Account # 6312527242 SAVINGS

Account Statement Branch ASANSOL BRANCH

05 Dec 2022 - 07 Mar 2023

Avinash Singh
CRN XXXXXX319

shivdanga
Jamuria M
Asansol - 713370

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 05 Dec 2022 05 Dec 2022 Recd:IMPS/233918041034/AC IMPS- +1.00 55.01

06:01 PM VERIFIC/KKBK/X9432/bankA 233918662704

2 09 Dec 2022 09 Dec 2022 NEFT AXISP00345153676 KALTHIA NEFTINW- +16,783.00 16,838.01
04:47 PM ENGINEERING AND CON 0503690565

3 09 Dec 2022 09 Dec 2022 UPI/AVINASH UPI-234348978150 -5,000.00 11,838.01

05:10 PM SINGH/234317772692/MB UPI

4 09 Dec 2022 09 Dec 2022 UPI/NIRANJAN KUMAR UPI-234349255634 -6,000.00 5,838.01

05:22 PM /234370903559/Payment from Ph

5 09 Dec 2022 09 Dec 2022 UPI/Mr RAHUL UPI-234349544809 -600.00 5,238.01

05:34 PM HARCHA/234332643925/Payment
from Ph

6 09 Dec 2022 09 Dec 2022 UPI/Mr SUNIL NAVAL UPI-234355716640 -2,000.00 3,238.01
09:18 PM /234360669847/Payment from Ph

7 11 Dec 2022 11 Dec 2022 UPI/Mr SUNIL NAVAL UPI-234594704461 -1,075.00 2,163.01
08:12 PM /234545651599/Payment from Ph

8 12 Dec 2022 12 Dec 2022 UPI/Jaydev/234666096661/Payment UPI-234600656204 -25.00 2,138.01

09:36 AM from Ph

9 13 Dec 2022 13 Dec 2022 UPI/AMIT UPI-234721065254 -2,000.00 138.01

09:07 AM KUMAR/234787275103/Payment from
Ph

10 14 Dec 2022 14 Dec 2022 UPI/HARENDRA UPI-234842116799 +1,300.00 1,438.01

09:22 AM SINGH/234843403182/UPI

11 14 Dec 2022 14 Dec 2022 UPI/Bank Account UPI-234842985434 -1,400.00 38.01

10:15 AM XX/234891383023/Payment from Ph

12 19 Dec 2022 19 Dec 2022 UPI/PhonePe/235368145668/Payment UPI-235356682459 -25.00 13.01

10:47 PM from Ph

13 01 Jan 2023 31 Dec 2022 Int.Pd:6312527242:01-10-2022 to 31- +17.00 30.01

07:39 AM 12-2022

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 1 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 04 Jan 2023 04 Jan 2023 UPI/AVINASH UPI-300479190111 +5,000.00 5,030.01

08:23 PM SINGH/300452892549/Payment from
Ph

15 05 Jan 2023 05 Jan 2023 Ins Debit A\c CFB 20856342 dt CLIN-1479982090 -235.00 4,795.01
10:55 AM 05/01/23

16 05 Jan 2023 05 Jan 2023 Ins Debit A\c CFB 20856342 dt CLIN-1479679440 -4,446.00 349.01
11:23 AM 05/01/23

