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Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

The document is a statement of account for Mr. Tamilarasan M at HDFC Bank's Musiri Branch, covering transactions from June 1, 2024, to June 30, 2024. It details various transactions including withdrawals and deposits, with a closing balance at the end of the statement period. The account is regular with no overdraft limit and includes registered nomination.

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Vijay Anand

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0% found this document useful (0 votes)

24 views4 pages

Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

Uploaded by

Vijay Anand

We take content rights seriously. If you suspect this is your content, claim it here.

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Download as PDF, TXT or read online on Scribd

You are on page 1/ 4

Page No .

: 1 Statement of account

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR TAMILARASAN M City : MUSIRI
State : TAMIL NADU
NO 186 PALLAR STREET Phone no. : 18002600/18001600
PIDARAMANGALAM PIDARAMANGALAM OD Limit : 0 Currency : INR
TIRUCHIRAPPALLI Email : MPTAMILARASAN1995@GMAIL.COM
Cust ID : 220862033
TIRUCHIRAPPALLI 621207 Account No : 50100586436482 OTHER
TAMIL NADU A/C Open Date : 14/02/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 105

Nomination : Registered

Statement From : 01/06/2024 To : 30/06/2024

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

02/06/24 UPI-SATHIYAMOORTHI C-SATHIYA2001MOORTHI 0000415436529585 02/06/24 900.00 55.76

@OKSBI-SBIN0012809-415436529585-UPI

02/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000415439069943 02/06/24 40.00 15.76

IN0012809-415439069943-UPI

02/06/24 UPI-SIVASAKTHIVEL M-MSIVASAKTHIVEL1999@ 0000452075909024 02/06/24 100.00 115.76

OKAXIS-IOBA0000635-452075909024-UPI

02/06/24 UPI-NAGARAJAN B-Q623592382@YBL-YESB0YBLU 0000452003348571 02/06/24 60.00 55.76

PI-452003348571-NA

02/06/24 UPI-SIVASAKTHIVEL LAKSH-LSIVASAKTHIVEL0 0000452022995326 02/06/24 50.00 105.76

46@OKICICI-CNRB0000033-452022995326-UPI

03/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000452101716303 03/06/24 40.00 65.76

PI-452101716303-NA

03/06/24 UPI-SELVAN M-Q754935527@YBL-YESB0YBLUPI- 0000452102146157 03/06/24 60.00 5.76

452102146157-NA

07/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 07/06/24 98.00 -92.24

07/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 07/06/24 98.00 5.76

08/06/24 NEFT CR-CNRB0002394-MOHAN POULTRY FARM-T P160240327967995 08/06/24 14,050.00 14,055.76

AMILARASAN-P160240327967995

08/06/24 UPI-R SIVARAJU-SIVARAJUKPR89-1@OKHDFCBAN 0000416098058885 08/06/24 1,600.00 12,455.76

K-HDFC0000695-416098058885-UPI

09/06/24 UPI-SATHIYAMOORTHI C-SATHIYA2001MOORTHI 0000416125818266 09/06/24 1,000.00 11,455.76

@OKSBI-SBIN0012809-416125818266-UPI

09/06/24 UPI-MR D S ARUNKUMAR-ARUNNKL8844@OKAXIS- 0000416126158243 09/06/24 1,500.00 9,955.76

IDIB000P021-416126158243-UPI

09/06/24 UPI-SANTHIYA P-R8159927@OKAXIS-DBSS0IN03 0000416127195258 09/06/24 200.00 9,755.76

64-416127195258-UPI

09/06/24 UPI-INDIAN OIL PETROL PU-Q618218131@YBL- 0000452719470895 09/06/24 500.00 9,255.76

YESB0YBLUPI-452719470895-NA

09/06/24 UPI-RAMADEVI DEVI-JITUYADAV67558@OKHDFC 0000416144893276 09/06/24 200.00 9,055.76

BANK-SBIN0000735-416144893276-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2 Statement of account

Account Branch : MUSIRI BRANCH

Nomination : Registered

Statement From : 01/06/2024 To : 30/06/2024

09/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000416137970422 09/06/24 100.00 8,955.76

PI-416137970422-NA

09/06/24 UPI-MASTER SRIKANTH THAN-SRIKANTHSRI7527 0000416154723496 09/06/24 2,550.00 6,405.76

@OKICICI-IDIB000M141-416154723496-UPI

09/06/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000416158695487 09/06/24 19.00 6,386.76

