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    Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

    Uploaded by

    Ashwani Kumar
    This bank statement summarizes transactions for the account of Sujata D/o Kaur Singh from May 1, 2022 to May 31, 2022. It shows multiple UPI deposits from various individuals for Rs. 335 each, totaling Rs. 2,683.13 by May 4. It also shows a withdrawal of Rs. 60 on May 6, Rs. 425 on May 6, and Rs. 2,498 on May 6, leaving a balance of Rs. 0.13. On May 7, there was a deposit of Rs. 1,500, closing the statement period with a balance of Rs. 1,500.13.

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    Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

    Uploaded by

    Ashwani Kumar
    74 views4 pages
    This bank statement summarizes transactions for the account of Sujata D/o Kaur Singh from May 1, 2022 to May 31, 2022. It shows multiple UPI deposits from various individuals for Rs. 335 each, totaling Rs. 2,683.13 by May 4. It also shows a withdrawal of Rs. 60 on May 6, Rs. 425 on May 6, and Rs. 2,498 on May 6, leaving a balance of Rs. 0.13. On May 7, there was a deposit of Rs. 1,500, closing the statement period with a balance of Rs. 1,500.13.

    Original Title

    174999133_1660459302749

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    © © All Rights Reserved

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    This bank statement summarizes transactions for the account of Sujata D/o Kaur Singh from May 1, 2022 to May 31, 2022. It shows multiple UPI deposits from various individuals for Rs. 335 each, totaling Rs. 2,683.13 by May 4. It also shows a withdrawal of Rs. 60 on May 6, Rs. 425 on May 6, and Rs. 2,498 on May 6, leaving a balance of Rs. 0.13. On May 7, there was a deposit of Rs. 1,500, closing the statement period with a balance of Rs. 1,500.13.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    74 views4 pages

    Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

    Uploaded by

    Ashwani Kumar
    This bank statement summarizes transactions for the account of Sujata D/o Kaur Singh from May 1, 2022 to May 31, 2022. It shows multiple UPI deposits from various individuals for Rs. 335 each, totaling Rs. 2,683.13 by May 4. It also shows a withdrawal of Rs. 60 on May 6, Rs. 425 on May 6, and Rs. 2,498 on May 6, leaving a balance of Rs. 0.13. On May 7, there was a deposit of Rs. 1,500, closing the statement period with a balance of Rs. 1,500.13.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Page No .

    : 1

    Account Branch : MOHADDIPUR


    Address : HDFC BANK LTD,
    473,ARAZI NO 443,16,
    MOHADDIPUR,GORAKHPUR 273008
    MS SUJATA D/O KAUR SINGH City : GORAKHPUR 273008
    State : UTTAR PRADESH
    PLOT NO 155 RAHUL GARDEN Phone no. :
    BAHAITA HAJEEPUR OD Limit : 0.00
    . Currency : INR
    Email : SANJU.GOSWAMI.10091997@GMAIL.COM
    GHAZIABAD 201102 Cust ID : 174999133
    UTTAR PRADESH INDIA Account No : 50100444631981 NEW DEEMED HNW RBB
    A/C Open Date : 24/08/2021
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0005628 MICR : 273240013
    Branch Code : 5628 Product Code : 113
    Nomination : Registered

