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

Page No .
: 1 Statement of account
Account Branch : BHAGWANPUR CHOWK

Address : HDFC BANK LTD,
NANDAN PLAZA,
BHAGWANPUR CHOWK,
MR SHANU RANJAN City : MUZAFFARPUR
State : BIHAR
MARPA MOHAN DEWKULIYA EAST Phone no. :
CHAMPARAN OD Limit : 0 Currency : INR
. Email : SHANURANJAN77533@GMAIL.COM
Cust ID : 141673012
EAST CHAMPARAN 845430 Account No : 50100368924266 OTHER
BIHAR A/C Open Date : 01/09/2020
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0009339 MICR : 842240007
Branch Code : 9339 Product Code : 100
Nomination : Registered
Statement From : 08/06/2021 To : 05/02/2022
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
11/06/21 UPI-XXXXXX1382-BARB0DADARK-116210827773- 0000116210827773 11/06/21 108.00 59.71
UPI
11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222529419 11/06/21 4.00 63.71
00553-116222529419-EARNED FOR USING G
12/06/21 UPI-SHASHI BHUSHAN PRAT-9968382233@YBL- 0000116326761466 12/06/21 30,000.00 30,078.71
SBIN0003560-116326761466-PAYMENT FROM PH
ONE
13/06/21 UPI-XXXXXX0713-BARB0JAHSHE-116407458724- 0000116407458724 13/06/21 20,000.00 10,078.71
UPI
13/06/21 UPI-XXXXXX0713-BARB0JAHSHE-116407449776- 0000116407449776 13/06/21 10,000.00 78.71
UPI
13/06/21 UPI-MS OXYGEN PLAZA-9122150739@YBL-ALLA0 0000116437292675 13/06/21 1.00 77.71
213237-116437292675-PAYMENT FROM PHONE
13/06/21 UPI-RAUSHAN KUMAR 0000116412965297 13/06/21 1.00 78.71
SINGH-RAUSHANREVO@OKSB
I-SBIN0006447-116412965297-R
15/06/21 UPI-MITHUN KUMAR-9431413183@YBL-SBIN0015 0000116618895704 15/06/21 25,000.00 25,078.71
15/06/21 NWD-526099XXXXXX6843-00138632-MUSAHRI 0000116616006648 15/06/21 9,000.00 16,078.71
18/06/21 ATW-526099XXXXXX6843-P1DCMZ07-MUZAFFARPU 0000000000007373 18/06/21 2,000.00 3,078.71
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:10AAACH2702H1ZF
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

