Download as pdf or txt
Download as pdf or txt
You are on page 1of 24

Main Account Holder Name :HANSABEN VANRAJ THAKER Address :

B* K*K*A*H K*N*
Joint Account Holder Name : D*A*K*
THAKER VANRAJBHAI D*A*K
G*J*R*T-3*1*3*
I*D*A

Customer Id: 266891503 Account No: 036XXXXXXXX113


Branch Name: DWARKA,GUJARAT MICR Code: 361012502
IFSC Code: BARB0DWARKA Nominee Reg: Yes

Your Account Statement as on 11/01/2024 Statement Period from 01/01/2023 to 11/01/2024

Statement of transactions in Account 036XXXXXXXX113 in INR for the period 01/01/2023 - 11/01/2024

HANSABEN VANRAJ THAKER Account - 036XXXXXXXX113


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
10/01/2024 UPI/437620114990/20:23:09/UPI/dream11@yespay/Pa 4.37Cr
100.00
yi
10/01/2024 UPI/437620215089/20:22:11/UPI/jp0339761@okaxis/U 100.00 104.37Cr
P
09/01/2024 UPI/400974645329/12:26:23/UPI/dream11order.gpay@ 4.37Cr
12.00
o
08/01/2024 UPI/437319682587/18:53:12/UPI/adityachaudhari186- 15.00 16.37Cr
06/01/2024 UPI/437214428152/13:08:47/UPI/dream11order.gpay@ 1.37Cr
39.00
o
03/01/2024 UPI/400303591226/21:35:55/UPI/7600906579@axl/Pay 30.00 40.37Cr
m
03/01/2024 UPI/436918817918/18:26:02/UPI/dream11order.gpay@ 10.37Cr
38.00
o
02/01/2024 UPI/400239770230/15:51:08/UPI/billdesk.recharge@i 240.90 48.37Cr
01/01/2024 UPI/400137186169/22:40:41/UPI/vadhelbhavin-1@oksb 30.00 289.27Cr
01/01/2024 UPI/400107048935/21:24:14/UPI/harjuggadhvi1234-2@ 20.00 259.27Cr
01/01/2024 UPI/400106250403/21:20:38/UPI/jp0339761@okhdfcba 239.27Cr
1,500.00
n
01/01/2024 UPI/436734643277/19:31:12/UPI/dream11@axisbank/P 1,739.27Cr
38.00
a
01/01/2024 UPI/373102011944/21:44:58/UPI/harjuggadhvi1234-2@ 55.00 1,777.27Cr
01/01/2024 UPI/336552142195/21:39:37/UPI/9950527328@axl/Pay 60.00 1,722.27Cr
m
01/01/2024 UPI/336559109812/20:59:03/UPI/dream11@axisbank/P 1,662.27Cr
49.00
a
01/01/2024 UPI/336509405376/20:18:49/UPI/dream11order.gpay@ 1,711.27Cr
38.00
o
01/01/2024 UPI/336505152802/19:44:09/UPI/sorathiyanimish2207 15.00 1,749.27Cr
30/12/2023 UPI/336426641150/21:15:51/UPI/vaibhavmaheshwari.1 40.00 1,734.27Cr
30/12/2023 UPI/336451047553/14:17:41/UPI/motivarashharish@ok 3,420.00 1,694.27Cr
29/12/2023 UPI/372926700214/21:58:11/UPI/archanaramesh73- 60.00 5,114.27Cr
1@o
29/12/2023 UPI/336353326344/20:29:50/UPI/dream11@rblbank/Pa 5,054.27Cr
45.77
y
28/12/2023 UPI/336217683487/18:52:31/UPI/phhathiya123-2@okic 500.00 5,100.04Cr
28/12/2023 UPI/336277381352/18:09:08/UPI/deepthaker1431@oka 1,000.00 5,600.04Cr
x
28/12/2023 UPI/336259383067/10:54:51/UPI/deepthaker1431@oks 2,000.00 4,600.04Cr
b
27/12/2023 UPI/336166502777/23:25:20/UPI/rakeshraval26041995 20.00 2,600.04Cr
27/12/2023 UPI/372713253658/20:40:56/UPI/dream11@yespay/Pa 2,580.04Cr
49.00
yi
27/12/2023 UPI/336147406697/19:58:02/UPI/agarwal.vats001@oki 15.00 2,629.04Cr
27/12/2023 UPI/336164248379/19:25:20/UPI/dream11@yespay/Pa 2,614.04Cr
100.00
yi
27/12/2023 UPI/336137146433/18:50:38/UPI/dream11@yespay/Pa 2,714.04Cr
49.00
yi
27/12/2023 UPI/372773932154/13:33:32/UPI/dream11@axisbank/P 2,763.04Cr
16.00
a
26/12/2023 UPI/336021048013/22:45:22/UPI/vadhelbhavin-1@oksb 10.00 2,779.04Cr
26/12/2023 UPI/336020471924/22:15:52/UPI/ketantrivedi11@oksb 50.00 2,769.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 1 of 24


*This is computer-generated statement.No signature is required.
26/12/2023 UPI/336020386352/22:12:47/UPI/pravinvadar7@oksbi/ 30.00 2,719.04Cr
26/12/2023 UPI/336033810528/19:49:07/UPI/dream11@axisbank/P 2,689.04Cr
33.00
a
26/12/2023 UPI/336000902038/16:33:32/UPI/dream11@axisbank/P 2,722.04Cr
71.00
a
25/12/2023 UPI/335991339469/23:18:18/UPI/parmarhitesh1505-1@ 35.00 2,793.04Cr
25/12/2023 UPI/335961176747/20:45:56/UPI/dream11@rblbank/Pa 2,758.04Cr
49.00
y
25/12/2023 UPI/372571173920/19:31:25/UPI/dream11@yespay/Pa 2,807.04Cr
75.00
yi
25/12/2023 UPI/372531472665/19:10:49/UPI/8160307077@paytm/ 75.00 2,882.04Cr
NA
25/12/2023 UPI/335963725391/13:38:40/UPI/dabhirahul176@oksbi 30.00 2,807.04Cr
25/12/2023 UPI/335860444002/20:39:54/UPI/dream11@rblbank/Pa 2,777.04Cr
11.12
y
25/12/2023 UPI/335830108814/01:49:27/UPI/hitesh.bhalodia108- 25.00 2,788.16Cr
25/12/2023 UPI/335801912911/01:43:18/UPI/infosysshiv483@okax 75.00 2,763.16Cr
25/12/2023 UPI/335716144033/23:39:07/UPI/parthmadhak003@ok 30.00 2,688.16Cr
sb
23/12/2023 UPI/335760904567/20:15:30/UPI/dream11@yespay/Pa 2,658.16Cr
49.00
yi
23/12/2023 UPI/372307539307/19:57:42/UPI/bhaveshgojiya7049@ 50.00 2,707.16Cr
o
23/12/2023 UPI/335791338204/13:46:10/UPI/yagnikchauhan1993@ 60.00 2,657.16Cr
o
23/12/2023 UPI/372373182989/13:02:08/UPI/dream11@axisbank/P 2,597.16Cr
38.00
a
22/12/2023 UPI/372277086405/22:34:03/UPI/9586009975@ybl/Pay 20.00 2,635.16Cr
m
22/12/2023 UPI/372213067594/21:11:14/UPI/devangv2001- 10.00 2,615.16Cr
1@okaxi
22/12/2023 UPI/372299659794/18:36:37/UPI/dream11@axisbank/P 2,605.16Cr
74.00
a
22/12/2023 UPI/335671862278/14:46:51/UPI/akshayvala37- 70.00 2,679.16Cr
1@okhd
22/12/2023 UPI/372263446542/13:20:32/UPI/dream11@yespay/Pa 2,609.16Cr
25.00
yi
21/12/2023 UPI/372127534928/22:52:14/UPI/dream11@yespay/Pa 2,634.16Cr
25.00
yi
21/12/2023 UPI/372105610463/13:43:46/UPI/dream11@axisbank/P 2,659.16Cr
39.00
a
20/12/2023 UPI/335443492859/23:22:26/UPI/9574264122@paytm/ 30.00 2,698.16Cr
Se
20/12/2023 UPI/335495952109/22:15:29/UPI/bharathibudarapu63- 3.00 2,668.16Cr
20/12/2023 UPI/335495940591/22:15:02/UPI/bharathibudarapu63- 32.00 2,665.16Cr
20/12/2023 UPI/335441535078/22:08:29/UPI/dhokai@paytm/Sent f 15.00 2,633.16Cr
20/12/2023 UPI/335476820749/21:06:30/UPI/9461061349@ybl/Pay 20.00 2,618.16Cr
m
20/12/2023 UPI/335423979414/19:51:49/UPI/8949733552@ybl/Pay 55.00 2,598.16Cr
m
20/12/2023 UPI/335447787015/19:39:40/UPI/dream11order.gpay@ 2,543.16Cr
15.00
o
19/12/2023 UPI/335334184030/12:23:36/UPI/vadhelbhavin-1@oksb 30.00 2,558.16Cr
18/12/2023 UPI/335256254686/21:12:58/UPI/7567487876@ybl/Pay 10.00 2,528.16Cr
m
18/12/2023 UPI/335251210151/19:33:27/UPI/dream11@axisbank/P 2,518.16Cr
49.00
a
18/12/2023 UPI/335191019531/22:50:25/UPI/vpkulkarnisir@oksbi 30.00 2,567.16Cr
18/12/2023 UPI/371782874528/20:29:43/UPI/dream11@yespay/Pa 2,537.16Cr
49.00
yi
18/12/2023 UPI/371762485443/20:24:34/UPI/bhattnitin4452-1@ok 750.00 2,586.16Cr
18/12/2023 UPI/371772853431/12:55:00/UPI/dream11@yespay/Pa 1,836.16Cr
14.00
yi
18/12/2023 UPI/371751856833/11:10:38/UPI/jethavabadal37@okic 40.00 1,850.16Cr
16/12/2023 UPI/335076476580/20:51:06/UPI/rajdipsoni3@okhdfcb 30.00 1,810.16Cr
16/12/2023 UPI/371681030909/19:32:46/UPI/dream11@yespay/Pa 1,780.16Cr
196.00
yi
15/12/2023 UPI/334933744013/22:29:17/UPI/rahulnandaniya392@ 30.00 1,976.16Cr
o

11/01/2024 13:47 Contact-Us@18005700 Page 2 of 24


*This is computer-generated statement.No signature is required.
15/12/2023 UPI/371596891925/19:26:03/UPI/trivedidhavalh027@o 5,000.00 1,946.16Cr
14/12/2023 UPI/334808933601/22:43:45/UPI/rajesh505dave@okhd 15.00 6,946.16Cr
f
14/12/2023 UPI/334836958370/22:35:01/UPI/dream11@yespay/Pa 6,931.16Cr
49.00
yi
14/12/2023 UPI/371451852230/20:13:06/UPI/dream11@rblbank/Pa 6,980.16Cr
38.00
y
14/12/2023 UPI/371434424019/17:08:24/UPI/thakarrahul2000@oki 50.00 7,018.16Cr
14/12/2023 UPI/371463841512/17:04:00/UPI/parmarrahul2102@ok 60.00 6,968.16Cr
a
14/12/2023 UPI/371470882641/13:26:12/UPI/9537656754@axl/Pay 60.00 6,908.16Cr
m
13/12/2023 UPI/334780019317/23:55:08/UPI/mohansingrajput1977 30.00 6,848.16Cr
13/12/2023 UPI/371391918752/23:48:04/UPI/mohansingrajput1977 90.00 6,818.16Cr
13/12/2023 UPI/334750817299/21:47:46/UPI/sujapatil142@okaxis 30.00 6,728.16Cr
13/12/2023 UPI/334791717088/21:46:56/UPI/sujapatil142@okaxis 15.00 6,698.16Cr
13/12/2023 UPI/334775087149/20:26:17/UPI/mp4434120@oksbi/U 15.00 6,683.16Cr
PI
12/12/2023 UPI/334692670032/19:28:22/UPI/dream11@yespay/Pa 6,668.16Cr
49.00
yi
12/12/2023 UPI/371270865974/18:19:17/UPI/dream11@yespay/Pa 6,717.16Cr
49.00
yi
12/12/2023 UPI/334655055377/13:35:59/UPI/dream11@yespay/Pa 6,766.16Cr
49.00
yi
11/12/2023 UPI/334532630099/18:54:18/UPI/radhikaradhiya717@o 2,000.00 6,815.16Cr
11/12/2023 NEFT-AXISP00451667469-LICRAJKOT 8,155.00 8,815.16Cr
11/12/2023 UPI/334476193400/22:31:59/UPI/shwtshubham@oksbi/ 40.00 660.16Cr
U
11/12/2023 UPI/334467031705/22:31:02/UPI/ronakshrimali21-1@o 35.00 620.16Cr
11/12/2023 UPI/334459874715/19:25:30/UPI/rushabhnavadiya27@ 65.00 585.16Cr
o
11/12/2023 UPI/371067594323/19:07:35/UPI/dream11order.gpay@ 520.16Cr
49.00
a
11/12/2023 UPI/371021392924/19:04:43/UPI/dream11@yespay/Pa 569.16Cr
49.00
yi
11/12/2023 UPI/334455039713/13:33:01/UPI/jayt9729@oksbi/UPI 50.00 618.16Cr
11/12/2023 UPI/334488479779/13:22:32/UPI/dream11@rblbank/Pa 568.16Cr
49.00
y
09/12/2023 UPI/370922159540/20:01:39/UPI/jitenmamtora@okaxis 125.00 617.16Cr
09/12/2023 UPI/334352457716/19:53:36/UPI/dream11order.gpay@ 492.16Cr
49.00
a
09/12/2023 UPI/370981542958/13:43:24/UPI/dream11@rblbank/Pa 541.16Cr
10.00
y
08/12/2023 UPI/370847849771/22:03:50/UPI/rahul.rjrockz141@yb 45.00 551.16Cr
08/12/2023 UPI/334291519512/19:26:12/UPI/dream11@axisbank/P 506.16Cr
33.58
a
07/12/2023 UPI/334162621069/22:39:57/UPI/vadhelbhavin-1@oksb 40.00 539.74Cr
07/12/2023 UPI/370711987910/21:45:43/UPI/dream11order.gpay@ 499.74Cr
29.00
a
07/12/2023 UPI/334131980893/19:12:05/UPI/ranjanaboti34-1@okh 5,000.00 528.74Cr
07/12/2023 UPI/334183381515/19:11:30/UPI/trivedidhavalh027@o 5,000.00 5,528.74Cr
06/12/2023 UPI/334064462739/21:13:34/UPI/chauhanbhanuben22- 60.00 528.74Cr
1
05/12/2023 UPI/370522407081/19:13:50/UPI/dream11@axisbank/P 468.74Cr
33.00
a
05/12/2023 UPI/370516602866/18:08:20/UPI/dream11@yespay/Pa 501.74Cr
20.00
yi
05/12/2023 UPI/370527699782/17:07:38/UPI/billdesk.recharge@i 239.00 521.74Cr
04/12/2023 UPI/370484189385/23:15:15/UPI/8849584178@ybl/Pay 75.00 760.74Cr
m
04/12/2023 UPI/333844220599/21:31:52/UPI/hardaschanpa216@o 50.00 685.74Cr
kh
04/12/2023 UPI/333867995895/21:06:09/UPI/harithapudari23-1@o 30.00 635.74Cr
04/12/2023 UPI/370404669855/18:53:36/UPI/dream11@axisbank/P 605.74Cr
19.00
a
04/12/2023 UPI/333843833455/12:26:56/UPI/7778876244@ybl/Pay 10.00 624.74Cr
m
04/12/2023 UPI/370325015129/22:10:26/UPI/haaarsh2199@okicici 75.00 614.74Cr

