Scribd Logo
Upload

Welcome to Scribd!

  • 16 Page - Removed

    Uploaded by

    ma.shehlaint
    3 views7 pages
    1) The bank statement shows transactions from July 23, 2023 to August 8, 2023 for an account held by Mr. Javed. Numerous UPI transactions are listed showing deposits and withdrawals from the account. 2) On July 25, the largest deposit of Rs. 2,301 was made and the largest withdrawal of Rs. 540 occurred. 3) As of August 8, 2023 the closing balance in the account was Rs. 937.46.

    Original Description:

    Original Title

    16 page_removed (1)

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    1) The bank statement shows transactions from July 23, 2023 to August 8, 2023 for an account held by Mr. Javed. Numerous UPI transactions are listed showing deposits and withdrawals from the account. 2) On July 25, the largest deposit of Rs. 2,301 was made and the largest withdrawal of Rs. 540 occurred. 3) As of August 8, 2023 the closing balance in the account was Rs. 937.46.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    3 views7 pages

    16 Page - Removed

    Uploaded by

    ma.shehlaint
    1) The bank statement shows transactions from July 23, 2023 to August 8, 2023 for an account held by Mr. Javed. Numerous UPI transactions are listed showing deposits and withdrawals from the account. 2) On July 25, the largest deposit of Rs. 2,301 was made and the largest withdrawal of Rs. 540 occurred. 3) As of August 8, 2023 the closing balance in the account was Rs. 937.46.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 7

    Page No .

    : 1

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


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

    23/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3204 0000320408113584 23/07/23 20.00 25.46

    08113584-AWSPG2023072222072

    23/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3204 0000320435019770 23/07/23 437.00 462.46

    35019770-AWSPG2023072300010

    23/07/23 UPI-ASHU-PAYTMQR28100505010113HHM4ML9YKL 0000357031885868 23/07/23 35.00 427.46

    @PAYTM-PYTM0123456-357031885868-OID20230

    7231918150

    23/07/23 UPI-AKHTER-9997303198@AXL-UTIB0003455-35 0000357048399907 23/07/23 350.00 77.46

    7048399907-SENT FROM PAYTM

    24/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3205 0000320501633443 24/07/23 226.00 303.46

    01633443-AWSPG2023072318092

    24/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3571 0000357123521837 24/07/23 123.00 426.46

    23521837-AWSPG2023072400010

    24/07/23 UPI-MOHD RIZWAN S O AAS -8755346719@PAYT 0000357125939885 24/07/23 400.00 26.46

    M-PUNB0751700-357125939885-NA

    24/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3571 0000357136801657 24/07/23 85.00 111.46

    36801657-AWSPG2023072416550

    24/07/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000320588021737 24/07/23 70.00 41.46

    23456-320588021737-OID202307241938570

    25/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3206 0000320603983634 25/07/23 55.00 96.46

    03983634-AWSPG2023072419392

    25/07/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3572 0000357219183156 25/07/23 2,301.00 2,397.46

    19183156-AWSPG2023072500010

    25/07/23 UPI-ZISHAN-PAYTM-68607911@PAYTM-PYTM0123 0000357219253189 25/07/23 500.00 1,897.46

    456-357219253189-OID202307251211060

    25/07/23 UPI-MOHD RIZWAN S O AAS -8755346719@PAYT 0000320643382399 25/07/23 540.00 1,357.46

    M-PUNB0751700-320643382399-NA

    25/07/23 UPI-MOHAMMAD NAUSHAD-BHARATPE9072702155 0000357249241185 25/07/23 150.00 1,207.46

    2@YESBANKLTD-YESB0YESUPI-357249241185-PA

    Y TO BHARATPE ME

    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:09AAACH2702H1ZY
    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 .: 7

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


    08/08/23 UPI-MAYANK JAIN-8449645947@IBL-SBIN0004 0000358637695925 08/08/23 270.00 9.73

    441-358637695925-SENT FROM PAYTM

    14/08/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3226 0000322600966215 14/08/23 100.00 109.73

    00966215-AWSPG2023081323392

    14/08/23 UPI-KHERUNISHAKHERU-Q581006492@YBL-YESB0 0000322614888011 14/08/23 20.00 89.73

    YBLUPI-322614888011-NA

    14/08/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000322647214159 14/08/23 20.00 69.73

