STATEMENT OF ACCOUNT

Customer Name : Vikas Yadav CIF : 30523603509

Address : #578 PIRUS PLATINUM Account Type : SB
DISTRICT CENTER SAKET
New Delhi
State : DELHI Account Status : Active
PIN : 110017 Account Number : 963823871754
Mobile No : 919172852147 Currency : INR
Email ID : Not Available Home Branch : UTTAM NAGAR, DELHI
Branch Code : 02242 Branch IFSC : IDIB000U031

Statement Period : From 01/06/2023 To 13/08/2023 Statement Date : 13/08/23 11:09:12

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

12/08/2023 THRU UPI DEBIT UPI/321810575227/NA XXXXX 5000.00 - 34.00CR

/55550125428100@FDRL0005555.ifsc.npci FDRL0005555
/DHEERAJ PAWAR
04/08/2023 THRU UPI DEBIT UPI/321559789543/Oid21630835251@Paytm 44834.00 - 5034.00CR
XXXXX /add money@paytm PYTM0123456/Add Money to Wallet

02/08/2023 BY TRANSFER /IMPS/P2A/321413776374/ /Fund transfe/NAVI - 32.00 49834.00CR

TECH TRANSFER FROM 97157022425

02/08/2023 BY TRANSFER /NEFT/P2A/321413766121/ /Fund transfe/Genesys - 49800.00 49802.00CR

Intern. Corporation Ltd /TRANSFER FROM 97157022425

01/08/2023 BY TRANSFER /IMPS/P2A/321311940454/ /NA/INSTANTPAY P - 1.00 1.00CR

TRANSFER FROM 97157022425

29/07/2023 BULK CHARGES SMS_CHGS_MARCH 23_QT 00000000000098058 0.79 - 0.00CR

26/07/2023 THRU UPI DEBIT UPI/320717128529/NA XXXXX 11881.00 - 0.79CR

/55550125428100@FDRL0005555.ifsc.npci FDRL0005555
/DHEERAJ PAWAR
26/07/2023 THRU UPI DEBIT UPI/320716525327/NA XXXXX 100.00 - 11881.79CR
/0605000106831288@PUNB0060500.ifsc.npci PUNB0060500
/DHEERAJ PAWAR
26/07/2023 BY UPI CREDIT UPI/357302204107/NA XXXXX15565/dheeraj - 11880.00 11981.79CR
pawar@paytm PUNB0060500/DHEERAJ PAWAR

26/07/2023 BY UPI CREDIT UPI/320727227029/UPI XXXXX15565/dp70538113 - 100.00 101.79CR

1@okicici FDRL0005555/DHEERAJ PAWAR

26/07/2023 BY TRANSFER /IMPS/P2A/320623000205/BeneVal IDIB/NSDLPB - 1.00 1.79CR

DMT TRANSFER FROM 97157022425

24/07/2023 THRU UPI DEBIT UPI/357133830815/NA XXXXX 10000.00 - 0.79CR

/55550125428100@FDRL0005555.ifsc.npci FDRL0005555
/DHEERAJ PAWAR
24/07/2023 BY TRANSFER /IMPS/P2A/320519503734/123456071/Dheeraj - 5000.00 10000.79CR
TRANSFER FROM 97157022425

24/07/2023 BY TRANSFER /IMPS/P2A/320519503722/123456071/Dheeraj - 5000.00 5000.79CR

TRANSFER FROM 97157022425

21/07/2023 THRU UPI DEBIT UPI/356807806917/NA XXXXX 2.00 - 0.79CR

/55550125428100@FDRL0005555.ifsc.npci FDRL0005555/Dheeraj
Pawar

1
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

19/07/2023 THRU UPI DEBIT UPI/320001136564/NA XXXXX 300.00 - 2.79CR

/55550125428100@FDRL0005555.ifsc.npci FDRL0005555/Dheeraj
Pawar
19/07/2023 BY TRANSFER /IMPS/P2A/320000671460/ /NA/VISION TRADE - 300.00 302.79CR
TRANSFER FROM 97157022425

15/07/2023 BY TRANSFER /IMPS/P2A/319625038205/ /Accountvalid - 1.00 2.79CR

/APIBANKIN TRANSFER FROM 97157022425

11/07/2023 BY TRANSFER /IMPS/P2A/319220982019/BAV/CASHFREE PAY - 1.00 1.79CR

TRANSFER FROM 97157022425

10/07/2023 WITHDRAWAL TRANSFER UPI/355762124636 141.00 - 0.79CR

/Oid21467223668@Paytm XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
10/07/2023 BY TRANSFER NEFT/HDFC/N191232541939987 /RKSV SECURIT/ - 140.00 141.79CR
TRANSFER FROM 94959000126