11/01/2024 13:47 Contact-Us@18005700 Page 3 of 24


*This is computer-generated statement.No signature is required.
04/12/2023 UPI/333741803438/21:15:07/UPI/ishut00098@oksbi/UP 20.00 539.74Cr
04/12/2023 UPI/333777241012/20:38:25/UPI/dream11@rblbank/Pa 519.74Cr
49.00
y
04/12/2023 UPI/333775535178/18:44:39/UPI/dream11@rblbank/Pa 568.74Cr
49.00
y
04/12/2023 UPI/370338734963/18:40:32/UPI/dream11@yespay/Pa 617.74Cr
4.00
yi
02/12/2023 UPI/333674697841/23:00:31/UPI/bhavin.rana2392@ok 70.00 621.74Cr
h
02/12/2023 UPI/333605821967/22:13:25/UPI/vadhelbhavin-1@oksb 90.00 551.74Cr
02/12/2023 UPI/333672280324/21:32:28/UPI/rajdipsoni3@okhdfcb 30.00 461.74Cr
01/12/2023 UPI/333547608932/22:33:28/UPI/9104691662@paytm/ 50.00 431.74Cr
NA
01/12/2023 UPI/333534170019/22:10:14/UPI/khengar.tariya1999- 30.00 381.74Cr
01/12/2023 UPI/333570632426/21:56:52/UPI/vadhelbhavin-1@oksb 30.00 351.74Cr
01/12/2023 UPI/333563299301/18:56:36/UPI/vadhelbhavin-1@oksb 30.00 321.74Cr
30/11/2023 UPI/333497743021/23:21:06/UPI/bhattbhavesh5207- 30.00 291.74Cr
1@
30/11/2023 UPI/333431830983/19:03:38/UPI/abotiabhishek7777-1 10.00 261.74Cr
30/11/2023 UPI/370084609046/12:30:17/UPI/motivarashharish@ok 3,420.00 251.74Cr
29/11/2023 UPI/369943314917/21:27:29/UPI/gasukhija@okicici/U 10.00 3,671.74Cr
28/11/2023 UPI/333251291660/23:30:25/UPI/rudijani123456789@o 25.00 3,661.74Cr
28/11/2023 UPI/333259642422/18:53:30/UPI/dream11@rblbank/Pa 3,636.74Cr
98.00
y
27/11/2023 UPI/333184892726/00:26:15/UPI/dream11@axisbank/P 3,734.74Cr
98.00
a
27/11/2023 UPI/333084474302/23:34:20/UPI/amitsatani1234@okax 60.00 3,832.74Cr
27/11/2023 UPI/333083362787/22:20:41/UPI/bhatt.yogesh1994@o 60.00 3,772.74Cr
k
27/11/2023 UPI/333041274344/20:56:43/UPI/9265406342@paytm/ 35.00 3,712.74Cr
NA
27/11/2023 UPI/333074670054/18:42:57/UPI/dream11@rblbank/Pa 3,677.74Cr
30.00
y
25/11/2023 UPI/332946597989/22:17:07/UPI/bharatroshiya183@ok 15.00 3,707.74Cr
25/11/2023 UPI/369588478443/22:00:44/UPI/jayeshmodi4421@ybl/ 40.00 3,692.74Cr
25/11/2023 UPI/369534506132/21:59:31/UPI/gaurav.deshmukh216 110.00 3,652.74Cr
@
25/11/2023 UPI/369539727975/00:08:56/UPI/bhayani.rishikesh@o 180.00 3,542.74Cr
24/11/2023 UPI/332851684936/22:14:51/UPI/samanipayal@ybl/Pay 90.00 3,362.74Cr
24/11/2023 UPI/332828520633/20:02:44/UPI/rizwanbhai989871@o 50.00 3,272.74Cr
k
24/11/2023 UPI/369418618109/13:53:19/UPI/poojachanpa491@oki 30.00 3,222.74Cr
c
24/11/2023 UPI/332798448904/23:50:13/UPI/savantavdi@oksbi/UP 100.00 3,192.74Cr
23/11/2023 UPI/332760439720/23:17:29/UPI/hirenj515@okhdfcban 300.00 3,092.74Cr
23/11/2023 UPI/332742874315/22:36:29/UPI/9586191920@paytm/ 80.00 2,792.74Cr
NA
23/11/2023 UPI/332757976729/21:23:14/UPI/ppurkait25@okhdfcba 20.00 2,712.74Cr
23/11/2023 UPI/332789744544/18:59:47/UPI/gadhiyasahil6607@ok 30.00 2,692.74Cr
23/11/2023 UPI/332661455087/23:59:55/UPI/viraldobariya31@oks 40.00 2,662.74Cr
22/11/2023 UPI/332636855133/21:20:27/UPI/jankirajgor480@okic 40.00 2,622.74Cr
22/11/2023 UPI/332617451138/19:50:01/UPI/devangv2001@okicici 10.00 2,582.74Cr
22/11/2023 UPI/332688840285/15:23:25/UPI/goog- 10.00 2,572.74Cr
payment@okaxis
22/11/2023 UPI/332688808783/15:22:34/UPI/billdesk.electricit 3,522.20 2,562.74Cr
22/11/2023 UPI/332602512114/12:25:18/UPI/pntrivedi1964@okhdf 5,000.00 6,084.94Cr
22/11/2023 DUP PASSBOOK CHRG 118.00 1,084.94Cr
22/11/2023 UPI/332540020950/23:50:35/UPI/8758065417@paytm/ 20.00 1,202.94Cr
NA
21/11/2023 UPI/369143718997/23:36:44/UPI/patelhenry771@okici 50.00 1,182.94Cr
21/11/2023 UPI/332499493760/23:51:03/UPI/padhiyarnavdip23@ok 80.00 1,132.94Cr
20/11/2023 UPI/332446288569/22:08:16/UPI/panchal.manilal@pay 15.00 1,052.94Cr
20/11/2023 UPI/332489718762/12:12:35/UPI/tadvisunil992@okaxi 10.00 1,037.94Cr
20/11/2023 UPI/332376125872/21:43:54/UPI/ahemadisbani@okaxi 10.00 1,027.94Cr
s

11/01/2024 13:47 Contact-Us@18005700 Page 4 of 24


*This is computer-generated statement.No signature is required.
20/11/2023 UPI/368936145205/21:43:44/UPI/ashwindabhi829- 40.00 1,017.94Cr
2@ok
20/11/2023 UPI/332354487058/17:51:10/UPI/nandansbaria@oksbi/ 60.00 977.94Cr
20/11/2023 UPI/332357020753/13:49:38/UPI/rpsportatechpvtltd@ 39.00 917.94Cr
20/11/2023 UPI/332356692891/13:44:31/UPI/dream11@yespay/Pa 956.94Cr
98.00
yi
20/11/2023 UPI/332356647081/13:43:49/UPI/dream11@axisbank/P 1,054.94Cr
78.00
a
18/11/2023 UPI/332281396170/22:23:24/UPI/gauravelec2017@okic 15.00 1,132.94Cr
18/11/2023 UPI/332237871852/22:13:41/UPI/dream11@yespay/Pa 1,117.94Cr
39.00
yi
18/11/2023 UPI/332221900971/18:09:59/UPI/jeelrajsodhiya222@o 45.00 1,156.94Cr
18/11/2023 UPI/332214140545/14:40:36/UPI/vijaybhatt.copass@o 15.00 1,111.94Cr
16/11/2023 UPI/332024209826/13:43:32/UPI/dream11@rblbank/Pa 1,096.94Cr
32.00
y
16/11/2023 UPI/332040376803/12:49:33/UPI/hindochaviraj222-4@ 50.00 1,128.94Cr
15/11/2023 UPI/331970413181/12:10:07/UPI/dream11@yespay/Pa 1,078.94Cr
98.00
yi
15/11/2023 UPI/331970351706/12:08:48/UPI/dream11@axisbank/P 1,176.94Cr
1.00
a
13/11/2023 UPI/331650184923/14:43:59/UPI/baraiyamayurbaraiya 40.00 1,177.94Cr
13/11/2023 UPI/331624842501/14:43:41/UPI/9662973973@paytm/ 55.00 1,137.94Cr
Se
13/11/2023 UPI/331647625924/13:50:07/UPI/dream11@rblbank/Pa 1,082.94Cr
49.00
y
13/11/2023 UPI/331647354518/13:45:49/UPI/dream11@rblbank/Pa 1,131.94Cr
49.00
y
13/11/2023 UPI/331629563194/00:25:49/UPI/dream11@rblbank/Pa 1,180.94Cr
57.00
y
10/11/2023 UPI/331423605189/21:47:24/UPI/amitgokulagro-1@okh 150.00 1,237.94Cr
10/11/2023 UPI/331422061063/21:10:34/UPI/kapadiya.smeet22@o 20.00 1,087.94Cr
k
10/11/2023 UPI/331461362997/19:45:42/UPI/aksukheja0@okicici/ 10.00 1,067.94Cr
10/11/2023 UPI/331411770301/19:13:04/UPI/8485918106@ibl/Pay 45.00 1,057.94Cr
m
10/11/2023 UPI/331443738447/13:53:21/UPI/dream11@yespay/Pa 1,012.94Cr
49.00
yi
10/11/2023 UPI/331443513584/13:49:29/UPI/dream11@yespay/Pa 1,061.94Cr
69.00
yi
07/11/2023 UPI/331124866201/22:49:51/UPI/ballebaazi@paytm/Pa 50.00 1,130.94Cr
07/11/2023 UPI/331188952800/13:47:57/UPI/dream11@rblbank/Pa 1,180.94Cr
117.00
y
07/11/2023 UPI/331188024697/13:30:45/UPI/vivekjataniya1996@o 15.00 1,297.94Cr
07/11/2023 UPI/331197587044/12:59:06/UPI/nakumdhaval143@ok 40.00 1,282.94Cr
sb
07/11/2023 UPI/331182386712/11:28:16/UPI/euronetgpay.rch@ici 239.00 1,242.94Cr
06/11/2023 UPI/367649894168/23:43:27/UPI/916376430500@payt 40.00 1,481.94Cr
m/
06/11/2023 UPI/331006749875/19:49:50/UPI/9106028752@ikwik/N 20.00 1,441.94Cr
A
06/11/2023 UPI/331068711045/18:59:01/UPI/bhayarhb@okhdfcban 20.00 1,421.94Cr
k
06/11/2023 UPI/331064480911/17:25:04/UPI/js7001024836@okhdf 120.00 1,401.94Cr
c
06/11/2023 UPI/330929609322/23:53:00/UPI/rajkotak.19-1@okaxi 25.00 1,281.94Cr
06/11/2023 UPI/330942745374/23:19:05/UPI/mohitbarai60@okhdfc 25.00 1,256.94Cr
06/11/2023 UPI/330994291039/13:51:07/UPI/dream11@axisbank/P 1,231.94Cr
22.00
a
06/11/2023 UPI/367597486366/12:40:21/UPI/nikunjvadhel123@oki 210.00 1,253.94Cr
06/11/2023 UPI/330892369576/23:59:13/UPI/rudijani123456789@o 20.00 1,043.94Cr
04/11/2023 UPI/367470968994/23:46:11/UPI/vijaylavara7794@oki 60.00 1,023.94Cr
04/11/2023 UPI/330881736872/22:43:39/UPI/7096134519@ybl/Pay 10.00 963.94Cr
m
04/11/2023 UPI/330895143391/18:42:49/UPI/umeshkumar9784@o 30.00 953.94Cr
kic
04/11/2023 UPI/330893154149/17:32:19/UPI/heenamanek8918- 10.00 923.94Cr
1@ok
04/11/2023 UPI/330848628225/13:42:43/UPI/dream11@axisbank/P 913.94Cr
39.00
a

11/01/2024 13:47 Contact-Us@18005700 Page 5 of 24


*This is computer-generated statement.No signature is required.
04/11/2023 UPI/330848547160/13:41:22/UPI/dream11@axisbank/P 952.94Cr
49.00
a
04/11/2023 UPI/330839373697/10:23:16/UPI/dream11@yespay/Pa 1,001.94Cr
39.00
yi
04/11/2023 UPI/330839238948/10:20:19/UPI/dream11@yespay/Pa 1,040.94Cr
117.00
yi
03/11/2023 UPI/330706618246/22:53:02/UPI/rudijani123456789@o 20.00 1,157.94Cr
03/11/2023 UPI/330766374809/21:03:27/UPI/shaileshnakum276- 15.00 1,137.94Cr
1@
03/11/2023 UPI/367338863023/19:54:19/UPI/9408757122@paytm/ 110.00 1,122.94Cr
NA
03/11/2023 UPI/367350315088/19:13:05/UPI/bhavyatukadiya@okic 30.00 1,012.94Cr
03/11/2023 UPI/330753641409/18:10:30/UPI/9075985347@ybl/Pay 70.00 982.94Cr
m
03/11/2023 UPI/367357610311/17:49:14/UPI/umeshkumar9784@o 20.00 912.94Cr
kic
03/11/2023 UPI/330753490246/17:13:08/UPI/punrajnagesh@oksbi/ 20.00 892.94Cr
03/11/2023 UPI/330751086225/16:18:52/UPI/arjunmanek91@oksbi/ 80.00 872.94Cr
03/11/2023 UPI/330733488588/13:43:33/UPI/dream11@yespay/Pa 792.94Cr
49.00
yi
03/11/2023 UPI/367364100953/13:39:14/UPI/dream11@axisbank/P 841.94Cr
39.00
a
03/11/2023 03690100011113:Int.Pd:01-08-2023 to 31-10-2023 12.00 880.94Cr
02/11/2023 UPI/330604572794/19:18:29/UPI/aniketparmar2985@o 10.00 868.94Cr
k
02/11/2023 UPI/330652253618/13:49:46/UPI/dream11@yespay/Pa 858.94Cr
39.00
yi
02/11/2023 UPI/330635346874/00:26:16/UPI/dream11order.gpay@ 897.94Cr
67.00
a
01/11/2023 UPI/330582436099/23:30:05/UPI/sandip.upadhyay2919 20.00 964.94Cr
01/11/2023 UPI/367123108021/23:13:43/UPI/9099303575@ybl/Pay 20.00 944.94Cr
m
01/11/2023 UPI/330590844043/23:04:39/UPI/vadhelbhavin-1@oksb 40.00 924.94Cr
01/11/2023 UPI/330530771353/21:16:27/UPI/ahn627- 884.94Cr
3,000.00
5@okhdfcbank
01/11/2023 UPI/330581352036/17:54:30/UPI/dr.ashwanisharma199 15.00 3,884.94Cr
01/11/2023 UPI/330515069064/15:40:57/UPI/nishantthaker1111@o 400.00 3,869.94Cr
01/11/2023 UPI/330563342547/14:28:16/UPI/9157848006@ybl/Pay 40.00 4,269.94Cr
m
01/11/2023 UPI/330510560640/13:56:17/UPI/dream11@yespay/Pa 4,229.94Cr
39.00
yi
01/11/2023 UPI/330599633331/13:39:49/UPI/dream11@yespay/Pa 4,268.94Cr
57.10
yi
31/10/2023 UPI/330465727352/17:32:23/UPI/mansukh.kapdi- 100.00 4,326.04Cr
5@oka
31/10/2023 UPI/330447948920/14:15:29/UPI/nishantthaker1111@o 3,500.00 4,226.04Cr
31/10/2023 UPI/330456577053/13:50:40/UPI/motivarashharish@ok 3,420.00 726.04Cr
31/10/2023 UPI/330456453097/13:48:16/UPI/jagatiyakishan923@o 75.00 4,146.04Cr
31/10/2023 UPI/367012112860/12:08:23/UPI/9727763862@paytm/ 35.00 4,071.04Cr
NA
30/10/2023 UPI/330311600633/19:54:45/UPI/prakashgadri5058-1@ 20.00 4,036.04Cr
30/10/2023 UPI/330324446522/17:18:01/UPI/karumanek6- 20.00 4,016.04Cr
1@okaxis
30/10/2023 UPI/366918691263/12:25:41/UPI/9727763862@paytm/ 35.00 3,996.04Cr
NA
30/10/2023 UPI/330279281146/19:27:28/UPI/banjaraanil1@axl/Pa 15.00 3,961.04Cr
30/10/2023 UPI/330274674861/16:53:32/UPI/siddharajsumaniy@ok 10.00 3,946.04Cr
30/10/2023 UPI/330267954388/13:43:52/UPI/dream11@yespay/Pa 3,936.04Cr
156.00
yi
28/10/2023 UPI/330162550022/23:26:12/UPI/joyanitin6-1@okhdfc 35.00 4,092.04Cr
28/10/2023 UPI/366783352799/22:43:00/UPI/gauravrao8658@ybl/P 80.00 4,057.04Cr
28/10/2023 UPI/330151458196/21:28:11/UPI/henishpatel89262@ok 40.00 3,977.04Cr
28/10/2023 UPI/330148480439/16:40:04/UPI/nsumaniya147@okhdf 75.00 3,937.04Cr
c
28/10/2023 UPI/330138277278/11:41:11/UPI/bandhiyaarjan@okhdf 40.00 3,862.04Cr
28/10/2023 UPI/366643268718/23:51:05/UPI/6353780808@paytm/ 15.00 3,822.04Cr
NA

