Download as pdf or txt
Download as pdf or txt
You are on page 1of 6

Name Branch Name : Neo Banking- Jupiter

: Jitendra Kumar Mishra


Communication Address Tech149,RgHalli Branch Sol ID : 7777
(227) Siddapura ,
Whitefield , Bangalore Account Number : 044608886680
Karnataka , India - 560066
Customer ID : 6876798
Address Last Updated On : 16/09/2021
Account Open Date : 01/09/2021
Regd. Mobile Number : 918660570520 Account Status : Active
Email ID :
g.manojkumr17@gmail.co Mode Of Operation : Single

Joint Holders : NIL


Type Of Account : Savings
Nomination : Not Registered
Scheme : JUPITER VERIFIED
Currency : INR
IFSC : FDRL0007777
Date Of Issue : 29/03/2022
MICR Code : 682049069

SWIFT Code : FDRLINBBIBD

Effective Available Balance : .74

Statement of Account for the period 01-Sep-2021 to 12-Apr-2022

Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

Opening Balance CR

01/10/2021 01/10/2021 FT 26756.00 CR


NEFT/Intelligroup Asia Private Limited 26756.00

02/10/2021 02/10/2021 FT IMPS/IFO/127516661556/ESFB0000001/Sent via Jupi TFR 26756.00 DR

16/10/2021 16/10/2021 FT IMPS/IFI/128912015004/APIBANKING/Account valida TFR 1.00 1.00 CR

17/10/2021 17/10/2021 NFT/MPOKKET/000205415857/RATNAKAR FT 960.00 961.00 CR

17/10/2021 17/10/2021 FT IMPS/IFO/129015852019/ESFB0000001/Sent via Jupi TFR 961.00 DR

01/11/2021 01/11/2021 NEFT/Intelligroup Asia Private Limited FT 26756.00 26756.00 CR

17/11/2021 17/11/2021 UPIOUT/132163330001/redcarpet.rzp@icici/RedC/5411 TFR 26697.03 59.97 CR

17/11/2021 17/11/2021 UPI IN/132165774175/g.shivv171@ibl/Payment f/0000 TFR 1.00 60.97 CR

17/11/2021 17/11/2021 UPIOUT/132152353673/BHARATPE90200020859@yesb/7299 TFR 60.00 0.97 CR

18/11/2021 18/11/2021 FT IMPS/IFI/132214832558/SHIV RAJ GAUTAM/MB SENT T TFR 200.00 200.97 CR

18/11/2021 18/11/2021 UPIOUT/132228127399/g.shivv171@ibl/Sent via /0000 TFR 200.00 0.97 CR

Page 1 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

19/11/2021 19/11/2021 UPI IN/132331546400/lhouvituono@icici/UPI Pa/0000 TFR 50.00 50.97 CR

19/11/2021 19/11/2021 UPIOUT/132385807746/BHARATPE90200020859@yesb/7299 TFR 50.00 0.97 CR

20/11/2021 20/11/2021 FT IMPS/IFI/132419170354/QUAGGA TECH PRIVATE/3c6d1 TFR 1.00 1.97 CR

22/11/2021 22/11/2021 FT IMPS/IFI/132614738362/DIGIOTECH SOLUTIONS/DHANI TFR 1.00 2.97 CR

29/11/2021 29/11/2021 FT IMPS/IFI/133316331980/SHIV RAJ GAUTAM/MB SENT T TFR 100.00 102.97 CR

29/11/2021 29/11/2021 UPIOUT/133340642567/9586560811@paytm/Payment/0000 TFR 100.00 2.97 CR

01/12/2021 01/12/2021 NEFT/Intelligroup Asia Private Limited FT 26756.00 26758.97 CR

14/12/2021 14/12/2021 FT IMPS/IFI/134810032337/PAYSMART PAYMENT TEC/PAYS TFR 1200.00 27958.97 CR

14/12/2021 14/12/2021 FT IMPS/IFO/134810374676/KKBK0RTGSMI/Sent via Jupi TFR 27758.00 200.97 CR

14/12/2021 14/12/2021 FT IMPS/IFO/134817438951/KKBK0RTGSMI/Sent via Jupi TFR 200.00 0.97 CR

16/12/2021 16/12/2021 FT IMPS/IFI/135015873358/INSTANTPAY-MITCON TR/74e7 TFR 1.00 1.97 CR

16/12/2021 16/12/2021 FT IMPS/IFI/135015873599/INSTANTPAY-MITCON TR/74e7 TFR 1.00 2.97 CR

19/12/2021 19/12/2021 FT IMPS/IFO/135318190823/KKBK0RTGSMI/Sent via Jupi TFR 2.97 DR

