BANK STATEMENT

CP-BANK OF BARODA

BANK OF BARODA
25000

Name:-Bijali Thapa

ACCOUNT NO :- 34840100009110
BALANCE :- 25000.10

DURATION :-02/06/2024 TO 16/07/2024

Date Description Credit Debit NetBalance
16/07/2024 by VPA "poweraccess. 6.00
09/07/2024 Sarvis. 4.00
09/07/2024 towards TO ATM TXN CHRGE. The combine 13.65 INR 4.97
BAL is INR 4.97. Call 18602677777 to report
issue - Bank of Baroda
25000 .00
09/07/2024 towards TO ATM TXN CHRGE. The combine

issue - Bank of Baroda.

07/07/2024
07/07/2024 20000.00
ATM Cash WDL(RRN 4183628001308).
07/07/2024
06/07/2024 .

06/07/2024
05/07/2024
230
05/07/2024 ATM Cash WDL(RRN 418719026843).
05/07/2024
05/07/2024
05/07/2024
05/07/2024 ATM Cash WDL(RRN 4183258201308). 20000

03/07/2024
02/07/2024
02/07/2024
02/07/2024

02/07/2024
20000.00
01/07/2024 ATM Cash WDL(RRN 418322001308).
01/07/2024
01/07/2024

01/07/2024
30/06/2024
29/06/2024
29/06/2024

29/06/2024
29/06/2024
28/06/2024
28/06/2024

28/06/2024
28/06/2024 ATM Cash WDL(RRN 418021427033). 2,0000.00
28/06/2024
28/06/2024
28/06/2024

