Acct Statement XX8502 26092024

Page No .
: 1 Statement of account
Account Branch : KARTHIK NAGAR

Address : HDFC BANK LTD
NO.89, KARTHIK NAGAR,MARATHAHALLI
K R PURAM OUTER RING ROAD
MR. KUMAR SAURABH City : BENGALURU
State : KARNATAKA
010,MIGHTY MARWEL Phone no. : 18002600/18001600
SHANI MAHATAMA TEMPLE ROAD OD Limit : 0 Currency : INR
KANNAMANGALA,WHITEFIELD Email : KUMAR.SAURABH@CAPCO.COM
Cust ID : 55520453
BANGALORE 560067 Account No : 50100045998502 OTHER
KARNATAKA A/C Open Date : 24/06/2014
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001300 MICR : 560240046
Branch Code : 1300 Product Code : 161
Nomination : Not Registered
Statement From : 01/04/2024 To : 25/09/2024
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
02/04/24 ACH D- BAJAJ FINANCE LTD-P404PSP9029950 0000002392527792 02/04/24 24,370.00 72,158.09
02/04/24 ACH D- KMBLDRAOPERATIONS-RC022-88369292- 0000002420490682 02/04/24 67,091.00 5,067.09
06/04/24 UPI-BUNDL TECHNOLOGIES P-SWIGGY.STORES@A 0000409761545153 06/04/24 2,060.00 3,007.09
XB-UTIB0000100-409761545153-PAY20FOR20IN
TENT
07/04/24 UPI-YASH DAVE-9039142906@IBL-ICIC0000230 0000446480130538 07/04/24 900.00 3,907.09
-446480130538-PAYMENT FROM PHONE
07/04/24 UPI-ABHISHEK SUMAN-9535056854@PAYTM-ICIC 0000446408552798 07/04/24 900.00 4,807.09
0000558-446408552798-ABHISHEK SUMAN
0000558-446408561769-ABHISHEK SUMAN
07/04/24 UPI-SACHIN KUMAR OJHA-SUJOYSANVI@YBL-HDF 0000446448865972 07/04/24 1,000.00 5,907.09
C0000728-446448865972-PAYMENT FROM PHONE
07/04/24 UPI-RAMDEV MEDICALS-PAYTMQR2810050501011 0000409866137435 07/04/24 560.00 5,347.09
6O6TTEZII4E@PAYTM-YESB0PTMUPI-4098661374
35-PAYMENT FROM PHONE
07/04/24 UPI-BENGAL SWEET AND RES-PAYTMQRAZLNEJGZ 0000409834774680 07/04/24 360.00 4,987.09
VC@PAYTM-YESB0PTMUPI-409834774680-PAYMEN
T FROM PHONE
07/04/24 UPI-BIKRAM KUMAR DAS-PAYTMQRDERVWS9L68@P 0000409852353732 07/04/24 385.00 4,602.09
AYTM-YESB0PTMUPI-409852353732-PAYMENT FR
OM PHONE
08/04/24 UPI-MR KUMAR SAURABH-9148388101-2@YBL-SC 0000409934372492 08/04/24 50,000.00 54,602.09
BL0036046-409934372492-PAYMENT FROM PHON
08/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-409 0000409985440745 08/04/24 45,000.00 9,602.09
985440745-PAYMENT ON CRED
09/04/24 UPI-PRATHIMA PRATHIMA-BHARATPE.90067848 0000410033281794 09/04/24 20.00 9,582.09
495@FBPE-FDRL0001382-410033281794-PAY TO
BHARATPE ME
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:29AAACH2702H1ZW
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

