Acct Statement - XX5731 - 10012024

Page No .
: 1
Account Branch : JAYAPRAKASH NAGAR

Address : HDFC BANK LTD, UPPER GROUND FLOOR,
JAYAPRAKASH NAGAR, SALES TAX SQUARE
BRAHMAPUR, DIST. GANJAM,
M/S. SENAPATI GENERAL STORE City : BRAHMAPUR 760010
State : ODISHA
C/O SENAPATI GENERAL STORE Phone no. : 18002026161
359/9981 OD Limit : 0.00
HARIDA KHANDI ROAD Currency : INR
Email : SENAPTISAIM@GMAIL.COM
BERHAMPUR 760006 Cust ID : 160158844
ODISHA INDIA Account No : 50200054935731 OTHER
A/C Open Date : 06/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009246 MICR : 760240005
Branch Code : 9246 Product Code : 1102
Nomination : Registered
From : 01/03/2023 To : 31/03/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/03/23 UPI-SUDIPT JENA-SUDIPTJENA09@OKAXIS-IDFB 0000306017881910 01/03/23 180.00 160,256.18
0040101-306017881910-UPI
01/03/23 UPI-VINAYAK ASHOK SONAWA-VIVINAYAK6521@Y 0000306095110623 01/03/23 108.00 160,364.18
BL-HDFC0009246-306095110623-PAYMENT FROM
PHONE
01/03/23 UPI-SANGEETA NAYAK-NAYAK.SANGEETA6@YBL- 0000306063456264 01/03/23 10.00 160,374.18
IOBA0000485-306063456264-PAYMENT FROM PH
ONE
01/03/23 UPI-ABHIJEET MAHAPATRA-ABHIJEETMAHAPATR 0000306091838092 01/03/23 160.00 160,534.18
A7@OKSBI-SBIN0010914-306091838092-UPI
01/03/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000306091981142 01/03/23 40.00 160,574.18
BIN0000033-306091981142-UPI
01/03/23 UPI-SUDARSANA BEHERA-9938609331@YBL-SBI 0000306007703280 01/03/23 30.00 160,604.18
N0002064-306007703280-PAYMENT FROM PHONE
01/03/23 UPI-MR SUNIL SETHI-9827659461@YBL-IDIB00 0000306057117311 01/03/23 150.00 160,754.18
0A218-306057117311-PAYMENT FROM PHONE
01/03/23 UPI-MR SUNIL SETHI-9827659461@YBL-IDIB00 0000306053414824 01/03/23 30.00 160,784.18
01/03/23 UPI-BINODA KUMAR MOHANT-8327710918@YBL- 0000306064592167 01/03/23 330.00 161,114.18
SBIN0002064-306064592167-PAYMENT FROM PH
ONE
01/03/23 UPI-E HEMALATA DORA-7008588946@YBL-PUNB 0000306016199039 01/03/23 290.00 161,404.18
0677300-306016199039-PAYMENT FROM PHONE
01/03/23 UPI-ABINASH RATH-8720977537@YBL-HDFC0000 0000306081198351 01/03/23 200.00 161,604.18
01/03/23 UPI-SANYASI DAS-8114997639@YBL-UBIN08293 0000306080957382 01/03/23 183.00 161,787.18
01/03/23 UPI-DINESH KUMAR SAHU-01DSAHUHDFC@YBL-HD 0000306030562917 01/03/23 75.00 161,862.18
FC0002585-306030562917-PAYMENT FROM PHON
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:21AAACH2702H1ZC
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

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

01/03/23 UPI-MR DINESH MOHANTY-8480771667@YBL-CB 0000306044752878 01/03/23 115.00 161,977.18
IN0282715-306044752878-PAYMENT FROM PHON
01/03/23 UPI-DIGANTA NATUA-7077526461@IBL-UBIN081 0000306086172028 01/03/23 95.00 162,072.18
01/03/23 UPI-BIRUPAKSHYA P PALA-0258BPP@OKSBI-IOB 0000306098351873 01/03/23 30.00 162,102.18
A0000986-306098351873-UPI
01/03/23 UPI-ARUNA KUMAR GOUDA-A9778020099@OKICIC 0000342623253956 01/03/23 300.00 162,407.18
I-HDFC0000640-342623253956-UPI
01/03/23 UPI-LACHHAMAN PRADHAN-8787419552@YBL-SB 0000306065237831 01/03/23 230.00 162,637.18
01/03/23 UPI-ANIT KUMAR SAHU-SAHUANIT1@YBL-UBIN08 0000306054314281 01/03/23 255.00 162,892.18
01/03/23 UPI-JITENDRA KUMAR PANDA-NAMITA.PANDA510 0000306093471535 01/03/23 790.00 163,682.18
@AXL-UBIN0813443-306093471535-PAYMENT FR
OM PHONE
01/03/23 UPI-SUBHRA SOURABHA BEHE-9040004118@YBL- 0000306019978988 01/03/23 20.00 163,702.18
UBIN0800856-306019978988-PAYMENT FROM PH
ONE
01/03/23 UPI-SOUMYA RANJAN PRADHA-9348985070@YBL- 0000306080745531 01/03/23 50.00 163,752.18
UTIB0002268-306080745531-PAYMENT FROM PH
ONE
01/03/23 UPI-ANUPAMA PATTNAIK-GELLIMAHANTY@IBL-IN 0000306066173055 01/03/23 20.00 163,772.18
DB0000252-306066173055-PAYMENT FROM PHON
01/03/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000306005881629 01/03/23 64.00 163,836.18
01/03/23 UPI-MR M BITU REDDY-BITUREDDY123@OKICICI 0000306050754449 01/03/23 260.00 164,096.18
-IDIB000A218-306050754449-UPI
HDFC BANK LIMITED

this statement.
Page No .: 3

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

01/03/23 UPI-BIGHNESH PATNAIK-9938023469@YBL-UBIN 0000306032572770 01/03/23 180.00 164,276.18
01/03/23 UPI-AMBIKA HOTEL THE FOO-MANUPHOTOGRAPHY 0000306083974902 01/03/23 1,000.00 165,276.18
@YBL-UBIN0577065-306083974902-PAYMENT FR
OM PHONE
01/03/23 UPI-JAGADISH CHANDRA MAH-934884391152@PA 0000306035064074 01/03/23 20.00 165,296.18
YTM-IBKL0000216-306035064074-NA
01/03/23 UPI-SUNIL K CHOUDHURY-9348685466@YBL-BAR 0000306010574863 01/03/23 30.00 165,516.18
B0DIGAPA-306010574863-PAYMENT FROM PHONE
01/03/23 UPI-KALIA BARIK-BARIK417@YBL-SBIN001210 0000306060537485 01/03/23 50.00 165,566.18
01/03/23 UPI-MANISH KUMAR MOHANTY-9438167477@YBL- 0000306089246508 01/03/23 20.00 165,586.18
ONE
01/03/23 UPI-HIMANSU SEKHAR MAJH-7978444804@YBL- 0000306002360238 01/03/23 10.00 165,596.18
ONE
01/03/23 UPI-T SRIKANTA PRADHAN-9090706975@YBL-SB 0000306021703414 01/03/23 35.00 165,631.18
01/03/23 UPI-SAUDAMINI BEHERA-6370299747@PAYTM-PY 0000306041558942 01/03/23 8.00 165,639.18
TM0123456-306041558942-NA
01/03/23 UPI-SUMIT KUMAR DASH-8144942654@YBL-PUNB 0000306024876131 01/03/23 20.00 165,659.18
01/03/23 UPI-MUKESH BEHERA-MUKESHBEHERA124@YBL-S 0000306041471070 01/03/23 210.00 165,869.18
BIN0000033-306041471070-PAYMENT FROM PHO
NE
NE
HDFC BANK LIMITED

this statement.
Page No .: 4

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

01/03/23 UPI-NILENDRA NARAYAN SIN-9438072747@PAYT 0000306044448866 01/03/23 860.00 166,804.18
M-SBIN0000039-306044448866-NA
01/03/23 UPI-SAGAR RANJAN SAMAL-SAGAR.6538-0@WAAX 0000306035031483 01/03/23 80.00 166,884.18
IS-UBIN0830101-306035031483-UPI
01/03/23 UPI-T PRASANTA REDDY-7848932804@APL-SBI 0000306008182180 01/03/23 160.00 167,044.18
N0012104-306008182180-UPI
01/03/23 UPI-SATYAPRAKASH SAHOO-SATYAPRAKASH.SAH 0000306056131042 01/03/23 145.00 167,189.18
OO147@YBL-SBIN0012063-306056131042-PAYME
NT FROM PHONE
01/03/23 UPI-BATA KRUSHNA 0000306077030428 01/03/23 250.00 167,439.18
NAYAK-BATAKRUSHNA45@YBL
-UBIN0829307-306077030428-PAYMENT FROM P
HONE
01/03/23 UPI-DIPA KRUSHNA BHANJA-DIPAKRUSHNABHANJ 0000306012379553 01/03/23 27.00 167,466.18
A@OKSBI-SBIN0006081-306012379553-UPI
01/03/23 UPIRB-20230228-305983606857 000000000000000 01/03/23 150.00 167,616.18
01/03/23 UPIRB-20230228-305983789916 000000000000000 01/03/23 20.00 167,636.18
01/03/23 UPI-RAMACHANDRA DALAI-8763581743@YBL-SB 0000306098778984 01/03/23 20.00 167,656.18
01/03/23 UPI-PRALAYA KUMAR 0000306013565146 01/03/23 20.00 167,676.18
PALEI-PRALAYAKUMAR25@O
KSBI-UBIN0821390-306013565146-UPI
01/03/23 UPI-NARA ASHA JYOTIRANI-7735958681@AXL- 0000306075841325 01/03/23 1,250.00 168,926.18
ONE
01/03/23 UPI-ANIT KUMAR SAHU-7381033203@YBL-SBIN0 0000306060437252 01/03/23 220.00 169,146.18
01/03/23 UPI-MITALI MADHUCHHANDA -7735827012@YBL- 0000306034364395 01/03/23 73.00 169,219.18
ONE
01/03/23 UPI-N SHAKTI SWAROOP-SHAKTI1SWAROOP@YBL- 0000306040763749 01/03/23 2,333.00 171,552.18
HDFC BANK LIMITED

this statement.
Page No .: 5

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
01/03/23 UPI-PRADHAN JAWAN JAYA-9438207066@AXL-SB 0000306018925180 01/03/23 170.00 171,722.18
01/03/23 UPI-R K TRADERS-SWARUPSAHU0506@OKSBI-SBI 0000306014863971 01/03/23 370.00 172,092.18
N0010913-306014863971-UPI
01/03/23 UPI-BIBHU MISHRA-7536941@UBOI-UBIN081088 0000306019127108 01/03/23 130.00 172,222.18
6-306019127108-NA
01/03/23 UPI-ANUPAMA TIRKEY-ANUPAMA98TIRKEY@OKIC 0000342616764032 01/03/23 40.00 172,262.18
ICI-SBIN0012080-342616764032-UPI
01/03/23 UPI-AUNKSHA PRIYADARSANI-9938716501@YBL- 0000306055018366 01/03/23 50.00 172,312.18
ONE
01/03/23 UPI-NILADRI SRICHANDAN M-6372489615@PAYT 0000342663140089 01/03/23 70.00 172,382.18
M-PYTM0123456-342663140089-NA
01/03/23 UPI-NIRANJAN NAYAK-NNAYAK123@YBL-SBIN00 0000306038837524 01/03/23 4,000.00 176,382.18
01/03/23 UPI-SRIDHAR JENA-8338918796@YBL-SBIN000 0000306048385425 01/03/23 134.00 176,516.18
PHONE
@IBL-UBIN0813443-306025169987-PAYMENT FR
OM PHONE
01/03/23 UPI-JHILI SENAPATI-8658266135@YBL-BARB0K 0000306024026051 01/03/23 100.00 176,810.18
ALING-306024026051-PAYMENT FROM PHONE
01/03/23 UPI-SUSANTA BEHERA-SUSANTBEHERA844@YBL-U 0000306043853631 01/03/23 510.00 177,320.18
NE
01/03/23 UPI-BIDESH KUMAR BEHERA-KUMAR.BIDESH@YBL 0000306068302996 01/03/23 1,050.00 178,370.18
HDFC BANK LIMITED

this statement.
Page No .: 6

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

-SBIN0010914-306068302996-PAYMENT FROM P
HONE
01/03/23 UPI-P MADHAB SADASHIBA -7894295501@YBL- 0000306024228506 01/03/23 185.00 178,555.18
ONE
01/03/23 UPI-P MADHAB SADASHIBA -7894295501@YBL- 0000306057068805 01/03/23 5.00 178,560.18
ONE
01/03/23 UPI-SATYA BRATA SAMAL-SBSAMAL1980@YBL-IC 0000306058432573 01/03/23 54.00 178,614.18
IC0001134-306058432573-PAYMENT FROM PHON
01/03/23 UPI-NIBASI GOUDA-GOUDA.NIBASI@YBL-SBIN0 0000306035764749 01/03/23 333.00 178,947.18
01/03/23 UPI-EPILI MOHAN-6372788540@YBL-UBIN08108 0000306067457908 01/03/23 30.00 178,977.18
01/03/23 UPI-SAROJ KUMAR PADHY-SAROJKUMARPADHI151 0000306095043565 01/03/23 27.00 179,004.18
2@YBL-UBIN0821713-306095043565-PAYMENT F
ROM PHONE
01/03/23 UPI-BATA KRUSHNA 0000306055334907 01/03/23 51.00 179,055.18
HONE
02/03/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3061 0000306109736076 02/03/23 95.00 179,150.18
09736076-AWSPG2023030111532
02/03/23 UPI-SOUMYA KAPIS PATRO-7978915295@PAYTM- 0000342703030481 02/03/23 30.00 179,180.18
SBIN0010914-342703030481-NA
02/03/23 UPI-KALU CHARANA MAHARAN-8480457912@YBL- 0000306138208763 02/03/23 64.00 179,244.18
ONE
02/03/23 UPI-JEEBARATNA BAYAK-JEEBARATNA@YBL-SBI 0000306122681523 02/03/23 200.00 179,444.18
02/03/23 UPI-DEBASISH BEHERA-7077298918@YBL-SBIN 0000306140781790 02/03/23 84.00 179,528.18
HDFC BANK LIMITED

this statement.
Page No .: 7

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

02/03/23 UPI-SIMANCHAL 0000306164252221 02/03/23 120.00 179,858.18
SAHU-SIMANCHALASAHU870@YBL
HONE
02/03/23 UPI-AMIT PATTNAYAK-8847805563@YBL-UTIB00 0000306101657136 02/03/23 435.00 180,293.18
02/03/23 UPI-SUNEND SHOVAN 0000306157485058 02/03/23 75.00 180,368.18
SAHU-SSUNENDSHOVAN@OKA
XIS-SBIN0010914-306157485058-UPI
02/03/23 UPI-S K TRADERS-SWARUPSAHU0894@YBL-UBIN0 0000306119654973 02/03/23 185.00 180,553.18
02/03/23 UPI-RABI NARAYAN DAS-9777413734@YBL-SBI 0000306137555036 02/03/23 70.00 180,623.18
02/03/23 UPI-TAPANA KUMAR 0000306109083550 02/03/23 112.00 180,735.18
MAHAPAT-TAPANAKUMAR0@OK
ICICI-ICIC0001971-306109083550-UPI
02/03/23 UPI-MOHOMMAD SALMAN-SKHAN299925@OKICICI- 0000306184784294 02/03/23 40.00 180,775.18
UBIN0800856-306184784294-UPI
A7@YBL-SBIN0010914-306161835617-PAYMENT
FROM PHONE
02/03/23 UPI-MITU SETHY-8280236539@YBL-IOBA000070 0000306129386027 02/03/23 30.00 180,945.18
02/03/23 UPI-CHINMAY 0000306198593536 02/03/23 35.00 180,980.18
NAYAK-RANJANCHINMAY5@YBL-UT
IB0001941-306198593536-PAYMENT FROM PHON
02/03/23 UPI-DEEPAK KUMAR BISOI-8895740805@YBL-SB 0000306121987637 02/03/23 30.00 181,010.18
HDFC BANK LIMITED

this statement.
Page No .: 8

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

E
02/03/23 UPI-SARAMAN CHOUDHARY-9777123217S-7@OKH 0000306105175389 02/03/23 900.00 181,910.18
DFCBANK-KKBK0000958-306105175389-S
02/03/23 UPI-NIBASI GOUDA-GOUDANIBASI1@YBL-UBIN08 0000306114688834 02/03/23 90.00 182,000.18
ROM PHONE
02/03/23 UPI-BIKASH KUMAR SWAIN-BIKASHSWAIN157@YB 0000306112644812 02/03/23 50.00 183,050.18
L-UBIN0829307-306112644812-PAYMENT FROM
PHONE
02/03/23 UPI-ADITYA PANDA-8179760453@YBL-UTIB0000 0000306166158805 02/03/23 25.00 183,075.18
02/03/23 UPI-BIPIN ROUT-ROUTBIPIN872@OKAXIS-UTIB0 0000306166042334 02/03/23 20.00 183,095.18
003174-306166042334-UPI
02/03/23 UPI-SUNIL KUMAR BISOYI-BISOISUNILKUMAR96 0000306141961583 02/03/23 55.00 183,150.18
P@OKSBI-SBIN0010914-306141961583-UPI
02/03/23 UPI-J PRABHAT PATRO-6370032083@YBL-SBIN 0000306194290447 02/03/23 55.00 183,622.18
02/03/23 UPI-SITA NAYAK-9937729791@YBL-SBIN00000 0000306117678789 02/03/23 28.00 183,650.18
02/03/23 UPI-KRISHNA CHANDRA BRAH-KCBRAHMA58-1@OK 0000306145355515 02/03/23 566.00 184,216.18
SBI-SBIN0002079-306145355515-UPI
02/03/23 UPI-RAMESH MOHANTY-9776512999@YBL-SBIN0 0000306150246148 02/03/23 500.00 184,716.18
02/03/23 UPI-SINDHUJA DASH-7735019388@YBL-ICIC000 0000306138988274 02/03/23 70.00 184,786.18
02/03/23 UPI-PUSPITA KUMARI SAHU-MANASRANJ6890-1@ 0000306146285706 02/03/23 145.00 184,931.18
HDFC BANK LIMITED

this statement.
Page No .: 9

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

OKSBI-SBIN0017778-306146285706-UPI
02/03/23 UPI-KALPITA MAHAPATRA-KALPITA.2008-1@OKH 0000306110636026 02/03/23 256.00 185,187.18
DFCBANK-HDFC0009246-306110636026-UPI
02/03/23 UPI-RASMITA KUMARI SAHU-9861764714@YBL-K 0000306112684223 02/03/23 85.00 185,272.18
KBK0007326-306112684223-PAYMENT FROM PHO
NE
02/03/23 UPI-RAJESH KUMAR SWAIN-RAJESH6370189739@ 0000306178237648 02/03/23 1,810.00 187,082.18
YBL-FDRL0005555-306178237648-PAYMENT FRO
M PHONE
02/03/23 UPI-RAJ KISHOR NAYAK-RAJKISHORNAYAK9991 0000306185735150 02/03/23 105.00 187,187.18
@YBL-SBIN0017681-306185735150-PAYMENT FR
OM PHONE
02/03/23 UPI-ASWANI KUMAR SING-SINGASWANI@OKSBI-S 0000306156269757 02/03/23 55.00 187,242.18
BIN0010128-306156269757-UPI
02/03/23 UPI-MADHAB PRADHAN-7586046361@AXL-SBIN0 0000306110096707 02/03/23 20.00 187,297.18
02/03/23 UPI-DEBASISH NANDA-DNANDA.NANDA933@YBL-P 0000306195141027 02/03/23 950.00 188,247.18
UNB0764600-306195141027-PAYMENT FROM PHO
NE
02/03/23 UPI-SARAT KUMAR SARANGI-8260596286@YBL-S 0000306168629096 02/03/23 40.00 188,287.18
NE
02/03/23 UPI-KRISHNA PRSAD 0000306153377770 02/03/23 60.00 188,347.18
MANDAL-KRISHNAMANDALQ@
YBL-BARB0SUNABE-306153377770-PAYMENT FRO
M PHONE
02/03/23 UPI-KULDEEP-135970268217@YBL-PUNB0089320 0000306127841986 02/03/23 1.00 188,348.18
-306127841986-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 10

