Acct Statement XX3641 11092023

Page No .
: 1
Account Branch : CHIRGAON

Address : 3583, MAIN ROAD,
NEAR RAM NAGAR, TIRAHA CHIRGAON,
DIST - JHANSI,
MR ADITYA YADAV City : CHIRGAON 284301
State : UTTAR PRADESH
63 BAVRI BAVRI BAWARI JHANSI Phone no. : 18002026161
. OD Limit : 0.00
. Currency : INR
Email : ADITYAYADAVASY@GMAIL.COM
JHANSI 284301 Cust ID : 231748985
UTTAR PRADESH INDIA Account No : 50100610364129 OTHER
A/C Open Date : 22/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004430 MICR : 284240051
Branch Code : 4430 Product Code : 1045
Nomination : Registered
From : 01/03/2023 To : 31/08/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
21/04/23 CASH DEPOSIT BY - NEW AC ADITYA YADAV - 000000000000000 21/04/23 8,000.00 8,000.00
CHIRGAON
22/04/23 UPI-ASHA DEVI-9369648547@IBL-AIRP0000001 0000311216741496 22/04/23 3,000.00 5,000.00
-311216741496-PAYMENT FROM PHONE
22/04/23 UPI-ASHA DEVI-9369648547@IBL-AIRP0000001 0000311290448642 22/04/23 2,000.00 3,000.00
23/04/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000311306446979 23/04/23 66.00 2,934.00
1@YBL-YESB0YBLUPI-311306446979-PAYMENT F
ROM PHONE
23/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311327900416 23/04/23 100.00 3,034.00
24/04/23 UPI-KALA RAM-BHARATPE09913642992@YESBAN 0000311427473155 24/04/23 1,500.00 3,034.00
KLTD-YESB0YESUPI-311427473155-SENT FROM
PAYTM
24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311475378972 24/04/23 3,330.00 4.00
24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311433592684 24/04/23 3,000.00 3,004.00
24/04/23 UPI-TARUN YADAV-9580542116@YBL-IPOS00000 0000311474971625 24/04/23 10.00 2,994.00
01-311474971625-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:09AAACH2702H1ZY
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

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

25/04/23 IMPS-311500132916-MR KALA RAM-IDFB-XXX 0000311500132916 25/04/23 2,898.00 6,192.00
XXXX2896-IMPSTXN
25/04/23 UPI-KALA RAM-BHARATPE09913642992@YESBAN 0000348108784311 25/04/23 900.00 5,292.00
KLTD-YESB0YESUPI-348108784311-SENT FROM
PAYTM
25/04/23 UPI-SHASHIKANT SHAS-Q308243221@YBL-YESB 0000311551681837 25/04/23 35.00 5,257.00
0YBLUPI-311551681837-PAYMENT FROM PHONE
25/04/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-348 0000348155718147 25/04/23 25.30 5,231.70
155718147-OID20909956475@PAY
25/04/23 IMPS-311512376136-MR KALA RAM-IDFB-XXX 0000311512376136 25/04/23 1,128.00 6,359.70
XXXX2896-IMPSTXN
25/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311530078388 25/04/23 5,000.00 2,759.70
D-YESB0YESUPI-311530078388-PAYMENT FROM
PHONE
25/04/23 IMPS-311522329005-RAKESH .-INDB-XXXXXXXX 0000311522329005 25/04/23 6,370.00 8,929.70
8975-P2AMOB
PHONE
PHONE
26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311646258251 26/04/23 4,000.00 629.70
PHONE
26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311648957969 26/04/23 500.00 129.70
HDFC BANK LIMITED

this statement.
Page No .: 3

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

PHONE
26/04/23 UPI-MUKESH THORY-BHARATPE09913622437@YE 0000311610115995 26/04/23 4,500.00 129.70
SBANKLTD-YESB0YESUPI-311610115995-SENT F
ROM PAYTM
26/04/23 IMPS-311610468815-RAKESH .-INDB-XXXXXXXX 0000311610468815 26/04/23 700.00 829.70
8975-P2AMOB
26/04/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000311677025994 26/04/23 2,500.00 1,329.70
B0001100-311677025994-PAYMENT FROM PHONE
26/04/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000311672773774 26/04/23 1,000.00 329.70
26/04/23 IMPS-311623110381-BHANWAR LAL-AUBL-XXXXX 0000311623110381 27/04/23 5,821.00 6,150.70
XXXXXXX1823-MONEY TRANSFER
27/04/23 UPI-PANKAJ029FEDERAL-PANKAJ029@FEDERAL-F 0000311716330638 27/04/23 1,000.00 5,150.70
DRL0002140-311716330638-PAYMENT FROM PHO
NE
KLTD-YESB0YESUPI-311722220422-PAYMENT FR
OM PHONE
27/04/23 UPI-MUKESH THORY-BHARATPE09913622437@YE 0000348340226948 27/04/23 1,000.00 50.70
SBANKLTD-YESB0YESUPI-348340226948-SENT F
ROM PAYTM
29/04/23 IMPS-311921019229-GANPAT RAM MEGHWAL-IND 0000311921019229 29/04/23 1,580.00 1,630.70
B-XXXXXXXX2316-P2AMOB
HDFC BANK LIMITED

this statement.
Page No .: 4

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

29/04/23 UPI-PRABHU RAM 0000311949749325 29/04/23 1,000.00 430.70
CHOUDHARY-PRABHU5040@PAYT
M-PYTM0123456-311949749325-PAYMENT FROM
PHONE
29/04/23 IMPS-311922459240-MR MUKESH THORY-IDFB 0000311922459240 29/04/23 3,240.00 3,670.70
-XXXXXXX2571-IMPSTXN
30/04/23 UPI-ADD MONEY TO 0000312051551022 30/04/23 299.00 4,545.70
WALLET-ADD-MONEY@PAYTM-
PYTM0123456-312051551022-OID20940557514@
PAY
KLTD-YESB0YESUPI-312054927393-CAR WASH
30/04/23 UPI-SANTOSH KUMAR-7398742426@YBL-PUNB072 0000312072593998 30/04/23 100.00 3,445.70
30/04/23 UPI-ARVINDRA KUMAR-Q675785653@YBL-YESB0Y 0000312086220767 30/04/23 60.00 3,385.70
BLUPI-312086220767-PAYMENT FROM PHONE
30/04/23 UPI-GANPAT RAM MEGHWAL-BHARATPE099139366 0000312022600743 30/04/23 1,500.00 1,885.70
60@YESBANKLTD-YESB0YESUPI-312022600743-P
AY TO GANPAT RAM
30/04/23 UPI-GANPAT RAM MEGHWAL-BHARATPE099139366 0000312001752111 30/04/23 1,800.00 85.70
60@YESBANKLTD-YESB0YESUPI-312001752111-P
AY TO GANPAT RAM
30/04/23 UPI-BHASKAR MEDICAL STOR-Q462343879@YBL- 0000312002892439 30/04/23 60.00 25.70
PUNB0727900-312002892439-PAYMENT FROM PH
ONE
30/04/23 UPI-NEERAJ KUMAR SAHU S-Q615332865@YBL-Y 0000312045042324 30/04/23 11.00 14.70
ESB0YBLUPI-312045042324-PAYMENT FROM PHO
NE
8975-P2AMOB
HDFC BANK LIMITED

