Statement 2024052812659506

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NSDL Payments Bank

Account Statement

Customer Name : DHANANJAYYADAV Bank Name : NSDL Payments Bank


Customer Address : S/O Vinod Yadav,,, paliya fulavariya,Ramnagar, Bank Address : 401, 4th Floor, Tower 3,
Ramnagar,Ramnagar. One International Center,
West champaran, Bihar, India, 845106 Senapati Bapat Marg,
: Lower Parel,
Customer ID 2242194
Mumbai - 400 013.
Account Number : 501024570472
IFSC Code : NSPB0000002 Email ID : care@nsdlbank.co.in

Account Type : Jiffy Zero Balance Account XML Bank Contact No. : 022-42022100

Currency : INR GSTIN No :

Summary of Account
Statement Period : 01-Nov-2023 To 30-Apr-2024

Opening Balance Withdrawal Count Deposit Count Withdrawals(Dr) Deposits(Cr) Closing Balance

5.0 67 37 86399.82 86420.2 25.38

Statement of Account
Statement Period : 01-Nov-2023 To 30-Apr-2024

Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|414985436977|6205752318@ybl|Paid via
28 MAY 2024 Navi|00000038415262513|RANI KUMARI|SBIN0002942, Ref. 414985436977 1 0 25.38
No-414985436977
UPI

UPI Transfer to
UPI|DEBIT|414943948138|6205752318@ybl|Paid via
28 MAY 2024 Navi|00000038415262513|RANI KUMARI|SBIN0002942, Ref. 414943948138 1 0 26.38
No-414943948138
UPI

UPI Transfer from


UPI|CREDIT|414958329378|one97735@icici|paying using
28 MAY 2024 paytm UPI on May 28, 2024|003105039735|ONE NINETY 414958329378 0 20 27.38
SEVEN|ICIC0DC0099, Ref.No-414958329378
UPI

UPI Transfer to
UPI|DEBIT|451515903029|7261021829@ptsbi|Sent from
28 MAY 2024 Paytm|7261021829|LALBABU YADAV|AIRP0000001, Ref.No- 451515903029 1 0 7.38
451515903029
UPI

UPI Transfer to
UPI|DEBIT|414990164022|setubrokentusk@kaypay|Account
28 MAY 2024 Verification|06410910000417|Setu BrokenTusk 414990164022 1 0 8.38
Technologies|kkbk000043, Ref.No-414990164022
UPI

Fund Transfer from


IMPS_Cr_414817336808_UTIB_RupeeRedee_XX9141_IMPS,
27 MAY 2024 Axis Bank Limited,916364888137(IMPS) Ref.No- 414817336808 0 1 9.38
414817336808
IMPS

UPI Transfer to
UPI|DEBIT|451425684839|rummytime@yespay|UPI
27 MAY 2024 Intent|002222500000112|RUMMYTIME|YESB0YESUPI, Ref. 451425684839 51 0 8.38
No-451425684839
UPI

pg 1 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer from


UPI|CREDIT|414851260020|dhananjayyadav797@ibl|Payment
27 MAY 2024 from PhonePe|7261021829|LALBABU YADAV|AIRP0000001, 414851260020 0 40 59.38
Ref.No-414851260020
UPI

UPI Transfer to
UPI|DEBIT|414825511430|9709880379@paytm|NA|00711041
27 MAY 2024 3282|RANJEET KUMAR YADAV|IPOS0000001, Ref.No- 414825511430 1 0 19.38
414825511430
UPI

UPI Transfer from


UPI|CREDIT|414854937402|one97735@icici|paying using
27 MAY 2024 paytm UPI on May 27, 2024|003105039735|ONE NINETY 414854937402 0 20 20.38
SEVEN|ICIC0DC0099, Ref.No-414854937402
UPI

UPI Transfer to
UPI|DEBIT|414825475269|yshaileshkumar829@okhdfcbank|S
27 MAY 2024 ending 1|007110235198|SHAILESH KUMAR|IPOS0000001, 414825475269 1 0 0.38
Ref.No-414825475269
UPI

