Name : MAYANK ANAND Customer Id : 3389701257

Address : S/O YUGAL KISHORE PRA Mobile Number : 9693898732

SAD SHIV SHANKAR PATH Account Number : 3389110010051722
,MITHANPURA RAMNA Currency : INR
City : MUZAFFARPUR
Account Scheme : SAVINGS BANK - REGULAR
State : BIHAR
Branch Name : BHAGWANPUR
Pincode : 842002
Branch Id : 3389
Country : INDIA
Nomination : PUSHPA SINHA MICR Code : 842761003

Mode of Operation : SELF IFSC Code : UJVN0003389

Statement of Account from June 01,2023 to August 31,2023

Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount

01-06-23 UPI/DR/315217620933/BARB/96 UJ8492238 8400.00 105.35
06260061@ybl/Payment
02-06-23 UPI/DR/315367658279/UTIB/baja UJ870176 1.00 104.35
jfinserv4.payu@axis
02-06-23 UPI/CR/315379389058/UCBA/ne UJ922844 1140.00 1244.35
ha.7128-3@waaxis/UPI
02-06-23 UPI/DR/315313483666/YESB/Q7 UJ1092910 100.00 1144.35
82861975@ybl/Payment
02-06-23 UPI/CR/315363542716/HDFC/92 UJ1735788 300.00 1444.35
63860388@axl/Payment
02-06-23 UPI/DR/315334230690/YESB/AI UJ1828891 19.00 1425.35
RTELPREDIRECT2@ybl/Pa
02-06-23 IMPS/315323988559/SUREPASS UJ1875176 1.00 1426.35
TECHNOLOGIE
03-06-23 UPI/DR/315401501173/YESB/Q3 UJ2242463 70.00 1356.35
47936661@ybl/Payment
04-06-23 UPI/DR/315501757382/PYTM/pa UJ4736687 22.00 1334.35
ytmqr2810050501010a3c
04-06-23 UPI/DR/315507392900/PYTM/pa UJ4743995 60.00 1274.35
ytmqr28100505010119e2
04-06-23 UPI/DR/315555511438/PYTM/pa UJ4836017 180.00 1094.35
ytmqr2810050501011w0d
04-06-23 UPI/DR/315565565737/PYTM/62 UJ4863822 1000.00 94.35
01049248@ybl/Payment
04-06-23 UPI/DR/315586503477/UBIN/suje UJ4870695 20.00 74.35
etkumar7004400@okax
04-06-23 UPI/DR/315589650351/UBIN/suje UJ5088536 32.00 42.35
etkumar7004400@okax
05-06-23 UPI/CR/352226895218/KKBK/79 UJ6108936 2500.00 2542.35
79800821@paytm/NA
05-06-23 UPI/DR/315602015578/YESB/JIO UJ6116341 15.00 2527.35
INAPPDIRECT@ybl/Paym
05-06-23 UPI/DR/315692892627/SBIN/pais UJ6156773 2200.00 327.35
aq@ybl/Payment from
05-06-23 UPI/DR/315603211797/PYTM/pa UJ6340027 10.00 317.35
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
ytmqr2810050501011nv5
05-06-23 UPI/DR/315634339433/YESB/BIL UJ6702147 221.00 96.35
LDESKHEXALL@ybl/Paym
05-06-23 UPI/CR/352249192495/KKBK/79 UJ6868653 1200.00 1296.35
79800821@paytm/NA
06-06-23 UPI/CR/315726242816/SBIN/776 UJ7790861 1750.00 3046.35
6987525@ibl/Payment
06-06-23 UPI/DR/315720520887/KKBK/ma UJ7856720 1500.00 1546.35
rkhuffinefred3@ybl/Pa
06-06-23 UPI/DR/315725093808/INDB/baja UJ8454372 33.00 1513.35
jpay.6879729.007039
07-06-23 UPI/DR/315857673762/PYTM/pa UJ9462341 200.00 1313.35
ytmqr281005050101nmms
07-06-23 UPI/DR/315810454086/PYTM/pa UJ9481764 40.00 1273.35
ytmqr281005050101l3qt
07-06-23 UPI/DR/315833079748/YESB/AI UJ642439 301.00 972.35
RTELPREDIRECT2@ybl/Pa
09-06-23 UPI/DR/316019973192/UBIN/AM UJ2941280 10.00 962.35
ZN0009854945@apl/Paym
09-06-23 UPI/DR/316091152621/SBIN/pais UJ3131887 800.00 162.35
aq@ybl/Payment from
09-06-23 UPI/DR/316052596061/PYTM/pa UJ3167240 10.00 152.35
ytmqr2810050501011jxy
09-06-23 UPI/DR/316065841636/PYTM/pa UJ3656829 71.00 81.35
ytmqr2810050501011cwd
09-06-23 NEFT Cr MPOKKET FINANCIAL UJ3713669 436.00 517.35
SERVICES PVT LTD N160232
09-06-23 UPI/DR/316081374346/INDB/baja UJ4113706 63.00 454.35
jpay.6879729.007039
09-06-23 UPI/DR/316004769239/PYTM/pa UJ4209388 56.00 398.35
ytmqr281005050101o4dv
10-06-23 UPI/DR/316112390564/PYTM/pa UJ4595415 120.00 278.35
ytmqr281005050101qfmv
10-06-23 UPI/DR/316188537433/PYTM/pa UJ4630762 10.00 268.35
ytmqr2810050501011x05
10-06-23 UPI/DR/316151612493/PYTM/pa UJ4725016 108.50 159.85
ybil3066@paytm/Oid212
11-06-23 UPI/DR/316298332765/YESB/JIO UJ7374158 15.00 144.85
INAPPDIRECT@ybl/Paym
12-06-23 UPI/DR/316303166069/PYTM/pa UJ7918497 10.00 134.85
ytmqr2810050501011qnk
12-06-23 UPI/DR/316335699214/PYTM/pa UJ7977951 20.00 114.85
ytmqr2810050501011cs0
12-06-23 UPI/DR/316370643852/PYTM/pa UJ8298651 30.00 84.85
ytmqr2810050501018h6h
12-06-23 UPI/DR/316330461735/INDB/baja UJ8587133 25.00 59.85
jpay.6879729.007039
12-06-23 UPI/DR/316382223613/INDB/baja UJ9153264 30.00 29.85
jpay.6879729.007039
13-06-23 UPI/DR/316474044681/PYTM/pa UJ9597799 11.00 18.85
ytmqr2810050501010a3c
14-06-23 UPI/CR/316582362165/UBIN/anuj UJ2196220 150.00 168.85
siddhart@ybl/Paymen
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
14-06-23 UPI/DR/316517284812/PYTM/pa UJ2212074 16.00 152.85
ytmqrvg8gstu419@paytm
14-06-23 UPI/DR/316533380243/PYTM/pa UJ2291849 20.00 132.85
ytmqr2810050501011jxy
14-06-23 UPI/DR/316509566566/PYTM/pa UJ2530081 110.00 22.85
ytmqr281005050101qfmv
14-06-23 UPI/CR/353149182268/ICIC/7061 UJ2981497 10.00 32.85
817768@paytm/NA
14-06-23 UPI/DR/316536639869/UBIN/raju UJ2983041 30.00 2.85
kumar7792@ybl/Payme
14-06-23 UPI/CR/316551659140/ICIC/7982 UJ3035195 1.00 3.85
266106@ybl/Payment
14-06-23 UPI/CR/316523260803/ICIC/7982 UJ3037020 5000.00 5003.85
266106@ybl/Payment
14-06-23 UPI/DR/316524231818/YESB/AI UJ3074262 267.00 4736.85
RTELPREDIRECT2@ybl/Pa
15-06-23 ATM/316610002940/MIT/S1ACM UJ3519709 4500.00 236.85
