INDIAN BANK

JHUNJHUNU IFSC CODE:IDIB000J610

Lotasara Paradise, , 5/11, Man Nagar, Road No
Branch Code :06888 Account Number : 504560
Product type : SBNCHQ-GEN-PUB-METRO/UR

TUFAIL
SO UMMED ALI WARD NO 21
IMAM NAGAR
JHUNJHUNU Jhunjhunun M Cl Jhunjhunun - 333001
Nominee Name :No Email :
Statement Date :Tue Aug 16 14:10:39 IST 2023
Cleared Balance :153.10
Uncleared Amount :0.00
Drawing Power :0.00 Interest Rate : 2.750

Value Post Remitter Description

Date Date Branch
BALANCE B/F
01/05 01/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/309198045447/
Payment from
PhonePe
XXXXX86765/91684
86765@axl
BARB0BHITHA/KHA N
JAVEED MOHD AABID
TRANSFER
03/05 03/05 ATM SERVICE FROM 97216068884
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309311826714/ NA
XXXXX
/sshh55@airtel
HDFC0001841/MOH
ASIN KHAN TRANSFER
TO
97215068885
05/05 05/05 BY TRANSFER
/2023 /2023 /NEFT/B2P/3095111
54378/NEFT SALARY
TRANSFER FROM
INFOSYS LIMITED

