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 : 01/04/2023 To : 30/04/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/04/23 UPI-SUDARSANA BEHERA-9938609331@YBL-SBI 0000345793218411 01/04/23 50.00 24,100.63
N0002064-345793218411-PAYMENT FROM PHONE
01/04/23 UPI-MITU MAHANKUDA-9937861952@YBL-SBIN0 0000345701723788 01/04/23 200.00 24,300.63
010914-345701723788-PAYMENT FROM PHONE
01/04/23 UPI-MR GRISHMA KANTA TRI-9438849150@YBL- 0000345738688574 01/04/23 250.00 24,550.63
IDIB000C149-345738688574-PAYMENT FROM PH
ONE
01/04/23 UPI-VALERIAN DLIMA-VALERIANDILIMA@YBL-S 0000345753792993 01/04/23 341.00 24,891.63
BIN0016585-345753792993-PAYMENT FROM PHO
NE
01/04/23 UPI-DIPA KRUSHNA BHANJA-DIPAKRUSHNABHANJ 0000309111256361 01/04/23 364.00 25,255.63
A@OKSBI-SBIN0006081-309111256361-UPI
01/04/23 UPI-DIPA KRUSHNA BHANJA-7846941077@PAYTM 0000345703323458 01/04/23 35.00 25,290.63
-SBIN0006081-345703323458-NA
01/04/23 UPI-MR SRIDHAR JENA-SRIDHARJ319@OKAXIS-I 0000309151385983 01/04/23 130.00 25,420.63
DIB000A218-309151385983-UPI
01/04/23 UPI-GOUTAM KUMAR 0000345742935489 01/04/23 84.00 25,504.63
JENA-GOUTAMKUMARJENA54@
YBL-UTIB0004464-345742935489-PAYMENT FRO
M PHONE
01/04/23 UPI-MAHESWAR SWAIN-9937166592@YBL-SBIN0 0000345725034838 01/04/23 1,075.00 26,579.63
01/04/23 UPI-AMIT PRAKASH ACHARY-AMITACHARY20092@ 0000345783637490 01/04/23 42.00 26,621.63
YBL-PYTM0123456-345783637490-PAYMENT FRO
M PHONE
01/04/23 UPI-GOPABANDHU 0000309160196593 01/04/23 54.00 26,675.63
NAYAK-GOPABANDHUNAYAK508@
OKAXIS-UBIN0563927-309160196593-UPI
01/04/23 UPI-DILIP KUMAR SETHI-8144830345@IBL-CNR 0000309128755127 01/04/23 1,300.00 27,975.63
B0000033-309128755127-S
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

01/04/23 UPI-SUBHANKAR ROUT-SUBHANKAR.ROUT1@YBL 0000345798436899 01/04/23 80.00 28,055.63
-KKBK0007242-345798436899-PAYMENT FROM P
HONE
01/04/23 UPI-PUNDI DINABANDHU-9861387397@YBL-SBI 0000345774061969 01/04/23 140.00 28,195.63
01/04/23 UPI-ALOKADRI BASU-9971395312@YBL-UTIB000 0000345795027425 01/04/23 160.00 28,355.63
01/04/23 UPI-KABULI KUMAR 0000345748025084 01/04/23 107.00 28,462.63
BHUYAN-KABULIKUMARBHUYA
N@AXISB-UTIB0001708-345748025084-PAID VI
A CRED PAY
01/04/23 UPI-NILADRI SRICHANDAN M-6372489615@PAYT 0000309166151562 01/04/23 360.00 28,822.63
M-PYTM0123456-309166151562-NA
01/04/23 UPI-RONIT KR PAHAR SINGH-RONITPAHARSINGH 0000309158468445 01/04/23 123.00 28,945.63
-1@OKHDFCBANK-CNRB0000033-309158468445-U
PI
PI
01/04/23 UPI-MANORANJAN SETHI-7008867472@YBL-SBI 0000345701182862 01/04/23 360.00 29,355.63
01/04/23 UPI-UDIT NARAYAN DHAR-UDIT.DHAR255@OKICI 0000309175417157 01/04/23 30.00 29,385.63
CI-ICIC0004395-309175417157-UPI
01/04/23 UPI-SRIDHAR JENA-8338918796@AXL-SBIN000 0000345715534699 01/04/23 10.00 29,395.63
01/04/23 UPI-RANJAN KUMAR MOHAPAT-8249654638@PAYT 0000345761747469 01/04/23 118.00 29,513.63
M-PYTM0123456-345761747469-NA
01/04/23 UPI-BANOJ KUMAR GAUDA-7991091055@IBL-UBI 0000309169359130 01/04/23 87.00 29,600.63
01/04/23 UPI-GIRIJA SANKAR BEHER-8249922872@YBL- 0000345702716553 01/04/23 330.00 29,930.63
CNRB0000033-345702716553-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 3

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

ONE
01/04/23 UPI-AMBIKA HOTEL THE FOO-MANUPHOTOGRAPHY 0000309110821678 01/04/23 40.00 30,051.63
@YBL-UBIN0577065-309110821678-PAYMENT FR
OM PHONE
01/04/23 UPI-ARADHYA TRADERS-9090325902@PAYTM-HDF 0000309176954622 01/04/23 60.00 30,111.63
C0009246-309176954622-NA
02/04/23 UPI-SATYABRATA TRIPATHY-7738899415@YBL-H 0000345863417294 02/04/23 100.00 30,211.63
DFC0000291-345863417294-PAYMENT FROM PHO
NE
02/04/23 UPI-KALU PATRA-9938146259@IBL-SBIN00109 0000309217169946 02/04/23 1,445.00 31,656.63
02/04/23 UPI-ANIT KUMAR SAHU-7381033203@YBL-SBIN0 0000345899267941 02/04/23 220.00 31,876.63
02/04/23 UPI-PUSPA KUMARI KHANDUA-PUSPARANI441992 0000309248475791 02/04/23 80.00 31,956.63
@OKSBI-IOBA0000485-309248475791-UPI
02/04/23 UPI-RAMA CHANDRA 0000309248636997 02/04/23 177.00 32,133.63
CHOUDHU-CHOUDHURYRAM127
@OKSBI-SBIN0012107-309248636997-UPI
02/04/23 UPI-SUBHAM PRAMODCHANDRA-6355540576@PAYT 0000309212414475 02/04/23 200.00 32,333.63
M-BARB0AMROLI-309212414475-NA
02/04/23 UPI-DENABANDHU BEHERA-7809990984@PAYTM-P 0000309212632830 02/04/23 30.00 32,363.63
YTM0123456-309212632830-NA
02/04/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000345813647696 02/04/23 180.00 32,543.63
02/04/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000345898176121 02/04/23 30.00 32,573.63
02/04/23 UPI-SAILESH TARINI-8637240109@YBL-BKID00 0000309228077537 02/04/23 385.00 32,958.63
02/04/23 UPI-GAJENDRA KUMAR DAS-DASGAJENDRA9@YBL- 0000309241475033 02/04/23 315.00 33,273.63
ANDB0000085-309241475033-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.
Page No .: 4

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

ONE
02/04/23 UPI-RANJITA MANNA-7978935077@YBL-SBIN00 0000345847127733 02/04/23 138.00 33,411.63
02/04/23 UPI-DUKHISYAMO MAHARANA-9959198360@PAYTM 0000309232331729 02/04/23 852.00 34,263.63
-PYTM0123456-309232331729-NA
02/04/23 NEFT CR-YESB0000001-PHONEPE PRIVATE LIMI 0YESB30926779429 02/04/23 99.00 34,362.63
TED-K JAGNASINI SENAPATI-YESB30926779429
02/04/23 UPI-ASHOK KUMAR 0000309260458668 02/04/23 2,000.00 36,362.63
NAYAK-NASHOKKUMAR117@OKS
BI-SBIN0010914-309260458668-UPI
YTM0123456-345834412792-NA
02/04/23 UPI-BIKRAM NAYAK-NAYAKBIKRAM83@AXL-SBIN 0000345808800449 02/04/23 135.00 36,507.63
02/04/23 UPI-RABI NARAYAN GAUDA-RBNRNLPS182@YBL-U 0000309235668066 02/04/23 599.00 37,106.63
NE
02/04/23 UPI-N SAMPURN KUMAR 0000345895933218 02/04/23 66.00 37,172.63
CHOU-NSAMPURNCHOUDHU
RY@YBL-KKBK0007326-345895933218-PAYMENT
FROM PHONE
02/04/23 UPI-PITABASA NAYAK-8456042897@AXL-SBIN0 0000345868603105 02/04/23 40.00 37,212.63
02/04/23 UPI-ADHAR BEHERA-9090553430@YBL-SBIN000 0000345840795712 02/04/23 54.00 37,266.63
02/04/23 UPI-SUNITA NAYAK-6372889440@YBL-SBIN001 0000345813491678 02/04/23 80.00 37,346.63
02/04/23 UPI-PANDA SUNIL KUMAR-SUNILPANDA040@YBL- 0000345877002370 02/04/23 723.00 38,069.63
SBIN0010914-345877002370-PAYMENT FROM PH
ONE
02/04/23 UPI-PANDA SUNIL KUMAR-SUNILPANDA040@YBL- 0000345850905879 02/04/23 190.00 38,259.63
HDFC BANK LIMITED

this statement.
Page No .: 5

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

ONE
02/04/23 UPI-DIGANTA NATUA-DIGANTA0401-1@OKICICI- 0000309271454166 02/04/23 210.00 38,469.63
UBIN0810223-309271454166-UPI
02/04/23 UPI-PRADHAN JAWAN JAYA-9438207066@IBL-SB 0000309215040927 02/04/23 500.00 38,969.63
IN0016585-309215040927-PAYMENT FROM PHON
02/04/23 UPI-MRGIRIJA SANKAR KHAD-GIRIJASANKARKHA 0000309229041715 02/04/23 40.00 39,009.63
DANGA1@YBL-FSFB0000001-309229041715-PAYM
ENT FROM PHONE
02/04/23 UPI-DIGANTA NATUA-DIGANTA0401-1@OKICICI- 0000309264445616 02/04/23 5.00 39,014.63
UBIN0810223-309264445616-UPI
02/04/23 UPI-ANUPAMA NAYAK-7853059227@IBL-BKID000 0000309202302749 02/04/23 104.00 39,118.63
02/04/23 UPI-PRANATI KUMARI PADHI-8895541543@YBL- 0000345894315758 02/04/23 1,340.00 40,458.63
ONE
02/04/23 UPI-ASWANI KUMAR SING-7752089169@YBL-SBI 0000345857565969 02/04/23 65.00 40,523.63
02/04/23 UPI-SOURAV KUMAR SENAPAT-797897785989@PA 0000345860222408 02/04/23 150.00 40,673.63
YTM-PUNB0303900-345860222408-NA
02/04/23 UPI-SAHAJAN NAYAK-SAHAJAN1111251@OKHDFCB 0000309285320317 02/04/23 115.00 40,788.63
ANK-HDFC0002585-309285320317-UPI
02/04/23 UPI-SIBA PRASAD PATTANAI-9937340781@YBL- 0000345856316966 02/04/23 70.00 40,858.63
ONE
03/04/23 UPI-BIKRAMA DITYA BARIK-7008783310@YBL-U 0000309322897565 03/04/23 27.00 40,885.63
CBA0002333-309322897565-PAYMENT FROM PHO
NE
03/04/23 UPI-PREETAM SWAIN-SWAIN.MAHESWAR7@YBL-S 0000345997707560 03/04/23 200.00 41,085.63
NE
03/04/23 UPI-SRIKANT NAYAK-9938734659@YBL-SBIN00 0000345949499892 03/04/23 100.00 41,185.63
HDFC BANK LIMITED

this statement.
Page No .: 6

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

03/04/23 UPI-GOPABANDHU 0000309324743667 03/04/23 94.00 41,279.63
OKAXIS-UBIN0563927-309324743667-UPI
ONE
03/04/23 UPI-ADHAR 0000309338238869 03/04/23 20.00 41,434.63
BEHERA-ADHARBEHERA1@YBL-UCBA00
03/04/23 UPI-MINATI PANDA-9583089928@YBL-CNRB0000 0000345920651993 03/04/23 70.00 41,504.63
03/04/23 UPI-DURGA PRASAD MAHAPAT-7653905874676@P 0000309311809889 03/04/23 20.00 41,524.63
AYTM-UBIN0812862-309311809889-NA
03/04/23 UPI-RAJESH KUMAR SETHY-RAJESHKUMARSETHY1 0000309329085413 03/04/23 10.00 41,534.63
999@OKAXIS-IOBA0000702-309329085413-UPI
03/04/23 UPI-RANJAN KUMAR MOHAPAT-8984323494@YBL- 0000345974954963 03/04/23 210.00 41,744.63
ICIC0001497-345974954963-PAYMENT FROM PH
ONE
03/04/23 UPI-T DILLIP KUMAR PATRO-9439134606@YBL- 0000345992589749 03/04/23 8,000.00 33,744.63
ONE
03/04/23 UPI-ASISH KUMAR PANIGRAH-9021660282@PAYT 0000345920676702 03/04/23 135.00 33,879.63
M-HDFC0000486-345920676702-NA
03/04/23 UPI-S K TRADERS-SWARUPSAHU0894@YBL-UBIN0 0000309338092215 03/04/23 449.00 34,328.63
03/04/23 UPI-RADHA MOHAN BEHERA-PINTUBEHERA78731@ 0000309375042163 03/04/23 1,180.00 35,508.63
YBL-BKID0005158-309375042163-PAYMENT FRO
M PHONE
03/04/23 UPI-BISWANATH SWAIN-PAPU.S1@YBL-AIRP000 0000345977876295 03/04/23 27.00 35,535.63
03/04/23 UPI-SAGAR KUMAR 0000345928062350 03/04/23 60.00 35,595.63
HDFC BANK LIMITED

this statement.
Page No .: 7

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

BADATYA-KUMARSAGARBADATY
A167@YBL-HDFC0004229-345928062350-PAYMEN
T FROM PHONE
03/04/23 UPI-JAJATI KESHARI SWAIN-7749853357@YBL- 0000345939043977 03/04/23 60.00 35,655.63
ONE
03/04/23 UPI-S ASHISH-7606960305@YBL-SBIN0017536 0000345986697702 03/04/23 199.00 35,854.63
-345986697702-PAYMENT FROM PHONE
03/04/23 UPI-NILANCHALA BEHERA-6370124207@YBL-SB 0000345937170601 03/04/23 74.00 35,928.63
03/04/23 UPI-MR SANJAYA BEHERA-JJ657776@OKICICI-I 0000309384274360 03/04/23 30.00 35,958.63
DIB000J026-309384274360-UPI
03/04/23 UPI-ANKIT KUMAR SAHU-SAHUANKIT3887@OKSBI 0000309388852757 03/04/23 230.00 36,188.63
-IOBA0000734-309388852757-UPI
03/04/23 UPI-PRAGATI PRIYADARSINI-9556954724@YBL- 0000345955433062 03/04/23 650.00 36,965.63
ONE
03/04/23 UPI-MAMATA K BISOYI-KUMUDAJENA@YBL-IOBA0 0000309352746995 03/04/23 50.00 37,015.63
03/04/23 UPI-KUMUDA RANJAN JENA-9861373387@YBL-S 0000345939273402 03/04/23 15.00 37,030.63
NE
03/04/23 UPI-SANJULATA BEHERA-7008504459@PAYTM-UB 0000309352513634 03/04/23 130.00 37,160.63
IN0807427-309352513634-NA
03/04/23 UPI-ANANDA MAHANKUDA-8917676955@YBL-SBI 0000345948960339 03/04/23 520.00 37,680.63
03/04/23 UPI-SATYAJIT THATOI-SATYAJITTHATOI921@YB 0000345968249625 03/04/23 907.00 38,587.63
L-HDFC0009485-345968249625-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 8

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

03/04/23 UPI-SAILENDRA KUMAR PAT-SAILENDRA.PATNA 0000345947064523 03/04/23 120.00 38,707.63
IK.23@YBL-SBIN0000151-345947064523-PAYME
NT FROM PHONE
03/04/23 UPI-GUNTAMUKKALA ANIL K-8847826141973@P 0000309365689328 03/04/23 190.00 38,897.63
AYTM-KKBK0007466-309365689328-NA
03/04/23 UPI-J PRABHAT PATRO-PRABHATPATRO2497@YBL 0000345967171300 03/04/23 120.00 39,017.63
-UTIB0001707-345967171300-PAYMENT FROM P
HONE
03/04/23 UPI-J PRABHAT PATRO-PRABHATPATRO2497@YBL 0000345926836363 03/04/23 105.00 39,122.63
HONE
03/04/23 UPI-NILADRI SRICHANDAN M-6372489615@AXL- 0000345929270008 03/04/23 100.00 39,222.63
ONE
03/04/23 UPI-SUSHANTA KUMAR BISO-SUSHANTAALKA687 0000309394553527 03/04/23 65.00 39,287.63
@OKSBI-SBIN0010914-309394553527-UPI
03/04/23 UPI-ANTARJYAMI BISHOYI-9437438423@YBL-S 0000345915781326 03/04/23 5,000.00 44,377.63
NE
CI-ICIC0004395-309377590065-UPI
03/04/23 UPI-BIBITA PATTANAYAK-COOKINGWITHMISSBA 0000309300047995 03/04/23 15.00 44,564.63
BITA@OKSBI-SBIN0010914-309300047995-UPI
04/04/23 UPI-ANIT KUMAR SAHU-7008815212@YBL-KKBK0 0000346049573961 04/04/23 175.00 44,739.63
NE
HDFC BANK LIMITED

this statement.
Page No .: 9

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

04/04/23 UPI-GIRIJA SANKAR BEHERA-GIRIJASANK@YBL- 0000346030293672 04/04/23 300.00 45,456.63
ONE
04/04/23 UPI-JITENDRA MARANDI-7978109304@YBL-SBI 0000346018178848 04/04/23 179.00 45,635.63
04/04/23 UPI-SANTOSH KUMAR 0000346085559593 04/04/23 50.00 45,685.63
SETHY-SANTOSHKUMARSETH
Y1234@YBL-SBIN0010914-346085559593-PAYME
NT FROM PHONE
04/04/23 UPI-PRABHAKAR PANDA-8984045152@YBL-ICIC0 0000346059045121 04/04/23 320.00 46,005.63
04/04/23 UPI-MANOJ KUMAR NAHAK-8457083937@YBL-SBI 0000346015913752 04/04/23 260.00 46,265.63
04/04/23 UPI-AJIT KUMAR SAHU-AJITSAHU9040@YBL-SBI 0000346068965911 04/04/23 960.00 47,225.63
04/04/23 UPI-NILANCHAL GAUDA-NILAGAUDA1102-1@OKI 0000309467398955 04/04/23 2,070.00 49,480.63
CICI-SBIN0010131-309467398955-UPI
04/04/23 UPI-KALIA BARIK-KALIA1433@YBL-UTIB000154 0000346090154577 04/04/23 30.00 49,549.63
04/04/23 UPI-PRAKASH CHANDRA SETH-8260498366@PAYT 0000309439709058 04/04/23 40.00 49,589.63
M-PYTM0123456-309439709058-NA
04/04/23 UPI-PRIYANSU SAHU-7846947331@FAM-PPIW088 0000346033325633 04/04/23 30.00 49,619.63
4509-346033325633-UPI PAYMENT
04/04/23 UPI-ASHUTOSH 0000309473847939 04/04/23 60.00 49,679.63
BANDHA-ASHUTOSHBANDHA@OKAXI
S-UTIB0003880-309473847939-UPI
04/04/23 UPI-BAPINDRA DALAI-8763672543@YBL-SBIN0 0000346021146351 04/04/23 85.00 49,764.63
HDFC BANK LIMITED

this statement.
Page No .: 10

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

04/04/23 UPI-MEGHANADA PRADHAN-8763098270@YBL-IOB 0000309436310381 04/04/23 600.00 50,364.63
A0002349-309436310381-PAYMENT FROM PHONE
04/04/23 UPI-AKSHYA KUMAR PANDA-7205746540@YBL-SB 0000346058192975 04/04/23 200.00 50,564.63
04/04/23 UPI-TAPAN KUMAR MALLICK-MALLICK.TAPANKUM 0000309482310130 04/04/23 200.00 50,764.63
AR547@OKAXIS-BKID0005118-309482310130-UP
04/04/23 UPI-NABAGHANA 0000346060162895 04/04/23 2,130.00 52,894.63
BEHERA-NABAGHANA925@YBL-S
NE
04/04/23 UPI-CHINMAYA KUMAR 0000309484454893 04/04/23 1,800.00 54,694.63
GOCHH-CHINMAYAGOCHHAY
AT197@OKAXIS-SBIN0012061-309484454893-UP
04/04/23 UPI-CHINMAYA KUMAR 0000309484731411 04/04/23 75.00 54,769.63
GOCHH-CHINMAYAGOCHHAY
AT197@OKAXIS-SBIN0012061-309484731411-UP
04/04/23 UPI-ASHEES SAHU-ASHEESSAHU@OKICICI-UTIB0 0000346079817883 04/04/23 1,640.00 56,409.63
000009-346079817883-UPI
04/04/23 UPI-MUKESH BEHERA-MUKESHBEHERA124@YBL-S 0000346002969704 04/04/23 407.00 56,816.63
NE
04/04/23 UPI-GOUTAM KUMAR 0000346075005612 04/04/23 325.00 57,141.63
JENA-GOUTAMKUMARJENA54@
YBL-UTIB0004464-346075005612-PAYMENT FRO
M PHONE
04/04/23 UPI-SHYAMALENDU 0000346023115903 04/04/23 20.00 57,171.63
HDFC BANK LIMITED

