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OpTransactionHistoryUX508 06 2024

Transaction detail Y

Uploaded by

SAGNIK DEY
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0% found this document useful (0 votes)
303 views14 pages

OpTransactionHistoryUX508 06 2024

Transaction detail Y

Uploaded by

SAGNIK DEY
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 14

Main Account Holder Name :SAGNIK DEY Address :

B*R*I*H B*Z*R
B*R*E* J*L*A*G*R* W*S* B*N*A*
J*L*A
W*S* B*N*A*-7*5*2*
I*D*A

Customer Id: B0C083106 Account No: 248XXXXXXXX356


Branch Name: JAPAIGURI,WEST BENGAL MICR Code: 735012002
IFSC Code: BARB0JALPAI Nominee Reg: Yes

Your Account Statement as on 08/06/2024 Statement Period from 01/11/2023 to 21/04/2024

Statement of transactions in Savings Account 248XXXXXXXX356 in INR for the period 01/11/2023 - 21/04/2024

SAGNIK DEY Savings Account - 248XXXXXXXX356


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
21/04/2024 UPI/447827833272/21:21:22/UPI/radhudey4-3@okaxis/ 100.00 510.77Cr
21/04/2024 UPI/411231522598/20:37:43/UPI/deychiranjiv568@oki 200.00 410.77Cr
21/04/2024 UPI/447820016453/16:45:39/UPI/9064169242@okbizax 210.77Cr
40.00
i
21/04/2024 UPI/411219332696/11:31:09/UPI/50379999531@IDIB0 250.77Cr
5.00
00
21/04/2024 UPI/411225299878/11:16:43/UPI/sdey33441-8@okaxis/ 200.00 255.77Cr
21/04/2024 UPI/411234796126/10:03:56/UPI/9064169242@okbizax 55.77Cr
5.00
i
21/04/2024 UPI/447885695294/08:11:35/UPI/nsdlegovpan66.paytm 106.90 60.77Cr
21/04/2024 UPI/447869396651/07:54:27/UPI/euronetgpay.rch@ici 39.00 167.67Cr
21/04/2024 UPI/411270798975/07:25:28/UPI/paytm- 206.67Cr
10.00
78445372@payt
20/04/2024 UPI/411111881321/20:27:48/UPI/q107385054@ybl/UPI 50.00 216.67Cr
20/04/2024 UPI/411142334528/20:22:07/UPI/7431920664934@pay 266.67Cr
300.00
tm
20/04/2024 UPI/411142275184/20:21:05/UPI/7431920664934@pay 566.67Cr
1,500.00
tm
20/04/2024 UPI/447766579317/19:42:05/UPI/9064169242@okbizax 2,066.67Cr
23.00
i
20/04/2024 UPI/447739466408/19:31:44/UPI/7431920664934@pay 1,992.00 2,089.67Cr
tm
20/04/2024 UPI/447757567990/17:32:43/UPI/q107385054@ybl/UPI 20.00 97.67Cr
20/04/2024 UPI/411197049364/10:52:25/UPI/9064169242@okbizax 117.67Cr
15.00
i
19/04/2024 UPI/411031517847/17:31:25/UPI/9064169242@okbizax 132.67Cr
32.00
i
19/04/2024 UPI/447698020008/17:30:35/UPI/8145854067@fam/UP 22.00 164.67Cr
I
19/04/2024 UPI/411010306558/16:50:53/UPI/9064169242@okbizax 142.67Cr
12.00
i
18/04/2024 UPI/410905569964/16:52:54/UPI/9064169242@okbizax 154.67Cr
10.00
i
18/04/2024 UPI/410982958696/10:26:53/UPI/q870148980@ybl/UPI 5.00 164.67Cr
18/04/2024 UPI/447590347809/10:22:57/UPI/ratandesweetshop@in 130.00 169.67Cr
18/04/2024 UPI/410982357328/10:13:27/UPI/9064169242@okbizax 299.67Cr
10.00
i
18/04/2024 UPI/410957256831/09:58:21/UPI/deychiranjiv568@oki 150.00 309.67Cr
17/04/2024 UPI/447453918822/18:00:37/UPI/q107385054@ybl/UPI 25.00 159.67Cr
17/04/2024 UPI/447449423751/17:12:35/UPI/8145854067@fam/UP 184.67Cr
15.00
I
17/04/2024 UPI/447445035002/17:12:09/UPI/paytmqr92myw0kxl7 199.67Cr
5.00
@p
17/04/2024 UPI/410828418579/12:08:11/UPI/euronetgpay.rch@ici 39.00 204.67Cr
16/04/2024 UPI/447315493682/19:54:37/UPI/9064169242@okbizax 243.67Cr
25.00
i
16/04/2024 UPI/447356182144/19:40:10/UPI/sdey33441- 268.67Cr
3,000.00
5@oksbi/U
16/04/2024 UPI/410737383384/17:39:45/UPI/9932644996@amazo 3,268.67Cr
35.00
npa
16/04/2024 UPI/410722688940/15:07:14/UPI/dasinf12@sbi/ocwP 1,007.00 3,303.67Cr

08/06/2024 20:39 Contact-Us@18005700 Page 1 of 14


*This is computer-generated statement.No signature is required.
16/04/2024 UPI/410722615789/15:05:00/UPI/fusionfabrics@sbi/5 671.00 4,310.67Cr
16/04/2024 UPI/447381164917/10:27:21/UPI/q107385054@ybl/UPI 20.00 4,981.67Cr
16/04/2024 UPI/447364551898/10:24:09/UPI/sujitsarkarmaynagur 5,000.00 5,001.67Cr
13/04/2024 UPI/447037014580/19:57:03/UPI/8145854067@fam/Se 1.67Cr
5.00
nt
13/04/2024 UPI/410415310438/11:23:34/UPI/sushmaconstruction@ 343.00 6.67Cr
13/04/2024 UPI/447062083225/11:23:06/UPI/8145854067@fam/UP 260.00 349.67Cr
I
13/04/2024 UPI/410499317296/10:57:12/UPI/8617356668@ibl/UPI 10.00 89.67Cr
13/04/2024 UPI/410438615492/10:29:34/UPI/9064169242@okbizax 99.67Cr
10.00
i
12/04/2024 UPI/410304975625/11:31:54/UPI/gpay- 109.67Cr
20.00
11208748300@ok
12/04/2024 UPI/410317168415/11:16:01/UPI/9064169242@okbizax 129.67Cr
50.00
i
12/04/2024 UPI/410330002989/08:46:11/UPI/shivkumarmattels@sb 200.00 179.67Cr
12/04/2024 UPI/446965562110/08:25:01/UPI/deychiranjiv568@oki 800.00 379.67Cr
11/04/2024 UPI/410264419488/10:07:44/UPI/9064169242@okbizax 1,179.67Cr
20.00
i
10/04/2024 UPI/410140289833/17:37:03/UPI/amzn0014326095@a 1,199.67Cr
20.00
pl/
10/04/2024 UPI/410159796076/17:14:55/UPI/q870148980@ybl/UPI 50.00 1,219.67Cr
10/04/2024 UPI/446710655094/17:12:57/UPI/8617588419@axl/Pay 30.00 1,269.67Cr
m
10/04/2024 UPI/410177685380/16:01:08/UPI/gpaybillpay.rchrg@o 39.00 1,239.67Cr
10/04/2024 UPI/410176771461/10:59:31/UPI/q870148980@ybl/UPI 30.00 1,278.67Cr
10/04/2024 UPI/410112054043/10:53:35/UPI/pradip.haldar909@ib 100.00 1,308.67Cr
10/04/2024 UPI/410104667233/08:23:10/UPI/googleloan@icici/UP 4,601.00 1,408.67Cr
09/04/2024 UPI/446640557573/20:09:02/UPI/paytmqr1apidw0h18 6,009.67Cr
34.00
@p
09/04/2024 UPI/446688438139/17:46:19/UPI/q107385054@ybl/UPI 20.00 6,043.67Cr
09/04/2024 UPI/446617935137/17:44:12/UPI/8250435167@apl/UPI 50.00 6,063.67Cr
09/04/2024 UPI/410049236241/17:17:11/UPI/q870148980@ybl/UPI 60.00 6,113.67Cr
09/04/2024 TRTR/410012555328/09-04-2024 12:59:15/FIT 5,000.00 6,173.67Cr
08/04/2024 UPI/446516099025/20:40:03/UPI/q870148980@ybl/UPI 35.00 1,173.67Cr
08/04/2024 UPI/409914940786/14:54:01/UPI/airtelprepaidWB@mai 39.00 1,208.67Cr
08/04/2024 UPI/409903352434/14:51:18/UPI/radhudey4-3@okaxis/ 40.00 1,247.67Cr
08/04/2024 UPI/446518857903/13:52:45/UPI/9932539254@ibl/Pay 1,207.67Cr
25.00
m
08/04/2024 UPI/409965362306/13:12:17/UPI/q870148980@ybl/UPI 30.00 1,232.67Cr
07/04/2024 UPI/409825440517/20:37:31/UPI/paytmqrrb744y16nj@ 1,262.67Cr
60.00
p
07/04/2024 UPI/409878744393/19:57:43/UPI/paytmqr92myw0kxl7 1,322.67Cr
45.00
@p
07/04/2024 UPI/409823628427/17:41:51/UPI/q870148980@ybl/UPI 55.00 1,367.67Cr
07/04/2024 UPI/409898827758/17:02:09/UPI/joyr5795@oksbi/UPI 22.00 1,422.67Cr
07/04/2024 UPI/446470508863/09:53:19/UPI/q692424705@ybl/UPI 5.00 1,444.67Cr
06/04/2024 UPI/409727578053/18:38:28/UPI/paytmqr1qh53gcetv@ 1,449.67Cr
10.00
p
06/04/2024 UPI/409781371875/18:34:52/UPI/q696546265@ybl/UPI 220.00 1,459.67Cr
06/04/2024 UPI/446316580456/12:04:23/UPI/7431920664934@pay 1,200.00 1,679.67Cr
tm
05/04/2024 UPI/446220126803/20:12:08/UPI/q471446211@ybl/UPI 40.00 479.67Cr
05/04/2024 UPI/409631738011/20:10:04/UPI/q926300812@ybl/UPI 40.00 519.67Cr
05/04/2024 UPI/409688100402/10:41:02/UPI/q105261611@ybl/UPI 30.00 559.67Cr
05/04/2024 UPI/409638590373/10:36:07/UPI/paytmqr1b3iqvk2oy@ 589.67Cr
160.00
p
05/04/2024 UPI/446234603406/10:26:58/UPI/9064169242@okbizax 749.67Cr
10.00
i
04/04/2024 UPI/409590563247/17:14:26/UPI/9064169242@okbizax 759.67Cr
80.00
i
03/04/2024 UPI/409407575571/20:33:58/UPI/cosmofeed.esbz@kot 839.67Cr
9.90
a
03/04/2024 PRCR/IOCL SUNIL AUTO SERVIC/EJALPAIGUR 220.00 849.57Cr
03/04/2024 UPI/446036574977/11:49:58/UPI/radhudey4-3@okaxis/ 200.00 1,069.57Cr