05/05 05/05 ATM SERVICE BY TRANSFER

/2023 /2023 BRANCH /IMPS/P2A/3095111
54690/IMPS
Txn/TUFAIL AHME
TRANSFER FROM
97157068889
17/05 17/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3095111
55045/IMPS
Txn/TUFAIL AHME
TRANSFER FROM
97157068889
Value Post Remitter Description
Date Date Branch
19/05 19/05 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346115020300/1
68067558711699
XXXXX
/ambikatextiles@rbl
RATN0000377/Ambi
ka Textiles TRANSFER
TO
20/05 20/05 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309527667834/ NA
XXXXX
/yasa598@airtel
HDFC0000308/YAS AR
ARAFATH K
TRANSFER TO
97215068885
21/05 21/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/346160460075/
Payment from
PhonePe
XXXXX97843/91166
97843@ybl
IDIB000J610/Mrs
Sajida TRANSFER
FROM 97216068884
21/05 21/05 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309541016751/1
68069159575721
XXXXX
/ambikatextiles@rbl
RATN0000377/Ambi
ka Textiles TRANSFER
TO
22/05 22/05 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3095180
90434/IMPS
Txn/TUFAIL AHME
TRANSFER FROM
97157068889
23/05 23/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3095180
90587/IMPS
Txn/TUFAIL AHME
TRANSFER FROM
97157068889
25/05 25/05 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309559833641/ NA
XXXXX
/138008890221@axi
sbank
PUNB0231900/SHIV
SAGAR TRANSFER
TO 97215068885
25/05 25/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3095197
24673/NA/SAFEXPA
YTECH TRANSFER
FROM 97157068889
26/05 26/05 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3095190
68978/NA/SAFEXPA
YTECH TRANSFER
FROM 97157068889
Value Post Remitter Description
Date Date Branch
28/05 28/05 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346165115641/ NA
XXXXX
/13800883701@axis
bank
PUNB0599000/SUZ
AAN IMRAAN KHAAN
TRANSFER
29/05 29/05 ATM SERVICE TO 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346200842335/
Sent from Paytm
XXXXX
/1380088700591@a
xisbank
PUNB0044900/RAM
ASAMY KARMEGUM
TRANSFER TO
97215068885
02/06 02/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /NEFT/B2P/30951158
57849/NEFT SALARY
TRANSFER FROM
INFOSYS LIMITED
06/06 06/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346232588336/ NA
XXXXX
/9680846561893@p
aytm
INDB0000197/AAMI R
ALI TRANSFER
TO 97215068885
06/06 06/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346232932515/
Sent from Paytm
XXXXX
/13800881310111@
axisban
PUNB0143920/LALL
AWMZUALI TRANSFER
TO
06/06 06/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346283284199/
Oid20753899061@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
97215068885
06/06 06/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346283305625/
Oid20753908853@O
ne97 XXXXX
/paytm
72651040@paytm
PYTM0123456/Fuller ton
Postpaid PayNow
TRANSFER
Value Post Remitter TO 97215068885
Description
Date Date Branch
07/06 07/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346386490712/ UPI
XXXXX
/euronetgpay.pay@ic ici
ICIC0DC0099/EURO
NETGPAY TRANSFER
TO
97215068885
07/06 07/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3097158
08532/FTTransferP2/
One97 Commun
TRANSFER FROM
97157068889
07/06 07/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346331896521/ UPI
XXXXX
/q780339601@ybl
BARB0MOHJHU/KA
DIR AHMED SO TUFEL
AHMED TRANSFER TO
97215068885
07/06 07/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309702605122/ UPI
XXXXX
/euronetgpay.pay@ic ici
ICIC0DC0099/EURO
NETGPAY TRANSFER
TO
97215068885
08/06 08/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/346409390465/ NA
XXXXX01028/wallet
moneytobank@payt m
PYTM0123456/Payt m
TRANSFER
FROM 97216068884
08/06 08/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346409615041/7
9VY8DGHAK24 XXXXX
/13800883801@axis
bank
PUNB0427800/MUH
AMMED MARJAN K
TRANSFER TO
97215068885
08/06 08/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/346453895365/
Payment from
PhonePe
XXXXX97843/91166
97843@ybl
IDIB000J610/Mrs
Sajida TRANSFER
FROM 97216068884
08/06 08/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309899789591/
Oid20772932724@P
aytm XXXXX /add
money@paytm
PYTM0123456/Vi
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
08/06 08/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346409078481/
Payment from
PhonePe XXXXX
/BBPSBP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
08/06 08/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346447887793/
Sent from Paytm
XXXXX
/tutu3@axisbank
HDFC0001655/RAH UL
DHURI TRANSFER TO
97215068885
08/06 08/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309885444161/
Payment from
PhonePe XXXXX
/paytmqr2810050501
01ecz w0ll8gk@paytm
PYTM0123456/TAN
VEER AHMED
TRANSFER TO
97215068885
08/06 08/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346448946365/
Sent from Paytm
XXXXX
/1380088700564@a
xisbank
HDFC0003225/MUH
AMMED SHINAS C M
TRANSFER TO
08/06 08/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309894009678/
Oid20773966388@P
aytm XXXXX /add
money@paytm
PYTM0123456/Tata
Sky DTH Recharge
TRANSFER TO
09/06 09/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/309873243743/ UPI
TRANSFER TO
97215068885
10/06 10/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346554489312/
Payment from
PhonePe TRANSFER
TO
97215068885
11/06 11/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/346742470069/
Payment from
PhonePe
XXXXX76674/78500
76674@ybl
SBIN0031129/AHAM AD
NABIL TRANSFER
FROM
Value Post Remitter 97216068884
Description
Date Date Branch
11/06 11/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310113753718/
Payment from
PhonePe XXXXX
/129422010000048
@axl
UBIN0912948/FIROJ A
BANO TRANSFER
11/06 11/06 ATM SERVICE TO 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310124416264/
Sent from Paytm
XXXXX
/138008889001@axi
sbank
PUNB0176100/SANJ IV
GOSWAMI TRANSFER
TO
97215068885
13/06 13/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3103130
97928/IMPS
Txn/TUFAIL AHME
TRANSFER FROM
97157068889
13/06 13/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346918971140/
KSU95113536 XXXXX
/pini99@airtel
HDFC0006862/PINTI
KUMARI TRANSFER
TO
97215068885
13/06 13/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/346919445132/5
3HETGOMQAI4 XXXXX
/1380088130174@a
xisbank
HDFC0000153/AJAY
KUMAR TRANSFER
TO 97215068885
14/06 14/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3104180
72536/IMPS
Txn/TUFEL
TRANSFER FROM
97157068889
14/06 14/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3104180
73883/IMPS Txn/TUFEL
AHMAD TRANSFER
FROM
97157068889
14/06 14/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3104180
73971/IMPS Txn/TUFEL
AHMAD TRANSFER
FROM
97157068889
14/06 14/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3104180
74076/IMPS Txn/TUFEL
AHMAD TRANSFER
FROM
97157068889
Value Post Remitter Description
Date Date Branch
14/06 14/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310439420339/
KSU95611727
XXXXX00441/rkk113
3@airtel O MOHAMMAD
/RIYAZUL S TRANSFER
TO
97215068885
14/06 14/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310441771244/8
58X14ZNIEJ0 XXXXX
/1380088700544@a
xisbank
HDFC0004017/RIYA S
IBNU ABDUL KAREEM
T TRANSFER TO
97215068885
15/06 15/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3105006
65889/IMPS/AJAY
KUMAR TRANSFER
FROM 97157068889
15/06 15/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347106497605/
Payment from
PhonePe TRANSFER
TO
97215068885
15/06 15/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347107791772/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
16/06 16/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310691362783/ UPI
XXXXX
/euronetgpay.pay@ic ici
ICIC0DC0099/EURO
NETGPAY TRANSFER
TO
97215068885
16/06 16/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347227343162/
Sent from Paytm
XXXXX
/Q659017900@ybl
YESB0YBLUPI/PRA
DEEP KUMAR
TRANSFER TO
16/06 16/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310666354113/
Oid20823141532@P
aytm XXXXX /add
money@paytm
PYTM0123456/Vi
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
18/06 18/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310879249324/
Payment to VVPL for
XXXXX
/LoanFront VVPL@icici
ICIC0DC0099/LoanF
ront TRANSFER TO
97215068885
18/06 18/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/347486938296/
Payment from
PhonePe
XXXXX76674/78500
76674@ybl
SBIN0031129/AHAM AD
NABIL TRANSFER
FROM
18/06 18/06 ATM SERVICE 97216068884
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347424554259/
Payment from
PhonePe XXXXX
/7568278608@axl
AIRP0000001/Nasim
TRANSFER TO
97215068885
18/06 18/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347437006631/
Sent from Paytm
XXXXX
/8799423639
1@idfcfirst
IDFB0040101/R K
Enterprise TRANSFER
TO
18/06 18/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/310863644256/
Oid20831782131@P
aytm XXXXX /add
money@paytm
PYTM0123456/Vi
TRANSFER TO
97215068885
19/06 19/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347519970675/
Sent from Paytm
XXXXX
/1380088700741@a
xisbank
PUNB0429000/MOH
AMMED SHAFI U A
TRANSFER TO
19/06 19/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347516119257/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
20/06 20/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347653460284/ UPI
XXXXX
/9116697843@ybl
IDIB000J610/Mrs
Sajida TRANSFER
TO 97215068885
21/06 21/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347724695392/
Payment from
PhonePe XXXXX
/Q706276733@ybl
SBIN0032040/MAHE SH
KUMAR SHARMA
TRANSFER TO
97215068885
22/06 22/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347831954869/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
23/06 23/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347946539687/
Payment from
PhonePe XXXXX
/Q780339601@ybl
BARB0MOHJHU/KA
DIR AHMED SO TUFEL
AHMED TRANSFER TO
97215068885
23/06 23/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/347997295845/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
24/06 24/06 ATM SERVICE BULK CHARGES
/2023 /2023 BRANCH SMS_CHGS_Decem ber
22
00000000000098058
25/06 25/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/311567120701/
Payment from
PhonePe
XXXXX76674/78500
76674@ibl
SBIN0031129/AHAM AD
NABIL TRANSFER
FROM
25/06 25/06 JHUNJHUNU 97216068884
SMS ALERT CHARG
/2023 /2023 UNCOLL CHRG DT:
24/04/2023JRNL
NO:039583774

