Account # 3347692518 SAVINGS

Account Statement Branch DEHLI - CHANDNI CHOWK

01 Oct 2024 - 04 Jan 2025

Sonu Verma
CRN XXXXXX810

HOUSE NO 78/2 NEW MADARI IFSC KKBK0005957

RODYAN MOHALLA CHANDNI MICR 482485003
CHOWK NEW DEHLI
DEHLI - 110006

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

1 01 Oct 2024 01 Oct 2024 UPI/SUMESHKUMARMEHR/42754981 UPI-427589785868 +2,000.00 2,045.43

06:10 PM 5103/UPI

2 01 Oct 2024 01 Oct 2024 UPI/SUMESHKUMARMEHR/42754981 UPI-427589812522 +515.00 2,560.43

06:11 PM 1693/UPI

3 01 Oct 2024 01 Oct 2024 UPI/EKART/427549894343/Payment UPI-427589876158 -2,512.00 48.43

06:12 PM for FMP

4 01 Oct 2024 01 Oct 2024 UPI/SHUBHAM UPI-427598518643 -40.00 8.43

08:12 PM SONI/427558210237/Pay to BharatPe

5 02 Oct 2024 02 Oct 2024 UPI/SANDEEPMOHANTY/4276337276 UPI-427627578628 +1,580.00 1,588.43

12:59 PM 44/SentfromPaytm

6 02 Oct 2024 02 Oct 2024 UPI/AD UPI-427629705757 -1,500.00 88.43

01:42 PM ENTERPRISES/427687165474/UPI

7 02 Oct 2024 02 Oct 2024 UPI/DEEPAK UPI-427654699516 -50.00 38.43

09:12 PM CHOUDHAR/427612698548/UPI

8 03 Oct 2024 03 Oct 2024 UPI/SANDEEPMOHANTY/7734013034 UPI-427703010962 +690.00 728.43

08:42 PM 73/PaymentfromPhon

9 03 Oct 2024 03 Oct 2024 UPI/NISHA UPI-427706652087 -700.00 28.43

09:44 PM BOUTIQUE/427763561251/UPI

10 04 Oct 2024 04 Oct 2024 UPI/SONU VERMA/427880331810/UPI UPI-427825153448 -8.00 20.43

12:15 PM

11 05 Oct 2024 05 Oct 2024 UPI/null/427951827065/UPI UPI-427997834519 -1.00 19.43

07:31 PM

12 06 Oct 2024 06 Oct 2024 UPI/null/428094777355/UPI UPI-428040358175 -1.00 18.43

05:42 PM

13 06 Oct 2024 06 Oct 2024 REV-UPI//428094777355/ UPI-428040358175 +1.00 19.43

05:42 PM

14 06 Oct 2024 06 Oct 2024 UPI/SURENDRA UPI-428040430868 -1.00 18.43

05:43 PM LODHI/428094849874/UPI

15 06 Oct 2024 06 Oct 2024 REV-UPI/SURENDRA UPI-428040430868 +1.00 19.43

05:43 PM LOD/428094849874/

16 06 Oct 2024 06 Oct 2024 UPI/SANDEEPMOHANTY/7152170548 UPI-428051047792 +690.00 709.43

08:26 PM 29/PaymentfromPhon

Statement generated on 04 Jan 2025, 01:06 PM Page 1 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

17 06 Oct 2024 06 Oct 2024 UPI/NISHA UPI-428053399307 -700.00 9.43

09:07 PM BOUTIQUE/428008451116/UPI

18 06 Oct 2024 06 Oct 2024 UPI/SURENDRA UPI-428056565456 -1.00 8.43

10:12 PM LODHI/428011289566/UPI

19 06 Oct 2024 06 Oct 2024 REV-UPI/SURENDRA UPI-428056565456 +1.00 9.43

10:12 PM LOD/428011289566/

20 09 Oct 2024 09 Oct 2024 UPI/SONUVERMA/428361093064/NA UPI-428377242996 +100.00 109.43

01:27 PM

21 09 Oct 2024 09 Oct 2024 UPI/SONU VERMA/428355261326/UPI UPI-428303880204 -100.00 9.43

09:25 PM

22 11 Oct 2024 11 Oct 2024 MB:RECIEVED FROM SALARY MB-998597716059 +83,100.00 83,109.43
08:13 PM TEAMLEASE SERVICES LIMITED

23 12 Oct 2024 12 Oct 2024 UPI/Mr JAGDEESH UPI-428607788650 -510.00 82,599.43

12:26 AM CH/428656111934/UPI

24 12 Oct 2024 12 Oct 2024 UPI/LAXMI IMPEX/428657355740/UPI UPI-428609617151 -20,500.00 60,099.43

05:15 AM

25 14 Oct 2024 14 Oct 2024 UPI/HARISHKUMARPAND/909668941 UPI-428843372237 +990.00 61,089.43

10:12 PM 502/PaymentfromPhon

26 14 Oct 2024 14 Oct 2024 UPI/LAXMI IMPEX/428888840983/UPI UPI-428844064564 -10,000.00 51,089.43

10:30 PM

27 15 Oct 2024 15 Oct 2024 UPI/Mrs Reeta UPI-428949545983 -3,025.00 48,064.43

07:55 AM Barma/428992705373/UPI

28 15 Oct 2024 15 Oct 2024 UPI/ANKIT GUPTA/428992819043/UPI UPI-428949673251 -10.00 48,054.43

08:01 AM

29 15 Oct 2024 15 Oct 2024 UPI/ANNAPURNA UPI-428955099743 -15.00 48,039.43

10:40 AM CATER/428998317565/UPI

30 16 Oct 2024 16 Oct 2024 UPI/ANKIT GUPTA/429037862091/UPI UPI-429096817007 -5.00 48,034.43

08:00 AM

31 16 Oct 2024 16 Oct 2024 UPI/PRAMOD UPI-429099580424 -5,025.00 43,009.43

09:31 AM GUPTA/429040721907/UPI

32 17 Oct 2024 17 Oct 2024 UPI/ANKIT GUPTA/429182573638/UPI UPI-429143279497 -5.00 43,004.43

07:09 AM

33 17 Oct 2024 17 Oct 2024 UPI/GOVINDKUMARVERM/429163309 UPI-429186743828 +500.00 43,504.43

11:24 PM 437/SentfromPaytm

34 17 Oct 2024 17 Oct 2024 UPI/ONLINE CSC UPI-429187115283 -43,500.00 4.43

11:42 PM CENTER/429125814847/UPI

35 20 Oct 2024 20 Oct 2024 UPI/SATISHKUMARNAMD/466052605 UPI-429416060826 +180.00 184.43

07:15 PM 627/SentfromPaytm

36 20 Oct 2024 20 Oct 2024 UPI/ZOMATO MEDIA UPI-429416172879 -180.00 4.43

07:17 PM PR/466058610744/PayviaRazorpay

37 21 Oct 2024 21 Oct 2024 Recd:IMPS/429519486371/PENNY IMPS- +1.00 5.43

07:29 PM VERI/KKBK/X8212/PS FI 429519624265

38 21 Oct 2024 21 Oct 2024 UPI/BULKPE/429521981140/6193338 UPI-429570003685 +1.00 6.43

09:30 PM 2

Statement generated on 04 Jan 2025, 01:06 PM Page 2 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

39 22 Oct 2024 22 Oct 2024 UPI/RAKESHKUMARKUSH/656734735 UPI-429611686558 +1.00 7.43

08:11 PM 173/PaymentfromPhon

40 22 Oct 2024 22 Oct 2024 UPI/RAKESHKUMARKUSH/133046376 UPI-429611854972 +10,000.00 10,007.43

08:14 PM 034/PaymentfromPhon

41 22 Oct 2024 22 Oct 2024 ATL/3277/622018/MASTANA CHOWK 429620029011 -10,000.00 7.43

08:34 PM BR 2NDJA221024/20:34

42 27 Oct 2024 27 Oct 2024 UPI/DINESHKUMAR/257838458617/P UPI-430156621151 +500.00 507.43

11:22 PM aymentfromPhon

43 27 Oct 2024 27 Oct 2024 UPI/MR UPI-430156878326 -500.00 7.43

11:33 PM COLLECTION/466713278018/UPI

44 30 Oct 2024 30 Oct 2024 UPI/OpenMoney/408258383044/Payt UPI-430490895458 +1.00 8.43

06:01 PM mInstall

45 30 Oct 2024 30 Oct 2024 UPI/Paytm Money UPI-430491064829 -1.00 7.43

06:03 PM Lim/467021647324/UPI

46 30 Oct 2024 30 Oct 2024 UPI/PAYTMMONEY/430411332434/Re UPI-430491067790 +1.00 8.43

06:03 PM fundforqA2vQn

47 30 Oct 2024 30 Oct 2024 UPI/KAMLESHAHIRWAR/7376356264 UPI-430401021755 +490.00 498.43

08:20 PM 84/PaymentfromPhon

48 30 Oct 2024 30 Oct 2024 UPI/SONUVERMA/422198643044/Sent UPI-430401729399 +5.00 503.43