U05/MUZAFFARPUR
15-06-23 UPI/DR/316600431169/PYTM/pa UJ3547980 230.00 6.85
ytmqr28100505010116i6
15-06-23 IMPS/316613369549/TrueCredits UJ3870240 1.00 7.85
PvtLt
15-06-23 IMPS/316613369725/TrueCredits UJ3870277 3000.00 3007.85
PvtLt
15-06-23 UPI/DR/316661796225/PYTM/pa UJ3899992 30.00 2977.85
ytmqr2810050501011jxy
15-06-23 UPI/DR/316665917314/PYTM/pa UJ3924042 21.00 2956.85
ytmqr2810050501011jxy
15-06-23 UPI/DR/316611468975/PYTM/pa UJ4628933 200.00 2756.85
ytm-67867017@paytm/Pa
15-06-23 UPI/DR/316677502458/PYTM/pa UJ4702034 140.00 2616.85
ytmqr281005050101l3qt
15-06-23 UPI/DR/316696986666/PYTM/pa UJ4780244 34.00 2582.85
ytmqr2810050501010a3c
15-06-23 UPI/DR/316600150895/PUNB/84 UJ4855226 1500.00 1082.85
07836115@axl/Payment
16-06-23 UPI/DR/316757152084/PYTM/pa UJ5189804 120.00 962.85
ytmqr281005050101d9hs
16-06-23 UPI/DR/316738102827/PYTM/pa UJ5200511 19.00 943.85
ytmqr28100505010112nj
16-06-23 UPI/DR/316744796912/YESB/JIO UJ5696623 25.00 918.85
INAPPDIRECT@ybl/Paym
16-06-23 UPI/CR/316715245039/BKID/840 UJ5852557 1750.00 2668.85
9515917@ybl/Payment
16-06-23 UPI/DR/316773383227/UTIB/boo UJ5986070 545.72 2123.13
kmyshow.razorpay@axi
16-06-23 UPI/DR/316732317006/BDBL/aas UJ6003955 500.00 1623.13
ish2@paytm/NA
16-06-23 UPI/DR/316735926420/YESB/Q6 UJ6151923 20.00 1603.13
54860960@ybl/Payment
16-06-23 UPI/DR/316767778388/PYTM/pa UJ6535336 10.00 1593.13
ytmqr281005050101ghl9
17-06-23 UPI/DR/316861858048/PYTM/pa UJ6907724 10.00 1583.13
ytmqr2810050501014udd
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
17-06-23 UPI/DR/316882599882/PYTM/pa UJ7316541 65.00 1518.13
ytmqr281005050101gm7s
17-06-23 UPI/DR/316840409623/SBIN/933 UJ7393779 600.00 918.13
4904648@ybl/Payment
17-06-23 UPI/DR/316864580864/PYTM/pa UJ7429989 190.00 728.13
ytmqr281005050101l3qt
17-06-23 UPI/DR/316874932716/BARB/Q6 UJ8000893 100.00 628.13
22152497@ybl/Payment
17-06-23 UPI/DR/316807133041/YESB/AI UJ8125401 19.00 609.13
RTELPREDIRECT1@ybl/Pa
18-06-23 UPI/DR/316912863689/ICIC/7061 UJ8546109 200.00 409.13
817768@paytm/NA
18-06-23 UPI/DR/316975066491/YESB/AI UJ9298404 19.00 390.13
RTELPREDIRECT2@ybl/Pa
19-06-23 UPI/DR/317061715784/YESB/Q6 UJ568574 10.00 380.13
96082644@ybl/Payment
19-06-23 UPI/DR/317052375540/FDRL/BH UJ1002475 80.00 300.13
ARATPE.90064272312@fb
19-06-23 UPI/DR/317003297302/PYTM/pa UJ1014475 40.00 260.13
ytmqrvg8gstu419@paytm
19-06-23 UPI/DR/317082016845/PYTM/pa UJ1047994 20.00 240.13
ytmqr2810050501011jxy
19-06-23 UPI/DR/317096679943/PYTM/pa UJ1461475 140.00 100.13
ytmqr2810050501011628
20-06-23 UPI/DR/317159074773/UBIN/raju UJ2201151 10.00 90.13
kumar7792@ybl/Payme
20-06-23 UPI/DR/317141456301/SBIN/ludo UJ2365425 20.00 70.13
supremegold.rzp@sbi
20-06-23 UPI/DR/317145797617/PYTM/pa UJ2794890 20.00 50.13
ytmqrvg8gstu419@paytm
20-06-23 UPI/DR/317129707329/PYTM/pa UJ2895997 20.00 30.13
ytmqr2810050501011jxy
20-06-23 UPI/CR/317135965676/SBIN/620 UJ3232154 1750.00 1780.13
1877727@ybl/Payment
20-06-23 UPI/CR/353743510350/KKBK/79 UJ3393769 350.00 2130.13
79800821@paytm/NA
20-06-23 UPI/DR/353743909881/PYTM/pa UJ3402985 350.00 1780.13
y9939099313@paytm/Oid
20-06-23 UPI/DR/317123513658/UTIB/AIR UJ3433204 19.00 1761.13
TELPREDIRECT1@axl/Pa
21-06-23 UPI/DR/317264456317/KKBK/ma UJ4499412 1700.00 61.13
rkhuffinefred3@ybl/Pa
22-06-23 UPI/DR/317396763858/HDFC/so UJ6775245 10.00 51.13
uthernfloffshop.68036
23-06-23 UPI/CR/317411212006/SBIN/790 UJ7444261 700.00 751.13
3613519775@paytm/NA
23-06-23 UPI/DR/317420473882/ICIC/7061 UJ7686888 700.00 51.13
817768@paytm/NA
24-06-23 UPI/CR/317538805526/SBIN/790 UJ9711736 100.00 151.13
3613519775@paytm/NA
24-06-23 UPI/DR/317542261016/YESB/AI UJ9962931 19.00 132.13
RTELPREDIRECT2@ybl/Pa
25-06-23 UPI/CR/317659872946/PUNB/84 UJ864626 500.00 632.13
07836115@axl/Payment
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
25-06-23 UPI/CR/317660128243/INDB/pra UJ1023465 1000.00 1632.13
ween.annu-1@okicici/
25-06-23 UPI/DR/317682878000/PYTM/pa UJ1903064 120.00 1512.13
ytmqr2810050501011ekj
25-06-23 UPI/DR/317698833883/PYTM/pa UJ1903796 20.00 1492.13
ytmqr2810050501011ekj
25-06-23 UPI/DR/354243748797/ICIC/7061 UJ2038127 1200.00 292.13
817768@paytm/NA
26-06-23 UPI/DR/317726262747/SBIN/790 UJ2963909 60.00 232.13
3613519775@paytm/NA
26-06-23 UPI/CR/317728923652/ICIC/7061 UJ3036041 500.00 732.13
817768@paytm/NA
26-06-23 UPI/CR/354329788008/ICIC/7061 UJ3058632 500.00 1232.13
817768@paytm/NA
26-06-23 ATM/317716015927/+KO/148216 UJ3062241 500.00 732.13
24/KOLKATA
26-06-23 IMPS/317717256461/KARZA UJ3137464 1.00 733.13
TECH AC VERIFY
26-06-23 IMPS/317728079258/INDIA UJ3229155 8966.00 9699.13
INFOLINE FINANCE
26-06-23 UPI/DR/317736930943/YESB/JIO UJ3317170 15.00 9684.13
INAPPDIRECT@ybl/Paym
26-06-23 UPI/DR/317741835288/SBIN/759 UJ3358915 180.00 9504.13
5954867@ybl/Payment
27-06-23 UPI/DR/317805052683/UBIN/704 UJ4410423 450.00 9054.13
4240199@ybl/Payment
27-06-23 UPI/DR/317810420095/INDB/mp UJ4426071 2146.20 6907.93
okket1.payu@indus/Pay
27-06-23 UPI/DR/354419587372/INDB/mp UJ4427568 2073.10 4834.83
