Current & Saving Account Statement

DEEPALI BHIMRAJ DANDE

Account Statement as of 31-07-2024 12:16:03 +0530

Account Holders Name DEEPALI BHIMRAJ DANDE

Customer Id 76400925

Branch Name PUNE PANCHAVATI PASHAN ROAD

MICR Code 411015026

IFSC Code CNRB0002811

Searched By From 01 Apr 2023 To 30 Sep 2023

Account Number 2811101003220

Account Currency INR

Product Name CANARA SB GENERAL

Opening Balance Rs. 8.24

Closing Balance Rs. 0.00

Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

02-04-2023 01:39:55 01 Apr 2023 SLABWISE NMMB CHARGES 2811 8.24 0.00

09-04-2023 08:37:30 09 Apr 2023 346545136889 UPI/CR/346545136889/DEEPALI 33 900.00 900.00

B/ICIC/**dande@ybl/Payment //

YBL18d89cb516c64042b26d0513e617a2d0/09/04/2023

08:37:30

09-04-2023 09:17:58 09 Apr 2023 309967634938 UPI/DR/309967634938/KHADAV LI/ 33 160.00 740.00

PYTM/**p71ob@paytm/Payment //

YBLb4650745c9744d2d944ea1154ff13fc9/09/04/2023

09:17:58

Page 1 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

09-04-2023 09:23:41 09 Apr 2023 346547912260 UPI/DR/346547912260/VKD PETRO/ 33 200.00 540.00

YESB/**98657@ybl/Payment //

YBL665dbed39f0948e3b1288b036ea10a14/09/04/2023

09:23:41

10-04-2023 13:28:34 10 Apr 2023 346630371177 UPI/DR/346630371177/Bharti Ai/ 33 66.00 474.00

YESB/**RECT2@ybl/Payment //

YBLb8cdb8f6a95c449a95286878a3757d62/10/04/2023

13:28:34

11-04-2023 17:39:58 11 Apr 2023 346744210998 UPI/DR/346744210998/DEEPALI 33 299.00 175.00

B/ICIC/**dande@ybl/Payment //

YBLa770b96e0f314f5a88d4e51c64a38335/11/04/2023

17:39:58

12-04-2023 17:02:35 12 Apr 2023 310253993390 UPI/DR/310253993390/NEW SATYA/ 33 150.00 25.00

PYTM/**zcqd4@paytm/Payment //

YBL502d04cf13b2420bac90dcb5e61a9199/12/04/2023

17:02:35

12-04-2023 18:20:05 12 Apr 2023 346842118290 UPI/DR/346842118290/Bharti Ai/ 33 19.00 6.00

YESB/**RECT2@ybl/Payment //

YBLb0c20e8068a14a04811ac4ab7a7447db/12/04/2023

18:20:04

28-04-2023 11:50:51 28 Apr 2023 311815456893 UPI/DR/311815456893/Bank Acco/ 33 6.00 0.00

UTIB/**88490006774236/Payment //

YBL9ac9fee8ef864b3cb87eb3db8b9cde6b/28/04/2023

11:50:51

28-04-2023 11:50:51 28 Apr 2023 311815456893 UPI/REV/311815456893/DEEPALI 33 -6.00 6.00

B/CNRB/**28644@ybl/Payment //

YBL9ac9fee8ef864b3cb87eb3db8b9cde6b/28/04/2023

11:50:51

Page 2 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

01-05-2023 23:17:35 01 May 2023 SLABWISE NMMB CHARGES 2811 6.00 0.00

16-05-2023 15:28:06 16 May 2023 000726288445 Funds Transfer Debit 0260201008331 - 6636 14,000.00 14,000.00

ASIAN COLLEGE SCIENC

17-05-2023 13:31:28 17 May 2023 313733307454 UPI/DR/313733307454/Dream11/ 33 44.00 13,956.00

YESB/**eam11@yespay/Payment //

YJP19bf96857c0d4bedbd0be7694279eb35/17/05/2023

13:31:28

17-05-2023 16:44:12 17 May 2023 350344535354 UPI/DR/350344535354/DREAM11/ 33 352.00 13,604.00

YESB/**NLINE@ybl/Payment //

YBLc45efb9c479f456599a6a4d93ad931ca/17/05/2023

16:44:12

18-05-2023 15:50:43 18 May 2023 350487555575 UPI/DR/350487555575/Bharti Ai/ 33 29.00 13,575.00