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
19/06/21 UPI-VIKASH KUMAR SO-VIKASH1703SINGH1@YBL 0000117073934497 19/06/21 4,500.00 7,578.71
-BKID0004665-117073934497-PAYMENT FROM P
HONE
21/06/21 UPI-VISHAL KUMAR-9661365367@YBL-PUNB0033 0000117262646120 21/06/21 1,500.00 6,078.71
21/06/21 UPI-VISHAL KUMAR-9661365367@YBL-PUNB0033 0000117201893931 21/06/21 500.00 6,578.71
21/06/21 UPI-MR SONU KUMAR SINGH-7709926644@YBL-C 0000117216738129 21/06/21 4,000.00 10,578.71
BIN0283387-117216738129-PAYMENT FROM PHO
NE
21/06/21 UPI-SHANKAR BHOJANALAY-GPAY-11178194812@ 0000117286552570 21/06/21 140.00 10,438.71
OKBIZAXIS-UTIB0000000-117286552570-PAYME
NT FROM PHONE
21/06/21 UPI-RAJAN KUMAR-7277977659@YBL-PYTM01234 0000117284682214 21/06/21 400.00 10,038.71
22/06/21 UPI-XXXXXX0445-BKID0000001-117311405143- 0000117311405143 22/06/21 1.00 10,037.71
PAYMENT FROM PHONE
22/06/21 UPI-XXXXXX0445-BKID0000001-117364453268- 0000117364453268 22/06/21 4,500.00 5,537.71
PAYMENT FROM PHONE
23/06/21 UPI-GARIB NATH THAKUR-Q27251194@YBL-UBIN 0000117473807076 23/06/21 120.00 5,417.71
23/06/21 UPI-MAUSAM RAJ-MOUSAMRAJ@YBL-PYTM0123456 0000117407983117 23/06/21 500.00 4,917.71
-117407983117-PAYMENT FROM PHONE
23/06/21 UPI-CHANDAN KUMAR-9006422076@YBL-CNRB00 0000117476149573 23/06/21 750.00 4,167.71
25/06/21 UPI-ONGO MERCHANT-ONGO.BPC08467@INDUS-IN 0000117611582846 25/06/21 510.00 3,657.71
DB0000018-117611582846-PAYMENT FROM PHON
26/06/21 UPI-VIVEK KUMAR-7255958922@YBL-BARB0DADA 0000117791654634 26/06/21 1,000.00 2,657.71
RK-117791654634-PAYMENT FROM PHONE
27/06/21 UPI-RAUSHAN 0000117804047359 27/06/21 2,500.00 157.71
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
KUMAR-SHAHIRAUSHAN@YBL-PYTM0
27/06/21 UPI-OM PRAKASH-9576005488@YBL-PYTM012345 0000117892808162 27/06/21 1,200.00 1,357.71
27/06/21 UPI-RAUSHAN 0000117822129968 27/06/21 1,000.00 357.71
KUMAR-SHAHIRAUSHAN@YBL-PYTM0
28/06/21 UPI-SHASHIKANT-8409957002@PAYTM-PYTM0123 0000117973065143 28/06/21 400.00 757.71
456-117973065143-NA
29/06/21 UPI-GULSAN KUMAR-8623823805@YBL-PYTM0123 0000118066264513 29/06/21 500.00 1,257.71
29/06/21 UPI-XXXXXX0445-BKID0000001-118035515726- 0000118035515726 29/06/21 1,000.00 257.71
PAYMENT FROM PHONE
29/06/21 UPI-OM PRAKASH KUMAR-OP3211@YBL-BARB0PAH 0000118082568054 29/06/21 420.00 677.71
MUZ-118082568054-PAYMENT FROM PHONE
29/06/21 UPI-XXXXXX0445-BKID0000001-118018967829- 0000118018967829 29/06/21 200.00 477.71
PAYMENT FROM PHONE
29/06/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1180 0000118080855453 29/06/21 48.00 429.71
80855453-PAYMENT FROM PHONE
29/06/21 UPI-MR URMILA DEVI-9135203717@YBL-CBIN0 0000118019104794 29/06/21 3,000.00 3,429.71
29/06/21 UPI-CHINTU KUMAR SO RUDA-9525662542@YBL- 0000118004610943 29/06/21 1,000.00 2,429.71
BKID0004665-118004610943-PAYMENT FROM PH
ONE
29/06/21 UPI-KRISHN KUMAR-9470455645@YBL-BKID0004 0000118064457610 29/06/21 1,500.00 3,929.71
29/06/21 UPI-MR ANUJ KUMAR DIXIT-9608459454@YBL-C 0000118061093635 29/06/21 3,900.00 29.71
NE
30/06/21 UPI-MANJEET KUMAR SINGH-MANJEETSINGH3172 0000118138306900 30/06/21 20,000.00 20,029.71
000@OKHDFCBANK-HDFC0000344-118138306900-
UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 50.00 20,079.71
01/07/21 UPI-NITESH RAJ-NITESHRAJ95042@OKSBI-SBI 0000118207945660 01/07/21 500.00 20,579.71
N0015723-118207945660-UPI
01/07/21 UPI-SUNRISE ELECTRONICS-SUNRISEELECTRONI 0000118245520529 01/07/21 1,800.00 18,779.71
CS@ICICI-ICIC0000001-118245520529-UPI
02/07/21 UPI-XXXXXX1578-BARB0DADARK-118353481595- 0000118353481595 02/07/21 2,200.00 16,579.71
UPI
02/07/21 UPI-RAMPRAKASH SAH-9661887695@YBL-SBIN0 0000118359363153 02/07/21 1,200.00 15,379.71
02/07/21 UPI-XXXXXX4622-CBIN0283387-118358494489- 0000118358494489 02/07/21 10,000.00 5,379.71
UPI
02/07/21 UPI-XXXXXX4622-CBIN0283387-118358496512- 0000118358496512 02/07/21 5,000.00 379.71
UPI
03/07/21 UPI-RAKESH KUMAR-8226999454@YBL-BARB0PAT 0000118441676608 03/07/21 7,420.00 7,799.71
03/07/21 UPI-VICKY RAJ-VICKEYRAJA480@OKAXIS-PUNB0 0000118471369734 03/07/21 4,400.00 3,399.71
630600-118471369734-UPI
03/07/21 UPI-XXXXXX4622-CBIN0283387-118474751676- 0000118474751676 03/07/21 1,500.00 1,899.71
UPI
04/07/21 UPI-MR ANUJ KUMAR DIXIT-9608459454@YBL-C 0000118561508460 04/07/21 101.00 2,000.71
NE
04/07/21 UPI-PAPPU KUMAR SINGH-PAPPUSINGH933472@ 0000118583871057 04/07/21 2,000.00 0.71
OKSBI-SBIN0004603-118583871057-UPI
05/07/21 UPI-MAYANK MOHAN-9334934757@YBL-SBIN001 0000118652680056 05/07/21 1,400.00 1,400.71
06/07/21 UPI-RAVI PRAKASH-8083079249@YBL-INDB0000 0000118783271707 06/07/21 10,000.00 11,400.71
06/07/21 UPI-MAYANK 0000118702631778 06/07/21 10,000.00 1,400.71
MOHAN-MAYANKMOHAN16@OKSBI-SB
IN0010082-118702631778-UPI
06/07/21 UPI-RENU KUAMARI-Q14975636@YBL-BKID00046 0000118763674664 06/07/21 90.00 1,310.71
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
NE
07/07/21 UPI-ABHISHEK KUMAR-ABHISHEK307KUMAR@OKS 0000118820440705 07/07/21 1,100.00 10.71
BI-SBIN0015723-118820440705-UPI
08/07/21 AMB CHRG INCL GST FOR MAY2021-MIR2118750 MIR2118750601514 08/07/21 10.71 0.00
601514
08/07/21 UPI-MITHUN KUMAR-9431413183@YBL-SBIN0015 0000118991137533 08/07/21 500.00 500.00
12/07/21 UPI-MR ANUJ KUMAR DIXIT-ANUJKUMARDIXIT67 0000119371798218 12/07/21 5,000.00 5,500.00
7@OKHDFCBANK-CBIN0280024-119371798218-UP
13/07/21 UPI-XXXXXX3582-CBIN0283387-119478166692- 0000119478166692 13/07/21 1,800.00 3,700.00
UPI
13/07/21 UPI-MAYANK 0000119481252306 13/07/21 40,000.00 3,700.00
MOHAN-MAYANKMOHAN16@OKSBI-SB
IN0010082-119481252306-UPI
13/07/21 IMPS-119417561887-RISHAV RAJ-HDFC-XXXXXX 0000119417561887 13/07/21 1,000.00 4,700.00
X7145-MOBLT1307173473104
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
13/07/21 UPI-MR AYUSH ANAND-7371056100@YBL-CBIN0 0000119412024624 13/07/21 400.00 5,100.00
14/07/21 UPI-MR ANUJ KUMAR DIXIT-ANUJKUMARDIXIT67 0000119587664099 14/07/21 1.00 5,101.00
14/07/21 UPI-RUBI SRIVASTAVA-RUBYSHRIVASTAVAAMIS 0000119508805401 14/07/21 7,000.00 24,600.00
HA@OKSBI-SBIN0004603-119508805401-UPI
14/07/21 UPI-PAPPU KUMAR SINGH-9334SINGH@YBL-SBI 0000119519148654 14/07/21 23,500.00 1,100.00
N0004603-119519148654-PAYMENT FROM PHONE
14/07/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1195 0000119523402575 14/07/21 11.00 1,089.00
16/07/21 UPI-SAMEER-7488458184@YBL-UTIB0003019-11 0000119716626445 16/07/21 210.00 879.00
16/07/21 AMB CHRG INCL GST FOR JUN2021-MIR2119568 MIR2119568699443 16/07/21 343.28 535.72
699443
16/07/21 AMB CHRG INCL GST FOR JUN2021-MIR2119568 MIR2119568699457 16/07/21 531.00 4.72
699457
17/07/21 UPI-SANJEET KUMAR-SANJITKR625@OKSBI-SBI 0000119816821063 17/07/21 1,000.00 1,004.72
N0010082-119816821063-UPI
17/07/21 UPI-MD SHAMSHER-7654148925@YBL-KKBK000 0000119883171115 17/07/21 500.00 504.72
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
18/07/21 UPI-PAPPU KUMAR SINGH-PAPPUSINGH933472@ 0000119933425591 18/07/21 15,000.00 5,504.72
OKSBI-SBIN0004603-119933425591-UPI
18/07/21 UPI-MR DHANANJAY KUMAR-7079975176@YBL-C 0000119946206398 18/07/21 3,000.00 2,504.72
NE
18/07/21 UPI-MR DHANANJAY KUMAR-7079975176@YBL-C 0000119921988779 18/07/21 2,000.00 504.72
NE
19/07/21 UPI-SAURABH 0000120081032114 19/07/21 500.00 1,504.72
KUMAR-009SAURABHKUMARSHARMA@
OKICICI-SBIN0004893-120081032114-UPI
19/07/21 UPI-XXXXXX3582-CBIN0283387-120049581075- 0000120049581075 19/07/21 1,500.00 4.72
UPI
20/07/21 UPI-VIJAY SHARMA-9504426653@YBL-SBIN001 0000120111383114 20/07/21 501.00 505.72
20/07/21 UPI-KUSHWAHA MEDICINE CO-PAYTM-64651968@ 0000120136860333 20/07/21 10.00 495.72
PAYTM-PYTM0123456-120136860333-PAYMENT F
ROM PHONE
23/07/21 UPI-RAMAN KUMAR-GPAY-11180174594@OKBIZAX 0000120462863188 23/07/21 90.00 405.72
IS-UTIB0000000-120462863188-PAYMENT FROM
PHONE
24/07/21 UPI-NIRMALA DEVI-ADITYARAJ254@YBL-BKID00 0000120523742113 24/07/21 200.00 205.72
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
24/07/21 POS 526099XXXXXX6843 MS R C FILLING S 0000000000013907 24/07/21 200.00 5.72
24/07/21 UPI-SHANU RANJAN-7493848083@YBL-BARB0DAD 0000120517135981 24/07/21 2,900.00 2,905.72
ARK-120517135981-PAYMENT FROM PHONE
26/07/21 INST-ALERT CHG INC GST APR-JUN2021-MIR21 MIR2119982237059 26/07/21 17.70 2,739.02
19982237059
26/07/21 UPI-MR ANUJ KUMAR DIXIT-9608459454@YBL-C 0000120771485069 26/07/21 1,000.00 3,739.02
NE
27/07/21 UPI-MANOJ RANJAN SINGH-9431467111@YBL-BK 0000120885077379 27/07/21 1,800.00 1,939.02
ID0004665-120885077379-PAYMENT FROM PHON
27/07/21 UPI-RUBI SRIVASTAVA-RUBYSHRIVASTAVAAMIS 0000120830116990 27/07/21 5,500.00 439.02
HA@OKSBI-SBIN0004603-120830116990-UPI
27/07/21 UPI-CHINTU KUMAR SO RUDA-9525662542@YBL- 0000120850410055 27/07/21 200.00 239.02
ONE
27/07/21 UPI-RAJNISH KUMAR-Q03517188@YBL-SBIN000 0000120844823670 27/07/21 50.00 189.02
27/07/21 CRV POS 526099******6843 MS R C FILLING 000000000000000 27/07/21 1.50 190.52
28/07/21 UPI-RISHAV RAJ-8083716624@YBL-SBIN00157 0000120945178998 28/07/21 100.00 90.52
28/07/21 UPI-MR RAGANI KUMARI-7903488471@YBL-CBI 0000120925106584 28/07/21 4,000.00 4,090.52
29/07/21 UPI-CHANDAN 0000121043382859 29/07/21 4,000.00 90.52
KUMAR-CHANDANKUMARMBA2008@YB
L-IBKL0000294-121043382859-PAYMENT FROM
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
PHONE
29/07/21 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-1210 0000121065339157 29/07/21 49.00 41.52
30/07/21 UPI-ROHIT RAJ-RAJROHIT586@OKSBI-SBIN000 0000121106606925 30/07/21 200.00 241.52
4603-121106606925-SHANU JEE
30/07/21 UPI-MR DHANANJAY KUMAR-7079975176@YBL-C 0000121176287600 30/07/21 200.00 41.52
NE
ONE
30/07/21 UPI-CHANDAN 0000121100184547 30/07/21 3,000.00 41.52
KUMAR-CHANDANKUMARMBA2008@YB
L-IBKL0000294-121100184547-PAYMENT FROM
PHONE
30/07/21 RTGS CR-CNRB0001161-YETI MOTORS-SHANU RA CNRBR52021073066099016 30/07/21 360,000.00 360,041.52
NJAN-CNRBR52021073066099016
30/07/21 UPI-YETI MOTORS-SOURAVSINGH.RAJPUT52@OKI 0000121107899782 30/07/21 11,613.00 371,654.52
