Account Statement for Account Number0730000404030328

Branch Details
Branch Name: KANPUR,AZAD NAGAR
Bank Address: 3A/8 AZAD NAGAR
KANPUR
City: KANPUR
Pin: 208012
IFSC Code: PUNB0073000

MICR Code :

Customer Details
Customer Name: VIVEK KUMAR S/O RAM GOPAL
Joint Account Holder 1:
Joint Account Holder 2:
Joint Account Holder 3:
Customer Address: 59 DIVYA PUR ROAD BINDHUNA
KACCHPURA , AURAIYA UP
City: AURAIYA

Pin: 206243

Nominee :

Statement of Account for Previous

Financial
Year
Transaction Cheque
Withdrawal Deposit Balance Narration
Date Number

13/03/2020 200.00 16,067.05 UPI/007352588194/P2V/783146694@ybl/NIKHIL

13/03/2020 200.00 16,267.05 UPI/007309936099/P2V/783146694@ybl/NIKHIL

ATM WDR 4505 PNB \+METRO STN JAHANGIRPUR
08/03/2020 1,000.00 16,467.05
\ NORTH
07/03/2020 180.00 17,467.05 INTT. 0730000404030328:01-12-2019to29-02-2020
IMPS-IN/006511026869/9628888824/MERIDIAN
05/03/2020 1,758.00 17,287.05
NURSING A
UPI/006123971627/P2V/sunnytaank88@okhdfcbank/
02/03/2020 500.00 15,529.05
SUNNY
UPI/006123780682/P2V/goog-
02/03/2020 5.00 15,029.05
payment@okaxis/GOOGLEPAY
UPI/006123965976/P2V/sunnytaank88@okhdfcbank/
02/03/2020 500.00 15,024.05
SUNNY
UPI/005900609293/P2V/7054577549@ybl/VIVEK
28/02/2020 5,000.00 15,524.05
KUMAR SO

Page No 1
 Account Statement for Account Number0730000404030328

UPI/005320104315/P2V/9roshana@oksbi/ROSHAN
22/02/2020 2,500.00 20,524.05
SRIVAS
UPI/004815822650/P2V/goog-
17/02/2020 6.00 18,024.05
payment@okaxis/GOOGLEPAY
UPI/004815055594/P2V/alok181183@okhdfcbank/AL
17/02/2020 5,000.00 18,018.05
OK KU
11/02/2020 3,000.00 23,018.05 UPI/004213394282/P2V/783146694@ybl/NIKHIL

11/02/2020 2.00 26,018.05 UPI/004239622616/P2V/783146694@ybl/NIKHIL

06/02/2020 300.00 26,020.05 POS 3721690193 BHAGWATI SWEET HOUSE \

06/02/2020 1,959.00 26,320.05 POS 3720003736 WESTSIDE. \

06/02/2020 4,000.00 28,279.05 POS 3720024050 MOHANLAL SONS \

06/02/2020 1,290.00 32,279.05 POS 3714025294 FABINDIA . \

06/02/2020 9,511.10 33,569.05 POS 3713025416 WESTSIDE. \

05/02/2020 500.00 43,080.15 ATM WDR 003615031025 MEDICAL COLLEGE \

UPI/003517105329/P2M/makemytrip@icici/makemytri
04/02/2020 462.00 43,580.15
p
NEFT_IN:21957761073DC/ MERIDIAN NURSING
04/02/2020 17,000.00 44,042.15
AND PARAMEDICAL COLLEGE
04/02/2020 1,000.00 27,042.15 ATM WDR 003516029634 SBI ASHAPUR \

