Acct Statement XX4917 13112023

Page No .
: 1
Account Branch : RAJANUKUNTE

Address : GROUND FLOOR, 19,
HONNENAHALLI VILLAGE,
RAJANKUNTE, YELAHANKA
MR PRINCE XAVIER City : BENGALURU 560064
State : KARNATAKA
NO 28/3 JAYANTHI GOPAL MANSION 2ND Phone no. : 18002026161
MAIN 7TH CROSS RAMASWAMY PALYA OD Limit : 0.00
BANGALORE NORTH MARUTHI SEVANAGAR Currency : INR
Email : PRINCE.XAVIER1@GMAIL.COM
BANGALORE 560033 Cust ID : 177658090
KARNATAKA INDIA Account No : 50100457491724 PRIME
A/C Open Date : 23/09/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005612 MICR : 560240186
Branch Code : 5612 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 31/10/2023 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
30/04/23 UPI-VIVEK KAZHUNNIYIL-GPAY-11222651983@O 0000312087180504 01/05/23 20.00 700.22
KBIZAXIS-UTIB0000000-312087180504-PAYMEN
T FROM PHONE
30/04/23 UPI-VEERESH A-Q756603517@YBL-YESB0YBLUP 0000348683106253 01/05/23 68.00 632.22
I-348683106253-PAYMENT FROM PHONE
30/04/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000312060526544 01/05/23 17.00 615.22
01011XF8A6PEKLZK@PAYTM-PYTM0123456-31206
0526544-PAYMENT FROM PHONE
30/04/23 UPI-MASTER MUHAMMED NAHE-PAYTMQR28100505 0000312066200038 01/05/23 15.00 600.22
01011KUHLHONJSO8@PAYTM-PYTM0123456-31206
01/05/23 UPI-Z A R CYCLE MART-GPAY-11193062914@OK 0000312125189513 01/05/23 20.00 580.22
BIZAXIS-UTIB0000000-312125189513-PAYMENT
FROM PHONE
01/05/23 UPI-SHAFEEQ AHMED-Q346814070@YBL-YESB0YB 0000348725702025 01/05/23 17.00 563.22
LUPI-348725702025-PAYMENT FROM PHONE
01/05/23 UPI-RUKMINI-PAYTMQR2810050501011D7M3H77P 0000312160003861 01/05/23 117.00 446.22
VO8@PAYTM-PYTM0123456-312160003861-PAYME
NT FROM PHONE
01/05/23 UPI-SRI MOOKAMBIKA ENTER-Q17880879@YBL-Y 0000348791298317 01/05/23 200.00 246.22
ESB0YBLUPI-348791298317-PAYMENT FROM PHO
NE
NT FROM PHONE
01/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000312189884399 01/05/23 93.00 24.22
01011EG7YAF4CLS4@PAYTM-PYTM0123456-31218
HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:29AAACH2702H1ZW
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

State : KARNATAKA
A/C Open Date : 23/09/2021

03/05/23 UPI-X MERCY-8095467498@YBL-HDFC0001753-3 0000348985246960 03/05/23 1,000.00 1,024.22
03/05/23 UPI-DEVAKI-Q679732674@YBL-YESB0YBLUPI-34 0000348914563077 03/05/23 18.00 931.22
03/05/23 UPI-SHREE SHIVAKRUPA CON-Q289875701@YBL- 0000348968017782 03/05/23 45.00 886.22
YESB0YBLUPI-348968017782-PAYMENT FROM PH
ONE
03/05/23 UPI-ISHWAR NAIK-PAYTMQR2810050501011NEG8 0000312353583992 03/05/23 160.00 726.22
VIWWEQE@PAYTM-PYTM0123456-312353583992-P
AYMENT FROM PHONE
ONE
0101C3FJ7881WRM3@PAYTM-PYTM0123456-31235
ONE
HDFC BANK LIMITED

this statement.
Page No .: 3

State : KARNATAKA
A/C Open Date : 23/09/2021

AYMENT FROM PHONE
04/05/23 UPI-SHREE SHIVAKRUPA CON-Q37229437@YBL-Y 0000349007714769 04/05/23 18.00 310.22
NE
04/05/23 UPI-SHIVA KUMAR M-Q323668274@YBL-YESB0YB 0000349002527865 04/05/23 41.00 251.22
04/05/23 UPI-MR V RAJU-BHARATPE.9052773601@FBPE- 0000312404968547 04/05/23 100.00 117.22
FDRL0001382-312404968547-VERIFIED MERCHA
NT
05/05/23 UPI-XAVIER S-7892223075@YBL-SBIN0007988 0000349142647514 05/05/23 500.00 553.22
-349142647514-PAYMENT FROM PHONE
05/05/23 SALARY 2023 KOSHYS EDUCATIONAL TRUST 0000000000381211 05/05/23 44,800.00 45,335.22
05/05/23 UPI-VEERESH A-Q756603517@YBL-YESB0YBLUP 0000349136759461 05/05/23 95.00 45,240.22
06/05/23 UPI-SAKIL ALI MOLLA-7063855778@AXL-SBIN 0000349200352524 06/05/23 1,000.00 44,217.22
HDFC BANK LIMITED

this statement.
Page No .: 4

State : KARNATAKA
A/C Open Date : 23/09/2021

0021615-349200352524-PAYMENT FROM PHONE
06/05/23 UPI-MRS SAROJINI P-PAYTMQR2810050501011Q 0000312629296976 06/05/23 56.00 44,161.22
OH5N4XYHJG@PAYTM-PYTM0123456-31262929697
06/05/23 UPI-A VEERESH-PAYTMQR281005050101ZI8Q77T 0000312648873950 06/05/23 66.00 44,095.22
VE4FB@PAYTM-PYTM0123456-312648873950-PAY
MENT FROM PHONE
07/05/23 UPI-VIRGINIA DOLLY FRANC-9717173554@IBL- 0000312787231539 07/05/23 10,200.00 54,212.22
ICIC0006627-312787231539-PAYMENT FROM PH
ONE
07/05/23 UPI-TAJULLA-BHARATPE09899835861@YESBANKL 0000312718898681 07/05/23 90.00 54,122.22
TD-YESB0YESUPI-312718898681-PAY TO TAJUL
LA
07/05/23 UPI-CHANDRASHEKAR 0000312778413808 07/05/23 28.00 54,094.22
SUNIL-PAYTMQR18E7FWMRW
Z@PAYTM-PYTM0123456-312778413808-PAYMENT
FROM PHONE
07/05/23 IMPS-312709344524-PREM KUMAR B-ICIC-XXXX 0000312709344524 07/05/23 10,000.00 44,094.22
XXXX4524-TEMP
07/05/23 UPI-S UMA MAHESH-Q563928021@YBL-YESB0YBL 0000349325351290 07/05/23 20.00 44,074.22
UPI-349325351290-PAYMENT FROM PHONE
07/05/23 UPI-AMARANATHA REDDY K-PAYTMQR2810050501 0000312715918247 07/05/23 58.00 44,016.22
011C04DYG5AMDF@PAYTM-PYTM0123456-3127159
07/05/23 UPI-K KAVITHA-Q591867704@YBL-YESB0YBLUPI 0000349325925546 07/05/23 19.00 43,997.22
07/05/23 UPI-JAWAHAR SERVICE STAT-PAYTM-67618755@ 0000312777323107 07/05/23 1,000.00 42,997.22
PAYTM-PYTM0123456-312777323107-PAYMENT F
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 5

State : KARNATAKA
A/C Open Date : 23/09/2021

07/05/23 UPI-VIVEK KAZHUNNIYIL-GPAY-11222651983@O 0000312732000080 07/05/23 10.00 42,970.22
T FROM PHONE
07/05/23 UPI-RUKMINI-PAYTMQR2810050501011D7M3H77P 0000312788306906 07/05/23 105.00 42,865.22
NT FROM PHONE
07/05/23 UPI-SHAFEEQ AHMED-Q346814070@YBL-YESB0YB 0000349382590394 07/05/23 17.00 42,848.22
07/05/23 UPI-YUSUF M-Q324882161@YBL-YESB0YBLUPI-3 0000349339728483 07/05/23 6.00 42,825.22
07/05/23 UPI-PARMESHA-PAYTMQR281005050101CVXMMPJ7 0000312782017235 07/05/23 110.00 42,715.22
ZRTL@PAYTM-PYTM0123456-312782017235-PAYM
ENT FROM PHONE
07/05/23 UPI-PRAKASH-PAYTMQR28100505010113RSR0XXI 0000312789907588 07/05/23 56.00 42,659.22
WUO@PAYTM-PYTM0123456-312789907588-PAYME
NT FROM PHONE
LA
NT FROM PHONE
08/05/23 UPI-DEVAKI-Q679732674@YBL-YESB0YBLUPI-34 0000349448376858 08/05/23 28.00 42,580.22
08/05/23 UPI-SHIVA KUMAR M-Q162252378@YBL-YESB0YB 0000349417767005 08/05/23 36.00 42,488.22
HDFC BANK LIMITED

this statement.
Page No .: 6

State : KARNATAKA
A/C Open Date : 23/09/2021

08/05/23 UPI-MR M GANESH POOJARI-PAYTMQR281005050 0000312868280813 08/05/23 28.00 42,460.22
1011XQSQK1KF7IF@PAYTM-PYTM0123456-312868
08/05/23 UPI-MOHAN KUMAR 0000312815339884 08/05/23 483.00 41,977.22
M-MOHANKUMARM1010@IBL-HD
FC0000371-312815339884-PAYMENT FROM PHON
08/05/23 UPI-PS ARVIND KUMAR-Q318782344@YBL-YESB0 0000349480215478 08/05/23 10.00 41,865.22
YBLUPI-349480215478-PAYMENT FROM PHONE
LA
NT FROM PHONE
09/05/23 UPI-BAJAJ FINANCE LIMITE-BAJAJFINSERV.PA 0000312971129819 09/05/23 12,037.00 29,676.22
YU@AXISBANK-UTIB0000100-312971129819-UPI
TRANSACTION FO
09/05/23 UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLU 0000349579295255 09/05/23 10,001.00 19,675.22
PI-349579295255-PAYMENT FROM PHONE
09/05/23 UPI-XAVIER S-7892223075@YBL-SBIN0007988 0000349536908432 09/05/23 2,000.00 15,675.22
HDFC BANK LIMITED

this statement.
Page No .: 7

State : KARNATAKA
A/C Open Date : 23/09/2021

09/05/23 UPI-ISHWAR NAIK-PAYTMQR2810050501011NEG8 0000312957139104 09/05/23 90.00 15,526.22
AYMENT FROM PHONE
09/05/23 UPI-NAGESH-PAYTMQR2810050501011TI19T3DLL 0000312950837487 09/05/23 18.00 15,508.22
MO@PAYTM-PYTM0123456-312950837487-PAYMEN
T FROM PHONE
NT FROM PHONE
NT FROM PHONE
09/05/23 UPI-SRI VENKATESHAPPA FU-PAYTMQR1791WAZU 0000312962491687 09/05/23 100.00 15,294.22
4T@PAYTM-PYTM0123456-312962491687-PAYMEN
T FROM PHONE
09/05/23 UPI-DAVOOD-PAYTMQR281005050101132MIH5FS8 0000312986606593 09/05/23 46.00 15,248.22
GY@PAYTM-PYTM0123456-312986606593-PAYMEN
T FROM PHONE
09/05/23 UPI-SATHISH B-9500905409@YBL-UTIB0000676 0000349569028300 09/05/23 5,000.00 10,248.22
-349569028300-TOKEN ADVANCE FOR
LA
10/05/23 UPI-FREECHARGEMERCHANT-FCBIZS8LG08@FREEC 0000313086236228 10/05/23 6.00 10,103.22
HDFC BANK LIMITED

this statement.
Page No .: 8

State : KARNATAKA
A/C Open Date : 23/09/2021

HARGE-UTIB0000000-313086236228-PAYMENT F
ROM PHONE
10/05/23 UPI-FREECHARGEMERCHANT-FCBIZS8LG08@FREEC 0000313038741910 10/05/23 12.00 10,023.22
HARGE-UTIB0000000-313038741910-PAYMENT F
ROM PHONE
MENT FROM PHONE
-349673154521-TOKEN ADVANCE FOR
NT FROM PHONE
10/05/23 UPI-HENNA HOME NEEDS-PAYTMQR281005050101 0000313072621840 10/05/23 1,550.00 3,373.22
LBCY75D3ZGJN@PAYTM-PYTM0123456-313072621
10/05/23 UPI-KALU SINGH-KALUSINGHSINGH92@OKHDFCBA 0000313058363173 10/05/23 20.00 3,353.22
NK-PYTM0123456-313058363173-PAYMENT FROM
PHONE
10/05/23 UPI-SHAIK ATAULLA-9886874412@YBL-SBIN00 0000349668528916 10/05/23 200.00 3,153.22
10/05/23 UPI-RAMLAL-PAYTMQR2810050501011DLPQ9H262 0000313030500263 10/05/23 700.00 2,453.22
WT@PAYTM-PYTM0123456-313030500263-PAYMEN
T FROM PHONE
LA
NT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 9

State : KARNATAKA
A/C Open Date : 23/09/2021

11/05/23 UPI-SHIVA KUMAR M-PAYTMQR281005050101MYC 0000313123738897 11/05/23 36.00 2,243.22
QOOT3IXWA@PAYTM-PYTM0123456-313123738897
-PAYMENT FROM PHONE
AYMENT FROM PHONE
11/05/23 UPI-SHREE SHIVAKRUPA CON-Q289875701@YBL- 0000349770090429 11/05/23 36.00 2,117.22
ONE
11/05/23 UPI-CHIKKAPPAYYA C K-Q278249021@YBL-YESB 0000349747069626 11/05/23 48.00 2,069.22
0YBLUPI-349747069626-PAYMENT FROM PHONE
11/05/23 UPI-BHAGYA-PAYTMQR28100505010115YIK77G36 0000313166062159 11/05/23 34.00 2,035.22
J7@PAYTM-PYTM0123456-313166062159-PAYMEN
T FROM PHONE
11/05/23 UPI-GANDHIMATHI B-PAYTMQR281005050101UAX 0000313173407064 11/05/23 145.00 1,890.22
MZFDNWMSI@PAYTM-PYTM0123456-313173407064
-PAYMENT FROM PHONE
11/05/23 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000313158503179 11/05/23 35.00 1,855.22
.41692962@HDFCBANK-HDFC0000001-313158503
11/05/23 UPI-MR V RAJU-BHARATPE.9052773601@FBPE- 0000313173366523 11/05/23 170.00 1,685.22
NT
11/05/23 UPI-ASHRAF-9380358733@YBL-CNRB0000033-34 0000349782433477 11/05/23 10.00 1,675.22
12/05/23 UPI-VELLALU SERVICE STAT-PAYTMQR28100505 0000313207131555 12/05/23 200.00 1,475.22
0101S8WTM3ODZF8V@PAYTM-PYTM0123456-31320
HDFC BANK LIMITED

this statement.
Page No .: 10

State : KARNATAKA
A/C Open Date : 23/09/2021

12/05/23 UPI-LOKESH B S-PAYTMQR281005050101M4URDV 0000313281298556 12/05/23 40.00 1,435.22
MNQ933@PAYTM-PYTM0123456-313281298556-PA
YMENT FROM PHONE
12/05/23 UPI-HARI MOHAN SHARMA-PAYTMQR28100505010 0000313232014227 12/05/23 5.00 1,430.22
1R5EOZL11J4EZ@PAYTM-PYTM0123456-31323201
12/05/23 UPI-BHAGIRATH MAL-PAYTMQR281005050101S8A 0000313229327341 12/05/23 60.00 1,370.22
U9LTFHBAA@PAYTM-PYTM0123456-313229327341
-PAYMENT FROM PHONE
12/05/23 UPI-HARI MOHAN SHARMA-PAYTMQR28100505010 0000313227565287 12/05/23 5.00 1,365.22
1R5EOZL11J4EZ@PAYTM-PYTM0123456-31322756
13/05/23 UPI-DISCOVERY LIQUOR HOU-Q588242261@YBL- 0000349917819712 13/05/23 500.00 865.22
ONE
13/05/23 UPI-RAHUL 0000313349360709 13/05/23 70.00 795.22
BHARTIYA-PAYTMQR18TLGWLK7M@PAY
TM-PYTM0123456-313349360709-PAYMENT FROM
PHONE
13/05/23 UPI-MADHUR TIWARI-9999322565@PAYTM-PUNB0 0000313392302172 13/05/23 159.00 636.22
13/05/23 UPI-MADHUR TIWARI-9999322565@PAYTM-PUNB0 0000313355553752 13/05/23 350.00 286.22
13/05/23 UPI-SALGAONKAR DEVIDAS S-DEVIDASSALGAONK 0000313386711256 13/05/23 190.00 96.22
AR5519@OKHDFCBANK-SRCB0000095-3133867112
14/05/23 UPI-ASLAM PASHA-BHARATPE.90060827775@FBP 0000313427228558 14/05/23 32.00 64.22
E-FDRL0001382-313427228558-PAY TO BHARAT
PE ME
14/05/23 UPI-MR HR NAGARAJA-PAYTMQR281005050101J0 0000313491465443 14/05/23 30.00 34.22
NXF2CUP8DU@PAYTM-PYTM0123456-31349146544
HDFC BANK LIMITED

this statement.
Page No .: 11

State : KARNATAKA
A/C Open Date : 23/09/2021

010110R2JWVVV2BG@PAYTM-PYTM0123456-31349
14/05/23 UPI-SAI GOKUL N MINOR-SAIGOKUL21@AXL-ICI 0000350046728016 14/05/23 1.00 2,029.22
C0003698-350046728016-PAYMENT FROM PHONE
14/05/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRVA3FB0SI 0000313497547312 14/05/23 1,000.00 1,029.22
PI@PAYTM-PYTM0123456-313497547312-PAYMEN
T FROM PHONE
14/05/23 UPI-SAI GOKUL N-SAIGOKUL22@AXL-UTIB00048 0000350098103372 14/05/23 10,000.00 11,029.22
14/05/23 UPI-MDMOSTAK-MDMOSTAK6@AXL-KKBK0008034-3 0000350081234383 14/05/23 20.00 11,009.22
14/05/23 UPI-MAMMU P V-PAYTMQR1K9I53BEDB@PAYTM-PY 0000313454731956 14/05/23 68.00 10,941.22
TM0123456-313454731956-PAYMENT FROM PHON
14/05/23 UPI-MOHAMMED ALI MUJAWAR-7350184808@YBL- 0000350085808928 14/05/23 600.00 10,341.22
SBIN0040168-350085808928-PAYMENT FROM PH
ONE
14/05/23 UPI-LIFECARE MEDICALS ON-PAYTMQR28100505 0000313476338118 14/05/23 117.00 10,224.22
01011D97O5JN4V9U@PAYTM-PYTM0123456-31347
14/05/23 UPI-ANAND POOJARI-Q911855520@YBL-YESB0YB 0000350002525812 14/05/23 28.00 10,196.22
14/05/23 UPI-PANNA RAM-Q001769219@YBL-ANDB0002974 0000313435332137 14/05/23 320.00 9,876.22
14/05/23 UPI-KISHAN LAL-Q969445958@YBL-YESB0YBLUP 0000350013455193 14/05/23 300.00 9,576.22
14/05/23 UPI-SUMITHARA MURUGESH-PAYTMQR2810050501 0000313410783897 14/05/23 100.00 9,476.22
011GDP14BC55QA@PAYTM-PYTM0123456-3134107
HDFC BANK LIMITED

this statement.
Page No .: 12

State : KARNATAKA
A/C Open Date : 23/09/2021

14/05/23 UPI-MOHAMMED TAJUDDIN-PAYTMQR28100505010 0000313414834959 14/05/23 28.00 9,448.22
11Q1PTANPXNLL@PAYTM-PYTM0123456-31341483
14/05/23 UPI-MR SYED SAMIULLA-BHARATPE907252873 0000313448726540 14/05/23 200.00 9,248.22
96@YESBANKLTD-YESB0YESUPI-313448726540-P
AY TO BHARATPE ME
14/05/23 UPI-SRI BALAJI MEDICALS-BHARATPE.9006046 0000313476457768 14/05/23 30.00 9,218.22
4683@FBPE-FDRL0001382-313476457768-PAY T
O SRI BALAJI
15/05/23 UPI-MR HR NAGARAJA-PAYTMQR281005050101J0 0000313540564973 15/05/23 20.00 9,198.22
15/05/23 UPI-ACT BROADBAND-PAYTM-ACTBAN4@PAYTM-P 0000313534892092 15/05/23 2,513.00 6,685.22
YTM0123456-313534892092-PAYMENT FROM PHO
NE
15/05/23 UPI-VASANTHA SERVICE STA-PAYTMQR28100505 0000313572939629 15/05/23 500.00 6,185.22
0101HG1BQFAJTVRG@PAYTM-PYTM0123456-31357
15/05/23 UPI-GAYATHRI P-Q774016578@YBL-YESB0YBLUP 0000350177327703 15/05/23 27.00 6,158.22
-PAYMENT FROM PHONE
15/05/23 UPI-MASTER MUHAMMED 0000313510623906 15/05/23 180.00 5,782.22
NAHE-PAYTMQR1QET6PUD
32@PAYTM-PYTM0123456-313510623906-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 13

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
15/05/23 UPI-V CHITRA-Q869125757@YBL-IOBA0001554- 0000313573921862 15/05/23 250.00 5,509.22
15/05/23 UPI-HENNA HOME NEEDS-GPAY-11218372733@OK 0000313582691636 15/05/23 740.00 4,769.22
BIZAXIS-UTIB0000000-313582691636-PAYMENT
FROM PHONE
15/05/23 UPI-BALAJI BAR AND RESTU-PAYTMQR28100505 0000313546978249 15/05/23 254.00 4,515.22
0101JAC2QGIWYU11@PAYTM-PYTM0123456-31354
15/05/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000313570646957 15/05/23 17.00 4,498.22
0101UWE6OB50ZRX7@PAYTM-PYTM0123456-31357
0646957-UPI
15/05/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000313570659897 15/05/23 170.00 4,328.22
0101UWE6OB50ZRX7@PAYTM-PYTM0123456-31357
0659897-UPI
-PAYMENT FROM PHONE
16/05/23 UPI-SANJAY KUMAR CHAURAS-Q299749543@YBL- 0000350217496971 16/05/23 45.00 2,077.22
ONE
-PAYMENT FROM PHONE
16/05/23 UPI-ARJUN UNNIKRISHNAN-ARJUN.2004@YBL-S 0000350283189863 16/05/23 1,000.00 897.22
BIN0070168-350283189863-PAYMENT FROM PHO
NE
16/05/23 UPI-GANDHIMATHI B-PAYTMQR281005050101UAX 0000313660887006 16/05/23 10.00 887.22
HDFC BANK LIMITED

this statement.
Page No .: 14

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
16/05/23 UPI-LIQUOR MART-Q029030025@YBL-YESB0YBLU 0000350206563484 16/05/23 460.00 124.22
16/05/23 UPI-NASEERCH-Q37425211@YBL-YESB0YBLUPI-3 0000350239690890 16/05/23 30.00 94.22
NT FROM PHONE
17/05/23 UPI-X MERCY-8095467498@YBL-HDFC0001753-3 0000350309844534 17/05/23 500.00 514.22
17/05/23 UPI-YRS FUEL PARK-Q93664900@YBL-YESB0YBL 0000350321145717 17/05/23 100.00 414.22
17/05/23 UPI-RAM KRISHNA MEDICALS-PAYTMQR14PZEUJX 0000313760802492 17/05/23 120.00 294.22
YC@PAYTM-PYTM0123456-313760802492-PAYMEN
T FROM PHONE
18/05/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000350466512636 18/05/23 211.00 83.22
1@AXL-UTIB0AXLUPI-350466512636-PAYMENT F
ROM PHONE
18/05/23 UPI-PERIYASAMY MURUGESAN-PAYTMQR28100505 0000313888971394 18/05/23 450.00 633.22
01011VFOYLPHVX4W@PAYTM-PYTM0123456-31388
18/05/23 UPI-DINAKARA-PAYTMQR281005050101A6BVGD91 0000313838234202 18/05/23 38.00 595.22
7UC3@PAYTM-PYTM0123456-313838234202-PAYM
ENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 15