CICI-CNRB0000033-121107899782-UPI
31/07/21 UPI-MAYANK MOHAN-8809872191@YBL-SBIN001 0000121239358257 31/07/21 50,000.00 307,455.52
31/07/21 UPI-KARAN SINGH-8936094756@YBL-BKID00046 0000121283318600 31/07/21 800.00 306,655.52
31/07/21 UPI-SIPU RANJAN KUMAR SI-9572862100@YBL- 0000121200448658 31/07/21 7,500.00 299,155.52
IPOS0000001-121200448658-PAYMENT FROM PH
ONE
31/07/21 UPI-PRADEEP KUMAR-9507394985@YBL-SBIN00 0000121219957795 31/07/21 1,500.00 297,655.52
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
31/07/21 UPI-SUDHIR KUMAR-8271959188@YBL-SBIN000 0000121276823090 31/07/21 1,200.00 298,855.52
ONE
HA@OKSBI-SBIN0004603-121283647873-UPI
01/08/21 UPI-MR RAKESH RANJAN SIN-9582728587@YBL- 0000121349955708 01/08/21 5,000.00 289,355.52
CBIN0283387-121349955708-PAYMENT FROM PH
ONE
01/08/21 UPI-XXXXXX0445-BKID0000001-121308918156- 0000121308918156 01/08/21 10,000.00 279,355.52
PAYMENT FROM PHONE
01/08/21 UPI-RAJENDRA NATH DAS-PRINCEFOOD@YBL-AIR 0000121338632621 01/08/21 2,000.00 277,355.52
P0000001-121338632621-PAYMENT FROM PHONE
01/08/21 POS 526099XXXXXX6843 MAHAVIR AUTO SER 0000000000000966 01/08/21 960.00 276,395.52
OKSBI-SBIN0004603-121397317622-UPI
02/08/21 UPI-XXXXXX3582-CBIN0283387-121444086218- 0000121444086218 02/08/21 3,700.00 222,695.52
PAYMENT FROM PHONE
02/08/21 UPI-DEVASHISH KUMAR-6200762317@YBL-HDFC0 0000121435025523 02/08/21 10,000.00 212,695.52
02/08/21 ATW-526099XXXXXX6843-P3ENPT30-MUZAFFARPU 0000000000005110 02/08/21 20,000.00 192,695.52
02/08/21 ATW-526099XXXXXX6843-P3ENPT30-MUZAFFARPU 0000000000005111 02/08/21 20,000.00 172,695.52
OKSBI-SBIN0004603-121411692494-UPI
03/08/21 POS REF 526099******6843-08/03 .MAHAVIR 000000000000000 03/08/21 7.20 95,702.72
04/08/21 UPI-AMITABH KUMAR SINGH-9546777388@YBL-U 0000121649790779 04/08/21 40,000.00 55,702.72
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
CBA0003256-121649790779-PAYMENT FROM PHO
NE
04/08/21 UPI-XXXXXX4099-SBIN0000001-121606096146- 0000121606096146 04/08/21 35,000.00 20,702.72
PAYMENT FROM PHONE
04/08/21 UPI-SONU KUMAR-9576002502@YBL-AIRP00000 0000121622947187 04/08/21 1,000.00 19,702.72
04/08/21 UPI-MITHUN KUMAR SO UMES-9431413183@YBL- 0000121619767302 04/08/21 17,000.00 2,702.72
ONE
05/08/21 UPI-ABHISHEK KUMAR-ABHISHEK307KUMAR@OKS 0000121742359783 05/08/21 480.00 2,222.72
BI-SBIN0015723-121742359783-UPI
06/08/21 UPI-SHANU RANJAN-7493848083@YBL-BARB0DAD 0000121826632272 06/08/21 728.00 1,494.72
08/08/21 IMPS BEN-121919983779 07/08/21 000000000000000 07/08/21 12,600.00 14,094.72
08/08/21 ATW-526099XXXXXX6843-P1DCMZ07-MUZAFFARPU 0000000000001889 08/08/21 500.00 13,594.72
10/08/21 POS 526099XXXXXX6843 FASHION WORLD EX 0000000000002164 10/08/21 920.00 11,174.72
10/08/21 POS 526099XXXXXX6843 MOBILE TODAY 0000000000000117 10/08/21 3,000.00 8,174.72
11/08/21 IMPS-122319765132-RISHAV RAJ-HDFC-XXXXXX 0000122319765132 11/08/21 180.00 8,354.72
X7145-MOBLT1108191152231
12/08/21 POS 526099XXXXXX6843 MS JAI MATA DI P 0000000000013485 12/08/21 920.00 7,434.72
18/08/21 POS 526099XXXXXX6843 SHREE SAI HP 0000000000842787 18/08/21 923.03 6,511.69
21/08/21 NWD-526099XXXXXX6843-AOO06284-PATNA 0000123320010140 21/08/21 5,000.00 1,511.69
21/08/21 UPI-DEEPAK KUMAR SINGH-9199648656@YBL-SB 0000123300657347 21/08/21 15,000.00 16,511.69
IN0004603-123300657347-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
24/08/21 UPI-MR DHANANJAY KUMAR-DKSINGH70799@YBL 0000123608825876 24/08/21 600.00 7,111.69
-CBIN0282595-123608825876-PAYMENT FROM P
HONE
27/08/21 SELF - CHQ PAID - BHAGWANPUR C 0000000000000005 27/08/21 7,000.00 111.69
28/08/21 NWD-526099XXXXXX6843-AAAI507B-PATNA 0000124020022646 28/08/21 7,000.00 111.69
NE
03/09/21 UPI-CHHOTU KUMAR-KUMARCHOTU3777@OKICICI- 0000124605700841 03/09/21 500.00 561.69
BKID0004665-124605700841-UPI
04/09/21 UPI-RAHUL KUMAR-RAHULJHA906093@OKSBI-SB 0000124708025595 04/09/21 300.00 261.69
IN0004603-124708025595-UPI
04/09/21 UPI-NIRMALA DEVI-ADITYARAJ123098@OKHDFCB 0000124717636967 04/09/21 250.00 11.69
ANK-BKID0004665-124717636967-UPI
05/09/21 UPI-SANTOSH KUMAR-ABHI8121994-1@OKAXIS-B 0000124894796001 05/09/21 3,000.00 3,011.69
ARB0DADARK-124894796001-UPI
06/09/21 UPI-RAUSHAN 0000124941719549 06/09/21 1,800.00 1,211.69
KUMAR-IMRAUSHANKUMAR700@OKH
DFCBANK-AIRP0000001-124941719549-UPI
06/09/21 UPI-MR RISHI RAJ-RISHIRAJ993472@OKICICI- 0000124994366764 06/09/21 1,000.00 2,211.69
CBIN0280026-124994366764-UPI
07/09/21 UPI-SUNIL TIWARI-PAYNEARBY.9631392007@I 0000125048725114 07/09/21 30.00 2,181.69
NDUS-INDB0000006-125048725114-PAY TO SHI
VAM STUD
07/09/21 UPI-RAKESH 0000125050826759 07/09/21 2,000.00 181.69
PURVE-RAKESHPURWE7@OKHDFCBANK
-PYTM0123456-125050826759-UPI
07/09/21 UPI-ASHOK KUMAR-ASHOKNSMECH-1@OKSBI-SBI 0000125051151221 07/09/21 40.00 141.69
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
N0015723-125051151221-UPI
HA@OKSBI-SBIN0004603-125019483638-UPI
07/09/21 UPI-MR THAKUR VIKASH BAL-VIKASHNICY-2@OK 0000125058650117 07/09/21 5,000.00 141.69
SBI-CBIN0284556-125058650117-UPI
07/09/21 UPI-SUDHANSHU KUMAR-SUD.MILLER59@OKHDFCB 0000125059876964 07/09/21 2,300.00 2,441.69
ANK-PUNB0623600-125059876964-UPI
07/09/21 UPI-NARESH PASWAN-NARESHRAJA137@OKHDFCBA 0000125060425597 07/09/21 375.00 2,066.69
NK-HDFC0000344-125060425597-UPI
07/09/21 UPI-GUNJAN KUMAR ROY-GUNJANYADAVGK@OKICI 0000125010752499 07/09/21 7,010.00 9,076.69
CI-PUNB0758300-125010752499-UPI
07/09/21 UPI-DHIRAJ KUMAR-DHIRAJRAJ910-1@OKHDFCBA 0000125061891793 07/09/21 400.00 8,676.69
NK-BARB0DADARK-125061891793-UPI
07/09/21 UPI-SINDEBAJ ALAM-Q45350751@YBL-AIRP000 0000125061940188 07/09/21 142.00 8,534.69
0001-125061940188-UPI
07/09/21 UPI-SINDEBAJ ALAM-Q45350751@YBL-AIRP000 0000125061932334 07/09/21 10.00 8,524.69
0001-125061932334-UPI
08/09/21 UPI-CHANCHAL KUMAR-CK7226951@OKICICI-CNR 0000125164027765 08/09/21 140.00 8,384.69
B0000033-125164027765-UPI
08/09/21 UPI-CHANCHAL KUMAR-CK7226951@OKICICI-CNR 0000125164382512 08/09/21 450.00 7,934.69
B0000033-125164382512-UPI
08/09/21 UPI-XXXXXX7297-BKID0004665-125164728012- 0000125164728012 08/09/21 5,000.00 2,934.69
UPI
09/09/21 UPI-GAURAV KUMAR-7992240435@YBL-IDFB004 0000125229431850 09/09/21 500.00 3,429.69
09/09/21 UPI-CHANDAN KUMAR SO AKH-8409425013@YBL- 0000125269754109 09/09/21 1,000.00 4,429.69
ONE
09/09/21 UPI-RIPPU RANJAN KUMAR-RIPPURANJAN645-3@ 0000125278886162 09/09/21 4,400.00 29.69
OKSBI-SBIN0008174-125278886162-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
10/09/21 UPI-MANOJ KUMAR-MANOJDIGI15031@YBL-ICIC0 0000125383727191 10/09/21 5,000.00 25,029.69
10/09/21 UPI-CHANCHAL KUMAR-CK7226951@OKICICI-CNR 0000125393447826 10/09/21 10,000.00 15,029.69
B0000033-125393447826-UPI
B0000033-125393497476-UPI
B0000033-125344893820-UPI
10/09/21 UPI-XXXXXX1323-SBIN0007033-125393581255- 0000125393581255 10/09/21 10,000.00 29.69
UPI
10/09/21 UPI-CHANCHAL KUMAR-CK7226951@OKICICI-CNR 0000125346001982 10/09/21 100.00 129.69
B0000033-125346001982-YY
10/09/21 UPI-GUNJAN KUMAR ROY-GUNJANYADAVGK@OKICI 0000125348105215 10/09/21 700.00 829.69
CI-PUNB0758300-125348105215-UPI
10/09/21 UPI-SONU KUMAR-CHOOTUKUMAR06071989@OKAXI 0000125396722132 10/09/21 800.00 29.69
S-PYTM0123456-125396722132-UPI
10/09/21 UPI-AAKASH SAH-6207112829@YBL-FINO00000 0000125386135301 10/09/21 1,000.00 1,029.69
10/09/21 UPI-MR THAKUR VIKASH BAL-VIKASHNICY-2@OK 0000125300726271 10/09/21 1,000.00 29.69
SBI-CBIN0284556-125300726271-UPI
11/09/21 UPI-RAUSHAN 0000125403812839 11/09/21 5,000.00 15,029.69
DFCBANK-AIRP0000001-125403812839-UPI
11/09/21 UPI-MR THAKUR VIKASH BAL-VIKASHNICY-2@OK 0000125403881516 11/09/21 10,000.00 5,029.69
SBI-CBIN0284556-125403881516-UPI
BI-SBIN0015723-125408614835-UPI
11/09/21 UPI-NATIONAL FUELS-PAYTMQR281005050101UR 0000125404061024 11/09/21 2,000.00 3,869.69
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
ZJQC5UJZYD@PAYTM-PYTM0123456-12540406102
4-UPI
11/09/21 UPI-DEEPAK KUMAR-DEEPAKGUPTA09111994@OK 0000125406378954 11/09/21 750.00 3,119.69
AXIS-FINO0000001-125406378954-UPI
12/09/21 UPI-SAMEER-7488458184@YBL-UTIB0003019-12 0000125506589511 12/09/21 840.00 2,279.69
12/09/21 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000125517411801 12/09/21 199.00 2,080.69
ICICI-ICIC0000555-125517411801-UPI
12/09/21 UPI-MANOJ KUMAR-MANOJDIGI1503@OKICICI-IC 0000125517526372 12/09/21 2,000.00 80.69
IC0000306-125517526372-UPI
13/09/21 UPI-ANUJ KUMAR DIXIT-9608459454356@PAYTM 0000125663229727 13/09/21 100.00 180.69
-PYTM0123456-125663229727-NA
13/09/21 UPI-RAJESH KUMAR SINGH-AMZN0006160058@AP 0000125630994019 13/09/21 150.00 30.69
L-BKID0005766-125630994019-UPI
13/09/21 UPI-RISHAV RAJ-DAYARISHAVRAJAY@OKSBI-SB 0000125636617056 13/09/21 30.00 0.69
IN0015723-125636617056-UPI
14/09/21 UPI-KUMAR SHANU-KUMARSHANUSHAHI@OKSBI-S 0000125709211659 14/09/21 2,000.00 2,000.69
BIN0010082-125709211659-UPI
14/09/21 UPI-MANOJ KUMAR-MANOJDIGI1503@OKICICI-IC 0000125746246678 14/09/21 2,000.00 0.69
IC0000306-125746246678-UPI
15/09/21 UPI-PURAN SAH-93196184@YBL-PYTM0123456-1 0000125829336299 15/09/21 3,200.00 3,200.69
15/09/21 UPI-NARESH SAHNI-7260828515@YBL-PYTM0123 0000125827720028 15/09/21 3,860.00 7,060.69
15/09/21 UPI-MR ANSHU SUNDRAM-8521162039@YBL-CBI 0000125864363371 15/09/21 3,740.00 3,320.69
15/09/21 UPI-MR ANSHU SUNDRAM-8521162039@YBL-CBI 0000125832646543 15/09/21 3,740.00 7,060.69
15/09/21 UPI-MANJEET KUMAR-7260828515Y@YBL-PUNB07 0000125838794836 15/09/21 3,800.00 3,260.69
16/09/21 UPI-MD NIZAMUDDIN SOMD T-NIJABUDIN@YBL-B 0000125983796615 16/09/21 60.00 3,200.69
KID0004665-125983796615-PAYMENT FROM PHO
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
NE
16/09/21 UPI-THAKUR VISHAL VALLAB-7764950126@YBL- 0000125987842640 16/09/21 7,000.00 4,200.69
AIRP0000001-125987842640-PAYMENT FROM PH
ONE
16/09/21 UPI-GOVIND PASWAN-9931667958@IBL-SBIN00 0000125964428332 16/09/21 2,000.00 2,200.69