02/02/2020 500.00 28,042.15 ATM WDR 003313369044 BOI MAVAYA \

01/02/2020 410.00 28,542.15 POS 3220014833 JHV MALL AND \

21/01/2020 558.00 28,952.15 UPI/002118175540/P2M/billdesk.airtel-prepaid@icic/

UPI/001209316826/P2M/makemytrip@icici/makemytri
12/01/2020 471.00 29,510.15
p
UPI/001209531052/P2V/9roshana@oksbi/ROSHAN
12/01/2020 1,000.00 29,981.15
SRIVAS
08/01/2020 500.00 28,981.15 ATM WDR 821014365 SBI LAHARTARA \
UPI/000817375965/P2M/makemytrip@icici/makemytri
08/01/2020 471.00 29,481.15
p
07/01/2020 17.70 29,952.15 SMS CHRG FOR:01-10-2019to31-12-2019
UPI/000617360645/P2A/28370100013557
06/01/2020 1,200.00 29,969.85
barb0pandey/
UPI/000454206224/P2V/7054577549@ybl/VIVEK
04/01/2020 500.00 31,169.85
KUMAR SO
IMPS-IN/000417946142/9628888824/MERIDIAN
04/01/2020 17,000.00 31,669.85
NURSING A
02/01/2020 50.00 14,669.85 UPI/000219694187/P2M/billdesk.idea-prepaid@icici/b
UPI/935901246908/P2V/goog-
25/12/2019 5.00 14,719.85
payment@okaxis/GOOGLEPAY
UPI/935819225877/P2V/9roshana@oksbi/ROSHAN
24/12/2019 1,000.00 14,714.85
SRIVAS
UPI/935819194215/P2V/9roshana@oksbi/ROSHAN
24/12/2019 1.00 15,714.85
SRIVAS
ATM WDR 2187 PNB \ASHAPUR SARNATH SA 15
21/12/2019 1,000.00 15,715.85
\VVARAN

Page No 2
 Account Statement for Account Number0730000404030328

ATM WDR 2186 PNB \ASHAPUR SARNATH SA 15

21/12/2019 1,000.00 16,715.85
\VVARAN
UPI/934988511100/P2V/7054577549@ybl/VIVEK
16/12/2019 10.00 17,715.85
KUMAR
UPI/934944205148/P2V/7054577549@ybl/VIVEK
16/12/2019 10.00 17,725.85
KUMAR SO
UPI/934707676489/P2V/9roshana@oksbi/ROSHAN
13/12/2019 700.00 17,735.85
SRIVAS
UPI/934613461933/P2A/715702010006258
12/12/2019 500.00 17,035.85
ubin0571571/
12/12/2019 1,200.00 17,535.85 IMPS-IN/934613057650/7521082712/PREETI GUPTA
UPI/934320143426/P2V/alok181183@okhdfcbank/AL
09/12/2019 2,500.00 16,335.85
OK KU
08/12/2019 498.00 18,835.85 POS 934218652184 M BAAZAR \

07/12/2019 126.00 19,333.85 INTT. 0730000404030328:01-09-2019to30-11-2019

UPI/933818916611/P2V/goog-
04/12/2019 13.00 19,207.85
payment@okaxis/GOOGLEPAY
UPI/933818869025/P2V/goog-
04/12/2019 10.00 19,194.85
payment@okaxis/GOOGLEPAY
UPI/933818856833/P2V/goog-
04/12/2019 10.00 19,184.85
payment@okaxis/GOOGLEPAY
UPI/933817068503/P2V/kartikayshivdas@okicici/KAR
04/12/2019 800.00 19,174.85
TI
IMPS-IN/933817148857/9628888824/MERIDIAN
04/12/2019 17,000.00 18,374.85
NURSING A
UPI/933317087873/P2V/kartikayshivdas@okicici/KAR
29/11/2019 800.00 1,374.85
TI
26/11/2019 499.00 2,174.85 UPI/933016978368/P2M/billdesk.airtel-prepaid@icic/
UPI/932720372745/P2M/makemytrip@icici/makemytri
23/11/2019 427.00 2,673.85
p
22/11/2019 225.00 3,100.85 POS 932618862033 M BAAZAR \
UPI/932615974703/P2A/7054577549/VIVEK KUMAR
22/11/2019 2,000.00 3,325.85
SO RAM
UPI/932614464275/P2M/makemytrip.upi@hdfcbank/M
22/11/2019 427.00 1,325.85
akeM
UPI/932609032404/P2A/628301541106
22/11/2019 3,000.00 1,752.85
icic0006283/
UPI/932311713241/P2V/goog-
19/11/2019 16.00 4,752.85
payment@okaxis/GOOGLEPAY
UPI/932311270838/P2A/628301541106
19/11/2019 500.00 4,736.85
icic0006283/
17/11/2019 48.00 5,236.85 UPI/932113666985/P2M/billdesk.airtel-prepaid@icic/

