24*7 Phone Banking

1800 425 1199

1800 420 1199
www.federalbank.co.in

Name VIKASH SINGH Branch Name Fintech Partnerships (Jupiter)

Communication Address Jalalpur Bazar Bishunpura, Saran, Branch Address Federal Bank Ltd, Fintech Partnerships
Bihar, 841412 Department Integrated Startup Complex,
KSUM, HMT Colony, Kalamassery,
Ernakulam, Kerala - 683503

Address Last Updated On 02/04/2024 Branch Sol ID 7777

Registered Mobile Number 919507837597 Account Number 77770143403406

Email ID vs4829255@gmail.com Customer ID 145814838

Scheme VERIFIED Account Open Date 02/04/2024

Type Of Account Savings Account Status Active

IFSC FDRL0007777 Mode Of Operation Single

MICR Code 682049069 Joint Holders NIL

SWIFT Code FDRLINBBIBD Nomination Not Registered

Effective Available Balance 0 Date Of Issue 02/05/2024

Currency INR

STATEMENT OF ACCOUNT PERIOD : 02-APR-2024 to 02-MAY-2024

Date Value Date Particulars Tran Type Cheque Details Withdrawals Deposits Balance Dr/Cr

Opening Balance 0.00

02/04/2024 03/04/2024 UPI IN/409493786315/vikashsingh108@axl/Payme/0000 TFR 2000.00 2000.00 Cr

02/04/2024 03/04/2024 UPIOUT/409414199521/9431697840@paytm/Sent vi/0000 TFR 2000.00 Dr

13/04/2024 13/04/2024 FT IMPS/IFI/410415774430/CASHFREE PAYMENTS TFR 1.00 1.00 Cr

IN/Bank

13/04/2024 13/04/2024 FT IMPS/IFI/410415774788/DECENTRO TECH TFR 500.00 501.00 Cr

ESCROW/Remi

13/04/2024 13/04/2024 UPIOUT/410410691983/shrikrushna503@federal/P/0000 TFR 500.00 1.00 Dr

15/04/2024 16/04/2024 MB FTB/241074085682/BHAVESHKUM/vik/W TFR 733.00 734.00 Cr

15/04/2024 16/04/2024 UPIOUT/410749028321/41903826968@SBIN0010081./000 TFR 734.00 Dr

0

18/04/2024 18/04/2024 FT IMPS/IFI/410988807176/RAVI SHANKAR TFR 1000.00 1000.00 Cr

BHARDWAJ/Tra

18/04/2024 18/04/2024 UPIOUT/410971401572/41903826968@SBIN0010081./000 TFR 1000.00 Dr

0

22/04/2024 22/04/2024 FT IMPS/IFI/411389969290/RAVI SHANKAR TFR 1000.00 1000.00 Cr

BHARDWAJ/Tra

22/04/2024 22/04/2024 FT IMPS/IFI/411389972157/RAVI SHANKAR TFR 1000.00 2000.00 Cr

BHARDWAJ/Tra

23/04/2024 23/04/2024 FT IMPS/IFI/411490177594/RAVI SHANKAR TFR 1000.00 3000.00 Cr

BHARDWAJ/Tra

Page 1 of 4

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101
Phone number: 0484 2630996 Website: www.federalbank.co.in
24*7 Phone Banking
1800 425 1199
1800 420 1199
www.federalbank.co.in

Date Value Date Particulars Tran Type Cheque Details Withdrawals Deposits Balance Dr/Cr

23/04/2024 23/04/2024 FT IMPS/IFI/411490186120/SHIVAM SINGH/Transfer to TFR 1000.00 4000.00 Cr

23/04/2024 23/04/2024 FT IMPS/IFI/411490229985/RAVI SHANKAR TFR 1000.00 5000.00 Cr

BHARDWAJ/Tra

23/04/2024 23/04/2024 UPIOUT/411496723528/vikashsingh-420@axl/Paym/0000 TFR 5000.00 Dr