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

E
03/03/23 UPI-G BISWANATH REDDY-BANDITBUNNY.BUNNY 0000306291519925 03/03/23 475.00 189,133.18
60@YBL-UTIB0002319-306291519925-PAYMENT
FROM PHONE
03/03/23 UPI-GOUTAM KUMAR 0000306264259013 03/03/23 54.00 189,187.18
JENA-GOUTAMKUMARJENA54@
YBL-UTIB0004464-306264259013-PAYMENT FRO
M PHONE
03/03/23 UPI-KISHORE SWAIN-9040360315@AXISB-KKBK 0000306262486955 03/03/23 27.00 189,214.18
0007241-306262486955-PAID VIA CRED PAY
03/03/23 UPI-BATA KRUSHNA 0000306250782851 03/03/23 9.00 189,223.18
HONE
03/03/23 UPI-SUBHRAJIT BHUKTA-9556591360265@PAYT 0000306219795447 03/03/23 40.00 189,263.18
M-SBIN0010906-306219795447-NA
03/03/23 UPI-KIRAN KUMAR SAHU-KUMARKIRAN96684@YBL 0000306252069384 03/03/23 60.00 189,323.18
-UBIN0538582-306252069384-BHO
NE
03/03/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@YB 0000342820417568 03/03/23 15,000.00 174,863.18
L-SBIN0012106-342820417568-PAYMENT FROM
PHONE
03/03/23 UPI-JYOTIRANJAN PARIDA-JYOTIRANJANPARIDA 0000306226038964 03/03/23 73.00 175,186.18
832@OKHDFCBANK-UCBA0001008-306226038964-
HDFC BANK LIMITED

this statement.
Page No .: 11

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

UPI
03/03/23 UPI-HARI SANKAR PANDA-9819959808@YBL-SBI 0000306280967961 03/03/23 70.00 175,256.18
TM0123456-342821697272-NA
03/03/23 UPI-SWAYAM 0000306214391984 03/03/23 40.00 175,326.18
SATPATHY-SWAYAMSATPATHY@FBL-F
DRL0005555-306214391984-UPI
03/03/23 UPI-MITU MAHANKUDA-9937861952@YBL-SBIN0 0000306287882854 03/03/23 260.00 175,586.18
03/03/23 UPI-PRABINA KUMAR NAHAK-PRAVIN.NAHAK1@YB 0000306259165753 03/03/23 60.00 175,736.18
L-FDRL0001232-306259165753-PAYMENT FROM
PHONE
03/03/23 UPI-K GAYATRI PATRO-7735244935@AXL-SBIN0 0000306255435009 03/03/23 10.00 176,076.18
03/03/23 UPI-DEBADAS ACHARI L-9778099152@YBL-SBI 0000306215919520 03/03/23 128.00 176,204.18
03/03/23 UPI-KAMESWAR 0000306280449326 03/03/23 1,020.00 177,224.18
BHUYAN-BHUYANKAMESWAR778@O
KSBI-SBIN0000033-306280449326-UPI
03/03/23 UPI-SAPNA PATRA-SWAPNAPATRA862@OKAXIS-IO 0000306212163213 03/03/23 200.00 177,424.18
BA0000485-306212163213-UPI
03/03/23 UPI-JOGENDRA BEHERA-9114180262@YBL-IOBA 0000306220594232 03/03/23 100.00 177,524.18
03/03/23 UPI-NABAGHANA 0000306294078436 03/03/23 2,600.00 180,124.18
BEHERA-NABAGHANA925@YBL-S
NE
HDFC BANK LIMITED

this statement.
Page No .: 12

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

03/03/23 UPI-SUJIT KUMAR BHANJA-9438380300@YBL-S 0000306225766243 03/03/23 13,000.00 193,124.18
NE
03/03/23 UPI-DABBIRU LAVANYA-LAVANYAD1106@OKSBI- 0000306284374489 03/03/23 40.00 193,349.18
SBIN0010914-306284374489-UPI
03/03/23 UPI-SANJIT KUMAR NAYAK-NAYAKSANJIT37@OK 0000306285776813 03/03/23 1,871.00 195,220.18
SBI-SBIN0010914-306285776813-UPI
03/03/23 UPI-BISWAJIT SAHOO-SAHOOBISWAJIT17@YBL-U 0000306278504806 03/03/23 95.00 195,315.18
CBA0001133-306278504806-PAYMENT FROM PHO
NE
03/03/23 UPI-N SHAKTI SWAROOP-9439846176@YBL-HDFC 0000306210938345 03/03/23 138.00 195,453.18
03/03/23 UPI-SANTOSH KUMAR SAHU-9776712678@YBL-IO 0000306226016904 03/03/23 20.00 195,473.18
BA0002291-306226016904-PAYMENT FROM PHON
03/03/23 UPI-KRUSHNA CHANDRA MU-KRUSHNAMUDULI82 0000306270777961 03/03/23 25,000.00 170,473.18
@IBL-SBIN0012110-306270777961-PAYMENT FR
OM PHONE
03/03/23 UPI-ASISHA KUMAR PATNAIK-9281343584@PAYT 0000342868380868 03/03/23 26.00 170,719.18
M-ICIC0000424-342868380868-NA
03/03/23 UPI-PREETAM SWAIN-SWAIN.MAHESWAR7@YBL-S 0000306242456992 03/03/23 700.00 171,419.18
NE
03/03/23 UPI-MR KALIA MAHANTY-7326072638@YBL-IDIB 0000306242191541 03/03/23 500.00 171,919.18
NE
HDFC BANK LIMITED

this statement.
Page No .: 13

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

03/03/23 UPI-BIBHU MISHRA-BIBHUMISHRA91@YBL-UBIN0 0000306287668630 03/03/23 90.00 172,209.18
NE
03/03/23 UPI-MODALA RAJESWAR REDD-7995406377@YBL- 0000306219736729 03/03/23 20.00 172,256.18
ICIC0000202-306219736729-PAYMENT FROM PH
ONE
03/03/23 UPI-SANJAYA KUMAR MAHAPA-418210000760858 0000306200488648 03/03/23 105.00 172,361.18
1@YBL-UTIB0000212-306200488648-PAYMENT F
ROM PHONE
ROM PHONE
ROM PHONE
04/03/23 50200000003402 23514178_HLIC_INST 000000000000000 04/03/23 102,250.00 70,171.18
04/03/23 UPI-SUDHAKAR NAYAK-7787906744@AXL-SBIN0 0000306333385900 04/03/23 140.00 70,311.18
04/03/23 UPI-KAIRA PATRO-KCHPATRO988@PINGPAY-SBIN 0000306325336561 04/03/23 150.00 70,461.18
0010914-306325336561-UPI
04/03/23 UPI-KRUSHNA CHANDRA PAT-9861323988@PAYT 0000306302443392 04/03/23 50.00 70,511.18
M-SBIN0010914-306302443392-NA
04/03/23 NEFT CR-PYTM0123456-ONE97 COMMUNICATIONS PYTM230638631554 04/03/23 2,036.00 72,547.18
LIMITED-K JAGNASINI SENAPATI-PYTM230638
631554
04/03/23 UPI-DUTIKRUSHNA NAYAK-6372263673@AXL-UTI 0000306331462876 04/03/23 67.00 72,614.18
B0003654-306331462876-PAYMENT FROM PHONE
NE
HDFC BANK LIMITED

this statement.
Page No .: 14

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

04/03/23 UPI-LIARI SAHU-7077153706@YBL-IOBA000073 0000306393914208 04/03/23 95.00 73,274.18
04/03/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000306395569052 04/03/23 1,746.00 75,020.18
BIN0000033-306395569052-UPI
04/03/23 UPI-MANOJ KUMAR SWAIN-MKUMAR78095@YBL-S 0000306360806532 04/03/23 82.00 75,102.18
NE
04/03/23 UPI-ARUN KUMAR MAHARANA-8280285100@YBL- 0000306371326165 04/03/23 145.00 75,247.18
ONE
04/03/23 UPI-BAPINDRA DALAI-8763672543@YBL-SBIN0 0000306387579786 04/03/23 103.00 75,350.18
04/03/23 UPI-BHAGABAN 0000306353721598 04/03/23 159.00 75,509.18
BEHERA-BEHERABHAGABAN931@Y
BL-SBIN0010914-306353721598-PAYMENT FROM
PHONE
04/03/23 UPI-ASWINI PATRA-8144982655@YBL-SBIN001 0000342901498628 04/03/23 14,000.00 61,509.18
PHONE
04/03/23 UPI-MR SANTOSH KUMAR RAT-IMSKRATH-1@OKIC 0000342955350423 04/03/23 810.00 39,279.18
ICI-IDIB000C011-342955350423-UPI
04/03/23 UPI-LAXMI P SAHU-SKSAHUSNEHA2@YBL-IBKL00 0000306338525475 04/03/23 330.00 39,736.18
HDFC BANK LIMITED

this statement.
Page No .: 15

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

04/03/23 UPI-AMIT PRAKASH ACHARY-8763257106@PAYTM 0000306326914016 04/03/23 210.00 40,296.18
-HDFC0009401-306326914016-NA
NE
PHONE
04/03/23 UPI-RINKESHKUMAR SAHU-8260760848@IBL-SB 0000306315078400 04/03/23 75.00 25,561.18
04/03/23 UPI-PRITIPRIYA PRADHAN-PRITIPRIYAPRADHA 0000306307365226 04/03/23 35.00 25,596.18
N2001@OKSBI-SBIN0006606-306307365226-UPI
04/03/23 UPI-PATRA S-PATRASKHSBC@YBL-HSBC0560002- 0000306397920512 04/03/23 120.00 25,716.18
306397920512-PAYMENT FROM PHONE
04/03/23 UPI-JHILI SENAPATI-8658266135@YBL-BARB0K 0000306313976316 04/03/23 1,300.00 27,016.18
04/03/23 UPI-SWETA RANI MAHARANA-6370144184-SRM@Y 0000306337108941 04/03/23 140.00 27,156.18
PHONE
04/03/23 UPI-MRS MINATI MAHARANA-LAXMINRUSIMHAMA 0000306318926724 04/03/23 80.00 27,236.18
HARANA@YBL-CBIN0280135-306318926724-PAYM
ENT FROM PHONE
NE
HDFC BANK LIMITED

this statement.
Page No .: 16

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
04/03/23 UPI-AYUSH KUMAR 0000306336728519 04/03/23 10.00 27,854.18
KAR-AYUSHKAR78@PAYTM-KKB
K0007326-306336728519-NA
04/03/23 UPI-RANJIT KUMAR SETHY-7750910513@YBL-SB 0000306339846297 04/03/23 5.00 27,859.18
IN0012110-306339846297-HI
04/03/23 UPI-PRAMILA PANDA-PRADUMNA.PANDA@YBL-SB 0000306300761224 04/03/23 20.00 27,879.18
04/03/23 UPI-PUSPA KUMARI KHANDUA-PUSPARANI441992 0000306312574940 04/03/23 50.00 27,929.18
@OKSBI-IOBA0000485-306312574940-UPI
M-SBIN0010906-342930907843-NA
04/03/23 UPI-SANJAY KUMAR-SANJAYARORA943@YBL-CNR 0000306335359082 04/03/23 40.00 27,989.18
04/03/23 UPI-ARUN KUMAR MAHARANA-8280285100@YBL- 0000306331760445 04/03/23 8,600.00 36,589.18
ONE
M-SBIN0006081-306345872344-NA
04/03/23 UPI-BATA KRUSHNA 0000306324923417 04/03/23 208.00 37,007.18
HONE
04/03/23 UPI-MONALISHA DASH-DMONALISHA02@OKICICI- 0000306397656069 04/03/23 430.00 37,437.18
SBIN0010914-306397656069-UPI
04/03/23 UPI-SANTOSH KUMAR C-9556648481@IBL-IOBA0 0000306370556129 04/03/23 150.00 37,627.18
HDFC BANK LIMITED

this statement.
Page No .: 17

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

04/03/23 UPI-BABYRANI PATRO-BABYRANIPATRO@OKSBI- 0000306320663257 04/03/23 152.00 37,779.18
SBIN0005753-306320663257-UPI
04/03/23 UPI-NIHARIKA MOHANTY-8895495486@YBL-SBI 0000306332024636 04/03/23 40.00 37,819.18
04/03/23 UPI-SATYA BRATA SAMAL-8800427212@YBL-SBI 0000306301383378 04/03/23 54.00 37,873.18
04/03/23 UPI-PRABEER KUMAR PANDA-PRABEER333-1@OKS 0000306321879407 04/03/23 110.00 37,983.18
BI-SBIN0001701-306321879407-UPI
04/03/23 UPI-MR SAYED WAHED-WAHID.RKL@OKICICI-IDI 0000342956457461 04/03/23 260.00 38,243.18
B000K815-342956457461-UPI
04/03/23 UPI-KABITA BISWAL-SHIVBISWAL8-1@OKICICI- 0000342978862605 04/03/23 66.00 38,309.18
UBIN0577065-342978862605-UPI
04/03/23 UPI-TAPAN KUMAR MALLICK-MALLICK.TAPANKUM 0000306349212485 04/03/23 57.00 38,551.18
AR547@OKAXIS-BKID0005118-306349212485-UP
04/03/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000342969962381 04/03/23 151.00 38,400.18
04/03/23 UPI-PIKUN PRADHAN-6370542464@IBL-SBIN00 0000306305266628 04/03/23 97.00 38,497.18
04/03/23 UPI-AMARENDRA KANHAR-8895313366@PAYTM-S 0000342967945840 04/03/23 104.00 38,601.18
BIN0006408-342967945840-NA
04/03/23 UPI-KABITA BISWAL-SHIVBISWAL8-1@OKICICI- 0000306333869000 04/03/23 110.00 38,711.18
UBIN0577065-306333869000-UPI
04/03/23 UPI-KUNJA BIHARI NAYAK-NAYAK.KUNJA1@YBL 0000306355966331 04/03/23 400.00 39,111.18
HONE
04/03/23 UPI-DINESH NAHAK-8637241381D.K@AXL-SBIN 0000306330008065 04/03/23 20.00 39,131.18
04/03/23 UPI-RAJESH KUMAR BADATYA-7788885262.HDFC 0000306362539448 04/03/23 3,500.00 42,631.18
@YBL-HDFC0009246-306362539448-GROSERY
HDFC BANK LIMITED

this statement.
Page No .: 18

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

04/03/23 UPI-AJIT KUMAR PANDA-7606923812@YBL-SBIN 0000306342285434 04/03/23 27.00 43,258.18
NE
04/03/23 UPI-SAMBIT MAHAPATRA-9827691373@FAM-PPIW 0000342940752653 04/03/23 30.00 43,367.18
0884509-342940752653-UPI PAYMENT
04/03/23 UPI-T RAJESH PATRA-9692538434@YBL-SBIN0 0000306352336307 04/03/23 60.00 43,437.18
04/03/23 UPI-RAJ KISHOR MOHANTY-RAJKISHORMOHANTY 0000306331686979 04/03/23 170.00 43,607.18
.RKM@OKSBI-SBIN0005457-306331686979-UPI
05/03/23 UPI-LAXMI NARAYAN BASUP-LAKHMI.BASUPATI 0000306433451402 05/03/23 880.00 44,487.18
@YBL-SBIN0002064-306433451402-PAYMENT FR
OM PHONE
05/03/23 UPI-BHASKARA RAO PEDAKOT-7570009216@YBL- 0000306473111008 05/03/23 112.00 44,599.18
ONE
05/03/23 UPI-APARNA SAHU-APARNASAHU1989@YBL-KKB 0000306463812556 05/03/23 105.00 44,704.18
K0007326-306463812556-PAYMENT FROM PHONE
NE
05/03/23 UPI-TANAMAYA PATRA-7847066645@YBL-CNRB0 0000306406605720 05/03/23 100.00 45,164.18
05/03/23 UPI-TANAMAYA PATRA-7847066645@YBL-CNRB0 0000306427897099 05/03/23 95.00 45,259.18
HDFC BANK LIMITED

this statement.
Page No .: 19

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

E
05/03/23 UPI-RAJESH KUMAR BADATYA-7788885262.HDFC 0000306450293789 05/03/23 125.00 45,676.18
@YBL-HDFC0009246-306450293789-PAYMENT FR
OM PHONE
05/03/23 UPI-SUSHANT KUMAR 0000306436291763 05/03/23 75.00 45,751.18
ROUT-ROUTMRSUSHANT@YBL
-UTIB0002319-306436291763-PAYMENT FROM P
HONE
05/03/23 UPI-KHIRODA CHANDRA BEHE-8249314043@PAYT 0000343013779397 05/03/23 20.00 45,771.18
M-PYTM0123456-343013779397-NA
05/03/23 UPI-SATYABRATA TRIPATHY-7738899415@YBL-H 0000306489432692 05/03/23 85.00 45,856.18
DFC0000291-306489432692-PAYMENT FROM PHO
NE
05/03/23 UPI-MANAS RANJAN NAYAK-7894958835364@PA 0000343014816728 05/03/23 1,577.00 47,433.18
YTM-SBIN0010908-343014816728-NA
05/03/23 UPI-GOPABANDHU 0000306468065921 05/03/23 91.00 47,524.18
NAYAK-GOPABANDHUNAYAK508@
OKAXIS-UBIN0563927-306468065921-UPI
05/03/23 UPI-GITANJALI BEHERA-BEHERABHAGABAN93-1@ 0000306468246594 05/03/23 325.00 47,849.18
OKAXIS-SBIN0010914-306468246594-UPI
05/03/23 UPI-J SRIKAR-9938733080@YBL-IPOS0000001- 0000306416725309 05/03/23 40.00 47,889.18
05/03/23 UPI-AKSHAY KUMAR DASH-8093880848@YBL-IOB 0000306495410098 05/03/23 90.00 47,979.18
A0001530-306495410098-CHICKEN POWDER
05/03/23 UPI-GIRIJA SANKAR KHADA-GIRIJASANKARKHA 0000306460607210 05/03/23 75.00 48,054.18
DANGA@YBL-SBIN0003341-306460607210-PAYME
NT FROM PHONE
05/03/23 UPI-MITU BEHERA-6370556251@YBL-UBIN08108 0000306432390359 05/03/23 30.00 48,084.18
HDFC BANK LIMITED

this statement.
Page No .: 20

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

05/03/23 UPI-RAVI SHANKAR PATERIY-PATERIYARAVI198 0000306444027336 05/03/23 10.00 48,382.18
5-2@OKSBI-SBIN0010858-306444027336-UPI
05/03/23 UPI-MR PRAMOD KUMAR 0000306475395807 05/03/23 370.00 48,752.18
MAHA-PRAMODKUMARMAHA
PATRA59@OKAXIS-IDIB000C149-306475395807-
UPI
05/03/23 UPI-MRS DAMAYANTI 0000306437222571 05/03/23 40.00 48,792.18
SETHY-SUDARSANSETH@YBL
-IDIB000A218-306437222571-PAYMENT FROM P
HONE
05/03/23 UPI-MD NAJMUL-9399026885@YBL-SBIN001040 0000306475248598 05/03/23 4,500.00 53,292.18
05/03/23 UPI-J SUBRATA KUMAR PATR-SUBRATAKUMAR123 0000306411471904 05/03/23 325.00 53,617.18
ROM PHONE
05/03/23 UPI-PRIYANSU SAHU-7846947331@FAM-PPIW088 0000343023378885 05/03/23 30.00 53,647.18
4509-343023378885-UPI PAYMENT
05/03/23 UPI-D IGNESU-DUNAIGNESU9@OKAXIS-SBIN0000 0000306479841820 05/03/23 1,772.00 55,419.18
033-306479841820-UPI
05/03/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@IB 0000306491465392 05/03/23 7,000.00 62,419.18
PHONE
05/03/23 UPI-PINTAN SWAIN-9827800277@YBL-UCBA0002 0000306486433477 05/03/23 40.00 62,459.18
05/03/23 UPI-GOURANGA RATH-BABULBABUL6982@YBL-UBI 0000306487064012 05/03/23 130.00 62,589.18
05/03/23 UPI-PUSHPALATA JENA-ANITA9583@OKSBI-SBI 0000306451865129 05/03/23 630.00 63,219.18
N0007498-306451865129-UPI
05/03/23 UPI-SANTOSHKUMAR 0000306428742900 05/03/23 110.00 63,329.18
BASUTK-SANTOSHKUMAR.BA
SUTKAR@YBL-SBIN0011279-306428742900-PAYM
HDFC BANK LIMITED

this statement.
Page No .: 21

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ENT FROM PHONE
05/03/23 UPI-RAVI KIRAN PATNAIK D-RAVIDABBIRU@YBL 0000306480151363 05/03/23 105.00 63,644.18
-ICIC0000089-306480151363-PAYMENT FROM P
HONE
05/03/23 UPI-PRIYANKA BEHERA-BEHERAPRIYANKA2011@O 0000306454645406 05/03/23 215.00 63,859.18
KSBI-UBIN0563927-306454645406-UPI
05/03/23 UPI-RANJIT KUMAR PADHI-RANJITPADHI5829@A 0000306478891814 05/03/23 10.00 63,869.18
XL-UBIN0829307-306478891814-PAYMENT FROM
PHONE
05/03/23 UPI-N SUBHAM REDDY-7849096470@YBL-SBIN0 0000306454963404 05/03/23 64.00 63,933.18
05/03/23 UPI-ANIKET SATAPATHY-ANI9040752128@OKICI 0000343061902618 05/03/23 60.00 63,993.18
CI-ICIC0001497-343061902618-UPI
05/03/23 UPI-MEGHANADA PRADHAN-8763098270@YBL-IOB 0000306482686560 05/03/23 753.00 64,746.18
A0002349-306482686560-PAYMENT FROM PHONE
05/03/23 UPI-BISWA RANJAN BEHERA-RANJAN1234BISWA1 0000306470394704 05/03/23 50.00 64,796.18
@YBL-CITI0000004-306470394704-PAYMENT FR
OM PHONE
BIN0000033-306458554381-UPI
05/03/23 UPI-SK ABUL KHAYER-9090420634@YBL-SBIN0 0000306486411048 05/03/23 100.00 65,528.18
M-SBIN0010906-343062574977-NA
05/03/23 UPI-SARAT KUMAR SARANGI-8260596286@PAYTM 0000343062589752 05/03/23 40.00 65,638.18
-SBIN0000046-343062589752-NA
05/03/23 UPI-NIRANJAN NAYAK-NNAYAK123@YBL-SBIN00 0000306452147454 05/03/23 623.00 66,261.18
HDFC BANK LIMITED

this statement.
Page No .: 22

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

05/03/23 UPI-MITHUN BEHERA-9338004217@YBL-SBIN00 0000306433071546 05/03/23 12.00 66,273.18
05/03/23 UPI-RATIKANT SAHU-HELLO.NOMADCAR@YBL-K 0000306429076266 05/03/23 105.00 66,480.18
KBK0008255-306429076266-PAYMENT FROM PHO
NE
05/03/23 UPI-HARIKRUSHNA PADHY-PADHICHINTU601@OKI 0000306433703121 05/03/23 70.00 66,550.18
CICI-PYTM0123456-306433703121-UPI
05/03/23 UPI-JAJATI KESHARI SWAIN-7749853357@YBL- 0000306416249395 05/03/23 183.00 66,733.18
ONE
05/03/23 UPI-SUDARSAN SETHY-7978781819@YBL-UBIN05 0000306427562649 05/03/23 125.00 66,958.18
02410918-AWSPG2023030509232
06/03/23 NEFT CR-YESB0000001-PHONEPE PRIVATE LIMI 0YESB30655219148 06/03/23 613.80 67,671.98
TED-K JAGNASINI SENAPATI-YESB30655219148
06/03/23 UPI-PUSPANJALI DAS-9348221261@YBL-UBIN08 0000306559719102 06/03/23 50.00 67,721.98
06/03/23 UPI-MAHIMA TRADERS-TRINATHGOUDA3981@YBL- 0000306518023970 06/03/23 1,337.00 69,058.98
ONE
06/03/23 UPI-ABINASH UDGATA-9861312048@IBL-SBIN0 0000306574839972 06/03/23 100.00 69,308.98
HDFC BANK LIMITED