this statement.
Page No .: 5

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

01/05/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3121 0000312139985181 01/05/23 900.00 1,109.70
39985181-TEL
01/05/23 UPI-RAVENDRA-7393815151@YBL-KKBK0005298- 0000312192012963 01/05/23 1,000.00 109.70
312192012963-UPI
01/05/23 IMPS-312118972476-PANKAJ KUMAR VISHWAK-F 0000312118972476 01/05/23 510.00 619.70
DRL-XXXXXXXXXX3264-ADITYA
01/05/23 UPI-ARPIT DUBEY-6386706907617@PAYTM-PYTM 0000348733869800 01/05/23 90.00 529.70
0123456-348733869800-NA
01/05/23 UPI-TARUN YADAV-9580542116@PAYTM-IPOS000 0000348739200749 01/05/23 100.00 429.70
0001-348739200749-NA
02/05/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3122 0000312242709971 02/05/23 370.00 59.70
42709971-TEL
0001-312222060918-SENT FROM PAYTM
0001-312245867804-SENT FROM PAYTM
02/05/23 UPI-HIMANSHU VERMA-Q477353533@YBL-PYTM01 0000348847820792 02/05/23 150.00 779.70
23456-348847820792-SENT FROM PAYTM
02/05/23 UPI-JAY MAA DURGA KIRANA-GPAY-1122302220 0000348843860322 02/05/23 66.00 713.70
2@OKBIZAXIS-UTIB0000000-348843860322-NA
03/05/23 UPI-BIPIN BIHARI-7080776448@PAYTM-INDB00 0000312305394442 03/05/23 300.00 413.70
01366-312305394442-NA
03/05/23 UPI-BIPIN BIHARI-7080776448@PAYTM-INDB00 0000312305397202 03/05/23 300.00 113.70
01366-312305397202-NA
03/05/23 UPI-ARPIT DUBEY-ARPITDUBEY979@YBL-HDFC00 0000312335200837 03/05/23 110.00 3.70
04/05/23 UPI-ADD MONEY TO 0000349063700296 04/05/23 3.00 0.70
PYTM0123456-349063700296-OID20958743945@
PAY
05/05/23 UPI-AVDHESH KUMAR-9125445121@YBL-PUNB0SU 0000312511200857 05/05/23 1.00 1.70
PGB5-312511200857-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 6

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

05/05/23 UPI-AVDHESH 0000312511391441 05/05/23 10,000.00 10,001.70
KUMAR-AVDHESHKUMAR346231@YBL
-HDFC0004430-312511391441-PAYMENT FROM P
HONE
05/05/23 UPI-AVDHESH KUMAR-9125445121@IBL-PUNB0SU 0000312538006389 05/05/23 2,000.00 12,001.70
PGB5-312538006389-PAYMENT FROM PHONE
05/05/23 UPI-TARUN YADAV-9580542116@YBL-IPOS00000 0000312555249794 05/05/23 3,000.00 9,001.70
05/05/23 UPI-RAMESH KUMAR NAMDEV-9956402281@IBL-P 0000312526719247 05/05/23 310.00 8,691.70
YTM0123456-312526719247-PAYMENT FROM PHO
NE
05/05/23 UPI-INDIAN OIL PETROL PU-Q529770437@YBL- 0000312518433872 05/05/23 99.00 8,592.70
YESB0YBLUPI-312518433872-PAYMENT FROM PH
ONE
05/05/23 UPI-ARPIT DUBEY-ARPITDUBEY979@IBL-HDFC00 0000312564209978 05/05/23 290.00 8,302.70
05/05/23 UPI-ARPIT DUBEY-ARPITDUBEY979@IBL-HDFC00 0000312565312694 05/05/23 390.00 7,912.70
05/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312503261554 05/05/23 58.00 7,854.70
IC0DC0099-312503261554-UPI
05/05/23 UPI-GANPAT9636PAYTM-GANPAT9636@PAYTM-IND 0000312592005745 05/05/23 2,500.00 5,354.70
05/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000312503988803 05/05/23 61.00 5,293.70
ICIC0DC0099-312503988803-UPI
HDFC BANK LIMITED

this statement.
Page No .: 7

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

06/05/23 UPI-DIPAK PAL-7985148428@AXL-SBIN000195 0000312680203084 06/05/23 150.00 7,150.70
06/05/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000312698990551 06/05/23 4,000.00 3,150.70
06/05/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3126 0000312653994093 06/05/23 2,001.00 3,049.70
53994093-PETROL
06/05/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000312621855278 06/05/23 2,500.00 549.70
06/05/23 IMPS-312621339504-JEETU RAM-INDB-XXXXXXX 0000312621339504 06/05/23 5,713.00 6,262.70
X5974-P2AMOB
06/05/23 UPI-RAMPRASAD BIDIYASAR-BHARATPE0991397 0000312628208450 06/05/23 1,000.00 3,262.70
0983@YESBANKLTD-YESB0YESUPI-312628208450
-PAYMENT FROM PHONE
07/05/23 UPI-ASHOK HOTEL AND BAR-Q558149290@YBL-Y 0000312701514268 07/05/23 1,000.00 2,262.70
NE
07/05/23 UPI-MS PALCHHIN AWASTHI-KSHITIJRURA@AXL- 0000312709631132 07/05/23 800.00 3,062.70
IDIB000B614-312709631132-PAYMENT FROM PH
ONE
08/05/23 UPI-RAVI SO SANTOSH-Q29805014@YBL-BKID00 0000312815181019 08/05/23 1,000.00 2,062.70
08/05/23 UPI-BHANU PRATAP 0000312845021846 08/05/23 130.00 1,932.70
YADAV-BHANUYADAV7348@YB
L-PYTM0123456-312845021846-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 8

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

09/05/23 UPI-BHANU PRATAP 0000312925250826 09/05/23 130.00 3,562.70
PHONE
09/05/23 UPI-IRCTC-PAYTRA1599@PAYTM-PYTM0123456-3 0000349556350494 09/05/23 1,185.30 2,377.40
49556350494-OID21022449921@PAY
09/05/23 UPI-WWW IXIGO COM-IXIGOTRAIN.PAYU@HDFCBA 0000312935414131 09/05/23 1,086.04 1,291.36
NK-HDFC0000499-312935414131-PAYING IXIGO
09/05/23 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000312964290270 09/05/23 45.00 1,246.36
I-312964290270-PAYMENT FOR PD2312
09/05/23 UPI-PAYTM TRAIN TICKETS-PAYTRA1599@PAYTM 0000312946153028 09/05/23 1,185.30 2,431.66
-PYTM0123456-312946153028-EXPRESS
8975-P2AMOB
10/05/23 UPI-ARUN 0000313004880354 10/05/23 50.00 2,481.66
YADAV-ARUNYADAVBAWARI@YBL-PYTM0
10/05/23 UPI-SUDHIR KUMAR SAHU-PAYTMQR28100505010 0000313021278987 10/05/23 2,000.00 481.66
18I5W6YE9W0CA@PAYTM-BARB0MEDJHA-31302127
8987-PAYMENT FROM PHONE
10/05/23 UPI-RISHI KUMAR YADAV-9531938604@IBL-ICI 0000313044169764 10/05/23 3,000.00 3,481.66
C0002144-313044169764-PAYMENT FROM PHONE
10/05/23 UPI-MUKESH3377PAYTM-MUKESH3377@PAYTM-IDF 0000313060978156 10/05/23 3,000.00 481.66
10/05/23 UPI-VANDNA DHAVA-GPAY-11209203180@OKBIZA 0000349649763847 10/05/23 110.00 6,082.66
HDFC BANK LIMITED