UPI Transfer to
UPI|DEBIT|414711357604|dhananjayyadav797@ibl|Sent from
26 MAY 2024 Paytm|7261021829|LALBABU YADAV|AIRP0000001, Ref.No- 414711357604 20 0 1.38
414711357604
UPI

Fund Transfer from


IMPS_Cr_414711422459_UTIB_ONE97COMMUNICATION_X
26 MAY 2024 X0961_IMPS,Axis Bank Limited,919999999999(IMPS) Ref.No- 414711422459 0 20 21.38
414711422459
IMPS

UPI Transfer to
UPI|DEBIT|414711131952|paytmqr1uh3qa7np2@paytm|NA|00
26 MAY 2024 1425000000051|MANTI DEVI|YESB0PTMUPI, Ref.No- 414711131952 20 0 1.38
414711131952
UPI

UPI Transfer from


UPI|CREDIT|414749981250|one97735@icici|paying using
26 MAY 2024 paytm UPI on May 26, 2024|003105039735|ONE NINETY 414749981250 0 20 21.38
SEVEN|ICIC0DC0099, Ref.No-414749981250
UPI

UPI Transfer to
UPI|DEBIT|414711037404|7261021829@ptsbi|Sent from
26 MAY 2024 Paytm|7261021829|LALBABU YADAV|AIRP0000001, Ref.No- 414711037404 10 0 1.38
414711037404
UPI

UPI Transfer to
UPI|DEBIT|451232743274|q465492907@ybl|NA|52029100614
25 MAY 2024 9222|PAREDI MANISHABEN RAJESHBHAI|UBIN0930300, 451232743274 30 0 11.38
Ref.No-451232743274
UPI

UPI Transfer from


UPI|CREDIT|414619526483|dhananjayyadav797@ybl|Paymen
25 MAY 2024 t from PhonePe|7261021829|LALBABU YADAV|AIRP0000001, 414619526483 0 14 41.38
Ref.No-414619526483
UPI

UPI Transfer to
UPI|DEBIT|451265125149|rummycultureonline@ybl|UPI
25 MAY 2024 Intent|002261100000025|Rummyculture|YESB0YBLUPI, Ref. 451265125149 500 0 27.38
No-451265125149
UPI

Fund Transfer from


IMPS_Cr_414612113355_UTIB_CASHFREEPAYMENTSIN_X
25 MAY 2024 X0850_IMPS,Axis Bank Limited,919254540777(IMPS) Ref.No- 414612113355 0 508.2 527.38
414612113355
IMPS

Fund Transfer from


IMPS_Cr_414612112555_UTIB_Rummyprime_XX9141_IMPS,
25 MAY 2024 Axis Bank Limited,916364888137(IMPS) Ref.No- 414612112555 0 1 19.18
414612112555
IMPS

pg 2 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|451260219027|rummyprimeonline@ybl|UPI
25 MAY 2024 Intent|002261100000025|RUMMYPRIME|YESB0YBLUPI, Ref. 451260219027 350 0 18.18
No-451260219027
UPI

UPI Transfer to
UPI|DEBIT|414624120380|rummyprimeonline@ybl|UPI
25 MAY 2024 Intent|002261100000025|RUMMYPRIME|YESB0YBLUPI, Ref. 414624120380 105 0 368.18
No-414624120380
UPI

UPI Transfer to
UPI|DEBIT|451208517203|acetpwlqr@icici|UPI|039305003230|
25 MAY 2024 451208517203 100 0 473.18
Ace2Three|ICIC0DC0099, Ref.No-451208517203
UPI

UPI Transfer to
UPI|DEBIT|414626115502|headdigitalworksprivatelimited.
25 MAY 2024 rzp@sbi|UPI|4899218162092|HEAD DIGITAL WORKS 414626115502 200 0 573.18
PRIVATE LIMITED|SBIN0, Ref.No-414626115502
UPI