28/06/2024
25/06/2024
19/06/2024
19/06/2024 by VPA "9007708301@ybl", Ref. 155.00
19/06/2024 by VPA "dal. 1.00
19/06/2024 IMPS/417112011476. Call 18602677777 to report 1.00
issue-IndusInd Bank.
14/06/2024 by VPA "ltfs. 8,869.13
09/06/2024 by VPA "gpay-11242899437@okbizaxis", Ref. 128.00
09/06/2024 by VPA "paulpinky871@axl", Ref. 200.00
05/06/2024 towards TO ATM TXN CHRGE 16 Apr 2024. The 24.78 INR 9.95
combine BAL is INR 9.95. Call 18602677777 to
report issue - IndusInd Bank.
05/06/2024 towards TO ATM TXN CHRGE 31 Mar 2024. The 6.19 INR 9.95
combine BAL is INR 9.95. Call 18602677777 to
report issue - IndusInd Bank.
05/06/2024 towards TO ATM TXN CHRGE 16 Apr 2024. The 21.32 INR 9.95
combine BAL is INR 9.95. Call 18602677777 to
report issue - IndusInd Bank.
05/06/2024 towards TO ATM TXN CHRGE. The combine 9.94 INR 0.01
BAL is INR 0.01. Call 18602677777 to report
issue - IndusInd Bank.
05/06/2024 towards To ECS Return 17 May 2024. The 437.09 INR 62.24
combine BAL is INR 62.24. Call 18602677777 to
report issue - IndusInd Bank.
05/06/2024 by VPA "bapiraj. 1,300.00
05/06/2024 IMPS/415701469575. Call 18602677777 to report 1.00
issue-IndusInd Bank.
05/06/2024 by VPA "paulpradip5299-1@okhdfebank", Ref. 1,140.00
05/06/2024 by VPA "moumita"27@oksbi, Ref. 3,000.00
03/06/2024 by VPA "JIOINAPPDIRECT@ybl", Ref. 25.00
03/06/2024 by VPA "kumarkotak2@ybl", Ref. 20.00
01/06/2024 by VPA "7003406007@axl", Ref. 600.00
01/06/2024 by VPA "kumarkotak2@ybl", Ref. 400.00
01/06/2024 ATM Cash WDL(RRN 415319009496). 4,000.00 704.33
01/06/2024 by VPA "kumarkotak2@ybl", Ref. 30.00
01/06/2024 by VPA "kumarkotak2@ybl", Ref. 200.00
01/06/2024 by VPA "kumarkotak2@ybl, Ref. 4,370.00
31/05/2024 by VPA "shrutidutta015-1@okhdfcbank, Ref. 20.00
25/05/2024 towards To ECS Return 17 May 2024. The 93.89 INR 84.33
combine BAL is INR 84.33. Call 18602677777 to
report issue - IndusInd Bank.
24/05/2024 by VPA "7003406007¡ibl", Ref. 70.00
24/05/2024 by VPA "Q446065258¡ybl", Ref. 130.00
24/05/2024 by VPA "cdas2291999-1¡oksbi", Ref. 1.00
24/05/2024 by VPA "cdas1234567ruth¡axl", Ref. 1.00
23/05/2024 by VPA "BHARATPE90727319016@yesbankltd", 50.00
Ref.
23/05/2024 by VPA "7003406007@axl, Ref. 70.00
23/05/2024 by VPA "kumarkotak2@ybl", Ref. 400.00
23/05/2024 by VPA "Q446065258@ybl", Ref. 100.00
23/05/2024 by VPA "paulpinky871@axl, Ref. 1,240.00
23/05/2024 by VPA "Q753728627@ybl", Ref. 10.00
22/05/2024 by VPA "paulpinky871¡axl", Ref. 2,640.00
22/05/2024 by VPA "kumarkotak2¡ybl", Ref. 2,000.00
22/05/2024 by VPA "Q378391826¡ybl", Ref. 18.00
22/05/2024 IMPS/414306188696. Call 18602677777 to report 898.00
issue-IndusInd Bank.
21/05/2024 by VPA "kumarkotak2¡ybl", Ref. 300.00
21/05/2024 IMPS/414217116421. Call 18602677777 to report 1,500.00
issue-IndusInd Bank.
21/05/2024 by VPA "paytm-79777099¡paytm", Ref. 1,122.79