this statement.
Page No .: 9

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

XIS-UTIB0000000-349649763847-NA
10/05/23 UPI-RAHUL YADAV-7054461609@YBL-PUNB07279 0000313012597994 10/05/23 2,000.00 4,082.66
10/05/23 UPI-KIRANA STORE-9506259765-1@OKBIZAXIS- 0000313054768020 11/05/23 70.00 2,012.66
UTIB0000000-313054768020-PAYMENT FROM PH
ONE
ONE
11/05/23 UPI-XXXXXX1946-PYTM0123456-313104163063- 0000313104163063 11/05/23 500.00 1,442.66
NA
11/05/23 UPI-ARUN 0000313171489385 11/05/23 40.00 2,620.66
11/05/23 UPI-DHARMENDRA SON OF JW-8076167388@IBL- 0000313185193332 11/05/23 100.00 2,520.66
HDFC0004430-313185193332-PAYMENT FROM PH
ONE
11/05/23 UPI-DREAM11-DREAM11ONLINE@YBL-YESB0YBLUP 0000313116966751 11/05/23 100.00 2,420.66
I-313116966751-PAYMENT FOR PD2313
11/05/23 IMPS-313115913108-MAHENDRA SOU-INDB-XXXX 0000313115913108 11/05/23 3,056.00 5,476.66
XXXX5592-P2AMOB
11/05/23 UPI-SUDHEER YADAV SO MOH-9305909721@IBL- 0000313187272999 11/05/23 500.00 4,976.66
ONE
HDFC BANK LIMITED

this statement.
Page No .: 10

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

12/05/23 UPI-GANPAT RAM 0000313267361721 12/05/23 2,000.00 4,676.66
MEGHWAL-GANPAT9636@PAYTM-
NA-313267361721-OK
12/05/23 IMPS-313220332598-JEETU RAM-INDB-XXXXXXX 0000313220332598 12/05/23 2,505.00 7,181.66
X5974-P2AMOB
12/05/23 UPI-ZOMATO-PAYZOMATOUPI@ICICI-ICIC0DC009 0000349845575715 12/05/23 126.99 7,054.67
9-349845575715-NA
12/05/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000349845678930 12/05/23 172.00 6,882.67
9-349845678930-NA
13/05/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000313303318313 13/05/23 103.20 6,779.47
9-313303318313-NA
13/05/23 UPI-GANPAT RAM 0000313367920768 13/05/23 500.00 6,279.47
MEGHWAL-GANPAT9636@PAYTM-
NA-313367920768-OK
13/05/23 UPI-MS SANCHIT PETROLE-Q734949351@YBL-YE 0000313314018183 13/05/23 70.00 6,209.47
SB0YBLUPI-313314018183-NA
13/05/23 UPI-DUSHYANT BHADORIYA-BHARATPE.9006429 0000313315507002 13/05/23 1,000.00 5,209.47
0107@FBPE-FDRL0001382-313315507002-PAY T
O BHARATPE ME
13/05/23 UPI-TARUN YADAV-TARUN.2116-5@WAHDFCBANK- 0000313307441714 13/05/23 1.00 5,208.47
IPOS0000001-313307441714-PAY BY WHATSAPP
13/05/23 UPI-RAKESH -RAKESH2524@PAYTM-NA-31336878 0000313368788967 13/05/23 2,000.00 3,208.47
8967-OK
13/05/23 UPI-PRAHLAD YADAV-7619090766@PAYTM-BARB0 0000349938863381 13/05/23 60.00 3,148.47
MEDJHA-349938863381-NA
13/05/23 UPI-ARUN YADAV-9305312510@PAYTM-PYTM0123 0000349943770052 14/05/23 100.00 3,048.47
456-349943770052-NA
13/05/23 UPI-ADD MONEY TO 0000349968371119 14/05/23 393.00 2,655.47
HDFC BANK LIMITED

this statement.
Page No .: 11

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

PYTM0123456-349968371119-OID202305132204
230
456-350010189733-NA
456-350100754058-NA
456-350100822201-NA
15/05/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3135 0000313572020260 15/05/23 2,200.00 285.47
72020260-PETROL
15/05/23 UPI-ARUN YADAV-9305312510@PAYTM-PYTM0123 0000350134056958 15/05/23 50.00 235.47
456-350134056958-NA
16/05/23 UPI-TARUN YADAV-9580542116@YBL-IPOS00000 0000313623637954 16/05/23 500.00 735.47
16/05/23 UPI-IMRAN KHAN-Q953950927@YBL-PYTM012345 0000313611269491 16/05/23 500.00 235.47
6-313611269491-SENT FROM PAYTM
16/05/23 UPI-ARPIT DUBEY-6386706907617@PAYTM-PYTM 0000313615122209 16/05/23 100.00 135.47
0123456-313615122209-NA
16/05/23 UPI-INDIAN OIL PETROL PU-Q529770437@YBL- 0000313615713726 16/05/23 70.00 565.47
YESB0YBLUPI-313615713726-NA
16/05/23 UPI-MR MANISH KUMAR GUPT-PAYTM-62760619@ 0000350216685914 16/05/23 60.00 505.47
PAYTM-PYTM0123456-350216685914-OID202305
161211110
16/05/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-313 0000313667642951 16/05/23 15.30 490.17
667642951-OID21088117927@PAY
17/05/23 UPI-BP PETROL PUMP RICH-Q201312385@YBL- 0000313718112578 17/05/23 100.00 390.17
YESB0YBLUPI-313718112578-NA
17/05/23 UPI-MASTER VIPIN PATEL-Q183888123@YBL-Y 0000313722532577 17/05/23 50.00 340.17
ESB0YBLUPI-313722532577-NA
HDFC BANK LIMITED

this statement.
Page No .: 12

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

17/05/23 UPI-JAI KISHAN PARICHA-PAYTM-68138120@PA 0000350325545234 17/05/23 100.00 240.17
YTM-PYTM0123456-350325545234-OID20230517
1636190
17/05/23 UPI-RAJESH KUSHWAHA-Q515894453@YBL-YESB0 0000350329921930 17/05/23 40.00 200.17
YBLUPI-350329921930-NA
17/05/23 UPI-RAJESH KUSHWAHA-Q515894453@YBL-YESB0 0000313730795858 17/05/23 20.00 180.17
YBLUPI-313730795858-NA
863787349-OID21105038648@PAY
18/05/23 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000350449277314 18/05/23 51.00 113.87
NK-YESB0000022-350449277314-UPI INTENT
19/05/23 UPI-LUDO SUPREME-LUDOSUPREMEGOLD.RZP@SBI 0000313917750598 19/05/23 102.00 11.87
-SBIN0016209-313917750598-UPI INTENT
19/05/23 UPI-ZUPEE-ZUPEEONLINE@YBL-YESB0YBLUPI-31 0000313979662143 19/05/23 10.00 1.87
3979662143-UPI INTENT
20/05/23 UPI-ADD MONEY TO 0000314051461308 20/05/23 40.00 461.87
PYTM0123456-314051461308-OID202305200945
140
20/05/23 UPI-NEERAJ BANSHKAR SO-Q538390696@YBL-CN 0000350607332825 20/05/23 20.00 441.87
RB0000033-350607332825-SENT FROM PAYTM
20/05/23 UPI-ADD MONEY TO 0000314051576732 20/05/23 50.00 391.87
PYTM0123456-314051576732-OID202305200951
060
20/05/23 UPI-JAI RAM JI KI-GPAY-11220445034@OKBIZ 0000314019571635 20/05/23 110.00 281.87
ICICI-ICIC0DC0099-314019571635-NA
20/05/23 UPI-RAKESH-Q192793379@YBL-YESB0YBLUPI-31 0000314010916125 20/05/23 50.00 231.87
4010916125-NA
20/05/23 UPI-RAKESH-Q192793379@YBL-YESB0YBLUPI-31 0000314011249657 20/05/23 20.00 211.87
HDFC BANK LIMITED