Fund Transfer from


IMPS_Cr_414606772867_KKBK_Cashfree Private
25 MAY 2024 Lim_XX7918_Dream11,Kotak Mahindra Bank Limited, 414606772867 0 169 773.18
916364859977(Dream11) Ref.No- 414606772867
IMPS

UPI Transfer to
UPI|DEBIT|414582895239|dream11@rblbank|Paying to Sporta
Technologies Pvt
24 MAY 2024 414582895239 500 0 604.18
Ltd|409001783309|DREAM11|RATN000RBLA, Ref.No-
414582895239
UPI

Fund Transfer from


IMPS_Cr_414515951551_ICIC_NAVI AMC
LIMITED_XX6919_Fund transfer from Navi 240524IC3323701,
24 MAY 2024 414515951551 0 1 1104.18
ICICI Bank Limited,919999999999(Fund transfer from Navi
240524IC3323701) Ref.No- 414515951551
IMPS

UPI Transfer to
UPI|DEBIT|451158282841|naviamclimited1.
24 MAY 2024 rzp@icici|PayviaRazorpay|039305003570|Navi Mutual 451158282841 100 0 1103.18
Fund|ICIC0DC0099, Ref.No-451158282841
UPI

UPI Transfer to
UPI|DEBIT|451159179045|setubrokentusk@kaypay|Account
24 MAY 2024 Verification|06410910000417|Setu BrokenTusk 451159179045 1 0 1203.18
Technologies|kkbk000043, Ref.No-451159179045
UPI

UPI Transfer from


UPI|CREDIT|414513071442|rummyculture-
payouts@yesbank|UPI Payment.
24 MAY 2024 414513071442 0 613 1204.18
|002222500000039|Rummyculture|YESB0000022, Ref.No-
414513071442
UPI

Fund Transfer from


IMPS_Cr_414412562513_UTIB_ONE97COMMUNICATION_X
23 MAY 2024 X0961_IMPS,Axis Bank Limited,919999999999(IMPS) Ref.No- 414412562513 0 100 591.18
414412562513
IMPS

UPI Transfer to
UPI|DEBIT|414428199321|paytmqr1uh3qa7np2@paytm|Paid
23 MAY 2024 via Navi|001425000000051|MANTI DEVI|YESB0PTMUPI, Ref. 414428199321 100 0 491.18
No-414428199321
UPI

UPI Transfer from


UPI|CREDIT|414438368363|navirewards@icici|Upi Fund
23 MAY 2024 transfer from Navi|004705017533|NAVI 414438368363 0 10 591.18
TECHNOLOGIES|ICIC0DC0099, Ref.No-414438368363
UPI

pg 3 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|451045321293|6205752318@ybl|Paid via
23 MAY 2024 Navi|00000038415262513|RANI KUMARI|SBIN0002942, Ref. 451045321293 100 0 581.18
No-451045321293
UPI

Fund Transfer from


IMPS_Cr_414428022015_RATN_APIBANKING_XX0168_Acco
23 MAY 2024 untvalidation,The Ratnakar Bank Ltd.,911234567890 414428022015 0 1 681.18
(Accountvalidation) Ref.No- 414428022015
IMPS

UPI Transfer to
UPI|DEBIT|414361830397|Q005342919@ybl|Payment from
22 MAY 2024 PhonePe|002261100000025|JITENDRA KHIMBHAI 414361830397 35 0 680.18
DAYATAR|YESB0YBLUPI, Ref.No-414361830397
UPI

UPI Transfer to
UPI|DEBIT|414304829002|dixitsarvaiya4@okhdfcbank|Paymen
22 MAY 2024 t from PhonePe|36720100010765|DIXIT JAGDISHBHAI 414304829002 137 0 715.18
SARVAIYA|BARB0UNI, Ref.No-414304829002
UPI

Fund Transfer from


IMPS_Cr_414111883252_ICIC_ONE97
COMMUNICATIONS_XX9735_FTTransferP2A,ICICI Bank
20 MAY 2024 414111883252 0 1 852.18
Limited,915900011349(FTTransferP2A) Ref.No-
414111883252
IMPS