24/04/2024 24/04/2024 FT IMPS/IFI/411590464062/SHIVAM SINGH/Transfer to TFR 2000.00 2000.00 Cr

24/04/2024 24/04/2024 UPIOUT/411511576422/Vyapar.170033583456@hdfc/7298 TFR 1000.00 1000.00 Dr

24/04/2024 24/04/2024 UPIOUT/411551292607/077007936856195001@CSBK0/00 TFR 1000.00 Dr

00

24/04/2024 24/04/2024 FT IMPS/IFI/411590515044/SHIVAM SINGH/Transfer to TFR 1000.00 1000.00 Cr

24/04/2024 24/04/2024 UPIOUT/411597629074/Vyapar.170033583456@hdfc/7298 TFR 1000.00 Dr

24/04/2024 24/04/2024 FT IMPS/IFI/411590532267/SHIVAM SINGH/Transfer to TFR 1000.00 1000.00 Cr

25/04/2024 25/04/2024 UPI IN/411691304050/princeparth85@oksbi/UPI/0000 TFR 30000.00 31000.00 Cr

25/04/2024 25/04/2024 UPIOUT/411691387555/41903826968@SBIN0010081./000 TFR 30000.00 1000.00 Dr

0

25/04/2024 25/04/2024 UPIOUT/411612770633/077007936856195001@CSBK0/00 TFR 1000.00 Dr

00

25/04/2024 25/04/2024 FT IMPS/IFI/411690780112/SHIVAM SINGH/Transfer to TFR 1000.00 1000.00 Cr

25/04/2024 25/04/2024 FT IMPS/IFI/411690813833/RAHUL SHARMA/Transfer to TFR 1000.00 2000.00 Cr

25/04/2024 25/04/2024 FT IMPS/IFI/411690817505/RAVI SHANKAR TFR 1000.00 3000.00 Cr

BHARDWAJ/Tra

26/04/2024 26/04/2024 UPI IN/411748429326/princeparth85@oksbi/UPI/0000 TFR 25.00 3025.00 Cr

26/04/2024 26/04/2024 FT IMPS/IFI/411791029585/RAHUL SHARMA/Transfer to TFR 1000.00 4025.00 Cr

26/04/2024 26/04/2024 FT IMPS/IFI/411791049106/RAHUL SHARMA/Transfer to TFR 1000.00 5025.00 Cr

26/04/2024 26/04/2024 UPIOUT/411788718212/Q548659393@ybl/Payment f/5411 TFR 1000.00 4025.00 Dr

26/04/2024 26/04/2024 FT IMPS/IFI/411791080554/SHIVAM SINGH/Transfer to TFR 1000.00 5025.00 Cr

27/04/2024 27/04/2024 UPI IN/411870055656/princeparth85@oksbi/UPI/0000 TFR 80.00 5105.00 Cr

27/04/2024 27/04/2024 UPI IN/411878233616/princeparth85@oksbi/UPI/0000 TFR 260.00 5365.00 Cr

27/04/2024 27/04/2024 UPIOUT/411870836274/princeparth85@oksbi/Paym/0000 TFR 840.00 4525.00 Dr

Page 2 of 4

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101
Phone number: 0484 2630996 Website: www.federalbank.co.in
24*7 Phone Banking
1800 425 1199
1800 420 1199
www.federalbank.co.in

Date Value Date Particulars Tran Type Cheque Details Withdrawals Deposits Balance Dr/Cr

27/04/2024 27/04/2024 UPIOUT/411858975378/6682500101568301@KARB000/00 TFR 1000.00 3525.00 Dr

00

27/04/2024 27/04/2024 UPIOUT/411836643702/50100533015327@HDFC00062/00 TFR 1000.00 2525.00 Dr

00

27/04/2024 27/04/2024 UPIOUT/411818611930/50100533015327@HDFC00062/00 TFR 1000.00 1525.00 Dr

00

27/04/2024 27/04/2024 UPIOUT/411818611930/UPI2zm3hLuefhM/0000 TFR 1000.00 2525.00 Cr