17 07 Jan 2023 07 Jan 2023 UPI/AVINASH UPI-300729284553 -349.00 0.01

08:03 AM SINGH/300708209736/MB UPI

18 07 Jan 2023 07 Jan 2023 Recd:IMPS/300721388270/DUMMY/K IMPS- +1.00 1.01

09:49 PM KBK/X6022/SPLN 300721388310

19 09 Jan 2023 09 Jan 2023 UPI/AVINASH UPI-300979772777 +2,000.00 2,001.01

01:46 PM SINGH/337516426036/Payment from
Ph

20 10 Jan 2023 10 Jan 2023 UPI/BABU CHANDRA UPI-301012283265 -375.00 1,626.01

08:02 PM S/301020843234/MB UPI

21 10 Jan 2023 10 Jan 2023 UPI/SANJOY DAS/301021881525/NA UPI-301014207449 -1,000.00 626.01

09:04 PM

22 10 Jan 2023 10 Jan 2023 UPI/KAMAL SAE UPI-301015491830 -200.00 426.01

09:54 PM BHATR/301021907123/MB UPI

23 12 Jan 2023 12 Jan 2023 CC%20PAYMENT VPI-111331521 -259.00 167.01

03:31 PM

24 13 Jan 2023 13 Jan 2023 CC%20PAYMENT VPI-111353141 -68.00 99.01

07:29 PM

25 13 Jan 2023 13 Jan 2023 UPI/SHUBHAM UPI-301381334208 +1,000.00 1,099.01

08:41 PM GAUTAM/301361478206/UPI

26 13 Jan 2023 13 Jan 2023 ATL/0157/622018/NEAR PAPPU 301320027200 -1,000.00 99.01

08:42 PM GARMENT MAI130123/20:42

27 15 Jan 2023 15 Jan 2023 UPI/AVINASH UPI-301519413553 +76.00 175.01

06:02 PM SINGH/301563898349/Payment from
Ph

28 15 Jan 2023 15 Jan 2023 Recd:IMPS/301519031940/PAYMATE IMPS- +1.00 176.01

07:02 PM IN/KKBK/X1560/IMPS 301519561520

29 16 Jan 2023 16 Jan 2023 UPI/SHUBHAM UPI-301628732093 -50.00 126.01

09:34 AM GAUTAM/338212279953/Payment
from Ph

30 16 Jan 2023 16 Jan 2023 UPI/KESHANDRI UPI-301638150600 -30.00 96.01

05:15 PM NAYAK/301617438838/MB UPI

31 17 Jan 2023 17 Jan 2023 UPI/RAJEEBA KUMAR UPI-301759751381 -60.00 36.01

05:58 PM B/301717896775/NA

32 17 Jan 2023 17 Jan 2023 UPI/SANJIB KUMAR UPI-301759778769 -20.00 16.01

05:59 PM BE/301717897635/NA

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 2 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 18 Jan 2023 18 Jan 2023 UPI/KAMALA LOCHAN UPI-301880120796 -15.00 1.01

05:12 PM D/301820530621/Payment from Ph

34 18 Jan 2023 18 Jan 2023 Recd:IMPS/301819139874/Tapits02/K IMPS- +1.00 2.01

07:16 PM KBK/X8888/cashe 301819183584

35 18 Jan 2023 18 Jan 2023 Recd:IMPS/301821955214/NORTHER IMPS- +1.00 3.01

09:22 PM N A/KKBK/X9387/PENNY 301821384472

36 18 Jan 2023 18 Jan 2023 Recd:IMPS/301821955239/NORTHER IMPS- +14,027.00 14,030.01

09:22 PM N A/KKBK/X9387/15001 301821384970

37 18 Jan 2023 18 Jan 2023 UPI/MD RIYAZ UPI-301888772010 -550.00 13,480.01

11:03 PM KHAN/301823506609/NA

38 19 Jan 2023 19 Jan 2023 UPI/MONU UPI-301993369376 -5,000.00 8,480.01

11:20 AM KUMARSINGH/301911604719/MB UPI

39 19 Jan 2023 19 Jan 2023 UPI/CHRISTADAN UPI-301907365052 -80.00 8,400.01

09:05 PM DHAN/301921907845/NA

40 19 Jan 2023 19 Jan 2023 UPI/TEJ SINGH/301921912410/NA UPI-301907572481 -40.00 8,360.01

09:13 PM

41 19 Jan 2023 19 Jan 2023 UPI/BABULA UPI-301907697507 -200.00 8,160.01

09:18 PM HARIJAN/301921914977/NA

42 19 Jan 2023 19 Jan 2023 UPI/Shiw Prasad UPI-301907902551 -300.00 7,860.01

09:26 PM Jyo/301921919192/NA

43 20 Jan 2023 20 Jan 2023 UPI/Ashok Gupta/302019313519/NA UPI-302026365270 -60.00 7,800.01