    BLUPI-322647214159-NA

    15/08/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000322713812726 15/08/23 10.00 59.73

    BLUPI-322713812726-SENT FROM PAYTM

    15/08/23 UPI-ASHU-PAYTM-74945254@PAYTM-PYTM012345 0000322727307723 15/08/23 20.00 39.73

    6-322727307723-OID202308151446550

    17/08/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3595 0000359533903221 17/08/23 10,000.00 10,039.73

    33903221-AWSPG2023081719370

    17/08/23 UPI-HDFC BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000359564642502 17/08/23 10,000.00 39.73

    M-PYTM0123456-359564642502-OID2173563363

    5@PAY

    19/08/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000359737236960 19/08/23 20.00 19.73

    BLUPI-359737236960-SENT FROM PAYTM

    21/08/23 UPI-ASHU-PAYTM-74945254@PAYTM-PYTM012345 0000359946972133 21/08/23 10.00 9.73

    6-359946972133-OID202308212319310

    22/08/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3600 0000360026405458 22/08/23 215.00 224.73

    26405458-AWSPG2023082216070

    24/08/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000360223647951 24/08/23 10.00 214.73

    BLUPI-360223647951-SENT FROM PAYTM

    24/08/23 UPI-CGAMES CUSTOMER SOLU-ZUPEE.RZP@YESBA 0000360224285759 24/08/23 100.00 114.73

    NK-YESB0000022-360224285759-UPI INTENT

    26/08/23 UPI-MOHD RIZWAN-802830@AXL-CNRB0000033- 0000323815191569 26/08/23 100.00 14.73

    323815191569-SENT FROM PAYTM

    28/08/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000360624025131 28/08/23 14.00 0.73

    16609-360624025131-NA

    28/08/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3606 0000360624524028 28/08/23 100.00 100.73

    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:09AAACH2702H1ZY
    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 .: 9

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


    304-325775253935-OID202309140126370

    14/09/23 UPI-MR RAJ KISHORE TIWA-BHARATPE9072728 0000325707097688 14/09/23 60.00 285.73

    5792@YESBANKLTD-YESB0YESUPI-325707097688

    -PAY TO BHARATPE ME

    14/09/23 UPI-VIRPAL SINGH-PAYTM-74361157@PAYTM-PY 0000325757554310 14/09/23 80.00 205.73

    TM0123456-325757554310-OID20230914044618

    14/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3623 0000362322310816 14/09/23 1,000.00 1,205.73

    22310816-AWSPG2023091400010

    14/09/23 UPI-MOHD AFNAN-8827099218@IBL-KKBK00009 0000362324504201 14/09/23 300.00 905.73

    58-362324504201-SENT FROM PAYTM

    14/09/23 UPI-VASEEM AHMED-9373820688@YBL-PUNB0662 0000325700349477 15/09/23 500.00 1,405.73

    300-325700349477-PAYMENT FROM PHONE

    14/09/23 UPI-JAY SINGH DHAKAD-9926254124@YBL-UTIB 0000362384065623 15/09/23 1,200.00 205.73

    0000679-362384065623-PAYMENT FROM PHONE

    15/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3258 0000325804101539 15/09/23 500.00 705.73

    04101539-AWSPG2023091416502

    15/09/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000362400546081 15/09/23 500.00 205.73

    16609-362400546081-NA

    15/09/23 UPI-SANJAY PARSHAD-BHARATPE90721181116@Y 0000325815520573 15/09/23 30.00 175.73

    ESBANKLTD-YESB0YESUPI-325815520573-PAY T

    O BHARATPE ME

    15/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3258 0000325824278464 15/09/23 11,000.00 11,175.73

    24278464-AWSPG2023091500010

    15/09/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-362 0000362423504502 15/09/23 10.00 11,165.73

    423504502-PAYMENT FROM PHONE

    15/09/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-362 0000362457562792 15/09/23 10,000.00 1,165.73

    457562792-PAYMENT FROM PHONE

    15/09/23 UPI-MR YUNUS ANSARI-PAYTM-73889542@PAYTM 0000325824565746 15/09/23 200.00 965.73

    -PYTM0123456-325824565746-OID20230915155

    3530

    15/09/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000362425640009 15/09/23 700.00 265.73

    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:09AAACH2702H1ZY
    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 .: 12

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


    1816370

    19/09/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000362839716871 19/09/23 100.00 223.40