08:30 PM viaJupiter

49 30 Oct 2024 30 Oct 2024 UPI/R N UPI-430402521244 -500.00 3.43

08:41 PM ENTERPRISES/467005472771/UPI

50 31 Oct 2024 31 Oct 2024 UPI/SANDEEPMOHANTY/4305313133 UPI-430554107329 +490.00 493.43

08:07 PM 59/SentfromPaytm

51 31 Oct 2024 31 Oct 2024 UPI/AD UPI-430555284425 -490.00 3.43

08:28 PM ENTERPRISES/467173537726/UPI

52 02 Nov 2024 02 Nov 2024 UPI/MrSurendraLodhi/430773638637/ UPI-430725826023 +60.00 63.43

12:48 PM na

53 02 Nov 2024 02 Nov 2024 UPI/RESIDENT UIDAI UPI-430725878715 -50.00 13.43

12:49 PM /430708227387/Upi Transaction

54 02 Nov 2024 02 Nov 2024 MB:RECEIVED FROM RAKESH YADAV MB-998587687751 +1,000.00 1,013.43
06:45 PM

55 02 Nov 2024 02 Nov 2024 UPI/R N UPI-430746665911 -1,000.00 13.43

07:46 PM ENTERPRISES/430788641617/UPI

56 03 Nov 2024 03 Nov 2024 MB:RECEIVED FROM ANIKET SAINI MB-998587465291 +50.00 63.43
10:18 AM

57 03 Nov 2024 03 Nov 2024 UPI/RINKU CYCLE UPI-430874419747 -60.00 3.43

01:42 PM SHO/430813215289/NA

58 03 Nov 2024 03 Nov 2024 UPI/MANOJKUMAR/646153508319/P UPI-430891603033 +1,237.00 1,240.43

07:35 PM aymentfromPhon

59 03 Nov 2024 03 Nov 2024 UPI/JOSHI UPI-430897589444 -1,200.00 40.43

09:27 PM BHAGVATIB/430889605126/Verified
Mercha

Statement generated on 04 Jan 2025, 01:06 PM Page 3 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

60 04 Nov 2024 04 Nov 2024 NEFT AXISP00563551033 DEVAMA NEFTINW- +150.00 190.43
09:08 AM MILAN CONSTRUCTIONS 1022749325

61 04 Nov 2024 04 Nov 2024 UPI/Mr. Rishabh UPI-430912574376 -20.00 170.43

11:15 AM Sa/467539623352/UPI

62 04 Nov 2024 04 Nov 2024 MB:RECEIVED FROM ANIKET SAINI MB-998586701866 +2,292.00 2,462.43
05:58 PM

63 04 Nov 2024 04 Nov 2024 UPI/Google India UPI-430931604585 -190.90 2,271.53

06:02 PM Se/467526239228/UPI

64 04 Nov 2024 04 Nov 2024 UPI/Mr ANKIT UPI-430938870696 -645.00 1,626.53

07:55 PM SAHU/430998951480/UPI

65 04 Nov 2024 04 Nov 2024 UPI/Savita/430975057389/UPI UPI-430940692873 -40.00 1,586.53

08:24 PM

66 04 Nov 2024 04 Nov 2024 UPI/Ankita UPI-430941834448 -30.00 1,556.53

08:43 PM Kushwaha/430957565693/UPI

67 04 Nov 2024 04 Nov 2024 UPI/ROSHAN UPI-430942659152 -150.00 1,406.53

08:57 PM RAIKWAR/467528866084/Pay to
BharatPe

68 04 Nov 2024 04 Nov 2024 UPI/R N UPI-430944711323 -1,000.00 406.53

09:35 PM ENTERPRISES/430948658251/UPI

69 05 Nov 2024 05 Nov 2024 UPI/DUMMY UPI-431059694983 -1.00 405.53

11:05 AM NAME/431008281507/UPI

70 05 Nov 2024 05 Nov 2024 REV-UPI/DUMMY UPI-431059694983 +1.00 406.53

11:05 AM NAME/431008281507/

71 05 Nov 2024 05 Nov 2024 UPI/R N UPI-431063796428 -400.00 6.53

12:34 PM ENTERPRISES/431040387209/UPI

72 05 Nov 2024 05 Nov 2024 UPI/DUMMY UPI-431064432329 -1.00 5.53

12:48 PM NAME/431074786255/UPI

73 06 Nov 2024 06 Nov 2024 UPI/ABRARANSARI/431102225405/UP UPI-431120862476 +2,000.00 2,005.53

04:08 PM I

74 06 Nov 2024 06 Nov 2024 UPI/ABRAR UPI-431120924365 -2,000.00 5.53

04:09 PM ANSARI/467731461212/UPI

75 06 Nov 2024 06 Nov 2024 UPI/SANDEEPMOHANTY/4677099258 UPI-431135351933 +490.00 495.53

08:21 PM 39/SentfromPaytm

76 06 Nov 2024 06 Nov 2024 UPI/MR UPI-431136596631 -490.00 5.53

08:41 PM COLLECTION/467779883390/UPI

77 08 Nov 2024 08 Nov 2024 UPI/JAISINGH/288172496606/Payme UPI-431307261361 +200.00 205.53

12:56 PM ntfromPhon

78 08 Nov 2024 08 Nov 2024 UPI/ROSHAN UPI-431325272489 -100.00 105.53

06:58 PM RAIKWAR/431318642188/Pay to
BharatPe

79 08 Nov 2024 08 Nov 2024 Recd:IMPS/431319336763/TYCOON IMPS- +13,230.00 13,335.53

07:33 PM CRE/KKBK/X3594/IMPS 431319885120

80 08 Nov 2024 08 Nov 2024 UPI/SONU VERMA/431352923025/UPI UPI-431328296882 -1,000.00 12,335.53

07:44 PM

Statement generated on 04 Jan 2025, 01:06 PM Page 4 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

81 08 Nov 2024 08 Nov 2024 REV-UPI/SONU UPI-431328296882 +1,000.00 13,335.53

07:44 PM VERMA/431352923025/

82 08 Nov 2024 08 Nov 2024 ATL/3277/504432/UBI RANJHI 431320021074 -10,000.00 3,335.53

08:12 PM KHAMARIAJAB081124/20:12

83 08 Nov 2024 08 Nov 2024 UPI/SHUBHAM UPI-431330544812 -10.00 3,325.53

08:17 PM SINGH/467992025223/UPI

84 08 Nov 2024 08 Nov 2024 UPI/YAVNESH KUMAR UPI-431331196509 -400.00 2,925.53

08:27 PM G/431396527086/UPI

85 08 Nov 2024 08 Nov 2024 UPI/Google India UPI-431331601112 -350.90 2,574.63

08:33 PM Di/467918729090/UPI

86 08 Nov 2024 08 Nov 2024 UPI/JAI SINGH/467917029943/UPI UPI-431333552265 -500.00 2,074.63

09:06 PM

87 08 Nov 2024 08 Nov 2024 UPI/MR UPI-431334944203 -2,000.00 74.63

09:33 PM COLLECTION/467990636324/UPI

88 09 Nov 2024 09 Nov 2024 UPI/SANDEEPMOHANTY/4680181910 UPI-431482635249 +990.00 1,064.63

09:50 PM 26/SentfromPaytm

89 09 Nov 2024 09 Nov 2024 UPI/MR UPI-431483278728 -1,000.00 64.63

10:04 PM COLLECTION/431412891148/UPI

90 10 Nov 2024 10 Nov 2024 UPI/Mr RAMSIYA UPI-431526671892 -55.00 9.63

08:41 PM PATE/431583355235/UPI

91 11 Nov 2024 11 Nov 2024 MB:RECIEVED FROM SALARY MB-991650547516 +83,100.00 83,109.63
01:21 PM TEAMLEASE SERVICES LIMITED

92 11 Nov 2024 11 Nov 2024 ATL/3277/622018/CHANDNI CHOWK 431650920821 -19,600.00 63,509.63

06:34 PM BR 2NDDE221024/18:34

93 11 Nov 2024 11 Nov 2024 ATL/3277/622018/CHANDNI CHOWK 431666375114 -24,500.00 39,109.63

06:37 PM BR 2NDDE221024/18:37

94 11 Nov 2024 11 Nov 2024 Recd:IMPS/431625291404/PAYVEND IMPS- +1,148.00 40,257.63