YESB/**RECT1@ybl/Payment //

YBL474b331e33144887bf81c0aa13d38c0f/18/05/2023

15:50:43

18-05-2023 16:37:29 18 May 2023 350428583909 UPI/DR/350428583909/DEEPALI 33 198.00 13,377.00

B/ICIC/**dande@ybl/Payment //

YBLaeeec8b35a5f4e3b9b1611e88e033d08/18/05/2023

16:37:29

20-05-2023 09:19:44 20 May 2023 350641201215 UPI/DR/350641201215/AMBADAS 33 12,000.00 1,377.00

D/SBIN/**85803@ybl/Payment //

YBL2fca8a426acd45228d867d3bf2ce89de/20/05/2023

09:19:44

20-05-2023 18:57:33 20 May 2023 314046701856 UPI/DR/314046701856/shree saw/ 33 600.00 777.00

UTIB/**73783@okbizaxis/Payment //

YBL164c6c07d5724163a9639603ea8b7a0d/20/05/2023

18:57:33

Page 3 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

23-05-2023 12:08:27 23 May 2023 314330564003 UPI/DR/314330564003/OGADRAM/ 33 60.00 717.00

PYTM/**9m54b@paytm/Payment //

IBL1a17da1fe7994629aa6645e3710bbd24/23/05/2023

12:08:27

23-05-2023 12:12:53 23 May 2023 314334635946 UPI/DR/314334635946/Mr MANAR/ 33 10.00 707.00

YESB/**87834@yesbankltd/Pay to B//

YBL106f3002b4604d73a492777e1b83a161/23/05/2023

12:12:53

23-05-2023 12:51:58 23 May 2023 314338920098 UPI/DR/314338920098/Dream11/ 33 38.00 669.00

UTIB/**eam11@axisbank/Pay to d//

PD2314307TXNL3RHK1ZN0P/23/05/2023

12:51:58

23-05-2023 14:38:07 23 May 2023 314301181215 UPI/DR/314301181215/SPORTA 33 49.00 620.00

TE/KKBK/**11upi@kotak/Payment //

YBL4f42c55c2cf04640af7a886a8ba6913f/23/05/2023

14:38:07

26-05-2023 19:47:13 26 May 2023 314627255924 UPI/DR/314627255924/SPORTA TE/ 33 117.00 503.00

PYTM/**1.upi@paytm/Payment //

PYTM3052625420932194341/26/05/2023

19:47:13

01-06-2023 20:27:24 01 Jun 2023 315220672917 UPI/CR/315220672917/FPL Techn/ 33 1.00 504.00

IDFB/**ecard@idfcbank/OneCard //

IDFOCP62aad8d144cb4a4691c113ba697f7/01/06/2023

20:27:24

01-06-2023 20:28:13 01 Jun 2023 315260580049 UPI/CR/315260580049/PAYU/ 33 7,500.00 8,004.00

utib/**youts@axisbank/rentTran//

AXIa684d24dfc5346ada0cb4963f8fb81db/01/06/2023

20:28:13

Page 4 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

01-06-2023 20:34:55 01 Jun 2023 351810426916 UPI/DR/351810426916/AMBADAS 33 7,500.00 504.00

D/SBIN/**85803@ybl/Payment //

YBL12fc9764d3fb4041a8b585d8e0564175/01/06/2023

20:34:55

02-06-2023 01:11:50 01 Jun 2023 SLABWISE NMMB CHARGES 2811 53.00 451.00

04-06-2023 15:03:18 04 Jun 2023 315574059732 UPI/DR/315574059732/CHAITANYA/ 33 80.00 371.00

PYTM/**shf1e@paytm/Payment //

YBL410b251fa02f4474a8d70ad2fa24bd48/04/06/2023

15:03:18

05-06-2023 20:55:44 05 Jun 2023 315601236315 UPI/DR/315601236315/ 33 314.00 57.00