08/06/2024 20:39 Contact-Us@18005700 Page 2 of 14


*This is computer-generated statement.No signature is required.
03/04/2024 UPI/446058100490/11:44:01/UPI/q642972338@ybl/UPI 300.00 869.57Cr
03/04/2024 UPI/409410570244/10:32:50/UPI/airtelprepaidWB@mai 299.00 1,169.57Cr
02/04/2024 UPI/445939556721/17:54:50/UPI/paytmqr16nfrgqnoa@ 1,468.57Cr
59.00
p
02/04/2024 UPI/409357247525/14:05:22/UPI/q642972338@ybl/UPI 25.00 1,527.57Cr
31/03/2024 UPI/409122033017/18:43:16/UPI/q969360133@ybl/UPI 500.00 1,552.57Cr
31/03/2024 UPI/409184838302/17:26:28/UPI/paytmqr16nfrgqnoa@ 2,052.57Cr
20.00
p
31/03/2024 UPI/445730042769/16:53:24/UPI/q642972338@ybl/UPI 10.00 2,072.57Cr
31/03/2024 UPI/409157018806/12:38:58/UPI/9832507488@sbi/UPI 20.00 2,082.57Cr
31/03/2024 UPI/445757723231/12:17:41/UPI/paytmqr16nfrgqnoa@ 2,102.57Cr
10.00
p
31/03/2024 UPI/445760616013/10:54:59/UPI/deychiranjiv568@oki 400.00 2,112.57Cr
30/03/2024 UPI/409092399547/19:36:56/UPI/q046120596@ybl/UPI 20.00 1,712.57Cr
30/03/2024 UPI/409031586867/17:31:58/UPI/q302459904@ybl/UPI 20.00 1,732.57Cr
30/03/2024 UPI/445633894644/17:31:15/UPI/q302459904@ybl/UPI 123.00 1,752.57Cr
30/03/2024 UPI/445636575044/13:58:04/UPI/9832816795@fam/UP 1,875.57Cr
5.00
I
30/03/2024 UPI/409011675147/12:10:43/UPI/paytmqr16nfrgqnoa@ 1,880.57Cr
10.00
p
29/03/2024 UPI/408933642560/21:28:59/UPI/6297293755@paytm/ 1,890.57Cr
343.00
UP
29/03/2024 UPI/445505828275/17:26:09/UPI/paytmqr16nfrgqnoa@ 2,233.57Cr
20.00
p
29/03/2024 UPI/408908821072/12:12:59/UPI/9832507488@sbi/UPI 70.00 2,253.57Cr
29/03/2024 NEFT-CITIN24446570065-PAYPAL PAYMENTS PL 1.17 2,323.57Cr
INR FBO C
29/03/2024 NEFT-CITIN24446569857-PAYPAL PAYMENTS PL 1.13 2,322.40Cr
INR FBO C
28/03/2024 UPI/408851274806/22:34:09/UPI/sagnikdey486@ybl/Pa 713.00 2,321.27Cr
28/03/2024 UPI/408891490663/17:48:24/UPI/paytmqr16nfrgqnoa@ 1,608.27Cr
55.00
p
28/03/2024 UPI/445467663117/12:28:59/UPI/paytmqr16nfrgqnoa@ 1,663.27Cr
20.00
p
27/03/2024 UPI/408759630742/17:47:57/UPI/goog- 6.00 1,683.27Cr
payment@okaxis
27/03/2024 UPI/408759629938/17:47:54/UPI/goog- 1.00 1,677.27Cr
payment@okaxis
27/03/2024 UPI/408719838198/17:47:24/UPI/euronetgpay.rch@ici 329.90 1,676.27Cr
27/03/2024 UPI/445314731207/17:25:25/UPI/paytmqrzk7krx39dh@ 2,006.17Cr
10.00
p
27/03/2024 UPI/445363405136/17:15:41/UPI/81017939686@ybl/Pa 1,980.00 2,016.17Cr
y
27/03/2024 UPI/445376329028/16:51:45/UPI/9064169242@okbizax 36.17Cr
30.00
i
27/03/2024 UPI/408773922064/11:29:57/UPI/euronetgpay.rch@ici 39.00 66.17Cr
26/03/2024 UPI/408664383310/21:58:45/UPI/paytmqrn0ukp73kz1 105.17Cr
10.00
@p
26/03/2024 UPI/408608925383/21:49:13/UPI/8145854067@fam/UP 40.00 115.17Cr
I
26/03/2024 UPI/408619071436/11:34:50/UPI/9064169242@okbizax 75.17Cr
40.00
i
25/03/2024 UPI/408578374606/23:19:06/UPI/paytmqrn0ukp73kz1 115.17Cr
95.00
@p
25/03/2024 UPI/408538359467/23:12:24/UPI/8145854067@fam/UP 120.00 210.17Cr
I
25/03/2024 UPI/408504565612/22:27:27/UPI/euronetgpay.rch@ici 39.00 90.17Cr
25/03/2024 UPI/408561542968/16:57:47/UPI/9064169242@okbizax 129.17Cr
60.00
i
25/03/2024 UPI/408507256218/10:26:14/UPI/euronetgpay@icici/r 39.00 189.17Cr
25/03/2024 UPI/408507255044/10:25:51/UPI/euronetgpay@icici/r 39.00 150.17Cr
25/03/2024 UPI/445116416934/10:09:04/UPI/euronetgpay.rch@ici 39.00 111.17Cr
25/03/2024 UPI/408584235394/10:06:14/UPI/euronetgpay.rch@ici 39.00 150.17Cr
25/03/2024 UPI/408509660848/09:59:02/UPI/airtelprepaidWB@mai 39.00 189.17Cr
25/03/2024 UPI/408509660499/09:58:29/UPI/airtelprepaidWB@mai 39.00 150.17Cr
24/03/2024 UPI/408415797623/17:14:08/UPI/9064169242@okbizax 189.17Cr
25.00
i

