828743|DREAM11ONLINE@axl|Payment
    12 APR 2022 for PD2210206TXNFXVQAIPY8S|0022, 210250828743 39 0 2425.31
    DREAM11ONLINE@axl, Ref.No-210250828743
    UPI

    Fund Transfer to
    UPI|DEBIT|210181424213|AIRTELPREDIRECT2@ybl|Paymen
    11 APR 2022 t from PhonePe|002261100000025, 210181424213 299 0 2464.31
    AIRTELPREDIRECT2@ybl, Ref.No-210181424213
    UPI

    pg 4 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|210166091999|DREAM11ONLINE@ybl|Payment
    11 APR 2022 for PD2210113TXNTKPC9CVEWI|0022, 210166091999 48 0 2763.31
    DREAM11ONLINE@ybl, Ref.No-210166091999
    UPI

    Mobile Recharge
    Mobile Recharge. Airtel(88569,(8856980151) Ref.No-
    11 APR 2022 JME20220411100447809965 299 0 2811.31
    JME20220411100447809965
    OTHER PAYMENTS

    Fund Transfer to
    UPI|DEBIT|209971552491|EURONET@ybl|Payment from
    09 APR 2022 PhonePe|002261100000025,EURONET@ybl, Ref.No- 209971552491 239 0 3110.31
    209971552491
    UPI

    Fund Transfer to
    UPI|DEBIT|209906718212|DREAM11ONLINE@ybl|Payment
    09 APR 2022 for PD2209911TXNF5KRVHGPCV|0022, 209906718212 234 0 3349.31
    DREAM11ONLINE@ybl, Ref.No-209906718212
    UPI

    Fund Transfer to
    UPI|DEBIT|209907900034|8443845708@ybl|Payment from
    09 APR 2022 PhonePe|00000020363582305,8443845708@ybl, Ref.No- 209907900034 300 0 3583.31
    209907900034
    UPI

    Fund Transfer to
    UPI|DEBIT|209990719810|458502010033098@UBIN0000001.
    09 APR 2022 ifsc.npci|Hiii|45850201003309,AccountNo. XX3098 209990719810 3000 0 3883.31
    (UBIN0000001), Ref.No-209990719810
    UPI

    Fund Transfer to
    UPI|DEBIT|209942223229|DREAM11ONLINE@axl|Payment
    09 APR 2022 for PD2209909TXNL2KUGIONGA|0022, 209942223229 390 0 6883.31
    DREAM11ONLINE@axl, Ref.No-209942223229
    UPI

    Fund Transfer from


    UPI|CREDIT|209913716970|7248963851@ibl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ibl,
    09 APR 2022 209913716970 0 7259 7273.31
    Payment from PhonePe|50100482389910 Ref.No-
    209913716970
    UPI

    Fund Transfer to
    UPI|DEBIT|209684411611|DREAM11ONLINE@ybl|Payment
    06 APR 2022 for PD2209611TXNN4DNRM6LUW|0022, 209684411611 193 0 14.31
    DREAM11ONLINE@ybl, Ref.No-209684411611
    UPI

    Fund Transfer from


    UPI|CREDIT|209629095575|7248963851@ibl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ibl,
    06 APR 2022 209629095575 0 200 207.31
    Payment from PhonePe|50100482389910 Ref.No-
    209629095575
    UPI

    Fund Transfer from


    IMPS_Cr_209616826626_YESB_CASHFREE PAYMENTS
    06 APR 2022 IN_XX3173_transferADVANCE INTELLIGENCE 209616826626 0 1 7.31
    TECHNOLOGY INDIA PRIV, Ref.No- 209616826626
    IMPS

    Fund Transfer from


    IMPS_Cr_209310030722_RATN_APIBANKING_XX0168_Acco
    03 APR 2022 209310030722 0 1 6.31
    unt validation, Ref.No- 209310030722
    IMPS

    Fund Transfer from


    UPI|CREDIT|209223966265|digitallending@IDFCBANK|test|96
    02 APR 2022 271102170 Kamala Mills,digitallending@IDFCBANK, 209223966265 0 1 5.31
    test|96271102170 Ref.No-209223966265
    UPI

    Fund Transfer to
    UPI|DEBIT|208960312182|DREAM11ONLINE@ybl|Payment
    30 MAR 2022 for PD2208907TXN776T75F38F|0022, 208960312182 1 0 4.31
    DREAM11ONLINE@ybl, Ref.No-208960312182
    UPI

    pg 5 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer to
    UPI|DEBIT|208868162278|DREAM11ONLINE@ybl|Payment
    29 MAR 2022 for PD2208812TXNWRN3JL5RKV|0022, 208868162278 6 0 5.31
    DREAM11ONLINE@ybl, Ref.No-208868162278
    UPI