okket1.payu@indus/NA
27-06-23 UPI/DR/317896389511/INDB/cf.m UJ4435052 500.85 4333.98
pokket@indus/Paymen
27-06-23 UPI/DR/317885194855/FDRL/BH UJ4579696 60.00 4273.98
ARATPE.90064901806@fb
27-06-23 UPI/DR/317825847358/BKID/Q80 UJ4642135 240.00 4033.98
9476243@ybl/Payment
27-06-23 UPI/DR/317802850855/PYTM/pa UJ4715066 40.00 3993.98
ytm-70931635@paytm/Pa
27-06-23 UPI/DR/317854199783/YESB/Q5 UJ4765682 60.00 3933.98
45850739@ybl/Payment
27-06-23 UPI/DR/354435735459/SBIN/790 UJ5105345 1000.00 2933.98
3613519775@paytm/NA
27-06-23 UPI/DR/354435809847/ICIC/7061 UJ5107134 1000.00 1933.98
817768@paytm/NA
27-06-23 UPI/DR/317876625811/UBIN/raju UJ5109316 80.00 1853.98
kumar7792@ybl/Payme
27-06-23 UPI/DR/317866796954/PYTM/pa UJ5218997 150.00 1703.98
ytmqruainj232yn@paytm
27-06-23 UPI/DR/317880854110/PYTM/pa UJ5314740 60.00 1643.98
ytmqr2810050501010a3c
28-06-23 UPI/DR/317926439021/PYTM/pa UJ6257879 195.00 1448.98
ytm-62205809@paytm/Oi
28-06-23 UPI/DR/317928054252/ICIC/7061 UJ6302674 300.00 1148.98
817768@paytm/NA
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
28-06-23 UPI/DR/354579600973/PYTM/pa UJ6493704 20.00 1128.98
ytm-69489917@paytm/Oi
28-06-23 UPI/DR/317969258921/PYTM/pa UJ6551384 410.00 718.98
ytmqr120621@paytm/Oid
28-06-23 UPI/DR/317961491832/PYTM/pa UJ6713160 15.30 703.68
ybil3066@paytm/Oid213
28-06-23 UPI/DR/354586407484/PYTM/pa UJ6915493 10.00 693.68
ytm-67453366@paytm/Oi
28-06-23 UPI/DR/354581406775/PYTM/pa UJ7186336 10.00 683.68
ytm-46223873@paytm/Oi
29-06-23 UPI/DR/318080899918/PYTM/pa UJ7673669 10.00 673.68
ytmqr2810050501011hqg
29-06-23 UPI/DR/354679768390/PYTM/pa UJ7886558 20.00 653.68
ytm-69489917@paytm/Oi
29-06-23 UPI/DR/318075013141/YESB/JIO UJ8020276 15.00 638.68
INAPPDIRECT@ybl/Paym
29-06-23 UPI/DR/354650884283/PYTM/pa UJ8023258 15.30 623.38
ybil3066@paytm/Oid214
29-06-23 UPI/DR/354672748391/PYTM/pa UJ8077065 70.00 553.38
ytm-75079009@paytm/Oi
29-06-23 IMPS/318017438285/MPOKKET UJ8176169 1866.00 2419.38
FINANCIAL SE
29-06-23 IMPS/318027052831/MPokket UJ8186146 931.00 3350.38
Financial Servi
29-06-23 IMPS/318017449975/MPOKKET UJ8189006 436.00 3786.38
FINANCIAL SE
29-06-23 UPI/DR/354629389941/ICIC/truec UJ8193192 3611.00 175.38
redits.rzp@icici/P
29-06-23 UPI/DR/354639180759/UBIN/raju UJ8417753 60.00 115.38
kumar7792@ybl/Sent
29-06-23 UPI/DR/354667590346/PYTM/pa UJ8445553 19.30 96.08
yair7673@paytm/Oid213
29-06-23 UPI/DR/354645170148/PYTM/AM UJ8555110 79.00 17.08
ZN0007698651@apl/Sent
30-06-23 UPI/CR/318125474268/KKBK/sw UJ8940722 6000.00 6017.08
etaanand.mzp-2@okaxis
30-06-23 ECOM/318109271424/SBICARD/ UJ8944375 6000.00 17.08
BDR00001/Mumbai
30-06-23 UPI/DR/318158390433/PYTM/pa UJ9185399 10.00 7.08
ytm-59827629@paytm/Oi
30-06-23 NEFT Cr MPOKKET FINANCIAL UJ9390924 436.00 443.08
SERVICES PVT LTD N181232
30-06-23 UPI/DR/318194080554/PYTM/pa UJ9469418 29.00 414.08
ytm-73816261@paytm/Oi
30-06-23 UPI/DR/318186952767/PYTM/pa UJ9822122 54.00 360.08
ytm-69489917@paytm/Oi
30-06-23 Credit Int from 01-04-2023 to 30- UJ9922380 12.00 372.08
06-2023
30-06-23 UPI/DR/354733589416/PYTM/pa UJ9939152 30.00 342.08
ytm-75647111@paytm/Oi
30-06-23 UPI/DR/318169109252/PYTM/pa UJ9949995 120.00 222.08
ytmqr120621@paytm/Oid
30-06-23 UPI/DR/354737851498/PYTM/pa UJ544073 50.00 172.08
ytm-74487412@paytm/Oi
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
01-07-23 UPI/DR/318216848674/UBIN/raju UJ1309784 10.00 162.08
kumar7792@ybl/Sent
01-07-23 UPI/CR/318221884228/UTIB/chh UJ2010682 2000.00 2162.08
o2k10498@axl/Payment
01-07-23 UPI/CR/318276123151/KKBK/sw UJ2138160 1800.00 3962.08
etaanand.mzp-2@okaxis
01-07-23 UPI/DR/354822100206/ICIC/2306 UJ2140058 3800.00 162.08
670340358-01@jiopay
01-07-23 UPI/DR/318264674113/UBIN/anuj UJ2784765 160.00 2.08
siddhart@ybl/Paymen
02-07-23 IMPS/318326080636/MPokket UJ4542443 436.00 438.08
Financial Servi
02-07-23 UPI/DR/354940954479/YESB/Q8 UJ4573427 185.00 253.08
79302333@ybl/NA
02-07-23 UPI/DR/354966968719/PYTM/pa UJ4652353 10.00 243.08
ytm-59827629@paytm/Oi
03-07-23 UPI/DR/318412189463/UTIB/gpa UJ5248057 30.00 213.08
y-11202856838@okbiza
03-07-23 UPI/DR/355034091290/UBIN/raju UJ6118050 97.00 116.08
kumar7792@ybl/Sent
03-07-23 UPI/DR/355036392031/YESB/Q8 UJ6178184 20.00 96.08
56828158@ybl/NA
04-07-23 NEFT Cr MPOKKET FINANCIAL UJ7479115 436.00 532.08
SERVICES PRIVATE 0003213
04-07-23 NEFT Cr MPOKKET FINANCIAL UJ7479149 1866.00 2398.08
SERVICES PVT LTD N185232
04-07-23 UPI/DR/318522381230/HDFC/do UJ7482079 250.00 2148.08
minospizza.41965662@h
04-07-23 UPI/DR/318569593395/PYTM/pa UJ7769160 120.00 2028.08
ytm-67867017@paytm/Oi
04-07-23 UPI/CR/318530617362/INDB/am UJ7967750 5000.00 7028.08
ankr3847@ybl/Payment
04-07-23 UPI/DR/355133115804/ICIC/7061 UJ7997678 3250.00 3778.08
817768@paytm/NA
04-07-23 UPI/DR/318512945249/UTIB/chh UJ8031741 1700.00 2078.08
o2k10498@ybl/Payment
05-07-23 UPI/DR/318613867395/ICIC/nirafi UJ8877969 1846.00 232.08
nance.rzp@icici/R
05-07-23 UPI/CR/318678449830/SBIN/990 UJ9095438 1750.00 1982.08
0314641@ybl/Payment