07:48 PM

44 20 Jan 2023 20 Jan 2023 UPI/DEEPAK KUMAR UPI-302026595394 -65.00 7,735.01

07:55 PM SA/302019318280/NA

45 20 Jan 2023 20 Jan 2023 UPI/JARINA BAN/302020326664/Pay UPI-302026985583 -70.00 7,665.01

08:08 PM to BharatPe

46 20 Jan 2023 20 Jan 2023 UPI/Budagam Ravi/302020328146/NA UPI-302027066460 -510.00 7,155.01

08:11 PM

47 20 Jan 2023 20 Jan 2023 UPI/Budagam Ravi/302021362779/NA UPI-302028797732 -280.00 6,875.01

09:09 PM

48 20 Jan 2023 20 Jan 2023 UPI/SAMAN UPI-302028916866 -35.00 6,840.01

09:13 PM HARIJAN/302021365563/MEQCIBrxm
swrrYP

49 20 Jan 2023 20 Jan 2023 UPI/SAMAN UPI-302029362195 -15.00 6,825.01

09:31 PM HARIJAN/302021374731/MEQCIBrxm
swrrYP

50 20 Jan 2023 20 Jan 2023 UPI/BP Petrol Pump UPI-302029798551 -100.00 6,725.01
09:50 PM /302021383851/NA

51 21 Jan 2023 21 Jan 2023 UPI/CHRISTADAN UPI-302151305414 -110.00 6,615.01

09:28 PM DHAN/302121838382/NA

52 21 Jan 2023 21 Jan 2023 UPI/Shiw Prasad UPI-302151457212 -300.00 6,315.01

09:35 PM Jyo/302121841389/NA

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 3 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

53 21 Jan 2023 21 Jan 2023 UPI/SARADA UPI-302151918831 -70.00 6,245.01

09:55 PM NAYAK/302121851329/NA

54 21 Jan 2023 21 Jan 2023 UPI/BP Petrol Pump UPI-302152332754 -60.00 6,185.01
10:17 PM /302122859948/NA