07/07/2023 WITHDRAWAL TRANSFER UPI/318838469839/HDFC UPI INTENT 140.00 - 1.79CR

XXXXX /upstoxsec@hdfcbank HDFC0000060/Upstox TRANSFER
TO 97215022421
07/07/2023 BY TRANSFER UPI/318838415946/NA XXXXX15565/dheeraj - 140.00 141.79CR
pawar@paytm FDRL0005555/DHEERAJ PAWAR TRANSFER
FROM 97216022420
04/07/2023 BY TRANSFER /IMPS/P2A/318520872887/ /RKSV SECURIT - 1.00 1.79CR
/RAZORPAY TRANSFER FROM 97157022425

04/07/2023 WITHDRAWAL TRANSFER UPI/355116582582/NA XXXXX 2557.00 - 0.79CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/Dheeraj
Pawar TRANSFER TO 97215022421
04/07/2023 WITHDRAWAL TRANSFER UPI/355115193858/NA XXXXX 100.00 - 2557.79CR
/Q156848342@ybl YESB0YBLUPI/PRADEEP KUMAR TRANSFER
TO 97215022421
04/07/2023 WITHDRAWAL TRANSFER UPI/355152328366 50.00 - 2657.79CR
/Oid20230704130209009 XXXXX /paytmqr2810050501011a3
w3fg6y2@paytm PYTM0123456/VIJAY KUMAR TRANSFER TO
97215022421
04/07/2023 WITHDRAWAL TRANSFER UPI/318550850179 175.00 - 2707.79CR
/Oid20230704115734005 XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
04/07/2023 WITHDRAWAL TRANSFER UPI/355195343604/Payment from 1000.00 - 2882.79CR
PhonePe XXXXX /7206515171@ybl CNRB0000033/DEEPAK
TRANSFER TO 97215022421
04/07/2023 WITHDRAWAL TRANSFER UPI/355101716216/NA XXXXX 20500.00 - 3882.79CR
/7357257940548@paytm PUNB0517810/PRAHLAD TRANSFER TO
97215022421
04/07/2023 BY TRANSFER UPI/318528112760/UPI XXXXX19541 - 870.00 24382.79CR
/anooprohtak670@okhdfcbank HDFC0003800/ANOOP KUMAR
TRANSFER FROM 97216022420
03/07/2023 WITHDRAWAL TRANSFER UPI/318464882631 26300.00 - 23512.79CR
/Oid21405775322@Paytm XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
03/07/2023 BY TRANSFER /NEFT/P2A/318323607459/ Genesys Intern. - 49800.00 49812.79CR
Corporation Ltd/TRANSFER FROM 97157022425

02/07/2023 WITHDRAWAL TRANSFER UPI/354928049375/NA XXXXX 2.00 - 11.79CR

/2301210047579860@AUBL0 2100.ifsc.npci AUBL0002100/Dheeraj
Pawar TRANSFER TO 97215022421
02/07/2023 BY TRANSFER /IMPS/P2A/318316940570/ /NA/INSTANTPAY P - 1.00 13.79CR
TRANSFER FROM 97157022425

01/07/2023 WITHDRAWAL TRANSFER UPI/354880905680/UPI XXXXX 1041.10 - 12.79CR

/Nira1.payu@indus INDB0002201/Nira FINANCIAL
SERVICES PRI TRANSFER TO 97215022421
01/07/2023 BY TRANSFER /IMPS/P2A/318218434882/123456071/Dheeraj - 1050.00 1053.89CR
TRANSFER FROM 97157022425

30/06/2023 CREDIT INTEREST - 3.00 3.89CR

2
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

26/06/2023 WITHDRAWAL TRANSFER UPI/354355266509 6.00 - 0.89CR

/Oid21367350051@Paytm XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
22/06/2023 WITHDRAWAL TRANSFER UPI/317329570105/NA XXXXX 4500.00 - 6.89CR
/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/Dheeraj
Pawar TRANSFER TO 97215022421
22/06/2023 BY TRANSFER /IMPS/P2A/317314049791/ /IMPS Txn/Dheeraj - 4500.00 4506.89CR
TRANSFER FROM 97157022425