16/09/21 UPI-RAHUL KUMAR-9060931982@YBL-SBIN0004 0000125966601854 16/09/21 2,000.00 200.69
16/09/21 UPI-RAHUL KUMAR-9060931982@YBL-SBIN0004 0000125923910162 16/09/21 200.00 0.69
17/09/21 UPI-ABHISHEK KUMAR-9199988662@UPI-SBIN0 0000126020912733 17/09/21 200.00 200.69
015723-126020912733-NO REMARKS
17/09/21 UPI-NARESH PASWAN-6205288179@IBL-HDFC000 0000126052155002 17/09/21 200.00 0.69
18/09/21 UPI-RIPPU RANJAN KUMAR-RIPPUPASHURAMPUR@ 0000126124495182 18/09/21 200.00 200.69
YBL-SBIN0008174-126124495182-PAYMENT FRO
M PHONE
18/09/21 UPI-NITISH JAISWAL-JAISWALNITISH30@YBL-B 0000126134140837 18/09/21 70.00 130.69
NE
18/09/21 UPI-MRITYUNJAY KUMAR-8051958636@YBL-ICIC 0000126142195139 18/09/21 20,000.00 20,130.69
18/09/21 UPI-VIJAY KRISHNA-9852639908@YBL-SBIN00 0000126109725421 18/09/21 30,000.00 50,130.69
18/09/21 UPI-XXXXXX2621-IDIB0000001-126178337789- 0000126178337789 18/09/21 5,000.00 45,130.69
PAYMENT FROM PHONE
18/09/21 UPI-PARAS PETROLEUM-Q41553471@YBL-YESB0Y 0000126146385843 18/09/21 120.00 45,010.69
BLUPI-126146385843-PAYMENT FROM PHONE
18/09/21 UPI-MR RISHI RAJ-KRISHIRAJ@YBL-CBIN0280 0000126126075093 18/09/21 2,200.00 47,210.69
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
18/09/21 UPI-MD AFROZ-9835215223@YBL-SBIN0004603 0000126131660377 18/09/21 68.00 37,142.69
-126131660377-PAYMENT FROM PHONE
18/09/21 UPI-NIRMALA DEVI-ADITYARAJ254@YBL-BKID00 0000126188828625 18/09/21 5,000.00 32,142.69
18/09/21 UPI-SANJIT SAH-Q75237602@YBL-SBIN000465 0000126192639594 18/09/21 100.00 32,042.69
19/09/21 UPI-AJAY KUMAR-9852761997@YBL-SBIN00046 0000126252127562 19/09/21 400.00 21,642.69
19/09/21 UPI-AKASH KUMAR-8210396523@YBL-PYTM01234 0000126279442897 19/09/21 100.00 21,542.69
20/09/21 UPI-MR THAKUR VIKASH BAL-JAIINFRASTRUCTU 0000126387936606 20/09/21 2,000.00 21,742.69
RE@IBL-CBIN0284556-126387936606-PAYMENT
FROM PHONE
20/09/21 UPI-MRS RUBI RANJAN SING-9135537655@YBL- 0000126329215049 20/09/21 3,000.00 18,742.69
ONE
20/09/21 UPI-THE HEAVEN-PAYTMQR2810050501011QHQG8 0000126350675290 20/09/21 100.00 18,642.69
898Z00@PAYTM-PYTM0123456-126350675290-PA
YMENT FROM PHONE
20/09/21 UPI-SHUBHAM RAJ-7903700471@YBL-PYTM01234 0000126335229015 20/09/21 1,000.00 17,642.69
20/09/21 UPI-AKASH KUMAR-SONAJEE7050@YBL-CNRB000 0000126351175663 20/09/21 1,000.00 18,642.69
20/09/21 UPI-MAHIP KUMAR-AMZN0008191092@APL-UBIN0 0000126349606384 20/09/21 160.00 18,482.69
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
20/09/21 UPI-MD EBRAJ-Q90313224@YBL-BKID0004665-1 0000126381591274 20/09/21 20.00 18,462.69
21/09/21 UPI-DEEPAK KUMAR-7079797325@YBL-SBIN001 0000126419390006 21/09/21 400.00 16,062.69
21/09/21 CARD RE-ISSUANCE FEE 150921-MIR222631244 MIR2226312449015 21/09/21 236.00 15,826.69
9015
21/09/21 UPI-ABHISHEK RAJ-IM.201005078173@INDUS-I 0000126431779400 21/09/21 6,000.00 9,826.69
NDB0000006-126431779400-PAYMENT FROM PHO
NE
21/09/21 UPI-MR MANISH KUMAR-MK0727729@YBL-CBIN0 0000126458978470 21/09/21 5.00 9,821.69
21/09/21 UPI-NAVEEN KUMAR-GPAY-11177932878@OKBIZA 0000126482443923 21/09/21 48.00 9,773.69
XIS-UTIB0000000-126482443923-PAYMENT FRO
M PHONE
21/09/21 UPI-SHANTOSH SHAH-Q89870856@YBL-SBIN000 0000126430786006 21/09/21 50.00 9,723.69
22/09/21 UPI-MANOJ KUMAR-MANOJDIGI15031@YBL-ICIC0 0000126561605178 22/09/21 3,300.00 6,423.69
22/09/21 UPI-AVANISH THAKUR-Q55345637@YBL-FDRL000 0000126541247085 22/09/21 260.00 6,163.69
22/09/21 UPI-SADHNA CHAMPARAN MEE-6207422465@OKBI 0000126504230186 22/09/21 210.00 5,953.69
ZAXIS-UTIB0000000-126504230186-PAYMENT F
ROM PHONE
22/09/21 UPI-SHUBHAM RAJ-7903700471@YBL-PYTM01234 0000126555879993 22/09/21 500.00 5,453.69
22/09/21 UPI-DEVASHISH KUMAR-6200762317@YBL-HDFC0 0000126577144418 22/09/21 5,400.00 53.69
23/09/21 DEBIT CARD ANNUAL FEE-SEP-2021 160921-MI MIR2226517447406 23/09/21 53.68 0.01
R2226517447406
24/09/21 UPI-GUNJAN KUMAR ROY-9304427002@YBL-PUNB 0000126721535141 24/09/21 2,000.00 2,000.01
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
24/09/21 UPI-RELIANCE BP MOBILITY-PAYTM-63891805@ 0000126789485200 24/09/21 1,400.00 600.01
PAYTM-PYTM0123456-126789485200-PAYMENT F
ROM PHONE
24/09/21 UPI-NEHA DEVI W O ANOJ S-Q77633359@YBL-P 0000126748151168 24/09/21 45.00 555.01
UNB0721100-126748151168-PAYMENT FROM PHO
NE
ONE
24/09/21 UPI-GOPI KUMAR-BHARATPE90721531778@YESB 0000126735463805 24/09/21 185.00 570.01
ANKLTD-YESB0000105-126735463805-PAY TO B
HARATPE ME
24/09/21 UPI-DEEPAK KUMAR-9905522052@YBL-HDFC0003 0000126710159466 24/09/21 2,000.00 970.01
24/09/21 UPI-PAPPU KUMAR SINGH-9334727382@YBL-BKI 0000126702727358 24/09/21 1,000.00 1,970.01
D0004665-126702727358-PAYMENT FROM PHONE
24/09/21 UPI-VIKAS KUMAR-9162429757@PAYTM-PYTM012 0000126789269384 24/09/21 300.00 2,270.01
3456-126789269384-NA
24/09/21 UPI-DIPU KUMAR GUPTA-6200092274@YBL-FINO 0000126716329440 24/09/21 800.00 1,470.01
24/09/21 UPI-MANISH KUMAR-7277345937@YBL-SBIN000 0000126726430637 24/09/21 90.00 1,380.01
25/09/21 UPI-MD CHAND ANSARI-Q37866299@YBL-PYTM01 0000126804763358 25/09/21 55.00 1,325.01
26/09/21 UPI-ABHISHEK KUMAR-Q04127705@YBL-BKID000 0000126929599469 26/09/21 5.00 1,320.01
26/09/21 UPI-JAISWAL MEAT HOUSE-GPAY-11184025882@ 0000126973267719 26/09/21 100.00 1,220.01
OKBIZAXIS-UTIB0000000-126973267719-PAYME
NT FROM PHONE
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
27/09/21 UPI-MR DIPAK ARJUN PALAV-8329619877@YBL- 0000127016290766 27/09/21 100.00 1,120.01
MAHB0000295-127016290766-PAYMENT FROM PH
ONE
27/09/21 DEBIT CARD ANNUAL FEE-SEP-2021 160921-MI MIR2226928581380 27/09/21 536.33 583.68
R2226928581380
27/09/21 UPI-NIRMALA DEVI-ADITYARAJ123098@OKHDFCB 0000127018330233 27/09/21 2,000.00 2,583.68
ANK-BKID0004665-127018330233-UPI
27/09/21 UPI-MD ZABED-Q53407181@YBL-SBIN0004603- 0000127039812263 27/09/21 128.00 955.68
28/09/21 UPI-MR RISHI RAJ-KRISHIRAJ@YBL-CBIN0280 0000127154140200 28/09/21 300.00 655.68
28/09/21 UPI-SHANTOSH SHAH-Q89870856@YBL-SBIN000 0000127183934610 28/09/21 40.00 615.68
28/09/21 UPI-AKHILESH KUMAR JAISW-6205411628@IBL- 0000127110151078 28/09/21 270.00 345.68
UJVN0003389-127110151078-PAYMENT FROM PH
ONE
29/09/21 UPI-MR RISHI RAJ-KRISHIRAJ@YBL-CBIN0280 0000127243637912 29/09/21 500.00 845.68
29/09/21 UPI-RAKESH PURVE-9631424245@YBL-PYTM0123 0000127246446533 29/09/21 15,000.00 19,635.68
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
29/09/21 UPI-VICKY KUMAR-7322931836@YBL-CNRB00000 0000127227434214 29/09/21 350.00 19,274.68
29/09/21 UPI-DEEPAK KUMAR-9525913949@YBL-BKID0004 0000127259481352 29/09/21 1,990.00 17,284.68
29/09/21 UPI-CHANCHAL KUMAR-CK7226951@YBL-CNRB000 0000127221547784 29/09/21 1,120.00 16,164.68
29/09/21 REV-UPI-50100368924266-8434262601@YBL-12 0000127221547784 29/09/21 1,120.00 17,284.68
7221547784-PAYMENT FROM PHONEPE
29/09/21 REV-UPI-50100368924266-8434262601@YBL-12 0000127271018938 29/09/21 1,120.00 17,284.68
29/09/21 UPI-AKASH KUMAR-8210396523@YBL-PYTM01234 0000127291966757 29/09/21 500.00 16,784.68
29/09/21 UPI-ANKIT RAJ SO-9024753212@YBL-BKID0004 0000127276775845 29/09/21 1,600.00 15,184.68
29/09/21 UPI-DEVASHISH KUMAR-6200762317@YBL-HDFC0 0000127271100527 29/09/21 15,000.00 184.68
29/09/21 UPI-SHUBHAM RAJ-7903700471@YBL-PYTM01234 0000127279359998 29/09/21 150.00 34.68
30/09/21 UPI-SUSHANT KUMAR-8210758675@YBL-BARB0MU 0000127382513863 30/09/21 5,100.00 6,934.68
ZRAM-127382513863-PAYMENT FROM PHONE
30/09/21 REV-UPI-50100368924266-8434262601@YBL-12 0000127371629841 30/09/21 1,120.00 8,054.68
30/09/21 UPI-MRS RUBI RANJAN SING-9135537655@YBL- 0000127359609479 30/09/21 950.00 5,984.68
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
ONE
30/09/21 UPI-PRADHAN MANTRI BHART-Q84854738@YBL-B 0000127318998321 30/09/21 240.00 5,744.68
ARB0BRAHAM-127318998321-UPI
30/09/21 UPI-NARESH PASWAN-NARESHRAJA137@OKHDFCBA 0000127318990997 30/09/21 400.00 5,344.68
NK-HDFC0000344-127318990997-UPI
30/09/21 UPI-MR RISHI RAJ-RISHIRAJ993472@OKICICI- 0000127319600984 30/09/21 1,100.00 4,244.68
CBIN0280026-127319600984-UPI
01/10/21 UPI-AMAN RAJ-GPAY-11176455940@OKBIZAXIS- 0000127407180246 01/10/21 90.00 4,275.68
UTIB0000000-127407180246-UPI
01/10/21 UPI-RAHUL KUMAR SO-9135827504@YBL-BKID00 0000127476768151 01/10/21 650.00 3,625.68
01/10/21 UPI-AVINASH KUMAR-7367002560@YBL-IPOS000 0000127415217012 01/10/21 3,600.00 25.68
01/10/21 UPI-SHUBHAM RAJ-7903700471@YBL-PYTM01234 0000127477903519 01/10/21 1,000.00 25.68
02/10/21 UPI-MADHURI DEVI-8709917793@IBL-ICIC0007 0000127544736924 02/10/21 320.00 1,705.68
HA@OKSBI-SBIN0004603-127515223761-UPI
02/10/21 UPI-RAKESH PURVE-9631424245@YBL-PYTM0123 0000127529244607 02/10/21 3,400.00 305.68
02/10/21 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000127533236162 02/10/21 20.00 285.68
1@YBL-YESB0YBLUPI-127533236162-PAYMENT F
ROM PHONE
03/10/21 UPI-PANNU KUMAR-Q09923619@YBL-PYTM012345 0000127602593895 03/10/21 250.00 35.68
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
04/10/21 UPI-ABHINANDAN KUMAR-7004229955@YBL-KK 0000127732247437 04/10/21 3,500.00 3,535.68
BK0005617-127732247437-PAYMENT FROM PHON
04/10/21 UPI-MANOJ RANJAN SINGH-9431467111@YBL-BK 0000127774523656 04/10/21 3,500.00 35.68
04/10/21 UPI-DHRUV KUMAR-9801328435@YBL-SBIN0002 0000127731640309 04/10/21 200.00 235.68
04/10/21 UPI-MADHUKUNJ SWEET-PAYTMQR281005050101F 0000127719278427 04/10/21 37.00 198.68
KSVB83Z311S@PAYTM-PYTM0123456-1277192784
27-UPI
04/10/21 UPI-VIVEK KUMAR-7255958922@YBL-BARB0DADA 0000127762419691 04/10/21 100.00 298.68
04/10/21 UPI-RAMAN KUMAR-Q027974521@YBL-YESB0YBLU 0000127701345888 04/10/21 289.10 9.58
PI-127701345888-PAYMENT FROM PHONE
05/10/21 UPI-KANHAIYA KUMAR-8873834030@YBL-BARB0B 0000127880093271 05/10/21 1.00 10.58
ASSHE-127880093271-PAYMENT FROM PHONE
05/10/21 UPI-KANHAIYA KUMAR-8873834030@YBL-BARB0B 0000127857259849 05/10/21 12,000.00 12,010.58
06/10/21 UPI-XXXXXX3588-CBIN0283387-127908843823- 0000127908843823 06/10/21 9,000.00 3,010.58
UPI