11/01/2024 13:47 Contact-Us@18005700 Page 6 of 24


*This is computer-generated statement.No signature is required.
27/10/2023 UPI/330072964446/23:47:21/UPI/8897083214@ybl/Pay 20.00 3,807.04Cr
m
27/10/2023 UPI/366647670672/21:19:12/UPI/7798267475@paytm/ 20.00 3,787.04Cr
NA
27/10/2023 UPI/330020277280/20:21:19/UPI/rizwanbhai989871@o 30.00 3,767.04Cr
k
27/10/2023 UPI/366653204382/13:46:09/UPI/paytm- 3,737.04Cr
24.00
26289901@payt
27/10/2023 UPI/330079735088/13:42:59/UPI/dream11upi@kotak/P 3,761.04Cr
39.00
a
26/10/2023 UPI/329991492470/22:19:41/UPI/markandupadhyay@o 50.00 3,800.04Cr
ks
26/10/2023 UPI/329990460084/21:39:42/UPI/raysingsumani1@oks 25.00 3,750.04Cr
b
25/10/2023 UPI/329893059621/13:47:21/UPI/dream11@yespay/Pa 3,725.04Cr
78.00
yi
25/10/2023 UPI/329892775113/13:41:37/UPI/dream11upi@kotak/P 3,803.04Cr
49.00
a
24/10/2023 UPI/366382060228/22:16:56/UPI/9099997462@ybl/Pay 40.00 3,852.04Cr
m
24/10/2023 UPI/366357694379/20:16:54/UPI/9481490666@axisb/P 50.00 3,812.04Cr
a
24/10/2023 UPI/329746008360/20:06:34/UPI/hrponline@paytm/NA 40.00 3,762.04Cr
24/10/2023 UPI/329745982146/20:06:13/UPI/hrponline@paytm/NA 50.00 3,722.04Cr
24/10/2023 UPI/366334955196/19:52:36/UPI/7008475282@paytm/ 60.00 3,672.04Cr
NA
24/10/2023 UPI/366355627707/13:51:15/UPI/paytm- 3,612.04Cr
24.00
26289901@payt
24/10/2023 UPI/366355582600/13:49:53/UPI/paytm- 3,636.04Cr
24.00
26289901@payt
24/10/2023 UPI/329756255919/13:45:41/UPI/dream11@axisbank/P 3,660.04Cr
20.00
a
23/10/2023 UPI/366288058927/23:25:51/UPI/parmarvishal692004 15.00 3,680.04Cr
@
23/10/2023 UPI/329622647708/15:19:52/UPI/maneknarendra99- 15.00 3,665.04Cr
1@o
23/10/2023 UPI/366216228521/13:30:30/UPI/marsh1@paytm/NA 30.00 3,650.04Cr
23/10/2023 UPI/329653853544/11:42:40/UPI/paytm- 3,620.04Cr
33.00
26289901@payt
23/10/2023 UPI/329695276266/02:19:19/UPI/makodaakbar92- 60.00 3,653.04Cr
2@oka
23/10/2023 UPI/329695160940/01:51:17/UPI/makodaakbar92- 40.00 3,593.04Cr
2@oka
23/10/2023 UPI/329656504912/01:07:03/UPI/aghorib183@okicici/ 45.00 3,553.04Cr
23/10/2023 UPI/366234799249/00:28:05/UPI/varadt2000@okicici/ 60.00 3,508.04Cr
23/10/2023 UPI/329511932702/23:35:56/UPI/9532684654@ybl/Pay 110.00 3,448.04Cr
m
23/10/2023 UPI/329534300042/23:29:07/UPI/jayminvayeda510@ok 80.00 3,338.04Cr
i
23/10/2023 UPI/366106386719/22:50:19/UPI/8209549972@ybl/Pay 10.00 3,258.04Cr
m
23/10/2023 UPI/366105742436/21:50:15/UPI/8209549972@ybl/Pay 170.00 3,248.04Cr
m
23/10/2023 UPI/329558151370/17:29:22/UPI/nanabhamanek7@ok 35.00 3,078.04Cr
hdf
23/10/2023 UPI/366129510878/16:42:11/UPI/8758784505@ybl/Pay 15.00 3,043.04Cr
m
23/10/2023 UPI/329570853910/13:36:33/UPI/dream11@axisbank/P 3,028.04Cr
49.00
a
23/10/2023 UPI/329570574856/13:30:35/UPI/dream11@axisbank/P 3,077.04Cr
47.88
a
23/10/2023 UPI/329556661703/02:31:38/UPI/nakumashok1998123- 75.00 3,124.92Cr
1
23/10/2023 UPI/329576250150/01:24:00/UPI/vivekj12y3@okicici/ 80.00 3,049.92Cr
21/10/2023 UPI/366034346578/22:30:27/UPI/abhishekbharti3817@ 130.00 2,969.92Cr
21/10/2023 UPI/329423912225/17:22:32/UPI/lalokhan17111@okhdf 10.00 2,839.92Cr
21/10/2023 UPI/366063906902/13:47:00/UPI/dream11@yespay/Pa 2,829.92Cr
5.12
yi
21/10/2023 UPI/366088816285/13:46:19/UPI/dream11upi@kotak/P 2,835.04Cr
28.00
a

11/01/2024 13:47 Contact-Us@18005700 Page 7 of 24


*This is computer-generated statement.No signature is required.
21/10/2023 UPI/329413362080/12:34:41/UPI/hasanmunera39@okh 20.00 2,863.04Cr
df
21/10/2023 UPI/329403232483/01:24:05/UPI/blochkurshit9@okhdf 60.00 2,843.04Cr
21/10/2023 UPI/366068586542/00:52:45/UPI/sabirmajothi84@okic 50.00 2,783.04Cr
20/10/2023 UPI/329338687113/23:00:48/UPI/parmarvishal692004 40.00 2,733.04Cr
@
20/10/2023 UPI/365955267424/13:32:38/UPI/paytm- 2,693.04Cr
25.00
26289901@payt
20/10/2023 UPI/329379059679/13:31:13/UPI/dream11@axisbank/P 2,718.04Cr
30.00
a
20/10/2023 UPI/329347780636/13:04:38/UPI/maneka676@oksbi/U 30.00 2,748.04Cr
PI
19/10/2023 UPI/365833117866/23:39:00/UPI/sadhunirav1@ybl/Pay 120.00 2,718.04Cr
19/10/2023 UPI/329268682952/23:27:10/UPI/hindochaviraj222-3@ 35.00 2,598.04Cr
19/10/2023 UPI/329235014396/22:29:46/UPI/jayminvayeda510@ok 50.00 2,563.04Cr
s
19/10/2023 UPI/329231055787/20:16:27/UPI/prashantm1441- 10.00 2,513.04Cr
1@oks
19/10/2023 UPI/329255004397/19:38:28/UPI/jp0339761@okaxis/U 2,000.00 2,503.04Cr
P
19/10/2023 UPI/329238991927/13:47:14/UPI/dream11upi@kotak/P 503.04Cr
87.00
a
19/10/2023 UPI/329235459678/00:34:09/UPI/hindochaviraj222-3@ 35.00 590.04Cr
19/10/2023 UPI/329222994218/00:07:22/UPI/rohiljadav1@okicici 20.00 555.04Cr
19/10/2023 UPI/329163331760/23:43:18/UPI/9106028752@ikwik/N 10.00 535.04Cr
A
18/10/2023 UPI/329170036417/23:18:55/UPI/rambhamanekdwk4@ 75.00 525.04Cr
axl
18/10/2023 UPI/329129154013/20:15:13/UPI/shekhsahil10252-1@o 100.00 450.04Cr
18/10/2023 UPI/365730084466/19:38:56/UPI/corporateproperties 50.00 350.04Cr
18/10/2023 UPI/329121479048/17:18:27/UPI/samekadri2611- 10.00 300.04Cr
2@okh
18/10/2023 UPI/329188478608/13:51:48/UPI/dream11upi@kotak/P 290.04Cr
49.00
a
18/10/2023 UPI/329188281933/13:47:53/UPI/dream11@yespay/Pa 339.04Cr
100.00
yi
18/10/2023 UPI/329188158793/13:45:27/UPI/dream11@yespay/Pa 439.04Cr
59.00
yi
18/10/2023 UPI/365751409560/13:03:58/UPI/paytm- 498.04Cr
30.00
26289901@payt
18/10/2023 UPI/329172418780/00:21:18/UPI/mapujadeja143@okax 90.00 528.04Cr
i
17/10/2023 UPI/329027180367/22:49:25/UPI/rambhamanekdwk4@ 60.00 438.04Cr
axl
17/10/2023 UPI/329071127271/22:47:15/UPI/sidhdhienterprise11 40.00 378.04Cr
17/10/2023 UPI/329047327535/13:49:15/UPI/dream11upi@kotak/P 338.04Cr
19.00
a
16/10/2023 UPI/328966300638/23:38:05/UPI/hindochaviraj222-3@ 35.00 357.04Cr
16/10/2023 UPI/328964678426/22:05:31/UPI/amitgokulagro-1@okh 45.00 322.04Cr
16/10/2023 UPI/365546574575/21:48:15/UPI/8530802090@paytm/ 65.00 277.04Cr
NA
16/10/2023 UPI/328964183486/14:35:12/UPI/mbsumaniya@okicici/ 40.00 212.04Cr
16/10/2023 UPI/328994952839/13:55:53/UPI/dream11@rblbank/Pa 172.04Cr
49.00
y
16/10/2023 UPI/328994859456/13:54:08/UPI/dream11@rblbank/Pa 221.04Cr
46.76
y
16/10/2023 UPI/365564270584/12:51:05/UPI/ragubha773@okicici/ 30.00 267.80Cr
16/10/2023 UPI/328869448560/19:55:02/UPI/nimavatbipin134@okh 1,500.00 237.80Cr
16/10/2023 UPI/328853415764/14:16:15/UPI/sandip.upadhyay2919 40.00 1,737.80Cr
16/10/2023 UPI/328851913402/13:45:07/UPI/dream11upi@kotak/P 1,697.80Cr
10.24
a
16/10/2023 UPI/328851866303/13:44:16/UPI/dream11upi@kotak/P 1,708.04Cr
32.04
a
16/10/2023 UPI/328734575598/23:32:06/UPI/aslamaslam55635- 70.00 1,740.08Cr
2@o
14/10/2023 UPI/328794444584/23:28:59/UPI/hindochaviraj222-3@ 30.00 1,670.08Cr
14/10/2023 UPI/328719184676/22:26:31/UPI/masumchaudhari134 15.00 1,640.08Cr
@o
14/10/2023 UPI/328718042730/17:23:09/UPI/gulabsinhg@okaxis/U 70.00 1,625.08Cr

11/01/2024 13:47 Contact-Us@18005700 Page 8 of 24


*This is computer-generated statement.No signature is required.
14/10/2023 UPI/328715237655/16:14:24/UPI/atulnakum002@okaxi 20.00 1,555.08Cr
s
14/10/2023 UPI/328777006928/16:13:05/UPI/tejasdhokiya55-2@ok 40.00 1,535.08Cr
14/10/2023 UPI/328773450135/13:47:21/UPI/dream11@yespay/Pa 1,495.08Cr
8.96
yi
14/10/2023 UPI/365356902484/13:20:42/UPI/paytm- 1,504.04Cr
7.00
26289901@payt
14/10/2023 UPI/365375344304/13:19:00/UPI/dream11@yespay/Pa 1,511.04Cr
50.00
yi
14/10/2023 UPI/328731047395/13:18:17/UPI/dream11upi@kotak/P 1,561.04Cr
46.00
a
13/10/2023 UPI/328658766710/11:41:50/UPI/madhavrathod0327@ 30.00 1,607.04Cr
ok
12/10/2023 UPI/328546241096/23:40:37/UPI/sandip.upadhyay2919 30.00 1,577.04Cr
12/10/2023 UPI/328544882169/22:29:06/UPI/pntrivedi1964@okhdf 151.00 1,547.04Cr
12/10/2023 UPI/328535006873/22:22:46/UPI/spt321997@oksbi/sod 300.00 1,698.04Cr
12/10/2023 UPI/328531383195/20:51:50/UPI/ghosiyaprakash99@o 15.00 1,398.04Cr
k
12/10/2023 UPI/328527966008/16:56:40/UPI/dream11@rblbank/Pa 1,383.04Cr
100.00
y
10/10/2023 UPI/328355094304/18:59:20/UPI/vadhelbhavin-1@oksb 20.00 1,483.04Cr
10/10/2023 UPI/328349403922/16:35:37/UPI/audichnirmal@oksbi/ 45.00 1,463.04Cr
10/10/2023 UPI/328317130684/12:29:23/UPI/maanjadeja843@okici 75.00 1,418.04Cr
10/10/2023 UPI/328297964859/23:40:34/UPI/mrvirajjagatiya@oka 30.00 1,343.04Cr
09/10/2023 UPI/328297863139/23:32:48/UPI/sandip.upadhyay2919 30.00 1,313.04Cr
09/10/2023 UPI/328245421465/23:31:42/UPI/anandbutani2411@ok 55.00 1,283.04Cr
i
09/10/2023 UPI/328216928388/23:11:15/UPI/rajeshlopezes@ybl/P 150.00 1,228.04Cr
09/10/2023 UPI/328227448782/22:54:14/UPI/hindochaviraj222-4@ 30.00 1,078.04Cr
09/10/2023 UPI/328226577219/22:19:12/UPI/asinh932@oksbi/UPI 20.00 1,048.04Cr
09/10/2023 UPI/364844035969/22:14:39/UPI/8320292904@paytm/ 40.00 1,028.04Cr
NA
09/10/2023 UPI/328211089191/20:44:24/UPI/hindochaviraj222-3@ 30.00 988.04Cr
09/10/2023 UPI/364840846296/16:11:04/UPI/mj.parmar@ybl/Paym 40.00 958.04Cr
e
09/10/2023 UPI/328275250895/14:48:42/UPI/euronetgpay.rch@ici 239.00 918.04Cr
09/10/2023 UPI/328193722216/23:03:16/UPI/devbhathad@oksbi/U 375.00 1,157.04Cr
P
09/10/2023 UPI/328193307938/22:42:50/UPI/vadhelbhavin-1@oksb 40.00 782.04Cr
09/10/2023 UPI/364763463329/22:30:44/UPI/kalpeshraithatha190 45.00 742.04Cr
09/10/2023 UPI/328154282580/22:10:05/UPI/sandip.upadhyay2919 20.00 697.04Cr
09/10/2023 UPI/364772944855/22:08:05/UPI/9662606575@ybl/Pay 50.00 677.04Cr
m
09/10/2023 UPI/328152487161/21:21:06/UPI/shivamsoni25@pingp 20.00 627.04Cr
a
09/10/2023 UPI/364739850453/19:30:23/UPI/7500008401@paytm/ 25.00 607.04Cr
NA
09/10/2023 UPI/364753980151/17:39:59/UPI/9904039315@ybl/Pay 30.00 582.04Cr
m
09/10/2023 UPI/328113922962/15:33:33/UPI/billdesk-tez@icici/ 118.00 552.04Cr
09/10/2023 UPI/328136188002/15:32:54/UPI/billdesk.recharge@i 118.00 434.04Cr
09/10/2023 UPI/328120050021/09:12:15/UPI/is1.8130591543@fino 100.00 552.04Cr
09/10/2023 UPI/328115296140/00:14:31/UPI/manekravabha43@ok 100.00 652.04Cr
ax
07/10/2023 UPI/328056956023/23:30:43/UPI/shambhusayyad789- 60.00 552.04Cr
1@
07/10/2023 UPI/364657724572/23:22:43/UPI/9409628992@ybl/Pay 30.00 492.04Cr
m
07/10/2023 UPI/328044556165/23:14:34/UPI/hindochaviraj222-3@ 30.00 462.04Cr
07/10/2023 UPI/328043116142/22:08:57/UPI/ojaspatel1605@okhdf 35.00 432.04Cr
07/10/2023 UPI/328054930472/22:01:02/UPI/patelhenry771@oksbi 265.00 397.04Cr
07/10/2023 UPI/328094517831/19:29:49/UPI/jayeshkarmata57@ok 40.00 132.04Cr
a
07/10/2023 UPI/328034746433/19:06:49/UPI/pankajmeena7377@o 10.00 92.04Cr
kh
07/10/2023 UPI/328091909972/18:41:50/UPI/navghn.ker@okaxis/U 70.00 82.04Cr
07/10/2023 UPI/328071527080/11:01:46/UPI/rphathiya@okaxis/UP 10.00 12.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 9 of 24