07:36 PM OR /KKBK/X0001/TFM30 431619147313

95 11 Nov 2024 11 Nov 2024 UPI/DHEERENDRA UPI-431674147428 -10.00 40,247.63

08:34 PM KUMA/468262118065/UPI

96 11 Nov 2024 11 Nov 2024 UPI/SHRIDEV UPI-431677293905 -1,120.00 39,127.63

09:27 PM PETROLU/431667728392/UPI

97 11 Nov 2024 11 Nov 2024 UPI/ARJUN UPI-431678127373 -30,000.00 9,127.63

09:43 PM VERMA/431671130840/UPI

98 11 Nov 2024 11 Nov 2024 ATL/3277/622018/CHANDNI CHOWK 431678387669 -8,000.00 1,127.63

09:49 PM BR 2NDDE221024/21:49

99 11 Nov 2024 11 Nov 2024 UPI/ANILSINGH/431618424270/UPI UPI-431680848288 -995.00 132.63

10:52 PM

10 11 Nov 2024 11 Nov 2024 UPI/ROYAL UPI-431681103359 -20.00 112.63

0 11:01 PM MOMOS/468221623944/UPI

10 12 Nov 2024 12 Nov 2024 UPI/DUMMY UPI-431713806454 -1.00 111.63

1 06:28 PM NAME/431761164849/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 5 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

10 12 Nov 2024 12 Nov 2024 UPI/SUMEET UPI-431719650240 -100.00 11.63

2 07:58 PM SARNA/468328578833/UPI

10 14 Nov 2024 14 Nov 2024 UPI/Google UPI-431984282231 -2.00 9.63

3 09:50 AM Play/108497053194/MandateExecute

10 14 Nov 2024 14 Nov 2024 UPI/GooglePay/108556413194/UPI UPI-431984308852 +2.00 11.63

4 09:50 AM

10 14 Nov 2024 14 Nov 2024 Recd:IMPS/431919002283/Sonu IMPS- +50.00 61.63

5 07:21 PM Verma/KKBK/X7360/IMPS 431919665764

10 14 Nov 2024 14 Nov 2024 UPI/Mr RAMSIYA UPI-431911819181 -60.00 1.63

6 07:22 PM PATE/431905014801/UPI

10 14 Nov 2024 14 Nov 2024 UPI/MrSonu UPI-431911916388 -1.00 0.63

7 07:23 PM Verma/468525127773/UPI

10 15 Nov 2024 15 Nov 2024 UPI/SANDEEPMOHANTY/5988528894 UPI-432045007159 +3,460.00 3,460.63

8 03:03 PM 46/PaymentfromPhon

10 15 Nov 2024 15 Nov 2024 UPI/MrSurendraLodhi/827797868216/ UPI-432045095355 +120.00 3,580.63

9 03:05 PM PaymentfromPhon

11 15 Nov 2024 15 Nov 2024 UPI/SHEKH KIRANA UPI-432045764952 -2,000.00 1,580.63

0 03:20 PM BH/468627650219/Merchant QR

11 15 Nov 2024 15 Nov 2024 UPI/SHEKH KIRANA UPI-432045795601 -1,500.00 80.63

1 03:21 PM BH/468622459057/UPI

11 16 Nov 2024 16 Nov 2024 UPI/MrSurendraLodhi/468743472082/ UPI-432192919738 +400.00 480.63

2 03:15 PM SentfromPaytm

11 16 Nov 2024 16 Nov 2024 UPI/MR UPI-432194852194 -400.00 80.63

3 03:58 PM COLLECTION/468764732962/UPI

11 16 Nov 2024 16 Nov 2024 UPI/ARUNSINGH/432152142601/Sentf UPI-432105960104 +100.00 180.63

4 07:20 PM romPaytm

11 16 Nov 2024 16 Nov 2024 UPI/VIKASH UPI-432109907176 -100.00 80.63

5 08:22 PM MAHTO/432116648346/UPI

11 17 Nov 2024 17 Nov 2024 UPI/SUMESH KUMAR UPI-432229961255 -60.00 20.63

6 11:42 AM SO/432204268295/UPI

11 17 Nov 2024 17 Nov 2024 UPI/MrSurendraLodhi/432260662952/ UPI-432231457467 +50.00 70.63

7 12:15 PM SentfromPaytm

11 17 Nov 2024 17 Nov 2024 UPI/AJAY UPI-432252286124 -20.00 50.63

8 07:15 PM KUSHWAHA/432291594363/UPI

11 17 Nov 2024 17 Nov 2024 UPI/NIRMAL/432294309685/Pay to UPI-432257770297 -20.00 30.63

9 08:47 PM BharatPe

12 18 Nov 2024 18 Nov 2024 UPI/Google UPI-432383269855 -2.00 28.63

0 02:29 PM Play/518734923234/MandateExecute

12 18 Nov 2024 18 Nov 2024 UPI/GooglePay/518885793234/UPI UPI-432383359408 +2.00 30.63

1 02:31 PM

12 21 Nov 2024 21 Nov 2024 UPI/Ram Jee UPI-432615910605 -1.00 29.63

2 01:09 PM Choudha/469295404291/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 6 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

12 21 Nov 2024 21 Nov 2024 UPI/VIKASHMAHTO/798475975356/P UPI-432629558579 +500.00 529.63

3 06:02 PM aymentfromPhon

12 21 Nov 2024 21 Nov 2024 UPI/RAKESHYADAV/432673535302/N UPI-432638435760 +1.00 530.63

4 08:23 PM A

12 21 Nov 2024 21 Nov 2024 UPI/Rakesh Yadav/432620989040/NA UPI-432639563070 -1.00 529.63

5 08:42 PM

12 21 Nov 2024 21 Nov 2024 UPI/VIKASH UPI-432640961418 -500.00 29.63

6 09:06 PM MAHTO/432646351308/UPI

12 21 Nov 2024 21 Nov 2024 UPI/VIKASHMAHTO/496805002921/P UPI-432641364637 +500.00 529.63

7 09:13 PM aymentfromPhon

12 21 Nov 2024 21 Nov 2024 UPI/ANILSINGH/432626761724/UPI UPI-432645038636 -510.00 19.63

8 10:40 PM

12 22 Nov 2024 22 Nov 2024 UPI/MOHAMMADSHADABM/6750377 UPI-432756886361 +11,000.00 11,019.63

9 11:20 AM 09608/PaymentfromPhon

13 22 Nov 2024 22 Nov 2024 UPI/MAA NARMADA UPI-432757388114 -250.00 10,769.63

0 11:32 AM ASS/432758876750/UPI

13 22 Nov 2024 22 Nov 2024 ATL/3277/504432/UBI RANJHI 432712026174 -10,000.00 769.63

1 12:02 PM KHAMARIAJAB221124/12:02

13 22 Nov 2024 22 Nov 2024 UPI/SAHEED UPI-432759256438 -100.00 669.63

2 12:14 PM JIMDHARI/432750677814/UPI

13 22 Nov 2024 22 Nov 2024 UPI/LALJEE UPI-432761529592 -50.00 619.63

3 01:05 PM PATEL/469350278375/UPI

13 22 Nov 2024 22 Nov 2024 UPI/NUR UPI-432763077086 -100.00 519.63

4 01:39 PM MOHAMMAD/432717085879/Pay To
NUR MOH

13 22 Nov 2024 22 Nov 2024 UPI/MrSurendraLodhi/432742260615/ UPI-432768922783 +50.00 569.63

5 03:50 PM SentfromPaytm

13 22 Nov 2024 22 Nov 2024 UPI/RESIDENT UIDAI UPI-432768955243 -50.00 519.63

6 03:51 PM /432777084798/Upi Transaction

13 22 Nov 2024 22 Nov 2024 UPI/SHAHBAZ/432704914462/PayReq UPI-432769417398 +500.00 1,019.63

7 04:02 PM uest

13 22 Nov 2024 22 Nov 2024 UPI/SONU VERMA/469309189599/UPI UPI-432772678332 -1.00 1,018.63

8 05:12 PM

13 22 Nov 2024 22 Nov 2024 UPI/SONUVERMA/453348532800/Pay UPI-432772718044 +1.00 1,019.63

9 05:13 PM mentfromPhon

14 22 Nov 2024 22 Nov 2024 UPI/MR UPI-432777185860 -1,000.00 19.63

0 06:33 PM COLLECTION/469328207948/UPI

14 22 Nov 2024 22 Nov 2024 UPI/SONU VERMA/469326908024/UPI UPI-432778403277 -2.00 17.63

1 06:52 PM

14 22 Nov 2024 22 Nov 2024 UPI/SONU VERMA/469360900719/UPI UPI-432778444798 -1.00 16.63

2 06:53 PM

14 22 Nov 2024 22 Nov 2024 UPI/RAKESHYADAV/432778300080/N UPI-432788195462 +1.00 17.63

3 09:38 PM A

14 23 Nov 2024 23 Nov 2024 MB:RECEIVED FROM RAKESH YADAV MB-998576404207 +1,000.00 1,017.63
4 12:38 PM

Statement generated on 04 Jan 2025, 01:06 PM Page 7 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

14 23 Nov 2024 23 Nov 2024 UPI/Rakesh Yadav/469446738048/UPI UPI-432805455180 -1,000.00 17.63