20/12/2021 20/12/2021 FT IMPS/IFI/135413739727/WUNDERBAKED TECHNOLO/VERI TFR 1.00 1.00 CR

21/12/2021 21/12/2021 FT IMPS/IFO/135518453174/KKBK0RTGSMI/Sent via Jupi TFR 1.00 DR

28/12/2021 28/12/2021 FT IMPS/IFI/136214950123/SHIV RAJ GAUTAM/MB SENT T TFR 200.00 200.00 CR

28/12/2021 28/12/2021 UPIOUT/136208704324/g.shivv17@okhdfcbank/UPI/0000 TFR 85.00 115.00 CR

28/12/2021 28/12/2021 FT IMPS/IFO/136215371612/KKBK0RTGSMI/Sent via Jupi TFR 115.00 DR

01/01/2022 01/01/2022 NEFT/Intelligroup Asia Private Limited FT 26756.00 26756.00 CR

05/01/2022 05/01/2022 NFT/SHIV RA/KKBKH22005910237/KOTAK FT 10.00 26766.00 CR

06/01/2022 06/01/2022 FT IMPS/IFO/200616848208/KKBK0RTGSMI/Sent via Jupi TFR 26766.00 DR

01/02/2022 01/02/2022 NEFT/Intelligroup Asia Private Limited FT 26756.00 26756.00 CR

13/02/2022 13/02/2022 UPIOUT/204405337716/paytmqr281005050101clrzw/5812 TFR 26754.00 2.00 CR

Page 2 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

14/02/2022 14/02/2022 FT IMPS/IFI/204522737456/DP EPOXY FLOORING/APIIvxe TFR 901.00 903.00 CR

14/02/2022 14/02/2022 FT IMPS/IFO/204522767518/KKBK0RTGSMI/Sent via Jupi TFR 800.00 103.00 CR

15/02/2022 15/02/2022 UPIOUT/204630121977/paytmqr2810050501014uay7/7407 TFR 50.00 53.00 CR

16/02/2022 16/02/2022 UPIOUT/204782614219/g.shivv17@kotak/Sent via/0000 TFR 53.00 DR

01/03/2022 01/03/2022 NEFT/Intelligroup Asia Private Limited FT 26756.00 26756.00 CR

04/03/2022 04/03/2022 UPI IN/206383551383/9079144145@paytm/NA/0000 TFR 500.00 27256.00 CR

04/03/2022 04/03/2022 UPIOUT/206315527338/9219395077@paytm/UPI/0000 TFR 26856.00 491.00 CR

04/03/2022 04/03/2022 UPIOUT/206315419506/paytmqr281005050101vv620/5812 TFR 180.00 311.00 CR

04/03/2022 04/03/2022 UPIOUT/206315204969/paytmqr2810050501011i566/7407 TFR 140.00 171.00 CR

04/03/2022 04/03/2022 UPIOUT/206315581338/euronetgpay.pay@icici/UP/5411 TFR 61.00 110.00 CR

04/03/2022 04/03/2022 UPI IN/206386382861/9079144145@paytm/NA/0000 TFR 250.00 360.00 CR

04/03/2022 04/03/2022 UPIOUT/206318505625/paytmqr281005050101vv620/5812 TFR 100.00 260.00 CR

04/03/2022 05/03/2022 UPIOUT/206319614444/paytmqr281005050101vv620/5812 TFR 100.00 160.00 CR

05/03/2022 05/03/2022 UPIOUT/206414586890/paytmqr281005050101vv620/5812 TFR 80.00 80.00 CR

05/03/2022 05/03/2022 UPIOUT/206414518646/paytmqr2810050501011qif7/5499 TFR 20.00 60.00 CR

05/03/2022 05/03/2022 UPIOUT/206414644187/paytmqr2810050501011i566/7407 TFR 50.00 10.00 CR

06/03/2022 06/03/2022 FT IMPS/IFI/206514954068/Mr SHIV RAJ GAUTAM/INETI TFR 3236.00 3246.00 CR

06/03/2022 06/03/2022 UPIOUT/206509368817/paytm-61945627@paytm/mPo/7322 TFR 1060.00 2186.00 CR

06/03/2022 06/03/2022 UPIOUT/206509647202/billdesk.electricity@ici/5411 TFR 540.00 1646.00 CR