*This is computer-generated statement.No signature is required.
06/10/2023 UPI/327935303183/12:56:42/UPI/ravibhatt5182@okhdf 15,000.00 2.04Cr
06/10/2023 UPI/327959131679/12:54:56/UPI/nishantthaker1111@o 1,000.00 15,002.04Cr
06/10/2023 UPI/327996415644/12:49:56/UPI/deepthaker1431@oks 12,000.00 14,002.04Cr
b
05/10/2023 UPI/364476262520/22:55:31/UPI/mohammadmathin12 20.00 2,002.04Cr
@ax
05/10/2023 UPI/364429327026/22:54:02/UPI/mohammadmathin12 30.00 1,982.04Cr
@ax
05/10/2023 UPI/327849926347/20:56:23/UPI/9930330340@paytm/ 55.00 1,952.04Cr
NA
05/10/2023 UPI/364487503194/19:02:06/UPI/gadhiyasahil6607@ok 10.00 1,897.04Cr
05/10/2023 UPI/327889836965/15:16:33/UPI/r3paym263.09@cmsi 1,887.04Cr
100.00
df
04/10/2023 UPI/327768726642/23:14:03/UPI/sandip.upadhyay2919 25.00 1,987.04Cr
04/10/2023 UPI/364357754042/17:28:25/UPI/vasararavi6666@okic 60.00 1,962.04Cr
04/10/2023 UPI/327727982952/00:31:30/UPI/neodigi.klfgames@ti 100.00 1,902.04Cr
03/10/2023 UPI/327627510753/23:45:30/UPI/sandip.upadhyay2919 60.00 2,002.04Cr
03/10/2023 UPI/327627393104/23:35:58/UPI/sandip.upadhyay2919 80.00 1,942.04Cr
03/10/2023 UPI/327626509858/22:45:17/UPI/ghosiyaprakash99@o 60.00 1,862.04Cr
k
03/10/2023 UPI/327623800412/22:43:57/UPI/vadhelbhavin-1@oksb 40.00 1,802.04Cr
03/10/2023 UPI/327600314820/20:48:22/UPI/hindochaviraj222-3@ 50.00 1,762.04Cr
03/10/2023 UPI/327685667864/14:26:30/UPI/hindochaviraj222-3@ 40.00 1,712.04Cr
03/10/2023 UPI/327606544553/14:17:03/UPI/archi77769@oksbi/UP 55.00 1,672.04Cr
03/10/2023 UPI/327602494415/12:40:15/UPI/vadhelbhavin-1@oksb 50.00 1,617.04Cr
03/10/2023 UPI/327586401520/21:15:32/UPI/9718399985@ibl/Pay 50.00 1,567.04Cr
m
03/10/2023 UPI/327567876746/21:14:55/UPI/hindochaviraj222-3@ 30.00 1,517.04Cr
03/10/2023 UPI/364121136499/20:23:47/UPI/kamlevijay9@axl/Pay 15.00 1,487.04Cr
03/10/2023 UPI/364131677972/20:21:41/UPI/kamlevijay9@axl/Pay 30.00 1,472.04Cr
03/10/2023 UPI/364149106682/19:48:40/UPI/7702046229l3@axl/P 55.00 1,442.04Cr
a
03/10/2023 UPI/364116073839/19:11:24/UPI/sharda.vedika@okici 80.00 1,387.04Cr
03/10/2023 UPI/327556830077/16:24:45/UPI/anilbhaijagatiya@ok 100.00 1,307.04Cr
03/10/2023 UPI/364178963728/00:45:31/UPI/9795590071@ybl/Pay 165.00 1,207.04Cr
m
03/10/2023 UPI/327537461922/00:13:01/UPI/piyushkhandhar0- 180.00 1,042.04Cr
1@o
01/10/2023 UPI/364006117448/23:13:13/UPI/7874005995@axl/Pay 45.00 862.04Cr
m
01/10/2023 UPI/364046175356/22:28:15/UPI/9553324616@paytm/ 30.00 817.04Cr
NA
01/10/2023 UPI/327456961380/21:58:28/UPI/shubhamkrjmp70@ok 10.00 787.04Cr
sb
01/10/2023 UPI/327455946614/21:27:15/UPI/shivasadhak1997@ok 45.00 777.04Cr
s
01/10/2023 UPI/327481835467/21:17:02/UPI/gajendra.singh.jure 10.00 732.04Cr
01/10/2023 UPI/327433018853/20:55:12/UPI/shukalsachin15640-3 30.00 722.04Cr
01/10/2023 UPI/327429300181/20:26:59/UPI/katheriyaajit@okaxi 55.00 692.04Cr
01/10/2023 UPI/327447988244/20:26:32/UPI/pal406303@paytm/N 70.00 637.04Cr
A
01/10/2023 UPI/327423135317/18:37:56/UPI/raginishah992@okaxi 15.00 567.04Cr
01/10/2023 UPI/364046286670/14:08:41/UPI/8758784505@ybl/Pay 25.00 552.04Cr
m
01/10/2023 UPI/327448320432/14:00:09/UPI/dharmikraval420@oki 50.00 527.04Cr
01/10/2023 UPI/364018981996/12:20:31/UPI/8826996816@paytm/ 60.00 477.04Cr
NA
30/09/2023 UPI/363945327509/22:51:34/UPI/9265951371@paytm/ 15.00 417.04Cr
NA
30/09/2023 UPI/327324623013/22:48:39/UPI/pratik0056@oksbi/UP 115.00 402.04Cr
30/09/2023 UPI/363981787737/22:23:22/UPI/rishabhkaasat@ybl/S 25.00 287.04Cr
30/09/2023 UPI/327382628505/21:49:37/UPI/trivedidhavalh027@o 5,000.00 262.04Cr
30/09/2023 UPI/327381125347/21:14:09/UPI/shirpurkarshital-1@ 40.00 5,262.04Cr
30/09/2023 UPI/327370601466/21:08:47/UPI/nishantthaker1111@o 2,000.00 5,222.04Cr
30/09/2023 UPI/327320243311/20:22:30/UPI/mohitgoyal500@oksbi 15.00 3,222.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 10 of 24


*This is computer-generated statement.No signature is required.
30/09/2023 UPI/327318181304/19:42:19/UPI/hindochaviraj222-4@ 35.00 3,207.04Cr
30/09/2023 UPI/327313745695/18:03:08/UPI/jayjogel44@oksbi/UP 20.00 3,172.04Cr
30/09/2023 UPI/327370138580/17:51:44/UPI/jp0339761@okaxis/U 3,000.00 3,152.04Cr
P
30/09/2023 UPI/327309813932/01:15:05/UPI/dynamop.flickergami 100.00 152.04Cr
30/09/2023 UPI/327369650782/00:17:10/UPI/hitesh.bhalodia108- 30.00 252.04Cr
30/09/2023 UPI/363986463478/00:15:58/UPI/sonofahir2597-1@oki 20.00 222.04Cr
29/09/2023 UPI/327269142098/23:20:19/UPI/hindochaviraj222-3@ 30.00 202.04Cr
29/09/2023 UPI/363824294722/22:47:36/UDIR/9589887934@axl/P 10.00 172.04Cr
ay
29/09/2023 UPI/327279072533/17:26:10/UPI/hindochaviraj222-4@ 60.00 162.04Cr
29/09/2023 UPI/327226727680/15:53:14/UPI/motivarashharish@ok 3,420.00 102.04Cr
29/09/2023 UPI/363892850566/15:47:34/UPI/8387886995@ybl/Pay 30.00 3,522.04Cr
m
29/09/2023 UPI/363873250784/15:14:21/UPI/nishantthaker1111@o 1,200.00 3,492.04Cr
29/09/2023 UPI/327248477685/13:31:55/UPI/hindochaviraj222-3@ 35.00 2,292.04Cr
29/09/2023 UPI/327264913413/10:40:37/UPI/harshbhatt856@oksbi 20.00 2,257.04Cr
28/09/2023 UPI/327120499077/20:05:42/UPI/9723517422@kotak/h 60.00 2,237.04Cr
e
28/09/2023 UPI/327179369018/15:10:42/UPI/upadhyay.chaitanya1 50.00 2,177.04Cr
28/09/2023 UPI/327179349194/15:04:51/UPI/upadhyay.chaitanya1 40.00 2,127.04Cr
28/09/2023 UPI/327160600654/00:07:07/UPI/jayeshkarmata57@ok 50.00 2,087.04Cr
a
28/09/2023 UPI/327060424850/23:50:25/UPI/ajaylunaviya333@oka 50.00 2,037.04Cr
28/09/2023 UPI/327060364023/23:44:50/UPI/aswarjitesh02@okaxi 50.00 1,987.04Cr
27/09/2023 UPI/327013727658/15:30:13/UPI/rohitkumar67h8@oks 700.00 1,937.04Cr
b
27/09/2023 UPI/327083687814/12:12:53/UPI/kandoriyabhimshi@ok 30.00 1,237.04Cr
27/09/2023 UPI/327025457105/00:08:46/UPI/khetanhemant7- 40.00 1,207.04Cr
1@oki
26/09/2023 UPI/326980758611/23:33:26/UPI/joshi.tushar171990@ 200.00 1,167.04Cr
26/09/2023 UPI/326967518830/19:32:25/UPI/tannaatul0-1@okhdfc 15.00 967.04Cr
26/09/2023 UPI/326967379843/19:29:27/UPI/divyarajsumaniya87@ 60.00 952.04Cr
26/09/2023 UPI/326966732953/19:15:54/UPI/kandoriyabhimshi@ok 80.00 892.04Cr
26/09/2023 UPI/363562424337/00:04:58/UPI/vetranshahrukh@okic 15.00 812.04Cr
25/09/2023 UPI/326872409674/23:47:28/UPI/mapujadeja143@okax 150.00 797.04Cr
i
25/09/2023 UPI/326826418903/15:04:21/UPI/dungarbhajagatiya-1 40.00 647.04Cr
25/09/2023 UPI/363417804818/13:20:31/UPI/CHAUDHAR2.09@cm 607.04Cr
1,000.00
sidf
25/09/2023 UPI/363486796385/13:04:02/UPI/bhattnitin4452-1@ok 999.00 1,607.04Cr
25/09/2023 UPI/326815201398/10:02:17/UPI/UPILITE/LOAD/LITE 200.00 608.04Cr
25/09/2023 UPI/326732906259/23:33:47/UPI/vaiyanidaud@okaxis/ 65.00 808.04Cr
25/09/2023 UPI/326742159700/23:09:09/UPI/harshit1999.hbh@oks 100.00 743.04Cr
25/09/2023 UPI/326711420416/22:52:03/UPI/parmaramar214@okh 120.00 643.04Cr
df
25/09/2023 UPI/363395380185/22:47:41/UPI/manavr661@okicici/U 40.00 523.04Cr
25/09/2023 UPI/326730547673/21:44:36/UPI/nigambhumika45@ok 55.00 483.04Cr
ax
25/09/2023 UPI/326729362590/21:11:54/UPI/ishanrathore84@okax 45.00 428.04Cr
25/09/2023 UPI/326739430227/20:42:55/UPI/mr.ker007-1@oksbi/U 80.00 383.04Cr
25/09/2023 UPI/363369048890/20:36:52/UPI/mahendrakumar8894 10.00 303.04Cr
@a
23/09/2023 UPI/326617162809/22:46:40/UPI/mohitgohel88@oksbi/ 30.00 293.04Cr
23/09/2023 UPI/326654783533/09:47:47/UPI/spt321997@oksbi/UPI 301.00 263.04Cr
23/09/2023 UPI/363270789933/00:41:35/UPI/hardikahir141@okici 85.00 564.04Cr
22/09/2023 UPI/363143893942/23:47:28/UPI/jeetaundhiya26@okic 10.00 479.04Cr
22/09/2023 UPI/326594574390/23:25:58/UPI/arjunsinh7146@oksbi 10.00 469.04Cr
22/09/2023 UPI/326512890303/23:14:23/UPI/9179861076@ybl/Pay 135.00 459.04Cr
m
22/09/2023 UPI/363147277420/23:13:50/UPI/7581841689@ybl/Pay 20.00 324.04Cr
m
22/09/2023 UPI/363132768037/22:04:32/UPI/shreeramghotiya@ybl 70.00 304.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 11 of 24


*This is computer-generated statement.No signature is required.
22/09/2023 UPI/326565764353/13:21:14/UPI/khandhardavubhai- 60.00 234.04Cr
1@
20/09/2023 UPI/326399915027/23:14:50/UPI/pankajggoswami59@ 40.00 174.04Cr
ok
20/09/2023 UPI/326367703540/22:04:37/UPI/bhattkalpesh808@oks 9,000.00 134.04Cr
20/09/2023 UPI/326343807014/12:41:42/UPI/jp0339761@okaxis/U 7,500.00 9,134.04Cr
P
18/09/2023 UPI/326098384799/23:47:11/UPI/shyamdwarka25@oki 40.00 1,634.04Cr
ci
18/09/2023 UPI/326079738116/21:10:47/UPI/8826473322@ybl/Pay 40.00 1,594.04Cr
m
18/09/2023 UPI/326059192579/20:40:39/UPI/smrth.shrma@oksbi/U 90.00 1,554.04Cr
18/09/2023 UPI/326026999289/13:16:06/UPI/ajaylunaviya333@oka 80.00 1,464.04Cr
16/09/2023 UPI/325965409191/23:53:49/UPI/bhattbhavesh5207@o 25.00 1,384.04Cr
k
16/09/2023 UPI/325931390597/21:46:49/UPI/anandbutani2411- 55.00 1,359.04Cr
1@o
16/09/2023 UPI/325929309462/20:57:33/UPI/akshaysinghxyz@oks 30.00 1,304.04Cr
b
16/09/2023 UPI/325924810961/00:12:46/UPI/hindochaviraj222-7@ 20.00 1,274.04Cr
16/09/2023 UPI/325934304722/00:05:00/UPI/hindochaviraj222-3@ 30.00 1,254.04Cr
15/09/2023 UPI/325833956748/23:25:57/UPI/manekkanaiyabhakar 175.00 1,224.04Cr
a
15/09/2023 UPI/325898088266/22:09:00/UPI/9724978583@ybl/Pay 25.00 1,049.04Cr
m
15/09/2023 UPI/325832605811/22:08:20/UPI/tanusem123@okhdfc 10.00 1,024.04Cr
ba
15/09/2023 UPI/325841808060/21:36:31/UPI/kishanrabari336-1@o 45.00 1,014.04Cr
15/09/2023 UPI/325740270613/23:40:34/UPI/chopdaankit98@okici 80.00 969.04Cr
14/09/2023 UPI/325758770354/22:55:20/UPI/vadhelbhavin-1@oksb 45.00 889.04Cr
14/09/2023 UPI/325726852003/22:30:45/UPI/d.jadeja1247@okaxis 40.00 844.04Cr
14/09/2023 UPI/325725887704/21:55:11/UPI/ghosiyaprakash99@o 30.00 804.04Cr
k
14/09/2023 UPI/325756015930/21:23:25/UPI/jadejashivrajsinh49 75.00 774.04Cr
14/09/2023 SMS Charges for JUL 23 0.71 699.04Cr
14/09/2023 UPI/325680987556/23:56:32/UPI/euronetgpay.rch@ici 155.00 699.75Cr
13/09/2023 UPI/325670028597/22:49:38/UPI/hindochaviraj222-3@ 30.00 854.75Cr
13/09/2023 UPI/362277907181/18:18:24/UPI/nishantthaker1111@o 1.00 824.75Cr
09/09/2023 UPI/325298523771/19:26:44/UPI/abhipokiya8160@oka 20.00 823.75Cr
x
09/09/2023 UPI/325273969395/14:32:56/UPI/rushirajpoet@oksbi/ 45.00 803.75Cr
09/09/2023 UPI/325265572106/11:25:15/UPI/jadejashivrajsinh49 25.00 758.75Cr
09/09/2023 UPI/325131554988/23:59:48/UPI/7907310668@ybl/Pay 50.00 733.75Cr
m
08/09/2023 UPI/361794877290/17:07:21/UPI/salunkhedatta4211@y 50.00 683.75Cr
08/09/2023 UPI/325133756458/11:36:09/UPI/krabari282-1@oksbi/ 140.00 633.75Cr
08/09/2023 UPI/325034267256/23:33:08/UPI/saiyadstar-1@okaxis 10.00 493.75Cr
08/09/2023 UPI/361618064807/23:25:49/UPI/davebhai00@okicici/ 20.00 483.75Cr
07/09/2023 UPI/325023658214/22:40:21/UPI/rushirajpoet@oksbi/ 15.00 463.75Cr
07/09/2023 UPI/325021425939/21:27:01/UPI/jpsumaniya3226@oks 40.00 448.75Cr
b
07/09/2023 UPI/361640748192/15:54:15/UPI/rushirajpoet@okicic 20.00 408.75Cr
07/09/2023 UPI/325071149780/15:52:14/UPI/rushirajpoet@okicic 30.00 388.75Cr
07/09/2023 UPI/325096525785/11:24:19/UPI/jadejashivrajsinh49 50.00 358.75Cr
06/09/2023 UPI/324969111933/15:49:54/UPI/rushirajpoet@oksbi/ 15.00 308.75Cr
06/09/2023 UPI/324967020756/14:33:36/UPI/trivedidhavalh027@o 2,200.00 293.75Cr
06/09/2023 UPI/324965626691/13:49:17/UPI/jadejashivrajsinh49 25.00 2,493.75Cr
05/09/2023 UPI/324851327910/23:16:36/UPI/rushirajpoet@oksbi/ 25.00 2,468.75Cr
05/09/2023 UPI/361440316932/22:58:50/UPI/6353547560@paytm/ 15.00 2,443.75Cr
Se
05/09/2023 UPI/361440393503/22:54:43/UPI/kanogadhavi86@okici 15.00 2,428.75Cr
05/09/2023 UPI/324848483582/21:56:54/UPI/ajaylunaviya333@oka 40.00 2,413.75Cr
05/09/2023 UPI/324847938370/21:03:56/UPI/kumarakshaya143@o 30.00 2,373.75Cr
ks