5 12:40 PM

14 23 Nov 2024 23 Nov 2024 UPI-REMI-FAILED-469326908024-22- FOS2432850774738 +2.00 19.63

6 03:21 PM NOV-2024

14 23 Nov 2024 23 Nov 2024 UPI/MrSonuVerma/432823444961/Se UPI-432829327019 +5.00 24.63

7 08:28 PM ntfromPaytm

14 23 Nov 2024 23 Nov 2024 UPI/JASPAL UPI-432829354245 -20.00 4.63

8 08:28 PM SINGH/432801380391/UPI

14 24 Nov 2024 24 Nov 2024 UPI/VIKASHMAHTO/535418323135/P UPI-432961457186 +50.00 54.63

9 04:37 PM aymentfromPhon

15 25 Nov 2024 25 Nov 2024 UPI/MrSurendraLodhi/469625827245/ UPI-433012793725 +1,600.00 1,654.63

0 06:30 PM SentfromPaytm

15 25 Nov 2024 25 Nov 2024 UPI/RAMSIYA UPI-433016036323 -55.00 1,599.63

1 07:21 PM PATEL/433071510296/UPI

15 25 Nov 2024 25 Nov 2024 UPI/RAMSIYA UPI-433016062846 -5.00 1,594.63

2 07:22 PM PATEL/469649212346/UPI

15 25 Nov 2024 25 Nov 2024 UPI/MR UPI-433018378631 -1,500.00 94.63

3 07:58 PM COLLECTION/433039222047/UPI

15 25 Nov 2024 25 Nov 2024 UPI/VIVEK MEDICAL UPI-433023899663 -20.00 74.63

4 09:33 PM S/469640322338/UPI

15 26 Nov 2024 26 Nov 2024 Recd:IMPS/433166282395/MONDI IMPS- +8,000.00 8,074.63

5 05:18 AM KALA/KKBK/X6301/Trans 433105167179

15 26 Nov 2024 26 Nov 2024 UPI/SHEKH KIRANA UPI-433131921825 -2,000.00 6,074.63

6 08:22 AM BH/433125042185/Merchant QR

15 26 Nov 2024 26 Nov 2024 UPI/SHEKH KIRANA UPI-433131936038 -1,000.00 5,074.63

7 08:22 AM BH/469728238468/UPI

15 26 Nov 2024 26 Nov 2024 UPI/SINGH UPI-433134059121 -5,000.00 74.63

8 09:31 AM JEWELLERY/433180538375/UPI

15 26 Nov 2024 26 Nov 2024 Recd:IMPS/433112188980/Equitas IMPS- +5,000.00 5,074.63

9 12:37 PM Ba/KKBK/X9898/V R C 433112472241

16 26 Nov 2024 26 Nov 2024 UPI/SANDEEP UPI-433142980106 -3,912.00 1,162.63

0 01:00 PM MOHANT/469725566018/Pay to
BharatPe

16 26 Nov 2024 26 Nov 2024 UPI/SANDEEP UPI-433143015823 -1,010.00 152.63

1 01:01 PM MOHANT/469701166882/Pay to
BharatPe

16 26 Nov 2024 26 Nov 2024 UPI/AMRITSARI UPI-433146315010 -60.00 92.63

2 02:09 PM NAAN/433173153679/UPI

16 26 Nov 2024 26 Nov 2024 UPI/VERMA AUTO UPI-433146525258 -50.00 42.63

3 02:14 PM TRAD/469711761466/UPI

16 26 Nov 2024 26 Nov 2024 UPI/VERMA AUTO UPI-433147122756 -40.00 2.63

4 02:27 PM TRAD/433188366387/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 8 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

16 26 Nov 2024 26 Nov 2024 Recd:IMPS/433115682141/DECENTRO IMPS- +1,000.00 1,002.63

5 03:12 PM T/KKBK/X3666/Payou 433115659242

16 26 Nov 2024 26 Nov 2024 UPI/Ritik Oganiya/433197374401/UPI UPI-433154251290 -400.00 602.63

6 05:08 PM

16 26 Nov 2024 26 Nov 2024 UPI/Mr PANKAJ UPI-433155233112 -100.00 502.63

7 05:27 PM KUMAR/469787572392/UPI

16 26 Nov 2024 26 Nov 2024 UPI/AJAY UPI-433155824948 -450.00 52.63

8 05:39 PM PACCHEL/469736766472/UPI

16 26 Nov 2024 26 Nov 2024 UPI/ROSHAN UPI-433159257597 -50.00 2.63

9 06:38 PM RAIKWAR/433105280679/Pay to
BharatPe

17 28 Nov 2024 28 Nov 2024 UPI/SONUVERMA/469917182587/UPI UPI-433320826911 +6.00 8.63

0 12:52 AM

17 28 Nov 2024 28 Nov 2024 Recd:IMPS/433309471259/CASHFREE IMPS- +1.00 9.63

1 09:18 AM P/KKBK/X0008/BAV 433309497080

17 28 Nov 2024 28 Nov 2024 UPI/FATAKPAY UPI-433325751836 -1.18 8.45

2 09:22 AM DIGITA/433397141322/Pay via
Razorpa

17 28 Nov 2024 28 Nov 2024 Recd:IMPS/433309994883/FDPL IMPS- +4,450.00 4,458.45

3 09:22 AM FINAN/KKBK/X3844/ICITX 433309499999

17 28 Nov 2024 28 Nov 2024 UPI/BIKASH CHANDRA UPI-433325862843 -1,300.00 3,158.45

4 09:25 AM /469937189680/UPI

17 28 Nov 2024 28 Nov 2024 UPI/MrSurendraLodhi/469919258345/ UPI-433326851811 +100.00 3,258.45

5 09:52 AM SentfromPaytm

17 28 Nov 2024 28 Nov 2024 UPI/SHEKH KIRANA UPI-433332958176 -2,000.00 1,258.45

6 12:17 PM BH/469990700728/Merchant QR

17 28 Nov 2024 28 Nov 2024 UPI/SHEKH KIRANA UPI-433332984947 -1,000.00 258.45

7 12:18 PM BH/469958691278/UPI

17 28 Nov 2024 28 Nov 2024 UPI/mobile UPI-433335932618 -30.00 228.45

8 01:20 PM repairin/433368405831/UPI

17 28 Nov 2024 28 Nov 2024 Recd:IMPS/433314008205/DASBUILD IMPS- +2,000.00 2,228.45

9 02:05 PM ER/KKBK/X3197/484CR 433314825998

18 28 Nov 2024 28 Nov 2024 UPI/Ritesh Patel/433324006967/UPI UPI-433339938487 -60.00 2,168.45

0 02:46 PM

18 28 Nov 2024 28 Nov 2024 UPI/Dhannjay UPI-433339992517 -40.00 2,128.45

1 02:47 PM Electr/469913611261/UPI

18 28 Nov 2024 28 Nov 2024 UPI/SANJAY UPI-433346759318 -2.00 2,126.45

2 05:18 PM KUMAR/433355515367/UPI

18 28 Nov 2024 28 Nov 2024 UPI/MrSurendraLodhi/433338028879/ UPI-433347110781 +2,100.00 4,226.45

3 05:25 PM SentfromPaytm

18 28 Nov 2024 28 Nov 2024 UPI/Mr Surendra UPI-433347298327 -1,100.00 3,126.45

4 05:28 PM Lod/469993615468/UPI

18 28 Nov 2024 28 Nov 2024 UPI/DHIRENDRA UPI-433350302539 -250.00 2,876.45

5 06:22 PM SINGH/433306517858/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 9 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

18 28 Nov 2024 28 Nov 2024 UPI/RUPESH UPI-433351541860 -100.00 2,776.45

6 06:42 PM KURMI/469974825243/UPI

18 28 Nov 2024 28 Nov 2024 UPI/SANDEEP UPI-433352406187 -2,020.00 756.45

7 06:55 PM MOHANT/469908719752/Pay to
BharatPe

18 28 Nov 2024 28 Nov 2024 UPI/VIVEK MEDICAL UPI-433352803573 -80.00 676.45

8 07:01 PM S/469977327099/UPI

18 28 Nov 2024 28 Nov 2024 Chrg: Debit card annual fee X3277 for TBMS-1581037616 -299.00 377.45
9 07:24 PM 2024 TN97614

19 28 Nov 2024 28 Nov 2024 UPI/ROSHAN UPI-433357651696 -140.00 237.45

0 08:16 PM RAIKWAR/469909438997/Pay to
BharatPe

19 28 Nov 2024 28 Nov 2024 UPI/DEBABRATA UPI-433359937647 -200.00 37.45

1 08:53 PM MAHAT/433364237860/UPI

19 28 Nov 2024 28 Nov 2024 Recd:IMPS/433321146126/DASBUILD IMPS- +4,000.00 4,037.45

2 09:45 PM ER/KKBK/X3197/484CR 433321374885

19 28 Nov 2024 28 Nov 2024 UPI/sunil9925@feder/469912751955/ UPI-433363634954 -500.00 3,537.45