Value Post Remitter Description

Date Date Branch
25/06 25/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311561637931/
Oid20892230147@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
25/06 25/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348124918146/
Sent from Paytm
XXXXX
/elilarasan1998 1@okaxi
KVBL0001137/EZHI
LARASAN V
TRANSFER TO
97215068885
25/06 25/06 ATM SERVICE BY TRANSFER UPI
/2023 /2023 BRANCH RVSL
/348124918146/2504
2023 TRANSFER
FROM 97215068885
25/06 25/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311514930641/2
993838 XXXXX
/elilarasan1998 1@okaxi
KVBL0001137/EZHI
LARASAN V
TRANSFER TO
97215068885
25/06 25/06 ATM SERVICE BY TRANSFER UPI
/2023 /2023 BRANCH RVSL
/311514930641/2504
2023 TRANSFER
FROM 97215068885
25/06 25/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348125048080/
Sent from Paytm
XXXXX
/shahaabid536@oka xis
JAKA0TPKGAM/GO
USIA JAN TRANSFER
TO
97215068885
25/06 25/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348126317674/
Sent from Paytm
XXXXX
/ananu88@airtel
HDFC0006912/ANU J
KUMAR SNAWAR
TRANSFER TO
25/06 25/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311539769609/
Sent from Paytm
XXXXX
/wanim5466@okhdfc
bank
HDFC0001739/MOH
SIN MEHRAJ
TRANSFER TO
97215068885
Value Post Remitter Description
Date Date Branch
25/06 25/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311539805618/
Sent from Paytm
XXXXX
/dar594175@okhdfc
bank
HDFC0001739/SAHI L
AHMAD BHAT
TRANSFER TO
25/06 25/06 ATM SERVICE WITHDRAWAL
97215068885
/2023 /2023 BRANCH TRANSFER
UPI/348141669282/ UPI
XXXXX
/euronetgpay.pay@ic ici
ICIC0DC0099/EURO
NETGPAY TRANSFER
TO
97215068885
26/06 26/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348270993742/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
26/06 26/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348223763757/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
26/06 26/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348258619850/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
27/06 27/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348390973383/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
28/06 28/06 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH UPI/311891308066/
Payment from
PhonePe
XXXXX00979/joshi.a
kash8@ybl
INDB0000197/AKAS H
JOSHI TRANSFER
FROM
97216068884
Value Post Remitter Description
Date Date Branch
28/06 28/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348466087169/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T2@axl
UTIB0AXLUPI/Bharti
Airtel Limited
TRANSFER TO
28/06 28/06 ATM SERVICE WITHDRAWAL
97215068885
/2023 /2023 BRANCH TRANSFER
UPI/348412832180/
Sent from Paytm
XXXXX
/khandayd33@okhdf
cbank
JAKA0RANIPR/DANI SH
TRANSFER TO
28/06 28/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348420904248/
Sent from Paytm
XXXXX
/anbelect82@indus
HDFC0009467/SAM
BHAJI SHIVAJI
KHEDKAR TRANSFER
TO
97215068885
28/06 28/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3118178
72398/ /ECUZEN
SOFTW/ECUZEN SO
TRANSFER
FROM 97157068889
28/06 28/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3118177
38842/
/APILjCwJtGdL/EBE
NEZER TRANSFER
FROM 97157068889
28/06 28/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311830332042/
Sent from Paytm
XXXXX
/amtt521@airtel
HDFC0001433/AMIT SO
MEWA SINGH
TRANSFER TO
28/06 28/06 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3118189
70456/ /ECUZEN
SOFTW/ECUZEN SO
TRANSFER
FROM 97157068889
28/06 28/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348449163664/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
28/06 28/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348463716686/
Oid20911653971@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
28/06 28/06 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3118203
90018/
/APILjFuqX0iU/EBE
NEZER TRANSFER
FROM 97157068889
29/06 29/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348508526829/
Sent from Paytm
XXXXX
/shubh21sfreecharge
@fre harge
PUNB0400400/SHU BH
LAXMI JEWELLERS
TRANSFER TO
97215068885
29/06 29/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348508568422/
Sent from Paytm
XXXXX
/shubh21sfreecharge
@fre harge
PUNB0400400/SHU BH
LAXMI JEWELLERS
TRANSFER TO
97215068885
29/06 29/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/311986469326/
Payment from
PhonePe XXXXX
/paytmqr2810050501
011uq zrcnktu@paytm
PYTM0123456/PIRU ALI
TRANSFER TO
97215068885
29/06 29/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348507950349/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T2@axl
UTIB0AXLUPI/Bharti
Airtel Limited
TRANSFER TO
29/06 29/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348573284664/
Payment from
PhonePe XXXXX
/Q377306830@ybl
BARB0PEERUX/AY UB
S O SUBHAN KHAN
TRANSFER
Value Post Remitter TO 97215068885
Description
Date Date Branch
30/06 30/06 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/312074819302/
Payment from
PhonePe
XXXXX48370/mohd
mubarak772@ybl
INDB0000197/MOH D
MUBARAK TRANSFER
FROM
97216068884
30/06 30/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348674424001/
Payment from
PhonePe XXXXX
/Q591580422@ybl
YESB0YBLUPI/MOH
AMMED BILAL
TRANSFER TO
30/06 30/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312009104952/
Payment from
PhonePe
XXXXX32167/ta7023
932167@paytm
PYTM0123456/Tanv
eer Ahmed TRANSFER
TO
30/06 30/06 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348656425746/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
97215068885
30/06 30/06 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312033260244/
Payment from
PhonePe XXXXX
/paytmqr2810050501
01mhz lwktm23@paytm
IDIB000J610/Xxkesh
TRANSFER TO
97215068885
01/07 01/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348708678132/
Payment from
PhonePe XXXXX
/Q824356951@ybl
YESB0YBLUPI/ARIP H
TRANSFER TO
97215068885
01/07 01/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348765216003/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T2@axl
UTIB0AXLUPI/Bharti
Airtel Limited
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
01/07 01/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348768287675/
Payment from
PhonePe XXXXX
/8107342479@ybl
AIRP0000001/JUNE D
TRANSFER TO
02/07 02/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348854768925/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
03/07 03/07 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH /NEFT/B2P/3589990
54378/NEFT
SALARY TRANSFER
FROM INFOSYS
LIMITED
03/07 03/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312328802087/
Payment from
PhonePe XXXXX
/8955538620mbg@y bl
INDB0000197/MAN OJ
KUMAR TRANSFER TO
97215068885