11/01/2024 13:47 Contact-Us@18005700 Page 12 of 24


*This is computer-generated statement.No signature is required.
05/09/2023 UPI/361412306149/16:48:18/UPI/8948008888@axl/Pay 10.00 2,343.75Cr
m
04/09/2023 UPI/324721443358/23:11:56/UPI/darshakyadav369@ok 20.00 2,333.75Cr
s
04/09/2023 UPI/361320494651/23:01:08/UPI/mittalrrahul@ybl/Pa 250.00 2,313.75Cr
04/09/2023 UPI/324710333690/21:38:35/UPI/d.jadeja1247@okaxis 55.00 2,063.75Cr
04/09/2023 UPI/324703147750/21:18:13/UPI/jayeshkarmata57- 20.00 2,008.75Cr
1@o
04/09/2023 UPI/324772745647/00:23:54/UPI/manekkanaiyabhakar 60.00 1,988.75Cr
a
04/09/2023 UPI/324665642055/23:40:21/UPI/jishanjagatiya143@o 20.00 1,928.75Cr
04/09/2023 UPI/324665621354/23:38:29/UPI/jishanjagatiya143@o 10.00 1,908.75Cr
04/09/2023 UPI/324672179028/23:14:48/UPI/sunnymkwn13984- 20.00 1,898.75Cr
2@ok
04/09/2023 UPI/324684468757/22:13:14/UPI/kkjagetiya-1@oksbi/ 30.00 1,878.75Cr
04/09/2023 UPI/361248389316/21:57:07/UPI/8866022458@paytm/ 40.00 1,848.75Cr
so
04/09/2023 UPI/324662389873/21:23:44/UPI/trivedidhavalh027@o 40.00 1,808.75Cr
04/09/2023 UPI/361246018996/21:16:28/UPI/8947836170@paytm/ 70.00 1,768.75Cr
Se
02/09/2023 UPI/324529613875/23:57:28/UPI/patelrutuja1911-1@o 25.00 1,698.75Cr
02/09/2023 UPI/324529527344/23:48:50/UPI/anilbhaijagatiya@ok 110.00 1,673.75Cr
02/09/2023 UPI/324556370507/22:40:18/UPI/jayeshkarmata57- 20.00 1,563.75Cr
1@o
02/09/2023 UPI/324528048842/22:24:00/UPI/trivedidhavalh027@o 2,500.00 1,543.75Cr
02/09/2023 UPI/324525776783/21:16:58/UPI/karangiyahitesh870@ 25.00 4,043.75Cr
01/09/2023 UPI/324480400901/23:01:26/UPI/dharmeshvp42- 175.00 4,018.75Cr
1@okax
01/09/2023 UPI/324411518384/22:28:48/UPI/lij7096056085@oksbi 20.00 3,843.75Cr
01/09/2023 UPI/324478968309/22:07:14/UPI/rahul.reddy051@okax 110.00 3,823.75Cr
01/09/2023 UPI/324426532022/20:55:44/UPI/trivedidhavalh027@o 2,000.00 3,713.75Cr
01/09/2023 UPI/324477213578/20:45:23/UPI/lodhishrikant9@okax 20.00 5,713.75Cr
01/09/2023 UPI/361003823876/20:11:36/UPI/jayeshkarmata57- 30.00 5,693.75Cr
1@o
01/09/2023 UPI/324469513061/17:25:03/UPI/mr.ajit007@okicici/ 110.00 5,663.75Cr
01/09/2023 UPI/324428003264/14:41:29/UPI/917983080305@payt 10.00 5,553.75Cr
m/
31/08/2023 UPI/324445052102/00:23:30/UPI/ghosiyaprakash99@o 15.00 5,543.75Cr
k
31/08/2023 UPI/324375068966/22:11:04/UPI/ansarijalaludin565- 20.00 5,528.75Cr
31/08/2023 UPI/360912366555/22:08:38/UPI/7397966916@ybl/Pay 30.00 5,508.75Cr
m
31/08/2023 UPI/360993685247/19:29:16/UPI/jaydeep5533@okicici 10.00 5,478.75Cr
31/08/2023 UPI/324325428643/15:02:03/UPI/euronetgpay.pay@ici 239.00 5,468.75Cr
31/08/2023 UPI/324361795838/14:34:07/UPI/vaibhavroastingshor 15.00 5,707.75Cr
30/08/2023 UPI/324248090819/23:06:40/UPI/vadhelbhavin@okhdfc 20.00 5,692.75Cr
30/08/2023 UPI/324238651492/19:36:55/UPI/thakernarendra015@ 1,000.00 5,672.75Cr
o
30/08/2023 UPI/324286859985/18:42:11/UPI/shadev.jadeja2019@o 20.00 4,672.75Cr
30/08/2023 UPI/324234020987/18:21:18/UPI/jodhabhasvaghuda@ 55.00 4,652.75Cr
ok
30/08/2023 UPI/360810016652/13:15:41/UPI/jayeshkarmata57- 40.00 4,597.75Cr
1@o
30/08/2023 UPI/324213786604/11:51:43/UPI/9161198585374@pay 10.00 4,557.75Cr
tm
30/08/2023 UPI/324279820444/00:15:17/UPI/yashsavaniysh-3@oki 60.00 4,547.75Cr
29/08/2023 UPI/324116411903/23:29:41/UPI/jayeshkarmata57- 50.00 4,487.75Cr
1@o
29/08/2023 UPI/324108777363/23:10:38/UPI/akshayb9990@oksbi/ 55.00 4,437.75Cr
s
29/08/2023 UPI/324114094824/21:09:58/UPI/kishanp854-2@okhdfc 100.00 4,382.75Cr
29/08/2023 UPI/324110247270/19:37:30/UPI/hindochaviraj222-3@ 60.00 4,282.75Cr
29/08/2023 UPI/324140317286/14:21:22/UPI/rajparsumaniya77@o 100.00 4,222.75Cr
k
29/08/2023 UPI/324181924776/11:45:46/UPI/jadejashivrajsinh49 15.00 4,122.75Cr
29/08/2023 UPI/324130555024/09:32:06/UPI/goog- 11.00 4,107.75Cr
payment@okaxis

11/01/2024 13:47 Contact-Us@18005700 Page 13 of 24


*This is computer-generated statement.No signature is required.
29/08/2023 UPI/324126333677/00:25:16/UPI/ghosiyaprakash99@o 15.00 4,096.75Cr
k
29/08/2023 UPI/324103337894/00:24:02/UPI/8511764722@paytm/ 125.00 4,081.75Cr
Se
29/08/2023 UPI/324126250570/00:14:57/UPI/anilbhaijagatiya@ok 55.00 3,956.75Cr
28/08/2023 UPI/324088220432/23:07:20/UPI/amitgokulagro-1@okh 80.00 3,901.75Cr
28/08/2023 UPI/324071820886/22:31:19/UPI/kishanpatel70690@ok 50.00 3,821.75Cr
28/08/2023 UPI/324023622455/21:47:08/UPI/davidsingha98-1@oka 30.00 3,771.75Cr
28/08/2023 UPI/324045016774/20:50:21/UPI/7827142316@paytm/ 90.00 3,741.75Cr
Se
28/08/2023 UPI/324016651692/19:16:27/UPI/bhavyadeepsinh7477 180.00 3,651.75Cr
@
28/08/2023 UPI/324077175927/17:56:05/UPI/hathiyaashok-2@okhd 20.00 3,471.75Cr
28/08/2023 UPI/360625375838/16:56:54/UPI/8744921374@paytm/ 20.00 3,451.75Cr
Se
28/08/2023 UPI/324054272573/15:52:55/UPI/khushalprajapati87@ 50.00 3,431.75Cr
28/08/2023 UPI/323959268719/23:59:57/UPI/darshanvegad99@ok 115.00 3,381.75Cr
hd
28/08/2023 UPI/323936553007/23:12:02/UPI/vadhelbhavin-1@oksb 25.00 3,266.75Cr
28/08/2023 UPI/323958362878/22:36:24/UPI/pratikdarji0212@okh 175.00 3,241.75Cr
28/08/2023 UPI/360523853989/21:35:33/UPI/8073296310@ybl/Pay 40.00 3,066.75Cr
m
28/08/2023 UPI/360577013269/21:00:24/UPI/bhogaytavipul@ybl/P 70.00 3,026.75Cr
28/08/2023 UPI/323983647086/20:59:59/UPI/matkavidha-1@okicic 30.00 2,956.75Cr
28/08/2023 UPI/360536555499/15:34:02/UPI/8296745406@ybl/Pay 30.00 2,926.75Cr
m
28/08/2023 UPI/360598717703/15:03:39/UPI/krantichourasiya@ax 50.00 2,896.75Cr
28/08/2023 UPI/323959780542/13:57:11/UPI/10278612@cbin/UPI 3,100.00 2,846.75Cr
28/08/2023 UPI/323949924474/11:38:25/UPI/zala199rahul-1@okic 15.00 5,946.75Cr
28/08/2023 UPI/323946839137/00:58:17/UPI/anilbhaijagatiya@ok 55.00 5,931.75Cr
28/08/2023 UPI/323988519852/00:50:02/UPI/manekdevu1234@oki 35.00 5,876.75Cr
ci
28/08/2023 UPI/360465915543/23:43:48/UPI/jaykardave9@okicici 30.00 5,841.75Cr
28/08/2023 UPI/323803246257/23:40:39/UPI/jituthaker25@oksbi/ 2,000.00 5,811.75Cr
26/08/2023 UPI/360445994940/22:56:35/UPI/7043535780@paytm/ 100.00 3,811.75Cr
Se
26/08/2023 UPI/323823795333/19:46:12/UPI/hindochaviraj222-3@ 35.00 3,711.75Cr
26/08/2023 UPI/360421202240/15:08:44/UPI/sagar17017-2@okicic 15.00 3,676.75Cr
25/08/2023 UPI/323769580875/22:54:21/UPI/vadhelbhavin-1@oksb 30.00 3,661.75Cr
25/08/2023 UPI/323764564991/22:02:35/UPI/97304053782@ybl/Pa 20.00 3,631.75Cr
y
25/08/2023 UPI/323799265859/21:50:49/UPI/dishant0035@okhdfcb 30.00 3,611.75Cr
25/08/2023 UPI/323794342628/19:38:06/UPI/vadhelbhavin@okhdfc 20.00 3,581.75Cr
25/08/2023 UPI/360336070175/19:12:49/UPI/7984108625@paytm/ 15.00 3,561.75Cr
Se
25/08/2023 UPI/323752923937/15:47:40/UPI/khetanhemant7- 500.00 3,546.75Cr
1@oks
25/08/2023 UPI/323780181186/14:17:34/UPI/gadhvikaru263@okaxi 40.00 3,046.75Cr
25/08/2023 UPI/360377346759/11:17:53/UPI/arjunmanek91@okicic 40.00 3,006.75Cr
24/08/2023 UPI/323636023892/23:13:56/UPI/makeanaramdev4@o 10.00 2,966.75Cr
ksb
24/08/2023 UPI/360219044389/22:52:20/UPI/aditya.shah-tidimen 100.00 2,956.75Cr
24/08/2023 UPI/323662390002/21:24:17/UPI/karangiyahitesh870@ 30.00 2,856.75Cr
24/08/2023 UPI/323662164382/21:18:53/UPI/karangiyahitesh870@ 70.00 2,826.75Cr
24/08/2023 UPI/323666578428/19:59:46/UPI/mehtanaresh772@ok 20.00 2,756.75Cr
hd
24/08/2023 UPI/323657672960/19:50:00/UPI/trivedidhavalh027@o 1,000.00 2,736.75Cr
24/08/2023 UPI/323657521110/19:47:21/UPI/mitaljoshi710@okici 1,000.00 1,736.75Cr
24/08/2023 UPI/360270327265/13:09:30/UPI/mehulpasi83@okicici 40.00 2,736.75Cr
24/08/2023 UPI/323643542898/00:02:14/UPI/hardaschanpa18@ok 50.00 2,696.75Cr
hd
23/08/2023 UPI/360151403806/21:40:08/UPI/mr.ajit007@okicici/ 80.00 2,646.75Cr
23/08/2023 UPI/360108544505/19:32:46/UPI/kumarraju124721@yb 40.00 2,566.75Cr
l

11/01/2024 13:47 Contact-Us@18005700 Page 14 of 24


*This is computer-generated statement.No signature is required.
23/08/2023 UPI/360138017059/19:20:22/UPI/8744921374@paytm/ 20.00 2,526.75Cr
Se
23/08/2023 SMS Charges for JUN 23 0.47 2,506.75Cr
23/08/2023 UPI/360160678553/00:41:46/UPI/aghorib183@okicici/ 40.00 2,507.22Cr
23/08/2023 UPI/323588281042/00:29:24/UPI/aditya.shah-tidimen 100.00 2,467.22Cr
22/08/2023 UPI/323466301333/23:49:04/UPI/haiderbadsaha7@oks 80.00 2,367.22Cr
b
22/08/2023 UPI/323421845412/23:47:22/UPI/9890290794@ybl/Pay 400.00 2,287.22Cr
m
22/08/2023 UPI/323414846932/23:06:32/UPI/hindochaviraj222-3@ 30.00 1,887.22Cr
22/08/2023 UPI/323498367868/22:59:22/UPI/kanaiyalal.sein@ibl 440.00 1,857.22Cr
22/08/2023 UPI/323491580277/22:44:45/UPI/jaydeepsadrani-3@ok 100.00 1,417.22Cr
22/08/2023 UPI/323491179916/22:06:36/UPI/mr.ajit007@okicici/ 50.00 1,317.22Cr
22/08/2023 UPI/323402082877/16:42:51/UPI/vjadeja627@okhdfcba 40.00 1,267.22Cr
21/08/2023 UPI/323380142188/22:03:37/UPI/dariyasinghshaktawa 80.00 1,227.22Cr
21/08/2023 UPI/359906668544/12:56:07/UPI/9474289942@ybl/Pay 40.00 1,147.22Cr
m
21/08/2023 UPI/323252445297/19:43:38/UPI/himatjagatiya4@okhd 40.00 1,107.22Cr
21/08/2023 UPI/359833573016/19:17:44/UPI/8744921374@paytm/ 20.00 1,067.22Cr
Se
21/08/2023 UPI/323273095766/13:42:05/UPI/yashshingadiya5-1@o 5.00 1,047.22Cr
21/08/2023 UPI/323239786993/13:06:20/UPI/vikramsumniya084@o 20.00 1,042.22Cr
k
19/08/2023 UPI/323159635577/23:04:10/UPI/nakumkishan853088 30.00 1,022.22Cr
@o
19/08/2023 UPI/359768388034/22:53:12/UPI/jayeshkarmata57- 45.00 992.22Cr
1@o
19/08/2023 UPI/323167289410/21:36:39/UPI/nigambhumika45@ok 55.00 947.22Cr
ax
19/08/2023 UPI/323167019769/21:29:20/UPI/nigambhumika45@ok 55.00 892.22Cr
ax
19/08/2023 UPI/323154302723/20:33:18/UPI/umesh.beradiya89@o 10.00 837.22Cr
k
19/08/2023 UPI/323131967242/18:42:00/UPI/9887867505@paytm/ 40.00 827.22Cr
Se
19/08/2023 UPI/323128254797/15:27:07/UPI/9950587605@paytm/ 20.00 787.22Cr
Se
19/08/2023 UPI/359711631749/13:04:55/UPI/7248176808@ybl/Pay 60.00 767.22Cr
m
18/08/2023 UPI/323034358137/23:41:56/UPI/palagaurav009- 80.00 707.22Cr
1@oka
18/08/2023 UPI/323022708814/21:54:57/UPI/shivshiv9734@oksbi/ 70.00 627.22Cr
18/08/2023 UPI/359683716006/20:59:08/UPI/8160361782@ybl/Pay 20.00 557.22Cr
m
18/08/2023 UPI/323021731864/18:14:21/UPI/rabaridevkaran50@ok 20.00 537.22Cr
18/08/2023 UPI/323005733275/16:07:36/UPI/lalabha.9638500247 20.00 517.22Cr
@
18/08/2023 UPI/322989379886/23:35:57/UPI/dk.kava001-1@oksbi/ 25.00 497.22Cr
17/08/2023 UPI/322971751595/23:34:23/UPI/hindochaviraj222-3@ 35.00 472.22Cr
17/08/2023 UPI/322951512081/21:25:29/UPI/goswamivishwa3@oki 80.00 437.22Cr
c
17/08/2023 UPI/359594411286/21:23:28/UPI/surabhasumaniya79 60.00 357.22Cr
@o
17/08/2023 UPI/322978184937/18:53:33/UPI/sagarjadeja2000-1@o 40.00 297.22Cr
16/08/2023 UPI/359440976663/23:14:36/UPI/7069801727@paytm/ 30.00 257.22Cr
Se
16/08/2023 UPI/322854962266/22:17:27/UPI/hiteshdave32086@ok 60.00 227.22Cr
s
16/08/2023 UPI/322851356966/22:04:09/UPI/trivedidhavalh027@o 15.00 167.22Cr
16/08/2023 UPI/322853157878/21:26:17/UPI/kachaankit@oksbi/UP 110.00 152.22Cr
16/08/2023 UPI/322832818794/14:35:01/UPI/trivedidhavalh027@o 2,000.00 42.22Cr
16/08/2023 UPI/322719338241/23:26:04/UPI/vadhelbhavin-1@oksb 60.00 2,042.22Cr
16/08/2023 UPI/322712024081/19:57:24/UPI/sombhamanek19@ok 30.00 1,982.22Cr
sbi
14/08/2023 UPI/359252012152/22:51:02/UDIR/mayurpankhaniya30 10.00 1,952.22Cr
5
14/08/2023 UPI/359273055144/22:47:35/UPI/6265266219@axl/Pay 20.00 1,942.22Cr
m