UPI Transfer to
UPI|DEBIT|450352912541|gpayrecharge@okpayaxis|UPI|9180
16 MAY 2024 20055075686|Google India Digital Services Pvt 450352912541 150.9 0 851.18
Ltd|UTIB0000553, Ref.No-450352912541
UPI

UPI Transfer from


UPI|CREDIT|413720622535|9905462044@ybl|Payment from
16 MAY 2024 PhonePe|007110465165|AKASH KUMAR|IPOS0000001, Ref. 413720622535 0 500 1002.08
No-413720622535
UPI

UPI Transfer from


UPI|CREDIT|413753434460|6352952105@ibl|Payment from
16 MAY 2024 PhonePe|007110153801|CHANDESH YADAV|IPOS0000001, 413753434460 0 500 502.08
Ref.No-413753434460
UPI

UPI Transfer to
UPI|DEBIT|413598607762|gpayrecharge@icici|UPI|188905000
14 MAY 2024 298|Google India Service|ICIC0DC0099, Ref.No- 413598607762 19 0 2.08
413598607762
UPI

UPI Transfer to
UPI|DEBIT|413508993975|rummyculture@yespay|UPI
14 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 413508993975 600 0 21.08
Ref.No-413508993975
UPI

UPI Transfer to
UPI|DEBIT|413504477896|q149341406@ybl|UPI|00000030790
14 MAY 2024 884857|MURARI PRASAD YADAV|SBIN0008475, Ref.No- 413504477896 2 0 621.08
413504477896
UPI

UPI Transfer from


UPI|CREDIT|413510644345|triloki.1423@wahdfcbank|PAY BY
14 MAY 2024 WHATSAPP|50100038899596|TRILOKI SAH|HDFC0002751, 413510644345 0 600 623.08
Ref.No-413510644345
UPI

UPI Transfer to
UPI|DEBIT|413437333527|paytm-57527813@paytm|UPI
13 MAY 2024 Intent|211071614|RummyCulture|YESB0PTMUPI, Ref.No- 413437333527 200 0 23.08
413437333527
UPI

pg 4 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

Fund Transfer from


IMPS_Cr_413320999037_YESB_FIDUCIARY BILLING
SOLUTION DIV OF SPORTA TECHNOLOGIES P L
12 MAY 2024 413320999037 0 200 223.08
WITHDRAWAL AC_XX0512_Dream11,Yes Bank Limited,
919999999999(Dream11) Ref.No- 413320999037
IMPS

UPI Transfer to
UPI|DEBIT|413367270167|rummyculture@yespay|UPI
12 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 413367270167 1500 0 23.08
Ref.No-413367270167
UPI

Fund Transfer from


IMPS_Cr_413304774108_YESB_FIDUCIARY BILLING
SOLUTION DIV OF SPORTA TECHNOLOGIES P L
12 MAY 2024 413304774108 0 1500 1523.08
WITHDRAWAL AC_XX0512_Dream11,Yes Bank Limited,
919999999999(Dream11) Ref.No- 413304774108
IMPS

UPI Transfer from


UPI|CREDIT|413297642151|googlepay@axisbank|UPI|918020
11 MAY 2024 413297642151 0 2 23.08
102776542|Google Pay|UTIB0000004, Ref.No-413297642151
UPI

UPI Transfer to
UPI|DEBIT|413297638403|playstore@axisbank|MandateExecu
11 MAY 2024 te|918020102776542|Google Play|UTIB0000553, Ref.No- 413297638403 2 0 21.08
413297638403
UPI

UPI Transfer to
UPI|DEBIT|449851917288|rummyculture@yespay|UPI
11 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 449851917288 243 0 23.08
Ref.No-449851917288
UPI

Fund Transfer from


IMPS_Cr_413202943427_YESB_FIDUCIARY BILLING
SOLUTION DIV OF SPORTA TECHNOLOGIES P L
11 MAY 2024 413202943427 0 224 266.08
WITHDRAWAL AC_XX0512_Dream11,Yes Bank Limited,
919999999999(Dream11) Ref.No- 413202943427
IMPS