State : KARNATAKA
Cust ID : 55520453
10/04/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000410174702169 10/04/24 1,360.00 8,222.09
DFCBANK-INDB0000894-410174702169-PAYMENT
FROM PHONE
10/04/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000410196499973 10/04/24 230.00 7,992.09
0000213-410196499973-PAYMENT FROM PHONE
12/04/24 UPI-SACHIN KUMAR OJHA-SUJOYSANVI@YBL-HDF 0000446984763875 13/04/24 500.00 8,992.09
13/04/24 UPI-ABHISHEK SUMAN-9535056854@YBL-ICIC00 0000447093038625 13/04/24 500.00 9,492.09
13/04/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000410478662541 13/04/24 680.00 8,812.09
FROM PHONE
13/04/24 UPI-D P ROYAL RESTAURANT-PAYTMQR1EH1ZIQN 0000410412865009 13/04/24 290.00 8,522.09
11@PAYTM-YESB0PTMUPI-410412865009-PAYMEN
T FROM PHONE
14/04/24 UPI-D CAFE-DCAFE3910@FBL-FDRL0002262-410 0000410554215474 14/04/24 160.00 8,362.09
14/04/24 UPI-SURESH BABU N-SURESHROCKY888@IBL-ICI 0000447172465102 14/04/24 600.00 7,762.09
14/04/24 UPI-PRATHIMA PRATHIMA-BHARATPE.90067848 0000410545942831 14/04/24 300.00 7,462.09
495@FBPE-FDRL0001382-410545942831-PAY TO
BHARATPE ME
15/04/24 UPI-SHAMASHER SINGH-PAYTMQRWJ3K2CC85E@PA 0000410686894246 15/04/24 696.00 6,766.09
YTM-YESB0PTMUPI-410686894246-PAYMENT FRO
M PHONE
15/04/24 UPI-UDUPI GARDEN-PAYTM-82183487@PAYTM-YE 0000410645093447 15/04/24 375.00 6,391.09
SB0PTMUPI-410645093447-PAYMENT FROM PHON
17/04/24 UPI-INNOVITI PAYMENT SOL-UPIQR.INNOVITI@ 0000410881691327 17/04/24 1,500.00 4,891.09
AXISBANK-UTIB0000009-410881691327-PAYMEN
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
T FROM PHONE
17/04/24 UPI-INNOVITI PAYMENT SOL-UPIQR.INNOVITI@ 0000410867244072 17/04/24 2,410.00 2,481.09
AXISBANK-UTIB0000009-410867244072-PAYMEN
T FROM PHONE
17/04/24 UPI-VIJAY R-935397247@AXL-DBSS0IN0811-41 0000410894118790 17/04/24 50.00 2,431.09
17/04/24 UPI-ARVIND KUMAR-PAYTMQR14C666@PAYTM-YES 0000410880938909 17/04/24 340.00 1,831.09
B0PTMUPI-410880938909-PAYMENT FROM PHONE
FROM PHONE
24/04/24 NEFT CR-SBIN0004266-BAJAJ FINANCE LIMITE SBIN124115903032 24/04/24 4,000.00 5,136.09
D-KUMAR SAURABH-SBIN124115903032
FROM PHONE
24/04/24 UPI-ZOMATO LIMITED-ZOMATO4.PAYU@ICICI-IC 0000411512072669 24/04/24 604.22 3,851.87
IC0DC0099-411512072669-UPIINTENT
25/04/24 UPI-SURENDAR MISHRA-PAYTMQR2810050501011 0000411687279027 25/04/24 20.00 3,831.87
HECVMZDS4Y5@PAYTM-YESB0PTMUPI-4116872790
25/04/24 UPI-RAMAKRISHNAN-BHARATPE.90068439951@FB 0000411645538426 25/04/24 200.00 3,631.87
PE-FDRL0001382-411645538426-PAY TO BHARA
TPE ME
25/04/24 UPI-NAGARATHINA DASAPA-Q270755383@YBL-YE 0000448261843253 25/04/24 60.00 3,571.87
SB0YBLUPI-448261843253-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
25/04/24 UPI-RIYAZ M-PAYTMQRUPBNVJ3K6O@PAYTM-YESB 0000411667886473 25/04/24 140.00 3,431.87
0PTMUPI-411667886473-PAYMENT FROM PHONE
25/04/24 UPI-B PRATHAP-PAYTMQR1644UL@PAYTM-YESB0P 0000411674582624 25/04/24 220.00 3,211.87
TMUPI-411674582624-PAYMENT FROM PHONE
25/04/24 UPI-SUBRAMANI-BHARATPE90727073093@YESBAN 0000411673942135 25/04/24 75.00 3,136.87
KLTD-YESB0YESUPI-411673942135-PAY TO BHA
RATPE ME
FROM PHONE
26/04/24 UPI-POKERBAAZI-POKERBAAZIONLINE@YBL-YESB 0000411779618273 26/04/24 2,400.00 56.87
0YBLUPI-411779618273-UPI INTENT
26/04/24 NEFT CR-SBIN0004266-BAJAJ FINANCE LTD-KU SBIN324117874261 26/04/24 10,000.00 10,056.87
MAR SAURABH-SBIN324117874261
27/04/24 UPI-RAMESH KUMAR PASWAN-RNRAMESH.001@YBL 0000448453987542 27/04/24 100.00 9,956.87
-HDFC0009029-448453987542-PAYMENT FROM P
HONE
27/04/24 UPI-NAMRATA MALL JT1-7259820876@YBL-ICIC 0000448499074678 27/04/24 40,000.00 49,956.87
27/04/24 UPI-M S SMART GAMING STO-8898897979@AXL- 0000448404828422 27/04/24 19,500.00 30,456.87
ICIC0006251-448404828422-PAYMENT FROM PH
ONE
27/04/24 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000411819259542 27/04/24 649.00 29,807.87
-HDFC0000499-411819259542-MONTHLY AUTOPA
Y. C
28/04/24 UPI-MR SUBODH KUMAR SIN-BHARATPE.900598 0000411909052102 28/04/24 2.00 29,805.87
09171@FBPE-FDRL0001382-411909052102-PAY
TO BHARATPE ME
28/04/24 UPI-P HARINATHA-9113077673@YBL-SBIN0060 0000448527476116 28/04/24 61.00 29,744.87
28/04/24 IMPS-411913048946-KUMAR SAURABH-SCBL-XXX 0000411913048946 28/04/24 80,000.00 109,744.87
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
XXXX5803-IWN
28/04/24 UPI-GETEPAY-GETEPAY.SRCHNBQR418939@ICICI 0000411996299687 28/04/24 37.00 109,707.87
-ICIC0DC0099-411996299687-PAYMENT FROM P
HONE
28/04/24 UPI-REKHA DEVI-Q509891056@YBL-YESB0YBLU 0000448598290957 28/04/24 50.00 109,657.87
PI-448598290957-PAYMENT FROM PHONE
28/04/24 UPI-SMART GAMING STORE-SMARTGAMINGSTORE@ 0000411970908863 28/04/24 26,800.00 82,857.87
ICICI-ICIC0DC0099-411970908863-PAYMENT F
ROM PHONE
28/04/24 UPI-MARUTHI SOLUTIONS-9019226686@KOTAK-K 0000411921691600 28/04/24 2,800.00 80,057.87
KBK0008038-411921691600-PAYMENT FROM PHO
NE
28/04/24 UPI-GOPAL PUROHIT-PAYTMQR1WHKRZ78IC@PAYT 0000411910002949 28/04/24 550.00 79,507.87
M-YESB0PTMUPI-411910002949-PAYMENT FROM
PHONE
28/04/24 UPI-UDAYA KUMAR LAKSHMAI-PAYTMQR28100505 0000411922634619 28/04/24 150.00 79,357.87
0101ZI1XTPCP5W9W@PAYTM-YESB0PTMUPI-41192
28/04/24 UPI-ZAFAR KHAN-ZAFARSABAKHAN12@YBL-UBIN0 0000448523654353 28/04/24 3,000.00 76,357.87
28/04/24 UPI-GAURAV SINHA-9620533564@YBL-KKBK000 0000448593200121 28/04/24 35,000.00 111,357.87
28/04/24 UPI-BANGALORE SPIRITS-VYAPAR.16902273725 0000411981433094 28/04/24 805.00 110,552.87
5@HDFCBANK-HDFC0000001-411981433094-PAYM
ENT FROM PHONE
28/04/24 UPI-GK ENTERPRISES VARTH-PAYTM-81164492@ 0000411976897161 28/04/24 3,520.00 107,032.87
PAYTM-YESB0PTMUPI-411976897161-PAYMENT F
ROM PHONE
28/04/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-YESB0P 0000411989863155 28/04/24 262.95 106,769.92
TMUPI-411989863155-ZOMATO PAYMENT
28/04/24 UPI-SPRAKASHCHANDRASHETT-Q772920071@YBL- 0000448535441903 28/04/24 42.00 106,727.92
YESB0YBLUPI-448535441903-PAYMENT FROM PH
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
FROM PHONE
30/04/24 UPI-ANILKUMAR D R-7353936521@YBL-FDRL000 0000412131431249 30/04/24 2,475.00 103,572.92
01/05/24 UPI-SHOBHA-Q354908176@YBL-YESB0YBLUPI-44 0000448894529190 01/05/24 30.00 103,542.92
01/05/24 UPI-MUNIYACHARI-MUNIYACHARI82-1@OKICICI- 0000412276728765 01/05/24 3,000.00 100,542.92
UBIN0907057-412276728765-UPI
01/05/24 UPI-MANJUNATHA D P-Q307938949@YBL-YESB0Y 0000448874626241 01/05/24 120.00 100,422.92
BLUPI-448874626241-PAYMENT FROM PHONE
01/05/24 UPI-MANJEESH KUMAR-Q301585975@YBL-YESB0Y 0000448854851998 01/05/24 680.00 99,742.92
01/05/24 UPI-VEERABHADRESHWARA SU-PAYTMQR28100505 0000412238590780 01/05/24 70.00 99,672.92
01011BFBCCKBU6RT@PAYTM-YESB0PTMUPI-41223
01/05/24 UPI-PRAKHAR SHUKLA-9891164025@YBL-HDFC00 0000448870853907 01/05/24 225.00 99,447.92
02/05/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSUTILI 0000412322842718 02/05/24 3,995.00 3,810.92
TY@ICICI-ICIC0DC0099-412322842718-UPI
02/05/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000412328047141 02/05/24 377.10 3,433.82
9-412328047141-UPI
02/05/24 UPI-CHALAPATHI C-RAJAHULI542@YBL-SBIN000 0000448919155813 02/05/24 1,300.00 2,133.82
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
9-412455959382-UPI
FROM PHONE
04/05/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000412596806665 04/05/24 72.40 962.78
9-412596806665-UPI
04/05/24 UPI-SRI VINAYAKA COMPUTE-PAYTMQR1RTLHLNX 0000412590715763 04/05/24 100.00 5,862.78
LF@PAYTM-YESB0PTMUPI-412590715763-PAYMEN
T FROM PHONE
04/05/24 UPI-SWAPNA-BHARATPE90725366486@YESBANKLT 0000412509177592 04/05/24 125.00 5,737.78
D-YESB0YESUPI-412509177592-PAY TO BHARAT
PE ME
04/05/24 UPI-SLV PROVISION STORE-Q592792368@YBL-Y 0000449125432613 04/05/24 971.00 4,766.78
ESB0YBLUPI-449125432613-PAYMENT FROM PHO
NE
04/05/24 UPI-R S ENTERPRISES-PAYTMQRKU4LFQFEUC@PA 0000412503066671 04/05/24 2.00 4,764.78
M PHONE
04/05/24 UPI-SUBHADEEP DASGUPTA-9148238299@PAYTM- 0000412525150748 04/05/24 2,300.00 7,064.78
HDFC0000077-412525150748-BESCOM METER TR
ANS
04/05/24 UPI-ABHISHEK SUMAN-9535056854@YBL-ICIC00 0000449104337195 04/05/24 2,300.00 9,364.78
04/05/24 UPI-YASH DAVE-9039142906@IBL-ICIC0000230 0000449192111002 04/05/24 2,300.00 11,664.78
04/05/24 UPI-SACHIN KUMAR OJHA-9800483883786@YBL- 0000449113333458 04/05/24 2,300.00 13,964.78
UBIN0558851-449113333458-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
04/05/24 UPI-SANTHOSH KUMAR N-SANTHUAE@YBL-SBIN00 0000449171294863 04/05/24 25,000.00 4,964.78
FROM PHONE
TMUPI-449209196361-EXPRESS
05/05/24 UPI-AVINASH SO SHATRUGHA-7065720161-2@YB 0000449237946565 05/05/24 200.00 1,584.78
L-HDFC0000590-449237946565-PAYMENT FROM
PHONE
05/05/24 UPI-MANJEESH KUMAR-Q301585975@YBL-YESB0Y 0000449275283400 05/05/24 805.00 779.78
05/05/24 UPI-MR KUMAR SAURABH-9148388101-2@YBL-SC 0000412679959317 05/05/24 500.00 1,279.78
05/05/24 UPI-HARISH D N-Q050691683@YBL-YESB0YBLUP 0000449237352854 05/05/24 550.00 729.78
I-449237352854-PAYMENT FROM PHONE
05/05/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-YESB0P 0000412661118851 05/05/24 366.60 363.18
07/05/24 A2AINT01--BAJAJFIN DISBURSEMENT-57500001 0000000641068523 07/05/24 5,000.00 5,363.18
168467-BAJAJ FINANCE LIMITED
FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
07/05/24 UPI-INDIAN OIL CORPORATI-INDIANOILCORPOR 0000412852810294 07/05/24 805.50 4,217.68
ATION.76020356@HDFCBANK-HDFC0000001-4128
52810294-COLLECT
FROM PHONE
09/05/24 UPI-BLINKIT-BLINKIT.RZP@HDFCBANK-HDFC000 0000413030257291 09/05/24 1,126.00 2,411.68
0053-413030257291-PAYVIARAZORPAY
09/05/24 UPI-BLINKIT-BLINKIT.RZP@HDFCBANK-HDFC000 0000413057588379 09/05/24 50.00 2,361.68
0053-413057588379-PAYVIARAZORPAY
T FROM PHONE
10/05/24 UPI-VINOD KUMAR T P-Q214064331@YBL-YESB 0000449790298911 10/05/24 70.00 1,471.68
0YBLUPI-449790298911-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
11/05/24 UPI-PRATEEK SRIVASTAVA-SRIVASTAVAPRATEEK 0000413295908212 11/05/24 500.00 3,229.68
151-1@OKHDFCBANK-HDFC0000286-41329590821
2-ABHISHEK GIFT
11/05/24 UPI-BLINKIT-PAYTM-70258461@PAYTM-YESB0PT 0000413223673205 11/05/24 366.00 2,863.68
MUPI-413223673205-BLINKIT PAYMENT
11/05/24 UPI-SANTOSH SETHI-8754779887@AXL-SBIN00 0000449819286298 11/05/24 50.00 2,813.68
11/05/24 UPI-PRAKHAR SHUKLA-PSPSHUKLA-1@OKHDFCBAN 0000413299246187 11/05/24 1,500.00 4,313.68
K-HDFC0002852-413299246187-UPI
11/05/24 UPI-AMAZON PAY GIFT CARD-AMAZONPAYGIFTCA 0000413299387143 11/05/24 4,500.00 63.68
RDLOAD@YAPL-YESB0APLUPI-413299387143-YOU
ARE PAYING FOR
11/05/24 UPI-ABHISHEK SHESHDHAR P-ABHISHEKMS84.AP 0000413210129722 11/05/24 416.00 479.68
-1@OKHDFCBANK-KKBK0001346-413210129722-U
PI
12/05/24 UPI-BASALINGAPPA SO HONA-VASAVALINGAL@YB 0000449913109303 12/05/24 300.00 2,179.68
L-SBIN0011139-449913109303-PAYMENT FROM
PHONE
12/05/24 UPI-KRISHNA MURTHY M-Q708398015@YBL-YESB 0000449950876551 12/05/24 50.00 2,129.68
12/05/24 UPI-JAYAMMA M-BHARATPE.90066520418@FBPE- 0000413309922248 12/05/24 200.00 1,929.68
FDRL0001382-413309922248-PAY TO BHARATPE
ME
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
12/05/24 UPI-RANJITHA-Q439196595@YBL-YESB0YBLUPI- 0000449954459030 12/05/24 25.00 1,904.68
12/05/24 UPI-ANAND RAJU H B-Q842377548@YBL-YESB0Y 0000449956135957 12/05/24 180.00 1,724.68
12/05/24 UPI-ABHISHEK SHESHDHAR P-ABHISHEKMS84.AP 0000413348811621 12/05/24 180.00 2,884.68
PI
12/05/24 UPI-ANJAN KUMAR SAHU-AKSAHU42@OKSBI-SBI 0000413387959235 12/05/24 150.00 3,034.68
N0010908-413387959235-UPI
12/05/24 UPI-PRAKHAR SHUKLA-PSPSHUKLA-1@OKHDFCBAN 0000413361385820 13/05/24 300.00 3,334.68
K-HDFC0002852-413361385820-UPI
FROM PHONE
13/05/24 UPI-RAMDEV MEDICAL-8892555888@OKBIZAXIS- 0000413472751474 13/05/24 255.00 2,679.68
UTIB0000000-413472751474-PAYMENT FROM PH
ONE
FROM PHONE
NE
14/05/24 UPI-SLV PROVISION STORE-Q398859946@YBL-Y 0000450164464489 14/05/24 125.00 930.68
NE
14/05/24 UPI-KIRAN V-Q821871557@YBL-YESB0YBLUPI-4 0000450159407605 14/05/24 295.00 635.68
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
14/05/24 UPI-GOLDEN WINES-PAYTMQRBPEXGK652H@PAYTM 0000413588242321 14/05/24 230.00 405.68
-YESB0PTMUPI-413588242321-PAYMENT FROM P
HONE
FROM PHONE
T FROM PHONE
ONE
16/05/24 UPI-SUDHIR SAMANTARAY-SAMANTARAYBIBEK10@ 0000413711375927 16/05/24 50.00 1,022.68
OKSBI-AIRP0000001-413711375927-PAYMENT F
ROM PHONE
16/05/24 UPI-BROWNIS BAKERY AND S-PAYTMQRDZH4A7MN 0000413706579905 16/05/24 45.00 977.68
QM@PAYTM-YESB0PTMUPI-413706579905-PAYMEN
T FROM PHONE
16/05/24 UPI-ABHISHEK SUMAN-9535056854@YBL-ICIC00 0000450397610408 16/05/24 110.00 867.68
17/05/24 UPI-NAGARAJU B-NAGARAJU.B1@YBL-CNRB00000 0000450441730302 17/05/24 2,701.00 666.68
17/05/24 UPI-BROWNIS BAKERY AND S-PAYTMQR1FYQUFAZ 0000413823305420 17/05/24 35.00 631.68
F0@PAYTM-YESB0PTMUPI-413823305420-PAYMEN
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
T FROM PHONE
17/05/24 UPI-R S ENTERPRISES-PAYTMQRKU4LFQFEUC@PA 0000413852403101 17/05/24 10.00 621.68
M PHONE
17/05/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000413847883753 17/05/24 330.00 291.68
18/05/24 BAJAJ FINANCE -19718780 0000405188138458 18/05/24 2,300.00 2,591.68
18/05/24 UPI-RAJU 0000413938679274 18/05/24 90.00 2,501.68
RAM-PAYTMQRHY45DOX0MK@PAYTM-YES
18/05/24 UPI-NAGARAJU B-NAGARAJU.B1@YBL-CNRB00000 0000450574370921 18/05/24 501.00 2,000.68
T FROM PHONE
18/05/24 UPI-BROWNIS BAKERY AND S-PAYTMQR1D3YXQRQ 0000413951780234 18/05/24 180.00 1,460.68
7X@PAYTM-YESB0PTMUPI-413951780234-PAYMEN
T FROM PHONE
19/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-450 0000450693788745 19/05/24 993.00 467.68
K-HDFC0002852-414034289529-UPI
21/05/24 UPI-DMART READY-DMARTREADY.99377271@HDFC 0000414257875655 21/05/24 10,622.00 2,002.68
BANK-HDFC0000001-414257875655-PAYMENT FR
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
OM PHONE
21/05/24 NEFT CR-SBIN0000878-EMPLOYEE PROVIDENT F SBIN324142518856 21/05/24 45,600.00 47,602.68
UND ORGANIZATIO-KUMAR SAURABH-SBIN324142
518856
21/05/24 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000414297889780 21/05/24 899.00 46,703.68
DSI@HDFCBANK-HDFC0000001-414297889780-UP
I MANDATE
22/05/24 UPI-BAJAJ FINANCE LIMITE-BAJAJFINANCELIM 0000414300310073 22/05/24 5,000.00 6,703.68
WL3@HDFCBANK-HDFC0000499-414300310073-FV
99OAAHYFXKNX8YRT
22/05/24 UPI-BROWNIS BAKERY AND S-PAYTMQR28100505 0000414363777830 22/05/24 295.00 3,408.68
01011MSAAZHFPQN3@PAYTM-YESB0PTMUPI-41436
23/05/24 IMPS-414405517439-CASHFREEPAYMENTSIN-UTI 0000414405517439 23/05/24 28,836.25 32,244.93
B-XXXXXXXXXXX0850-CASHFREETRANSFERTO3778
717
23/05/24 UPI-MRS NAMRATA MALL-NAMRATA.MALL1@YBL-S 0000414423159593 23/05/24 20,000.00 12,244.93
CBL0036046-414423159593-PAYMENT FROM PHO
NE
FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
23/05/24 UPI-AIRTEL BILL PAYMENTS-AIRTELBILLPAYME 0000414463804951 23/05/24 1,178.82 5,526.11
NTS.PAYU@MAIRTEL-AIRP0000001-41446380495
1-UPIINTENT
23/05/24 UPI-SURESH BABU N-SURESHROCKY888@YBL-ICI 0000451096302691 23/05/24 840.00 1,936.11