    From : 01/05/2022 To : 31/05/2022 Statement of account


    Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

    04/05/22 UPI-VINOD KUMAR SHARMA S-9001810848@YBL- 0000212433496310 04/05/22 335.00 338.13

    UCBA0003145-212433496310-PAYMENT FROM PH

    ONE

    04/05/22 UPI-PANKAJ DEVI-PANKAJDEVI246@YBL-HDFC00 0000212452565300 04/05/22 335.00 673.13

    05628-212452565300-PAYMENT FROM PHONE

    04/05/22 UPI-CHRISTY SUSAN PHILIP-8294677148@YBL- 0000212452531744 04/05/22 335.00 1,008.13

    BKID0005793-212452531744-PAYMENT FROM PH

    ONE

    04/05/22 UPI-SAHIL ALEXANDER-7985079201@YBL-SBIN 0000212413288194 04/05/22 335.00 1,343.13

    0015503-212413288194-PAYMENT FROM PHONE

    04/05/22 UPI-KAVITA-8318791041@YBL-SBIN0012223-21 0000212457171179 04/05/22 335.00 1,678.13

    2457171179-PAYMENT FROM PHONE

    04/05/22 UPI-KAVITA-8318791041@YBL-SBIN0012223-21 0000212456386303 04/05/22 335.00 2,013.13

    2456386303-PAYMENT FROM PHONE

    04/05/22 UPI-PANKAJ DEVI DO UMED -9557920325@YBL- 0000212453710575 04/05/22 335.00 2,348.13

    PUNB0618900-212453710575-PAYMENT FROM PH

    ONE

    04/05/22 UPI-SUJATA-SANJUGOSWAMI10091997@OKSBI-PU 0000212422602058 04/05/22 335.00 2,683.13

    NB0618900-212422602058-UPI

    05/05/22 UPI-SUJATA-SANJUGOSWAMI10091997@OKSBI-PU 0000212518074743 05/05/22 300.00 2,983.13

    NB0618900-212518074743-UPI

    06/05/22 UPI-SUKANYA SHOP-PAYTMQR281005050101F4A9 0000212638229178 06/05/22 60.00 2,923.13

    UCDQ6XZN@PAYTM-PYTM0123456-212638229178-

    UPI

    06/05/22 UPI-SURAJ GUPTA SO RAMNA-Q496834469@YBL- 0000212638869831 06/05/22 425.00 2,498.13

    UBIN0575224-212638869831-UPI

    06/05/22 UPI-SUJATA-SANJUGOSWAMI10091997@OKSBI-PU 0000212642398797 06/05/22 2,498.00 0.13

    NB0618900-212642398797-UPI

    07/05/22 UPI-ASHWANI KUMAR-AKEMMA1541990@AXL-UTIB 0000212747836122 07/05/22 1,500.00 1,500.13

    0000360-212747836122-PAYMENT FROM PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 2

    Account Branch : MOHADDIPUR


    Address : HDFC BANK LTD,
    473,ARAZI NO 443,16,
    MOHADDIPUR,GORAKHPUR 273008
    MS SUJATA D/O KAUR SINGH City : GORAKHPUR 273008
    State : UTTAR PRADESH
    PLOT NO 155 RAHUL GARDEN Phone no. :
    BAHAITA HAJEEPUR OD Limit : 0.00
    . Currency : INR
    Email : SANJU.GOSWAMI.10091997@GMAIL.COM
    GHAZIABAD 201102 Cust ID : 174999133
    UTTAR PRADESH INDIA Account No : 50100444631981 NEW DEEMED HNW RBB
    A/C Open Date : 24/08/2021
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0005628 MICR : 273240013
    Branch Code : 5628 Product Code : 113
    Nomination : Registered

    From : 01/05/2022 To : 31/05/2022 Statement of account


    07/05/22 UPI-SUJATA-SANJUGOSWAMI10091997@OKSBI-PU 0000212744666449 07/05/22 1,500.00 0.13

    NB0618900-212744666449-UPI

    07/05/22 UPI-JYOTI RANI-JYOTIRANA1819961@YBL-CNR 0000212761871920 07/05/22 3,000.00 3,000.13

    B0000033-212761871920-PAYMENT FROM PHONE

    07/05/22 UPI-DISHA JOSHI-DISHAJ16101997@YBL-HDFC0 0000212728497974 07/05/22 500.00 2,500.13

    001067-212728497974-PAYMENT FROM PHONE

    07/05/22 UPI-SUJATA-SANJUGOSWAMI10091997@OKSBI-PU 0000212714758459 07/05/22 10,000.00 12,500.13

    NB0618900-212714758459-UPI

    07/05/22 ATW-416021XXXXXX9719-P1EWFA01-GORAKHPUR 0000000000009453 07/05/22 10,000.00 2,500.13

    07/05/22 ATW-416021XXXXXX9719-P1EWFA01-GORAKHPUR 0000000000009454 07/05/22 2,000.00 500.13

    07/05/22 UPI-NEW MODELLA BAKER-GPAY-11189012544@O 0000212734775690 07/05/22 500.00 0.13

    KBIZAXIS-UTIB0000000-212734775690-PAYMEN

    T FROM PHONE

    08/05/22 UPI-VINOD KUMAR SHARMA S-9001810848@YBL- 0000212830920744 08/05/22 5,000.00 5,000.13

    UCBA0003145-212830920744-PAYMENT FROM PH

    ONE

    08/05/22 NWD-416021XXXXXX9719-S1CPN442-DAUSA 0000212809008299 08/05/22 5,000.00 0.13

    14/05/22 UPI-KOMAL KHATRI-7302718930@YBL-ICIC0001 0000213426910761 14/05/22 1,000.00 1,000.13

    596-213426910761-PAYMENT FROM PHONE

    14/05/22 UPI-ABHAY GARG-AGARG4408@OKICICI-YESB000 0000213486471018 14/05/22 1,000.00 0.13

    0269-213486471018-UPI

    18/05/22 UPI-VINOD KUMAR SHARMA S-9001810848@YBL- 0000213878999196 18/05/22 2,000.00 2,000.13

    UCBA0003145-213878999196-PAYMENT FROM PH

    ONE

    18/05/22 UPI-OSHO CATERS AND CONF-9760725703@YBL- 0000213877525972 18/05/22 1,250.00 750.13

    PUNB0618900-213877525972-PAYMENT FROM PH

    ONE

    18/05/22 UPI-NEW MODELLA BAKER-GPAY-11189012544@O 0000213805386912 18/05/22 750.00 0.13

    KBIZAXIS-UTIB0000000-213805386912-PAYMEN

    T FROM PHONE

    22/05/22 UPI-ANMOL KUMAR-9625475714@YBL-PYTM01234 0000214237049049 22/05/22 5,000.00 5,000.13

    56-214237049049-PAYMENT FROM PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 3