UPI Transfer to
UPI|DEBIT|413190399270|paytm-57527813@paytm|UPI
10 MAY 2024 Intent|211071614|RummyCulture|YESB0PTMUPI, Ref.No- 413190399270 2000 0 42.08
413190399270
UPI

UPI Transfer to
UPI|DEBIT|413157099007|govindsahani47610@okaxis|UPI|00
10 MAY 2024 000003531485875|govindsahani47610@okaxis|CBIN0282886, 413157099007 1500 0 2042.08
Ref.No-413157099007
UPI

UPI Transfer to
UPI|DEBIT|449771801798|cca.
2507243@icici|UPI|0103SL00IPAY|NORTTH BIHAR POWER
10 MAY 2024 449771801798 300 0 3542.08
DISTRIBUTION COMPANY LIMITED|ICIC0DC0099, Ref.No-
449771801798
UPI

UPI Transfer to
UPI|DEBIT|449757691829|dream11online.
gpay@okpayaxis|Paying to
10 MAY 2024 449757691829 6000 0 3842.08
Dream11|917020021745352|SPORTA TECHNOLOGIES
PRIVATE LIMITE, Ref.No-449757691829
UPI

UPI Transfer from


UPI|CREDIT|413115588308|7260991846@ybl|Payment from
10 MAY 2024 PhonePe|00000020435316295|Pinki Devi|SBIN0016009, Ref. 413115588308 0 9800 9842.08
No-413115588308
UPI

UPI Transfer to
UPI|DEBIT|449643810165|8409788251@ybl|UPI|8409788251|
09 MAY 2024 449643810165 10 0 42.08
Virendra Mahato|AIRP0000001, Ref.No-449643810165
UPI

pg 5 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|449684707657|rummyculture2@icici|UPI
09 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 449684707657 2500 0 52.08
449684707657
UPI

UPI Transfer to
UPI|DEBIT|449659305349|rummycultureonline@ybl|UPI
09 MAY 2024 Intent|002261100000025|Rummyculture|YESB0YBLUPI, Ref. 449659305349 4000 0 2552.08
No-449659305349
UPI

UPI Transfer to
UPI|DEBIT|449529602548|deepu4966932@okaxis|UPI|000000
08 MAY 2024 33304665537|deepu4966932@okaxis|SBIN0008475, Ref.No- 449529602548 500 0 6552.08
449529602548
UPI

UPI Transfer to
UPI|DEBIT|449526079098|007110465165@ipos0000001.ifsc.
08 MAY 2024 npci|UPI|007110465165|DUMMY NAME|ipos0000001, Ref.No- 449526079098 23000 0 7052.08
449526079098
UPI

Fund Transfer from


IMPS_Cr_412918650734_UTIB_GOOGLEINDIADIGITAL_XX2
08 MAY 2024 063_IMPS,Axis Bank Limited,910000000000(IMPS) Ref.No- 412918650734 0 30000 30052.08
412918650734
IMPS

UPI Transfer to
UPI|DEBIT|412971162758|rummyculture@yespay|UPI
08 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412971162758 200 0 52.08
Ref.No-412971162758
UPI

UPI Transfer from


UPI|CREDIT|412975896272|9931611423@ibl|Payment from
08 MAY 2024 PhonePe|50100038899596|TRILOKI SAH|HDFC0002751, Ref. 412975896272 0 200 252.08
No-412975896272
UPI

UPI Transfer to
UPI|DEBIT|449502456916|rummyculture2@icici|UPI
08 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 449502456916 350 0 52.08
449502456916
UPI

Fund Transfer from


IMPS_Cr_412910451509_KKBK_Cashfree Private
08 MAY 2024 Lim_XX7918_Dream11,Kotak Mahindra Bank Limited, 412910451509 0 385 402.08
916364859977(Dream11) Ref.No- 412910451509
IMPS