06/10/21 UPI-SHANU RANJAN-7493848083@YBL-BARB0DAD 0000127929761835 06/10/21 2,700.00 310.58
127910320467-UPI
06/10/21 UPI-RUBI GUPTA-PAYTM-64600868@PAYTM-PYTM 0000127919741205 06/10/21 360.00 350.58
0123456-127919741205-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
06/10/21 UPI-MANJIT KUMAR-GPAY-11171140359@OKBIZA 0000127921897445 06/10/21 53.00 197.58
XIS-UTIB0000000-127921897445-UPI
06/10/21 UPI-SHYAM KUMAR-GPAY-11179281229@OKBIZAX 0000127921082853 06/10/21 62.00 135.58
IS-UTIB0000000-127921082853-UPI
PI-128013875214-UPI
ONE
07/10/21 UPI-HARENDRA PASWAN-Q75304039@YBL-PUNB07 0000128022299478 07/10/21 330.00 265.58
30200-128022299478-UPI
08/10/21 UPI-RC FILLING STATION-PAYTMQR2810050501 0000128109594471 08/10/21 195.00 70.58
01137IPVI8OL66@PAYTM-PYTM0123456-1281095
94471-UPI
HA@OKSBI-SBIN0004603-128116165796-UPI
08/10/21 UPI-MR RAM NARESH SINGH-7250KUMARSINGH@O 0000128116195738 08/10/21 4,000.00 70.58
KAXIS-CBIN0283387-128116195738-UPI
08/10/21 UPI-GANESHKUMAR JHA-8873405686@YBL-BKID0 0000128167018892 08/10/21 1.00 75.58
08/10/21 UPI-MITHILESH KUMAR-7250649153@YBL-SBIN 0000128157687527 08/10/21 35.00 40.58
8393-128121020161-UPI
09/10/21 UPI-MRS RUBI RANJAN SING-9135537655@YBL- 0000128289342285 09/10/21 120.00 1,120.58
ONE
09/10/21 UPI-MR RAMAN KUMAR MAHT-RAMANKUMAR53199 0000128212192804 09/10/21 120.00 1,000.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
3@OKAXIS-CBIN0281023-128212192804-UPI
10/10/21 UPI-RUBI SRIVASTAVA-RUBYSHRIVASTAVAAMIS 0000128308944556 10/10/21 1,000.00 0.58
HA@OKSBI-SBIN0004603-128308944556-UPI
ANK-BKID0004665-128306252872-UPI
10/10/21 UPI-SUMAN SAURABH-8409933162@YBL-BKID000 0000128337034872 10/10/21 480.00 20.58
10/10/21 UPI-RAJNANDAN SAHA-ANIKETRAJ9388@YBL-SB 0000128383942139 10/10/21 11,000.00 11,020.58
11/10/21 UPI-NIRMALA DEVI-ADITYARAJ123098@OKHDFCB 0000128415386736 11/10/21 4,000.00 320.58
ANK-BKID0004665-128415386736-UPI
11/10/21 UPI-NIRMALA DEVI-ADITYARAJ123098@OKHDFCB 0000128420649701 11/10/21 4,000.00 4,320.58
ANK-BKID0004665-128420649701-UPI
11/10/21 ATW-526099XXXXXX6044-S1AWMZ86-MUZAFFARPU 0000000000009757 11/10/21 4,000.00 320.58
12/10/21 UPI-MINTU KUMAR-Q53416262@YBL-BARB0DADAR 0000128514627395 12/10/21 30.00 290.58
K-128514627395-UPI
12/10/21 UPI-MR VINOD KUMAR-Q694964527@YBL-CBIN0 0000128517916819 12/10/21 20.00 270.58
282384-128517916819-UPI
12/10/21 UPI-MANOHAR KUMAR-Q732920649@YBL-FINO000 0000128518724632 12/10/21 20.00 139.58
0001-128518724632-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
13/10/21 UPI-MR RAM NARESH SINGH-7250KUMARSINGH@O 0000128608542066 13/10/21 4,000.00 4,259.58
KAXIS-CBIN0283387-128608542066-UPI
13/10/21 UPI-NIRMALA DEVI-ADITYARAJ123098@OKHDFCB 0000128608693049 13/10/21 500.00 3,759.58
ANK-BKID0004665-128608693049-UPI
13/10/21 UPI-DEEPAK KUMAR-9525913949@YBL-BKID0004 0000128605647965 13/10/21 1,050.00 2,709.58
13/10/21 UPI-DEVASHISH KUMAR-6200762317@YBL-HDFC0 0000128625665349 13/10/21 80.00 1,079.58
PI-128615722283-UPI
13/10/21 UPI-NITISH JAISWAL-Q827483468@YBL-UJVN0 0000128616992391 13/10/21 90.00 859.58
003389-128616992391-UPI
13/10/21 UPI-PAWAN KISHOR SINGH-Q44785867@YBL-BKI 0000128619078868 13/10/21 135.00 324.58
D0004665-128619078868-UPI
14/10/21 UPI-RC FILLING STATION-PAYTMQR2810050501 0000128764934073 14/10/21 215.00 1,109.58
14/10/21 UPI-ABHISHEK KUMAR-ABHISHEK307KUMAR@OKS 0000128716409766 14/10/21 500.00 609.58
BI-SBIN0015723-128716409766-UPI
14/10/21 UPI-VIVEK KUMAR-7255958922@YBL-BARB0DADA 0000128748642876 14/10/21 500.00 1,109.58
14/10/21 UPI-RUBI GUPTA-PAYTM-64600868@PAYTM-PYTM 0000128717386188 14/10/21 595.00 514.58
0123456-128717386188-UPI
14/10/21 UPI-ROCKY RISHAV-ROCKYRAUNIYAR25@OKHDFCB 0000128717852971 14/10/21 85.00 429.58
ANK-PUNB0721300-128717852971-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
14/10/21 UPI-RINA DEVI-AJAYK94153@OKAXIS-BARB0DAD 0000128718330326 14/10/21 400.00 29.58
ARK-128718330326-UPI
ANK-BKID0004665-128871062182-UPI
15/10/21 UPI-RANJEET SANJEET MARW-7260828515@OKBI 0000128811356624 15/10/21 80.00 449.58
ZAXIS-UTIB0000000-128811356624-UPI
15/10/21 UPI-PARAS PETROLEUM-PAYTM-9895083@PAYTM 0000128819700020 15/10/21 75.00 374.58
-PYTM0123456-128819700020-UPI
15/10/21 UPI-JAISWAL MEAT HOUSE-GPAY-11184025882@ 0000128822586816 15/10/21 370.00 4.58
OKBIZAXIS-UTIB0000000-128822586816-UPI
16/10/21 UPI-GAURAV KUMAR-9939330532@YBL-BARB0DAD 0000128973114421 16/10/21 200.00 204.58
16/10/21 UPI-NISHU PRABHA-9661266539@YBL-SBIN001 0000128964902521 16/10/21 1,000.00 1,084.58
17/10/21 UPI-MD NIZAMUDDIN SOMD T-NIJABUDIN@YBL-B 0000129017888253 17/10/21 50.00 1,034.58
NE
17/10/21 UPI-NARESH SAHNI-MANJEETKUMAR88679@OKAXI 0000129059512938 17/10/21 1,000.00 2,034.58
S-PYTM0123456-129059512938-UPI
17/10/21 UPI-VIKKI KUMAR-GPAY-11176109261@OKBIZAX 0000129019233804 17/10/21 68.00 266.58
IS-UTIB0000000-129019233804-UPI
17/10/21 UPI-KUSHWAHA MEDICINE CO-PAYTM-64651968@ 0000129019284069 17/10/21 70.00 196.58
PAYTM-PYTM0123456-129019284069-UPI
17/10/21 UPI-SHIV GENERAL STORE-GPAY-11187496451@ 0000129020463104 17/10/21 10.00 186.58
18/10/21 UPI-RISHAV RAJ-8083716624@YBL-SBIN00157 0000129107799745 18/10/21 185.00 1.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
18/10/21 UPI-AMARJIT KUMAR S O CH-8789243652@YBL- 0000129123365740 18/10/21 150.00 151.58
BARB0DADARK-129123365740-PAYMENT FROM PH
ONE
19/10/21 UPI-MANJEET KUMAR-MANJEETKUMAR88679@OKHD 0000129227724254 19/10/21 3,000.00 3,151.58
FCBANK-PUNB0721300-129227724254-UPI
20/10/21 UPI-MANJEET KUMAR-MANJEETKUMAR88679-2@OK 0000129394044502 20/10/21 1,000.00 3,151.58
ICICI-IPOS0000001-129394044502-UPI
20/10/21 UPI-MR ASHUTOSH KUMAR-7667927195@YBL-IDI 0000129309334594 20/10/21 325.00 3,476.58
B000P107-129309334594-PAYMENT FROM PHONE
20/10/21 UPI-AMAN KUMAR-8676886581@YBL-SBIN00046 0000129355993506 20/10/21 90.00 3,386.58
20/10/21 UPI-VIKKI KUMAR-GPAY-11176109261@OKBIZAX 0000129320224928 20/10/21 60.00 3,326.58
IS-UTIB0000000-129320224928-UPI
20/10/21 UPI-MAA LAXMI PAN PALACE-Q12066348@YBL-I 0000129320416919 20/10/21 44.00 3,282.58
BKL0002076-129320416919-UPI
NE
21/10/21 UPI-ABHINAV KUMAR-9430874333@AXL-UTIB000 0000129462677760 21/10/21 2,000.00 10,882.58
22/10/21 UPI-KANHAIYA KUMAR-8873834030@YBL-BARB0B 0000129525889047 22/10/21 250.00 10,632.58
22/10/21 UPI-RIPPU RANJAN KUMAR-RANJANRIPU@YBL-BA 0000129518961024 22/10/21 200.00 10,432.58
RB0JAHSHE-129518961024-PAYMENT FROM PHON
22/10/21 UPI-RAUSHAN KUMAR-7004222717@YBL-AIRP00 0000129525967423 22/10/21 500.00 9,932.58
23/10/21 UPI-BP PETROL PUMP ANUR-Q17065928@YBL-Y 0000129609162027 23/10/21 250.00 9,682.58
ESB0YBLUPI-129609162027-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
23/10/21 UPI-SHIVRANJAN KUMAR-Q856449329@YBL-PYTM 0000129619731059 23/10/21 10.00 9,672.58
0123456-129619731059-UPI
23/10/21 UPI-SAHABUDDIN-SAHABUDDINKHAN9575@OKAXIS 0000129620868329 23/10/21 200.00 9,472.58
-PYTM0123456-129620868329-UPI
24/10/21 UPI-SHIVRANJAN KUMAR-Q856449329@YBL-PYTM 0000129721061206 24/10/21 25.00 9,447.58
0123456-129721061206-UPI
25/10/21 ATW-526099XXXXXX6044-P1DCMZ07-MUZAFFARPU 0000000000006427 25/10/21 9,000.00 447.58
25/10/21 NEFT CR-PUNB0139920-TUMPA SINGH-SHANU RA PUNBH21298775854 25/10/21 50,000.00 50,447.58
NJAN-PUNBH21298775854
26/10/21 UPI-ANIKET KUMAR-7209997095@AXL-FINO0000 0000129909447168 26/10/21 500.00 49,947.58
26/10/21 UPI-SHREERAM PETROLEUM-PAYTM-8858158@PAY 0000129909361742 26/10/21 400.00 49,547.58
TM-PYTM0123456-129909361742-UPI
26/10/21 UPI-SUJAY KUMAR-SKG759918@OKSBI-SBIN001 0000129911502103 26/10/21 25,000.00 24,547.58
2571-129911502103-UPI
26/10/21 UPI-DINESH KUMAR THAKUR-7903404608@JIO-U 0000129912114007 26/10/21 10,000.00 34,547.58
TIB0000309-129912114007-PAYMENT INITIATE
26/10/21 UPI-MR VISHAL KUMAR-VK9810132@YBL-CBIN0 0000129946246616 26/10/21 10,000.00 24,547.58
26/10/21 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000129916374195 26/10/21 199.00 24,348.58
2@YBL-YESB0YBLUPI-129916374195-PAYMENT F
ROM PHONE
26/10/21 UPI-ANKIT RAJ SO-9024753212@YBL-BKID0004 0000129988896937 26/10/21 340.00 24,008.58
27/10/21 UPI-SUJAY KUMAR-SKG759918@OKSBI-SBIN001 0000130007595077 27/10/21 24,000.00 8.58
2571-130007595077-UPI
27/10/21 UPI-RAJU KUMAR PANDIT-Q25177020@YBL-CNRB 0000130014592676 27/10/21 40.00 18.58
0000033-130014592676-UPI
27/10/21 UPI-SHIV GENERAL STORE-GPAY-11187496451@ 0000130021984937 27/10/21 10.00 8.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
28/10/21 UPI-MR CHITRANJAN KUMAR-SIPPU07031995@Y 0000130122883308 28/10/21 1,000.00 1,008.58
BL-CBIN0281805-130122883308-PAYMENT FROM
PHONE
29/10/21 UPI-SONU KUMAR SINGH-SS8853021@OKHDFCBAN 0000130266659844 29/10/21 1,000.00 1,008.58
K-HDFC0005752-130266659844-UPI
30/10/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000130321395028 30/10/21 6.00 1,014.58
00553-130321395028-UPI
30/10/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000130321396839 30/10/21 10.00 1,024.58
00553-130321396839-REWARDED FOR MAKIN
30/10/21 UPI-NIRAJ KUMAR-8084516752@YBL-PYTM01234 0000130314604212 30/10/21 2,000.00 3,024.58
NE
31/10/21 UPI-RAMPRAKASH SAH-9661887695@YBL-SBIN0 0000130419902660 31/10/21 1,500.00 3,524.58
31/10/21 UPI-RAUSHAN KUMAR-7004222717@YBL-AIRP00 0000130477898390 31/10/21 100.00 3,424.58
BI-SBIN0015723-130509273828-UPI
01/11/21 UPI-MR RISHI RAJ-KRISHIRAJ@YBL-CBIN0280 0000130508686620 01/11/21 250.00 3,274.58
01/11/21 UPI-RAUSHAN KUMAR-7004222717@YBL-AIRP00 0000130560804629 01/11/21 1,250.00 2,024.58
02/11/21 UPI-MR DHANANJAY KUMAR-7079975176@YBL-C 0000130648504141 02/11/21 700.00 1,324.58
NE
02/11/21 UPI-ROHIT KUMAR-Q948490528@YBL-SBIN0004 0000130610960992 02/11/21 100.00 1,224.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
893-130610960992-UPI
02/11/21 UPI-MR URMILA DEVI-AVINASH.SINGHTVS@OKA 0000130615887377 02/11/21 100.00 1,124.58
XIS-CBIN0283387-130615887377-UPI