55 22 Jan 2023 22 Jan 2023 UPI/Mr DHANURJAYA UPI-302270476644 -80.00 6,105.01

08:23 PM /302220347184/NA

56 22 Jan 2023 22 Jan 2023 UPI/VALAREDDY USHA UPI-302270518153 -280.00 5,825.01

08:24 PM /302220348282/MEQCIAyHxrwFDKa

57 22 Jan 2023 22 Jan 2023 REV-UPI/VALAREDDY UPI-302270518223 +280.00 6,105.01

08:24 PM USH/302220348282/MEQCIAyHxrwFD

58 22 Jan 2023 22 Jan 2023 REV-UPI/VALAREDDY UPI-302270528756 +270.00 6,375.01

08:24 PM USH/302220348166/MEQCIAyHxrwFD

59 22 Jan 2023 22 Jan 2023 UPI/VALAREDDY USHA UPI-302270528677 -270.00 6,105.01

08:24 PM /302220348166/MEQCIAyHxrwFDKa

60 22 Jan 2023 22 Jan 2023 UPI/VALAREDDY USHA UPI-302270539614 -280.00 5,825.01

08:25 PM /302220348564/MEQCIAyHxrwFDKa

61 22 Jan 2023 22 Jan 2023 REV-UPI/VALAREDDY UPI-302270539702 +280.00 6,105.01

08:25 PM USH/302220348564/MEQCIAyHxrwFD

62 22 Jan 2023 22 Jan 2023 UPI/SHUBHAM UPI-302270564694 -280.00 5,825.01

08:26 PM GAUTAM/302220348794/MB UPI

63 23 Jan 2023 23 Jan 2023 UPI/SAMAN UPI-302387193452 -50.00 5,775.01

06:03 PM HARIJAN/302385823883/Payment
from Ph

64 23 Jan 2023 23 Jan 2023 UPI/SAMAN UPI-302387235054 -20.00 5,755.01

06:05 PM HARIJAN/302303404014/Payment
from Ph

65 23 Jan 2023 23 Jan 2023 UPI/BUDAGAM UPI-302387246629 -140.00 5,615.01

06:05 PM RAVI/302395027234/Payment from Ph

66 23 Jan 2023 23 Jan 2023 UPI/SANJIB KUMAR UPI-302391585718 -25.00 5,590.01

08:34 PM BE/302328475468/Payment from Ph

67 24 Jan 2023 24 Jan 2023 UPI/Miss KUNI UPI-302408345356 -50.00 5,540.01

05:42 PM JANI/302417160076/MEUCIQCF4ky47
v9

68 24 Jan 2023 24 Jan 2023 UPI/NADITOKA UPI-302414199327 -140.00 5,400.01

09:04 PM SRIDEV/302421306981/NA

69 24 Jan 2023 24 Jan 2023 UPI/ABHIMANYU UPI-302414331853 -70.00 5,330.01

09:09 PM BHATR/302421309784/MB UPI

70 25 Jan 2023 25 Jan 2023 UPI/SHUBHAM UPI-302532045267 -20.00 5,310.01

07:09 PM GAUTAM/302519710850/MB UPI

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 4 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

71 25 Jan 2023 25 Jan 2023 UPI/SAIF UPI-302534840069 -300.00 5,010.01

08:42 PM KHAN/302570984542/Payment from
Ph

72 26 Jan 2023 26 Jan 2023 UPI/CHOTU GUPCHUP UPI-302653521434 -50.00 4,960.01

07:49 PM W/302619149547/UPI

73 26 Jan 2023 26 Jan 2023 UPI/Mr UMMED UPI-302653574165 -20.00 4,940.01

07:51 PM SINGH/302619150590/NA

74 26 Jan 2023 26 Jan 2023 UPI/SHUBHAM UPI-302654253878 +200.00 5,140.01

08:17 PM GAUTAM/302669766135/UPI

75 26 Jan 2023 26 Jan 2023 PCD/0157/BUDAGAM 302620299696 -510.00 4,630.01

08:18 PM RAVI/Nabarangap260123/20:18

76 27 Jan 2023 27 Jan 2023 NEFT AXTB230279424449 ARCONS NEFTINW- +11,290.00 15,920.01
06:21 PM INFRASTRUCTURES AND 0530013674