State : KARNATAKA
A/C Open Date : 23/09/2021

18/05/23 UPI-SYED SHAFEEQ-9916436786@YBL-BARB0BYR 0000350427073313 18/05/23 7,500.00 8,095.22
ASA-350427073313-PAYMENT FROM PHONE
18/05/23 UPI-NAGEENA TAJ-PAYTMQR281005050101CSW3V 0000313819172459 18/05/23 320.00 6,275.22
ZZQRAIK@PAYTM-PYTM0123456-313819172459-P
AYMENT FROM PHONE
MENT FROM PHONE
-PAYMENT FROM PHONE
18/05/23 UPI-LIQUOR MART-Q029030025@YBL-YESB0YBLU 0000350453528147 18/05/23 137.00 5,904.22
18/05/23 UPI-PARMESHA-PAYTMQR281005050101CVXMMPJ7 0000313879879871 18/05/23 240.00 5,664.22
ZRTL@PAYTM-PYTM0123456-313879879871-PAYM
ENT FROM PHONE
18/05/23 UPI-R MAHESH-Q60268756@YBL-YESB0YBLUPI-3 0000350420511510 18/05/23 4.00 5,660.22
50420511510-4
T FROM PHONE
AYMENT FROM PHONE
ONE
19/05/23 UPI-NAGARAJ-PAYTMQR28100505010111WIHSC9O 0000313904327438 19/05/23 42.00 5,312.22
HDFC BANK LIMITED

this statement.
Page No .: 16

State : KARNATAKA
A/C Open Date : 23/09/2021

UGI@PAYTM-PYTM0123456-313904327438-PAYME
NT FROM PHONE
19/05/23 UPI-DMART INDIA-DMARTSOUTH.INNOVITI@ICIC 0000313900038191 19/05/23 748.00 4,528.22
I-ICIC0DC0099-313900038191-PAYMENT FROM
PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
20/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000314063944785 20/05/23 139.00 3,536.22
20/05/23 UPI-SRI DHANALAKSHMI UPA-PAYTMQR28100505 0000314093114948 20/05/23 84.00 3,452.22
0101897H7VUXWR5G@PAYTM-PYTM0123456-31409
20/05/23 UPI-PRASIDDHA C-PAYTMQR2810050501012RQK 0000314056767827 20/05/23 36.00 3,416.22
A4HPYM7M@PAYTM-PYTM0123456-314056767827-
PAYMENT FROM PHONE
20/05/23 UPI-PRASIDDHA C-PAYTMQR2810050501012RQK 0000314043229901 20/05/23 170.00 3,246.22
A4HPYM7M@PAYTM-PYTM0123456-314043229901-
PAYMENT FROM PHONE
20/05/23 UPI-SRI BRINDAVANA VAIBH-8073894844@APL- 0000314024801738 20/05/23 110.00 3,136.22
HDFC BANK LIMITED

this statement.
Page No .: 17

State : KARNATAKA
A/C Open Date : 23/09/2021

HDFC0004385-314024801738-SEND PAYMENT
-PAYMENT FROM PHONE
20/05/23 REV-UPI-50100457491724-XAVIER.PRINCE2@YB 0000314080518324 20/05/23 68.00 3,098.22
L-314080518324-PAYMENT FROM PHONEPE
NT FROM PHONE
20/05/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRDO5GNT1R 0000314047062249 20/05/23 100.00 2,954.22
QD@PAYTM-PYTM0123456-314047062249-PAYMEN
T FROM PHONE
-PAYMENT FROM PHONE
20/05/23 UPI-SITHARA MURALIDHARAN-AMZN0006312889@ 0000314029197372 20/05/23 17.00 2,899.22
APL-UBIN0907251-314029197372-PAYMENT FRO
M PHONE
LA
-PAYMENT FROM PHONE
21/05/23 UPI-LALITH KUMAR N-PAYTMQR28100505010118 0000314112293128 21/05/23 70.00 2,631.22
8MB84T3O5P@PAYTM-PYTM0123456-31411229312
21/05/23 UPI-THALASSERY CAFE-PAYTMQR2810050501011 0000314123878033 21/05/23 49.00 2,582.22
HXKUUKFTB08@PAYTM-PYTM0123456-3141238780
HDFC BANK LIMITED

this statement.
Page No .: 18

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
21/05/23 UPI-REKHA-BHARATPE90727229325@YESBANKLTD 0000314137287546 21/05/23 56.00 2,509.22
-YESB0YESUPI-314137287546-PAY TO BHARATP
E ME
NT FROM PHONE
21/05/23 UPI-SHRESHTHA-PAYTMQR281005050101ZNUPV2Y 0000314141453912 21/05/23 500.00 1,890.22
AD8LM@PAYTM-PYTM0123456-314141453912-PAY
MENT FROM PHONE
-PAYMENT FROM PHONE
21/05/23 UPI-KHAN ASIFULLA-PAYTMQR281005050101N3V 0000314100820075 21/05/23 80.00 1,770.22
2XKV6BEQB@PAYTM-PYTM0123456-314100820075
-PAYMENT FROM PHONE
21/05/23 UPI-MASTER MUHAMMED 0000314185886715 21/05/23 10.00 1,760.22
NAHE-PAYTMQR1QET6PUD
T FROM PHONE
21/05/23 UPI-DEVENDRA SINGH-Q639959558@YBL-YESB0Y 0000350782818709 21/05/23 85.00 1,675.22
BLUPI-350782818709-PAYMENT FROM PHONE
21/05/23 UPI-BALAJI BAR AND RESTU-PAYTMQR28100505 0000314133060909 21/05/23 217.00 1,458.22
0101RL4L686PHUFU@PAYTM-PYTM0123456-31413
HDFC BANK LIMITED

this statement.
Page No .: 19

State : KARNATAKA
A/C Open Date : 23/09/2021

22/05/23 UPI-SHEEJA BAKERY-PAYTMQR281005050101M0T 0000314255026138 22/05/23 50.00 1,380.22
8KKH359DU@PAYTM-PYTM0123456-314255026138
-PAYMENT FROM PHONE
22/05/23 UPI-ABOOBACKER SIDDIQUE-PAYTMQR281005050 0000314222161960 22/05/23 85.00 1,295.22
101FIW3XWJT6698@PAYTM-PYTM0123456-314222
NT FROM PHONE
AYMENT FROM PHONE
22/05/23 UPI-MUSTHAFA-Q334299412@YBL-YESB0YBLUPI- 0000350866676779 22/05/23 18.00 1,067.22
-PAYMENT FROM PHONE
22/05/23 UPI-SHIVAKUMAR M B-PAYTMQR281005050101V5 0000314232117107 22/05/23 15.00 941.22
76L9JEYC2K@PAYTM-PYTM0123456-31423211710
22/05/23 UPI-MR ZAKIR HUSSAIN K-BHARATPE9072003 0000314283233658 22/05/23 86.00 855.22
0700@YESBANKLTD-YESB0YESUPI-314283233658
-VERIFIED MERCHANT
-PAYMENT FROM PHONE
22/05/23 UPI-SPRIT PALACE-PAYTMQR2810050501011OKV 0000314233159803 22/05/23 290.00 337.22
1KPVRSR0@PAYTM-PYTM0123456-314233159803-
PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 20

State : KARNATAKA
A/C Open Date : 23/09/2021

PAYMENT FROM PHONE
23/05/23 UPI-YUSUF M-Q324882161@YBL-YESB0YBLUPI-3 0000350971706724 23/05/23 6.00 251.22
23/05/23 UPI-DEVENDRA BABU RAO N-PAYTMQR281005050 0000314328790163 23/05/23 45.00 189.22
1011GLD4YRGWVEP@PAYTM-PYTM0123456-314328
-PAYMENT FROM PHONE
23/05/23 UPI-AJAY SINGH-PAYTMQR281005050101MYYZGL 0000314322697889 23/05/23 54.00 63.22
QBQSEB@PAYTM-PYTM0123456-314322697889-PA
YMENT FROM PHONE
23/05/23 UPI-RAJATH HOLLA-Q875120784@YBL-YESB0YB 0000350902381411 23/05/23 18.00 45.22
24/05/23 UPI-X MERCY-8095467498@AXL-HDFC0001753-3 0000351024445068 24/05/23 1,500.00 1,539.22
24/05/23 UPI-SHRESHTHA-PAYTMQR2810050501014BQCW32 0000314454675799 24/05/23 1,000.00 539.22
HSL3X@PAYTM-PYTM0123456-314454675799-PAY
MENT FROM PHONE
24/05/23 UPI-SHAFEEK K M-PAYTMQR2810050501011QNXX 0000314493356517 24/05/23 17.00 146.22
HDFC BANK LIMITED

this statement.
Page No .: 21

State : KARNATAKA
A/C Open Date : 23/09/2021

DWSTZD1@PAYTM-PYTM0123456-314493356517-P
AYMENT FROM PHONE
24/05/23 UPI-RAIDAN RESTAURANT-PAYTMQR28100505010 0000314420381149 24/05/23 40.00 106.22
11O8PDE5SDFIV@PAYTM-PYTM0123456-31442038
24/05/23 UPI-S L V TRADERS-PAYTMQR2810050501013IZ 0000314400866014 24/05/23 10.00 96.22
UBFCIX0FK@PAYTM-PYTM0123456-314400866014
-PAYMENT FROM PHONE
25/05/23 UPI-GANDHIMATHI B-PAYTMQR1I21T2HW16@PAYT 0000314537472901 25/05/23 28.00 62.22
M-PYTM0123456-314537472901-PAYMENT FROM
PHONE
26/05/23 UPI-TAJULLA-BHARATPE09899835861@YESBANKL 0000314663040442 26/05/23 232.00 820.22
LA
26/05/23 UPI-MANJUNATHA A-PAYTMQR281005050101DBWU 0000314655193894 27/05/23 88.00 732.22
OFRAS5M6@PAYTM-PYTM0123456-314655193894-
PAYMENT FROM PHONE
PHONE
27/05/23 UPI-SANJAY KUMAR CHAURAS-Q299749543@YBL- 0000351341496460 27/05/23 45.00 625.22
ONE
27/05/23 UPI-NAGARAJ-PAYTMQR28100505010111WIHSC9O 0000314736561118 27/05/23 46.00 579.22
HDFC BANK LIMITED

this statement.
Page No .: 22

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
27/05/23 UPI-SHEAK ANWAR BASHA-Q189539509@YBL-YES 0000351349050927 27/05/23 160.00 419.22
B0YBLUPI-351349050927-PAYMENT FROM PHONE
27/05/23 UPI-BHAGYA-PAYTMQR28100505010115YIK77G36 0000314773080040 27/05/23 42.00 295.22
J7@PAYTM-PYTM0123456-314773080040-PAYMEN
T FROM PHONE
PHONE
PHONE
PHONE
28/05/23 UPI-SHAFEEK K 0000314867241878 28/05/23 42.00 518.22
M-PAYTMQR1JU2W3YPMH@PAYTM-
PYTM0123456-314867241878-PAYMENT FROM PH
ONE
28/05/23 UPI-VASANTHA SERVICE STA-PAYTMQR28100505 0000314821795603 28/05/23 100.00 418.22
01011HE07NV9YCPD@PAYTM-PYTM0123456-31482
HDFC BANK LIMITED

this statement.
Page No .: 23

State : KARNATAKA
A/C Open Date : 23/09/2021

28/05/23 UPI-PRABHU A-PAYTMQR281005050101EKCYXY6N 0000314833119418 28/05/23 50.00 368.22
FKGM@PAYTM-PYTM0123456-314833119418-PAYM
ENT FROM PHONE
PHONE
AYMENT FROM PHONE
YMENT FROM PHONE
29/05/23 UPI-NAGARAJ-PAYTMQR28100505010111WIHSC9O 0000314965718971 29/05/23 23.00 122.22
NT FROM PHONE
29/05/23 UPI-GANDHIMATHI B-PAYTMQR1I21T2HW16@PAYT 0000314923146434 29/05/23 226.00 1,396.22
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 24

State : KARNATAKA
A/C Open Date : 23/09/2021

30/05/23 UPI-DURGAPARAMESHWARI FU-PAYTMQR28100505 0000315038704375 30/05/23 100.00 917.22
010110JW36DZ4O4J@PAYTM-PYTM0123456-31503
30/05/23 UPI-DINAKARA SHETTY-Q069345464@YBL-YESB 0000351602379198 30/05/23 48.00 869.22
30/05/23 UPI-GANAPATHI-PAYTMQR28100505010114VLRTX 0000315021754964 30/05/23 140.00 729.22
5U1CR@PAYTM-PYTM0123456-315021754964-PAY
MENT FROM PHONE
30/05/23 UPI-SHIVA KUMAR M-PAYTMQR281005050101TTF 0000315074777199 30/05/23 23.00 706.22
IH8XPFD26@PAYTM-PYTM0123456-315074777199
-PAYMENT FROM PHONE
PHONE
30/05/23 UPI-HARIPRASADJ-GREENMANIA@ICICI-ICIC000 0000315036078490 30/05/23 20,000.00 20,596.22
0000-315036078490-WAREHOUSECONSTRUCT
30/05/23 UPI-VASANTHA SERVICE STA-PAYTMQR28100505 0000315053319861 30/05/23 1,000.00 15,521.22
01011HE07NV9YCPD@PAYTM-PYTM0123456-31505
HDFC BANK LIMITED

this statement.
Page No .: 25

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
30/05/23 UPI-SHAMSHUDDIN K A-BHARATPE09911144771@ 0000315058270001 30/05/23 80.00 15,233.22
YESBANKLTD-YESB0YESUPI-315058270001-PAY
TO BHARATPE ME
30/05/23 UPI-SRIBRINDAVANA UPACHA-0798070A0066361 0000315024865644 30/05/23 60.00 15,173.22
.BQR@KOTAK-KKBK0000958-315024865644-1474
709A
.41692962@HDFCBANK-HDFC0000001-315030630
31/05/23 UPI-NAGESH-PAYTMQR28100505010115RFEUGRXX 0000315117309693 31/05/23 27.00 14,190.72
NY@PAYTM-PYTM0123456-315117309693-PAYMEN
T FROM PHONE
AYMENT FROM PHONE
31/05/23 UPI-NAGESH-PAYTMQR28100505010115RFEUGRXX 0000315167380106 31/05/23 3.00 14,057.72
NY@PAYTM-PYTM0123456-315167380106-PAYMEN
T FROM PHONE
ONE
31/05/23 UPI-RIJO K REJI-9446628129@YBL-FDRL00010 0000315160074508 31/05/23 1.00 13,324.72
31/05/23 UPI-RIJO K REJI-9446628129@AXL-FDRL00010 0000315127338508 31/05/23 3,000.00 10,324.72
31/05/23 UPI-SHIVA KUMAR M-PAYTMQR281005050101TTF 0000315127089597 31/05/23 41.00 10,283.72
HDFC BANK LIMITED

this statement.
Page No .: 26

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
NT FROM PHONE
NT FROM PHONE
PHONE
31/05/23 UPI-FUTURE BRIGHT SOLUTI-PAYTMQR28100505 0000315131081352 31/05/23 455.00 9,591.72
0101ZCA61RCOJCF8@PAYTM-PYTM0123456-31513
31/05/23 UPI-VADAKASI P-PAYTMQR281005050101VKF4N4 0000315113307448 31/05/23 40.00 9,551.72
SZGYQ8@PAYTM-PYTM0123456-315113307448-PA
YMENT FROM PHONE
31/05/23 UPI-MANJUNATHA A-PAYTMQR281005050101DBWU 0000315182327009 31/05/23 165.00 9,386.72
OFRAS5M6@PAYTM-PYTM0123456-315182327009-
PAYMENT FROM PHONE
31/05/23 UPI-RAJU G-Q89055595@YBL-YESB0YBLUPI-351 0000351782115025 31/05/23 95.00 9,291.72
31/05/23 UPI-MR ZAKIR HUSSAIN K-BHARATPE9072003 0000315179168007 31/05/23 40.00 9,251.72
-VERIFIED MERCHANT
HDFC BANK LIMITED

this statement.
Page No .: 27

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
ONE
ONE
01/06/23 UPI-RAJATH HOLLA-Q875120784@YBL-YESB0YB 0000351805792503 01/06/23 18.00 9,074.72
-PAYMENT FROM PHONE
01/06/23 UPI-SANGEETHA 0000315216819077 01/06/23 70.00 8,963.72
RANA-PAYTMQR1EL8O924CW@PAY
PHONE
PHONE
MENT FROM PHONE
MENT FROM PHONE
T FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 28

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
ONE
PHONE
PHONE
NT FROM PHONE
NT FROM PHONE
02/06/23 UPI-SANGEETHA 0000315391630902 02/06/23 30.00 8,140.72
PHONE
02/06/23 UPI-D FERNANDO-PAYTMQR281005050101V4QR27 0000315338839430 02/06/23 200.00 7,940.72
LAPWW5@PAYTM-PYTM0123456-315338839430-PA
YMENT FROM PHONE
02/06/23 UPI-SPRIT PALACE-PAYTMQR281005050101G1AK 0000315328592886 02/06/23 450.00 7,490.72
GN0BSGMC@PAYTM-PYTM0123456-315328592886-
PAYMENT FROM PHONE
.BQR@KOTAK-KKBK0000958-315302097975-1474
709A
HDFC BANK LIMITED

this statement.
Page No .: 29

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
NT
03/06/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRDO5GNT1R 0000315400087374 03/06/23 1,000.00 6,182.72
T FROM PHONE
03/06/23 UPI-CHALUVARAYI GOWDA-8088107607@YBL-CNR 0000352095311129 03/06/23 10.00 6,172.72
B0000033-352095311129-PAYMENT FROM PHONE
PHONE
NT FROM PHONE
03/06/23 UPI-SAHAD T-PAYTMQR281005050101LZ6IMEAX5 0000315406272352 03/06/23 20.00 6,107.72
RGD@PAYTM-PYTM0123456-315406272352-PAYME
NT FROM PHONE
PHONE
PHONE
03/06/23 UPI-SHRESHTHA-PAYTMQR2810050501011MVOSL4 0000315449883868 03/06/23 100.00 5,845.72
LCNP3@PAYTM-PYTM0123456-315449883868-PAY
HDFC BANK LIMITED

this statement.
Page No .: 30

State : KARNATAKA
A/C Open Date : 23/09/2021

MENT FROM PHONE
03/06/23 UPI-ASEES P-PAYTMQR28100505010112KB67XEI 0000315411650706 03/06/23 17.00 5,828.72
M41@PAYTM-PYTM0123456-315411650706-PAYME
NT FROM PHONE
03/06/23 UPI-KASS VENTURES-PAYTMQR2810050501011N5 0000315414206884 03/06/23 1,430.00 4,398.72
C57KLJIBI@PAYTM-PYTM0123456-315414206884
-PAYMENT FROM PHONE
03/06/23 UPI-SEETHARAM-PAYTMQRU7EI1MYYOX@PAYTM-PY 0000315468815440 03/06/23 17.00 4,381.72
04/06/23 UPI-HEMANT 0000315557029416 04/06/23 715.00 5,096.72
SINGH-ANIMATORHEMANTSINGH@OKH
DFCBANK-HDFC0000088-315557029416-UPI
04/06/23 UPI-LOHITA FUEL PARK HPC-PAYTM-283246@PA 0000315565392130 04/06/23 100.00 4,996.72
YTM-PYTM0123456-315565392130-PAYMENT FRO
M PHONE
PHONE
NT FROM PHONE
MENT FROM PHONE
04/06/23 UPI-KIRSHNA LEELA GRAND-PAYTMQR281005050 0000315546613013 04/06/23 240.00 4,626.72
101XVSD6YJHJIUT@PAYTM-PYTM0123456-315546
HDFC BANK LIMITED

this statement.
Page No .: 31

State : KARNATAKA
A/C Open Date : 23/09/2021

04/06/23 UPI-VISHAL KANTHARAJ-Q151954273@YBL-YES 0000352145920331 04/06/23 50.00 4,571.72
04/06/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR1FMI4UN0 0000315541565342 04/06/23 23.00 4,548.72
US@PAYTM-PYTM0123456-315541565342-PAYMEN
T FROM PHONE
04/06/23 UPI-METRO 0000315523176223 04/06/23 413.00 4,135.72
WINES-PAYTMQRKKH2R9O3QS@PAYTM-
ONE
04/06/23 UPI-METRO 0000315582363664 04/06/23 17.00 4,118.72
ONE
04/06/23 UPI-NASEERCH-Q37425211@YBL-YESB0YBLUPI-3 0000352195185070 04/06/23 85.00 4,033.72
04/06/23 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000315546467276 04/06/23 1.00 4,032.72
KAYPAY-KKBK0000431-315546467276-ACCOUNT
VERIFICATI
PHONE
AYMENT FROM PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 32

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
05/06/23 UPI-YRS FUEL PARK-Q93664900@YBL-YESB0YBL 0000352272650669 05/06/23 100.00 3,708.72
PHONE
05/06/23 UPIRET-20230604-315546467276 000000000000000 05/06/23 1.00 3,653.72
05/06/23 SALARY 2023-24 KOSHYS EDUCATIONAL TRUST 0000000000462990 05/06/23 43,347.00 46,920.72
MENT FROM PHONE
YU@HDFCBANK-HDFC0000499-315631499417-UPI
TRANSACTION FO
05/06/23 IMPS-315620348971-PRINCE XAVIER-FDRL-XXX 0000315620348971 05/06/23 500.00 24,342.72
XXXXXXX5839-TEMP
ONE
06/06/23 UPI-SHARADAMMA-Q837987150@YBL-YESB0YBLUP 0000352356860917 06/06/23 17.00 24,167.72
06/06/23 UPI-MR M GANESH POOJARI-Q989390086@YBL-Y 0000352307568421 06/06/23 51.00 24,116.72
NE
HDFC BANK LIMITED

this statement.
Page No .: 33

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
06/06/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRVA3FB0SI 0000315760698491 06/06/23 100.00 23,924.72
T FROM PHONE
T FROM PHONE
PHONE
07/06/23 UPI-MUNIRAJU-Q003825911@YBL-YESB0YBLUPI- 0000352402300809 07/06/23 18.00 23,800.72
ONE
PHONE
T FROM PHONE
MENT FROM PHONE
07/06/23 UPI-METRO 0000315810034203 07/06/23 312.00 23,288.72
ONE
07/06/23 UPI-TANDOORI EATS-PAYTMQR281005050101U8M 0000315862688323 07/06/23 200.00 23,088.72
BZBVKK3J5@PAYTM-PYTM0123456-315862688323
HDFC BANK LIMITED

this statement.
Page No .: 34

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
PHONE
08/06/23 UPI-M PRIYADARSHINI-8553695937@YBL-UTIB0 0000352564971620 08/06/23 1,000.00 21,968.72
08/06/23 UPI-AIRTEL-PAYTM-68791349@PAYTM-PYTM0123 0000315963348937 08/06/23 779.00 21,189.72
456-315963348937-AIRTEL UPI
08/06/23 UPI-PRAVEEN KUMAR-BHARATPE90723791823@YE 0000315916533754 08/06/23 165.00 21,024.72
SBANKLTD-YESB0YESUPI-315916533754-PAY TO
BHARATPE ME
08/06/23 UPI-VASAPPA-PAYTMQR2810050501011LL9KA3BB 0000315968240691 08/06/23 110.00 20,914.72
O6G@PAYTM-PYTM0123456-315968240691-PAYME
NT FROM PHONE
08/06/23 UPI-ZAKIR HUSSAIN-BHARATPE90726777331@YE 0000315989774012 08/06/23 100.00 20,814.72
BHARATPE ME
08/06/23 UPI-METRO 0000315938063262 08/06/23 425.00 20,389.72
ONE
YMENT FROM PHONE
PHONE
09/06/23 .IMPS P2P 310919341935#19/04/2023 190423 MIR2415873151663 09/06/23 5.90 20,305.82
-MIR2415873151663
09/06/23 .IMPS P2P 310920356638#19/04/2023 190423 MIR2415873151659 09/06/23 5.90 20,299.92
-MIR2415873151659
09/06/23 .IMPS P2P 311021315406#20/04/2023 210423 MIR2415975603958 09/06/23 17.70 20,282.22
HDFC BANK LIMITED

this statement.
Page No .: 35

State : KARNATAKA
A/C Open Date : 23/09/2021

-MIR2415975603958
09/06/23 UPI-ISHWAR SHANIYAR NAIK-PAYTMQR1P7Q5EAS 0000316022762110 09/06/23 80.00 20,202.22
K0@PAYTM-PYTM0123456-316022762110-PAYMEN
T FROM PHONE
NT FROM PHONE
NT FROM PHONE
T FROM PHONE
BHARATPE ME
09/06/23 UPI-METRO 0000316095437228 09/06/23 315.00 19,568.22
ONE
09/06/23 UPI-SHEEJA BAKERY-PAYTMQR281005050101M0T 0000316010057901 09/06/23 50.00 19,518.22
8KKH359DU@PAYTM-PYTM0123456-316010057901
-PAYMENT FROM PHONE
10/06/23 UPI-SRI MOOKAMBIKA ENTER-Q370553043@YBL- 0000352786809222 10/06/23 500.00 19,018.22
ONE
PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 36