02/11/21 UPI-MONTI 0000130637201854 02/11/21 1,300.00 2,424.58
KUMAR-MONTYKUMAR9572420@OKHDFC
BANK-BKID0004665-130637201854-UPI
03/11/21 UPI-MR DHANANJAY KUMAR-7079975176@YBL-C 0000130739504625 03/11/21 550.00 1,874.58
NE
03/11/21 UPI-ARJUN KUMAR-Q45431385@YBL-CNRB000003 0000130715784575 03/11/21 230.00 1,644.58
3-130715784575-UPI
04/11/21 UPI-MR MANISH KUMAR-Q94785231@YBL-CBIN0 0000130810249375 04/11/21 60.00 1,584.58
283387-130810249375-UPI
04/11/21 UPI-RAUSHAN 0000130820701359 04/11/21 250.00 1,334.58
DFCBANK-AIRP0000001-130820701359-UPI
04/11/21 UPI-MR CHITRANJAN KUMAR-SIPPU07031995@Y 0000130885105855 04/11/21 500.00 1,834.58
PHONE
05/11/21 UPI-MANJEET KUMAR-7260828515Y@YBL-PUNB07 0000130952285423 05/11/21 200.00 334.58
05/11/21 UPI-ARVIND KUMAR GUPTA S-Q29703048@YBL-P 0000130908326110 05/11/21 315.00 19.58
UNB0721100-130908326110-UPI
06/11/21 UPI-GAURAV KUMAR-7992240435@YBL-IDFB004 0000131001277356 06/11/21 300.00 319.58
PHONE
06/11/21 UPI-SHANU RANJAN-7493848083@YBL-BARB0DAD 0000131039305323 06/11/21 1,600.00 2,719.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
HA@OKSBI-SBIN0004603-131111751179-UPI
PHONE
07/11/21 UPI-XXXXXX0102-BARB0UMANAG-131116294785- 0000131116294785 07/11/21 11,000.00 169.58
UPI
08/11/21 UPI-REKHA KUMARI-9525389560@YBL-BKID0005 0000131219763632 08/11/21 11.00 158.58
08/11/21 UPI-MR ANIL KUMAR-7209859600@YBL-CBIN02 0000131265993211 08/11/21 30.00 128.58
09/11/21 CASH DEP BHAGWANPUR C 000000000000000 09/11/21 5,000.00 5,068.58
09/11/21 UPI-RAJAN KUMAR-7277977659@YBL-PYTM01234 0000131311578563 09/11/21 300.00 5,368.58
09/11/21 UPI-DEEPAK KUMAR-9905522052@YBL-HDFC0003 0000131362195344 09/11/21 40.00 5,328.58
09/11/21 UPI-NIBHA KUMARI-Q072291159@YBL-SBIN000 0000131377448802 09/11/21 300.00 5,028.58
09/11/21 UPI-SHASHIRANJAN KUMAR-9102065066@YBL-PY 0000131383722403 09/11/21 800.00 5,828.58
TM0123456-131383722403-PAYMENT FROM PHON
09/11/21 UPI-XXXXXX5921-SBIN0001483-131317395041- 0000131317395041 09/11/21 5,000.00 828.58
UPI
09/11/21 UPI-PURAN SAH-93196184@YBL-PYTM0123456-1 0000131323067369 09/11/21 700.00 1,528.58
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
10/11/21 UPI-MD SAIYAD ALAM-Q13732190@YBL-HDFC000 0000131421428925 10/11/21 1,000.00 528.58
11/11/21 UPI-MANJEET KUMAR-MANJEETKUMAR88679@OKSB 0000131514991625 11/11/21 1,000.00 1,528.58
I-PUNB0721300-131514991625-UPI
11/11/21 UPI-THAKUR DIGAMBER AZAD-7903280828@YBL- 0000131525435209 11/11/21 1,000.00 28.58
HDFC0004072-131525435209-PAYMENT FROM PH
ONE
12/11/21 UPI-SHIVAM RAJ S O-SHIVAMRAJS7079@OKICIC 0000131637232957 12/11/21 200.00 208.58
I-BKID0004665-131637232957-KARCHA PANI
12/11/21 UPI-MR NAVIN KUMAR SINGH-7352011411@YBL- 0000131638182839 12/11/21 50.00 258.58
ONE
12/11/21 UPI-AJIT KUMAR-Q498179804@YBL-SBIN00046 0000131619796780 12/11/21 135.00 123.58
03-131619796780-UPI
13/11/21 UPI-MR THAKUR VIKASH BAL-JAIINFRASTRUCTU 0000131705269472 13/11/21 500.00 573.58
RE@AXL-CBIN0284556-131705269472-PAYMENT
FROM PHONE
14/11/21 UPI-RAHUL KUMAR-9135125527@AXL-SBIN0007 0000131863209738 14/11/21 100.00 273.58
14/11/21 UPI-SATYENDRA RAY-Q355977926@YBL-PYTM012 0000131837583095 14/11/21 59.00 214.58
14/11/21 UPI-ABHISHEK RAJ-8271964320ABHI@OKICICI- 0000131861128028 14/11/21 4,000.00 4,104.58
INDB0000566-131861128028-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
16/11/21 INST-ALERT CHG INC GST JUL-SEP2021-MIR22 MIR2231104045400 16/11/21 3.54 101.04
31104045400
17/11/21 AMB CHRG INCL GST FOR SEP2021-MIR2231726 MIR2231726237933 17/11/21 101.04 0.00
237933
30/11/21 UPI-AKASH KUMAR-SONAJEE7050@YBL-CNRB000 0000133492599732 30/11/21 500.00 2,000.00
01/12/21 UPI-RISHU RAJ SHIVAM-6209938315@YBL-BARB 0000133545734698 01/12/21 500.00 1,500.00
0MOHAMM-133545734698-PAYMENT FROM PHONE
03/12/21 UPI-JAI MAA SHARDE INFRA-9472580988@AXL- 0000133758271873 03/12/21 5,000.00 6,321.00
ONE
03/12/21 UPI-MR THAKUR VIKASH BAL-JAIINFRASTRUCTU 0000133706092953 03/12/21 5,400.00 6,721.00
RE@AXL-CBIN0284556-133706092953-PAYMENT
FROM PHONE
03/12/21 UPI-AJAY SRIWASTAV-9334460126@YBL-SBIN0 0000133734309836 03/12/21 5,900.00 821.00
03/12/21 UPI-MUKUL KUMAR-8873339579@PAYTM-SBIN00 0000133771627073 03/12/21 300.00 1,121.00
04603-133771627073-NA
04/12/21 AMB CHRG INCL GST FOR OCT2021-MIR2233559 MIR2233559558876 04/12/21 429.95 691.05
558876
04/12/21 AMB CHRG INCL GST FOR OCT2021-MIR2233559 MIR2233559541956 04/12/21 354.00 337.05
541956
04/12/21 UPI-MR ANUJ KUMAR DIXIT-9608459454@YBL-C 0000133868054601 04/12/21 200.00 137.05
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
NE
04/12/21 UPI-RASHID IQBAL-9696046387@OKBIZAXIS-UT 0000133867646616 04/12/21 100.00 37.05
IB0000000-133867646616-PAYMENT FROM PHON
04/12/21 UPI-MR ANUJ KUMAR DIXIT-9608459454@YBL-C 0000133830307890 04/12/21 170.00 207.05
NE
04/12/21 UPI-RASHID IQBAL-9696046387@OKBIZAXIS-UT 0000133841494379 04/12/21 100.00 107.05
IB0000000-133841494379-PAYMENT FROM PHON
04/12/21 UPI-PANKAJ KUMAR-7491826561@YBL-BARB0PAH 0000133805700932 04/12/21 440.00 547.05
05/12/21 UPI-RAKESH PURVE-9631424245@YBL-PYTM0123 0000133920197955 05/12/21 500.00 47.05
06/12/21 NEFT CR-PUNB0139920-TUMPA SINGH-SHANU RA PUNBH21340522079 06/12/21 20,000.00 20,047.05
NJAN-PUNBH21340522079
06/12/21 UPI-SHANU RANJAN-7493848083@YBL-BARB0DAD 0000134022207399 06/12/21 1,950.00 377.05
06/12/21 UPI-MRS RUBI RANJAN SING-9135537655@YBL- 0000134060625868 06/12/21 120.00 257.05
ONE
06/12/21 UPI-MD CHAND ANSARI-Q37866299@YBL-PYTM01 0000134004243824 06/12/21 36.00 221.05
PHONE
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
07/12/21 UPI-DILIP KUMAR TIWARI-TIWARIDILIP59@OKH 0000134143757222 07/12/21 700.00 1,921.05
DFCBANK-HDFC0003383-134143757222-UPI
07/12/21 UPI-MITHILA AUTOMOBILES-9939290470@YBL-P 0000134185702612 07/12/21 1,500.00 421.05
UNB0991000-134185702612-PAYMENT FROM PHO
NE
08/12/21 UPI-JAI MAA SHARDE INFRA-9472580988@AXL- 0000134210165158 08/12/21 2,000.00 3,212.05
ONE
08/12/21 UPI-GOVIND PASWAN-9931667958@IBL-SBIN00 0000134217153807 08/12/21 3,000.00 212.05
08/12/21 UPI-SHAHEENA KHATOON-8210083925@YBL-SBI 0000134288408879 08/12/21 100.00 112.05
11/12/21 UPI-SHIVNATH KUMAR-6299155422@YBL-AIRP0 0000134537194000 11/12/21 20.00 32.05
11/12/21 AMB CHRG INCL GST FOR NOV2021-MIR2234477 MIR2234477889920 11/12/21 32.04 0.01
889920
14/12/21 AMB CHRG INCL GST FOR NOV2021-MIR2234782 MIR2234782816390 14/12/21 0.01 0.00
816390
18/12/21 UPI-SANU KUMAR SRIVASTAV-SRIVASTAVASANU1 0000135212260053 18/12/21 16,000.00 16,000.00
234-1@OKSBI-SBIN0006016-135212260053-UPI
18/12/21 UPI-NARESH SAHNI-MANJEETKUMAR88679@OKAXI 0000135212909312 18/12/21 10,000.00 6,000.00
S-PYTM0123456-135212909312-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
18/12/21 UPI-AMANDEEP SINGH-AMANDEEPSINGH7686@OKI 0000135215938538 18/12/21 600.00 5,400.00
CICI-BARB0PAHMUZ-135215938538-UPI
18/12/21 UPI-RAJ AUTOMOBILE-1000210917000058.9436 0000135216750416 18/12/21 100.00 5,300.00
041419@IDBI-IBKL0002076-135216750416-UPI
19/12/21 UPI-PRADEEP KUMAR-PARDEEPDIXIT43448-1@ 0000135346214922 19/12/21 400.00 3,800.00
OKHDFCBANK-KKBK0005617-135346214922-UPI
19/12/21 UPI-RAJEEV BHUSHAN-RAJEEVBHUSHAN23386@O 0000135321213451 19/12/21 1,000.00 4,800.00
KSBI-SBIN0003001-135321213451-UPI
20/12/21 UPI-VIKAS KUMAR-VIKASH1998MUZ1@YBL-PYTM0 0000135427815358 20/12/21 1,000.00 5,800.00
20/12/21 UPI-VIKAS KUMAR-9162429757@YBL-KKBK0005 0000135479151840 20/12/21 500.00 6,300.00
20/12/21 UPI-RC FILLING STATION-PAYTMQR2810050501 0000135461574248 20/12/21 355.00 5,945.00
20/12/21 UPI-KUSHWAHA MEDICINE CO-PAYTM-64651968@ 0000135419771723 20/12/21 68.00 5,877.00
PAYTM-PYTM0123456-135419771723-UPI
20/12/21 UPI-ROHIT RAJ-8002052483@YBL-SBIN000460 0000135428691801 20/12/21 1,200.00 7,077.00
20/12/21 UPI-PRADEEP KUMAR-PARDEEPDIXIT43448-1@ 0000135463640396 20/12/21 1,200.00 8,277.00
21/12/21 UPI-MR NAVIN KUMAR SINGH-7352011411@YBL- 0000135551537021 21/12/21 300.00 7,677.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
ONE
21/12/21 UPI-SANJIT KUMAR SAHNI S-7541021731@PAYT 0000135521411003 21/12/21 7,000.00 677.00
M-BKID0004665-135521411003-PAYMENT FROM
PHONE
23/12/21 UPI-M S RAJKHAND-GPAY-11173677659@OKBIZA 0000135749674861 23/12/21 30.00 3,947.00
XIS-UTIB0000000-135749674861-PAYMENT FRO
M PHONE
ONE
23/12/21 UPI-SUNNY KUMAR-BHARATPE.90054643761@FBP 0000135745821544 23/12/21 61.00 4,386.00
E-FDRL0001382-135745821544-PAY TO BHARAT
PE ME
23/12/21 UPI-SANJIT KUMAR SAHNI S-7541021731@YBL- 0000135705470160 23/12/21 500.00 3,886.00
ONE
23/12/21 UPI-ANMOL KUMAR-IM.201005079460@INDUS-IN 0000135767593228 23/12/21 380.00 3,506.00
DB0000006-135767593228-PAYMENT FROM PHON
ONE
24/12/21 UPI-RAHUL KUMAR SO-9135827504@YBL-BKID00 0000135800393237 24/12/21 500.00 2,806.00
24/12/21 UPI-MOHAMMAD KALIM-8084236289@YBL-SBIN0 0000135801583087 24/12/21 1,000.00 1,806.00
24/12/21 UPI-BIKEDRA KUMAR-GPAY-11171140329@OKBIZ 0000135820268921 24/12/21 110.00 1,617.00
AXIS-UTIB0000000-135820268921-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
24/12/21 UPI-SONU KUMAR SINGH-7609997429@YBL-PYTM 0000135800077068 24/12/21 40.00 1,577.00
25/12/21 UPI-PARAS PETROLEUM-PAYTM-9895083@PAYTM 0000135915222277 25/12/21 400.00 1,177.00
-PYTM0123456-135915222277-UPI
25/12/21 UPI-AJAY KUMAR JHA-GPAY-11186611858@OKBI 0000135952343184 25/12/21 60.00 1,117.00
ZAXIS-UTIB0000000-135952343184-PAYMENT F
ROM PHONE
ONE
25/12/21 UPI-MR RISHI RAJ-KRISHIRAJ@YBL-CBIN0280 0000135912042684 25/12/21 1,500.00 807.00
27/12/21 UPI-ROHIT RAJ-RAJROHIT586-1@OKAXIS-PUNB0 0000136161708244 27/12/21 2,000.00 2,807.00
616900-136161708244-UPI
27/12/21 UPI-MR ANIL KUMAR-7209859600@YBL-CBIN02 0000136183667947 27/12/21 30.00 2,777.00
27/12/21 UPI-AMARJEET KUMAR-6207129046@YBL-SBIN0 0000136108024580 27/12/21 20.00 2,757.00
28/12/21 UPI-VINOD KUMAR SAH-8051973010@AXL-SBIN0 0000136271093121 28/12/21 30.00 2,727.00
28/12/21 UPI-ABHISHEK RAJ-8271964320@IBL-INDB0000 0000136272147645 28/12/21 1,350.00 1,377.00