03/07 03/07 ATM SERVICE WITHDRAWAL

/2023 /2023 BRANCH TRANSFER
UPI/312362327645/
Payment from
PhonePe XXXXX
/8955538620mbg@i bl
INDB0000197/MAN OJ
KUMAR TRANSFER TO
97215068885

03/07 03/07 ATM SERVICE WITHDRAWAL

/2023 /2023 BRANCH TRANSFER
UPI/312334858051/
Sent from Paytm
XXXXX
/1380088700824@a
xisbank
HDFC0006736/MISR
IYA K P TRANSFER
TO 97215068885
03/07 03/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/348968738252/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
03/07 03/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312311575005/
Payment from
PhonePe XXXXX
/mohdmubarak772@ ybl
INDB0000197/MOH D
MUBARAK TRANSFER
TO
97215068885
04/07 04/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/312420125365/
Payment from
PhonePe
XXXXX00979/joshi.a
kash8@ybl
INDB0000197/AKAS H
JOSHI TRANSFER
FROM
97216068884
04/07 04/07 JHUNJHUNU E COM PUR ECOM TX
/2023 /2023 SEQ NO 312411430319
TERMINAL ID
89050470 Paytm Noida
DATE (MMDD) 0504
TIME (HHMMSS)
112522

04/07 04/07 ATM SERVICE BY TRANSFER

/2023 /2023 BRANCH /IMPS/P2A/3124119
39192/
/IMPSTXN/CASHFR
EE PAY TRANSFER
FROM 97157068889
04/07 04/07 JHUNJHUNU E COM PUR ECOM TX
/2023 /2023 SEQ NO 312411231955
TERMINAL ID
39R66107
LudoSupremeGold
Faridab DATE (MMDD)
0504 TIME (HHMMSS)
114153