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
ONE
10/06/23 UPI-MOHANKUMAR M-CGTECHIETEAM@OKSBI-SBI 0000316161632724 10/06/23 200.00 18,966.22
N0018222-316161632724-FOUNDERS DAY
10/06/23 UPI-SAGAR V 0000316128744654 10/06/23 200.00 19,166.22
DESHPANDE-SAGDSHPND@OKHDFCBA
NK-HDFC0001036-316128744654-UPI
10/06/23 UPI-UMAMAGESWARI 0000316128834597 10/06/23 900.00 18,266.22
SATHEES-UMASATHEESH25@O
KHDFCBANK-HDFC0000371-316128834597-UPI
NT FROM PHONE
MENT FROM PHONE
10/06/23 UPI-MAHABAZAR-PAYTMQR281005050101OKIL6EU 0000316125951958 10/06/23 35.00 18,189.22
86APP@PAYTM-PYTM0123456-316125951958-PAY
MENT FROM PHONE
10/06/23 UPI-MR GOVINDASAMY N-GOVENSAMY18@OKSBI-I 0000316140523843 10/06/23 90.00 18,099.22
DIB000T039-316140523843-PAYMENT FROM PHO
NE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 37

State : KARNATAKA
A/C Open Date : 23/09/2021

11/06/23 UPI-KANTI SWEETS PRIVATE-Q973924329@YBL- 0000352829036653 11/06/23 28.00 18,047.22
ONE
11/06/23 UPI-PUTTANAYAKA-Q863136533@YBL-YESB0YBLU 0000352802135772 11/06/23 50.00 17,997.22
T FROM PHONE
T FROM PHONE
11/06/23 UPI-SRI MOOKAMBIKA ENTER-Q82411828@YBL-Y 0000352843828248 11/06/23 100.00 17,759.22
NE
11/06/23 UPI-SURESH R GOLIHOLE-BHARATPE.900605236 0000316201556489 11/06/23 140.00 17,619.22
21@FBPE-FDRL0001382-316201556489-PAY TO
BHARATPE ME
BHARATPE ME
11/06/23 UPI-METRO 0000316253280566 11/06/23 245.00 17,304.22
ONE
HDFC BANK LIMITED

this statement.
Page No .: 38

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
12/06/23 UPI-THAWAKKAL BAKERY-8714186136-1@OKBIZA 0000316335561969 12/06/23 10.00 17,267.22
XIS-UTIB0000000-316335561969-PAYMENT FRO
M PHONE
T FROM PHONE
12/06/23 UPI-CHANDRAMMA D-Q360921203@YBL-YESB0YB 0000352980695494 12/06/23 36.00 17,071.22
PHONE
12/06/23 UPI-CHANDAN ELECTRONICS-PAYTMQR281005050 0000316363222827 12/06/23 140.00 16,831.22
101131TBS71Z7TP@PAYTM-PYTM0123456-316363
T FROM PHONE
12/06/23 UPI-PRABHU A-PAYTMQR2810050501011SGMRPCU 0000316344009775 12/06/23 60.00 16,685.22
WGK2@PAYTM-PYTM0123456-316344009775-PAYM
ENT FROM PHONE
PHONE
13/06/23 UPI-BALAJI E S-BALAJIES996-5@OKSBI-KKBK0 0000316482754891 13/06/23 100.00 16,506.22
HDFC BANK LIMITED

this statement.
Page No .: 39

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
13/06/23 UPI-NAGESH-PAYTMQR2810050501011TI19T3DLL 0000316491025923 13/06/23 10.00 16,336.22
MO@PAYTM-PYTM0123456-316491025923-PAYMEN
T FROM PHONE
13/06/23 UPI-RAJU SINGH-Q507935623@YBL-YESB0YBLU 0000353083383183 13/06/23 17.00 16,319.22
PHONE
T FROM PHONE
LA
PHONE
14/06/23 UPI-MOHAMED 0000316531998562 14/06/23 160.00 15,863.22
ISMAIL-PAYTMQR6XGGOJ2GR2@PAY
PHONE
14/06/23 UPI-PATELSERVICESTATION-Q559002928@YBL-Y 0000353127139951 14/06/23 100.00 15,746.22
NE
HDFC BANK LIMITED

this statement.
Page No .: 40

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
T FROM PHONE
PHONE
ONE
ONE
PHONE
15/06/23 UPI-PRAVEEN KUMAR-Q116675622@YBL-YESB0YB 0000353273762820 15/06/23 200.00 15,131.22
15/06/23 UPI-METRO 0000316606730349 15/06/23 385.00 14,746.22
ONE
15/06/23 UPI-MR SHANKAR S-PAYTMQR281005050101SJT9 0000316649933405 15/06/23 70.00 14,676.22
AQYCEHXY@PAYTM-PYTM0123456-316649933405-
PAYMENT FROM PHONE
15/06/23 UPI-KUMAR C-PAYTMQR28100505010143XJU9958 0000316607517273 15/06/23 60.00 14,616.22
H0K@PAYTM-PYTM0123456-316607517273-PAYME
NT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 41

State : KARNATAKA
A/C Open Date : 23/09/2021

YMENT FROM PHONE
ONE
16/06/23 UPI-ARSALAN BAIG-PAYTMQR281005050101RZC 0000316772086974 16/06/23 230.00 13,366.22
M5182GYTU@PAYTM-PYTM0123456-316772086974
-PAYMENT FROM PHONE
.BQR@KOTAK-KKBK0000958-316784504872-1474
709A
T FROM PHONE
17/06/23 UPI-V RAJU-PAYTMQR2810050501011I4R5TB90Z 0000316872566037 17/06/23 180.00 13,099.22
VS@PAYTM-PYTM0123456-316872566037-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 42

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
17/06/23 UPI-METRO 0000316817146507 17/06/23 245.00 12,789.22
ONE
17/06/23 UPI-VASAPPA-PAYTMQR2810050501011LL9KA3BB 0000316853927776 17/06/23 70.00 12,719.22
O6G@PAYTM-PYTM0123456-316853927776-PAYME
NT FROM PHONE
NT FROM PHONE
T FROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 43

State : KARNATAKA
A/C Open Date : 23/09/2021

NT FROM PHONE
ONE
18/06/23 UPI-SATHEESHKUMAR MURUGA-PAYTMQR28100505 0000316916497527 18/06/23 200.00 11,872.22
010123ZXM06A2XQR@PAYTM-PYTM0123456-31691
18/06/23 UPI-HIGHIND PHARMA CARE-Q841486645@YBL-Y 0000353536062552 18/06/23 30.00 11,842.22
NE
PHONE
ONE
19/06/23 UPI-SRINIVASA N-Q295513561@YBL-YESB0YBL 0000353665773255 19/06/23 46.00 11,592.22
HDFC BANK LIMITED

this statement.
Page No .: 44

State : KARNATAKA
A/C Open Date : 23/09/2021

19/06/23 UPI-E SHANTH KUMAR-SHANTUBHOVI1381@YBL-U 0000353662674785 19/06/23 43.00 10,532.22
TIB0002058-353662674785-PAYMENT FROM PHO
NE
PHONE
19/06/23 UPI-SHRESHTHA-PAYTMQR281005050101OSTZ9JO 0000317076116642 19/06/23 500.00 9,949.22
HUUEX@PAYTM-PYTM0123456-317076116642-PAY
MENT FROM PHONE
19/06/23 UPI-JAKIR AHMED-9365595301@IBL-IBKL00010 0000317083009633 19/06/23 10.00 9,939.22
19/06/23 UPI-MANASA FISH LAND-Q067627128@YBL-YESB 0000353655596725 19/06/23 378.00 9,561.22
19/06/23 UPI-ANAND PADMANABHAN-PAYTMQR28100505010 0000317063822140 19/06/23 17.00 9,544.22
1DTK4YCS8JCZP@PAYTM-PYTM0123456-31706382
19/06/23 UPI-METRO 0000317075886764 19/06/23 315.00 9,229.22
ONE
T FROM PHONE
20/06/23 UPI-SRI VENKATESHAPPA FU-PAYTMQROZDOJNT7 0000317158043255 20/06/23 100.00 9,072.22
QB@PAYTM-PYTM0123456-317158043255-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 45

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
NT FROM PHONE
PHONE
PHONE
20/06/23 UPI-SATHEESHKUMAR MURUGA-PAYTMQR28100505 0000317196389440 20/06/23 200.00 8,665.22
0101USTMLSKQ77BY@PAYTM-PYTM0123456-31719
20/06/23 UPI-METRO 0000317192877964 20/06/23 315.00 8,350.22
ONE
-PAYMENT FROM PHONE
PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 46

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
ONE
21/06/23 UPI-VENKATESH-SUNILGOWDA94541@IBL-BARB0V 0000317269041799 21/06/23 100.00 7,941.22
JCHIH-317269041799-PAYMENT FROM PHONE
PHONE
PHONE
MENT FROM PHONE
MENT FROM PHONE
21/06/23 UPI-CHANDRA-SHARADACHANDRACHANDRA1@AXL-P 0000353835065013 21/06/23 15.00 6,844.22
NE
21/06/23 UPI-CHANDRA-SHARADACHANDRACHANDRA1@AXL-P 0000353808873625 21/06/23 10.00 6,834.22
NE
21/06/23 UPI-HIGH SPIRITS JAKKUR-PAYTMQR281005050 0000317270189690 21/06/23 350.00 6,484.22
101BDS4KE1DQOUC@PAYTM-PYTM0123456-317270
21/06/23 UPI-VINAYAKA BAR AND RES-PAYTMQR28100505 0000317254622430 21/06/23 200.00 6,284.22
01014ROHFS7MWG6X@PAYTM-PYTM0123456-31725
HDFC BANK LIMITED

this statement.
Page No .: 47

State : KARNATAKA
A/C Open Date : 23/09/2021

21/06/23 UPI-BILLER KIRANAKUMAR-Q852095171@YBL-YE 0000353887917598 21/06/23 17.00 6,267.22
SB0YBLUPI-353887917598-PAYMENT FROM PHON
21/06/23 UPI-A VILASINI-BHARATPE90727229313@YESBA 0000317272648488 21/06/23 160.00 6,107.22
NKLTD-YESB0YESUPI-317272648488-PAY TO BH
ARATPE ME
PHONE
ONE
22/06/23 UPI-E SHANTH KUMAR-SHANTUBHOVI1381@YBL-U 0000353951211601 22/06/23 25.00 6,029.22
NE
YMENT FROM PHONE
22/06/23 UPI-RAFI A K-PAYTMQR281005050101ZEMS82RU 0000317334081301 22/06/23 40.00 5,899.22
C6Z6@PAYTM-PYTM0123456-317334081301-PAYM
ENT FROM PHONE
22/06/23 UPI-NANDEESHA-PAYTMQR2810050501011NTA892 0000317367310816 22/06/23 30.00 5,869.22
IGF2B@PAYTM-PYTM0123456-317367310816-PAY
MENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 48

State : KARNATAKA
A/C Open Date : 23/09/2021

22/06/23 UPI-GOVINDARAJRAMANNA-Q547244720@YBL-YES 0000317362124747 22/06/23 320.00 5,549.22
22/06/23 UPI-SRI DHANALAKSHMI UPA-PAYTMQR1SP56G3I 0000317346847988 22/06/23 24.00 5,525.22
FE@PAYTM-PYTM0123456-317346847988-PAYMEN
T FROM PHONE
22/06/23 UPI-PRASIDDHA C-PAYTMQRTPG4PZYG19@PAYTM 0000317394094958 22/06/23 18.00 5,507.22
-PYTM0123456-317394094958-PAYMENT FROM P
HONE
BHARATPE ME
23/06/23 UPI-ABOOBACKER SIDDIQUE-PAYTMQR281005050 0000317424792648 23/06/23 90.00 5,130.22
101IBTL5VX1ICVD@PAYTM-PYTM0123456-317424
23/06/23 UPI-HANUMANTARAYAPPA GAR-PAYTMQR28100505 0000317445754635 23/06/23 20.00 5,110.22
0101VVBKI8EGKDCU@PAYTM-PYTM0123456-31744
T FROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 49

State : KARNATAKA
A/C Open Date : 23/09/2021

23/06/23 UPI-ARSALAN BAIG-PAYTMQR281005050101OCC 0000317491374355 23/06/23 160.00 4,838.22
W21NR249N@PAYTM-PYTM0123456-317491374355
-PAYMENT FROM PHONE
23/06/23 UPI-METRO 0000317416465271 23/06/23 320.00 4,518.22
ONE
23/06/23 UPI-NAWAZ AHMED S-PAYTMQR281005050101BB0 0000317490086180 23/06/23 40.00 4,478.22
YGWTK8MEV@PAYTM-PYTM0123456-317490086180
-PAYMENT FROM PHONE
PHONE
24/06/23 UPI-NAGARAJU-7353998285@YBL-SBIN0018701- 0000354174730976 24/06/23 500.00 3,958.22
24/06/23 UPI-MD SARTAJ-73527884690@YBL-AIRP000000 0000354109879424 24/06/23 10.00 3,948.22
24/06/23 UPI-E SHANTH KUMAR-SHANTUBHOVI1381@AXL-U 0000354157899425 24/06/23 23.00 3,925.22
NE
T FROM PHONE
NE
NE
HDFC BANK LIMITED

this statement.
Page No .: 50

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
24/06/23 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000354125279194 24/06/23 19.00 3,693.22
ROM PHONE
PHONE
24/06/23 UPI-SURENDRA SINGH-PAYTMQR2810050501011D 0000317571765177 24/06/23 17.00 2,823.22
JEQW3V8KOJ@PAYTM-PYTM0123456-31757176517
NT FROM PHONE
NT FROM PHONE
NT FROM PHONE
W21NR249N@PAYTM-PYTM0123456-317656047122
-PAYMENT FROM PHONE
25/06/23 UPI-LALU KUMAR YADAV-BHARATPE90727219725 0000317635684592 25/06/23 17.00 2,511.22
@YESBANKLTD-YESB0YESUPI-317635684592-PAY
HDFC BANK LIMITED

this statement.
Page No .: 51

State : KARNATAKA
A/C Open Date : 23/09/2021

TO BHARATPE ME
PHONE
-PAYMENT FROM PHONE
25/06/23 UPI-METRO 0000317691341370 25/06/23 70.00 2,113.22
ONE
25/06/23 UPI-NAWAZ AHMED S-PAYTMQR281005050101WWQ 0000317604763068 25/06/23 40.00 2,073.22
DEESDEBCN@PAYTM-PYTM0123456-317604763068
-PAYMENT FROM PHONE
PHONE
NE
T FROM PHONE
NE
HDFC BANK LIMITED

this statement.
Page No .: 52

State : KARNATAKA
A/C Open Date : 23/09/2021

NE
PHONE
BHARATPE ME
26/06/23 UPI-METRO 0000317760328304 26/06/23 315.00 1,356.22
ONE
-PAYMENT FROM PHONE
26/06/23 UPI-A R CHICKEN CENTER-PAYTMQRO3AFU78WPW 0000317787302891 26/06/23 70.00 1,206.22
@PAYTM-PYTM0123456-317787302891-PAYMENT
FROM PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 53

State : KARNATAKA
A/C Open Date : 23/09/2021

NE
27/06/23 UPI-ISHWAR SHANIYAR NAIK-PAYTMQR1P7Q5EAS 0000317893827120 27/06/23 175.00 899.22
T FROM PHONE
27/06/23 UPI-E SHANTH KUMAR-SHANTUBHOVI1381@AXL-U 0000354412882755 27/06/23 64.00 835.22
NE
NE
PHONE
27/06/23 UPI-PUTTANAYAKA-Q863136533@YBL-YESB0YBLU 0000354458256149 27/06/23 43.00 576.22
27/06/23 UPI-NARAYANASWAMY V-BHARATPE90727395036@ 0000317837403404 27/06/23 185.00 391.22
TO BHARATPE ME
PAYMENT FROM PHONE
28/06/23 UPI-HEMAPRIYA S-PUPPY.PRIYA78@AXL-HDFC00 0000354506999163 28/06/23 400.00 2,646.22
HDFC BANK LIMITED

this statement.
Page No .: 54

State : KARNATAKA
A/C Open Date : 23/09/2021

NE
T FROM PHONE
NE
NE
PHONE
PHONE
YMENT FROM PHONE
PHONE
28/06/23 UPI-RICARDO-Q233054899@YBL-YESB0YBLUPI-3 0000354567421043 28/06/23 120.00 1,942.22
28/06/23 UPI-NARAYANASWAMY V-BHARATPE90727395036@ 0000317990231226 28/06/23 240.00 1,702.22
TO BHARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 55

State : KARNATAKA
A/C Open Date : 23/09/2021

PAYMENT FROM PHONE
T FROM PHONE
.41363740@HDFCBANK-HDFC0000001-318080763
29/06/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR1FMI4UN0 0000318062180891 29/06/23 350.00 705.22
T FROM PHONE
29/06/23 UPI-MANU N 0000354698293448 29/06/23 30.00 650.22
N-MANUROYALBAG@YBL-BARB0VJNAM
A-354698293448-PAYMENT FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 56

State : KARNATAKA
A/C Open Date : 23/09/2021

29/06/23 UPI-RICARDO-Q927053838@YBL-YESB0YBLUPI-3 0000354662039390 29/06/23 120.00 502.22
29/06/23 UPI-R K SERVICE STATION-PAYTMQRL0JZTIWWM 0000318046090570 29/06/23 100.00 402.22
X@PAYTM-PYTM0123456-318046090570-PAYMENT
FROM PHONE
29/06/23 UPI-KIRSHNA LEELA GRAND-PAYTMQR281005050 0000318009674097 29/06/23 205.00 197.22
29/06/23 UPI-HIGHIND PHARMA CARE -PAYTMQR19ZQDL3H 0000318093248641 29/06/23 48.00 149.22
T FROM PHONE
PHONE
T FROM PHONE
30/06/23 UPI-E SHANTH KUMAR-PAYTMQR281005050101HL 0000318158604904 30/06/23 86.00 1,376.22
4BMAR4YSRG@PAYTM-PYTM0123456-31815860490
30/06/23 UPI-ETIGI SHANTH KUMAR-PAYTMQR2810050501 0000318103458555 30/06/23 30.00 1,346.22
01HL4BMAR4YSRG@PAYTM-PYTM0123456-3181034
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 57

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
TO BHARATPE ME
30/06/23 UPI-SPRIT PALACE-PAYTMQR281005050101G1AK 0000318196006193 01/07/23 380.00 670.22
PAYMENT FROM PHONE
30/06/23 UPI-TANDOORI EATS-PAYTMQR281005050101U8M 0000318173776224 01/07/23 180.00 490.22
-PAYMENT FROM PHONE
30/06/23 UPI-TANDOORI EATS-PAYTMQR281005050101U8M 0000318125658449 01/07/23 50.00 440.22
-PAYMENT FROM PHONE
01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 71.00 511.22
NT FROM PHONE
T FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 58

State : KARNATAKA
A/C Open Date : 23/09/2021

01/07/23 UPI-G VINOD KUMAR-BHARATPE90726342329@YE 0000318287074281 01/07/23 160.00 1,129.22
BHARATPE ME
PAYMENT FROM PHONE
01/07/23 UPI-FAZILUDDIN-Q417137088@YBL-YESB0YBLUP 0000354875830733 01/07/23 100.00 639.22
02/07/23 UPI-TR ENTERPRISES HRBR -PAYTM-91345960@ 0000318359876192 01/07/23 100.00 539.22
ROM PHONE
PHONE
02/07/23 UPI-MANVIK FUEL JUNCTION-PAYTMQR28100505 0000318305030258 02/07/23 100.00 387.22
0101VUBT0EZBCNNW@PAYTM-PYTM0123456-31830
02/07/23 UPI-SRI DHANALAKSHMI UPA-PAYTMQR1SP56G3I 0000318369028519 02/07/23 140.00 247.22
T FROM PHONE
02/07/23 UPI-PRASIDDHA C-PAYTMQRTPG4PZYG19@PAYTM 0000318336060769 02/07/23 18.00 229.22
HONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 59

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
NT FROM PHONE
02/07/23 UPI-VASANTHA SERVICE STA-PAYTMQR28100505 0000318327225003 02/07/23 500.00 600.22
0101QRXIIPBZU3EJ@PAYTM-PYTM0123456-31832
02/07/23 UPI-LALIT KUMAR-7380661417@AXL-AIRP00000 0000354916187303 02/07/23 10.00 590.22
02/07/23 UPI-JYOTHI CAFE-Q672400696@YBL-YESB0YBLU 0000354966668266 02/07/23 30.00 560.22
02/07/23 UPI-K V SRIDHAR-PAYTMQR1C4DYZ9BOQ@PAYTM- 0000318319969678 02/07/23 18.00 542.22
ONE
02/07/23 UPI-NANDEESHA-PAYTMQR2810050501011NTA892 0000318327733950 02/07/23 50.00 492.22
MENT FROM PHONE
02/07/23 UPI-SIDDAPPA KM-PAYTMQRZSFT9NVQ85@PAYTM- 0000318315154960 02/07/23 25.00 467.22
ONE
02/07/23 UPI-BRIGADE ENTERPRISES-BHARATPE.9052925 0000318362569085 02/07/23 50.00 417.22
160@FBPE-FDRL0001382-318362569085-PAY TO
BRIGADE ENT
PAYMENT FROM PHONE
03/07/23 UPI-XAVIER S-7892223075@AXL-SBIN0007988 0000355035084154 03/07/23 2,000.00 2,027.22
HDFC BANK LIMITED

this statement.
Page No .: 60

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
03/07/23 UPI-SRI LAKSHMI VENKATES-PAYTMQR28100505 0000318413874462 03/07/23 30.00 1,974.22
0101P2Q4XCNPO3HC@PAYTM-PYTM0123456-31841
03/07/23 UPI-SHIVAKUMAR M B-PAYTMQR281005050101V5 0000318415708740 03/07/23 40.00 1,874.22
NT FROM PHONE
03/07/23 UPI-SHRESHTHA-PAYTMQR281005050101ZNUPV2Y 0000318441272136 03/07/23 500.00 1,222.22
AD8LM@PAYTM-PYTM0123456-318441272136-PAY
MENT FROM PHONE
03/07/23 UPI-GOLDEN AMULYA WINES-Q376292896@YBL-Y 0000355084683839 03/07/23 340.00 882.22
NE
03/07/23 UPI-TANDOORI EATS-PAYTMQR281005050101XFY 0000318436103708 03/07/23 180.00 562.22
NU6QVXWWW@PAYTM-PYTM0123456-318436103708
-PAYMENT FROM PHONE
03/07/23 UPI-MR SHANKAR S-PAYTMQR1RP6XPHP35@PAYTM 0000318478725537 03/07/23 70.00 492.22
HDFC BANK LIMITED

this statement.
Page No .: 61

State : KARNATAKA
A/C Open Date : 23/09/2021

HONE
03/07/23 UPI-MASTER MUHAMMED NAHE-PAYTMQR28100505 0000318407061546 03/07/23 5.00 487.22
01011EDBQLK7DTCF@PAYTM-PYTM0123456-31840
04/07/23 UPI-ETIGI SHANTH KUMAR-PAYTMQR2810050501 0000318513845463 04/07/23 86.00 401.22
T FROM PHONE
04/07/23 UPI-ETIGI SHANTH KUMAR-PAYTMQRU1EVBP6VJZ 0000318531438813 04/07/23 18.00 223.22
FROM PHONE
04/07/23 UPI-VADAKASI P-PAYTMQR281005050101VKF4N4 0000318525484413 04/07/23 40.00 183.22
YMENT FROM PHONE
PHONE
04/07/23 UPI-NANDINI-BHARATPE.90065383232@FBPE-FD 0000318531597178 04/07/23 18.00 65.22
RL0001382-318531597178-PAY TO BHARATPE M
05/07/23 UPI-PRAKASH-PAYTMQR28100505010113RSR0XXI 0000318650405729 05/07/23 20.00 38.22
NT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 62