19/05/2024 by VPA "9836617323¡paytm", Ref. 290.00
18/05/2024 by VPA "Q188055964¡ybl", Ref. 20.00
18/05/2024 by VPA "8478942508@axl", Ref. 400.00
18/05/2024 towards TO ATM TXN CHRGE 30 Mar 2024. The 15.98 INR 0.01
combine BAL is INR 0.01. Call 18602677777 to
report issue - IndusInd Bank.
18/05/2024 towards TO ATM TXN CHRGE 31 Mar 2024. The 18.57 INR 0.01
combine BAL is INR 0.01. Call 18602677777 to
report issue - IndusInd Bank.
14/05/2024 towards TO ATM TXN CHRGE 16 Apr 2024. The 3.45 INR 34.56
combine BAL is INR 34.56. Call 18602677777 to
report issue - IndusInd Bank.
14/05/2024 by VPA "AIRTELPREDIRECT2@ybl, Ref. 19.00
14/05/2024 by VPA "Vyapar. 191.00
14/05/2024 by VPA "paulpinky871@axl", Ref. 213.00
13/05/2024 ATM Cash WDL(RRN 413410541862). 500.00 35.01
13/05/2024 - IndusInd Bank. 465.46 465.46
13/05/2024 by VPA "8777830973@ybl", Ref. 500.00
12/05/2024 towards TO ATM TXN CHRGE 30 Mar 2024. The 8.78 INR 0.01
combine BAL is INR 0.01. Call 18602677777 to
report issue - IndusInd Bank.
12/05/2024 by VPA "BHARATPE90727602414@yesbankltd", 10.00
Ref.
12/05/2024 by VPA "Vyapar. 92.00
12/05/2024 by VPA "paulpinky871@axl", Ref. 100.00
11/05/2024 by VPA "dal. 500.00
11/05/2024 by VPA "paulpinky871@axl", Ref. 500.00
10/05/2024 by VPA "Q753728627@ybl", Ref. 10.00
10/05/2024 by VPA "srinivasatraders3559@sbi", Ref. 100.00
10/05/2024 by VPA "srinivasatraders3559@sbi", Ref. 100.00
10/05/2024 towards 94.28
N/CMS4149012162/ICIC0099999/NEXTBILLION
TECHNOLOGY. Call 18602677777 to report
issue-IndusInd Bank.
09/05/2024 by VPA "JIOINAPPDIRECT@ybl", Ref. 25.00
09/05/2024 by VPA "jabalpurmobile@sbi", Ref. 100.00 100.00
09/05/2024 by VPA "9062385256@ybl", Ref. 250.00
09/05/2024 by VPA "dal. 500.00
08/05/2024 by VPA "sambasivaraokokkera@sbi", Ref. 100.00
08/05/2024 by VPA "Q753728627@ybl", Ref. 20.00
08/05/2024 by VPA "kumarkotak2@ybl", Ref. 20.00
08/05/2024 by VPA "Q877630897@ybl", Ref. 640.00
08/05/2024 by VPA "JIOINAPPDIRECT1@ybl", Ref. 25.00
08/05/2024 by VPA "paulpinky871@axl", Ref. 740.00
08/05/2024 towards 25.84
N/CMS4144640838/ICIC0099999/NEXTBILLION
TECHNOLOGY. Call 18602677777 to report
issue-IndusInd Bank.
05/05/2024 by VPA "Q634270937@ybl", Ref. 110.00
04/05/2024 by VPA "gpay-11241697974@okbizaxis", Ref. 60.00
04/05/2024 by VPA "2580souravsaha-1@okicici", Ref. 70.00
04/05/2024 by VPA "BHARATPE90727319016@yesbankltd", 40.00
Ref.
04/05/2024 by VPA "gpay-11234693717@okbizaxis", Ref. 100.00
04/05/2024 by VPA "Q753728627@ybl, Ref. 41.00
04/05/2024 by VPA "BHARATPE90723886807@yesbankltd", 45.00
Ref.
04/05/2024 by VPA "Q418379482@ybl", Ref. 32.00
03/05/2024 by VPA "BHARATPE90727319016@yesbankltd", 50.00
Ref.
03/05/2024 towards TO ATM TXN CHRGE 29 Jan 2024. The 5.14 INR 408.67
combine BAL is INR 408.67. Call 18602677777 to
report issue - IndusInd Bank.
03/05/2024 by VPA "Q753728627@ybl", Ref. 10.00