23/05/24 UPI-MR KUMAR SAURABH-9148388101-2@YBL-SC 0000414416326536 23/05/24 1,300.00 591.11
24/05/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-YESB0P 0000414589773687 24/05/24 389.48 201.63
24/05/24 UPI-ABHISHEK SUMAN-9535056854@YBL-ICIC00 0000451118164126 24/05/24 137.00 338.63
24/05/24 UPI-RAJIB RATAN NAYAK-9962697044@IBL-ICI 0000451161107114 24/05/24 137.00 475.63
24/05/24 UPI-SACHIN KUMAR OJHA-SUJOYSANVI@YBL-HDF 0000451157342293 24/05/24 137.00 612.63
24/05/24 UPI-SUJEET KUMAR PADHI-SUJEET.PADHI.HDFC 0000451199792522 24/05/24 137.00 749.63
@YBL-HDFC0001756-451199792522-PAYMENT FR
OM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PI
K-HDFC0002852-414593005859-UPI
-1@OKHDFCBANK-KKBK0001346-414593367678-V
IKAS
24/05/24 UPI-RUDRASHIS BANERJEE-9916834390-2@YBL- 0000451123015878 24/05/24 137.00 1,434.63
HDFC0002729-451123015878-PAYMENT FROM PH
ONE
151-1@OKHDFCBANK-HDFC0000286-41450279824
2-UPI
25/05/24 IMPS-414603991530-CASHFREEPAYMENTSIN-UTI 0000414603991530 25/05/24 925.69 2,497.32
717
717
25/05/24 UPI-PLAYO-PLAYOPGONLINE@YBL-YESB0YBLUPI- 0000414663787810 25/05/24 173.60 107,406.72
414663787810-PLAYO ORDER ID WVB
26/05/24 UPI-RAJU RAM-PAYTMQR1SVRA6HDYL@PAYTM-YES 0000414735055672 26/05/24 66.00 107,152.72
26/05/24 UPI-SURESH KUMAR H M-Q137680653@YBL-YES 0000451395411574 26/05/24 250.00 106,902.72
B0YBLUPI-451395411574-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
26/05/24 UPI-VISHWANATHACHARI J-PAYTM.S113DK7@PTY 0000414777938315 26/05/24 212.00 106,418.07
-YESB0MCHUPI-414777938315-PAYMENT FROM P
HONE
HONE
HONE
26/05/24 UPI-D PRAVEEN KUMAR-DPRAVEEN1985@YBL-UJV 0000414787093538 26/05/24 800.00 105,506.07
N0001110-414787093538-PAYMENT FROM PHONE
26/05/24 UPI-VINOD KUMAR T P-Q90695068@YBL-YESB0 0000451396445267 26/05/24 7.00 105,349.07
YBLUPI-451396445267-PAYMENT FROM PHONE
26/05/24 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000414731517791 26/05/24 299.00 105,050.07
-414731517791-YOU ARE PAYING FOR
FROM PHONE
26/05/24 UPI-SANJAY KUMAR S P-Q483247004@YBL-YESB 0000451350358516 26/05/24 70.00 103,820.07
26/05/24 UPI-SHAHID-Q601597206@YBL-YESB0YBLUPI-45 0000451384175213 26/05/24 300.00 103,520.07
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
26/05/24 UPI-NUSRATH FATHIJAN K A-PAYTMQR28100505 0000414756836671 26/05/24 220.00 103,300.07
01010L8QNOAA274R@PAYTM-YESB0PTMUPI-41475
26/05/24 UPI-RAJU RAM-PAYTMQR1SVRA6HDYL@PAYTM-YES 0000414717652507 26/05/24 365.00 102,935.07
26/05/24 UPI-ZOMATO ONLINE ORDER-ZOMATOONLINEORDE 0000414702400838 27/05/24 573.45 102,361.62
R.RZP@ICICI-ICIC0DC0099-414702400838-PAY
VIARAZORPAY
27/05/24 UPI-ZOMATO LTD-ZOMATOLTD9.RZP@MAIRTEL-AI 0000414806776730 27/05/24 369.30 101,992.32
RP0000001-414806776730-PAYVIARAZORPAY
Y. C
28/05/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000414972868682 28/05/24 1,074.00 100,154.32
FROM PHONE
28/05/24 UPI-KIRAN V-Q821871557@YBL-YESB0YBLUPI-4 0000451508916676 28/05/24 125.00 99,309.32
717
FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
29/05/24 IMPS-415013601845-KRAZYBEE SERVICES PVT 0000415013601845 29/05/24 295,290.00 396,226.25
LTD DISBURSEMENT AC 1-YESB-XXXXXXXXXXX15
80-DISBURSALKB240529CTMGVTPF
29/05/24 UPI-SYED MOTOR BIKE-GPAY-11230120514@OKB 0000415056791661 29/05/24 20.00 366,206.25
IZAXIS-UTIB0000000-415056791661-PAYMENT
FROM PHONE
29/05/24 UPI-DE AURA THAI SPA OPC-MAB.03734501446 0000415012264131 29/05/24 10,000.00 356,206.25
0027@AXISBANK-UTIB0000100-415012264131-P
AYMENT FROM PHONE
29/05/24 UPI-SAINATH TOURS AND TR-SAINATHTOURSAND 0000415052268255 29/05/24 15,000.00 341,206.25
TRAVELS.@ICICI-ICIC0DC0099-415052268255-
PAYMENT FROM PHONE
29/05/24 UPI-MUSTHAFA A A-PAYTMQR2O4JAJLQFS@PAYTM 0000415091984934 29/05/24 30.00 341,176.25
HONE
HONE
HONE
29/05/24 UPI-PRAMILA-PAYTMQRJA8T3CHC8F@PAYTM-YESB 0000415095341344 29/05/24 10.00 340,806.25
29/05/24 UPI-PRAMILA-PAYTMQRJA8T3CHC8F@PAYTM-YESB 0000415023932992 29/05/24 10.00 340,796.25
29/05/24 UPI-KAKKOTHIYIL MUSTAFA-Q600437295@YBL-Y 0000451669233270 29/05/24 495.00 340,301.25
NE
29/05/24 UPI-KAKKOTHIYIL MUSTAFA-Q600437295@YBL-Y 0000451627299951 29/05/24 3,400.00 336,901.25
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
NE
29/05/24 UPI-VEGGIES AND FRUITS-PAYTMQRWFJ96I4BZP 0000415075886008 29/05/24 261.00 336,640.25
@PAYTM-YESB0PTMUPI-415075886008-PAYMENT
FROM PHONE
9-415004945045-UPI
NE
717
30/05/24 UPI-GO DIGIT GENERAL DIR-GODIGITGENERAL@ 0000415138057180 30/05/24 13,259.40 234,382.70
HDFCBANK-HDFC0000523-415138057180-UPI
717
XXXX5803-OWN
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
31/05/24 UPI-DAMODARAN-9538178049@YBL-CNRB0000000 0000451898896292 31/05/24 500.00 160,544.60
XXXX5803-PAY
31/05/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000415219884452 31/05/24 1,400.00 139,029.60
01/06/24 UPI-SRAYA K-Q313873452@YBL-YESB0YBLUPI- 0000451918217686 01/06/24 40.00 138,989.60
01/06/24 UPI-JAGDISH GURJAR-Q069183510@YBL-YESB0Y 0000451938597551 01/06/24 60.00 138,929.60
01/06/24 UPI-LAXMANI DEVI-Q026846786@YBL-YESB0YBL 0000451971175807 01/06/24 60.00 138,869.60
UPI-451971175807-PAYMENT FROM PHONE
717
02/06/24 UPI-SWIGGY-SWIGGY.RZP@AXISBANK-UTIB00001 0000415413767013 02/06/24 380.00 137,814.60
02/06/24 UPI-ARROW ENTERPRISES CH-PAYTM-80490442@ 0000415470763692 02/06/24 4,347.60 132,167.00
ROM PHONE
02/06/24 UPI-RAMDEV MEDICALS-PAYTMQR14S65I@PAYTM- 0000415467240975 02/06/24 300.00 131,867.00
YESB0PTMUPI-415467240975-PAYMENT FROM PH
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
9-415440387947-UPI
02/06/24 UPI-RANGANATHA-Q316345962@YBL-YESB0YBLUP 0000452003521458 02/06/24 95.00 39,757.60
02/06/24 UPI-PRASANNA KUMAR G R-PRASANNAKUMAR.COO 0000452063050587 02/06/24 417.00 39,340.60
RG1@YBL-ICIC0002317-452063050587-PAYMENT
FROM PHONE
03/06/24 UPI-MUNIYACHARI-7411291112@YBL-CORP00007 0000415511972081 03/06/24 3,000.00 35,894.20
03/06/24 UPI-SUKESH S-SUKESHSUKI500@OKSBI-SBIN00 0000415560791532 03/06/24 5,674.00 30,220.20
03/06/24 UPI-DELHI PUBLIC SCHOOL -DELHIPUBLICSCHO 0000415503893945 03/06/24 200.00 30,020.20
OLWHI.42261657@HDFCBANK-HDFC0000001-4155
717
03/06/24 UPI-BESCOM ELECTRICITY B-PAYTM-PTMBBP@PA 0000452156824884 03/06/24 3,293.00 12,808.81
YTM-YESB0PTMUPI-452156824884-NA
03/06/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000415566126965 03/06/24 50.00 2,758.81
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
04/06/24 UPI-MANOJ MALLA-9535625966@AXL-UJVN0001 0000415635684180 04/06/24 50.00 2,708.81
04/06/24 UPI-TUHIN CHOUDHURY-TUHINCHOUDHURY5@IBL- 0000452244656796 04/06/24 700.00 3,408.81
ICIC0003306-452244656796-PAYMENT FROM PH
ONE
04/06/24 UPI-NIRAJ TIWARY-7004426633@YBL-HDFC0001 0000452255191474 04/06/24 700.00 4,108.81
IKAS PRINCE
717
05/06/24 UPI-SUBHASHISH DEY-SUBHASHISHCOEP@OKSBI 0000415775555993 05/06/24 700.00 6,880.15
-SBIN0000574-415775555993-SUBHASHISH DEY
140
05/06/24 .IMPS P2P 415209369057#31/05/2024 310524 MIR2515672012079 05/06/24 5.90 6,874.25
-MIR2515672012079
05/06/24 .IMPS P2P 415217335764#31/05/2024 310524 MIR2515672093492 05/06/24 5.90 6,868.35
-MIR2515672093492
0000558-452316486811-NA
PI
05/06/24 UPI-NILOTPAL DAS-IAMNEIL.786-1@OKHDFCBAN 0000415782081870 05/06/24 700.00 8,268.35
K-HDFC0002047-415782081870-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
05/06/24 UPI-SLV PROVISION STORE-Q398859946@YBL-Y 0000452322511242 05/06/24 1,023.00 7,150.35
NE
05/06/24 UPI-BINIT SINGH-BINITSINGH18011988@OKICI 0000452321361829 05/06/24 700.00 7,850.35
CI-ICIC0000558-452321361829-UPI
05/06/24 UPI-ASNAIN P K-ASNAIN.P.K@OKHDFCBANK-HDF 0000415791147714 05/06/24 700.00 8,550.35
C0000009-415791147714-UPI
05/06/24 UPI-ADARI BHAVANA DEEPT-9703762006@YBL- 0000452392258343 05/06/24 700.00 9,250.35
SBIN0003255-452392258343-PAYMENT FROM PH
ONE
05/06/24 UPI-ANILKUMAR D R-7353936521@YBL-FDRL000 0000415779348694 05/06/24 350.00 9,600.35
06/06/24 UPI-SURESH PANJIYAR-PAYTMQR2810050501011 0000415886792732 06/06/24 53.00 9,547.35
KKGQLIJSL9E@PAYTM-YESB0PTMUPI-4158867927
06/06/24 UPI-SABYASACHI ROUTRAY-SABYASACHIROUTRAY 0000452407118789 06/06/24 350.00 9,897.35
1@YBL-HDFC0003962-452407118789-FLAT 425
SABYASACH
0000558-452405916105-NA
06/06/24 UPI-POKERBAAZI-POKERBAAZIONLINE@YBL-YESB 0000415804410669 06/06/24 2,000.00 8,247.35
06/06/24 UPI-MANJUNATHAIAH N-8310450100@YBL-SBIN 0000452403375601 06/06/24 2,000.00 6,247.35
06/06/24 UPI-BAAZI NETWORKS PRIVA-BAAZINETWORKSPR 0000415805849855 06/06/24 2,500.00 3,747.35
IVATELIMITED@YESBANK-YESB0000001-4158058
49855-UPI INTENT
06/06/24 UPI-KCR FOODSBRAHMAPUR A-8105198612-2@YB 0000415844925868 06/06/24 3,000.00 747.35
L-IDFB0040101-415844925868-PAYMENT FROM
PHONE
06/06/24 UPI-VENKATESWARA RAO PIL-9849947706@AXIS 0000415806450683 06/06/24 700.00 1,447.35
B-ICIC0000685-415806450683-WORLD CUP GAT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
HERIN
06/06/24 UPI-MRS NAMRATA 0000415812896463 06/06/24 100.00 1,547.35
MALL-NAMRATAMALL02@OKHDF
CBANK-SCBL0036046-415812896463-UPI
06/06/24 IMPS-415813063053-NAMRATA MALL-SCBL-XXXX 0000415813063053 06/06/24 1,000.00 2,547.35
XXX2493-IMPS P2A
XXX2493-IMPS P2A
47188-UPI INTENT
06/06/24 UPI-BAAZI NETWORKS PRIVA-BAAZINETWORKSPR 0000415819211125 06/06/24 1,500.00 47.35
11125-UPI INTENT
717
06/06/24 UPI-MR VRIKESH KUMAR GUP-PAYTMQR19TNO1AI 0000415853484158 06/06/24 680.00 13,692.35
B1@PAYTM-YESB0PTMUPI-415853484158-PAYMEN
T FROM PHONE
06/06/24 UPI-PADMARAJ K-9900486471@YBL-UTIB000030 0000452449487108 06/06/24 1,050.00 14,742.35
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
06/06/24 UPI-RAJIB RATAN NAYAK-RAJIB.NYK005@OKICI 0000452461321679 06/06/24 350.00 5,092.35
CI-ICIC0001898-452461321679-CRICKET
51735-UPI INTENT
07/06/24 UPI-RIYA DUTTA-DUTTARIYA908@OKHDFCBANK-H 0000415942498622 07/06/24 700.00 792.35
DFC0000244-415942498622-E1407
717
K-HDFC0002852-415946681787-UPI
-1@OKHDFCBANK-KKBK0001346-415947613385-S
AROJ PAUL 2 PERSO
151-1@OKHDFCBANK-HDFC0000286-41594845227
1-INDIA PAK MATCH CO
IKAS WIFE
18911-UPI INTENT
62553-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
07/06/24 UPI-KUNAL KUMAR PAUL-8296522269-2@YBL-UT 0000452561534398 07/06/24 700.00 8,438.70
IB0002946-452561534398-PAYMENT FROM PHON
05496-UPI INTENT
XXX2493-IMPS P2A
XXXX5803-OWN
XXXX5803-OWN
07/06/24 IMPS-415917839432-EARLYSALARY HDB DISB-I 0000415917839432 07/06/24 149,945.00 156,383.70
DFB-XXXXXXX9349-ESLOANLAI1007790362
XXXX5803-OWN
07/06/24 IMPS-415917300463-NAMRATA MALL ICICI-ICI 0000415917300463 07/06/24 50,000.00 21,383.70
C-XXXXXXXX1963-NU
07/06/24 UPI-SUJEET KUMAR PADHI-SUJEETPADHI@YBL-I 0000452534629210 07/06/24 700.00 22,083.70
CIC0000558-452534629210-PAYMENT FROM PHO
NE
T FROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PI
07/06/24 UPI-MR PAPU BHUYAN-9692059@AXL-CBIN0280 0000415909125218 07/06/24 100.00 18,883.70
08/06/24 IMPS-416010606023-BAAZI NETWORKS PRIVATE 0000416010606023 08/06/24 54,308.00 74,021.70
LIMITED TRUSTEE ESCROW ACCOUNT-YESB-XXX
XXXXXXXX0043-BAAZI NETWORKS PRIVATE LIMI
08/06/24 UPI-G S GOVINDA RAJU-Q335828715@YBL-YESB 0000452643691252 08/06/24 160.00 73,861.70
K-HDFC0002852-416096350082-UPI
08/06/24 IMPS BEN- 415919687687-07/06/2024 0000415919687687 08/06/24 9,670.41 85,731.36
717
08/06/24 NWD-416021XXXXXX4313-0888E091-BANGALORE 0000416019007903 08/06/24 10,000.00 75,861.37
UBN
08/06/24 UPI-R S ENTERPRISES-PAYTMQR2810050501011 0000416012315403 08/06/24 50.00 75,811.37
CJS8RALQA7Z@PAYTM-YESB0PTMUPI-4160123154
03-UPI
PI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
K-HDFC0002852-416023701468-UPI
0000558-416043227331-NA
151-1@OKHDFCBANK-HDFC0000286-41602371207
0-UPI
PI
08/06/24 UPI-ABHISHEK SHESHDHAR P-9930076177@AXL- 0000452636370098 09/06/24 1,000.00 79,235.37
KKBK0001346-452636370098-PAYMENT FROM PH
ONE
9-416126864035-UPI
40055-UPI INTENT
717
37105-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
09/06/24 UPI-ANJAN KUMAR SAHU-AKSAHU42@YBL-SBIN00 0000452735403443 09/06/24 3,500.00 57,892.47
K-HDFC0002852-416139615653-UPI
09/06/24 UPI-ABHISHEK SHESHDHAR P-ABHISHEKMS84.AP 0000416139631207 09/06/24 1,000.00 60,892.47
PI
09/06/24 UPI-MR VRIKESH KUMAR GUP-PAYTMQR19TNO1AI 0000416133933403 09/06/24 1,020.00 59,872.47
T FROM PHONE
09/06/24 UPI-MR VRIKESH KUMAR GUP-PAYTMQR1WWTDSVX 0000416102342272 09/06/24 115.00 59,757.47
NB@PAYTM-YESB0PTMUPI-416102342272-PAYMEN
T FROM PHONE
76872-UPI INTENT
23281-UPI INTENT
09/06/24 UPI-MR SANDEEP V-ABCDEFGHIJA123456-1@OKH 0000416120156629 09/06/24 2,000.00 48,757.47
DFCBANK-IDIB000R501-416120156629-PAYMENT
FROM PHONE
09/06/24 UPI-VENKATESWARA RAO PIL-9849947706@AXIS 0000416129722281 09/06/24 350.00 49,107.47
B-ICIC0000685-416129722281-FRIEND-EXTRA
HEAD
10/06/24 UPI-MR VRIKESH KUMAR GUP-VRIKESK.GUPTA@Y 0000452812516271 10/06/24 340.00 43,267.47
BL-IDIB000M549-452812516271-PAYMENT FROM
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PHONE
10/06/24 UPI-KCR FOODSBRAHMAPUR A-8105198612-2@YB 0000416219927559 10/06/24 8,000.00 35,267.47
L-IDFB0040101-416219927559-PAYMENT FROM
PHONE
T FROM PHONE
717
10/06/24 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000416284122962 10/06/24 16,499.00 24,898.80
717
10/06/24 UPI-DAMODARAN-9538178049@YBL-CNRB0000000 0000452859367770 10/06/24 2,500.00 28,822.86
72653-UPI INTENT
10/06/24 UPI-BASALINGAPPA SO HONA-VASAVALINGAL@YB 0000452840391213 10/06/24 500.00 21,352.86
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PHONE
02665-UPI INTENT
11/06/24 .IMPS P2P 415917392931#07/06/2024 070624 MIR2516397149025 11/06/24 5.90 16,346.96
-MIR2516397149025
11/06/24 .IMPS P2P 415915350433#07/06/2024 070624 MIR2516397162617 11/06/24 5.90 16,341.06
-MIR2516397162617
11/06/24 .IMPS P2P 415916367138#07/06/2024 070624 MIR2516397182745 11/06/24 5.90 16,335.16
-MIR2516397182745
11/06/24 .IMPS P2P 415917300463#07/06/2024 070624 MIR2516397183033 11/06/24 5.90 16,329.26
-MIR2516397183033
T FROM PHONE
11/06/24 UPI-SUNIL KUMAR-7676919882@AXL-KKBK0008 0000452983782043 11/06/24 6,700.00 8,949.26
62636-UPI INTENT
13/06/24 UPI-NAMRATA MALL JT1-NAMRATAMALL02@OKICI 0000416595929766 13/06/24 20,000.00 20,192.26
CI-ICIC0003170-416595929766-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
32719-UPI INTENT
PI
48686-UPI INTENT
13/06/24 UPI-VRIKESH-FCBIZWJK0ED@FREECHARGE-UTIB0 0000416576759442 13/06/24 1,385.00 6,089.26
13/06/24 UPI-R S ENTERPRISES-PAYTMQR2810050501011 0000416520523138 13/06/24 300.00 5,789.26
CJS8RALQA7Z@PAYTM-YESB0PTMUPI-4165205231
96666-UPI INTENT
14/06/24 IMPS-416625000322-CASHFREEPAYOUT-RATN-XX 0000416625000322 14/06/24 4,825.92 7,865.18
XXXXXX0174-CASHFREETRANSFERTO3778717
14/06/24 UPI-VISTAPRINT-BILLDESKPG.VISTAPRINT@HDF 0000416631111496 14/06/24 890.00 6,975.18
CBANK-HDFC0000499-416631111496-PAY
14/06/24 UPI-VISTAPRINT-BILLDESKPG.VISTAPRINT@HDF 0000416672951820 14/06/24 890.00 7,865.18
CBANK-HDFC0000240-416672951820-ONLINE RE
FUND