77 27 Jan 2023 27 Jan 2023 UPI/GHANSHYAM UPI-302772208960 -10,000.00 5,920.01

06:44 PM SINGH/339322840656/Payment from
Ph

78 27 Jan 2023 27 Jan 2023 UPI/SHUBHAM UPI-302773833020 -2,000.00 3,920.01

07:33 PM GAUTAM/302719564688/MB UPI

79 28 Jan 2023 28 Jan 2023 UPI/Mr UMMED UPI-302896084295 -30.00 3,890.01

08:36 PM SINGH/302836217942/UPI

80 28 Jan 2023 28 Jan 2023 UPI/CH RATAN UPI-302896217490 -20.00 3,870.01

08:41 PM KUMAR/302836390226/UPI

81 28 Jan 2023 28 Jan 2023 UPI/RATAN UPI-302896470925 -28.00 3,842.01

08:50 PM NAYAK/302820171126/NA

82 29 Jan 2023 29 Jan 2023 UPI/BIBHURAM UPI-302901853338 -500.00 3,342.01

09:32 AM HARIJA/302909278027/MB UPI

83 29 Jan 2023 29 Jan 2023 PCD/0157/BUDAGAM 302919907778 -200.00 3,142.01

07:01 PM RAVI/Nabarangap290123/19:01

84 30 Jan 2023 30 Jan 2023 UPI/Mr NIRAJ KUMAR UPI-303021443433 -500.00 2,642.01
08:39 AM /303008676622/MB UPI

85 31 Jan 2023 31 Jan 2023 UPI/TEJ SINGH/303119623137/NA UPI-303157992853 -180.00 2,462.01

07:59 PM

86 31 Jan 2023 31 Jan 2023 UPI/Shiw Prasad UPI-303158320846 -150.00 2,312.01

08:08 PM Jyo/303120633187/NA

87 31 Jan 2023 31 Jan 2023 UPI/V CHANDRA UPI-303158645381 -21.00 2,291.01

08:18 PM SEKHA/303120644138/MB UPI

88 01 Feb 2023 01 Feb 2023 Recd:IMPS/303209810224/A C IMPS- +1.00 2,292.01

09:52 AM VALIDA/KKBK/X4002/bankA 303209773782

89 02 Feb 2023 02 Feb 2023 Recd:IMPS/303314321556/PAYSENSE IMPS- +1.00 2,293.01

02:29 PM S/KKBK/X9439/3f368 303314373754

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 5 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

90 02 Feb 2023 02 Feb 2023 Recd:IMPS/303314331798/PAYSENSE IMPS- +1.00 2,294.01

02:31 PM S/KKBK/X9439/7d78a 303314378502

91 02 Feb 2023 02 Feb 2023 UPI/AVINASH UPI-303309792049 +21,170.00 23,464.01

09:19 PM SINGH/303392934176/Payment from
Ph

92 02 Feb 2023 02 Feb 2023 UPI/Mr MAHESHWARA UPI-303310959873 -20.00 23,444.01

10:03 PM /303322824211/NA

93 03 Feb 2023 03 Feb 2023 UPI/RAJESH UPI-303427085773 -301.00 23,143.01

06:06 PM SHIVARE/303418214629/MB UPI

94 03 Feb 2023 03 Feb 2023 UPI/RAJESH UPI-303427093763 -301.00 22,842.01

06:07 PM SHIVARE/303418214700/MB UPI

95 03 Feb 2023 03 Feb 2023 UPI/CHRISTADAN UPI-303432432309 -100.00 22,742.01

08:51 PM DHAN/303420332186/NA

96 04 Feb 2023 04 Feb 2023 UPI/KASTURI UPI-303538141146 -30.00 22,712.01

09:01 AM JANI/303509443783/NA

97 04 Feb 2023 04 Feb 2023 UPI/RUPESH KUMAR UPI-303558200374 -550.00 22,162.01

10:06 PM NA/303522974269/NA

98 05 Feb 2023 05 Feb 2023 Ins Debit A\c CFB 20856342 dt CLIN-1501986450 -4,446.00 17,716.01
03:52 PM 05/02/23

99 05 Feb 2023 05 Feb 2023 UPI/KAMAL SAE UPI-303674138065 -20.00 17,696.01

05:46 PM BHATR/303617348294/MB UPI

10 06 Feb 2023 06 Feb 2023 UPI/KAMAL SAE UPI-303787994002 -20.00 17,676.01

0 11:32 AM BHATR/303711650157/MB UPI

10 06 Feb 2023 06 Feb 2023 UPI/ISHWAR UPI-303791598010 -3,000.00 14,676.01

1 02:03 PM MURIA/303714745511/MB UPI

10 06 Feb 2023 06 Feb 2023 Recd:IMPS/303715329708/Bhanix IMPS- +18,526.00 33,202.01