08/06/2024 20:39 Contact-Us@18005700 Page 3 of 14


*This is computer-generated statement.No signature is required.
24/03/2024 UPI/408482854064/17:07:19/UPI/sdey33441-8@okaxis/ 23.00 214.17Cr
24/03/2024 UPI/408471182735/11:18:10/UPI/itsjoydev91@axl/UPI 213.00 191.17Cr
24/03/2024 UPI/445069835068/11:00:21/UPI/rishab99325-1@okaxi 400.00 404.17Cr
24/03/2024 UPI/408465174892/10:12:22/UPI/q902327720@ybl/UPI 10.00 4.17Cr
24/03/2024 UPI/445036577460/10:10:30/UPI/q902327720@ybl/UPI 105.00 14.17Cr
24/03/2024 UPI/445092972981/10:02:38/UPI/tamalikadey38@okici 20.00 119.17Cr
24/03/2024 UPI/408424475113/08:28:51/UPI/sagnikdey486-7@okic 14.00 139.17Cr
23/03/2024 UPI/408372640333/17:09:21/UPI/paytmqr1gnm35lftl@p 20.00 153.17Cr
23/03/2024 UPI/444950249125/16:38:40/UPI/9064169242@okbizax 173.17Cr
20.00
i
23/03/2024 UPI/444909344725/09:41:22/UPI/70000001054128@JI 193.17Cr
1,200.00
OP
22/03/2024 UPI/444814217567/21:43:01/UPI/9932644996@fam/UP 1,393.17Cr
12.00
I
22/03/2024 UPI/444826433096/17:26:30/UPI/069622010002518@ 1,405.17Cr
1,600.00
UBI
22/03/2024 UPI/408237893081/17:25:41/UPI/9178392924@ybl/Pay 2,571.00 3,005.17Cr
m
22/03/2024 UPI/444825838274/17:13:35/UPI/richviautori7856@sb 230.00 434.17Cr
22/03/2024 IMPS/P2A/408215921617/PAYDEERSERVICES/NoRe 228.00 664.17Cr
marksYB
22/03/2024 UPI/408229013225/14:24:24/UPI/069622010002518@ 436.17Cr
200.00
UBI
22/03/2024 UPI/444806077156/11:47:05/UPI/gpay- 636.17Cr
200.00
11214839535@ok
22/03/2024 UPI/444877878931/11:39:34/UPI/q635734055@ybl/UPI 20.00 836.17Cr
22/03/2024 UPI/408244477011/11:16:00/UPI/9064169242@okbizax 856.17Cr
10.00
i
21/03/2024 UPI/408146044952/20:39:17/UPI/sagnik2@paytm/NA 90.00 866.17Cr
21/03/2024 UPI/444759970523/13:47:30/UPI/payair7673@paytm/Oi 156.50 776.17Cr
20/03/2024 UPI/444693009011/18:04:50/UPI/q731034250@ybl/UPI 50.00 932.67Cr
20/03/2024 UPI/444609304386/18:02:48/UPI/9064107358@axl/UPI 40.00 982.67Cr
20/03/2024 UPI/408031905420/18:01:31/UPI/9064107358@axl/UPI 90.00 1,022.67Cr
20/03/2024 UPI/408003724647/17:51:53/UPI/manikroy96@ibl/Pay 490.00 1,112.67Cr
m
20/03/2024 UPI/444601498390/17:24:31/UPI/9064169242@okbizax 622.67Cr
15.00
i
20/03/2024 UPI/408019513015/10:41:50/UPI/70000001054128@JI 637.67Cr
200.00
OP
19/03/2024 UPI/444594850308/16:03:49/UPI/q387150589@ybl/UPI 357.00 837.67Cr
19/03/2024 UPI/444512437525/14:09:17/UPI/q642972338@ybl/UPI 20.00 1,194.67Cr
18/03/2024 UPI/444400506375/18:06:53/UPI/q642290324@ybl/UPI 70.00 1,214.67Cr
18/03/2024 UPI/407898101026/17:32:14/UPI/q054693116@ybl/UPI 30.00 1,284.67Cr
18/03/2024 UPI/444407588966/12:54:41/UPI/gpay- 1,314.67Cr
150.00
11201203179@ok
18/03/2024 UPI/407849985884/12:01:54/UPI/paytmqr16ilvic2ad@p 15.00 1,464.67Cr
17/03/2024 UPI/444382509714/18:24:21/UPI/paytm- 1,479.67Cr
30.00
80993609@payt
17/03/2024 UPI/444382275944/18:19:49/UPI/paytm- 1,509.67Cr
30.00
80993609@payt
17/03/2024 UPI/407780045457/17:35:14/UPI/q198737582@ybl/UPI 70.00 1,539.67Cr
17/03/2024 UPI/444330133775/12:25:15/UPI/gpay- 1,609.67Cr
20.00
11227632041@ok
16/03/2024 UPI/444252899667/18:05:33/UPI/q079683737@ybl/UPI 230.00 1,629.67Cr
16/03/2024 ATM/CASH/407618032146/XXXXXXXXXXXX6962 4,500.00 1,859.67Cr
16/03/2024 UPI/444207200747/17:26:19/UPI/q054693116@ybl/UPI 20.00 6,359.67Cr
16/03/2024 UPI/407650263656/17:19:07/UPI/sagnikop27-8@okaxis 5,000.00 6,379.67Cr
16/03/2024 UPI/407649673254/12:48:36/UPI/gpay- 1,379.67Cr
301.00
11209041768@ok
16/03/2024 UPI/444298882731/12:21:31/UPI/vyapar.169091834556 10.00 1,680.67Cr
15/03/2024 UPI/407546745527/21:30:52/UPI/70000001054128@JI 1,690.67Cr
2.00
OP
15/03/2024 UPI/444137850115/18:16:45/UPI/q275784168@ybl/UPI 50.00 1,692.67Cr
15/03/2024 UPI/444169153123/13:28:06/UPI/amazonpayrecharges 1,742.67Cr
19.00
@

08/06/2024 20:39 Contact-Us@18005700 Page 4 of 14


*This is computer-generated statement.No signature is required.
15/03/2024 UPI/444110519704/12:40:14/UPI/boism- 1,761.67Cr
30.00
7679965585@bo
15/03/2024 UPI/444111131266/12:37:41/UPI/q079683737@ybl/UPI 215.00 1,791.67Cr
15/03/2024 UPI/444158534732/12:33:09/UPI/boism- 2,006.67Cr
30.00
9933348569@bo
14/03/2024 UPI/407431739256/20:40:59/UPI/rimansarkar59-4@okh 2,000.00 2,036.67Cr
14/03/2024 UPI/407431304268/20:40:48/UPI/8250082019@axl/UPI 3,000.00 36.67Cr
14/03/2024 UPI/444094703409/19:05:35/UPI/paytmqr14lepnm8e2 3,036.67Cr
500.00
@p
14/03/2024 UPI/444085399337/18:43:12/UPI/q170301105@ybl/UPI 130.00 3,536.67Cr
14/03/2024 UPI/444053984476/17:12:34/UPI/q079683737@ybl/UPI 60.00 3,666.67Cr
14/03/2024 ATM/CASH/407417010253/XXXXXXXXXXXX6962 5,000.00 3,726.67Cr
14/03/2024 UPI/407406069954/15:28:14/UPI/sdey33441-8@okaxis/ 5,000.00 8,726.67Cr
14/03/2024 UPI/444079993104/15:24:32/UPI/o111113165585a@m 3,726.67Cr
30.00
air
14/03/2024 UPI/444074994341/11:22:48/UPI/q727386506@ybl/UPI 45.00 3,756.67Cr
14/03/2024 UPI/407448068140/09:57:41/UPI/souravmallick62947@ 25.00 3,801.67Cr
13/03/2024 UPI/443937834784/19:47:49/UPI/Q727386506@ybl/Se 3,826.67Cr
75.00
nt
13/03/2024 UPI/407398331123/19:22:24/UPI/bharatpe.9006990103 60.00 3,901.67Cr
13/03/2024 UPI/443922347938/19:18:12/UPI/im.201016455576@in 3,961.67Cr
30.00
d
13/03/2024 UPI/443970254083/19:02:39/UPI/q80375506@ybl/UPI 20.00 3,991.67Cr
13/03/2024 UPI/443963644485/18:56:20/UPI/gpay- 4,011.67Cr
155.00
11224098274@ok
13/03/2024 UPI/407398951401/18:30:25/UPI/gpay- 4,166.67Cr
65.00
11199790896@ok
13/03/2024 UPI/443902245598/16:56:18/UPI/sdey33441- 4,231.67Cr
5,000.00
5@oksbi/U
13/03/2024 UPI/407347857636/16:36:03/UPI/mohanbishtsingh00@ 7,000.00 9,231.67Cr
o
13/03/2024 UPI/407316825173/11:59:05/UPI/q727386506@ybl/UPI 45.00 2,231.67Cr
12/03/2024 UPI/443877890728/18:27:51/UPI/q345130505@ybl/UPI 125.00 2,276.67Cr
11/03/2024 UPI/407158341426/18:31:11/UPI/sdey33441- 2,401.67Cr
20.00
5@oksbi/U
11/03/2024 UPI/443714735365/17:32:55/UPI/im.201012266567@in 2,421.67Cr
200.00
d
11/03/2024 UPI/407129304180/14:12:52/UPI/069622010002518@ 2,621.67Cr
1,000.00
UBI
11/03/2024 UPI/407128968853/14:06:08/UPI/069622010002518@ 3,621.67Cr
5,500.00
UBI
11/03/2024 UPI/443740632553/13:40:11/UPI/c1028099@okicici/UP 5,500.00 9,121.67Cr
11/03/2024 UPI/407132227362/13:16:36/UPI/sriramprasadslg@oki 58.00 3,621.67Cr
11/03/2024 UPI/407105021989/12:10:06/UPI/bharatpe9072547343 3,679.67Cr
10.00
1
11/03/2024 UPI/443774423945/12:08:05/UPI/bharatpe9072547343 3,689.67Cr
57.00
1
11/03/2024 UPI/407118884461/10:33:44/REVERSAL 1.00 3,746.67Cr
11/03/2024 UPI/407118884461/10:33:43/UPI/60414100544@MAH 3,745.67Cr
1.00
B000
11/03/2024 UPI/407072897891/20:48:08/UPI/gpay- 3,746.67Cr
150.00
11193771731@ok
11/03/2024 UPI/407075190324/18:19:27/UPI/sriramprasadslg@oki 20.00 3,896.67Cr
11/03/2024 UPI/443604792705/18:11:32/UPI/bharatpe9072547343 3,916.67Cr
70.00
1
11/03/2024 IMPS/P2A/407012783215/SAGNIKDEY 412.00 3,986.67Cr
06/okUOB919932
11/03/2024 UPI/443656370570/12:38:31/UPI/q345130505@ybl/UPI 280.00 3,574.67Cr
11/03/2024 UPI/443686461311/11:50:00/UPI/getepay.mbandhan89 3,854.67Cr
1,100.00
7
11/03/2024 UPI/407097777688/11:38:23/UPI/q392284177@ybl/UPI 50.00 4,954.67Cr
11/03/2024 UPI/407079169177/11:35:01/UPI/bharatpe.9007040483 300.00 5,004.67Cr
11/03/2024 UPI/407095161294/11:34:45/UPI/bharatpe.9006643423 240.00 5,304.67Cr
11/03/2024 UPI/443608671063/10:59:33/UPI/c1028099@okicici/UP 300.00 5,544.67Cr
11/03/2024 UPI/407030161825/09:34:51/UPI/paytmqr14kvbon8a0 5,244.67Cr
60.00
@p
09/03/2024 UPI/443512122659/12:19:00/UPI/santoshsahani2715-4 45.00 5,304.67Cr