this statement.
Page No .: 11

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

MOHAPATR-SHYAM.MOHAPATRA
@OKICICI-ICIC0000061-346023115903-UPI
04/04/23 UPI-AJIT SAHU-AJITSAHU524152@YBL-UBIN082 0000309404047146 04/04/23 30.00 57,201.63
04/04/23 UPI-RAMA CHANDRA SETHY-9937679746@YBL-SB 0000346016708429 04/04/23 120.00 57,321.63
PHONE
04/04/23 UPI-K RAJESH SENAPATI-RAJESHSENAPTI472-1 0000309440130635 04/04/23 300.00 57,201.63
@OKICICI-BARB0LATGAN-309440130635-UPI
05/04/23 UPI-NABAGHANA 0000346157014706 05/04/23 7,000.00 64,201.63
NE
05/04/23 UPI-NABAGHANA 0000346116527083 05/04/23 57.00 64,258.63
NE
05/04/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000309533020587 05/04/23 5,336.00 69,594.63
BIN0000033-309533020587-UPI
05/04/23 UPI-BIGHNESH PATNAIK-9938023469@YBL-UBIN 0000309527257615 05/04/23 90.00 69,684.63
05/04/23 UPI-RASMITA PATRO-9040839910@YBL-SBIN00 0000346105587604 05/04/23 40.00 69,724.63
05/04/23 UPI-MANOJA KUMAR PRADHAN-9390948054@YBL- 0000346192376884 05/04/23 300.00 70,024.63
ONE
05/04/23 UPI-NIRANJAN NAYAK-NNAYAK123@YBL-SBIN00 0000346120101433 05/04/23 4,500.00 74,524.63
05/04/23 UPI-BISWANATH RATH-9078312535@YBL-SBIN0 0000346166583931 05/04/23 170.00 74,694.63
HDFC BANK LIMITED

this statement.
Page No .: 12

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

05/04/23 UPI-BINODINI NAYAK-7381548439@YBL-SBIN0 0000346167141835 05/04/23 2,280.00 76,974.63
YTM0123456-346106541551-NA
05/04/23 UPI-CHINMAYA KUMAR BEHER-8249756810@IBL- 0000309521797817 05/04/23 20.00 77,044.63
ONE
05/04/23 UPI-MR MANOJ KUMAR NAHAK-9438604855@YBL- 0000346178788020 05/04/23 660.00 77,704.63
IDIB000B016-346178788020-PAYMENT FROM PH
ONE
05/04/23 UPI-TBHARATA KUMAR-6080231820012145@IBL 0000309548341882 05/04/23 8,000.00 69,704.63
-SBIN0002019-309548341882-PAYMENT FROM P
HONE
05/04/23 UPI-SARALA ENTERPRISES-SARALAENTERPRISES 0000309537224838 05/04/23 15,582.00 54,122.63
.98767984@HDFCBANK-HDFC0000001-309537224
838-PAYMENT FROM PHONE
05/04/23 UPI-ANIT KUMAR SAHU-7381033203@YBL-SBIN0 0000346155072838 05/04/23 620.00 54,742.63
05/04/23 UPI-MR SURENDRA BISWAL-9149746809@YBL-ID 0000346156420028 05/04/23 425.00 55,167.63
IB000A218-346156420028-PAYMENT FROM PHON
05/04/23 UPI-GIRIJA SANKAR KHADA-GIRIJASANKARKHA 0000346114657382 05/04/23 100.00 55,452.63
DANGA@YBL-SBIN0003341-346114657382-PAYME
NT FROM PHONE
05/04/23 UPI-SWARAJ PARICHHA-9439455473@PAYTM-PYT 0000309533328528 05/04/23 130.00 55,792.63
M0123456-309533328528-NA
05/04/23 UPI-RAVI KIRAN PATNAIK D-RAVIDABBIRU@YBL 0000346140985866 05/04/23 40.00 55,832.63
HDFC BANK LIMITED

this statement.
Page No .: 13

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

-ICIC0000089-346140985866-PAYMENT FROM P
HONE
05/04/23 UPI-RAJESH KUMAR BADATYA-7788885262.HDFC 0000346103296886 05/04/23 170.00 56,002.63
@YBL-HDFC0009246-346103296886-SOYABEAN
05/04/23 UPI-SANTOSHI MALA DASH-DASHCHITTARANJAN1 0000346180129621 05/04/23 3,241.00 59,243.63
79@OKICICI-SBIN0010914-346180129621-UPI
05/04/23 UPI-SAMBHU BARIK-BARIKSAMBHU9@YBL-SBIN0 0000346110905460 05/04/23 270.00 59,513.63
05/04/23 UPI-KHIRODA CHANDRA BEHE-KHIROD.BEHERA77 0000309517365013 05/04/23 25.00 59,538.63
0-2@OKAXIS-UTIB0002319-309517365013-UPI
05/04/23 UPI-KALYAN KUMAR 0000309552855378 05/04/23 205.00 59,743.63
JENA-KALYANKUMARJENA@OK
HDFCBANK-UBIN0810886-309552855378-UPI
05/04/23 UPI-DINESH NAHAK-8637241381D.K@AXL-SBIN 0000346141392464 05/04/23 116.00 59,859.63
05/04/23 UPI-PINTU SAHU-PINTUSAHU1510-1@OKICICI-I 0000309566136380 05/04/23 20.00 59,879.63
NDB0001600-309566136380-UPI
05/04/23 UPI-SATYAJIT PRADHAN-8260755729@PAYTM-S 0000309542370782 05/04/23 205.00 60,084.63
BIN0006477-309542370782-NA
05/04/23 UPI-RAJENDRA KUMAR BEHAR-9735150474@UPI- 0000309517944056 05/04/23 108.00 60,192.63
CNRB0000033-309517944056-NO REMARKS
05/04/23 UPI-RADHA MOHAN BEHERA-PINTUBEHERA78731@ 0000309523941646 05/04/23 33.00 60,225.63
YBL-BKID0005158-309523941646-PAYMENT FRO
M PHONE
05/04/23 UPI-SAMIR KUMAR PADHI-7873173161@YBL-UTI 0000346118258572 05/04/23 5,000.00 55,225.63
B0002319-346118258572-PAYMENT FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 14

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

PHONE
05/04/23 UPI-AKHIL PRADHAN-7681098114@YBL-HDFC000 0000346128871449 05/04/23 60.00 55,725.63
05/04/23 UPI-PRASARNA KUMAR NAHAK-8339991525@YBL- 0000346106678387 05/04/23 125.00 55,850.63
ONE
05/04/23 UPI-NILANCHAL NAHAK-NILANCHALNAHAK101@O 0000309558894228 05/04/23 50.00 55,900.63
KSBI-SBIN0000033-309558894228-UPI
05/04/23 UPI-PRADDEP KUMAR PANDA-9937337810@YBL-S 0000346166057851 05/04/23 300.00 56,200.63
NE
05/04/23 UPI-ADHIKARI NAYAK-6372544696@YBL-CNRB00 0000346169259231 05/04/23 145.00 56,345.63
05/04/23 UPI-RAJAT KUMAR KARADA-7077807974@AXL-UT 0000346118929350 05/04/23 246.00 56,591.63
IB0000212-346118929350-PAYMENT FROM PHON
CI-ICIC0004395-346137344883-UPI
05/04/23 UPI-NIKHIL MOHANTY-9348356744@YBL-ANDB00 0000309525293441 05/04/23 75.00 56,703.63
05/04/23 UPI-MANMATH BEHERA-MANMATH13@ICICI-ICIC0 0000309589983479 05/04/23 300.00 57,003.63
000896-309589983479-UPI PAYMENT
05/04/23 UPI-JYOTISH BEHERA-7873070069@YBL-IOBA0 0000309501389695 05/04/23 35.00 57,038.63
05/04/23 UPI-SHESADEV MANTRI-SHESADEV.MANTRI@YBL 0000346174547048 05/04/23 27.00 57,065.63
-CNRB0000033-346174547048-PAYMENT FROM P
HONE
05/04/23 UPI-DILLIP KUMAR BEHERA-9338475560@YBL-I 0000346188947935 05/04/23 235.00 57,300.63
CIC0000270-346188947935-PAYMENT FROM PHO
NE
05/04/23 UPI-VINAYAK ASHOK SONAWA-VIVINAYAK6521@Y 0000346107743554 05/04/23 100.00 57,400.63
HDFC BANK LIMITED

this statement.
Page No .: 15

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

BL-HDFC0009246-346107743554-PAYMENT FROM
PHONE
05/04/23 UPI-JHILU SWAIN-SWAINSIBASANKAR954@OKHD 0000309562851450 05/04/23 34.00 57,434.63
FCBANK-SBIN0000033-309562851450-UPI
05/04/23 UPI-BANOJ KUMAR SETHY-8895512651@YBL-SB 0000346136621389 05/04/23 110.00 57,544.63
05/04/23 UPI-SURAJ KUMAR NAYAK-7537023707@YBL-KAR 0000309568867274 05/04/23 33.00 57,577.63
ONE
06/04/23 UPI-SANTOSH KUMAR PADHI-7377829179@YBL-S 0000346280648695 06/04/23 25.00 57,932.63
NE
06/04/23 UPI-SANKAR PRASAD DASH-9938906290@YBL-HD 0000346253867508 06/04/23 600.00 58,532.63
FC0009278-346253867508-PAYMENT FROM PHON
06/04/23 UPI-KETHA KRISHNA MANIKA-8917655615@IBL- 0000309663816671 06/04/23 47.00 58,579.63
HDFC0003937-309663816671-PAYMENT FROM PH
ONE
06/04/23 UPI-SOVAGYA KISAN-KISANSOVAGYA@YBL-SBIN 0000346210352697 06/04/23 84.00 58,663.63
06/04/23 UPI-MR K PURNA CHANDRA D-DORA.K1@YBL-IDI 0000346224749412 06/04/23 100.00 58,763.63
B000G013-346224749412-PAYMENT FROM PHONE
06/04/23 UPI-TARANI BEHERA-SAMEERBEHERA4328@OKICI 0000309685058133 06/04/23 20.00 58,783.63
CI-KKBK0008066-309685058133-UPI
A@OKSBI-SBIN0006081-309667453779-UPI
06/04/23 UPI-KALU CHARANA MAHARAN-8480457912@YBL- 0000309670149538 06/04/23 1,140.00 60,064.63
UBIN0577065-309670149538-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 16

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

06/04/23 UPI-AKSHAYA KUMAR DALAI-7894926746@YBL- 0000346299839254 06/04/23 2,246.00 62,310.63
ONE
06/04/23 UPI-NIBASI GOUDA-GOUDA.NIBASI@YBL-SBIN0 0000346284891089 06/04/23 55.00 62,365.63
06/04/23 EMI 130382923 CHQ S130382923114 04231303 000000000000000 06/04/23 21,255.00 41,110.63
82923
06/04/23 UPI-PRAVEEN KUMAR SATAP-9937184131@YBL- 0000346247418993 06/04/23 40.00 41,231.63
ONE
06/04/23 UPI-ATUL ANANDA CHOUDHUR-9040835799@YBL- 0000346238534590 06/04/23 600.00 41,831.63
HDFC0001107-346238534590-SNACKS AND OIL
06/04/23 UPI-HEMANTA SETHI-HEMANTASETHI143@YBL-S 0000346267804836 06/04/23 34.00 41,865.63
NE
06/04/23 UPI-DIGANTA NATUA-7077526461@IBL-UBIN081 0000309659302943 06/04/23 249.00 42,114.63
06/04/23 UPI-ABHISIKTA BEHERA-637277253@YBL-SBIN 0000346276360629 06/04/23 120.00 42,234.63
06/04/23 UPI-SUJIT KUMAR BHANJA-9438380300@YBL-S 0000346292904519 06/04/23 3,000.00 45,328.63
NE
06/04/23 UPI-HITENDRA KUMAR PRADH-HITENDRAPRADHAN 0000309674373383 06/04/23 90.00 45,418.63
34@OKHDFCBANK-UCBA0000580-309674373383-U
PI
HDFC BANK LIMITED

this statement.
Page No .: 17

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

06/04/23 UPI-SWAPNA SRESTH-SWAPNASRESTH077@OKSBI 0000309679090944 06/04/23 40.00 45,458.63
-SBIN0010914-309679090944-UPI
06/04/23 UPI-JOHAN HEPRIKA-7735658974@YBL-PUNB048 0000346263313286 06/04/23 60.00 45,518.63
06/04/23 UPI-PITABASA NAYAK-8456042897@AXL-SBIN0 0000346206533803 06/04/23 10.00 45,528.63
06/04/23 UPI-SUJAN KUMAR DEHURY-9438647206@YBL-S 0000346204808764 06/04/23 324.00 45,852.63
NE
06/04/23 UPI-KALYAN KUMAR 0000309677163118 06/04/23 110.00 45,962.63
06/04/23 UPI-NIBEDITA BEHERA-9861276599@AXL-SBIN 0000346262809999 06/04/23 135.00 46,097.63
06/04/23 UPI-MR M BITU REDDY-9776774469@YBL-IDIB0 0000346229708919 06/04/23 143.00 46,240.63
00A218-346229708919-PAYMENT FROM PHONE
06/04/23 UPI-K PURNA CHANDRA DOR-DORAK1@YBL-SBIN 0000346277890240 06/04/23 3,673.00 49,913.63
06/04/23 UPI-K PURNA CHANDRA DOR-DORAK1@YBL-SBIN 0000346201844524 06/04/23 1,200.00 51,113.63
06/04/23 UPI-K RAJENDRAKUMAR REDD-RAJENDRA8260@YB 0000346291476039 06/04/23 99.00 51,212.63
L-UTIB0001708-346291476039-PAYMENT FROM
PHONE
06/04/23 UPI-ASHOK SRINIVAS ACHAR-9971106759@YBL- 0000346296215552 06/04/23 140.00 51,352.63
ONE
06/04/23 UPI-ASHUTOSH MISHRA-9348705669@PAYTM-PYT 0000309661234927 06/04/23 50.00 51,402.63
M0123456-309661234927-SENT FROM PAYTM
06/04/23 UPI-KUSA GOUDA-KUSAGOUDA03@YBL-IOBA00007 0000309650599634 06/04/23 400.00 51,802.63
06/04/23 UPI-KUSA GOUDA-KUSAGOUDA03@YBL-IOBA00007 0000309604221187 06/04/23 15.00 51,817.63
HDFC BANK LIMITED

this statement.
Page No .: 18

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

06/04/23 UPI-AJITA KUMAR NAYAK-9778167841@YBL-SB 0000346294314571 06/04/23 100.00 51,917.63
06/04/23 UPI-GOLAP PRADHAN-7788931223@AXL-SBIN00 0000346292838903 06/04/23 410.00 52,357.63
06/04/23 UPI-PRABHAT KUMAR NAHAK-7008001958@YBL- 0000346214506914 06/04/23 3,730.00 56,087.63
ONE
06/04/23 UPI-RINKU DAS-HANDSOMERINKU@YBL-IOBA0000 0000309610506980 06/04/23 240.00 56,327.63
06/04/23 UPI-GOUTAM KUMAR JENA-9861876022@YBL-SBI 0000346204673761 06/04/23 188.00 56,515.63
06/04/23 UPI-PURSHOTAM NAYAK-9776868368@AXISB-SB 0000309611676860 06/04/23 10.00 56,655.63
IN0012104-309611676860-PAID VIA CRED PAY
06/04/23 UPI-SANJAYA KHARA-SANJUKHARA98-2@OKHDFCB 0000309685700876 06/04/23 35.00 56,690.63
ANK-AIRP0000001-309685700876-UPI
06/04/23 UPI-AJIT SAHU-AJITSAHU524152@AXL-UBIN082 0000309660043827 06/04/23 65.00 56,755.63
06/04/23 UPI-GOPINATH SAMAL-9337676771@YBL-SBIN0 0000346272361130 06/04/23 7,000.00 63,755.63
06/04/23 UPI-TOFAN DAS-7655009566@YBL-BKID0005152 0000309643882050 06/04/23 90.00 63,845.63
-309643882050-PAYMENT FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 19

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

IK.23@YBL-SBIN0000151-346314812008-PAYME
NT FROM PHONE
07/04/23 UPI-MITHUN BEHERA-9338004217@YBL-SBIN00 0000346390526028 07/04/23 150.00 64,302.80
07/04/23 UPI-SUSHIL KUMAR MUDULI-AQUA.SUSHIL@OKHD 0000309789907735 07/04/23 55.00 64,357.80
FCBANK-CITI0000006-309789907735-BREAD
07/04/23 UPI-SUBASINI DALAI-9491983551@YBL-SBIN0 0000346381094085 07/04/23 504.00 64,861.80
07/04/23 UPI-MR SIBA PRASAD PANIG-9937541741@AXL- 0000346325136270 07/04/23 49.00 64,910.80
IDIB000S086-346325136270-PAYMENT FROM PH
ONE
07/04/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000309701562049 07/04/23 140.00 65,050.80
BIN0000033-309701562049-UPI
07/04/23 UPI-SAPNA PATRA-SWAPNAPATRA862@OKAXIS-IO 0000309769326977 07/04/23 141.00 65,191.80
BA0000485-309769326977-UPI
07/04/23 UPI-JOYDEB BEHERA-JOYDEBBEHERA@YBL-SBIN 0000346355013437 07/04/23 42.00 65,233.80
07/04/23 UPI-RAHUL SHIL-RAHULSHILMV55@OKICICI-UCB 0000346395183082 07/04/23 123.00 65,506.80
A0003331-346395183082-UPI
07/04/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@YB 0000346392302264 07/04/23 25,000.00 40,506.80
L-SBIN0012106-346392302264-PAYMENT FROM
PHONE
07/04/23 UPI-SUMANTA 0000309790961635 07/04/23 20.00 40,526.80
NAYAK-K.KUMARBABU009@OKHDFCB
ANK-UBIN0548618-309790961635-UPI
07/04/23 UPI-SMITANJALI SAHU-9337748006@YBL-SBIN 0000346396200072 07/04/23 325.00 40,851.80
HDFC BANK LIMITED

this statement.
Page No .: 20

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

07/04/23 UPI-NILANCHAL NAHAK-8895517170@YBL-SBIN 0000346379466537 07/04/23 682.00 41,888.80
07/04/23 UPI-LAXMI NARAYAN BASUP-LAKHMI.BASUPATI 0000346338794675 07/04/23 53.00 42,025.80
@YBL-SBIN0002064-346338794675-PAYMENT FR
OM PHONE
07/04/23 UPI-AMIT PATTNAYAK-8847805563@YBL-UTIB00 0000346333223314 07/04/23 350.00 42,455.80
07/04/23 UPI-KOTNI CHAKRADHAR-9437018885@YBL-SBI 0000346345001614 07/04/23 25,000.00 17,455.80
07/04/23 UPI-CHANDAN KUMAR DAS-9776651025@YBL-SBI 0000346306529802 07/04/23 58.00 17,513.80
07/04/23 UPI-SHIBA SAHU-9777903311@YBL-SBIN00121 0000346364660346 07/04/23 250.00 17,763.80
07/04/23 UPI-RAMESH CHANDRA BHATT-RAMES882@AXL-SB 0000346355235314 07/04/23 460.00 18,428.80
07/04/23 UPI-SIDDHARTH 0000309798637871 07/04/23 145.00 18,573.80
GOUDA-SIDDHARTHGD999@OKHDF
CBANK-HDFC0009246-309798637871-UPI
07/04/23 UPI-GIRISH CHANDRA PATRO-GIRISHCHANDRAPA 0000346340177758 07/04/23 100.00 18,673.80
TRO12@YBL-UTIB0002262-346340177758-PAYME
NT FROM PHONE
07/04/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000346387635235 07/04/23 445.00 19,118.80
HDFC BANK LIMITED

this statement.
Page No .: 21

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

07/04/23 UPI-DABBIRU LAVANYA-LAVANYAD1106@OKSBI- 0000309722758197 07/04/23 145.00 19,281.80
SBIN0010914-309722758197-UPI
07/04/23 UPI-DILLIP KUMAR BEHERA-COOLDILLIP19821@ 0000309772775204 07/04/23 1,430.00 20,792.80
IBL-HDFC0004229-309772775204-PAYMENT FRO
M PHONE
07/04/23 UPI-MOHARAM SANTOSH KUM-8895299078@YBL- 0000346316716328 07/04/23 60.00 20,852.80
ONE
07/04/23 UPI-DEBENDRA KUMAR ROUT-ROUT6563@OKICICI 0000346377207477 07/04/23 200.00 21,052.80
-SBIN0009025-346377207477-UPI
07/04/23 UPI-BARI DAMAYANTI REDI-7978674761@AXL-P 0000346362244212 07/04/23 250.00 21,302.80
UNB0089320-346362244212-PAYMENT FROM PHO
NE
UCBA0001164-309731012408-PAYMENT FROM PH
ONE
07/04/23 UPI-SAILESH MAHAPATRA-SAILESH.MAHAPATRA@ 0000309764498963 07/04/23 325.00 21,642.80
M PHONE
07/04/23 UPI-MODALA RAJESWAR REDD-7995406377@YBL- 0000346340547840 07/04/23 355.00 21,997.80
ONE
07/04/23 UPI-JAYANTA RAITA-7682002161@PAYTM-PYTM0 0000346361390127 07/04/23 140.00 22,137.80
123456-346361390127-SENT FROM PAYTM
07/04/23 UPI-PINTU SETHY-SETHYPINTU21@OKICICI-SB 0000309798811301 07/04/23 2,000.00 24,137.80
IN0010914-309798811301-UPI
07/04/23 UPI-BRUNADABAN 0000309793725306 07/04/23 52.00 24,189.80
HDFC BANK LIMITED

this statement.
Page No .: 22

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

PRADHAN-BRUNDABANPRADHAN6
50-1@OKAXIS-UBIN0829307-309793725306-UPI
07/04/23 UPI-SIBARAM MAHAPATRA-9668041054@YBL-SB 0000346331788879 07/04/23 20.00 24,209.80
07/04/23 UPI-ABHIJEET MAHAPATRA-ABHIJEETMAHAPATR 0000309730606752 07/04/23 150.00 24,359.80
A7@OKSBI-SBIN0010914-309730606752-UPI
07/04/23 UPI-CHINMAYA SEKHAR ROU-CHINMAYACHINKU9 0000309731152794 07/04/23 40.00 24,399.80
438@OKSBI-SBIN0007296-309731152794-UPI
07/04/23 UPI-SATYABHAMA BEHERA-DEEEPAK143@YBL-PYT 0000346396926847 07/04/23 120.00 24,519.80
M0123456-346396926847-PAYMENT FROM PHONE
BIN0000033-309835979736-UPI
NE
08/04/23 UPI-ASHOK KUMAR SWAIN-9437942544@YBL-SB 0000346407701528 08/04/23 190.00 25,849.80
08/04/23 UPI-HARA PRASAD 0000346423014928 08/04/23 190.00 26,169.80
PARAMGUR-GAGUPAPA2@YBL-C
NRB0000033-346423014928-PAYMENT FROM PHO
NE
08/04/23 UPI-KARISHMA PRADHAN-PRADHAN.KARISHMA2@ 0000346412846406 08/04/23 716.00 26,885.80
YBL-SBIN0017681-346412846406-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 23

