DDA 20220531 22911087652

ACCOUNT STATEMENT

BRANCH Pune :
STATEMENT DATE :
31 May 2022
MR VARUN KUMAR BAWA
CURRENCY INR :
KUMAR PHOTO STUDIO
TIBRA ROAD ACCOUNT TYPE :
SMART BANKING SAVINGS
MODI NAGAR ACCOUNT
GHAZIABAD 201204 ACCOUNT NO. : 22911087652
UTTAR PRADESH NOMINEE REGISTERED : No
INDIA

BRANCH ADDRESS:
Standard Chartered Bank, Shop no. 5 ICC Tech Park, Next to Pantaloons, Senapati Bapat Road, Pune 411016
MICR: 411036002 , IFSC: SCBL0036050 , PHONE NO.: 9028006252

Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 May 22 01 May 22 BALANCE FORWARD 47.50
02 May 22 02 May 22 NACH DR OW BAJA1600000000050722 16,354.00 16,306.50-
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
NACH DR OW BAJA1600000000050722 16,354.00 47.50
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
04 May 22 04 May 22 NACH DR OW BAJA1600000000050722 16,354.00 16,306.50-
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
NACH DR OW BAJA1600000000050722 16,354.00 47.50
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
NEFT SBIN422124219854 50,000.00 50,047.50
EMPLOYEE PROVIDENT FUND ORGANIZATIO
STATE BANK OF
IN5IN22050400P09
/URGENT/RS0000005000000//BULK BRH
UPI/212453127330/ 25,000.00 25,047.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212453127330/PAYTM PAYMENTS BANK LT
UPI/212453180785/ 25,000.00 47.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212453180785/PAYTM PAYMENTS BANK LT
06 May 22 06 May 22 CASHEXXXXXJRLVPOWNCTKAQV 22,880.00 22,832.50-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJRLVPOWNCTKAQV 22,880.00 47.50
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
07 May 22 07 May 22 852938349 4,010.00 3,962.50-
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050

Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions

Page 1 of 5 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
07 May 22 07 May 22 BALANCE FORWARD 3,962.50-
852938349 4,010.00 47.50
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050
NEFT N127221948131662 169,800.00 169,847.50
SCADEA SOFTWARE SOLUTIONS PVT LTD HDFC
BANK
IN5IN22050700DW9
H
UPI/212735802380/ 25,000.00 144,847.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212735802380/PAYTM PAYMENTS BANK LT
UPI/212735824099/ 25,000.00 119,847.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212735824099/PAYTM PAYMENTS BANK LT
UPI/212735868411/ 25,000.00 94,847.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212735868411/PAYTM PAYMENTS BANK LT
UPI/212735887693/ 25,000.00 69,847.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212735887693/PAYTM PAYMENTS BANK LT
UPI/212736194171/ 50,000.00 19,847.50
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID17955683204@PAYTM ADD
MONEY/
212736194171/PAYTM PAYMENTS BANK LT
UPI/212736258156/ 19,847.00 0.50
ADD MONEY TO
WALLET/ADD-MONEY@PAYTM/PYTM0123456/
19744201000007/OID18004722636@PAYTM ADD
MONEY/
212736258156/PAYTM PAYMENTS BANK LT
UPI/212763678313/ 4,000.00 4,000.50
917906189356/7906189356@PAYTM/
VARUN KUMAR BAWA/PYTM0123456/NA/
212763678313/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 4,000.00 0.50
AT CASHNT 19:35:32/3433
00000000400000/INR
4987590002727633/1/3433
IMPS 212722496910 7906189356 100,000.00 100,000.50
VARUN KUMAR BAWA
PAYTMPAYMENTSBANKLIMITED
8E4D3A4E-08F3-4A14-AEBF-D9A5B537DB4E
2205-072232072600 100,000.00 0.50
RAJENDRA PUNJAB NATIONAL BANK
212722617377 IMPS P2A
09 May 22 09 May 22 NACH DR OW BAJA1600000000050722 16,354.00 16,353.50-
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
NACH DR OW BAJA1600000000050722 16,354.00 0.50
402SPF81156974 SCBL00022205392217
22205392217 BAJAJ FINSERVE
IMPS 212919586184 9536657419 50,000.00 50,000.50
ASHA DEVI W/ORAJENDR PNB BANK LIMITED
414D3F8E-E495-42A2-90E4-5B024DF6EC20
BILL PAYMENT
UPI/212963831399/ 45,000.00 5,000.50
BABLU ROY/9134397536@PAYTM/PYTM0123456/
919609900417/NA/
212963831399/PAYTM PAYMENTS BANK LT
UPI/212964352866/ 5,000.00 0.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
212964352866/PAYTM PAYMENTS BANK LT