ICI-ICIC0DC0099-416158695487-UPI

10/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 10/06/24 98.00 6,288.76

10/06/24 UPI-M DINESH-M.B.DINESH2022@OKSBI-CNRB00 0000416288443123 10/06/24 300.00 5,988.76

00033-416288443123-UPI

10/06/24 UPI-GOPINATH M-Q218014310@YBL-YESB0YBLUP 0000452831980042 10/06/24 100.00 5,888.76

I-452831980042-NA

10/06/24 UPI-CHITRA S-Q627109679@YBL-YESB0YBLUPI- 0000452832862280 10/06/24 30.00 5,858.76

452832862280-NA

10/06/24 UPI-INDIAN OIL PETROL PU-Q12928237@YBL-Y 0000452833123324 10/06/24 100.00 5,758.76

ESB0YBLUPI-452833123324-NA

11/06/24 UPI-DHARMADURAI S-SLDURAI93@OKSBI-IOBA00 0000416314709090 11/06/24 3,230.00 2,528.76

00713-416314709090-UPI

11/06/24 APY24245299_062024_500558206654_INSTALLM 000000000000000 11/06/24 97.00 2,431.76

11/06/24 UPI-MR SENTHILKUMAR SARA-SENTHILRAINA0-2 0000416331259131 11/06/24 1,230.00 1,201.76

@OKSBI-IDIB000S077-416331259131-UPI

12/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416450756957 12/06/24 55.00 1,146.76

IN0012809-416450756957-UPI

12/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416450759513 12/06/24 10.00 1,136.76

IN0012809-416450759513-UPI

12/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKAXIS-IOBA0 0000416456863266 12/06/24 800.00 336.76

000713-416456863266-UPI

13/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416592697663 13/06/24 105.00 231.76

IN0012809-416592697663-UPI

13/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000453101358306 13/06/24 60.00 171.76

PI-453101358306-NA

13/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416509630666 13/06/24 600.00 771.76

OBA0000713-416509630666-UPI

HDFC BANK LIMITED

Account Branch : MUSIRI BRANCH

Nomination : Registered

Statement From : 01/06/2024 To : 30/06/2024

13/06/24 UPI-SARASU K-Q625598579@YBL-YESB0YBLUPI 0000453133981140 13/06/24 72.00 699.76

-453133981140-NA

14/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416632181059 14/06/24 200.00 899.76

OBA0000713-416632181059-UPI

14/06/24 UPI-MUTHURAMAN-Q901953693@YBL-IOBA000071 0000453201018775 14/06/24 200.00 699.76

3-453201018775-NA

14/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416632954855 14/06/24 200.00 899.76

OBA0000713-416632954855-UPI

14/06/24 UPI-INDIAN OIL PETROL PU-Q98928798@YBL-Y 0000453201233793 14/06/24 50.00 849.76

ESB0YBLUPI-453201233793-NA

14/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000453202860796 14/06/24 45.00 804.76

PI-453202860796-NA

14/06/24 UPI-MR GOWTHAM SEKAR-GOWTHAMS832-1@OKSBI 0000416635319132 14/06/24 800.00 4.76

-IDIB000E014-416635319132-UPI

23/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000417589541723 23/06/24 1,904.00 1,908.76

OBA0000713-417589541723-UPI

23/06/24 UPI-DVARA KGFS-KGFS.FINGPAY@ICICI-ICIC0D 0000454117209228 23/06/24 1,904.00 4.76

C0099-454117209228-NA

01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 3.00 7.76

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
955.76 34 9 18,153.00 17,205.00 7.76

Generated On: 08-JAN-2025 16:17:33 Generated By: Requesting Branch Code: 5441
220862033

HDFC BANK LIMITED

Account Branch : MUSIRI BRANCH

Nomination : Registered

Statement From : 01/06/2024 To : 30/06/2024

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

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Page No .

Account Branch : MUSIRI BRANCH

Statement From : 01/06/2024 To : 30/06/2024

02/06/24 UPI-SATHIYAMOORTHI C-SATHIYA2001MOORTHI 0000415436529585 02/06/24 900.00 55.76

02/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000415439069943 02/06/24 40.00 15.76

02/06/24 UPI-SIVASAKTHIVEL M-MSIVASAKTHIVEL1999@ 0000452075909024 02/06/24 100.00 115.76

02/06/24 UPI-NAGARAJAN B-Q623592382@YBL-YESB0YBLU 0000452003348571 02/06/24 60.00 55.76

02/06/24 UPI-SIVASAKTHIVEL LAKSH-LSIVASAKTHIVEL0 0000452022995326 02/06/24 50.00 105.76

03/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000452101716303 03/06/24 40.00 65.76