14/06/24 UPI-AKARSH L C-9880149533@YBL-DBSS0IN081 0000416639179022 14/06/24 400.00 7,465.18
14/06/24 UPI-MR BAKE N COOL-PAYTMQR1SN1ZDGY86@PA 0000416653808341 14/06/24 20.00 7,445.18
M PHONE
14/06/24 UPI-BINOD SAH-Q031314845@YBL-YESB0YBLUPI 0000453238619569 14/06/24 10.00 7,435.18
14/06/24 UPI-TOBOX VENTURES PRIVA-GOKHANA.PAYU@IC 0000416600438915 14/06/24 70.00 11,965.18
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ICI-ICIC0DC0099-416600438915-PAYMENT FRO
M PHONE
14/06/24 UPI-AMAZON INDIA-AMAZON.REFUNDS@YAPL-YES 0000453246070833 14/06/24 1,132.00 13,097.18
B0APLUPI-453246070833-REFUND FOR YOUR AM
14/06/24 UPI-NAMDHRI FORUM-FCBIZR1WBX4@FREECHARGE 0000416657366513 14/06/24 1,566.00 11,531.18
-UTIB0000000-416657366513-PAYMENT FROM P
HONE
14/06/24 UPI-NAMDHRI FORUM-FCBIZR1WBX4@FREECHARGE 0000416645139053 14/06/24 24.00 11,507.18
-UTIB0000000-416645139053-PAYMENT FROM P
HONE
14/06/24 UPI-PRINTFIELD DIGITAL S-BHARATPE0991257 0000416682827502 14/06/24 1,650.00 9,857.18
4149@YESBANKLTD-YESB0YESUPI-416682827502
-PAYMENT FROM PHONE
14/06/24 UPI-WAFFLES CAFE-VYAPAR.169022737247@HDF 0000416602727259 14/06/24 50.00 9,807.18
CBANK-HDFC0000001-416602727259-PAYMENT F
ROM PHONE
14/06/24 UPI-HAVELI HYDERABADI DU-HAVELIHYDERABAD 0000416615925284 14/06/24 378.00 9,429.18
IDUMB.63041167@HDFCBANK-HDFC0000001-4166
15/06/24 UPI-SHILPA-9743116114-2@YBL-SBIN0041155- 0000453341562391 15/06/24 570.00 6,859.18
15/06/24 UPI-MR AHAMAD HUSSAIN-BHARATPE.90063442 0000416716863634 15/06/24 100.00 6,759.18
338@FBPE-FDRL0001382-416716863634-PAYMEN
T FROM PHONE
PI
0000558-416719398990-NA
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
15/06/24 UPI-D PRAVEEN KUMAR-DPRAVEEN1985@YBL-UJV 0000416776419433 15/06/24 500.00 7,059.18
15/06/24 UPI-D P ROYAL RESTAURANT-PAYTMQR10DPBM@P 0000416761491071 15/06/24 20.00 7,039.18
OM PHONE
T FROM PHONE
15/06/24 UPI-ANAMETI KAMAKSHI-PAYTMQREGEQI5PBV9@P 0000416773008282 15/06/24 60.00 6,299.18
OM PHONE
15/06/24 UPI-RAJU RAM-PAYTMQR2810050501011RER2V3Z 0000416758187158 15/06/24 100.00 6,199.18
UP5Y@PAYTM-YESB0PTMUPI-416758187158-PAYM
ENT FROM PHONE
15/06/24 UPI-BAAZI NETWORKS PRIVA-BAAZINETWORKSPR 0000416713164811 16/06/24 500.00 5,699.18
64811-UPI INTENT
94580-UPI INTENT
16/06/24 IMPS-416803769265-KUMARSAURABHAAFCB-UTIB 0000416803769265 16/06/24 4,365.51 15,064.69
-XXXXXXXXXXX0850-CASHFREETRANSFERTO37787
17
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
16/06/24 UPI-RAMESH BABU-Q225606414@YBL-YESB0YBL 0000453447460788 16/06/24 300.00 14,570.29
16/06/24 UPI-MANJULA-Q518178011@YBL-YESB0YBLUPI-4 0000453417221614 16/06/24 80.00 14,490.29
16/06/24 UPI-ANNAYAPPA-Q383184393@YBL-YESB0YBLUPI 0000453402436533 16/06/24 100.00 14,390.29
16/06/24 UPI-BHAGYAMMA M-Q921480860@YBL-YESB0YBLU 0000453475923326 16/06/24 60.00 14,330.29
16/06/24 UPI-KRISHNA 0000416813941797 16/06/24 250.00 13,740.29
MURTHY-PAYTMQRUNMGPXPJZC@PAY
TM-YESB0PTMUPI-416813941797-PAYMENT FROM
PHONE
16/06/24 UPI-NAGESH-PAYTMQR1R5QOLVQ6A@PAYTM-YESB0 0000416851724113 16/06/24 80.00 10,660.29
PTMUPI-416851724113-PAYMENT FROM PHONE
16/06/24 UPI-BALRAM KUMAR YADAV-Q275705104@YBL-YE 0000453424054144 16/06/24 390.00 10,270.29
16/06/24 UPI-VENKATESHAPPA-PAYTMQR14VCI0@PAYTM-YE 0000416831204597 16/06/24 1.00 10,269.29
16/06/24 UPI-VIKAS KUMAR-8050312039@YBL-ICIC00002 0000453459999940 16/06/24 530.00 9,739.29
16/06/24 UPI-SANGA 0000416851811017 16/06/24 2,001.00 7,738.29
MOUNICA-SANGAMOUNIKA63@OKHDFCB
ANK-HDFC0001472-416851811017-UPI
16/06/24 UPI-SHAMSHER SINGH-Q123620589@YBL-YESB0Y 0000453414589184 16/06/24 681.00 7,057.29
16/06/24 UPI-SHUBHAM SAURABH SOMI-7050763616@YBL- 0000453419259039 16/06/24 2,001.00 9,058.29
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PUNB0235100-453419259039-PAYMENT FROM PH
ONE
17/06/24 UPI-ADYAR ANANDA BHAVAN 0000416945170562 17/06/24 80.00 8,979.29
-ADYARANANDABHAV
ANSWE.63253832@HDFCBANK-HDFC0000001-4169
17/06/24 UPI-UMESH KUMAR YADAV-PAYTMQR1C1NIKHBIC@ 0000416922538103 17/06/24 340.00 8,639.29
ROM PHONE
17/06/24 UPI-MEDWAY TECHNOLOGIES -EPOS589573574E2 0000416979017407 17/06/24 291.00 8,348.29
N0CB.CFQR@AXISBANK-UTIB0000100-416979017
17/06/24 UPI-MATHAJI ELECTRICALS-7411300817@YBL-K 0000416959549292 17/06/24 160.00 8,188.29
ARB0000910-416959549292-PAYMENT FROM PHO
NE
17/06/24 UPI-SUNIL SINGH B-9986556714@YBL-SIBL000 0000416994418022 17/06/24 130.00 8,058.29
18/06/24 IMPS-417012661381-KUMARSAURABHAAFCB-UTIB 0000417012661381 18/06/24 1,466.25 7,024.54
-XXXXXXXXXXX0850-CASHFREETRANSFERTO37787
17
CI-ICIC0003170-417086997959-UPI
18/06/24 UPI-SALMA BANU-99868044@AXL-UJVN0001110- 0000417047716678 18/06/24 2,500.00 7,524.54
18/06/24 UPI-VRIKESH KUMAR GUPTA-GUPTAVRIKESK@YBL 0000453651267254 18/06/24 10,000.00 17,524.54
-BARB0IMAMGA-453651267254-PAYMENT FROM P
HONE
18/06/24 UPI-MAKEMYTRIP INDIA PVT-MAKEMYTRIP.PAYU 0000417041987348 18/06/24 10,162.00 7,362.54
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
@HDFCBANK-HDFC0000499-417041987348-PAYME
NT FROM PHONE
19/06/24 UPI-DELHI PUBLIC SCHOOL -DELHIPUBLICSCHO 0000417106403063 19/06/24 1,020.00 6,342.54
OLWHI.42261657@HDFCBANK-HDFC0000001-4171
ONE
20/06/24 UPI-SUBRAMANI B M-BHARATPE.90065388363@F 0000417296972783 20/06/24 70.00 6,147.54
BPE-FDRL0001382-417296972783-PAY TO BHAR
ATPE ME
20/06/24 UPI-INDITAB ESOLUTIONS P-INDITAB.PAYU@IC 0000417260880974 20/06/24 107.00 5,467.54
ICI-ICIC0DC0099-417260880974-UPI TRANSAC
TION
33775-UPI INTENT
21/06/24 UPI-MAYURA FOOD PRODUCTS-PAYTMQR28100505 0000417358261453 21/06/24 10.00 2,639.54
0101GMN4HQBU02C9@PAYTM-YESB0PTMUPI-41735
22/06/24 UPI-NAGARAJU B-NAGARAJU.B1@YBL-CNRB00000 0000454067497927 22/06/24 201.00 2,107.64
22/06/24 UPI-JAY SREE RAM PAN SHO-GPAY-1122831430 0000417416709213 22/06/24 680.00 1,427.64
7@OKBIZAXIS-UTIB0000553-417416709213-PAY
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
MENT FROM PHONE
22/06/24 UPI-MR VRIKESH KUMAR GUP-VRIKESK.GUPTA@Y 0000454023283348 22/06/24 680.00 747.64
PHONE
22/06/24 UPI-PRAKHAR SHUKLA-9891164025@YBL-HDFC00 0000454026960117 22/06/24 680.00 67.64
23/06/24 UPI-SANANTHA H M-Q697740437@YBL-YESB0YBL 0000454174684398 23/06/24 200.00 1,830.29
23/06/24 UPI-KRISHNA 0000417500823847 23/06/24 200.00 1,230.29
PHONE
23/06/24 UPI-ZOMATO LIMITED-ZOMATO4.PAYU@ICICI-IC 0000417512476755 23/06/24 770.85 459.44
23/06/24 UPI-BAAZI NETWORKS PRIVA-BAAZINETWORKSPR 0000417522027886 23/06/24 400.00 59.44
27886-UPI INTENT
XXXX5803-OWN
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
47517-UPI INTENT
FROM PHONE
07590649-COLLECT
25/06/24 UPI-MSTHE KAPAHI S-THEKAPAHIS@ICICI-ICIC 0000417798794542 25/06/24 338.00 93,498.94
0DC0099-417798794542-PAYMENT FROM PHONE
25/06/24 UPI-MSTHE KAPAHI S-THEKAPAHIS@ICICI-ICIC 0000417707196082 25/06/24 278.00 93,220.94
0DC0099-417707196082-PAYMENT FROM PHONE
26/06/24 UPI-POKERBAAZI-PAYTM-8733163@PAYTM-YESB0 0000417806837419 26/06/24 5,000.00 88,101.94
PTMUPI-417806837419-UPI INTENT
26/06/24 UPI-ZOMATO ONLINE ORDER-ZOMATOONLINEORDE 0000417813754846 26/06/24 359.25 102,742.69
R.RZP@ICICI-ICIC0DC0099-417813754846-PAY
VIARAZORPAY
FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
69999-UPI INTENT
Y. C
27/06/24 IMPS-417922490784-ICICI PRUDENTIAL LIF-I 0000417922490784 27/06/24 1.00 89,664.69
CIC-XXXXXXXX8205-IMPS TRANSACTION
28/06/24 IMPS-418000786120-POKERBAAZIAAFCB919-UTI 0000418000786120 28/06/24 548.38 90,213.07
717
28/06/24 IMPS-418017468909-POKERBAAZIAAFCB919-UTI 0000418017468909 28/06/24 3,892.40 88,805.47
717
033871
28/06/24 IMPS-418017301471-ICICI PRUDENTIAL LIF-I 0000418017301471 28/06/24 1.00 108,106.47
CIC-XXXXXXXX8205-SAMPLING 4 28 06 2024
28/06/24 UPI-RAKSHYA KAR NAYAK-7413211@YBL-FDRL00 0000418033934928 28/06/24 50.00 108,056.47
FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
28/06/24 NEFT CR-ICIC0000104-ICICI PRUDENTIAL LIF 000CMS4261750716 28/06/24 58,705.00 166,848.24
E INSURANCE CO LTD-MR KUMAR SAURABH-CMS4
261750716
58180-UPI INTENT
717
29/06/24 UPI-DK FILLING STATION I-Q388266008@YBL- 0000454776399073 29/06/24 3,897.00 167,276.24
ONE
29/06/24 UPI-SHANU C S-SHAUNADANSUM-6@OKSBI-KKBK0 0000418125065851 29/06/24 900.00 166,336.24
29/06/24 UPI-G CHANDRA REDDY-PAYTMQR2810050501011 0000418124880718 29/06/24 171.00 166,165.24
9RTSDR71JR5@PAYTM-YESB0PTMUPI-4181248807
29/06/24 UPI-RAUSHAN KUMAR-PAYTMQR2810050501011B8 0000418109228239 29/06/24 700.00 165,465.24
JWRKE9ODR@PAYTM-YESB0PTMUPI-418109228239
-PAYMENT FROM PHONE
29/06/24 UPI-RAMU-PAYTMQR2810050501011AS0FL47UBN9 0000418164416460 29/06/24 30.00 165,435.24
@PAYTM-YESB0PTMUPI-418164416460-PAYMENT
FROM PHONE
9-418135463151-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
29/06/24 UPI-BHARAT SINGH-BHARATPE.90068435012@FB 0000418103372304 29/06/24 50.00 165,068.89
PE-FDRL0001382-418103372304-PAYMENT FROM
PHONE
29/06/24 UPI-MR SURESH D S-PAYTMQR2810050501016 0000418165866055 29/06/24 25.00 165,043.89
LZO450MRG5Z@PAYTM-YESB0PTMUPI-4181658660
29/06/24 UPI-QIKWELL TECHNOLOGIES-QIKWELL.RZP@AXI 0000418174353846 29/06/24 549.00 164,494.89
SBANK-UTIB0000100-418174353846-CONSULT
29/06/24 UPI-9029144105PAYTM-9029144105@PAYTM-HDF 0000418185457074 29/06/24 510.00 163,984.89
29/06/24 REV-UPI-50100045998502-9148388101@YBL-41 0000418185457074 29/06/24 510.00 164,494.89
8185457074-PAYMENT FROM PHONEPE
PI
29/06/24 UPI-RAJENDRA PRASAD NAYU-8746969899@YBL- 0000454763100339 29/06/24 1,145.00 162,839.89
ONE
30/06/24 UPI-MRS SHOBHA-BHARATPE90725695813@YESBA 0000418268432463 30/06/24 210.00 162,629.89
NKLTD-YESB0YESUPI-418268432463-PAYMENT F
ROM PHONE
30/06/24 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000418270077756 30/06/24 713.10 159,644.79
C0DC0099-418270077756-PAYVIARAZORPAY
30/06/24 UPI-MR SHIVA SHANKAR S-SHIVASHANKARS4560 0000454870665246 30/06/24 2,000.00 157,644.79
@YBL-IDIB000C176-454870665246-PAYMENT FR
OM PHONE
07274-UPI INTENT
30/06/24 UPI-AMAZON INDIA-AMAZON@RAPL-RATN000RAPL 0000418296322505 01/07/24 529.00 155,015.79
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 251.00 156,402.09
82616-UPI INTENT
01/07/24 UPI-NANDITA PANDIT-NANDU.PAND84@OKAXIS- 0000418309493703 01/07/24 780.00 137,022.09
SBIN0012341-418309493703-UPI
01/07/24 UPI-SHYJU P DAS-SHYJURX100@OKSBI-CITI000 0000418337147826 01/07/24 2,300.00 137,422.09
0004-418337147826-UPI
01/07/24 UPI-SANTHOSH KUMAR N-SANTHUAE@YBL-SBIN00 0000454935286126 01/07/24 6,900.00 130,522.09
T FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
FROM PHONE
717
717
02/07/24 UPI-URBAN COMPANY-CREDPAY.UBCP@AXISB-UTI 0000418460499295 02/07/24 298.00 23,733.76
B0000114-418460499295-PAYMENT ON CRED
15712-UPI INTENT
02/07/24 UPI-RAJU RAM-PAYTMQR5820TT@PAYTM-YESB0PT 0000418464523033 02/07/24 30.00 21,005.76
MUPI-418464523033-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
OM PHONE
02/07/24 UPI-SUBRAMANI B M-Q755469784@YBL-YESB0YB 0000455058414993 02/07/24 390.00 20,248.76
LUPI-455058414993-PAYMENT FROM PHONE
03/07/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000418597253802 03/07/24 2,247.00 7,001.76
PAYAXIS-UTIB0000553-418597253802-UPI
T FROM PHONE
717
717
04/07/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4552 0000455227965532 04/07/24 302.00 6,512.62
NE
04/07/24 UPI-ANUP KUMAR SAHU-SAHUANUP.KUMAR267@OK 0000455219243430 04/07/24 6,500.00 12,300.62
ICICI-ICIC0000040-455219243430-KHATA TRA
NSFER
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
K-HDFC0002852-418645445166-UPI
10908-455277360094-KHATA TRANSFER
ONE
OM PHONE
CI-ICIC0003170-418690333208-UPI
89437-UPI INTENT
ONE
PI
05/07/24 UPI-KUNAL KUMAR PAUL-8296522269@YBL-AUBL 0000418795036361 05/07/24 700.00 4,422.12
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
K-HDFC0002852-418780740801-UPI
05/07/24 UPI-SWAPNIL PAL-SPDARKSHADOW@OKHDFCBANK- 0000418783168377 05/07/24 700.00 6,522.12
HDFC0003637-418783168377-UPI
CI-ICIC0001898-418729582176-UPI
05/07/24 UPI-ANJAN KUMAR SAHU-AKSAHU42@YBL-SBIN00 0000455361988862 05/07/24 700.00 8,622.12
05/07/24 UPI-ANUP KUMAR SAHU-SAHUANUP.KUMAR267@OK 0000455353502129 05/07/24 700.00 8,875.72
ICICI-ICIC0000040-455353502129-UPI
06/07/24 UPI-MUHAMMAD THWAHA 0000418811436243 06/07/24 375.00 8,500.72
N-PAYTMQRM75PT4JK2M@
ROM PHONE
06/07/24 UPI-VIMAL SINGH-Q673027994@YBL-YESB0YBL 0000455468520807 06/07/24 680.00 7,820.72
06/07/24 UPI-LADDOOS-PAYTMQR281005050101145M8MRU8 0000418850598728 06/07/24 152.00 7,668.72
I0Z@PAYTM-YESB0PTMUPI-418850598728-PAYME
NT FROM PHONE
NT FROM PHONE
NT FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
06/07/24 UPI-RANGANATHA-Q512211865@YBL-YESB0YBLUP 0000455403097680 06/07/24 20.00 7,463.72
06/07/24 UPI-MAYURA BAEKERY AND-Q446559549@YBL-YE 0000455463823768 06/07/24 145.00 7,318.72
07/07/24 UPI-MRS SHOBHA-BHARATPE.90063433838@FBPE 0000418973306365 07/07/24 361.00 6,252.72
-FDRL0001382-418973306365-PAYMENT FROM P
HONE
07/07/24 UPI-GURU BEKARY-GPAY-11230474760@OKBIZAX 0000418983353393 07/07/24 30.00 6,222.72
IS-UTIB0000553-418983353393-PAYMENT FROM
PHONE
K-HDFC0002852-418977890040-UPI
07/07/24 UPI-THE SPORTS FACTORY-GPAY-11237312779@ 0000418942800699 07/07/24 5,500.00 1,722.72
OKBIZAXIS-UTIB0000553-418942800699-PAYME
NT FROM PHONE
07/07/24 UPI-T SRINIVASA-PAYTMQR14C65Q@PAYTM-YESB 0000418913029567 07/07/24 108.00 1,614.72
ONE
PI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
0000558-418940086158-NA
07/07/24 UPI-AKASH 0000418995469891 08/07/24 423.00 3,306.72
KUMAR-AKASH460KUMAR-1@OKHDFCBA
NK-HDFC0000094-418995469891-AKASH BAT CO
NTRIBU
04218-UPI INTENT
CI-ICIC0001898-419066823845-CRICKET
HDFC0003637-419001881565-UPI
K-HDFC0002852-419027150695-UPI
09/07/24 UPI-PRAXY FERNANDES MEMO-DPSWHITEFIELD71 0000419169048072 09/07/24 3,714.16 1,049.56
.RZP@ICICI-ICIC0DC0099-419169048072-PAYM
ENT FROM PHONE
09/07/24 UPI-PRASANNA KUMAR G R-PRASANNAKUMAR.COO 0000455711701837 09/07/24 417.00 632.56
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
FROM PHONE
ICICI-ICIC0000040-455772400677-KHATA TRA
NSFER
09/07/24 UPI-RAMESH KUMAR PANCHAR-GPAY-1119145171 0000419191927844 09/07/24 10.00 11,622.56
MENT FROM PHONE
09/07/24 UPI-ANAMETI KAMAKSHI-PAYTMQR1MJ2Q702MB@P 0000419176715635 09/07/24 300.00 11,322.56
OM PHONE
09/07/24 UPI-ANILKUMAR D R-7353936521@YBL-FDRL000 0000419113886273 09/07/24 16,500.00 322.56
10/07/24 NEFT CR-SBIN0004266-BAJAJ FINANCE LTD-KU SBIN324192029725 10/07/24 3,000.00 3,322.56
MAR SAURABH-SBIN324192029725
10/07/24 UPI-MANJEESH KUMAR-Q11051697@YBL-YESB0YB 0000455889653766 10/07/24 340.00 2,982.56
10/07/24 UPI-MS VATIKA VEG-9606380232@ICICI-ICIC0 0000419267078850 10/07/24 188.00 2,794.56
DC0099-419267078850-PAYMENT FROM PHONE
OM PHONE
11/07/24 UPI-OLA FINANCIAL SERVIC-OLAFINANCIALSE. 0000419354796676 11/07/24 467.00 1,782.56
PAYU@MAIRTEL-AIRP0000001-419354796676-UP
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
12/07/24 UPI-VINOD KUMAR T P-Q214064331@YBL-YESB 0000456060376240 13/07/24 65.00 997.56
12/07/24 UPI-ANAMETI KAMAKSHI-PAYTMQREGEQI5PBV9@P 0000419481697712 13/07/24 277.00 720.56