2 03:22 PM Fin/KKBK/X4340/QR Tr 303715329641

10 07 Feb 2023 07 Feb 2023 UPI/KAMAL SAE UPI-303808640221 -20.00 33,182.01

3 10:03 AM BHATR/303810146761/MB UPI

10 08 Feb 2023 08 Feb 2023 NACH-10-DR-MONEY VIEW- NACHDB080223001 -2,769.00 30,413.01

4 12:45 PM F5NMN2AFCPHN 71751

10 08 Feb 2023 08 Feb 2023 UPI/KAMAL SAE UPI-303938198631 -20.00 30,393.01

5 01:52 PM BHATR/303913777776/MB UPI

10 08 Feb 2023 08 Feb 2023 UPI/SHUBHAM UPI-303952008045 +10,000.00 40,393.01

6 10:48 PM GAUTAM/303922341244/UPI

10 09 Feb 2023 09 Feb 2023 UPI/PRASANNA KUMAR UPI-304053634016 -143.00 40,250.01

7 05:26 AM /304005094001/MB UPI

10 09 Feb 2023 09 Feb 2023 UPI/PRASANNA KUMAR UPI-304053634328 -143.00 40,107.01

8 05:27 AM /304005094004/MB UPI

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 6 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 09 Feb 2023 09 Feb 2023 REV-UPI/PRASANNA UPI-304053634334 +143.00 40,250.01

9 05:27 AM KUMA/304005094004/MB UPI

11 09 Feb 2023 09 Feb 2023 UPI/PRASANNA KUMAR UPI-304053636127 -143.00 40,107.01

0 05:27 AM /304005093982/NA

11 09 Feb 2023 09 Feb 2023 PCD/0157/RailRecipe/Patna090223/1 304010469638 -274.25 39,832.76

1 03:40 PM 5:40

11 09 Feb 2023 09 Feb 2023 UPI/AVINASH UPI-304067633914 -4,900.00 34,932.76

2 06:24 PM SINGH/304018397196/MB UPI

11 10 Feb 2023 10 Feb 2023 ATL/0157/810502/NighaBarddhaman 304112006144 -5,000.00 29,932.76

3 12:37 PM Barddha100223/12:37

11 10 Feb 2023 10 Feb 2023 ATL/0157/810502/NighaBarddhaman 304112006146 -5,000.00 24,932.76

4 12:39 PM Barddha100223/12:39

11 10 Feb 2023 10 Feb 2023 ATL/0157/810502/NighaBarddhaman 304112006148 -5,000.00 19,932.76

5 12:41 PM Barddha100223/12:41

11 10 Feb 2023 10 Feb 2023 UPI-REMI.FAILED-304005093982-09- +143.00 20,075.76

6 06:58 PM FEB-2023

11 10 Feb 2023 10 Feb 2023 UPI-REMI.FAILED-304005094001-09- +143.00 20,218.76

7 06:58 PM FEB-2023

11 11 Feb 2023 11 Feb 2023 UPI/Rahul Thakur/304211217768/NA UPI-304204096486 -10.00 20,208.76

8 11:05 AM

11 11 Feb 2023 11 Feb 2023 PCD/0157/HOTEL MEERA 304213767270 -1,500.00 18,708.76

9 01:13 PM INTERNATIO/BARDHA110223/13:13

12 11 Feb 2023 11 Feb 2023 PCD/0157/MIRCH 304215564342 -1,450.00 17,258.76

0 08:36 PM MASALA/ASANSOL110223/20:36

12 11 Feb 2023 11 Feb 2023 PCD/0157/LOUIS PHILIPPE 304216043543 -1,799.25 15,459.51

1 09:36 PM 800475/ASANSOL110223/21:36

12 11 Feb 2023 11 Feb 2023 PCD/0157/MIRCH 304217708551 -1,600.00 13,859.51

2 10:50 PM MASALA/ASANSOL110223/22:50

12 13 Feb 2023 13 Feb 2023 UPI/SURAJ UPI-304466910164 -600.00 13,259.51

3 09:58 PM KUMAR/304421647309/MB UPI

12 14 Feb 2023 14 Feb 2023 UPI/Sumit Kumar/304513860498/NA UPI-304576575293 -170.00 13,089.51