this statement.
Page No .: 23

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

06/03/23 UPI-GOKUL KUMAR 0000306557171511 06/03/23 42.00 69,350.98
SAHU-HOKUMSAHU@YBL-BKID0
06/03/23 UPI-SUBASINI BEHERA-8280089457@YBL-SBIN 0000306585212454 06/03/23 117.00 69,467.98
06/03/23 UPI-SUBASINI DALAI-9491983551@YBL-SBIN0 0000306516906829 06/03/23 800.00 70,267.98
06/03/23 UPI-ANIKET SATAPATHY-9861302735@YBL-ICIC 0000306528994346 06/03/23 330.00 70,597.98
06/03/23 EMI 130382923 CHQ S130382923113 03231303 000000000000000 06/03/23 21,255.00 49,342.98
82923
06/03/23 UPI-RAMA CHANDRA 0000306544715720 06/03/23 210.00 49,552.98
CHOUDHU-RAMCHANDRACHOUD
HURY@IBL-SBIN0012107-306544715720-PAYMEN
T FROM PHONE
06/03/23 UPI-SAGAR PANIGRAHI-7381668180@PAYTM-SB 0000343114980583 06/03/23 528.00 50,080.98
IN0002107-343114980583-NA
06/03/23 UPI-GOPAL DAS-7077479407@YBL-SBIN001091 0000306560025531 06/03/23 20.00 50,400.98
06/03/23 UPI-AMIT PRAKASH ACHARY-8763257106@PAYTM 0000306520467118 06/03/23 20.00 50,420.98
-HDFC0009401-306520467118-NA
06/03/23 UPI-SUNIL BEHERA-BEHERAGOGGLY@AXL-SBIN0 0000306506239343 06/03/23 75.00 50,495.98
06/03/23 UPI-SANAK KUMAR KAR-9861034375@YBL-SBIN 0000343135972928 06/03/23 21,000.00 29,495.98
06/03/23 UPI-JITU NAHAK-9938803566@YBL-SBIN00109 0000306556132010 06/03/23 167.00 29,662.98
06/03/23 UPI-KHIRODA CHANDRA BEHE-KHIROD.BEHERA77 0000306518717476 06/03/23 25.00 29,687.98
0-2@OKAXIS-UTIB0002319-306518717476-UPI
HDFC BANK LIMITED

this statement.
Page No .: 24

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

06/03/23 UPI-SANTOSH KUMAR C-9556648481@IBL-IOBA0 0000306528035578 06/03/23 170.00 29,857.98
06/03/23 UPI-NITISH KUMAR SAHOO-7205865618@YBL-UB 0000306591755345 06/03/23 15.00 29,872.98
06/03/23 UPI-JAJATI KESHARI SWAIN-7749853357@YBL- 0000306560208784 06/03/23 70.00 29,942.98
ONE
06/03/23 UPI-SANJUKTA ROUT-ROUTSURYA268@OKSBI-SB 0000306586882202 06/03/23 100.00 30,042.98
IN0002014-306586882202-UPI
06/03/23 UPI-MANISH KUMAR MOHANTY-9438167477@YBL- 0000306566640379 06/03/23 64.00 30,106.98
ONE
06/03/23 UPI-PRASANTA KUMAR MOHA-9861056356@YBL- 0000306576781811 06/03/23 175.00 30,281.98
ONE
ONE
06/03/23 UPI-SAMBIT MAHAPATRA-9827691373@FAM-PPIW 0000306517434570 06/03/23 40.00 30,363.98
0884509-306517434570-UPI PAYMENT
06/03/23 UPI-N CHANDRAMA AMMA-778780809@YBL-SBIN0 0000306576097822 06/03/23 25.00 30,488.98
06/03/23 UPI-MAHAMMAD SADARUL AM-8917251169@YBL- 0000306587651773 06/03/23 175.00 30,663.98
ONE
06/03/23 UPI-BHAIRABI PRASAD PADH-BP.PADHI@ICICI- 0000306509328025 06/03/23 60.00 30,723.98
ICIC0000010-306509328025-UPI PAYMENT
06/03/23 UPI-PRAKASH CHANDRA SETH-8260498366@PAYT 0000306575219760 06/03/23 355.00 31,078.98
M-PYTM0123456-306575219760-NA
HDFC BANK LIMITED

this statement.
Page No .: 25

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

06/03/23 UPI-MANORANJAN 0000306598017099 06/03/23 776.00 31,854.98
NAYAK-MANORANJAN.NAYAK76
@OKSBI-SBIN0005457-306598017099-UPI
06/03/23 UPI-MR K PURNA CHANDRA D-DORA.K1@YBL-IDI 0000306570199956 06/03/23 305.00 32,159.98
B000G013-306570199956-PAYMENT FROM PHONE
TM0123456-306577450243-NA
06/03/23 UPI-SOURABHA MISHRA-SOURAVMISHRA969@OKS 0000306598992125 06/03/23 55.00 32,250.98
BI-SBIN0012100-306598992125-UPI
06/03/23 NEFT CR-HSBC0110005-ACCOUNTMEIN FINTECH HSBCN23065524707 06/03/23 1,158.00 33,408.98
SOLUTIONS PRIVA-SENAPATI GENERAL STORE-H
SBCN23065524707
OM PHONE
07/03/23 UPI-P SUNIL-HIUNIL1S@OKICICI-ICIC0002423 0000306689743624 07/03/23 452.00 33,960.98
-306689743624-UPI
07/03/23 UPI-PRASANTA GAUDO-JSBI121@YBL-SBIN0017 0000306651846082 07/03/23 265.00 34,225.98
07/03/23 UPI-GOPABANDHU 0000306638004899 07/03/23 106.00 34,331.98
OKAXIS-UBIN0563927-306638004899-UPI
07/03/23 UPI-GOUTAM KUMAR JENA-9861876022@YBL-SBI 0000306651325686 07/03/23 69.00 34,400.98
07/03/23 UPI-ASHOK SRINIVAS ACHAR-9971106759@YBL- 0000306669648152 07/03/23 178.00 34,578.98
HDFC0001571-306669648152-PAYMENT FROM PH
ONE
07/03/23 UPI-SUDHANSU SEKHAR NAY-8658412081@YBL- 0000306665315023 07/03/23 96.00 34,674.98
ONE
07/03/23 UPI-KUNJA BIHARI NAYAK-NAYAK.KUNJA1@YBL 0000306663038292 07/03/23 115.00 34,789.98
HDFC BANK LIMITED

this statement.
Page No .: 26

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

HONE
07/03/23 UPI-RASHMI RANJAN RATH-RASHMIRANJAN123@Y 0000306643352702 07/03/23 26.00 34,815.98
BL-UBIN0577065-306643352702-PAYMENT FROM
PHONE
07/03/23 UPI-SRIKANTA KUMAR PRADH-PRADHANSRIKANTA 0000306672824739 07/03/23 528.00 35,343.98
105@YBL-SBIN0000033-306672824739-PAYMENT
FROM PHONE
ONE
07/03/23 UPI-D RAJESH KUMAR PATRA-7978511516@YBL- 0000306679937934 07/03/23 160.00 35,743.98
UCBA0001160-306679937934-PAYMENT FROM PH
ONE
A7@OKSBI-SBIN0010914-306606563249-UPI
07/03/23 UPI-SOUMITRA SUBHAM PANI-7008975275@YBL- 0000306636372607 07/03/23 10.00 35,883.98
ONE
07/03/23 UPI-PRABHAT KUMAR 0000306671443453 07/03/23 20.00 35,903.98
NAYAK-PRABHATNAYAK4441
@AXL-SBIN0002064-306671443453-PAYMENT FR
OM PHONE
NT FROM PHONE
07/03/23 UPI-KIRAN KUMAR RATH-RATHKIRAN@YBL-UTIB0 0000306632946029 07/03/23 35.00 35,998.98
07/03/23 UPI-AJIT KUMAR SAHU-AJITSAHU9040@YBL-SBI 0000306612219393 07/03/23 230.00 36,228.98
07/03/23 UPI-PUSPA KUMARI KHANDUA-7788930024@YBL- 0000306660371548 07/03/23 140.00 36,368.98
BKID0005596-306660371548-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 27

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

07/03/23 UPI-BUNI 0000306631199030 07/03/23 132.00 36,500.98
NAYAK-PAWANNNAYAK111@YBL-HDFC00
BIN0010128-306614668761-UPI
07/03/23 UPI-A SIVANANDA PATRA-PATROSIBANANDA470 0000306606400850 07/03/23 500.00 36,195.98
@OKICICI-CNRB0000033-306606400850-PAYMEN
T FROM PHONE
07/03/23 UPI-KALIA DALAI-8480548478@YBL-SBIN0016 0000306622027266 07/03/23 20.00 36,215.98
07/03/23 UPI-DEBANANDA DASH-DEBALJS92-3@OKHDFCBAN 0000306601681151 07/03/23 1,250.00 37,465.98
K-DBSS0IN0811-306601681151-UPI
07/03/23 UPI-AKSHAYA KUMAR DALAI-7894926746@YBL- 0000306691145609 07/03/23 160.00 37,625.98
ONE
ONE
07/03/23 UPI-ROSALIN TARAI-9439000356@YBL-SBIN00 0000306618447360 07/03/23 40.00 37,688.98
07/03/23 UPI-SAILESH TARINI-8637240109@YBL-BKID00 0000306694905501 07/03/23 40.00 37,728.98
SBIN0010914-306622269497-UPI
07/03/23 UPI-ALAKA PRADHAN-9438256649@AXL-SBIN00 0000306694381112 07/03/23 1,250.00 39,279.98
07/03/23 UPI-ALAKA PRADHAN-9438256649@AXL-SBIN00 0000306651263493 07/03/23 20.00 39,299.98
07/03/23 UPI-BIBHUTI BHUSAN BEHER-9668419507@YBL- 0000306693732656 07/03/23 152.00 39,451.98
HDFC0002585-306693732656-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 28

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
07/03/23 UPI-BIBHUTI BHUSAN MOHA-9438447252@YBL- 0000306684790355 07/03/23 192.00 39,833.98
ONE
07/03/23 UPI-MR KANHU CHARAN DAS-KANHU010-1@OKSBI 0000306627188735 07/03/23 185.00 40,018.98
-IDIB000A218-306627188735-UPI
NE
07/03/23 UPI-AMARENDRA NAYAK-9861116518@YBL-ICIC0 0000306672131025 07/03/23 220.00 41,081.98
07/03/23 UPI-AMAR SINGH-AMARS9215@OKSBI-SBIN0010 0000306628607220 07/03/23 200.00 41,281.98
914-306628607220-UPI
07/03/23 UPI-MANAS RANJAN SAHU-7848830696@AXL-IBK 0000306637449283 07/03/23 520.00 41,801.98
L0000216-306637449283-PAYMENT FROM PHONE
07/03/23 UPI-MANOJ KUMAR NAIK MAD-9908664265@IBL- 0000306662790915 07/03/23 150.00 41,951.98
ONE
07/03/23 UPI-AMARESH RATH-RATH.AMARESH@YBL-HDFC00 0000306661488233 07/03/23 50.00 42,001.98
07/03/23 UPI-SUNDRESH 0000306629485882 07/03/23 320.00 42,321.98
YADAV-SUNDRESHYADAV139@OKSB
I-UBIN0546674-306629485882-UPI
07/03/23 UPI-AMAN KUMAR 0000306674203488 07/03/23 70.00 42,391.98
AKELA-AMANAKELA13194@YBL-
BARB0ARRAHX-306674203488-PAYMENT FROM PH
ONE
07/03/23 UPI-MANOJ KUMAR NAIK MAD-9908664265@AXL- 0000306652157273 07/03/23 350.00 42,741.98
HDFC BANK LIMITED

this statement.
Page No .: 29

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
08/03/23 UPI-SUBASINI DALAI-9491983551@YBL-SBIN0 0000306775025645 08/03/23 165.00 42,966.38
08/03/23 UPI-SATYA BRATA SAMAL-8800427212@YBL-SBI 0000306775131647 08/03/23 92.00 43,218.38
08/03/23 UPI-BHAGABAN 0000306785108772 08/03/23 60.00 43,278.38
MAHARANA-BHAGABANMAHARANA10
OM PHONE
08/03/23 UPI-PEMMU SUKAMA-PEMMUJYOTI2@YBL-HDFC000 0000306792148915 08/03/23 150.00 43,428.38
08/03/23 UPI-MANDADORI BISOI-8763353921665@PAYTM- 0000343303342066 08/03/23 100.00 43,528.38
UBIN0829307-343303342066-NA
08/03/23 UPI-BALARAM DIGAL-BLRM666777-1@OKSBI-KK 0000306734454304 08/03/23 400.00 43,928.38
BK0007326-306734454304-UPI
08/03/23 UPI-BISWA RANJAN DALAI-BISWADALAI1@YBL-H 0000306709583089 08/03/23 52.00 43,980.38
NE
08/03/23 UPI-VALERIAN DLIMA-VALERIANDILIMA@YBL-S 0000306751265577 08/03/23 264.00 44,244.38
NE
08/03/23 UPI-CHANDRAMA NAYAK-9438114417@YBL-SBIN 0000306752019574 08/03/23 450.00 44,694.38
NE
08/03/23 UPI-ASUTOSH KUMAR GOUDA-ASUTOSHGOUDA7898 0000306714497299 08/03/23 120.00 44,939.38
HDFC BANK LIMITED

this statement.
Page No .: 30

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

@OKHDFCBANK-PYTM0123456-306714497299-UPI
08/03/23 UPI-P DANDAPANI REDDY-9337229883@YBL-SB 0000306716178932 08/03/23 1,250.00 46,189.38
08/03/23 UPI-J PRABHAT PATRO-6370032083@YBL-SBIN 0000306728781474 08/03/23 280.00 46,469.38
ONE
0010914-306773132792-UPI
0010914-306773149185-UPI
08/03/23 UPI-BABULA MOHANTY-7008598048@YBL-BKID00 0000306728184155 08/03/23 355.00 47,187.38
PHONE
08/03/23 UPI-GEDDULU BISWANATH RE-9040040089@YBL- 0000306720455195 08/03/23 70.00 32,257.38
ONE
08/03/23 UPI-KRUSHNA CHARAN NAYA-7682034554@YBL- 0000306775481847 08/03/23 80.00 32,337.38
CNRB0000033-306775481847-PAYMENT FROM PH
ONE
08/03/23 UPI-KALIA BARIK-KALIA1433@YBL-UTIB000154 0000306716089292 08/03/23 94.00 32,431.38
08/03/23 UPI-SUDHAKAR NAYAK-7787906744@IBL-SBIN0 0000306738762828 08/03/23 168.00 32,599.38
08/03/23 UPI-K SANMUKH KUMAR PATR-9439336729@YBL- 0000306789667709 08/03/23 90.00 32,689.38
ONE
08/03/23 UPI-GOURANGA RATH-BABULBABUL6982@YBL-UBI 0000306773250633 08/03/23 35.00 32,724.38
HDFC BANK LIMITED

this statement.
Page No .: 31

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

08/03/23 UPI-NILANCHALA BEHERA-6370124207@YBL-SB 0000306782314068 08/03/23 10.00 32,734.38
08/03/23 UPI-KUSRANGI DAS-6372406003@YBL-HDFC0009 0000306764738795 08/03/23 110.00 32,844.38
NE
08/03/23 UPI-MALAYA 0000306743814652 08/03/23 205.00 33,249.38
NAYAK-MALAYANAYAK9385@OKSBI-
SBIN0020602-306743814652-UPI
08/03/23 UPI-BANITA PALLAI-9078742963@YBL-SBIN00 0000306714182193 08/03/23 275.00 33,524.38
08/03/23 UPI-AKHIL PRADHAN-7681098114@YBL-HDFC000 0000306794702402 08/03/23 4,000.00 37,524.38
08/03/23 UPI-SUJIT KUMAR MANDAL-9439418581@YBL-SB 0000306768294545 08/03/23 75.00 37,599.38
08/03/23 UPI-OM PRAKASH BEHERA-8249692991@IBL-ICI 0000306721854155 08/03/23 2,000.00 35,599.38
C0007311-306721854155-PAYMENT FROM PHONE
08/03/23 UPI-BHABAGRAHI BISWAL-8169529331@PAYTM-P 0000343335848478 08/03/23 10.00 35,609.38
YTM0123456-343335848478-NA
08/03/23 UPI-MR SANJAYA BEHERA-9861968393@YBL-IDI 0000306772090042 08/03/23 75.00 35,684.38
B000J026-306772090042-PAYMENT FROM PHONE
08/03/23 UPI-ARCHANA PANDA-7008267606@YBL-SBIN00 0000306772297306 08/03/23 40.00 35,724.38
08/03/23 UPI-KALU CHARANA MAHARAN-8480457912@YBL- 0000306721331451 08/03/23 1,040.00 36,764.38
ONE
08/03/23 UPI-KAN SINGH BHATI-7300312737@IBL-PUNB0 0000306717836041 08/03/23 979.00 37,743.38
HDFC BANK LIMITED

this statement.
Page No .: 32

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

08/03/23 UPI-SIMANCHALA PRADHAN-S.P.DAYANIDHI1989 0000306741778251 08/03/23 2,586.00 40,329.38
1@YBL-PYTM0123456-306741778251-PAYMENT F
ROM PHONE
NE
08/03/23 UPI-GOURANGA RATH-7205616526@PAYTM-UBIN0 0000343343664937 08/03/23 220.00 41,231.38
545279-343343664937-NA
NE
ONE
08/03/23 UPI-SIMANCHALA PALO-7978927252@YBL-SBIN 0000306778440690 08/03/23 50.00 41,730.38
105@YBL-SBIN0000033-306704999045-PAYMENT
FROM PHONE
08/03/23 UPI-K RAJESH SENAPATI-826052899042@PAYTM 0000306757364856 08/03/23 320.00 41,727.38
-BARB0LATGAN-306757364856-NA
08/03/23 UPI-KRISHNA PRSAD MANDAL-KRISHNA.9691-8@ 0000306719796142 08/03/23 20.00 41,747.38
WASBI-BARB0SUNABE-306719796142-UPI PAYME
NT
08/03/23 UPI-MR AMIT KUMAR 0000306753789129 08/03/23 1,320.00 43,067.38
MAHAPA-AMITKUMARMAHAPA
TRA6-1@OKSBI-IDIB000A218-306753789129-UP
08/03/23 UPI-PRASANNA KUMAR 0000306726831293 08/03/23 630.00 43,697.38
PATTA-PRASANNAPATTANA
IK5666@OKHDFCBANK-HDFC0002585-3067268312
93-UPI
HDFC BANK LIMITED

this statement.
Page No .: 33

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

08/03/23 UPI-ANIKET SATAPATHY-9861302735@YBL-ICIC 0000306773401649 08/03/23 70.00 43,767.38
08/03/23 UPI-ABINASH PRASAD MISHR-HELLOSITU@OKHDF 0000306728439096 08/03/23 260.00 44,027.38
CBANK-HDFC0004216-306728439096-UPI
08/03/23 UPI-PRADEEP KUMAR PATTNA-9439329222@YBL- 0000306702302983 08/03/23 86.00 44,113.38
BKID0005151-306702302983-PAYMENT FROM PH
ONE
08/03/23 UPI-GANGADHAR PATRO-9556575885@YBL-SBIN 0000306703130912 08/03/23 220.00 44,333.38
NE
XIS-SBIN0010914-306811748598-UPI
09/03/23 UPI-MITHUN DAKUA-9861546410@YBL-UBIN0577 0000306896285421 09/03/23 17.00 45,173.38
PHONE
09/03/23 UPI-JAYARAM PRODHANO B-8763092998@YBL-HD 0000306825608710 09/03/23 145.00 16,103.38
09/03/23 UPI-KALYAN KUMAR 0000306845056153 09/03/23 600.00 16,703.38
JENA-KALYANKUMARJENA@OK
HDFCBANK-UBIN0810886-306845056153-UPI
HDFC BANK LIMITED

this statement.
Page No .: 34

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

09/03/23 UPI-KURESH KUMAR BEHERA-6370785541@IBL-U 0000306865893426 09/03/23 125.00 16,828.38
NE
NE
09/03/23 UPI-NILAMADHAB 0000306826302334 09/03/23 2,000.00 18,838.38
DAS-NILAMADHABDAS@OKAXIS-
UTIB0000024-306826302334-UPI
09/03/23 UPI-SUSANTA KUMAR JENA-7205494734@YBL-PU 0000306810260868 09/03/23 145.00 18,983.38
NB0766000-306810260868-PAYMENT FROM PHON
09/03/23 UPI-AMIT KUMAR PATNAIK-7064646456@IBL-SB 0000306825581577 09/03/23 3,000.00 15,983.38
09/03/23 UPI-MR BIKASH KUMAR MALL-9853228745@AXL- 0000306836811722 09/03/23 52.00 16,035.38
IDIB000A218-306836811722-PAYMENT FROM PH
ONE
09/03/23 UPI-CHINMAYA KUMAR GOCHH-8260843700@YBL- 0000306848570139 09/03/23 90.00 16,125.38
ONE
09/03/23 UPI-SARANGA DHAR MAHARAN-8327734005@YBL- 0000306809507685 09/03/23 543.00 16,668.38
PYTM0123456-306809507685-PAYMENT FROM PH
ONE
09/03/23 UPI-JAYANTA RAITA-7682002161@PAYTM-PYTM0 0000343467852599 09/03/23 80.00 16,748.38
123456-343467852599-NA
09/03/23 UPI-SUDHAKAR NAYAK-7787906744@IBL-SBIN0 0000306833758637 09/03/23 157.00 16,905.38
09/03/23 UPI-K KIRAN KUMAR-7008831593@IBL-SBIN00 0000306866556334 09/03/23 120.00 17,025.38
09/03/23 UPI-MR AMIT KUMAR 0000306884851478 09/03/23 500.00 17,525.38
HDFC BANK LIMITED