11/01/2024 13:47 Contact-Us@18005700 Page 15 of 24


*This is computer-generated statement.No signature is required.
14/08/2023 UPI/322658584644/12:53:50/UPI/hiren.neo@okicici/U 90.00 1,922.22Cr
14/08/2023 UPI/322640108340/00:29:52/UPI/cmahajan872- 320.00 1,832.22Cr
1@okaxi
14/08/2023 UPI/359134804926/23:20:08/UPI/9898839848@ybl/Pay 30.00 1,512.22Cr
m
14/08/2023 UPI/359100039434/22:04:24/UPI/8277348648@ybl/Pay 40.00 1,482.22Cr
m
14/08/2023 UPI/322552909618/21:08:14/UPI/siddhantchougule87- 60.00 1,442.22Cr
14/08/2023 UPI/359120265901/17:48:26/UPI/8744921374@paytm/ 35.00 1,382.22Cr
Se
14/08/2023 UPI/359174375157/12:59:05/UPI/8982969059@ybl/Pay 10.00 1,347.22Cr
m
14/08/2023 UPI/322515342291/11:39:51/UPI/8947836170@paytm/ 30.00 1,337.22Cr
Se
12/08/2023 UPI/359057110164/23:08:03/UPI/8421162233@axl/Pay 40.00 1,307.22Cr
m
12/08/2023 UPI/359097900874/23:03:55/UPI/9265185094@ybl/Pay 110.00 1,267.22Cr
m
12/08/2023 UPI/359048441042/20:54:56/UPI/9824538223@ybl/Pay 30.00 1,157.22Cr
m
12/08/2023 UPI/322457932282/00:20:25/UPI/bisen.chattz-2@okax 30.00 1,127.22Cr
11/08/2023 UPI/322376355889/23:11:22/UPI/manishsingh.fcb@oks 35.00 1,097.22Cr
11/08/2023 UPI/358944067346/22:29:50/UPI/8860688668@paytm/ 20.00 1,062.22Cr
Se
11/08/2023 UPI/322374567580/22:00:03/UPI/vijaygangera456@oks 30.00 1,042.22Cr
11/08/2023 UPI/358941712677/21:49:26/UPI/8744921374@paytm/ 50.00 1,012.22Cr
Se
11/08/2023 UPI/358949307690/20:46:00/UPI/7984250955@ybl/Pay 90.00 962.22Cr
m
10/08/2023 UPI/322265506677/23:55:22/UPI/vijaysales.lg@okhdf 30.00 872.22Cr
10/08/2023 UPI/358872458960/22:40:55/UPI/9099303575@ybl/Pay 30.00 842.22Cr
m
10/08/2023 UPI/358847248717/19:22:20/UPI/hindochaviraj222-7@ 35.00 812.22Cr
09/08/2023 UPI/358728250116/22:55:12/UPI/8421162233@ybl/Pay 10.00 777.22Cr
m
09/08/2023 UPI/322150732637/14:10:44/UPI/euronetgpay.pay@ici 239.00 767.22Cr
09/08/2023 SMS Charges for MAY 23 0.47 1,006.22Cr
08/08/2023 UPI/322096973167/23:01:42/UPI/hemuhemu525- 10.00 1,006.69Cr
2@okici
08/08/2023 UPI/358683032697/20:28:10/UPI/9825747311@axisb/P 40.00 996.69Cr
a
07/08/2023 UPI/321989702385/23:32:02/UPI/9313475553@ibl/Pay 20.00 956.69Cr
m
07/08/2023 UPI/321973078876/16:14:34/UPI/euronetgpay.pay@ici 25.00 936.69Cr
07/08/2023 UPI/321849526026/23:45:31/UPI/hindochaviraj222-3@ 30.00 961.69Cr
07/08/2023 UPI/321829875644/21:40:30/UPI/deepakmanek123456 40.00 931.69Cr
@o
05/08/2023 UPI/358337674826/22:48:47/UPI/9909008772@ybl/Pay 100.00 891.69Cr
m
05/08/2023 UPI/358389415672/21:32:46/UPI/9879563986@ybl/Pay 30.00 791.69Cr
m
05/08/2023 UPI/321797085095/21:19:03/UPI/jadejashivrajsinh49 30.00 761.69Cr
04/08/2023 UPI/321662638668/22:59:36/UPI/hindochaviraj222-3@ 165.00 731.69Cr
04/08/2023 UPI/321687482042/22:58:40/UPI/dhavalkolimakwana88 30.00 566.69Cr
04/08/2023 UPI/358217152793/22:02:11/UPI/8319343433@ybl/Pay 120.00 536.69Cr
m
04/08/2023 UPI/321659283374/18:55:08/UPI/vasararavi6666-2@ok 40.00 416.69Cr
04/08/2023 UPI/321651433826/16:05:09/UPI/devrabaridharsaldev 30.00 376.69Cr
04/08/2023 UPI/358210154836/13:06:19/UPI/9484831793833@pay 100.00 346.69Cr
tm
02/08/2023 UPI/321487207184/21:33:37/UPI/ac9011012-2@okicici 15.00 246.69Cr
02/08/2023 03690100011113:Int.Pd:01-05-2023 to 31-07-2023 18.00 231.69Cr
02/08/2023 UPI/321453983578/14:41:07/UPI/euronetgpay.pay@ici 155.00 213.69Cr
02/08/2023 UPI/357940636771/23:44:38/UPI/9724276721@paytm/ 55.00 368.69Cr
Se
01/08/2023 UPI/321337294407/22:48:52/UPI/yogsadhu4@okaxis/U 45.00 313.69Cr
P
01/08/2023 UPI/321360469446/22:33:35/UPI/gafurjuma36@okicici 30.00 268.69Cr

11/01/2024 13:47 Contact-Us@18005700 Page 16 of 24


*This is computer-generated statement.No signature is required.
01/08/2023 UPI/321321403913/14:50:48/UPI/7500440010@paytm/ 40.00 238.69Cr
Se
01/08/2023 UPI/321314364815/13:27:07/UPI/trivedidhavalh027@o 2,000.00 198.69Cr
01/08/2023 UPI/321381344554/13:10:44/UPI/dk8920722- 10.00 2,198.69Cr
1@okhdfcb
01/08/2023 UPI/321381095110/13:02:31/UPI/hindochaviraj222-3@ 35.00 2,188.69Cr
31/07/2023 UPI/321228119717/23:38:58/UPI/shivshiv9734@oksbi/ 160.00 2,153.69Cr
31/07/2023 UPI/321248505301/19:07:29/UPI/9825747311@axisb/P 40.00 1,993.69Cr
a
31/07/2023 UPI/321192795822/23:34:38/UPI/hindochaviraj222-4@ 30.00 1,953.69Cr
31/07/2023 UPI/357743889560/23:34:06/UPI/8980323717@paytm/ 165.00 1,923.69Cr
Se
31/07/2023 UPI/357747924539/23:03:49/UPI/jogindar.vaghela@yb 55.00 1,758.69Cr
31/07/2023 UPI/321157032906/22:34:53/UPI/aswarjitesh02@okaxi 25.00 1,703.69Cr
31/07/2023 UPI/321189690198/21:23:48/UPI/rahul.m.rathod143@o 20.00 1,678.69Cr
31/07/2023 UPI/357752519095/19:17:38/UPI/9586120368@ybl/Pay 45.00 1,658.69Cr
m
31/07/2023 UPI/321133520459/17:32:36/UPI/bhargavchavda20100 45.00 1,613.69Cr
4
29/07/2023 UPI/321060922177/23:08:04/UPI/dayagadhvi123@oksb 45.00 1,568.69Cr
i
29/07/2023 UPI/321054909369/19:56:07/UPI/vaghasiyapriyank000 55.00 1,523.69Cr
28/07/2023 UPI/320929152263/23:03:26/UPI/hindochaviraj222-4@ 45.00 1,468.69Cr
28/07/2023 UPI/320963778301/22:49:38/UPI/thakuranand472@ibl/ 70.00 1,423.69Cr
28/07/2023 UPI/320928014136/21:48:55/UPI/parthrayka64@oksbi/ 30.00 1,353.69Cr
28/07/2023 UPI/320959679862/13:51:54/UPI/sunilphoto76@okaxis 25.00 1,323.69Cr
28/07/2023 UPI/320909216259/13:19:05/UPI/cpthaker1467@oksbi/ 30.00 1,298.69Cr
28/07/2023 UPI/320908804800/13:06:15/UPI/lakhansumaniya8@ok 15.00 1,268.69Cr
s
28/07/2023 UPI/320898585289/23:55:52/UPI/hindochaviraj222-4@ 50.00 1,253.69Cr
27/07/2023 UPI/357453592299/22:54:26/UPI/meetjadiya5050@okic 70.00 1,203.69Cr
27/07/2023 UPI/320846228312/22:51:50/UPI/sirajkhan786901@oka 10.00 1,133.69Cr
27/07/2023 UPI/320893319925/20:20:48/UPI/jadejashivrajsinh49 70.00 1,123.69Cr
25/07/2023 UPI/357246818071/19:20:32/UPI/ashishpapanwar@oki 20.00 1,053.69Cr
c
25/07/2023 UPI/320608564659/12:41:04/UPI/9328839305@ibl/Pay 30.00 1,033.69Cr
m
24/07/2023 03690100011113 - Payoff Source a/c 50,496.31 1,003.69Cr
24/07/2023 BY CASH 50,500.00 51,500.00Cr
24/07/2023 UPI/320500589005/14:40:03/UPI/nishantthaker1111@o 1,000.00 1,000.00Cr
21/07/2023 Loan Recovery For03690600004764 3,370.69 0.00Cr
20/07/2023 UPI/356757530239/10:43:04/UPI/8290311946@axl/Pay 20.00 3,370.69Cr
m
19/07/2023 UPI/356612177615/20:00:21/UPI/9265994701@ybl/Pay 35.00 3,350.69Cr
m
19/07/2023 UPI/320044473995/19:06:14/UPI/narendrasonagara@p 50.00 3,315.69Cr
n
19/07/2023 SMS Charges for APR 23 0.24 3,265.69Cr
18/07/2023 UPI/319988300326/22:24:45/UPI/kachaankit@oksbi/UP 95.00 3,265.93Cr
18/07/2023 UPI/319931999554/22:06:13/UPI/ketankrohit@okaxis/ 70.00 3,170.93Cr
18/07/2023 UPI/319931677676/21:54:37/UPI/parithranrapaka123@ 45.00 3,100.93Cr
18/07/2023 UPI/319936195524/00:03:56/UPI/ac9011012-1@okicici 30.00 3,055.93Cr
17/07/2023 UPI/319842017298/15:25:38/UPI/rknakum001@oksbi/U 50.00 3,025.93Cr
P
17/07/2023 UPI/356456124364/14:36:42/UPI/7600570839@apl/UPI 140.00 2,975.93Cr
17/07/2023 UPI/319778276831/22:16:28/UPI/parasravani19@okhdf 30.00 2,835.93Cr
17/07/2023 UPI/319738918360/20:50:41/UPI/9825747311@axisb/P 70.00 2,805.93Cr
a
17/07/2023 UPI/319718739136/19:28:38/UPI/manishmanek4- 60.00 2,735.93Cr
1@okic
17/07/2023 UPI/319739279378/16:05:02/UPI/7778879135@ibl/UPI 3,280.00 2,675.93Cr
17/07/2023 UPI/356378231525/14:31:37/UPI/hindochaviraj222-7@ 80.00 5,955.93Cr
17/07/2023 UPI/356349724024/13:35:24/UPI/shiluchirag.123@oki 115.00 5,875.93Cr
17/07/2023 UPI/319713384085/11:15:17/UPI/9696967956@paytm/ 45.00 5,760.93Cr
Se