18/06/2023 WITHDRAWAL TRANSFER UPI/316959332665 3441.00 - 6.89CR

/Oid21295597039@Paytm TRANSFER TO 97215022421

18/06/2023 WITHDRAWAL TRANSFER UPI/316825246480/Sold by sportsguru 59.00 - 3447.89CR

TRANSFER TO 97215022421

17/06/2023 BY TRANSFER UPI/316822886184/UPI XXXXX13397 - 1.00 3506.89CR

/pardeepkumar8950013397@okaxis PSIB0021587/PARDEEP
KUMAR TRANSFER FROM 97216022420
17/06/2023 WITHDRAWAL TRANSFER UPI/353445526790/NA XXXXX 3000.00 - 3505.89CR
/50200080306454@HDFC000 81.ifsc.npci HDFC0004481/Amit
Transport TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/353463942328/Oidmplgaming 500.00 - 6505.89CR
MPLPIDI XXXXX /add money@paytm PYTM0123456/Add Money to
Wallet TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/353432726713/NA XXXXX 9140.00 - 7005.89CR
/9871236520@paytm CBIN0283526/Mr MUKESH KUMAR
TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/316867998323 2260.00 - 16145.89CR
/Oid20230617175239009 XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/316867914980 93.00 - 18405.89CR
/Oid20230617174912001 XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/353422427075/NA XXXXX 500.00 - 18498.89CR
/joshiopticals.69127009 dfcbank HDFC0000001/JOSHI OPTICALS
TRANSFER TO 97215022421
17/06/2023 WITHDRAWAL TRANSFER UPI/316816608273/NA XXXXX 900.00 - 18998.89CR
/hotelnischay.67031315@ fcbank HDFC0000001/HOTEL NISCHAY
TRANSFER TO 97215022421
17/06/2023 /UPI 353404056087 Razer XXXXX rzpsgwrazer@yesbank 200.59 - 19898.89CR
YESB0000022 Razer Online Pte Ltd TRANSFER TO 97215022421

17/06/2023 WITHDRAWAL TRANSFER UPI/316855667156/Oidmplgaming 500.00 - 20099.48CR

MPLPIDI XXXXX /add money@paytm PYTM0123456/Add Money to
Wallet TRANSFER TO 97215022421
17/06/2023 BY TRANSFER UPI/353345883887/NA XXXXX15565/dheeraj - 7000.00 20599.48CR
pawar@paytm PUNB0060500/DHEERAJ PAWAR TRANSFER
FROM 97216022420
17/06/2023 WITHDRAWAL TRANSFER UPI/353363415077/Oidmplgaming 499.99 - 13599.48CR
MPLPIDI TRANSFER TO 97215022421

16/06/2023 BY TRANSFER UPI/316779766428/UPI XXXXX13397 - 1.00 14099.47CR

/pardeepkumar8950013397@okaxis PSIB0021587/PARDEEP
KUMAR TRANSFER FROM 97216022420
16/06/2023 BY TRANSFER UPI/353329416098/NA XXXXX15565/dheeraj - 10252.00 14098.47CR
pawar@paytm PYTM0123456/DHEERAJ PAWAR TRANSFER
FROM 97216022420
16/06/2023 WITHDRAWAL TRANSFER UPI/353329327810/NA XXXXX 5000.00 - 3846.47CR
/50200080690680@HDFC000 60.ifsc.npci HDFC0000460/Mongol
Trading Co TRANSFER TO 97215022421
16/06/2023 BY TRANSFER UPI/353309726685/NA XXXXX15565/dheeraj - 866.00 8846.47CR
pawar@paytm FSFB0000001/MrDheeraj Pawar TRANSFER FROM
97216022420
15/06/2023 WITHDRAWAL TRANSFER UPI/316652259098/UPI XXXXX /cf. 1037.83 - 7980.47CR
Nira@icici ICIC0DC0099/Nira TRANSFER TO 97215022421

15/06/2023 WITHDRAWAL TRANSFER UPI/316652237726/UPI XXXXX /cf. 1037.83 - 9018.30CR

Nira@icici ICIC0DC0099/Nira TRANSFER TO 97215022421

3
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

15/06/2023 WITHDRAWAL TRANSFER /IMPS COMMISSION CHARGES 2.95 - 10056.13CR

/316619215510/ TRANSFER TO 88907022421

15/06/2023 WITHDRAWAL TRANSFER /IMPS/P2A/316619215510/ 10000.00 - 10059.08CR

0917053815565/PYTM/Groceri TRANSFER TO 97158022424

15/06/2023 BY TRANSFER /IMPS/P2A/316618172164/ /IMPS Txn/Dheeraj - 5000.00 20059.08CR