this statement.
Page No .: 35

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

09/03/23 UPI-GIRIJA SANKAR BEHERA-GIRIJASANK@YBL- 0000306846288221 09/03/23 249.00 17,774.38
ONE
09/03/23 UPI-MR ARJYABRATA MOHANT-7848002821@IBL- 0000306861020645 09/03/23 235.00 18,169.38
ONE
NE
09/03/23 UPI-K KIRAN KUMAR-7008831593@IBL-SBIN00 0000306807806273 09/03/23 100.00 18,436.38
09/03/23 UPI-SAURAV PATNAIK-7854076579@YBL-KKBK0 0000306837709756 09/03/23 467.00 18,903.38
10/03/23 UPI-AKSHYA KUMAR 0000306938708928 10/03/23 70.00 19,148.38
NAHAK-5474AKSHYA-1@OKAX
IS-UBIN0810886-306938708928-UPI
10/03/23 UPI-SRIKANTA PATRO-9238520027@YBL-SBIN0 0000306990785530 10/03/23 105.00 19,253.38
A@OKSBI-SBIN0006081-306989754895-UPI
10/03/23 UPI-SMITANJALI SAHU-9337748006@YBL-SBIN 0000306928689235 10/03/23 205.00 19,568.38
HDFC BANK LIMITED

this statement.
Page No .: 36

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

10/03/23 UPI-BATA KRUSHNA 0000306959594743 10/03/23 10.00 19,598.38
HONE
10/03/23 UPI-GOPABANDHU 0000306941757356 10/03/23 89.00 19,687.38
OKAXIS-UBIN0563927-306941757356-UPI
10/03/23 UPI-SIMRAN DORA-6371659504@YBL-SBIN0002 0000306977303055 10/03/23 45.00 19,732.38
OM PHONE
10/03/23 UPI-SUNITA MOHAPATRO-9348566985@YBL-SBI 0000306987754231 10/03/23 12.00 20,244.38
10/03/23 UPI-SANJAY KUMAR-SANJAYARORA943@YBL-CNR 0000306993352620 10/03/23 80.00 20,368.38
10/03/23 UPI-MADHUSUDAN SINGH-MADHUPGCIL@OKSBI-S 0000306905218073 10/03/23 230.00 20,598.38
BIN0001128-306905218073-UPI
10/03/23 UPI-RAHUL SHIL-RAHULSHILMV55@OKICICI-UCB 0000343556437774 10/03/23 159.00 20,757.38
A0003331-343556437774-UPI
10/03/23 UPI-GURUBARI TUDU-GOPINATHMAJHI2022@OKS 0000306908234812 10/03/23 75.00 20,832.38
BI-SBIN0017681-306908234812-UPI
PHONE
10/03/23 UPI-RUPESH KUMAR 0000306978654159 10/03/23 270.00 16,102.38
NAYAK-RUPAKNAYQK@YBL-S
NE
10/03/23 UPI-MAHENDRA KUMAR PAND-9937834227@YBL- 0000306969316328 10/03/23 120.00 16,222.38
HDFC BANK LIMITED

this statement.
Page No .: 37

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
10/03/23 UPI-LAXMI KAHNAR-9438384338@YBL-UTIB0000 0000306959358832 10/03/23 140.00 16,362.38
DFCBANK-HDFC0009246-306972368926-UPI
10/03/23 UPI-MANOJ GAMAG-7978953005@YBL-SBIN0012 0000306936302756 10/03/23 1,250.00 17,797.38
A0003331-343531550186-UPI
10/03/23 UPI-DURGA PRASAD PADHY-VICKY.DURGA@YBL-C 0000306912002953 10/03/23 40.00 17,877.38
NRB0000033-306912002953-PAYMENT FROM PHO
NE
10/03/23 UPI-DURGA PRASAD PADHY-VICKY.DURGA@YBL-C 0000306964935381 10/03/23 50.00 17,927.38
NE
10/03/23 UPI-SANTOSH KUMAR SETHI-SANTOSHSABITRI9 0000306962328899 10/03/23 260.00 18,187.38
937914609@YBL-SBIN0005457-306962328899-P
AYMENT FROM PHONE
ONE
NE
NE
M-PYTM0123456-306977188840-NA
HDFC BANK LIMITED

this statement.
Page No .: 38

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

10/03/23 UPI-DEBASISH GOUDA-9791095439@YBL-SBIN0 0000306983470868 10/03/23 10.00 18,683.38
10/03/23 UPI-RUDRA NARAYAN SETHY-6372854799@PAYTM 0000306979309588 10/03/23 100.00 18,818.38
-UBIN0800856-306979309588-NA
10/03/23 UPI-SOUMYA RANJAN PADHY-8763711936@YBL- 0000306954840405 10/03/23 30.00 18,848.38
ONE
11/03/23 UPI-BIKRAM NAYAK-NAYAKBIKRAM83@AXL-SBIN 0000307000890297 11/03/23 145.00 18,993.38
NE
11/03/23 UPI-AMAN KUMAR DHANGADA-9556463768@YBL- 0000307056881842 11/03/23 10.00 19,213.38
ONE
11/03/23 UPI-RUDRA PRASAD SAHU-9178943639@PAYTM-P 0000307006950369 11/03/23 17.00 19,230.38
YTM0123456-307006950369-NA
11/03/23 UPI-BALAKRUSHNA PANDA-8895541543@YBL-SB 0000307082891961 11/03/23 3,000.00 22,270.38
11/03/23 UPI-PURNA CHANDRA SAHU-PURNA5658@YBL-SB 0000307019174961 11/03/23 180.00 22,450.38
BA0000485-307073042049-UPI
11/03/23 UPI-JITENDRA PRADHAN-SIBASANKAR97761@IBL 0000307012204319 11/03/23 580.00 23,195.38
-HDFC0009003-307012204319-PAYMENT FROM P
HONE
HDFC BANK LIMITED

this statement.
Page No .: 39

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

11/03/23 UPI-ASISHA KUMAR SWAIN-ASISH.SWAIN3@YBL- 0000307053026608 11/03/23 125.00 23,320.38
ONE
11/03/23 UPI-MR SRIDHAR 0000307076068666 11/03/23 100.00 23,420.38
KUNDA-SRIDHARKUNDA28@OKAX
IS-IDIB000S086-307076068666-UPI
11/03/23 UPI-ANANTA KUMAR RAN-8895920498@YBL- 0000307066254419 11/03/23 364.00 23,784.38
ONE
11/03/23 UPI-CHINTAMANI MALLIK-8895033279@IBL-SB 0000307054852388 11/03/23 315.00 24,371.38
11/03/23 UPI-PRIYANKA BEHERA-BEHERAPRIYANKA2011@O 0000307031499611 11/03/23 147.00 24,518.38
KSBI-UBIN0563927-307031499611-UPI
11/03/23 UPI-SIBASISH PANDA-SIBASISHPKOKO@YBL-UTI 0000307013295139 11/03/23 50.00 24,568.38
11/03/23 UPI-BIMBADHAR BISWAL-9937039355@YBL-UTIB 0000307030238693 11/03/23 100.00 24,668.38
11/03/23 UPI-KUMARI JENA-9337082923@YBL-SBIN0010 0000307025036662 11/03/23 80.00 25,202.38
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 40

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

11/03/23 UPI-PRABHAKAR KRUSHNA BH-9173294274@YBL- 0000307039665450 11/03/23 665.00 26,852.38
ONE
11/03/23 UPI-BATA KRUSHNA 0000307047452196 11/03/23 166.00 27,018.38
HONE
11/03/23 UPI-YAGNYASENI PANDA-8328814467@YBL-SBI 0000307016643133 11/03/23 100.00 27,118.38
11/03/23 UPI-SAPNA DALAI-6372542425@YBL-SBIN0010 0000307051454813 11/03/23 70.00 27,218.38
11/03/23 UPI-SASHI SEKHAR SAMBARS-7978970956@PAYT 0000307069254395 11/03/23 20.00 27,238.38
M-PYTM0123456-307069254395-NA
11/03/23 UPI-ARIGA MAHESH-9398121187@PAYTM-UBIN08 0000307060966145 11/03/23 62.00 27,300.38
01399-307060966145-NA
11/03/23 UPI-ASISHA KUMAR PATNAIK-9281343584@PAYT 0000343663249334 11/03/23 120.00 27,430.38
M-ICIC0000424-343663249334-NA
11/03/23 UPI-SIMANCHALA 0000307020912944 11/03/23 50.00 27,480.38
SAHU-GMSIMANCHALASAHU@YBL
-IOBA0000702-307020912944-PAYMENT FROM P
HONE
11/03/23 UPI-SREEKANTA DAS-SREEKANTAD50@YBL-UBIN0 0000307054610075 11/03/23 5,000.00 22,480.38
11/03/23 UPI-AKHIL PRADHAN-7681098114@YBL-HDFC000 0000307018521066 11/03/23 285.00 22,765.38
11/03/23 UPI-SAGAR MAHARANA-8249416556@PAYTM-SBI 0000307077531459 11/03/23 200.00 22,965.38
N0010914-307077531459-NA
11/03/23 UPI-JYOTIRANJAN PARIDA-JYOTIRANJANPARIDA 0000307099926180 11/03/23 75.00 23,040.38
HDFC BANK LIMITED

this statement.
Page No .: 41

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

832@OKHDFCBANK-UCBA0001008-307099926180-
UPI
11/03/23 UPI-JOGENDRA BEHERA-9114180262@YBL-IOBA 0000307051424725 11/03/23 270.00 23,370.38
11/03/23 UPI-SAUMYA RANJAN PANDA-7894311098@PAYTM 0000307078852109 11/03/23 25.00 23,395.38
-HDFC0009278-307078852109-NA
11/03/23 UPI-PABITRA KUMAR MOHANT-816545532976083 0000307016338326 11/03/23 400.00 23,795.38
OM PHONE
11/03/23 UPI-BALARAM BASTIA-7381043779UBI@YBL-UBI 0000307050406037 11/03/23 220.00 24,015.38
11/03/23 UPI-KISHAN SETHY-6371403047@PAYTM-PYTM01 0000307070405434 11/03/23 800.00 24,815.38
23456-307070405434-NA
11/03/23 UPI-BIPINA KUMAR TRIPATH-8763745987@YBL- 0000307073045240 11/03/23 134.00 25,143.38
BARB0BADABA-307073045240-PAYMENT FROM PH
ONE
11/03/23 UPI-MANOJ SAHU-7894277681@YBL-IOBA000359 0000307078723478 11/03/23 10,000.00 15,143.38
11/03/23 UPI-BATA KRUSHNA 0000307006343315 11/03/23 41.00 15,184.38
HONE
12/03/23 UPI-GPUNEET KUMAR REDDY-7326935022@PAYTM 0000307107593673 12/03/23 25.00 15,209.38
-SBIN0010914-307107593673-NA
-SBIN0010914-307108081872-NA
HDFC BANK LIMITED

this statement.
Page No .: 42

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

-SBIN0010914-307108213301-NA
12/03/23 UPI-TAPESWAR BEHERA-TAPESWAR1992@YBL-UBI 0000307186172968 12/03/23 50.00 15,328.38
-SBIN0010914-343708774810-NA
12/03/23 UPI-BISWA RANJAN DALAI-BISWADALAI1@YBL-H 0000307128572421 12/03/23 132.00 15,560.38
NE
12/03/23 UPI-CHINMAYA KUMAR BEHER-8249756810@IBL- 0000307108523716 12/03/23 55.00 15,615.38
ONE
12/03/23 UPI-MANOJ GAMAG-7978953005@YBL-SBIN0012 0000307166658040 12/03/23 100.00 15,715.38
NT FROM PHONE
12/03/23 UPI-PRASANTA KUMAR BEHE-PRASANTBEHERA65 0000307107043737 12/03/23 360.00 16,325.38
6@OKHDFCBANK-SBIN0000055-307107043737-UP
12/03/23 UPI-AKSHAYA KUMAR PARIC-8260392188@IBL- 0000307166432349 12/03/23 1,250.00 17,575.38
ONE
12/03/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000307143904140 12/03/23 1,581.00 19,156.38
NE
12/03/23 UPI-SANKAR PRASAD DASH-9938906290@YBL-HD 0000307163355779 12/03/23 1,705.00 20,894.38
HDFC BANK LIMITED

this statement.
Page No .: 43

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

12/03/23 UPI-BHAGABAN BEHERA-9566208461@YBL-CITI0 0000307140979343 12/03/23 225.00 21,119.38
12/03/23 UPI-CHANDRAKANTA 0000307107875639 12/03/23 38.00 21,157.38
MOHAP-CHANDRAKANTAMOH
APATRA31@YBL-KKBK0007332-307107875639-PA
YMENT FROM PHONE
12/03/23 UPI-SABYASACHI ROY-SABYASACHIROY25@YBL- 0000307139001741 12/03/23 118.00 21,275.38
ONE
12/03/23 UPI-SIBA SANKAR SAHU-8249399800@YBL-BKID 0000307167376101 12/03/23 85.00 21,360.38
12/03/23 UPI-JHILI SENAPATI-8658266135@YBL-BARB0K 0000307161907736 12/03/23 1,000.00 22,360.38
BA0000485-307124416956-UPI
123456-343748382351-NA
12/03/23 UPI-JEEBARATNA BAYAK-JEEBARATNA@YBL-SBI 0000307121574872 12/03/23 20.00 22,709.38
12/03/23 UPI-KAMESWAR 0000307174319031 12/03/23 445.00 23,154.38
BHUYAN-BHUYANKAMESWAR778@O
KSBI-SBIN0000033-307174319031-UPI
ONE
12/03/23 UPI-NABANITA KHATAI-9861157971@YBL-UTIB0 0000307108939668 12/03/23 150.00 24,604.38
12/03/23 UPI-SASWAT DASH-7750973612@YBL-SBIN0010 0000307159712925 12/03/23 457.00 25,061.38
12/03/23 UPI-PURSHOTAM NAYAK-9776868368@YBL-SBIN 0000307111835578 12/03/23 120.00 25,181.38
HDFC BANK LIMITED

this statement.
Page No .: 44

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

12/03/23 UPI-ASUTOSH CHARCHI-8144188124@PAYTM-PYT 0000343763497742 12/03/23 300.00 25,481.38
M0123456-343763497742-NA
12/03/23 UPI-DILLIP KUMAR BEHERA-9338475560@YBL-I 0000307181401319 12/03/23 80.00 25,561.38
CIC0000270-307181401319-PAYMENT FROM PHO
NE
12/03/23 UPI-SASMITA SAHU-9861478619@YBL-SBIN000 0000307103647137 12/03/23 68.00 25,629.38
12/03/23 UPI-PARTHASARATHI PANDA-PSARATHI816@OKIC 0000343781299988 12/03/23 57.00 25,686.38
ICI-IOBA0001530-343781299988-UPI
12/03/23 UPI-MS ANNAPURNA 0000307158384337 12/03/23 10,000.00 15,686.38
TRADERS-ANNAPURNATRADER
S1@SBI-SBIN0016585-307158384337-PAYMENT
FROM PHONE
12/03/23 UPI-BATA KRUSHNA 0000307188174759 12/03/23 142.00 15,918.38
HONE
05450051-AWSPG2023031220392
13/03/23 UPI-SAILENDRA KUMAR PAT-SAILENDRA.PATNA 0000307224322239 13/03/23 160.00 16,342.38
IK.23@YBL-SBIN0000151-307224322239-PAYME
NT FROM PHONE
13/03/23 UPI-PRASANTA KUMAR BHUYA-9178730836@YBL- 0000307265241853 13/03/23 70.00 16,412.38
KARB0000911-307265241853-PAYMENT FROM PH
ONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 45

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
13/03/23 UPI-RUPESH KUMAR 0000307227919779 13/03/23 38.00 16,956.38
NE
13/03/23 UPI-SMITANJALI SAHU-9337748006@YBL-SBIN 0000307230973073 13/03/23 60.00 17,016.38
13/03/23 UPI-SAMITA KUMARI BEHERA-PRIYANSUBISWAL@ 0000307259870274 13/03/23 155.00 17,171.38
YBL-HDFC0009246-307259870274-PAYMENT FRO
M PHONE
13/03/23 UPI-BHABANI SHANKAR SAHU-SBHABANI1988@OK 0000307298785025 13/03/23 50.00 17,221.38
SBI-SBIN0015237-307298785025-UPI
13/03/23 UPI-BHABAGRAHI BISWAL-8169529331@PAYTM-P 0000307243230756 13/03/23 120.00 17,341.38
YTM0123456-307243230756-NA
13/03/23 UPI-RUDRA PRASAD PATRA-7978707963@YBL-S 0000307204794694 13/03/23 10.00 17,351.38
NE
ONE
13/03/23 UPI-SANDHYARANI PANDA-9556956971@AXL-SB 0000307271322463 13/03/23 400.00 17,836.38
13/03/23 UPI-SMRUTI RANJAN PRADHA-SMRUTIRANJANP10 0000307274549238 13/03/23 41.00 17,952.38
2@YBL-PYTM0123456-307274549238-PAYMENT F
ROM PHONE
13/03/23 UPI-DAMBURUDHARA SAHU-9583521112@IBL-BAR 0000307240817814 13/03/23 145.00 18,097.38
B0BRAJNA-307240817814-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 46

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

13/03/23 UPI-RANJITA MANNA-7978935077@YBL-SBIN00 0000307273914460 13/03/23 220.00 18,317.38
ONE
13/03/23 UPI-ARIGA MAHESH-AMAHESH1920-1@OKSBI-KVB 0000307209993971 13/03/23 40.00 18,663.38
L0001439-307209993971-UPI
13/03/23 UPI-ASHIT KUMAR BARLA-ASHITKBARLA1312@OK 0000307212085295 13/03/23 20.00 18,683.38
SBI-SBIN0010914-307212085295-UPI
13/03/23 UPI-SHANTANU KUMAR PADH-SHANTANUPADHI73 0000307213279173 13/03/23 110.00 18,793.38
37@OKSBI-SBIN0000033-307213279173-UPI
13/03/23 UPI-MANOJ KUMAR PANDA-9114772368@YBL-SBI 0000307230497704 13/03/23 160.00 18,953.38
IK.23@YBL-SBIN0000151-307398924412-PAYME
NT FROM PHONE
IK.23@YBL-SBIN0000151-307317515991-PAYME
NT FROM PHONE
14/03/23 UPI-RUDRA PRASAD SAHU-9178943639@PAYTM-P 0000307306727117 14/03/23 363.00 19,361.38
YTM0123456-307306727117-NA
NE
BIN0000033-307321642654-UPI
PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 47

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
14/03/23 UPI-PRATIBHA BEHERA-9439430850@UPI-SBIN 0000307310514995 14/03/23 200.00 21,554.38
0010914-307310514995-NO REMARKS
XIS-SBIN0010914-307372573272-UPI
14/03/23 UPI-AMAR PRASAD SETHY-9337994311@YBL-UBI 0000307348065370 14/03/23 20.00 21,724.38
14/03/23 UPI-PRADDEP KUMAR PANDA-9937337810@YBL-S 0000307365987687 14/03/23 75.00 21,799.38
NE
AR547@OKAXIS-BKID0005118-307374905423-UP
14/03/23 UPI-SAI DISTRIBUTOR-8917483804@YBL-UBIN0 0000307323662910 14/03/23 4,000.00 18,049.38
14/03/23 UPI-PRABHUDEV SETHI-7008283376@YBL-UTIB0 0000307345549374 14/03/23 25.00 18,074.38
14/03/23 UPI-DEBASIS PATTNAYAK-MANIPATTNAYAK-1@OK 0000307354893425 14/03/23 42.00 18,116.38
14/03/23 UPI-BIBHISHA MAHAPATRA-6371287728@UPI-HD 0000307318869800 14/03/23 27.00 18,143.38
FC0009246-307318869800-NO REMARKS
14/03/23 UPI-NABAGHANA 0000307343355695 14/03/23 526.00 18,669.38
NE
HDFC BANK LIMITED

this statement.
Page No .: 48

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

14/03/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000307325664498 14/03/23 600.00 20,299.38
B0LATGAN-307325664498-PAYMENT FROM PHONE
14/03/23 UPI-AFTAF HIAL-8328817589@FAM-PPIW088450 0000343955243241 14/03/23 60.00 20,359.38
9-343955243241-UPI PAYMENT
14/03/23 UPI-M JYOTI-MAILTOKRISS1@YBL-SBIN000132 0000307351126524 14/03/23 24.00 20,383.38
14/03/23 UPI-EBHUBAN PATRO-EBHUBANP@FBL-FDRL00055 0000307319344295 14/03/23 70.00 20,453.38
55-307319344295-UPI
14/03/23 UPI-KALU CHARAN JENA-8327780372@YBL-SBI 0000307337512721 14/03/23 80.00 20,533.38
PHONE
14/03/23 UPI-SUMEET KUMAR 0000307391850221 14/03/23 124.00 15,707.38
ROUTRAY-SUMEET.ROUTRAY@
OKAXIS-UTIB0001122-307391850221-UPI
M-SBIN0006081-343965414508-NA
14/03/23 UPI-DAMODAR 0000307374315606 14/03/23 160.00 15,967.38
BEHERA-DAMODARBEHERA1329@AX
PHONE
14/03/23 UPI-SUMAN KUMAR SAHU-SUDKIUFB@YBL-PUNB01 0000307388216056 14/03/23 15.00 16,054.38
14/03/23 UPI-MEENAKHI KUMARI CH-KHANARMAN24924@ 0000307388037505 14/03/23 10.00 16,064.38
AXL-SBIN0000033-307388037505-PAYMENT FRO
HDFC BANK LIMITED

this statement.
Page No .: 49

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

M PHONE
15/03/23 UPI-SANTOSH KUMAR BEHE-9668173180@IBL- 0000307461084523 15/03/23 68.00 16,132.38
ONE
15/03/23 UPI-PRATAP CHANDRA NAIK-9776099400@YBL- 0000307438357269 15/03/23 125.00 16,257.38
ONE
15/03/23 UPI-HRUDANANDA SAHOO-9437741146@YBL-SBI 0000307442031306 15/03/23 115.00 16,372.38
15/03/23 UPI-MR SANJAYA BEHERA-JJ657776@OKICICI-I 0000344085968171 15/03/23 50.00 16,422.38
DIB000J026-344085968171-UPI
15/03/23 UPI-PRAMILA GOUDA-8093695463@YBL-SBIN00 0000307492163146 15/03/23 60.00 16,482.38
PHONE
15/03/23 UPI-JYOTIRANJAN MAHARAN-8917237827@YBL- 0000307421279409 15/03/23 108.00 16,642.38
ONE
15/03/23 UPI-SRIKANTA KUMAR SABAT-SRIKANTA.SABAT2 0000307410899412 15/03/23 500.00 17,142.38
017@OKAXIS-ANDB0000063-307410899412-UPI
15/03/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000307475605109 15/03/23 170.00 17,312.38
PHONE
15/03/23 UPI-K RAJENDRAKUMAR REDD-RAJENDRA8260@YB 0000307474188491 15/03/23 490.00 15,802.38
L-UTIB0001708-307474188491-PAYMENT FROM
PHONE
15/03/23 UPI-LIPSA MAHAPATRA-LIPSAMPATRA123-2@OK 0000307459990670 15/03/23 30.00 15,832.38
SBI-KKBK0007326-307459990670-UPI
HDFC BANK LIMITED