05-07-23 UPI/DR/318628240855/CNRB/pa UJ9262893 250.00 1732.08
ytmqr28100505010111pc
05-07-23 UPI/DR/318629289648/PYTM/pa UJ9291746 1300.00 432.08
y9939099313@paytm/Oid
05-07-23 UPI/DR/355276405378/PYTM/pa UJ9314526 200.00 232.08
ytm-74466432@paytm/Oi
05-07-23 NEFT Cr QUESS CORP LTD UJ9489746 11250.00 11482.08
YESB31864041947 YES BANK
LT
05-07-23 UPI/DR/355297348140/PYTM/pa UJ9563366 48.00 11434.08
ytm-73816261@paytm/Oi
05-07-23 UPI/DR/355239288120/ICIC/cf.m UJ9823823 2074.56 9359.52
pokket@icici/NA
05-07-23 UPI/DR/355239382643/INDB/cf. UJ9825851 1037.83 8321.69
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
mpokket@indus/NA
05-07-23 UPI/DR/355239470460/ICIC/cf.m UJ9828015 500.85 7820.84
pokket@icici/NA
05-07-23 UPI/DR/355239540185/ICIC/cf.m UJ9829641 500.85 7319.99
pokket@icici/NA
05-07-23 UPI/DR/355239745029/ICIC/cf.m UJ9834253 1992.80 5327.19
pokket@icici/NA
05-07-23 UPI/DR/355239816732/INDB/cf.m UJ9836144 495.85 4831.34
pokket@indus/NA
05-07-23 UPI/DR/355239884999/INDB/cf.m UJ9837969 495.85 4335.49
pokket@indus/NA
05-07-23 UPI/DR/355260667487/PYTM/pa UJ502251 300.00 4035.49
ytm-14807514@paytm/Oi
06-07-23 UPI/DR/318756895359/PYTM/pa UJ954526 10.00 4025.49
ytm-59827629@paytm/Oi
06-07-23 UPI/DR/355301933049/PYTM/pa UJ956700 21.00 4004.49
ytm-25391841@paytm/Oi
06-07-23 UPI/DR/355301949951/PYTM/pa UJ957224 7.00 3997.49
ytm-25391841@paytm/Oi
06-07-23 UPI/DR/355376566942/PYTM/pa UJ1324724 20.00 3977.49
ytm-69489917@paytm/Oi
06-07-23 UPI/DR/355315867698/CBIN/914 UJ1356393 3000.00 977.49
2005954@paytm/NA
06-07-23 UPI/DR/318758066264/IBKL/abc UJ1392184 300.00 677.49
8687@upi/Payment fro
06-07-23 UPI/DR/318721287741/PYTM/pa UJ1502948 295.00 382.49
ytm-62205809@paytm/Oi
06-07-23 UPI/DR/318722774680/YESB/Q2 UJ1544797 20.00 362.49
71211971@ybl/NA
06-07-23 UPI/DR/318783497051/PYTM/pa UJ1827927 20.00 342.49
ytm-69489917@paytm/Oi
07-07-23 UPI/DR/355405172020/IDIB/aj35 UJ2703747 22.00 320.49
28966-1@okicici/Sen
07-07-23 UPI/DR/355406996597/YESB/Q7 UJ2762485 96.00 224.49
15059554@ybl/NA
07-07-23 UPI/DR/355457579500/PYTM/pa UJ3016233 210.90 13.59
yair7673@paytm/Oid214
07-07-23 NEFT Cr MPOKKET FINANCIAL UJ3510719 1866.00 1879.59
SERVICES PVT LTD N188232
07-07-23 NEFT Cr MPOKKET FINANCIAL UJ3516336 1866.00 3745.59
SERVICES PVT LTD N188232
07-07-23 UPI/DR/355424736495/SBIN/974 UJ3522008 635.00 3110.59
8412329@paytm/NA
07-07-23 UPI/DR/355427575139/YESB/Q4 UJ3597770 80.00 3030.59
46003006@ybl/NA
07-07-23 IMPS/318818461524/MPOKKET UJ3656098 931.00 3961.59
FINANCIAL SE
07-07-23 UPI/DR/318844668708/UBIN/raju UJ4016049 20.00 3941.59
kumar7792@ybl/Sent
08-07-23 IMPS/318925019636/MPokket UJ4558737 931.00 4872.59
Financial Servi
08-07-23 UPI/DR/318970333959/PUNB/84 UJ4787748 3500.00 1372.59
07836115@axl/Payment
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
08-07-23 UPI/DR/318959469890/PYTM/pa UJ5024099 21.00 1351.59
ytmqr2810050501011jxy
08-07-23 UPI/CR/318913863251/PUNB/99 UJ5185176 250.00 1601.59
39234943540@ybl/Payme
08-07-23 UPI/DR/318951802003/PYTM/pa UJ5191896 32.00 1569.59
ytmqr2810050501011m0b
08-07-23 UPI/DR/318947224801/PYTM/pa UJ5637899 20.00 1549.59
ytm-42278195@paytm/Oi
09-07-23 UPI/DR/319047881648/HDFC/vy UJ5864611 300.00 1249.59
apar.168305596356@hdf
09-07-23 UPI/DR/319017280400/UTIB/735 UJ6175555 110.00 1139.59
2326488@axl/Payment
09-07-23 UPI/DR/355651470110/PYTM/pa UJ6467549 25.30 1114.29
ybil3066@paytm/Oid214
09-07-23 UPI/DR/319030434229/PYTM/pa UJ6701327 30.00 1084.29
ytmqr2810050501010a3c
09-07-23 UPI/DR/355629173746/YESB/Q6 UJ6736323 20.00 1064.29
54860960@ybl/NA
09-07-23 UPI/CR/319081414915/PUNB/84 UJ6811273 1500.00 2564.29
07836115@axl/Payment
09-07-23 UPI/DR/319010974985/IBKL/AMZ UJ6865505 442.00 2122.29
N0009928292@apl/Paym
09-07-23 UPI/DR/319026593168/SBIN/rake UJ6874260 1235.00 887.29
shkumar118@sbi/Paym
09-07-23 UPI/CR/319045019247/PUNB/84 UJ6913125 100.00 987.29
07836115@axl/Payment
09-07-23 UPI/DR/319037496706/UBIN/raju UJ6928643 30.00 957.29
kumar7792@ybl/Sent
09-07-23 UPI/DR/319048385552/UTIB/gpa UJ7169215 20.00 937.29
y-11226365251@okbiza
09-07-23 UPI/DR/319049019348/UTIB/gpa UJ7184482 95.00 842.29
y-11174901019@okbiza
09-07-23 UPI/DR/355664186351/PYTM/pa UJ7231308 300.00 542.29
ytm-14807514@paytm/Oi
09-07-23 UPI/DR/355666808091/PYTM/pa UJ7365605 10.00 532.29
ytm-54734527@paytm/Oi
09-07-23 UPI/DR/319043358873/YESB/JIO UJ7413305 15.00 517.29
INAPPDIRECT@ybl/Paym
09-07-23 UPI/DR/319071478948/YESB/JIO UJ7414452 15.00 502.29
INAPPDIRECT@ybl/Paym
09-07-23 UPI/DR/319088670688/YESB/AI UJ7426993 19.00 483.29
RTELPREDIRECT1@ybl/Pa
10-07-23 UPI/DR/319152494291/PYTM/pa UJ7781587 19.00 464.29
ytm-59827629@paytm/Oi
10-07-23 UPI/DR/355709650870/PYTM/pa UJ7784525 109.00 355.29
ytm-25391841@paytm/Oi
10-07-23 UPI/DR/355756545515/PYTM/pa UJ8099763 29.30 325.99
yair7673@paytm/Oid214
10-07-23 UPI/DR/319134474108/UBIN/raju UJ8790346 104.00 221.99
kumar7792@ybl/Sent
10-07-23 UPI/DR/355762223784/PYTM/pa UJ9202848 10.00 211.99
ytm-59827629@paytm/Oi
10-07-23 UPI/DR/355762311547/PYTM/pa UJ9208163 10.00 201.99
