Vikas Jain: Account Statement - Account Statement

Account Statement • 1 March 2023 to 31 March 2023
133, FLOOR 1, SAMMAN BAZAR, 8285484854 SAVINGS A/C NO IFSC
BHOGAL, SOUTH EAST DELHI, 55550109055168 FDRL0005555

DELHI, 110014 ic.abhiraj@gmail.com
Opening Balance + Money In - Spent = Saved + Closing Balance

on 1 Mar 2023 46 Transactions 157 Transactions 4 Transactions on 31 Mar 2023
₹11 ₹73,364 ₹72,161 ₹1,200 ₹14
Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method
01 Mar
UPIOUT/306214587298/ktb.xmahendrpl51506@icic
/5818
5.00 6.47
NEFT IN/V5/GLOBAL/SERVICES/PRIVATE/LIMITED
0000 39,000.00 39,006.47
04 Mar
UPIOUT/306346253341/BHARATPE.90056735090
@fbp/5411 27,066 00 11,940.47
UPI IN/306346435168/walletmoneytobank@paytm/
/0000 10,000.00 21,940.47
UPIOUT/306388695058/9625607647@ybl/Paymen
t f/0000
21,000.00 940.47
07 Mar
UPIOUT/306655752510/BHARATPE.90062678018
@fbp/5411
71.00 869.47
UPIOUT/306656415265/9582181105@paytm/NA/0
000
500 .00 369.47
UPIOUT/306672897127/o111111118261895b@mairt
e/5311 100.00 269.47
5AM - 6PM 6PM - 5AM In Spent Saved
CONTACT US 080-47485490 PAGE 1 OF 16

Account No. 55550109055168
Account Holder: Abhishek Kumar Singh 1 March 2023 to 31 March 2023

08 Mar
UPIOUT/306711433543/7856897676@ybl/Payment
f/0000 28.00 241.47
UPI
IN/306711426994/walletmoneytobank@paytm//000 300.00 541.47
0
UPIOUT/306711465562/9162725265@paytm/NA/0
000 300.00 241.47
UPI IN/343335033555/rupesh71@paytm/NA/0000 10,000.00 10,241.47
09 Mar
UPIOUT/343400153288/ktb.xmahendrpl51506@ici
c/5818 15.00 10,226.47
t f/0000 30.00 10,196.47
f/0000 30.00 10,166.47
FT IMPS/IFI/306812815182/YUVARAJ FINANCE PRI

VATE L 1 .00 10,167.47

VATE L 500 .00 10,667.47
c/5818 48 .00 10,619.47
t f/0000 30.00 10,589.47
t f/0000 40.00 10,549.47
UPIOUT/306860482880/9582181105@paytm/NA/0
000 500 .00 10,049.47
UPIOUT/306860482880/UPIeGBQxrYqE/0000 500 .00 10,549.47

Account No. 55550109055168

09 Mar
UPIOUT/306819870472/9582181105@paytm/UPI/0
000 500 .00 10,049.47
UPIOUT/343466728860/8815573846@axl/NA/000
0 700.00 9,349.47
UPIOUT/343468143720/1885832268028e@mairtel
/P/5311 100.00 9,249.47
10 Mar
c/5818 15.00 9,234.47
t f/0000 18.00 9,216.47
Dr. Tran for funding A/c 55550713170817 300.00 8,916.47
t f/0000 50.00 8,866.47
UPIOUT/306942446470/ak7801076@okicici/NA/00
00 1,010.00 7,856.47
FT IMPS/IFI/306918701989/SAYYAM INVESTMENT
S PVT LT 1,181.00 9,037.47
UPI IN/306966631861/9958417334@paytm/NA/00
00 5,000.00 14,037.47
UPIOUT/306967753764/9582181105@paytm/NA/0
000 500 .00 13,537.47
UPI IN/306968689024/rupesh71@paytm/NA/0000 1,000.00 14,537.47
f/0000 14,000 .00 537.47