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
NT
05/07/23 UPI-SHADAKSHARI I N-8792869466@YBL-UJVN0 0000318635971798 05/07/23 100.00 1,321.22
-PAYMENT FROM PHONE
05/07/23 UPI-TR ENTERPRISES HRBR -PAYTM-91345960@ 0000318603403080 05/07/23 100.00 879.22
ROM PHONE
06/07/23 UPI-MANJUNATHA 0000318709369381 06/07/23 85.00 794.22
A-PAYTMQR16ALCKN4BN@PAYTM
HONE
06/07/23 .IMPS P2P 312709344524#07/05/2023 070523 MIR2418323031898 06/07/23 5.90 763.32
-MIR2418323031898
NT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 63

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
06/07/23 UPI-SHIVAKUMAR M B-PAYTMQR281005050101V5 0000318778705387 06/07/23 40.00 557.32
06/07/23 UPI-RAJU G-Q89055595@YBL-YESB0YBLUPI-355 0000355318461007 06/07/23 42.00 515.32
PHONE
PHONE
07/07/23 UPI-SHRESHTHA-PAYTMQR2810050501011MVOSL4 0000318836177618 07/07/23 100.00 119.32
LCNP3@PAYTM-PYTM0123456-318836177618-PAY
MENT FROM PHONE
07/07/23 UPI-ETIGI SHANTH KUMAR-PAYTMQR2810050501 0000318886217503 07/07/23 100.00 19.32
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 64

State : KARNATAKA
A/C Open Date : 23/09/2021

07/07/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRDO5GNT1R 0000318842853013 07/07/23 1,000.00 42,217.32
T FROM PHONE
T FROM PHONE
PHONE
07/07/23 UPI-AFNAS THAZHATH VEEDU-PAYTMQR28100505 0000318883193078 07/07/23 25.00 42,102.32
01011A5GO244LN4L@PAYTM-PYTM0123456-31888
07/07/23 UPI-R K SERVICE STATION-PAYTM-8814450@PA 0000318896777824 07/07/23 3,649.45 38,452.87
M PHONE
07/07/23 UPI-MALLIKARJUN-9916214487@YBL-BARB0KALB 0000355404090952 07/07/23 10.00 38,442.87
AN-355404090952-PAYMENT FROM PHONE
.BQR@KOTAK-KKBK0000958-318862789230-1474
709A
08/07/23 UPI-BETPL ELECTRONIC CIT-PAYTMQR28100505 0000318991980612 08/07/23 120.00 37,812.87
01011RTNKW5YQRWU@PAYTM-PYTM0123456-31899
08/07/23 UPI-BETPL ATTIBELE-PAYTMQR2810050501011G 0000318970990245 08/07/23 70.00 37,742.87
5X3GIBASAR@PAYTM-PYTM0123456-31897099024
08/07/23 UPI-PAYTM HDFC FASTAG-PAYTM-73319489@PAY 0000318979905028 08/07/23 250.00 37,492.87
HDFC BANK LIMITED

this statement.
Page No .: 65

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
08/07/23 UPI-ANITHA S-BHARATPE09911339923@YESBAN 0000318919245954 08/07/23 200.00 37,292.87
KLTD-YESB0YESUPI-318919245954-PAYMENT FR
OM PHONE
08/07/23 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-35551 0000355515603917 08/07/23 500.00 36,792.87
08/07/23 UPI-MASTER GOKUL N SO NA-PAYTMQRV60URN6W 0000318918972008 08/07/23 10.00 36,782.87
6L@PAYTM-PYTM0123456-318918972008-PAYMEN
T FROM PHONE
08/07/23 UPI-JOTHI SWEETS BAKER-GPAY-1120075141 0000318960014636 08/07/23 32.00 36,750.87
5@OKBIZAXIS-UTIB0000000-318960014636-PAY
MENT FROM PHONE
08/07/23 UPI-SACHIN 0000318994212249 08/07/23 180.00 36,570.87
GUNASEKARAN-PAYTMQRM508QVUVY9
FROM PHONE
08/07/23 UPI-SACHIN 0000318937158710 08/07/23 140.00 36,430.87
GUNASEKARAN-PAYTMQRM508QVUVY9
FROM PHONE
08/07/23 UPI-HOTEL SRI ANANDHAS-PAYTMQR2810050501 0000318915852541 08/07/23 12.00 36,418.87
01JBF6ZARMD63V@PAYTM-PYTM0123456-3189158
08/07/23 UPI-MANI RAMASAMY-Q228765849@YBL-YESB0YB 0000355541095170 08/07/23 38.00 36,380.87
08/07/23 UPI-PANNER SELVAN KUPPUS-Q730520062@YBL- 0000355561149008 08/07/23 10.00 36,370.87
ONE
08/07/23 UPI-RAJA MOHAMED 0000318979386479 08/07/23 18.00 36,352.87
U-PAYTMQRTBAYYT9B9P@PAY
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 66

State : KARNATAKA
A/C Open Date : 23/09/2021

08/07/23 UPI-M S J MALIGAI STORE-MSJMALLIGAISTORE 0000318955870205 08/07/23 35.00 36,317.87
@INDIANBK-IDIB000K039-318955870205-PAYME
NT FROM PHONE
08/07/23 UPI-ABDUL RAHIM RAFEEQ-PAYTM-72898106@PA 0000318947119555 08/07/23 190.00 36,127.87
YTM-PYTM0123456-318947119555-OID20230708
2036560
08/07/23 UPI-EBINESAR PAUL T-8220036628@AXL-CNRB0 0000355531249780 08/07/23 1.00 36,126.87
08/07/23 REV-UPI-50100457491724-XAVIER.PRINCE2@YB 0000355531249780 08/07/23 1.00 36,127.87
L-355531249780-PAYMENT FROM PHONEPE
08/07/23 UPI-EBINESAR PAUL T-8220036628@PAYTM-CNR 0000355545153882 08/07/23 1,000.00 35,127.87
B0000033-355545153882-NA
09/07/23 UPI-RAJA MOHAMED 0000319024025686 09/07/23 200.00 34,927.87
PHONE
09/07/23 UPI-RAJA MOHAMED 0000319060451057 09/07/23 180.00 34,747.87
PHONE
09/07/23 UPI-TRAJAGOPALA IYENGAR -Q912799580@YBL- 0000355627873440 09/07/23 3,741.00 31,006.87
ONE
09/07/23 UPI-MRS A AROCKIYA RANI -BHARATPE9072620 0000319016650269 09/07/23 65.00 30,941.87
-PAY TO BHARATPE ME
09/07/23 UPI-CHARLES SELVAM W-Q04457923@YBL-SBIN 0000355640294542 09/07/23 250.00 30,691.87
09/07/23 UPI-MRS JAYAKUMARI M-8072088017@YBL-IDIB 0000355650128297 09/07/23 120.00 30,571.87
000K039-355650128297-PAYMENT FROM PHONE
09/07/23 UPI-DHINAKARAN R-Q248955619@YBL-BKID0008 0000319043830574 09/07/23 100.00 30,471.87
HDFC BANK LIMITED

this statement.
Page No .: 67

State : KARNATAKA
A/C Open Date : 23/09/2021

09/07/23 UPI-R DAVID-Q05260368@YBL-IBKL0000786-31 0000319033558473 09/07/23 105.00 30,366.87
09/07/23 UPI-ILAKKIYA COLOURFULL -IPPOSTORE05FU6C 0000319083090400 09/07/23 50.00 30,316.87
5ZBIRZ@ICICI-UJVN0001602-319083090400-PA
YMENT FROM PHONE
09/07/23 UPI-ILAKKIYA COLOURFULL -IPPOSTORE05FU6C 0000319061517496 09/07/23 50.00 30,266.87
5ZBIRZ@ICICI-UJVN0001602-319061517496-PA
YMENT FROM PHONE
09/07/23 UPI-MRM TIMEPASSBAKERY-PAYTMQR2810050501 0000319089523455 09/07/23 98.00 30,168.87
011H9CFEPUV0WQ@PAYTM-PYTM0123456-3190895
09/07/23 UPI-MRM TIMEPASSBAKERY-PAYTMQR2810050501 0000319089369727 09/07/23 20.00 30,148.87
011H9CFEPUV0WQ@PAYTM-PYTM0123456-3190893
09/07/23 UPI-M MURALI-Q361340658@YBL-YESB0YBLUPI 0000355649093377 09/07/23 190.00 29,958.87
09/07/23 UPI-SENTHIL A-Q200161899@YBL-YESB0YBLUP 0000355646595642 09/07/23 210.00 29,248.87
10/07/23 UPI-YALLAPPA-YALLAPPA98867@YBL-SIBL00003 0000319148394947 10/07/23 70.00 29,178.87
10/07/23 UPI-REVANNA M S-BHARATPE90726780701@YESB 0000319179082384 10/07/23 120.00 29,058.87
ANKLTD-YESB0YESUPI-319179082384-PAY TO B
HARATPE ME
10/07/23 UPI-HUSSEIN-HHHUSSEIN8@YBL-PYTM0123456-3 0000355775408836 10/07/23 4,000.00 25,058.87
10/07/23 UPI-VIRGINIA DOLLY FRANC-9717173554@PAYT 0000355708299101 10/07/23 2,000.00 23,058.87
M-ICIC0006627-355708299101-NA
10/07/23 UPI-MOHAMMED 0000319175396944 10/07/23 25.00 23,033.87
MUSTHAFA-PAYTMQR1I7ZP09ER7@
HDFC BANK LIMITED

this statement.
Page No .: 68

State : KARNATAKA
A/C Open Date : 23/09/2021

ROM PHONE
PHONE
10/07/23 UPI-STAR WORLD BAKERY-PAYTMQR1102WFO132@ 0000319159305852 10/07/23 17.00 11,384.87
ROM PHONE
10/07/23 UPI-RAJNARAYANAN-PAYTMQR2810050501011VV3 0000319109208995 10/07/23 90.00 11,244.87
1ZQ77RIO@PAYTM-PYTM0123456-319109208995-
PAYMENT FROM PHONE
10/07/23 UPI-KS 0000319192762197 10/07/23 20.00 11,224.87
SHIVAMANI-PAYTMQRMQBCOBUT0B@PAYTM
HONE
10/07/23 UPI-DELHI NARAYANAPPA SE-PAYTMQR28100505 0000319128259661 10/07/23 500.00 10,724.87
01011HESYZ9MD1TD@PAYTM-PYTM0123456-31912
10/07/23 UPI-SHAIK ISMAIL AHMED-Q400535499@YBL-YE 0000355708695784 10/07/23 160.00 10,564.87
10/07/23 UPI-GANESHAN P-PAYTMQR2810050501011GS08R 0000319115674302 10/07/23 30.00 10,534.87
TOOYRG@PAYTM-PYTM0123456-319115674302-PA
YMENT FROM PHONE
10/07/23 UPI-THE DIVINE MEDICALS -9591636960@AXL- 0000355789871232 10/07/23 110.00 10,424.87
HDFC BANK LIMITED

this statement.
Page No .: 69

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
10/07/23 UPI-SANTHOSH R-9686794088@YBL-KKBK0000 0000355768342509 10/07/23 200.00 10,224.87
10/07/23 UPI-YELLAMMA BAR AND 0000319133447018 10/07/23 160.00 10,064.87
RES-YELLAMMABARANDR
ESTAU.68001279@HDFCBANK-HDFC0000001-3191
10/07/23 UPI-PAVITHRA-PAYTMQRBBR6ZYF9GV@PAYTM-PYT 0000319177573665 10/07/23 54.00 10,010.87
M0123456-319177573665-PAYMENT FROM PHONE
11/07/23 UPI-ETIGI SHANTH KUMAR-PAYTMQRU1EVBP6VJZ 0000319273508066 11/07/23 193.00 21,792.87
FROM PHONE
11/07/23 UPI-IRUDAYARAJ T-9025436621@YBL-SBIN000 0000355856688500 11/07/23 150.00 21,540.87
TRANSACTION FO
PHONE
-PAYMENT FROM PHONE
11/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000319234019534 11/07/23 327.00 8,936.87
0-319234019534-SWIGGY ORDER ID 17
HDFC BANK LIMITED

this statement.
Page No .: 70

State : KARNATAKA
A/C Open Date : 23/09/2021

11/07/23 UPI-Y R S FUEL PARK-PAYTMQR1HQEU6S0O0@PA 0000319252995454 11/07/23 500.00 8,436.87
M PHONE
11/07/23 UPI-KEMPAMMA-Q845902989@YBL-YESB0YBLUPI- 0000355823095767 11/07/23 36.00 8,400.87
11/07/23 UPI-HASEENA-PAYTMQR281005050101PENZ5FXOR 0000319266264665 11/07/23 20.00 8,362.87
61A@PAYTM-PYTM0123456-319266264665-PAYME
NT FROM PHONE
PHONE
11/07/23 UPI-G VINOD KUMAR-BHARATPE90726342329@YE 0000319252031332 11/07/23 180.00 7,939.87
BHARATPE ME
11/07/23 UPI-GANESHAN P-Q787866211@YBL-YESB0YBLUP 0000355874677039 11/07/23 30.00 7,909.87
11/07/23 UPI-YELLAMMA BAR AND 0000319296374191 11/07/23 152.00 7,757.87
RES-YELLAMMABARANDR
ESTAU.68001279@HDFCBANK-HDFC0000001-3192
T FROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 71

State : KARNATAKA
A/C Open Date : 23/09/2021

HONE
12/07/23 UPI-BHAGYALAKSHMI B M-PAYTMQR28100505010 0000319302699159 12/07/23 18.00 7,531.87
11RIGYIWMA1DH@PAYTM-PYTM0123456-31930269
YMENT FROM PHONE
12/07/23 UPI-K N GURUSWAMY-PAYTMQR2810050501011GW 0000319304275987 12/07/23 500.00 6,937.87
KC02S433A@PAYTM-PYTM0123456-319304275987
-PAYMENT FROM PHONE
12/07/23 UPI-SIDDARAJU B B-Q368357441@YBL-YESB0YB 0000355931582095 12/07/23 38.00 6,899.87
12/07/23 UPI-SANGEETHA 0000319380756995 12/07/23 120.00 6,779.87
PHONE
12/07/23 UPI-SPRIT PALACE-PAYTMQR2810050501011OKV 0000319374708601 12/07/23 460.00 6,319.87
PAYMENT FROM PHONE
TO BHARATPE ME
12/07/23 UPI-MRS LARINA HELLAN F-PAYTMQR281005050 0000319392331823 12/07/23 100.00 5,974.87
101LVFTBTLP3WM4@PAYTM-PYTM0123456-319392
HDFC BANK LIMITED

this statement.
Page No .: 72

State : KARNATAKA
A/C Open Date : 23/09/2021

YMENT FROM PHONE
PHONE
T FROM PHONE
T FROM PHONE
13/07/23 UPI-JAGADISHV-Q298852623@YBL-YESB0YBLUPI 0000356028811137 13/07/23 30.00 5,602.87
13/07/23 UPI-REKHA-BHARATPE90727087374@YESBANKLTD 0000319405365479 13/07/23 18.00 5,584.87
-YESB0YESUPI-319405365479-PAY TO BHARATP
E ME
PAYMENT FROM PHONE
13/07/23 UPI-RAIDAN RESTAURANT-PAYTMQR28100505010 0000319424774603 13/07/23 190.00 4,979.87
11O8PDE5SDFIV@PAYTM-PYTM0123456-31942477
13/07/23 UPI-RAMDEV MEDICAL-Q939002766@YBL-YESB0Y 0000356095565403 13/07/23 140.00 4,839.87
-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 73

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
PHONE
14/07/23 UPI-SRI VENKATESHAPPA FU-PAYTMQROZDOJNT7 0000319529220083 14/07/23 100.00 4,303.87
QB@PAYTM-PYTM0123456-319529220083-PAYMEN
T FROM PHONE
14/07/23 UPI-CAFE COFFEE DAY-Q673177962@YBL-YESB0 0000356125002044 14/07/23 205.00 4,088.87
0101P2Q4XCNPO3HC@PAYTM-PYTM0123456-31951
T FROM PHONE
T FROM PHONE
14/07/23 UPI-SRI MOOKAMBIKA ENTER-Q82411828@YBL-Y 0000356155340845 14/07/23 1,500.00 2,250.87
NE
14/07/23 UPI-ZUBAIR PASHA-ZUBAIR.INT11@AXL-PYTM01 0000319501395517 14/07/23 130.00 2,120.87
HDFC BANK LIMITED

this statement.
Page No .: 74

State : KARNATAKA
A/C Open Date : 23/09/2021

01011Z6ZPHEJB6N5@PAYTM-PYTM0123456-31952
14/07/23 UPI-MS SREE BHAVANI GARM-PAYTMQR28100505 0000319588935296 14/07/23 1,399.00 686.87
0101UPEMOLHJOS6O@PAYTM-PYTM0123456-31958
14/07/23 UPI-MS SREE BHAVANI GARM-PAYTMQR28100505 0000319537320971 14/07/23 600.00 86.87
14/07/23 UPI-SHAFEEK K M-PAYTMQR1KGKE9ETBF@PAYTM- 0000319584376644 14/07/23 30.00 56.87
ONE
14/07/23 UPI-SURESH CHANDIRASEKAR-BHARATPE9072736 0000319576681447 14/07/23 95.00 1,961.87
-PAY TO BHARATPE ME
15/07/23 UPI-ANAND KUMAR N V-ANAND.NV.19841@YBL-K 0000356227876077 15/07/23 20.00 1,941.87
KBK0008283-356227876077-PAYMENT FROM PHO
NE
15/07/23 UPI-MANOJ KUMAR N-BHARATPE.90066454295@ 0000319690379287 15/07/23 10.00 1,931.87
FBPE-FDRL0001382-319690379287-PAY TO BHA
RATPE ME
15/07/23 UPI-R SOMASHEHAR -SOMAREKHAAPPI@OKSBI-S 0000319641753071 15/07/23 30.00 1,901.87
NE
15/07/23 UPI-R SOMASHEHAR -SOMAREKHAAPPI@OKSBI-S 0000319689438382 15/07/23 80.00 1,821.87
NE
15/07/23 UPI-B K SHASHIDHAR-PAYTMQR1UV3Z69FTX@PAY 0000319658103548 15/07/23 25.00 1,796.87
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 75

State : KARNATAKA
A/C Open Date : 23/09/2021

15/07/23 UPI-B K SHASHIDHAR-PAYTMQR1UV3Z69FTX@PAY 0000319693291357 15/07/23 10.00 1,786.87
PHONE
15/07/23 UPI-DARSHAN KUMAR K A-PAYTMQR112JG7XF1P@ 0000319685934668 15/07/23 10.00 1,776.87
ROM PHONE
XXXXXXX5839-X
15/07/23 UPI-L SATHISH-PAYTMQR281005050101IDTFQGB 0000319641941338 15/07/23 135.00 1,141.87
XKAT7@PAYTM-PYTM0123456-319641941338-PAY
MENT FROM PHONE
15/07/23 UPI-SIR RANGANATHA BAR -9886698994@OKBI 0000356232861624 15/07/23 300.00 841.87
ZAXIS-UTIB0000000-356232861624-NA
15/07/23 UPI-VINAY KUMAR H C-PAYTM-67513264@PAYTM 0000319686862678 15/07/23 180.00 661.87
-PYTM0123456-319686862678-OID20230715195
4120
15/07/23 UPI-VASUKI MEDICAL-GPAY-11207797359@OKBI 0000319645398729 15/07/23 31.00 630.87
ZAXIS-UTIB0000000-319645398729-NA
15/07/23 UPI-RAVI C S-PAYTMQR2810050501011K97TZZ4 0000356287998086 15/07/23 60.00 570.87
36I3@PAYTM-PYTM0123456-356287998086-OID2
02307152016230
16/07/23 UPI-L SATHISH-PAYTMQR281005050101IDTFQGB 0000319782244345 16/07/23 68.00 502.87
XKAT7@PAYTM-PYTM0123456-319782244345-PAY
MENT FROM PHONE
16/07/23 UPI-NINGEGOWDA M B BOMMA-PAYTMQR28100505 0000319720798458 16/07/23 80.00 422.87
01011CB931S6JFD9@PAYTM-PYTM0123456-31972
16/07/23 UPI-VENKATESH-PAYTMQR2810050501011NK6MMH 0000319705197562 16/07/23 100.00 322.87
FBDIQ@PAYTM-PYTM0123456-319705197562-PAY
MENT FROM PHONE
16/07/23 UPI-MOHAMMED 0000319759213339 16/07/23 14.00 308.87
ALI-PAYTMQRWXFQNNLBOQ@PAYTM
HDFC BANK LIMITED

this statement.
Page No .: 76

State : KARNATAKA
A/C Open Date : 23/09/2021

HONE
16/07/23 UPI-MR SAJID PASHA-Q035985546@YBL-YESB0 0000356397124297 16/07/23 10.00 298.87
16/07/23 UPI-NANDEESHA-PAYTMQR2810050501011NTA892 0000319737018026 16/07/23 30.00 268.87
MENT FROM PHONE
16/07/23 UPI-PRIMACARE MMR-PAYTMQR281005050101DNP 0000319769541927 16/07/23 28.00 240.87
X1R1D5M3C@PAYTM-PYTM0123456-319769541927
-PAYMENT FROM PHONE
16/07/23 UPI-SRI DHANALAKSHMI UPA-PAYTMQRP27JE1DD 0000319766834559 16/07/23 12.00 228.87
T FROM PHONE
16/07/23 UPI-AFNAS THAZHATH VEEDU-PAYTMQR28100505 0000319776996026 16/07/23 12.00 216.87
16/07/23 UPI-FRANCIS-GPAY-11218373228@OKBIZAXIS-U 0000319788990510 16/07/23 1.00 215.87
NE
16/07/23 UPI-METRO 0000319781999630 16/07/23 142.00 73.87
ONE
17/07/23 UPI-PRASIDDHA C-PAYTMQRTPG4PZYG19@PAYTM 0000319895988850 17/07/23 40.00 33.87
HONE
17/07/23 UPI-STAR WORLD BAKERY-PAYTMQR1102WFO132@ 0000319860146906 17/07/23 17.00 16.87
ROM PHONE
17/07/23 UPI-SRINIVASAN S-CANSHANSHRI@YBL-CNRB000 0000356441365446 17/07/23 3,000.00 3,016.87
17/07/23 UPI-J K FUEL STATION-PAYTM-60767057@PAYT 0000319815269490 17/07/23 500.00 2,516.87
HDFC BANK LIMITED

this statement.
Page No .: 77

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
17/07/23 UPI-SHAIK ISMAIL AHMED-Q388951828@YBL-YE 0000356453494701 17/07/23 160.00 2,260.87
YMENT FROM PHONE
17/07/23 UPI-SUYASHNA SUBBA-SUYASHNAS@OKICICI-YE 0000319815051581 17/07/23 60.00 2,170.87
SB0000696-319815051581-PAYMENT FROM PHON
PAYMENT FROM PHONE
17/07/23 UPI-AKBAR-Q622321164@YBL-YESB0YBLUPI-356 0000356443883067 17/07/23 20.00 2,005.87
PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 78

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
T FROM PHONE
HONE
0101128RVOZ3JPCV@PAYTM-PYTM0123456-31993
PHONE
PHONE
NT
T FROM PHONE
18/07/23 12321050090325-TPT-NIL-THANGA VIJAY T 0000000192775086 18/07/23 50,000.00 51,351.87
18/07/23 UPI-SRINIVASAN S-CANSHANSHRI@YBL-CNRB000 0000356586548672 18/07/23 3,000.00 48,351.87
HDFC BANK LIMITED

this statement.
Page No .: 79

State : KARNATAKA
A/C Open Date : 23/09/2021

M-ICIC0006627-319942100921-PAY BAK HASSA
18/07/23 UPI-M 0000319988511919 18/07/23 1,000.00 38,350.87
CHANDRU-CHANDUAPPU1331@OKHDFCBANK-
KARB0000395-319988511919-PAYMENT FROM PH
ONE
18/07/23 UPI-M PRIYADARSHINI-8553695937@YBL-UTIB0 0000356587136660 18/07/23 3,000.00 34,974.87
18/07/23 UPI-MOHD BASHIRUDDIN-PAYTMQR281005050101 0000319938236781 18/07/23 270.00 34,704.87
DGLQZQZSOVT8@PAYTM-PYTM0123456-319938236
XXXXXXX5839-TEMP
PHONE
YMENT FROM PHONE
19/07/23 UPI-GANAPATHI-PAYTMQR28100505010114VLRTX 0000320056539568 19/07/23 130.00 33,876.87
5U1CR@PAYTM-PYTM0123456-320056539568-PAY
MENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 80