UPI Transfer to
UPI|DEBIT|412996050802|rummyculture@yespay|UPI
08 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412996050802 3000 0 17.08
Ref.No-412996050802
UPI

Fund Transfer from


IMPS_Cr_412904344868_KKBK_Cashfree Private
08 MAY 2024 Lim_XX7918_Dream11,Kotak Mahindra Bank Limited, 412904344868 0 3000 3017.08
916364859977(Dream11) Ref.No- 412904344868
IMPS

UPI Transfer to
UPI|DEBIT|449425548896|rummyculture@yespay|UPI
07 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 449425548896 4000 0 17.08
Ref.No-449425548896
UPI

UPI Transfer to
UPI|DEBIT|412806542616|vanshneelsoftware309008@indianb
07 MAY 2024 k|UPI|7582175910|Vanshneel Software Pvt Ltd|IDIB000F523, 412806542616 500 0 4017.08
Ref.No-412806542616
UPI

UPI Transfer to
UPI|DEBIT|412865433481|dream11@axisbank|Paying to
07 MAY 2024 DREAM11|89801291013384|Dream11|UTIB0000100, Ref.No- 412865433481 5500 0 4517.08
412865433481
UPI

pg 6 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer from


UPI|CREDIT|412806178270|mdali.umar@axl|Payment from
07 MAY 2024 PhonePe|00000036034044476|MOHAMMAD ALI 412806178270 0 10000 10017.08
UMAR|SBIN0008475, Ref.No-412806178270
UPI

UPI Transfer to
UPI|DEBIT|412770047469|dhananjaykumary303-
06 MAY 2024 4@okaxis|UPI|00000038415262513|dhananjaykumary303- 412770047469 5 0 17.08
4@okaxis|SBIN0002942, Ref.No-412770047469
UPI

UPI Transfer to
UPI|DEBIT|412609008946|niteshkumarsahani0624@okaxis|UP
05 MAY 2024 I|00000037730888831|niteshkumarsahani0624@okaxis|SBIN0 412609008946 100 0 22.08
002942, Ref.No-412609008946
UPI

UPI Transfer to
UPI|DEBIT|412656295515|rummyculture@yespay|UPI
05 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412656295515 500 0 122.08
Ref.No-412656295515
UPI

Fund Transfer from


IMPS_Cr_412606557175_UTIB_GOOGLEINDIADIGITAL_XX2
05 MAY 2024 063_IMPS,Axis Bank Limited,910000000000(IMPS) Ref.No- 412606557175 0 500 622.08
412606557175
IMPS

UPI Transfer to
UPI|DEBIT|412673892150|rummyculture@rblbank|UPI
05 MAY 2024 Intent|000409001913065|RUMMYCULTURE|RATN000RBLA, 412673892150 1000 0 122.08
Ref.No-412673892150
UPI

Fund Transfer from


IMPS_Cr_412605639549_KKBK_Cashfree Private
05 MAY 2024 Lim_XX7918_Dream11,Kotak Mahindra Bank Limited, 412605639549 0 1100 1122.08
916364859977(Dream11) Ref.No- 412605639549
IMPS

UPI Transfer to
UPI|DEBIT|412550080484|rummyculture@yespay|UPI
04 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412550080484 1000 0 22.08
Ref.No-412550080484
UPI

UPI Transfer to
UPI|DEBIT|412588773195|dream11@rblbank|Paying to Sporta
Technologies Pvt
04 MAY 2024 412588773195 1983.02 0 1022.08
Ltd|409001783309|DREAM11|RATN000RBLA, Ref.No-
412588773195
UPI

UPI Transfer from


UPI|CREDIT|412587224021|9006174911@ibl|Payment from
04 MAY 2024 PhonePe|00000037730888831|Nitesh Kumar 412587224021 0 3000 3005.1
Sahani|SBIN0002942, Ref.No-412587224021
UPI

UPI Transfer to
UPI|DEBIT|449125954513|rummyculture@yespay|UPI
04 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 449125954513 1000 0 5.1
Ref.No-449125954513
UPI