this statement.
Page No .: 13

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

4011249657-NA
22/05/23 UPI-DEEPAK-SATYASUMANCYBERCAFE@AXL-IPOS0 0000314294476376 22/05/23 6,500.00 6,510.87
22/05/23 UPI-ADD MONEY TO 0000350863486532 22/05/23 5,000.00 1,510.87
PYTM0123456-350863486532-OID21141010344@
PAY
22/05/23 UPI-ARUN 0000314245252712 22/05/23 1,400.00 110.87
23/05/23 UPI-CASHFREE-CFMER.22610001843878@ICICI- 0000314368404842 23/05/23 7.00 103.87
ICIC0DC0099-314368404842-UPI
23/05/23 UPI-CGAMES CUSTOMER SOLU-PAYTM-53445237@ 0000350935971770 23/05/23 101.00 2.87
PAYTM-PYTM0123456-350935971770-UPI INTEN
24/05/23 UPI-PAWAN SINGH DOHARE-PAVANSINGHSINGH43 0000314482839631 24/05/23 3,999.00 4,001.87
1-1@OKHDFCBANK-UBIN0919446-314482839631-
UPI
24/05/23 UPI-MEENAKSHI YADAV WO V-6393149916@PAYT 0000351009879165 24/05/23 3,900.00 101.87
M-PUNB0727900-351009879165-NA
24/05/23 UPI-MEENAKSHI-9794181946@PAYTM-PYTM01234 0000314428514935 24/05/23 18.00 19.87
56-314428514935-NA
24/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000314491200464 24/05/23 19.00 0.87
ICIC0DC0099-314491200464-UPI
26/05/23 UPI-SONOO-SONU91980401481@IBL-PUNB052321 0000314691812512 26/05/23 300.00 300.87
HDFC BANK LIMITED

this statement.
Page No .: 14

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

26/05/23 UPI-BHANU PRATAP YADAV-7348329200@PAYTM- 0000314626567467 26/05/23 25.00 275.87
PYTM0123456-314626567467-NA
26/05/23 UPI-AMZN1ACCOUNTAFR2KI6O-AMAZONPAYRECHAR 0000351233225828 26/05/23 209.00 66.87
GES@APL-UTIB0000100-351233225828-REQUEST
FROM AMAZO
26/05/23 UPI-MEENAKSHI-9794181946@PAYTM-NA-314697 0000314697436512 26/05/23 40.00 26.87
436512-Q
28/05/23 UPI-SANDEEP-SY208947@OKHDFCBANK-PUNB0727 0000314890650291 28/05/23 20.00 6.87
900-314890650291-UPI
28/05/23 UPI-SANGAM YADAV-9555982467@IBL-IPOS0000 0000314845618106 28/05/23 100.00 106.87
29/05/23 UPI-BHANU PRATAP YADAV-7348329200@PAYTM- 0000314903950707 29/05/23 100.00 6.87
NA-314903950707-OK
31/05/23 UPI-BHANU PRATAP 0000315183455341 31/05/23 200.00 1,606.87
PHONE
31/05/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000315172273328 31/05/23 25.00 1,581.87
ICIC0DC0099-315172273328-UPI
01/06/23 UPI-MR VICKY KUSHWAHA-BHARATPE.9006428 0000315269415991 01/06/23 75.00 1,506.87
8062@FBPE-FDRL0001382-315269415991-PAY T
O BHARATPE ME
01/06/23 UPI-MR VICKY KUSHWAHA-BHARATPE.9006428 0000315272447328 01/06/23 5.00 1,501.87
8062@FBPE-FDRL0001382-315272447328-PAYME
NT FROM PHONE
01/06/23 UPI-HARISCHANDRA-PAYTMQR281005050101ZJTZ 0000315268836009 01/06/23 40.00 1,461.87
SD06N4DB@PAYTM-PYTM0123456-315268836009-
PAYMENT FROM PHONE
02/06/23 UPI-SHIVAM BHARDWAAJ-BHARATPE.900627616 0000315325806368 02/06/23 210.00 1,251.87
03@FBPE-FDRL0001382-315325806368-PAY TO
HDFC BANK LIMITED

this statement.
Page No .: 15

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

BHARATPE ME
02/06/23 UPI-BHARATPEMERCHANT-BHARATPE.9040894531 0000315330597756 02/06/23 80.00 1,171.87
@ICICI-ICIC0DC0099-315330597756-VERIFIED
MERCHANT
02/06/23 UPI-JITENDRA RAI-BHARATPE.90063595255@FB 0000315331169989 02/06/23 45.00 1,126.87
PE-FDRL0001382-315331169989-PAY TO BHARA
TPE ME
02/06/23 UPI-PRAHLAD YADAV-7619090766@YBL-BARB0ME 0000315370827955 02/06/23 50.00 1,076.87
DJHA-315370827955-PAYMENT FROM PHONE
02/06/23 UPI-NIDHI-BHARATPE90725764474@YESBANKLTD 0000351935367756 02/06/23 50.00 1,026.87
-YESB0YESUPI-351935367756-PAY TO BHARATP
E ME
03/06/23 UPI-PRAHLAD YADAV-7619090766@YBL-BARB0ME 0000315459354581 03/06/23 50.00 976.87
03/06/23 UPI-RAM PRAKASH PATEL SO-Q323041632@YBL- 0000352026532214 03/06/23 30.00 946.87
PUNB0460200-352026532214-SENT FROM PAYTM
03/06/23 UPI-ADD MONEY TO 0000315466404984 03/06/23 60.00 886.87
PYTM0123456-315466404984-OID202306031836
500
03/06/23 UPI-NITESH MAHESHWARI-Q236481140@YBL-YES 0000315431575805 03/06/23 60.00 826.87
B0YBLUPI-315431575805-NA
03/06/23 UPI-ISHAAN TALWAR-8299232349@OKBIZAXIS-U 0000315432255788 03/06/23 370.00 456.87
TIB0000000-315432255788-NA
04/06/23 UPI-SOHAN AGRAWAL-IM.201020322901@INDUS- 0000315506316410 04/06/23 150.00 306.87
INDB0000006-315506316410-PAYMENT FROM PH
ONE
04/06/23 UPI-MAHESH KUSHWAHA-Q738825058@YBL-YESB0 0000352119650392 04/06/23 115.00 191.87
YBLUPI-352119650392-NA
04/06/23 UPI-SHAILENDRA-BHARATPE.90062251393@FBPE 0000352120404518 04/06/23 115.00 76.87
-FDRL0001382-352120404518-PAY TO BHARATP
E ME
HDFC BANK LIMITED

this statement.
Page No .: 16

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

561682664-OID21221618558@PAY
05/06/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000315689022439 05/06/23 15.00 1.57
ONE
05/06/23 CASH DEPOSIT BY - SELF - JHANSI-II 000000000000000 05/06/23 4,000.00 4,001.57
05/06/23 UPI-ANIMESH KUMAR-ANIMESH.8313@PAYTM-ICI 0000315696187605 05/06/23 1,200.00 2,801.57
C0004009-315696187605-UPI
05/06/23 IMPS-315617963215-MR NIRAJ KUMAR-IDFB- 0000315617963215 05/06/23 1,598.00 4,399.57
XXXXXXX1330-IMPSTXN
05/06/23 UPI-ARVINDRA KUMAR-Q675785653@YBL-YESB0Y 0000352222018331 05/06/23 50.00 4,349.57
BLUPI-352222018331-NA
05/06/23 UPI-AKASH-Q985167161@YBL-SBIN0007831-352 0000352222873543 05/06/23 20.00 4,329.57
222873543-SENT FROM PAYTM
05/06/23 UPI-RAM PRAKASH-BHARATPE.90060093956@FB 0000352222938673 05/06/23 30.00 4,299.57
PE-FDRL0001382-352222938673-PAY TO BHARA
TPE ME
05/06/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000315685640123 05/06/23 15.00 4,284.57
ONE
05/06/23 UPI-PRAHLAD 0000315607456288 05/06/23 60.00 4,224.57
YADAV-YADAVPRAHLAD0000@OKAXI
S-BARB0MEDJHA-315607456288-UPI
06/06/23 UPI-BHANU PRATAP YADAV S-7348329200@YBL- 0000315773605624 06/06/23 20.00 4,244.57
ONE
06/06/23 UPI-XXXXXX1946-PYTM0123456-315718467372- 0000315718467372 06/06/23 200.00 4,044.57
NA
HDFC BANK LIMITED