09/11/2019 48.00 5,284.85 UPI/931316858388/P2M/billdesk.airtel-prepaid@icic/

UPI/930832895328/P2V/yadavkartikay@ybl/KARTIKA
04/11/2019 700.00 5,332.85
Y YA
31/10/2019 48.00 6,032.85 UPI/930412719043/P2M/billdesk.airtel-prepaid@icic/

Page No 3
 Account Statement for Account Number0730000404030328

UPI/930409831853/P2A/50200035676676
31/10/2019 9,500.00 6,080.85
hdfc0004069/
UPI/930409820677/P2A/50200035676676
31/10/2019 20,000.00 15,580.85
hdfc0004069/
UPI/930409761537/P2A/50200035676676
31/10/2019 500.00 35,580.85
hdfc0004069/
UPI/930307275115/P2M/makemytrip.upi@hdfcbank/M
30/10/2019 471.00 36,080.85
akeM
UPI/930026170510/P2V/7417945582@ybl/AVNEESH
27/10/2019 300.00 36,551.85
SHAKYA
UPI/929813129259/P2V/kartikayshivdas@okicici/KAR
25/10/2019 100.00 36,851.85
TI
IMPS-IN/929811043015/9628888824/MERIDIAN
25/10/2019 17,000.00 36,751.85
NURSING A
24/10/2019 900.00 19,751.85 POS 929719030783 JHV MALL AND \
UPI/929707020769/P2V/goog-
24/10/2019 16.00 20,651.85
payment@okaxis/GOOGLEPAY
UPI/929709019056/P2V/goog-
24/10/2019 18.00 20,635.85
payment@okaxis/GOOGLEPAY
UPI/929709017821/P2V/goog-
24/10/2019 10.00 20,617.85
payment@okaxis/GOOGLEPAY
UPI/929709041103/P2A/628301541106
24/10/2019 850.00 20,607.85
icic0006283/
18/10/2019 2,000.00 21,457.85 ATM WDR 929118003394 SBI ASHAPUR \
UPI/929110911090/P2M/billdesk.vodafone-
18/10/2019 149.00 23,457.85
prepaid@ic/
15/10/2019 1,000.00 23,606.85 ATM WDR 928818002933 SBI ASHAPUR \
UPI/928442028204/P2V/9454737158@ybl/KARTIKAY
11/10/2019 748.00 24,606.85
YADAV
UPI/928401166738/P2V/akumarsrivastava42-
11/10/2019 748.00 25,354.85
1@okicici/
UPI/928309174249/P2A/628301541106
10/10/2019 1,000.00 24,606.85
icic0006283/
UPI/928309171312/P2A/628301541106
10/10/2019 50.00 25,606.85
icic0006283/
08/10/2019 1,273.00 25,656.85 Avenues I/108681301950/0188848398/

07/10/2019 399.00 26,929.85 POS 928019000172 TATA STARBUCKS LIMITED\

ATM WDR 9470 PNB \+JAHANGIRPURI \
06/10/2019 1,000.00 27,328.85
NRWST
ATM WDR 9469 PNB \+JAHANGIRPURI \
06/10/2019 2,000.00 28,328.85
NRWST
IMPS-IN/927613002326/9628888824/MERIDIAN
03/10/2019 17,000.00 30,328.85
NURSING A
UPI/927530983554/P2V/9454737158@ybl/KARTIKAY
02/10/2019 1,000.00 13,328.85
YADAV
01/10/2019 169.00 14,328.85 UPI/927414432299/P2M/billdesk.airtel-prepaid@icic/