State : KARNATAKA
A/C Open Date : 23/09/2021

19/07/23 UPI-SHAKEEL AHMED A-9035764612@YBL-SBI 0000356691723275 19/07/23 300.00 33,576.87
N0012660-356691723275-PAYMENT FROM PHONE
19/07/23 UPI-KEVAL RAM-Q314050973@YBL-YESB0YBLUP 0000356699065190 19/07/23 80.00 33,496.87
19/07/23 UPI-JAGADISH KUMAR-PAYTMQR2810050501010L 0000320068527457 19/07/23 150.00 33,346.87
Q7RO8YJY3I@PAYTM-PYTM0123456-32006852745
19/07/23 UPI-MAHESH C M-PAYTMQR281005050101NHVG1V 0000320086789939 19/07/23 150.00 33,196.87
RNU4VM@PAYTM-PYTM0123456-320086789939-PA
YMENT FROM PHONE
YMENT FROM PHONE
PHONE
19/07/23 UPI-R K SERVICE STATION-PAYTM-8814450@PA 0000320061773238 19/07/23 500.00 32,459.87
M PHONE
19/07/23 UPI-MATHAJI PAWN BROKERS-BHARATPE0989250 0000320017575883 19/07/23 1,500.00 30,959.87
-PAY TO MATHAJI PAW
19/07/23 UPI-METRO 0000320075592387 19/07/23 405.00 30,554.87
ONE
-PAYMENT FROM PHONE
19/07/23 UPI-MRS LARINA HELLAN F-PAYTMQR281005050 0000320018460576 19/07/23 100.00 30,234.87
HDFC BANK LIMITED

this statement.
Page No .: 81

State : KARNATAKA
A/C Open Date : 23/09/2021

101LVFTBTLP3WM4@PAYTM-PYTM0123456-320018
PHONE
20/07/23 UPI-SUJEET GAUD-Q346928863@YBL-YESB0YBLU 0000356780631197 20/07/23 28.00 30,178.87
PHONE
20/07/23 UPI-HP AUTO CARE CENTRE -PAYTMQR28100505 0000320117274098 20/07/23 500.00 29,640.87
01018CUHSM7IDW93@PAYTM-PYTM0123456-32011
20/07/23 UPI-HARISH KUMAR SHETTY-BHARATPE90725692 0000320126802859 20/07/23 10.00 29,460.87
818@YESBANKLTD-YESB0YESUPI-320126802859-
PAY TO BHARATPE ME
PHONE
20/07/23 UPI-LACHARAM CHOUDHRY B-Q836963475@YBL-S 0000320107423654 20/07/23 3,700.00 25,682.87
NE
HDFC BANK LIMITED

this statement.
Page No .: 82

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
W21NR249N@PAYTM-PYTM0123456-320175360521
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
20/07/23 UPI-METRO 0000320118134261 20/07/23 245.00 25,131.87
ONE
20/07/23 UPI-NAWAZ AHMED S-PAYTMQR2810050501018UX 0000320144133547 20/07/23 100.00 24,941.87
SG4GNRLQL@PAYTM-PYTM0123456-320144133547
-PAYMENT FROM PHONE
T FROM PHONE
21/07/23 UPI-RAJU N-BHARATPE90724934104@YESBANKLT 0000320239438234 21/07/23 10.00 24,740.87
D-YESB0YESUPI-320239438234-PAY TO BHARAT
PE ME
HDFC BANK LIMITED

this statement.
Page No .: 83

State : KARNATAKA
A/C Open Date : 23/09/2021

21/07/23 UPI-A SUMA-BHARATPE90722632240@YESBANKL 0000320262764463 21/07/23 20.00 24,720.87
TD-YESB0YESUPI-320262764463-PAY TO BHARA
TPE ME
PHONE
W21NR249N@PAYTM-PYTM0123456-320297184415
-PAYMENT FROM PHONE
21/07/23 UPI-METRO WINES-PAYTMQR2810050501012LW2R 0000320209596908 21/07/23 415.00 24,056.87
YT4ED7T@PAYTM-PYTM0123456-320209596908-P
AYMENT FROM PHONE
21/07/23 UPI-ALAGESANS-PAYTMQRI3B2QA1711@PAYTM-PY 0000320219936554 21/07/23 18.00 24,038.87
21/07/23 UPI-SANTHOSH-BHARATPE.90065340059@FBPE-F 0000320206350772 21/07/23 18.00 24,020.87
DRL0001382-320206350772-PAY TO BHARATPE
ME
.BQR@KOTAK-KKBK0000958-320246298882-1474
709A
-PAYMENT FROM PHONE
22/07/23 UPI-DURGAPARAMESHWARI FU-PAYTMQR28100505 0000320325871322 22/07/23 500.00 23,265.87
01010DN5RJIQKX9N@PAYTM-PYTM0123456-32032
22/07/23 UPI-KRISHNA SINGH-PAYTMQRD9F6HKJ8BR@PAYT 0000320365822064 22/07/23 38.00 23,227.87
PHONE
22/07/23 UPI-MAHESH C M-PAYTMQR281005050101NHVG1V 0000320397926720 22/07/23 100.00 23,127.87
RNU4VM@PAYTM-PYTM0123456-320397926720-PA
HDFC BANK LIMITED

this statement.
Page No .: 84

State : KARNATAKA
A/C Open Date : 23/09/2021

YMENT FROM PHONE
22/07/23 UPI-SHAKEEL AHMED A-9035764612@IBL-SBI 0000320300741051 22/07/23 2,500.00 20,627.87
22/07/23 UPI-SHARMILA MAHESH POOJ-PAYTMQR28100505 0000320358047596 22/07/23 28.00 20,599.87
0101W7OCCVDWWW7A@PAYTM-PYTM0123456-32035
22/07/23 UPI-RAJ KUMAR-MANTUKUMARM701@YBL-UJVN00 0000320307400470 22/07/23 20.00 20,579.87
22/07/23 UPI-SURESH-Q982996500@YBL-YESB0YBLUPI-32 0000320351685982 22/07/23 218.00 20,361.87
22/07/23 UPI-KEERTHAN SHETTY-PAYTMQR2810050501011 0000320358176287 22/07/23 50.00 20,311.87
B13NEE81K34@PAYTM-PYTM0123456-3203581762
PAYMENT FROM PHONE
LA
22/07/23 UPI-EMPIRE RESTAURANT-Q297686431@YBL-YES 0000356933990710 22/07/23 245.00 19,566.87
23/07/23 UPI-PHONEPE-BILLDESKHEXALL@AXL-UTIB0AXLU 0000357085574675 23/07/23 11.00 19,555.87
23/07/23 UPI-PHONEPE-BILLDESKHEXALL@AXL-UTIB0AXLU 0000357039813183 23/07/23 5,001.00 14,554.87
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 85

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
23/07/23 UPI-T KUMAR-AMZN0003698646@APL-SBIN0007 0000320492617741 23/07/23 30.00 14,453.87
T FROM PHONE
NE
PAYMENT FROM PHONE
YMENT FROM PHONE
23/07/23 UPI-APNA SUPER MARKET-PAYTMQR3RDYSJN67A@ 0000320470920160 23/07/23 1,163.00 12,377.87
ROM PHONE
23/07/23 UPI-PUSPARAJ CHETRY-PAYTMQR14PPX8DZQP@PA 0000320463171833 23/07/23 60.00 12,317.87
M PHONE
W21NR249N@PAYTM-PYTM0123456-320467862627
-PAYMENT FROM PHONE
23/07/23 UPI-MR SANTHAKUMAR 0000320406769208 23/07/23 80.00 12,077.87
PANEE-HEMAVATHY.REEGA
N@OKICICI-IDIB000S085-320406769208-PAYME
NT FROM PHONE
YMENT FROM PHONE
23/07/23 UPI-THE DIVINE MEDICALS -9591636960@PAYT 0000320416816418 23/07/23 48.00 11,969.87
HDFC BANK LIMITED

this statement.
Page No .: 86

State : KARNATAKA
A/C Open Date : 23/09/2021

M-SBIN0017735-320416816418-PAYMENT FROM
PHONE
AYMENT FROM PHONE
PHONE
NE
24/07/23 UPI-SUNIL-8971997752@AXL-SBIN0007912-357 0000357152376239 24/07/23 1,000.00 10,678.87
01011A5GO244LN4L@PAYTM-PYTM0123456-32052
T FROM PHONE
24/07/23 UPI-SRI DHANALAKSHMI UPA-PAYTMQRP27JE1DD 0000320537654421 24/07/23 10.00 10,532.87
T FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 87

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
AYMENT FROM PHONE
.BQR@KOTAK-KKBK0000958-320543912221-1474
709A
24/07/23 UPI-APOLLO 0000357163361582 24/07/23 84.00 9,531.87
PHARMACY-APOLLOPHARMACYOFFLIN
E@YBL-YESB0YBLUPI-357163361582-PAYMENT F
OR 163821
YMENT FROM PHONE
25/07/23 UPI-MS SREE BHAVANI GARM-PAYTMQR28100505 0000320621018327 25/07/23 649.00 8,842.87
HDFC BANK LIMITED

this statement.
Page No .: 88

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
T FROM PHONE
25/07/23 UPI-HENNA HOME 0000320673033398 25/07/23 1,000.00 7,590.87
NEEDS-PAYTMQRLKME5WSAXG@P
AYTM-PYTM0123456-320673033398-PAYMENT FR
OM PHONE
25/07/23 UPI-LALITH KUMAR N-PAYTMQRBGX9RC3PT7@PAY 0000320607774531 25/07/23 15.00 7,575.87
PHONE
25/07/23 UPI-AL AMANAH RESTAURANT-Q107285822@YBL- 0000357251483061 25/07/23 260.00 7,315.87
ONE
-PAYMENT FROM PHONE
AYMENT FROM PHONE
YMENT FROM PHONE
26/07/23 UPI-SPECIALIST HOSPITAL-Q83477874@YBL-YE 0000357362933707 26/07/23 30.00 6,705.87
PHONE
26/07/23 UPI-R K SERVICE STATION-PAYTM-8814450@PA 0000320797045702 26/07/23 200.00 6,467.87
HDFC BANK LIMITED

this statement.
Page No .: 89

State : KARNATAKA
A/C Open Date : 23/09/2021

M PHONE
PAY TO BHARATPE ME
.41363740@HDFCBANK-HDFC0000001-320750166
PHONE
YMENT FROM PHONE
26/07/23 UPI-MUSTAKIM ANSARI-7482014659@PAYTM-AIR 0000320758788773 26/07/23 140.00 5,812.99
P0000001-320758788773-PAYMENT FROM PHONE
26/07/23 UPI-ROSHAN SAYEED-PAYTMQR28100505010184W 0000320736356348 26/07/23 200.00 5,612.99
8R0U6K0FG@PAYTM-PYTM0123456-320736356348
-PAYMENT FROM PHONE
26/07/23 UPI-METRO 0000320793274470 26/07/23 530.00 5,082.99
ONE
BHARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 90

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
PHONE
T FROM PHONE
27/07/23 UPI-MATHAJI PAWN BROKERS-BHARATPE0989250 0000320817273879 27/07/23 400.00 3,887.99
-PAY TO MATHAJI PAW
HDFC BANK LIMITED

this statement.
Page No .: 91

State : KARNATAKA
A/C Open Date : 23/09/2021

27/07/23 UPI-MR GOVINDASAMY N-8525849489@IBL-IDIB 0000320890079947 27/07/23 110.00 3,209.99
000T039-320890079947-PAYMENT FROM PHONE
27/07/23 UPI-NAWAZ AHMED S-PAYTMQR281005050101WWQ 0000320804776992 27/07/23 100.00 3,109.99
DEESDEBCN@PAYTM-PYTM0123456-320804776992
-PAYMENT FROM PHONE
28/07/23 UPI-OVUM BCOPD-Q91849015@YBL-YESB0YBLUPI 0000357511369771 28/07/23 650.00 2,363.99
28/07/23 UPI-OVUM BCPHARMA-Q186668645@YBL-YESB0YB 0000357552125821 28/07/23 580.00 1,783.99
PHONE
PAY TO BHARATPE ME
28/07/23 UPI-APOLLO 0000357534668647 28/07/23 33.64 1,572.35
PHARMACY-APOLLOPHARMACYOFFLIN
E@YBL-YESB0YBLUPI-357534668647-PAYMENT F
HDFC BANK LIMITED

this statement.
Page No .: 92

State : KARNATAKA
A/C Open Date : 23/09/2021

OR 167091
28/07/23 UPI-SRI VENKATESHAPPA FU-PAYTMQR28100505 0000320923613489 28/07/23 100.00 1,368.35
0101BEXFV4MPM1I3@PAYTM-PYTM0123456-32092
28/07/23 UPI-SANGEETHA 0000320950293814 28/07/23 60.00 1,308.35
PHONE
PHONE
BHARATPE ME
28/07/23 UPI-METRO WINES-PAYTMQR2810050501012LW2R 0000320976138327 28/07/23 82.00 976.35
AYMENT FROM PHONE
28/07/23 UPI-VASAPPA-PAYTMQR1JK13JCHT3@PAYTM-PYTM 0000320977808266 28/07/23 100.00 876.35
28/07/23 UPI-SUDHA J-BHARATPE90724604499@YESBANK 0000320991664512 28/07/23 100.00 776.35
LTD-YESB0YESUPI-320991664512-PAY TO SUDH
AJ
YMENT FROM PHONE
28/07/23 UPI-MYSORE MEDICAL AND G-PAYTMQRM3CJSCDW 0000320996119519 28/07/23 70.00 666.35
9Q@PAYTM-PYTM0123456-320996119519-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 93

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
PHONE
PHONE
YMENT FROM PHONE
29/07/23 UPI-GANESH SHETTY-PAYTMQR281005050101CAF 0000321030152222 29/07/23 25.00 233.35
6L1P9K5FV@PAYTM-PYTM0123456-321030152222
-PAYMENT FROM PHONE
29/07/23 UPI-NIZAM UDDIN-9738157986@YBL-CNRB0000 0000357697017253 29/07/23 2,000.00 1,233.35
29/07/23 UPI-STANLEY RUBBEN S-STANLEY.RBN@OKSBI-S 0000321048808717 29/07/23 1,500.00 2,733.35
BIN0009918-321048808717-UOM VISIT
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 94

State : KARNATAKA
A/C Open Date : 23/09/2021

29/07/23 UPI-IDEAL MART SUPER MAR-PAYTM-74135690@ 0000321011649629 29/07/23 305.00 2,403.35
ROM PHONE
29/07/23 UPI-JASEELA B A-BHARATPE90726217385@YESB 0000321059557386 29/07/23 20.00 2,383.35
ANKLTD-YESB0YESUPI-321059557386-PAY TO B
HARATPE ME
T FROM PHONE
T FROM PHONE
YMENT FROM PHONE
T FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 95

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
31/07/23 UPI-SRI THANUSHREE WINE-PAYTMQR281005050 0000321266633607 31/07/23 240.00 1,735.35
1015GJ73IRSCQ4X@PAYTM-PYTM0123456-321266
31/07/23 UPI-MYSORE MEDICAL AND G-PAYTMQR28100505 0000321206650262 31/07/23 185.00 1,550.35
0101160TDI1Z6K8A@PAYTM-PYTM0123456-32120
NE
PHONE
PHONE
01/08/23 UPI-BADRUDEEN 0000321388315175 01/08/23 6.00 1,272.35
KA-PAYTMQRDKK7T27GJW@PAYTM
HONE
01/08/23 UPI-BADRUDEEN 0000321391059442 01/08/23 6.00 1,266.35
KA-PAYTMQRDKK7T27GJW@PAYTM
HONE
NE
HDFC BANK LIMITED

this statement.
Page No .: 96

State : KARNATAKA
A/C Open Date : 23/09/2021

01/08/23 UPI-PALLANI ENTERPRISES -PAYTM-91029685@ 0000321353904294 01/08/23 100.00 1,141.35
ROM PHONE
02/08/23 UPI-CHIKKAPPAYYA C K-Q323233525@YBL-YESB 0000358093471482 02/08/23 46.00 1,095.35
02/08/23 .IMPS P2P 315620348971#05/06/2023 050623 MIR2421499032667 02/08/23 4.14 991.21
-MIR2421499032667
02/08/23 UPI-HANUMANTARAYAPPA GAR-PAYTMQR28100505 0000321462036089 02/08/23 50.00 941.21
02/08/23 UPI-THAWAKKAL BAKERY-8714186136-1@OKBIZA 0000321413350852 02/08/23 28.00 913.21
XIS-UTIB0000000-321413350852-PAYMENT FRO
M PHONE
02/08/23 UPI-ROOPA ROOPA-BHARATPE90727380017@YES 0000321437044746 02/08/23 44.00 869.21
BANKLTD-YESB0YESUPI-321437044746-PAY TO
BHARATPE ME
PHONE
02/08/23 UPI-R K SERVICE STATION-PAYTM-8814450@PA 0000321464237761 02/08/23 100.00 657.21
M PHONE
ROM PHONE
03/08/23 UPI-GANDHIMATHI B-PAYTMQR2810050501011U5 0000321552493582 03/08/23 100.00 457.21
9AVBDU7AT@PAYTM-PYTM0123456-321552493582
HDFC BANK LIMITED

this statement.
Page No .: 97

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
1@YBL-YESB0YBLUPI-358199963998-PAYMENT F
ROM PHONE
T FROM PHONE
NE
ROM PHONE
NE
03/08/23 UPI-MR 0000321553714953 03/08/23 25.00 267.21
SALMAN-PAYTMQR19XUQPBLL8@PAYTM-PY
03/08/23 UPI-MR 0000321590134181 03/08/23 18.00 249.21
SALMAN-PAYTMQR19XUQPBLL8@PAYTM-PY
03/08/23 UPI-KEMPAMMA-Q845902989@YBL-YESB0YBLUPI- 0000358178313744 03/08/23 18.00 231.21
03/08/23 UPI-HASEENA-PAYTMQR281005050101PENZ5FXOR 0000321533356300 03/08/23 10.00 203.21
61A@PAYTM-PYTM0123456-321533356300-PAYME
NT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 98

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
NE
04/08/23 UPI-SIDDIK KUMAR SHETTY-PAYTMQR281005050 0000321624664548 04/08/23 25.00 57.21
101AB8OAOK3OPPZ@PAYTM-PYTM0123456-321624
05/08/23 SALARY KOSHYS EDUCATIONAL TRUST 0000000000381211 05/08/23 38,994.00 39,051.21
05/08/23 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-35830 0000358307678677 05/08/23 1,000.00 38,051.21
05/08/23 UPI-PAYU PAYMENTS PRIVAT-BAJAJFINANCE1.P 0000321780639730 05/08/23 12,037.00 26,014.21
AYU@INDUS-INDB0002201-321780639730-UPI T
RANSACTION FO
58398848204-REPAYING AMOUNT BO
-358300220535-REPAYING AMOUNT BO
05/08/23 UPI-ANGEL SOFIA X-9980023990@IBL-HDFC000 0000321714463287 05/08/23 1,000.00 5,013.21
T FROM PHONE
05/08/23 UPI-AMAR FOOTWEAR PROP M-Q00215195@YBL-Y 0000358345884441 05/08/23 100.00 4,483.21
NE
HDFC BANK LIMITED

this statement.
Page No .: 99

State : KARNATAKA
A/C Open Date : 23/09/2021

06/08/23 UPI-NAGESHA D N-BHARATPE.90066874271@FBP 0000321828430453 06/08/23 50.00 4,433.21
E-FDRL0001382-321828430453-PAY TO BHARAT
PE ME
06/08/23 12321050090325-TPT-EMI 1-THANGA VIJAY T 0000000233285764 06/08/23 4,363.00 70.21
06/08/23 UPI-BALAJI MOBILE WORLD-Q196401174@YBL-Y 0000358499055980 06/08/23 330.00 2,740.21
NE
06/08/23 UPI-KARNAM KAVITHA-Q435535058@YBL-KKBK 0000358469117380 06/08/23 360.00 2,380.21
06/08/23 UPI-VADLA CHARY-Q985492551@YBL-YESB0YBLU 0000358428566707 06/08/23 340.00 2,040.21
06/08/23 UPI-KARNAM KAVITHA-Q435535058@YBL-KKBK 0000358476749280 06/08/23 40.00 2,000.21
06/08/23 UPI-MUNUGANTI KRISHNA-PAYTMQR28100505010 0000321882585439 06/08/23 130.00 1,870.21
188L2QFGGZ8OL@PAYTM-PYTM0123456-32188258
07/08/23 UPI-MUTYALA GANESH-Q27766874@YBL-KKBK00 0000358508388932 07/08/23 250.00 1,620.21
07/08/23 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-35852 0000358528996270 07/08/23 1,000.00 620.21
07/08/23 UPI-POOJA-7354972351@PAYTM-UTIB0001035-3 0000321952048215 07/08/23 220.00 400.21
08/08/23 UPI-NILESH CHOURASIYA-PAYTMQR1JA1XYUZ9W@ 0000322076784284 08/08/23 10.00 390.21
ROM PHONE
09/08/23 UPI-MR CHANDRAPAL SINGH-CHANDRAPALSINGH 0000322195586729 09/08/23 10.00 380.21
97601388251@AXL-CBIN0284832-322195586729
-PAYMENT FROM PHONE
10/08/23 UPI-PHONEPE-BBPSBP@AXL-UTIB0AXLUPI-35888 0000358885371141 10/08/23 350.00 30.21
HDFC BANK LIMITED

this statement.
Page No .: 100

State : KARNATAKA
A/C Open Date : 23/09/2021

11/08/23 UPI-BAN MALI NAYAK-NAYAKBANMALI1@IBL-YE 0000322389138662 11/08/23 5,000.00 5,030.21
SB0000014-322389138662-AGAINST HP OMEN L
11/08/23 UPI-BAN MALI NAYAK-9891011892@YBL-SBIN0 0000358919553687 11/08/23 10,000.00 15,030.21
11/08/23 UPI-MR RAJA JAIN-Q705189322@YBL-YESB0YB 0000358994022297 11/08/23 50.00 14,980.21
11/08/23 POS 416021XXXXXX7517 G S SERVICES STA 0000000000132182 11/08/23 200.00 14,780.21
11/08/23 UPI-KRISHAN-PAYTMQR1PDZ7NWKV8@PAYTM-PYTM 0000322325902832 11/08/23 95.00 14,685.21
11/08/23 ATW-416021XXXXXX7517-P3TNDE18-NEW DELHI 0000000000009742 11/08/23 3,000.00 11,685.21
11/08/23 UPI-KISHAN 0000322372408819 11/08/23 90.00 11,595.21
KUMAR-PAYTMQR1D9NOFGBDB@PAYTM
HONE
12/08/23 UPI-PREMIUM INN-MERCHANT947055.AUGP@AUBA 0000322459286850 12/08/23 370.00 11,225.21
NK-AUBL0000001-322459286850-PAYMENT FROM
PHONE
12/08/23 UPI-PIYUSH MOHAN-Q127241998@YBL-YESB0YBL 0000359074012937 12/08/23 310.00 10,915.21
12/08/23 NWD-416021XXXXXX7517-16534135-GANDHI NAG 0000322419028682 12/08/23 1,000.00 9,915.21
AR
12/08/23 UPI-HUSSAINRAZA-PAYTMQR281005050101802AP 0000322498222594 12/08/23 9,000.00 915.21
N7U1TJ7@PAYTM-PYTM0123456-322498222594-P
AYMENT FROM PHONE
12/08/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000322465143655 13/08/23 155.00 760.21
CBANK-HDFC0000622-322465143655-UPITRANSA
CTIONFORP
13/08/23 UPI-GREEN PALMS-GREENPALMS.64010342@HDFC 0000322573179338 13/08/23 40.00 720.21
BANK-HDFC0000001-322573179338-PAYMENT FR
OM PHONE
13/08/23 UPI-LACHHI RAM S O VIDHA-Q204236576@YBL- 0000359167785860 13/08/23 5.00 715.21
HDFC BANK LIMITED