11/01/2024 13:47 Contact-Us@18005700 Page 17 of 24


*This is computer-generated statement.No signature is required.
17/07/2023 UPI/319726374675/10:42:43/UPI/8154887784@axl/Pay 80.00 5,715.93Cr
m
15/07/2023 UPI/319647960011/23:32:47/UPI/padhiyar.sagarbhai@ 30.00 5,635.93Cr
15/07/2023 UPI/319681828315/23:29:26/UPI/padhiyar.sagarbhai@ 30.00 5,605.93Cr
15/07/2023 UPI/319649232274/22:50:16/UPI/bhayanivivek@okhdfc 15.00 5,575.93Cr
15/07/2023 UPI/319691581971/11:30:26/UPI/kishanmanek9662954 80.00 5,560.93Cr
@
15/07/2023 UPI/319622920202/00:37:30/UPI/ravithobhani0.0.0@o 35.00 5,480.93Cr
15/07/2023 UPI/319622835921/00:20:39/UPI/ajayvara22@okhdfcba 130.00 5,445.93Cr
15/07/2023 UPI/319576226952/23:59:33/UPI/kalangadhvi@okaxis/ 30.00 5,315.93Cr
14/07/2023 UPI/319553862765/23:31:24/UPI/hindochaviraj222-7@ 40.00 5,285.93Cr
14/07/2023 UPI/356153952209/23:20:11/UPI/rohitmanek2020@okic 120.00 5,245.93Cr
14/07/2023 UPI/319584481796/22:43:30/UPI/mukeshpancholi5678 5.00 5,125.93Cr
@
14/07/2023 UPI/319574102088/22:01:17/UPI/jeet.barmer1992-2@o 40.00 5,120.93Cr
14/07/2023 UPI/319519545138/21:09:21/UPI/135vaibhav@okhdfcb 30.00 5,080.93Cr
a
14/07/2023 UPI/319576687592/19:25:42/UPI/bhaveshdabhi2815- 60.00 5,050.93Cr
1@
14/07/2023 UPI/356126658362/17:59:21/UPI/8128971717@paytm/ 45.00 4,990.93Cr
Se
13/07/2023 UPI/319494969694/22:37:32/UPI/mahesh.choubisa03-1 80.00 4,945.93Cr
13/07/2023 UPI/356035008379/13:32:49/UPI/deepakmanek123456 50.00 4,865.93Cr
@o
13/07/2023 UPI/319477178917/12:47:59/UPI/krishnamanek4848@ 30.00 4,815.93Cr
ok
12/07/2023 UPI/355937390616/22:41:45/UPI/vasararavi6666@okic 60.00 4,785.93Cr
12/07/2023 UPI/319311725745/22:39:40/UPI/vadhelbhavin-1@oksb 30.00 4,725.93Cr
12/07/2023 UPI/319329790220/22:15:41/UPI/9724978583@ybl/Pay 30.00 4,695.93Cr
m
03/07/2023 UPI/318473126733/11:06:32/UPI/baradyashpal1996@o 35.00 4,665.93Cr
k
03/07/2023 UPI/318403235440/11:03:21/UPI/9773161360@ibl/Pay 30.00 4,630.93Cr
m
03/07/2023 UPI/318408464502/00:38:42/UPI/9696967956@paytm/ 75.00 4,600.93Cr
Se
03/07/2023 UPI/318365074416/22:44:36/UPI/akashvithlani264-1@ 15.00 4,525.93Cr
03/07/2023 UPI/318397618755/22:35:34/UPI/singhankeet007- 20.00 4,510.93Cr
1@ok
03/07/2023 UPI/354922147050/17:36:48/UPI/thakernarendra015-1 800.00 4,490.93Cr
03/07/2023 UPI/318347733160/12:41:37/UPI/9773161360@ibl/Pay 60.00 3,690.93Cr
m
03/07/2023 SMS Charges for MAR 23 1.42 3,630.93Cr
03/07/2023 UPI/318272530588/23:58:23/UPI/vithlaninayan17-1@o 30.00 3,632.35Cr
03/07/2023 UPI/354840536310/23:57:43/UPI/8153094309@paytm/ 35.00 3,602.35Cr
Se
01/07/2023 UPI/318216824868/20:23:10/UPI/vishalahir2323@okic 40.00 3,567.35Cr
01/07/2023 UPI/318264695963/19:53:10/UPI/hindochaviraj222-3@ 15.00 3,527.35Cr
01/07/2023 UPI/354835834493/15:41:00/UPI/9265994701@axl/Pay 200.00 3,512.35Cr
m
30/06/2023 UPI/318165368996/18:13:25/UPI/sumaniyamanoj068@ 120.00 3,312.35Cr
ok
30/06/2023 UPI/318131309991/12:07:12/UPI/motivarashharish@ok 2,460.00 3,192.35Cr
30/06/2023 UPI/318115638229/11:41:25/UPI/manishkavad@paytm/ 15.00 5,652.35Cr
S
30/06/2023 UPI/318184265796/11:19:26/UPI/jeethathiya31@okici 15.00 5,637.35Cr
29/06/2023 UPI/318177105639/00:02:57/UPI/7490930100@ibl/Pay 30.00 5,622.35Cr
m
29/06/2023 UPI/318129995426/00:02:05/UPI/7984773001@ybl/Pay 25.00 5,592.35Cr
m
29/06/2023 UPI/318064158025/23:50:40/UPI/vadhelbhavin-1@oksb 90.00 5,567.35Cr
29/06/2023 UPI/318015675560/23:45:52/UPI/patilmharshal2002-1 60.00 5,477.35Cr
29/06/2023 UPI/354623155583/22:56:28/UPI/narendramochi18679 30.00 5,417.35Cr
@
29/06/2023 UPI/318021845736/22:50:57/UPI/ghanshyamahir823- 90.00 5,387.35Cr
2@

11/01/2024 13:47 Contact-Us@18005700 Page 18 of 24


*This is computer-generated statement.No signature is required.
29/06/2023 UPI/354645815949/21:18:31/UPI/8849963434224@pay 20.00 5,297.35Cr
tm
29/06/2023 UPI/318011536755/17:37:00/UPI/dream11upi@kotak/P 5,277.35Cr
5.00
a
27/06/2023 UPI/317867199388/23:04:14/UPI/chetanbharthigosai1 20.00 5,282.35Cr
27/06/2023 UPI/317897456488/21:50:31/UPI/vipul.manek333@oks 10.00 5,262.35Cr
b
27/06/2023 UPI/317896660270/21:28:01/UPI/pradipdobariya0911@ 30.00 5,252.35Cr
27/06/2023 UPI/354462793762/13:58:10/UPI/jatinpatel1295@ybl/ 30.00 5,222.35Cr
26/06/2023 UPI/354348937275/22:38:30/UPI/9512798075@paytm/ 20.00 5,192.35Cr
Se
26/06/2023 UPI/317741815935/21:54:15/UPI/bhattbhavesh5207@o 40.00 5,172.35Cr
k
26/06/2023 UPI/317763693351/21:53:25/UPI/dharmendrarathod201 80.00 5,132.35Cr
26/06/2023 UPI/354324864175/18:21:45/UPI/sbgohel@okicici/UPI 20.00 5,052.35Cr
26/06/2023 UPI/354395578071/13:34:00/UPI/8866191998@ybl/Pay 50.00 5,032.35Cr
m
26/06/2023 UPI/317651344235/23:38:45/UPI/sonofahir2597-1@oki 60.00 4,982.35Cr
26/06/2023 UPI/354224235174/20:08:56/UPI/9825747311@axisb/P 50.00 4,922.35Cr
a
26/06/2023 UPI/317619110462/18:39:23/UPI/nileshhathiya447@ok 10.00 4,872.35Cr
26/06/2023 UPI/317696184886/00:20:28/UPI/bhargavsadhu41@ok 100.00 4,862.35Cr
hd
24/06/2023 UPI/354148004684/23:04:14/UPI/9503099880@paytm/ 45.00 4,762.35Cr
Se
24/06/2023 UPI/354184509044/22:40:30/UPI/tosifmumera@okicici 75.00 4,717.35Cr
24/06/2023 DCARDFEE/4612/JUN23 to MAY24 236.00 4,642.35Cr
24/06/2023 UPI/317507714572/00:29:30/UPI/kadamgovind@paytm/ 25.00 4,878.35Cr
S
24/06/2023 UPI/317511091625/00:08:11/UPI/trivediviraj20003-1 60.00 4,853.35Cr
23/06/2023 UPI/317461207766/22:11:16/UPI/hirenlal25@oksbi/UP 15.00 4,793.35Cr
23/06/2023 UPI/317444285833/22:04:48/UPI/hitesh.shendkar@ybl 20.00 4,778.35Cr
22/06/2023 UPI/317346275786/23:33:09/UPI/bhattbhavesh5207@o 75.00 4,758.35Cr
k
22/06/2023 UPI/317381503559/23:07:29/UPI/makwanasagar81020 75.00 4,683.35Cr
03
22/06/2023 UPI/317380924886/22:34:16/UPI/pattdivyesh-1@okaxi 45.00 4,608.35Cr
22/06/2023 UPI/317380825193/22:29:28/UPI/viranikana835@okaxi 50.00 4,563.35Cr
22/06/2023 UPI/317310937509/13:11:29/UPI/sagarbasiya134@okic 15.00 4,513.35Cr
22/06/2023 UPI/317251528665/23:53:36/UPI/balvantzalabv967@ok 35.00 4,498.35Cr
21/06/2023 UPI/317255694839/23:23:54/UPI/8439123967@ybl/Pay 30.00 4,463.35Cr
m
21/06/2023 UPI/317241428623/19:02:09/UPI/thakernarendra015-1 1,000.00 4,433.35Cr
20/06/2023 UPI/317119839995/22:16:06/UPI/gosaimahir058- 10.00 3,433.35Cr
1@oka
19/06/2023 UPI/317081040260/23:24:19/UPI/jishanjagatiya143@o 25.00 3,423.35Cr
19/06/2023 UPI/353626870442/22:44:29/UPI/arjunmanek91@okicic 150.00 3,398.35Cr
19/06/2023 UPI/317083673074/21:45:29/UPI/thakernarendra015-1 850.00 3,248.35Cr
19/06/2023 UPI/317050348470/00:29:21/UPI/dipakhoriya@okicici 80.00 2,398.35Cr
19/06/2023 UPI/316985504049/23:42:14/UPI/agrawalapoorva56@o 30.00 2,318.35Cr
k
19/06/2023 UPI/316950563540/23:33:37/UPI/ajaymanek117@okaxi 30.00 2,288.35Cr
s
19/06/2023 UPI/316968741357/20:52:01/UPI/bhattnitin4452-1@ok 150.00 2,258.35Cr
19/06/2023 MINIMUM BALANCE CHGS 147.50 2,108.35Cr
15/06/2023 UPI/316637744315/15:45:09/UPI/dream11upi@kotak/P 2,255.85Cr
29.00
a
15/06/2023 UPI/316637668502/15:42:15/UPI/dream11@yespay/Pa 2,284.85Cr
30.00
yi
15/06/2023 UPI/316629828203/11:23:14/UPI/euronetgpay.pay@ici 209.00 2,314.85Cr
12/06/2023 UPI/352961636410/00:26:58/UPI/baraipranav16@okici 85.00 2,523.85Cr
12/06/2023 UPI/316215902005/23:02:08/UPI/brijeshahir22@okaxi 35.00 2,438.85Cr
12/06/2023 UPI/316215816868/22:56:54/UPI/parasjoshi1042@okax 150.00 2,403.85Cr
12/06/2023 UPI/316262387693/20:26:55/UPI/hindochaviraj222-3@ 45.00 2,253.85Cr
12/06/2023 UPI/352829133679/20:08:48/UPI/thakernarendra015-1 500.00 2,208.85Cr

11/01/2024 13:47 Contact-Us@18005700 Page 19 of 24


*This is computer-generated statement.No signature is required.
12/06/2023 UPI/352832091485/19:29:53/UPI/9313183644@paytm/ 100.00 1,708.85Cr
Se
12/06/2023 UPI/316203908159/00:00:40/UPI/9925330443@paytm/ 35.00 1,608.85Cr
Se
12/06/2023 UPI/316119305662/23:56:21/UPI/dipakhoriya@okicici 50.00 1,573.85Cr
12/06/2023 UPI/316179215172/23:56:21/UPI/niravmanek57@oksbi/ 50.00 1,523.85Cr
12/06/2023 UPI/352778768361/23:48:54/UPI/8169452411@ybl/Pay 20.00 1,473.85Cr
m
10/06/2023 UPI/316178651639/23:09:07/UPI/vadhelbhavin-1@oksb 30.00 1,453.85Cr
10/06/2023 UPI/316178219151/22:47:21/UPI/twinkalnadiyapara22 165.00 1,423.85Cr
10/06/2023 UPI/316134001002/19:29:37/UPI/dharmiksalakiya8.ds 85.00 1,258.85Cr
10/06/2023 UPI/316157575653/14:46:20/UPI/dipaksavaliya0750-1 200.00 1,173.85Cr
10/06/2023 UPI/316142322368/01:07:00/UPI/niravmanek57@oksbi/ 25.00 1,373.85Cr
10/06/2023 UPI/316114552199/00:57:35/UPI/nirav.sadhu-1@okhdf 40.00 1,348.85Cr
10/06/2023 UPI/352784675159/00:22:50/UPI/dipakhoriya@okicici 30.00 1,308.85Cr
09/06/2023 UPI/316041624418/23:06:43/UPI/vadhelbhavin-1@oksb 45.00 1,278.85Cr
09/06/2023 UPI/316007820661/22:32:27/UPI/7048865228@ybl/Pay 40.00 1,233.85Cr
m
09/06/2023 UPI/316012635035/22:11:16/UPI/sdabhi5068@okhdfcb 140.00 1,193.85Cr
a
09/06/2023 UPI/316026251851/17:40:18/UPI/piyushkhandhar0@ok 50.00 1,053.85Cr
s
08/06/2023 UPI/315803615816/23:46:54/UPI/karanchasiya007- 20.00 1,003.85Cr
1@o
07/06/2023 UPI/315866261499/23:26:56/UPI/ps2009755- 15.00 983.85Cr
1@oksbi/U
07/06/2023 UPI/352453159129/22:28:09/UPI/8460792856@apl/UPI 50.00 968.85Cr
07/06/2023 UPI/352438915372/21:15:29/UPI/irfanchauhan93-2@ok 20.00 918.85Cr
07/06/2023 UPI/315861979932/18:34:19/UPI/kdeeps@ybl/Payment 30.00 898.85Cr
07/06/2023 UPI/315851189776/13:39:18/UPI/chadotaravishal0@ok 3,566.00 868.85Cr
07/06/2023 UPI/315842833172/13:38:34/UPI/bhattkalpesh808-1@o 3,566.00 4,434.85Cr
07/06/2023 UPI/352428984684/01:05:34/UPI/nirav.sadhu@okicici 20.00 868.85Cr
07/06/2023 UPI/315829304209/00:09:23/UPI/herryparsania11@oks 20.00 848.85Cr
07/06/2023 UPI/315790570195/23:37:07/UPI/9727091100@axl/Pay 140.00 828.85Cr
m
06/06/2023 UPI/352354152002/00:45:42/UPI/khushalvegad11- 20.00 688.85Cr
1@ok
06/06/2023 UPI/315710918351/00:32:58/UPI/lovearyan@okaxis/UP 95.00 668.85Cr
06/06/2023 UPI/315701298756/00:21:33/UPI/8555910817@paytm/ 120.00 573.85Cr
Se
05/06/2023 UPI/315691981528/23:15:19/UPI/nakumkishan853088 50.00 453.85Cr
@o
05/06/2023 UPI/315611419177/17:16:10/UPI/8555910817@ybl/Pay 15.00 403.85Cr
m
05/06/2023 UPI/315439583588/MAN/03062023 55.00 388.85Cr
05/06/2023 UPI/315677676596/12:22:00/UPI/euronetgpay.pay@ici 219.00 333.85Cr
05/06/2023 UPI/315604093060/00:41:46/UPI/9313183644@paytm/ 30.00 552.85Cr
Se
05/06/2023 UPI/315567080874/22:35:19/UPI/gopalsinch1992-1@ok 40.00 522.85Cr
03/06/2023 UPI/315455276467/23:22:22/UPI/kanokanogadhvi@okh 50.00 482.85Cr
d
03/06/2023 UPI/315455131545/23:11:38/UPI/hiteshmandliya11191 30.00 432.85Cr
02/06/2023 IMPS/P2A/315302897478/FIDUCIARYBILLIN/Dream11 50.00 402.85Cr
YBL9
01/06/2023 UPI/315266585422/23:42:03/UPI/jaldeepdines83@okax 30.00 352.85Cr
01/06/2023 UPI/351846983670/23:41:55/UPI/9782299940@paytm/ 30.00 322.85Cr
Se
01/06/2023 UPI/315237513186/23:03:08/UPI/coolpammy1988@ybl/ 75.00 292.85Cr
P
01/06/2023 UPI/315235648253/19:29:12/UPI/piyushkhandhar0@ok 60.00 217.85Cr
s
01/06/2023 UPI/315253595187/18:04:01/UPI/deepthaker1431@oks 157.85Cr
500.00
b
01/06/2023 UPI/315243303454/12:49:51/UPI/chadotaravishal0@ok 6,167.00 657.85Cr
01/06/2023 UPI/315284000571/12:48:40/UPI/nishantthaker1111@o 4,400.00 6,824.85Cr
31/05/2023 UPI/315196290412/23:51:56/UPI/707gadhavi@okicici/ 30.00 2,424.85Cr