Xpressbees/ICIC/**esupi@icici/

Payment //23QR113243327/05/06/2023

20:55:44

09-06-2023 06:02:14 09 Jun 2023 352606345954 UPI/DR/352606345954/DEEPALI 33 24.00 33.00

B/ICIC/**dande@ybl/Payment //

YBL30584f1cb6c144959be13341cca00983/09/06/2023

06:02:14

24-06-2023 21:04:51 24 Jun 2023 SMS CHARGES ON ACTUAL BASIS 2811 7.00 26.00

02-07-2023 00:48:43 01 Jul 2023 SLABWISE NMMB CHARGES 2811 26.00 0.00

19-07-2023 17:50:20 19 Jul 2023 320053882269 UPI/CR/320053882269/PAYU/ 33 7,500.00 7,500.00

utib/**youts@axisbank/rentTran//

AXIfd713d1d5d3b4e679c0ebd6916149729/19/07/2023

17:50:20

19-07-2023 18:01:43 19 Jul 2023 356683633654 UPI/DR/356683633654/AMBADAS 33 7,500.00 0.00

D/SBIN/**85803@ybl/Payment //

YBL8ecda7dd02024f469cc5e19f2f99f33a/19/07/2023

18:01:43

Page 5 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

01-08-2023 03:32:10 31 Jul 2023 SBINT FOR THE PERIOD FROM01- 2811 5.00 5.00

MAY-23 TO 31-JUL-23

02-08-2023 02:04:52 01 Aug 2023 SLABWISE NMMB CHARGES 2811 5.00 0.00

11-08-2023 10:23:32 11 Aug 2023 322326422201 UPI/CR/322326422201/PAYU/ 33 7,500.00 7,500.00

utib/**youts@axisbank/rentTran//

AXI78ce65798e3349deb215c1ab92861a45/11/08/2023

10:23:31

11-08-2023 10:27:51 11 Aug 2023 358955404951 UPI/DR/358955404951/AMBADAS 33 7,000.00 500.00

D/SBIN/**85803@ybl/Payment //

YBLce0aa6d5b48740a6834826ca3d931764/11/08/2023

10:27:51

11-08-2023 18:54:24 11 Aug 2023 322355890206 UPI/DR/322355890206/SPORTA TE/ 33 49.00 451.00

PYTM/**1.upi@paytm/Payment //

PYTM3081125179876151297/11/08/2023

18:54:24

12-08-2023 14:29:34 12 Aug 2023 359082179814 UPI/DR/359082179814/Bharti Ai/ 33 29.00 422.00

YESB/**RECT1@ybl/Payment //

YBL6993185543bd4cd48f651ae4d3620747/12/08/2023

14:29:34

14-08-2023 10:49:40 14 Aug 2023 359290208537 UPI/DR/359290208537/DEEPALI 33 422.00 0.00

B/ICIC/**dande@axl/Payment //

AXLdda9cbffc0d64a3b8c6c59fd3a76c432/14/08/2023

10:49:40

16-08-2023 11:32:36 16 Aug 2023 322811288761 INET-IMPS-CR/MYNTRA DES/HSB // 33 475.00 475.00

hbZQHWAcPZ/1111111111/16/08/2023

11:32:36

Page 6 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

17-08-2023 14:50:17 17 Aug 2023 322917059845 UPI/DR/322917059845/Dream11/ 33 1.00 474.00

UTIB/**eam11@axisbank/Pay to d//

PD2322909TXN76GM4FCQLC/17/08/2023

14:50:17

18-08-2023 13:56:49 18 Aug 2023 359620275634 UPI/DR/359620275634/Bharti Ai/ 33 29.00 445.00

UTIB/**RECT1@axl/Payment //

AXL7d516c34e39a46abb824908cf26e8a6d/18/08/2023

13:56:49

18-08-2023 18:43:03 18 Aug 2023 323024840009 UPI/DR/323024840009/Dream11/ 33 19.00 426.00

YESB/**eam11@yespay/Payment //

YJP091143d6c67b4aaf8d69f344de3b7141/18/08/2023

18:43:03

18-08-2023 18:44:04 18 Aug 2023 359603155219 UPI/DR/359603155219/DREAM11/ 33 44.00 382.00

UTIB/**NLINE@axl/Payment //

AXLba22102b793c478f91d63e61b46c35c4/18/08/2023

18:44:04

21-08-2023 15:51:17 21 Aug 2023 323315117887 INET-IMPS-CR/MYNTRA DES/HSB // 33 340.00 722.00

egagivEVuC/1111111111/21/08/2023

15:51:17

22-08-2023 18:13:35 22 Aug 2023 360022200966 UPI/DR/360022200966/DREAM11/ 33 32.00 690.00

YESB/**NLINE@ybl/Payment //

YBL8b5e2cfb0dbd4c968f18ead0d1c9ae46/22/08/2023

18:13:35

23-08-2023 16:32:06 23 Aug 2023 360132849044 UPI/DR/360132849044/Zupee/ 33 20.00 670.00