Account No. 55550109055168

11 Mar
FD-55550713170817 closure proceeds credited 1,208.00 1,745.47
UPIOUT/307045848656/9582181105@paytm/NA/0
000 500 .00 945.47
UPIOUT/307079158558/o1111118245858b@mairtel/
/5732 100.00 845.47
UPIOUT/307079251054/9971737717@paytm/NA/0
000 500 .00 345.47
12 Mar
UPIOUT/307113309349/bharatpe.90056735090@f
bp/5411 20.00 325.47
UPIOUT/343748871535/9955773487@ybl/NA/000
0 56.00 269.47
t f/0000 25.00 244.47
UPIOUT/307156457378/Q097109776@ybl/NA/000
0 244.00 0.47
14 Mar
FD-55550713180261 closure proceeds credited 300.00 300.47
Dr. Tran for funding A/c 55550713210738 300.00 0.47
UPI IN/307342983342/9198271372@paytm/NA/00
00 21.00 21.47

Account No. 55550109055168

15 Mar
UPI
IN/307468878319/walletmoneytobank@paytm//000 1,000.00 1,021.47
0
UPIOUT/307468930560/9582181105@paytm/NA/0
000 500 .00 521.47
UPIOUT/307469050848/naveen.690@paytm/NA/0
000 500 .00 21.47
/5311 10.00 11.47
/5311 10.00 1.47
UPI IN/307472717150/walletmoneytobank@paytm//
0000 500 .00 501.47
UPIOUT/307472726867/o1111118245433b@mairtel
//5311 10.00 491.47
/5311 10.00 481.47
/5462 10.00 471.47
/5462 10.00 461.47
16 Mar
UPIOUT/344117941524/Q230064106@ybl/NA/5311 20.00 441.47
UPIOUT/344125580934/9990302895@ybl/NA/000
0 40.00 401.47
UPIOUT/307538618712/9990302895@ybl/NA/000
0 32.00 369.47
UPI
IN/307565178430/walletmoneytobank@paytm//000 3,000.00 3,369.47
0

Account No. 55550109055168

16 Mar
UPIOUT/307565258006/rupesh71@paytm/NA/000
0 1,000.00 2,369.47
UPIOUT/307565258006/UPIiOnaUbFzy/0000 1,000.00 3,369.47
UPIOUT/307565597643/9582181105@paytm/NA/0
000 500 .00 2,869.47
UPIOUT/307565751207/naveen.690@paytm/NA/00
00 500 .00 2,369.47
UPIOUT/307566165516/Q335971429@ybl/NA/5311 30.00 2,339.47
t f/0000 1,000.00 1,339.47
UPIOUT/344163022865/2264051438064e@mairtel
/P/5311 10.00 1,329.47
UPIOUT/344163061358/9017740747595e@mairtel/
P/5311 10.00 1,319.47
UPIOUT/344163098991/5494619710512e@mairtel/
P/5311 10.00 1,309.47
UPIOUT/344163134285/1074662189008e@mairtel/
P/5311 10.00 1,299.47
17 Mar
UPIOUT/344208705504/Q335971429@ybl/NA/531
1 20.00 1,279.47
UPI IN/344238547959/walletmoneytobank@paytm/
/0000 6,000.00 7,279.47
UPIOUT/344238601708/8800642523@paytm/NA/
0000 6,000.00 1,279.47
UPIOUT/307693921291/add-money@paytm/Oid20
617/6540 186.00 1,093.47

Account No. 55550109055168

17 Mar
647/6540 800.00 293.47
653/6540 99.90 193.57
UPIOUT/307670371829/3808658437870e@mairtel
/P/5311 10.00 183.57
UPIOUT/307670391529/8963993857939e@mairtel
/P/5311 10.00 173.57
UPIOUT/307670407697/2946524477452e@mairtel
/P/5311 100.00 73.57
UPIOUT/307670417643/6695001242385e@mairtel
/P/5311 10.00 63.57
UPIOUT/307670428723/4089526835551e@mairtel
/P/5812 10.00 53.57
UPIOUT/307670437183/3781958565151e@mairtel/
P/5311 10.00 43.57
UPIOUT/307670448587/6625129397848e@mairtel
/P/5311 10.00 33.57
UPIOUT/307670458948/5611744592146e@mairtel/
P/5311 10.00 23.57
UPIOUT/307670467982/2036064820537e@mairtel
/P/5311 10.00 13.57
UPIOUT/307670485509/7177663914084e@mairtel/
P/5311 10.00 3.57
18 Mar
UPI IN/307773130171/walletmoneytobank@paytm//
0000 1,000.00 1,003.57
UPIOUT/307778132054/4123775424490e@mairtel/
P/5311 10.00 993.57