08/06/2024 20:39 Contact-Us@18005700 Page 5 of 14


*This is computer-generated statement.No signature is required.
09/03/2024 UPI/406939825935/12:18:23/UPI/santoshsahani2715-4 2,000.00 5,349.67Cr
08/03/2024 UPI/406893201514/21:15:18/UPI/50379999531@idib00 7,349.67Cr
5.00
0
08/03/2024 UPI/443487682485/14:27:14/UPI/9614157613@okbizax 7,354.67Cr
250.00
i
08/03/2024 UPI/443450075689/13:44:44/UPI/kumaresanjay54@oks 7,604.67Cr
90.00
b
08/03/2024 UPI/443440869089/12:53:13/UPI/q404877397@ybl/UPI 152.00 7,694.67Cr
08/03/2024 UPI/406820662422/12:26:27/UPI/9832816795@fam/UP 7,846.67Cr
18.00
I
08/03/2024 UPI/443483073252/12:16:37/UPI/9832816795@fam/UP 7,864.67Cr
2.00
I
08/03/2024 UPI/406896403740/11:35:21/UPI/basakrakesh707@oks 3,000.00 7,866.67Cr
b
07/03/2024 UPI/443322723840/17:42:11/UPI/q345130505@ybl/UPI 180.00 4,866.67Cr
07/03/2024 UPI/406735211323/11:40:03/UPI/eazypay.580383948 5,046.67Cr
150.00
@i
07/03/2024 UPI/406700304169/11:19:41/UPI/q735864190@ybl/UPI 175.00 5,196.67Cr
07/03/2024 UPI/406782715313/11:15:27/UPI/q672699475@ybl/UPI 250.00 5,371.67Cr
06/03/2024 UPI/443279456664/13:39:19/UPI/euronetgpay.rch@ici 29.00 5,621.67Cr
05/03/2024 UPI/406547010055/22:23:21/UPI/70000001054128@JI 5,650.67Cr
2.00
OP
05/03/2024 UPI/406525417126/19:13:39/UPI/7209211072@axl/UPI 240.00 5,652.67Cr
05/03/2024 UPI/406550622794/19:04:25/UPI/bharatpe.9006863521 215.00 5,892.67Cr
05/03/2024 UPI/443190892252/12:31:43/UPI/swiggy@yespay/Pay f 284.00 6,107.67Cr
05/03/2024 UPI/443161049469/11:02:55/UPI/amazonpaybalancelo 6,391.67Cr
27.00
a
04/03/2024 UPI/443061164802/18:55:05/UPI/sumansinghslg1997@ 6,418.67Cr
165.00
o
04/03/2024 UPI/406418940032/14:04:54/UPI/q327029121@ybl/UPI 70.00 6,583.67Cr
04/03/2024 UPI/406381429293/22:31:32/UPI/9932644996@amazo 6,653.67Cr
210.00
npa
04/03/2024 UPI/442953200420/12:16:44/UPI/paytmqr15geb8gzf0@ 6,863.67Cr
125.00
p
04/03/2024 UPI/406346683057/09:40:24/UPI/sdey33441- 6,988.67Cr
50.00
5@oksbi/U
04/03/2024 UPI/442996503244/00:03:19/UPI/aroy51957@okaxis/U 1,500.00 7,038.67Cr
P
02/03/2024 UPI/442809757086/15:34:00/UPI/sdey33441- 5,538.67Cr
900.00
5@oksbi/U
02/03/2024 IMPS/P2A/406213014105/SAGNIKDEY 4,100.00 6,438.67Cr
06/GiftUOB9199
02/03/2024 UPI/442883533725/12:40:40/UPI/sumansinghslg1997@ 2,338.67Cr
255.00
o
01/03/2024 UPI/406108203690/18:24:17/UPI/gpay- 2,593.67Cr
160.00
11193771731@ok
01/03/2024 UPI/442791996097/13:28:35/UPI/9932644996@amazo 29.18 2,753.67Cr
npa
01/03/2024 UPI/442702514782/13:23:08/UPI/amazonpaybalancelo 2,724.49Cr
500.00
a
01/03/2024 UPI/406106546844/12:57:30/UPI/8906868855@axl/Pay 490.00 3,224.49Cr
m
29/02/2024 UPI/442613057952/18:25:43/UPI/im.201015078501@in 2,734.49Cr
300.00
d
29/02/2024 UPI/442620819940/17:42:45/UPI/paytm-jiochoicenumb 499.00 3,034.49Cr
29/02/2024 UPI/442619037528/13:38:43/UPI/sagnik2@paytm/NA 500.00 3,533.49Cr
29/02/2024 UPI/406082337675/13:38:24/UPI/radhudey4-2@oksbi/U 200.00 3,033.49Cr
28/02/2024 UPI/405953700039/18:57:14/UPI/swiggy@yespay/Pay f 325.00 3,233.49Cr
28/02/2024 UPI/442564499178/18:48:47/UPI/paytmqro1v8ieuuiq@ 3,558.49Cr
70.00
p
28/02/2024 UPI/405944608850/18:32:20/UPI/paytmqro1v8ieuuiq@ 3,628.49Cr
100.00
p
27/02/2024 UPI/442483835399/15:05:01/UPI/aroy51957-1@okaxis/ 10,000.00 3,728.49Cr
27/02/2024 UPI/405873241902/15:04:38/UPI/alislg771@okhdfcban 10,000.00 13,728.49Cr
27/02/2024 UPI/405815109433/15:04:15/UPI/rakeshkpandey1999-1 20,000.00 23,728.49Cr
27/02/2024 BY CASH 40,000.00 43,728.49Cr
26/02/2024 UPI/442306615821/21:39:47/UPI/paytmqr14x9okoed2 3,728.49Cr
50.00
@p