YESB/**NLINE@ybl/UPI Intent//

YBL678ff634698c414697785dcdb6ef3ff1/23/08/2023

16:32:06

Page 7 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

23-08-2023 16:39:59 23 Aug 2023 360112241602 UPI/DR/360112241602/Zupee/ 33 9.00 661.00

YESB/**NLINE@ybl/UPI Intent//

YBL8baef69c72834fb7a50b3f48f982d5db/23/08/2023

16:39:59

23-08-2023 16:44:35 23 Aug 2023 360169196725 UPI/DR/360169196725/Zupee/ 33 50.00 611.00

YESB/**NLINE@ybl/UPI Intent//

YBL205a60e7070e4cd1a04e6bbe502281a2/23/08/2023

16:44:35

23-08-2023 17:03:02 23 Aug 2023 323550338569 UPI/DR/323550338569/Ludo Supr/ 33 50.00 561.00

SBIN/**d.rzp@sbi/UPI Intent//

YBLfa131a4d87d548e2aeba50e5a61fac3e/23/08/2023

17:03:02

23-08-2023 17:24:57 23 Aug 2023 360160257701 UPI/DR/360160257701/Zupee/ 33 25.00 536.00

YESB/**NLINE@ybl/UPI Intent//

YBL9201f7a24f8e441394a642e92516a779/23/08/2023

17:24:57

23-08-2023 18:05:43 23 Aug 2023 323550977463 UPI/DR/323550977463/SPORTA 33 147.00 389.00

TE/KKBK/**11upi@kotak/Payment //

YBLd6186d6ba39c4e57933f8cae2f7c0915/23/08/2023

18:05:43

24-08-2023 09:04:41 24 Aug 2023 360298731497 UPI/DR/360298731497/Zupee/ 33 50.00 339.00

YESB/**NLINE@ybl/UPI Intent//

YBLa7e49bd084894306a951aa27b7165100/24/08/2023

09:04:41

24-08-2023 11:50:38 24 Aug 2023 323611049387 INET-IMPS-CR/MYNTRA DES/HSB // 33 430.00 769.00

yLcPk6MAZo/1111111111/24/08/2023

11:50:38

Page 8 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

24-08-2023 16:10:37 24 Aug 2023 323623581746 UPI/DR/323623581746/Ludo Supr/ 33 47.00 722.00

SBIN/**d.rzp@sbi/UPI Intent//

YBL540f84917d0d434ca608a2d07d421051/24/08/2023

16:10:37

24-08-2023 16:46:59 24 Aug 2023 323652850853 UPI/DR/323652850853/CGames Cu/ 33 50.00 672.00

YESB/**e.rzp@yesbank/UPI Intent//

AXLa6e261ceb02f4ad2bbbbf1b38d5e51a2/24/08/2023

16:46:59

24-08-2023 17:10:09 24 Aug 2023 360274287854 UPI/DR/360274287854/Zupee/ 33 50.00 622.00

YESB/**NLINE@ybl/UPI Intent//

YBLb8147f8806784ccf944fc15f37c78810/24/08/2023

17:10:09

24-08-2023 18:16:00 24 Aug 2023 360279839198 UPI/DR/360279839198/Bharti Ai/ 33 302.00 320.00

UTIB/**RECT2@axl/Payment //

AXL6765355a831d4a9a90cee73daa25ed0e/24/08/2023

18:16:00

29-08-2023 16:08:14 29 Aug 2023 360763959705 UPI/DR/360763959705/Zupee/ 33 14.00 306.00

YESB/**NLINE@ybl/UPI Intent//

YBL051c0cf9d7d846aa9ab8e6281f5a69bb/29/08/2023

16:08:14

29-08-2023 16:17:28 29 Aug 2023 360763113836 UPI/DR/360763113836/Zupee/ 33 27.00 279.00

YESB/**NLINE@ybl/UPI Intent//

YBL27c82071cdae48a0a7fc61531be5cfeb/29/08/2023

16:17:28

29-08-2023 16:29:29 29 Aug 2023 360737258703 UPI/DR/360737258703/Zupee/ 33 27.00 252.00