3 10:07 PM UPI

19 28 Nov 2024 28 Nov 2024 UPI/JAI SINGH/433311844421/UPI UPI-433363766615 -1,200.00 2,337.45

4 10:11 PM

19 28 Nov 2024 28 Nov 2024 UPI/GOVIND KUMAR UPI-433366328630 -1,000.00 1,337.45

5 11:51 PM VE/469920850076/UPI

19 29 Nov 2024 29 Nov 2024 Recd:IMPS/433403978927/DASBUILD IMPS- +3,000.00 4,337.45

6 03:29 AM ER/KKBK/X3197/484CR 433403523928

19 29 Nov 2024 29 Nov 2024 UPI/Mr Surendra UPI-433470834618 -2,000.00 2,337.45

7 08:50 AM Lod/433427748434/UPI

19 29 Nov 2024 29 Nov 2024 UPI/MrSurendraLodhi/433440507365/ UPI-433471623439 +2,000.00 4,337.45

8 09:15 AM SentfromPaytm

19 29 Nov 2024 29 Nov 2024 UPI/RAHUL SAHU/470068857735/UPI UPI-433472298625 -1,575.00 2,762.45

9 09:34 AM

20 29 Nov 2024 29 Nov 2024 Recd:IMPS/433410449749/DASBUILD IMPS- +10,000.00 12,762.45

0 10:12 AM ER/KKBK/X3197/484CR 433410663763

20 29 Nov 2024 29 Nov 2024 UPI/Mr ANKIT UPI-433474156705 -1,000.00 11,762.45

1 10:21 AM SAHU/433478164376/UPI

20 29 Nov 2024 29 Nov 2024 UPI/Calcutta UPI-433474441814 -10.00 11,752.45

2 10:28 AM Automo/470050962517/UPI

20 29 Nov 2024 29 Nov 2024 UPI/Miss Savita UPI-433474489636 -40.00 11,712.45

3 10:30 AM Sah/470068159283/UPI

20 29 Nov 2024 29 Nov 2024 UPI/lochangiri602- UPI-433474995565 -1,000.00 10,712.45

4 10:42 AM 2/433499259700/UPI

20 29 Nov 2024 29 Nov 2024 UPI/Sandeep Online UPI-433475660732 -10,100.00 612.45

5 10:57 AM /470026959523/UPI

20 29 Nov 2024 29 Nov 2024 Recd:IMPS/433411704884/DASBUILD IMPS- +4,000.00 4,612.45

6 11:19 AM ER/KKBK/X3197/484CR 433411738789

Statement generated on 04 Jan 2025, 01:06 PM Page 10 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

20 29 Nov 2024 29 Nov 2024 Recd:IMPS/433413177783/DASBUILD IMPS- +3,000.00 7,612.45

7 01:14 PM ER/KKBK/X3197/484CR 433413885196

20 29 Nov 2024 29 Nov 2024 UPI/Jamna Prasad UPI-433482945418 -5,050.00 2,562.45

8 01:36 PM Ch/470020767377/UPI

20 29 Nov 2024 29 Nov 2024 UPI/Mr Paramjeet UPI-433483739947 -1,730.00 832.45

9 01:53 PM Si/433472272574/UPI

21 29 Nov 2024 29 Nov 2024 UPI/GAURAV UPI-433485505044 -30.00 802.45

0 02:30 PM JAISWAL/433462081879/Pay to
BharatPe

21 29 Nov 2024 29 Nov 2024 UPI/AMRITSARI UPI-433491391124 -370.00 432.45

1 04:39 PM NAAN/433457682531/UPI

21 29 Nov 2024 29 Nov 2024 UPI/SAHEED UPI-433491612239 -200.00 232.45

2 04:43 PM JIMDHARI/470037381786/UPI

21 29 Nov 2024 29 Nov 2024 UPI/NUR UPI-433496544144 -230.00 2.45

3 06:14 PM MOHAMMAD/470034786246/Pay To
NUR MOH

21 29 Nov 2024 29 Nov 2024 UPI/SANDEEPMOHANTY/1512661990 UPI-433410154217 +3,470.00 3,472.45

4 09:54 PM 96/PaymentfromPhon

21 29 Nov 2024 29 Nov 2024 UPI/CLASIC UPI-433410673165 -3,000.00 472.45

5 10:06 PM ENTERPRI/433450105732/Fund
Transfer

21 30 Nov 2024 30 Nov 2024 UPI/NUR UPI-433529418025 -70.00 402.45

6 01:12 PM MOHAMMAD/433521821359/Pay To
NUR MOH

21 30 Nov 2024 30 Nov 2024 UPI/DRESSCRAFT UPI-433533455460 -400.00 2.45

7 02:33 PM FASH/433513027352/UPI

21 30 Nov 2024 30 Nov 2024 UPI/MrSurendraLodhi/433571322524/ UPI-433544099979 +1,100.00 1,102.45

8 06:04 PM SentfromPaytm

21 30 Nov 2024 30 Nov 2024 UPI/MrSurendraLodhi/433572773555/ UPI-433548177621 +1,000.00 2,102.45

9 07:05 PM SentfromPaytm

22 30 Nov 2024 30 Nov 2024 UPI/DINESH UPI-433553336490 -100.00 2,002.45

0 08:21 PM KUMAR/470109062447/UPI

22 30 Nov 2024 30 Nov 2024 UPI/NUR UPI-433554281833 -20.00 1,982.45

1 08:35 PM MOHAMMAD/433539865353/Pay To
NUR MOH

22 30 Nov 2024 30 Nov 2024 UPI/Mrs HARMATI WO UPI-433554480452 -30.00 1,952.45

2 08:38 PM /470189766067/UPI

22 30 Nov 2024 30 Nov 2024 UPI/Mrs HARMATI WO UPI-433559203666 -20.00 1,932.45

3 10:05 PM /433565572180/UPI

22 30 Nov 2024 30 Nov 2024 UPI/MR UPI-433560254532 -1,500.00 432.45

4 10:31 PM COLLECTION/470125867104/UPI

22 30 Nov 2024 30 Nov 2024 UPI/Mrs HARMATI WO UPI-433560916358 -32.00 400.45

5 10:50 PM /433527979924/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 11 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

22 30 Nov 2024 30 Nov 2024 UPI/Mrs HARMATI WO UPI-433562014496 -100.00 300.45

6 11:31 PM /470101477568/UPI

22 01 Dec 2024 01 Dec 2024 UPI/SUNIL UPI-433662573860 -2.00 298.45

7 12:01 AM KANESH/470240486143/UPI

22 01 Dec 2024 01 Dec 2024 UPI/SUNILKANESH/433677350244/Se UPI-433662644060 +1,500.00 1,798.45

8 12:05 AM ntfromPaytm

22 01 Dec 2024 01 Dec 2024 UPI/SUNILKANESH/433677507779/Se UPI-433663249404 +1,000.00 2,798.45

9 12:53 AM ntfromPaytm

23 01 Dec 2024 01 Dec 2024 UPI/MrSurendraLodhi/433677570162/ UPI-433663339563 +500.00 3,298.45

0 01:03 AM SentfromPaytm

23 01 Dec 2024 01 Dec 2024 UPI/SUNILKANESH/433677624290/Se UPI-433663587750 +1,000.00 4,298.45

1 01:36 AM ntfromPaytm

23 01 Dec 2024 01 Dec 2024 UPI/DUMMY UPI-433663774598 -2.00 4,296.45

2 02:09 AM NAME/470268880705/UPI

23 01 Dec 2024 01 Dec 2024 UPI/GOVIND KUMAR UPI-433663777086 -2.00 4,294.45

3 02:10 AM VE/433688574553/UPI

23 01 Dec 2024 01 Dec 2024 UPI/GOVIND KUMAR UPI-433663822014 -180.00 4,114.45

4 02:20 AM VE/470208977159/UPI

23 01 Dec 2024 01 Dec 2024 UPI/GOVINDKUMARVERM/433644123 UPI-433663840176 +600.00 4,714.45

5 02:24 AM 740/UPI

23 01 Dec 2024 01 Dec 2024 UPI/SUNILKANESH/433678944158/Se UPI-433667408681 +1,100.00 5,814.45

6 08:57 AM ntfromPaytm

23 01 Dec 2024 01 Dec 2024 UPI/RakeshYadav/433610084536/NA UPI-433670771951 +400.00 6,214.45