OM PHONE
12/07/24 UPI-MANJEESH KUMAR-Q11051697@YBL-YESB0YB 0000456028728944 13/07/24 340.00 380.56
13/07/24 UPI-SANIJA K K-Q893485357@YBL-YESB0YBLUP 0000456146003660 13/07/24 115.00 265.56
13/07/24 UPI-AKASH 0000419515131662 13/07/24 230.00 495.56
NK-HDFC0000094-419515131662-AKASH
PI
13/07/24 UPI-ABHISHEK SUMAN-9535056854@PAYTM-ICIC 0000456113239879 13/07/24 230.00 955.56
0000558-456113239879-NA
CI-ICIC0001898-419597987298-UPI
NE
13/07/24 UPI-CMR SERVICE STATION-PAYTMQR281005050 0000419512012849 13/07/24 2,000.00 4,296.56
10151OXDKEMMAOU@PAYTM-YESB0PTMUPI-419512
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
13/07/24 UPI-RAHUL KUMAR GUPTA-Q991941131@YBL-YES 0000456132976916 13/07/24 340.00 3,956.56
13/07/24 UPI-ANJAN KUMAR SAHU-AKSAHU42@AXL-SBIN0 0000456116004118 13/07/24 60.00 4,016.56
PI
13/07/24 UPI-ANIL KUMAR V-Q061815979@YBL-YESB0YB 0000456150924575 13/07/24 130.00 3,946.56
13/07/24 UPI-VARNA G-IM.201012194774@INDUS-INDB00 0000419573694187 13/07/24 133.00 3,813.56
14/07/24 UPI-ASWINI KUMAR JENA-ASWINIJENA100@OKHD 0000419644066931 14/07/24 230.00 4,273.56
FCBANK-HDFC0000877-419644066931-UPI
14/07/24 UPI-RAJU 0000419627810309 14/07/24 114.00 4,159.56
14/07/24 UPI-RAJU 0000419665058497 14/07/24 100.00 4,059.56
14/07/24 UPI-SYED 0000419625041528 14/07/24 360.00 3,699.56
UMAR-PAYTMQRXAKFC8BG3T@PAYTM-YE
14/07/24 UPI-MANTU KUMAR-PAYTMQR28100505010119E3R 0000419600742067 14/07/24 20.00 3,679.56
FR037KN@PAYTM-YESB0PTMUPI-419600742067-P
AYMENT FROM PHONE
K-HDFC0002852-419672598698-UPI
14/07/24 UPI-ANUP KUMAR SAHU-8895499400@YBL-ICIC0 0000456271303577 14/07/24 4,500.00 3,679.56
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
K-HDFC0002852-419674493001-UPI
14/07/24 UPI-SAMPATH KUMAR 0000419689421768 14/07/24 2,500.00 594.56
R-RAGHUNATH.SAMPATH@YB
L-FDRL0002262-419689421768-PAYMENT FROM
PHONE
15/07/24 UPI-SLV PROVISION STORE-Q909975934@YBL-Y 0000456386140342 15/07/24 1,276.00 518.56
NE
15/07/24 UPI-SATENDRA KUMAR-Q316753103@YBL-YESB 0000456371843968 15/07/24 18.00 500.56
15/07/24 UPI-MS VATIKA VEG-9606380232@ICICI-ICIC0 0000419790437121 15/07/24 156.00 339.56
15/07/24 UPI-RAJU RAM-PAYTMQR17QOKRDP1F@PAYTM-YES 0000419744211679 15/07/24 70.00 269.56
16/07/24 UPI-RAMESH KUMAR PANCHAR-GPAY-1119145171 0000419861742125 16/07/24 20.00 249.56
MENT FROM PHONE
NE
11639-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
17/07/24 UPI-RAJA THIRUMALAI-PAYTM.S10YE8T@PTY-YE 0000419979302595 17/07/24 10.00 3,214.56
SB0MCHUPI-419979302595-PAYMENT FROM PHON
717
17/07/24 UPI-POKERBAAZI-POKERBAAZIONLINE@YBL-YESB 0000419976050488 17/07/24 115.00 2,985.36
41970-UPI INTENT
18/07/24 UPI-SAURABH SHUKLA-SAURABHSHUKLA1501@OKI 0000456636735188 18/07/24 2,000.00 2,215.36
CICI-CNRB0000033-456636735188-UPI
03344-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
18/07/24 UPI-MANJUNATHA D P-PAYTMQRQ8L4CLYQ7V@PAY 0000420072864652 18/07/24 240.00 1,325.36
PHONE
18/07/24 UPI-LINCY OOMMEN-98863.19690@AXISBANK-U 0000420030553488 18/07/24 250.00 1,075.36
TIB0002927-420030553488-PAYMENT FROM PHO
NE
19/07/24 UPI-MAYURA FOOD PRODUCTS-PAYTMQR1XPHJYW1 0000420194778255 19/07/24 30.00 1,045.36
FO@PAYTM-YESB0PTMUPI-420194778255-PAYMEN
T FROM PHONE
19/07/24 UPI-POKERBAAZI-POKERBAAZIONLINE@YBL-YESB 0000420175550963 19/07/24 250.00 795.36
20/07/24 UPI-ZOMATO MEDIA PRIVATE-ZOMATO1PAYTM@HD 0000420283146034 20/07/24 359.38 435.98
FCBANK-HDFC0000499-420283146034-ZOMATO P
AYMENT
20/07/24 UPI-SHANKAR S-PAYTMQR281005050101S9RCL8 0000420262191740 20/07/24 98.00 337.98
BHQEFE@PAYTM-YESB0PTMUPI-420262191740-PA
YMENT FROM PHONE
PI
ONE
20/07/24 UPI-AKASH 0000420299570476 20/07/24 230.00 1,257.98
NK-HDFC0000094-420299570476-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
0000558-420224201386-NA
20/07/24 UPI-MANJEESH KUMAR-Q085833280@YBL-YESB0Y 0000456827999621 20/07/24 1,040.00 2,677.98
9-420204748509-UPI
20/07/24 UPI-ZOMATO MEDIA PRIVATE-ZOMATO1PAYTM@HD 0000420209962176 20/07/24 125.00 2,640.98
FCBANK-HDFC0000499-420209962176-ZOMATO P
AYMENT
CI-ICIC0001898-456941864885-UPI
21/07/24 UPI-MR VRIKESH KUMAR GUP-PAYTMQRGMRGO4ZO 0000420324552859 21/07/24 341.00 2,529.98
W0@PAYTM-YESB0PTMUPI-420324552859-PAYMEN
T FROM PHONE
21/07/24 UPI-SRINIVAS G-Q961444025@YBL-YESB0YBLUP 0000456916751295 21/07/24 200.00 1,729.98
21/07/24 UPI-MANOJ B N-Q459826594@YBL-YESB0YBLUPI 0000456928691804 21/07/24 30.00 1,349.98
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
21/07/24 UPI-RAJA-Q082681537@YBL-YESB0YBLUPI-4569 0000456913685185 21/07/24 50.00 1,299.98
22/07/24 UPI-PRAKHAR SHUKLA-PSPSHUKLA-1@OKHDFCBAN 0000420483898068 22/07/24 230.00 299.98
K-HDFC0002852-420483898068-UPI
22/07/24 IMPS-420417454182-POKERBAAZIAAFCB919-UTI 0000420417454182 22/07/24 488.75 788.73
717
72152-UPI INTENT
23/07/24 UPI-UPASANA KAR-UPASANAKAR@YBL-HDFC00012 0000457147934620 23/07/24 660.00 988.73
45400-UPI INTENT
78722-UPI INTENT
23/07/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000420506569972 23/07/24 150.00 13.73
24/07/24 UPI-SAURABH SHUKLA-SAURABHSHUKLA1501@OKI 0000420638138011 24/07/24 2,000.00 2,013.73
CICI-CNRB0000033-420638138011-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
79696-UPI INTENT
24/07/24 UPI-MR VRIKESH KUMAR GUP-Q562110578@YBL- 0000457276754333 24/07/24 680.00 903.73
ONE
24/07/24 UPI-VEERABHADRESHWARA SU-PAYTMQR28100505 0000420679705663 24/07/24 185.00 198.73
24/07/24 UPI-POKERBAAZI-PAYTM-8733163@PAYTM-YESB0 0000420681203614 24/07/24 250.00 63.73
XXXX5803-OWN
717
25/07/24 UPI-G RAVEENA NAIR-GRAVEENA26-2@OKSBI-S 0000420743784561 25/07/24 1,200.00 92,621.32
BIN0014933-420743784561-PAYMENT FROM PHO
NE
25/07/24 UPI-NIRMALA KUMARI-7829559714@AXL-KKBK0 0000457316439224 25/07/24 200.00 92,421.32
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
25/07/24 UPI-SATENDRA KUMAR-Q316753103@YBL-YESB 0000457390956687 25/07/24 680.00 86,843.63
MENT FROM PHONE
25/07/24 UPI-POKERBAAZI-PAYTM-8733163@PAYTM-YESB0 0000420708999558 25/07/24 292.00 85,661.63
25/07/24 UPI-SAMPATH KUMAR 0000420716765668 25/07/24 2,500.00 83,161.63
PHONE
717
9-420824299675-UPI
26/07/24 UPI-AIRTEL BILL PAYMENTS-AIRTELBILLPAYME 0000420826209673 26/07/24 1,178.82 75,279.50
NTS.PAYU@MAIRTEL-AIRP0000001-42082620967
3-AIRTEL POSTPAID BI
26/07/24 UPI-DEEPAK KUMAR-D.KUMARS2011@YBL-HDFC00 0000457417326725 26/07/24 1,000.00 74,279.50
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
02297-UPI INTENT
26/07/24 UPI-MR VRIKESH KUMAR GUP-Q562110578@YBL- 0000457418113276 26/07/24 680.00 59,041.39
ONE
ONE
27/07/24 UPI-MAYURA FOOD PRODUCTS-PAYTMQR1HWPU355 0000420902149197 27/07/24 10.00 57,020.39
PE@PAYTM-YESB0PTMUPI-420902149197-PAYMEN
T FROM PHONE
PI
27/07/24 UPI-SAMBIT BEHERA-SAMBIT1987-1@OKHDFCBAN 0000420984921804 27/07/24 460.00 58,110.39
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
K-HDFC0003637-420984921804-UPI
PHONE
27/07/24 UPI-AKASH 0000420986228257 27/07/24 230.00 56,530.39
NK-HDFC0000094-420986228257-UPI
27/07/24 UPI-NIRAJ TIWARY-7004426633@YBL-HDFC0001 0000457527261589 27/07/24 5,000.00 61,530.39
27/07/24 UPI-RANCH CAFE LLP-88096485@IDFCBANK-IDF 0000420965040591 27/07/24 14,800.00 46,730.39
B0080153-420965040591-PAYMENT FROM PHONE
Y. C
28/07/24 UPI-SHAMASHER SINGH-PAYTMQRWJ3K2CC85E@PA 0000421079581978 28/07/24 340.00 45,526.39
M PHONE
ONE
28/07/24 UPI-KOLLI SUBASH CHOUDHA-9036020090@AXIS 0000421002618216 28/07/24 1.00 44,597.39
B-UTIB0000009-421002618216-PAID VIA CRED
28/07/24 UPI-KOLLI SUBASH CHOUDHA-9036020090@AXIS 0000421059200760 28/07/24 5,000.00 49,597.39
B-UTIB0000009-421059200760-PAID VIA CRED
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
28/07/24 UPI-JAYAMMA M-BHARATPE.90066520418@FBPE- 0000421024560699 28/07/24 350.00 48,577.39
FDRL0001382-421024560699-PAY TO BHARATPE
ME
28/07/24 UPI-RAJA-Q082681537@YBL-YESB0YBLUPI-4576 0000457602598617 28/07/24 170.00 48,407.39
PI
K-HDFC0002852-421018677331-UPI
28/07/24 UPI-ROSELEMA LEPCHA-LEPCHALEMA1231@YBL-F 0000421049442862 28/07/24 20,000.00 28,914.39
DRL0007777-421049442862-PAYMENT FROM PHO
NE
28/07/24 UPI-MR PURNA BAHADUR CHE-CHHETRIAJAY151@ 0000421087321356 28/07/24 10,000.00 18,914.39
OKICICI-IDIB000I526-421087321356-PAYMENT
FROM PHONE
28/07/24 UPI-MR PURNA BAHADUR CHE-CHHETRIAJAY151@ 0000421004908233 28/07/24 10,000.00 8,914.39
OKICICI-IDIB000I526-421004908233-PAYMENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
FROM PHONE
29/07/24 UPI-PRADEEP NAYAK-PNAYAKKAUP-1@OKAXIS-DB 0000457734827460 29/07/24 6,000.00 7,914.39
SS0IN0811-457734827460-UPI
ONE
ONE
29/07/24 UPI-LAKSHMI-7406510815@YBL-UJVN0001659-4 0000421145172538 29/07/24 428.03 6,206.36
717
30/07/24 UPI-KUMAR SAURABH-9148388101-3@YBL-SBIN 0000457876770909 30/07/24 32,000.00 3,531.36
30/07/24 UPI-KUMAR SAURABH-9148388101-3@YBL-SBIN 0000457855106857 30/07/24 500.00 3,031.36
30/07/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000457883016804 30/07/24 302.00 2,729.36
2@YBL-YESB0YBLUPI-457883016804-PAYMENT F
ROM PHONE
NE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
30/07/24 UPI-RAJIB RATAN NAYAK-9962697044@YBL-ICI 0000457833063453 30/07/24 500.00 96,479.36
30/07/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000421247862584 30/07/24 1,100.00 95,379.36
15424-UPI INTENT
06546-UPI INTENT
31/07/24 NEFT CR-UBIN0931292-DHIRENDRA NATH VERMA 0000001537024855 31/07/24 100,000.00 178,097.36
-KUMAR SAURABH-001537024855
31/07/24 UPI-D P ROYAL RESTAURANT-PAYTMQR59YNLB@P 0000421370049412 31/07/24 10.00 118,087.36
OM PHONE
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
31/07/24 UPI-ANILKUMAR D R-7353936521@YBL-FDRL000 0000421305487323 31/07/24 400.00 115,007.36
52674-UPI INTENT
717
63321-UPI INTENT
02/08/24 UPI-KUMAR SAURABH-9148388101-3@YBL-SBIN 0000458103029404 02/08/24 500.00 6,163.17
ONE
T FROM PHONE
02/08/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000421543521236 02/08/24 2,900.00 1,071.17
SB0000728-421543521236-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
01054-UPI INTENT
03/08/24 UPI-SINDHU VINOD KUMAR T-BHARATPE.900579 0000421653939909 03/08/24 135.00 936.17
45278@FBPE-FDRL0001382-421653939909-PAY
TO BHARATPE ME
03/08/24 UPI-AKASH 0000421690223424 03/08/24 230.00 1,166.17
NK-HDFC0000094-421690223424-UPI
03/08/24 UPI-KUMAR S V-9844420306@AXISB-UTIB00051 0000421688457512 03/08/24 230.00 1,626.17
57-421688457512-PAID VIA CRED
CI-ICIC0001898-458241454659-CRICKET
PI
04/08/24 UPI-MR VRIKESH KUMAR GUP-Q562110578@YBL- 0000458375251615 04/08/24 1,400.00 916.17
ONE
04/08/24 UPI-PRAVESH VERMA-Q636605157@YBL-YESB0Y 0000458364481830 04/08/24 135.00 781.17
04/08/24 UPI-SUJATHA N-9606889405@AXL-SBIN001129 0000458344006646 04/08/24 280.00 501.17
04/08/24 UPI-RISHABH SINHA-9453013583@YBL-SBIN00 0000458312949800 04/08/24 5,000.00 5,501.17
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
04/08/24 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-45830 0000458301139467 04/08/24 2,230.00 78,271.17
04/08/24 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000421738683621 04/08/24 30.00 16,241.17
C0DC0099-421738683621-PAYVIARAZORPAY
PHONE
45257-UPI INTENT
K-HDFC0002852-421739989378-UPI
T FROM PHONE
HDFC0003637-421883585819-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
06/08/24 UPI-RANGANATHA SURESHA-PAYTMQR2810050501 0000421964408433 06/08/24 36.00 3,436.17
016HH82M513GJQ@PAYTM-YESB0PTMUPI-4219644
OM PHONE
ONE
K-HDFC0002852-421912212717-UPI
ONE
07/08/24 UPI-RAHUL KUMAR GUPTA-Q991941131@YBL-YES 0000458685081571 07/08/24 2,000.00 2,319.17
PI
07/08/24 UPI-SURENDAR MISHRA-PAYTMQR558TBB@PAYTM- 0000422076424139 07/08/24 55.00 12,169.17
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
07/08/24 UPI-PRINTFIELD DIGITAL S-BHARATPE0991257 0000422092278112 07/08/24 767.00 11,402.17
4149@YESBANKLTD-YESB0YESUPI-422092278112
-PAY TO PRINTFIELD
07/08/24 UPI-YADAVRAAJ SUKUMARAN-Q473076562@YBL-Y 0000458650203396 07/08/24 40.00 11,362.17
NE
07/08/24 UPI-ZOMATO ONLINE ORDER-ZOMATOONLINEORD3 0000422067572093 07/08/24 337.33 11,024.84
84743.RZP@RXAIRTEL-AIRP0000011-422067572
093-ZOMATOONLINEORDER
08/08/24 UPI-SHESHDHAR PARASNATH -SHESHDHARPANDEY 0000458719868264 08/08/24 767.00 11,791.84
1960-1@OKICICI-KKBK0001375-458719868264-
PRINT OUT
34339-UPI INTENT
46060-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
70493062-COLLECT
84894-UPI INTENT
09/08/24 UPI-POKERBAAZI-PAYTM-8733163@PTYBL-YESB0 0000422229013127 09/08/24 2,000.00 7,448.44
09/08/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000422237907616 09/08/24 2,230.00 15,218.44
PAYAXIS-UTIB0000553-422237907616-UPI
09/08/24 UPI-XPRESSBEES-PAYTM-58493@PAYTM-YESB0PT 0000422235849342 09/08/24 1,259.10 13,959.34
09/08/24 UPI-XPRESSBEES-PAYTM-58493@PAYTM-YESB0PT 0000422261198373 09/08/24 709.60 13,249.74
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
09/08/24 UPI-BADAL SINGH-9129914347@YBL-BARB0IMAM 0000458840344667 09/08/24 690.00 9,559.74
GA-458840344667-PAYMENT FROM PHONE
09/08/24 UPI-MSCHARISHMA HOTELS P-CHARISHMAHOTELS 0000422232822353 09/08/24 5,393.00 4,166.74
PRIVATELIMITED@ICICI-ICIC0DC0099-4222328
10/08/24 UPI-RASHI SINGH-SINGH.RASHI90-1@OKAXIS- 0000458976014705 10/08/24 2,100.00 6,266.74
IBKL0001266-458976014705-UPI
10/08/24 UPI-P K DEPARTMENTAL STO-PAYTMQR28100505 0000422319330394 10/08/24 450.00 5,816.74
010118Z9YUIHZPGO@PAYTM-YESB0PTMUPI-42231
10/08/24 UPI-MR RAJENDRA SINGH B-Q646065322@YBL-Y 0000458939649176 10/08/24 200.00 5,616.74
NE
10/08/24 UPI-MR RAJENDRA SINGH B-Q94312200@YBL-YE 0000458965579130 10/08/24 230.00 5,386.74
10/08/24 UPI-ABISHEK SINGH C-PAYTMQREPPIP497FO@PA 0000422313420772 10/08/24 300.00 5,086.74
M PHONE
10/08/24 UPI-AMARTYA CHATTOPADHYA-9038270008@YBL- 0000582267205172 10/08/24 2,100.00 7,126.74
ONE
10/08/24 UPI-R PREMA-Q735572368@YBL-YESB0YBLUPI-4 0000422383022695 10/08/24 20.00 7,106.74
22383022695-UPI
10/08/24 UPI-NAGARAJU B-D3TAFV0V68@POSTBANK-IPOS0 0000422348271330 10/08/24 151.00 6,955.74
10/08/24 UPI-BANANI DAS-BANANID.PUROHIT@OKICICI-H 0000458963900729 10/08/24 950.00 7,905.74
DFC0000075-458963900729-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
10/08/24 UPI-S V RAMYA-Q775252582@YBL-YESB0YBLUPI 0000458916729026 10/08/24 10.00 7,703.74
9-422305490109-UPI
SB0000728-422307281953-UPI INTENT
11/08/24 UPI-SUBINA K V-Q166641861@YBL-YESB0YBLUP 0000459022470567 11/08/24 55.00 4,382.01
11/08/24 UPI-RAJU 0000422495791801 11/08/24 170.00 4,212.01
11/08/24 UPI-RAJA PASWAN-6361994430-B03C@AXL-FIN 0000422460890071 11/08/24 20.00 4,192.01
O0000001-422460890071-PAYMENT FROM PHONE
ONE
PI
151-1@OKHDFCBANK-HDFC0000286-42242549032
4-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
9-422439692321-UPI
11/08/24 UPI-POKERBAAZI-PAYTM-8733163@PTYBL-YESB0 0000422447392273 11/08/24 1,000.00 423.18
717
T FROM PHONE
717
OM PHONE
12/08/24 UPI-PRAVESH VERMA-Q198996986@YBL-YESB0Y 0000459192361472 12/08/24 55.00 4,318.98
12/08/24 UPI-PAPPU PAL-Q292998700@YBL-YESB0YBLUP 0000459143724920 12/08/24 680.00 3,638.98