this statement.
Page No .: 50

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

15/03/23 UPI-AJAYA KUMAR PATRA-9437521557@YBL-SB 0000307450020069 15/03/23 193.00 16,025.38
15/03/23 UPI-RAJESH DAS-TRUPTILISHAD@OKSBI-SBIN0 0000307462458366 15/03/23 70.00 16,095.38
010914-307462458366-UPI
15/03/23 UPI-CHITTARANJAN RATH-CHITTARANJAN.RATH@ 0000307441087903 15/03/23 100.00 16,565.38
M PHONE
15/03/23 UPI-GOPABANDHU 0000307417538693 15/03/23 54.00 16,619.38
OKAXIS-UBIN0563927-307417538693-UPI
15/03/23 UPI-ABINASH MISHRA-707753322A@YBL-HDFC00 0000307416636149 15/03/23 400.00 17,019.38
15/03/23 UPI-BHABANI SHANKAR SAHU-SBHABANI1988@OK 0000307466413829 15/03/23 100.00 17,119.38
SBI-SBIN0015237-307466413829-UPI
15/03/23 UPI-SIMANCHAL SAHU-9668524371@YBL-SBIN0 0000307414844292 15/03/23 145.00 17,264.38
15/03/23 UPI-MR G NARASHINGH REDD-REDDY.NARSHIMA3 0000307456855067 15/03/23 105.00 17,369.38
@YBL-IDIB000A218-307456855067-PAYMENT FR
OM PHONE
15/03/23 UPI-ANAND 0000307470790981 15/03/23 37.00 17,406.38
GAMANG-GAMANGANAND@OKSBI-SBIN
0012115-307470790981-UPI
15/03/23 UPI-BUNI 0000307404186505 15/03/23 112.00 17,518.38
M-PYTM0123456-344048608814-NA
15/03/23 UPI-SITA NAYAK-9937729791@YBL-SBIN00000 0000307463226849 15/03/23 50.00 17,685.38
HDFC BANK LIMITED

this statement.
Page No .: 51

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

15/03/23 UPI-YAGNYASENI PANDA-8328814467@YBL-SBI 0000307486899992 15/03/23 90.00 17,775.38
15/03/23 UPI-SUSHANTA KUMAR BISO-SUSHANTAALKA687 0000307477379296 15/03/23 115.00 18,122.38
@OKSBI-SBIN0010914-307477379296-UPI
15/03/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000344074765274 15/03/23 3,500.00 14,622.38
15/03/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@IB 0000307436402280 15/03/23 2,000.00 16,622.38
PHONE
123456-307467056549-NA
123456-307467109241-NA
15/03/23 UPI-KALPITA MAHAPATRA-KALPITA.2008-1@OKI 0000307404883902 15/03/23 260.00 17,177.38
CICI-HDFC0009246-307404883902-UPI
NE
M-PYTM0123456-344063275835-NA
15/03/23 UPI-SOUMYA RANJAN PANIG-7978776798@YBL- 0000307494285126 15/03/23 1,250.00 19,384.38
ONE
15/03/23 UPI-BICHITRA GOUDA-7749939353@YBL-UTIB00 0000307414964166 15/03/23 978.00 20,362.38
HDFC BANK LIMITED

this statement.
Page No .: 52

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

15/03/23 UPI-SOURAV DASH-SOURAVTONI@OKICICI-SBIN0 0000344081388862 15/03/23 190.00 20,552.38
000033-344081388862-UPI
15/03/23 UPI-RAMA KRISHNA RAO M-MAILTOKRISS@YBL-S 0000307431146609 15/03/23 24.00 20,576.38
NE
15/03/23 UPI-TUKUNA SETHI-7008809482@YBL-FDRL0005 0000307498067678 15/03/23 180.00 20,756.38
PHONE
16/03/23 UPI-AMIT PRAKASH ACHARY-AMITACHARY20092@ 0000307558816844 16/03/23 42.00 20,828.38
YBL-PYTM0123456-307558816844-PAYMENT FRO
M PHONE
16/03/23 UPI-TAPESWAR BEHERA-TAPESWAR1992@YBL-UBI 0000307580159410 16/03/23 75.00 20,903.38
16/03/23 UPI-CHANDRASEKHAR 0000344165135534 16/03/23 215.00 21,118.38
DASH-HANDRASEKHAR@YBL
HONE
16/03/23 UPI-SAGAR MAHARANA-PRINCEOFHEART253@OKS 0000307597946270 16/03/23 30.00 21,148.38
BI-SBIN0010914-307597946270-UPI
16/03/23 UPI-SUNITA MOHAPATRO-9348566985@YBL-SBI 0000344195831461 16/03/23 10.00 21,158.38
16/03/23 UPI-DIBAKAR MALLICK-8895254880@YBL-SBIN 0000344113828018 16/03/23 210.00 21,368.38
16/03/23 UPI-DEBANSU KUMAR PATNIA-DEBANSUPATNAIK@ 0000344118370101 16/03/23 330.00 21,698.38
YBL-SBIN0001337-344118370101-PAYMENT FRO
M PHONE
16/03/23 UPI-MANAS KUMAR BADATYA-7606993352@YBL- 0000344118802441 16/03/23 70.00 21,768.38
ONE
HDFC BANK LIMITED

this statement.
Page No .: 53

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

16/03/23 UPI-P RAGHAB REDDY-PRAGHABREDDY2022@OKSB 0000307503530899 16/03/23 45.00 21,813.38
I-SBIN0010914-307503530899-UPI
16/03/23 UPI-KUSA GAUDA-7325934241@YBL-SBIN00109 0000344110749333 16/03/23 90.00 21,903.38
@OKSBI-SBIN0010914-307506902479-UPI
16/03/23 UPI-PRITIPRIYA PRADHAN-PRITIPRIYAPRADHA 0000307510653538 16/03/23 105.00 22,603.38
N2001@OKSBI-SBIN0006606-307510653538-UPI
16/03/23 UPI-A JAGANNATH PATRO-9178581660@AXL-CNR 0000344187637922 16/03/23 90.00 22,693.38
16/03/23 UPI-MINATI PANDA-9583089928@YBL-CNRB0000 0000344138769675 16/03/23 400.00 23,093.38
16/03/23 UPI-BINODA KUMAR SETHI-9556291645@YBL-SB 0000344122109427 16/03/23 204.00 23,297.38
16/03/23 UPI-KANHU CHARAN SAHOO-8179788454@YBL-SB 0000344144664409 16/03/23 280.00 23,577.38
16/03/23 UPI-PABITRA PANIGRAHI-9078268968@PAYTM- 0000344162585944 16/03/23 20.00 23,597.38
SBIN0010131-344162585944-NA
AR547@OKAXIS-BKID0005118-307561407772-UP
16/03/23 UPI-SUDARSHAN SAHU-7377885728@ICICI-ICIC 0000307534758439 16/03/23 66.00 23,743.38
0000270-307534758439-UPI PAYMENT
16/03/23 UPI-SRIKANTA PATRA-7205999645@PAYTM-SBI 0000307577681287 16/03/23 150.00 23,893.38
N0010914-307577681287-NA
17/03/23 NEFT CR-PYTM0123456-ONE97 COMMUNICATIONS PYTM230763845183 17/03/23 1,550.00 25,443.38
HDFC BANK LIMITED

this statement.
Page No .: 54

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

LIMITED-K JAGNASINI SENAPATI-PYTM230763
845183
17/03/23 UPI-PRASANTA GAUDO-9348603377@YBL-UTIB00 0000344264246865 17/03/23 85.00 25,879.83
17/03/23 UPI-NEELANCHAL SAHU-9040712350@UPI-IBKL 0000307608498215 17/03/23 40.00 25,919.83
0000216-307608498215-SUJI
NE
17/03/23 UPI-PRASARNA KUMAR NAHAK-8339991525@YBL- 0000344266832039 17/03/23 12.00 25,996.83
ONE
PHONE
17/03/23 UPI-MR BIKASH KUMAR MALL-9853228745@AXL- 0000344215187439 17/03/23 110.00 26,238.83
ONE
NE
17/03/23 UPI-MR AMIT KUMAR MAHAPA-RAMITLOVER@IBL- 0000307661999639 17/03/23 65.00 26,371.83
ONE
17/03/23 UPI-RANJAN KUMAR MOHAPAT-8984323494@YBL- 0000307689566354 17/03/23 30.00 26,401.83
ONE
17/03/23 UPI-AMBIKA HOTEL THE FOO-MANUPHOTOGRAPHY 0000307648870925 17/03/23 7.00 26,408.83
OM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 55

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

BIN0010128-307632486120-UPI
17/03/23 UPI-SASANK SEKHAR SAHU-8260147526@PAYTM- 0000344238901912 17/03/23 5.00 26,433.83
IPOS0000001-344238901912-NA
17/03/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000344296235644 17/03/23 10,000.00 16,433.83
17/03/23 UPI-DUKHISYAMO MAHARANA-9959198360@PAYTM 0000307643659767 17/03/23 162.00 16,595.83
-PYTM0123456-307643659767-NA
17/03/23 UPI-BADAL KUMAR 0000307638721968 17/03/23 458.00 17,218.83
PANDA-BADALKUMARPANDA47
@OKSBI-SBIN0003088-307638721968-UPI
17/03/23 UPI-MINATI PADHY-7077990333@PAYTM-SBIN0 0000344245517964 17/03/23 60.00 17,278.83
002064-344245517964-NA
17/03/23 UPI-BIPIN ROUT-ROUTBIPIN872@OKAXIS-UTIB0 0000307685278952 17/03/23 20.00 17,298.83
003174-307685278952-UPI
17/03/23 UPI-SOURAV PAUL-6203421559@APL-BKID00045 0000307648892951 17/03/23 35.00 17,965.83
08-307648892951-UPI
M-PYTM0123456-307652886740-NA
17/03/23 UPI-SRIKANTA PATRA-7205999645@PAYTM-SBI 0000307664898896 17/03/23 40.00 18,328.83
N0010914-307664898896-NA
HDFC BANK LIMITED

this statement.
Page No .: 56

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NT FROM PHONE
17/03/23 UPI-PINTU BEHERA-9938456520@YBL-SBIN001 0000344244174032 17/03/23 50.00 18,428.83
HONE
17/03/23 UPI-BUNI 0000344228760989 17/03/23 131.00 18,599.83
17/03/23 UPI-SUDARSAN SETHY-SUDARSANSETHY978-3@OK 0000307626036184 17/03/23 100.00 18,699.83
ICICI-UBIN0810886-307626036184-UPI
M-PYTM0123456-307667544927-NA
17/03/23 UPI-NILA MADHABA PANDA-9438039464@YBL-SB 0000344294234096 17/03/23 650.00 19,445.83
000033-307692141389-UPI
17/03/23 UPI-SHUBHRANSHU SAHU-6371342108@PAYTM-BK 0000344263808705 17/03/23 40.00 19,512.83
ID0005595-344263808705-NA
17/03/23 UPI-DAMODAR 0000344262922963 17/03/23 205.00 19,717.83
BEHERA-DAMODARBEHERA1329@AX
PHONE
17/03/23 UPI-SUDIPT JENA-SUDIPTJENA09@OKAXIS-IDFB 0000307692433426 17/03/23 202.00 19,919.83
0040101-307692433426-UPI
17/03/23 UPI-SRIDHAR JENA-8338918796@AXL-SBIN000 0000344290348990 17/03/23 10.00 19,929.83
17/03/23 UPI-K RAJENDRAKUMAR REDD-RAJENDRA8260@YB 0000344283408710 17/03/23 80.00 20,009.83
HDFC BANK LIMITED

this statement.
Page No .: 57

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

L-UTIB0001708-344283408710-PAYMENT FROM
PHONE
02589546-AWSPG2023031700012
18/03/23 UPI-SHYAM MOHAN PATNAIK-9437095923@PAYTM 0000344305501291 18/03/23 42.00 20,206.83
-UTIB0000212-344305501291-NA
18/03/23 UPI-RAJESH KUMAR PANIGRA-DIPUPNIGRAHY25@ 0000344328268187 18/03/23 75.00 20,281.83
M PHONE
18/03/23 UPI-SIBANI SANKAR PANIGR-9937927510@IBL- 0000307735721429 18/03/23 80.00 20,361.83
CITI0000005-307735721429-PAYMENT FROM PH
ONE
NE
A@OKSBI-SBIN0006081-307757564544-UPI
18/03/23 UPI-PRIYANKA 0000307711396213 18/03/23 574.00 21,398.83
GAUDA-PRIYANKAGAUDA9658@OKA
XIS-KKBK0007326-307711396213-UPI
NE
NE
18/03/23 UPI-SOUMYA RANJAN BHANJA-8260906654@PAYT 0000344320687144 18/03/23 35.00 22,063.83
M-PYTM0123456-344320687144-NA
18/03/23 UPI-DEBANSU KUMAR PATNIA-DEBANSUPATNAIK@ 0000344384541299 18/03/23 122.00 22,185.83
HDFC BANK LIMITED

this statement.
Page No .: 58

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

M PHONE
18/03/23 UPI-MR CHANDAN KUMAR 0000344300747880 18/03/23 20.00 22,245.83
SWA-CHOUDHURIAKASH4
44@OKICICI-CBIN0281676-344300747880-UPI
123456-307736055488-NA
ROM PHONE
18/03/23 UPI-MR SUBHAM MAHARANA-7735040630@YBL-ID 0000344318909415 18/03/23 150.00 23,760.83
IB000A218-344318909415-PAYMENT FROM PHON
A@OKSBI-SBIN0006081-307770647671-UPI
18/03/23 UPI-DEEPAK MAHAPATRA-7205687370@YBL-HDFC 0000344312752740 18/03/23 1.00 24,013.83
18/03/23 UPI-ANKITA 0000307746765646 18/03/23 260.00 24,273.83
UADAGATA-ANKITAUDGATA4@OKHDFC
BANK-HDFC0009246-307746765646-UPI
PHONE
18/03/23 UPI-K KAMESWAR RAO-KKR2276@YBL-SBIN00121 0000344335989986 18/03/23 90.00 16,363.83
18/03/23 UPI-SIDDHARTH 0000307748792251 18/03/23 520.00 16,883.83
GOUDA-SIDDHARTHGD999@OKHDF
HDFC BANK LIMITED

this statement.
Page No .: 59

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

CBANK-HDFC0009246-307748792251-UPI
18/03/23 UPI-MR SANTOSH KUMAR 0000307749573042 18/03/23 290.00 17,173.83
RAT-IMSKRATH@OKHDFC
BANK-IDIB000C011-307749573042-UPI
18/03/23 UPI-S LAXMAN REDDY-REDDYSLAXMAN31@IBL-S 0000307721183569 18/03/23 130.00 17,303.83
NE
NE
18/03/23 UPI-BIMAL KUMAR RATH-973173@PAYTM-BKID00 0000344368967905 18/03/23 215.00 17,828.83
05155-344368967905-NA
18/03/23 UPI-BIMAL KUMAR RATH-973173@PAYTM-BKID00 0000344369400705 18/03/23 110.00 17,938.83
05155-344369400705-NA
18/03/23 UPI-ARJUN PATNAIK-7608825106@PAYTM-KKBK 0000344361088072 18/03/23 110.00 18,048.83
0007326-344361088072-NA
18/03/23 UPI-JOSEPH KUMAR MALI-9861208593@HDFCBAN 0000307745604816 18/03/23 260.00 18,308.83
K-HDFC0009246-307745604816-URGENT
18/03/23 UPI-MR LOKANATH PANIGRAH-LOKANATH.PANIGR 0000344340762743 18/03/23 750.00 19,058.83
AHY1@YBL-IDIB000O506-344340762743-PAYMEN
T FROM PHONE
18/03/23 UPI-SRIKANTA PANDA-PANDAANANTA1996@IBL-U 0000307734710075 18/03/23 81.00 19,139.83
TIB0000212-307734710075-PAYMENT FROM PHO
NE
ONE
18/03/23 UPI-DURYODHAN SETHY-9938111135@YBL-SBIN 0000344382636079 18/03/23 60.00 19,633.83
19/03/23 UPI-DURYODHAN SETHY-9938111135@YBL-SBIN 0000344490560542 19/03/23 50.00 19,758.83
HDFC BANK LIMITED

this statement.
Page No .: 60

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

19/03/23 UPI-MR GRISHMA KANTA TRI-9438849150@YBL- 0000344483583593 19/03/23 125.00 19,883.83
IDIB000C149-344483583593-PAYMENT FROM PH
ONE
19/03/23 UPI-RASMITA SETHI-RASMITA1302@AXL-SBIN0 0000344402737902 19/03/23 200.00 20,083.83
19/03/23 UPI-MANOMOHAN BEHERA-7077474304@AXL-PYTM 0000344430106322 19/03/23 20.00 20,103.83
PHONE
19/03/23 UPI-JHILIMA NAYAK-9438009446@YBL-HDFC000 0000344419930678 19/03/23 110.00 20,308.83
19/03/23 UPI-DAMAYANTI PATRA-MANASRANJ6890@OKSBI 0000307888349298 19/03/23 107.00 20,415.83
-SBIN0000033-307888349298-UPI
19/03/23 UPI-AJIT KUMAR SETHY-AJIT347328@AXL-UTIB 0000344496030144 19/03/23 255.00 20,670.83
19/03/23 UPI-AMARESH RATH-9776922143@YBL-SBIN001 0000344481408367 19/03/23 278.00 20,948.83
NE
19/03/23 UPI-SACHIN KUMAR SETHI-SETHISACHIN1999@Y 0000344483703718 19/03/23 250.00 21,528.83
PHONE
19/03/23 UPI-SANKAR PRASAD DASH-9938906290@YBL-HD 0000344486285990 19/03/23 200.00 21,728.83
AR547@OKAXIS-BKID0005118-307841132269-UP
HDFC BANK LIMITED

this statement.
Page No .: 61

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

I
19/03/23 UPI-DENABANDHU BEHERA-7809990984@PAYTM-P 0000307825257653 19/03/23 25.00 21,793.83
YTM0123456-307825257653-NA
19/03/23 UPI-SURYA NARAYAN BEHER-BEHERA.SURYA109 0000307893810741 19/03/23 1,638.00 23,431.83
0@OKSBI-SBIN0012105-307893810741-UPI
19/03/23 UPI-NIGAMPRASAD PARIDA-NIGAMPRASADPARID 0000307894836993 19/03/23 53.00 23,484.83
A07@OKSBI-SBIN0002073-307894836993-UPI
19/03/23 UPI-B KAMAL KIRAN RAO-KAMALKIRAN7.KK@YBL 0000307877995886 19/03/23 42.00 23,571.83
-ANDB0002930-307877995886-PAYMENT FROM P
HONE
19/03/23 UPI-NABAGHANA 0000344448079080 19/03/23 527.00 24,098.83
NE
19/03/23 UPI-AKSHYA KUMAR 0000307847117388 19/03/23 93.00 24,191.83
NAHAK-5474AKSHYA-1@OKAX
IS-UBIN0810886-307847117388-UPI
SBIN0010131-344437214181-NA
19/03/23 UPI-DINESH KUMAR SAHU-01DSAHUHDFC@YBL-HD 0000344459054462 19/03/23 60.00 24,341.83
19/03/23 UPI-ASHOK KUMAR 0000307801962841 19/03/23 200.00 24,561.83
NAYAK-NASHOKKUMAR117@OKS
BI-SBIN0010914-307801962841-UPI
19/03/23 UPI-KIRAN MAYA DEV-9337751673@YAPL-SBIN 0000307802201334 19/03/23 27.00 24,588.83
0016585-307802201334-UPI
19/03/23 UPI-BATA KRUSHNA 0000307802189207 19/03/23 250.00 24,838.83
HDFC BANK LIMITED

this statement.
Page No .: 62

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

HONE
19/03/23 UPI-LAKSHMI BEHERA-9071665697@YBL-ICIC00 0000344494466061 19/03/23 70.00 24,908.83
19/03/23 UPI-SAMIR BAI-SAMEERBAI1999@OKAXIS-UCBA0 0000307852633759 19/03/23 140.00 25,048.83
003260-307852633759-UPI
19/03/23 UPI-KALIA DALAI-8480548478@YBL-SBIN0016 0000344496618176 19/03/23 10.00 25,058.83
19/03/23 UPI-SANJAYA KUMAR MAHAPA-9337350538@YBL- 0000307897386366 19/03/23 172.00 25,230.83
ANDB0000753-307897386366-PAYMENT FROM PH
ONE
K-HDFC0009246-307847231298-URGENT
L0001439-307806031648-UPI
105@YBL-SBIN0000033-344418085170-PAYMENT
FROM PHONE
19/03/23 UPI-N SHAKTI SWAROOP-9439846176@PAYTM-HD 0000307863555276 19/03/23 120.00 25,497.83
FC0004716-307863555276-NA
19/03/23 UPI-GOLAK BEHERA-7064122034@YBL-UTIB0000 0000344495767331 19/03/23 50.00 25,547.83
DFCBANK-HDFC0009246-307872079624-UPI
19/03/23 UPI-SATYAJIT THATOI-SATYAJITTHATOI921@YB 0000344454846323 19/03/23 194.00 25,856.83
L-HDFC0009485-344454846323-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 63

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
K-HDFC0009246-307847465496-URGENT
OM PHONE
19/03/23 UPI-DURIODHAN DAS-7008879758@AXISB-SBIN 0000307825629701 19/03/23 50.00 26,159.83
0003311-307825629701-PAID VIA CRED PAY
19/03/23 UPI-K LAXMI BAI REDDY-7008539162@AXL-SB 0000344484217420 19/03/23 42.00 26,201.83
HONE
19/03/23 UPI-AKSHAJ PADHY-8249099692@PAYTM-HDFC00 0000307873948401 19/03/23 90.00 26,563.83
09246-307873948401-NA
19/03/23 UPI-DINABANDHU 0000344444388900 19/03/23 525.00 27,088.83
GOUDA-DEENABANDHU.GOUDA@
M PHONE
19/03/23 UPI-PRATAP CHANDRA GOUD-9668402850@YBL- 0000344486852389 19/03/23 80.00 27,168.83
ONE
19/03/23 UPI-SASMITA GOUDA WO SAN-6370450636@YBL- 0000344408842907 19/03/23 5,925.00 21,243.83
BARB0LATGAN-344408842907-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 64