    Account Branch : MOHADDIPUR


    Address : HDFC BANK LTD,
    473,ARAZI NO 443,16,
    MOHADDIPUR,GORAKHPUR 273008
    MS SUJATA D/O KAUR SINGH City : GORAKHPUR 273008
    State : UTTAR PRADESH
    PLOT NO 155 RAHUL GARDEN Phone no. :
    BAHAITA HAJEEPUR OD Limit : 0.00
    . Currency : INR
    Email : SANJU.GOSWAMI.10091997@GMAIL.COM
    GHAZIABAD 201102 Cust ID : 174999133
    UTTAR PRADESH INDIA Account No : 50100444631981 NEW DEEMED HNW RBB
    A/C Open Date : 24/08/2021
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0005628 MICR : 273240013
    Branch Code : 5628 Product Code : 113
    Nomination : Registered

    From : 01/05/2022 To : 31/05/2022 Statement of account


    22/05/22 UPI-ANMOL KUMAR-9625475714@YBL-PYTM01234 0000214210814714 22/05/22 200.00 4,800.13

    56-214210814714-PAYMENT FROM PHONE

    23/05/22 UPI-SARIKA-KSGOSWAMI2511-2@OKHDFCBANK-PU 0000214346318999 23/05/22 60.00 4,740.13

    NB0490700-214346318999-UPI

    24/05/22 UPI-ANMOL KUMAR-9625475714@YBL-PYTM01234 0000214415587252 24/05/22 100.00 4,640.13

    56-214415587252-PAYMENT FROM PHONE

    24/05/22 UPI-AKANKSHA 0000214475010862 24/05/22 3,000.00 1,640.13

    SHARMA-AKSHUGUGU-1@OKHDFCBA

    NK-HDFC0005628-214475010862-UPI

    26/05/22 UPI-NEW MODELLA BAKER-GPAY-11189012544@O 0000214625133161 26/05/22 30.00 1,610.13

    KBIZAXIS-UTIB0000000-214625133161-PAYMEN

    T FROM PHONE

    26/05/22 UPI-GAYATRI MISTHAN-GPAY-11173084857@OKB 0000214655551361 26/05/22 950.00 660.13

    IZAXIS-UTIB0000000-214655551361-PAYMENT

    FROM PHONE

    26/05/22 UPI-AKANKSHA 0000214604805292 26/05/22 56.00 604.13

    SHARMA-AKSHUGUGU-1@OKHDFCBA

    NK-HDFC0005628-214604805292-UPI

    27/05/22 UPI-ANMOL KUMAR-9625475714@YBL-PYTM01234 0000214742951194 27/05/22 500.00 104.13

    56-214742951194-PAYMENT FROM PHONE

    28/05/22 UPI-UMESH KUMAR SO DHARA-9811702571@YBL- 0000214855159613 28/05/22 20.00 84.13

    SBIN0030276-214855159613-PAYMENT FROM PH

    ONE

    28/05/22 UPI-BHARATPEMERCHANT-BHARATPE.9042759885 0000214866086941 28/05/22 45.00 39.13

    @ICICI-ICIC0DC0099-214866086941-VERIFIED

    MERCHANT

    28/05/22 UPI-MADANPAL SINGH-Q674979248@YBL-YESB0Y 0000214834779187 28/05/22 25.00 14.13

    BLUPI-214834779187-UPI

    29/05/22 UPI-ANMOL KUMAR-9625475714@YBL-PYTM01234 0000214968425540 29/05/22 500.00 514.13

    56-214968425540-PAYMENT FROM PHONE

    29/05/22 UPI-ANMOL KUMAR-9625475714@PAYTM-PYTM012 0000214961174166 29/05/22 500.00 14.13

    3456-214961174166-PAYMENT FROM PHONE

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 4

    Account Branch : MOHADDIPUR


    Address : HDFC BANK LTD,
    473,ARAZI NO 443,16,
    MOHADDIPUR,GORAKHPUR 273008
    MS SUJATA D/O KAUR SINGH City : GORAKHPUR 273008
    State : UTTAR PRADESH
    PLOT NO 155 RAHUL GARDEN Phone no. :
    BAHAITA HAJEEPUR OD Limit : 0.00
    . Currency : INR
    Email : SANJU.GOSWAMI.10091997@GMAIL.COM
    GHAZIABAD 201102 Cust ID : 174999133
    UTTAR PRADESH INDIA Account No : 50100444631981 NEW DEEMED HNW RBB
    A/C Open Date : 24/08/2021
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0005628 MICR : 273240013
    Branch Code : 5628 Product Code : 113
    Nomination : Registered

    From : 01/05/2022 To : 31/05/2022 Statement of account

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    3.13 24 17 30,969.00 30,980.00 14.13

    Generated On: 14-Aug-2022 12:11 Generated By: Requesting Branch Code: NET
    174999133

    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:09AAACH2702H1ZY
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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