    Fund Transfer to
    UPI|DEBIT|208787572780|7248963851@ibl|Payment from
    28 MAR 2022 PhonePe|50100482389910,7248963851@ibl, Ref.No- 208787572780 5 0 11.31
    208787572780
    UPI

    Fund Transfer to
    UPI|DEBIT|208723837942|7248963851@ybl|Payment from
    28 MAR 2022 PhonePe|50100482389910,7248963851@ybl, Ref.No- 208723837942 5 0 16.31
    208723837942
    UPI

    Fund Transfer to
    UPI|DEBIT|208722587332|DREAM11ONLINE@ybl|Payment
    28 MAR 2022 for PD2208706TXNDM5P03RJW5|0022, 208722587332 2 0 21.31
    DREAM11ONLINE@ybl, Ref.No-208722587332
    UPI

    Fund Transfer to
    UPI|DEBIT|208600908043|DREAM11ONLINE@ybl|Payment
    27 MAR 2022 for PD2208612TXN85J9MDRIIC|0022, 208600908043 61 0 23.31
    DREAM11ONLINE@ybl, Ref.No-208600908043
    UPI

    Fund Transfer to
    UPI|DEBIT|208634612264|DREAM11ONLINE@ybl|Payment
    27 MAR 2022 for PD2208612TXNN9165C7FBM|0022, 208634612264 20 0 84.31
    DREAM11ONLINE@ybl, Ref.No-208634612264
    UPI

    Fund Transfer from


    UPI|CREDIT|208632000532|atharva.dusane@ybl|Payment
    from PhonePe|150000211221 Kamala Mills,atharva.
    27 MAR 2022 208632000532 0 100 104.31
    dusane@ybl,Payment from PhonePe|150000211221 Ref.No-
    208632000532
    UPI

    Fund Transfer to
    UPI|DEBIT|208557077887|DREAM11ONLINE@ybl|Payment
    26 MAR 2022 for PD2208505TXN1VIYYRO92K|0022, 208557077887 5 0 4.31
    DREAM11ONLINE@ybl, Ref.No-208557077887
    UPI

    Fund Transfer from


    IMPS_Cr_208315140652_ICIC_Cashfree_XX0175_Loaney
    24 MAR 2022 208315140652 0 1 9.31
    Bank details validation CF, Ref.No- 208315140652
    IMPS

    Fund Transfer from


    IMPS_Cr_208315722223_IDFB_A/C VALIDATION BY
    24 MAR 2022 ME_XX4002_bankAccountVerificationTransactionBankAccount 208315722223 0 1 8.31
    Valid, Ref.No- 208315722223
    IMPS

    Fund Transfer to
    UPI|DEBIT|208373600889|DREAM11ONLINE@ybl|Payment
    24 MAR 2022 for PD2208305TXNZWJZZGRI4V|0022, 208373600889 9 0 7.31
    DREAM11ONLINE@ybl, Ref.No-208373600889
    UPI

    Fund Transfer to
    UPI|DEBIT|208281430348|DREAM11ONLINE@ybl|Payment
    23 MAR 2022 for PD2208216TXNOE2N7FRG68|0022, 208281430348 9 0 16.31
    DREAM11ONLINE@ybl, Ref.No-208281430348
    UPI

    Fund Transfer from


    IMPS_Cr_207717853728_IDFB_A/C VALIDATION BY
    18 MAR 2022 ME_XX4002_bankAccountVerificationTransactionBankAccount 207717853728 0 1 25.31
    Valid, Ref.No- 207717853728
    IMPS

    Fund Transfer to
    UPI|DEBIT|207510644891|Q192679234@ybl|Payment from
    16 MAR 2022 PhonePe|00000030430810081,Q192679234@ybl, Ref.No- 207510644891 100 0 24.31
    207510644891
    UPI

    pg 6 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer from


    UPI|CREDIT|207548529231|7248963851@ybl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ybl,
    16 MAR 2022 207548529231 0 50 124.31
    Payment from PhonePe|50100482389910 Ref.No-
    207548529231
    UPI

    Fund Transfer from


    IMPS_Cr_207212486860_ICIC_ANGEL ONE LIMITED-
    13 MAR 2022 207212486860 0 1 74.31
    PR_XX4923, Ref.No- 207212486860
    IMPS

    Fund Transfer to
    UPI|DEBIT|207111764930|40840646969@sbin0001831.ifsc.
    12 MAR 2022 npci|UPI|40840646969,AccountNo. XX6969(sbin0001831), Ref. 207111764930 2711 0 73.31
    No-207111764930
    UPI