04/07 04/07 ATM SERVICE WITHDRAWAL

/2023 /2023 BRANCH TRANSFER
UPI/349015301200/
YanI5By XXXXX
/FOODS006.08@cm
sidfc
IDFB0040103/ROCK Y
FOODS TRANSFER TO
97215068885
04/07 04/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349015490029/e
XO6k0y XXXXX
/FOODS006.08@cm
sidfc
IDFB0040103/ROCK Y
FOODS TRANSFER TO
97215068885
04/07 04/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349059365098/
Oid20955049901@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
05/07 05/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312569788033/
Oid20996969589@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
97215068885
05/07 05/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/312541149387/
Payment from
PhonePe
XXXXX38620/89555
38620mbg@ybl
INDB0000197/MAN OJ
KUMAR TRANSFER
FROM
06/07 06/07 ATM SERVICE 97216068884
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312607021378/
Sent from Paytm
TRANSFER TO
97215068885
06/07 06/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312621496344/
Sent from Paytm
XXXXX
/8891309606@airtel
HDFC0006249/AHA
MMED HAWASH U A
TRANSFER TO
06/07 06/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312669878569/
Oid20974593837@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
97215068885
06/07 06/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3126205
21762/
/IMPSTXN/CASHFR
EE PAY TRANSFER
FROM 97157068889
06/07 06/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/312642803555/ NA
XXXXX
/7014848370702@p
aytm
BKID0006626/MOH D
MUBARAK TRANSFER
TO
07/07 07/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349359761939/
Oid21022045863@P
aytm XXXXX /add
money@paytm
PYTM0123456/Airtel
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
13/07 13/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/313310094349/
Payment from
PhonePe
XXXXX73053/80057
73053@ybl
BKID0006626/MOH D
GUFRAN SO MOHD
TOFIK TRANSFER
FROM
97216068884
13/07 13/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349958658306/
Oid21026891100@P
aytm XXXXX /add
money@paytm
PYTM0123456/Vi
TRANSFER TO
97215068885
13/07 13/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349925216817/
Sent from Paytm
XXXXX
/rachhu.shams30@o
kicici
PUNB0662800/SHA
RMA RACHNA
CHHEDILAL
TRANSFER TO
13/07 13/07 ATM SERVICE WITHDRAWAL
97215068885
/2023 /2023 BRANCH TRANSFER
UPI/349925659268/
Sent from Paytm
XXXXX
/9771574950@ybl
SBIN0000013/GULS
HAN KUMAR
TRANSFER TO
97215068885
13/07 13/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/349927841581/
Sent from Paytm
XXXXX
/malik1920@ybl
JAKA0EGMARG/SU
HAIL AHMAD MALIK
TRANSFER TO
13/07 13/07 ATM SERVICE 97215068885
/UPI 349928753147
/2023 /2023 BRANCH UPI Intent XXXXX
ZUPEEONLINE@ybl
YESB0YBLUPI
Zupee TRANSFER
TO 97215068885
16/07 16/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3136156
11296/
/167500168580/MFI
NANCE TRANSFER
FROM 97157068889
Value Post Remitter Description
Date Date Branch
16/07 16/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/313627486453/
Sent from Paytm
XXXXX
/sophieali919@freec
harg SIBL0000441/HK
INTERNATIONAL
COMPANY HARJI
TRANSFER TO
97215068885
16/07 16/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/313661123466/ UPI
XXXXX
/9116697843@ybl
IDIB000J610/Mrs
Sajida TRANSFER TO
97215068885
16/07 16/07 JHUNJHUNU ATM WDL ATM WDL
/2023 /2023 SEQ NO 313616001391
ATM
ID 31129008 SELF
SBI JHUNJHUNU
JHUNJHUNU TRAN
DATE (MMDD) 0516
TRAN TIME
(HHMMSS) 162535
16/07 16/07 ATM SERVICE /UPI 313638538553
/2023 /2023 BRANCH UPI Intent XXXXX
ZUPEEONLINE@ybl
YESB0YBLUPI
Zupee TRANSFER
TO 97215068885
16/07 16/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/313639670879/
Sent from Paytm
XXXXX
/pkumar777718@oks bi
HDFC0008813/PUNI T
KUMAR TRANSFER TO
97215068885
16/07 16/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3136186
15473/ /NA/SONI
PROPERT TRANSFER
FROM
97157068889
16/07 16/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3136186
15738/ /NA/SONI
PROPERT TRANSFER
FROM
97157068889
16/07 16/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/350233038642/ NA
XXXXX
/fun365@sbi
SBIN0016024/Eetha
Rajendra TRANSFER
TO
97215068885
17/07 17/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3137161
90560/
/167500168580/MFI
NANCE TRANSFER
FROM 97157068889
Value Post Remitter Description
Date Date Branch
17/07 17/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/350319853035/
Payment from
PhonePe XXXXX
/BILLDESKPP@axl
UTIB0AXLUPI/Phon ePe
TRANSFER TO
97215068885
17/07 17/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/350324550251/
Sent from Paytm
XXXXX
/mohammad999yusa
f@okaxi
HDFC0008200/MAH
AMAD RAZIYA
TRANSFER TO
18/07 18/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/350442073093/
Payment from
PhonePe XXXXX
/BILLDESKHEXALL
@ybl
YESB0YBLUPI/Phon
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18/07 18/07 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH UPI/350406174335/
Payment from
PhonePe
XXXXX54358/techni
calsoniji@ybl
HDFC0001312/PUS
HPENDRA SONI
TRANSFER FROM
97216068884
18/07 18/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/313837142808/
KSU110839021 XXXXX
/uppr778@airtel
HDFC0004124/UPP ATI
RAMAKRISHNA
TRANSFER TO
97215068885
18/07 18/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/350432518847/
Sent from Paytm
XXXXX
/maruthupandihd868
26@up
HDFC0007192/MAR
UTHUPANDI
MARIYAPPAN
TRANSFER TO
19/07 19/07 ATM SERVICE WITHDRAWAL
97215068885
/2023 /2023 BRANCH TRANSFER
UPI/350573419700/
Payment from
PhonePe XXXXX
/9887567014@axl
UTIB0001254/MANJ
EET SINGH
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
20/07 20/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314018644320/Z
B6HIT XXXXX
/maruthupandihd868
26@up
HDFC0007192/MAR
UTHUPANDI
MARIYAPPAN
TRANSFER TO
20/07 20/07 ATM SERVICE BY TRANSFER
97215068885
/2023 /2023 BRANCH UPI/314010984847/ NA
XXXXX87750/96604
87750@paytm
PYTM0123456/MADI NA
BANO TRANSFER
FROM
97216068884
20/07 20/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314090387287/
KSU111658476 XXXXX
/gurmal@freecharge
HDFC0003889/GUR
MAL KAUR TRANSFER
TO
97215068885
20/07 20/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314012786935/z
Ztn2qh XXXXX
/rzp.380031020@icic i
ICIC0DC0099/M S
VCATCHERS PRIVATE
LIMITED TRANSFER
TO
20/07 20/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314080217301/1
656481 XXXXX
/svjadhav1009@oka xis
RATN0000000/SANJ AY
VIJAY JADHAV
TRANSFER TO
97215068885
20/07 20/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3140129
17350/
/NA/VIVNITOUCH T
TRANSFER FROM
97157068889
20/07 20/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314090389120/5
696403 XXXXX
/Sachinrockdj777@o
ksbi SRCB0000266/KHA
RADE SACHIN
NAMDEV TRANSFER
TO
97215068885
Value Post Remitter Description
Date Date Branch
23/07 23/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/350935960339/
Payment from
PhonePe
XXXXX42479/81073
42479@ybl
AIRP0000001/JUNE D
TRANSFER
23/07 23/07 JHUNJHUNU FROM
ATM WDL97216068884
ATM WDL
/2023 /2023 SEQ NO 314313023726
ATM
ID 31129013 SELF
PRABHAT TALKIES