27/04/2024 27/04/2024 UPIOUT/411826916873/50100533015327@HDFC00062/00 TFR 1000.00 1525.00 Dr

00

27/04/2024 27/04/2024 UPIOUT/411826916873/UPI2B7YldWJwyy/0000 TFR 1000.00 2525.00 Cr

27/04/2024 27/04/2024 UPIOUT/411817084172/20200040816911@BDBL00011/00 TFR 1000.00 1525.00 Dr

00

28/04/2024 28/04/2024 FT IMPS/IFI/411991480006/RAVI SHANKAR TFR 1000.00 2525.00 Cr

BHARDWAJ/Tra

28/04/2024 28/04/2024 UPIOUT/411958269610/7765889617@axl/Payment f/0000 TFR 500.00 2025.00 Dr

28/04/2024 28/04/2024 UPIOUT/411902533883/Q839530199@ybl/Payment f/5411 TFR 1000.00 1025.00 Dr

28/04/2024 28/04/2024 UPIOUT/411915015010/Vyapar.170033583456@hdfc/7298 TFR 1000.00 25.00 Dr

29/04/2024 29/04/2024 FT IMPS/IFI/412018866160/EQUITY CAPITAL ADVISORS I TFR 1000.00 1025.00 Cr

29/04/2024 29/04/2024 FT IMPS/IFI/412019869779/EQUITY CAPITAL ADVISORS I TFR 1000.00 2025.00 Cr

29/04/2024 29/04/2024 UPIOUT/412076057888/9693326130@axl/Payment f/0000 TFR 300.00 1725.00 Dr

29/04/2024 29/04/2024 UPI IN/412010146123/vikashsingh108@axl/Payme/0000 TFR 250.00 1975.00 Cr

29/04/2024 30/04/2024 UPIOUT/412182874820/41903826968@SBIN0010081./000 TFR 1975.00 Dr

0

29/04/2024 30/04/2024 MB FTB/241219618322/JAMIL ANSA/hugihgh/S TFR 2622.00 2622.00 Cr

30/04/2024 30/04/2024 FT IMPS/IFI/412108630290/EQUITY CAPITAL ADVISORS I TFR 1000.00 3622.00 Cr

30/04/2024 30/04/2024 UPIOUT/412182383889/vikashsingh108@axl/Payme/0000 TFR 3622.00 Dr

30/04/2024 30/04/2024 FT IMPS/IFI/412192256029/VASAVA TFR 1000.00 1000.00 Cr

BHAVANABEN/Transfe

30/04/2024 30/04/2024 UPIOUT/412139521884/60485890297@MAHB0001721./00 TFR 1000.00 Dr

00

GRAND TOTAL 59471.00 59471.00

Page 3 of 4

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101
Phone number: 0484 2630996 Website: www.federalbank.co.in
24*7 Phone Banking
1800 425 1199
1800 420 1199
www.federalbank.co.in

Abbreviations Used

CASH Cash Transaction TFR Transfer Transaction

FT Fund Transfer CLG Clearing Transfer
SBINT Interest on Savings account MB Mobile Banking

DISCLAIMER
. This computer generated statement contains the particulars of the transaction(s) in the account that have been updated till the time of day end operations of the CBS system of the Bank on
the previous working day and the same will not reflect the transaction(s) that have occurred in the account, if any, subsequent thereto. The Federal Bank Ltd. shall not be liable/responsible
for want of full particulars of the transaction(s) at the time of the generation of this statement.
. This is a computer generated statement which need not normally be signed. Contents of this statement will be considered correct if no error is reported within 21 days of the statement date.

*** END OF STATEMENT ***

Page 4 of 4

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101
Phone number: 0484 2630996 Website: www.federalbank.co.in