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
20/03/23 UPI-PRASANTA KUMAR BHUYA-JITENDRAURJANA3 0000344514779892 20/03/23 280.00 21,523.83
@AXL-UTIB0003023-344514779892-PAYMENT FR
OM PHONE
A0003331-307904384694-UPI
NE
20/03/23 UPI-SUSANTA BEHERA-SUSANTBEHERA844@YBL-U 0000307961646172 20/03/23 5,000.00 27,395.83
NE
M-SBIN0010906-307917618244-NA
AR547@OKAXIS-BKID0005118-307968539847-UP
20/03/23 UPI-AMARENDRA NARAYAN PR-9437104086@YBL- 0000307905945363 20/03/23 80.00 27,875.83
ONE
PHONE
20/03/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@IB 0000307996397096 20/03/23 700.00 14,995.83
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 65

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

20/03/23 UPI-SWARAJ PARICHHA-9439455473@PAYTM-PYT 0000307952902452 20/03/23 340.00 15,410.83
M0123456-307952902452-NA
20/03/23 UPI-BHAGYA SRI MUDULI-8895960115@YBL-AND 0000307940705826 20/03/23 396.00 15,806.83
L0001439-307936407372-UPI
20/03/23 UPI-RABINDRA KUMAR NAYAK-9937567478@YBL- 0000344573539888 20/03/23 947.00 16,800.83
ONE
20/03/23 UPI-MR D RAJESH DORA-8260726487@YBL-IDIB 0000344542370209 20/03/23 500.00 17,300.83
20/03/23 UPI-SUBHASANKAR 0000344577885123 20/03/23 125.00 17,425.83
BADATY-SUBHABADATYA@YB
L-KKBK0007326-344577885123-PAYMENT FROM
PHONE
20/03/23 UPI-RAMACHANDRA MOHANTY-7064375191@PAYT 0000307961123809 20/03/23 105.00 17,530.83
M-SBIN0003028-307961123809-NA
DFCBANK-HDFC0009246-307993104225-UPI
20/03/23 UPI-TUNI BEHERA-8763454336@UPI-SBIN0010 0000307919018618 20/03/23 247.00 17,851.83
914-307919018618-NO REMARKS
L0001439-307940693033-UPI
20/03/23 UPI-GITANJALI BEHERA-BEHERABHAGABAN932@ 0000344567346747 20/03/23 290.00 18,196.83
M PHONE
20/03/23 UPI-SWARAJ PARICHHA-9439455473@PAYTM-PYT 0000344564144031 20/03/23 20.00 18,216.83
M0123456-344564144031-NA
HDFC BANK LIMITED

this statement.
Page No .: 66

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

M-SBIN0006081-344564393404-NA
20/03/23 UPI-SUMEET KUMAR 0000307984221693 20/03/23 315.00 18,735.83
OKAXIS-UTIB0001122-307984221693-UPI
20/03/23 UPI-LIARI SAHU-7077153706372@PAYTM-IOBA0 0000344564819304 20/03/23 165.00 18,900.83
000734-344564819304-NA
20/03/23 UPI-KUNI PATRA-GANGADHARPATRO52@YBL-SBI 0000344550360408 20/03/23 80.00 18,980.83
20/03/23 UPI-UMESH CHANDRA DAS-9853784096@YBL-UTI 0000344563976900 20/03/23 127.00 19,107.83
20/03/23 UPI-SUDARSHAN SAHU-7377885728@ICICI-ICIC 0000307944766299 20/03/23 40.00 19,147.83
0000270-307944766299-UPI PAYMENT
M-PYTM0123456-307979943258-NA
IK.23@YBL-SBIN0000151-344511895852-PAYME
NT FROM PHONE
IK.23@YBL-SBIN0000151-344530837418-PAYME
NT FROM PHONE
20/03/23 UPI-ABINASH MOHANTY-NILUKALIA4202@YBL-CN 0000344566050210 20/03/23 60.00 19,429.83
RB0000033-344566050210-PAYMENT FROM PHON
ONE
21/03/23 UPI-SANTOSH DALAI-DALAIS7@YBL-SBIN00176 0000344690896001 21/03/23 210.00 22,248.73
21/03/23 UPI-SATYANARAYAN TRIPATH-STRIPATHY1482@Y 0000344690554209 21/03/23 210.00 22,458.73
BL-ICIC0002419-344690554209-SATYA SIR
HDFC BANK LIMITED

this statement.
Page No .: 67

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

21/03/23 UPI-ABINASH PRASAD MISHR-HELLOSITU@OKHDF 0000308099823866 21/03/23 77.00 22,535.73
CBANK-HDFC0004216-308099823866-UPI
21/03/23 UPI-HARA PRASAD 0000308000005160 21/03/23 345.00 22,880.73
PARAMGUR-GAGUPAPA@OKHDFC
BANK-CNRB0000033-308000005160-UPI
PHONE
21/03/23 UPI-ASHOK KUMAR 0000308050078001 21/03/23 200.00 23,137.73
BI-SBIN0010914-308050078001-UPI
21/03/23 UPI-TRINATH 0000344637119161 21/03/23 440.00 23,827.73
BEHERA-PRASANTAKUMARNAYAK655
@OKICICI-PUNB0089320-344637119161-UPI
21/03/23 UPI-ASHESH KUMAR PADHY-9338921715@YBL-HD 0000344627072659 21/03/23 122.00 23,949.73
21/03/23 UPI-CHANDAN KUMAR DAS-9776651025@YBL-SBI 0000344633225379 21/03/23 185.00 24,134.73
21/03/23 UPI-SUSANTA BEHERA-9439566517@YBL-ANDB00 0000308044150638 21/03/23 5,000.00 19,244.73
M-PYTM0123456-344623541220-NA
21/03/23 UPI-KUMARI JENA-9337082923@YBL-SBIN0010 0000344641881619 21/03/23 20.00 19,314.73
HDFC BANK LIMITED

this statement.
Page No .: 68

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

21/03/23 UPI-BIKRAMA DITYA BARIK-7008783310@YBL-U 0000308045732481 21/03/23 176.00 19,490.73
NE
21/03/23 UPI-M MADANA MOHANA PATR-8987412492@YBL- 0000344660667475 21/03/23 350.00 19,840.73
ONE
21/03/23 UPI-R SANTANU REDDY-SANTUREDDY8008@OKHDF 0000308009544813 21/03/23 635.00 20,495.73
CBANK-UBIN0810886-308009544813-UPI
ONE
21/03/23 UPI-ABHIJIT PRADHAN-9438726522@PAYTM-SB 0000344649573851 21/03/23 40.00 15,535.73
IN0017681-344649573851-NA
BA0000485-308017500865-UPI
21/03/23 UPI-PURNENDU 0000308068775223 21/03/23 22.00 15,655.73
GOUDA-PURNENDUGOUDA6-1@OKS
BI-SBIN0010914-308068775223-UPI
21/03/23 UPI-NABAGHANA 0000344627641206 21/03/23 850.00 16,505.73
NE
21/03/23 UPI-UDIT NARAYAN DHAR-UDIT.DHAR255@OKICI 0000344667734167 21/03/23 107.00 16,612.73
CI-ICIC0004395-344667734167-UPI
21/03/23 NEFT CR-HSBC0110005-ACCOUNTMEIN FINTECH HSBCN23080592370 21/03/23 751.00 17,363.73
SOLUTIONS PRIVA-SENAPATI GENERAL STORE-H
SBCN23080592370
21/03/23 UPI-RUPESH KUMAR 0000344623731996 21/03/23 145.00 17,508.73
HDFC BANK LIMITED

this statement.
Page No .: 69

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
21/03/23 UPI-PREETAM SWAIN-SWAIN.MAHESWAR7@YBL-S 0000344631109435 21/03/23 1,219.00 18,727.73
NE
21/03/23 UPI-SRINIVAS SETHY-SETHY.SRINIVAS@YBL-UB 0000308002912509 21/03/23 420.00 19,147.73
NE
NE
21/03/23 UPI-ASLESA PADHI-8895265014@YBL-SBIN001 0000344620516974 21/03/23 100.00 19,527.73
21/03/23 UPI-SASMITA GOUDA WO SAN-6370450636@IBL- 0000308084924129 21/03/23 4,000.00 15,527.73
ONE
21/03/23 UPI-ABINASH MISHRA-9962192326@YBL-SBIN0 0000344637257397 21/03/23 38.00 15,565.73
21/03/23 UPI-SIBARAM MAHAPATRA-9668041054@YBL-SB 0000344685448288 21/03/23 20.00 15,585.73
M-SBIN0006081-308070830494-NA
21/03/23 UPI-DIBAKAR PANDA-9438250614@YBL-SBIN00 0000344692412738 21/03/23 1,351.00 17,121.73
22/03/23 UPI-G BISWANATH REDDY-BANDITBUNNY.BUNNY 0000344769079610 22/03/23 3,000.00 20,121.73
60@YBL-UTIB0002319-344769079610-PAYMENT
FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 70

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

L0001439-308183010565-UPI
22/03/23 UPI-KAHNU CHARAN SAHOO-9556769140@UPI-SB 0000308108904430 22/03/23 25.00 20,173.73
IN0006657-308108904430-NO REMARKS
22/03/23 UPI-SMRUTI RANJAN PRADH-7848088095@YBL- 0000344713405047 22/03/23 62.00 20,235.73
ONE
22/03/23 UPI-MR MANOJ KUMAR NAHAK-9438604855@YBL- 0000344732836477 22/03/23 105.00 20,340.73
IDIB000B016-344732836477-PAYMENT FROM PH
ONE
22/03/23 UPI-GOPABANDHU 0000308131627929 22/03/23 134.00 20,474.73
OKAXIS-UBIN0563927-308131627929-UPI
PHONE
22/03/23 UPI-MR CHANDAN KUMAR SWA-7847055295725@P 0000344700987609 22/03/23 50.00 20,624.73
AYTM-CBIN0281676-344700987609-NA
22/03/23 UPI-BISWANATH SWAIN-PAPU.S1@YBL-AIRP000 0000344734359399 22/03/23 40.00 20,664.73
22/03/23 UPI-GOUTAM KUMAR JENA-9861876022@YBL-SBI 0000344785163406 22/03/23 1,715.00 22,379.73
22/03/23 UPI-SOURAV KUMAR SENAPAT-797897785989@PA 0000308115494179 22/03/23 345.00 22,724.73
YTM-PUNB0303900-308115494179-NA
22/03/23 UPI-PUSPANJALI DAS-9348221261@YBL-UBIN08 0000308149420349 22/03/23 500.00 23,324.73
22/03/23 UPI-RISHTA FOOD PRODUCTS-RISHTAFOOD@SBI- 0000308138939256 22/03/23 3,655.00 19,669.73
ONE
22/03/23 UPI-PRADEEP KUMAR PATTN-PKPATTNAIK123@Y 0000344704587956 22/03/23 292.00 19,961.73
BL-SBIN0008852-344704587956-2
HDFC BANK LIMITED

this statement.
Page No .: 71

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

PHONE
BI-SBIN0010914-308190259986-UPI
NE
22/03/23 UPI-PRASANT SWAIN-6371609449@YBL-SBIN00 0000344791122923 22/03/23 95.00 16,621.73
22/03/23 UPI-CHITTA RANJAN DAS-CHITTARANJANDAS 0000308193657183 22/03/23 1,090.00 17,711.73
H524@OKSBI-SBIN0000033-308193657183-UPI
22/03/23 UPI-SUSHANT KUMAR ROUT-9438384955@YBL-SB 0000344741914768 22/03/23 20.00 17,731.73
22/03/23 UPI-SUMAN KUMAR DALAI-DALAISUMAN5@OKSB 0000308194133313 22/03/23 120.00 17,851.73
I-SBIN0010914-308194133313-UPI
A7@OKSBI-SBIN0010914-308195057831-UPI
ONE
22/03/23 UPI-PUNDI DINABANDHU-9861387397@YBL-SBI 0000344718025201 22/03/23 269.00 18,355.73
22/03/23 UPI-GOPAL KRUSHNA PADHY-8895555456@YBL- 0000344751639589 22/03/23 200.00 18,555.73
ONE
SWA-CHOUDHURIAKASH4
44@OKICICI-CBIN0281676-344779057303-UPI
HDFC BANK LIMITED

this statement.
Page No .: 72

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

22/03/23 UPI-JAGANNATH SAHU-6372936450JAG@YBL-PUN 0000344776394518 22/03/23 190.00 18,755.73
22/03/23 UPI-GANGADHARA 0000344776164305 22/03/23 250.00 19,005.73
GOUDA-GANGADHARAGOU8421@
M PHONE
22/03/23 UPI-TOFANI SAHU-85466867142@AXL-SBIN001 0000344779501352 22/03/23 110.00 19,300.73
000033-344721265531-UPI
22/03/23 UPI-NILADRI SRICHANDAN M-6372489615@AXL- 0000344753970471 22/03/23 147.00 19,477.73
ONE
22/03/23 UPI-AROBINDA 0000344741673598 22/03/23 180.00 20,052.73
MOHARANA-AROBINDAMOHARANA@Y
BL-UTIB0002319-344741673598-PAYMENT FROM
PHONE
22/03/23 UPI-HIMANSU SEKHAR PRUST-9861275381@YBL- 0000344755238818 22/03/23 1,340.00 21,392.73
ONE
22/03/23 UPI-AKSHYA KUMAR PANDA-7205746540@YBL-SB 0000344719084490 22/03/23 290.00 21,682.73
22/03/23 UPI-SHANTANU KUMAR PADH-9776229078@YBL- 0000344742532644 22/03/23 65.00 21,147.73
HDFC BANK LIMITED

this statement.
Page No .: 73

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

ONE
22/03/23 UPI-SIPAN KUMAR PARIDA-8917619785@YBL-SB 0000344701825494 22/03/23 235.00 21,382.73
22/03/23 UPI-TARANISEN SAHU-95833464842000@AXL-UT 0000344770510583 22/03/23 133.00 21,515.73
IB0002344-344770510583-PAYMENT FROM PHON
22/03/23 UPI-MR SRINIVAS SETHY-9439189703552@PAYT 0000308179545386 22/03/23 347.00 21,862.73
M-IDIB000A218-308179545386-NA
22/03/23 UPI-JAGANNATH SAHU-9861396189@PAYTM-SBI 0000308179873925 22/03/23 355.00 22,217.73
N0000033-308179873925-NA
22/03/23 UPI-BIPINA KUMAR TRIPATH-8763745987@YBL- 0000344703390116 22/03/23 180.00 22,397.73
BARB0BADABA-344703390116-PAYMENT FROM PH
ONE
23/03/23 UPI-SAROJ KUMAR DANSENA-9300997887@PAYTM 0000308205946731 23/03/23 70.00 22,467.73
-SBIN0012142-308205946731-NA
23/03/23 UPI-MR SURATHA NAYAK-8144284497@YBL-IDIB 0000344890750198 23/03/23 150.00 22,617.73
23/03/23 UPI-ASHOK KUMAR 0000308216394438 23/03/23 200.00 23,047.73
BI-SBIN0010914-308216394438-UPI
23/03/23 UPI-MOHAMMED ABID NOOR-8895388101@YBL-CN 0000344874287268 23/03/23 360.00 23,407.73
ONE
23/03/23 UPI-ANKIT KUMAR SAHU-7325960351@YBL-IOBA 0000308215429349 23/03/23 160.00 24,034.73
HDFC BANK LIMITED

this statement.
Page No .: 74

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

23/03/23 UPI-AISWARYAMAYA BEHERA-RAFIN.AISWARYAM- 0000308267466446 23/03/23 791.00 24,825.73
1@OKICICI-HDFC0009246-308267466446-UPI
23/03/23 UPI-SIDDHANTA SAHOO-9556963780@YBL-AIRP0 0000344894270739 23/03/23 70.00 24,905.73
PHONE
23/03/23 UPI-SUKADEV SETHI-9678776392@YBL-SBIN00 0000344801231030 23/03/23 695.00 17,593.73
OM PHONE
@YBL-UBIN0577065-308251442294-0
23/03/23 UPI-PRADEEP KUMAR BEHER-9337578907@YBL- 0000344889150319 23/03/23 125.00 18,368.73
ONE
23/03/23 UPI-MRS SUNITA KUMARI B-7788885012@AXL- 0000344807961873 23/03/23 277.00 18,645.73
ONE
23/03/23 UPI-MAHARANA ABINASH-7405290820@PAYTM-PY 0000308244884686 23/03/23 22.00 18,667.73
TM0123456-308244884686-NA
L0001439-308232008257-UPI
L0001439-308232362434-UPI
23/03/23 UPI-MILI NAYAK-SUBASH.KADAMSET@YBL-SBIN 0000344861112686 23/03/23 200.00 19,104.73
HDFC BANK LIMITED

this statement.
Page No .: 75

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

23/03/23 UPI-BALARAM DIGAL-8008104634@YBL-SBIN00 0000344836265698 23/03/23 554.00 19,658.73
M-SBIN0006081-308253007019-NA
A@OKSBI-SBIN0006081-308236008956-UPI
23/03/23 UPI-ANITA GAMANGA-7847087459@YBL-SBIN00 0000344804332124 23/03/23 150.00 20,318.73
23/03/23 UPI-KUNI MAJHI-KUNIMAJHI.1234@YBL-SBIN0 0000344836530616 23/03/23 160.00 20,478.73
000033-308241183746-UPI
23/03/23 UPI-HIMANSU SEKHAR PRUST-9861275381@YBL- 0000344862654915 23/03/23 207.00 21,050.73
ONE
23/03/23 UPI-JASMIN BARIK-9439881100@YBL-SBIN000 0000344872793949 23/03/23 302.00 21,362.73
ONE
23/03/23 UPI-UDIT NARAYAN DHAR-UDIT.DHAR@IBL-SBIN 0000308249295793 23/03/23 27.00 21,549.73
HDFC BANK LIMITED

this statement.
Page No .: 76

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

23/03/23 UPI-GOPINATH SAMAL-9337676771@YBL-SBIN0 0000344837791432 23/03/23 2,200.00 24,576.73
23/03/23 UPI-GITANJALI BEHERA-BEHERABHAGABAN932@ 0000344871998823 23/03/23 140.00 24,716.73
M PHONE
23/03/23 UPI-PRANITA KUMARI SATAP-8260568850@YBL- 0000344830126142 23/03/23 40.00 24,756.73
AIRP0000001-344830126142-PAYMENT FROM PH
ONE
IK.23@YBL-SBIN0000151-344874820845-PAYME
NT FROM PHONE
24/03/23 UPI-NABAGHANA 0000344938275463 24/03/23 1,010.00 25,776.73
NE
24/03/23 UPI-BHAGABAN SWAIN-9553769105@YBL-SBIN0 0000344960610289 24/03/23 500.00 26,276.73
NE
24/03/23 UPI-RAJESH SWAIN-6370189739@YBL-SBIN000 0000344933418325 24/03/23 300.00 26,786.73
24/03/23 UPI-SUJIT KUMAR BHANJA-9438380300@YBL-S 0000344909022083 24/03/23 1,500.00 28,286.73
NE
HDFC BANK LIMITED

this statement.
Page No .: 77

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
24/03/23 UPI-HRUSHIKESH SWAIN-HRUSHIKESH.KIT-3@OK 0000308390962198 24/03/23 225.00 29,311.73
AXIS-UTIB0000212-308390962198-UPI
24/03/23 UPI-PRANITA KUMARI SATAP-8260568850@YBL- 0000344916911045 24/03/23 48.00 29,359.73
AIRP0000001-344916911045-PAYMENT FROM PH
ONE
24/03/23 UPI-SATISH RANJAN JENA-SATISHJENA2002@OK 0000308391471678 24/03/23 160.00 29,519.73
AXIS-UCBA0000741-308391471678-UPI
24/03/23 UPI-SATISH RANJAN JENA-SATISHJENA2002@OK 0000308391512626 24/03/23 20.00 29,539.73
AXIS-UCBA0000741-308391512626-UPI
24/03/23 UPI-ANIT KUMAR SAHU-7381033203@YBL-SBIN0 0000344916298134 24/03/23 1,045.00 30,584.73
ONE
24/03/23 UPI-RANJAN KUMAR PANDA-9438131535@YBL-SB 0000344902446634 24/03/23 32.00 30,925.73
HDFC BANK LIMITED

this statement.
Page No .: 78

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

24/03/23 UPI-JYOTI GURUNG-JYOTIGURUNG1@YBL-SBIN0 0000344995733064 24/03/23 60.00 31,310.73
24/03/23 UPI-SUBASH CHANDRA 0000308370940120 24/03/23 80.00 31,390.73
NAYAK-1976NAYAK@OKHDF
CBANK-HDFC0009246-308370940120-UPI
PHONE
24/03/23 UPI-KESHAV BEHARA-8222068235@YBL-SBIN00 0000344916199370 24/03/23 100.00 31,570.73
24/03/23 UPI-L LATAMANI-9348359939@YBL-SBIN00020 0000344952318608 24/03/23 80.00 31,650.73
24/03/23 UPI-KIRAN MAYA DEV-9337751673@YAPL-SBIN 0000308338613412 24/03/23 72.00 31,722.73
0016585-308338613412-UPI
24/03/23 UPI-BISWA RANJAN PATRO-7377741774@PAYTM- 0000344945332367 24/03/23 42.00 31,764.73
KKBK0000728-344945332367-NA
L0001439-308366112415-UPI
24/03/23 UPI-A SIVANANDA PATRA-PATROSIBANANDA470 0000308301155816 24/03/23 7,000.00 24,919.73
@OKICICI-CNRB0000033-308301155816-PAYMEN
T FROM PHONE
24/03/23 UPI-LILU BEHERA-BEHERALILU67@YBL-UBIN082 0000308310091302 24/03/23 230.00 25,149.73
24/03/23 UPI-KUSA GOUDA-KUSAGOUDA03@YBL-IOBA00007 0000308384788924 24/03/23 120.00 25,454.73
24/03/23 UPI-KALYAN KUMAR 0000308378480150 24/03/23 180.00 25,634.73
JENA-KALYANKUMARJENA@OK
24/03/23 UPI-KIRAN KUMAR-9439478035@YBL-SBIN0016 0000344927322446 24/03/23 650.00 26,284.73
HDFC BANK LIMITED