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

08/04/23 UPI-LEEJASHREE MOHAPATRA-8339964331@IBL- 0000309824447589 08/04/23 120.00 27,055.80
BKID0005133-309824447589-PAYMENT FROM PH
ONE
08/04/23 UPI-SANGITA KUMARI NAYAK-8328883507@AXL- 0000309832106422 08/04/23 30.00 27,085.80
ONE
08/04/23 UPI-SUNITA GOUDA-SUBUS3030@OKSBI-SBIN00 0000309837921667 08/04/23 20.00 27,105.80
16586-309837921667-UPI
08/04/23 UPI-BONGARLA TIRUPATI R-B.JAYALAXMI1@YB 0000346472388461 08/04/23 3,400.00 30,505.80
PHONE
08/04/23 UPI-DUSI SAITANUJA-9692605682@YBL-SBIN0 0000346455787914 08/04/23 185.00 30,690.80
08/04/23 UPI-DEEPAK SAMAL-7381357342@PAYTM-SBIN0 0000346418203676 08/04/23 50.00 30,740.80
000033-346418203676-SENT FROM PAYTM
08/04/23 UPI-RASMITA SETHI-7077335673@AXL-UTIB000 0000346468695220 08/04/23 245.00 31,045.80
08/04/23 UPI-HEMANTA SETHI-HEMANTASETHI143@YBL-S 0000346492269406 08/04/23 44.00 31,089.80
NE
08/04/23 UPI-DIGANTA NATUA-NATUADIGANTA@IBL-FDRL0 0000309817269632 08/04/23 25.00 31,114.80
08/04/23 UPI-P MADHAB SADASHIBA -7894295501@YBL- 0000346490980510 08/04/23 78.00 31,192.80
ONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 24

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

08/04/23 UPI-K RAJESH SENAPATI-826052899042@PAYTM 0000346447088444 08/04/23 185.00 31,100.80
-BARB0LATGAN-346447088444-NA
08/04/23 UPI-KALU CHARANA MAHARAN-8480457912@YBL- 0000309808863442 08/04/23 780.00 31,905.80
ONE
08/04/23 UPI-JAGADISH MISHRA-JDMISHRA567@OKSBI-S 0000309855941574 08/04/23 480.00 32,385.80
BIN0010914-309855941574-UPI
08/04/23 UPI-YAGNYASENI PANDA-8328814467@YBL-SBI 0000346434266107 08/04/23 90.00 32,475.80
08/04/23 UPI-RAJESH DAS-TRUPTILISHAD@OKSBI-SBIN0 0000309857871784 08/04/23 60.00 32,955.80
010914-309857871784-UPI
08/04/23 UPI-BASANTA KUMAR SENA-KUMARBASANTA27@ 0000309834882917 08/04/23 85.00 33,040.80
IBL-SBIN0003088-309834882917-PAYMENT FRO
M PHONE
08/04/23 UPI-ITISHREE JENA-7681824315@YBL-SBIN00 0000346432300228 08/04/23 90.00 33,130.80
08/04/23 UPI-MOUSUMI NAYAK-6372488408@YBL-SBIN00 0000346452857507 08/04/23 30.00 33,160.80
08/04/23 UPI-JOSEPH KUMAR MALI-9861208593@HDFCBAN 0000309892804229 08/04/23 10.00 33,170.80
K-HDFC0009246-309892804229-URGENT
08/04/23 UPI-ASISHA KUMAR SWAIN-ASISH.SWAIN3@YBL- 0000346453014489 08/04/23 100.00 33,270.80
ONE
08/04/23 UPI-SIDDHIBINAYAK PRADHA-7440134134@YBL- 0000346463792298 08/04/23 90.00 33,360.80
UTIB0002318-346463792298-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.
Page No .: 25

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

PHONE
08/04/23 UPI-JYOTIRANJAN PARIDA-JYOTIRANJANPARIDA 0000309834150188 08/04/23 220.00 33,900.80
832@OKHDFCBANK-UCBA0001008-309834150188-
UPI
08/04/23 UPI-MR KALIA MAHANTY-7326072638@YBL-IDIB 0000346481235704 08/04/23 2,200.00 36,100.80
08/04/23 UPI-DINESH KUMAR SAHU-01DSAHUHDFC@YBL-HD 0000346440546057 08/04/23 100.00 36,200.80
08/04/23 UPI-DEBASISH NANDA-DNANDA.NANDA933@YBL-P 0000346482658740 08/04/23 50.00 36,250.80
UNB0764600-346482658740-PAYMENT FROM PHO
NE
08/04/23 UPI-SANGEETA NAYAK-NAYAK.SANGEETA6@YBL- 0000309834068335 08/04/23 20.00 36,270.80
IOBA0000485-309834068335-PAYMENT FROM PH
ONE
08/04/23 UPI-MR KANHU CHARAN DAS-KANHU010-1@OKSBI 0000309865287356 08/04/23 57.00 36,327.80
-IDIB000A218-309865287356-UPI
BIN0000033-309968846406-UPI
09/04/23 UPI-MR CHANDAN KUMAR 0000346526442028 09/04/23 22.00 36,439.80
SWA-CHOUDHURIAKASH4
44@OKICICI-CBIN0281676-346526442028-UPI
09/04/23 UPI-ASHOK KUMAR 0000309969961375 09/04/23 200.00 36,794.80
BI-SBIN0010914-309969961375-UPI
09/04/23 UPI-NITISH KUMAR SAHOO-NITISHSAHOO102@YB 0000309966835769 09/04/23 123.00 36,917.80
L-ESFB0001001-309966835769-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 26

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

09/04/23 UPI-BONGARLA TIRUPATI R-B.JAYALAXMI1@YB 0000346525245735 09/04/23 380.00 37,297.80
PHONE
09/04/23 UPI-SIVA PRASAD RATH-RATH.SIVA4-1@OKICIC 0000309930846847 09/04/23 40.00 37,337.80
I-UBIN0800856-309930846847-UPI
09/04/23 UPI-RABI NARAYAN GAUDA-RBNRNLPS182@YBL-U 0000309993789895 09/04/23 235.00 37,572.80
NE
09/04/23 UPI-BAURI BANDHU GOUDA-9556030764@YBL-S 0000346575466322 09/04/23 35.00 37,607.80
NE
09/04/23 UPI-KAHNU CHARAN SAHOO-9556769140@UPI-SB 0000309909757615 09/04/23 75.00 37,682.80
IN0006657-309909757615-NO REMARKS
09/04/23 UPI-PURNENDU 0000309971638554 09/04/23 123.00 37,805.80
GOUDA-PURNENDUGOUDA6-1@OKS
BI-SBIN0010914-309971638554-UPI
BA0000485-309943740457-UPI
M-PYTM0123456-309916977598-SENT FROM PAY
TM
09/04/23 UPI-MR SUBRAT JENA-9040872337@YBL-IDIB00 0000346519059972 09/04/23 95.00 38,090.80
09/04/23 UPI-NILANCHALA BEHERA-6370124207@AXISB- 0000309920009219 09/04/23 139.00 38,229.80
SBIN0010914-309920009219-PAID VIA CRED P
AY
ONE
HDFC BANK LIMITED

this statement.
Page No .: 27

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

09/04/23 UPI-AYUSH KUMAR KAR-PAISAHIPAISAHOGA7890 0000346579978646 09/04/23 18.00 39,044.80
@YBL-KKBK0007326-346579978646-PAYMENT FR
OM PHONE
09/04/23 UPI-PRADDEP KUMAR PANDA-9937337810@YBL-S 0000346564817471 09/04/23 275.00 39,319.80
NE
09/04/23 UPI-BIKRAM BAR-9002889745@YBL-BARB0BHAND 0000346582965967 09/04/23 1,270.00 40,589.80
H-346582965967-PAYMENT FROM PHONE
09/04/23 UPI-LAKSHMAN PARADHAN-7008348528@YBL-SB 0000346564063683 09/04/23 85.00 40,797.80
09/04/23 UPI-SUSIL KUMAR PANDA-SUSILPANDA1913@OKA 0000309951045274 09/04/23 110.00 40,949.80
XIS-IBKL0001744-309951045274-UPI
09/04/23 UPI-SATYANARAYAN MISHRA-9437048375@YBL- 0000346570352524 09/04/23 35,000.00 75,949.80
ONE
09/04/23 UPI-MAMATA NAYAK-8599874714@YBL-SBIN000 0000346585388249 09/04/23 140.00 76,089.80
09/04/23 UPI-SANTUNU PRADHAN-7849002774@IBL-KKB 0000309918648423 09/04/23 35.00 76,124.80
K0008042-309918648423-PAYMENT FROM PHONE
09/04/23 UPI-NITISH KUMAR SAHOO-NITISHSAHOO102@YB 0000309941533844 09/04/23 75.00 76,199.80
L-ESFB0001001-309941533844-PAYMENT FROM
PHONE
09/04/23 UPI-AROBINDA MOHARANA-7008281859@YBL-IOB 0000309940600630 09/04/23 352.00 76,551.80
HDFC BANK LIMITED

this statement.
Page No .: 28

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

09/04/23 UPI-NILANCHAL DAS-7978149979@YBL-UBIN057 0000309912447470 09/04/23 35.00 76,586.80
09/04/23 UPI-KRUSHNA CHANDRA NAYA-9438757153@YBL- 0000346551204690 09/04/23 100.00 76,686.80
CNRB0000000-346551204690-PE
09/04/23 UPI-GANGADHAR BHUYAN-8763015492@YBL-SBI 0000346547284299 09/04/23 20.00 76,901.80
09/04/23 UPI-ASHISH KUMAR 0000309955690515 09/04/23 285.00 77,216.80
SAHU-AKSAHUBAM-1@OKHDFC
BANK-HDFC0009001-309955690515-UPI
09/04/23 UPI-DHIRENDRA NAHAK-8327736892@YBL-SBIN 0000346538420364 09/04/23 125.00 77,341.80
09/04/23 UPI-MR ANIL KUMAR RANA-8658745344@YBL-ID 0000346597025706 09/04/23 200.00 77,541.80
IB000S086-346597025706-PAYMENT FROM PHON
09/04/23 UPI-RABI NARAYAN SAHU-9437448793@YBL-SB 0000346542556624 09/04/23 170.00 77,711.80
09/04/23 UPI-GAYATREEBEHERA-GAYATREEB57@YBL-JIOP0 0000309929693642 09/04/23 330.00 78,041.80
09/04/23 UPI-ANJALI PADHY-7751959910@YBL-SBIN000 0000346536694941 09/04/23 27.00 78,232.80
HDFC BANK LIMITED

this statement.
Page No .: 29

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

09/04/23 UPI-SIPAN KUMAR PARIDA-8917619785@YBL-SB 0000346598467185 09/04/23 20.00 78,754.80
09/04/23 UPI-ASUTOSH BEHERA-8260617068@YBL-PYTM01 0000346533011199 09/04/23 180.00 78,934.80
09/04/23 UPI-SANAK KUMAR KAR-9861034375@YBL-SBIN 0000346594496400 09/04/23 20,000.00 58,934.80
832@OKHDFCBANK-UCBA0001008-309959740335-
UPI
09/04/23 UPI-BIBITA PATTANAYAK-7855007647@YBL-SB 0000346520488141 09/04/23 40.00 58,999.80
09/04/23 UPI-SRIKANTA KUMAR PRADH-PRADHANSRIKANTA 0000346512666026 09/04/23 215.00 59,214.80
105@YBL-SBIN0000033-346512666026-PAYMENT
FROM PHONE
09/04/23 UPI-RAJ KAPOOR-RAJ.KAPOOR0901-1@YBL-SBI 0000346538137088 09/04/23 55.00 59,269.80
09/04/23 UPI-SANTOSH KUMAR SAHU-SIBANISANTOSHSAHU 0000309969565291 09/04/23 4,000.00 55,269.80
@OKAXIS-UTIB0000212-309969565291-PAYMENT
FROM PHONE
09/04/23 UPI-PRABHAT RAJESH PANIG-BHARATPE.900569 0000309910528316 09/04/23 5,600.00 49,669.80
99174@FBPE-FDRL0001382-309910528316-PAY
TO BHARATPE ME
09/04/23 UPI-N SHAKTI SWAROOP-9439846176@YBL-HDFC 0000346501280423 09/04/23 375.00 52,044.80
09/04/23 UPI-PRITHVI RAJ GOUDA-8917605369@PAYTM-B 0000309975970876 09/04/23 40.00 52,084.80
HDFC BANK LIMITED

this statement.
Page No .: 30

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

KID0005138-309975970876-SENT FROM PAYTM
09/04/23 UPI-DINESH BISWAL-9776235012@YBL-SBIN00 0000346559979432 09/04/23 115.00 52,199.80
09/04/23 UPI-JITENDRA KUMAR JENA-8917307698@AXISB 0000346579184661 09/04/23 1,250.00 53,449.80
-FDRL0005555-346579184661-PAID VIA CRED
PAY
09/04/23 UPI-BIPINA KUMAR TRIPATH-8763745987@YBL- 0000346580333220 09/04/23 660.00 54,109.80
ONE
09/04/23 UPI-SACHIN KUMAR SETHI-SETHISACHIN1999@Y 0000346545039785 09/04/23 700.00 54,809.80
BL-SBIN0020602-346545039785-PAYMENT FROM
PHONE
09/04/23 UPI-SACHIN KUMAR SETHI-SETHISACHIN1999@Y 0000346599790725 09/04/23 15.00 54,824.80
PHONE
10/04/23 UPI-BADU PABITRA PATRA-ALLUPABITRA@AXL-S 0000346623791923 10/04/23 129.00 54,953.80
NE
10/04/23 UPI-BAISALI PRADHAN-8416077502@YBL-UBIN0 0000310007213644 10/04/23 2,800.00 57,753.80
10/04/23 UPI-ASHOK KUMAR SWAIN-9437942544@YBL-SB 0000346688367683 10/04/23 120.00 57,873.80
10/04/23 UPI-BISWANATH RATH-9078312535@YBL-SBIN0 0000346679033542 10/04/23 61.00 57,934.80
10/04/23 UPI-SRIKANT NAYAK-9938734659@YBL-SBIN00 0000346684524137 10/04/23 1,000.00 58,934.80
10/04/23 UPI-PRABHAKAR NAYAK-955674@YBL-SBIN0010 0000346601371187 10/04/23 30.00 58,964.80
10/04/23 UPI-PUNDI DINABANDHU-9861387397@YBL-SBI 0000346610630283 10/04/23 1,655.00 60,619.80
10/04/23 UPI-RAJALAXMI MAHANKUDA-7751049410@YBL-U 0000310043162126 10/04/23 40.00 60,659.80
HDFC BANK LIMITED

this statement.
Page No .: 31

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

NE
10/04/23 ATW-514834XXXXXX0786-S1AWGJ01-GANJAM 0000000000008470 10/04/23 20,000.00 40,659.80
10/04/23 ATW-514834XXXXXX0786-S1AWGJ01-GANJAM 0000000000008471 10/04/23 10,000.00 30,659.80
10/04/23 UPI-ASHESH KUMAR SAHU-SAHUASHESH50@OKAXI 0000310076268135 10/04/23 99.00 30,758.80
S-CNRB0000033-310076268135-UPI
ONE
10/04/23 UPI-NAMITA PADHY-7873847965@YBL-UTIB000 0000346643017524 10/04/23 10,000.00 20,768.80
10/04/23 UPI-GOUTAM 0000310077203609 10/04/23 310.00 21,078.80
NAYAK-NAYAKGOUTAM326@OKAXIS-U
CBA0001767-310077203609-UPI
10/04/23 UPI-SUSANTA BEHERA-SUSANTBEHERA844@YBL-U 0000310040269145 10/04/23 60.00 21,138.80
NE
1@YBL-UBIN0577065-310012218540-PAYMENT F
ROM PHONE
10/04/23 UPI-SOUMYASAGAR BISHOI-7205939605@YBL-UC 0000310095091989 10/04/23 25.00 21,438.80
BA0001076-310095091989-PAYMENT FROM PHON
10/04/23 UPI-KAILAS CHANDRA PATR-9556-----12@AXL 0000346677134731 10/04/23 200.00 21,703.80
HONE
HDFC BANK LIMITED

this statement.
Page No .: 32

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

10/04/23 UPI-BHAGABAN SWAIN-9553769105@YBL-SBIN0 0000346610392817 10/04/23 40.00 21,978.80
10/04/23 UPI-PRASANNA KUMAR 0000310076172043 10/04/23 720.00 22,698.80
PATTA-PRASANNAPATTANA
IK5666@OKHDFCBANK-HDFC0002585-3100761720
43-UPI
10/04/23 UPI-PINTU SETHY-SETHYPINTU21@OKICICI-SB 0000346697983461 10/04/23 750.00 23,448.80
IN0010914-346697983461-UPI
10/04/23 UPI-MR SIBA PRASAD PANIG-9937541741@AXL- 0000346614903149 10/04/23 180.00 23,628.80
ONE
NE
10/04/23 UPI-ASHOK SRINIVAS ACHAR-9971106759@YBL- 0000346638557841 10/04/23 405.00 25,033.80
ONE
10/04/23 UPI-KUNA BISHOYI-7847927779@YBL-UBIN0800 0000310063495171 10/04/23 1,270.00 26,303.80
10/04/23 UPI-KUNA BISHOYI-7847927779@YBL-UBIN0800 0000310014426096 10/04/23 60.00 26,363.80
10/04/23 UPI-SINDHUJA DASH-SINDHUJA.DASH08@OKICIC 0000346684684323 10/04/23 20.00 26,383.80
I-ICIC0006586-346684684323-UPI
10/04/23 UPI-SHWETA RANI MAJHI-SHWETARANIMAJHI00 0000346685764676 10/04/23 30.00 26,413.80
7@YBL-SBIN0000025-346685764676-PAYMENT F
ROM PHONE
10/04/23 UPI-S LAXMAN REDDY-REDDYSLAXMAN31@AXL-S 0000346690201377 10/04/23 360.00 26,773.80
HDFC BANK LIMITED

this statement.
Page No .: 33

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

NE
10/04/23 UPI-MALASHREE JANI-9777437036@YBL-SBIN0 0000346606014139 10/04/23 52.00 26,825.80
10/04/23 UPI-SRIKSHETRA MAJHEE-9078921125@YBL-AI 0000346621140912 10/04/23 60.00 27,130.80
RP0000001-346621140912-PAYMENT FROM PHON
10/04/23 UPI-SRIKSHETRA MAJHEE-9078921125@YBL-AI 0000346658616522 10/04/23 40.00 27,170.80
RP0000001-346658616522-PAYMENT FROM PHON
10/04/23 UPI-SIDDHARTH GOUDA-7008972723@ICICI-ICI 0000310003486335 10/04/23 310.00 27,480.80
C0001497-310003486335-UPI PAYMENT
10/04/23 UPI-PRANITA KUMARI SATAP-6370758807@AXL- 0000346628371972 10/04/23 275.00 27,755.80
ONE
10/04/23 UPI-SUMEET KUMAR 0000310093108729 10/04/23 420.00 28,175.80
ROUTRAY-SUMEET.ROUTRAY@
OKAXIS-UTIB0001122-310093108729-UPI
10/04/23 UPI-SOURABHA 0000310019305782 10/04/23 230.00 28,405.80
MISHRA-SOURABHAMISHRA@FBL-F
DRL0005555-310019305782-UPI
10/04/23 UPI-PODAL KIRAN-KK2567980@OKSBI-SBIN000 0000310029381248 10/04/23 260.00 28,665.80
8852-310029381248-UPI
10/04/23 UPI-SAUMYA RANJAN PANDA-7894311098@PAYTM 0000346667000598 10/04/23 225.00 28,941.80
-CNRB0000033-346667000598-SENT FROM PAYT
10/04/23 UPI-SANJAYA BEHERA-9583922900@YBL-UBIN08 0000310069166988 10/04/23 42.00 28,983.80
HDFC BANK LIMITED

this statement.
Page No .: 34

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

10/04/23 UPI-SANJAYA BEHERA-9583922900@YBL-UBIN08 0000310059644337 10/04/23 50.00 29,033.80
10/04/23 UPI-GOPINATH SAMAL-9337676771@YBL-SBIN0 0000346672865437 10/04/23 900.00 29,933.80
NE
OM PHONE
11/04/23 UPI-NABAGHANA 0000346710102809 11/04/23 560.00 31,315.86
NE
11/04/23 UPI-SATYAJIT NAYAK-SATYAJITNAYAK21@YBL-B 0000346741313962 11/04/23 10.00 31,325.86
ARB0ATHARB-346741313962-PAYMENT FROM PHO
NE
11/04/23 UPI-SANTOSH KUMAR BEHE-9668173180@IBL- 0000310112125762 11/04/23 1,250.00 32,575.86
ONE
11/04/23 UPI-NABAGHANA 0000346712732819 11/04/23 1,128.00 33,703.86
HDFC BANK LIMITED