7 10:26 AM

23 01 Dec 2024 01 Dec 2024 UPI/SUMESH KUMAR UPI-433671797205 -300.00 5,914.45

8 10:48 AM ME/470241783238/UPI

23 01 Dec 2024 01 Dec 2024 UPI/DHIRENDRA UPI-433686660208 -270.00 5,644.45

9 03:41 PM SINGH/470253795443/UPI

24 01 Dec 2024 01 Dec 2024 UPI/Mrs HARMATI WO UPI-433693625622 -140.00 5,504.45

0 05:51 PM /433662109109/UPI

24 01 Dec 2024 01 Dec 2024 UPI/MAA NARMADA UPI-433696985667 -100.00 5,404.45

1 06:40 PM ASS/433690018880/UPI

24 01 Dec 2024 01 Dec 2024 UPI/PANCHULAL UPI-433600205576 -10.00 5,394.45

2 07:25 PM NANHE/433621622631/UPI

24 01 Dec 2024 01 Dec 2024 UPI/sunil9925@feder/433681924517/ UPI-433601850521 -150.00 5,244.45

3 07:49 PM UPI

24 01 Dec 2024 01 Dec 2024 UPI/MrSurendraLodhi/433690908749/ UPI-433602283730 +1,000.00 6,244.45

4 07:55 PM SentfromPaytm

24 01 Dec 2024 01 Dec 2024 UPI/SUMESH KUMAR UPI-433602307610 -1,000.00 5,244.45

5 07:56 PM ME/433621923454/UPI

24 01 Dec 2024 01 Dec 2024 UPI/NIRMAL/470218033856/Pay to UPI-433605147714 -50.00 5,194.45

6 08:40 PM BharatPe

Statement generated on 04 Jan 2025, 01:06 PM Page 12 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

24 01 Dec 2024 01 Dec 2024 UPI/SUNILKANESH/433691896549/Se UPI-433605216872 +150.00 5,344.45

7 08:41 PM ntfromPaytm

24 01 Dec 2024 01 Dec 2024 UPI/DRESSCRAFT UPI-433608285099 -5,000.00 344.45

8 09:35 PM FASH/470233538358/UPI

24 01 Dec 2024 01 Dec 2024 UPI/MrSurendraLodhi/433693535194/ UPI-433610641156 +1,000.00 1,344.45

9 10:28 PM SentfromPaytm

25 02 Dec 2024 02 Dec 2024 UPI/DRESSCRAFT UPI-433718035291 -1,000.00 344.45

0 08:40 AM FASH/433753450074/UPI

25 02 Dec 2024 02 Dec 2024 UPI/SUNILKANESH/433796538907/Se UPI-433720921748 +100.00 444.45

1 09:53 AM ntfromPaytm

25 02 Dec 2024 02 Dec 2024 UPI/Mrs HARMATI WO UPI-433720991134 -140.00 304.45

2 09:54 AM /433737247746/UPI

25 02 Dec 2024 02 Dec 2024 UPI/SUNILKANESH/433798507498/Se UPI-433726931782 +1,100.00 1,404.45

3 11:58 AM ntfromPaytm

25 02 Dec 2024 02 Dec 2024 UPI/SUNILKANESH/433700208138/Se UPI-433732120278 +1,000.00 2,404.45

4 01:37 PM ntfromPaytm

25 02 Dec 2024 02 Dec 2024 UPI/RAJESH UPI-433738723014 -40.00 2,364.45

5 03:50 PM VERMA/433793171973/UPI

25 02 Dec 2024 02 Dec 2024 UPI/Mrs HARMATI WO UPI-433743620844 -160.00 2,204.45

6 05:26 PM /433755578086/UPI

25 02 Dec 2024 02 Dec 2024 UPI/MrSurendraLodhi/433745540950/ UPI-433747473996 +1,100.00 3,304.45

7 06:28 PM SentfromPaytm

25 02 Dec 2024 02 Dec 2024 UPI/DRESSCRAFT UPI-433748502475 -2,000.00 1,304.45

8 06:43 PM FASH/433778690332/UPI

25 02 Dec 2024 02 Dec 2024 UPI/DINESH UPI-433748709330 -100.00 1,204.45

9 06:46 PM KUMAR/433703690724/UPI

26 02 Dec 2024 02 Dec 2024 UPI/MANOJKUMAR/338020417895/P UPI-433751521118 +1,170.00 2,374.45

0 07:26 PM aymentfromPhon

26 02 Dec 2024 02 Dec 2024 UPI/DRESSCRAFT UPI-433755615547 -2,000.00 374.45

1 08:25 PM FASH/433794099556/UPI

26 03 Dec 2024 03 Dec 2024 UPI/MrSonu UPI-433866901187 -2.00 372.45

2 05:33 AM Verma/470458316201/UPI

26 03 Dec 2024 03 Dec 2024 UPI/Mrs HARMATI WO UPI-433871456368 -70.00 302.45

3 09:27 AM /470497016974/UPI

26 03 Dec 2024 03 Dec 2024 UPI/MrSonu UPI-433877696580 -2.00 300.45

4 11:44 AM Verma/433898924585/UPI

26 03 Dec 2024 03 Dec 2024 UPI/DINESHKUMAR/474227348874/P UPI-433878050179 +1,200.00 1,500.45

5 11:51 AM aymentfromPhon

26 03 Dec 2024 03 Dec 2024 UPI/Mrs HARMATI WO UPI-433880279646 -100.00 1,400.45

6 12:36 PM /470477240407/UPI

26 03 Dec 2024 03 Dec 2024 UPI/DRESSCRAFT UPI-433883730589 -1,000.00 400.45

7 01:42 PM FASH/433856339557/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 13 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

26 03 Dec 2024 03 Dec 2024 UPI/KiranDawar/433818107129/Sentfr UPI-433886233347 +100.00 500.45

8 02:32 PM omPaytm

26 03 Dec 2024 03 Dec 2024 UPI/Mr RAMSIYA UPI-433803741935 -5.00 495.45

9 07:44 PM PATE/470410576908/UPI

27 03 Dec 2024 03 Dec 2024 UPI/Mrs HARMATI WO UPI-433810548557 -11.00 484.45

0 09:31 PM /433835584619/UPI

27 03 Dec 2024 03 Dec 2024 UPI/Mrs HARMATI WO UPI-433811318803 -84.00 400.45

1 09:45 PM /470428589087/UPI

27 04 Dec 2024 04 Dec 2024 UPI/Google India UPI-433915789229 -19.00 381.45

2 12:11 AM Se/433979284262/UPI

27 04 Dec 2024 04 Dec 2024 UPI/DRESSCRAFT UPI-433916841996 -300.00 81.45

3 02:33 AM FASH/470543886772/UPI

27 04 Dec 2024 04 Dec 2024 UPI/Google India UPI-433961673643 -19.00 62.45

4 09:40 PM Di/433987156455/UPI

27 05 Dec 2024 05 Dec 2024 UPI/mobile UPI-434083775725 -10.00 52.45

5 01:13 PM repairin/434010384327/UPI

27 07 Dec 2024 07 Dec 2024 UPI/Mrs HARMATI/470846135583/UPI UPI-434294969413 -42.00 10.45

6 05:26 PM

27 08 Dec 2024 08 Dec 2024 UPI/MrSurendraLodhi/470933719911/ UPI-434332172494 +400.00 410.45

7 01:02 PM SentfromPaytm

27 08 Dec 2024 08 Dec 2024 UPI/VIVEK KORI/434309500602/UPI UPI-434332290744 -100.00 310.45

8 01:04 PM

27 08 Dec 2024 08 Dec 2024 UPI/GOLDEN LEGAND UPI-434344514611 -300.00 10.45

9 05:14 PM L/470912513112/3296586969

28 09 Dec 2024 09 Dec 2024 UPI/MrSurendraLodhi/434445462121/ UPI-434490586898 +500.00 510.45

0 04:13 PM SentfromPaytm

28 09 Dec 2024 09 Dec 2024 UPI/DUMMY UPI-434491577079 -500.00 10.45

1 04:33 PM NAME/434487380689/UPI

28 10 Dec 2024 10 Dec 2024 UPI/Airtel UPI-434565266510 -1.00 9.45

2 11:23 PM Money/471157098943/AirtelMoney

28 11 Dec 2024 11 Dec 2024 UPI_CRADJ_U2_TDT_101224_4711570 FOS2434653177157 +1.00 10.45

3 12:02 PM 98943_111224_2C

28 11 Dec 2024 11 Dec 2024 MB:RECIEVED FROM SALARY MB-994603884173 +83,100.00 83,110.45
4 07:35 PM TEAMLEASE SERVICES LIMITED

28 11 Dec 2024 11 Dec 2024 UPI/Mr RAMSIYA UPI-434605280571 -995.00 82,115.45

5 07:55 PM PATE/434630958968/UPI

28 11 Dec 2024 11 Dec 2024 UPI/RAHUL SINGH UPI-434605854542 -100.00 82,015.45

6 08:03 PM THA/434690158564/UPI

28 12 Dec 2024 12 Dec 2024 UPI/MrSurendraLodhi/434779607978/ UPI-434761753255 +300.00 82,315.45

7 09:59 PM SentusingPaytmU

28 12 Dec 2024 12 Dec 2024 ATL/3277/622018/CHANDNI CHOWK 434764476439 -25,300.00 57,015.45

8 11:23 PM BR 2NDDE221024/23:23

Statement generated on 04 Jan 2025, 01:06 PM Page 14 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