08/06/2024 20:39 Contact-Us@18005700 Page 6 of 14


*This is computer-generated statement.No signature is required.
26/02/2024 UPI/442379793846/17:15:16/UPI/7602291840- 3,778.49Cr
222.00
1@okbiza
26/02/2024 UPI/405761683433/13:09:47/UPI/bharatpe.9006863740 100.00 4,000.49Cr
26/02/2024 UPI/405684171153/15:24:13/UPI/paytm- 4,100.49Cr
25.00
80993609@payt
24/02/2024 UPI/442160987341/11:36:29/UPI/973554510860@payt 4,125.49Cr
10.00
m/
23/02/2024 UPI/442052702796/12:50:40/UPI/amazonpayrecharges 4,135.49Cr
20.00
@
22/02/2024 UPI/441949908285/18:44:20/UPI/q050916399@ybl/UPI 50.00 4,155.49Cr
21/02/2024 PRCR/SWIGGY/Bengaluru 577.00 4,205.49Cr
21/02/2024 UPI/405284257889/13:07:24/UPI/sumansinghslg1997@ 4,782.49Cr
124.00
o
19/02/2024 UPI/441636173954/19:46:20/UPI/sagnik2@paytm/NA 3,600.00 4,906.49Cr
19/02/2024 UPI/441636038618/19:44:25/UPI/paytm- 1,306.49Cr
138.00
17731298@payt
19/02/2024 ATM/CASH/405018002024/XXXXXXXXXXXX6962 3,400.00 1,444.49Cr
19/02/2024 UPI/441695764805/10:28:44/UPI/amazonpayrecharges 4,844.49Cr
239.00
@
19/02/2024 UPI/441595031661/18:47:24/UPI/sumansinghslg1997@ 5,083.49Cr
74.00
o
19/02/2024 UPI/404938802975/12:08:25/UPI/paytmqro1v8ieuuiq@ 5,157.49Cr
30.00
p
17/02/2024 UPI/404809676428/18:17:05/UPI/sumansinghslg1997@ 5,187.49Cr
80.00
o
17/02/2024 UPI/441437347905/13:11:19/UPI/q156865797@ybl/UPI 40.00 5,267.49Cr
17/02/2024 UPI/441412937726/10:34:05/UPI/sagnikdey486- 5,307.49Cr
40.00
10@okh
15/02/2024 UPI/404636344987/12:16:08/UPI/paytmqro1v8ieuuiq@ 5,347.49Cr
66.00
p
13/02/2024 UPI/404437976291/18:32:07/UPI/sumansinghslg1997@ 5,413.49Cr
51.00
o
13/02/2024 UPI/441079646503/14:03:11/UPI/paytm- 5,464.49Cr
180.00
80253062@payt
13/02/2024 UPI/404401450441/13:37:54/UPI/gpay- 5,644.49Cr
4.00
11190772537@ok
13/02/2024 UPI/404455246534/13:26:22/UPI/gpay- 5,648.49Cr
40.00
11209577642@ok
13/02/2024 UPI/441034949909/11:34:23/UPI/7jc98ydsst@postbank 1.00 5,688.49Cr
12/02/2024 UPI/440960721067/18:24:30/UPI/Q834181285@ybl/Pa 5,689.49Cr
34.00
ym
12/02/2024 UPI/404388039642/10:28:08/UPI/sagnikdey004- 1.00 5,723.49Cr
3@okax
12/02/2024 UPI/404278465219/18:40:30/UPI/sumansinghslg1997@ 5,722.49Cr
40.00
o
12/02/2024 UPI/404251743601/11:47:16/UPI/mosibur1717@okicici 700.00 5,762.49Cr
12/02/2024 UPI/404202452638/11:38:25/UPI/q672699475@ybl/UPI 120.00 6,462.49Cr
12/02/2024 UPI/404213446900/11:05:23/UPI/sumansinghslg1997@ 6,582.49Cr
70.00
o
12/02/2024 UPI/440896744837/10:08:33/UPI/c1028099@okicici/UP 600.00 6,652.49Cr
10/02/2024 UPI/404140720762/19:22:07/UPI/sumansinghslg1997@ 6,052.49Cr
20.00
o
10/02/2024 UPI/404198018921/19:14:01/UPI/q560211128@ybl/UPI 20.00 6,072.49Cr
10/02/2024 UPI/440775119214/18:39:33/UPI/paytmqro1v8ieuuiq@ 6,092.49Cr
30.00
p
10/02/2024 UPI/440737708328/17:03:34/UPI/q659909415@ybl/UPI 140.00 6,122.49Cr
10/02/2024 UPI/404111811282/17:02:37/UPI/hsbimopad.wb087857 6,262.49Cr
700.00
-
10/02/2024 UPI/404170924617/10:40:49/UPI/bookmyshow.easebuz 6,962.49Cr
261.40
z
09/02/2024 UPI/440641865269/18:11:38/UPI/sumansinghslg1997@ 7,223.89Cr
63.00
o
09/02/2024 UPI/404096643106/13:18:46/UPI/bharatpe.9006682584 50.00 7,286.89Cr
09/02/2024 IMPS/P2A/404013360639/SANTOSHSAHANI/IMPSTra 4,999.00 7,336.89Cr
nsacti
09/02/2024 IMPS/P2A/404013361268/SANTOSHSAHANI/IMPSTra 1.00 2,337.89Cr
nsacti
09/02/2024 UPI/404097640872/13:06:48/UPI/q345130505@ybl/UPI 80.00 2,336.89Cr

08/06/2024 20:39 Contact-Us@18005700 Page 7 of 14


*This is computer-generated statement.No signature is required.
08/02/2024 UPI/440591914130/17:07:21/UPI/paytm- 2,416.89Cr
30.00
82841240@payt
08/02/2024 UPI/403939293945/16:10:40/UPI/dineshgtk22@okicici 20.00 2,446.89Cr
08/02/2024 UPI/403998910505/16:03:04/UPI/8850327122@ybl/Pay 20.00 2,466.89Cr
m
08/02/2024 UPI/403983195845/15:37:16/UPI/paytmqr1xurqp5t2c@ 2,446.89Cr
50.00
p
07/02/2024 UPI/440477165110/18:52:44/UPI/bharatpe.9006887613 50.00 2,496.89Cr
07/02/2024 UPI/440458553247/13:05:27/UPI/8744070@paytm/Oid 2,546.89Cr
29.00
23
07/02/2024 UPI/403854037991/12:46:09/UPI/q345130505@ybl/UPI 45.00 2,575.89Cr
06/02/2024 UPI/403791414051/18:32:56/UPI/sumansinghslg1997@ 2,620.89Cr
140.00
o
06/02/2024 UPI/403787296204/17:45:02/UPI/sagnikdey004-18@oki 500.00 2,760.89Cr
06/02/2024 UPI/440352410619/17:43:30/UPI/sagnikdey004-3@okic 100.00 2,260.89Cr
06/02/2024 UPI/440351795069/17:43:16/UPI/sagnikdey004-3@okic 100.00 2,160.89Cr
06/02/2024 UPI/403791315878/17:43:01/UPI/sagnikdey004-3@okic 100.00 2,060.89Cr
06/02/2024 UPI/403718400251/17:42:45/UPI/sagnikdey004-3@okic 100.00 1,960.89Cr
06/02/2024 UPI/440328392687/17:42:31/UPI/sagnikdey004-3@okic 100.00 1,860.89Cr
05/02/2024 UPI/440274149440/18:17:24/UPI/upiswiggy@icici/UPI 310.00 1,760.89Cr
05/02/2024 UPI/440215405940/13:42:37/UPI/Q689838007@ybl/Se 2,070.89Cr
5.00
nt
05/02/2024 UPI/440197991964/13:28:53/UPI/paytmqro1v8ieuuiq@ 2,075.89Cr
80.00
p
03/02/2024 UPI/440003968027/19:06:58/UPI/9832604732@okbizax 2,155.89Cr
60.00
i
03/02/2024 UPI/403437424411/18:56:51/UPI/surajdas.siliguri@y 30.00 2,215.89Cr
03/02/2024 UPI/403436765204/18:48:42/UPI/Q934350011@ybl/NA 305.00 2,245.89Cr
03/02/2024 UPI/403470050272/18:16:17/UPI/bharatpe.9006945064 50.00 2,550.89Cr
03/02/2024 UPI/440018227394/13:41:28/UPI/7431920664934@pay 2,600.89Cr
6.00
tm
03/02/2024 UPI/403446535961/13:30:14/UPI/sumansinghslg1997@ 2,606.89Cr
178.00
o
03/02/2024 24868100030356:Int.Pd:01-11-2023 to 31-01-2024 14.00 2,784.89Cr
02/02/2024 UPI/439949656567/22:14:04/UPI/paytm- 2,770.89Cr
40.00
80993609@payt
02/02/2024 UPI/403324403514/17:49:40/UPI/sumansinghslg1997@ 2,810.89Cr
60.00
o
02/02/2024 UPI/439956522749/13:57:24/UPI/paytm- 2,870.89Cr
150.00
72997423@payt
02/02/2024 IMPS/P2A/403313863776/SAGNIKDEY 1,050.00 3,020.89Cr
06/okUOB919932
02/02/2024 UPI/403313391095/13:26:58/UPI/9832323149@airtel/P 1,970.00 1,970.89Cr
02/02/2024 UPI/439912265591/10:58:41/UPI/PAYUPAYMENTS@y 0.89Cr
10.00
bl/Pa
01/02/2024 UPI/439804578992/21:51:26/UPI/sagnikdey004-3@okic 1.00 10.89Cr
01/02/2024 UPI/439802651758/17:37:08/UPI/sumansinghslg1997@ 11.89Cr
15.00
o
01/02/2024 UPI/403228044696/15:07:14/UPI/70000001054128@JI 26.89Cr
2.00
OP
31/01/2024 UPI/439727695527/16:44:39/REVERSAL 3.00 28.89Cr
31/01/2024 UPI/439727695527/16:44:38/UPI/1090709955@AIRP0 25.89Cr
3.00
000
29/01/2024 UPI/439424459558/20:46:33/UPI/deysagnik7@ybl/Pay 28.89Cr
500.00
m
29/01/2024 UPI/402861696030/20:40:38/UPI/c1028099@okicici/UP 500.00 528.89Cr
29/01/2024 UPI/402821958571/18:09:15/UPI/9832816795@fam/PA 28.89Cr
10.00
Y
29/01/2024 UPI/439403996786/18:04:00/UPI/sumansinghslg1997@ 38.89Cr
35.00
o
29/01/2024 UPI/439489869135/11:38:17/UPI/paytmqr92goua1bjk@ 73.89Cr
10.00
p
29/01/2024 UPI/439418675527/11:37:56/UPI/paytmqr92goua1bjk@ 83.89Cr
100.00
p
29/01/2024 UPI/402868276299/11:35:41/UPI/bharatpe.9006886272 100.00 183.89Cr
29/01/2024 UPI/439413568764/11:30:01/UPI/bharatpe.9006643423 250.00 283.89Cr
27/01/2024 UPI/439388677579/22:57:11/UPI/aroy51957@okaxis/U 500.00 533.89Cr
P