03/05/2024 by VPA "Q418379482@ybl", Ref. 22.00
03/05/2024 by VPA "groww. 1,100.00
02/05/2024 by VPA "dal. 1.00
02/05/2024 by VPA "dal. 2,999.00
02/05/2024 by VPA "dal. 1.00
02/05/2024 ATM Cash WDL(RRN 412322014740). 500.00 4,544.81
02/05/2024 by VPA "chowdhurybiswajit79@okhdfcbank", Ref. 5,000.00
29/04/2024 by VPA "cdas1234567ruth@axl", Ref. 7.00
27/04/2024 towards 5.58
N/CMS4114376286/ICIC0099999/NEXTBILLION
TECHNOLOGY. Call 18602677777 to report
issue-IndusInd Bank.
21/04/2024 IMPS/411212218974. Call 18602677777 to report 1.00
issue-IndusInd Bank.
20/04/2024 by VPA "7890479292@axl", Ref. 2.00
18/04/2024 by VPA "kumarkotak2@ybl, Ref. 51.00
18/04/2024 by VPA "fatakpaydigital398122. 50.00
18/04/2024 by VPA "paulpinky871@axl", Ref. 100.00
16/04/2024 ATM Cash WDL(RRN 410714012084). 2,000.00 498.23
16/04/2024 by VPA "kumarkotak2@ybl", Ref. 2,000.00
16/04/2024 IMPS/410713239665. Call 18602677777 to report 441.00
 issue-IndusInd Bank.
15/04/2024 ATM Cash WDL(RRN 410622020446). 2,000.00 57.23
15/04/2024 by VPA "krishna00786@indianbank", Ref. 2,000.00
15/04/2024 by VPA "MANIFINANCES-8633832. 354.00
15/04/2024 by VPA "9748341363@ibl, Ref. 250.00
15/04/2024 IMPS/410614805584. Call 18602677777 to report 1.00
issue-IndusInd Bank.
15/04/2024 by VPA "Q611873219@ybl, Ref. 10.00
14/04/2024 by VPA "8100237569@ibl", Ref. 1,000.00
14/04/2024 by VPA "81162544@paytm", Ref. 1.20
14/04/2024 IMPS/410517828311. Call 18602677777 to report 900.00
issue-IndusInd Bank.
14/04/2024 IMPS/410528125250. Call 18602677777 to report 1.00
issue-IndusInd Bank.
14/04/2024 INDUSIND BANK LTD a/c ending 1.00
XXXXXXXX4091.
13/04/2024 towards TO ATM TXN CHRGE 29 Mar 2024. The 24.78 INR 269.23
combine BAL is INR 269.23. Call 18602677777 to
report issue - IndusInd Bank.
12/04/2024 by VPA "paulpinky871@axl", Ref. 650.00
11/04/2024 IMPS/410209716712. Call 18602677777 to report 1.00
issue-IndusInd Bank.
11/04/2024 IMPS/410209713002. Call 18602677777 to report 1.00
issue-IndusInd Bank.
11/04/2024 IMPS/410227050298. Call 18602677777 to report 1.00
issue-IndusInd Bank.
10/04/2024 by VPA "Q552216527@ybl", Ref. 740.00
10/04/2024 by VPA "gpay-11240905984@okbizaxis", Ref. 410.00
09/04/2024 by VPA "8777830973@ybl", Ref. 1,500.00
09/04/2024 by VPA "Q552216527@ybl", Ref. 2,500.00
09/04/2024 by VPA "8777830973@ybl, Ref. 2,500.00
09/04/2024 by VPA "spencersretaillimite. 650.00
09/04/2024 by VPA "paulpinky871@axl", Ref. 50.00
09/04/2024 by VPA "paulpinky871@axl", Ref. 650.00
08/04/2024 towards TO ATM TXN CHRGE 29 Jan 2024. The 19.62 INR 0.01
combine BAL is INR 0.01. Call 18602677777 to
 report issue - IndusInd Bank.
08/04/2024 towards To Card Annual Charge 283.88 INR 19.63
4213242614533852. The combine BAL is INR
19.63. Call 18602677777 to report issue -
IndusInd Bank.
08/04/2024 towards To Outward Cheque Return. The 14.24 INR 303.51
combine BAL is INR 303.51. Call 18602677777 to