    BLUPI-362839716871-SENT FROM PAYTM

    19/09/23 UPI-ADD MONEY TO 0000362865127910 19/09/23 39.00 184.40

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-362865127910-OID21978747888@

    PAY

    20/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3629 0000362901291644 20/09/23 400.00 584.40

    01291644-AWSPG2023092000010

    20/09/23 UPI-FAIZAN-7428254041@YBL-PYTM0123456-36 0000362957811161 20/09/23 500.00 84.40

    2957811161-PAYMENT FROM PHONE

    20/09/23 UPI-MOHD SHAHID-Q004698934@YBL-YESB0YBL 0000326346030553 20/09/23 15.00 69.40

    UPI-326346030553-NA

    21/09/23 UPI-DEEPAKKSACHDEVA-PAY7011147561@PAYTM- 0000326401615347 21/09/23 20.00 49.40

    PYTM0123456-326401615347-OID202309210706

    450

    21/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3264 0000326423131324 21/09/23 700.00 749.40

    23131324-AWSPG2023092100010

    21/09/23 UPI-SUNIL GUPTA-PAY9910110419@PAYTM-PYTM 0000326424209605 21/09/23 300.00 449.40

    0123456-326424209605-OID202309211420430

    21/09/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000326427825483 21/09/23 400.00 49.40

    16609-326427825483-NA

    21/09/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000326443385474 21/09/23 30.00 19.40

    PI-326443385474-NA

    21/09/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000363048199208 21/09/23 16.00 3.40

    UPI-363048199208-NA

    22/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3265 0000326503636040 22/09/23 20.00 23.40

    03636040-AWSPG2023092114042

    22/09/23 UPI-SHARAFAT ALI-PAYTM-65243127@PAYTM-PY 0000326516255490 22/09/23 10.00 13.40

    TM0123456-326516255490-OID20230922112344

    22/09/23 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000326522407997 22/09/23 10.00 3.40

    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:09AAACH2702H1ZY
    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 .: 14

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


    23456-327163675087-OID202309281702220

    28/09/23 UPI-SHARAFAT ALI-Q109114283@YBL-YESB0YBL 0000327145613521 28/09/23 95.00 1,778.93

    UPI-327145613521-NA

    29/09/23 UPI-IRFAN-PAYTM-66438028@PAYTM-PYTM01234 0000327271372411 29/09/23 70.00 1,708.93

    56-327271372411-OID202309290144160

    29/09/23 UPI-MOHAMMAD ASLAM-Q557251447@YBL-YESB0Y 0000363802115028 29/09/23 60.00 1,648.93

    BLUPI-363802115028-SENT FROM PAYTM

    29/09/23 UPI-MOHD AARIF-Q777628463@YBL-YESB0YBLUP 0000363816094532 29/09/23 40.00 1,608.93

    I-363816094532-SENT FROM PAYTM

    29/09/23 UPI-TAHIR-8867892442@YBL-SBIN0016609-363 0000363824292385 29/09/23 20,000.00 21,608.93

    824292385-PAYMENT FROM PHONE

    29/09/23 UPI-MOHD JAFAR-Q847568790@YBL-YESB0YBLU 0000363820458100 29/09/23 30.00 21,578.93

    PI-363820458100-NA

    29/09/23 UPI-SHOAIB KHAN-9917965797685@PAYTM-SBI 0000363820753417 29/09/23 20,000.00 1,578.93

    N0007619-363820753417-NA

    29/09/23 UPI-MOHD FAZAL -8439291708@PAYTM-SBIN00 0000363822167754 29/09/23 100.00 1,478.93

    16609-363822167754-NA

    29/09/23 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-3638 0000363822323102 29/09/23 10,000.00 11,478.93