ytm-54734527@paytm/Oi
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
11-07-23 UPI/DR/355869421574/PYTM/pa UJ1539479 19.30 182.69
yair7673@paytm/Oid214
12-07-23 UPI/DR/319311549303/SBIN/amz UJ2039100 44.00 138.69
n0007021274@apl/Sent
12-07-23 UPI/CR/319304197333/BKID/879 UJ2143158 100.00 238.69
7120736@ybl/Payment
12-07-23 UPI/DR/319342585884/UBIN/anuj UJ2145337 200.00 38.69
siddhart@ibl/Paymen
12-07-23 NEFT Cr MPOKKET FINANCIAL UJ2489078 436.00 474.69
SERVICES PRIVATE 0003229
12-07-23 UPI/DR/355970629824/PYTM/pa UJ2495967 40.00 434.69
ytm-78178340@paytm/Oi
12-07-23 UPI/DR/355980069439/PYTM/pa UJ3073503 90.00 344.69
ytm-69166501@paytm/Oi
12-07-23 UPI/DR/319306311156/YESB/JIO UJ3377448 302.00 42.69
INAPPDIRECT@ybl/Paym
13-07-23 UPI/DR/319471138586/PYTM/pa UJ3919067 25.00 17.69
ytm-69489917@paytm/Oi
13-07-23 UPI/CR/356010246186/BARB/96 UJ4411389 1000.00 1017.69
06260061@axisb/Paid v
13-07-23 UPI/DR/356068465719/PYTM/pa UJ4950308 19.30 998.39
yair7673@paytm/Oid214
13-07-23 UPI/DR/319453464568/PUNB/84 UJ4954578 500.00 498.39
07836115@axl/Payment
13-07-23 UPI/DR/356069780458/PYTM/pa UJ5022230 10.00 488.39
ytmqr2810050501010kyr
14-07-23 NEFT Cr MPOKKET FINANCIAL UJ5533427 436.00 924.39
SERVICES PVT LTD N195232
14-07-23 UPI/DR/319515856207/UBIN/raju UJ5548362 10.00 914.39
kumar7792@ybl/Payme
14-07-23 UPI/DR/319557677682/PYTM/pa UJ5580652 200.00 714.39
ytm-67867017@paytm/Oi
14-07-23 UPI/DR/319511117389/PYTM/pa UJ5601802 400.00 314.39
y9031188440@paytm/Oid
14-07-23 IMPS/319512254832/Acc UJ5797229 1.00 315.39
Verification
14-07-23 UPI/DR/356170865936/PYTM/pa UJ5978584 110.00 205.39
ytm-78178340@paytm/Oi
14-07-23 UPI/DR/319541907928/SBIN/882 UJ6756552 60.00 145.39
5120119@sbi/Payment
15-07-23 UPI/DR/319667103875/UBIN/raju UJ7294963 20.00 125.39
kumar7792@ybl/Payme
15-07-23 UPI/DR/319639606242/PYTM/pa UJ7370449 20.00 105.39
ytmqr3778shqsuz@paytm
15-07-23 UPI/CR/319653676862/UCBA/as UJ7770134 100.00 205.39
hutoshrajsoni312@axl/
15-07-23 UPI/DR/319690224761/SBIN/shu UJ7770723 200.00 5.39
bhamrajrocky@ibl/Pay
15-07-23 UPI/CR/319616175683/KKBK/84 UJ7818112 900.00 905.39
07836115@kotak/NA
15-07-23 UPI/CR/319657447283/BKID/993 UJ7937138 850.00 1755.39
1636168@ybl/Payment
15-07-23 NEFT Cr MPOKKET FINANCIAL UJ7993215 436.00 2191.39
SERVICES PRIVATE 0003235
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
15-07-23 UPI/DR/319677684793/UBIN/raju UJ8119131 20.00 2171.39
kumar7792@ybl/Payme
16-07-23 UPI/DR/319775695748/SBIN/pais UJ9162323 850.00 1321.39
aq@ibl/Payment from
16-07-23 ECOM/319714395683/FashnearT UJ9366989 158.00 1163.39
echnologiesPv/FSTRUPCY
16-07-23 UPI/CR/319729161445/ICIC/7061 UJ9439927 30.00 1193.39
817768@paytm/NA
16-07-23 UPI/DR/319704656995/PYTM/pa UJ9440739 30.00 1163.39
ytmqr2810050501012i9d
17-07-23 UPI/DR/319853739022/PYTM/pa UJ999561 38.00 1125.39
ytm-59827629@paytm/Oi
17-07-23 UPI/DR/356470339916/PYTM/pa UJ1510610 40.00 1085.39
ytm-78178340@paytm/Oi
17-07-23 REFUND/319714395683/230717/ UJ1739385 158.00 1243.39
17-07-23 UPI/DR/319849225965/BARB/AM UJ2220550 58.00 1185.39
ZN0007719410@apl/Paym
18-07-23 UPI/DR/356567379761/PYTM/pa UJ4001863 100.00 1085.39
ytm-64518755@paytm/Oi
19-07-23 UPI/DR/356679549253/PYTM/pa UJ4987084 15.00 1070.39
ytm-69489917@paytm/Oi
19-07-23 UPI/DR/356672677622/PYTM/pa UJ5213262 20.00 1050.39
ytm-69489917@paytm/Oi
19-07-23 UPI/DR/356661544582/PYTM/pa UJ5706824 120.00 930.39
ytm-115261@paytm/Oid2
19-07-23 UPI/DR/356647268881/ICIC/7061 UJ5766430 25.00 905.39
817768@paytm/NA
19-07-23 UPI/DR/356664317259/PYTM/pa UJ5869938 11.00 894.39
ytm-59827629@paytm/Oi
20-07-23 UPI/DR/320110806333/PYTM/pa UJ6495851 10.00 884.39
ytm-75877805@paytm/Oi
20-07-23 UPI/DR/356774732823/PYTM/pa UJ6745303 50.00 834.39
ytm-78178340@paytm/Oi
20-07-23 UPI/CR/320170693888/KKBK/ma UJ7309612 400.00 1234.39
rkhuffinefred3@axl/Pa
20-07-23 UPI/DR/356740431182/PYTM/pa UJ7530312 75.00 1159.39
ytm-49779863@paytm/Oi
20-07-23 UPI/DR/356741223175/YESB/Q7 UJ7550165 54.00 1105.39
15059554@ybl/NA
20-07-23 UPI/DR/320114680812/YESB/AI UJ7686715 19.00 1086.39
RTELPREDIRECT2@ybl/Pa
21-07-23 UPI/DR/320280081462/UBIN/anuj UJ7726856 35.00 1051.39
siddhart@ibl/Paymen
21-07-23 UPI/DR/320230911530/PYTM/pa UJ8391944 20.00 1031.39
ytmqr2810050501011jxy
21-07-23 UPI/DR/320223681928/PYTM/pa UJ8499245 100.00 931.39
ytm-62205809@paytm/Oi
21-07-23 UPI/DR/356871006687/PYTM/pa UJ8547974 40.00 891.39
ytm-78178340@paytm/Oi
21-07-23 UPI/DR/320265812621/YESB/AI UJ8641434 29.00 862.39
RTELPREDIRECT2@ybl/Pa
21-07-23 UPI/DR/320266631073/PYTM/pa UJ8867167 200.00 662.39
ytm-67867017@paytm/Oi
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
22-07-23 UPI/DR/320377169412/PYTM/pa UJ9590167 20.00 642.39
ytm-77314460@paytm/Oi
22-07-23 UPI/DR/320370928298/PYTM/pa UJ9830712 20.00 622.39
ytm-69489917@paytm/Oi
22-07-23 UPI/DR/320318613016/UTIB/EU UJ9884102 157.00 465.39
RONET@axl/Payment fro
22-07-23 UPI/DR/356976545990/PYTM/pa UJ683080 10.00 455.39
ytm-69489917@paytm/Oi
22-07-23 UPI/DR/320362565816/YESB/AI UJ723880 19.00 436.39