12/08/24 UPI-POKERBAAZI-PAYTM-8733163@PTYBL-YESB0 0000422564041946 12/08/24 500.00 2,638.98
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
12/08/24 UPI-XPRESSBEES-PAYTM-58493@PTYBL-YESB0PT 0000422543519215 12/08/24 1,004.10 1,134.88
12/08/24 IMPS-422515942105-FINCFRIENDS PVT LTD-IC 0000422515942105 12/08/24 45,000.00 45,134.88
IC-XXXXXXXX0001-PAYOUT
717
NE
717
12/08/24 POS 416021XXXXXX4313 RAZ*RUPEEREDEE 0000422514313270 12/08/24 45,797.00 43,782.95
ONE
13/08/24 UPI-SURESH BABU N-SURESHROCKY888@YBL-ICI 0000709851140925 13/08/24 1,200.00 41,542.95
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
SB0000728-422601046784-UPI INTENT
13/08/24 UPI-THALASSERY RESTAURAN-BHQR.2117836A@S 0000422652485622 13/08/24 357.00 13,185.95
IB-SIBL0008097-422652485622-PAYMENT FROM
PHONE
13/08/24 UPI-SIL SILA-Q804685962@YBL-YESB0YBLUPI- 0000459203874162 13/08/24 700.00 12,485.95
13/08/24 UPI-CAKEWALA AECS LAYOUT-PAYTM-80279834@ 0000422676969749 13/08/24 295.00 12,190.95
PTYS-YESB0PTMUPI-422676969749-PAYMENT FR
OM PHONE
13/08/24 UPI-PHARMEASY-PHARMEASY1@PTYBL-YESB0PTMU 0000495835503165 13/08/24 699.00 11,491.95
PI-495835503165-OIDPE1723565851920
14/08/24 UPI-NIRMA B PARJAPAT-PAYTMQR10O2X87HUW@P 0000422756100390 14/08/24 350.00 11,141.95
OM PHONE
ONE
SB0000728-422745096268-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
SB0000728-422747959834-UPI INTENT
NE
14/08/24 UPI-RAJU RAM-PAYTMQR5820TT@PAYTM-YESB0PT 0000422774652798 14/08/24 35.00 10,686.95
14/08/24 UPI-BHAVANI FANCY STORE-PAYTMQRCAQ7OQMAO 0000422791754191 14/08/24 1,200.00 9,486.95
T@PAYTM-YESB0PTMUPI-422791754191-PAYMENT
FROM PHONE
14/08/24 UPI-BHAVANI FANCY STORE-PAYTMQRCAQ7OQMAO 0000422781603771 14/08/24 70.00 9,416.95
T@PAYTM-YESB0PTMUPI-422781603771-PAYMENT
FROM PHONE
14/08/24 UPI-POCKET 52-POCKET52@YESPAY-YESB0YESUP 0000422778081909 14/08/24 2,000.00 7,416.95
I-422778081909-UPI INTENT
15/08/24 UPI-SHEKAR V M-Q177172278@YBL-YESB0YBLUP 0000459487210549 15/08/24 450.00 6,956.95
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
9-422884066073-UPI
15/08/24 UPI-KRISHNAMURTHI-7829778838@YBL-SBIN000 0000192169000015 15/08/24 1,200.00 5,529.87
OM PHONE
15/08/24 UPI-KRISHNAMURTHI-7829778838@YBL-SBIN000 0000688773023483 15/08/24 1,000.00 4,509.87
XXXX5803-IMPS P2A
15/08/24 UPI-MR MYLAVARAPU SHIVA -SHIVAMYLCUB@YBL 0000422850689072 15/08/24 20,000.00 34,509.87
-CIUB0000117-422850689072-PAYMENT FROM P
HONE
XXXX5803-OWN
15/08/24 UPI-ANKAN ROY-7829739674@YBL-FDRL0007777 0000422869506811 15/08/24 50,000.00 24,509.87
XXXX5803-OWN
16/08/24 UPI-MR KUMAR SAURABH-9148388101-2@YBL-SC 0000422920737336 16/08/24 2,000.00 109.87
NE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
16/08/24 UPI-RAHUL KUMAR GUPTA-Q991941131@YBL-YES 0000459579949697 16/08/24 3,750.00 5,679.87
17/08/24 UPI-RAJU 0000423097128996 17/08/24 120.00 5,339.87
17/08/24 UPI-MR VRIKESH KUMAR GUP-PAYTMQR59IH2I@P 0000423065591760 17/08/24 680.00 4,659.87
OM PHONE
17/08/24 UPI-UDUPI GARDEN-PAYTM-82183487@PTYS-YES 0000423010848227 17/08/24 160.00 4,369.87
17/08/24 UPI-BADALSINGH-Q956579163@YBL-YESB0YBLUP 0000459674559746 17/08/24 4.00 4,365.87
17/08/24 UPI-RAJU 0000423064508949 17/08/24 38.00 4,327.87
17/08/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000423086442230 17/08/24 500.00 3,827.87
SB0000728-423086442230-UPI INTENT
17/08/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000423012196634 18/08/24 1,000.00 827.87
SB0000728-423012196634-UPI INTENT
18/08/24 UPI-SATENDRA KUMAR-BHARATPE09917614075 0000423140941147 18/08/24 340.00 487.87
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
@YESBANKLTD-YESB0YESUPI-423140941147-PAY
TO BHARATPE ME
NE
18/08/24 UPI-KRISHNA 0000423107568386 18/08/24 280.00 1,967.87
PHONE
18/08/24 UPI-POKERBAAZI-PAYTM-8733163@PTYBL-YESB0 0000423147271907 18/08/24 900.00 67.87
19/08/24 UPI-MRS NAMRATA 0000423258849671 19/08/24 2,000.00 2,067.87
MALL-NAMRATAMALL02@OKHDF
CBANK-SCBL0036046-423258849671-UPI
19/08/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000423259609533 19/08/24 500.00 567.87
SB0000728-423259609533-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
19/08/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000423261556655 19/08/24 200.00 367.87
SB0000728-423261556655-UPI INTENT
19/08/24 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000423239671877 19/08/24 1.00 66.87
KAYPAY-KKBK0000431-423239671877-ACCOUNT2
0VERIFICAT
NE
20/08/24 UPI-MUNIRAJ M-PAYTMQR1MLU3495WY@PAYTM-YE 0000423355354128 20/08/24 29.00 627.87
20/08/24 UPI-MUNIRAJ M-PAYTMQR1MLU3495WY@PAYTM-YE 0000423366930935 20/08/24 57.00 570.87
717
21/08/24 UPI-PWCUBCPUPI-CREDPAY.UBCP@AXISB-UTIB00 0000423461936367 21/08/24 298.00 506.88
00114-423461936367-PAYMENT ON CRED
21/08/24 UPI-J PRATAP KUMAR-IM.201012403636@INDUS 0000423498671707 21/08/24 70.00 236.88
-INDB0000006-423498671707-PAYMENT FROM P
HONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
21/08/24 UPIRET-20240819-423239671877 000000000000000 21/08/24 1.00 237.88
21/08/24 UPI-BROWNIS BAKERY AND S-PAYTMQRHAS3W10Z 0000423409764477 21/08/24 100.00 137.88
LK@PAYTM-YESB0PTMUPI-423409764477-PAYMEN
T FROM PHONE
21/08/24 UPI-BROWNIS BAKERY AND S-PAYTMQRHAS3W10Z 0000423434586994 21/08/24 20.00 117.88
LK@PAYTM-YESB0PTMUPI-423434586994-PAYMEN
T FROM PHONE
21/08/24 UPI-SACHIN KUMAR OJHA-ANITA98004838@YBL 0000553834694444 21/08/24 10,000.00 10,117.88
-SBIN0014933-553834694444-PAYMENT FROM P
HONE
21/08/24 UPI-ANJAN KUMAR SAHU-AKSAHU42@AXL-SBIN0 0000153705029754 21/08/24 10,000.00 18,117.88
717
T FROM PHONE
22/08/24 UPI-MR VRIKESH KUMAR GUP-Q562110578@YBL- 0000460177228715 22/08/24 2,730.00 11,743.24
ONE
SB0000728-423582643442-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
SB0000728-423585692060-UPI INTENT
22/08/24 UPI-SWIGGY LIMITED-SWIGGYGENIE@AXB-UTIB0 0000423523868984 22/08/24 185.00 3,558.24
000100-423523868984-PAY20FOR20INTENT
22/08/24 UPI-VAZEER-VAZEER25@YBL-BARB0VJWHIT-4601 0000460118268990 22/08/24 1,000.00 2,558.24
SB0000728-423502861433-UPI INTENT
22/08/24 UPI-GUIDONA SOFTPEDIA PV-GUIDONA.PAYOUT@ 0000423539838683 22/08/24 10.00 978.24
ICICI-ICIC0DC0099-423539838683-NONE
23/08/24 NEFT CR-SBIN0000TBU-ITDTAX REFUND 2024-2 SBIN424236166359 23/08/24 79,950.00 80,948.24
5 CUHPS3739R-KUMAR SAURABH-SBIN424236166
359
NE
23/08/24 UPI-DEEPAK KUMAR-9980340855@YBL-IDFB004 0000423677975628 23/08/24 5,000.00 40,948.24
23/08/24 UPI-PRIYA-25PRIYASRIVASTAVA95-1@OKAXIS-I 0000423623761329 23/08/24 2,001.00 38,947.24
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
CIC0007577-423623761329-PAYMENT FROM PHO
NE
23/08/24 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000423640831178 23/08/24 298.00 39,245.24
099-423640831178-CREDUSER
717
23/08/24 UPI-MR VRIKESH KUMAR GUP-Q51096891@YBL-Y 0000460231466808 23/08/24 680.00 41,919.76
NE
-1@OKHDFCBANK-KKBK0001346-423630484573-R
ESORT
23/08/24 UPI-CHETHAN KUMAR S-PAYTMQR1TMYFJW4YE@PA 0000423682019476 23/08/24 1,200.00 43,719.76
M PHONE
717
23/08/24 UPI-PRIYANKA SHEKAR YADA-9886900952-2@AX 0000343160390976 23/08/24 165.00 55,255.76
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
PHONE
NE
ONE
23/08/24 UPI-RAHUL KUMAR GUPTA-Q26749440@YBL-YESB 0000460263176090 23/08/24 50.00 51,500.76
23/08/24 UPI-GUIDONA SOFTPEDIA PV-GUIDONA.PAYOUT@ 0000423643642876 23/08/24 10.00 51,510.76
23654238879-UPI
23655413768-UPI
717
23/08/24 UPI-RAMDEV MEDICAL-8892555888@OKBIZAXIS- 0000423601643666 23/08/24 1,883.00 41,599.17
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
717
24/08/24 UPI-AIRTEL PAYMENTS BANK-AIRTELPAYMENTSB 0000423763727791 24/08/24 1,178.82 43,144.50
ANKLIMI-8027499.PAYU@INDUS-INDB0002201-4
23763727791-AIRTEL POSTPAID BI
24/08/24 UPI-UDUPI GARDEN-PAYTM-82183487@PTYS-YES 0000423731788267 24/08/24 15.00 43,129.50
ONE
SB0000728-423764914761-UPI INTENT
NE
24/08/24 UPI-BROWNIS BAKERY AND S-PAYTMQR1D3YXQRQ 0000423722953012 24/08/24 720.00 29,429.80
7X@PAYTM-YESB0PTMUPI-423722953012-PAYMEN
T FROM PHONE
24/08/24 UPI-ANIL KUMAR V-Q724397713@YBL-YESB0YB 0000460353312035 24/08/24 120.00 29,309.80
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
24/08/24 UPI-GUIDONA SOFTPEDIA PV-GUIDONA.PAYOUT@ 0000423747734006 24/08/24 10.00 29,319.80
25/08/24 UPI-VENKATACHALA-PAYTM.S119JPR@PTY-YESB0 0000423810157604 25/08/24 80.00 29,239.80
MCHUPI-423810157604-PAYMENT FROM PHONE
SB0000728-423841866135-UPI INTENT
717
ONE
26/08/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000460523827790 26/08/24 862.00 3,749.79
2@YBL-YESB0YBLUPI-460523827790-PAYMENT F
ROM PHONE
717
PI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
26/08/24 UPI-DK FILLING STATION I-Q388266008@YBL- 0000460565896506 26/08/24 413.03 34,611.76
ONE
SB0000728-423971461519-UPI INTENT
9-423978437576-UPI
SB0000728-423980301104-UPI INTENT
ONE
717
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
27/08/24 .IMPS P2P 422903349386#16/08/2024 160824 MIR2523985843775 27/08/24 5.90 22,266.44
-MIR2523985843775
717
27/08/24 UPI-GERALYN PAMILA ALOYS-Q060738738@YBL- 0000460614087117 27/08/24 730.00 28,383.24
ONE
OM PHONE
ONE
27/08/24 UPI-POKERSTARSIN-CASHFREEPOKERT@YESBANK- 0000424016232499 27/08/24 5,000.00 22,653.24
YESB0000001-424016232499-UPI INTENT
27/08/24 UPI-POKERSTARSIN-CASHFREEPOKERT@YESBANK- 0000424016753422 27/08/24 5,000.00 17,653.24
YESB0000001-424016753422-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
Y. C
27/08/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000424052464790 27/08/24 6,161.00 21,459.81
EE@AXISBANK-UTIB0001920-424052464790-PLA
YFANTASY WITHDR
SB0000728-424124519902-UPI INTENT
717
717
28/08/24 UPI-MAHAVEER 0000424126799393 28/08/24 125.00 35,603.59
HARDWARE-PAYTMQR5EOEIB@PTYS
HONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
28/08/24 UPI-SWAPNIL PAL-SPDARKSHADOW@OKHDFCBANK- 0000424140456802 28/08/24 1,000.00 32,544.59
HDFC0003637-424140456802-UPI
Y. C
28/08/24 UPI-MAHAVEER JAIN-9845288387@AXL-UTIB000 0000992533351199 28/08/24 20,000.00 11,895.59
29/08/24 UPI-APPLE MEDIA SERVICES-APPLESERVICES.B 0000424236403508 29/08/24 399.00 1,496.59
DSI@HDFCBANK-HDFC0000001-424236403508-UP
I MANDATE
T FROM PHONE
-HDFC0000240-424237367389-REFUND
ICICI-ICIC0000040-424258653958-RESORT AM
OUNT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
HDFC0003637-424293471365-OUTING MONEY
29/08/24 UPI-PRATEEK SRIVASTAVA-SRIVASTAVAPRATEEK 0000424299264383 29/08/24 9,440.00 158,745.59
151-1@OKHDFCBANK-HDFC0000286-42429926438
3-FOR GOLDEN AMOON O
29/08/24 UPI-RABINDRA BARIK-7019774909@YBL-SBIN0 0000491754449272 29/08/24 40,000.00 118,745.59
29/08/24 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000424274600189 30/08/24 299.00 119,044.59
AXISBANK-UTIB0000100-424274600189-REFUND
FOR YOUR AM
30/08/24 UPI-AMAZON INDIA-AMAZON.REFUNDS@YAPL-YES 0000424323982545 30/08/24 595.00 119,639.59
B0APLUPI-424323982545-REFUND FOR YOUR AM
30/08/24 UPI-GOPAL SUNAR-8310293504@YBL-SBIN0003 0000950092284877 30/08/24 30,000.00 89,639.59
XXXX5803-OWN
ONE
XXXX5803-OWN
XXXX5803-OWN
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
30/08/24 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@AXB- 0000424338484751 30/08/24 410.34 47,773.31
UTIB0000100-424338484751-UPI
31/08/24 UPI-PRADEEP NAYAK-8861217750@YBL-DBSS0IN 0000424484135653 31/08/24 17,000.00 27,773.31
31/08/24 UPI-KAVAN KUMAR 0000424449489552 31/08/24 501.00 28,274.31
NAYAK-KAVANKUMAR04@OKHDF
CBANK-HDFC0000009-424449489552-210 KAVAN
NAYAK
HDFC0003637-424449804616-GANESH CHATURTH
31/08/24 UPI-SHESHDHAR PARASNATH -SHESHDHARPANDEY 0000424425893204 31/08/24 1,100.00 28,274.31
1960-1@OKICICI-KKBK0001375-424425893204-
PAYMENT FROM PHONE
MENT FROM PHONE
31/08/24 UPI-VIDHAGDHA HOSPITALIT-Q988215606@YBL- 0000461045836701 31/08/24 170.00 27,074.31
ONE
31/08/24 UPI-VIDHAGDHA HOSPITALIT-Q988215606@YBL- 0000461047414781 31/08/24 40.00 27,034.31
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
31/08/24 UPI-SAMERARAM-9739648832-2@YBL-KARB00000 0000424477004303 31/08/24 4,600.00 20,784.31
31/08/24 UPI-NARAYAN SINGH SO HAD-6350109026@YBL- 0000365426784838 31/08/24 6,640.00 14,144.31
BKID0006693-365426784838-PAYMENT FROM PH
ONE
31/08/24 UPI-RAKESH RAMESH OSWAL-PAYTMQRJ5MQGXK9E 0000424445949587 31/08/24 10.00 14,134.31
7@PAYTM-YESB0PTMUPI-424445949587-PAYMENT
FROM PHONE
31/08/24 UPI-L R KRISHNA KUMAR-KITTABALAJI007@OKI 0000424402427690 31/08/24 6,000.00 8,134.31
CICI-KVBL0001301-424402427690-PAYMENT FR
OM PHONE
31/08/24 UPI-ASHOK VATIKA-BHARATPE09892076683@YE 0000424417606139 31/08/24 1,200.00 6,934.31
SBANKLTD-YESB0YESUPI-424417606139-PAY TO
ASHOK VATIK
31/08/24 UPI-SAMERARAM-9739648832-2@YBL-KARB00000 0000424421801039 31/08/24 500.00 6,434.31
31/08/24 UPI-SAMERARAM-9739648832-2@YBL-KARB00000 0000424440769998 31/08/24 100.00 6,334.31
31/08/24 UPI-SHANTHARAJU P-6362558749@YBL-BARB0VJ 0000461097251588 31/08/24 10.00 6,324.31
KUMA-461097251588-PAYMENT FROM PHONE
31/08/24 UPI-SRI VISHNU GRAND VEG-PAYTMQRCWJUZR6D 0000424462649927 31/08/24 525.00 5,799.31
QA@PAYTM-YESB0PTMUPI-424462649927-PAYMEN
T FROM PHONE
31/08/24 UPI-HADMATA RAM-7627087448@YBL-IDFB0080 0000424401274020 31/08/24 3,000.00 2,799.31
31/08/24 UPI-HADMATA RAM-7627087448@YBL-IDFB0080 0000424479589611 31/08/24 100.00 2,699.31
31/08/24 UPI-VASANTHA D M MR-9845880296@YBL-SBIN 0000577866205755 31/08/24 200.00 2,499.31
@OKICICI-KKBK0001346-424473249553-UPI
31/08/24 UPI-SREYAMSHA KUMAR N-Q199746328@YBL-YES 0000424473314151 31/08/24 40.00 1,209.31
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
B0YBLUPI-424473314151-UPI
31/08/24 UPI-A THIRUNAVUKKARASU-ARASU031@AXL-KARB 0000424422130818 31/08/24 100.00 1,109.31
31/08/24 UPI-METRO PARKING SERVIC-PAYTMQR28100505 0000424426321338 31/08/24 160.00 949.31
0101XZJ41JXIQSES@PAYTM-YESB0PTMUPI-42442
31/08/24 UPI-YASH DAVE-YASHDAV9@YBL-KKBK0005941- 0000461054890488 31/08/24 100.00 1,049.31
1960-1@OKICICI-KKBK0001375-461126177505-
UPI
717
01/09/24 UPI-RAJASTHAN SWEETS-PAYTMQR281005050101 0000424564984730 01/09/24 125.00 108,699.96
02E5HP370OW8@PAYTM-YESB0PTMUPI-424564984
01/09/24 UPI-SATENDRA KUMAR YADAV-PAYTM.S13XRPC@P 0000424559395051 01/09/24 340.00 108,359.96
TY-YESB0MCHUPI-424559395051-PAYMENT FROM
PHONE
01/09/24 UPI-BANDARLA GEETANJALI-Q124143879@YBL- 0000461146802071 01/09/24 35.00 108,324.96
ONE
01/09/24 UPI-PVR INOX LIMITED-AMZNPLPVRV2055307@Y 0000424559711642 01/09/24 610.00 107,714.96
APL-YESB0APLUPI-424559711642-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
01/09/24 UPI-SBR GROUP-PAYTMQR281005050101EO5NL7U 0000424542400723 01/09/24 70.00 130,959.31
2ONSR@PAYTM-YESB0PTMUPI-424542400723-PAY
MENT FROM PHONE
01/09/24 UPI-N NARAYANAMURTHY-Q882759187@YBL-YES 0000461117464558 01/09/24 50.00 110,329.31
01/09/24 UPI-KRISHNA 0000424587528708 01/09/24 100.00 110,229.31
PHONE
01/09/24 UPI-KRISHNA 0000424515828035 01/09/24 50.00 110,179.31
PHONE
01/09/24 UPI-SHIVA KUMAR J-Q039516761@YBL-YESB0YB 0000461144416675 01/09/24 20.00 110,159.31