report issue - IndusInd Bank.
07/04/2024 ATM Cash WDL(RRN 409820003988). 500.00 317.75
06/04/2024 by VPA "kumarkotak2@ybl", Ref. 3,000.00
06/04/2024 by VPA "krishna00786@indianbank, Ref. 6,000.00
06/04/2024 by VPA "Q552279516@ybl", Ref. 30.00
06/04/2024 towards 27.61
N/CMS4071423211/ICIC0099999/NEXTBILLION
TECHNOLOGY. Call 18602677777 to report
issue-IndusInd Bank.
05/04/2024 by VPA "kumarkotak2@ybl", Ref. 200.00
05/04/2024 by VPA "Q418379482@ybl", Ref. 36.00
04/04/2024 by VPA "groww. 500.00
04/04/2024 ATM Cash WDL(RRN 409500016200). 500.00 856.14
03/04/2024 ATM Cash WDL(RRN 409423005960). 4,000.00 1,356.14
03/04/2024 by VPA "kumarkotak2@ybl", Ref. 5,000.00
03/04/2024 by VPA "spencersretaillimite. 640.00
03/04/2024 by VPA "paulpinky871@axl", Ref. 650.00
02/04/2024 ATM Cash WDL(RRN 409322001226). 3,000.00 346.14
02/04/2024 by VPA "cdas2291999-1@oksbi", Ref. 3,000.00
02/04/2024 ATM Cash WDL(RRN 409321015621). 5,000.00 346.14
02/04/2024 by VPA "dal. 3,000.00
02/04/2024 by VPA "krishna00786@indianbank", Ref. 8,000.00
02/04/2024 by VPA "groww. 300.00
02/04/2024 by VPA "8777830973@ybl", Ref. 1,000.00
02/04/2024 by VPA "cdas2291999-1@okaxis", Ref. 1,000.00
31/03/2024 ATM Cash WDL(RRN 409123001692). 1,000.00 643.14
31/03/2024 by VPA "kumarkotak2@ybl", Ref. 1,100.00
31/03/2024 by VPA "6291211747@ybl", Ref. 1,000.00
31/03/2024 by VPA "kumarkotak2@ybl, Ref. 1,000.00
31/03/2024 ATM Cash WDL(RRN 409101016539). 5,000.00 543.14
30/03/2024 by VPA "kumarkotak2@ybl", Ref. 5,000.00
30/03/2024 towards TO ATM TXN CHRGE 24 Mar 2024. The 24.78 INR 543.14
combine BAL is INR 543.14. Call 18602677777 to
report issue - IndusInd Bank.
30/03/2024 by VPA "avijit. 237.00
30/03/2024 ATM Cash WDL(RRN 409001006122). 500.00 804.92
29/03/2024 by VPA "gpay-11222966845@okbizaxis", Ref. 70.00
29/03/2024 by VPA "cdas2291999-1@oksbi", Ref. 1,000.00
29/03/2024 by VPA "8777830973@ybl", Ref. 30.00
29/03/2024 by VPA "8777830973@ybl", Ref. 30.00
29/03/2024 by VPA "Q521677600@ybl, Ref. 1.00
28/03/2024 by VPA "gpay-11241697974@okbizaxis", Ref. 60.00
28/03/2024 ATM Cash WDL(RRN 408822029743). 1,000.00 435.92
28/03/2024 by VPA "krishna00786@indianbank", Ref. 800.00
28/03/2024 by VPA "kumarkotak2@ybl", Ref. 220.00
27/03/2024 by VPA "dal. 100.00
27/03/2024 by VPA "spencersretaillimite. 650.00
27/03/2024 by VPA "paulpinky871@axl, Ref. 620.00
27/03/2024 by VPA "avijit. 100.00
27/03/2024 by VPA "avijit. 1,201.00
27/03/2024 by VPA "8777830973@ybl", Ref. 30.00
26/03/2024 by VPA "gpay-11235567774@okbizaxis", Ref. 90.00
26/03/2024 by VPA "kumarkotak2@ybl", Ref. 1,000.00
26/03/2024 by VPA "8100237569@ibl", Ref. 1,000.00
25/03/2024 by VPA "Q446065258@ybl", Ref. 105.00
25/03/2024 by VPA "gpay-11235567774@okbizaxis", Ref. 249.00
25/03/2024 by VPA "AIRTELPREDIRECT2@ybl", Ref. 66.00
25/03/2024 towards TO ATM TXN CHRGE 21 Mar 2024. The 24.78 INR