this statement.
Page No .: 79

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

PHONE
24/03/23 UPI-RAVI PRAKASH JHA-RPJHAIREL@OKHDFCBAN 0000308379366366 24/03/23 20.00 27,094.73
K-HDFC0000012-308379366366-UPI
24/03/23 UPI-BIBHUTI BHUSAN MOHA-9438447252@YBL- 0000344911324243 24/03/23 148.00 27,322.73
ONE
NE
24/03/23 UPI-KAUSTAV KUMAR-7735918852@FAM-PPIW088 0000344908255328 24/03/23 10.00 27,765.73
4509-344908255328-UPI PAYMENT
M-PYTM0123456-308372818313-NA
24/03/23 UPI-MUNA DALAI-7873712369@CNRB-CNRB0000 0000308314958202 24/03/23 540.00 28,040.73
033-308314958202--
24/03/23 UPI-CHINMAYA KUMAR 0000308375789989 24/03/23 40.00 28,150.73
GOCHH-CHINMAYAGOCHHAY
AT197@OKSBI-SBIN0012061-308375789989-UPI
NE
HDFC BANK LIMITED

this statement.
Page No .: 80

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
25/03/23 UPI-ARCHITA PARIDA-9938501415@YBL-SBIN0 0000345022092135 25/03/23 110.00 28,325.73
ONE
25/03/23 UPI-PRAVEEN KUMAR SATAP-PRAVEENSATAPATH 0000345033376655 25/03/23 17.00 28,492.73
Y@YBL-SBIN0002064-345033376655-PAYMENT F
ROM PHONE
25/03/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000345000879748 25/03/23 190.00 28,807.73
NE
25/03/23 UPI-NILANCHAL SATAPATHY-NILANCHALSATPATH 0000345029715620 25/03/23 50.00 28,902.73
Y.125@OKICICI-IOBA0000485-345029715620-U
PI
25/03/23 UPI-PRIYADARSHANI PATTN-9337646100@YBL- 0000345026359553 25/03/23 30.00 29,322.73
ONE
25/03/23 UPI-DEEPAK RANJAN BEHE-DEEPAKRB79@OKSB 0000308483821193 25/03/23 200.00 29,522.73
I-SBIN0007931-308483821193-UPI
25/03/23 UPI-J PRABHAT PATRO-PRABHATPATRO2497@YBL 0000345054691353 25/03/23 300.00 29,822.73
-UTIB0001707-345054691353-PAYMENT FROM P
HDFC BANK LIMITED

this statement.
Page No .: 81

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

HONE
25/03/23 UPI-BATA KRUSHNA 0000308484395202 25/03/23 155.00 29,977.73
NAYAK-BATAKRISHNANAYAK3
52@OKSBI-UBIN0829307-308484395202-UPI
A@OKSBI-SBIN0006081-308485595156-UPI
25/03/23 UPI-ARUP DATTA-8280203056@YBL-SBIN00175 0000345024778137 25/03/23 10.00 30,137.73
NE
25/03/23 UPI-RANAJEET KUMAR SWAI-9090372106@YBL- 0000345012168220 25/03/23 148.00 30,485.73
ONE
L0001439-308487885112-UPI
ONE
25/03/23 UPI-PRADEEP UDYOG-Q236927433@YBL-YESB0YB 0000345002134980 25/03/23 3,000.00 27,672.73
LUPI-345002134980-PAYMENT FROM PHONE
25/03/23 UPI-LABA PATRO-9348948404@YBL-UTIB000231 0000345052729677 25/03/23 120.00 27,792.73
123456-308432330423-NA
HDFC BANK LIMITED

this statement.
Page No .: 82

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

25/03/23 UPI-MR PJAGANNATH DORA-9777279754@YBL-ID 0000345034999740 25/03/23 1,220.00 29,619.73
IB000A218-345034999740-PAYMENT FROM PHON
25/03/23 UPI-SARAT KUMAR SABAT-SARATSABAT222-1@OK 0000308404321657 25/03/23 150.00 29,769.73
ICICI-UBIN0577065-308404321657-UPI
25/03/23 UPI-GINA KANAKAYA REDDY-GKANKAYAREDDY-1 0000308495516991 25/03/23 380.00 30,149.73
@OKSBI-SBIN0012110-308495516991-UPI
PHONE
25/03/23 UPI-ARPITA PANIGRAHI-8926214136@YBL-BKID 0000308411876110 25/03/23 110.00 15,259.73
25/03/23 UPI-TAMANNA JENA-TAMANNAJENA905@OKSBI-S 0000308497263629 25/03/23 120.00 15,379.73
BIN0005078-308497263629-UPI
25/03/23 UPI-SAURAV PATNAIK-7854076579@YBL-KKBK0 0000345046243124 25/03/23 450.00 15,829.73
25/03/23 UPI-SUBHASISH DASH-8763657655@AXISB-SBI 0000308498786597 25/03/23 80.00 15,909.73
N0001337-308498786597-PAID VIA CRED PAY
25/03/23 UPI-ASHISH KUMAR SAHU-9439517771@YBL-SBI 0000345077930532 25/03/23 140.00 16,049.73
25/03/23 UPI-MR SANJAYA BEHERA-JJ657776@OKICICI-I 0000345015433209 25/03/23 85.00 16,134.73
DIB000J026-345015433209-UPI
25/03/23 UPI-G JEEVITA REDDY-JEEVITA1720@OKSBI-S 0000308401101320 25/03/23 120.00 16,254.73
BIN0010911-308401101320-UPI
25/03/23 UPI-KALU PATRA-9938146259@IBL-SBIN00109 0000308487636848 25/03/23 345.00 16,599.73
25/03/23 UPI-MR AMIT KUMAR 0000308402435905 25/03/23 300.00 16,899.73
HDFC BANK LIMITED

this statement.
Page No .: 83

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

25/03/23 UPI-MAHAPRASAD RATH-9124071880@YBL-UTIB0 0000345071041460 25/03/23 465.00 18,334.73
25/03/23 UPI-RAJESH KUMAR BADATYA-7788885262.HDFC 0000345042299460 25/03/23 135.00 18,589.73
@YBL-HDFC0009246-345042299460-PAYMENT FR
OM PHONE
25/03/23 UPI-SANTOSH KUMAR MAHANK-SANTOSH0000SANT 0000308449252956 25/03/23 27.00 18,841.73
OSH@OKAXIS-SBIN0010914-308449252956-UPI
25/03/23 UPI-MANOJ KUMAR SWAIN-MKUMAR78095@YBL-S 0000345005422953 25/03/23 50.00 18,891.73
NE
25/03/23 UPI-DEBASISH KUMAR ROUT-6370305676@IBL-S 0000308412591416 25/03/23 80.00 18,971.73
BIN0010914-308412591416-BATTERY
25/03/23 UPI-DEBASHISA PRADHAN-9556909528@YBL-SB 0000345025533302 25/03/23 200.00 19,171.73
26/03/23 UPI-JAQUE VENTURES-BEHERASANTOSH159@YBL- 0000308576293763 26/03/23 720.00 19,970.93
ONE
HDFC BANK LIMITED

this statement.
Page No .: 84

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

PHONE
26/03/23 UPI-LAXMAN 0000308507854108 26/03/23 10.00 20,127.93
BASUPATI-SEXNEYLAXMAN@OKHDFC
BANK-AIRP0000001-308507854108-UPI
26/03/23 UPI-DURJOYADHANA BEHERA-DURJOYADHANA.BE 0000308521508576 26/03/23 157.00 20,284.93
HERA@YBL-BKID0005151-308521508576-PAYMEN
T FROM PHONE
ONE
ONE
26/03/23 UPI-SANJIBANI SUDHA NATH-SANJIBANISUDHAN 0000308512793305 26/03/23 255.00 20,779.93
ATH@OKSBI-SBIN0017942-308512793305-UPI
26/03/23 UPI-AKASH PATNAIK-9437158682@JUPITERAXIS 0000308555330389 26/03/23 380.00 21,159.93
-FDRL0007777-308555330389-SENT VIA JUPIT
ER
26/03/23 UPI-SANTOSH KUMAR SAHU-9776712678@YBL-IO 0000308588403094 26/03/23 45.00 21,204.93
BA0002291-308588403094-PAYMENT FROM PHON
26/03/23 UPI-SUSANTA KUMAR BEHER-9056274181@YBL- 0000345184452502 26/03/23 230.00 21,434.93
ONE
26/03/23 UPI-SANTOSH KUMAR SETHI-SANTOSHSABITRI99 0000308576637887 26/03/23 250.00 21,684.93
37914609@YBL-ANDB0001088-308576637887-PA
YMENT FROM PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 85

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

26/03/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000345179121520 26/03/23 1,300.00 23,224.93
26/03/23 UPI-TANUSRI NAHAK-TANUSRIINAHAKK-1@OKSB 0000308516789173 26/03/23 80.00 23,334.93
I-SBIN0010913-308516789173-UPI
26/03/23 UPI-MR AMIT KUMAR MAHAPA-RAMITLOVER@IBL- 0000308518402716 26/03/23 160.00 23,494.93
ONE
26/03/23 UPI-SUDHANSU SEKHAR NAY-8658412081@PAYT 0000308525738777 26/03/23 42.00 23,536.93
M-SBIN0010914-308525738777-NA
26/03/23 UPI-MR K PURNA CHANDRA D-DORA.K1@YBL-IDI 0000345173835218 26/03/23 175.00 24,696.93
B000G013-345173835218-PAYMENT FROM PHONE
26/03/23 UPI-RAJESH KUMAR DAKUA-RAJESH.BAPU9@YBL 0000345168878895 26/03/23 185.00 24,881.93
-PUNB0176010-345168878895-PAYMENT FROM P
HONE
1@OKICICI-HDFC0009246-308508751717-UPI
26/03/23 UPI-AKSHYA KUMAR PANDA-7205746540@YBL-SB 0000345184208735 26/03/23 54.00 25,325.93
OM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 86

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

26/03/23 UPI-SANTOSH BISHOI-6353443282@YBL-PUNB07 0000345169344959 26/03/23 90.00 25,455.93
26/03/23 UPI-BHAGABAN SWAIN-9553769105@YBL-SBIN0 0000345110841999 26/03/23 510.00 25,965.93
26/03/23 UPI-ANIL KUMAR NAHAK-8598092100@YBL-UBIN 0000308541970708 26/03/23 10.00 25,975.93
26/03/23 UPI-R BIKRAM REDDY-BIKRAM064@YBL-SBIN001 0000345126344427 26/03/23 518.00 26,493.93
26/03/23 UPI-BHABANI SANKAR RANA-BABUNARANA12-1@ 0000308529175028 26/03/23 170.00 26,663.93
OKSBI-SBIN0010914-308529175028-UPI
26/03/23 UPI-BAISALI PRADHAN-8416077502@YBL-UBIN0 0000308539338595 26/03/23 525.00 27,188.93
26/03/23 UPI-AUNKSHA PRIYADARSANI-9938716501@YBL- 0000345120505831 26/03/23 60.00 27,248.93
ONE
26/03/23 UPI-ANUPAMA TIRKEY-9078362552@YBL-SBIN0 0000345112458729 26/03/23 75.00 27,323.93
26/03/23 UPI-GANGADHAR BHUYAN-8763015492@YBL-SBI 0000345181650673 26/03/23 25.00 27,348.93
A0003331-308504249647-UPI
26/03/23 UPI-R SANTANU REDDY-SANTUREDDY8008-1@OKI 0000345196255757 26/03/23 25.00 27,503.93
CICI-UBIN0810886-345196255757-UPI
26/03/23 UPI-MS ANNAPURNA 0000308500541736 26/03/23 10,000.00 17,503.93
TRADERS-ANNAPURNATRADER
S1@SBI-SBIN0016585-308500541736-PAYMENT
FROM PHONE
26/03/23 UPI-SUBASH CHANDRA 0000308522716308 26/03/23 195.00 17,792.93
NAYAK-1976NAYAK@OKHDF
CBANK-HDFC0009246-308522716308-UPI
HDFC BANK LIMITED

this statement.
Page No .: 87

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

26/03/23 UPI-RAJSEKHAR SAHU-RAJ9937853397@PINGPAY 0000308573917501 26/03/23 45.00 17,837.93
-PYTM0123456-308573917501-UPI
DFCBANK-HDFC0009246-308523647523-UPI
26/03/23 UPI-SRIKANTA MAHARANA-9078824244@YBL-AIR 0000345142693666 26/03/23 85.00 18,420.93
P0000001-345142693666-PAYMENT FROM PHONE
NE
26/03/23 UPI-SUMEET KUMAR 0000308576591273 26/03/23 283.00 19,053.93
OKAXIS-UTIB0001122-308576591273-UPI
1@OKICICI-HDFC0009246-308556761227-UPI
26/03/23 UPI-MANORANJAN PADHI-9348325499@YBL-SBI 0000345138882891 26/03/23 102.00 19,283.93
27/03/23 UPI-SOVAGYA KISAN-KISANSOVAGYA@YBL-SBIN 0000345200331942 27/03/23 370.00 20,175.63
27/03/23 UPI-SOVAGYA KISAN-KISANSOVAGYA@YBL-SBIN 0000345217209759 27/03/23 100.00 20,275.63
HDFC BANK LIMITED

this statement.
Page No .: 88

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

NE
27/03/23 UPI-GOPABANDHU 0000308681094108 27/03/23 54.00 20,409.63
OKAXIS-UBIN0563927-308681094108-UPI
PHONE
27/03/23 UPI-APARNA SAHU-APARNASAHU1989@YBL-KKB 0000345204007134 27/03/23 64.00 20,527.63
27/03/23 UPI-SIDHANT PANIGRAHI-8596915045@YBL-SB 0000345246121630 27/03/23 80.00 20,607.63
NE
27/03/23 UPI-TAMARA SRINU REDDY-7428075276@YBL-S 0000345256829847 27/03/23 100.00 20,772.63
NE
NE
27/03/23 UPI-RADHA MOHAN BEHERA-PINTUBEHERA78731@ 0000308698387692 27/03/23 225.00 21,197.63
YBL-BKID0005158-308698387692-PAYMENT FRO
M PHONE
27/03/23 UPI-SRIKANTA KUMAR 0000308634905602 27/03/23 335.00 21,552.63
JENA-SRIKANTAKUMARAM@
HDFC BANK LIMITED

this statement.
Page No .: 89

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

YBL-UCBA0003111-308634905602-PAYMENT FRO
M PHONE
27/03/23 UPI-SASMITA NAYAK-9937523388@YBL-SBIN00 0000345201064445 27/03/23 650.00 22,202.63
27/03/23 UPI-JAQUE VENTURES-BEHERASANTOSH159@YBL- 0000308639807771 27/03/23 315.00 22,517.63
ONE
27/03/23 UPI-RAKESH KUMAR BEHERA-9663370567ICICI@ 0000345205807729 27/03/23 140.00 22,657.63
YBL-ICIC0001075-345205807729-PAYMENT FRO
M PHONE
27/03/23 UPI-SIMANCHAL PATRA-7683808879@YBL-SBIN 0000345285709133 27/03/23 163.00 22,820.63
27/03/23 UPI-SIMANCHAL PATRA-7683808879@YBL-SBIN 0000345253653596 27/03/23 118.00 22,938.63
SBIN0010914-308663407771-UPI
27/03/23 UPI-S POOJA REDDY-8249449119@YBL-SBIN00 0000345268253970 27/03/23 50.00 24,223.63
27/03/23 UPI-K RAJESH SENAPATI-RAJESHSENAPTI472-1 0000308644238594 27/03/23 350.00 24,058.63
@OKICICI-BARB0LATGAN-308644238594-UPI
27/03/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000345291994038 27/03/23 250.00 23,808.63
PHONE
27/03/23 UPI-BRUNDABAN 0000308669460066 27/03/23 25.00 23,928.63
PRADHAN-BRUNDABANPRADHAN6
50@OKSBI-SBIN0010914-308669460066-UPI
HDFC BANK LIMITED

this statement.
Page No .: 90

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

27/03/23 UPI-CHANDAN KUMAR DAS-9776651025@YBL-SBI 0000345247371017 27/03/23 185.00 24,113.63
27/03/23 UPI-SIBARAM MAHANKUDA-9861727678@YBL-SB 0000345260282480 27/03/23 8,000.00 32,113.63
27/03/23 UPI-SANYASI PRADHAN-9778441785@YBL-SBIN 0000345284447601 27/03/23 350.00 32,793.63
N0000033-308672005932-NA
YTM-PUNB0303900-308672548609-NA
YTM-PUNB0303900-308672617170-NA
27/03/23 UPI-KAMARAJU SETHI-9437165962@YBL-SBIN0 0000345256417179 27/03/23 511.00 34,261.63
28/03/23 UPI-RANJAN POLAI-9437262266@YBL-SBIN001 0000345315100549 28/03/23 65.00 34,326.63
28/03/23 UPI-SIBA SANKAR JENA-8328826393@YBL-SBI 0000345387262281 28/03/23 622.00 34,948.63
28/03/23 UPI-ADHIKARI NAYAK-6372544696@YBL-CNRB00 0000345375709351 28/03/23 300.00 35,468.63
28/03/23 UPI-AKSHAY KUMAR DASH-8093880848@YBL-IOB 0000308726421719 28/03/23 60.00 35,528.63
HDFC BANK LIMITED

this statement.
Page No .: 91

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

A0001530-308726421719-PAASTA
28/03/23 UPI-KRUSHNACHANDRA PRAD-7205404035@YBL- 0000345336850230 28/03/23 32.00 35,560.63
ONE
28/03/23 UPI-CHIRANJEEB AICH-CHIRANJEEBAICH@OKSB 0000308778680714 28/03/23 190.00 35,750.63
I-SBIN0006545-308778680714-UPI
28/03/23 UPI-KIRAN KUMAR BEHERA-KIRAN.BEHERA.KB@O 0000308781094811 28/03/23 260.00 36,010.63
KICICI-BKID0005167-308781094811-UPI
28/03/23 UPI-AMITESH PASUPALAK-AMITESHPASUPALAK3 0000308779718446 28/03/23 20.00 36,030.63
0@OKSBI-SBIN0012115-308779718446-UPI
NE
28/03/23 UPI-ANANDA MAHANKUDA-8917676955@YBL-SBI 0000345391361886 28/03/23 9,000.00 46,010.63
28/03/23 UPI-SIDDHARTH GOUDA-7008972723@ICICI-ICI 0000308762791007 28/03/23 340.00 46,350.63
C0001497-308762791007-UPI PAYMENT
28/03/23 UPI-ANSUMAN MOHAPATRA-8660164712@YBL-ICI 0000345307244217 28/03/23 20.00 46,370.63
28/03/23 UPI-SUBHAM MAHAPATRA-SUBUBRAND022-1@OKS 0000308782747391 28/03/23 20.00 46,390.63
BI-SBIN0020602-308782747391-UPI
123456-308730269532-NA
28/03/23 UPI-BIBEKANANDA RAUL-BR.BIBEKRAUL@OKAXIS 0000308729798436 28/03/23 360.00 47,512.63
-ANDB0001344-308729798436-UPI
28/03/23 UPI-PURSHOTAM NAYAK-9776868368@YBL-SBIN 0000345357363744 28/03/23 20.00 47,532.63
HDFC BANK LIMITED

this statement.
Page No .: 92

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

28/03/23 UPI-PRADEEP KUMAR BEHER-9337578907@YBL- 0000345387226453 28/03/23 75.00 47,607.63
ONE
28/03/23 UPI-BADAPPA RAJU BABU-9861352478@YBL-IBK 0000308706052608 28/03/23 154.00 47,761.63
L0001843-308706052608-PAYMENT FROM PHONE
28/03/23 UPI-PRIYANKA 0000308735133123 28/03/23 592.00 48,353.63
GAUDA-PRIYANKAGAUDA9658@OKA
XIS-KKBK0007326-308735133123-UPI
28/03/23 UPI-BADAL SAHU-7894260550891@PAYTM-UTIB0 0000308753522516 28/03/23 60.00 48,577.63
003384-308753522516-NA
28/03/23 UPI-JAQUE VENTURES-SANTUBEHERA777-2@OKAX 0000308737243158 28/03/23 135.00 48,867.63
IS-UCBA0002150-308737243158-UPI
28/03/23 UPI-DAMAYANTI PATRA-MANASRANJ6890@OKSBI 0000308798360498 28/03/23 210.00 49,077.63
-SBIN0000033-308798360498-UPI
28/03/23 UPI-KALPITA MAHAPATRA-KALPITA.2008-1@OKS 0000308798668077 28/03/23 305.00 49,382.63
BI-HDFC0009246-308798668077-UPI
DFCBANK-HDFC0009246-308764028763-UPI
28/03/23 UPI-AROBINDA 0000345393609429 28/03/23 347.00 49,773.63
MOHARANA-AROBINDAMOHARANA@Y
BL-UTIB0002319-345393609429-PAYMENT FROM
PHONE
28/03/23 UPI-MRGIRIJA SANKAR KHAD-GIRIJASANKARKHA 0000308798401119 28/03/23 85.00 49,858.63
DANGA1@YBL-FSFB0000001-308798401119-PAYM
ENT FROM PHONE
28/03/23 UPI-SRIKANTA PRADHAN-8637206641@AXL-IOB 0000308793125615 28/03/23 22.00 49,880.63
HDFC BANK LIMITED