this statement.
Page No .: 35

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

NE
11/04/23 UPI-PRASANTA KUMAR SAHU-9090556885@YBL-S 0000346719868341 11/04/23 165.00 33,868.86
NE
IK.23@YBL-SBIN0000151-346733764064-PAYME
NT FROM PHONE
11/04/23 UPI-PRASANTA KUMAR SAHU-9090556885@YBL-S 0000346778222956 11/04/23 350.00 34,548.86
NE
11/04/23 UPI-DEBASHIS BEHERA-8431291935@IBL-HDFC0 0000310121291824 11/04/23 23.00 34,571.86
11/04/23 UPI-RASHMI RANJAN RATH-RASHMIRANJAN123@Y 0000310131189861 11/04/23 87.00 34,658.86
BL-UBIN0577065-310131189861-PAYMENT FROM
PHONE
11/04/23 UPI-GOPABANDHU 0000310114540847 11/04/23 54.00 34,712.86
OKAXIS-UBIN0563927-310114540847-UPI
11/04/23 UPI-NILAMADHAB PRAHARAJ-JPRAVHA2021@OKAX 0000310114638096 11/04/23 50.00 34,762.86
IS-UCBA0001584-310114638096-UPI
11/04/23 UPI-BRAGHUNATH SUBUDHI-9861068324@YBL-IC 0000346798490421 11/04/23 5,615.00 29,147.86
IC0000270-346798490421-PAYMENT FROM PHON
11/04/23 UPI-MANOJ KUMAR TRIPATHY-9777744877@YBL- 0000346791520443 11/04/23 300.00 29,447.86
ONE
11/04/23 UPI-ASHUTOSH BANDHA-6370541186@PAYTM-UTI 0000310119872101 11/04/23 80.00 29,527.86
B0003880-310119872101-SENT FROM PAYTM
11/04/23 UPI-CHANDAN KUMAR DAS-CDAS85314@OKSBI-SB 0000310145677529 11/04/23 30.00 29,557.86
IN0010252-310145677529-UPI
HDFC BANK LIMITED

this statement.
Page No .: 36

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

11/04/23 UPI-KESAB CHANDRA LENKA-9777349383@PAYTM 0000310135448853 11/04/23 20.00 29,577.86
-SBIN0010914-310135448853-SENT FROM PAYT
11/04/23 UPI-ASHOK KUMAR 0000310156160259 11/04/23 6,000.00 35,577.86
BI-SBIN0010914-310156160259-UPI
11/04/23 UPI-SUDARSAN SETHY-7978781819@YBL-UBIN05 0000310115775185 11/04/23 35.00 35,777.86
11/04/23 UPI-SUMAN DASH-SUMAN.8571@WAAXIS-SBIN000 0000310133682092 11/04/23 10.00 35,807.86
2012-310133682092-UPI
11/04/23 UPI-SAMBIT MAHAPATRA-9827691373@FAM-PPIW 0000310156385580 11/04/23 60.00 35,867.86
0884509-310156385580-UPI PAYMENT
11/04/23 UPI-SAMBIT MAHAPATRA-9827691373@FAM-PPIW 0000310182348118 11/04/23 22.00 35,889.86
0884509-310182348118-UPI PAYMENT
11/04/23 UPI-HIMANSU SEKHAR PRUST-9861275381@YBL- 0000346796088886 11/04/23 625.00 36,514.86
SBIN0005457-346796088886-GROCERY PURCHAS
11/04/23 UPI-IPSITA PAL-7077509808@YBL-SBIN00121 0000346712124371 11/04/23 739.00 37,253.86
11/04/23 UPI-IPSITA PAL-7077509808@YBL-SBIN00121 0000346720701465 11/04/23 5.00 37,258.86
11/04/23 UPI-P SATYA NARAYAN PA-PSATYANARAYANPA 0000310159772837 11/04/23 200.00 37,458.86
TRA1969@OKSBI-SBIN0003088-310159772837-U
PI
11/04/23 UPI-SANTOSH KUMAR MISHRA-9861669766@YBL- 0000310150572500 11/04/23 310.00 37,768.86
ONE
11/04/23 UPI-GRISHMA KANTA TRIPAT-TRIPATHY.GRISHM 0000310136966221 11/04/23 236.00 38,004.86
HDFC BANK LIMITED

this statement.
Page No .: 37

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

A@YBL-IDFB0060741-310136966221-PAYMENT F
ROM PHONE
11/04/23 UPI-MRS SARADA NAHAK-7326922961@YBL-CBI 0000310176679581 11/04/23 1,235.00 39,239.86
11/04/23 UPI-PURSHOTAM NAYAK-9776868368@AXISB-SB 0000346784643427 11/04/23 37.00 39,651.86
IN0012104-346784643427-PAID VIA CRED PAY
11/04/23 UPI-GANGADHAR PATRO-9556575885@YBL-SBIN 0000346746832456 11/04/23 620.00 40,791.86
11/04/23 UPI-PRASANTA KUMAR BEHER-8917387284@IBL- 0000310137166687 11/04/23 21,000.00 19,791.86
ONE
11/04/23 UPI-SUDHANSU SEKHAR NAY-8658412081@PAYT 0000346746152309 11/04/23 500.00 20,291.86
M-SBIN0010914-346746152309-SENT FROM PAY
TM
11/04/23 UPI-DIPTIMAYEE MAHAPATR-DIPTIMAYEEMAHAP 0000310166892628 11/04/23 460.00 20,751.86
ATRA31@OKSBI-SBIN0000033-310166892628-UP
11/04/23 UPI-MR KANHU CHARAN DAS-KANHU010-1@OKSBI 0000310166953651 11/04/23 40.00 20,791.86
-IDIB000A218-310166953651-UPI
12/04/23 UPI-UMARANI 0000346878194248 12/04/23 130.00 20,921.86
HDFC BANK LIMITED

this statement.
Page No .: 38

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

MAHARANA-SATYANARAYANMAHARA
NA86@YBL-SBIN0005457-346878194248-PAYMEN
T FROM PHONE
12/04/23 UPI-UMARANI 0000346858652022 12/04/23 50.00 20,971.86
MAHARANA-SATYANARAYANMAHARA
NA86@YBL-SBIN0005457-346858652022-PAYMEN
T FROM PHONE
12/04/23 UPI-RASMITA SETHI-7077335673@AXL-UTIB000 0000346848751007 12/04/23 360.00 21,331.86
12/04/23 UPI-KALU CHARANA MAHARAN-8480457912@YBL- 0000310262450393 12/04/23 2,030.00 23,391.86
ONE
12/04/23 UPI-BINODA KUMAR MOHANT-8327710918@YBL- 0000346853281862 12/04/23 300.00 23,691.86
ONE
12/04/23 UPI-SUNIL KUMAR NAHAK-9078215007@YBL-S 0000346832870904 12/04/23 170.00 23,861.86
NE
NE
12/04/23 UPI-ASHOK KUMAR 0000310275253218 12/04/23 200.00 24,236.86
BI-SBIN0010914-310275253218-UPI
12/04/23 UPI-RAMAKRUSHNA BEHERA-9348052106@YBL-S 0000346892858716 12/04/23 200.00 24,436.86
NE
12/04/23 UPI-AMITESH PASUPALAK-AMITESHPASUPALAK3 0000310275836969 12/04/23 40.00 24,476.86
0@OKSBI-SBIN0012115-310275836969-UPI
12/04/23 UPI-KRUSHNA CHANDRA NAYA-9438757153290@P 0000310213590158 12/04/23 50.00 24,526.86
HDFC BANK LIMITED

this statement.
Page No .: 39

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

AYTM-CNRB0000033-310213590158-SENT FROM
PAYTM
12/04/23 UPI-BHAWANI SHANKAR NAYA-9090535121@YBL- 0000346851193045 12/04/23 126.00 25,865.86
ONE
12/04/23 UPI-LOKESH KUMAR SABAR-LOKESH.SABAR@YBL 0000346886310890 12/04/23 80.00 25,945.86
HONE
12/04/23 UPI-ALOKA KUMAR SAHU-2003ALOKASAHU@IBL-P 0000310293521389 12/04/23 60.00 26,340.86
YTM0123456-310293521389-PAYMENT FROM PHO
NE
PHONE
12/04/23 UPI-NABAGHANA 0000346847996430 12/04/23 2,051.00 25,461.86
NE
12/04/23 UPI-SUSIL KUMAR SAHU-SUSILKUMAR5976@AXL- 0000346886001817 12/04/23 2,570.00 28,031.86
ONE
12/04/23 UPI-R ADITYA KUMAR-RADITYAKUMAR27@PAYTM 0000346835107477 12/04/23 10.00 28,041.86
HDFC BANK LIMITED

this statement.
Page No .: 40

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

12/04/23 UPI-KALU PATRA-9938146259@IBL-SBIN00109 0000310280153913 12/04/23 1,150.00 29,191.86
12/04/23 UPI-BINODA KUMAR SETHI-9556291645@YBL-SB 0000346826925536 12/04/23 204.00 29,395.86
12/04/23 UPI-TAPAN KUMAR MALLICK-MALLICK.TAPANKUM 0000346887049146 12/04/23 180.00 29,798.86
AR547-2@OKICICI-BKID0005118-346887049146
-UPI
12/04/23 UPI-MR BIKASH KUMAR MALL-9853228745@AXL- 0000346883697866 12/04/23 35.00 29,833.86
IDIB000A218-346883697866-PAYMENT FROM PH
ONE
12/04/23 UPI-PIRINTI BIJAYA LAKSH-9438747490@YBL- 0000346822609490 12/04/23 42.00 29,875.86
PUNB0089320-346822609490-PAYMENT FROM PH
ONE
12/04/23 UPI-SMITANJALI SAHU-9337748006@YBL-SBIN 0000346802285407 12/04/23 130.00 30,005.86
ONE
12/04/23 UPI-PANKAJAKUMAR PRADHA-9439313160@YBL- 0000346894589368 12/04/23 100.00 30,116.86
ONE
12/04/23 UPI-SUSHANT KUMAR 0000346875465018 12/04/23 555.00 30,671.86
ROUT-ROUTMRSUSHANT@YBL
HONE
HDFC BANK LIMITED

this statement.
Page No .: 41

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

12/04/23 UPI-MANAS RANJAN SAHU-7848830696@IBL-IBK 0000310296771607 12/04/23 28.00 30,699.86
L0000216-310296771607-PAYMENT FROM PHONE
NE
12/04/23 UPI-BISWANATH GAUDA-8149606413@PAYTM-SB 0000346840454353 12/04/23 120.00 30,989.86
IN0002064-346840454353-SENT FROM PAYTM
12/04/23 UPI-SANGRAM MAHANTY-SITARAMMOHANTY443-1 0000310288661124 12/04/23 90.00 31,079.86
@OKICICI-KKBK0007326-310288661124-UPI
12/04/23 UPI-ASIT KUMAR JENA-8763505700@AXL-SBIN0 0000346870745297 12/04/23 100.00 31,179.86
OM PHONE
OM PHONE
12/04/23 UPI-BHABANI SANKAR SAHOO-ASK2BHABANI1@YB 0000346865852830 12/04/23 80.00 31,314.86
L-PUNB0062710-346865852830-PAYMENT FROM
PHONE
PHONE
13/04/23 UPI-MR BANAMALI SETHI-9937224844@PAYTM-I 0000346901545031 13/04/23 165.00 31,839.86
DIB000C037-346901545031-SENT FROM PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 42

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

13/04/23 UPI-ANMOL SAHOO-ANMOLSAHOO2711@OKSBI-SB 0000310309706614 13/04/23 10.00 32,374.86
IN0002064-310309706614-UPI
13/04/23 UPI-HIMADRI SAHU-8473995518@APL-SBIN000 0000346970238453 13/04/23 660.00 33,034.86
2109-346970238453-UPI
PHONE
13/04/23 UPI-KALIA BARIK-BARIK417@YBL-SBIN001210 0000346997964075 13/04/23 60.00 16,094.86
13/04/23 UPI-UTKARSH RANJAN SAHU-7205769699@YBL- 0000346994419456 13/04/23 530.00 16,624.86
ONE
A7@OKSBI-SBIN0010914-310313914298-UPI
13/04/23 UPI-SHIVANI NAYAK-DIMPLETULSHI31@YBL-SB 0000346908616996 13/04/23 20.00 16,824.86
13/04/23 UPI-DURGA PRASAD MAHAPAT-7653905874676@P 0000346914436238 13/04/23 20.00 17,404.86
AYTM-UBIN0812862-346914436238-SENT FROM
PAYTM
13/04/23 UPI-ASHA BARLA-8895723640@AXL-SBIN00109 0000346949855862 13/04/23 180.00 17,584.86
PHONE
13/04/23 UPI-SOUMYASAGAR 0000310387924366 13/04/23 25.00 15,609.86
HDFC BANK LIMITED

this statement.
Page No .: 43

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

BISHOI-SOUMYASAGAR7205@O
KAXIS-UCBA0001076-310387924366-UPI
TM
13/04/23 UPI-MANISHA PATRA-8658624576@IBL-HDFC000 0000310309040422 13/04/23 70.00 15,789.86
13/04/23 UPI-LAKSHMI BEHERA-9071665697@YBL-ICIC00 0000346985966512 13/04/23 120.00 15,909.86
DIB000J026-310327977364-UPI
C0001497-310311174982-UPI PAYMENT
13/04/23 UPI-SAMBITA PANDA-SAMBITPANDA9861@OKHDFC 0000310352143776 13/04/23 45.00 16,098.86
BANK-IOBA0000636-310352143776-UPI
ONE
13/04/23 UPI-ANIKET SATAPATHY-ANIKET98@AXISB-ICIC 0000310353106726 13/04/23 255.00 16,657.86
0001497-310353106726-PAID VIA CRED PAY
13/04/23 UPI-SUSIL KUMAR PANDA-SUSILPANDA1913@OKA 0000310398024610 13/04/23 1,800.00 18,457.86
XIS-IBKL0001744-310398024610-UPI
13/04/23 UPI-PRITISH KUMAR PATRA-9938260036@YBL-H 0000346984653622 13/04/23 27.00 18,484.86
NE
13/04/23 UPI-NILAMADHAB 0000310399902858 13/04/23 1,250.00 19,734.86
DAS-NILAMADHABDAS@OKAXIS-
UTIB0000024-310399902858-UPI
HDFC BANK LIMITED

this statement.
Page No .: 44

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

13/04/23 UPI-DEBENDRA PANIGRAHI-9090772339@YBL-S 0000346999769787 13/04/23 4,000.00 15,956.86
NE
13/04/23 UPI-MR DASARATHI SAHU-9437127423@YBL-IDI 0000346956441530 13/04/23 150.00 16,306.86
B000C011-346956441530-PAYMENT FROM PHONE
13/04/23 UPI-UTKARSH RANJAN SAHU-7205769699@YBL- 0000346923745949 13/04/23 330.00 17,456.86
ONE
13/04/23 UPI-PRITHVI RAJ GOUDA-8917605369@PAYTM-B 0000346946500509 13/04/23 20.00 17,670.86
KID0005138-346946500509-SENT FROM PAYTM
14/04/23 UPI-PRADIPTA KUMAR DAS-9090208584@YBL-S 0000347022909853 14/04/23 155.00 17,903.86
NE
14/04/23 UPI-ABHIMANYU 0000347091169762 14/04/23 1,250.00 19,153.86
PANDA-ABHIMANYUPANDA554@Y
HDFC BANK LIMITED

this statement.
Page No .: 45

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

PHONE
NE
HONE
14/04/23 UPI-LOKESH PATNAIK-8249516210@YBL-HDFC00 0000347000806043 14/04/23 120.00 19,455.86
14/04/23 UPI-ANIT KUMAR SAHU-SAHUANIT1@YBL-UBIN08 0000310441059822 14/04/23 122.00 19,577.86
14/04/23 UPI-ASHOK KUMAR 0000310441958347 14/04/23 200.00 19,777.86
BI-SBIN0010914-310441958347-UPI
14/04/23 UPI-MITALI MADHUCHHANDA -7735827012@YBL- 0000310431454003 14/04/23 225.00 20,002.86
ONE
14/04/23 UPI-KIRAN MAYA DEV-9337751673@YAPL-SBIN 0000310479971267 14/04/23 67.00 20,069.86
0016585-310479971267-UPI
PHONE
14/04/23 UPI-SIMRAN DORA-6371659504@YBL-SBIN0002 0000347021941144 14/04/23 55.00 20,393.98
14/04/23 UPI-SABITA SAHOO-SAHOOBISWABALIA@YBL-PYT 0000347029497120 14/04/23 127.00 20,520.98
M0123456-347029497120-PAYMENT FROM PHONE
14/04/23 UPI-GOPABANDHU 0000310420754482 14/04/23 78.00 20,598.98
HDFC BANK LIMITED

this statement.
Page No .: 46

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

OKAXIS-UBIN0563927-310420754482-UPI
14/04/23 UPI-AMANDEEP BARLA-7326821454@YBL-PYTM01 0000347050772415 14/04/23 120.00 20,798.98
14/04/23 UPI-BHABANI SANKAR SAHOO-ASK2BHABANI@ICI 0000310412592731 14/04/23 600.00 21,398.98
CI-ICIC0002649-310412592731-UPI PAYMENT
14/04/23 UPI-ANJALI MAHARANA-8260039947@YBL-SBIN 0000347072592707 14/04/23 120.00 21,703.98
14/04/23 UPI-NILAMANI DASH-NEELMNIDAS2@YBL-UCBA00 0000310440542221 14/04/23 470.00 22,173.98
14/04/23 UPI-KARUNAKAR 0000347005791751 14/04/23 195.00 22,368.98
PRADHAN-PRADHAN.KARAN5@AX
PHONE
14/04/23 UPI-A UMASHANKAR DORA-9937708990@YBL-S 0000347079312033 14/04/23 35.00 22,403.98
NE
14/04/23 UPI-KISHOR CHANDRA BEHER-9692594287@YBL- 0000347099832994 14/04/23 40.00 22,443.98
ONE
14/04/23 UPI-SIMANCHAL NAHAK-SBIMAIN5420@YBL-SBI 0000347094002244 14/04/23 120.00 22,563.98
14/04/23 UPI-RUPESH KUMAR 0000347077202139 14/04/23 200.00 22,763.98
NAYAK-RUPAKNAYQK@YBL-S
NE
14/04/23 UPI-AMIYA KUMAR PRADHAN-9938768911@YBL- 0000347033180439 14/04/23 122.00 22,885.98
HDFC BANK LIMITED

this statement.
Page No .: 47

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

ONE
14/04/23 UPI-RAKESH JENA-6372807664@AXL-UBIN08017 0000310418284862 14/04/23 42.00 22,927.98
14/04/23 UPI-BASANTA KUMAR SENAPA-BASANTASENAPATI 0000310431507019 14/04/23 1,250.00 24,177.98
4@IBL-UBIN0806943-310431507019-PAYMENT F
ROM PHONE
14/04/23 UPI-P RAGHAB REDDY-PRAGHABREDDY2022@OKSB 0000310457973261 14/04/23 110.00 24,287.98
I-SBIN0010914-310457973261-UPI
14/04/23 UPI-TRIPATI HARAKA-8763640783@YBL-SBIN0 0000347078860616 14/04/23 50.00 24,337.98
14/04/23 UPI-SURENDRA NATH 0000310474227700 14/04/23 100.00 24,437.98
PANDA-SURENDRANATHPAND
A2000-1@OKHDFCBANK-HDFC0002585-310474227
700-UPI
14/04/23 UPI-SWARAJ PARICHHA-9348066561@YBL-UCBA0 0000310464373645 14/04/23 165.00 24,892.98
14/04/23 UPI-RUNITA PARICHHA-9861781762@YBL-SBIN 0000347015028289 14/04/23 140.00 25,032.98
14/04/23 UPI-KANHA MISHRA-8114333187@YBL-PUNB0766 0000347058587062 14/04/23 25.00 25,057.98
14/04/23 UPI-ABINASH RATH-8720977537@YBL-HDFC0000 0000347051166440 14/04/23 120.00 25,177.98
14/04/23 UPI-ABINASH RATH-8720977537@YBL-HDFC0000 0000347031531001 14/04/23 40.00 25,217.98
14/04/23 UPI-MONALISHA DASH-DMONALISHA02@OKICICI- 0000347037212230 14/04/23 120.00 25,337.98
SBIN0010914-347037212230-UPI
14/04/23 UPI-D SRIKANT PATRA-SRIKANTD.PATRA@YBL-H 0000347038822787 14/04/23 10.00 25,347.98
NE
14/04/23 UPI-RUDRA PRASAD RATH-RUDRAVAS@OKSBI-SB 0000310465700980 14/04/23 95.00 25,442.98
HDFC BANK LIMITED

this statement.
Page No .: 48

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

IN0000038-310465700980-UPI
14/04/23 UPI-MR DASARATHI SAHU-9437127423@YBL-IDI 0000347040453789 14/04/23 40.00 25,827.98
B000C011-347040453789-PAYMENT FROM PHONE
14/04/23 UPI-RUPALI CHOUDHURY-6371518418@YBL-ANDB 0000310409208971 14/04/23 40.00 25,867.98
14/04/23 UPI-MISS MAMTA NAHAK-9337279037@YBL-CBI 0000310438887290 14/04/23 40.00 25,907.98
14/04/23 UPI-SANJUKTA ROUT-ROUTSURYA268@OKSBI-SB 0000310467472176 14/04/23 90.00 25,997.98
IN0002014-310467472176-UPI
14/04/23 UPI-S LAXMAN REDDY-REDDYSLAXMAN31@IBL-S 0000310428514318 14/04/23 30.00 26,027.98
NE
ONE
14/04/23 UPI-RAJESH KUMAR MAHAPAT-9438758118@YBL- 0000347062551859 14/04/23 15.00 26,076.98
ONE
14/04/23 UPI-SOURABHA MISHRA-7848907582@YBL-SBIN 0000347029131860 14/04/23 150.00 26,226.98
14/04/23 UPI-GOURANGA RATH-BABULBABUL6982@YBL-UBI 0000310479072868 14/04/23 55.00 26,281.98
14/04/23 UPI-BIBEK SINGH-BIBEKSINGH48630@OKSBI-S 0000310469724936 14/04/23 115.00 26,396.98
BIN0003341-310469724936-UPI
15/04/23 UPI-SHYAM MOHAN PATNAIK-9437095923@PAYTM 0000310504697221 15/04/23 38.00 26,434.98
-UTIB0000212-310504697221-SENT FROM PAYT
HDFC BANK LIMITED