    22323102-AWSPG2023092900010

    29/09/23 UPI-DR MAMTA HOSPITAL AN-8279505003@AXIS 0000363823578159 29/09/23 4,000.00 7,478.93

    BANK-UTIB0003455-363823578159-SENT FROM

    PAYTM

    29/09/23 UPI-YUSUF ALI-PAYTM-45445495@PAYTM-PYTM0 0000363888285519 29/09/23 70.00 7,408.93

    123456-363888285519-OID202309292114080

    29/09/23 UPI-ANUJ BANSAL-PAYTM-77383096@PAYTM-PYT 0000363880567783 29/09/23 100.00 7,308.93

    M0123456-363880567783-OID202309292232140

    30/09/23 UPI-MR YAMIN-PAYTM-67243782@PAYTM-PYTM01 0000327371622159 30/09/23 130.00 7,178.93

    23456-327371622159-OID202309300034230

    30/09/23 UPI-ZUBAIR-PAYTM-80211011@PAYTM-PYTM0123 0000327371623288 30/09/23 50.00 7,128.93

    456-327371623288-OID202309300035000

    30/09/23 UPI-MONIS-MONISCHAUHAN@YBL-INDB0000410-3 0000363908034179 30/09/23 6,000.00 1,128.93

    63908034179-SENT FROM PAYTM

    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:09AAACH2702H1ZY
    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 .: 47

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account


    609-438813724970-PAYMENT FROM PHONE

    22/01/24 UPI-MOHD FAZAL-FAJALMALIK49@IBL-SBIN0016 0000438805377346 22/01/24 45,000.00 95,509.87

    609-438805377346-PAYMENT FROM PHONE

    22/01/24 UPI-HAYAT MEDICAL STORE-DANISHAARYAN3@YB 0000438862287544 22/01/24 2,000.00 93,509.87

    L-YESB0000226-438862287544-PAYMENT FROM

    PHONE

    22/01/24 UPI-NAVAB 0000402220343220 22/01/24 120.00 93,389.87

    HASAN-PAYTMQRB5OHK70M6O@PAYTM-

    PYTM0123456-402220343220-PAYMENT FROM PH

    ONE

    23/01/24 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000438985769568 23/01/24 20.00 93,369.87

    PI-438985769568-PAYMENT FROM PHONE

    23/01/24 UPI-SANTOSH SINGH-PAYTMQR17IBCMUIHS@PAYT 0000402353558214 23/01/24 45.00 93,324.87

    M-PYTM0123456-402353558214-PAYMENT FROM

    PHONE

    23/01/24 UPI-MOHAMMAD ASLAM-Q643103349@YBL-YESB0Y 0000438955768498 23/01/24 100.00 93,224.87

    BLUPI-438955768498-PAYMENT FROM PHONE

    23/01/24 UPI-SARTAJ ANSARI-Q295001176@YBL-YESB0YB 0000438961209304 23/01/24 70.00 93,154.87

    LUPI-438961209304-PAYMENT FROM PHONE

    23/01/24 UPI-MOHAMMAD ASLAM-Q28813068@YBL-YESB0YB 0000438987203884 23/01/24 80.00 93,074.87

    LUPI-438987203884-PAYMENT FROM PHONE

    24/01/24 UPI-IRFAN-Q188787382@YBL-YESB0YBLUPI-439 0000439078708089 24/01/24 110.00 92,964.87

    078708089-PAYMENT FROM PHONE

    24/01/24 UPI-MOHD JAFAR-Q258796258@YBL-YESB0YBLU 0000439067852083 24/01/24 45.00 92,919.87

    PI-439067852083-PAYMENT FROM PHONE

    24/01/24 CASH DEPOSIT BY - JAVED - PALLAVPURAM-ME 000000000000000 24/01/24 144,000.00 236,919.87

    ERUT

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    5.46 534 111 491,126.26 728,040.67 236,919.87

    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:09AAACH2702H1ZY
    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 .: 48

    Account Branch : PALLAVPURAM - MEERUT


    Address : 6,ROYAL PLAZA,
    ROORKEE ROAD,
    PALLAV PURAM,
    MR JAVED City : MEERUT 250001
    State : UTTAR PRADESH
    HNO 311 KHADAULI 7 POLICE STATION Phone no. : 18002026161
    KANKARKHERA MEERUT OD Limit : 0.00
    . Currency : INR
    Email : TAYYABMALIK57@GMAIL.COM
    MEERUT 250001 Cust ID : 132771762
    UTTAR PRADESH INDIA Account No : 50100304479365 Preferred Customer
    A/C Open Date : 05/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001462 MICR : 250240004
    Branch Code : 1462 Product Code : 100
    Nomination : Registered

    From : 23/07/2023 To : 24/01/2024 Statement of account

    Generated On: 24-Jan-2024 14:25 Generated By: Requesting Branch Code: NET
    132771762

    This is a computer generated statement and does

    not require signature.

    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:09AAACH2702H1ZY
    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

    You might also like