4 01:36 PM

12 14 Feb 2023 14 Feb 2023 UPI/SHAMBHU KUMAR UPI-304576717738 -150.00 12,939.51

5 01:42 PM S/304513863674/NA

12 15 Feb 2023 15 Feb 2023 PCD/0157/VISHAL MEGA 304612922892 -1,393.49 11,546.02

6 06:28 PM MART/GAYA150223/18:28

12 16 Feb 2023 16 Feb 2023 UPI/SURAJ UPI-304730949828 -550.00 10,996.02

7 07:14 PM KUMAR/304719034473/MB UPI

12 17 Feb 2023 17 Feb 2023 UPI/Munna UPI-304857860580 -1,200.00 9,796.02

8 09:31 PM Kumar/304821651304/MB UPI

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 7 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 19 Feb 2023 19 Feb 2023 UPI/BAJRANGI UPI-305093415592 -50.00 9,746.02

9 05:00 PM SAO/305017586526/NA

13 19 Feb 2023 19 Feb 2023 UPI/VICKY UPI-305094336103 -460.00 9,286.02

0 05:41 PM KUMAR/305017615371/NA

13 19 Feb 2023 19 Feb 2023 PCD/0157/APR 305012345533 -460.00 8,826.02

1 05:54 PM CINEMA/GAYA190223/17:54

13 19 Feb 2023 19 Feb 2023 UPI/GAYA UPI-305096309630 -1,600.00 7,226.02

2 06:52 PM PRASAD/305018680464/MB UPI

13 19 Feb 2023 19 Feb 2023 UPI/Sadhna UPI-305000516673 -1,490.00 5,736.02

3 09:12 PM Sharma/305021767146/NA

13 20 Feb 2023 20 Feb 2023 UPI/KOUSHIK KUMAR UPI-305106224329 -290.00 5,446.02

4 10:05 AM /305110883554/NA

13 20 Feb 2023 20 Feb 2023 PCD/0157/SHALIGRAM SERVICE 305108999752 -500.00 4,946.02

5 01:36 PM STAT/PATNA200223/13:36

13 20 Feb 2023 20 Feb 2023 UPI/AMIT KUMAR UPI-305111285516 -80.00 4,866.02

6 01:54 PM BHAR/305113997045/NA

13 20 Feb 2023 20 Feb 2023 PCD/0157/APR 305109061140 -1,000.00 3,866.02

7 02:51 PM CINEMA/GAYA200223/14:51

13 20 Feb 2023 20 Feb 2023 PCD/0157/ZUDIO A UNIT OF 305110106914 -1,396.00 2,470.02

8 03:47 PM TRENT/GAYA200223/15:47

13 20 Feb 2023 20 Feb 2023 UPI/MOHAMMAD UPI-305114484734 -600.00 1,870.02

9 04:22 PM ASRAF/305116129759/MEUCIBFz5dk
MP2i

14 20 Feb 2023 20 Feb 2023 REV-UPI/MOHAMMAD UPI-305114486006 +600.00 2,470.02

0 04:22 PM ASRA/305116129759/MEUCIBFz5dkM
P

14 20 Feb 2023 20 Feb 2023 UPI/MOHAMMAD UPI-305114494453 -600.00 1,870.02

1 04:22 PM ASRAF/305116130033/MEUCIBFz5dk
MP2i

14 20 Feb 2023 20 Feb 2023 REV-UPI/MOHAMMAD UPI-305114494573 +600.00 2,470.02

2 04:22 PM ASRA/305116130033/MEUCIBFz5dkM
P

14 20 Feb 2023 20 Feb 2023 UPI/MOHAMMAD UPI-305114584567 -600.00 1,870.02

3 04:27 PM ASRAF/305116131752/MB UPI

14 20 Feb 2023 20 Feb 2023 UPI/SANJEEV UPI-305119067694 -110.00 1,760.02

4 07:14 PM KUMAR/305119265583/NA

14 20 Feb 2023 20 Feb 2023 UPI/Chantu Kumar/305120317312/NA UPI-305121569267 -220.00 1,540.02