08/06/2024 20:39 Contact-Us@18005700 Page 8 of 14


*This is computer-generated statement.No signature is required.
27/01/2024 UPI/439210777526/13:03:04/UPI/Q345130505@ybl/NA 43.00 33.89Cr
27/01/2024 UPI/402629191605/08:46:39/UPI/playstore@axisbank/ 50.00 76.89Cr
25/01/2024 UPI/439181545795/12:13:05/UPI/sumansinghslg1997@ 26.89Cr
74.00
o
24/01/2024 UPI/439095315270/15:41:26/UPI/gpay- 100.89Cr
35.00
11235608721@ok
24/01/2024 UPI/439015111106/12:21:24/UPI/6294914574@upi/Sen 135.89Cr
45.00
t
24/01/2024 UPI/402401451960/12:20:35/UPI/paytm- 180.89Cr
30.00
73561946@payt
23/01/2024 UPI/438939614641/19:27:03/UPI/playstore@axisbank/ 50.00 210.89Cr
23/01/2024 UPI/402334591666/18:18:05/UPI/7431920664934@pay 210.00 260.89Cr
tm
23/01/2024 UPI/438900689881/17:59:14/UPI/sumansinghslg1997@ 50.89Cr
13.00
o
23/01/2024 UPI/402329192568/13:47:36/UPI/sagnikdey004- 1.00 63.89Cr
5@oksb
23/01/2024 UPI/438937574097/11:55:32/UPI/bharatpe.9006522968 335.00 62.89Cr
23/01/2024 UPI/438905563361/11:39:01/UPI/q003711344@ybl/UPI 35.00 397.89Cr
22/01/2024 UPI/402267653096/21:29:59/UPI/bapisaha8533@okaxi 432.89Cr
250.00
s
22/01/2024 UPI/438852053978/21:09:37/UPI/sumansinghslg1997@ 682.89Cr
50.00
o
22/01/2024 UPI/402291298266/17:42:48/UPI/resident.uidai.payu 50.00 732.89Cr
22/01/2024 UPI/438860341033/14:17:40/UPI/q740412147@ybl/UPI 70.00 782.89Cr
22/01/2024 UPI/402264237377/13:14:24/UPI/paytmqr1xurqp5t2c@ 852.89Cr
50.00
p
22/01/2024 UPI/402155597715/14:40:46/UPI/sagnikdey486-7@okic 200.00 902.89Cr
22/01/2024 UPI/438757770439/14:39:26/UPI/sagnikdey8@ybl/Pay 200.00 1,102.89Cr
m
22/01/2024 UPI/402168094601/14:34:10/UPI/7431920664934@pay 902.89Cr
200.00
tm
22/01/2024 IMPS/P2A/402112450909/SAGNIKDEY 1,100.00 1,102.89Cr
06/okUOB919932
19/01/2024 UPI/401939659553/18:51:15/REVERSAL 1.00 2.89Cr
19/01/2024 UPI/401939659553/18:51:14/UPI/50100586084681@H 1.89Cr
1.00
DFC
18/01/2024 UPI/438433660603/14:32:33/UPI/upiswiggy@icici/UPI 286.00 2.89Cr
18/01/2024 UPI/438423461242/13:42:25/UPI/paytmqr1xurqp5t2c@ 288.89Cr
60.00
p
18/01/2024 UPI/401835153843/08:17:04/UPI/q998097769@ybl/UPI 5.00 348.89Cr
17/01/2024 ATM/CASH/401718001528/XXXXXXXXXXXX6962 500.00 353.89Cr
17/01/2024 UPI/438326129029/16:47:28/UPI/sandipan.barua29092 40.00 853.89Cr
17/01/2024 UPI/438363610494/12:07:20/UPI/paytmqr9c4qapmrff@ 893.89Cr
35.00
p
17/01/2024 UPI/401761316152/09:39:30/UPI/rajenprasad1961@ok 928.89Cr
1,200.00
h
16/01/2024 UPI/438292225430/19:49:44/UPI/8509765307@ybl/Pay 2,128.89Cr
500.00
m
16/01/2024 UPI/438283793507/19:17:50/REVERSAL 1,200.00 2,628.89Cr
16/01/2024 UPI/438283793507/19:17:43/UPI/rajenprasad1961@ok 1,428.89Cr
1,200.00
h
15/01/2024 UPI/401592364126/17:44:57/UPI/zomato4.payu@icici/ 244.00 2,628.89Cr
15/01/2024 UPI/401549247387/17:24:14/UPI/paytmqrf2s1y910pi@ 2,872.89Cr
30.00
p
15/01/2024 UPI/401554625283/10:37:53/UPI/gpayonlineparefunds 194.00 2,902.89Cr
15/01/2024 UPI/438132633120/10:25:11/UPI/zomatoorder1.gpay@ 2,708.89Cr
244.00
o
15/01/2024 UPI/438008612411/19:13:17/UPI/paytmqrwsd01capip@ 2,952.89Cr
170.00
p
15/01/2024 UPI/401410280860/10:59:42/UPI/paytmqrfl42mc7j1c@p 100.00 3,122.89Cr
13/01/2024 UPI/401339287146/22:54:23/UPI/saavnmediaprivateli 99.00 3,222.89Cr
13/01/2024 UPI/437923981430/16:03:53/UPI/6295588566310@pay 1,000.00 3,321.89Cr
tm
13/01/2024 UPI/437923947476/16:03:16/UPI/6295588566310@pay 2,000.00 2,321.89Cr
tm
13/01/2024 UPI/437910034795/10:54:24/UPI/gpay- 321.89Cr
110.00
11198150320@ok

08/06/2024 20:39 Contact-Us@18005700 Page 9 of 14


*This is computer-generated statement.No signature is required.
12/01/2024 UPI/401299199412/13:32:05/UPI/sumansinghslg1997@ 431.89Cr
30.00
o
12/01/2024 UPI/437879390705/10:58:12/UPI/q204848337@ybl/UPI 230.00 461.89Cr
12/01/2024 UPI/437800792240/10:38:57/UPI/q675971447@ybl/UPI 6.00 691.89Cr
11/01/2024 UPI/401181351679/19:03:07/UPI/amibikramdas8509@ 697.89Cr
20.00
ok
11/01/2024 UPI/401188253056/09:51:38/UPI/gpay- 717.89Cr
3.00
11191467173@ok
11/01/2024 UPI/437757744323/08:53:46/UPI/c1028099@okicici/UP 1,000.00 720.89Cr
10/01/2024 UPI/437682340186/22:16:51/UPI/billdesk.recharge@i 300.90 1,720.89Cr
10/01/2024 UPI/401077919186/21:45:44/UPI/dipadas1985644@oks 1,000.00 2,021.79Cr
b
10/01/2024 UPI/437659340649/21:02:08/UPI/sumansinghslg1997@ 1,021.79Cr
60.00
o
10/01/2024 UPI/401074310015/17:36:50/UPI/7718739303- 1,081.79Cr
50.00
2@ibl/UP
10/01/2024 UPI/401082602948/10:18:06/UPI/q204848337@ybl/UPI 120.00 1,131.79Cr
10/01/2024 UPI/437632892163/10:16:04/UPI/paytmqr92goua1bjk@ 1,251.79Cr
50.00
p
10/01/2024 UPI/437656999406/10:06:01/UPI/q46374373@ybl/UPI 60.00 1,301.79Cr
09/01/2024 UPI/400949093630/22:26:53/UPI/7431920664@slice/U 995.00 1,361.79Cr
P
09/01/2024 UPI/437523272072/17:31:09/UPI/sumansinghslg1997@ 366.79Cr
40.00
o
09/01/2024 UPI/400912267148/17:26:57/UPI/paytmqrf2s1y910pi@ 406.79Cr
90.00
p
09/01/2024 UPI/400972046875/09:55:05/UPI/paytmqr1l7yfdyuji@p 20.00 496.79Cr
08/01/2024 UPI/400844322964/17:48:23/UPI/q023798220@ybl/UPI 110.00 516.79Cr
08/01/2024 UPI/400782759044/22:34:31/UPI/phonepemerchant@y 48.62 626.79Cr
es
08/01/2024 UPI/400736677894/18:29:20/UPI/paytmqrf2s1y910pi@ 578.17Cr
30.00
p
08/01/2024 UPI/437342448811/09:39:12/UPI/bharatpe.9006878403 335.00 608.17Cr
06/01/2024 UPI/437222027218/19:24:50/UPI/q048306476@ybl/UPI 40.00 943.17Cr
06/01/2024 UPI/400611137846/11:24:30/UPI/8967214917@paytm/ 983.17Cr
120.00
NA
06/01/2024 UPI/400610017221/11:03:24/UPI/ppi- 50.00 1,103.17Cr
promo@paytm/Ref
05/01/2024 UPI/437162292057/21:32:30/UPI/8967214917- 1.00 1,053.17Cr
2@axl/Pa
05/01/2024 UPI/400544939056/21:24:44/UPI/8967214917@paytm/ 1.00 1,052.17Cr
NA
05/01/2024 UPI/437178173829/13:41:34/UPI/paytmqr109vclbs8k@ 1,051.17Cr
180.00
p
05/01/2024 UPI/437191382979/11:41:08/UPI/sagnikdey486- 1,231.17Cr
5.00
15@oks
05/01/2024 UPI/437112166559/09:08:01/UPI/bharatpe.9006790110 125.00 1,236.17Cr
05/01/2024 UPI/437102064190/08:42:26/UPI/sumansinghslg1997@ 1,361.17Cr
20.00
o
04/01/2024 UPI/400447428139/11:57:50/UPI/paytmqr19e5axlr7q@ 1,381.17Cr
360.00
p
04/01/2024 UPI/400402824771/10:02:49/UPI/sumansinghslg1997@ 1,741.17Cr
20.00
o
03/01/2024 UPI/400376919109/22:04:53/UPI/billdesk.electricit 633.00 1,761.17Cr
03/01/2024 UPI/400349105425/20:38:48/UPI/sumansinghslg1997@ 2,394.17Cr
40.00
o
03/01/2024 UPI/400321852204/19:33:07/UPI/7431920664@slice/U 10.00 2,434.17Cr
P
03/01/2024 UPI/436946300013/18:21:02/UPI/gpay- 2,424.17Cr
100.00
11231429383@ok
03/01/2024 UPI/400341083488/10:26:10/UPI/bharatpe.9006790110 195.00 2,524.17Cr
02/01/2024 UPI/400215568129/22:15:12/UPI/7908219620@fam/UP 20.00 2,719.17Cr
I
02/01/2024 UPI/400291172636/21:56:18/UPI/gorachandghosh486 2,699.17Cr
40.00
@o
02/01/2024 UPI/400244339114/21:06:51/UPI/8145854067833@pay 10.00 2,739.17Cr
tm
02/01/2024 UPI/436850058397/18:42:39/UPI/sumansinghslg1997@ 2,729.17Cr
43.00
o