this statement.
Page No .: 93

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

28/03/23 UPI-DIBYAJYOTI PATTANAIK-DIBYAPATNAIK8@O 0000308741546170 28/03/23 20.00 49,900.63
KAXIS-SBIN0000059-308741546170-UPI
28/03/23 UPI-DIBYAJYOTI PATTANAI-DIBYAPATNAIK8@O 0000308701622018 28/03/23 20.00 49,920.63
KSBI-SBIN0000059-308701622018-UPI
28/03/23 UPI-SOUMEN 0000345352012413 28/03/23 295.00 50,215.63
MUKHOPADHYAY-SOUMENMUKH1989@O
KICICI-ICIC0000982-345352012413-UPI
28/03/23 UPI-AMAR KUMAR 0000308766047879 28/03/23 90.00 50,305.63
SAHU-AMARKUMARSAHU-1@OKHD
FCBANK-HDFC0001973-308766047879-UPI
A@OKSBI-SBIN0006081-308703123274-UPI
28/03/23 UPI-SHANTANU KUMAR PADH-9776229078@YBL- 0000345320074147 28/03/23 85.00 50,430.63
ONE
28/03/23 UPI-DINESH BISWAL-9776235012@YBL-SBIN00 0000345392847314 28/03/23 120.00 50,550.63
28/03/23 UPI-KEDAR NARAYAN PATRA-7008906590@YBL- 0000345337911912 28/03/23 295.00 50,845.63
ONE
28/03/23 UPI-ADARSH KUMAR RATH-RATHJI@AXL-BARB0BH 0000345391703942 28/03/23 20.00 50,865.63
USAW-345391703942-PAYMENT FROM PHONE
28/03/23 UPI-AMAR KUMAR 0000308767122338 28/03/23 9.00 50,874.63
FCBANK-HDFC0001973-308767122338-UPI
XIS-SBIN0010914-308744673860-UPI
29/03/23 UPI-SAHIL MURDANGIA-9583082062@YBL-UBIN0 0000308895314993 29/03/23 40.00 50,929.63
HDFC BANK LIMITED

this statement.
Page No .: 94

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

29/03/23 UPI-P SATYA NARAYAN PA-PSATYANARAYANPA 0000308806776833 29/03/23 115.00 51,071.63
TRA1969@OKSBI-SBIN0003088-308806776833-U
PI
29/03/23 UPI-RAJ MOHAN BEHERA-9437330505@YBL-SBI 0000345426447123 29/03/23 145.00 51,216.63
29/03/23 UPI-SHALEEN VERMA-SHALEENVERMA8@OKSBI-S 0000308807444287 29/03/23 60.00 51,276.63
BIN0011415-308807444287-UPI
29/03/23 UPI-PUNDI NILAKANTHA-PUNDINILAKANTHA@IB 0000308886658997 29/03/23 54.00 51,330.63
PHONE
29/03/23 UPI-HARA PRASAD 0000345493410800 29/03/23 132.00 51,462.63
PARAMGUR-GAGUPAPA2@YBL-C
NE
29/03/23 UPI-DEBADAS ACHARI L-9778099152@YBL-SBI 0000345486686094 29/03/23 215.00 51,677.63
ONE
29/03/23 UPI-AMLAN SAHUKAR-9078203345@YBL-SBIN00 0000345473974822 29/03/23 80.00 51,787.63
29/03/23 UPI-OM ASSOCIATES-OMPGBBSR@YBL-INDB00003 0000308880602982 29/03/23 9,252.00 42,535.63
29/03/23 UPI-ALPHA CLEANING GROUP-ALPHACLEANING@Y 0000345445900259 29/03/23 100.00 42,806.63
PHONE
29/03/23 UPI-JHILU KUMAR SINGH-JHILU1580@IBL-IDFB 0000308851613719 29/03/23 1,255.00 44,061.63
HDFC BANK LIMITED

this statement.
Page No .: 95

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

@OKSBI-SBIN0010914-308815531625-UPI
@OKSBI-SBIN0010914-308815602042-UPI
29/03/23 UPI-NBZONE ENTERPRISES-PAYTMQR2810050501 0000308893059009 29/03/23 3,390.00 40,831.63
011JC168WCMAH4@PAYTM-PYTM0123456-3088930
29/03/23 UPI-SHYAM CHATURVEDI S O-9179175025@YBL- 0000308898980422 29/03/23 30.00 40,901.63
PUNB0MBGB06-308898980422-PAYMENT FROM PH
ONE
29/03/23 UPI-JYOTIRANJAN PANDU-JRANJAN106@OKICICI 0000345458127658 29/03/23 165.00 41,066.63
-HDFC0001956-345458127658-UPI
29/03/23 UPI-CHINMAYA KUMAR BEHER-8249756810@IBL- 0000308803749484 29/03/23 50.00 41,366.63
ONE
29/03/23 UPI-MR RAJ KUMAR NAYAK-RN5471851@OKHDFCB 0000308879246273 29/03/23 20.00 41,586.63
ANK-CBIN0283241-308879246273-UPI
29/03/23 UPI-NILADRI SRICHANDAN M-6372489615@AXL- 0000345423201518 29/03/23 130.00 41,989.63
ONE
29/03/23 UPI-BATA KRUSHNA 0000308863193168 29/03/23 304.00 42,293.63
HDFC BANK LIMITED

this statement.
Page No .: 96

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

HONE
29/03/23 UPI-PUSPA KUMARI KHANDUA-PUSPARANI441992 0000308825702838 29/03/23 300.00 42,593.63
@OKSBI-IOBA0000485-308825702838-UPI
PHONE
ONE
29/03/23 UPI-LAXMI NARAYAN PADHY-9853127755@YBL- 0000345497449121 29/03/23 108.00 32,146.63
ONE
29/03/23 UPI-BHAGYA SRI MUDULI-8895960115@YBL-AND 0000308858879404 29/03/23 180.00 32,326.63
29/03/23 UPI-K RAJESH SENAPATI-RAJESHSENAPTI472-1 0000308883498311 29/03/23 250.00 32,076.63
@OKICICI-BARB0LATGAN-308883498311-UPI
29/03/23 UPI-ASHUTOSH MISHRA-9348705669@PAYTM-PYT 0000345462565914 29/03/23 60.00 32,146.63
M0123456-345462565914-NA
A@OKSBI-SBIN0006081-308833806787-UPI
ONE
HDFC BANK LIMITED

this statement.
Page No .: 97

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

29/03/23 UPI-DEEPAK MAHAPATRA-7205687370@YBL-HDFC 0000345454126167 29/03/23 208.00 33,144.63
N0000033-308870335551-NA
M-PYTM0123456-308871045770-NA
29/03/23 UPI-T SITARAM ANJANEYULU-ACHARYSITARAM@Y 0000345404320701 29/03/23 100.00 33,501.63
PHONE
29/03/23 UPI-SIBASHANKAR PADHI-SIBA.PAD@AXL-SBIN 0000345464768356 29/03/23 150.00 33,651.63
30/03/23 UPI-BAIKUNTHA BIHARI BEH-9827556979@AXL- 0000345544629905 30/03/23 20.00 33,671.63
ONE
30/03/23 UPI-BAIKUNTHA BIHARI BEH-9827556979@AXL- 0000345592554074 30/03/23 20.00 33,691.63
ONE
30/03/23 UPI-MONALISHA DASH-DMONALISHA02@OKICICI- 0000345592845711 30/03/23 80.00 33,771.63
SBIN0010914-345592845711-UPI
30/03/23 UPI-BASANTA KUMAR SENA-KUMARBASANTA27@ 0000308961007976 30/03/23 35.00 33,806.63
IBL-SBIN0003088-308961007976-PAYMENT FRO
M PHONE
SWA-CHOUDHURIAKASH4
44@OKICICI-CBIN0281676-308998048608-UPI
30/03/23 UPI-SANTOSH KUMAR MISHRA-9861669766@YBL- 0000308982800859 30/03/23 593.00 34,614.63
ONE
30/03/23 UPI-MRS RASHMI MOHANTY 0000308980600655 30/03/23 343.00 34,977.63
W-MOHANTYRASHMI19
HDFC BANK LIMITED

this statement.
Page No .: 98

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

78-1@OKAXIS-CBIN0281618-308980600655-UPI
A@OKSBI-SBIN0006081-308944597298-UPI
30/03/23 UPI-RAJENDRA MOHANTY-8658183185@YBL-SBI 0000345597432802 30/03/23 134.00 35,131.63
30/03/23 UPI-GOPABANDHU 0000308981845966 30/03/23 60.00 35,191.63
OKAXIS-UBIN0563927-308981845966-UPI
30/03/23 UPI-PRASANNA KUMAR 0000308995343178 30/03/23 145.00 35,336.63
PATTA-PRASANNAPATTANA
IK5666@OKHDFCBANK-HDFC0002585-3089953431
78-UPI
30/03/23 UPI-PRASARNA KUMAR NAHAK-8339991525@YBL- 0000345503997633 30/03/23 425.00 35,761.63
ONE
30/03/23 UPI-CHANDRAMA NAYAK-9438114417@YBL-SBIN 0000345514471316 30/03/23 13,150.00 22,611.63
NE
NE
30/03/23 UPI-AMAR KUMAR 0000308996907745 30/03/23 62.00 23,131.63
FCBANK-HDFC0001973-308996907745-UPI
30/03/23 UPI-DANDA PANI PRADHAN-PRADHANDANDAPANI1 0000308996985919 30/03/23 4,000.00 19,131.63
@YBL-IOBA0000702-308996985919-UPI
HDFC BANK LIMITED

this statement.
Page No .: 99

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

30/03/23 UPI-RISHTA FOOD PRODUCTS-RISHTAFOOD@SBI- 0000308984448898 30/03/23 4,557.00 15,106.63
ONE
30/03/23 UPI-ABINASH MOHANTY-NILUKALIA4202@YBL-CN 0000345591923570 30/03/23 32.00 15,138.63
30/03/23 UPI-SUKANTA BEHERA-9776858053@SBI-SBIN0 0000308919263313 30/03/23 980.00 16,118.63
000055-308919263313-PAY TO Q939002426@
30/03/23 UPI-NILADRI SRICHANDAN M-6372489615@IBL- 0000308928362529 30/03/23 160.00 16,308.63
ONE
30/03/23 UPI-AROBINDA MOHARANA-7008281859@YBL-IOB 0000308997956976 30/03/23 470.00 16,778.63
30/03/23 UPI-ALOKADRI BASU-9971395312@YBL-UTIB000 0000345513460613 30/03/23 380.00 17,158.63
30/03/23 UPI-ANIKET SATAPATHY-ANIKET98@AXISB-ICIC 0000308935808309 30/03/23 75.00 17,233.63
0001497-308935808309-PAID VIA CRED PAY
SBIN0010131-308953577943-NA
30/03/23 UPI-ANAND GAMANG-7848016345@YBL-SBIN001 0000345522889794 30/03/23 20.00 17,288.63
30/03/23 UPI-RAKESH EKKA-7873302650@IBL-SBIN0002 0000308960007853 30/03/23 135.00 17,423.63
30/03/23 UPI-GOPINATH SAMAL-9337676771@YBL-SBIN0 0000345573413427 30/03/23 995.00 18,418.63
HDFC BANK LIMITED

this statement.
Page No .: 100

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

123456-345563274663-NA
30/03/23 UPI-MR M BITU REDDY-9776774469@YBL-IDIB0 0000345553092759 30/03/23 295.00 18,913.63
30/03/23 UPI-ADARSHA PANDA-7077011237@PAYTM-SBIN 0000308974079769 30/03/23 55.00 19,018.63
0005565-308974079769-NA
30/03/23 UPI-PINTU KUMAR SAHU-9178056429@PAYTM-PY 0000308977224779 30/03/23 90.00 19,123.63
TM0123456-308977224779-NA
IK.23@YBL-SBIN0000151-345651644052-PAYME
NT FROM PHONE
31/03/23 UPI-SRINIVAS SETHY -9439189703552@PAYTM 0000309019777170 31/03/23 660.00 20,141.63
-CNRB0000033-309019777170-NA
31/03/23 UPI-SANTUNU PRADHAN-7849002774@IBL-KKB 0000309077771139 31/03/23 50.00 20,191.63
31/03/23 UPI-CHANDRAMA NAYAK-9438114417@YBL-SBIN 0000345600284054 31/03/23 150.00 20,411.63
HDFC BANK LIMITED

this statement.
Page No .: 101

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

HONE
BI-SBIN0010914-309079159371-UPI
31/03/23 UPI-NILAMADHAB PRAHARAJ-JPRAVHA2021@OKAX 0000309022272171 31/03/23 35.00 20,701.63
IS-UCBA0001584-309022272171-UPI
31/03/23 UPI-RAJU MANDAL-8895244606@YBL-SBIN0000 0000345645973576 31/03/23 100.00 20,801.63
31/03/23 UPI-SOUMYA RANJAN PANIG-7978776798@YBL- 0000345691830254 31/03/23 10.00 20,861.63
ONE
31/03/23 UPI-JAQUE VENTURES-SANTUBEHERA777-2@OKAX 0000309029498533 31/03/23 792.00 21,653.63
IS-UCBA0002150-309029498533-UPI
OM PHONE
31/03/23 UPI-BAPINDRA DALAI-BAPINDRA@YBL-UBIN0538 0000309052510614 31/03/23 75.00 21,846.63
31/03/23 UPI-PRAMOD KUMAR SETHI-9777089983@YBL-S 0000345684562990 31/03/23 260.00 22,106.63
NE
31/03/23 UPI-ANIT KUMAR SAHU-7008815212@YBL-KKBK0 0000345610338198 31/03/23 355.00 22,811.63
HDFC BANK LIMITED

this statement.
Page No .: 102

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

PHONE
31/03/23 UPI-RUDRESH KUMAR SAHU-2312RUDRESH@OKSBI 0000309093048903 31/03/23 202.00 18,193.63
-SBIN0010914-309093048903-UPI
31/03/23 UPI-MADHAB G G REDDY-MADHABGR@OKSBI-SBIN 0000309097637128 31/03/23 300.00 19,235.63
0010568-309097637128-UPI
31/03/23 UPI-SUBASH CHANDRA MAHUN-8984397249@YBL- 0000345639390018 31/03/23 100.00 19,335.63
ONE
31/03/23 UPI-SUSMITA KULU-9556437528@YBL-UTIB0000 0000345664762429 31/03/23 115.00 19,450.63
31/03/23 UPI-AROBINDA MOHARANA-7008281859@YBL-IOB 0000309049376574 31/03/23 177.00 20,227.63
31/03/23 UPI-PADMANABH DALAI-DALAITIRUPATI196@OK 0000309099919214 31/03/23 150.00 20,377.63
SBI-SBIN0000151-309099919214-UPI
31/03/23 UPI-BHAGABAN BEHERA-9566208461@YBL-CITI0 0000309056427668 31/03/23 100.00 20,477.63
31/03/23 UPI-GANGADHAR PATRO-9556575885@YBL-SBIN 0000345621731022 31/03/23 1,720.00 22,197.63
31/03/23 UPI-DENABANDHU BEHERA-7809990984@PAYTM-P 0000345662047359 31/03/23 300.00 22,497.63
YTM0123456-345662047359-NA
HDFC BANK LIMITED

this statement.
Page No .: 103

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

31/03/23 UPI-PRADDEP KUMAR PANDA-9937337810@YBL-S 0000345663655758 31/03/23 402.00 22,899.63
NE
ONE
31/03/23 UPI-BHABANI SANKAR SAHOO-ASK2BHABANI1@YB 0000345651930464 31/03/23 75.00 23,484.63
L-PUNB0062710-345651930464-PAYMENT FROM
PHONE
@OKSBI-SBIN0010914-309003402664-UPI
31/03/23 UPI-DEBASISH NAYAK-DEBASISHNAYAK804@OKS 0000309004151800 31/03/23 30.00 23,559.63
BI-SBIN0012104-309004151800-UPI
PHONE
31/03/23 UPI-PRATIK KUMAR JENA-8847832411@YBL-SB 0000345620080903 31/03/23 160.00 23,793.63
31/03/23 UPI-SRIKANTA PANDA-PANDAANANTA1996@IBL-U 0000309042470327 31/03/23 27.00 23,830.63
TIB0000212-309042470327-PAYMENT FROM PHO
NE
31/03/23 UPI-BHIMASEN PATRA-8018653366@YBL-UBIN05 0000309055934113 31/03/23 220.00 24,050.63
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
160,076.18 50 1297 487,744.00 351,718.45 24,050.63
HDFC BANK LIMITED

this statement.
Page No .: 104

State : ODISHA
359/9981 OD Limit : 0.00
A/C Open Date : 06/01/2021

Generated On: 10-Jan-2024 11:04 Generated By: Requesting Branch Code: NET
160158845
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX5731 - 10012024

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Page No .

Account Branch : JAYAPRAKASH NAGAR

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

01/03/23 UPI-SUDIPT JENA-SUDIPTJENA09@OKAXIS-IDFB 0000306017881910 01/03/23 180.00 160,256.18

01/03/23 UPI-VINAYAK ASHOK SONAWA-VIVINAYAK6521@Y 0000306095110623 01/03/23 108.00 160,364.18

01/03/23 UPI-SANGEETA NAYAK-NAYAK.SANGEETA6@YBL- 0000306063456264 01/03/23 10.00 160,374.18

01/03/23 UPI-ABHIJEET MAHAPATRA-ABHIJEETMAHAPATR 0000306091838092 01/03/23 160.00 160,534.18

01/03/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000306091981142 01/03/23 40.00 160,574.18

01/03/23 UPI-SUDARSANA BEHERA-9938609331@YBL-SBI 0000306007703280 01/03/23 30.00 160,604.18

N0002064-306007703280-PAYMENT FROM PHONE

01/03/23 UPI-MR SUNIL SETHI-9827659461@YBL-IDIB00 0000306057117311 01/03/23 150.00 160,754.18

0A218-306057117311-PAYMENT FROM PHONE

01/03/23 UPI-MR SUNIL SETHI-9827659461@YBL-IDIB00 0000306053414824 01/03/23 30.00 160,784.18

0A218-306053414824-PAYMENT FROM PHONE

01/03/23 UPI-BINODA KUMAR MOHANT-8327710918@YBL- 0000306064592167 01/03/23 330.00 161,114.18

01/03/23 UPI-E HEMALATA DORA-7008588946@YBL-PUNB 0000306016199039 01/03/23 290.00 161,404.18

0677300-306016199039-PAYMENT FROM PHONE

01/03/23 UPI-ABINASH RATH-8720977537@YBL-HDFC0000 0000306081198351 01/03/23 200.00 161,604.18

706-306081198351-PAYMENT FROM PHONE

01/03/23 UPI-SANYASI DAS-8114997639@YBL-UBIN08293 0000306080957382 01/03/23 183.00 161,787.18

07-306080957382-PAYMENT FROM PHONE

01/03/23 UPI-DINESH KUMAR SAHU-01DSAHUHDFC@YBL-HD 0000306030562917 01/03/23 75.00 161,862.18

FC0002585-306030562917-PAYMENT FROM PHON

HDFC BANK LIMITED

Account Branch : JAYAPRAKASH NAGAR

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

IN0282715-306044752878-PAYMENT FROM PHON

01/03/23 UPI-DIGANTA NATUA-7077526461@IBL-UBIN081 0000306086172028 01/03/23 95.00 162,072.18

0223-306086172028-PAYMENT FROM PHONE

01/03/23 UPI-BIRUPAKSHYA P PALA-0258BPP@OKSBI-IOB 0000306098351873 01/03/23 30.00 162,102.18

01/03/23 UPI-DIGANTA NATUA-7077526461@IBL-UBIN081 0000306077339987 01/03/23 5.00 162,107.18

0223-306077339987-PAYMENT FROM PHONE

01/03/23 UPI-ARUNA KUMAR GOUDA-A9778020099@OKICIC 0000342623253956 01/03/23 300.00 162,407.18

01/03/23 UPI-LACHHAMAN PRADHAN-8787419552@YBL-SB 0000306065237831 01/03/23 230.00 162,637.18

IN0001338-306065237831-PAYMENT FROM PHON

01/03/23 UPI-ANIT KUMAR SAHU-SAHUANIT1@YBL-UBIN08 0000306054314281 01/03/23 255.00 162,892.18

00856-306054314281-PAYMENT FROM PHONE

01/03/23 UPI-JITENDRA KUMAR PANDA-NAMITA.PANDA510 0000306093471535 01/03/23 790.00 163,682.18

01/03/23 UPI-SUBHRA SOURABHA BEHE-9040004118@YBL- 0000306019978988 01/03/23 20.00 163,702.18

01/03/23 UPI-SOUMYA RANJAN PRADHA-9348985070@YBL- 0000306080745531 01/03/23 50.00 163,752.18

01/03/23 UPI-ANUPAMA PATTNAIK-GELLIMAHANTY@IBL-IN 0000306066173055 01/03/23 20.00 163,772.18

DB0000252-306066173055-PAYMENT FROM PHON

01/03/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000306005881629 01/03/23 64.00 163,836.18

02888-306005881629-PAYMENT FROM PHONE

01/03/23 UPI-MR M BITU REDDY-BITUREDDY123@OKICICI 0000306050754449 01/03/23 260.00 164,096.18

HDFC BANK LIMITED

Account Branch : JAYAPRAKASH NAGAR

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

0577065-306032572770-PAYMENT FROM PHONE

01/03/23 UPI-AMBIKA HOTEL THE FOO-MANUPHOTOGRAPHY 0000306083974902 01/03/23 1,000.00 165,276.18

01/03/23 UPI-JAGADISH CHANDRA MAH-934884391152@PA 0000306035064074 01/03/23 20.00 165,296.18

01/03/23 UPI-ANIT KUMAR SAHU-SAHUANIT1@YBL-UBIN08 0000306004389125 01/03/23 190.00 165,486.18

00856-306004389125-PAYMENT FROM PHONE

01/03/23 UPI-SUNIL K CHOUDHURY-9348685466@YBL-BAR 0000306010574863 01/03/23 30.00 165,516.18

B0DIGAPA-306010574863-PAYMENT FROM PHONE

01/03/23 UPI-KALIA BARIK-BARIK417@YBL-SBIN001210 0000306060537485 01/03/23 50.00 165,566.18

3-306060537485-PAYMENT FROM PHONE

01/03/23 UPI-MANISH KUMAR MOHANTY-9438167477@YBL- 0000306089246508 01/03/23 20.00 165,586.18

01/03/23 UPI-HIMANSU SEKHAR MAJH-7978444804@YBL- 0000306002360238 01/03/23 10.00 165,596.18

01/03/23 UPI-T SRIKANTA PRADHAN-9090706975@YBL-SB 0000306021703414 01/03/23 35.00 165,631.18

IN0010914-306021703414-PAYMENT FROM PHON

01/03/23 UPI-SAUDAMINI BEHERA-6370299747@PAYTM-PY 0000306041558942 01/03/23 8.00 165,639.18

01/03/23 UPI-SUMIT KUMAR DASH-8144942654@YBL-PUNB 0000306024876131 01/03/23 20.00 165,659.18