29/09/2019 48.00 14,497.85 UPI/927211406941/P2M/billdesk.airtel-prepaid@icic/

Page No 4
 Account Statement for Account Number0730000404030328

28/09/2019 23.60 14,545.85 ATM WDR 927116369068 BOI MAVAYA \

28/09/2019 500.00 14,569.45 ATM WDR 927116369068 BOI MAVAYA \

28/09/2019 200.00 15,069.45 POS 927116030214 BOLLYWOOD TADKA \

ATM WDR 927016019291 CHETGANJ CROSSING
27/09/2019 2,000.00 15,269.45
\
19/09/2019 1,000.00 17,269.45 ATM WDR 926218027769 SBI ASHAPUR \
UPI/925718004112/P2V/alok181183@okhdfcbank/AL
14/09/2019 1,000.00 18,269.45
OK KU
UPI/925718991682/P2V/alok181183@okhdfcbank/AL
14/09/2019 500.00 19,269.45
OK KU
UPI/925718977049/P2V/alok181183@okhdfcbank/AL
14/09/2019 1,500.00 19,769.45
OK KU
UPI/925717973118/P2V/alok181183@okhdfcbank/AL
14/09/2019 10,000.00 21,269.45
OK KU
UPI/925717969749/P2V/alok181183@okhdfcbank/AL
14/09/2019 10,000.00 31,269.45
OK KU
UPI/925717967747/P2V/alok181183@okhdfcbank/AL
14/09/2019 10,000.00 41,269.45
OK KU
UPI/925717963023/P2V/alok181183@okhdfcbank/AL
14/09/2019 10,000.00 51,269.45
OK KU
13/09/2019 1,000.00 61,269.45 ATM WDR 925620004803 SBI ASHAPUR \

13/09/2019 4,000.00 62,269.45 BY CASH

NEFT_IN:AXISP00071501941/ CHEGG INDIA
13/09/2019 42,034.00 58,269.45
PRIVATE LIMITED
UPI/925416177425/P2A/628301541106
11/09/2019 200.00 16,235.45
icic0006283/
UPI/925411111077/P2A/628301541106
11/09/2019 10.00 16,435.45
icic0006283/
09/09/2019 270.00 16,445.45 POS 925220030888 JHV MALL AND \

09/09/2019 9.00 16,715.45 UPI/925217743369/P2M/billdesk.idea-prepaid@icici/b

08/09/2019 1,105.00 16,724.45 POS 925118016087 VISHAL MEGA MART \

08/09/2019 500.00 17,829.45 ATM WDR 925116029123 PANDEYPUR \

08/09/2019 36.00 18,329.45 INTT. 0730000404030328:01-06-2019to31-08-2019

UPI/925022607140/P2A/715702010006258
08/09/2019 10.00 18,293.45
ubin0571571/
07/09/2019 35.00 18,303.45 UPI/925010917344/P2M/billdesk.airtel-prepaid@icic/
UPI/924909326221/P2M/billdesk.vodafone-
06/09/2019 35.00 18,338.45
prepaid@ic/
IMPS-IN/924810774902/9628888824/MERIDIAN
05/09/2019 17,000.00 18,373.45
NURSING A
04/09/2019 35.00 1,373.45 UPI/924713652246/P2M/billdesk.idea-prepaid@icici/b