this statement.
Page No .: 17

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

06/06/23 UPI-AASHISH YADAV-9721158333AASHISH@IBL- 0000315779972584 06/06/23 335.00 3,709.57
IPOS0000001-315779972584-PAYMENT FROM PH
ONE
06/06/23 UPI-MASHKUR-BAGGA1100@CNRB-CNRB0000033-3 0000315725435170 06/06/23 1,500.00 2,209.57
15725435170-UPI
06/06/23 IMPS-315718776709-MASHKUR-CNRB-XXXXXXXX3 0000315718776709 06/06/23 1,710.00 3,919.57
178-IMPS
IC0DC0099-315861599896-UPI
08/06/23 UPI-PRABHAKAR 0000315967708800 08/06/23 1,400.00 1,944.57
KUMAR-PRABHAKARKUR143@PAYT
M-PYTM0123456-315967708800-UPI
08/06/23 UPI-BAGGA1100CNRB-BAGGA1100@CNRB-CNRB000 0000315922038042 08/06/23 1,500.00 444.57
08/06/23 IMPS-315914587982-MR SONU KUMAR-IDFB-X 0000315914587982 08/06/23 270.00 714.57
XXXXXX6809-IMPSTXN
08/06/23 UPI-MAHENDRA SINGH PRAJA-BHARATPE9072696 0000315984749888 08/06/23 112.00 552.57
-PAY TO BHARATPE ME
08/06/23 UPI-BP PETROL PUMP QUAL-Q50000489@YBL-Y 0000315929823267 08/06/23 50.00 502.57
NE
08/06/23 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-3159 0000315962630918 08/06/23 15.00 487.57
08/06/23 IMPS-315923329425-MD MISTER-CNRB-XXXXXXX 0000315923329425 09/06/23 452.00 939.57
X9324-IMPS
HDFC BANK LIMITED

this statement.
Page No .: 18

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

08/06/23 IMPS-315923330931-MD MISTER-CNRB-XXXXXXX 0000315923330931 09/06/23 666.00 1,605.57
X9324-IMPS
09/06/23 IMPS-316000333476-MD MISTER-CNRB-XXXXXXX 0000316000333476 09/06/23 452.00 2,057.57
X9324-IMPS
09/06/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3160 0000316033915549 09/06/23 1,255.00 802.57
33915549-TEL
09/06/23 UPI-PRABHAKAR KUMAR-PRABHAKARKUR143-7@O 0000316017801537 09/06/23 666.00 1,468.57
KSBI-UTKS0001936-316017801537-UPI
09/06/23 UPI-VIKRAM KUMAR-9522434082@PAYTM-PYTM01 0000352625354629 09/06/23 6,000.00 7,468.57
23456-352625354629-NA
09/06/23 UPI-MD MISTER-MISTER658@PAYTM-CNRB00000 0000352627465066 09/06/23 1,287.00 8,755.57
33-352627465066-NA
09/06/23 UPI-TARUN YADAV-9580542116@PAYTM-NA-3160 0000316034628083 09/06/23 1,201.00 7,554.57
34628083-OK
09/06/23 UPI-MEENAKSHI-9794181946@PAYTM-NA-316035 0000316035297212 09/06/23 2,500.00 5,054.57
297212-SELF
09/06/23 UPI-MEENAKSHI-9794181946@PAYTM-NA-316035 0000316035454848 09/06/23 3,600.00 1,454.57
454848-ANNA BRO
09/06/23 UPI-MEENAKSHI-9794181946@PAYTM-NA-316035 0000316035479212 10/06/23 1,000.00 454.57
479212-OK
10/06/23 UPI-RAM JI HEYAR-GPAY-11214281043@OKBIZA 0000316136909630 10/06/23 200.00 254.57
XIS-NA-316136909630-OK
753322-OK
12/06/23 REV-UPI-50100610364129-9794181946@HDFCBA 0000316340753322 12/06/23 10.00 254.57
NK-PAY-316340753322-OK
12/06/23 UPI-TARUN YADAV-9580542116@IBL-IPOS00000 0000316342831343 12/06/23 1,000.00 1,254.57
12/06/23 UPI-MEENAKSHI-9794181946@PAYTM-NA-316340 0000316340908497 12/06/23 1,200.00 54.57
908497-OK
14/06/23 HGA9P0DAE30570050414-JIOPREPAID-BILLPAY- 0000000093293425 14/06/23 15.00 39.57
04992990009335
HDFC BANK LIMITED

this statement.
Page No .: 19

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

15/06/23 UPI-AKASH-7275962736@PAYTM-NA-3166477055 0000316647705585 15/06/23 20.00 19.57
85-OK
15/06/23 HGA9P0A8C50574124785-JIOPREPAID-BILLPAY- 0000000093433103 15/06/23 15.00 4.57
04992990009335
16/06/23 DEBIT CARD ISSUANCE FEE 270423-MIR241678 MIR2416789725085 16/06/23 4.57 0.00
9725085
18/06/23 UPI-DHARMENDRA-13471567@AXL-BKID0006934- 0000316905232457 18/06/23 500.00 500.00
828368-OK
27/06/23 DEBIT CARD ISSUANCE FEE 270423-MIR241771 MIR2417714769493 27/06/23 231.43 0.57
4769493
27/06/23 UPI-PRAHLAD 0000317865927293 27/06/23 10.00 10.57
YADAV-YADAVPRAHLAD0000@OKHDF
CBANK-BARB0MEDJHA-317865927293-UPI
27/06/23 UPI-PRAHLAD 0000317865952133 27/06/23 15.00 25.57
27/06/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000354464067155 27/06/23 19.30 6.27
354464067155-OID21395163964@AIR
28/06/23 UPI-PRAHLAD 0000317983678883 28/06/23 50.00 56.27
28/06/23 UPI-NAND KISHORE-Q588930170@YBL-YESB0YBL 0000317942279359 28/06/23 50.00 6.27
UPI-317942279359-PAYMENT FROM PHONE
29/06/23 UPI-PRAHLAD 0000318008011992 29/06/23 50.00 56.27
067183029-OID21402841334@PAY
30/06/23 UPI-PRAHLAD 0000318121864287 30/06/23 30.00 60.97
HDFC BANK LIMITED

this statement.
Page No .: 20

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

30/06/23 UPI-SANKET-Q523209294@YBL-AIRP0000001-31 0000318122330163 30/06/23 10.00 50.97
8122330163-UPI
01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 7.00 57.97
01/07/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000318291194639 01/07/23 50.00 7.97
02/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318387232487 02/07/23 15.00 3.97
IC0DC0099-318387232487-UPI
03/07/23 NEFT CR-CITI0100000-PAYPAL PAYMENTS PL I CITIN23388262923 03/07/23 1.17 5.14
NR FBO CUR AC-ADITYA YADAV-CITIN23388262
923
03/07/23 NEFT CR-CITI0100000-PAYPAL PAYMENTS PL I CITIN23388260706 03/07/23 1.03 6.17
NR FBO CUR AC-ADITYA YADAV-CITIN23388260
706
56-355217644692-NA
05/07/23 UPI-YUVRAJ SINGH-ANKUYADAVBAWARI75@OKICI 0000355276733323 05/07/23 8.00 17.17
CI-IPOS0000001-355276733323-UPI
05/07/23 UPI-XXXXXX1946-PYTM0123456-355218031682- 0000355218031682 05/07/23 11.00 6.17
NA
05/07/23 UPI-XXXXXX1946-PYTM0123456-355218121041- 0000355218121041 05/07/23 3.00 3.17
NA
09/07/23 UPI-PRAHLAD 0000319084272728 09/07/23 140.00 143.17
09/07/23 UPI-SHRI BRIJ KISHOR-Q036392405@YBL-YES 0000319090568296 09/07/23 90.00 53.17
B0YBLUPI-319090568296-PAYMENT FROM PHONE
09/07/23 UPI-SHRI BRIJ KISHOR-Q93666050@YBL-YESB 0000319085291663 09/07/23 63.00 40.17
HDFC BANK LIMITED