this statement.
Page No .: 49

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

PHONE
PHONE
PHONE
15/04/23 UPI-MANAMOHAN BHOI-9078335536@YBL-SBIN0 0000347162622584 15/04/23 150.00 27,391.98
15/04/23 UPI-DEBASHISA PRADHAN-9556909528@YBL-SB 0000347156462989 15/04/23 225.00 27,616.98
PHONE
15/04/23 UPI-SOUMYA RANJAN SAMAN-9439321175@IBL- 0000310590976668 15/04/23 217.00 27,967.98
ONE
15/04/23 UPI-ANIT KUMAR SAHU-SAHUANIT1@YBL-UBIN08 0000310591258224 15/04/23 1,058.00 29,182.98
15/04/23 UPI-PREMANANDA BEHERA-9439716821@YBL-BKI 0000310559639756 15/04/23 435.00 29,617.98
D0005151-310559639756-PAYMENT FROM PHONE
15/04/23 UPI-PRADEEP KUMAR SETHY-PRADEEPSETHY01@O 0000310589810530 15/04/23 130.00 29,747.98
KHDFCBANK-HDFC0009246-310589810530-UPI
15/04/23 UPI-BATA KRUSHNA 0000310544493873 15/04/23 108.00 29,855.98
NAYAK-BATAKRUSHNA45@YBL
HDFC BANK LIMITED

this statement.
Page No .: 50

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

-UBIN0829307-310544493873-PAYMENT FROM P
HONE
15/04/23 UPI-SU LINGARAJU-SU.LINGARAJU@YBL-IOBA0 0000310524742478 15/04/23 10.00 29,865.98
15/04/23 UPI-ASHOK KUMAR 0000310584471195 15/04/23 200.00 30,065.98
BI-SBIN0010914-310584471195-UPI
15/04/23 UPI-ABHISHEK GOUDA-ABHISEKHGOUDA420@OKS 0000310585563675 15/04/23 33.00 30,098.98
BI-SBIN0002107-310585563675-UPI
15/04/23 UPI-SASMITA NAYAK-8328865351@IBL-BKID000 0000310555752092 15/04/23 1,050.00 31,148.98
15/04/23 UPI-TARA DASH-CHITTARANJANDASH524-1@OKS 0000310586718209 15/04/23 80.00 31,228.98
BI-SBIN0004739-310586718209-UPI
15/04/23 UPI-MR SUMAN MAHARANA-8928156313@YBL-IDI 0000347178545290 15/04/23 95.00 31,323.98
B000A218-347178545290-PAYMENT FROM PHONE
15/04/23 UPI-MANISHA PATRA-8658624576@AXL-HDFC000 0000347142947985 15/04/23 40.00 31,363.98
15/04/23 UPI-BADRINATH NAYAK-9692933910@PAYTM-SB 0000347124700802 15/04/23 10.00 31,373.98
15/04/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000347115331460 15/04/23 6,000.00 25,373.98
B0LATGAN-347115331460-PAYMENT FROM PHONE
15/04/23 UPI-PITABASA NAYAK-8456042897@PAYTM-SBI 0000347127797759 15/04/23 9.00 25,382.98
N0006935-347127797759-SENT FROM PAYTM
15/04/23 UPI-DEBENDRA PANIGRAHI-9090772339@YBL-S 0000347156642618 15/04/23 8,000.00 17,382.98
NE
0001497-310503283240-PAID VIA CRED PAY
DIB000J026-310554735925-UPI
HDFC BANK LIMITED

this statement.
Page No .: 51

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

M PHONE
15/04/23 UPI-BASANTA KUMAR SENAPA-BASANTASENAPATI 0000310582043277 15/04/23 2,000.00 19,697.98
ROM PHONE
15/04/23 UPI-PRATIVA DHARUA-9337032803@PAYTM-SBI 0000310532227742 15/04/23 215.00 19,912.98
N0000046-310532227742-SENT FROM PAYTM
000896-310515882082-UPI PAYMENT
15/04/23 UPI-MENAKA MALLIK-9776819967@YBL-UTIB000 0000347185672612 15/04/23 220.00 20,172.98
15/04/23 UPI-AKHIL PRADHAN-7681098114@YBL-HDFC000 0000347138801692 15/04/23 1,250.00 21,422.98
15/04/23 UPI-BASANTA KUMAR SENAPA-BASANTASENAPATI 0000310523995230 15/04/23 80.00 21,502.98
ROM PHONE
0001497-310507955999-PAID VIA CRED PAY
15/04/23 UPI-MR SUDHIR RAITA-6370051412@IBL-IDIB0 0000310529248996 15/04/23 20.00 21,892.98
00C057-310529248996-PAYMENT FROM PHONE
ROM PHONE
15/04/23 UPI-DEEPAK KUMAR PATTNAI-9692189841@PAYT 0000347139962197 15/04/23 510.00 22,522.98
M-KKBK0007326-347139962197-SENT FROM PAY
TM
HDFC BANK LIMITED

this statement.
Page No .: 52

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

IN0010914-310528841815-UPI
15/04/23 UPI-SAUMYA RANJAN PANDA-7894311098@AXISB 0000310524010194 15/04/23 110.00 22,968.98
-HDFC0009278-310524010194-PAID VIA CRED
PAY
832@OKHDFCBANK-UCBA0001008-310504153851-
UPI
15/04/23 UPI-DEBASISH KUMAR ROUT-6370305676@YBL-S 0000347188784014 15/04/23 80.00 23,431.98
BIN0010914-347188784014-PIAJA ATTA LUNA
PHONE
15/04/23 UPI-KALIA BARIK-BARIK417@YBL-SBIN001210 0000347193560810 15/04/23 20.00 16,451.98
15/04/23 UPI-ISWAR PRADHAN-7523902985@YBL-SBIN00 0000347162893449 15/04/23 45.00 16,496.98
15/04/23 UPI-MR SUMIT MAHARANA-7325862304@YBL-IDI 0000347186612343 15/04/23 28.00 16,524.98
B000A218-347186612343-PAYMENT FROM PHONE
15/04/23 UPI-KAHNU CHARAN SAHOO-9556769140@UPI-SB 0000310521846065 15/04/23 54.00 17,578.98
IN0006657-310521846065-NO REMARKS
HDFC BANK LIMITED

this statement.
Page No .: 53

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

PI
15/04/23 UPI-PRANITA KUMARI SATAP-8260568850@YBL- 0000347191618817 15/04/23 30.00 17,908.98
AIRP0000001-347191618817-PAYMENT FROM PH
ONE
15/04/23 UPI-SAMEER NAHAK-7008727640@YBL-CNRB000 0000347113382055 15/04/23 110.00 18,018.98
TM
TM
15/04/23 UPI-SNEHALATA GANTAYAT-DASGANTAYAT1983@ 0000347196632383 15/04/23 110.00 18,153.98
YBL-SBIN0012110-347196632383-PAYMENT FRO
M PHONE
16/04/23 UPI-SK MAHAMMAD MAHASIN-7384139710@PAYTM 0000310609614766 16/04/23 71.00 18,464.98
16/04/23 UPI-SUDARSAN SETHY-7978781819@YBL-UBIN05 0000310638808618 16/04/23 564.00 19,028.98
16/04/23 UPI-NITISH KUMAR SAHOO-7205865618@YBL-UB 0000310687854833 16/04/23 115.00 19,143.98
16/04/23 UPI-BAISALI PRADHAN-8416077502@YBL-UBIN0 0000310691398539 16/04/23 105.00 19,248.98
ONE
HDFC BANK LIMITED

this statement.
Page No .: 54

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

16/04/23 UPI-SRIYA MOTORS-8895541543@YBL-SBIN0007 0000347256617136 16/04/23 1,000.00 20,308.98
16/04/23 UPI-MUNA DALAI-7873712369@CNRB-CNRB0000 0000310616237911 16/04/23 282.00 20,590.98
033-310616237911--
16/04/23 UPI-BISWA RANJAN BEHERA-RANJAN1234BISWA1 0000310676642508 16/04/23 550.00 21,140.98
@YBL-CITI0000004-310676642508-PAYMENT FR
OM PHONE
16/04/23 UPI-RAMA CHANDRA 0000310631883039 16/04/23 436.00 21,576.98
CHOUDHU-RAMCHANDRACHOUD
HURY@IBL-SBIN0012107-310631883039-PAYMEN
T FROM PHONE
16/04/23 UPI-JOHAN HEPRIKA-7735658974@YBL-PUNB048 0000347276084318 16/04/23 20.00 21,596.98
16/04/23 UPI-G MAHESH-MAHESHGARBUDI@YBL-HDFC00092 0000347204677753 16/04/23 66.00 21,662.98
16/04/23 UPI-ANIL KUMAR PRADHAN-7873468318@YBL- 0000347284093652 16/04/23 100.00 21,845.98
ONE
16/04/23 UPI-MANOJA KUMAR MISHRA-9777645200@YBL-S 0000347232156715 16/04/23 10.00 21,855.98
NE
16/04/23 UPI-RABINARAYAN GOUDA-RBNRNLPS183@YBL-HD 0000347278633141 16/04/23 820.00 22,675.98
16/04/23 UPI-SOUMYA RANJAN PADHY-SONUIS002.SOM@OK 0000310616256428 16/04/23 120.00 22,795.98
SBI-SBIN0010914-310616256428-UPI
16/04/23 UPI-BIBHU MISHRA-BIBHUMISHRA91@YBL-UBIN0 0000310647158103 16/04/23 2,200.00 25,815.98
HDFC BANK LIMITED

this statement.
Page No .: 55

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

16/04/23 UPI-SHASHANKA SHEKAR BAB-9556442676@YBL- 0000347289643871 16/04/23 120.00 25,935.98
ONE
16/04/23 UPI-BIBEKNANDA SAHU-9876338250@YBL-SBIN 0000347285888524 16/04/23 245.00 26,180.98
16/04/23 UPI-JAGANNATH MAHAPATRO-9040002777@YBL- 0000347282588876 16/04/23 173.00 26,353.98
ONE
16/04/23 UPI-NILANCHAL DAS-8144823810@AXL-IOBA000 0000310605400639 16/04/23 35.00 26,388.98
16/04/23 UPI-DEEPAK KUMAR GOUDA-9556722996@YBL-PU 0000347235974723 16/04/23 10.00 26,398.98
NB0763500-347235974723-PAYMENT FROM PHON
16/04/23 UPI-OM PRAKASH JAGAT-9178579532@YBL-SBIN 0000347224081369 16/04/23 40.00 26,438.98
16/04/23 UPI-KIRAN KUMAR RATH-RATHKIRAN@YBL-UTIB0 0000347210467482 16/04/23 523.00 26,961.98
16/04/23 UPI-SARBESWAR BISWAL-9974079170@YBL-SBI 0000347298867893 16/04/23 65.00 27,026.98
16/04/23 UPI-BATA KRUSHNA 0000310663856982 16/04/23 10.00 27,036.98
NAYAK-BATAKRISHNANAYAK3
52@OKICICI-UBIN0829307-310663856982-UPI
YTM0123456-347222877912-SENT FROM PAYTM
16/04/23 UPI-TUNI BEHERA-8763454336@AXL-SBIN0010 0000347253863633 16/04/23 50.00 27,221.98
16/04/23 UPI-K PURNA CHANDRA DOR-DORAK1@YBL-SBIN 0000347259323420 16/04/23 115.00 27,386.98
HDFC BANK LIMITED

this statement.
Page No .: 56

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

16/04/23 UPI-TARA PRASAD SAHU-7034902638@YBL-HDFC 0000347265672655 16/04/23 145.00 27,606.98
A7@OKSBI-SBIN0010914-310630589052-UPI
2109-347280818286-UPI
2109-347284522713-UPI
ROM PHONE
16/04/23 UPI-NIHARIKA MOHANTY-8895495486@YBL-SBI 0000347218498508 16/04/23 70.00 28,044.98
16/04/23 UPI-MANASH KUMAR MALIK-80882250050970@YB 0000347236004664 16/04/23 18.00 28,062.98
L-CNRB0000033-347236004664-PAYMENT FROM
PHONE
ROM PHONE
16/04/23 UPI-RAHUL RAUTA-RAUTA.RAHUL@YBL-SBIN001 0000347206028321 16/04/23 50.00 28,127.98
16/04/23 UPI-SOUDAMINI SETHY-7205378081@YBL-SBIN 0000347264229049 16/04/23 120.00 28,247.98
832@OKHDFCBANK-UCBA0001008-310630023774-
UPI
HDFC BANK LIMITED

this statement.
Page No .: 57

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

16/04/23 UPI-BHANUPRIYA NAIK-BHANUPRIYA1251@OKICI 0000347246566575 16/04/23 420.00 15,752.98
CI-IOBA0003018-347246566575-UPI
ONE
16/04/23 UPI-PURNENDU 0000310638557811 16/04/23 130.00 15,955.98
GOUDA-PURNENDUGOUDA6-1@OKS
BI-SBIN0010914-310638557811-UPI
16/04/23 UPI-SADI GOBINDA REDDY-GOVINDREA@YBL-SB 0000347264736079 16/04/23 70.00 16,025.98
16/04/23 UPI-PRUTHWIRAJ GOUDA-8917605369@PAYTM-PY 0000347246169233 16/04/23 20.00 16,045.98
TM0123456-347246169233-SENT FROM PAYTM
BIN0000033-310638842305-UPI
16/04/23 UPI-GIRISH CHANDRA PATRO-GIRISHCHANDRAPA 0000347294970797 16/04/23 30.00 16,590.98
TRO12@YBL-UTIB0002262-347294970797-PAYME
NT FROM PHONE
16/04/23 UPI-ASHISH KUMAR MISHRA-8249462045@HDFCB 0000310609612675 16/04/23 270.00 16,860.98
ANK-HDFC0009329-310609612675-GROCERY
16/04/23 UPI-SABYASACHI ROY-SABYASACHIROY25@YBL- 0000347234225097 16/04/23 470.00 17,330.98
ONE
PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 58

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

17/04/23 UPI-MAHESWAR SWAIN-9937166592@YBL-SBIN0 0000347357840674 17/04/23 116.00 18,278.98
PHONE
17/04/23 UPI-GOPABANDHU 0000310716711362 17/04/23 90.00 18,448.98
OKAXIS-UBIN0563927-310716711362-UPI
17/04/23 UPI-PRABHAT KUMAR NAYAK-8897157526@YBL- 0000347365539892 17/04/23 480.00 18,928.98
ONE
17/04/23 UPI-BABULA 0000347355382733 17/04/23 361.00 19,289.98
MUDULI-MUDULIBABULA1@YBL-HDFC
17/04/23 UPI-MANAMOHAN BHOI-9078335536@YBL-SBIN0 0000347346537550 17/04/23 90.00 19,379.98
IN0000038-310742790192-UPI
17/04/23 UPI-MR RAJ KUMAR NAYAK-9937638677@IBL-CB 0000310731496541 17/04/23 120.00 19,649.98
17/04/23 UPI-NITISH KUMAR SAHOO-7205865618@YBL-UB 0000310777893735 17/04/23 266.00 19,915.98
17/04/23 UPI-PINTU KUMAR SAHU-9178056429@PAYTM-PY 0000347306390597 17/04/23 70.00 19,985.98
TM0123456-347306390597-SENT FROM PAYTM
17/04/23 UPI-MR SUBRAT JENA-9040872337@AXL-IDIB00 0000347378505694 17/04/23 180.00 20,165.98
17/04/23 UPI-MAHESWARA MALLIK-9861365618@YBL-SBI 0000347389621385 17/04/23 333.00 20,498.98
HDFC BANK LIMITED

this statement.
Page No .: 59

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

17/04/23 UPI-RAJENDRANATH MAHANTY-9337120253@YBL- 0000347364903569 17/04/23 4,550.00 15,948.98
ONE
17/04/23 UPI-CHITTA RANJAN DAS-CHITTARANJANDAS 0000310746561550 17/04/23 330.00 16,278.98
H524@OKSBI-SBIN0000033-310746561550-UPI
17/04/23 UPI-PABITRA KUMARA BISH-PABITRAKUMARBIS 0000310749458165 17/04/23 134.00 16,412.98
HOYI1@OKSBI-SBIN0000033-310749458165-UPI
17/04/23 UPI-BIBHU MISHRA-BIBHUMISHRA91@YBL-UBIN0 0000310792349673 17/04/23 610.00 17,022.98
17/04/23 UPI-SHUBHAM KUMAR 0000310754032041 17/04/23 10.00 17,032.98
PATTAN-SUBHAMKUMARPATT
ANAYAK31@YBL-BKID0005166-310754032041-PA
YMENT FROM PHONE
17/04/23 UPI-ANITA GOMANGO-6522667113562088@IBL- 0000310733425935 17/04/23 10.00 17,042.98
IBKL0001744-310733425935-PAYMENT FROM PH
ONE
NE
17/04/23 UPI-DILLIP KUMAR SETHI-9938708932@YBL-SB 0000347366276048 17/04/23 100.00 17,286.98
17/04/23 UPI-RAHUL SHIL-RAHULSHILMV55@OKICICI-UCB 0000347339779840 17/04/23 75.00 17,361.98
A0003331-347339779840-UPI
438@OKSBI-SBIN0007296-310759179612-UPI
17/04/23 UPI-BINODA KUMAR MOHANT-8327710918@YBL- 0000347367237380 17/04/23 5,000.00 22,594.98
ONE
17/04/23 UPI-SANAUL HAQUE-9382125868@IBL-UBIN0574 0000310723883124 17/04/23 180.00 22,774.98
HDFC BANK LIMITED

this statement.
Page No .: 60

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

17/04/23 UPI-SRIKANTA PATRO-9238520027@YBL-SBIN0 0000347331326639 17/04/23 140.00 23,089.98
17/04/23 UPI-RAJ KAPOOR-RAJ.KAPOOR0901-1@YBL-SBI 0000347366233334 17/04/23 140.00 23,229.98
17/04/23 UPI-TUNGANU KISHOR CHAND-8260348199@YBL- 0000347334730684 17/04/23 170.00 23,399.98
ONE
NE
17/04/23 UPI-MR SUJAY MANDAL-7064641521@YBL-IDIB0 0000347342908367 17/04/23 628.00 24,200.98
17/04/23 UPI-PODALA RAGHUNATH-RAGHUNATHPODAL1234 0000310765851426 17/04/23 140.00 24,340.98
@OKSBI-SBIN0008852-310765851426-UPI
17/04/23 UPI-PRAKASH CHANDRA SETH-PRAKASHPGDM1989 0000347368796751 17/04/23 50.00 24,580.98
@OKICICI-PYTM0123456-347368796751-UPI
17/04/23 UPI-SOUDAMINI SETHY-7205378081@YBL-SBIN 0000347345243152 17/04/23 55.00 24,635.98
OM PHONE
17/04/23 UPI-SOUMYA RANJAN PADHY-SONUIS002.SOM@OK 0000310770243508 17/04/23 80.00 24,805.98
SBI-SBIN0010914-310770243508-UPI
17/04/23 UPI-ADMS CO-TAPASWANIPRADHAN157@YBL-UBI 0000310728394379 17/04/23 7,000.00 31,805.98
HDFC BANK LIMITED

this statement.
Page No .: 61

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

17/04/23 UPI-MR PRIYAM SAHU-PRIYAMSAHU420@OKICICI 0000347395193267 17/04/23 150.00 32,661.98
-IDIB000A218-347395193267-UPI
17/04/23 UPI-SIBARAM PRADHAN-SIBARAMPRADHAN822@O 0000310771661462 17/04/23 48.00 32,709.98
KSBI-SBIN0012108-310771661462-UPI
17/04/23 UPI-ADITYA KUMAR SATAPAT-ADITYA.SATAPATH 0000310767695124 17/04/23 301.00 33,010.98
Y2@YBL-DCBL0000121-310767695124-PAYMENT
FROM PHONE
17/04/23 UPI-B HRUSIKESHA RAO-B.HRUSIKESHA@AXL-S 0000347319626423 17/04/23 175.00 33,185.98
NE
PHONE
18/04/23 UPI-RAJESH KUMAR PRADHA-7848989442@YBL- 0000347487608293 18/04/23 50.00 33,257.98
ONE
18/04/23 UPI-JAYA BHADRA 0000347439915726 18/04/23 140.00 33,397.98
PATRA-JAYABHADRAPATRA2@A
XL-HDFC0003562-347439915726-PAYMENT FROM
PHONE
18/04/23 UPI-JAYA BHADRA 0000347420640992 18/04/23 40.00 33,437.98
PATRA-JAYABHADRAPATRA2@A
XL-HDFC0003562-347420640992-PAYMENT FROM
PHONE
18/04/23 UPI-RUPAK MAHAPATRA-RUPAK70@YBL-UBIN0800 0000310887387312 18/04/23 130.00 33,567.98
18/04/23 UPI-SUNIL KUMAR PANDA-9439106936@YBL-S 0000347472034469 18/04/23 240.00 33,807.98
NE
HDFC BANK LIMITED

this statement.
Page No .: 62

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

PHONE
18/04/23 UPI-MR RAHUL NAYAK-8144702995@PAYTM-IDIB 0000310811002428 18/04/23 74.00 33,988.98
000A218-310811002428-SENT FROM PAYTM
18/04/23 UPI-N DILIP REDDY-9938123237@AIRTEL-SBIN 0000310810591856 18/04/23 148.00 34,136.98
0010914-310810591856-PAYMENT FROM AIRTE
18/04/23 UPI-MRS DIPTI PRADHAN-6371392761@IBL-IDI 0000310818927482 18/04/23 333.00 34,469.98
B000B035-310818927482-PAYMENT FROM PHONE
18/04/23 UPI-BIBHU MISHRA-BIBHUMISHRA91@YBL-UBIN0 0000310877591155 18/04/23 204.00 35,819.98
18/04/23 UPI-ANKIT KUMAR SAHU-7325960351@YBL-IOBA 0000310833735446 18/04/23 80.00 35,899.98
18/04/23 UPI-SAMSON MAJHI-9777910093@YBL-CNRB000 0000347440821422 18/04/23 55.00 35,954.98
TM
BA0000485-310862502198-UPI
ONE
18/04/23 UPI-RUDRESH KUMAR SAHU-2312RUDRESH@OKSBI 0000310898920835 18/04/23 320.00 45,550.98
-SBIN0010914-310898920835-UPI
18/04/23 UPI-MR SAMIR KUMAR SAHU-SAMIRSAHU2000@YB 0000347459760296 18/04/23 110.00 45,660.98
L-IDIB000A218-347459760296-PAYMENT FROM
HDFC BANK LIMITED

this statement.
Page No .: 63

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

PHONE
18/04/23 UPI-SUNIL KUMAR PATRA-SSBA@YBL-SBIN00109 0000347463432042 18/04/23 80.00 45,740.98
18/04/23 UPI-MANGALAM 0000347497677109 18/04/23 170.00 45,910.98
SUBRAMANIUM-MSAKASH39@YBL-K
KBK0007326-347497677109-PAYMENT FROM PHO
NE
ONE
18/04/23 UPI-SUSHANT KUMAR ROUT-9438384955@YBL-SB 0000347466397230 18/04/23 50.00 46,542.98
18/04/23 UPI-AKSHANSHU KUMAR GOUD-8917601304@AXL- 0000310809193183 18/04/23 85.00 46,627.98
ONE
PHONE
18/04/23 UPI-MIHIR KUMAR DASH-MIHIRDASH80@YBL-SBI 0000347402926112 18/04/23 54.00 46,751.98
18/04/23 UPI-KALU NAHAK-KALUNAHAK56381@YBL-SBIN0 0000347481934406 18/04/23 20.00 46,771.98
18/04/23 UPI-PRATEEK KAPOOR-9519514121@YBL-UTIB0 0000347491093702 18/04/23 75.00 46,846.98
18/04/23 UPI-KRUSHNACHANDRA PRAD-7205404035@YBL- 0000347402340822 18/04/23 210.00 47,056.98
HDFC BANK LIMITED

this statement.
Page No .: 64

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

ONE
18/04/23 UPI-PRASHANT KUMAR JHA-8467908734@YBL-UT 0000347419226335 18/04/23 120.00 47,176.98
IB0003328-347419226335-PAYMENT FROM PHON
18/04/23 UPI-PRASANTA KUMAR DALA-8895771144@YBL- 0000347406623466 18/04/23 70.00 47,246.98
ONE
19/04/23 UPI-BINODA KUMAR MOHANT-8327710918@YBL- 0000347553922249 19/04/23 775.00 48,081.98
ONE
19/04/23 UPI-ASHOK KUMAR 0000310910429840 19/04/23 200.00 48,281.98
BI-SBIN0010914-310910429840-UPI
19/04/23 UPI-BALARAM RAUT-BALRAM.RAUT1212@AXL-UTI 0000347541992591 19/04/23 20.00 48,301.98
0001497-310914000395-PAID VIA CRED PAY
19/04/23 UPI-KALU NAHAK-KALUNAHAK56381@YBL-SBIN0 0000347554011584 19/04/23 9.00 48,350.98
PHONE
19/04/23 UPI-VIVEKANANDA MAHARAN-9938326649@YBL- 0000347540353432 19/04/23 280.00 15,630.98
ONE
19/04/23 UPI-KRISHNA PRSAD 0000347513349081 19/04/23 129.00 15,759.98
MANDAL-KRISHNAMANDALQ@
YBL-BARB0SUNABE-347513349081-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.
Page No .: 65