11/01/2024 13:47 Contact-Us@18005700 Page 20 of 24


*This is computer-generated statement.No signature is required.
31/05/2023 UPI/315109902806/23:44:29/UPI/the4xplorerr@oksbi/ 15.00 2,394.85Cr
31/05/2023 UPI/315120879854/18:03:21/UPI/motivarashharish@ok 2,460.00 2,379.85Cr
31/05/2023 UPI/315119371636/16:54:42/UPI/sodharv1986- 70.00 4,839.85Cr
1@okaxi
31/05/2023 UPI/315111491269/12:29:26/UPI/lakhanhathiya728@ok 25.00 4,769.85Cr
30/05/2023 IMPS/P2A/315002966032/FIDUCIARYBILLIN/Dream11 50.00 4,744.85Cr
YBL9
30/05/2023 IMPS/P2A/315002963465/FIDUCIARYBILLIN/Dream11 100.00 4,694.85Cr
YBL9
29/05/2023 UPI/314913865396/23:07:14/UPI/kishumeet1@ybl/Pay 70.00 4,594.85Cr
m
29/05/2023 UPI/314961717111/22:46:42/UPI/9099303575@ybl/Sod 40.00 4,524.85Cr
a
29/05/2023 UPI/314925870283/22:38:51/UPI/deepaktiwari24h@okh 10.00 4,484.85Cr
29/05/2023 UPI/314925023106/21:53:09/UPI/panchalshirish10@ok 15.00 4,474.85Cr
29/05/2023 UPI/314936442970/21:17:38/UPI/makhdafaizan29@oks 50.00 4,459.85Cr
b
29/05/2023 UPI/314942883971/12:08:17/UPI/lakhanhathiya728@ok 30.00 4,409.85Cr
29/05/2023 UPI/314803282893/23:24:09/UPI/arilariddhish80-1@o 100.00 4,379.85Cr
29/05/2023 UPI/351440989618/21:58:44/UPI/9650866775@paytm/ 75.00 4,279.85Cr
Se
29/05/2023 UPI/314802013367/21:56:23/UPI/cmustaqueali@okhdfc 20.00 4,204.85Cr
29/05/2023 UPI/314802011002/21:56:06/UPI/cmustaqueali@okhdfc 40.00 4,184.85Cr
29/05/2023 UPI/314827211311/18:58:45/UPI/dream11@rblbank/Pa 4,144.85Cr
10.00
y
29/05/2023 UPI/314827116065/18:56:38/UPI/dream11@rblbank/Pa 4,154.85Cr
50.00
y
29/05/2023 UPI/314887938584/13:33:47/UPI/kuldipsinh371986-1@ 15.00 4,204.85Cr
29/05/2023 UPI/314779093441/23:21:55/UPI/vithlanidharmesh0@o 200.00 4,189.85Cr
27/05/2023 UPI/314778552456/22:41:03/UPI/ash17eyes2001- 220.00 3,989.85Cr
2@okh
27/05/2023 UPI/351332966869/17:59:42/UPI/yp0115081-1@okicici 300.00 3,769.85Cr
27/05/2023 UPI/314757697953/17:13:25/UPI/rsumaniya109@oksbi/ 80.00 3,469.85Cr
27/05/2023 UPI/314780452234/14:34:20/UPI/dadubhamanek50@o 20.00 3,389.85Cr
kax
26/05/2023 UPI/314613758614/23:16:39/UPI/9909283934@ybl/Pay 190.00 3,369.85Cr
m
26/05/2023 UPI/351242742042/21:14:54/UPI/netik9@paytm/Sent f 30.00 3,179.85Cr
26/05/2023 UPI/314660113165/19:26:01/UPI/dream11upi@kotak/P 3,149.85Cr
100.00
a
26/05/2023 UPI/314664411621/19:16:47/UPI/8955625370@ibl/Pay 60.00 3,249.85Cr
m
26/05/2023 UPI/314653113041/16:05:15/UPI/jiwanaswar@okaxis/U 30.00 3,189.85Cr
26/05/2023 UPI/314622579014/14:19:57/UPI/netik9@paytm/Sent f 20.00 3,159.85Cr
26/05/2023 UPI/314622480677/14:18:13/UPI/netik9@paytm/Sent f 100.00 3,139.85Cr
26/05/2023 UPI/314631347564/00:09:40/UPI/hiteshmandliya11191 25.00 3,039.85Cr
26/05/2023 UPI/314631345533/00:08:40/UPI/hiteshmandliya11191 70.00 3,014.85Cr
25/05/2023 IMPS/P2A/314519970242/FIDUCIARYBILLIN/Dream11 200.00 2,944.85Cr
YBL9
25/05/2023 UPI/314544995276/00:13:37/UPI/viranikana835@okici 15.00 2,744.85Cr
25/05/2023 UPI/314572064984/00:12:56/UPI/chetnaker4@oksbi/UP 40.00 2,729.85Cr
24/05/2023 UPI/351040629435/21:34:46/UPI/8839918887@paytm/ 60.00 2,689.85Cr
Se
24/05/2023 UPI/351050685366/21:03:40/UPI/sujan.prince5689@ok 15.00 2,629.85Cr
24/05/2023 UPI/314455171024/16:41:27/UPI/dream11@axisbank/P 2,614.85Cr
50.00
a
24/05/2023 UPI/314490234934/13:42:42/UPI/upendrapramesh@ybl 30.00 2,664.85Cr
/
23/05/2023 UPI/351069642304/00:06:01/UPI/anshcpatel-1@okicic 100.00 2,634.85Cr
23/05/2023 UPI/314380823025/23:37:22/UPI/vithlanidharmesh0@o 10.00 2,534.85Cr
23/05/2023 UPI/314380602530/23:14:20/UPI/arilariddhish80-1@o 55.00 2,524.85Cr
23/05/2023 UPI/314327050160/21:59:04/UPI/8209067877@ybl/Pay 60.00 2,469.85Cr
m
19/05/2023 UPI/313937376875/23:17:47/UPI/9039562578@ybl/Pay 15.00 2,409.85Cr
m
19/05/2023 UPI/313924079190/23:02:34/UPI/deepthaker1431@oks 2,394.85Cr
10,000.00
b

11/01/2024 13:47 Contact-Us@18005700 Page 21 of 24


*This is computer-generated statement.No signature is required.
19/05/2023 UPI/313979772125/22:57:09/UPI/rajarabari2284@okhd 60.00 12,394.85Cr
19/05/2023 UPI/313919524339/21:45:42/UPI/7048865228@ybl/Pay 30.00 12,334.85Cr
m
19/05/2023 UPI/313948107783/20:52:14/UPI/vigneshwaran.c@payt 70.00 12,304.85Cr
19/05/2023 UPI/313972349544/18:43:45/UPI/tulasiswaraj-2@okhd 15.00 12,234.85Cr
19/05/2023 BY INST 105436 : MICR CLG (CTS) 10,000.00 12,219.85Cr
19/05/2023 UPI/313953950174/00:48:46/UPI/pabarihardik1@okhdf 40.00 2,219.85Cr
19/05/2023 UPI/313809032574/23:40:36/UPI/bhaveshdabhi2815@ 60.00 2,179.85Cr
ok
18/05/2023 UPI/313856233351/22:28:39/UPI/rajeshwarimandavkar 20.00 2,119.85Cr
18/05/2023 UPI/313851948397/22:00:31/UPI/shivprakash.singh81 140.00 2,099.85Cr
17/05/2023 UPI/313714939274/15:52:20/UPI/madmaxpapa1@okhd 70.00 1,959.85Cr
fcb
17/05/2023 UPI/313713047843/14:26:52/UPI/bhaveshstriker-5@ok 40.00 1,889.85Cr
15/05/2023 UPI/313564357813/17:04:57/UPI/pvasu817@okhdfcban 60.00 1,849.85Cr
k
15/05/2023 SMS-USG-CRG- 1,789.85Cr
1.42
SMS_Charges_for_MAR_23_LIEN_REV
15/05/2023 UPI/313453864542/23:49:24/UPI/thakerrutu07@okicic 15.00 1,791.27Cr
15/05/2023 UPI/313420796357/22:50:47/UPI/chandresh61183@ok 60.00 1,776.27Cr
sb
15/05/2023 UPI/313461870565/22:27:46/UPI/hunterbaghel19@axl/ 230.00 1,716.27Cr
15/05/2023 UPI/313450201424/22:19:40/UPI/illamehta1965@okaxi 55.00 1,486.27Cr
15/05/2023 UPI/350041064417/22:09:40/UPI/8769452033@paytm/ 30.00 1,431.27Cr
Se
15/05/2023 UPI/313494170007/11:00:14/UPI/falpkparth@oksbi/pk 30.00 1,401.27Cr
15/05/2023 UPI/313391675753/23:53:01/UPI/vasumaradiya89@icic 80.00 1,371.27Cr
12/05/2023 UPI/313280462650/18:33:59/UPI/dream11@axisbank/P 1,291.27Cr
100.00
a
12/05/2023 UPI/313211693474/14:44:01/UPI/chadotaravishal0@ok 2,984.00 1,391.27Cr
12/05/2023 UPI/349815353906/14:41:59/UPI/jaydwarkadishj@okic 4,000.00 4,375.27Cr
12/05/2023 UPI/313116622803/23:47:32/UPI/rabaridevkaran50@ok 220.00 375.27Cr
11/05/2023 UPI/349741815702/21:49:27/UPI/7046905253@paytm/ 105.00 155.27Cr
Se
11/05/2023 UPI/349723504058/14:06:31/UPI/apravin082-1@okicic 50.00 50.27Cr
08/05/2023 ATM_CHRGS_03052023_110147_LIEN_REV 23.60 0.27Cr
03/05/2023 UPI/348973487398/19:02:12/UPI/dream11@rblbank/Pa 23.87Cr
79.00
y
03/05/2023 UPI/312395086769/18:58:01/UPI/nishantthaker1111@o 100.00 102.87Cr
28/04/2023 IMPS/P2A/311817644208/Cashfree/Dream11Bankdetail 1.00 2.87Cr
s
24/04/2023 UPI/311384746892/09:47:55/UPI/dream11@rblbank/Pa 1.87Cr
500.00
y
24/04/2023 UPI/311384728627/09:47:08/UPI/vimalgohel33.vg-1@o 500.00 501.87Cr
18/04/2023 UPI/310864550897/18:19:44/UPI/dream11@rblbank/Pa 1.87Cr
100.00
y
18/04/2023 UPI/310895840492/18:18:25/UPI/deepthaker1431@oks 100.00 101.87Cr
b
17/04/2023 UPI/310693021230/17:16:46/UPI/dream11@rblbank/Pa 1.87Cr
100.00
y
17/04/2023 UPI/310622387988/17:15:47/UPI/deepthaker1431@okh 100.00 101.87Cr
d
13/04/2023 UPI/310394248345/17:55:56/UPI/dream11@yespay/Pa 1.87Cr
100.00
yi
13/04/2023 UPI/310348472790/17:54:59/UPI/nishantthaker1111@o 100.00 101.87Cr
13/04/2023 UPI/310394040173/17:50:06/UPI/dream11upi@kotak/P 1.87Cr
100.00
a
13/04/2023 UPI/310326816375/17:47:57/UPI/deepthaker1431@oks 100.00 101.87Cr
b
07/04/2023 UPI/309792676187/20:35:45/UPI/dream11@rblbank/Pa 1.87Cr
20.00
y
07/04/2023 UPI/346350411015/20:31:01/UPI/sujan.prince5689@ok 20.00 21.87Cr
07/04/2023 UPI/309786286187/18:16:40/UPI/dream11@yespay/Pa 1.87Cr
40.00
yi
07/04/2023 UPI/309743406044/18:14:04/UPI/sujan.prince5689@ok 40.00 41.87Cr
07/04/2023 UPI/309783199627/16:43:53/UPI/dream11@yespay/Pa 1.87Cr
30.00
yi

11/01/2024 13:47 Contact-Us@18005700 Page 22 of 24


*This is computer-generated statement.No signature is required.
06/04/2023 UPI/346268571470/19:07:18/UPI/sujan.prince5689@ok 30.00 31.87Cr
05/04/2023 MINIMUM BALANCE CHGS 81.13 1.87Cr
31/03/2023 UPI/345680829225/19:59:56/UPI/DREAM11ONLINE@ 83.00Cr
17.00
axl/P
31/03/2023 UPI/345685873618/18:31:10/UPI/DREAM11ONLINE@y 100.00Cr
100.00
bl/P
31/03/2023 UPI/345610784338/18:29:34/UPI/nishantthaker1111@o 200.00 200.00Cr
20/03/2023 MINIMUM BALANCE CHGS 29.49 0.00Cr
15/03/2023 UPI/307444476848/19:24:03/UPI/dream11@yespay/Pa 29.49Cr
8.00
yi
13/03/2023 UPI/307253074365/16:55:33/UPI/billdesk.prepaid-mo 219.00 37.49Cr
11/03/2023 UPI/307090464066/19:20:09/UPI/dream11@yespay/Pa 256.49Cr
50.00
yi
09/03/2023 UPI/343493448123/20:38:24/UPI/DREAM11ONLINE@ 306.49Cr
26.00
axl/P
09/03/2023 UPI/306830027110/19:36:32/UPI/dream11@yespay/Pa 332.49Cr
35.00
yi
09/03/2023 03690100011113 - Payoff Source a/c 87,219.51 367.49Cr
09/03/2023 JAC CHRGS FR GOLD LOAN - 03690600005273 413.00 87,587.00Cr
09/03/2023 03690600005273 Disbursement Credit 82,000.00 88,000.00Cr
09/03/2023 TRTR/306814421862/09-03-2023 14:57:31/FIT 6,000.00 6,000.00Cr
07/03/2023 Loan Recovery For03690600004527 40.00 0.00Cr
07/03/2023 UPI/306605690171/10:11:44/UPI/mahendrachavda005 40.00 40.00Cr
@o
07/03/2023 Loan Recovery For03690600004527 100.00 0.00Cr
06/03/2023 UPI/306576132253/21:52:19/UPI/7698207751@paytm/ 100.00 100.00Cr
NA
06/03/2023 Loan Recovery For03690600004527 100.00 0.00Cr
06/03/2023 UPI/306584675982/16:29:09/UPI/mahendrachavda005 70.00 100.00Cr
@o
06/03/2023 UPI/306573553849/11:39:13/UPI/goudasunil479-1@oks 30.00 30.00Cr
06/03/2023 Loan Recovery For03690600004527 165.00 0.00Cr
06/03/2023 UPI/306489797281/20:59:50/UPI/shivamsevak1234- 25.00 165.00Cr
1@o
06/03/2023 UPI/306414003667/14:28:49/UPI/7383709170@kotak/N 80.00 140.00Cr
A
04/03/2023 UPI/306387896330/22:27:02/UPI/9811206934@axisb/p 60.00 60.00Cr
a
04/03/2023 Loan Recovery For03690600004527 450.49 0.00Cr
03/03/2023 UPI/306221082721/21:38:35/UPI/bhavnaparmarbhavna 85.00 450.49Cr
p
03/03/2023 UPI/306275790919/15:33:10/UPI/joshichetan99999@ok 20.00 365.49Cr
02/03/2023 UPI/306158398443/22:52:24/UPI/baraiyajitu643@oksb 30.00 345.49Cr
02/03/2023 UPI/342799536775/12:12:38/UPI/DREAM11ONLINE@ 315.49Cr
3.00
axl/P
02/03/2023 UPI/306158399525/12:05:36/UPI/skchamadiya176@ok 60.00 318.49Cr
ax
01/03/2023 UPI/342643466723/19:19:01/UPI/dream11@axisbank/P 258.49Cr
88.00
a
28/02/2023 UPI/305900198975/21:58:37/UPI/shankerbishnoi00291 50.00 346.49Cr
28/02/2023 UPI/305991502073/16:32:13/UPI/halaivishanu@okaxis 80.00 296.49Cr
28/02/2023 UPI/305978587929/10:09:56/UPI/dineshkumarjangid99 75.00 216.49Cr
27/02/2023 UPI/342310553642/22:33:28/UPI/pnb5656@ybl/Payme 120.00 141.49Cr
nt
27/02/2023 UPI/305729164656/14:36:30/UPI/dream11@axisbank/P 21.49Cr
21.00
a
24/02/2023 UPI/342128749891/23:22:08/UPI/DREAM11ONLINE@y 42.49Cr
19.00
bl/P
20/02/2023 UPI/305153104215/21:49:16/UPI/bhadragaurang60@ok 20.00 61.49Cr
a
20/02/2023 UPI/305128891072/09:43:52/UPI/billdesk.prepaid-mo 209.00 41.49Cr
20/02/2023 UPI/305024432125/22:54:07/UPI/bhadragaurang60@ok 40.00 250.49Cr
a
20/02/2023 UPI/304960194999/23:42:45/UPI/zinzalaparthiv38-1@ 20.00 210.49Cr
20/02/2023 UPI/304960196118/23:42:05/UPI/zinzalaparthiv38-1@ 40.00 190.49Cr
18/02/2023 UPI/304954815872/19:33:20/UPI/7359485952@ibl/Pay 100.00 150.49Cr
m

11/01/2024 13:47 Contact-Us@18005700 Page 23 of 24


*This is computer-generated statement.No signature is required.
17/02/2023 UPI/304865419231/19:28:38/UPI/8866647438@paytm/ 50.00 50.49Cr
NA
17/02/2023 UPI/304839399080/18:03:34/UPI/nishantthaker1111@o 1,150.00 0.49Cr
17/02/2023 UPI/304824517071/17:42:57/UPI/samirshekh279@okhd 1,150.00 1,150.49Cr
f
01/02/2023 UPI/339828254450/13:42:12/UPI/DREAM11ONLINE@y 0.49Cr
2.00
bl/P
01/02/2023 03690100011113:Int.Pd:01-11-2022 to 31-01-2023 1.00 2.49Cr

11/01/2024 13:47 Contact-Us@18005700 Page 24 of 24


*This is computer-generated statement.No signature is required.

You might also like