    Fund Transfer from


    UPI|CREDIT|207162903574|7248963851@ybl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ybl,
    12 MAR 2022 207162903574 0 1200 2784.31
    Payment from PhonePe|50100482389910 Ref.No-
    207162903574
    UPI

    Fund Transfer to
    UPI|DEBIT|207015385577|40840646969@sbin0001831.ifsc.
    11 MAR 2022 npci|UPI|40840646969,AccountNo. XX6969(sbin0001831), Ref. 207015385577 1500 0 1584.31
    No-207015385577
    UPI

    Fund Transfer from


    UPI|CREDIT|207008324232|7248963851@ibl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ibl,
    11 MAR 2022 207008324232 0 3000 3084.31
    Payment from PhonePe|50100482389910 Ref.No-
    207008324232
    UPI

    Fund Transfer to
    UPI|DEBIT|207089014512|DREAM11ONLINE@ybl|Payment
    11 MAR 2022 for PD2207010TXNRV681K1WME|0022, 207089014512 1 0 84.31
    DREAM11ONLINE@ybl, Ref.No-207089014512
    UPI

    Fund Transfer to
    UPI|DEBIT|207010846414|DREAM11ONLINE@ybl|Payment
    11 MAR 2022 for PD2207010TXN04ZCRIAMLN|0022, 207010846414 10.87 0 85.31
    DREAM11ONLINE@ybl, Ref.No-207010846414
    UPI

    Fund Transfer to
    UPI|DEBIT|207071193267|DREAM11ONLINE@ybl|Payment
    11 MAR 2022 for PD2207005TXNI1HXJYKSIA|0022, 207071193267 7 0 96.18
    DREAM11ONLINE@ybl, Ref.No-207071193267
    UPI

    Fund Transfer to
    UPI|DEBIT|206987324722|458502010033098@UBIN0000001.
    10 MAR 2022 ifsc.npci|Payment from PhoneP,AccountNo. XX3098 206987324722 500 0 103.18
    (UBIN0000001), Ref.No-206987324722
    UPI

    Fund Transfer to
    UPI|DEBIT|206925708589|DREAM11ONLINE@ybl|Payment
    10 MAR 2022 for PD2206910TXN5GU6ER0BQ8|0022, 206925708589 8 0 603.18
    DREAM11ONLINE@ybl, Ref.No-206925708589
    UPI

    Fund Transfer to
    UPI|DEBIT|206837625118|DREAM11ONLINE@ybl|Payment
    09 MAR 2022 for PD2206807TXN3ZGPWZMHDX|0022, 206837625118 75 0 611.18
    DREAM11ONLINE@ybl, Ref.No-206837625118
    UPI

    Fund Transfer from


    UPI|CREDIT|206832228701|9735721231@ybl|Payment from
    PhonePe|00000039488617973 Kamala Mills,9735721231@ybl,
    09 MAR 2022 206832228701 0 500 686.18
    Payment from PhonePe|00000039488617973 Kamala Mill Ref.
    No-206832228701
    UPI

    pg 7 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer from


    NEFT_Cr_N066221863884064_HDFC0000240_FASHNEAR
    07 MAR 2022 TECHNOLOGIES PVT LTD_XX9881,HDFC BANK() Ref.No- N066221863884064 0 176 186.18
    N066221863884064
    NEFT

    Fund Transfer from


    IMPS_Cr_206418294673_KKBK_Cashfree Private
    05 MAR 2022 Lim_XX7325_Meesho Bank details validation, Ref.No- 206418294673 0 1 10.18
    206418294673
    IMPS

    Fund Transfer to
    UPI|DEBIT|206385063497|DREAM11ONLINE@ybl|Payment
    04 MAR 2022 for PD2206307TXNDSFKJMCPRC|0022, 206385063497 1 0 9.18
    DREAM11ONLINE@ybl, Ref.No-206385063497
    UPI

    Fund Transfer to
    UPI|DEBIT|206304635325|DREAM11ONLINE@axl|Payment
    04 MAR 2022 for PD2206307TXNIJFA1JDPKS|0022, 206304635325 16 0 10.18
    DREAM11ONLINE@axl, Ref.No-206304635325
    UPI

    Fund Transfer to
    UPI|DEBIT|206247101831|DREAM11ONLINE@axl|Payment
    03 MAR 2022 for PD2206211TXNL27NRRDYV3|0022, 206247101831 12 0 26.18
    DREAM11ONLINE@axl, Ref.No-206247101831
    UPI

    Fund Transfer to
    UPI|DEBIT|206259261320|DREAM11ONLINE@ybl|Payment
    03 MAR 2022 for PD2206211TXN8T1G2D2H23|0022, 206259261320 10 0 38.18
    DREAM11ONLINE@ybl, Ref.No-206259261320
    UPI