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

19/04/23 UPI-SANKAR NAYAK-9776948947@YBL-SBIN001 0000347521740052 19/04/23 180.00 16,344.98
19/04/23 UPI-GOPABANDHU 0000310984025641 19/04/23 54.00 16,398.98
OKAXIS-UBIN0563927-310984025641-UPI
BA0000485-310991358921-UPI
19/04/23 UPI-SMRUTI RANJAN PRADH-7848088095@YBL- 0000347579904088 19/04/23 70.00 16,528.98
ONE
19/04/23 UPI-DABBIRU LAVANYA-LAVANYAD1106@OKSBI- 0000310927783193 19/04/23 70.00 16,598.98
SBIN0010914-310927783193-UPI
19/04/23 UPI-PADMANABH DALAI-7978382050@YBL-SBIN 0000347501128683 19/04/23 30.00 16,628.98
19/04/23 UPI-ASHOK KUMAR 0000310929557776 19/04/23 600.00 17,228.98
BI-SBIN0010914-310929557776-UPI
TM
19/04/23 UPI-MR ADITYA PANDA-ADITYAPANDA123@YBL-I 0000347540273382 19/04/23 60.00 17,378.98
DIB000A218-347540273382-PAYMENT FROM PHO
NE
HDFC BANK LIMITED

this statement.
Page No .: 66

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

19/04/23 UPI-HARI SANKAR PANDA-9819959808@YBL-SBI 0000347500224525 19/04/23 2,000.00 19,923.98
19/04/23 UPI-ASISH KUMAR NAHAK-ASISHNAHAK357@OKHD 0000310996556128 19/04/23 35.00 19,958.98
FCBANK-IOBA0001530-310996556128-UPI
19/04/23 UPI-SUKANTA KUMAR GOUDA-9861983266@YBL-I 0000310971174193 19/04/23 55.00 20,013.98
BKL0000042-310971174193-PAYMENT FROM PHO
NE
19/04/23 UPI-ROJARANI MAHARANA-9114535624@YBL-SB 0000347599967098 19/04/23 510.00 20,653.98
19/04/23 UPI-JITENDRA KUMAR JENA-8917307698@AXISB 0000310984320777 19/04/23 100.00 20,753.98
-FDRL0005555-310984320777-PAID VIA CRED
PAY
19/04/23 UPI-SUDARSHAN SAHU-7377885728@ICICI-ICIC 0000310925820372 19/04/23 35.00 20,838.98
0000270-310925820372-UPI PAYMENT
19/04/23 UPI-PRASANTA KUMAR BEHER-8917387284@IBL- 0000310902152574 19/04/23 5,000.00 15,838.98
ONE
19/04/23 UPI-SOUMYA RANJAN PANIG-7978776798@YBL- 0000347511701520 19/04/23 60.00 15,898.98
ONE
19/04/23 UPI-MANAS RANJAN SAHU-7848830696@AXL-IBK 0000310937911452 19/04/23 158.00 16,056.98
19/04/23 UPI-PREETAM SWAIN-SWAIN.MAHESWAR7@YBL-S 0000347598687687 19/04/23 1,032.00 17,145.98
HDFC BANK LIMITED

this statement.
Page No .: 67

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

NE
19/04/23 UPI-SANTOSH KUMAR SETHI-SANTOSHSABITRI99 0000310954269454 19/04/23 120.00 17,265.98
37914609@YBL-ANDB0001088-310954269454-PA
YMENT FROM PHONE
TM
19/04/23 UPI-UMAKANTA SAHU-SBIJOINT24248@AXL-SBI 0000347512122408 19/04/23 670.00 18,285.98
NE
NE
19/04/23 UPI-BATA KRUSHNA 0000310942017081 19/04/23 58.00 19,165.98
HONE
PHONE
ONE
ONE
20/04/23 UPI-SATYANARAYAN TRIPATH-STRIPATHY1482@Y 0000347644544072 20/04/23 80.00 19,344.98
HDFC BANK LIMITED

this statement.
Page No .: 68

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

BL-ICIC0002419-347644544072-SATYA
20/04/23 UPI-SUNIL KUMAR PADHY-MAATARATARINI1985@ 0000311045270124 20/04/23 25.00 19,369.98
OKSBI-SBIN0000055-311045270124-UPI
20/04/23 UPI-NIRANJAN NAYAK-NNAYAK123@YBL-SBIN00 0000347644930702 20/04/23 80.00 19,449.98
ONE
20/04/23 UPI-SUNIL KUMAR PATRO-SUNILM304@OKSBI-SB 0000311045471895 20/04/23 160.00 19,709.98
IN0000038-311045471895-UPI
20/04/23 UPI-DEEPAK KUMAR 0000311089678455 20/04/23 20.00 19,829.98
SAHU-DEEPAKKUMARSAHU997
OM PHONE
20/04/23 UPI-RABINDRA BARIK-RABARIK2016@OKSBI-SB 0000311046518813 20/04/23 60.00 19,889.98
IN0010914-311046518813-UPI
20/04/23 UPI-DIPANKAR BISWAS-DB7001452520@PAYTM-P 0000311016356224 20/04/23 22.00 19,911.98
20/04/23 UPI-BETALA GANDHI RAO-RAOGANDHI3@YBL-SB 0000347654625772 20/04/23 20.00 19,931.98
20/04/23 UPI-DAMBURUDHARA SAHU-9583521112@IBL-BAR 0000311016019709 20/04/23 1,250.00 21,181.98
B0BRAJNA-311016019709-PAYMENT FROM PHONE
20/04/23 UPI-SUNITA MOHAPATRO-9348566985@YBL-SBI 0000347620264851 20/04/23 615.00 21,838.98
20/04/23 UPI-SUPRIYA NAHAK-7605952935@YBL-CNRB00 0000347656374653 20/04/23 22.00 21,860.98
20/04/23 UPI-G DEEPAK REDDY-GDEEPAKREDDY99@YBL-UB 0000311084538587 20/04/23 30.00 21,890.98
HDFC BANK LIMITED

this statement.
Page No .: 69

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

20/04/23 UPI-ADITYA MALI-8144359654@YBL-SBIN0003 0000347624576880 20/04/23 50.00 21,940.98
PHONE
20/04/23 UPI-MANISHA PATRA-8658624576@IBL-HDFC000 0000311041416660 20/04/23 60.00 16,000.98
20/04/23 UPI-KARTIK SUNASAGADO-9556548605@YBL-HDF 0000347600437655 20/04/23 44.00 16,044.98
C0002682-347600437655-PAYMENT FROM PHONE
20/04/23 UPI-HIMANSU SEKHAR PRUST-9861275381@YBL- 0000347630482066 20/04/23 650.00 16,694.98
SBIN0005457-347630482066-GROCERY
ROM PHONE
20/04/23 UPI-SITA NAYAK-9937729791@PZ-SBIN000003 0000311039394006 20/04/23 140.00 17,253.98
3-311039394006-PAYMENT TO Q939002
20/04/23 UPI-KISHOR KUMAR SAHU-KISHORA380@YBL-SBI 0000347660822361 20/04/23 110.00 17,363.98
20/04/23 UPI-KISHOR KUMAR SAHU-KISHORA380@YBL-SBI 0000347691595521 20/04/23 53.00 17,416.98
20/04/23 UPI-LAKSHMI BEHERA-9071665697@YBL-ICIC00 0000347643358279 20/04/23 180.00 17,641.98
20/04/23 UPI-RAHUL ACHARYA-7077499274@YBL-SBIN00 0000347669772809 20/04/23 120.00 17,761.98
20/04/23 UPI-K RAJESH SENAPATI-RAJESHSENAPTI472-1 0000311019341873 20/04/23 120.00 17,641.98
@OKICICI-BARB0LATGAN-311019341873-UPI
HDFC BANK LIMITED

this statement.
Page No .: 70

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

IK.23@YBL-SBIN0000151-347651905789-PAYME
NT FROM PHONE
20/04/23 UPI-SATISH RANJAN JENA-SATISHJENA2002@YB 0000311089573817 20/04/23 10.00 17,711.98
L-UCBA0000741-311089573817-PAYMENT FROM
PHONE
20/04/23 UPI-GOPINATH SAMAL-9337676771@YBL-SBIN0 0000347603882342 20/04/23 10,000.00 27,756.98
C0001497-311028276026-UPI PAYMENT
20/04/23 UPI-JAGANNATH SAHU-9861396189@PAYTM-SBI 0000347644094009 20/04/23 175.00 28,281.98
N0000033-347644094009-SENT FROM PAYTM
TM
20/04/23 UPI-RUDRA NARAYAN-JITURUDRA@OKICICI-ICIC 0000311046878065 20/04/23 660.00 29,236.98
0001497-311046878065-UPI
20/04/23 UPI-KANHA DAKUA-8598825415@IBL-UTIB00002 0000311081340685 20/04/23 20.00 29,256.98
20/04/23 UPI-MANASA BADASET-8280027869@YBL-SBIN0 0000347602478409 20/04/23 30.00 29,286.98
21/04/23 UPI-BIBITA PATTANAYAK-7855007647@YBL-SB 0000347753726102 21/04/23 50.00 29,446.98
HDFC BANK LIMITED

this statement.
Page No .: 71

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

PHONE
21/04/23 UPI-AROBINDA 0000347710457592 21/04/23 375.00 29,843.98
MOHARANA-AROBINDAMOHARANA@Y
BL-UTIB0002319-347710457592-PAYMENT FROM
PHONE
21/04/23 UPI-RITESH KUMAR MALLIK-8297582165@YBL-B 0000311197484480 21/04/23 95.00 29,938.98
KID0005742-311197484480-PAYMENT FROM PHO
NE
A7@OKSBI-SBIN0010914-311181363119-UPI
A7@OKSBI-SBIN0010914-311181414371-UPI
21/04/23 UPI-SUSIL KUMAR PANDA-SUSILPANDA1913@OKA 0000311148803689 21/04/23 40.00 30,543.98
XIS-IBKL0001744-311148803689-UPI
ONE
NE
21/04/23 UPI-N SHAKTI SWAROOP-SHAKTI1SWAROOP@YBL- 0000347765668409 21/04/23 118.00 31,421.98
ONE
21/04/23 UPI-SUNITA MOHAPATRO-9348566985@YBL-SBI 0000347769848840 21/04/23 22.00 31,943.98
21/04/23 UPI-SUBASINI DALAI-9491983551@YBL-SBIN0 0000347752133180 21/04/23 2,758.00 34,701.98
HDFC BANK LIMITED

this statement.
Page No .: 72

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

21/04/23 UPI-CH MRUTYUNJAY 0000347759532484 21/04/23 10,000.00 25,146.98
PATRA-CHMRUTYUNJAYA@Y
PHONE
21/04/23 UPI-TRISHAKTI ENTERPRISE-9437259345@YBL- 0000347729688829 21/04/23 5,000.00 20,146.98
ONE
21/04/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@IB 0000311139827525 21/04/23 5,000.00 15,146.98
PHONE
21/04/23 UPI-BETALA GANDHI RAO-RAOGANDHI3@YBL-SB 0000347792691719 21/04/23 55.00 15,201.98
21/04/23 UPI-RABI NARAYAN SAHU-9437448793@YBL-SB 0000347705744411 21/04/23 380.00 16,016.98
21/04/23 UPI-SINIPINI SHIVASHANKA-7978197020@YBL- 0000347790531685 21/04/23 20.00 16,176.98
ONE
HDFC BANK LIMITED

this statement.
Page No .: 73

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

21/04/23 UPI-SOREDDY BHARATHI-765989375@YBL-BARB0 0000347758169218 21/04/23 202.00 16,783.98
VJONGO-347758169218-PAYMENT FROM PHONE
21/04/23 UPI-KALYAN KUMAR 0000311137474889 21/04/23 80.00 16,863.98
21/04/23 UPI-SASMITA NAYAK-8328865351@IBL-BKID000 0000311131046710 21/04/23 630.00 17,493.98
21/04/23 UPI-GOPABANDHU 0000311159856998 21/04/23 56.00 17,729.98
OKAXIS-UBIN0563927-311159856998-UPI
21/04/23 UPI-RAJESH KUMAR BADATYA-7788885262.HDFC 0000347784176474 21/04/23 777.00 18,506.98
@YBL-HDFC0009246-347784176474-GROSERY
21/04/23 UPI-MR MANOJ KUMAR DAS-MANOJ.1989.DAS-1@ 0000347758207157 21/04/23 280.00 18,786.98
OKICICI-IDIB000K317-347758207157-UPI
ONE
21/04/23 UPI-ROHIT MISHRA-ROHITMISRA2@YBL-SBIN00 0000347752075854 21/04/23 50.00 32,532.98
HDFC BANK LIMITED

this statement.
Page No .: 74

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

21/04/23 UPI-MR SIBA PRASAD PANIG-9937541741@IBL- 0000311130056793 21/04/23 235.00 32,807.98
ONE
21/04/23 UPI-RASMITA CHOUDHURI-7894813088@AXL-SB 0000347748769564 21/04/23 100.00 32,907.98
21/04/23 UPI-SOUMYA RANJAN PANIG-7978776798@YBL- 0000347709722584 21/04/23 175.00 33,082.98
ONE
22/04/23 UPI-SANTOSH KUMAR C-9556648481@IBL-IOBA0 0000311222631377 22/04/23 365.00 33,503.98
TM
22/04/23 UPI-BADRINATH MAHAPATRA-9040233374@YBL- 0000347815623866 22/04/23 60.00 33,645.98
ONE
22/04/23 UPI-SUSIL KUMAR PANDA-SUSILPANDA1913@OKS 0000311216246801 22/04/23 20.00 33,845.98
BI-IBKL0001744-311216246801-UPI
ROM PHONE
22/04/23 UPI-ASHOK KUMAR 0000311217974608 22/04/23 200.00 34,165.98
BI-SBIN0010914-311217974608-UPI
22/04/23 UPI-SAPNA PATRA-SWAPNAPATRA862@OKICICI-I 0000347873929558 22/04/23 100.00 34,265.98
OBA0000485-347873929558-UPI
HDFC BANK LIMITED

this statement.
Page No .: 75

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

22/04/23 UPI-ASISH KUMAR NAHAK-ASISHNAHAK357@OKHD 0000311256051819 22/04/23 40.00 34,305.98
FCBANK-IOBA0001530-311256051819-UPI
22/04/23 UPI-SUBASINI BEHERA-8280089457@AXL-SBIN 0000347882865927 22/04/23 1,250.00 35,555.98
22/04/23 UPI-JAYARAM PRODHAN B-JAYARAMPRODHANOB9 0000347815875810 22/04/23 43.00 35,598.98
ROM PHONE
22/04/23 UPI-SARALA ENTERPRISES-SARALAENTERPRISES 0000311276608046 22/04/23 14,866.00 20,732.98
.98767984@HDFCBANK-HDFC0000001-311276608
22/04/23 UPI-ABHINASH KUMAR PATTN-PATNAIKABHINASH 0000311232019294 22/04/23 20.00 20,752.98
2@YBL-FDRL0002403-311232019294-PAYMENT F
ROM PHONE
22/04/23 UPI-RAJESH KUMAR PATRO-RAJURJ1330@OKICI 0000347867730372 22/04/23 50.00 20,802.98
CI-SBIN0017778-347867730372-UPI
22/04/23 UPI-ASWIN KUMAR BEHERA-8123488957@AXISB- 0000347859605311 22/04/23 356.00 21,158.98
ICIC0003435-347859605311-PAID VIA CRED P
AY
22/04/23 UPI-ARPASINI GAMANGA-9692520742@PAYTM-S 0000347812705023 22/04/23 42.00 21,200.98
BIN0006935-347812705023-SENT FROM PAYTM
PHONE
22/04/23 UPI-DEEPAK KUMAR 0000347862999238 22/04/23 180.00 16,730.98
NAYAK-DEEPAKKUMARNAYAK
1993@YBL-SBIN0016585-347862999238-PAYMEN
T FROM PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 76

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

22/04/23 UPI-SUBODHA PANDA-8984162435@YBL-UCBA000 0000311266115517 22/04/23 20.00 16,845.98
22/04/23 UPI-PAPU BEHERA-7735940107@YBL-SBIN0010 0000347851440692 22/04/23 230.00 17,075.98
22/04/23 UPI-AJIT KUMAR SAHU-AJITSAHU9040@YBL-SBI 0000347863014912 22/04/23 1,000.00 18,125.98
22/04/23 UPI-SATYABRATA TRIPATHY-7738899415@YBL-H 0000347828868882 22/04/23 60.00 18,185.98
NE
22/04/23 UPI-SUNIL KUMAR BISOYI-BISOISUNILKUMAR96 0000311228251024 22/04/23 70.00 18,255.98
P@OKSBI-SBIN0010914-311228251024-UPI
22/04/23 UPI-BATA KRUSHNA 0000311221936554 22/04/23 145.00 18,400.98
HONE
22/04/23 UPI-RAHUL DUBEY-9009643091@YBL-HDFC00009 0000347879204890 22/04/23 155.00 18,725.98
-SBIN0010914-311235122940-UPI
22/04/23 UPI-AJITESH PANIGRAHY-AJI92TESH@OKICICI- 0000347831345759 22/04/23 328.00 19,101.98
ICIC0001497-347831345759-GROCERY
ONE
22/04/23 UPI-KALU PATRA-9938146259@IBL-SBIN00109 0000311235503765 22/04/23 290.00 20,336.98
HDFC BANK LIMITED

this statement.
Page No .: 77

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

22/04/23 UPI-MITHUNA 0000347875552827 22/04/23 145.00 20,481.98
PRADHAN-MITHUNAPRADHAN@YBL-
ONE
22/04/23 UPI-PRAKASH CHANDRA SET-9108349018@YBL- 0000347877196377 22/04/23 50.00 20,531.98
ONE
22/04/23 UPI-ANUP KUMAR TIRKEY-7091323545@APL-SB 0000311296980898 22/04/23 160.00 20,691.98
IN0000171-311296980898-UPI
22/04/23 UPI-KETHA KRISHNA MANIKA-8917655615@YBL- 0000347837801142 22/04/23 275.00 20,966.98
ONE
22/04/23 UPI-JITENDRA NARAYAN DAS-9937080688@YBL- 0000347828290276 22/04/23 190.00 21,156.98
ONE
22/04/23 UPI-BINOD KUMAR BALIARSI-BINODKB943@IBL- 0000311220150697 22/04/23 1,250.00 22,406.98
ONE
22/04/23 UPI-ADMS CO-TAPASWANIPRADHAN157@YBL-UBI 0000311283959345 22/04/23 10,000.00 32,406.98
TM
22/04/23 UPI-HARICHANDAN SINGH-8763548585@YBL-SB 0000347868224903 22/04/23 50.00 32,982.98
22/04/23 UPI-SUMITA SAHU WO BIBEK-6370188737@YBL- 0000347807945837 22/04/23 114.00 33,096.98
ONE
22/04/23 UPI-SANTOSH KUMAR SAHU-8457953319@YBL-SB 0000347878388019 22/04/23 40.00 33,136.98
HDFC BANK LIMITED