28 13 Dec 2024 13 Dec 2024 ATL/3277/622018/CHANDNI CHOWK 434880360380 -30,000.00 27,015.45

9 12:56 PM BR 2NDDE221024/12:56

29 13 Dec 2024 13 Dec 2024 UPI/MohammadGulfan/183348154497 UPI-434888116814 +400.00 27,415.45

0 03:36 PM /PaymentfromPhon

29 13 Dec 2024 13 Dec 2024 UPI/KalluBhumiya/434816550215/Pay UPI-434891876237 +170.00 27,584.45

1 04:54 PM mentfromAirt

29 13 Dec 2024 13 Dec 2024 UPI/Mr Vikas UPI-434892682930 -65.00 27,519.45

2 05:09 PM Tiwa/434877194587/UPI

29 13 Dec 2024 13 Dec 2024 UPI/GULJAR/471460009198/UPI UPI-434803911092 -5,100.00 22,419.45

3 08:06 PM

29 13 Dec 2024 13 Dec 2024 UPI/ARJUN UPI-434812437145 -22,400.00 19.45

4 10:53 PM VERMA/434897909277/UPI

29 14 Dec 2024 14 Dec 2024 Recd:IMPS/434911299552/DASBUILD IMPS- +3,000.00 3,019.45

5 11:50 AM ER/KKBK/X3197/484CR 434911274143

29 14 Dec 2024 14 Dec 2024 UPI/SAHEED UPI-434927433046 -390.00 2,629.45

6 12:30 PM JIMDHARI/434912928145/UPI

29 14 Dec 2024 14 Dec 2024 UPI/SAHEED UPI-434927475445 -50.00 2,579.45

7 12:31 PM JIMDHARI/471574723817/UPI

29 14 Dec 2024 14 Dec 2024 UPI/SANDEEP UPI-434931994692 -510.00 2,069.45

8 02:01 PM MOHANT/471550729927/Pay to
BharatPe

29 14 Dec 2024 14 Dec 2024 UPI/NITISH SAHU SO UPI-434933524031 -150.00 1,919.45

9 02:32 PM /434987034707/UPI

30 14 Dec 2024 14 Dec 2024 UPI/AVDHESH UPI-434933793334 -20.00 1,899.45

0 02:38 PM JATAV/434948430408/UPI

30 14 Dec 2024 14 Dec 2024 UPI/ROHIT UPI-434936969170 -1,700.00 199.45

1 03:48 PM KATRAHA/471506432380/UPI

30 14 Dec 2024 14 Dec 2024 Recd:IMPS/434918807084/DASBUILD IMPS- +3,000.00 3,199.45

2 06:06 PM ER/KKBK/X3197/484CR 434918699496

30 14 Dec 2024 14 Dec 2024 UPI/ANIKET SAINI/434984954880/UPI UPI-434945492407 -3,000.00 199.45

3 06:28 PM

30 14 Dec 2024 14 Dec 2024 UPI/AMRITSARI UPI-434948039877 -10.00 189.45

4 07:07 PM NAAN/471562255733/UPI

30 14 Dec 2024 14 Dec 2024 Recd:IMPS/434919335886/DASBUILD IMPS- +5,000.00 5,189.45

5 07:49 PM ER/KKBK/X3197/484CR 434919821548

30 14 Dec 2024 14 Dec 2024 UPI/MS A TO Z UPI-434952990954 -4,560.00 629.45

6 08:21 PM PHOTO/434978956428/UPI

30 14 Dec 2024 14 Dec 2024 UPI/SUNIL MASIH SO UPI-434953293340 -40.00 589.45

7 08:26 PM /434902065181/Pay to BharatPe

30 14 Dec 2024 14 Dec 2024 UPI/ASMIT UPI-434953754312 -40.00 549.45

8 08:33 PM PATEL/471503359505/UPI

30 15 Dec 2024 15 Dec 2024 Recd:IMPS/435005793911/DASBUILD IMPS- +3,000.00 3,549.45

9 05:39 AM ER/KKBK/X3197/484CR 435005114903

Statement generated on 04 Jan 2025, 01:06 PM Page 15 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

31 15 Dec 2024 15 Dec 2024 UPI/lochangiri602- UPI-435066648171 -1,000.00 2,549.45

0 09:02 AM 2/471682473009/UPI

31 15 Dec 2024 15 Dec 2024 UPI/MOHITKUMAR/435022182186/UP UPI-435068910933 +40.00 2,589.45

1 10:07 AM I

31 15 Dec 2024 15 Dec 2024 UPI/NANAK RAM UPI-435069646754 -170.00 2,419.45

2 10:25 AM LALWA/435051772328/UPI

31 15 Dec 2024 15 Dec 2024 UPI/Mr. Rishabh UPI-435071996581 -80.00 2,339.45

3 11:18 AM Sa/435068478710/UPI

31 15 Dec 2024 15 Dec 2024 Recd:IMPS/435012578206/DASBUILD IMPS- +3,000.00 5,339.45

4 12:38 PM ER/KKBK/X3197/484CR 435012349632

31 15 Dec 2024 15 Dec 2024 UPI/SARITA UPI-435079574155 -2,700.00 2,639.45

5 01:49 PM GUPTA/471668785498/UPI

31 15 Dec 2024 15 Dec 2024 UPI/VIVEK TIWARI/471649197757/UPI UPI-435083044663 -280.00 2,359.45

6 03:01 PM

31 15 Dec 2024 15 Dec 2024 UPI/MS ROSE UPI-435084848380 -1,200.00 1,159.45

7 03:40 PM MOBILE/471627893209/UPI

31 15 Dec 2024 15 Dec 2024 Recd:IMPS/435018004852/DASBUILD IMPS- +8,000.00 9,159.45

8 06:59 PM ER/KKBK/X3197/484CR 435018717520

31 15 Dec 2024 15 Dec 2024 UPI/RAMSIYA UPI-435097287258 -60.00 9,099.45

9 07:17 PM PATEL/435021719189/UPI

32 15 Dec 2024 15 Dec 2024 ATL/3277/622018/MASTANA CHOWK 435019028301 -8,000.00 1,099.45

0 07:30 PM BR 2NDJA151224/19:30

32 15 Dec 2024 15 Dec 2024 UPI/RAJENDRA UPI-435098499039 -20.00 1,079.45

1 07:35 PM CHOUB/471626414970/UPI

32 15 Dec 2024 15 Dec 2024 UPI/Mr GOURAV UPI-435098602142 -40.00 1,039.45

2 07:36 PM KEWAT/435065722558/UPI

32 15 Dec 2024 15 Dec 2024 UPI/VIKASH UPI-435003367966 -1,000.00 39.45

3 08:53 PM MAHTO/471637120869/UPI

32 16 Dec 2024 16 Dec 2024 UPI/SONU VERMA/471799538069/UPI UPI-435117899176 -1.00 38.45

4 10:31 AM

32 16 Dec 2024 16 Dec 2024 REV-UPI/SONU UPI-435117899176 +1.00 39.45

5 10:31 AM VERMA/471799538069/

32 16 Dec 2024 16 Dec 2024 UPI/Mr. Rishabh UPI-435120726091 -20.00 19.45

6 11:33 AM Sa/471774741016/UPI

32 16 Dec 2024 16 Dec 2024 IMPS-BENETO-435022609621- FOS2435153908611 +5,000.00 5,019.45

7 01:57 PM 3347692518-151224

32 16 Dec 2024 16 Dec 2024 UPI/ADESHKUMARSOPRA/205663820 UPI-435135041449 +250.00 5,269.45

8 04:26 PM 577/PaymentfromPhon

32 16 Dec 2024 16 Dec 2024 UPI/R N UPI-435135289578 -5,000.00 269.45

9 04:31 PM ENTERPRISES/471733564245/UPI

33 16 Dec 2024 16 Dec 2024 UPI/JAI SINGH/471749984500/UPI UPI-435144871409 -30.00 239.45

0 07:12 PM

Statement generated on 04 Jan 2025, 01:06 PM Page 16 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

33 16 Dec 2024 16 Dec 2024 UPI/KUSUM UPI-435149737569 -100.00 139.45

1 08:24 PM KESHARWA/435172391769/UPI

33 16 Dec 2024 16 Dec 2024 Recd:IMPS/435121623190/SANDEEP IMPS- +2,000.00 2,139.45