Account No. 55550109055168

18 Mar
UPIOUT/307778139896/9503900415037e@mairtel
/N/5812 10.00 983.57
UPIOUT/307778147817/1504470355339e@mairtel/
N/5311 10.00 973.57
UPIOUT/307778162215/7887265664380e@mairtel/
N/5311 10.00 963.57
UPIOUT/307778179890/7992768168270e@mairtel/
N/5812 10.00 953.57
UPIOUT/307778196875/1010300594243e@mairtel/
N/5812 10.00 943.57
UPIOUT/307778235879/1215772197517e@mairtel/
N/5311 10.00 933.57
UPIOUT/307778245293/2909722634267e@mairtel
/N/5311 10.00 923.57
UPIOUT/307778261170/3011607503142e@mairtel/
N/5311 10.00 913.57
UPIOUT/307778272917/8766219853534e@mairtel/
N/5311 10.00 903.57
UPIOUT/307778296005/9837931596544e@mairtel
/N/5311 10.00 893.57
UPIOUT/307778327249/7330944755920e@mairtel
/N/5311 10.00 883.57
20 Mar
621/6540 700.00 183.57
UPI
IN/307972075047/walletmoneytobank@paytm//000 260.00 443.57
0
665/6540 99.90 343.67

Account No. 55550109055168

20 Mar
672/6540 99.90 243.77
UPIOUT/307973817806/2703993097689e@mairtel
/P/5311 10.00 233.77
UPIOUT/307973833797/7623570938829e@mairtel
/P/5311 10.00 223.77
UPIOUT/307973868796/3563322112324e@mairtel
/P/5311 10.00 213.77
UPIOUT/307973873998/3242458885729e@mairtel
/P/5812 10.00 203.77
UPIOUT/307973911238/3564067622088e@mairtel
/P/5311 10.00 193.77
UPIOUT/307973955589/5011611058923e@mairtel/
N/5311 10.00 183.77
UPIOUT/307973960576/5011611058923e@mairtel/
N/5311 10.00 173.77
UPIOUT/307973968405/9446195235131e@mairtel
/N/5311 10.00 163.77
UPIOUT/307973979311/9097025733640e@mairtel/
N/5311 10.00 153.77
UPIOUT/307973987317/3593641683521e@mairtel/
N/5311 10.00 143.77
UPIOUT/307973993042/5518398325714e@mairtel
/N/5311 10.00 133.77
UPIOUT/307974017080/9549903582920e@mairtel
/N/5812 10.00 123.77
UPIOUT/307974022179/5961866330993e@mairtel
/N/5311 10.00 113.77

Account No. 55550109055168

20 Mar
UPIOUT/307974041562/5954934085446e@mairtel
/N/5812 10.00 103.77
UPIOUT/307974048482/9318159873465e@mairtel
/N/5411 10.00 93.77
UPIOUT/307974067480/3876145794981e@mairtel/
N/5812 10.00 83.77
UPIOUT/307974077125/5228012980600e@mairtel/
N/5311 10.00 73.77
UPIOUT/307974101212/3493653688854e@mairtel
/N/5311 10.00 63.77
UPIOUT/307974105971/6619922204956e@mairtel/
N/5311 10.00 53.77
UPIOUT/307974110191/3266597113434e@mairtel/
N/5311 10.00 43.77
UPIOUT/307974116271/4847909496188e@mairtel/
N/5311 10.00 33.77
21 Mar
UPIOUT/308010385552/q335971429@ybl/UPI/531
1 10.00 23.77
IFN/B2CTue20230321050508CnQUU EPIFI TECHN

OLOGIES P 2.00 25.77
UPI IN/344617307115/9911887452@paytm/NA/000
0 4,500.00 4,525.77
UPIOUT/308095577175/9971737717@paytm/Paym
ent/0000 2,500.00 2,025.77

VATE L 1,000.00 3,025.77
UPIOUT/308043327927/9971737717@paytm/NA/0
000 1,000.00 2,025.77

Account No. 55550109055168

21 Mar
FT IMPS/IFI/308016674107/SAYYAM INVESTMENT
S PVT LT 2,756.00 4,781.77
22 Mar
UPIOUT/344700641503/9971737717@paytm/NA/0
000 1,000.00 3,481.77
UPIOUT/308189311926/add-
money@paytm/Oid20647/6540 1,100.50 2,381.27
IFN/B2CWed20230322065737AEB1n EPIFI
TECHNOLOGIES P 15.00 2,396.27
IFN/B2CWed202303220700149jXXZ EPIFI TECHNO