06/03/2022 06/03/2022 FT IMPS/IFO/206517158932/KKBK0RTGSMI/Sent via Jupi TFR 1040.00 606.00 CR

06/03/2022 06/03/2022 UPIOUT/206512358859/q337412955@ybl/UPI/0000 TFR 300.00 306.00 CR

06/03/2022 06/03/2022 UPIOUT/206512718959/q304805323@ybl/UPI/0000 TFR 50.00 256.00 CR

06/03/2022 06/03/2022 FT IMPS/IFO/206520179490/KKBK0RTGSMI/Sent via Jupi TFR 256.00 DR

Page 3 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

06/03/2022 07/03/2022 FT IMPS/IFI/206601824366/Razorpay Composite 2/Pzig TFR 1.00 1.00 CR

06/03/2022 07/03/2022 FT IMPS/IFI/206601953879/RZPX PVT LTD/Pzigo Fund T TFR 2420.00 2421.00 CR

06/03/2022 07/03/2022 UPIOUT/206520348336/919079144145@pytm0123456/0000 TFR 200.00 2221.00 CR

07/03/2022 07/03/2022 UPI IN/206640347465/9079144145@paytm/NA/0000 TFR 500.00 2721.00 CR

07/03/2022 07/03/2022 UPIOUT/206614405541/paytmqr2810050501011dpp9/5499 TFR 140.00 2581.00 CR

07/03/2022 07/03/2022 UPIOUT/206614388864/q21233179@ybl/UPI/5814 TFR 40.00 2541.00 CR

07/03/2022 07/03/2022 UPIOUT/206614208827/paytmqr281005050101vv620/5812 TFR 270.00 2271.00 CR

07/03/2022 07/03/2022 UPIOUT/206614836031/paytmqr2810050501014uay7/7407 TFR 60.00 2211.00 CR

07/03/2022 08/03/2022 UPIOUT/206618290706/paytmqr281005050101vv620/5812 TFR 100.00 2111.00 CR

08/03/2022 08/03/2022 UPIOUT/206707226730/open.2000766986@icici/Pa/7321 TFR 299.00 1812.00 CR

08/03/2022 08/03/2022 FT IMPS/IFO/206712471514/KKBK0RTGSMI/Sent via Jupi TFR 1800.00 12.00 CR

08/03/2022 08/03/2022 FT IMPS/IFI/206719591894/SHIV RAJ GAUTAM/MB SENT T TFR 500.00 512.00 CR

08/03/2022 08/03/2022 UPIOUT/206714389715/gpay-11198422060@okbizax/5462 TFR 22.00 490.00 CR

08/03/2022 08/03/2022 UPIOUT/206714146700/paytmqr2810050501011i566/7407 TFR 50.00 440.00 CR

09/03/2022 09/03/2022 UPIOUT/206808319795/open.2000766986@icici/UP/7321 TFR 1.00 439.00 CR

09/03/2022 09/03/2022 FT IMPS/IFO/206819721854/KKBK0RTGSMI/Sent via Jupi TFR 400.00 39.00 CR

10/03/2022 10/03/2022 FT IMPS/IFI/206921319426/SHIV RAJ GAUTAM/MB SENT T TFR 40.00 79.00 CR

10/03/2022 10/03/2022 FT IMPS/IFO/206921929693/KKBK0RTGSMI/Sent via Jupi TFR 19.00 60.00 CR

10/03/2022 10/03/2022 UPIOUT/206916226937/paytmqr2810050501011i566/7407 TFR 50.00 10.00 CR

11/03/2022 11/03/2022 FT IMPS/IFO/207017157843/AUBL0000001/Sent via Jupi TFR 10.00 DR

11/03/2022 11/03/2022 FT IMPS/IFO/207017157843/Shiv Raj Gautam/Sent via TFR 10.00 10.00 CR

12/03/2022 12/03/2022 UPI IN/207147248878/9079144145@paytm/NA/0000 TFR 500.00 510.00 CR

12/03/2022 12/03/2022 UPIOUT/207112996098/10065779122@idfb0021001./0000 TFR 500.00 10.00 CR

Page 4 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

12/03/2022 12/03/2022 FT IMPS/IFI/207120804537/Tapits02/FTTransferP2A TFR 1.00 11.00 CR

14/03/2022 14/03/2022 FT IMPS/IFO/207316551382/KKBK0RTGSMI/Sent via Jupi TFR 10.00 1.00 CR