this statement.
Page No .: 101

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
13/08/23 12321050090325-TPT-NIL-THANGA VIJAY T 0000000235013365 13/08/23 637.00 5,715.21
13/08/23 UPI-HUSSAINRAZA-PAYTMQR281005050101802AP 0000322519076176 13/08/23 1,500.00 4,215.21
N7U1TJ7@PAYTM-PYTM0123456-322519076176-P
AYMENT FROM PHONE
13/08/23 ATW-416021XXXXXX7517-S1AWDL14-EAST DELHI 0000000000004470 13/08/23 1,000.00 3,215.21
13/08/23 UPI-KAMAL K MANDAL-Q3666849@YBL-IOBA0002 0000322504072629 13/08/23 10.00 3,205.21
13/08/23 UPI-RAVI-PAYTMQRZV57U2J60I@PAYTM-PYTM012 0000322559427594 13/08/23 100.00 3,105.21
13/08/23 UPI-HOSHIAR SINGH-Q975416292@YBL-YESB0YB 0000359129987824 13/08/23 10.00 3,095.21
14/08/23 UPI-DINESH KUMAR-Q239988355@YBL-YESB0YBL 0000359212535178 14/08/23 15.00 3,080.21
14/08/23 UPI-RAHUL-Q814426199@YBL-YESB0YBLUPI-359 0000359276940463 14/08/23 110.00 2,970.21
14/08/23 UPI-MANOJ SINGH YADAV-PAYTMQR28100505010 0000322622342662 14/08/23 10.00 2,960.21
11WCLB929GZCA@PAYTM-PYTM0123456-32262234
14/08/23 UPI-PRADEEP KUMAR 0000322652953888 14/08/23 10.00 2,950.21
GOSWAM-PAYTMQROKRZ6H1C
UV@PAYTM-PYTM0123456-322652953888-PAYMEN
T FROM PHONE
14/08/23 UPI-MR OMKAR SIKRWAR-Q953657234@YBL-YES 0000359297238130 14/08/23 220.00 2,730.21
14/08/23 UPI-TRILOKEE SINGH-PAYTMQR2810050501018W 0000322647186503 14/08/23 20.00 2,210.21
8JIWYDPFW6@PAYTM-PYTM0123456-32264718650
HDFC BANK LIMITED

this statement.
Page No .: 102

State : KARNATAKA
A/C Open Date : 23/09/2021

14/08/23 UPI-HARIOM RAGHUWANSHI-Q314905976@YBL-S 0000359287110331 14/08/23 20.00 2,190.21
NE
14/08/23 UPI-MOHD KALEEM-8175856448@IBL-BARB0MAND 0000322635299808 14/08/23 10.00 2,180.21
HA-322635299808-PAYMENT FROM PHONE
15/08/23 UPI-PAVAN LODHA-Q066119756@YBL-YESB0YBL 0000359301440499 15/08/23 15.00 2,165.21
15/08/23 UPI-TULSIRAM GURJAR-BANTIGURJAR445@YBL-A 0000359345092042 15/08/23 100.00 2,065.21
IRP0000001-359345092042-PAYMENT FROM PHO
NE
15/08/23 UPI-TULSIRAM GURJAR-BANTIGURJAR445@YBL-A 0000359362609503 15/08/23 10.00 2,055.21
IRP0000001-359362609503-PAYMENT FROM PHO
NE
15/08/23 UPI-SHILPA WO YOGESH-Q099603553@YBL-YESB 0000359345738592 15/08/23 40.00 2,015.21
15/08/23 UPI-PINKI DANGI-DEVRAJDANGI54892@YBL-UBI 0000322737653448 15/08/23 10.00 2,005.21
15/08/23 UPI-RAMESHWAR SO NANOOLA-Q636758098@YBL- 0000322758159647 15/08/23 10.00 1,995.21
BKID0009953-322758159647-PAYMENT FROM PH
ONE
15/08/23 UPI-RAMESHWAR SO NANOOLA-Q35358941@YBL-B 0000322737816759 15/08/23 10.00 1,985.21
KID0009953-322737816759-PAYMENT FROM PHO
NE
15/08/23 UPI-GOVIND BHOJNALAYA-PAYTMQREL8JK5AJZ2@ 0000322724114236 15/08/23 167.00 1,818.21
ROM PHONE
15/08/23 UPI-TEA TIME-GPAY-11217447185@OKBIZICICI 0000322750103962 15/08/23 150.00 1,668.21
-ICIC0DC0099-322750103962-PAYMENT FROM P
HONE
15/08/23 UPI-AKASH 0000322755843691 16/08/23 10.00 1,658.21
KHAWSE-PAYTMQR1API8VMA9X@PAYTM
-SBIN0001446-322755843691-PAYMENT FROM P
HDFC BANK LIMITED

this statement.
Page No .: 103

State : KARNATAKA
A/C Open Date : 23/09/2021

HONE
16/08/23 UPI-AKASH 0000322814901487 16/08/23 10.00 1,648.21
KHAWSE-PAYTMQR1API8VMA9X@PAYTM
-SBIN0001446-322814901487-PAYMENT FROM P
HONE
16/08/23 UPI-PAWAN PARADKAR-Q478300578@YBL-YESB0Y 0000359440994047 16/08/23 30.00 1,618.21
16/08/23 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-35949 0000359495992317 16/08/23 1,000.00 618.21
16/08/23 UPI-JAYSHANKAR TIWARI-PAYTMQR28100505010 0000322888157346 16/08/23 10.00 608.21
117TXVBLM0FOT@PAYTM-PYTM0123456-32288815
16/08/23 UPI-SUDHIR SHANKARRAO MA-Q72477304@YBL-U 0000359485661700 16/08/23 110.00 498.21
NE
16/08/23 UPI-MANARCH FAMILY REST-PAYTMQR28100505 0000322878092269 16/08/23 30.00 468.21
0101L3ZLKKSJ1FTF@PAYTM-PYTM0123456-32287
16/08/23 UPI-MD ISTYAK ALAM-ARIYASABA@YBL-HDFC000 0000359474693683 16/08/23 20.00 448.21
16/08/23 UPI-SAINATH KIRANA-8790179920@OKBIZAXIS- 0000322858832614 16/08/23 110.00 338.21
UTIB0000000-322858832614-PAYMENT FROM PH
ONE
16/08/23 UPI-MR DHARMENDAR SINGH-BHARATPE.900628 0000322888406514 16/08/23 20.00 318.21
77487@FBPE-FDRL0001382-322888406514-PAY
TO BHARATPE ME
16/08/23 UPI-CHHOTI BAI RATHORE-BHARATPE.90065966 0000322829337285 16/08/23 110.00 208.21
661@FBPE-FDRL0001382-322829337285-PAY TO
BHARATPE ME
16/08/23 UPI-DEGAVATH RAM GOPAL-9951001350@YBL-HD 0000359477900282 16/08/23 10.00 198.21
FC0003447-359477900282-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.
Page No .: 104

State : KARNATAKA
A/C Open Date : 23/09/2021

16/08/23 UPI-NEW SUMMER PREET SHE-HS577639@OKSBI- 0000322828829777 17/08/23 160.00 38.21
ONE
17/08/23 UPI-MRS SHAIK RAHAMATH-BHARATPE.9005476 0000322939526854 17/08/23 16.00 22.21
3452@FBPE-FDRL0001382-322939526854-PAY T
O BHARATPE ME
18/08/23 UPI-NATARAJAN 0000323081000595 18/08/23 1,000.00 1,022.21
A-BIKERANAND@OKHDFCBANK-HS
BC0560002-323081000595-REPAYING THE FAST
18/08/23 UPI-GANDHIMATHI B-PAYTMQR2810050501011U5 0000323033462316 18/08/23 10.00 1,012.21
-PAYMENT FROM PHONE
18/08/23 UPI-BAN MALI NAYAK-NAYAKBANMALI1@YBL-YE 0000359653758367 18/08/23 5,000.00 6,012.21
SB0000014-359653758367-PAYMENT FROM PHON
18/08/23 UPI-HASSAN MUAAZ HUSSEIN-9310331349@PAYT 0000323032724407 18/08/23 4,000.00 2,012.21
M-UTIB0001261-323032724407-NA
18/08/23 UPI-NAYAZ PASHA-9880950593@YBL-SBIN0004 0000359618814695 18/08/23 600.00 1,412.21
AYMENT FROM PHONE
BHARATPE ME
19/08/23 UPI-KADHIRAVAN N-9900517114476@PAYTM-UBI 0000359736435598 19/08/23 85.00 1,095.21
N0907251-359736435598-NA
HDFC BANK LIMITED

this statement.
Page No .: 105

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
19/08/23 UPI-METRO 0000323101581524 19/08/23 162.00 882.21
ONE
19/08/23 UPI-KHAN ASIFULLA-PAYTMQR281005050101N3V 0000323134503106 19/08/23 80.00 802.21
-PAYMENT FROM PHONE
19/08/23 UPI-NAWAZ AHMED S-PAYTMQR2810050501018UX 0000323127690598 19/08/23 40.00 727.21
SG4GNRLQL@PAYTM-PYTM0123456-323127690598
-PAYMENT FROM PHONE
T FROM PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
YMENT FROM PHONE
T FROM PHONE
20/08/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRVA3FB0SI 0000323277765727 20/08/23 100.00 413.21
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 106

State : KARNATAKA
A/C Open Date : 23/09/2021

AYMENT FROM PHONE
-PAYMENT FROM PHONE
YMENT FROM PHONE
21/08/23 UPI-MRS JAMUNA J-Q82389338@YBL-YESB0YB 0000359991349254 21/08/23 8.00 53.21
21/08/23 UPI-MRS JAMUNA J-Q82389338@YBL-YESB0YB 0000359944413867 21/08/23 8.00 45.21
21/08/23 UPI-SHESHADRIVASA J-Q652882686@YBL-YESB 0000359994077461 21/08/23 8.00 37.21
21/08/23 UPI-MOHAN KUMAR M-CGTECHIETEAM-1@OKICICI 0000359916131180 21/08/23 500.00 537.21
-HDFC0000371-359916131180-UPI
21/08/23 UPI-ROHIT PANDIT-Q69016213@YBL-YESB0YBLU 0000359975059121 21/08/23 44.00 493.21
21/08/23 UPI-DEEPA-Q773987693@YBL-YESB0YBLUPI-359 0000359963574849 21/08/23 30.00 463.21
21/08/23 UPI-SIDDIK KUMAR SHETTY-PAYTMQR281005050 0000323304703575 21/08/23 18.00 445.21
-PAYMENT FROM PHONE
21/08/23 UPI-METRO 0000323346603565 21/08/23 160.00 219.21
ONE
HDFC BANK LIMITED

this statement.
Page No .: 107

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
22/08/23 UPI-SUDHARANI D-Q766652327@YBL-YESB0YBL 0000360049650015 22/08/23 8.00 101.21
22/08/23 UPI-CARRS ENTERPRISES-PAYTMQR28100505010 0000323451351904 22/08/23 50.00 51.21
11B84MHPX79PR@PAYTM-PYTM0123456-32345135
22/08/23 UPI-XAVIER S-XAVIERSOLOMON1954@OKHDFCBAN 0000323412917135 22/08/23 1,000.00 1,051.21
K-HDFC0001749-323412917135-UPI
22/08/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRVA3FB0SI 0000323455010590 22/08/23 100.00 951.21
T FROM PHONE
22/08/23 UPI-METRO 0000323431788721 22/08/23 160.00 791.21
ONE
22/08/23 UPI-KUMAR C-PAYTMQR28100505010143XJU9958 0000323494236835 22/08/23 40.00 751.21
H0K@PAYTM-PYTM0123456-323494236835-PAYME
NT FROM PHONE
22/08/23 UPI-KUMAR 0000323405509367 22/08/23 20.00 731.21
C-PAYTMQR1OXEB9L1O8@PAYTM-PYTM
YMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 108

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
23/08/23 UPI-VIRGINIA DOLLY FRANC-9717173554@PAYT 0000323520893916 23/08/23 500.00 81.21
M-ICIC0006627-323520893916-NA
T FROM PHONE
23/08/23 UPI-XAVIER S-XAVIERSOLOMON1954-1@OKSBI- 0000323502746388 24/08/23 1,000.00 1,047.21
SBIN0007988-323502746388-UPI
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
24/08/23 UPI-SRI GANVI ENTERPRISE-PAYTM-91818523@ 0000323655693519 24/08/23 100.00 849.21
ROM PHONE
24/08/23 UPI-NAGESH-PAYTMQR17FJXJE6JU@PAYTM-PYTM0 0000323621077428 24/08/23 9.00 840.21
24/08/23 UPI-DEEPA-Q728635533@YBL-YESB0YBLUPI-360 0000360228698670 24/08/23 26.00 814.21
-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 109

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
24/08/23 ATW-416021XXXXXX7517-CHBLR042-BENGALURU 0000000000009525 24/08/23 500.00 232.21
24/08/23 CASH DEPOSIT-416021XXXXXX7517-KALYAN NAG 0000000000009527 24/08/23 1,000.00 1,232.21
AR
AR
AR
-PAYMENT FROM PHONE
25/08/23 UPI-AMITY CENTRE FOR E L-AMITYELEARNING. 0000323775901763 25/08/23 27,600.00 21,114.21
PAYU@ICICI-ICIC0DC0099-323775901763-UPI
TRANSACTION
25/08/23 UPI-AMITY DIRECTORATE OF-AMITYDIRECTORAT 0000323747951188 25/08/23 2,000.00 19,114.21
EOFDISTANCEANDONLEEDUCATN.PAYU@HDFCB-HDF
C0000499-323747951188-UPIINTENT
25/08/23 UPI-AMITY DIRECTORATE OF-AMITYDIRECTORAT 0000323798382674 25/08/23 1,000.00 18,114.21
EOFDISTANCEANDONLEEDUCATN.PAYU@HDFCB-HDF
C0000499-323798382674-UPIINTENT
25/08/23 12321050090325-TPT-1ST EMI-THANGA VIJAY 0000000334988290 25/08/23 5,000.00 3,113.21
25/08/23 UPI-ARUN KUMAR B V-ARUNRAJ48@YBL-SBIN00 0000360397200065 25/08/23 8.00 3,105.21
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 110

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
T FROM PHONE
25/08/23 UPI-V RAJU-PAYTMQR28100505010115ZA5W7BNF 0000323704507390 25/08/23 180.00 2,725.21
M7@PAYTM-PYTM0123456-323704507390-PAYMEN
T FROM PHONE
T FROM PHONE
25/08/23 UPI-METRO 0000323737527987 25/08/23 82.00 2,593.21
ONE
-PAYMENT FROM PHONE
26/08/23 UPI-GHEWAR RAM-PAYTMQR281005050101140IJM 0000323848420736 26/08/23 300.00 2,253.21
NP3HEV@PAYTM-PYTM0123456-323848420736-PA
YMENT FROM PHONE
26/08/23 UPI-GEETHA-PAYTMQR8DM1EWEKNW@PAYTM-PYTM0 0000323889068609 26/08/23 10.00 2,243.21
26/08/23 UPI-MRS SHALINI M R-PAYTMQR2810050501011 0000323874634800 26/08/23 5.00 2,238.21
4PVIDVHZBFB@PAYTM-PYTM0123456-3238746348
26/08/23 UPI-GHEWAR RAM-PAYTMQR281005050101140IJM 0000323810161560 26/08/23 350.00 1,888.21
NP3HEV@PAYTM-PYTM0123456-323810161560-PA
YMENT FROM PHONE
26/08/23 UPI-MRS SHALINI M R-PAYTMQR2810050501011 0000323863781377 26/08/23 5.00 1,883.21
4PVIDVHZBFB@PAYTM-PYTM0123456-3238637813
26/08/23 UPI-MRS ROOPA S N-PAYTMQRJYGT49EADW@PAYT 0000323831716944 26/08/23 15.00 1,868.21
HDFC BANK LIMITED

this statement.
Page No .: 111

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
26/08/23 UPI-DHATRI FUEL STATION-PAYTMQR1V8QBGWG9 0000323880389600 26/08/23 100.00 1,768.21
R@PAYTM-PYTM0123456-323880389600-PAYMENT
FROM PHONE
26/08/23 UPI-PRIYA ENTERPRISES YE-PAYTMQR28100505 0000323821275838 26/08/23 100.00 1,668.21
01011MGTGEB7XMKA@PAYTM-PYTM0123456-32382
-PAYMENT FROM PHONE
26/08/23 UPI-V RAJU-PAYTMQR28100505010115ZA5W7BNF 0000323876012923 26/08/23 120.00 1,446.21
M7@PAYTM-PYTM0123456-323876012923-PAYMEN
T FROM PHONE
T FROM PHONE
AYMENT FROM PHONE
BHARATPE ME
-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 112

State : KARNATAKA
A/C Open Date : 23/09/2021

YMENT FROM PHONE
T FROM PHONE
T FROM PHONE
27/08/23 UPI-MURALIDHARAN N-PAYTMQR281005050101QV 0000323989795499 27/08/23 30.00 1,036.21
H9I2BN656J@PAYTM-PYTM0123456-32398979549
T FROM PHONE
T FROM PHONE
AYMENT FROM PHONE
-PAYMENT FROM PHONE
28/08/23 .IMPS P2P 319616337327#15/07/2023 150723 MIR2423958196013 28/08/23 4.14 727.07
-MIR2423958196013
28/08/23 UPI-ARUN KUMAR B V-ARUNRAJ48@YBL-SBIN00 0000360648291162 28/08/23 25.00 702.07
28/08/23 .IMPS P2P 319922357247#18/07/2023 190723 MIR2424060064980 28/08/23 4.14 697.93
-MIR2424060064980
-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 113

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
T FROM PHONE
-PAYMENT FROM PHONE
AYMENT FROM PHONE
28/08/23 UPI-NAWAZ AHMED S-PAYTMQR281005050101BB0 0000324071291054 28/08/23 40.00 334.93
-PAYMENT FROM PHONE
T FROM PHONE
29/08/23 UPI-IMRAN 0000324119393994 29/08/23 140.00 159.93
AHMED-PAYTMQRMW2GHRQ11C@PAYTM
HONE
29/08/23 UPI-RAJU G-Q818652806@YBL-YESB0YBLUPI-36 0000360757192365 29/08/23 80.00 79.93
-PAYMENT FROM PHONE
31/08/23 UPI-ARUN KUMAR B 0000324316026429 31/08/23 16.00 43.93
V-PAYTMQR1VU99W5JQR@PAY
PHONE
31/08/23 UPI-CHAND BASHA-9845305010@YBL-CNRB00000 0000324395308380 31/08/23 6,000.00 6,043.93
HDFC BANK LIMITED

this statement.
Page No .: 114

State : KARNATAKA
A/C Open Date : 23/09/2021

M-ICIC0006627-360946598027-NA
31/08/23 UPI-CHAND BASHA-Q558337802@YBL-YESB0YBLU 0000360951378420 31/08/23 80.00 963.93
PAYMENT FROM PHONE
31/08/23 UPI-SHAFEEK K 0000324311601210 31/08/23 20.00 783.93
M-PAYTMQR1UPLW02VVC@PAYTM-
ONE
31/08/23 UPI-SHEEJA 0000324323443093 31/08/23 30.00 753.93
BAKERY-PAYTMQRWAXZ6PA0YZ@PAYT
PHONE
01/09/23 UPI-SHRESHTHA-PAYTMQR2810050501011XRRFAF 0000324462443871 01/09/23 100.00 651.93
V5KGY@PAYTM-PYTM0123456-324462443871-PAY
MENT FROM PHONE
YMENT FROM PHONE
-PAYMENT FROM PHONE
T FROM PHONE
01/09/23 UPI-SHAMS FAST FOOD-PAYTMQR4290UZ7E8D@P 0000324497537621 01/09/23 100.00 457.93
HDFC BANK LIMITED

this statement.
Page No .: 115

State : KARNATAKA
A/C Open Date : 23/09/2021

OM PHONE
01/09/23 UPI-METRO 0000324420736201 01/09/23 162.00 295.93
ONE
T FROM PHONE
NT FROM PHONE
02/09/23 UPI-KADHIRAVAN N-9900517114@IBL-UBIN0907 0000324542123579 02/09/23 50.00 170.93
02/09/23 UPI-SATHISH B-BKSATHISH2@OKAXIS-UTIB0000 0000324510374112 02/09/23 6,190.00 6,360.93
676-324510374112-ADVANCE BALANCE
02/09/23 UPI-HUSSEIN-HHHUSSEIN8@AXL-PYTM0123456-3 0000361169127385 02/09/23 5,000.00 1,360.93
-PAYMENT FROM PHONE
T FROM PHONE
02/09/23 UPI-RANJEETH KUMAR YADAV-PAYTMQR3U4UQ570 0000324527232982 02/09/23 8.00 1,238.93
T FROM PHONE
T FROM PHONE
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 116

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
03/09/23 UPI-MONICA R-MUKTINAIDU-1@OKHDFCBANK-KK 0000324657765347 03/09/23 2,000.00 3,059.93
BK0008125-324657765347-TRAINING CHARGERS
03/09/23 UPI-VALKA ABHISHEK THAKU-VALKAFRANCIS@OK 0000324658052052 03/09/23 2,000.00 1,059.93
HDFCBANK-HDFC0000019-324658052052-UPI
03/09/23 UPI-AFNAS THAZHATH VEEDU-PAYTMQR13G7FUY9 0000324631094446 03/09/23 8.00 1,051.93
C8@PAYTM-PYTM0123456-324631094446-PAYMEN
T FROM PHONE
03/09/23 UPI-NARASIMHAIAH SETTY-Q568881740@YBL-YE 0000361223040164 03/09/23 21.00 1,030.93
03/09/23 UPI-SRI MOOKAMBIKA ENTER-Q82411828@YBL-Y 0000361292959322 03/09/23 100.00 930.93
NE
03/09/23 UPI-PRAKASH-PAYTMQR28100505010113RSR0XXI 0000324631182890 03/09/23 20.00 910.93
NT FROM PHONE
03/09/23 UPI-DECOCTION THE LIQUOR-PAYTMQR28100505 0000324641548929 03/09/23 240.00 670.93
01011UZLSKG8WNFK@PAYTM-PYTM0123456-32464
03/09/23 UPI-MUSKAN N-Q356506385@YBL-YESB0YBLUPI 0000361270330527 03/09/23 190.00 480.93
03/09/23 UPI-MD AZIZUR RAHMAN-BHARATPE90727085124 0000324688887086 03/09/23 8.00 472.93
@YESBANKLTD-YESB0YESUPI-324688887086-PAY
TO BHARATPE ME
04/09/23 UPI-ARUN KUMAR B V-PAYTMQRJB31O0VND7@PAY 0000324746791337 04/09/23 24.00 448.93
PHONE
04/09/23 UPI-ARUN KUMAR B 0000324737369111 04/09/23 44.00 404.93
HDFC BANK LIMITED

this statement.
Page No .: 117

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
04/09/23 UPI-ARUN KUMAR B 0000324731335971 04/09/23 10.00 394.93
PHONE
04/09/23 UPI-PATELSERVICESTATION-Q602470910@YBL-Y 0000361375642004 04/09/23 100.00 294.93
NE
-PAYMENT FROM PHONE
04/09/23 UPI-MR KEERTHAN SHETTY-PAYTMQRZ84O8ARO1T 0000324718444344 04/09/23 18.00 232.93
FROM PHONE
04/09/23 UPI-SK PAN SHOP-PAYTMQR10M558EQ0H@PAYTM- 0000324731384707 04/09/23 26.00 206.93
ONE
04/09/23 UPI-JAGADISHV-Q816467216@YBL-YESB0YBLUPI 0000361310399895 04/09/23 40.00 166.93
T FROM PHONE
-PAYMENT FROM PHONE
05/09/23 UPI-MOHANKUMAR M-CGTECHIETEAM@OKSBI-SBI 0000324837937557 05/09/23 500.00 585.93
N0018222-324837937557-BIKE
M-ICIC0006627-361421754572-NA
05/09/23 UPI-NAGARAJU-7353998285@YBL-SBIN0018701- 0000361426641221 05/09/23 100.00 185.93
HDFC BANK LIMITED

this statement.
Page No .: 118

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
05/09/23 SALARY 2023/24 KOSHYS EDUCATIONAL TRUST 0000000000481788 05/09/23 41,897.00 42,046.93
05/09/23 UPI-PHONEPE-MCYESB@YBL-YESB0YBLUPI-36142 0000361420673559 05/09/23 10,001.00 32,045.93
TRANSACTION FO
T FROM PHONE
NT FROM PHONE
05/09/23 UPI-NOUSHAD-BHARATPE09900526497@YESBANKL 0000324894948125 05/09/23 15.00 19,897.93
TD-YESB0YESUPI-324894948125-PAY TO NOUSH
AD
AD
06/09/23 UPI-AIRTEL PAYMENTS-AIRTELPGONLINEBAL@YB 0000361502463093 06/09/23 479.00 19,403.93
L-YESB0YBLUPI-361502463093-AIRTEL UPI
-PAYMENT FROM PHONE
06/09/23 UPI-MOHAN KUMAR 0000324936703111 06/09/23 500.00 18,849.93
M-CGTECHIETEAM@OKAXIS-HD
FC0000371-324936703111-UPI
06/09/23 UPI-ARUN KUMAR B V-PAYTMQRJB31O0VND7@PAY 0000324985347301 06/09/23 37.00 18,812.93
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 119