JHUNJHUNUN TRAN
DATE (MMDD) 0523
TRAN TIME
(HHMMSS) 134353
24/07 24/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/314486681792/ UPI
XXXXX86282/asbag
aria2019@okhdfcba nk
AIRP0000001/MOH D
MUSTAFA TRANSFER
FROM
97216068884
24/07 24/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314467030289/3
292687 XXXXX
/ranjitjana07@okhdfc
ban CNRB0000033/RAN
JIT JANA TRANSFER
TO
97215068885
24/07 24/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314416064669/3
414863 XXXXX
/prahladrai042
1@okhdfc nk
KKBK0003907/PRA
HLAD KUMAR RAI
TRANSFER TO
25/07 25/07 ATM SERVICE 97215068885
BY TRANSFER
/2023 /2023 BRANCH UPI/314529037794/
Payment from
PhonePe
XXXXX73053/80057
73053@ybl
BKID0006626/MOH D
GUFRAN SO MOHD
TOFIK TRANSFER
FROM
97216068884
25/07 25/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314530185621/1
373621 XXXXX
/sumit1904kumar@o
kaxis
PUNB0076400/SUMI T
KUMAR TRANSFER TO
97215068885
Value Post Remitter Description
Date Date Branch
25/07 25/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314570693758/4
464351
XXXXX08413/ganes
h8413@paytm
HDFC0000955/Gane
sh Hiralal Bind
TRANSFER TO
25/07 25/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314568388352/I
2JDPI XXXXX
/Arunteslaa@axisban k
HDFC0008655/ARU N L
TRANSFER TO
97215068885
25/07 25/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/314522198684/0
767508 XXXXX
/Mirshaihid 1@okicici
HDFC0006032/SHA HID
UL ISLAM TRANSFER
TO
97215068885
30/07 30/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/315021699900/
Payment from
PhonePe
XXXXX87750/96604
87750@ibl
BARB0MOHJHU/Na
gina Bano TRANSFER
FROM
30/07 30/07 ATM SERVICE 97216068884
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315036071298/
Upi Transaction
XXXXX48677/manap
puram.payu@icici
ICIC0DC0099/Mana
ppuram finance limited
TRANSFER
30/07 30/07 ATM SERVICE TO 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315036020494/
MYD4QH XXXXX
/themark@upi
HDFC0000664/VISH AL
SAO TRANSFER
TO 97215068885
30/07 30/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351636194359/T
LW8S1 XXXXX
/ekvillain4990@upi
HDFC0002146/DWA
RIKA PRASAD
TRANSFER TO
97215068885
30/07 30/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351688031011/
Payment from
PhonePe XXXXX
/Q391669157@ybl
YESB0YBLUPI/MOH
AMMED SAMEER
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
31/07 31/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/315069617426/
Payment from
PhonePe
XXXXX80145/munig
ala66@ybl
HDFC0002354/MUNI
GALA DEELIP
TRANSFER FROM
97216068884
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315163428418/
YUOWX1 XXXXX
/manojhdfc01@freec
harge HDFC0000983/S
MANOJ TRANSFER
TO 97215068885
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351762452521/
Payment from
PhonePe XXXXX
/Q391669157@ybl
YESB0YBLUPI/MOH
AMMED SAMEER
TRANSFER TO
31/07 31/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351702254954/1
CGJOQ XXXXX
/arigsree@freecharg e
HDFC0001298/ARIG
ELA SRIDHAR
TRANSFER TO
97215068885
31/07 31/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3151098
36315/
/Bk68124530/PC
TRADER TRANSFER
FROM
97157068889
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315153929623/I
QTXGM XXXXX
/rakesh9554@freech
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HDFC0004271/VIML A
WO RAKESH KUMAR
TRANSFER
31/07 31/07 ATM SERVICE TO 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315190254793/
Payment from
PhonePe XXXXX
/paytmqr2810050501
01v1t znvqmu2@paytm
PYTM0123456/Pram
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Prahl TRANSFER
TO 97215068885
Value Post Remitter Description
Date Date Branch
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351703778611/
GRUHPA XXXXX
/candy28@freecharg e
HDFC0000594/MANI SH
SINGH TRANSFER TO
97215068885
31/07 31/07 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3151108
82836/
/Bk14134246/PC
TRADER TRANSFER
FROM
97157068889
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315131003221/
Payment from
PhonePe XXXXX
/jabaryusuf@ybl
UBIN0555339/JABB AR
TRANSFER TO
97215068885
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351765120932/
Payment from
PhonePe XXXXX
/Q693864950@ybl
YESB0YBLUPI/MUB
ARIK ALI TRANSFER
TO
31/07 31/07 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351731196450/
Payment from
PhonePe XXXXX
/Q391669157@ybl
YESB0YBLUPI/MOH
AMMED SAMEER
TRANSFER TO
97215068885
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351722336002/
Payment from
PhonePe XXXXX
/7023996763@ybl
BARB0MOHJHU/Asif
TRANSFER TO
97215068885
31/07 31/07 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/351730331656/
Payment from
PhonePe XXXXX
/EURONET@ybl
YESB0YBLUPI/Phon
ePe TRANSFER TO
97215068885
31/07 31/07 MIN BAL CHGS
/2023 /2023
Value Post Remitter Description
Date Date Branch
05/08 05/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /NEFT/B2P/30585904
54378/NEFT SALARY
TRANSFER FROM
INFOSYS LIMITED
05/08 05/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352214884224/
Sent from Paytm
XXXXX
/PERFECT98.09@c
msidfc
IDFB0040104/PERF
ECT FASHION
TRANSFER TO
05/08 05/08 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352214967135/
Sent from Paytm
XXXXX
/PERFECT98.09@c
msidfc
IDFB0040104/PERF
ECT FASHION
TRANSFER TO
05/08 05/08 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352215125453/
Sent from Paytm
XXXXX
/REETPA799.09@C
MSIDFC
IDFB0040104/PANE
LIYA MEET RAMJIBHAI
TRANSFER TO
97215068885
05/08 05/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352260886617/
Payment from
PhonePe XXXXX
/EURONET@ybl
YESB0YBLUPI/Phon
ePe TRANSFER TO
97215068885
06/08 06/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/352355357994/
Payment from
PhonePe
XXXXX52958/85290
52958@axl
BARB0MOHJHU/Sa
ddam TRANSFER
FROM 97216068884
06/08 06/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352323502020/
Payment from
PhonePe XXXXX
/Q391669157@ybl
YESB0YBLUPI/MOH
AMMED SAMEER
TRANSFER TO
Value Post Remitter 97215068885
Description
Date Date Branch
07/08 07/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/315866795830/
Payment from
PhonePe
XXXXX87750/96604
87750@ibl
BARB0MOHJHU/Na
gina Bano TRANSFER
FROM
07/08 07/08 ATM SERVICE 97216068884
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/352407924639/
HYVIOT XXXXX
/RAMARAJM.394876
67@HDFC NK
HDFC0000001/RAM
ARAJ M TRANSFER
TO 97215068885
07/08 07/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/352423227233/
Payment from
PhonePe
XXXXX25343/77278
25343@axl
BARB0MANDRE/MO
JAMIL KHAN SO JAFAR
KHA TRANSFER FROM
97216068884
07/08 07/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/315838734033/ NA
XXXXX
/Q880079363@ybl
YESB0YBLUPI/MOH D
MUSTAFA TRANSFER
TO
97215068885
10/08 10/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH UPI/316141564233/
Payment from
PhonePe
XXXXX63386/85304
63386@ybl
IBKL0001015/AVES
ZULFIKAR CHOUHAN
TRANSFER FROM
97216068884
10/08 10/08 JHUNJHUNU ATM WDL ATM WDL
/2023 /2023 SEQ NO 316115003950
ATM
ID 31129020 SELF
BLA 020 JHUNJHUNU
JHUNJHUNUN TRAN
DATE (MMDD) 0610
TRAN TIME
(HHMMSS) 151253