TRANSFER FROM 97157022425

15/06/2023 BY TRANSFER /IMPS/P2A/316618171895/ /IMPS Txn/Dheeraj - 5000.00 15059.08CR

TRANSFER FROM 97157022425

15/06/2023 BY TRANSFER /IMPS/P2A/316618171657/ /IMPS Txn/Dheeraj - 5000.00 10059.08CR

TRANSFER FROM 97157022425

15/06/2023 BY TRANSFER /IMPS/P2A/316618458391/123456071/Dheeraj - 5000.00 5059.08CR

TRANSFER FROM 97157022425

14/06/2023 WITHDRAWAL TRANSFER UPI/316564170169 60.00 - 59.08CR

/Oid20230614173013005 XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
14/06/2023 WITHDRAWAL TRANSFER UPI/316519928478/NA XXXXX 3.00 - 119.08CR
/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/Dheeraj
Pawar TRANSFER TO 97215022421
14/06/2023 WITHDRAWAL TRANSFER UPI/353105778879/NA XXXXX 1200.00 - 122.08CR
/7357257940548@paytm PUNB0517810/PRAHLAD TRANSFER TO
97215022421
14/06/2023 WITHDRAWAL TRANSFER UPI/353130052587/Payment for 199.99 - 1322.08CR
12105146 TRANSFER TO 97215022421

13/06/2023 WITHDRAWAL TRANSFER UPI/353068928039 300.10 - 1522.07CR

/Oid21303769985@Paytm XXXXX /add money@paytm
PYTM0123456/Jio TRANSFER TO 97215022421
13/06/2023 WITHDRAWAL TRANSFER UPI/353067457464/Oidmplgaming 500.00 - 1822.17CR
MPLPIDI XXXXX /add money@paytm PYTM0123456/Add Money to
Wallet TRANSFER TO 97215022421
13/06/2023 WITHDRAWAL TRANSFER UPI/316463999790/NA XXXXX /paytm 99.00 - 2322.17CR
58306491@paytm PYTM0123456/Fancode TRANSFER TO
97215022421
13/06/2023 WITHDRAWAL TRANSFER UPI/353031716941/NA XXXXX 300.00 - 2421.17CR
/Q005062280@ybl YESB0YBLUPI/ASHOK SON OF HUKUM
CHAND TRANSFER TO 97215022421
13/06/2023 BY TRANSFER UPI/353039022272/NA XXXXX15565/dheeraj - 1062.00 2721.17CR
pawar@paytm INDB0000130/DHEERAJ PAWAR TRANSFER
FROM 97216022420
13/06/2023 WITHDRAWAL TRANSFER UPI/316437318235/NA XXXXX 5000.00 - 1659.17CR
/50200080306454@HDFC000 81.ifsc.npci HDFC0004481/Amit
Transport TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/352964363755/Oidmplgaming 500.00 - 6659.17CR
MPLPIDI XXXXX /add money@paytm PYTM0123456/Add Money to
Wallet TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/316369768582 510.00 - 7159.17CR
/Oid20230612192500004 XXXXX /paytm 71556482@paytm
PYTM0123456/SURENDER KUMAR TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/352936270024/NA XXXXX 220.00 - 7669.17CR
/9306187485@paytm PYTM0123456/SUJAL TRANSFER TO
97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/316369694739 140.00 - 7889.17CR
/Oid20230612192303007 XXXXX /add money@paytm
PYTM0123456/Add Money to Wallet TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/316339752720/NA XXXXX 5000.00 - 8029.17CR
/50200080404197@HDFC000 60.ifsc.npci HDFC0000460/Papia
Cosmetics Co TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/316336085376/UPI XXXXX 250.00 - 13029.17CR
/girishsharma0503@okhdf ank HDFC0000249/GIRISH CHANDRA
TRANSFER TO 97215022421
12/06/2023 WITHDRAWAL TRANSFER UPI/316365763729 680.00 - 13279.17CR
/Oid20230612165741002 XXXXX /paytm 71556482@paytm
PYTM0123456/SURENDER KUMAR TRANSFER TO 97215022421