2 09:04 PM MOH/KKBK/X9886/sande 435121996987

33 16 Dec 2024 16 Dec 2024 UPI/Sandeep Online UPI-435152503525 -20.00 2,119.45

3 09:08 PM /471706683532/UPI

33 16 Dec 2024 16 Dec 2024 UPI/R N UPI-435152985874 -2,000.00 119.45

4 09:17 PM ENTERPRISES/471752083660/UPI

33 17 Dec 2024 17 Dec 2024 UPI/Mr. Rishabh UPI-435269873920 -40.00 79.45

5 11:29 AM Sa/435243910448/UPI

33 17 Dec 2024 17 Dec 2024 UPI/PRADEEP UPI-435200229901 -60.00 19.45

6 08:46 PM CHOUDHA/435278848283/UPI

33 17 Dec 2024 17 Dec 2024 UPI/SANDEEPMOHANTY/4352926387 UPI-435201707600 +2,960.00 2,979.45

7 09:11 PM 09/UPI

33 17 Dec 2024 17 Dec 2024 UPI/SANDEEP UPI-435201876766 -10.00 2,969.45

8 09:14 PM MOHANT/435217440483/Pay to
BharatPe

33 17 Dec 2024 17 Dec 2024 UPI/R N UPI-435202648335 -2,900.00 69.45

9 09:28 PM ENTERPRISES/435236246728/UPI

34 19 Dec 2024 19 Dec 2024 UPI/Mrs HARMATI UPI-435497185728 -10.00 59.45

0 08:48 PM HA/472084082886/UPI

34 20 Dec 2024 20 Dec 2024 UPI/VIKASH UPI-435520683459 -40.00 19.45

1 01:21 PM MAHTO/435587422649/UPI

34 20 Dec 2024 20 Dec 2024 UPI/VIKASH UPI-435523956003 -19.00 0.45

2 02:25 PM MAHTO/435575133002/UPI

34 20 Dec 2024 20 Dec 2024 UPI/SUNILKANESH/435560472719/Pa UPI-435542862759 +10.00 10.45

3 08:00 PM idviaSuperMon

34 20 Dec 2024 20 Dec 2024 UPI/MrSonuVerma/471371695070/Pa UPI-435547351708 +500.00 510.45

4 09:12 PM ymentfromPhon

34 20 Dec 2024 20 Dec 2024 UPI/SANDEEPMOHANTY/4355514371 UPI-435547593704 +490.00 1,000.45

5 09:16 PM 19/SentusingPaytmU

34 20 Dec 2024 20 Dec 2024 UPI/GOLDEN LEGAND UPI-435548112393 -1,000.00 0.45

6 09:25 PM L/472198970189/TRN241220212446

34 24 Dec 2024 24 Dec 2024 UPI/MrSonuVerma/492956419052/Pa UPI-435999693883 +500.00 500.45

7 07:55 AM ymentfromPhon

34 24 Dec 2024 24 Dec 2024 UPI/STOREROOM UPI-435999946644 -500.00 0.45

8 08:07 AM SOLUT/435960253274/Pay To
BharatPe

34 24 Dec 2024 24 Dec 2024 UPI/KalluBhumiya/435995656758/UPI UPI-435907047575 +50.00 50.45

9 11:25 AM

35 24 Dec 2024 24 Dec 2024 UPI/SONUVERMA/277447168838/Pay UPI-435908025938 +40.00 90.45

0 11:47 AM mentfromPhon

Statement generated on 04 Jan 2025, 01:06 PM Page 17 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

35 24 Dec 2024 24 Dec 2024 UPI/GOLDEN UPI-435908052119 -90.00 0.45

1 11:47 AM SPORTS/435912971376/UPI

35 25 Dec 2024 25 Dec 2024 UPI/ANIKETSAINI/436092270680/Sent UPI-436088384227 +700.00 700.45

2 10:11 PM usingPaytmU

35 25 Dec 2024 25 Dec 2024 UPI/Mrs HARMATI UPI-436089205284 -50.00 650.45

3 10:33 PM HA/436078270137/UPI

35 25 Dec 2024 25 Dec 2024 UPI/GOLDEN LEGAND UPI-436090042322 -600.00 50.45

4 10:59 PM L/472660080411/TRN241225225910

35 26 Dec 2024 26 Dec 2024 UPI/ANIKETSAINI/436158468707/Sent UPI-436100084070 +250.00 300.45

5 10:45 AM usingPaytmU

35 26 Dec 2024 26 Dec 2024 UPI/VIKASH UPI-436108305393 -100.00 200.45

6 01:37 PM MAHTO/472764883794/UPI

35 26 Dec 2024 26 Dec 2024 UPI/Mr RAJESH UPI-436110186766 -200.00 0.45

7 02:15 PM YADAV/472730291612/UPI

35 27 Dec 2024 27 Dec 2024 UPI/VIKASHMAHTO/147432330272/P UPI-436258816873 +20.00 20.45

8 03:00 PM aymentfromPhon

35 28 Dec 2024 28 Dec 2024 Recd:IMPS/436316043418/DIGITAP.AI IMPS- +1.00 21.45

9 04:27 PM /KKBK/X7669/digit 436316116144

36 29 Dec 2024 29 Dec 2024 UPI/SUMESHKUMARMEHR/43646709 UPI-436444022319 +30.00 51.45

0 12:18 PM 0207/UPI

36 29 Dec 2024 29 Dec 2024 UPI/DHEERENDRA UPI-436444147633 -30.00 21.45

1 12:21 PM KUMA/473040149112/UPI

36 29 Dec 2024 29 Dec 2024 UPI/SANDEEPMOHANTY/4364632008 UPI-436474339331 +990.00 1,011.45

2 09:51 PM 19/SentusingPaytmU

36 29 Dec 2024 29 Dec 2024 UPI/CLASIC UPI-436474700627 -1,000.00 11.45

3 09:59 PM ENTERPRI/473022890712/Fund
Transfer

36 30 Dec 2024 30 Dec 2024 UPI/SANDEEPMOHANTY/4365706400 UPI-436522541612 +2,500.00 2,511.45

4 09:53 PM 61/SentusingPaytmU

36 30 Dec 2024 30 Dec 2024 UPI/SANDEEPMOHANTY/4365152364 UPI-436522571355 +470.00 2,981.45

5 09:54 PM 91/SentusingPaytmU

36 30 Dec 2024 30 Dec 2024 UPI/Google India UPI-436523234934 -19.00 2,962.45

6 10:09 PM Di/436542111453/UPI

36 30 Dec 2024 30 Dec 2024 UPI/MR UPI-436524392780 -1,900.00 1,062.45

7 10:39 PM COLLECTION/436542976117/UPI

36 30 Dec 2024 30 Dec 2024 UPI/MR UPI-436526144557 -1,000.00 62.45

8 11:47 PM COLLECTION/436544092117/UPI

36 31 Dec 2024 31 Dec 2024 UPI/CHAUDHARYPARESH/436674486 UPI-436634097962 +150.00 212.45

9 10:16 AM 448/SentusingPaytmU

37 31 Dec 2024 31 Dec 2024 UPI/VIKASH UPI-436647316475 -60.00 152.45

0 02:33 PM MAHTO/436664423336/UPI

37 31 Dec 2024 31 Dec 2024 UPI/MANOJKUMARKUSHW/43668376 UPI-436667784979 +1,237.00 1,389.45

1 07:58 PM 2430/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 18 of 19

 SONU VERMA
Account Statement 01 Oct 2024 - 04 Jan 2025

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

37 31 Dec 2024 31 Dec 2024 UPI/RAMSIYA UPI-436668579055 -20.00 1,369.45

2 08:08 PM PATEL/436684588292/UPI

37 31 Dec 2024 31 Dec 2024 UPI/Google India UPI-436669591965 -19.00 1,350.45

3 08:21 PM Di/436684865825/UPI

37 31 Dec 2024 31 Dec 2024 UPI/RIYA UPI-436670590632 -1,300.00 50.45

4 08:34 PM FASHION/436685366391/UPI

37 31 Dec 2024 31 Dec 2024 UPI/VIVEK MEDICAL UPI-436673739694 -40.00 10.45

5 09:17 PM S/436688392589/UPI

37 01 Jan 2025 31 Dec 2024 Int.Pd:3347692518:01-10-2024 to 31- +1.00 11.45

6 06:23 AM 12-2024

37 03 Jan 2025 03 Jan 2025 UPI/SANDEEPMOHANTY/5003384650 UPI-500335306429 +990.00 1,001.45

7 10:19 PM 28/SentusingPaytmU

37 03 Jan 2025 03 Jan 2025 UPI/RIYA UPI-500335518483 -1,000.00 1.45

8 10:24 PM FASHION/500335073385/UPI

37 04 Jan 2025 04 Jan 2025 Recd:IMPS/500400743328/DASBUILD IMPS- +1,500.00 1,501.45

9 12:52 AM ER/KKBK/X3197/484CR 500400845242

38 04 Jan 2025 04 Jan 2025 UPI/Google India UPI-500438874563 -580.90 920.55

0 01:02 AM Di/500437272538/UPI

38 04 Jan 2025 04 Jan 2025 UPI/RIYA UPI-500442255695 -900.00 20.55

1 08:29 AM FASHION/500439859386/UPI

Statement generated on 04 Jan 2025, 01:06 PM Page 19 of 19