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
06/09/23 UPI-Y R S FUEL PARK-PAYTMQR281005050101C 0000324930632179 06/09/23 100.00 18,628.93
JOU587BO1VQ@PAYTM-PYTM0123456-3249306321
-PAYMENT FROM PHONE
06/09/23 UPI-MR KEERTHAN SHETTY-PAYTMQR2810050501 0000324913637929 06/09/23 18.00 18,584.93
011CNWMRAVJVEX@PAYTM-PYTM0123456-3249136
T FROM PHONE
AD
AD
AD
-PAYMENT FROM PHONE
07/09/23 UPI-SANJAY KUMAR CHAURAS-Q272287646@YBL- 0000361609028532 07/09/23 2,107.00 16,343.93
HDFC BANK LIMITED

this statement.
Page No .: 120

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
ONE
07/09/23 UPI-GUNASEKARAN-PAYTMQR1H7GPNCMAU@PAYTM- 0000325028934818 07/09/23 50.00 16,221.93
ONE
07/09/23 UPI-MOHAN KUMAR 0000325075273258 07/09/23 80.00 16,141.93
M-CGTECHIETEAM@OKAXIS-HD
FC0000371-325075273258-UPI
PHONE
PHONE
07/09/23 UPI-SUNIL-8971997752@AXL-SBIN0007912-361 0000361633873144 07/09/23 100.00 15,957.93
-PAYMENT FROM PHONE
T FROM PHONE
07/09/23 UPI-DECOCTION THE LIQUOR-PAYTMQR28100505 0000325066653378 07/09/23 240.00 15,643.93
07/09/23 UPI-MUSKAN N-Q620491899@YBL-YESB0YBLUPI 0000361637616695 07/09/23 100.00 15,543.93
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 121

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
08/09/23 UPI-THEJUS HOME NEEDS-PAYTMQR28100505010 0000325120842340 08/09/23 50.00 15,236.93
11I0LXSG210P5@PAYTM-PYTM0123456-32512084
08/09/23 UPI-VEGETABLE SHOP-9535538426@OKBIZAXIS- 0000325193043046 08/09/23 41.00 15,195.93
UTIB0000000-325193043046-PAYMENT FROM PH
ONE
08/09/23 UPI-SHANTHA-Q855834539@YBL-YESB0YBLUPI-3 0000361768805174 08/09/23 8.00 15,187.93
-PAYMENT FROM PHONE
08/09/23 UPI-HUSSEIN-HHHUSSEIN8@YBL-PYTM0123456-3 0000361779237124 08/09/23 5,000.00 10,169.93
BK0008125-325116799975-TRAINING PAYMENT
ONE
08/09/23 UPI-ANSAR PASHA-Q363796450@YBL-YESB0YBL 0000361792784829 08/09/23 220.00 10,911.93
09/09/23 12321050090325-TPT-BALANCE OF THE 1ST EM 0000001327077258 09/09/23 860.00 10,051.93
I-THANGA VIJAY T
09/09/23 UPI-AJAY SINGH-PAYTMQR281005050101MYYZGL 0000325284370660 09/09/23 8.00 10,043.93
YMENT FROM PHONE
09/09/23 UPI-NAGESH-PAYTMQRAZYOUIM3Z6@PAYTM-PYTM0 0000325246181779 09/09/23 10.00 10,033.93
HDFC BANK LIMITED

this statement.
Page No .: 122

State : KARNATAKA
A/C Open Date : 23/09/2021

09/09/23 UPI-AJAY SINGH-PAYTMQR281005050101MYYZGL 0000325201504414 09/09/23 16.00 10,017.93
YMENT FROM PHONE
09/09/23 UPI-PRAMILA TRADERS-Q062973807@YBL-YESB0 0000361810247271 09/09/23 80.00 9,937.93
09/09/23 UPI-NISAR PASHA-8095998172@IBL-SBIN00409 0000325225238634 09/09/23 10.00 9,927.93
09/09/23 UPI-RAMANJINEYA SO MUNIH-PAYTMQR28100505 0000325283803038 09/09/23 8.00 9,919.93
010114S51OO5E5A5@PAYTM-PYTM0123456-32528
09/09/23 UPI-RAMANJINEYA SO MUNIH-PAYTMQR28100505 0000325291663162 09/09/23 8.00 9,911.93
010114S51OO5E5A5@PAYTM-PYTM0123456-32529
09/09/23 UPI-AMULYASPIRITS-Q382794100@YBL-YESB0YB 0000361802273890 09/09/23 660.00 9,251.93
09/09/23 UPI-SHANTHAMMA-Q694109968@YBL-YESB0YBLUP 0000361858822805 09/09/23 13.00 9,238.93
09/09/23 UPI-NAWAZ 0000325208080150 09/09/23 120.00 9,118.93
PASHA-PAYTMQRAH4EV429ZM@PAYTM-
ONE
09/09/23 UPI-VINOD P-PAYTMQR11GQ4671YB@PAYTM-PYTM 0000325228588044 09/09/23 10.00 9,108.93
09/09/23 UPI-MAHABOOB JAN-Q720546180@YBL-YESB0YB 0000361854186969 09/09/23 15.00 9,093.93
09/09/23 UPI-CHANDRASEKHARA-Q939455147@YBL-YESB0Y 0000361824332051 09/09/23 8.00 9,085.93
10/09/23 UPI-HEMANT 0000325357909814 10/09/23 400.00 9,417.93
HDFC BANK LIMITED

this statement.
Page No .: 123

State : KARNATAKA
A/C Open Date : 23/09/2021

SINGH-ANIMATORHEMANTSINGH@OKH
DFCBANK-HDFC0000088-325357909814-UPI
10/09/23 UPI-REHMATUULLA-Q398411441@YBL-SBIN00217 0000361965439495 10/09/23 110.00 9,307.93
10/09/23 UPI-SHANTHAMMA-Q694109968@YBL-YESB0YBLUP 0000361933841617 10/09/23 5.00 9,302.93
-PAYMENT FROM PHONE
ONE
T FROM PHONE
10/09/23 UPI-UDUPI MANE THINDI-PAYTMQR1JUM30L6DP@ 0000325332573746 10/09/23 15.00 9,060.93
ROM PHONE
-PAYMENT FROM PHONE
10/09/23 UPI-DIVYA M-BHARATPE90725472876@YESBANKL 0000325357548981 10/09/23 80.00 8,944.93
TD-YESB0YESUPI-325357548981-PAY TO BHARA
TPE ME
10/09/23 UPI-DHARMARAJ-PAYTMQR1AKU02X632@PAYTM-PY 0000325396384750 10/09/23 80.00 8,864.93
10/09/23 UPI-XXXXXX5881-UBIN0818216-325373250303- 0000325373250303 10/09/23 5,000.00 3,864.93
TOKEN ADVANCE FOR
HDFC BANK LIMITED

this statement.
Page No .: 124

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
T FROM PHONE
PHONE
11/09/23 UPI-ARUN KUMAR B 0000325409277862 11/09/23 28.00 3,492.93
PHONE
11/09/23 UPI-METRO 0000325459702833 11/09/23 160.00 3,332.93
ONE
T FROM PHONE
11/09/23 UPI-SHAMS FAST FOOD-PAYTMQR281005050101 0000325479828297 11/09/23 100.00 3,217.93
R7VOB258W4Z7@PAYTM-PYTM0123456-325479828
11/09/23 UPI-SHRESHTHA-PAYTMQR1NVMG67R6H@PAYTM-PY 0000325469884507 11/09/23 100.00 3,117.93
HDFC BANK LIMITED

this statement.
Page No .: 125

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
T FROM PHONE
PHONE
-PAYMENT FROM PHONE
12/09/23 UPI-MOHAMMED UMAR FARUK-9035928461@YBL-U 0000325569415672 12/09/23 10.00 2,917.93
NE
T FROM PHONE
12/09/23 UPI-T KUMAR-AMZN0003698646@APL-SBIN0007 0000325503320115 12/09/23 10.00 2,877.93
T FROM PHONE
12/09/23 UPI-METRO 0000325568409973 12/09/23 160.00 2,702.93
ONE
12/09/23 UPI-SRI VENKATESHAPPA FU-PAYTMQRVA3FB0SI 0000325553599440 12/09/23 100.00 2,602.93
T FROM PHONE
12/09/23 UPI-CHAND BASHA-Q412980128@YBL-YESB0YBLU 0000362126187673 12/09/23 80.00 2,522.93
HDFC BANK LIMITED

this statement.
Page No .: 126

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
PHONE
13/09/23 UPI-L J IYANGER BAKERY A-PAYTMQR28100505 0000325671090064 13/09/23 25.00 2,473.93
01011P072NBKUV43@PAYTM-PYTM0123456-32567
13/09/23 UPI-DEEPA-Q104128823@YBL-YESB0YBLUPI-362 0000362227033005 13/09/23 10.00 2,463.93
PHONE
PHONE
13/09/23 UPI-SHRESHTHA-PAYTMQR2810050501011V1CMVH 0000325629242955 13/09/23 100.00 2,291.93
4SEN2@PAYTM-PYTM0123456-325629242955-PAY
MENT FROM PHONE
T FROM PHONE
14/09/23 UPI-ARUN KUMAR B 0000325700399016 14/09/23 24.00 2,077.93
PHONE
T FROM PHONE
14/09/23 UPI-ARUN KUMAR B 0000325787318824 14/09/23 40.00 1,957.93
HDFC BANK LIMITED

this statement.
Page No .: 127

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
-PAYMENT FROM PHONE
14/09/23 UPI-MYSORE MEDICAL AND G-PAYTMQR28100505 0000325755925957 14/09/23 40.00 1,829.93
0101160TDI1Z6K8A@PAYTM-PYTM0123456-32575
T FROM PHONE
LA
-PAYMENT FROM PHONE
15/09/23 UPI-DEEPA-Q104128823@YBL-YESB0YBLUPI-362 0000362452503376 15/09/23 34.00 1,676.93
PHONE
T FROM PHONE
15/09/23 UPI-GANDHIMATHI 0000325839296984 15/09/23 54.00 1,450.93
B-PAYTMQROUSXG6I2UH@PAYT
HDFC BANK LIMITED

this statement.
Page No .: 128

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
16/09/23 UPI-SIDDIK KUMAR SHETTY-PAYTMQR281005050 0000325920688566 16/09/23 20.00 1,430.93
16/09/23 UPI-SANNEGOWDA-Q647207357@YBL-YESB0YBLUP 0000362516781469 16/09/23 10.00 1,420.93
T FROM PHONE
17/09/23 UPI-ARUN KUMAR B 0000326011474324 17/09/23 32.00 1,253.93
PHONE
T FROM PHONE
PHONE
17/09/23 UPI-AFNAS THAZHATH VEEDU-PAYTMQR13G7FUY9 0000326086625847 17/09/23 78.00 936.93
C8@PAYTM-PYTM0123456-326086625847-PAYMEN
T FROM PHONE
T FROM PHONE
17/09/23 UPI-AVEZAHAMMED 0000326078113238 17/09/23 12.00 871.93
HDFC BANK LIMITED

this statement.
Page No .: 129

State : KARNATAKA
A/C Open Date : 23/09/2021

S-PAYTMQR1E5EO58NDZ@PAYT
PHONE
17/09/23 UPI-ISRAFIL-PAYTMQR8BN2LB5L4F@PAYTM-PYTM 0000326053711886 17/09/23 16.00 855.93
17/09/23 UPI-ISRAFIL-PAYTMQR8BN2LB5L4F@PAYTM-PYTM 0000326046611353 17/09/23 8.00 847.93
T FROM PHONE
-PAYMENT FROM PHONE
18/09/23 UPI-NAVEEN KUMAR 0000326151478214 18/09/23 20.00 761.93
K-PAYTMQR8TZWY3VDZ3@PAY
PHONE
18/09/23 UPI-SUJEET GAUD-PAYTMQR281005050101FBR0M 0000326145597717 18/09/23 20.00 741.93
L949M4J@PAYTM-PYTM0123456-326145597717-P
AYMENT FROM PHONE
-PAYMENT FROM PHONE
T FROM PHONE
-PAYMENT FROM PHONE
ROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 130

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
19/09/23 UPI-MAHABALA POJARI-PAYTMQR2810050501011 0000326216633795 19/09/23 15.00 443.93
X4BC7D82WQ0@PAYTM-PYTM0123456-3262166337
19/09/23 UPI-MR 0000326262565869 19/09/23 10.00 433.93
SUGANDHA-PAYTMQR6N0T4YV185@PAYTM-
ONE
19/09/23 UPI-CHETHAN KUMAR M BHAT-PAYTMQR28100505 0000326268686599 19/09/23 44.00 389.93
01011CCYS7F1PUKU@PAYTM-PYTM0123456-32626
19/09/23 UPI-AYSHA SIDDIQHA N-Q140841434@YBL-YES 0000362831504207 19/09/23 80.00 309.93
PHONE
PHONE
20/09/23 UPI-MR 0000326359432455 20/09/23 10.00 165.93
ONE
20/09/23 UPI-SACHINSINGH-Q256385831@YBL-YESB0YBLU 0000362917029986 20/09/23 35.00 130.93
20/09/23 UPI-SANNEGOWDA-Q647207357@YBL-YESB0YBLUP 0000362931026813 20/09/23 20.00 30.93
21/09/23 IMPS-326414217082-96271102170 IDFC IMP-I 0000326414217082 21/09/23 1.00 31.93
HDFC BANK LIMITED

this statement.
Page No .: 131

State : KARNATAKA
A/C Open Date : 23/09/2021

DFB-XXXXXXX2170-BANKACCOUNTVERIFICATIONT
RANSACTION
21/09/23 IMPS-326415258001-96271102170 IDFC IMP-I 0000326415258001 21/09/23 1.00 32.93
DFB-XXXXXXX2170-BANKACCOUNTVERIFICATIONT
RANSACTION
21/09/23 UPI-LALAN KUMAR YADAV-Q695437124@YBL-YES 0000363020768750 21/09/23 10.00 22.93
21/09/23 UPI-MR 0000326464731563 21/09/23 10.00 12.93
ONE
M-ICIC0006627-363020087702-NA
21/09/23 UPI-KAVIRAJ BHATTA-7019302898@IBL-KKBK0 0000326402242967 21/09/23 600.00 5,412.93
ONE
ONE
ONE
21/09/23 UPI-GURUMURTHY G H-Q664073570@YBL-YESB0 0000363072203809 21/09/23 120.00 5,238.93
21/09/23 UPI-N MUBARAK ALI-PAYTMQR18M7KQJFP4@PAYT 0000326472819192 21/09/23 150.00 5,088.93
PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 132

State : KARNATAKA
A/C Open Date : 23/09/2021

22/09/23 UPI-XAVIER S-7892223075@AXL-SBIN0007988 0000363163460736 22/09/23 1,000.00 4,034.93
22/09/23 UPI-SUJEET GAUD-Q225402447@YBL-YESB0YBLU 0000363190653391 22/09/23 10.00 4,024.93
22/09/23 UPI-SIDDIK KUMAR SHETTY-PAYTMQR281005050 0000326544161065 22/09/23 10.00 4,004.93
22/09/23 UPI-YOGESHA P-9964502983@AXL-SBIN004036 0000363152610040 22/09/23 1,000.00 3,004.93
PHONE
-PAYMENT FROM PHONE
NT
22/09/23 UPI-YOGESH 0000326578464434 22/09/23 130.00 2,626.93
S-PAYTMQR15QZAO3BVY@PAYTM-PYT
22/09/23 UPI-YOGESH 0000326559855845 22/09/23 130.00 2,496.93
S-PAYTMQR15QZAO3BVY@PAYTM-PYT
22/09/23 UPI-N MUBARAK ALI-PAYTMQRH044UILOPY@PAYT 0000326567222403 22/09/23 150.00 2,346.93
PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 133

State : KARNATAKA
A/C Open Date : 23/09/2021

23/09/23 UPI-ARUN KUMAR B 0000326665268455 23/09/23 54.00 2,172.93
PHONE
PHONE
23/09/23 UPI-BHOLA KUMAR 0000326638277889 23/09/23 100.00 2,044.93
YADAV-PAYTMQR135XWLJJC3@
ROM PHONE
-PAYMENT FROM PHONE
T FROM PHONE
23/09/23 UPI-SHITHIL KUMAR-PAYTMQR189IRFPTTS@PAYT 0000326611943470 23/09/23 10.00 1,874.93
PHONE
23/09/23 UPI-SHITHIL KUMAR-PAYTMQR189IRFPTTS@PAYT 0000326676028396 23/09/23 71.00 1,803.93
PHONE
T FROM PHONE
24/09/23 UPI-FARAZ ALAM-Q230733166@YBL-YESB0YBLUP 0000363331304717 24/09/23 20.00 1,762.93
HDFC BANK LIMITED

this statement.
Page No .: 134

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
24/09/23 UPI-DMARTINDIA-DMARTINDIASOUTH@ICICI-ICI 0000326797029787 24/09/23 25.00 1,662.93
C0DC0099-326797029787-PAYMENT FROM PHONE
24/09/23 UPI-MR M GANESH POOJARI-Q792514816@YBL-Y 0000363339367944 24/09/23 10.00 1,652.93
NE
-PAYMENT FROM PHONE
24/09/23 UPI-MUBARAK TAJULLA-Q89701359@YBL-SBIN0 0000363361592128 24/09/23 1,500.00 102.93
24/09/23 UPI-SUJEET GAUD-PAYTMQR281005050101FBR0M 0000326795223502 24/09/23 20.00 72.93
L949M4J@PAYTM-PYTM0123456-326795223502-P
AYMENT FROM PHONE
25/09/23 UPI-MANJUNATH B N-PAYTMQR13CDI1B9NQ@PAYT 0000326883375146 25/09/23 20.00 52.93
PHONE
25/09/23 UPI-BABI R-BHARATPE09899552810@YESBANKLT 0000326852615524 25/09/23 40.00 12.93
D-YESB0YESUPI-326852615524-PAY TO BABI R
25/09/23 UPI-NEW NATIONAL FURNISH-IMRANPASHA.806- 0000326816523408 25/09/23 2,000.00 2,012.93
4@OKICICI-KKBK0008059-326816523408-UPI
01011B8L1FQ8K3SA@PAYTM-PYTM0123456-32682
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 135

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
ONE
T FROM PHONE
26/09/23 UPI-BHOLA KUMAR 0000326921275142 26/09/23 50.00 1,273.93
YADAV-PAYTMQR135XWLJJC3@
ROM PHONE
PHONE
PHONE
27/09/23 UPI-SUNIL-8971997752@AXL-SBIN0007912-363 0000363662051911 27/09/23 200.00 907.93
27/09/23 UPI-NEW MILAN SUPER MARK-PAYTMQR28100505 0000327027533610 27/09/23 200.00 707.93
010116STVLHDX854@PAYTM-PYTM0123456-32702
27/09/23 UPI-THUMMALA BEEDU 0000327026895585 27/09/23 17.00 690.93
JANAR-PAYTMQRM8KU0QFG
HDFC BANK LIMITED

this statement.
Page No .: 136

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
27/09/23 UPI-DECOCTION THE LIQUOR-PAYTMQR28100505 0000327039718023 27/09/23 180.00 430.93
27/09/23 UPI-FARM FRESH FRUITS AN-PAYTMQRU37LD2FR 0000327083864238 27/09/23 43.00 387.93
V1@PAYTM-PYTM0123456-327083864238-PAYMEN
T FROM PHONE
PHONE
T FROM PHONE
28/09/23 UPI-RAJU SINGH-Q507935623@YBL-YESB0YBLU 0000363708834861 28/09/23 10.00 213.93
-PAYMENT FROM PHONE
T FROM PHONE
-PAYMENT FROM PHONE
28/09/23 UPI-NARASIMHA MURTHI-Q465609066@YBL-YESB 0000363773083215 28/09/23 17.00 96.93
28/09/23 UPI-MR R DIWAKAR-8892051516@YBL-IDIB000D 0000363745566378 28/09/23 600.00 686.93
HDFC BANK LIMITED

this statement.
Page No .: 137

State : KARNATAKA
A/C Open Date : 23/09/2021

28/09/23 UPI-SYED SULTAN-Q967244775@YBL-YESB0YBLU 0000363785461499 28/09/23 330.00 356.93
28/09/23 UPI-THE WHOLESALE LIQUOR-Q267503422@YBL- 0000363759948075 28/09/23 40.00 316.93
ONE
28/09/23 UPI-N MUBARAK ALI-PAYTMQR18M7KQJFP4@PAYT 0000327177351447 28/09/23 50.00 266.93
PHONE
ONE
29/09/23 UPI-SUNIL-8971997752@AXL-SBIN0007912-363 0000363884439225 29/09/23 100.00 124.93
29/09/23 UPI-GURUMURTHY G H-Q664073570@YBL-YESB0 0000363870468210 29/09/23 87.00 37.93
M-ICIC0006627-327337188790-NA
01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 42.00 497.93
PHONE
T FROM PHONE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 138

State : KARNATAKA
A/C Open Date : 23/09/2021

01/10/23 UPI-MAYURA BAKES AND NUT-PAYTMQR28100505 0000327490686919 01/10/23 20.00 59.93
0101FJCTFYRZ8RQ5@PAYTM-PYTM0123456-32749
01/10/23 UPI-SUJEET GAUD-Q366565377@YBL-YESB0YBLU 0000364015497700 01/10/23 20.00 39.93
T FROM PHONE
05/10/23 UPI-MR R DIWAKAR-8892051516@YBL-IDIB000D 0000364491433609 05/10/23 700.00 49,112.93
05/10/23 UPI-SUNIL-CC727789@IBL-CNRB0000033-32789 0000327898550276 05/10/23 100.00 49,012.93
ONE
06/10/23 12321050090325-TPT-EMI 2-THANGA VIJAY T 0000000110704859 06/10/23 4,636.00 42,078.93
T FROM PHONE
06/10/23 UPI-XXXXXX5881-UBIN0818216-327995598235- 0000327995598235 06/10/23 38,000.00 3,888.93
UPI
PHONE
06/10/23 UPI-SUNANDA-Q097815054@YBL-YESB0YBLUPI-3 0000327926805534 06/10/23 5.00 3,821.93
HDFC BANK LIMITED

this statement.
Page No .: 139

State : KARNATAKA
A/C Open Date : 23/09/2021

06/10/23 UPI-NARASIMHA MURTHI-Q547905846@YBL-YESB 0000327904994732 06/10/23 7.00 3,814.93
06/10/23 UPI-AYSHA SIDDIQHA N-Q057708785@YBL-YES 0000327982039555 06/10/23 80.00 3,714.93
06/10/23 UPI-MAYURA BAKES AND NUT-PAYTMQR28100505 0000327972061979 06/10/23 82.00 3,552.93
06/10/23 UPI-MR MALLAPPA D-MALLUMALLI29@YBL-IDIB0 0000327979345752 06/10/23 500.00 3,052.93
00H566-327979345752-PAYMENT FROM PHONE
BK0008125-328011320864-MEGHANA TRAINING
PHONE
07/10/23 UPI-G N 0000328036650788 07/10/23 1,200.00 2,810.93
ANANDA-ANANDREDDYGN1990@YBL-PYTM
07/10/23 UPI-PATELSERVICESTATION-Q994210877@YBL-Y 0000328035190703 07/10/23 100.00 2,710.93
NE
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 140