14/03/2022 14/03/2022 FT IMPS/IFI/207316304214/SHIV RAJ GAUTAM/MB SENT T TFR 10.00 11.00 CR

14/03/2022 14/03/2022 UPIOUT/207358276015/nsdl.billdesk@hdfcbank/N/9399 TFR 8.26 2.74 CR

18/03/2022 18/03/2022 FT IMPS/IFI/207719279384/SHIV RAJ GAUTAM/MB SENT T TFR 36.00 38.74 CR

18/03/2022 18/03/2022 FT IMPS/IFI/207722441128/SHIV RAJ GAUTAM/MB SENT T TFR 500.00 538.74 CR

18/03/2022 18/03/2022 UPIOUT/207770246333/paytmqr281005050101vv620/5812 TFR 180.00 358.74 CR

18/03/2022 19/03/2022 UPIOUT/207827140684/paytmqr281005050101vv620/5812 TFR 100.00 258.74 CR

19/03/2022 19/03/2022 FT IMPS/IFO/207812354828/KKBK0RTGSMI/Sent via Jupi TFR 250.00 8.74 CR

20/03/2022 20/03/2022 FT IMPS/IFI/207921376827/SHIV RAJ GAUTAM/MB SENT T TFR 500.00 508.74 CR

20/03/2022 20/03/2022 UPIOUT/207960453521/paytmqr281005050101vv620/5812 TFR 180.00 328.74 CR

20/03/2022 20/03/2022 UPIOUT/207982309611/paytmqr281005050101zj7ld/7407 TFR 100.00 228.74 CR

20/03/2022 21/03/2022 UPIOUT/208030522597/paytmqr281005050101vv620/5812 TFR 100.00 128.74 CR

21/03/2022 21/03/2022 FT IMPS/IFO/208011579681/KKBK0RTGSMI/Sent via Jupi TFR 128.00 0.74 CR

22/03/2022 22/03/2022 UPI IN/208120748261/g.shivv17-1@okhdfcbank/U/0000 TFR 160.00 160.74 CR

22/03/2022 22/03/2022 UPIOUT/208175072540/paytmqr281005050101vv620/5812 TFR 160.00 0.74 CR

22/03/2022 23/03/2022 FT IMPS/IFI/208200643691/SHIV RAJ GAUTAM/MB SENT T TFR 500.00 500.74 CR

23/03/2022 23/03/2022 FT IMPS/IFO/208211871785/KKBK0RTGSMI/Sent via Jupi TFR 500.00 0.74 CR

23/03/2022 24/03/2022 FT IMPS/IFI/208301218944/SHIV RAJ GAUTAM/MB SENT T TFR 2315.00 2315.74 CR

24/03/2022 24/03/2022 FT IMPS/IFO/208319197097/AUBL0000001/Sent via Jupi TFR 2315.00 0.74 CR

24/03/2022 25/03/2022 FT IMPS/IFI/208400013775/CashfreePayout/payout TFR 100.00 100.74 CR

01/04/2022 01/04/2022 FT 26756.00 26766.74 CR


NEFT/Intelligroup Asia Private Limited

08/04/2022 08/04/2022 UPIOUT/208426778113/9079144145@paytm/UPI/0000 TFR 26756.00 100.74 CR

Page 5 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in
Tran Cheque
Date Value Date Particulars Withdrawals Deposits Balance Dr/Cr
Type Details

09/04/2022 09/04/2022 UPIOUT/208592697743/q635335265@ybl/UPI/5311 TFR 80.00 20.74 CR

12/04/2022 12/04/2022 UPIOUT/208601349379/g.shivv17-1@oksbi/UPI/0000 TFR 20.00 0.74 CR

Abbreviations Used:

CASH : Cash Transaction TFR : Transfer Transaction

FT : Fund Transfer CLG : Clearing Transaction

SBINT : Interest on SB Account MB : Mobile Banking

DISCLAIMER: This computer generated statement contains the particulars of the transaction(s) in the account that have been updated till the time of day
end operations of the CBS system of the Bank on the previous working day and the same will not reflect the transaction(s) that have occurred in the account,
if any, subsequent thereto. The Federal Bank Ltd. shall not be liable/responsible for want of full particulars of the transaction(s) at the time of the generation
of this statement.

This is a computer generated statement which need not normally be signed. Contents of this statement will be considered correct if no error is reported
within 21 days of the statement date.

****END OF STATEMENT****

Page 6 Of 6

The Federal Bank Ltd. Corporate Office: Federal Towers, Market Rd, Periyar Nagar, Aluva, Kerala 683101,
Ph:0484 2630996 Website:www.federalbank.co.in

You might also like