this statement.
Page No .: 21

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

0YBLUPI-319085291663-PAYMENT FROM PHONE
10/07/23 UPI-MONU SHRIVAS-AMZN0014911479@APL-UBIN 0000319112103569 10/07/23 20.00 20.17
0563102-319112103569-SENT FROM PAYTM
10/07/23 UPI-MONU SHRIVAS-AMZN0014911479@APL-UBIN 0000355717896749 10/07/23 20.00 0.17
0563102-355717896749-SENT FROM PAYTM
12/07/23 IMPS-319322689774-SORATHIYA HARDIK DIL-S 0000319322689774 12/07/23 14,000.00 14,000.17
IBL-XXXXXXXXXXXX0268-PAY TO ACCOUNT
13/07/23 UPI-ARUN 0000319437452264 13/07/23 13,600.00 50.17
14/07/23 UPI-TARUN YADAV-9580542116@IBL-IPOS00000 0000319530731266 14/07/23 43.00 7.17
14/07/23 UPI-ARUN 0000319506285478 14/07/23 15,000.00 7.17
HDFC BANK LIMITED

this statement.
Page No .: 22

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

14/07/23 UPI-ARUN 0000319542208714 14/07/23 11,000.00 7.17
16/07/23 UPI-ONE97 COMMUNICATIONS-PAYTM.PAYOUTS@I 0000319762250020 16/07/23 222.44 229.61
CICI-ICIC0DC0099-319762250020-NONE
20/07/23 UPI-MUKESH KUMAR-9958868843@PAYTM-PYTM01 0000320124585249 20/07/23 403.00 404.61
23456-320124585249-NA
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 23

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

21/07/23 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000320291826202 21/07/23 15.00 29.61
0000022-320291826202-R02 PHONEPE REVERS
21/07/23 UPI-ALOK KUMAR SINGH-ALOKSINGH27629-1@OK 0000320234191601 21/07/23 393.00 416.61
AXIS-UTIB0003205-320234191601-UPI
21/07/23 UPI-MAMTA-PAYTMQR13I8M4C367@PAYTM-PYTM01 0000320208451388 21/07/23 10.00 406.61
23456-320208451388-UPI
23/07/23 UPI-GEDDIT CONVENIENCE P-PAYTM-66490784@ 0000320495242388 23/07/23 135.00 271.61
PAYTM-PYTM0123456-320495242388-PAYMENT F
ROM PHONE
23/07/23 UPI-SOMVIR SINGH-SOMVIRSINGH55684@OKICIC 0000357056245187 23/07/23 135.00 406.61
I-BARB0SCOGUR-357056245187-UPI
23/07/23 UPI-PREET KAMAL-PREET080KAMAL@ICICI-ICIC 0000320481464392 23/07/23 460.00 866.61
0006614-320481464392-UPIPAYMENT
ROM PHONE
PAYTM-PYTM0123456-357017983513-OIDBE6B41
560D8@GED
24/07/23 UPI-YAMINI YADAV-8826214625@PAYTM-CNRB0 0000320509911926 24/07/23 227.00 227.61
000033-320509911926-NA
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 24

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

27/07/23 UPI-PREETI SINGH-PREETISINGHPS.PS27@OKIC 0000357442876908 27/07/23 350.00 350.61
ICI-PUNB0984500-357442876908-UPI
27/07/23 UPI-RAMESH KUMAR MANDAL-PAYTMQR281005050 0000320807789549 27/07/23 10.00 340.61
101U9KWZDWT95IM@PAYTM-PYTM0123456-320807
27/07/23 UPI-RAMESH KUMAR MANDAL-PAYTMQR281005050 0000320802707462 27/07/23 10.00 330.61
101PB1DIB8QN734@PAYTM-PYTM0123456-320802
ONE
27/07/23 UPI-SANJAY KUMAR GURJAR-PAYTMQR281005050 0000320802669918 27/07/23 21.00 284.61
10114YTIRIBUG45@PAYTM-PYTM0123456-320802
27/07/23 UPI-RASHIKA SAINI-RASHIKASAINI@YBL-PUNB0 0000320829287382 27/07/23 518.00 802.61
27/07/23 UPI-GANESH RAM-PAYTMQR2810050501011M881J 0000320815988011 27/07/23 10.00 792.61
2ZJIA9@PAYTM-PYTM0123456-320815988011-PA
YMENT FROM PHONE
27/07/23 UPI-SECTOR 55 56 RMGL-PAYTMQR28100505010 0000320816385516 27/07/23 140.00 652.61
14GV82PZW2DNP@PAYTM-PYTM0123456-32081638
28/07/23 UPI-ADD MONEY TO 0000320959047810 28/07/23 150.00 2.61
PYTM0123456-320959047810-OID21607324338@
PAY
HDFC BANK LIMITED

this statement.
Page No .: 25

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

ONE
28/07/23 UPI-BABLESH-6386463740@YBL-AIRP0000001-3 0000320980779525 28/07/23 1.00 214.61
20980779525-UPI
28/07/23 REV-UPI-50100610364129-ADITYAYADAVBAWARI 0000320980779525 28/07/23 1.00 215.61
-1@OKHDFCBANK-320980779525-UPI
28/07/23 UPI-BABLESH-6386463740@YBL-AIRP0000001-3 0000320933965816 28/07/23 1.00 214.61
28/07/23 REV-UPI-50100610364129-ADITYAYADAVASY@IB 0000320933965816 28/07/23 1.00 215.61
L-320933965816-PAYMENT FROM PHONEPE
29/07/23 UPI-YUVRAJ SINGH-8318530825@IBL-IPOS0000 0000321006883119 29/07/23 80.00 135.61
29/07/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000321095508187 29/07/23 15.00 120.61
UTIB0AXLUPI-321095508187-PAYMENT FROM PH
ONE
29/07/23 UPI-ARUN 0000321083677153 29/07/23 120.00 0.61
30/07/23 UPI-KARUNA DEVI WO SHRIR-99567705040@PAY 0000321115270477 30/07/23 615.00 615.61
TM-BKID0006934-321115270477-NA
30/07/23 UPI-LAKSHMIDEVI 0000321127373208 30/07/23 50.00 565.61
YADAV-VASUDEVYADAVBAWAR
I@OKSBI-SBIN0007831-321127373208-UPI
IC0DC0099-321144194745-UPI
01/08/23 UPI-GIZA-PAYTMQR281005050101MRPWAW9UKB1Q 0000321379369393 01/08/23 400.00 136.61
@PAYTM-PYTM0123456-321379369393-UPI
IC0DC0099-321379537232-UPI
03/08/23 UPI-ADD MONEY TO 0000321550210728 03/08/23 29.00 78.61
PYTM0123456-321550210728-OID21625005996@
PAY
HDFC BANK LIMITED