4
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

12/06/2023 WITHDRAWAL TRANSFER UPI/316330971679/UPI XXXXX /cf. 1041.83 - 13959.17CR

Nira@indus INDB0000008/Cashfree TRANSFER TO
97215022421
12/06/2023 BY TRANSFER /IMPS/P2A/316310183229/123456071/Dheeraj - 5000.00 15001.00CR
TRANSFER FROM 97157022425

12/06/2023 BY TRANSFER /IMPS/P2A/316310183148/123456071/Dheeraj - 5000.00 10001.00CR

TRANSFER FROM 97157022425

12/06/2023 BY TRANSFER /IMPS/P2A/316310183105/123456071/Dheeraj - 5000.00 5001.00CR

TRANSFER FROM 97157022425

08/06/2023 BY TRANSFER /IMPS/P2A/315911251121/ /FTTransferP2/Acc Verif - 1.00 1.00CR

TRANSFER FROM 97157022425

05/06/2023 WITHDRAWAL TRANSFER UPI/352214523145/NA XXXXX 4571.00 - 0.00CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/DHEERAJ
PAWAR TRANSFER TO 97215022421
05/06/2023 BY TRANSFER /IMPS/P2A/315612526523/ /P2AMOB/PURVI AGRO - 4571.00 4571.00CR
E TRANSFER FROM 97157022425

05/06/2023 WITHDRAWAL TRANSFER UPI/352203252066/NA XXXXX 4752.00 - 0.00CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/DHEERAJ
PAWAR TRANSFER TO 97215022421
05/06/2023 BY TRANSFER /IMPS/P2A/315609753788/ /Remarks/DHEERAJ - 300.00 4752.00CR
PAWA TRANSFER FROM 97157022425

05/06/2023 BY TRANSFER /IMPS/P2A/315609081705/123456071/Dheeraj - 1000.00 4452.00CR

TRANSFER FROM 97157022425

05/06/2023 BY TRANSFER /IMPS/P2A/315609081104/123456071/Dheeraj - 1.00 3452.00CR

TRANSFER FROM 97157022425

02/06/2023 WITHDRAWAL TRANSFER UPI/351919061959/NA XXXXX 26999.00 - 3451.00CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/DHEERAJ
PAWAR TRANSFER TO 97215022421
02/06/2023 WITHDRAWAL TRANSFER UPI/351917657011/NA XXXXX 8000.00 - 30850.00CR
/8930540277@paytm HDFC0000158/AAKASH TRANSFER TO
97215022421
02/06/2023 BY TRANSFER NEFT/RATN/000315695396 /MANOJ TIWARI/ - 450.00 38450.00CR
TRANSFER FROM 97161000121

02/06/2023 BY TRANSFER NEFT/RATN/000315695220 /SATISH KUMAR/ - 1000.00 38000.00CR

TRANSFER FROM 97161000121

02/06/2023 BY TRANSFER NEFT/SBI/N153232483819239 /SATISH KUMAR/ - 500.00 37000.00CR

TRANSFER FROM 94962000122

02/06/2023 BY TRANSFER NEFT/SBI/N153232483828350 /SATISH KUMAR/ - 1000.00 36500.00CR

TRANSFER FROM 94962000122

02/06/2023 BY TRANSFER NEFT/HDFC/N153232483817556 /Genesys Intern. - 35500.00 35500.00CR

Corporation Ltd /TRANSFER FROM 94962000122

02/06/2023 WITHDRAWAL TRANSFER UPI/315311490405/NA XXXXX 150.00 - 0.00CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/DHEERAJ
PAWAR TRANSFER TO 97215022421
02/06/2023 BY TRANSFER /IMPS/P2A/315310805537/ /DECTECHNOSOF - 150.00 150.00CR
/PAYFLASHT TRANSFER FROM 97157022425

01/06/2023 WITHDRAWAL TRANSFER UPI/351817746744/NA XXXXX 3184.00 - 0.00CR

/55550125428100@FDRL000 55.ifsc.npci FDRL0005555/DHEERAJ
PAWAR TRANSFER TO 97215022421
01/06/2023 BY TRANSFER NEFT/RATN/000315480284 /Nira FINA/ - 933.00 3184.00CR
TRANSFER FROM 97161000121

01/06/2023 BY TRANSFER /IMPS/P2A/315208863496/ /BULD24666919/SOMU - 2250.00 2251.00CR

TRANSFER FROM 97157022425

5
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

Available Balance: 34.00(Thirty Four Rupees Only)

Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment
Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund
Transfer, BBPS: Bharat Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of discrepancies.
Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai- 600 014.
Email : ebanking@indianbank.co.in , Website: https://indianbank.in