Page 2 of 5 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
09 May 22 09 May 22 BALANCE FORWARD 0.50
10 May 22 10 May 22 UPI/213060513256/ 3,000.00 3,000.50
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
213060513256/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 3,000.00 0.50
AT NFS 19:23:56/213019017250
00000000300000/INR
4987590002727633/1/213019017250
11 May 22 11 May 22 UPI/213106467204/ 4,000.00 4,000.50
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
213106467204/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 4,000.00 0.50
AT NFS 08:35:04/213108031475
00000000400000/INR
4987590002727633/1/213108031475
UPI/213120722503/ 1,000.00 1,000.50
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
213120722503/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 1,000.00 0.50
AT NFS 12:44:38/213112316343
00000000100000/INR
4987590002727633/1/213112316343
UPI/213119660305/ 2,000.00 2,000.50
2930000100069707/8602818652@YBL/
VIMAL SINGH SO HARENDRA SINGH
RAWAT/PUNB0293000/PA
213119660305/PNB POKHRA/
UPI/213187507343/ 2,000.00 0.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
213187507343/PAYTM PAYMENTS BANK LT
12 May 22 12 May 22 UPI/213267124731/ 10,000.00 10,000.50
00000020278811649/8686146696@YBL/
VARUN BAIRAGONI/SBIN0011658/PAYMENT
FROM PHONEPE/
213267124731/SBI ASHOKNAGAR/
UPI/213210891623/ 10,000.00 0.50
VARUN KUMAR BAWA/PYTM0123456/
917906189356/NA/
213210891623/PAYTM PAYMENTS BANK LT
13 May 22 13 May 22 UPI/213357480803/ 1,000.00 1,000.50
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
213357480803/PAYTM PAYMENTS BANK LT
ATM WITHDRAWAL SELF-SWITCH 1,000.00 0.50
AT NFS 18:36:55/213318004417
00000000100000/INR
4987590002727633/1/213318004417
16 May 22 16 May 22 855935892 3,635.00 3,634.50-
NACH DR IW:SCBL7011510200000345
TP EMND HOMECREDIT ICIC00261000001992
SCBL0036001
855935892 3,635.00 0.50
NACH DR IW:SCBL7011510200000345
TP EMND HOMECREDIT ICIC00261000001992
SCBL0036001
17 May 22 17 May 22 IMPS 213715060605 9536657419 30,000.00 30,000.50
ASHA DEVI W/ORAJENDR PNB BANK LIMITED
5CAA6570-2B8A-4331-A727-EF1280359CF3
BILL PAYMENT
UPI/213740593224/ 1.00 29,999.50
ASEEM KUMAR
NIGAM/9820267796@PAYTM/ICIC0000408/
040801504503/UPI/
213740593224/ICICI BK NERUL/
UPI/213715668781/ 100.00 29,899.50
VARUN KUMAR BAWA,/7906189356@PAYTM,/
/
213715668781/

Page 3 of 5 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
17 May 22 17 May 22 BALANCE FORWARD 29,899.50
UPI/213715669355/ 19,999.00 9,900.50
ASEEM KUMAR NIGAM,/9820267796@PAYTM,/
RETURN/
213715669355/
UPI/213736348768/ 100.00 10,000.50
917906189356/SCBL0036046/
VARUN KUMAR BAWA/NA/
213736348768/PAYTM PAYMENTS BANK LT
2205-171606312800 10,000.00 0.50
ASHA DEVI PUNJAB NATIONAL BANK
213716925263 IMPS P2A
IMPS 213717071736 9536657419 10,000.00 10,000.50
ASHA DEVI W/ORAJENDR PNB BANK LIMITED
048F358C-1244-430F-B0B7-03801EA3D668
BILL PAYMENT
UPI/213718044286/ 10,000.00 0.50
BAIRAGONI HARITH,/HARITHGOUD2@OKAXIS,/
RETURN/
213718044286/
IMPS 213720160084 8077804264 13,800.00 13,800.50
MITR SEWA PRIVATE LI ICICI BANK
LIMITED,MUMBAI
E7E7A4AF-8CFF-4DE7-9D22-CD2EAC5C071F
TESTING BY MITRASEWA
UPI/213720157248/ 4,000.00 9,800.50
BAD BOY RAWAT,/VICKYRAWAT79435@OKICICI,/
RETURN/
213720157248/
PAYMENT GATEWAY 9,800.00 0.50
PINELABS
0000000-0000-0000-2205-172042612400
18 May 22 18 May 22 NACH BOUNCE CHG 20220425 TP EMND 0.42 0.08
IGST @18.00% 0.08 0.00
ON NACH BOUNCE CHG 20220425 TP EMND
19 May 22 19 May 22 CASHEXXXXXJWUMD2TPWQZAVF 3,631.00 3,631.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWSJTYYBFKTIVT 22,880.00 26,511.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMFYSK2DRUN9 22,880.00 49,391.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMI6Q2APG4EG 22,880.00 72,271.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMKQ41Z9VITG 22,880.00 95,151.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMD2TPWQZAVF 3,631.00 91,520.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWSJTYYBFKTIVT 22,880.00 68,640.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMI6Q2APG4EG 22,880.00 45,760.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
CASHEXXXXXJWUMKQ41Z9VITG 22,880.00 22,880.00-
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050

Page 4 of 5 MR VARUN KUMAR BAWA

 Date Value Description Cheque Deposit Withdrawal Balance
Date
19 May 22 19 May 22 BALANCE FORWARD 22,880.00-
CASHEXXXXXJWUMFYSK2DRUN9 22,880.00 0.00
NACH DR IW:SCBL0000000001165986
CTRAZORPAY NACH00000000020047
SCBL0036050
26 May 22 26 May 22 859281757 3,635.00 3,635.00-
NACH DR IW:SCBL7011510200000345
TP EMND HOMECREDIT ICIC00261000001992
SCBL0036001
859281757 3,635.00 0.00
NACH DR IW:SCBL7011510200000345
TP EMND HOMECREDIT ICIC00261000001992
SCBL0036001
31 May 22 31 May 22 865411049 4,010.00 4,010.00-
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050
865411049 4,010.00 0.00
NACH DR IW:SCBL0000000001040865
TP ACH CLIXCAPITAL NACH00000000006089
SCBL0036050
TOTAL 631,083.00 631,130.50 0.00

REWARD POINTS STATEMENT FOR 22911087652

(Till 2022-05-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2021 673 0 0 0 673

REWARD POINTS STATEMENT FOR 22911087652

(Till 2022-05-31)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus

Reward Plus 2022 358 24 0 0 382

Page 5 of 5 MR VARUN KUMAR BAWA