this statement.
Page No .: 26

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

03/08/23 UPI-PRAHLAD YADAV-YADAVPRAHLAD0000-1@OKI 0000321544415665 03/08/23 50.00 28.61
CICI-BARB0MEDJHA-321544415665-UPI
IC0DC0099-321686064414-UPI
06/08/23 IMPS-321817022123-LOKESH KUMAR SAHU-CNRB 0000321817022123 06/08/23 1,100.00 1,113.61
-XXXXXXXX4225-IMPS
06/08/23 UPI-ROHIT KUMAR SHUKLA S-Q537728788@YBL- 0000321836170011 06/08/23 110.00 1,003.61
YESB0YBLUPI-321836170011-FOOD
06/08/23 UPI-MEENAKSHI-ADITYAYADAVBAWARI@OKHDFCBA 0000321836221046 06/08/23 990.00 13.61
NK-PYTM0123456-321836221046-UPI
06/08/23 IMPS-321821531886-MR PUSPENDRA CHAND-I 0000321821531886 06/08/23 305.00 318.61
DFB-XXXXXXX3920-IMPSTXN
07/08/23 IMPS-321905105294-LOKESH KUMAR SAHU-CNRB 0000321905105294 07/08/23 1,329.00 1,647.61
-XXXXXXXX4225-IMPS
07/08/23 UPI-MEENAKSHI-ADITYAYADAVBAWARI@OKHDFCBA 0000321950559185 07/08/23 1,647.00 0.61
NK-PYTM0123456-321950559185-UPI
10/08/23 UPI-RAVI 0000322260608625 10/08/23 1.00 1.61
KUMAR-RAVICHAUDHARYZXCV@OKHDFCB
ANK-HDFC0001959-322260608625-UPI
10/08/23 UPI-RAVI 0000322260641080 10/08/23 5,000.00 5,001.61
KUMAR-RAVICHAUDHARYZXCV@OKHDFCB
ANK-HDFC0001959-322260641080-UPI
10/08/23 UPI-ADD MONEY TO 0000358869535393 10/08/23 5,000.00 1.61
PYTM0123456-358869535393-OID21701226581@
PAY
10/08/23 UPI-MEENAKSHI-ADITYAYADAVBAWARI@OKHDFCBA 0000322260854534 10/08/23 5,000.00 5,001.61
NK-PYTM0123456-322260854534-UPI
10/08/23 UPI-JIO-8744070@PAYTM-PYTM0123456-358863 0000358863439550 10/08/23 15.00 4,986.61
439550-OID21712229724@PAY
10/08/23 UPI-JIO-8744070@PAYTM-PYTM0123456-358863 0000358863452343 10/08/23 15.00 4,971.61
452343-OID21719646692@PAY
HDFC BANK LIMITED

this statement.
Page No .: 27

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

10/08/23 UPI-GIZA-PAYTMQR281005050101MRPWAW9UKB1Q 0000322264850167 10/08/23 1,200.00 3,771.61
@PAYTM-PYTM0123456-322264850167-UPI
@PAYTM-PYTM0123456-322265042299-UPI
10/08/23 UPI-GIZA-PAYTMQR281005050101MRPWAW9UKB1Q 0000322265407705 11/08/23 500.00 1,271.61
@PAYTM-PYTM0123456-322265407705-UPI
10/08/23 UPI-ZUAIB ALI-ZUAIB2@PAYTM-ICIC0001728-3 0000358845605939 11/08/23 2,550.00 3,821.61
58845605939-NA
11/08/23 UPI-VASHAVI YADAV-VASHAVI.0779@WAAXIS-PS 0000322319360083 11/08/23 20.00 3,841.61
IB0021374-322319360083-UPI
11/08/23 UPI-VASHAVI YADAV-VASHAVI.0779@WAAXIS-PS 0000322365744744 11/08/23 20.00 3,821.61
IB0021374-322365744744-PAY BY WHATSAPP
11/08/23 UPI-GIZA-PAYTMQR281005050101MRPWAW9UKB1Q 0000322365772496 11/08/23 800.00 3,021.61
@PAYTM-PYTM0123456-322365772496-UPI
IC0DC0099-322365778513-UPI
@PAYTM-PYTM0123456-322365815665-UPI
11/08/23 UPI-ADD MONEY TO 0000322355056839 11/08/23 900.00 560.61
PYTM0123456-322355056839-OID202308110056
170
11/08/23 UPI-DEEPAK RAJPOOT S O R-Q670243002@YBL- 0000322371168321 11/08/23 120.00 440.61
PUNB0SUPGB5-322371168321-UPI
11/08/23 UPI-BEERENDRA 0000322372208526 11/08/23 40.00 400.61
KUMAR-PAYTMQRQLVRUCV9WA@PA
YTM-PYTM0123456-322372208526-UPI
11/08/23 UPI-ARVINDRA KUMAR-Q675785653@YBL-YESB0Y 0000322372992739 11/08/23 45.00 355.61
BLUPI-322372992739-UPI
11/08/23 UPI-LAKSHMIDEVI 0000322373470958 11/08/23 300.00 55.61
YADAV-VASUDEVYADAVBAWAR
I@OKAXIS-SBIN0007831-322373470958-UPI
HDFC BANK LIMITED

this statement.
Page No .: 28

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

11/08/23 UPI-HIMANSHU VERMA-Q477353533@YBL-PYTM01 0000322374532821 11/08/23 10.00 45.61
23456-322374532821-UPI
11/08/23 UPI-MUNISH 0000322386187565 11/08/23 1.00 44.61
KUMAR-MUNISHKUMARKASHYAP88-4@
OKICICI-HDFC0002085-322386187565-UPI
11/08/23 UPI-MEENAKSHI-ADITYAYADAVBAWARI@OKHDFCBA 0000322388340741 11/08/23 1,400.00 1,444.61
NK-PYTM0123456-322388340741-UPI
11/08/23 UPI-MUNEESH 0000322388344570 11/08/23 1,440.00 4.61
KUMAR-MUNISHKUMARKASHYAP88-
2@OKSBI-SBIN0001667-322388344570-UPI
12/08/23 UPI-MEENAKSHI-ADITYAYADAVBAWARI@OKHDFCBA 0000322417836340 12/08/23 4.00 0.61
NK-PYTM0123456-322417836340-UPI
16/08/23 UPI-TARUN YADAV-YADAVTARUN7234@OKICICI-I 0000322816973190 16/08/23 8.00 8.61
POS0000001-322816973190-UPI
IC0DC0099-322839763363-UPI
26/08/23 UPI-SHIVANK YADAV-8957226320@YBL-IPOS000 0000323856946129 26/08/23 10.00 0.61
27/08/23 UPI-SHYAMKUNVAR-8957226320237@PAYTM-PUNB 0000323923675446 27/08/23 10,000.00 10,000.61
0797100-323923675446-SENT FROM PAYTM
27/08/23 UPI-HIMANSHU CHAUDHARI-8127198743@YBL-HD 0000323968515032 27/08/23 1,900.00 8,100.61
FC0004430-323968515032-PAYMENT FROM PHON
ONE
27/08/23 UPI-SHUBHAM KUSHWAHA-8756703779@YBL-SBI 0000323912315273 27/08/23 5,000.00 3,070.61
N0007831-323912315273-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 29