01/09/24 UPI-SHIVA KUMAR J-Q039516761@YBL-YESB0YB 0000461187253881 01/09/24 20.00 110,139.31
01/09/24 UPI-SANTHOSH M-Q480117567@YBL-YESB0YBLU 0000461188643602 01/09/24 130.00 110,009.31
01/09/24 UPI-YASH DAVE-YASHDAV9@YBL-KKBK0005941- 0000461130530365 01/09/24 45.00 110,054.31
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
01/09/24 UPI-ANNAMMA 0000424552155862 01/09/24 20.00 110,234.31
OOMMEN-ANNAMMA738@FEDERAL-FD
RL0001721-424552155862-PAYMENT FROM PHON
01/09/24 UPI-ZOMATO LTD-ZOMATO-ORDER@PTYBL-YESB0P 0000424521435607 01/09/24 473.83 109,760.48
01/09/24 UPI-HINDUSTAN ELECTRICAL-8208845355@OKBI 0000424570072498 01/09/24 110.00 109,650.48
ZAXIS-UTIB0000553-424570072498-PAYMENT F
ROM PHONE
01/09/24 UPI-SHRINIVASA D G-PAYTMQR2810050501011M 0000424558973077 01/09/24 1,400.00 108,250.48
93X1K9YR7B@PAYTM-YESB0PTMUPI-42455897307
01/09/24 UPI-DILIP CHOUDHARY-Q032672659@YBL-YESB 0000461132721586 01/09/24 110.00 108,140.48
01/09/24 UPI-SHRINIVASA D G-PAYTMQR2810050501011M 0000424590388124 01/09/24 300.00 107,840.48
93X1K9YR7B@PAYTM-YESB0PTMUPI-42459038812
01/09/24 UPI-MR 0000424572705720 01/09/24 850.00 106,990.48
BABULAL-PAYTMQR2ZNRXK13QN@PAYTM-Y
ESB0PTMUPI-424572705720-PAYMENT FROM PHO
NE
01/09/24 UPI-KRISHNA GROCERIES-PAYTMQR58ATXX@PAYT 0000424526992455 01/09/24 500.00 106,490.48
M-YESB0PTMUPI-424526992455-PAYMENT FROM
PHONE
01/09/24 UPI-KREDITBEE-KREDITBEE.CF@AXISBANK-UTIB 0000424529391643 01/09/24 16,162.00 90,328.48
0000100-424529391643-KREDITBEEPAYMENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
01/09/24 UPI-SACHIN KUMAR OJHA-ANITA98004838@YBL 0000372761431153 01/09/24 500.00 102,328.48
-SBIN0014933-372761431153-PAYMENT FROM P
HONE
1960-1@OKICICI-KKBK0001375-424689630841-
UPI
02/09/24 UPI-BAJAJ FINANCE LIMITE-BAJAJFINANCELIM 0000424650188885 02/09/24 20,000.00 78,388.48
WL3@HDFCBANK-HDFC0000499-424650188885-YA
NFI1WRYUPPIJQPPK
02/09/24 UPI-MR SANTHOSHA M R-9844477310@YBL-CIUB 0000424630704938 02/09/24 30.00 16,631.48
02/09/24 UPI-MAYURA-88099249@IDFCBANK-IDFB0081102 0000424666805791 02/09/24 350.00 16,281.48
-424666805791-UPI
02/09/24 UPI-AMAZON INDIA-AMAZON@RAPL-RATN000RAPL 0000424668288130 02/09/24 1,699.00 14,582.48
02/09/24 UPI-MR VRIKESH KUMAR GUP-Q562110578@YBL- 0000461200048676 02/09/24 1,360.00 13,222.48
ONE
ONE
717
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
SB0000728-424787582863-UPI INTENT
SB0000728-424796245271-UPI INTENT
SB0000728-424797181259-UPI INTENT
03/09/24 UPI-SHARDA SHARDA-OMPRAKASHBHAF@IBL-SBI 0000631090202316 03/09/24 500.00 9,877.48
03/09/24 UPI-AKASH 0000424703569131 03/09/24 220.00 10,097.48
NK-HDFC0000094-424703569131-UPI
717
03/09/24 UPI-RAJU 0000424798305219 03/09/24 50.00 15,558.38
03/09/24 UPI-VEERABHADRESHWARA SU-PAYTMQR28100505 0000424758672792 03/09/24 70.00 15,488.38
03/09/24 UPI-NANDHI HOME APPLIANC-Q058633961@YBL- 0000461332035276 03/09/24 3,200.00 12,288.38
ONE
03/09/24 UPI-NANDHI HOME APPLIANC-Q33151633@YBL-Y 0000461327242944 03/09/24 100.00 12,188.38
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
NE
03/09/24 UPI-NANDHI HOME APPLIANC-Q512700820@YBL- 0000461386579465 03/09/24 300.00 11,888.38
ONE
03/09/24 UPI-AZEEM ALI-7055352750@IBL-SBIN001480 0000153292702803 03/09/24 300.00 11,588.38
03/09/24 UPI-ANKANATHESHWARA BAKE-9742808818@OKBI 0000424740131538 03/09/24 40.00 11,548.38
ZAXIS-UTIB0000553-424740131538-PAYMENT F
ROM PHONE
03/09/24 UPI-SLV PROVISION STORE-Q909975934@YBL-Y 0000461331438802 03/09/24 1,860.00 9,688.38
NE
1960-1@OKICICI-KKBK0001375-424714523609-
UPI
03/09/24 UPI-SHESHDHAR PARASNATH -SHESHDHARPANDEY 0000424783639789 03/09/24 500.00 13,738.38
1960-1@OKICICI-KKBK0001375-424783639789-
UPI
717
04/09/24 UPI-AMAZON INDIA-AMAZON@RAPL-RATN000RAPL 0000424831661312 04/09/24 749.00 21,314.38
T FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
04/09/24 UPI-MUNNA-Q081426946@YBL-YESB0YBLUPI-461 0000461486603066 04/09/24 400.00 20,874.38
717
SB0000728-424869255652-UPI INTENT
04/09/24 UPI-SATENDRA KUMAR-BHARATPE09917614075 0000424854739284 04/09/24 680.00 27,691.88
@YESBANKLTD-YESB0YESUPI-424854739284-PAY
TO BHARATPE ME
05/09/24 UPI-GAYATHRI M-PAYTMQR5COCX0@PTYS-YESB0P 0000424989231779 05/09/24 2,100.00 20,591.88
05/09/24 UPI-GAYATHRI M-PAYTMQR5EP4E9@PTYS-YESB0P 0000424954023890 05/09/24 120.00 20,471.88
05/09/24 UPI-RAMITH RAJAN-Q501906033@YBL-YESB0YBL 0000461548161250 05/09/24 60.00 20,411.88
05/09/24 UPI-FASHION ZONE-VYAPAR.169022743296@HDF 0000424972853079 05/09/24 1,600.00 18,811.88
CBANK-HDFC0000001-424972853079-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
1960-1@OKICICI-KKBK0001375-424921613783-
UPI
SB0000728-424901741865-UPI INTENT
05/09/24 UPI-AZEEM ALI-7055352750@YBL-SBIN001480 0000437295165490 05/09/24 1,000.00 13,111.88
05/09/24 UPI-KUSUMA-Q585218363@YBL-YESB0YBLUPI-46 0000461595985244 05/09/24 1,050.00 12,001.88
05/09/24 UPI-OLA FINANCIAL SERVIC-OLAFINANCIALSE. 0000424906353019 05/09/24 344.01 11,657.87
PAYU@MAIRTEL-AIRP0000001-424906353019-UP
05/09/24 UPI-MR BABULAL-PAYTMQR5DV7YW@PTYS-YESB0P 0000424959984558 05/09/24 100.00 11,557.87
05/09/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000424959674873 05/09/24 636.00 49,700.87
1960-1@OKICICI-KKBK0001375-461575934380-
UPI
05/09/24 UPI-MHM ENTERPRISES-PAYTM-80490442@PTYS- 0000424908686212 05/09/24 415.00 51,635.87
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
05/09/24 UPI-MHM ENTERPRISES-PAYTM-80490442@PTYS- 0000424901656342 05/09/24 4,000.00 47,635.87
ONE
05/09/24 UPI-RABINDRA BARIK-7019774909@YBL-SBIN0 0000762241320160 05/09/24 25,000.00 22,635.87
06/09/24 UPI-RAJESH J-RAJESH.J5588-1@OKHDFCBANK-H 0000425022834882 06/09/24 10,000.00 12,635.87
DFC0000354-425022834882-UPI
06/09/24 UPI-RAJESH J-RAJESH.J5588-1@OKHDFCBANK-H 0000425022958356 06/09/24 10,000.00 2,635.87
DFC0000354-425022958356-UPI
NE
06/09/24 UPI-AMIT PRADHAN-AMIT77359@YBL-CNRB0000 0000461601350992 06/09/24 10,000.00 7,635.87
06/09/24 UPI-SUNIL BEHERA-SUNILBEHERA2200@OKAXIS 0000425026256345 06/09/24 22,000.00 29,635.87
-SBIN0010911-425026256345-UPI
XXXX5803-OWN
XXXX5803-OWN
06/09/24 IMPS-425007314310-NAMRATA MALL ICICI-ICI 0000425007314310 06/09/24 15,000.00 4,635.87
C-XXXXXXXX1963-NU
06/09/24 IMPS-425010139323-POKERBAAZI-UTIB-XXXXXX 0000425010139323 06/09/24 11,730.00 16,365.87
XXXXX0850-IMPS
06/09/24 UPI-VENUGOPALA N-BHARATPE90200922864@YES 0000425013604728 06/09/24 100.00 16,265.87
BANKLTD-YESB0YESUPI-425013604728-VERIFIE
D MERCHANT
06/09/24 UPI-ROOPA-BHARATPE90725554410@YESBANKLTD 0000425000053663 06/09/24 70.00 16,195.87
-YESB0YESUPI-425000053663-PAY TO BHARATP
E ME
06/09/24 UPI-SANJAY KUMAR B R-PAYTMQR5JD0NX@PTYS- 0000425040234747 06/09/24 30.00 16,165.87
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
ONE
06/09/24 IMPS-425012737764-POKERBAAZI-UTIB-XXXXXX 0000425012737764 06/09/24 161.29 16,327.16
XXXXX0850-IMPS
06/09/24 .IMPS P2P 424312327269#30/08/2024 300824 MIR2525012930135 06/09/24 5.90 16,321.26
-MIR2525012930135
06/09/24 .IMPS P2P 424312336729#30/08/2024 300824 MIR2525012930149 06/09/24 5.90 16,315.36
-MIR2525012930149
06/09/24 .IMPS P2P 424307316364#30/08/2024 300824 MIR2525012930144 06/09/24 5.90 16,309.46
-MIR2525012930144
06/09/24 UPI-MR BABULAL-PAYTMQR5DV7YW@PTYS-YESB0P 0000425061261900 06/09/24 80.00 16,229.46
06/09/24 UPI-RAJU 0000425080689060 06/09/24 340.00 15,889.46
06/09/24 UPI-MR VRIKESH KUMAR GUP-VRIKESK.GUPTA@Y 0000461691011040 06/09/24 2,055.00 13,834.46
PHONE
ONE
07/09/24 UPI-ANSUMAN PRASAD PATI-ANSUMANPRASADPAT 0000425116892097 07/09/24 60.00 8,366.46
I-4@OKAXIS-UTIB0003473-425116892097-PAYM
ENT FROM PHONE
07/09/24 UPI-PUJA KUMARI-PUJABARANWAL2012@OKICIC 0000425182026370 07/09/24 60.00 8,306.46
I-IDFB0040101-425182026370-PAYMENT FROM
PHONE
07/09/24 UPI-LINCY OOMMEN-98863.19690@AXISBANK-U 0000425183084408 07/09/24 25.00 8,281.46
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
TIB0002927-425183084408-PAYMENT FROM PHO
NE
07/09/24 UPI-VAMSHI KIRAN RAMAVA-9553548429@AXL- 0000929899611271 07/09/24 100.00 8,181.46
ONE
I-IDFB0040101-425155080843-PAYMENT FROM
PHONE
07/09/24 UPI-NAMITA DUDHANE-8147990807@YBL-ICIC00 0000642206637339 07/09/24 160.00 7,981.46
08/09/24 UPI-SAJEER THAZHE PUDIYA-PAYTMQRIZJUT31K 0000425289084621 08/09/24 180.00 7,801.46
CB@PAYTM-YESB0PTMUPI-425289084621-PAYMEN
T FROM PHONE
08/09/24 UPI-MANJUNATHA D P-PAYTM.S1425CT@PTY-YES 0000425274889318 08/09/24 810.00 6,981.46
B0MCHUPI-425274889318-PAYMENT FROM PHONE
08/09/24 UPI-LINCY OOMMEN-98863.19690@AXISBANK-UT 0000425270911772 08/09/24 420.00 7,401.46
IB0002927-425270911772-STALL FLAT 111 SU
08/09/24 UPI-MINAKSHI SINGH-G05G.SAANVI.SINGH@OKH 0000425232244019 08/09/24 160.00 7,241.46
DFCBANK-HDFC0000044-425232244019-PAYMENT
FROM PHONE
09/09/24 UPI-GYNAAECARE-62504274@IDFCBANK-IDFB004 0000425358147493 09/09/24 800.00 6,441.46
09/09/24 UPI-GYNAAECARE-62506202@IDFCBANK-IDFB004 0000425368337588 09/09/24 214.00 6,227.46
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
717
717
09/09/24 UPI-MAQDOOM SHAH-8310829634@YBL-SBIN004 0000776335467938 09/09/24 500.00 13,884.63
09/09/24 UPI-SUSHANT KUMAR-SUSHANT.K79-1@OKHDFCBA 0000425390232040 09/09/24 420.00 14,304.63
NK-HDFC0000485-425390232040-UPI
09/09/24 UPI-MAQDOOM SHAH-8310829634@YBL-SBIN004 0000610970386395 09/09/24 1,000.00 13,304.63
I-IDFB0040101-461911555802-UPI
10/09/24 UPI-SRIKANTA KUMAR SAHU-SRIKANTAKU.SAHU@ 0000051545159124 10/09/24 420.00 8,564.63
YBL-HDFC0001858-051545159124-GANESH PUJA
STALL
10/09/24 UPI-TANMAYA 0000425412211393 10/09/24 420.00 8,984.63
BEBARTA-TANMAYABEBARTA110@OK
HDFCBANK-HDFC0003636-425412211393-2 DAYS
TABLE CHARG
1960-1@OKICICI-KKBK0001375-462013076279-
UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
10/09/24 UPI-MAQDOOM SHAH-8310829634@YBL-SBIN004 0000462046137037 10/09/24 30.00 7,434.63
10/09/24 UPI-POOJA PHARMA-PAYTMQR2810050501011HH8 0000425477111774 10/09/24 140.00 7,294.63
920DDUYY@PAYTM-YESB0PTMUPI-425477111774-
PAYMENT FROM PHONE
10/09/24 UPI-MANJUNATHA D P-PAYTM.S13KMCB@PTY-YES 0000425447721961 10/09/24 168.00 7,126.63
B0MCHUPI-425447721961-PAYMENT FROM PHONE
10/09/24 UPI-MR VRIKESH KUMAR GUP-VRIKESK.GUPTA@Y 0000462046642622 10/09/24 1,360.00 5,766.63
PHONE
1960-1@OKICICI-KKBK0001375-462135713440-
UPI
11/09/24 UPI-RAJENDRA PRASAD NAYU-8746969899@YBL- 0000462180049107 11/09/24 1,628.00 16,538.63
ONE
717
SB0000728-425578360416-UPI INTENT
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
717
SB0000728-425603150777-UPI INTENT
717
12/09/24 UPI-POOJA PHARMA-PAYTMQR281005050101LWWF 0000425653399010 12/09/24 245.00 21,773.89
7DBD36QV@PAYTM-YESB0PTMUPI-425653399010-
PAYMENT FROM PHONE
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
SB0000728-425742337721-UPI INTENT
717
T FROM PHONE
T FROM PHONE
717
666300
717
14/09/24 UPI-JNANENDRA BARIK-ALEKHAQ19901@IBL-IBK 0000462444444327 14/09/24 20,000.00 30,768.53
L0001092-462444444327-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
14/09/24 UPI-DILLIP SEN-8433867696@IBL-BKID000536 0000462467326191 14/09/24 10,000.00 20,768.53
14/09/24 UPI-RAKESH GOWDA-RAKESHGOWDA8197-3@OKHDF 0000425894383379 14/09/24 10,000.00 10,768.53
CBANK-RATN0000000-425894383379-PAYMENT F
ROM PHONE
-425888007723-UPI
ONE
ONE
ONE
ONE
14/09/24 UPI-MAHAVEER JAIN-9845288387@AXL-UTIB000 0000462416354717 15/09/24 10,000.00 41,243.53
15/09/24 UPI-INDUDHARA A-9620766620@AXL-SBIN0003 0000462540674211 15/09/24 18,000.00 59,243.53
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
15/09/24 UPI-VENKATARAMANA MURTHY-9841023189@YBL- 0000462564384559 15/09/24 10,000.00 69,243.53
CNRB0000033-462564384559-PAYMENT FROM PH
ONE
15/09/24 UPI-G R JAYAPRAKASH-7338738752@YBL-UTIB0 0000462588287417 15/09/24 12,400.00 41,843.53
ONE
ONE
15/09/24 UPI-CHINA BARIK-8296638203@PTYES-IBKL000 0000425960114066 15/09/24 20,000.00 20,623.53
16/09/24 UPI-DILLIP SEN-8433867696@AXL-BKID000536 0000462631963334 16/09/24 10,000.00 10,623.53
16/09/24 UPI-BIMBADHAR BARIK-8296638203@PTYES-FDR 0000426087730947 16/09/24 2,000.00 2,623.53
L0007777-426087730947-SENT FROM PAYTM
16/09/24 UPI-CHINA BARIK-8296638203@PTYES-IBKL000 0000462634074318 16/09/24 1,000.00 3,623.53
1669-462634074318-SENT FROM PAYTM
16/09/24 UPI-ELUMALAI SOMU-SOMUMAX1-3@OKICICI-ICI 0000426031475157 16/09/24 40,000.00 43,623.53
C0005430-426031475157-UPI
16/09/24 UPI-ABHIMANYU ROUL-HYPERXBADSHA@IBL-SBI 0000426073428604 16/09/24 3,100.00 30,523.53
N0006081-426073428604-UPI
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
XXXX5803-OWN
16/09/24 IMPS-426011178562-CASHFREE PAYMENTS IN-I 0000426011178562 16/09/24 1.00 5,514.53
DFB-XXXXXXX6991-INNOFINSOLUTIONSPRIVATEL
IMITEDB
XXXX5803-OWN
T FROM PHONE
T FROM PHONE
17/09/24 UPI-APPLE SERVICES-BILLDESKPG.APPLESERVI 0000426122165523 17/09/24 1,199.00 9,045.53
CES@HDFCBANK-HDFC0000499-426122165523-AP
PLAMP
9-426118835883-UPI
17/09/24 .IMPS P2P 425006307375#06/09/2024 060924 MIR2526164712926 17/09/24 5.90 8,560.15
-MIR2526164712926
17/09/24 .IMPS P2P 425006308441#06/09/2024 060924 MIR2526164684525 17/09/24 5.90 8,554.25
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
-MIR2526164684525
17/09/24 .IMPS P2P 425007314310#06/09/2024 060924 MIR2526164536328 17/09/24 5.90 8,548.35
-MIR2526164536328
17/09/24 UPI-RANJIT KUMAR JHA-9990127273@YBL-KKBK 0000462752864336 17/09/24 201.00 6,847.35
17/09/24 UPI-MILKBASKET-PAYTM-79066783@PTYBL-YESB 0000426147343017 17/09/24 2,000.00 4,847.35
0PTMUPI-426147343017-UPI
SB0000728-426152469660-UPI INTENT
17/09/24 UPI-CCM-CCM.ESBZ@ICICI-ICIC0DC0099-42615 0000426155132298 17/09/24 2,000.00 1,847.35
5132298-UPI
19/09/24 UPI-SURESH BABU N-SURESHROCKY888@YBL-ICI 0000462971167995 19/09/24 600.00 2,237.35
SB0000728-426309569288-UPI INTENT
19/09/24 UPI-POKERBAAZI-POKERBAAZIESBZ@YESBANK-YE 0000426317679081 19/09/24 1,500.00 37.35
SB0000728-426317679081-UPI INTENT
20/09/24 UPI-MAYURA FOOD PRODUCTS-PAYTMQR1HWPU355 0000426417269144 20/09/24 10.00 27.35
T FROM PHONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
NE
20/09/24 UPI-PRAVEEN BHARDWAJ-DRPRVEENB-1@OKSBI- 0000426418433336 20/09/24 800.00 2,227.35
ONE
21/09/24 UPI-MALLESH-Q112733901@YBL-YESB0YBLUPI-4 0000463116617637 21/09/24 130.00 597.35
23/09/24 UPI-S V RAMYA-Q203110836@YBL-YESB0YBLUPI 0000463373951700 23/09/24 10.00 137.35
23/09/24 UPI-MAYURA FOOD PRODUCTS-PAYTMQR5KCC32@P 0000426729753955 23/09/24 30.00 407.35
TYS-YESB0PTMUPI-426729753955-PAYMENT FRO
M PHONE
717
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
NE
ONE
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
717
717
T FROM PHONE
25/09/24 POS 416021XXXXXX4313 REL RETAIL LTD D 0000426913841295 25/09/24 12,880.85 137,655.01
9-426973992369-UPI
ONE
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
96,528.09 1152 386 3,828,902.04 3,868,873.88 136,499.93
Generated On: 26-SEP-2024 15:25:12 Generated By: 55520453 Requesting Branch Code: 1300
HDFC BANK LIMITED