LOGIES P 2.00 2,398.27
UPIOUT/308112855208/7042801075@ybl/UPI/000
0 2,000.00 398.27
UPIOUT/344762743114/9667827158@paytm/NA/0
000 21.00 377.27
UPI IN/344763077167/ppi-
promo@paytm/Referrin/0000 100.00 477.27
660/6540 240 .20 237.07
UPI IN/308144097549/7042801075@ybl/Payment f
/0000 500 .00 737.07
UPIOUT/308121566057/payments@mairtel/Mercha
n/6011 499.00 238.07
UPIOUT/308179651144/4164525175002e@mairtel/
P/5311 100.00 138.07
UPI IN/308172217245/ppi-promo@paytm/Referrin/0
000 100.00 238.07

Account No. 55550109055168

23 Mar
UPIOUT/344861851462/Q335971429@ybl/NA/5311 20.00 218.07
24 Mar
TO ECM/308319031967/WAR94 GAMING PRIVATE

L\\WAR94 G 69.00 149.07
IFN/B2CThu20230323110514Ep3tc EPIFI TECHNOL

OGIES P 2.00 151.07
UPIOUT/308319667330/paytmqr281005050101sn9
uf/5812 20.00 131.07
UPIOUT/308376116099/Q335971429@ybl/NA/5311 20.00 111.07
656/6540 80.15 30.92
UPI IN/308378756920/7048918662@paytm/NA/00
00 1,000.00 1,030.92
674/6540 99.90 931.02
UPIOUT/308378958760/9633320892331e@mairtel
/P/5311 100.00 831.02
UPIOUT/308378962859/8797564948082e@mairte
l/P/5311 100.00 731.02
25 Mar
SBINT:24-12-2022 to 24-03-2023[5555010905516
8] 7.00 738.02
UPIOUT/308410064405/Q335971429@ybl/NA/531
1 50.00 688.02
UPIOUT/308426633836/9057608445140@paytm/
NA/0000 140.00 548.02

Account No. 55550109055168

25 Mar
UPIOUT/345035247016/9057608445140@paytm/
NA/0000 70 .00 478.02
UPIOUT/308449472872/1420161658294e@mairtel/
P/5311 100.00 378.02
UPI IN/308440097670/9971737717@paytm/NA/00
00 300.00 678.02
n/6011 499.00 179.02
695/6540 25.25 153.77
UPIOUT/308475289409/Q335971429@ybl/NA/531
1 20.00 133.77
//5311 100.00 33.77
26 Mar
UPI IN/308533358244/8285484854@paytm/NA/0
000 600.00 633.77
//5311 100.00 533.77
UPIOUT/308547488325/BHARATPE.9050315355@
fbpe/5411 31.00 502.77
n/6011 499.00 3.77
UPI IN/308573491310/8285484854@paytm/NA/00
00 500 .00 503.77
n/6011 499.00 4.77

Account No. 55550109055168

27 Mar
IFN/B2CMon20230327080139TkHnJ EPIFI TECHNO

LOGIES P 3.00 7.77
UPIOUT/308630488626/1420161658294e@mairtel
/N/5311 100.00 507.77
28 Mar
IFN/B2CTue202303280619568Xps2 EPIFI TECHNO

LOGIES P 2.00 509.77
n/6011 499.00 10.77
UPI IN/308773700112/8285484854@paytm/NA/00
00 500 .00 510.77
n/6011 499.00 11.77
29 Mar
IFN/B2CWed202303290526139Hisp EPIFI TECHNO

LOGIES P 2.00 13.77
30 Mar
IFN/B2CThu20230330055832PyaPD EPIFI TECHNO

LOGIES P 2.00 15.77
UPIOUT/308951099151/9971737717@paytm/NA/00
00 15.00 0.77
UPI IN/308981064639/siyagashok91@okicici/UPI/0
000 40.00 40.77