5 08:28 PM

14 21 Feb 2023 21 Feb 2023 UPI/ANKIT UPI-305233646294 -700.00 840.02

6 01:47 PM KUMAR/305213618988/MB UPI

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 8 of 9

 AVINASH SINGH
Account Statement 05 Dec 2022 - 07 Mar 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 21 Feb 2023 21 Feb 2023 UPI/Bishram UPI-305240125950 -500.00 340.02

7 06:35 PM Service/305218821690/NA

14 22 Feb 2023 22 Feb 2023 UPI/SHUBHAM UPI-305363381288 -200.00 140.02

8 07:16 PM GAUTAM/305319456949/MB UPI

14 25 Feb 2023 25 Feb 2023 Chrg: ECS Mandate- 29707725 20-Jan- TBMS-1128595698 -59.00 81.02
9 02:30 PM 2023

15 28 Feb 2023 28 Feb 2023 NEFT AXTB230592406289 ARCONS NEFTINW- +35,000.00 35,081.02
0 06:52 PM INFRASTRUCTURES AND 0548578817

15 28 Feb 2023 28 Feb 2023 UPI/SHUBHAM UPI-305994492954 -10,000.00 25,081.02

1 07:18 PM GAUTAM/305919985904/MB UPI

15 28 Feb 2023 28 Feb 2023 UPI/RAJU UPI-305901476758 -1,800.00 23,281.02

2 11:45 PM PASWAN/305923240980/NA

15 01 Mar 2023 01 Mar 2023 PCD/0157/IRCTC 305904537143 -1,471.35 21,809.67

3 10:05 AM ETICKETING/9560604733010323/10:0
5

15 01 Mar 2023 01 Mar 2023 PCD/0157/SHIVAM 306008437521 -765.00 21,044.67

4 01:42 PM HOTEL/BURDWAN010323/13:42

15 01 Mar 2023 01 Mar 2023 PCD/0157/MIRCH 306018820738 -916.00 20,128.67

5 06:07 PM MASALA/BARDHAMAN010323/18:07

15 02 Mar 2023 02 Mar 2023 PCD/0157/IRCTC 306004530484 -1,650.07 18,478.60

6 10:03 AM ETICKETING/9560604733020323/10:0
3

15 02 Mar 2023 02 Mar 2023 PCD/0157/PANTALOONS 306106179548 -4,403.00 14,075.60

7 12:28 PM ABRL/ASANSOL020323/12:28

15 02 Mar 2023 02 Mar 2023 ATW/0157/Parvathi Shopping 306107858418 -3,000.00 11,075.60

8 12:37 PM ArcAsansolW020323/12:37

15 02 Mar 2023 02 Mar 2023 PCD/0157/IRCTC 306109981158 -904.56 10,171.04

9 03:05 PM ETICKETING/9560604733020323/15:0
5

16 02 Mar 2023 02 Mar 2023 MB:BILLPAY FOR JIOPREPAID EBPP-0409312268 -299.00 9,872.04
0 07:31 PM 0409312268

16 05 Mar 2023 05 Mar 2023 UPI/SHUBHAM UPI-306403008601 -5,000.00 4,872.04

1 09:03 AM GAUTAM/306409806349/MB UPI

16 05 Mar 2023 05 Mar 2023 Ins Debit A\c CFB 20856342 dt CLIN-1524586600 -4,446.00 426.04
2 12:06 PM 05/03/23

16 07 Mar 2023 07 Mar 2023 Recd:IMPS/306611376567/DUMMY/K IMPS- +1.00 427.04

3 11:02 AM KBK/X6022/SPLN 306611376513

OPENING 54.01

Statement generated on 07 Mar 2023, 11:14 AM Page 9 of 9