10/08 10/08 ATM SERVICE BY TRANSFER

/2023 /2023 BRANCH UPI/352779837178/
Payment from
PhonePe
XXXXX73086/80584
73086@ybl
BARB0PEERUX/MO HD
FARMAN TRANSFER
FROM
Value Post Remitter 97216068884
Description
Date Date Branch
10/08 10/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/316101988446/2
949696 XXXXX
/ahmadadnan44582
2@okax
INDB0000507/JUBAI R
AHMAD TRANSFER TO
97215068885
15/08 15/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3166188
83580/ /MUBARIK
ALI/VAST WEB I
TRANSFER FROM
97157068889
15/08 15/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3166188
84259/ /MUBARIK
ALI/VAST WEB I
TRANSFER FROM
97157068889
15/08 15/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/353238277762/
Payment from
PhonePe XXXXX
/jhutharamagujaraguj
ara 42@ybl
HDFC0002600/SUS HIL
KUMAR GURJAR
TRANSFER TO
97215068885
15/08 15/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/316613628168/
Payment from
PhonePe XXXXX
/8690352087@ybl
INDB0000197/SAMI R
ALI TRANSFER
TO 97215068885
15/08 15/08 ATM SERVICE BY TRANSFER
/2023 /2023 BRANCH /IMPS/P2A/3166191
33260/ /Payout OCT
f/TechProce TRANSFER
FROM
97157068889
15/08 15/08 ATM SERVICE WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/316686156806/
Payment from
PhonePe XXXXX
/38715893252@sbi
SBIN0031129/THE
MOBILE CAFE
TRANSFER TO
15/08 15/08 ATM SERVICE 97215068885
WITHDRAWAL
/2023 /2023 BRANCH TRANSFER
UPI/353247295051/1
76m0 XXXXX
/ROYALGTA1.09@C
MSIDFC
IDFB0040104/ROYA L
GLOBAL TRADING
ACADEMY TRANSFER
TO
97215068885
* Download Limit of 200 Transactions has been reached
* Statement Downloaded By TUFAIL on Tue Aug 15 10:22:39 IST 2023
Unless a constituent notifies the Bank immediately of any discrepancy foun
END OF STATEMENT - from Internet Banking.
B000J610
Nagar, Road No.2, , Jhunjhunu, #40;Tehsil and Distt JHUNJHUNU#41;
Number : 50456096257
PUB-METRO/URBAN-INR