this statement.
Page No .: 78

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

23/04/23 UPI-RAMA CHANDRA 0000347980614586 23/04/23 90.00 33,226.98
MAHARAN-RAMACHANDRAMAHA
RANA832@YBL-SBIN0010914-347980614586-PAY
MENT FROM PHONE
23/04/23 UPI-TANMAYA DEV-7978380560@PAYTM-UBIN082 0000311307025762 23/04/23 27.00 33,253.98
1713-311307025762-SENT FROM PAYTM
A@OKSBI-SBIN0006081-311348086011-UPI
C0001497-311333495111-UPI PAYMENT
23/04/23 UPI-MAHESWAR 0000347905438298 23/04/23 420.00 34,621.98
SAHU-SAHU.MAHESWAR10@YBL-S
NE
23/04/23 UPI-RINA GOUDA-KSUNIL78874@OKSBI-SBIN00 0000311349185141 23/04/23 88.00 34,709.98
10914-311349185141-UPI
23/04/23 UPI-VALERIAN DLIMA-8895553644@YBL-ANDB00 0000311300815658 23/04/23 651.00 35,460.98
23/04/23 UPI-PRAKASH CHANDRA MAHA-9861232391@YBL- 0000347938961218 23/04/23 70.00 35,530.98
ONE
23/04/23 UPI-SAROJ KUMAR SWAIN-8598856889@IBL-SB 0000311319892461 23/04/23 220.00 35,750.98
23/04/23 UPI-SANTOSH BISWAL-9692755475@YBL-CNRB0 0000347913958249 23/04/23 10.00 35,800.98
HDFC BANK LIMITED

this statement.
Page No .: 79

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

23/04/23 UPI-ABINASH MOHANTY-NILUKALIA4202@YBL-CN 0000347960672539 23/04/23 102.00 35,902.98
RB0000033-347960672539-PAYMENT FROM PHON
23/04/23 UPI-GIRIJA SANKAR KHADA-GIRIJASANKARKHA 0000347922625455 23/04/23 110.00 36,012.98
DANGA@YBL-SBIN0003341-347922625455-PAYME
NT FROM PHONE
23/04/23 UPI-RAHUL ACHARYA-7077499274@YBL-SBIN00 0000347945373183 23/04/23 70.00 36,082.98
PHONE
23/04/23 UPI-SOUMYA RANJAN 0000347919063157 23/04/23 95.00 36,367.98
PRADHA-SRPRADHAN117@AX
PHONE
23/04/23 UPI-K MAHESH PATRA-8260755494@YBL-UTIB00 0000347917482482 23/04/23 30.00 36,397.98
23/04/23 UPI-SANGITA BISHOYI-9437438423@YBL-SBIN 0000347987014912 23/04/23 180.00 36,577.98
23/04/23 UPI-SURYA NARAYAN BEHER-BEHERA.SURYA109 0000311357581456 23/04/23 735.00 37,498.98
0@OKSBI-SBIN0012105-311357581456-UPI
23/04/23 UPI-SAMIR KUMAR SAHU-9337722680@YBL-AIRP 0000347927317936 23/04/23 160.00 37,658.98
23/04/23 UPI-MR PRIYAM SAHU-PRIYAMSAHU420@OKICICI 0000347933577017 23/04/23 35.00 37,693.98
-IDIB000A218-347933577017-UPI
23/04/23 UPI-NISHAN PRASAD BEHERA-NISHANBEHERA485 0000311360426546 23/04/23 180.00 37,873.98
4-1@OKSBI-SBIN0010914-311360426546-UPI
HDFC BANK LIMITED

this statement.
Page No .: 80

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

23/04/23 UPI-SIBA SANKAR SAHU-8249399800@YBL-BKID 0000311323986789 23/04/23 50.00 37,923.98
23/04/23 UPI-J CHANDRAMANI REDDY-JCHANDRAMANIREDD 0000311352404303 23/04/23 65.00 37,988.98
Y143@YBL-IOBA0003449-311352404303-PAYMEN
T FROM PHONE
23/04/23 UPI-AKASH KUMAR PANDA-9776738095@YBL-SB 0000347954646831 23/04/23 270.00 38,258.98
IN0006475-347954646831-CM
23/04/23 UPI-BIPINA KUMAR TRIPATH-8763745987@YBL- 0000347904381063 23/04/23 136.00 38,724.98
BARB0BADABA-347904381063-PAYMENT FROM PH
ONE
23/04/23 UPI-TANGANI BALARAM-6304977264@YBL-AIRP0 0000347975631276 23/04/23 280.00 39,004.98
23/04/23 UPI-RAMACHANDRA NAYAK-8895580594@YBL-SB 0000347979154289 23/04/23 480.00 39,484.98
000896-311334744196-UPI PAYMENT
23/04/23 UPI-ABINASH MOHANTY-NILUKALIA4202@YBL-CN 0000347987309745 23/04/23 1,250.00 40,864.98
RB0000033-347987309745-PAYMENT FROM PHON
23/04/23 UPI-SHASHI BHUSAN SAHU-SALU829476@AXL-IN 0000311323940033 23/04/23 300.00 41,164.98
DB0001600-311323940033-PAYMENT FROM PHON
23/04/23 UPI-ANAMIKA 0000311394171643 23/04/23 10.00 41,174.98
MISHRA-MANAMIKA642@OKHDFCBAN
K-UTIB0002765-311394171643-UPI
23/04/23 UPI-BIDYADHAR DALAI-BIDYADALAI87337@OKS 0000311372391636 23/04/23 54.00 41,228.98
BI-SBIN0012110-311372391636-UPI
23/04/23 UPI-MR G SOMNATH REDDY-8144031443@YBL-ID 0000347910933762 23/04/23 15.00 41,243.98
HDFC BANK LIMITED

this statement.
Page No .: 81

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

E
23/04/23 UPI-TOFANI BEHERA-BEHERATOFANI@YBL-SBIN 0000347963870122 23/04/23 62.00 41,365.98
23/04/23 UPI-SANGITA BISHOYI-9437438423@YBL-SBIN 0000347990109703 23/04/23 2,000.00 43,365.98
23/04/23 UPI-BANOJ KUMAR GAUDA-7991091055@AXL-UBI 0000311383222870 23/04/23 150.00 43,515.98
24/04/23 UPI-RASMITA SETHI-RASMITA13021@AXL-SBIN 0000348037786032 24/04/23 225.00 43,740.98
24/04/23 UPI-DEEPAK KUMAR SETHI-7381830460@YBL-SB 0000348044440834 24/04/23 10.00 43,750.98
ONE
24/04/23 UPI-RINA GOUDA-KSUNIL78874@OKSBI-SBIN00 0000311483697821 24/04/23 359.00 44,309.98
10914-311483697821-UPI
24/04/23 UPI-K RANJAN SENAPATI-RANJANSENAPTI1@IB 0000311468571275 24/04/23 1,300.00 45,609.98
PHONE
ONE
24/04/23 UPI-ASHOK KUMAR 0000311486896632 24/04/23 500.00 46,509.98
BI-SBIN0010914-311486896632-UPI
24/04/23 UPI-ASHUTOSH CHAUDHURY-ASHU.KVNO4@YBL-S 0000348067539230 24/04/23 160.00 46,869.98
HDFC BANK LIMITED

this statement.
Page No .: 82

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

NE
24/04/23 UPI-LOCKY PATRO-6371438557@IBL-IBKL0000 0000311417189628 24/04/23 40,000.00 6,869.98
24/04/23 UPI-RUDRA PRATAP PADHY-6370797963@YBL-IO 0000311449878807 24/04/23 10.00 6,879.98
24/04/23 UPI-JAYARAM PRODHAN B-JAYARAMPRODHANOB9 0000348074067688 24/04/23 119.00 6,998.98
ROM PHONE
24/04/23 UPI-BETALA GANDHI RAO-RAO.GANDHI1@YBL-PY 0000348027975256 24/04/23 20.00 7,018.98
TM0123456-348027975256-PAYMENT FROM PHON
24/04/23 UPI-BIKRAM TARAI-7377497464@YBL-SBIN000 0000348051642767 24/04/23 140.00 8,158.98
24/04/23 UPI-DHRUBA CHARAN SETHY-7064890603@YBL-S 0000348072312625 24/04/23 105.00 8,285.98
NE
24/04/23 UPI-ADITYA PRASAD SAHU-ADITYASAHU55@YBL- 0000348028768176 24/04/23 200.00 8,485.98
ONE
24/04/23 UPI-MR SURENDRA BISWAL-9149746809@YBL-ID 0000348030902137 24/04/23 140.00 8,625.98
ONE
HDFC BANK LIMITED

this statement.
Page No .: 83

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

ONE
24/04/23 UPI-MAMALI BEHERA-AJITBEHERA2153@YBL-SB 0000348032160027 24/04/23 130.00 8,825.98
24/04/23 UPI-MITU BEHERA-6370556251@YBL-UBIN08108 0000311488021752 24/04/23 360.00 9,185.98
24/04/23 UPI-NILADRI SRICHANDAN M-6372489615@AXL- 0000348041210623 24/04/23 95.00 9,800.98
ONE
24/04/23 UPI-BINODINI NAYAK-7381548439@YBL-SBIN0 0000348027329634 24/04/23 1,160.00 10,960.98
24/04/23 UPI-ARIGA MAHESH-AMAHESH1920@OKICICI-KVB 0000348031730188 24/04/23 30.00 10,990.98
L0001439-348031730188-UPI
25/04/23 UPI-GIRIJA SANKAR BEHERA-GIRIJASANK@YBL- 0000348191108486 25/04/23 40.00 11,080.98
ONE
IK.23@YBL-SBIN0000151-348148691730-PAYME
NT FROM PHONE
25/04/23 UPI-SANJAYA KUMAR SWAIN-9952949818@YBL- 0000348124059436 25/04/23 200.00 11,780.98
ONE
25/04/23 UPI-SURAJ KUMAR SETHY-7008901203@YBL-SB 0000348138460564 25/04/23 94.00 11,874.98
25/04/23 UPI-NIBASI GOUDA-GOUDANIBASI1@YBL-UBIN08 0000311515641197 25/04/23 94.00 11,968.98
25/04/23 UPI-SUSANTA KUMAR JENA-7205494734@YBL-PU 0000348146164544 25/04/23 124.00 12,092.98
HDFC BANK LIMITED

this statement.
Page No .: 84

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

NB0766000-348146164544-PAYMENT FROM PHON
HONE
PHONE
25/04/23 UPI-BHAGABAN BEHERA-9566208461@YBL-CITI0 0000311596891082 25/04/23 150.00 13,104.98
ONE
25/04/23 UPI-PRABANTA 0000348102899048 25/04/23 90.00 38,362.98
PRIYADARSAN-EMPRABANTA@AXIS
B-HDFC0004013-348102899048-PAID VIA CRED
25/04/23 UPI-KALIA BARIK-KALIABARIK417@OKICICI-UT 0000348120747036 25/04/23 200.00 38,562.98
IB0001544-348120747036-UPI
NE
25/04/23 UPI-ABHIJIT KUMAR-ABHIJIT.998@YBL-SBIN0 0000348101580507 25/04/23 25.00 39,587.98
HDFC BANK LIMITED

this statement.
Page No .: 85

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

E
25/04/23 UPI-PAPU BEHERA-7735940107@YBL-SBIN0010 0000348183500679 25/04/23 70.00 39,872.98
25/04/23 UPI-MANGALAM 0000348126773524 25/04/23 100.00 39,972.98
NE
25/04/23 UPI-SUSMITA KUMARI 0000311534999260 25/04/23 384.00 40,356.98
MAHAN-SUSMITAMAHANKUD
8496@OKSBI-SBIN0010914-311534999260-UPI
M0123456-311531671364-SENT FROM PAYTM
25/04/23 UPI-BADAL NAYAK-986166737@YBL-SBIN00109 0000348180565237 25/04/23 500.00 40,906.98
IN0010914-348194761727-UPI
25/04/23 UPI-SOURAV KUMAR 0000311540379992 25/04/23 134.00 41,294.98
DALABEH-SOURAVCOOL.KUMA
R1@OKSBI-SBIN0010127-311540379992-UPI
25/04/23 UPI-MRS RASHMI MOHANTY 0000311531887953 25/04/23 75.00 41,369.98
W-MOHANTYRASHMI19
78-1@OKAXIS-CBIN0281618-311531887953-UPI
25/04/23 UPI-RASMITA CHOUDHURI-7894813088@IBL-SB 0000311538471420 25/04/23 20.00 41,389.98
25/04/23 UPI-SANGITA BISHOYI-9437438423@YBL-SBIN 0000348130436014 25/04/23 478.00 41,867.98
25/04/23 UPI-SUDARSHAN SAHU-7377885728@ICICI-ICIC 0000311540222962 25/04/23 75.00 41,942.98
0000270-311540222962-UPI PAYMENT
25/04/23 UPI-JEEVAN BEHERA-9348420392@YBL-SBIN00 0000348189314666 25/04/23 200.00 42,142.98
HDFC BANK LIMITED

this statement.
Page No .: 86

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

25/04/23 UPI-MR SANJAYA BEHERA-9861968393@YBL-IDI 0000348170780337 25/04/23 80.00 42,222.98
B000J026-348170780337-PAYMENT FROM PHONE
ONE
TM
26/04/23 UPI-GANESH BEHERA-PRINCEKUMAR1425561@YBL 0000348296427901 26/04/23 210.00 44,800.98
HONE
26/04/23 UPI-BINOD KUMAR SAHU-BKSAHU603802@OKSBI- 0000311646431232 26/04/23 70.00 44,870.98
SBIN0012110-311646431232-UPI
26/04/23 UPI-SANTOSH BISHOI-6353443282@YBL-PUNB07 0000348219776538 26/04/23 90.00 44,960.98
26/04/23 UPI-SAI ASHISH BEHERA-7751035465@PNB-PUN 0000311639207120 26/04/23 348.00 45,308.98
B0097510-311639207120-PAY REQUEST
26/04/23 UPI-SUSANTA KUMAR DAS-9718229772@YBL-SBI 0000348252584579 26/04/23 163.00 45,471.98
26/04/23 UPI-T SATYA NARAYAN ACHA-9938705999@YBL- 0000348223314931 26/04/23 27.00 45,857.98
ONE
26/04/23 UPI-MANOJ KUMAR NAHAK-8457083937@YBL-SBI 0000348299231849 26/04/23 185.00 46,042.98
26/04/23 UPI-SASIKANTA NAYAK-7656938778@YBL-SBIN 0000348288707993 26/04/23 20.00 46,062.98
HDFC BANK LIMITED

this statement.
Page No .: 87

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

PHONE
26/04/23 UPI-LALIT KUMAR SAHOO-9437325816@YBL-SB 0000348282114310 26/04/23 185.00 47,072.98
IN0007498-348282114310-TATA GOLD SURF EX
-SBIN0010914-311648700710-UPI
26/04/23 UPI-SUBHAM MAHAPATRA-SUBUBRAND022-1@OKS 0000311650770667 26/04/23 20.00 47,337.98
BI-SBIN0020602-311650770667-UPI
26/04/23 UPI-SUBASH CHANDRA NAYA-9938986495@YBL- 0000348244564965 26/04/23 180.00 47,517.98
ONE
26/04/23 UPI-GITANJALI BEHERA-BEHERABHAGABAN932@ 0000348235907213 26/04/23 280.00 47,797.98
YBL-SBIN0010914-348235907213-280
26/04/23 UPI-ADITYA PRASAD SAHU-PRASADADITYASAHU 0000348280629514 26/04/23 35.00 48,017.98
OM PHONE
26/04/23 UPI-RAJESHA KUMAR PRADHA-8457082914@YBL- 0000311676851577 26/04/23 287.00 48,304.98
IDFB0040101-311676851577-PAYMENT FROM PH
ONE
26/04/23 UPI-ATUL ANANDA CHOUDHUR-9040835799@YBL- 0000348216468117 26/04/23 2,400.00 50,704.98
ONE
26/04/23 UPI-SUJIT NAYAK-9778781008@IBL-HDFC00047 0000311681991492 26/04/23 38.00 50,742.98
26/04/23 UPI-NILANCHAL GAUDA-NILAGAUDA1102-1@OKS 0000311657017284 26/04/23 255.00 50,997.98
BI-SBIN0010131-311657017284-UPI
HDFC BANK LIMITED

this statement.
Page No .: 88

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

26/04/23 UPI-PUSPITA KUMARI SAHU-MANASRANJ6890-1@ 0000311663935969 26/04/23 123.00 51,120.98
OKSBI-SBIN0017778-311663935969-UPI
26/04/23 UPI-PUSPITA KUMARI SAHU-MANASRANJ6890-1@ 0000311664036826 26/04/23 130.00 51,250.98
OKSBI-SBIN0017778-311664036826-UPI
26/04/23 UPI-KALYAN KUMAR 0000311663956734 26/04/23 40.00 51,290.98
26/04/23 UPI-SOMANATH DALAI-SOMANATHDALAI143@YBL 0000348200336814 26/04/23 410.00 51,700.98
HONE
26/04/23 UPI-TUNI BEHERA-8763454336@AXL-SBIN0010 0000348239179223 26/04/23 1,025.00 52,725.98
26/04/23 UPI-TUNI BEHERA-8763454336@AXL-SBIN0010 0000348219122800 26/04/23 120.00 52,845.98
26/04/23 UPI-PRIYAMBADA PANIGRAHI-PRIYA.SAMARA88@ 0000348241486541 26/04/23 55.00 52,900.98
YBL-ICIC0000270-348241486541-PAYMENT FRO
M PHONE
26/04/23 UPI-BATA KRUSHNA 0000311669665660 26/04/23 175.00 53,075.98
NAYAK-BATAKRISHNANAYAK3
52@OKSBI-UBIN0829307-311669665660-UPI
26/04/23 UPI-SHIBARAM PANIGRAHI-9658971285@AXL-S 0000348241763190 26/04/23 68.00 53,485.98
NE
26/04/23 UPI-ABHINAB RANA-8847848365@YBL-SBIN001 0000348283251958 26/04/23 50.00 53,535.98
26/04/23 UPI-PHONEPE-BILLDESKPP@YBL-YESB0YBLUPI-3 0000348249974321 26/04/23 669.00 52,866.98
HDFC BANK LIMITED

this statement.
Page No .: 89

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

26/04/23 UPI-ARIGA MAHESH-AMAHESH1920-1@OKSBI-KVB 0000311674397392 26/04/23 35.00 52,901.98
L0001439-311674397392-UPI
26/04/23 UPI-SOUMYA RANJAN PRADHA-SRPRADHAN117@IB 0000311628133711 26/04/23 70.00 52,971.98
PHONE
26/04/23 UPI-MUKESH BEHERA-MUKESHBEHERA124@YBL-S 0000348210057064 26/04/23 187.00 53,158.98
NE
26/04/23 UPI-MURARI LAL SAHU-MURARILALSAHU78@OKS 0000311674717191 26/04/23 155.00 53,313.98
BI-SBIN0008703-311674717191-PAY
26/04/23 UPI-SIMAN BHUYAN-8895669908@SBI-SBIN000 0000311627180268 26/04/23 50.00 53,363.98
0033-311627180268-TRANSFER TO FAMILY
TM
B0003880-348244608752-SENT FROM PAYTM
26/04/23 UPI-RUDRA PRATAP PADHY-6370797963@YBL-IO 0000311605804816 26/04/23 40.00 53,533.98
26/04/23 UPI-DEBASISH KUMAR ROUT-DEVV.ROUT@IBL-CN 0000311665930408 26/04/23 58.00 53,591.98
RB0000033-311665930408-EGGS
27/04/23 UPI-DIPA KRUSHNA BHANJA-7846941077@YBL-S 0000348386145044 27/04/23 22.00 53,613.98
NE
27/04/23 UPI-SANJAYA KUMAR MAHAPA-9337350538@YBL- 0000311729257082 27/04/23 100.00 53,713.98
ONE
27/04/23 UPI-SUSIL KUMAR PANDA-SUSILPANDA1913@OKS 0000311782394915 27/04/23 20.00 53,828.98
HDFC BANK LIMITED

this statement.
Page No .: 90

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

BI-IBKL0001744-311782394915-UPI
27/04/23 UPI-JAGABANDHU BARLA-J.BBARLA58@OKSBI-S 0000311782496725 27/04/23 1,595.00 55,423.98
BIN0000033-311782496725-UPI
27/04/23 UPI-SUBHAM PATTANAYAK-9348254381@YBL-PUN 0000348380628534 27/04/23 27.00 55,450.98
27/04/23 UPI-SUNITA GOUDA-SUBUS3030@OKICICI-SBIN 0000348323811666 27/04/23 117.00 55,845.98
0016586-348323811666-UPI
PHONE
PHONE
27/04/23 UPI-RASMITA KUMARI SAHU-9692339900@YBL-S 0000348345293721 27/04/23 40.00 56,610.98
NE
27/04/23 UPI-XXXPGN KOTAK 811 OTP-PRADIP00087@YBL 0000348377724305 27/04/23 150.00 56,760.98
-KKBK0000958-348377724305-PAYMENT FROM P
HONE
27/04/23 UPI-SATISH RANJAN JENA-SATISHJENA2002@OK 0000348343717029 27/04/23 85.00 57,075.98
ICICI-UCBA0000741-348343717029-UPI
HDFC BANK LIMITED

this statement.
Page No .: 91

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

27/04/23 UPI-UMAKANT JENA-9348163968@YBL-SBIN002 0000348348565724 27/04/23 556.00 58,111.98
27/04/23 UPI-SWASTIK SAMAL-8658587739@YBL-SBIN00 0000348330183834 27/04/23 25.00 58,136.98
27/04/23 UPI-DEBASIS PATTNAYAK-MANIPATTNAYAK-1@OK 0000311780308945 27/04/23 650.00 58,786.98
27/04/23 UPI-BIRUPAKSHYA P PALA-0258BPP@OKHDFCBAN 0000311781386519 27/04/23 10.00 58,796.98
K-IOBA0000986-311781386519-UPI
PHONE
27/04/23 UPI-KALYAN KUMAR 0000311787155712 27/04/23 150.00 16,021.98
27/04/23 UPI-JAYANTA RAITA-7682002161@PAYTM-PYTM0 0000311731515580 27/04/23 105.00 16,126.98
123456-311731515580-SENT FROM PAYTM
L0001439-311705285013-UPI
27/04/23 UPI-BALARAM RAUT-BALRAM.RAUT1212@AXL-UTI 0000348350488766 27/04/23 1,250.00 17,466.78
HDFC BANK LIMITED

this statement.
Page No .: 92

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

PHONE
27/04/23 UPI-PRADEEP KUMAR MAHARA-9668663513@IBL- 0000311774065747 27/04/23 956.00 18,612.78
ONE
27/04/23 UPI-SANGRAM MANGARAJ-9337052034@YBL-SBI 0000348352428125 27/04/23 155.00 18,767.78
27/04/23 UPI-HARA PRASAD 0000348332962341 27/04/23 490.00 19,257.78
NE
-IOBA0000734-311710234102-UPI
27/04/23 UPI-SOUMYA RANJAN PANIG-KUMARRANJAN767@ 0000311765193777 27/04/23 27.00 19,319.78
YBL-INDB0000234-311765193777-PAYMENT FRO
M PHONE
27/04/23 UPI-UMAKANTA SAHU-SBIJOINT24248@AXL-SBI 0000348359797900 27/04/23 175.00 19,494.78
27/04/23 UPI-SAMBIT MAHAPATRA-SAMBIT@FAM-PPIW0884 0000311741016492 27/04/23 55.00 19,549.78
509-311741016492-UPI PAYMENT
27/04/23 UPI-NILAMADHAB PRAHARAJ-JPRAVHA2021@OKIC 0000311724742548 27/04/23 30.00 19,579.78
ICI-UCBA0001584-311724742548-UPI
28/04/23 UPI-SUJATA DUNG DUNG-SOOZIE@YBL-SBIN0003 0000348434464776 28/04/23 240.00 19,819.78
28/04/23 UPI-HEMANANDA 0000311862698269 28/04/23 170.00 19,989.78
DAS-HEMANANDA1996@PINGPAY-
INDB0000234-311862698269-UPI
28/04/23 UPI-HEMANANDA 0000311862709184 28/04/23 20.00 20,009.78
DAS-HEMANANDA1996@PINGPAY-
INDB0000234-311862709184-UPI
HDFC BANK LIMITED

this statement.
Page No .: 93

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

ONE
IN0000038-311816513723-UPI
IN0000038-311816528594-UPI
28/04/23 UPI-MAMATA 0000348494584217 28/04/23 875.00 21,356.78
PRADHAN-PRADHANKARISHMA2@YBL
HONE
28/04/23 UPI-SRIYA MOTORS-8895541543@YBL-SBIN0007 0000348481154360 28/04/23 2,675.00 24,031.78
28/04/23 UPI-ANIT KUMAR SAHU-7008815212@YBL-KKBK0 0000348490016477 28/04/23 1,270.00 25,723.78
28/04/23 UPI-RAMA CHANDRA 0000311867379536 28/04/23 284.00 26,007.78
CHOUDHU-RAMCHANDRACHOUD
HURY@IBL-SBIN0012107-311867379536-PAYMEN
T FROM PHONE
28/04/23 UPI-DINESH KUMAR SAHU-01DSAHUHDFC@YBL-HD 0000348422203585 28/04/23 40.00 26,047.78
28/04/23 UPI-PRABHAS CHANDRA PATT-PATTNAYK.PRABHA 0000348424156360 28/04/23 100.00 26,579.78
S@YBL-HDFC0009246-348424156360-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 94