03/06/24 UPI-SELVAN M-Q754935527@YBL-YESB0YBLUPI- 0000452102146157 03/06/24 60.00 5.76

07/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 07/06/24 98.00 -92.24

07/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 07/06/24 98.00 5.76

08/06/24 NEFT CR-CNRB0002394-MOHAN POULTRY FARM-T P160240327967995 08/06/24 14,050.00 14,055.76

08/06/24 UPI-R SIVARAJU-SIVARAJUKPR89-1@OKHDFCBAN 0000416098058885 08/06/24 1,600.00 12,455.76

09/06/24 UPI-SATHIYAMOORTHI C-SATHIYA2001MOORTHI 0000416125818266 09/06/24 1,000.00 11,455.76

09/06/24 UPI-MR D S ARUNKUMAR-ARUNNKL8844@OKAXIS- 0000416126158243 09/06/24 1,500.00 9,955.76

09/06/24 UPI-SANTHIYA P-R8159927@OKAXIS-DBSS0IN03 0000416127195258 09/06/24 200.00 9,755.76

09/06/24 UPI-INDIAN OIL PETROL PU-Q618218131@YBL- 0000452719470895 09/06/24 500.00 9,255.76

09/06/24 UPI-RAMADEVI DEVI-JITUYADAV67558@OKHDFC 0000416144893276 09/06/24 200.00 9,055.76

HDFC BANK LIMITED

Account Branch : MUSIRI BRANCH

Statement From : 01/06/2024 To : 30/06/2024

09/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000416137970422 09/06/24 100.00 8,955.76

09/06/24 UPI-MASTER SRIKANTH THAN-SRIKANTHSRI7527 0000416154723496 09/06/24 2,550.00 6,405.76

09/06/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000416158695487 09/06/24 19.00 6,386.76

10/06/24 APY24245299_052024_500558206654_INSTALLM 000000000000000 10/06/24 98.00 6,288.76

10/06/24 UPI-M DINESH-M.B.DINESH2022@OKSBI-CNRB00 0000416288443123 10/06/24 300.00 5,988.76

10/06/24 UPI-GOPINATH M-Q218014310@YBL-YESB0YBLUP 0000452831980042 10/06/24 100.00 5,888.76

10/06/24 UPI-CHITRA S-Q627109679@YBL-YESB0YBLUPI- 0000452832862280 10/06/24 30.00 5,858.76

10/06/24 UPI-INDIAN OIL PETROL PU-Q12928237@YBL-Y 0000452833123324 10/06/24 100.00 5,758.76

11/06/24 UPI-DHARMADURAI S-SLDURAI93@OKSBI-IOBA00 0000416314709090 11/06/24 3,230.00 2,528.76

11/06/24 APY24245299_062024_500558206654_INSTALLM 000000000000000 11/06/24 97.00 2,431.76

11/06/24 UPI-MR SENTHILKUMAR SARA-SENTHILRAINA0-2 0000416331259131 11/06/24 1,230.00 1,201.76

12/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416450756957 12/06/24 55.00 1,146.76

12/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416450759513 12/06/24 10.00 1,136.76

12/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKAXIS-IOBA0 0000416456863266 12/06/24 800.00 336.76

13/06/24 UPI-KARUNAKARAN S-KARUNAMASSS4@OKSBI-SB 0000416592697663 13/06/24 105.00 231.76

13/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000453101358306 13/06/24 60.00 171.76

13/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416509630666 13/06/24 600.00 771.76

HDFC BANK LIMITED

Account Branch : MUSIRI BRANCH

Statement From : 01/06/2024 To : 30/06/2024

13/06/24 UPI-SARASU K-Q625598579@YBL-YESB0YBLUPI 0000453133981140 13/06/24 72.00 699.76

14/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416632181059 14/06/24 200.00 899.76

14/06/24 UPI-MUTHURAMAN-Q901953693@YBL-IOBA000071 0000453201018775 14/06/24 200.00 699.76

14/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000416632954855 14/06/24 200.00 899.76

14/06/24 UPI-INDIAN OIL PETROL PU-Q98928798@YBL-Y 0000453201233793 14/06/24 50.00 849.76

14/06/24 UPI-ARULMANI K-Q555575312@YBL-YESB0YBLU 0000453202860796 14/06/24 45.00 804.76

14/06/24 UPI-MR GOWTHAM SEKAR-GOWTHAMS832-1@OKSBI 0000416635319132 14/06/24 800.00 4.76

23/06/24 UPI-M PRIYA-PRIYAMOORTHI249@OKHDFCBANK-I 0000417589541723 23/06/24 1,904.00 1,908.76

23/06/24 UPI-DVARA KGFS-KGFS.FINGPAY@ICICI-ICIC0D 0000454117209228 23/06/24 1,904.00 4.76

01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 3.00 7.76

HDFC BANK LIMITED

Account Branch : MUSIRI BRANCH

Statement From : 01/06/2024 To : 30/06/2024

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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