28/12/21 UPI-RAMAN KUMAR-Q105699944@YBL-YESB0YBLU 0000136288287061 28/12/21 80.00 1,297.00
PI-136288287061-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
ONE
29/12/21 UPI-NIBHA KUMARI-Q072291159@YBL-SBIN000 0000136386748930 29/12/21 335.00 712.00
30/12/21 UPI-PRADEEP KUMAR-PARDEEPDIXIT43448-1@ 0000136482458921 30/12/21 300.00 1,012.00
31/12/21 UPI-ROHIT RAJ-RAJROHIT586-1@OKAXIS-PUNB0 0000136546552267 31/12/21 600.00 3,312.00
616900-136546552267-UPI
HA@OKSBI-SBIN0004603-136519427248-SHANU
31/12/21 UPI-MITHUN KUMAR YADAV-7667444922@IBL-SB 0000136582176170 31/12/21 300.00 5,012.00
NE
01/01/22 UPI-VINOD KUMAR SHARMA-Q005534197@YBL-S 0000200123150933 01/01/22 200.00 6,730.00
NE
01/01/22 UPI-VINOD KUMAR SHARMA-Q656009437@YBL-S 0000200157643556 01/01/22 500.00 6,230.00
NE
01/01/22 UPI-VINAYKA A-PAYTMQR2810050501011K3D0Q9 0000200120435202 01/01/22 760.00 5,470.00
X9KMB@PAYTM-PYTM0123456-200120435202-UPI
01/01/22 UPI-SATISH KUMAR JAISWAL-PAYTMQR28100505 0000200120621349 01/01/22 300.00 5,170.00
0101KZPUH6AIGT9A@PAYTM-PYTM0123456-20012
0621349-UPI
02/01/22 UPI-LAL DEV RAI-9507857610@YBL-SBIN0002 0000200286816334 02/01/22 2,000.00 3,170.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
02/01/22 UPI-HOTAL KALIKA-PAYTMQR2810050501011N96 0000200278618675 02/01/22 1,200.00 3,370.00
5C9K5EM5@PAYTM-PYTM0123456-200278618675-
PAYMENT FROM PHONE
02/01/22 UPI-LAL DEV RAI-9507857610@YBL-SBIN0002 0000200201512500 02/01/22 500.00 2,870.00
02/01/22 UPI-GAURAV KUMAR-9939330532@YBL-BARB0DAD 0000200263687205 02/01/22 1,500.00 4,370.00
ONE
03/01/22 UPI-AAKASH SAH-6207112829@YBL-FINO00000 0000200362169770 03/01/22 1,000.00 5,970.00
03/01/22 UPI-ABHISHEK RAJ-8271964320@IBL-INDB0000 0000200305758216 03/01/22 4,000.00 9,970.00
ONE
05/01/22 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000200513582972 05/01/22 79.00 1,091.00
IC0000001-200513582972-UPI
05/01/22 UPI-DEVASHISH KUMAR-6200762317@YBL-HDFC0 0000200516895691 05/01/22 600.00 1,691.00
07/01/22 UPI-KAMLA DEVI-9386339894@YBL-SBIN00046 0000200731861808 07/01/22 20,000.00 20,691.00
08/01/22 UPI-XXXXXX0902-UBIN0560766-200809106655- 0000200809106655 08/01/22 20,000.00 691.00
UPI
08/01/22 UPI-AMANDEEP SINGH-9798791205@YBL-BARB0P 0000200883311589 08/01/22 300.00 991.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
AHMUZ-200883311589-PAYMENT FROM PHONE
10/01/22 UPI-RAUSHAN 0000201014743874 10/01/22 1,700.00 791.00
DFCBANK-AIRP0000001-201014743874-UPI
12/01/22 UPI-MR NAVIN KUMAR SINGH-BABANAVINSINGH@ 0000201218605235 12/01/22 100.00 691.00
OKHDFCBANK-CBIN0283387-201218605235-UPI
13/01/22 UPI-RISHAV RAJ-8083716624@YBL-SBIN00157 0000201387953631 13/01/22 9,300.00 9,991.00
14/01/22 UPI-MANOJ RANJAN SINGH-9431467111@YBL-BK 0000201414435090 14/01/22 500.00 7,991.00
ONE
15/01/22 UPI-VIVEK KUMAR-7255958922@YBL-BARB0DADA 0000201553961152 15/01/22 5,000.00 15,791.00
15/01/22 UPI-BILLDESKTEZ-BILLDESK.PREPAID-MOBILE@ 0000201511502392 15/01/22 79.00 15,712.00
ICICI-ICIC0000555-201511502392-UPI
15/01/22 AMB CHRG INCL GST FOR DEC2021-MIR2201339 MIR2201339784360 15/01/22 708.00 15,004.00
784360
15/01/22 UPI-SUJIT KUMAR RAUT-Q027518473@YBL-SBIN 0000201517980028 15/01/22 45.00 14,959.00
0002989-201517980028-UPI
16/01/22 UPI-RISHAV RAJ-8083716624@YBL-SBIN00157 0000201618067742 16/01/22 135.00 17,094.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
16/01/22 UPI-NITESH RAJ-8252885519@YBL-BARB0PAHMU 0000201639401983 16/01/22 150.00 17,244.00
Z-201639401983-PAYMENT FROM PHONE
17/01/22 UPI-MR NAVIN KUMAR SINGH-BABANAVINSINGH@ 0000201774903804 17/01/22 450.00 17,694.00
17/01/22 UPI-NITESH KUMAR-Q383777466@YBL-PYTM0123 0000201738105552 17/01/22 200.00 10,494.00
17/01/22 UPI-RISHAV RAJ-8083716624@YBL-SBIN00157 0000201723969103 17/01/22 40.00 10,534.00
17/01/22 UPI-MITHILESH KUMAR-7250649153@YBL-SBIN 0000201737445600 17/01/22 43.00 10,491.00
17/01/22 UPI-NEW ELECTRIC PLAZA-GPAY-11184226022@ 0000201719456682 17/01/22 310.00 10,181.00
18/01/22 POS 526099XXXXXX6044 MS R C FILLING S 0000000000003749 18/01/22 990.00 9,191.00
19/01/22 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000201922036102 19/01/22 15.00 10,376.00
TI0RTGSMI-201922036102-JIO20BR000760ZJWJ
21/01/22 UPI-THAKUR DIGAMBER AZAD-7903280828@YBL- 0000202172753480 21/01/22 4,000.00 14,376.00
HDFC0004072-202172753480-PAYMENT FROM PH
ONE
21/01/22 UPI-VERIFIED MERCHANT-BHARATPE.900546575 0000202115273341 21/01/22 10.00 14,366.00
95@FBPE-FDRL0001382-202115273341-PAY TO
BHARATPE ME
21/01/22 UPI-DEEPAK KUMAR-AMZN0008407681@APL-PYTM 0000202117003201 21/01/22 20.00 14,346.00
0123456-202117003201-UPI
22/01/22 UPI-KEDAR PASWAN-9798329210@AXL-UTIB0003 0000202219404737 22/01/22 2,000.00 12,346.00
22/01/22 UPI-RAVI KUMAR-RAVI7050711@YBL-SBIN0015 0000202239823812 22/01/22 500.00 11,846.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
23/01/22 UPI-PATEL KIRANA AND GEN-GPAY-1119309379 0000202311125626 23/01/22 10.00 11,786.00
1@OKBIZAXIS-UTIB0000000-202311125626-UPI
23/01/22 UPI-MAA BHAGBATI GENERAL-9934946227@OKBI 0000202311284038 23/01/22 36.00 11,750.00
ZAXIS-UTIB0000000-202311284038-UPI
23/01/22 UPI-MAA BHAGBATI GENERAL-9934946227@OKBI 0000202311288976 23/01/22 7.00 11,743.00
ZAXIS-UTIB0000000-202311288976-UPI
23/01/22 UPI-HARSHVARDHAN SINGH R-HARSHRAJPUT82@Y 0000202342811670 23/01/22 1,000.00 10,743.00
BL-IPOS0000001-202342811670-PAYMENT FROM
PHONE
25/01/22 UPI-SHAHEENA KHATOON-8210083925@YBL-SBI 0000202591883683 25/01/22 200.00 9,243.00
ONE
25/01/22 UPI-MR NAVIN KUMAR SINGH-BABANAVINSINGH@ 0000202530963278 25/01/22 1,400.00 11,643.00
ANK-BKID0004665-202617557026-UPI
26/01/22 UPI-NIRMALA DEVI-ADITYARAJ254@YBL-BKID00 0000202651711683 26/01/22 2,400.00 14,042.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
26/01/22 UPI-ABHA DEVI-ABHA124680@OKSBI-SBIN0018 0000202619610731 26/01/22 200.00 15,442.00
042-202619610731-UPI
27/01/22 UPI-RANJEET KUMAR-A136662N@MAIRTEL-AIRP0 0000202709663115 27/01/22 87.00 15,355.00
000001-202709663115-PAYMENT MADE TO ME
27/01/22 UPI-AMIT KUMAR PATHAK-9097765440@YBL-SBI 0000202720392995 27/01/22 4,000.00 19,355.00
28/01/22 UPI-XXXXXX5206-SBIN0004603-202814285501- 0000202814285501 28/01/22 5,000.00 57,355.00
UPI
ANK-BKID0004665-202814391202-UPI
ANK-BKID0004665-202873619443-UPI
28/01/22 UPI-XXXXXX5206-SBIN0004603-202814402799- 0000202814402799 28/01/22 20,000.00 37,355.00
UPI
28/01/22 UPI-XXXXXX5206-SBIN0004603-202814424005- 0000202814424005 28/01/22 25,000.00 12,355.00
UPI
28/01/22 UPI-AMIT KUMAR PATHAK-9097765440@YBL-UTI 0000202831668878 28/01/22 17,000.00 29,355.00
B0003019-202831668878-PAYMENT FROM PHONE
30/01/22 UPI-MRRAVI KUMAR-RK4432390@OKAXIS-FSFB00 0000203098901141 30/01/22 7,000.00 34,355.00
00001-203098901141-UPI
30/01/22 UPI-DEEPAK KUMAR GUPTA-DEEPAKGUPTA081@OK 0000203010490079 30/01/22 11.00 34,366.00
AXIS-UTIB0002940-203010490079-PAYMENT
30/01/22 UPI-DEEPAK KUMAR GUPTA-DEEPAKGUPTA081@OK 0000203010740227 30/01/22 1,489.00 35,855.00
AXIS-UTIB0002940-203010740227-FEE
30/01/22 UPI-NIBHA KUMARI-Q072291159@YBL-SBIN000 0000203018043627 30/01/22 100.00 35,755.00
4603-203018043627-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
31/01/22 UPI-KIRISHNA DEVI-RATHORERAHUL1314@YBL-B 0000203136495024 31/01/22 7,000.00 42,755.00
ARB0AMBAKA-203136495024-PAYMENT FROM PHO
NE
31/01/22 UPI-CHINTU KUMAR SO RUDA-9525662542@YBL- 0000203182588859 31/01/22 500.00 40,555.00
ONE
31/01/22 NWD-526099XXXXXX6044-TAAE6186-MUZAFFARPU 0000203118006038 31/01/22 500.00 40,055.00
31/01/22 UPI-VIKKI KUMAR-9525827487@OKBIZAXIS-UTI 0000203118429680 31/01/22 32.00 40,023.00
B0000000-203118429680-UPI
31/01/22 UPI-MR RIPPU RANJAN KUMA-RIPPURANJAN645@ 0000203120074448 31/01/22 5,000.00 40,023.00
OKICICI-CBIN0283387-203120074448-UPI
01/02/22 UPI-ANKIT RAJ S O YAMUNA-PAYTMQR28100505 0000203213531107 01/02/22 501.00 39,522.00
0101QQ7M1P8UTFBQ@PAYTM-PYTM0123456-20321
3531107-UPI
01/02/22 UPI-XXXXXX0808-SBIN0008184-203215244090- 0000203215244090 01/02/22 700.00 38,822.00
UPI
01/02/22 UPI-RAJEEV RANJAN SINGH-9162363211@YBL-A 0000203242260703 01/02/22 90.00 38,732.00
IRP0000001-203242260703-PAYMENT FROM PHO
NE
02/02/22 UPI-RAKESH PURVE-9631424245@YBL-PYTM0123 0000203376329676 02/02/22 22,000.00 16,732.00
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
02/02/22 UPI-GAURAV KUMAR-9939330532@YBL-BARB0DAD 0000203379420869 02/02/22 1,000.00 18,532.00
03/02/22 UPI-MR ROHIT KUMAR-ROHITRAHANE395-1@OKAX 0000203480158942 03/02/22 4,000.00 22,532.00
IS-CBIN0284559-203480158942-UPI
03/02/22 UPI-RISHAV RAJ-DAYARISHAVRAJAY@OKSBI-SB 0000203411059616 03/02/22 39,700.00 62,232.00
IN0015723-203411059616-UPI
03/02/22 UPI-KUNDAN KUMAR SO SHAI-KUNDANRATHORE82 0000203411145895 03/02/22 500.00 61,732.00
83@OKAXIS-PUNB0991000-203411145895-UPI
03/02/22 UPI-ABHISHEK RAJ-8271964320ABHI@OKICICI- 0000203414903028 03/02/22 4,160.00 60,672.00
INDB0000566-203414903028-UPI
ANK-PUNB0623600-203415603881-UPI
ANK-PUNB0623600-203415625200-UPI
03/02/22 UPI-ADITYA BHUSHAN SINGH-ADITYABHUSHAN61 0000203495855980 03/02/22 3,000.00 13,672.00
8@PINGPAY-BARB0PAHMUZ-203495855980-UPI
03/02/22 UPI-VIVEK KUMAR GOSWAMI-VIVEK.KUMAR49848 0000203418403480 03/02/22 550.00 13,122.00
@OKHDFCBANK-PYTM0123456-203418403480-UPI
03/02/22 UPI-ABHIJEET KUMAR-ABHIJEETKUMARK41@OKS 0000203419062397 03/02/22 400.00 12,722.00
BI-SBIN0015723-203419062397-UPI
04/02/22 UPI-GAURAV KUMAR-GAURAV.GDMIS18@OKAXIS-B 0000203511923860 04/02/22 100.00 12,622.00
ARB0DADARK-203511923860-UPI
04/02/22 UPI-ROHIT HOTEL-GPAY-11186625742@OKBIZAX 0000203513898748 04/02/22 100.00 12,522.00
IS-UTIB0000000-203513898748-UPI
04/02/22 UPI-VIKKI KUMAR-GPAY-11176109261@OKBIZAX 0000203518064160 04/02/22 70.00 12,452.00
IS-UTIB0000000-203518064160-UPI
05/02/22 UPI-RAMAN KUMAR-Q105699944@YBL-YESB0YBLU 0000203611472376 05/02/22 160.00 12,292.00
PI-203611472376-UPI
HDFC BANK LIMITED