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

27/08/23 UPI-SONOO-SONU91980401481@IBL-PUNB052321 0000323906941106 27/08/23 300.00 2,770.61
27/08/23 UPI-SONOO-SONU91980401481@IBL-PUNB052321 0000323926091739 27/08/23 1,500.00 1,270.61
27/08/23 UPI-ARUN 0000323927225483 27/08/23 1,200.00 70.61
27/08/23 UPI-ARUN YADAV-9305312510@PAYTM-NA-32393 0000323933151120 27/08/23 70.00 0.61
3151120-OK
27/08/23 UPI-ARUN 0000360548224119 27/08/23 862.00 862.61
YADAV-ARUNYADAVBAWARI1@PAYTM-PY
TM0123456-360548224119-SENT FROM PAYTM
27/08/23 UPI-RAVINDER3182PAYTM-RAVINDER.3182@PAYT 0000323921388013 27/08/23 400.00 462.61
M-SIBL0001013-323921388013-PAYMENT FROM
PHONE
27/08/23 UPI-SHIVANI-6392424306@YBL-AIRP0000001-3 0000323962828330 27/08/23 400.00 62.61
28/08/23 UPI-MEENAKSHI-9794181946@PAYTM-PYTM01234 0000324032828515 28/08/23 1,000.00 5,562.61
28/08/23 UPI-RISHI KUMAR YADAV-RISHIY659@OKSBI-SB 0000324032896640 28/08/23 5,500.00 62.61
IN0007831-324032896640-SENT FROM PAYTM
29/08/23 IMPS-324111141497-MASAKALI TRANSPORT C-I 0000324111141497 29/08/23 1,000.00 1,062.61
CIC-XXXXXXXX9504-OXN109846949 BY
29/08/23 UPI-JULI SHIVHARE-JITU.SHIVHARE85@OKICIC 0000324150654466 29/08/23 1,000.00 1,087.61
I-ICIC0001070-324150654466-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 30

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023

29/08/23 UPI-TARUN YADAV-9580542116@IBL-IPOS00000 0000324121632421 29/08/23 500.00 2,841.61
29/08/23 UPI-PRAHLAD YADAV-7619090766@PAYTM-BARB0 0000324131905022 29/08/23 60.00 2,781.61
MEDJHA-324131905022-NA
29/08/23 UPI-NEETA SHIVHARE WO CH-BHARATPE9072626 0000324186482445 29/08/23 390.00 1,191.61
-PAY TO BHARATPE ME
29/08/23 UPI-VEERENDRA SHIVHARE-Q094243175@YBL-YE 0000324113148533 29/08/23 120.00 1,071.61
SB0YBLUPI-324113148533-PAYMENT FROM PHON
29/08/23 UPI-ABHI YADAV-Q687087062@YBL-HDFC000200 0000324113979696 30/08/23 420.00 651.61
30/08/23 UPI-VEERENDRA SHIVHARE-Q094243175@YBL-YE 0000324287757861 30/08/23 310.00 341.61
30/08/23 UPI-VEERENDRA SHIVHARE-Q094243175@YBL-YE 0000324294753302 30/08/23 50.00 291.61
30/08/23 UPI-ARUN 0000324213639883 30/08/23 50.00 341.61
YADAV-ARUNYADAVBAWARI1@PAYTM-PY
TM0123456-324213639883-SENT FROM PAYTM
ONE
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 285 127 259,967.33 260,293.94 326.61
HDFC BANK LIMITED

this statement.
Page No .: 31

DIST - JHANSI,
. OD Limit : 0.00
. Currency : INR
JHANSI 284301 Cust ID : 231748985
A/C Open Date : 22/04/2023
Generated On: 11-Sep-2023 13:18 Generated By: Requesting Branch Code: NET
231748985
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement XX3641 11092023

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Acct Statement XX3641 11092023

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Page No .

Account Branch : CHIRGAON

From : 01/03/2023 To : 31/08/2023 Statement of account

22/04/23 UPI-ASHA DEVI-9369648547@IBL-AIRP0000001 0000311216741496 22/04/23 3,000.00 5,000.00

-311216741496-PAYMENT FROM PHONE

22/04/23 UPI-ASHA DEVI-9369648547@IBL-AIRP0000001 0000311290448642 22/04/23 2,000.00 3,000.00

-311290448642-PAYMENT FROM PHONE

23/04/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000311306446979 23/04/23 66.00 2,934.00

23/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311327900416 23/04/23 100.00 3,034.00

-311327900416-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311441253461 24/04/23 700.00 3,734.00

-311441253461-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311459110171 24/04/23 300.00 4,034.00

-311459110171-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311412810643 24/04/23 500.00 4,534.00

-311412810643-PAYMENT FROM PHONE

24/04/23 UPI-KALA RAM-BHARATPE09913642992@YESBAN 0000311427473155 24/04/23 1,500.00 3,034.00

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311495210216 24/04/23 300.00 3,334.00

-311495210216-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311475378972 24/04/23 3,330.00 4.00

-311475378972-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311433592684 24/04/23 3,000.00 3,004.00

-311433592684-PAYMENT FROM PHONE

24/04/23 UPI-TARUN YADAV-9580542116@YBL-IPOS00000 0000311474971625 24/04/23 10.00 2,994.00

01-311474971625-PAYMENT FROM PHONE

24/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311460633129 25/04/23 300.00 3,294.00

-311460633129-PAYMENT FROM PHONE

HDFC BANK LIMITED

Account Branch : CHIRGAON

From : 01/03/2023 To : 31/08/2023 Statement of account

25/04/23 UPI-KALA RAM-BHARATPE09913642992@YESBAN 0000348108784311 25/04/23 900.00 5,292.00

25/04/23 UPI-SHASHIKANT SHAS-Q308243221@YBL-YESB 0000311551681837 25/04/23 35.00 5,257.00

0YBLUPI-311551681837-PAYMENT FROM PHONE

25/04/23 UPI-JIO-PAYBIL3066@PAYTM-PYTM0123456-348 0000348155718147 25/04/23 25.30 5,231.70

25/04/23 IMPS-311512376136-MR KALA RAM-IDFB-XXX 0000311512376136 25/04/23 1,128.00 6,359.70

25/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311591973983 25/04/23 100.00 6,259.70

-311591973983-PAYMENT FROM PHONE

25/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311558050257 25/04/23 1,500.00 7,759.70

-311558050257-PAYMENT FROM PHONE

25/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311530078388 25/04/23 5,000.00 2,759.70

25/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311529114450 25/04/23 200.00 2,559.70

-311529114450-PAYMENT FROM PHONE

25/04/23 IMPS-311522329005-RAKESH .-INDB-XXXXXXXX 0000311522329005 25/04/23 6,370.00 8,929.70

26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311641615760 26/04/23 1,500.00 7,429.70

26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311663099294 26/04/23 2,800.00 4,629.70

26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311646258251 26/04/23 4,000.00 629.70

26/04/23 UPI-RAKESH-BHARATPE09913751035@YESBANKLT 0000311648957969 26/04/23 500.00 129.70

HDFC BANK LIMITED

Account Branch : CHIRGAON

From : 01/03/2023 To : 31/08/2023 Statement of account

26/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311681130800 26/04/23 4,500.00 4,629.70

-311681130800-PAYMENT FROM PHONE

26/04/23 UPI-MUKESH THORY-BHARATPE09913622437@YE 0000311610115995 26/04/23 4,500.00 129.70

26/04/23 IMPS-311610468815-RAKESH .-INDB-XXXXXXXX 0000311610468815 26/04/23 700.00 829.70

26/04/23 UPI-MEENAKSHI-9794181946@IBL-PYTM0123456 0000311661780935 26/04/23 3,000.00 3,829.70

-311661780935-PAYMENT FROM PHONE

26/04/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000311677025994 26/04/23 2,500.00 1,329.70

B0001100-311677025994-PAYMENT FROM PHONE

26/04/23 UPI-RAKESH2524PAYTM-RAKESH2524@PAYTM-IND 0000311672773774 26/04/23 1,000.00 329.70

B0001100-311672773774-PAYMENT FROM PHONE

26/04/23 IMPS-311623110381-BHANWAR LAL-AUBL-XXXXX 0000311623110381 27/04/23 5,821.00 6,150.70

27/04/23 UPI-PANKAJ029FEDERAL-PANKAJ029@FEDERAL-F 0000311716330638 27/04/23 1,000.00 5,150.70

DRL0002140-311716330638-PAYMENT FROM PHO

27/04/23 UPI-KALA RAM-BHARATPE09913642992@YESBAN 0000311722220422 27/04/23 3,500.00 1,650.70