combine BAL is INR 4,096.92. Call 18602677777 4,096.92
to report issue - IndusInd Bank.
25/03/2024 towards TO ATM TXN CHRGE 27 Feb 2024. The 24.78 INR
combine BAL is INR 4,121.70. Call 18602677777 4,121.70
to report issue - IndusInd Bank.
24/03/2024 ATM Cash WDL(RRN 408421002222). 1,000.00 4,146.48
23/03/2024 by VPA "Q767440023@ybl, Ref. 60.00
22/03/2024 ATM Cash WDL(RRN 370). 1,000.00 5,206.48
22/03/2024 towards TO ATM TXN CHRGE. The combine 23.60 INR
BAL is INR 6,206.48. Call 18602677777 to report 6,206.48
issue - IndusInd Bank.
22/03/2024 by VPA "cdas2291999-1@oksbi", Ref. 5,000.00
21/03/2024 by VPA "Q297704702@ybl", Ref. 295.00
20/03/2024 by VPA "JIOINAPPDIRECT1@ybl", Ref. 29.00
20/03/2024 ATM Cash WDL(RRN 408023007668). 500.00 1,554.08
20/03/2024 by VPA "dal. 120.00
20/03/2024 by VPA "dal. 500.00
20/03/2024 by VPA "cdas2291999-1@oksbi", Ref. 2,000.00
20/03/2024 by VPA "8100237569@ibl", Ref. 1.00
20/03/2024 by VPA "ltfs. 2,893.00
20/03/2024 by VPA "cdas2291999-1@oksbi, Ref. 3,000.00
19/03/2024 - IndusInd Bank. 514.44 514.44
19/03/2024 ATM Cash WDL(RRN 407914016213). 500.00 328.08
19/03/2024 by VPA "kumarkotak2@ybl", Ref. 500.00
18/03/2024 ATM Cash WDL(RRN 407823023199). 500.00 328.08
18/03/2024 by VPA "dal. 500.00
18/03/2024 by VPA "kumarkotak2@ybl", Ref. 14.00
18/03/2024 by VPA "9831086274@ibl", Ref. 219.00
18/03/2024 ATM Cash WDL(RRN 407814009051). 1,500.00 533.08
18/03/2024 by VPA "kumarkotak2@ybl", Ref. 2,000.00
13/03/2024 towards To Card Annual Charge 9.93 INR 33.08
4213242614533852. The combine BAL is INR
33.08. Call 18602677777 to report issue -
IndusInd Bank.
10/03/2024 by VPA "Q197486289@ybl", Ref. 10.00
09/03/2024 by VPA "paytmqrnegb7bawwx@paytm", Ref. 30.00
09/03/2024 by VPA "Q52589531@ybl", Ref. 1,500.00
09/03/2024 by VPA "paulpinky871@axl", Ref. 1,500.00
09/03/2024 ATM Cash WDL(RRN 406911028695). 600.00 83.01
09/03/2024 by VPA "dal. 150.00
09/03/2024 by VPA "dal. 533.00
09/03/2024 towards To Outward Cheque Return. The 98.00 INR 0.01
combine BAL is INR 0.01. Call 18602677777 to
report issue - IndusInd Bank.
08/03/2024 by VPA "Q877630897@ybl", Ref. 640.00
07/03/2024 by VPA "groww. 100.00
06/03/2024 by VPA "www. 100.00
06/03/2024 by VPA "dal. 3,000.00
06/03/2024 by VPA "paulpinky871@axl", Ref. 3,000.00
05/03/2024 by VPA "JIOINAPPDIRECT@ybl", Ref. 15.00
04/03/2024 ATM Cash WDL(RRN 406423018775). 1,000.00 113.01
04/03/2024 by VPA "kumarkotak2@ybl, Ref. 950.00
04/03/2024 by VPA "6289083969@ibl", Ref. 24.00
04/03/2024 - IndusInd Bank. 91.89 91.89
03/03/2024 by VPA "Q435156220@ybl", Ref. 80.00
03/03/2024 by VPA "www. 150.00
03/03/2024 by VPA "JIOINAPPDIRECT@ybl", Ref. 15.00
02/03/2024 by VPA "gpay-11235242121@okbizaxis", Ref. 11.00
02/03/2024 ATM Cash WDL(RRN 406210426957). 1,000.00 143.01
02/03/2024 by VPA "8777830973@ybl", Ref. 1,000.00