RTELPREDIRECT2@ybl/Pa
22-07-23 UPI/DR/356978083189/PYTM/pa UJ774922 10.00 426.39
ytm-69489917@paytm/Oi
22-07-23 UPI/CR/320326639631/UBIN/anuj UJ1431018 1000.00 1426.39
siddhart@ybl/Paymen
22-07-23 UPI/DR/320392278927/YESB/BR UJ1438469 1030.00 396.39
ANCHONLINE@ybl/Branch
22-07-23 UPI/DR/356969497638/PYTM/pa UJ1471837 11.00 385.39
ytm-59827629@paytm/Oi
22-07-23 UPI/CR/320322263239/KKBK/84 UJ1476258 1000.00 1385.39
07836115@kotak/NA
22-07-23 UPI/DR/320371143270/UBIN/anuj UJ1482470 1000.00 385.39
siddhart@ibl/Paymen
23-07-23 UPI/DR/320412948778/YESB/AI UJ1874767 29.00 356.39
RTELPREDIRECT1@ybl/Pa
23-07-23 UPI/DR/357051505796/PYTM/pa UJ2253339 110.00 246.39
ytm-14807514@paytm/Oi
23-07-23 UPI/CR/320492320041/ICIC/9031 UJ2503695 1750.00 1996.39
22999@ibl/Payment f
23-07-23 UPI/DR/320453288324/YESB/JIO UJ2505973 25.00 1971.39
INAPPDIRECT@ybl/Paym
23-07-23 ATM/320419019148/MIT/S1ACM UJ2803974 1300.00 671.39
U05/MUZAFFARPUR
23-07-23 UPI/DR/320439194580/PYTM/pa UJ2825434 50.00 621.39
ytmqr2810050501011q3n
23-07-23 UPI/DR/320465528196/PYTM/pa UJ2858984 125.00 496.39
ytmqr2810050501011vi8
23-07-23 UPI/DR/320441674214/YESB/Q7 UJ2920279 120.00 376.39
50487125@ybl/NA
23-07-23 UPI/DR/357042014681/SBIN/882 UJ2927143 74.00 302.39
5120119@sbi/NA
23-07-23 UPI/DR/320401084965/PYTM/pa UJ3076087 50.00 252.39
ytmqr2810050501012i9d
24-07-23 UPI/CR/320508767100/KKBK/84 UJ3329110 350.00 602.39
07836115@kotak/NA
24-07-23 UPI/DR/320507768846/PYTM/pa UJ3395965 11.00 591.39
ytmqr28100505010112nj
24-07-23 UPI/CR/320521309383/BKID/879 UJ3549129 1000.00 1591.39
7120736@ybl/Payment
24-07-23 UPI/DR/320506822432/YESB/BR UJ3551124 1545.00 46.39
ANCHONLINE@ybl/Branch
24-07-23 UPI/CR/320511859823/KKBK/84 UJ3566053 1300.00 1346.39
07836115@kotak/NA
24-07-23 UPI/DR/320507860582/BKID/879 UJ3572024 1000.00 346.39
7120736@ibl/Payment
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
24-07-23 UPI/DR/357179220759/PYTM/pa UJ3851534 70.00 276.39
ytm-67537610@paytm/Oi
24-07-23 UPI/DR/320582589373/PYTM/pa UJ4082891 10.00 266.39
ytm-69489917@paytm/Oi
24-07-23 UPI/DR/320549254951/YESB/JIO UJ4168926 15.00 251.39
INAPPDIRECT@ybl/Paym
24-07-23 UPI/DR/320542527407/PUNB/roy UJ4538580 20.00 231.39
888861@okaxis/Sent f
24-07-23 UPI/DR/320530041406/PYTM/pa UJ4729540 10.00 221.39
ytmqr2810050501012i9d
25-07-23 UPI/DR/320624531484/PYTM/pa UJ5378440 11.00 210.39
ytmqr28100505010112nj
25-07-23 UPI/DR/320673322990/PYTM/pa UJ5738668 40.00 170.39
ytmqr281005050101163b
25-07-23 UPI/DR/320610268006/ICIC/7061 UJ6032566 70.00 100.39
817768@ibl/Payment
25-07-23 UPI/DR/320655592538/PYTM/pa UJ6448638 10.00 90.39
ytmqr2810050501012i9d
25-07-23 UPI/DR/320781559266/YESB/BIL UJ6486872 29.00 61.39
LDESKHEXALL@ybl/Paym
26-07-23 UPI/DR/320701146227/PYTM/pa UJ7302002 10.00 51.39
ytmqrijvtjaoxx1@paytm
26-07-23 UPI/DR/320748700111/PYTM/pa UJ8057133 50.00 1.39
ytm-67867017@paytm/Pa
26-07-23 UPI/CR/320721582575/KKBK/84 UJ8150410 50.00 51.39
07836115@kotak/NA
26-07-23 UPI/DR/320756317308/YESB/AI UJ8152338 19.00 32.39
RTELPREDIRECT1@ybl/Pa
27-07-23 UPI/DR/320808062665/IBKL/Q07 UJ8913992 10.00 22.39
5556679@ybl/Payment
27-07-23 UPI/DR/320821243716/PYTM/pa UJ9723365 21.00 1.39
ytmqr28100505010116ok
28-07-23 UPI/CR/320901653839/PUNB/84 UJ885592 50.00 51.39
07836115@axl/Payment
28-07-23 UPI/CR/320909205464/SBIN/anja UJ1164073 2250.00 2301.39
anu8055@oksbi/UPI
28-07-23 UPI/DR/320929551106/PYTM/pa UJ1328597 225.00 2076.39
ytm-62205809@paytm/Oi
28-07-23 UPI/DR/320923855019/AIRP/o11 UJ1373724 60.00 2016.39
16127742a@mairtel/Pa
28-07-23 UPI/DR/320979337440/PYTM/pa UJ1394897 30.00 1986.39
ytmqr1ymxl0s36c@paytm
28-07-23 UPI/DR/320930863848/BARB/tab UJ1619520 1700.00 286.39
rezshaikh9088@ybl/Se
28-07-23 UPI/DR/320900370368/YESB/JIO UJ1663263 25.00 261.39
INAPPDIRECT@ybl/Paym
28-07-23 UPI/DR/320928650003/PYTM/pa UJ1820397 160.00 101.39
ytm-67867017@paytm/Pa
28-07-23 UPI/DR/320929470187/PYTM/pa UJ2063508 11.00 90.39
ytmqr28100505010112nj
29-07-23 UPI/DR/321005505761/YESB/Q5 UJ2499566 10.00 80.39
28217353@ybl/Payment
29-07-23 UPI/DR/321030440028/PYTM/pa UJ3183181 30.00 50.39
ytmqrdyhtl56xoy@paytm
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
29-07-23 UPI/DR/321038991438/PYTM/pa UJ3731942 10.00 40.39
ytmqr2810050501011ljt
30-07-23 UPI/DR/321103192615/YESB/JIO UJ4461184 25.00 15.39
INAPPDIRECT@ybl/Paym
30-07-23 UPI/CR/321149386298/BARB/tab UJ4942401 2250.00 2265.39
rezshaikh9088@ibl/Pa
30-07-23 UPI/DR/321164408966/UCBA/rah UJ4950854 2000.00 265.39
ulranjan.jsr@okhdfcb
30-07-23 UPI/DR/321106040584/YESB/Q2 UJ5113322 20.00 245.39
71211971@ybl/Payment
30-07-23 UPI/DR/321150825459/UTIB/gpa UJ5143860 220.00 25.39
y-11209686760@okbiza
30-07-23 UPI/DR/321123786095/PYTM/pa UJ5172378 10.00 15.39
ytmqr1pqwr5e6fb@paytm
30-07-23 UPI/DR/321175242881/UTIB/JIOI UJ5396769 15.00 0.39
NAPPDIRECT@axl/Paym
31-07-23 NEFT Cr QUESS CORP LTD UJ6527520 13500.00 13500.39
YESB32121821526 YES BANK
LT
31-07-23 UPI/DR/321218146118/PYTM/pa UJ6586676 20.00 13480.39
ytmqrdyhtl56xoy@paytm