Account No. 55550109055168

30 Mar
UPIOUT/308965876899/9971737717@paytm/NA/0
000 40.00 0.77
UPI IN/308977167967/siyagashok91@okicici/UPI/0
000 60.00 60.77
UPIOUT/345562145342/paytm-46228697@paytm/
Oid/7299 45.00 15.77
UPIOUT/308973952340/Q335971429@ybl/NA/531
1 15.00 0.77
UPI IN/308979038709/7048918662@paytm/NA/00
00 2,000.00 2,000.77
f/0000 1,000.00 1,000.77
n/6011 999.00 1.77
31 Mar
UPI IN/309063784232/7048918662@paytm/NA/00
00 4,000.00 4,001.77
UPIOUT/345672901271/paytm-68544391@paytm/
Oid/5311 200.00 3,801.77
762/6540 26.55 3,775.22
/5311 100.00 3,675.22
//5311 100.00 3,575.22
/5311 10.00 3,565.22
/5812 10.00 3,555.22

Account No. 55550109055168

31 Mar
//5311 10.00 3,545.22
UPIOUT/345664203912/1693169063987d@mairtel
/P/7996 100.00 3,445.22
UPIOUT/345664262588/1456434166296d@mairtel
/P/7996 100.00 3,345.22
UPIOUT/345664285601/3287903184327d@mairtel
/P/7996 10.00 3,335.22
UPIOUT/345664307983/9964962559563d@mairte
l/P/7996 10.00 3,325.22
UPIOUT/345664343907/3985165348257d@mairte
l/P/7996 1 .00 3,324.22
UPIOUT/345664395850/9971737717@paytm/NA/0
000 200.00 3,124.22
UPIOUT/309075316482/9971737717@paytm/NA/0
000 3,000.00 124.22
706/6540 99.90 24.32
01 Apr
/5812 10.00 14.32

Vikas Jain: Account Statement - Account Statement

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Account Statement • 1 March 2023 to 31 March 2023

133, FLOOR 1, SAMMAN BAZAR, 8285484854 SAVINGS A/C NO IFSC

BHOGAL, SOUTH EAST DELHI, 55550109055168 FDRL0005555

Opening Balance + Money In - Spent = Saved + Closing Balance

₹11 ₹73,364 ₹72,161 ₹1,200 ₹14

Date Transaction Details Amount Balance

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 1 OF 16

Date Transaction Details Amount Balance

UPI IN/343335033555/rupesh71@paytm/NA/0000 10,000.00 10,241.47

FT IMPS/IFI/306812815182/YUVARAJ FINANCE PRI

FT IMPS/IFI/306813910501/YUVARAJ FINANCE PRI

UPIOUT/306860482880/UPIeGBQxrYqE/0000 500 .00 10,549.47

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 2 OF 16

Date Transaction Details Amount Balance

Dr. Tran for funding A/c 55550713170817 300.00 8,916.47

UPI IN/306968689024/rupesh71@paytm/NA/0000 1,000.00 14,537.47

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 3 OF 16

Date Transaction Details Amount Balance

FD-55550713170817 closure proceeds credited 1,208.00 1,745.47

Dr. Tran for funding A/c 55550713180261 300.00 1,445.47

FD-55550713180261 closure proceeds credited 300.00 300.47

Dr. Tran for funding A/c 55550713210738 300.00 0.47

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 4 OF 16

Date Transaction Details Amount Balance

UPIOUT/344117941524/Q230064106@ybl/NA/5311 20.00 441.47

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 5 OF 16

Date Transaction Details Amount Balance

UPIOUT/307565258006/UPIiOnaUbFzy/0000 1,000.00 3,369.47

UPIOUT/307566165516/Q335971429@ybl/NA/5311 30.00 2,339.47

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 6 OF 16

Date Transaction Details Amount Balance

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 7 OF 16

Date Transaction Details Amount Balance

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 8 OF 16

Date Transaction Details Amount Balance

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 9 OF 16

Date Transaction Details Amount Balance

IFN/B2CTue20230321050508CnQUU EPIFI TECHN

FT IMPS/IFI/308012706905/YUVARAJ FINANCE PRI

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 10 OF 16

Date Transaction Details Amount Balance

Dr. Tran for funding A/c 55550713277422 300.00 4,481.77

IFN/B2CWed202303220700149jXXZ EPIFI TECHNO

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 11 OF 16

Date Transaction Details Amount Balance

UPIOUT/344861851462/Q335971429@ybl/NA/5311 20.00 218.07

TO ECM/308319031967/WAR94 GAMING PRIVATE