31/08/2019 169.00 1,408.45 UPI/924322768870/P2M/billdesk.airtel-prepaid@icic/

25/08/2019 1,000.00 1,577.45 ATM WDR 923716004592 Pandeypur Varanasi \

UPI/923619295806/P2A/3710714756
24/08/2019 1,000.00 2,577.45
cbin0280999/

Page No 5
 Account Statement for Account Number0730000404030328

UPI/923419778469/P2A/3710714756
22/08/2019 100.00 3,577.45
cbin0280999/
UPI/922617594090/P2V/alok181183@okhdfcbank/AL
14/08/2019 49,000.00 3,677.45
OK KU
NEFT_IN:AXISP00066502954/ CHEGG INDIA
14/08/2019 50,501.00 52,677.45
PRIVATE LIMITED
27/07/2019 500.00 2,176.45 ATM WDR 920816011135 BOB \
UPI/920810385451/P2A/696810110003209
27/07/2019 50.00 2,676.45
bkid0006968/
UPI/920810371736/P2A/715702010006258
27/07/2019 80.00 2,726.45
ubin0571571/
UPI/920721781154/P2V/mangeshtripathi89-
26/07/2019 500.00 2,806.45
1@okicici/M
19/07/2019 750.00 2,306.45 UPI/920038110085/P2V/783146694@ybl/NIKHIL

19/07/2019 1,150.00 3,056.45 UPI/920036913191/P2V/783146694@ybl/NIKHIL

UPI/919923090136/P2V/alok181183@okhdfcbank/AL
19/07/2019 30,000.00 4,206.45
OK KU
UPI/919916975245/P2V/alok181183@okhdfcbank/AL
18/07/2019 50,000.00 34,206.45
OK KU
NEFT_IN:AXISP00062110368/ CHEGG INDIA
17/07/2019 82,858.00 84,206.45
PRIVATE LIMITED
07/07/2019 169.00 1,348.45 UPI/918842028649/P2M/payair7673@paytm/Paytm
UPI/918807176381/P2V/mangeshtripathi89@okicici/M
07/07/2019 1,000.00 1,517.45
AN
06/07/2019 199.00 517.45 UPI/918623813129/P2M/payair7673@paytm/Paytm
ATM ANNUAL CHARGES FOR THE YEAR ENDED
02/07/2019 118.00 716.45
2018- 2019
02/07/2019 1.00 834.45 IMPS-IN/918303002679/9811368122/BENE NAME
UPI/917214499958/P2V/alok181183@okhdfcbank/AL
21/06/2019 4,000.00 833.45
OK KU
UPI/917114994519/P2V/alok181183@okhdfcbank/AL
20/06/2019 40,000.00 4,833.45
OK KU
NEFT_IN:AXISP00057534589/ CHEGG INDIA
20/06/2019 44,150.00 44,833.45
PRIVATE LIMITED
UPI/916915376770/P2V/alok181183@okhdfcbank/AL
18/06/2019 7,500.00 683.45
OK KU
ATM WDR 916220011397 NAUBASTA BRANCH,
11/06/2019 500.00 8,183.45
KANPU\
10/06/2019 109.00 8,683.45 INTT. 0730000404030328:01-03-2019to31-05-2019

09/06/2019 500.00 8,574.45 ATM WDR 916016625784 IDBI Z SQUARE MALL \

08/06/2019 1.00 9,074.45 REVL/915601627108/UPI

02/06/2019 95.00 9,073.45 UPI/915336699412/P2M/paybil3066@paytm/Paytm

19/05/2019 888.00 9,168.45 POS 913822905067 FAB FOODS \

UPI/913620364451/P2V/alok181183@okhdfcbank/AL
16/05/2019 30,000.00 10,056.45
OK KU
UPI/913676135159/P2A/30053604576
16/05/2019 4,000.00 40,056.45
SBIN0000229/