YESB/**NLINE@ybl/UPI Intent//

YBLd8f52a42c69949a8a810f3e43486ad0d/29/08/2023

16:29:29

Page 9 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

29-08-2023 16:41:30 29 Aug 2023 324183458708 UPI/DR/324183458708/Ludo Supr/ 33 27.00 225.00

SBIN/**d.rzp@sbi/UPI Intent//

YBLcf04a788483c4ea3a5b865133ad70e7a/29/08/2023

16:41:30

29-08-2023 18:08:49 29 Aug 2023 324106043062 UPI/DR/324106043062/CGames Cu/ 33 27.00 198.00

YESB/**e.rzp@yesbank/UPI Intent//

YBLe64527c93f214f289e27d7f25940c891/29/08/2023

18:08:49

29-08-2023 18:20:23 29 Aug 2023 360791418730 UPI/DR/360791418730/Zupee/ 33 27.00 171.00

YESB/**NLINE@ybl/UPI Intent//

YBL4b551859aadf4a019052ddbdeaf95c78/29/08/2023

18:20:23

29-08-2023 18:32:39 29 Aug 2023 360778976840 UPI/DR/360778976840/Zupee/ 33 27.00 144.00

YESB/**NLINE@ybl/UPI Intent//

YBL4d480649ef6e4160affb0bc8e8deb06d/29/08/2023

18:32:39

29-08-2023 18:49:18 29 Aug 2023 360790047922 UPI/DR/360790047922/Zupee/ 33 18.00 126.00

YESB/**NLINE@ybl/UPI Intent//

YBL36193537b0b5478c88bd939d38d522fa/29/08/2023

18:49:18

29-08-2023 18:59:10 29 Aug 2023 360705586455 UPI/DR/360705586455/Zupee/ 33 27.00 99.00

YESB/**NLINE@ybl/UPI Intent//

YBL20913d27a54c4e63b48eab4d855212aa/29/08/2023

18:59:10

29-08-2023 19:28:36 29 Aug 2023 324166536814 UPI/DR/324166536814/Ludo Supr/ 33 36.00 63.00

SBIN/**d.rzp@sbi/UPI Intent//

YBL5448616294e146a785f7cf6e93bd1f73/29/08/2023

19:28:36

Page 10 of 11
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

29-08-2023 20:00:41 29 Aug 2023 360728044406 UPI/DR/360728044406/Zupee/ 33 36.00 27.00

YESB/**NLINE@ybl/UPI Intent//

YBL9536c4bcf59a41cb9d3a73f0a0cc2a47/29/08/2023

20:00:41

29-08-2023 20:16:22 29 Aug 2023 324170413007 UPI/DR/324170413007/CGames Cu/ 33 9.00 18.00

YESB/**e.rzp@yesbank/UPI Intent//

YBLe46d2406408a4b30b6f4e13e2f9298c5/29/08/2023

20:16:22

06-09-2023 18:51:24 06 Sep 2023 324913711897 UPI/DR/324913711897/Ludo Supr/ 33 18.00 0.00

SBIN/**d.rzp@sbi/UPI Intent//

AXL6548c757b1474f59831967f627b672d4/06/09/2023

18:51:24

Disclaimer:
Unless the constituent brings to the notice of the bank any discrepancy/ errors/ omission/ unauthorised debits immediately, the entries in such pass sheet shall be deemed as correct and shall bind the constituent for all

purposes and intents beware of phishing attacks through emails or fake website IMB users are requested to note that Canara Bank does not seek any information through email. Do not click on any link which has come

through email from unexpected sources. It may contain malicious code or could be an attempt to "phish". Always login through www.canarabank.com. Please beware of phishing change in the address of Account holder/

PA holder, if any, may please be informed to the branch along with address proof.

If you have any Banking Grievance, lodge complaint in https://canarabank.net.in/cpgrs/login.aspx. If not satisfied with the resolution, you can contact Banking Ombudsman:

Centralized Receipt & Processing Center (CRPC) Office of Banking Ombudsman,

Reserve Bank of India,

4th Floor, Central Vista,

Sector-17, Chandigarh-160017

Toll Free No 14448

Online Complaint Registration Portal: https://cms.rbi.org.in

------------------------------ END OF STATEMENT ---------------------------------

Page 11 of 11