08/06/2024 20:39 Contact-Us@18005700 Page 10 of 14


*This is computer-generated statement.No signature is required.
02/01/2024 UPI/436874841136/17:35:40/UPI/deysagnik7@ybl/Pay 2,500.00 2,772.17Cr
m
02/01/2024 UPI/436818232313/10:30:26/UPI/bharatpe.9006522968 205.00 272.17Cr
02/01/2024 UPI/400296334015/09:47:45/UPI/sumansinghslg1997@ 477.17Cr
30.00
o
01/01/2024 UPI/400127891712/10:11:47/UPI/paytmqrf2s1y910pi@ 507.17Cr
30.00
p
01/01/2024 UPI/400109391425/10:05:51/UPI/q714057572@ybl/UPI 72.00 537.17Cr
01/01/2024 UPI/373198662558/17:25:05/UPI/paytmqrf2s1y910pi@ 609.17Cr
30.00
p
30/12/2023 UPI/336483432049/17:32:30/UPI/sumansinghslg1997@ 639.17Cr
198.00
o
30/12/2023 UPI/336458221752/17:23:54/UPI/q891152712@ybl/UPI 30.00 837.17Cr
30/12/2023 UPI/373022117589/12:56:13/UPI/jahidkhan71841@axl/ 450.00 867.17Cr
30/12/2023 UPI/373082210700/11:38:23/UPI/billdesk.loan@icici 5,001.00 1,317.17Cr
30/12/2023 UPI/373029501353/11:01:03/UPI/8851342277@ybl/Pay 6,000.00 6,318.17Cr
m
30/12/2023 UPI/373028998470/09:55:35/UPI/gpay- 318.17Cr
190.00
11197026156@ok
29/12/2023 UPI/336318361505/11:00:40/UPI/7431920664@slice/ok 500.00 508.17Cr
28/12/2023 UPI/372859061081/23:01:24/UPI/euronetgpay.rch@ici 15.00 8.17Cr
27/12/2023 UPI/336138067554/09:56:51/UPI/8167481862@paytm/ 23.17Cr
10.00
UP
26/12/2023 UPI/372670850480/17:22:09/UPI/q891152712@ybl/UPI 30.00 33.17Cr
26/12/2023 UPI/372661824401/09:09:01/UPI/amzn0013147131@a 63.17Cr
20.00
pl/
25/12/2023 UPI/372571024796/20:25:30/UPI/sagnikdey486- 83.17Cr
2.00
15@oks
25/12/2023 UPI/372476179670/17:31:40/UPI/sumansinghslg1997@ 85.17Cr
255.00
o
21/12/2023 UPI/335539046049/17:38:24/UPI/sumansinghslg1997@ 340.17Cr
30.00
o
19/12/2023 UPI/335394575709/20:32:30/UPI/noisegk@yesbank/UP 370.17Cr
1,974.00
I
19/12/2023 UPI/335357574204/19:12:59/UPI/sumansinghslg1997@ 2,344.17Cr
52.00
o
19/12/2023 UPI/371942159066/12:16:31/UPI/swiggy.rzp@axisbank 605.00 2,396.17Cr
18/12/2023 PRCR/MANDAL MANDAL KSK/SILIGURI 280.18 3,001.17Cr
15/12/2023 UPI/334963172370/18:48:16/UPI/paytmqr1l7yfdyuji@p 20.00 3,281.35Cr
14/12/2023 UPI/334898826134/17:24:20/UPI/boism- 3,301.35Cr
900.00
7602618029@bo
14/12/2023 UPI/371457124280/16:36:19/UPI/gpay- 4,201.35Cr
360.00
11196185148@ok
14/12/2023 UPI/371466405399/13:14:06/UPI/gpay- 4,561.35Cr
60.00
11214570160@ok
13/12/2023 UPI/371323581779/20:54:58/REVERSAL 1.00 4,621.35Cr
13/12/2023 UPI/371323581779/20:54:58/UPI/054920010005068@p 4,620.35Cr
1.00
un
13/12/2023 UPI/334714180053/14:41:23/UPI/7431920664@airtel/P 1.00 4,621.35Cr
12/12/2023 UPI/334642015159/12:07:07/UPI/gpay- 4,620.35Cr
105.00
11213795621@ok
12/12/2023 UPI/371210599007/12:05:16/UPI/9907278300@iob/UPI 100.00 4,725.35Cr
11/12/2023 PRCR/DOMINOS PIZZA/SILIGURI 650.65 4,825.35Cr
11/12/2023 UPI/334511590868/19:03:28/UPI/bharatpe.9005941407 10.00 5,476.00Cr
11/12/2023 UPI/371097832707/18:18:27/UPI/q003711344@ybl/UPI 80.00 5,486.00Cr
11/12/2023 ATM/CASH/1217/XXXXXXXXXXXX5447 500.00 5,566.00Cr
11/12/2023 ATM/CASH/1216/XXXXXXXXXXXX6962 500.00 6,066.00Cr
09/12/2023 UPI/370914181063/16:42:55/UPI/gpay- 6,566.00Cr
110.00
11214502711@ok
09/12/2023 UPI/370900877725/16:18:37/UPI/gpay- 6,676.00Cr
50.00
11204717467@ok
09/12/2023 IMPS/P2A/334313753718/BILLIONBRAINSGA/FUNDS 1.00 6,726.00Cr
TRANSF
09/12/2023 UPI/370937767335/12:02:30/UPI/gpay- 6,725.00Cr
236.00
11198150320@ok
08/12/2023 IMPS/P2A/334222192303/KAJALIDE/NAINB917431920 1,000.00 6,961.00Cr
664