31-07-23 UPI/DR/321269054624/PYTM/pa UJ6849878 200.00 13280.39
ytm-67867017@paytm/Oi
31-07-23 UPI/DR/321242151961/YESB/JIO UJ6966015 15.00 13265.39
INAPPDIRECT@ybl/Paym
31-07-23 UPI/DR/321215056316/PYTM/pa UJ7109625 1037.83 12227.56
ytm-79777099@paytm/Pa
31-07-23 UPI/DR/321296404318/PYTM/pa UJ7111443 1037.83 11189.73
ytm-79777099@paytm/Pa
31-07-23 UPI/DR/321291736066/INDB/cf.m UJ7113316 2074.56 9115.17
pokket@indus/Paymen
31-07-23 UPI/DR/357846457559/INDB/cf.m UJ7119399 500.85 8614.32
pokket@indus/NA
31-07-23 UPI/DR/357846565769/ICIC/cf.m UJ7122128 2074.56 6539.76
pokket@icici/NA
31-07-23 UPI/DR/357846620257/INDB/cf.m UJ7123375 500.85 6038.91
pokket@indus/NA
31-07-23 UPI/DR/357885643973/PYTM/pa UJ7124362 500.85 5538.06
ytm-79777099@paytm/NA
31-07-23 UPI/DR/357846907816/YESB/BR UJ7130254 1545.00 3993.06
ANCHONLINE@ybl/Branch
31-07-23 UPI/DR/321208523115/ICIC/cred UJ7140879 3941.19 51.87
club@icici/cred
31-07-23 UPI/DR/321259153679/PYTM/pa UJ7163769 11.00 40.87
ytmqr28100505010112nj
01-08-23 NEFT Cr MPOKKET FINANCIAL UJ7496929 1866.00 1906.87
SERVICES PRIVATE 0003262
01-08-23 NEFT Cr MPOKKET FINANCIAL UJ7502327 1866.00 3772.87
SERVICES PRIVATE 0003262
01-08-23 NEFT Cr MPOKKET FINANCIAL UJ7503135 930.00 4702.87
SERVICES PRIVATE 0003262
01-08-23 UPI/DR/321376636476/FDRL/735 UJ7622709 3380.00 1322.87
2020408@ibl/Payment
01-08-23 UPI/DR/321370760107/UBIN/raju UJ7630795 10.00 1312.87
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
kumar7792@ybl/Payme
01-08-23 UPI/DR/321307927148/PYTM/pa UJ7758321 56.00 1256.87
ytmqrdyhtl56xoy@paytm
01-08-23 UPI/DR/321363217724/PYTM/pa UJ8150783 210.00 1046.87
ytmqr281005050101l3qt
01-08-23 UPI/DR/321354524808/PYTM/pa UJ8283475 50.00 996.87
ytmqr2810050501011ri6
01-08-23 UPI/DR/321306108987/YESB/JIO UJ8384956 25.00 971.87
INAPPDIRECT@ybl/Paym
01-08-23 UPI/DR/321351768780/PYTM/pa UJ8865129 11.00 960.87
ytmqr28100505010112nj
01-08-23 UPI/DR/321341821785/SBIN/882 UJ8943576 20.00 940.87
5120119@sbi/NA
02-08-23 UPI/DR/321486136018/FDRL/BH UJ9516457 30.00 910.87
ARATPE.90064156593@fb
02-08-23 UPI/DR/321467771062/PYTM/pa UJ9623775 120.00 790.87
ytmqrey1cjz8kqb@paytm
02-08-23 NEFT Cr MPOKKET FINANCIAL UJ9941454 930.00 1720.87
SERVICES PVT LTD N214232
02-08-23 NEFT Cr MPOKKET FINANCIAL UJ9941585 1866.00 3586.87
SERVICES PRIVATE 0003265
02-08-23 NEFT Cr MPOKKET FINANCIAL UJ9942199 1866.00 5452.87
SERVICES PRIVATE 0003265
02-08-23 UPI/DR/321452526406/PUNB/84 UJ508773 5000.00 452.87
07836115@axl/Payment
02-08-23 UPI/DR/321493518097/CNRB/95 UJ685359 430.00 22.87
07825918@yapl/Send Pa
02-08-23 UPI/CR/321419079421/KKBK/84 UJ1087667 2240.00 2262.87
07836115@kotak/my
02-08-23 UPI/DR/321414784483/PYTM/pa UJ1155908 10.00 2252.87
ytmqraii0w678p4@paytm
02-08-23 UPI/DR/321475249737/YESB/JIO UJ1228207 25.00 2227.87
INAPPDIRECT@ybl/Paym
02-08-23 UPI/DR/321490203570/UTIB/play UJ1362576 95.00 2132.87
store@axisbank/Paym
02-08-23 UPI/DR/321458803839/PYTM/pa UJ1437648 11.00 2121.87
ytmqr28100505010112nj
02-08-23 UPI/DR/321447711455/PUNB/84 UJ1574544 1500.00 621.87
07836115@axl/Payment
02-08-23 UPI/DR/321455786835/UTIB/AIR UJ1579192 211.00 410.87
TELPREDIRECT2@axl/Pa
02-08-23 UPI/DR/358069382691/PYTM/87 UJ1581006 300.10 110.77
44070@paytm/Oid216508
03-08-23 UPI/DR/321576134762/UBIN/raju UJ2097232 10.00 100.77
kumar7792@ybl/Payme
03-08-23 UPI/DR/321526015602/YESB/Q8 UJ2880000 20.00 80.77
53581280@ybl/Payment
03-08-23 UPI/DR/321512230055/YESB/AI UJ3339169 19.00 61.77
RTELPREDIRECT2@ybl/Pa
04-08-23 UPI/DR/321610638765/PYTM/pa UJ4090871 10.00 51.77
ytmqrdyhtl56xoy@paytm
04-08-23 UPI/DR/321658078016/PYTM/pa UJ4329505 10.00 41.77
ytmqrdyhtl56xoy@paytm
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
05-08-23 UPI/DR/321749274671/PYTM/pa UJ6233187 10.00 31.77
ytmqrijvtjaoxx1@paytm
05-08-23 UPI/CR/321703057809/PUNB/84 UJ6729497 200.00 231.77
07836115@axl/Payment
05-08-23 UPI/DR/321761732239/SBIN/anm UJ6901514 29.00 202.77
olkiranageneralstore
06-08-23 UPI/DR/321843822206/IPOS/808 UJ7385150 150.00 52.77
4861501@ibl/Payment
06-08-23 UPI/DR/321851891532/PYTM/pa UJ7446141 22.00 30.77
ytmqr28100505010116ok
06-08-23 UPI/CR/321863907127/PUNB/84 UJ8102126 100.00 130.77
07836115@axl/Payment
06-08-23 UPI/DR/321845366575/FDRL/BH UJ8118608 60.00 70.77
ARATPE.90067147087@fb
06-08-23 UPI/CR/321803684326/PUNB/84 UJ8172612 300.00 370.77
07836115@axl/Payment
06-08-23 UPI/CR/321856252238/PUNB/84 UJ8173316 200.00 570.77
07836115@axl/Payment
06-08-23 UPI/DR/321896698477/CBIN/748 UJ8266125 400.00 170.77
8387370@ibl/Payment
07-08-23 UPI/DR/321976020232/PYTM/pa UJ9521341 10.00 160.77
ytmqr281005050101gm7s
07-08-23 UPI/DR/321981411902/PYTM/pa UJ9811136 11.00 149.77
ytmqroe2p8vrtnv@paytm
07-08-23 UPI/DR/321975739216/PYTM/pa UJ9937617 50.00 99.77
ytmqr2810050501011ri6
07-08-23 UPI/DR/321989545836/YESB/JIO UJ587156 15.00 84.77
INAPPDIRECT@ybl/Paym
07-08-23 UPI/DR/321990640028/FDRL/BH UJ607906 60.00 24.77
ARATPE.90067147087@fb
07-08-23 UPI/DR/321945466987/PYTM/pa UJ1165082 10.00 14.77
ytmqr2810050501012i9d