State : KARNATAKA
A/C Open Date : 23/09/2021

-PAYMENT FROM PHONE
08/10/23 UPI-HENNA HOME 0000328186967737 08/10/23 60.00 2,484.93
NEEDS-PAYTMQRLKME5WSAXG@P
OM PHONE
T FROM PHONE
NT
ROM PHONE
08/10/23 UPI-MRS SAROJINI P-PAYTMQR2810050501011Q 0000328170640778 08/10/23 20.00 2,224.93
OH5N4XYHJG@PAYTM-PYTM0123456-32817064077
PHONE
08/10/23 UPI-B CHAITHRA-Q536162442@YBL-YESB0YBLU 0000328197923689 08/10/23 10.00 1,994.93
08/10/23 UPI-B CHAITHRA-Q536162442@YBL-YESB0YBLU 0000328125570516 08/10/23 10.00 1,984.93
ONE
HDFC BANK LIMITED

this statement.
Page No .: 141

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
PHONE
09/10/23 UPI-MALLIKARJUNA-PAYTMQREZW08A8RC9@PAYTM 0000328289998278 09/10/23 17.00 1,739.93
HONE
PHONE
11/10/23 UPI-SANJAY KUMAR CHAURAS-Q272287646@YBL- 0000328438638386 11/10/23 1,000.00 555.93
ONE
PHONE
12/10/23 UPI-LALAN KUMAR YADAV-Q695437124@YBL-YES 0000328554673185 12/10/23 30.00 270.93
HDFC BANK LIMITED

this statement.
Page No .: 142

State : KARNATAKA
A/C Open Date : 23/09/2021

12/10/23 UPI-SANJAY KUMAR CHAURAS-Q01884743@YBL-Y 0000328573623933 12/10/23 500.00 770.93
NE
12/10/23 UPI-CROMA-CROMA@YBL-YESB0YBLUPI-32857397 0000328573975750 12/10/23 258.00 512.93
5750-PAYMENT FOR 136303
12/10/23 UPI-SUNANDA-Q097815054@YBL-YESB0YBLUPI-3 0000328585287146 12/10/23 30.00 482.93
12/10/23 UPI-SUNANDA-Q097815054@YBL-YESB0YBLUPI-3 0000328521393377 12/10/23 15.00 467.93
T FROM PHONE
12/10/23 UPI-SUBAIR N-PAYTMQR1GWZH4C33H@PAYTM-PYT 0000328584049694 12/10/23 30.00 420.93
12/10/23 UPI-SUBAIR N-PAYTMQR1GWZH4C33H@PAYTM-PYT 0000328534059211 12/10/23 10.00 410.93
12/10/23 UPI-S V M FUEL STATION-PAYTM-8815082@PAY 0000328561105749 12/10/23 100.00 310.93
PHONE
12/10/23 UPI-SHANKAR KUMAR YADAV-PAYTMQR1I122GCEV 0000328574958149 12/10/23 10.00 300.93
P@PAYTM-PYTM0123456-328574958149-PAYMENT
FROM PHONE
12/10/23 UPI-SHANKAR KUMAR YADAV-PAYTMQR1I122GCEV 0000328538949898 12/10/23 10.00 290.93
P@PAYTM-PYTM0123456-328538949898-PAYMENT
FROM PHONE
12/10/23 UPI-KUVAR SINGH-PAYTMQR281005050101V8DUJ 0000328572135296 12/10/23 30.00 260.93
99GW4O9@PAYTM-PYTM0123456-328572135296-P
AYMENT FROM PHONE
12/10/23 UPI-MANOJ YADAV-PAYTMQR12LP4EF5PG@PAYTM- 0000328569533416 12/10/23 10.00 250.93
ONE
12/10/23 UPI-HOUSE OF SPIRITS 1-HOUSEOFSPIRITS1.6 0000328516006954 12/10/23 160.00 90.93
HDFC BANK LIMITED

this statement.
Page No .: 143

State : KARNATAKA
A/C Open Date : 23/09/2021

3038684@HDFCBANK-HDFC0000001-32851600695
12/10/23 UPI-F R FRUITS-PAYTMQRC54L7WU1PQ@PAYTM-P 0000328578742616 12/10/23 70.00 20.93
NE
14/10/23 UPI-MISSION ROAD SERVIC-Q952388484@YBL- 0000328706571401 14/10/23 7,841.00 679.93
ONE
14/10/23 UPI-VINOD KUMAR S-7829938336@YBL-HDFC000 0000328797230838 14/10/23 600.00 79.93
K-HDFC0001749-328771379895-UPI
14/10/23 UPI-VINOD KUMAR S-7829938336@YBL-HDFC000 0000328735061216 14/10/23 150.00 1,429.93
14/10/23 UPI-RELIABLE FUEL STATIO-PAYTMQR28100505 0000328704473695 14/10/23 500.00 929.93
0101MD39O89WUVWN@PAYTM-PYTM0123456-32870
14/10/23 UPI-N MUBARAK ALI-PAYTMQRH044UILOPY@PAYT 0000328797436228 14/10/23 30.00 899.93
PHONE
14/10/23 UPI-B CHAITHRA-Q536162442@YBL-YESB0YBLU 0000328715831017 14/10/23 100.00 799.93
15/10/23 UPI-MUNNA SHARMA-Q994865615@YBL-YESB0YBL 0000328859381890 15/10/23 10.00 789.93
15/10/23 UPI-REDDY GENERAL STORE-8310312232-1@OKB 0000328826628532 15/10/23 10.00 779.93
IZAXIS-UTIB0000000-328826628532-PAYMENT
FROM PHONE
15/10/23 UPI-KUVAR SINGH-PAYTMQR15BS4PFXLN@PAYTM- 0000328862615655 15/10/23 20.00 759.93
ONE
HDFC BANK LIMITED

this statement.
Page No .: 144

State : KARNATAKA
A/C Open Date : 23/09/2021

15/10/23 UPI-KUVAR SINGH-PAYTMQR15BS4PFXLN@PAYTM- 0000328818764809 15/10/23 17.00 742.93
ONE
15/10/23 UPI-N SANTHOSH KUMAR-PAYTMQRXJLE1JLV75@P 0000328820729438 15/10/23 20.00 722.93
OM PHONE
15/10/23 UPI-THEJASWIN R-6366384445@YBL-PYTM01234 0000328853791211 15/10/23 300.00 422.93
15/10/23 UPI-THEJASWIN R-6366384445@YBL-PYTM01234 0000328871261609 15/10/23 400.00 22.93
15/10/23 UPI-SHABBER AHMED-SA1888427@OKAXIS-KKBK0 0000328870586090 15/10/23 1,000.00 1,022.93
008059-328870586090-UPI
15/10/23 UPI-ANJANA RESIDENCY HOT-Q651693015@YBL- 0000328882075379 15/10/23 80.00 942.93
ONE
15/10/23 UPI-SUJEET GAUD-Q366565377@YBL-YESB0YBLU 0000328828568423 15/10/23 100.00 842.93
16/10/23 UPI-SRINIVASA N-Q575951234@YBL-YESB0YBL 0000328991719484 16/10/23 48.00 769.93
16/10/23 UPI-SANJAY KUMAR CHAURAS-Q272287646@YBL- 0000328986781306 16/10/23 500.00 269.93
ONE
PHONE
ONE
16/10/23 UPI-BHOLA KUMAR 0000328929698564 16/10/23 100.00 39.93
YADAV-PAYTMQRXZSVNEHT5G@
HDFC BANK LIMITED

this statement.
Page No .: 145

State : KARNATAKA
A/C Open Date : 23/09/2021

ROM PHONE
K-HDFC0001749-329079770409-UPI
17/10/23 UPI-THEJASWIN R-6366384445@AXL-PYTM01234 0000329044227801 17/10/23 100.00 929.93
PHONE
ONE
18/10/23 UPI-DEEPAKKUMAR UMAPATHI-PAYTMQR28100505 0000329184806013 18/10/23 2.00 796.93
01018Z9XB5O06RB8@PAYTM-PYTM0123456-32918
18/10/23 DEBIT CARD ANNUAL FEE-SEP-2023 280923-MI MIR2429084661376 18/10/23 784.73 12.20
R2429084661376
18/10/23 UPI-BABU-PAYTMQR1P6546EPBS@PAYTM-PYTM012 0000329163955070 18/10/23 37.00 1,975.20
18/10/23 UPI-MOHANKUMAR M-CGTECHIETEAM@OKSBI-SBI 0000329101881327 18/10/23 200.00 2,175.20
N0018222-329101881327-UPI
18/10/23 UPI-IBRAHIM FAROOQ P-Q816883265@YBL-YESB 0000329165879209 18/10/23 15.00 2,160.20
01016V07BEZGDOWO@PAYTM-PYTM0123456-32910
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 146

State : KARNATAKA
A/C Open Date : 23/09/2021

18/10/23 UPI-RIVANDRA KUMAR 0000329170132195 18/10/23 100.00 1,830.20
YADAV-PAYTMQR5HXFO1PJ
HQ@PAYTM-PYTM0123456-329170132195-PAYMEN
T FROM PHONE
18/10/23 UPI-ANJANA RESIDENCY HOT-Q651693015@YBL- 0000329169474323 18/10/23 80.00 1,750.20
ONE
19/10/23 UPI-MUNNA SHARMA-Q994865615@YBL-YESB0YBL 0000329241399151 19/10/23 38.00 1,261.20
19/10/23 UPI-RAM KRISHAN YADAV-BHARATPE9072763263 0000329206796034 19/10/23 10.00 1,251.20
2@YESBANKLTD-YESB0YESUPI-329206796034-PA
Y TO BHARATPE ME
19/10/23 UPI-CHANDRAKANTH 0000329242755082 19/10/23 10.00 1,241.20
DHANGAR-PAYTMQR1RKPJJFQ
FQ@PAYTM-PYTM0123456-329242755082-PAYMEN
T FROM PHONE
19/10/23 UPI-N R BAKE AND JUICE-PAYTMQR2810050501 0000329298406103 19/10/23 12.00 1,229.20
011Q079THPWKFS@PAYTM-PYTM0123456-3292984
19/10/23 UPI-CHANDRAKANTH 0000329227918573 19/10/23 2.00 1,227.20
DHANGAR-PAYTMQR1RKPJJFQ
FQ@PAYTM-PYTM0123456-329227918573-PAYMEN
T FROM PHONE
19/10/23 UPI-MUBARAK BASHA M-Q552186083@YBL-YESB0 0000329279385588 19/10/23 17.00 1,210.20
19/10/23 UPI-J VIRUPAKSHA-PAYTMQR281005050101TQ1B 0000329217095831 19/10/23 10.00 1,200.20
QKH3AXAR@PAYTM-PYTM0123456-329217095831-
PAYMENT FROM PHONE
19/10/23 UPI-J VIRUPAKSHA-PAYTMQR281005050101TQ1B 0000329254413130 19/10/23 2.00 1,198.20
QKH3AXAR@PAYTM-PYTM0123456-329254413130-
HDFC BANK LIMITED

this statement.
Page No .: 147

State : KARNATAKA
A/C Open Date : 23/09/2021

PAYMENT FROM PHONE
19/10/23 UPI-IBRAHIM FAROOQ P-Q816883265@YBL-YESB 0000329203874830 19/10/23 40.00 1,158.20
010116RA27D6R2C7@PAYTM-PYTM0123456-32921
19/10/23 UPI-NARASIMHA MURTHI-Q022823254@YBL-YESB 0000329294427329 19/10/23 10.00 1,048.20
19/10/23 UPI-MAYURA BAKES AND NUT-PAYTMQR28100505 0000329279222839 19/10/23 30.00 1,018.20
ONE
19/10/23 UPI-RIVANDRA KUMAR 0000329281280864 19/10/23 100.00 838.20
T FROM PHONE
PHONE
20/10/23 UPI-TSAJEEVAN-Q545552223@YBL-YESB0YBLUPI 0000329338151642 20/10/23 22.00 780.20
20/10/23 UPI-TSAJEEVAN-Q545552223@YBL-YESB0YBLUPI 0000329391854934 20/10/23 10.00 770.20
20/10/23 UPI-SATISH KUMAR S-PAYTMQR1NHMC9HOZ9@PAY 0000329367547004 20/10/23 25.00 745.20
PHONE
20/10/23 UPI-V MALAVATHI-PAYTMQR281005050101B2YGS 0000329387571737 20/10/23 20.00 725.20
V7XH6G2@PAYTM-PYTM0123456-329387571737-P
AYMENT FROM PHONE
20/10/23 UPI-SHRESHTHA-PAYTMQR1X0WIVU4XG@PAYTM-PY 0000329346333573 20/10/23 100.00 625.20
HDFC BANK LIMITED

this statement.
Page No .: 148

State : KARNATAKA
A/C Open Date : 23/09/2021

20/10/23 UPI-MALLIKARJUNA-PAYTMQREZW08A8RC9@PAYTM 0000329311237764 20/10/23 10.00 615.20
HONE
20/10/23 UPI-MALLIKARJUNA-PAYTMQREZW08A8RC9@PAYTM 0000329340765283 20/10/23 20.00 595.20
HONE
20/10/23 DEBIT CARD CHGS REVERS-00075DEBI23292001 000000000000000 20/10/23 784.73 1,379.93
20/10/23 UPI-ARUN KUMAR B 0000329351747661 20/10/23 82.00 1,297.93
PHONE
ONE
PHONE
ONE
-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
21/10/23 UPI-ROOP 0000329448299203 21/10/23 470.00 641.93
AUTOMOBILES-PAYTMQR1UB7DZRCA6@P
OM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 149

State : KARNATAKA
A/C Open Date : 23/09/2021

21/10/23 UPI-FARUK-888457519@IBL-CNRB0000033-3294 0000329452635429 21/10/23 30.00 611.93
-PAYMENT FROM PHONE
21/10/23 UPI-CHANDRA-91594936758870@CNRB-CNRB0010 0000329413638310 21/10/23 100.00 441.93
445-329413638310-PAY TO MERCHANT
21/10/23 UPI-ISHWAR HEALTH CARE C-PAYTMQR28100505 0000329468822651 21/10/23 30.00 411.93
010112506X1Q4Y5J@PAYTM-PYTM0123456-32946
ONE
22/10/23 UPI-MRS CHANDRAMMA D-BHARATPE.9100010061 0000329589167217 22/10/23 30.00 301.93
@ICICI-ICIC0DC0099-329589167217-VERIFIED
MERCHANT
ONE
BK0008125-329683535772-UPI
ONE
23/10/23 12321050090325-TPT-REPAY-THANGA VIJAY T 0000000257890797 23/10/23 2,000.00 10,721.93
23/10/23 UPI-ERAPPA VASANTH KUMAR-PAYTMQR1AJ5A0CP 0000329635201279 23/10/23 10.00 10,711.93
EU@PAYTM-PYTM0123456-329635201279-PAYMEN
T FROM PHONE
NT
HDFC BANK LIMITED

this statement.
Page No .: 150

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
23/10/23 UPI-PONNAPPAN E-QR.PONNAPPANE@SIB-SIBL00 0000329667616606 23/10/23 140.00 10,394.93
-PAYMENT FROM PHONE
ONE
ONE
24/10/23 UPI-SINDHU A-Q310669849@YBL-YESB0YBLUPI 0000329785441049 24/10/23 20.00 9,583.93
24/10/23 UPI-DMARTINDIA-DMARTINDIASOUTH@ICICI-ICI 0000329715808895 24/10/23 1,633.51 7,950.42
24/10/23 UPI-RANJITHA P S-VYAPAR.169402864278@HDF 0000329749057904 24/10/23 83.00 7,797.42
CBANK-HDFC0000001-329749057904-PAYMENT F
ROM PHONE
T FROM PHONE
HDFC BANK LIMITED

this statement.
Page No .: 151

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
25/10/23 UPI-ARUN KUMAR B 0000329818791513 25/10/23 16.00 7,671.42
PHONE
25/10/23 DEBIT CARD ANNUAL FEE-SEP-2023 280923-MI MIR2429700053318 25/10/23 100.27 7,571.15
R2429700053318
T FROM PHONE
PHONE
25/10/23 NEFT CR-HSBC0560002-EDULINK PRIVATE LIMI HSBCN23298825056 25/10/23 2,000.00 9,515.15
TED-PRINCE XAVIER-HSBCN23298825056
T FROM PHONE
PHONE
26/10/23 UPI-MRS JAMUNA J-Q82389338@YBL-YESB0YB 0000329922940482 26/10/23 72.00 9,143.15
HDFC BANK LIMITED

this statement.
Page No .: 152

State : KARNATAKA
A/C Open Date : 23/09/2021

ONE
27/10/23 UPI-NAGESH-PAYTMQR17FJXJE6JU@PAYTM-PYTM0 0000330013464339 27/10/23 10.00 9,023.15
27/10/23 UPI-NAGESH-PAYTMQR17FJXJE6JU@PAYTM-PYTM0 0000330018439529 27/10/23 30.00 8,993.15
ONE
PHONE
28/10/23 UPI-MRS JAMUNA J-Q82389338@YBL-YESB0YB 0000330191913316 28/10/23 72.00 8,687.15
PHONE
PHONE
ONE
HDFC BANK LIMITED

this statement.
Page No .: 153

State : KARNATAKA
A/C Open Date : 23/09/2021

T FROM PHONE
29/10/23 UPI-RIYANS TEA JOINT-PAYTMQR281005050101 0000330249830718 29/10/23 10.00 8,529.15
19544203HU3T@PAYTM-PYTM0123456-330249830
0101LXZLOQLI9Q2X@PAYTM-PYTM0123456-33027
29/10/23 UPI-MADHUR MILAN JEWELLE-MAB0450198A0026 0000330202310101 29/10/23 1,400.00 7,029.15
162@YESBANK-YESB0000419-330202310101-PAY
MENT FROM PHONE
XXXXXXX5839-TEMP
PHONE
30/10/23 UPI-SARVA AVINASH-ABHIAVINASH070797@YBL- 0000330321645462 30/10/23 150.00 6,937.15
PUNB0172410-330321645462-PAYMENT FROM PH
ONE
30/10/23 UPI-AVINASH SARVA-SARVAAVINASH@OKICICI- 0000366956105481 30/10/23 150.00 7,087.15
SBIN0007952-366956105481-UPI
30/10/23 UPI-VIRENDRA SINH KHUMAN-SWATISARVA86-1@ 0000330377718140 30/10/23 150.00 7,237.15
OKICICI-SBIN0018159-330377718140-UPI
PHONE
30/10/23 UPI-SUNIL KUMAR GOLLE-SUNILK0135789@OKIC 0000330369433217 30/10/23 150.00 7,379.15
ICI-ICIC0001124-330369433217-UPI
PHONE
HDFC BANK LIMITED

this statement.
Page No .: 154

State : KARNATAKA
A/C Open Date : 23/09/2021

PHONE
T FROM PHONE
31/10/23 UPI-RIVANDRA KUMAR 0000330488681365 31/10/23 200.00 7,089.15
T FROM PHONE
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
720.22 1722 80 537,544.80 543,913.73 7,089.15
Generated On: 13-Nov-2023 14:40 Generated By: Requesting Branch Code: NET
177658090
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement XX4917 13112023

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Page No .

Account Branch : RAJANUKUNTE

From : 01/05/2023 To : 31/10/2023 Statement of account

30/04/23 UPI-VIVEK KAZHUNNIYIL-GPAY-11222651983@O 0000312087180504 01/05/23 20.00 700.22

30/04/23 UPI-VEERESH A-Q756603517@YBL-YESB0YBLUP 0000348683106253 01/05/23 68.00 632.22

I-348683106253-PAYMENT FROM PHONE

30/04/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000312060526544 01/05/23 17.00 615.22

0526544-PAYMENT FROM PHONE

30/04/23 UPI-MASTER MUHAMMED NAHE-PAYTMQR28100505 0000312066200038 01/05/23 15.00 600.22

6200038-PAYMENT FROM PHONE

01/05/23 UPI-Z A R CYCLE MART-GPAY-11193062914@OK 0000312125189513 01/05/23 20.00 580.22

01/05/23 UPI-SHAFEEQ AHMED-Q346814070@YBL-YESB0YB 0000348725702025 01/05/23 17.00 563.22

LUPI-348725702025-PAYMENT FROM PHONE

01/05/23 UPI-RUKMINI-PAYTMQR2810050501011D7M3H77P 0000312160003861 01/05/23 117.00 446.22

01/05/23 UPI-SRI MOOKAMBIKA ENTER-Q17880879@YBL-Y 0000348791298317 01/05/23 200.00 246.22

ESB0YBLUPI-348791298317-PAYMENT FROM PHO

01/05/23 UPI-RUKMINI-PAYTMQR2810050501011D7M3H77P 0000312109439625 01/05/23 95.00 151.22

01/05/23 UPI-SHAFEEQ AHMED-Q346814070@YBL-YESB0YB 0000348739045148 01/05/23 34.00 117.22

LUPI-348739045148-PAYMENT FROM PHONE

01/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000312189884399 01/05/23 93.00 24.22

9884399-PAYMENT FROM PHONE

HDFC BANK LIMITED

Account Branch : RAJANUKUNTE

From : 01/05/2023 To : 31/10/2023 Statement of account

48985246960-PAYMENT FROM PHONE

03/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000312381183235 03/05/23 75.00 949.22

1183235-PAYMENT FROM PHONE

03/05/23 UPI-DEVAKI-Q679732674@YBL-YESB0YBLUPI-34 0000348914563077 03/05/23 18.00 931.22

8914563077-PAYMENT FROM PHONE

03/05/23 UPI-SHREE SHIVAKRUPA CON-Q289875701@YBL- 0000348968017782 03/05/23 45.00 886.22

03/05/23 UPI-ISHWAR NAIK-PAYTMQR2810050501011NEG8 0000312353583992 03/05/23 160.00 726.22

AYMENT FROM PHONE

03/05/23 UPI-SHREE SHIVAKRUPA CON-Q289875701@YBL- 0000348985132479 03/05/23 18.00 708.22

03/05/23 UPI-DEVAKI-Q848423476@YBL-YESB0YBLUPI-34 0000348982623042 03/05/23 18.00 690.22

8982623042-PAYMENT FROM PHONE

03/05/23 UPI-VEERESH A-Q756603517@YBL-YESB0YBLUP 0000348912639171 03/05/23 151.00 539.22

I-348912639171-PAYMENT FROM PHONE

03/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000312355038038 03/05/23 43.00 496.22

5038038-PAYMENT FROM PHONE

04/05/23 UPI-SRI KABBALAMMA BAKER-PAYTMQR28100505 0000312440399822 04/05/23 50.00 446.22

0399822-PAYMENT FROM PHONE

04/05/23 UPI-DEVAKI-Q558083682@YBL-YESB0YBLUPI-34 0000349034783417 04/05/23 18.00 428.22

9034783417-PAYMENT FROM PHONE

04/05/23 UPI-SHREE SHIVAKRUPA CON-Q289875701@YBL- 0000349095262225 04/05/23 45.00 383.22

04/05/23 UPI-ISHWAR NAIK-PAYTMQR2810050501011NEG8 0000312464870265 04/05/23 55.00 328.22

HDFC BANK LIMITED

Account Branch : RAJANUKUNTE

From : 01/05/2023 To : 31/10/2023 Statement of account

AYMENT FROM PHONE

04/05/23 UPI-SHREE SHIVAKRUPA CON-Q37229437@YBL-Y 0000349007714769 04/05/23 18.00 310.22

ESB0YBLUPI-349007714769-PAYMENT FROM PHO

04/05/23 UPI-DEVAKI-Q558083682@YBL-YESB0YBLUPI-34 0000349010704509 04/05/23 18.00 292.22

9010704509-PAYMENT FROM PHONE

04/05/23 UPI-SHIVA KUMAR M-Q323668274@YBL-YESB0YB 0000349002527865 04/05/23 41.00 251.22

LUPI-349002527865-PAYMENT FROM PHONE

04/05/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000312435739686 04/05/23 17.00 234.22

5739686-PAYMENT FROM PHONE

04/05/23 UPI-NIPENDRA SINGH SO BA-PAYTMQR28100505 0000312436019541 04/05/23 17.00 217.22

6019541-PAYMENT FROM PHONE

04/05/23 UPI-MR V RAJU-BHARATPE.9052773601@FBPE- 0000312404968547 04/05/23 100.00 117.22

04/05/23 UPI-VEERESH A-Q756603517@YBL-YESB0YBLUP 0000349019353784 04/05/23 46.00 71.22

I-349019353784-PAYMENT FROM PHONE

05/05/23 UPI-DEVAKI-Q679732674@YBL-YESB0YBLUPI-34 0000349144661878 05/05/23 18.00 53.22