08/06/2024 20:39 Contact-Us@18005700 Page 11 of 14


*This is computer-generated statement.No signature is required.
08/12/2023 UPI/334247840484/22:21:36/UPI/7431920664934@pay 5,961.00Cr
30.00
tm
08/12/2023 UPI/334212229570/13:29:51/UPI/paytmqr19e5axlr7q@ 5,991.00Cr
60.00
p
07/12/2023 IMPS/P2A/334113403608/XXXXXXXXXX2518/ForRent 10,000.00 6,051.00Cr
07/12/2023 IMPS/P2A/334113562641/SAGNIKDEY 10,600.00 16,051.00Cr
06/okUOB919932
07/12/2023 UPI/334198084557/12:13:29/UPI/bharatpe.9006790110 150.00 5,451.00Cr
06/12/2023 UPI/334093665607/21:15:07/UPI/billdesk.recharge@i 15.00 5,601.00Cr
06/12/2023 UPI/334070327579/13:02:57/UPI/sumansinghslg1997@ 5,616.00Cr
65.00
o
06/12/2023 UPI/370632526142/12:42:38/UPI/trentzudio@ybl/Paym 711.00 5,681.00Cr
05/12/2023 UPI/370576777851/12:34:28/UPI/paytmqrgnzbteq2es@ 6,392.00Cr
70.00
p
05/12/2023 UPI/370575373911/10:52:15/UPI/billdesk.loan@icici 2,872.00 6,462.00Cr
04/12/2023 UPI/333811342513/19:01:49/UPI/bharatpe.9006790110 130.00 9,334.00Cr
04/12/2023 UPI/370405441623/16:46:11/UPI/ekart@ybl/Payment f 604.00 9,464.00Cr
04/12/2023 UPI/370343785929/11:59:08/UPI/8343002271@sbi/UPI 45.00 10,068.00Cr
02/12/2023 UPI/333697795446/23:07:30/UPI/ltfs.payu@icici/Upi 1,999.00 10,113.00Cr
02/12/2023 UPI/370265554238/18:42:27/UPI/q560211128@ybl/UPI 20.00 12,112.00Cr
02/12/2023 UPI/370299553684/15:32:19/UPI/sumansinghslg1997@ 12,132.00Cr
10.00
o
02/12/2023 UPI/333624816675/14:32:13/UPI/7431920664934@pay 149.00 12,142.00Cr
tm
02/12/2023 UPI/333624736494/14:30:54/UPI/7431920664934@pay 10,000.00 11,993.00Cr
tm
01/12/2023 UPI/370180624182/20:31:37/UPI/paytmqr1b03tdyuzs@ 1,993.00Cr
60.00
p
01/12/2023 UPI/370100488523/15:59:56/UPI/ekart@ybl/Payment f 354.00 2,053.00Cr
01/12/2023 UPI/333594684759/11:03:27/UPI/q834820511@ybl/UPI 17.00 2,407.00Cr
01/12/2023 UPI/333544279534/10:06:33/UPI/bharatpe0990356374 2,424.00Cr
20.00
1
30/11/2023 UPI/333455038222/10:52:26/UPI/sumansinghslg1997@ 2,444.00Cr
10.00
o
29/11/2023 UPI/333330111162/19:18:57/UPI/bharatpe.9006790110 65.00 2,454.00Cr
29/11/2023 UPI/333366108441/18:49:06/UPI/q75328988@ybl/UPI 200.00 2,519.00Cr
29/11/2023 UPI/333347510809/18:28:44/UPI/sumansinghslg1997@ 2,719.00Cr
15.00
o
29/11/2023 UPI/369972887021/11:22:25/UPI/q411600376@ybl/UPI 30.00 2,734.00Cr
28/11/2023 UPI/333291776378/20:01:15/UPI/sp5627737@oksbi/UP 2,764.00Cr
2,500.00
I
28/11/2023 UPI/369836092911/19:51:26/UPI/7431920664934@pay 3,000.00 5,264.00Cr
tm
28/11/2023 UPI/333297658049/14:00:09/UPI/nitai108saha@okicic 101.00 2,264.00Cr
28/11/2023 UPI/333226752083/09:30:42/UPI/jagadishdutta983206 84.00 2,365.00Cr
27/11/2023 UPI/333000611896/18:56:18/UPI/q834820511@ybl/UPI 30.00 2,449.00Cr
27/11/2023 UPI/369604684352/09:54:46/UPI/q382810793@ybl/UPI 200.00 2,479.00Cr
27/11/2023 UPI/369600392532/07:52:11/UPI/9832165376@paytm/ 360.00 2,679.00Cr
NA
25/11/2023 UPI/332921313840/19:36:34/UPI/paytmqrhqylw5jn0k@ 2,319.00Cr
20.00
p
24/11/2023 UPI/369411025589/18:00:48/UPI/q210889079@ybl/UPI 80.00 2,339.00Cr
21/11/2023 UPI/369192799397/18:54:35/UPI/gpay- 2,419.00Cr
400.00
11187273686@ok
20/11/2023 UPI/332347058300/23:08:55/UPI/9832165376@paytm/ 1,000.00 2,819.00Cr
NA
20/11/2023 UPI/368937625293/19:12:26/UPI/paytmqrsvjo7w00us@ 1,819.00Cr
300.00
p
20/11/2023 UPI/368964135564/18:59:14/UPI/paytmqry93x8roxf4@ 2,119.00Cr
600.00
p
20/11/2023 UPI/332334926473/18:33:05/UPI/ppi-promo@paytm/usi 30.00 2,719.00Cr
20/11/2023 UPI/332318073124/10:24:24/UPI/Q103841592@ybl/NA 15.00 2,689.00Cr
18/11/2023 UPI/368814388621/23:02:32/UPI/sagnikdey486- 2,704.00Cr
1,050.00
13@oks
18/11/2023 UPI/332247542263/22:59:27/UPI/9832165376@paytm/ 2,100.00 3,754.00Cr
NA

08/06/2024 20:39 Contact-Us@18005700 Page 12 of 14


*This is computer-generated statement.No signature is required.
17/11/2023 UPI/368790428100/13:53:54/UPI/paytm- 1,654.00Cr
59.00
52390041@payt
17/11/2023 UPI/332108933311/13:31:40/UPI/CBDC/332108933311 5.00 1,713.00Cr
17/11/2023 UPI/332192125182/09:14:32/UPI/sagnikdey486- 1,708.00Cr
1,000.00
13@oks
17/11/2023 UPI/368740330226/09:08:45/UPI/sagnikdey8@ybl/Pay 1,000.00 2,708.00Cr
m
16/11/2023 UPI/368639904445/18:59:19/UPI/7584847905@paytm/ 1,708.00Cr
60.00
UP
16/11/2023 UPI/332041103013/18:53:01/UPI/royjalpesg@oksbi/UP 80.00 1,768.00Cr
16/11/2023 UPI/332031594472/16:43:03/UPI/q843019618@ybl/UPI 10.00 1,848.00Cr
16/11/2023 UPI/368698381222/11:57:49/UPI/gpay- 1,858.00Cr
70.00
11212759115@ok
16/11/2023 UPI/332083491546/11:43:18/UPI/paytmqr1rsftbat8r@p 50.00 1,928.00Cr
16/11/2023 UPI/332035880495/10:42:13/UPI/9064169242@okbizax 1,978.00Cr
20.00
i
15/11/2023 UPI/331978746247/11:04:27/UPI/9064169242@okbizax 1,998.00Cr
20.00
i
13/11/2023 UPI/331699557066/17:03:43/UPI/9064169242@okbizax 2,018.00Cr
105.00
i
13/11/2023 UPI/368296240072/11:18:23/UPI/o111111117236235b 2,123.00Cr
30.00
@m
13/11/2023 UPI/331604138329/10:33:52/UPI/sagnikdey486- 2,153.00Cr
1.00
13@oks
13/11/2023 UPI/368224337714/10:29:21/UPI/q734528378@ybl/UPI 30.00 2,154.00Cr
11/11/2023 UPI/368128903300/18:34:51/UPI/mishtahaldar2@ybl/U 90.00 2,184.00Cr
10/11/2023 UPI/368055945072/18:36:29/UPI/gpay- 2,274.00Cr
20.00
11223497595@ok
10/11/2023 UPI/368084927526/13:13:44/UPI/sagnikdey486- 2,294.00Cr
1,200.00
13@oks
10/11/2023 UPI/368017807236/12:46:35/UPI/9832165376@paytm/ 500.00 3,494.00Cr
NA
10/11/2023 UPI/368017785159/12:46:15/UPI/9832165376@paytm/ 500.00 2,994.00Cr
NA
09/11/2023 24868100030356:Int.Pd:01-08-2023 to 31-10-2023 19.00 2,494.00Cr
08/11/2023 UPI/367881854455/22:27:38/UPI/gpay- 2,475.00Cr
5.00
11230640329@ok
08/11/2023 UPI/367878822909/13:16:03/UPI/sumansinghslg1997@ 2,480.00Cr
40.00
o
07/11/2023 UPI/367729397700/17:32:47/UPI/7431920664@indie/S 2,520.00Cr
1.00
e
06/11/2023 UPI/331078447961/19:54:26/UPI/q560211128@ybl/UPI 20.00 2,521.00Cr
06/11/2023 UPI/331054860049/19:46:59/UPI/gpay- 2,541.00Cr
250.00
11187273686@ok
06/11/2023 UPI/330903715398/20:32:05/UPI/gpay- 2,791.00Cr
10.00
11198386118@ok
06/11/2023 UPI/330996103874/18:18:44/UPI/q065721863@ybl/UPI 150.00 2,801.00Cr
06/11/2023 UPI/367561998807/16:18:25/UPI/q878539622@ybl/UPI 200.00 2,951.00Cr
06/11/2023 UPI/330905375978/12:23:03/UPI/gpay- 3,151.00Cr
50.00
11198386118@ok
06/11/2023 IMPS/P2A/330911562233/XXXXXXXXXX2518/Monthly 3,201.00Cr
1,000.00
Trans
06/11/2023 UPI/330990727533/11:45:50/UPI/9932644996@fam/UP 3,818.66 4,201.00Cr
I
06/11/2023 UPI/330919995712/11:42:36/UPI/9832165376@paytm/ 380.00 382.34Cr
NA
03/11/2023 UPI/367318410780/20:34:12/UPI/sdey33441-4@okaxis/ 5,000.00 2.34Cr
03/11/2023 UPI/330724136708/20:33:48/UPI/sdey33441-8@okaxis/ 5,000.00 5,002.34Cr
02/11/2023 UPI/330654278187/19:20:17/UPI/jio@citibank/JIO20T 470.82 2.34Cr
02/11/2023 UPI/330667382857/19:15:23/UPI/sagnikdey486- 20.00 473.16Cr
15@oka
02/11/2023 UPI/330667370361/19:15:10/UPI/sdey33441-8@okaxis/ 150.00 453.16Cr
02/11/2023 UPI/330666256731/18:56:47/UPI/sdey33441-8@okaxis/ 300.00 303.16Cr
02/11/2023 UPI/330658430209/08:18:17/UPI/q75328988@ybl/UPI 100.00 3.16Cr
02/11/2023 UPI/330617532474/08:04:46/UPI/8927935944@okbizax 103.16Cr
10.00
i
01/11/2023 UPI/367119010999/18:35:08/UPI/8651945214@paytm/ 113.16Cr
45.00
UP

08/06/2024 20:39 Contact-Us@18005700 Page 13 of 14


*This is computer-generated statement.No signature is required.
01/11/2023 UPI/367167708786/18:13:03/UPI/9832519016@okbizax 158.16Cr
30.00
i
01/11/2023 UPI/330567603981/17:40:14/UPI/q783539309@ybl/UPI 2.00 188.16Cr
01/11/2023 UPI/330514396414/17:17:23/UPI/q582498679@ybl/UPI 60.00 190.16Cr

08/06/2024 20:39 Contact-Us@18005700 Page 14 of 14


*This is computer-generated statement.No signature is required.

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