this statement.

State : KARNATAKA
Cust ID : 55520453
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement XX8502 26092024

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Acct Statement XX8502 26092024

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Acct Statement XX8502 26092024

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Account Branch : KARTHIK NAGAR

Nomination : Not Registered

Statement From : 01/04/2024 To : 25/09/2024

02/04/24 ACH D- BAJAJ FINANCE LTD-P404PSP9029950 0000002392527792 02/04/24 24,370.00 72,158.09

02/04/24 ACH D- KMBLDRAOPERATIONS-RC022-88369292- 0000002420490682 02/04/24 67,091.00 5,067.09

06/04/24 UPI-BUNDL TECHNOLOGIES P-SWIGGY.STORES@A 0000409761545153 06/04/24 2,060.00 3,007.09

07/04/24 UPI-YASH DAVE-9039142906@IBL-ICIC0000230 0000446480130538 07/04/24 900.00 3,907.09

-446480130538-PAYMENT FROM PHONE

07/04/24 UPI-ABHISHEK SUMAN-9535056854@PAYTM-ICIC 0000446408552798 07/04/24 900.00 4,807.09

07/04/24 UPI-ABHISHEK SUMAN-9535056854@PAYTM-ICIC 0000446408561769 07/04/24 100.00 4,907.09

07/04/24 UPI-SACHIN KUMAR OJHA-SUJOYSANVI@YBL-HDF 0000446448865972 07/04/24 1,000.00 5,907.09

C0000728-446448865972-PAYMENT FROM PHONE

07/04/24 UPI-RAMDEV MEDICALS-PAYTMQR2810050501011 0000409866137435 07/04/24 560.00 5,347.09

35-PAYMENT FROM PHONE

07/04/24 UPI-BENGAL SWEET AND RES-PAYTMQRAZLNEJGZ 0000409834774680 07/04/24 360.00 4,987.09

07/04/24 UPI-BIKRAM KUMAR DAS-PAYTMQRDERVWS9L68@P 0000409852353732 07/04/24 385.00 4,602.09

08/04/24 UPI-MR KUMAR SAURABH-9148388101-2@YBL-SC 0000409934372492 08/04/24 50,000.00 54,602.09

BL0036046-409934372492-PAYMENT FROM PHON

08/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-409 0000409985440745 08/04/24 45,000.00 9,602.09

09/04/24 UPI-PRATHIMA PRATHIMA-BHARATPE.90067848 0000410033281794 09/04/24 20.00 9,582.09

HDFC BANK LIMITED

Account Branch : KARTHIK NAGAR

Nomination : Not Registered

Statement From : 01/04/2024 To : 25/09/2024

10/04/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000410174702169 10/04/24 1,360.00 8,222.09

10/04/24 UPI-MANJUNATHA WINES-9880091170@KBL-KARB 0000410196499973 10/04/24 230.00 7,992.09

0000213-410196499973-PAYMENT FROM PHONE

12/04/24 UPI-YASH DAVE-9039142906@IBL-ICIC0000230 0000446968937187 13/04/24 500.00 8,492.09

-446968937187-PAYMENT FROM PHONE

12/04/24 UPI-SACHIN KUMAR OJHA-SUJOYSANVI@YBL-HDF 0000446984763875 13/04/24 500.00 8,992.09

C0000728-446984763875-PAYMENT FROM PHONE

13/04/24 UPI-ABHISHEK SUMAN-9535056854@YBL-ICIC00 0000447093038625 13/04/24 500.00 9,492.09

00558-447093038625-PAYMENT FROM PHONE

13/04/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000410478662541 13/04/24 680.00 8,812.09

13/04/24 UPI-D P ROYAL RESTAURANT-PAYTMQR1EH1ZIQN 0000410412865009 13/04/24 290.00 8,522.09

14/04/24 UPI-D CAFE-DCAFE3910@FBL-FDRL0002262-410 0000410554215474 14/04/24 160.00 8,362.09

554215474-PAYMENT FROM PHONE

14/04/24 UPI-SURESH BABU N-SURESHROCKY888@IBL-ICI 0000447172465102 14/04/24 600.00 7,762.09

C0002181-447172465102-PAYMENT FROM PHONE

14/04/24 UPI-PRATHIMA PRATHIMA-BHARATPE.90067848 0000410545942831 14/04/24 300.00 7,462.09

15/04/24 UPI-SHAMASHER SINGH-PAYTMQRWJ3K2CC85E@PA 0000410686894246 15/04/24 696.00 6,766.09

15/04/24 UPI-UDUPI GARDEN-PAYTM-82183487@PAYTM-YE 0000410645093447 15/04/24 375.00 6,391.09

SB0PTMUPI-410645093447-PAYMENT FROM PHON

17/04/24 UPI-INNOVITI PAYMENT SOL-UPIQR.INNOVITI@ 0000410881691327 17/04/24 1,500.00 4,891.09

HDFC BANK LIMITED

Account Branch : KARTHIK NAGAR

Nomination : Not Registered

Statement From : 01/04/2024 To : 25/09/2024

17/04/24 UPI-INNOVITI PAYMENT SOL-UPIQR.INNOVITI@ 0000410867244072 17/04/24 2,410.00 2,481.09

17/04/24 UPI-VIJAY R-935397247@AXL-DBSS0IN0811-41 0000410894118790 17/04/24 50.00 2,431.09

0894118790-PAYMENT FROM PHONE

17/04/24 UPI-UDUPI GARDEN-PAYTM-82183487@PAYTM-YE 0000410898471883 17/04/24 260.00 2,171.09

SB0PTMUPI-410898471883-PAYMENT FROM PHON

17/04/24 UPI-ARVIND KUMAR-PAYTMQR14C666@PAYTM-YES 0000410880938909 17/04/24 340.00 1,831.09

B0PTMUPI-410880938909-PAYMENT FROM PHONE

17/04/24 UPI-UDUPI GARDEN-PAYTM-82183487@PAYTM-YE 0000410871014975 17/04/24 15.00 1,816.09

SB0PTMUPI-410871014975-PAYMENT FROM PHON

23/04/24 UPI-MANJEESH KUMAR-MANJEESHKUMAR06-1@OKH 0000411413581756 23/04/24 680.00 1,136.09

24/04/24 NEFT CR-SBIN0004266-BAJAJ FINANCE LIMITE SBIN124115903032 24/04/24 4,000.00 5,136.09