07-08-23 UPI/DR/321922412139/KKBK/set UJ1191161 1.00 13.77
ubrokentusk@kaypay/A
07-08-23 IMPS/321922254936/TAPITS UJ1212592 1.00 14.77
TECHNOLOGIES
08-08-23 UPI/CR/322017064194/PUNB/84 UJ1531317 150.00 164.77
07836115@axl/Payment
08-08-23 UPI/CR/322028221597/PUNB/84 UJ1532405 1350.00 1514.77
07836115@axl/Payment
08-08-23 UPI/DR/322027660881/PYTM/pa UJ1803336 1300.00 214.77
ytmqr2810050501015xrm
08-08-23 UPI/DR/322035352870/PYTM/pa UJ2152123 10.00 204.77
ytmqrdyhtl56xoy@paytm
08-08-23 UPI/DR/322014889308/UTIB/gpa UJ2958799 50.00 154.77
y-11226365251@okbiza
08-08-23 UPI/DR/322007335966/PYTM/pa UJ2984784 11.00 143.77
ytmqr28100505010112nj
09-08-23 UPI_C_321922412139_ADJ2023 UJ3904324 1.00 144.77
0807
09-08-23 UPI/DR/322180169733/UTIB/JIOI UJ4531723 25.00 119.77
NAPPDIRECT@axl/Paym
10-08-23 UPI/DR/322258603462/PYTM/pa UJ5579609 70.00 49.77
ytm-67867017@paytm/Pa
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
10-08-23 UPI/DR/322276475597/PYTM/pa UJ5883993 10.00 39.77
ytmqrdyhtl56xoy@paytm
10-08-23 UPI/DR/322207689530/FDRL/BH UJ6969513 10.00 29.77
ARATPE.90064160447@fb
11-08-23 UPI/CR/322316856184/PUNB/84 UJ7296653 10.00 39.77
07836115@axl/Payment
11-08-23 UPI/DR/322316370027/YESB/Q8 UJ7318992 20.00 19.77
56828158@ybl/Payment
11-08-23 UPI/DR/322397844083/UBIN/raju UJ7829038 10.00 9.77
kumar7792@ybl/Payme
12-08-23 UPI/CR/359023716092/BARB/70 UJ571430 2000.00 2009.77
70185817@paytm/Sent f
12-08-23 UPI/DR/322491424226/ICIC/nirafi UJ633085 1847.00 162.77
nance.rzp@icici/M
12-08-23 UPI/DR/322440509324/PYTM/pa UJ654025 10.00 152.77
ytmqrdyhtl56xoy@paytm
12-08-23 UPI/DR/322496202862/FDRL/BH UJ1256811 10.00 142.77
ARATPE.90064156593@fb
13-08-23 UPI/DR/322503678967/YESB/Q4 UJ2073017 30.00 112.77
03004646@ybl/Payment
13-08-23 UPI/DR/322560465345/YESB/Q1 UJ2324030 10.00 102.77
66666192@ybl/Payment
14-08-23 UPI/DR/322618902813/UBIN/raju UJ3497794 10.00 92.77
kumar7792@ybl/Payme
14-08-23 UPI/DR/322617538571/INDB/756 UJ3525933 35.00 57.77
3009833869@paytm/Pay
14-08-23 UPI/DR/322651443984/PYTM/pa UJ4364069 10.00 47.77
ytmqrdyhtl56xoy@paytm
14-08-23 UPI/DR/322675801030/PYTM/pa UJ4869254 20.00 27.77
ytmqr1xdbnlqnbu@paytm
15-08-23 UPI/DR/322700792064/PYTM/pa UJ6571351 10.00 17.77
ytmqr1xdbnlqnbu@paytm
16-08-23 UPI/DR/322856226919/PYTM/pa UJ8285385 10.00 7.77
ytmqr1xdbnlqnbu@paytm
22-08-23 UPI/CR/323455806547/PUNB/84 UJ8363331 100.00 107.77
07836115@axl/Payment
22-08-23 UPI/DR/323466783361/PYTM/pa UJ8376774 50.00 57.77
ytmqr28100505010112nj
22-08-23 UPI/DR/323440039719/PYTM/pa UJ8865129 15.00 42.77
ytmqrdyhtl56xoy@paytm
23-08-23 UPI/DR/323544602102/PYTM/pa UJ672154 10.00 32.77
ytmqr1xdbnlqnbu@paytm
23-08-23 UPI/DR/323506586398/YESB/JIO UJ1846828 15.00 17.77
INAPPDIRECT@ybl/Paym
24-08-23 UPI/DR/323692086390/PYTM/pa UJ3620943 10.00 7.77
ytmqr1xdbnlqnbu@paytm
25-08-23 IMPS/323827000900/APIBANKIN UJ5650499 1.00 8.77
G
31-08-23 NEFT Cr QUESS CORP LTD UJ6236983 13500.00 13508.77
YESB32433101846 YES BANK
LT
31-08-23 UPI/DR/324300419267/PYTM/pa UJ6264557 2074.56 11434.21
ytm-79777099@paytm/Pa
31-08-23 UPI/DR/324369347037/PYTM/pa UJ6265852 2074.56 9359.65
 Date Particular Chq./Ref.no. Withdrawal Deposit Balance Amount
ytm-79777099@paytm/Pa
31-08-23 UPI/DR/360922095333/ICIC/MPO UJ6270199 2073.35 7286.30
KKETFINANCIA23.rzp@i
31-08-23 UPI/DR/360972365042/PYTM/pa UJ6272172 1037.83 6248.47
ytm-79777099@paytm/NA
31-08-23 UPI/DR/324309787985/YESB/BR UJ6278787 2576.00 3672.47
ANCHONLINE@ybl/Branch
31-08-23 UPI/DR/324315603421/ICIC/cf.m UJ6283040 1037.83 2634.64
pokket@icici/Paymen
31-08-23 UPI/DR/324397938243/PYTM/pa UJ6285244 2074.56 560.08
ytm-79777099@paytm/Pa
31-08-23 UPI/DR/324329195516/PYTM/pa UJ6703433 90.00 470.08
ytmqr1dj9u14nxb@paytm
31-08-23 UPI/DR/324384428508/YESB/Q0 UJ6751042 20.00 450.08
96015266@ybl/Payment
31-08-23 UPI/DR/324380124710/YESB/Q3 UJ6792816 200.00 250.08
90657095@ybl/Payment
31-08-23 UPI/DR/324338895401/YESB/JIO UJ7063309 15.00 235.08
INAPPDIRECT@ybl/Paym

Summary of Accounts as on August 31,2023

Account Type Account no Balance Summary

SAVINGS BANK - REGULAR 3389110010051722 235.08

Generated on : 19-09-2023 This is a computer generated statement and does not require
Generated by : 3389701257 any signature

DO NOT SHARE your Personal Net Banking User ID, password, OTP and card details like card number, PIN and CVV. The Bank will never ask these
details. Sharing such details could lead to unauthorized access to your account.

Ujjivan Small Finance Bank Limited

*Balance Amount displayed in this statement includes funds earmarked for hold and/or under clearance (if applicable).Thisstatement excludes the amount
marked as lien, if any. Hence the closing balance displayed may not be the effective availablebalance. Contents of this statement will be held true and valid
unless the Bank is notified immediately.

SMS code BAL to 9243232121 for balance enquiry For help, contact our toll free number : 1800-208-2121
Give a missed call on 9243012121 for balance enquiry or 9243032121 for mini statement www.ujjivansfb.in