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

-IOBA0000734-311826156754-UPI
28/04/23 UPI-MINATI PADHY-7077990333@PAYTM-SBIN0 0000348423590544 28/04/23 60.00 26,659.78
002064-348423590544-SENT FROM PAYTM
28/04/23 UPI-K RAJESH SENAPATI-8260528990@AXL-BAR 0000348431164307 28/04/23 6,000.00 20,659.78
B0LATGAN-348431164307-PAYMENT FROM PHONE
28/04/23 UPI-GITANJALI CHOUDHUR-JAGANNATHCHOUDH 0000348499393585 28/04/23 76.00 20,735.78
URY26@YBL-KKBK0007326-348499393585-PAYME
NT FROM PHONE
28/04/23 UPI-GITANJALI CHOUDHUR-JAGANNATHCHOUDH 0000348411995436 28/04/23 10.00 20,745.78
URY26@YBL-KKBK0007326-348411995436-PAYME
NT FROM PHONE
M PHONE
438@OKSBI-SBIN0007296-311839472538-UPI
28/04/23 UPI-PANIGRAHI TOOFAN RAJ-TOOFANPANIGRAHI 0000348410773847 28/04/23 2.00 21,091.78
@OKICICI-UBIN0824577-348410773847-UPI
28/04/23 UPI-MR M BITU REDDY-BITUREDDY123@OKICICI 0000311889680543 28/04/23 50.00 21,141.78
-IDIB000A218-311889680543-UPI
28/04/23 UPI-SANTOSH KUMAR MISHRA-9861669766@YBL- 0000311881511915 28/04/23 258.00 22,058.78
ONE
28/04/23 UPI-ASWINI KUMAR NAYAK-8249644627@YBL-SB 0000348488748502 28/04/23 28.00 22,136.78
HDFC BANK LIMITED

this statement.
Page No .: 95

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

28/04/23 UPI-RANJIT KUMAR PADHI-RANJITPADHI5829@A 0000311843454363 28/04/23 20.00 22,156.78
XL-UBIN0829307-311843454363-PAYMENT FROM
PHONE
TM
TM
28/04/23 UPI-BANOJ KUMAR GAUDA-7991091055@IBL-UBI 0000311869110075 28/04/23 220.00 23,126.78
28/04/23 UPI-JYOTIRADITYA GHATUA-JYOTIRADITYAGHA 0000348413225948 28/04/23 142.00 23,268.78
TUARY@YBL-SBIN0017541-348413225948-PAYME
NT FROM PHONE
28/04/23 UPI-SUJAL KUMAR SAHU-7848077591@AXL-SBI 0000348493542287 28/04/23 40.00 23,308.78
28/04/23 UPI-SUJAL KUMAR SAHU-7848077591@AXL-SBI 0000348484407097 28/04/23 20.00 23,328.78
28/04/23 UPI-SATYAJIT PRADHAN-8260755729@YBL-SBI 0000348451678667 28/04/23 20.00 23,348.78
28/04/23 UPI-RAJSEKHAR PATRA-8338023717@YBL-IBKL 0000311842839991 28/04/23 45.00 23,393.78
28/04/23 UPI-RINKESH KUMAR SAHU-07RINKESHSAHU@IBL 0000311869633972 28/04/23 10.00 23,423.78
-PYTM0123456-311869633972-PAYMENT FROM P
HONE
29/04/23 UPI-LALIT MOHAN SAHU-9516561140@PAYTM-SB 0000311906803838 29/04/23 180.00 23,782.78
HDFC BANK LIMITED

this statement.
Page No .: 96

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

29/04/23 UPI-LALIT MOHAN SAHU-9516561140@PAYTM-SB 0000311906836551 29/04/23 59.00 23,841.78
29/04/23 UPI-SATYAJIT NAYAK-9556422334@YBL-SBIN0 0000348584684009 29/04/23 122.00 23,963.78
ONE
29/04/23 UPI-DILLIP KUMAR BEHERA-COOLDILLIP19821@ 0000311980986573 29/04/23 410.00 25,061.78
M PHONE
29/04/23 UPI-DILLIP KUMAR BEHERA-COOLDILLIP19821@ 0000311995714922 29/04/23 1,000.00 26,061.78
M PHONE
29/04/23 UPI-TAPAN KUMAR 0000311952621177 29/04/23 58.00 26,119.78
MAHARANA-MAHARANATAPAN05
@OKSBI-UBIN0810886-311952621177-UPI
29/04/23 UPI-SAPNA PATRA-SWAPNAPATRA862@OKICICI-I 0000348514589858 29/04/23 150.00 26,269.78
OBA0000485-348514589858-UPI
29/04/23 UPI-T SATYA NARAYAN ACHA-9938705999@PAYT 0000348500478429 29/04/23 1,765.00 28,034.78
M-UTIB0003483-348500478429-SENT FROM PAY
TM
29/04/23 UPI-AMESH MALLICK-9692258274@YBL-SBIN00 0000348556530817 29/04/23 70.00 28,104.78
29/04/23 UPI-LAXMI NARAYAN BASUP-LAKHMI.BASUPATI 0000348546390751 29/04/23 140.00 28,244.78
OM PHONE
-IOBA0000734-311960726167-UPI
HDFC BANK LIMITED

this statement.
Page No .: 97

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

NE
29/04/23 UPI-PRABINA KUMAR NAHAK-7325934041@YBL- 0000348564256444 29/04/23 12.00 28,386.78
ONE
29/04/23 UPI-RINKU BEHERA-RINKUBEHERA26@OKICICI-U 0000311936712250 29/04/23 65.00 28,451.78
BIN0800856-311936712250-UPI
29/04/23 UPI-MANGALAM 0000348521710586 29/04/23 280.00 28,731.78
NE
29/04/23 UPI-NIRANJAN NAYAK-NNAYAK123@YBL-SBIN00 0000348583799344 29/04/23 8,000.00 36,731.78
29/04/23 UPI-NIKHIL B KUMAR-07064167594@YBL-SBIN0 0000348518965665 29/04/23 100.00 40,041.78
29/04/23 UPI-MURARI LAL SAHU-MURARILALSAHU78@OKS 0000311974070134 29/04/23 380.00 40,421.78
BI-SBIN0008703-311974070134-PAY
29/04/23 UPI-DWARIKA NATH PANDA-BABUPANDA874@YBL 0000348548475563 29/04/23 7,110.00 33,311.78
HONE
B0003880-348531387490-SENT FROM PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 98

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

29/04/23 UPI-HARA PRASAD 0000348566814777 29/04/23 235.00 33,779.78
NE
29/04/23 UPI-UMAKANT JENA-9348163968@YBL-SBIN002 0000348572415452 29/04/23 710.00 34,489.78
29/04/23 UPI-CHINMAYA KUMAR GOCHH-8260843700@JUPI 0000311984521092 29/04/23 145.00 34,634.78
TERAXIS-FDRL0007777-311984521092-SENT VI
A JUPITER
29/04/23 UPI-K DILLIP KUMAR SUB-9437886352@YBL- 0000348543739038 29/04/23 889.00 35,903.78
ONE
29/04/23 UPI-ANSHUMAN BISHOI-8978289746@YBL-BKID0 0000311965411786 29/04/23 40.00 35,943.78
29/04/23 UPI-PURSHOTAM 0000311921214293 29/04/23 60.00 36,003.78
NAYAK-PURSHOTAMN@FBL-FDRL0
005555-311921214293-UPI
29/04/23 UPI-DIBAKAR PANDA-9438250614@YBL-SBIN00 0000348568690077 29/04/23 305.00 36,308.78
L0001439-311983555223-UPI
29/04/23 UPI-N SANJUKTA CHAUDHUR-9937615900@YBL- 0000348505740287 29/04/23 6,000.00 30,448.78
ONE
HDFC BANK LIMITED

this statement.
Page No .: 99

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

30/04/23 UPI-MR SUJAY MANDAL-7064641521@YBL-IDIB0 0000348657587521 30/04/23 280.00 31,068.78
30/04/23 UPI-SOUMYA RANJAN PRADHA-SRPRADHAN117@IB 0000312003320623 30/04/23 130.00 31,198.78
PHONE
30/04/23 UPI-CHIRAG KUMAR BEHERA-BEHERACHIRAGKUM 0000312088163241 30/04/23 120.00 31,318.78
AR@OKSBI-SBIN0017681-312088163241-UPI
30/04/23 UPI-ASHOK KUMAR 0000312088910369 30/04/23 200.00 31,518.78
BI-SBIN0010914-312088910369-UPI
PHONE
PHONE
ONE
30/04/23 UPI-GOLAP PRADHAN-7788931223@AXL-SBIN00 0000348692139275 30/04/23 240.00 32,037.78
30/04/23 UPI-KAMINI BEHERA-NABAGHANABEHERA925@YB 0000348673731989 30/04/23 2,193.00 34,230.78
PHONE
30/04/23 UPI-SAI ASHISH BEHERA-7751035465@UPI-PUN 0000312012222265 30/04/23 50.00 34,280.78
B0097510-312012222265-NO REMARKS
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 100

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

30/04/23 UPI-MANJULA NAIK-BIKASH.NAIK19@AXL-SBIN 0000348663307858 30/04/23 20.00 34,510.78
30/04/23 UPI-KILARI PRASAD-9703982091@YBL-SBIN00 0000348664971104 30/04/23 40.00 34,550.78
30/04/23 UPI-SANJAYA RAUTA-7008467095@IBL-SBIN00 0000312063230432 30/04/23 50.00 34,620.78
30/04/23 UPI-AROBINDA MOHARANA-7008281859@YBL-IOB 0000312031889581 30/04/23 1,300.00 35,920.78
30/04/23 UPI-ROHAN KUMAR BEHERA-8895495780@AXL-IC 0000348667817614 30/04/23 40.00 35,960.78
30/04/23 UPI-ROHAN KUMAR BEHERA-8895495780@AXL-IC 0000348615136321 30/04/23 25.00 35,985.78
30/04/23 UPI-ASHIS PATRO-9178957705@YBL-UBIN08108 0000312000080438 30/04/23 245.00 36,250.78
30/04/23 UPI-GOURANGA RATH-BABULBABUL6982@YBL-UBI 0000312047132474 30/04/23 20.00 36,270.78
30/04/23 UPI-RAJSEKHAR PATRA-8338023717@YBL-IBKL 0000312043338211 30/04/23 45.00 36,315.78
30/04/23 UPI-SARITA BEHERA-2234234@YBL-SBIN00176 0000348652961541 30/04/23 160.00 36,475.78
30/04/23 UPI-BULA MANI JENA-8249460765@YBL-SBIN0 0000348656270083 30/04/23 600.00 37,675.78
HDFC BANK LIMITED

this statement.
Page No .: 101

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

NE
0001497-348643579029-PAID VIA CRED
M0123456-348630854756-SENT FROM PAYTM
ONE
30/04/23 UPI-SIVA PRASAD RATH-RATH.SIVA4-2@OKICIC 0000312019557214 30/04/23 168.00 48,303.78
I-HDFC0001107-312019557214-UPI
30/04/23 UPI-ABHIJIT NAYAK-143ABHIJITNAYAK@PAYTM 0000348634618288 30/04/23 250.00 48,553.78
M PHONE
30/04/23 UPI-CHINMAYA KUMAR GOCHH-8260843700@JUPI 0000312099075498 30/04/23 1,000.00 49,728.78
TERAXIS-FDRL0007777-312099075498-SENT VI
A JUPITER
30/04/23 UPI-MITHUN BEHERA-9338004217@YBL-SBIN00 0000348637861447 30/04/23 20.00 49,748.78
30/04/23 UPI-SURENDRA BEHERA-BEHERA2022@YBL-SBIN 0000348666552086 30/04/23 960.00 50,708.78
30/04/23 UPI-BALARAM RAUT-BALRAM.RAUT1212@AXL-UTI 0000348649073417 30/04/23 15.00 50,723.78
30/04/23 UPI-JAQUE VENTURES-SANTUBEHERA777-1@OKIC 0000312039865202 30/04/23 460.00 51,183.78
ICI-UCBA0002150-312039865202-UPI
IN0010914-348674360928-UPI
HDFC BANK LIMITED

this statement.
Page No .: 102

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

30/04/23 UPI-MR K PURNA CHANDRA D-DORA.K1@YBL-IDI 0000348643644950 30/04/23 245.00 51,482.78
B000G013-348643644950-PAYMENT FROM PHONE
30/04/23 UPI-PRABEER KUMAR PANDA-PRABEER333-1@OKS 0000312015950300 30/04/23 45.00 51,527.78
BI-SBIN0001701-312015950300-BREAD
PHONE
30/04/23 UPI-AKSHYA KUMAR NAHAK-5474AKSHYA@OKSBI- 0000312017014137 30/04/23 215.00 49,782.78
UBIN0810886-312017014137-UPI
30/04/23 UPI-PREETAM SWAIN-SWAIN.MAHESWAR7@YBL-S 0000348655235510 30/04/23 640.00 50,422.78
NE
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
24,050.63 43 1279 458,852.00 485,224.15 50,422.78
Generated On: 10-Jan-2024 11:05 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 : 01/04/2023 To : 30/04/2023 Statement of account

01/04/23 UPI-SUDARSANA BEHERA-9938609331@YBL-SBI 0000345793218411 01/04/23 50.00 24,100.63

N0002064-345793218411-PAYMENT FROM PHONE

01/04/23 UPI-MITU MAHANKUDA-9937861952@YBL-SBIN0 0000345701723788 01/04/23 200.00 24,300.63

010914-345701723788-PAYMENT FROM PHONE

01/04/23 UPI-MR GRISHMA KANTA TRI-9438849150@YBL- 0000345738688574 01/04/23 250.00 24,550.63

01/04/23 UPI-VALERIAN DLIMA-VALERIANDILIMA@YBL-S 0000345753792993 01/04/23 341.00 24,891.63

BIN0016585-345753792993-PAYMENT FROM PHO

01/04/23 UPI-DIPA KRUSHNA BHANJA-DIPAKRUSHNABHANJ 0000309111256361 01/04/23 364.00 25,255.63

01/04/23 UPI-DIPA KRUSHNA BHANJA-7846941077@PAYTM 0000345703323458 01/04/23 35.00 25,290.63

01/04/23 UPI-MR SRIDHAR JENA-SRIDHARJ319@OKAXIS-I 0000309151385983 01/04/23 130.00 25,420.63

01/04/23 UPI-GOUTAM KUMAR 0000345742935489 01/04/23 84.00 25,504.63

01/04/23 UPI-MAHESWAR SWAIN-9937166592@YBL-SBIN0 0000345725034838 01/04/23 1,075.00 26,579.63

002107-345725034838-PAYMENT FROM PHONE

01/04/23 UPI-AMIT PRAKASH ACHARY-AMITACHARY20092@ 0000345783637490 01/04/23 42.00 26,621.63

01/04/23 UPI-GOPABANDHU 0000309160196593 01/04/23 54.00 26,675.63

01/04/23 UPI-DILIP KUMAR SETHI-8144830345@IBL-CNR 0000309128755127 01/04/23 1,300.00 27,975.63

HDFC BANK LIMITED

Account Branch : JAYAPRAKASH NAGAR

From : 01/04/2023 To : 30/04/2023 Statement of account

01/04/23 UPI-PUNDI DINABANDHU-9861387397@YBL-SBI 0000345774061969 01/04/23 140.00 28,195.63

N0002064-345774061969-PAYMENT FROM PHONE

01/04/23 UPI-ALOKADRI BASU-9971395312@YBL-UTIB000 0000345795027425 01/04/23 160.00 28,355.63

0040-345795027425-PAYMENT FROM PHONE

01/04/23 UPI-KABULI KUMAR 0000345748025084 01/04/23 107.00 28,462.63

01/04/23 UPI-NILADRI SRICHANDAN M-6372489615@PAYT 0000309166151562 01/04/23 360.00 28,822.63

01/04/23 UPI-RONIT KR PAHAR SINGH-RONITPAHARSINGH 0000309158468445 01/04/23 123.00 28,945.63

01/04/23 UPI-RONIT KR PAHAR SINGH-RONITPAHARSINGH 0000309158770199 01/04/23 50.00 28,995.63

01/04/23 UPI-MANORANJAN SETHI-7008867472@YBL-SBI 0000345701182862 01/04/23 360.00 29,355.63

N0001304-345701182862-PAYMENT FROM PHONE

01/04/23 UPI-UDIT NARAYAN DHAR-UDIT.DHAR255@OKICI 0000309175417157 01/04/23 30.00 29,385.63

01/04/23 UPI-SRIDHAR JENA-8338918796@AXL-SBIN000 0000345715534699 01/04/23 10.00 29,395.63

8852-345715534699-PAYMENT FROM PHONE

01/04/23 UPI-RANJAN KUMAR MOHAPAT-8249654638@PAYT 0000345761747469 01/04/23 118.00 29,513.63

01/04/23 UPI-BANOJ KUMAR GAUDA-7991091055@IBL-UBI 0000309169359130 01/04/23 87.00 29,600.63

N0933074-309169359130-PAYMENT FROM PHONE

01/04/23 UPI-GIRIJA SANKAR BEHER-8249922872@YBL- 0000345702716553 01/04/23 330.00 29,930.63

HDFC BANK LIMITED

Account Branch : JAYAPRAKASH NAGAR

From : 01/04/2023 To : 30/04/2023 Statement of account

01/04/23 UPI-AMBIKA HOTEL THE FOO-MANUPHOTOGRAPHY 0000309110821678 01/04/23 40.00 30,051.63

01/04/23 UPI-ARADHYA TRADERS-9090325902@PAYTM-HDF 0000309176954622 01/04/23 60.00 30,111.63

02/04/23 UPI-SATYABRATA TRIPATHY-7738899415@YBL-H 0000345863417294 02/04/23 100.00 30,211.63

DFC0000291-345863417294-PAYMENT FROM PHO

02/04/23 UPI-KALU PATRA-9938146259@IBL-SBIN00109 0000309217169946 02/04/23 1,445.00 31,656.63

14-309217169946-PAYMENT FROM PHONE

02/04/23 UPI-ANIT KUMAR SAHU-7381033203@YBL-SBIN0 0000345899267941 02/04/23 220.00 31,876.63

010914-345899267941-PAYMENT FROM PHONE

02/04/23 UPI-PUSPA KUMARI KHANDUA-PUSPARANI441992 0000309248475791 02/04/23 80.00 31,956.63

02/04/23 UPI-RAMA CHANDRA 0000309248636997 02/04/23 177.00 32,133.63

02/04/23 UPI-SUBHAM PRAMODCHANDRA-6355540576@PAYT 0000309212414475 02/04/23 200.00 32,333.63

02/04/23 UPI-DENABANDHU BEHERA-7809990984@PAYTM-P 0000309212632830 02/04/23 30.00 32,363.63

02/04/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000345813647696 02/04/23 180.00 32,543.63

02888-345813647696-PAYMENT FROM PHONE

02/04/23 UPI-BISWANATH SWAIN-SPAPU6565@YBL-UTIB00 0000345898176121 02/04/23 30.00 32,573.63

02888-345898176121-PAYMENT FROM PHONE

02/04/23 UPI-SAILESH TARINI-8637240109@YBL-BKID00 0000309228077537 02/04/23 385.00 32,958.63

05151-309228077537-PAYMENT FROM PHONE

02/04/23 UPI-GAJENDRA KUMAR DAS-DASGAJENDRA9@YBL- 0000309241475033 02/04/23 315.00 33,273.63

HDFC BANK LIMITED

Account Branch : JAYAPRAKASH NAGAR