- 333001

Cheque No DR CR
 1000.00

1000.00

75000.00

5000.00

2000.00
Cheque No DR CR

48000.00

13000.00

1.00
 1000.00

5000.00

5000.00

10000.00

160.00
 6000.00

Cheque No DR CR

5000.00

1000.00

75000.00
2930.00

1000.00

19.20
 1023.60

Cheque No DR CR

19.00

1.00
70.00

19.00

982.00
 1000.00

5000.00

200.50

Cheque No DR CR
2643.00

1000.00

60.00
1000.00

100.00

19.00

40.00
 200.00

Cheque No DR CR

100.00

100.00
 1530.00

1000.00

500.00

1.00

5000.00
 5000.00

1000.00

Cheque No DR CR

8000.00

3000.00
 4000.00

3858.00

19.00

19.00
 100.00

19.10

Cheque No DR CR

15.00
 3000.00

1250.00

10000.00

19.10
 500.00

19.00

Cheque No DR CR

1.00
140.00

19.00

25.00
 19.00

15.90

2000.00

1.80

Cheque No DR CR
 19.10

20000.00

1000.00

10000.00
 1000.00

500.00

500.00

500.00
Cheque No DR CR

200.00

155.00

19.00
19.00

19.00

29.00

4000.00
Cheque No DR CR

29.00

500.00

10000.00
 1500.00

2000.00

3000.00

1000.00
 19.00

Cheque No DR CR

19.10

140.00
1000.00

1000.00

70.00
 29.00

10.00

Cheque No DR CR

500.00
260.00

40.00

29.00
 50.00

50.00

29.00

Cheque No DR CR
20.00

19.00

75000.00
 700.00

700.00

3000.00
 29.00

Cheque No DR CR

500.00

500.00
 10.00

72.00

20000.00

350.00
 200.00

19.20

Cheque No DR CR

19.10
 700.00

500.00

200.00

19.10
 43.00

50.00

19.10

Cheque No DR CR

4200.00
 19.30

500.00

3000.00
 500.00

182.00

4300.00

Cheque No DR CR

20000.00
 720.00

500.00

467.00

1000.00
 1200.00

1200.00

3000.00

523.00

Cheque No DR CR

19.00
500.00

19.00

2200.00
 1000.00

1000.00

100.00

Cheque No DR CR
 100.00

5000.00

1000.00
 3000.00

1000.00

300.00

10000.00
Cheque No DR CR

1000.00

1000.00

2000.00
 300.00

10000.00

4000.00
 10000.00

Cheque No DR CR

1000.00

1000.00
1000.00

2600.00

1760.00

500.00
 300.00

20.00

Cheque No DR CR

1036.00
300.00

20.00

500.00

1260.00
 300.00

100.00

Cheque No DR CR

1000.00
 1530.00

1450.00

80.00

30.00
 40.00

19.00

8.20

Cheque No DR CR

70730.00
 200.00

10000.00

500.00
 19.00

1000.00

10000.00

Cheque No DR CR
 1000.00

10000.00

2000.00

2000.00
 500.00

500.00

200.00

Cheque No DR CR
 200.00

1.00

8500.00

20000.00
 490.00

1.00

800.00

3000.00
2:39 IST 2023
discrepancy found by him/her in this statement of a/c, it will be taken that he has f
nd Distt JHUNJHUNU#41;

Balance

124.40CR
 124.40CR

124.40CR

75124.40CR

80124.40CR

82124.40CR
Balance

34124.40CR

21124.40CR

21125.40CR
20125.40CR

25125.40CR

30125.40CR

20125.40CR

20285.40CR
26285.40CR

Balance

21285.40CR

20285.40CR

95285.40CR
92355.40CR

91355.40CR

91336.20CR
90312.60CR

Balance

90293.60CR

90294.60CR
90224.60CR

90205.60CR

91187.60CR
90187.60CR

95187.60CR

94987.10CR

Balance
92344.10CR

91344.10CR

91284.10CR
90284.10CR

90184.10CR

90165.10CR

90125.10CR
90325.10CR

Balance

90225.10CR

90125.10CR
91655.10CR

90655.10CR

90155.10CR

90156.10CR

95156.10CR
100156.10C
R

101156.10C
R

Balance

93156.10CR

90156.10CR
94156.10CR

90298.10CR

90279.10CR

90260.10CR
90160.10CR

90141.00CR

Balance

90126.00CR
93126.00CR

91876.00CR

81876.00CR

81856.90CR
81356.90CR

81337.90CR

Balance

81336.90CR
81196.90CR

81177.90CR

81152.90CR
81133.90CR

81118.00CR

82118.00CR

82116.20CR

Balance
82097.10CR

62097.10CR

63097.10CR

53097.10CR
54097.10CR

53597.10CR

53097.10CR

52597.10CR
Balance

52397.10CR

52242.10CR

52223.10CR
52204.10CR

52185.10CR

52156.10CR

56156.10CR
Balance

56127.10CR

55627.10CR

45627.10CR
47127.10CR

49127.10CR

46127.10CR

47127.10CR
47108.10CR

Balance

47089.00CR

47229.00CR
46229.00CR

45229.00CR

45159.00CR
45130.00CR

45120.00CR

Balance

45620.00
CR
45360.00
CR

45320.00
CR

45291.00
CR
45241.00
CR

45191.00
CR

45162.00
CR

Balance
45142.00CR

45123.00CR

120123.00C
R
119423.00C
R

118723.00C
R

115723.00C
R
115694.00C
R

Balance

115194.0
0CR

115694.0
0CR
115684.0
0CR

115756.0
0CR

95756.00
CR

95406.00
CR
95206.00
CR

95186.80
CR

Balance

95167.70
CR
95867.70
CR

95367.70
CR

95167.70
CR

95148.60
CR
95191.60
CR

95141.60
CR

95122.50
CR

Balance

99322.50CR
99303.20CR

98803.20CR

95803.20CR
95303.20CR

95121.20CR

99421.20CR

Balance

79421.20CR
78701.20CR

78201.20CR

77734.20CR

76734.20CR
77934.20CR

79134.20CR

76134.20CR

76657.20CR

Balance

76638.20CR
76138.20CR

76119.20CR

78319.20CR
77319.20CR

76319.20CR

76219.20CR

Balance
76119.20CR

81119.20CR

80119.20CR
77119.20CR

76119.20CR

76419.20CR

66419.20CR
Balance

67419.20CR

66419.20CR

68419.20CR
68119.20CR

58119.20CR

62119.20CR
52119.20CR

Balance

51119.20CR

50119.20CR
49119.20CR

51719.20CR

49959.20CR

49459.20CR
49159.20CR

49139.20CR

Balance

50175.20CR
49875.20CR

49855.20CR

49355.20CR

50615.20CR
50315.20CR

50215.20CR

Balance

49215.20CR
50745.20CR

49295.20CR

49215.20CR

49185.20CR
49145.20CR

49126.20CR

49118.00
CR
Balance

119848.00C
R
119648.00C
R

109648.00C
R

109148.00C
R
109129.00C
R

110129.00C
R

100129.00C
R

Balance
10129.00CR

91129.00CR

93129.00CR

91129.00CR
91629.00CR

91129.00CR

91329.00CR

Balance
91129.00CR

91130.00CR

99630.00CR

79630.00CR
79140.00CR

79141.00CR

78341.00CR

75341.00CR
a/c, it will be taken that he has found the a/c correct.