    Fund Transfer to
    UPI|DEBIT|206162053172|DREAM11ONLINE@ybl|Payment
    02 MAR 2022 for PD2206106TXN6EQ1ZDHH1L|0022, 206162053172 33 0 48.18
    DREAM11ONLINE@ybl, Ref.No-206162053172
    UPI

    Fund Transfer to
    UPI|DEBIT|206174222380|DREAM11ONLINE@axl|Payment
    02 MAR 2022 for PD2206102TXN96LYY5X0DC|0022, 206174222380 14 0 81.18
    DREAM11ONLINE@axl, Ref.No-206174222380
    UPI

    Fund Transfer to
    UPI|DEBIT|206061741953|RAZORPAYONLINE@ybl|Payment
    01 MAR 2022 for J1oaFK3n4aIap8|00226110000,RAZORPAYONLINE@ybl, 206061741953 234.82 0 95.18
    Ref.No-206061741953
    UPI

    Fund Transfer to
    UPI|DEBIT|206059499911|PAYUPAYMENTS@ybl|Payment
    01 MAR 2022 from PhonePe|002261100000025,PAYUPAYMENTS@ybl, Ref. 206059499911 426 0 330
    No-206059499911
    UPI

    Fund Transfer from


    IMPS_Cr_205916858671_YESB_DIGIOTECH
    28 FEB 2022 SOLUTIONS_XX6178_DHANI LOANS BANK ACCOUNT 205916858671 0 1 756
    VERIFICATION PENNYDROP, Ref.No- 205916858671
    IMPS

    Fund Transfer to
    UPI|DEBIT|205978160251|DREAM11ONLINE@axl|Payment
    28 FEB 2022 for PD2205909TXN8PWABECASS|0022, 205978160251 4 0 755
    DREAM11ONLINE@axl, Ref.No-205978160251
    UPI

    Fund Transfer to
    UPI|DEBIT|205946286622|9149982012@ybl|Payment from
    28 FEB 2022 PhonePe|0130041000000778,9149982012@ybl, Ref.No- 205946286622 200 0 759
    205946286622
    UPI

    Fund Transfer to
    UPI|DEBIT|205969750544|Q096842632@ybl|Payment from
    28 FEB 2022 PhonePe|002261100000025,Q096842632@ybl, Ref.No- 205969750544 40 0 959
    205969750544
    UPI

    pg 8 of 9
    Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

    Fund Transfer from


    IMPS_Cr_205911206173_ICIC_FINNOVATION TECH
    28 FEB 2022 SOL_XX8754_AccVerifyKB220228061716YC6b2, Ref.No- 205911206173 0 1 999
    205911206173
    IMPS

    Fund Transfer to
    UPI|DEBIT|205826171755|DREAM11ONLINE@axl|Payment
    27 FEB 2022 for PD2205816TXNP48NY8H068|0022, 205826171755 44 0 998
    DREAM11ONLINE@axl, Ref.No-205826171755
    UPI

    Fund Transfer to
    UPI|DEBIT|205867663932|DREAM11ONLINE@axl|Payment
    27 FEB 2022 for PD2205813TXNQOWXX02P50|0022, 205867663932 48 0 1042
    DREAM11ONLINE@axl, Ref.No-205867663932
    UPI

    Fund Transfer to
    UPI|DEBIT|205857093599|DREAM11ONLINE@ybl|Payment
    27 FEB 2022 for PD2205812TXNO7XJABNBQL|0022, 205857093599 10 0 1090
    DREAM11ONLINE@ybl, Ref.No-205857093599
    UPI

    Fund Transfer to
    UPI|DEBIT|205887371594|DREAM11ONLINE@ybl|Payment
    27 FEB 2022 for PD2205811TXNCYLLJ20MWN|0022, 205887371594 100 0 1100
    DREAM11ONLINE@ybl, Ref.No-205887371594
    UPI

    Fund Transfer from


    UPI|CREDIT|205885775825|7248963851@ibl|Payment from
    PhonePe|50100482389910 Kamala Mills,7248963851@ibl,
    27 FEB 2022 205885775825 0 1200 1200
    Payment from PhonePe|50100482389910 Ref.No-
    205885775825
    UPI

    *** End Of Statement ***


    *Please do not share your Debit card number, PIN and OTP with anyone over mail, SMS phone call or any other media. Bank never asks such information. This is a computer generated statement and does not require a signature. Closing
    balance includes funds earmarked for hold and uncleared funds. Registered Address :NSDL Payments Bank, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, SenapatiBapat Marg Lower Parel, Mumbai - 400 013.

    pg 9 of 9

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