this statement.

NANDAN PLAZA,
BHAGWANPUR CHOWK,
State : BIHAR
Cust ID : 141673012
05/02/22 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000203627877663 05/02/22 479.00 11,786.00
TI0RTGSMI-203627877663-JIO20BR000791J1SW
05/02/22 UPI-RAUSHAN KUMAR-AMZN0010872554@APL-BAR 0000203618133763 05/02/22 120.00 10,966.00
B0DADARK-203618133763-UPI
05/02/22 UPI-ANKIT RAJ S O YAMUNA-PAYTMQR28100505 0000203619776514 05/02/22 20.00 10,946.00
0101QQ7M1P8UTFBQ@PAYTM-PYTM0123456-20361
9776514-UPI
05/02/22 UPI-PANKAJ KUMAR-PK5608489@OKSBI-BARB0PA 0000203619291791 05/02/22 600.00 10,346.00
HMUZ-203619291791-UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
167.71 446 242 1,262,526.41 1,272,704.70 10,346.00
Generated On: 07-FEB-2022 10:04:37 Generated By: Requesting Branch Code: 9339
141673012
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

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

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Page No .

Account Branch : BHAGWANPUR CHOWK

Statement From : 08/06/2021 To : 05/02/2022

11/06/21 UPI-XXXXXX1382-BARB0DADARK-116210827773- 0000116210827773 11/06/21 108.00 59.71

11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222529419 11/06/21 4.00 63.71

00553-116222529419-EARNED FOR USING G

11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222532770 11/06/21 5.00 68.71

00553-116222532770-EARNED FOR USING G

11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222545251 11/06/21 3.00 71.71

00553-116222545251-EARNED FOR USING G

11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222547585 11/06/21 4.00 75.71

00553-116222547585-EARNED FOR USING G

11/06/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000116222555315 11/06/21 3.00 78.71

00553-116222555315-EARNED FOR USING G

12/06/21 UPI-SHASHI BHUSHAN PRAT-9968382233@YBL- 0000116326761466 12/06/21 30,000.00 30,078.71

13/06/21 UPI-XXXXXX0713-BARB0JAHSHE-116407458724- 0000116407458724 13/06/21 20,000.00 10,078.71

13/06/21 UPI-XXXXXX0713-BARB0JAHSHE-116407449776- 0000116407449776 13/06/21 10,000.00 78.71

13/06/21 UPI-MS OXYGEN PLAZA-9122150739@YBL-ALLA0 0000116437292675 13/06/21 1.00 77.71

213237-116437292675-PAYMENT FROM PHONE

13/06/21 UPI-RAUSHAN KUMAR 0000116412965297 13/06/21 1.00 78.71

15/06/21 UPI-MITHUN KUMAR-9431413183@YBL-SBIN0015 0000116618895704 15/06/21 25,000.00 25,078.71

723-116618895704-PAYMENT FROM PHONE

15/06/21 NWD-526099XXXXXX6843-00138632-MUSAHRI 0000116616006648 15/06/21 9,000.00 16,078.71

15/06/21 NWD-526099XXXXXX6843-00138632-MUSAHRI 0000116616011525 15/06/21 9,000.00 7,078.71

15/06/21 NWD-526099XXXXXX6843-00138632-MUSAHRI 0000116616006841 15/06/21 2,000.00 5,078.71

18/06/21 ATW-526099XXXXXX6843-P1DCMZ07-MUZAFFARPU 0000000000007373 18/06/21 2,000.00 3,078.71

HDFC BANK LIMITED

Account Branch : BHAGWANPUR CHOWK

Statement From : 08/06/2021 To : 05/02/2022

19/06/21 UPI-VIKASH KUMAR SO-VIKASH1703SINGH1@YBL 0000117073934497 19/06/21 4,500.00 7,578.71

21/06/21 UPI-VISHAL KUMAR-9661365367@YBL-PUNB0033 0000117262646120 21/06/21 1,500.00 6,078.71

400-117262646120-PAYMENT FROM PHONE

21/06/21 UPI-VISHAL KUMAR-9661365367@YBL-PUNB0033 0000117201893931 21/06/21 500.00 6,578.71

400-117201893931-PAYMENT FROM PHONE

21/06/21 UPI-MR SONU KUMAR SINGH-7709926644@YBL-C 0000117216738129 21/06/21 4,000.00 10,578.71

BIN0283387-117216738129-PAYMENT FROM PHO

21/06/21 UPI-SHANKAR BHOJANALAY-GPAY-11178194812@ 0000117286552570 21/06/21 140.00 10,438.71

21/06/21 UPI-RAJAN KUMAR-7277977659@YBL-PYTM01234 0000117284682214 21/06/21 400.00 10,038.71

56-117284682214-PAYMENT FROM PHONE

22/06/21 UPI-XXXXXX0445-BKID0000001-117311405143- 0000117311405143 22/06/21 1.00 10,037.71

PAYMENT FROM PHONE

22/06/21 UPI-XXXXXX0445-BKID0000001-117364453268- 0000117364453268 22/06/21 4,500.00 5,537.71

PAYMENT FROM PHONE

23/06/21 UPI-GARIB NATH THAKUR-Q27251194@YBL-UBIN 0000117473807076 23/06/21 120.00 5,417.71

0530034-117473807076-PAYMENT FROM PHONE

23/06/21 UPI-MAUSAM RAJ-MOUSAMRAJ@YBL-PYTM0123456 0000117407983117 23/06/21 500.00 4,917.71

-117407983117-PAYMENT FROM PHONE

23/06/21 UPI-CHANDAN KUMAR-9006422076@YBL-CNRB00 0000117476149573 23/06/21 750.00 4,167.71

00033-117476149573-PAYMENT FROM PHONE

25/06/21 UPI-ONGO MERCHANT-ONGO.BPC08467@INDUS-IN 0000117611582846 25/06/21 510.00 3,657.71

DB0000018-117611582846-PAYMENT FROM PHON

26/06/21 UPI-VIVEK KUMAR-7255958922@YBL-BARB0DADA 0000117791654634 26/06/21 1,000.00 2,657.71

RK-117791654634-PAYMENT FROM PHONE

27/06/21 UPI-RAUSHAN 0000117804047359 27/06/21 2,500.00 157.71

HDFC BANK LIMITED

Account Branch : BHAGWANPUR CHOWK

Statement From : 08/06/2021 To : 05/02/2022