Page No 6
 Account Statement for Account Number0730000404030328

NEFT_IN:AXISP00051757506/ CHEGG INDIA

13/05/2019 44,037.00 44,056.45
PRIVATE LIMITED
UPI/912947981929/P2A/715702010006258
10/05/2019 200.00 19.45
UBIN0571571/
ATM WDR 912519022592 INDUSIND BANK LIMITED
05/05/2019 500.00 219.45
\
05/05/2019 152.00 719.45 POS 912518356795 V-MART RETAIL LTD \
ATM WDR 911419002403 AT PLOT NO.1046
24/04/2019 500.00 871.45
HOUSE \
ATM WDR 911114032698 GUTAI CROSSING
21/04/2019 500.00 1,371.45
RAWATPU\
21/04/2019 1,304.00 1,871.45 POS 911114850121 PANTALOONS FASHION & R\
UPI/910915847562/P2V/goog-
19/04/2019 7.00 3,175.45
payment@okaxis/GOOGLEPAY
UPI/910915847074/P2V/goog-
19/04/2019 11.00 3,168.45
payment@okaxis/GOOGLEPAY
UPI/910915845169/P2V/goog-
19/04/2019 13.00 3,157.45
payment@okaxis/GOOGLEPAY
UPI/910914652236/P2V/alok181183@okhdfcbank/AL
19/04/2019 300.00 3,144.45
OK KU
UPI/910914641145/P2V/alok181183@okhdfcbank/AL
19/04/2019 3,500.00 3,444.45
OK KU
UPI/910914605216/P2V/alok181183@okhdfcbank/AL
19/04/2019 5,000.00 6,944.45
OK KU
UPI/910912380673/P2V/alok181183@okhdfcbank/AL
19/04/2019 20,000.00 11,944.45
OK KU
UPI/910912371379/P2V/alok181183@okhdfcbank/AL
19/04/2019 50,000.00 31,944.45
OK KU
NEFT_IN:AXISP00047857785/ CHEGG INDIA
17/04/2019 151.00 81,944.45
PRIVATE LIMITED
ATM WDR 910713000477 NAUBASTA BRANCH,
17/04/2019 1,500.00 81,793.45
KANPU\
15/04/2019 48.00 83,293.45 UPI/910519621256/P2M/billdesk.airtel-prepaid@icic/
NEFT_IN:AXISP00047581797/ CHEGG INDIA
15/04/2019 81,557.00 83,341.45
PRIVATE LIMITED
13/04/2019 17.70 1,784.45 SMS CHRG FOR:01-01-2019to31-03-2019
ATM WDR 910219018510 NAUBASTA BRANCH,
12/04/2019 500.00 1,802.15
KANPU\
UPI/909914254926/P2A/9140833849/LALMANI
09/04/2019 1,000.00 2,302.15
RASTOGI
07/04/2019 500.00 1,302.15 ATM WDR 909718626016 IDBI Z SQUARE MALL \

Unless constituent notifies the bank immediately of any discrepancy found by him in his statement of
Account, it will be taken that he has found the account correct.

*COMPUTER GENERATED ENTERIES SHOWN IN THE STATEMENT OF ACCOUNT DO NOT REQUIRE ANY
AUTHENTICATION / INITIAL FROM THE BANK OFFICIAL.PLEASE DO NOT ACCEPT ANY MANUAL ENTRY IN
YOUR COMPUTER GENERATED STATEMENT OF ACCOUNT

* PLEASE ENSURE THAT ALL THE CHEQUE LEAVES IN YOUR CUSTODY ARE DULY BRANDED WITH YOUR

Page No 7
16 DIGITS ACCOUNT NUMBER

* CUSTOMERS ARE REQUESTED IN THEIR OWN INTEREST NOT TO ISSUE CHEQUES WITHOUT
ADEQUATE CLEAR FUNDS /ARRANGEMENTS. SUCH CHEQUES CAN BE RETURNED WITHOUT MAKING
ANY FURTHER REFERENCE TO THEM.

* PLEASE MAINTAIN MINIMUM AVERAGE BALANCE,TO AVOID LEVY OF CHARGES.

*Pls note Penal interest may be charged in loan accounts due to financial reasons such as over
drawings, non receipt of install on the rates prescrribed by bank from time to time and for non financial
reasons like non submission of , QMS forms, non adherence to terms and conditions etc.

Abbreviations are as under:BR: Branch Name Csh: Cash Clg: Clearing ISO: Inter Sol(##) QAB:
Quarterly Average Balances LF Chg: Ledger Folio Charges Intt: Interest Chrg: Charges Ret:
Returning Chq: Cheque SI: Standing Instruction Stk Stmt: Stock Statement Tfr: Transfer POSP:POINT OF SALE