UPI Transfer from


UPI|CREDIT|412510628267|7070323840@ibl|Payment from
04 MAY 2024 PhonePe|00000003521826024|Mr BIPIN 412510628267 0 1000 1005.1
SAHANI|CBIN0282886, Ref.No-412510628267
UPI

UPI Transfer to
UPI|DEBIT|412576642084|rummyculture2@icici|UPI
04 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 412576642084 1300 0 5.1
412576642084
UPI

UPI Transfer from


UPI|CREDIT|449194407097|8863870941@abfspay|Noremarks
04 MAY 2024 |007110237554|VIVEK KUMAR|IPOS0000001, Ref.No- 449194407097 0 1300 1305.1
449194407097
UPI

pg 7 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|449005932622|rummyculture@rblbank|UPI
03 MAY 2024 Intent|000409001913065|RUMMYCULTURE|RATN000RBLA, 449005932622 220 0 5.1
Ref.No-449005932622
UPI

UPI Transfer to
UPI|DEBIT|449030824076|dream11online.
gpay@okpayaxis|Paying to
03 MAY 2024 449030824076 1200 0 225.1
Dream11|917020021745352|SPORTA TECHNOLOGIES
PRIVATE LIMITE, Ref.No-449030824076
UPI

UPI Transfer to
UPI|DEBIT|412429776430|rummyculture@yespay|UPI
03 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412429776430 2000 0 1425.1
Ref.No-412429776430
UPI

UPI Transfer to
UPI|DEBIT|449000675183|rummyculture@yespay|UPI
03 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 449000675183 2000 0 3425.1
Ref.No-449000675183
UPI

UPI Transfer to
UPI|DEBIT|448981659923|my11circle.
02 MAY 2024 rzp@yesbank|my11circle|002261100000070|my11circle|YESB 448981659923 500 0 5425.1
0000022, Ref.No-448981659923
UPI

UPI Transfer to
UPI|DEBIT|412308150555|9973567691@ibl|UPI|00711026124
02 MAY 2024 4|SHIVSHANKAR BAITHA|IPOS0000001, Ref.No- 412308150555 40 0 5925.1
412308150555
UPI

UPI Transfer to
UPI|DEBIT|448976091666|airtel@axb|Debit Money Using UPI
02 MAY 2024 COLLECT|1000129101465|AIRTEL PAYMENTS BANK 448976091666 39 0 5965.1
LIMITED|UTIB0000100, Ref.No-448976091666
UPI

UPI Transfer to
UPI|DEBIT|448991839833|rummyculture@rblbank|UPI
02 MAY 2024 Intent|000409001913065|RUMMYCULTURE|RATN000RBLA, 448991839833 5000 0 6004.1
Ref.No-448991839833
UPI

UPI Transfer from


UPI|CREDIT|412312859734|9905462044@ybl|Payment from
02 MAY 2024 PhonePe|007110465165|AKASH KUMAR|IPOS0000001, Ref. 412312859734 0 11000 11004.1
No-412312859734
UPI

Service Charge
02 MAY 2024 GST 25-GST Monthly,Ref.No-NSDLPB2412313752344R NSDLPB2412313752344R 0.9 0 4.1
SERVICE CHARGE

Service Charge
02 MAY 2024 Monthly Service Fee,Ref.No-SCREF00008442893 SCREF00008442893 5 0 5
SERVICE CHARGE

UPI Transfer to
UPI|DEBIT|412258327784|rummyculture2@icici|UPI
01 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 412258327784 4990 0 10
412258327784
UPI

UPI Transfer to
UPI|DEBIT|412208925408|rummyculture@yespay|UPI
01 MAY 2024 Intent|002222500000029|RUMMYCULTURE|YESB0YESUPI, 412208925408 5000 0 5000
Ref.No-412208925408
UPI

UPI Transfer from


UPI|CREDIT|412257162081|9905462044@ybl|Payment from
01 MAY 2024 PhonePe|007110465165|AKASH KUMAR|IPOS0000001, Ref. 412257162081 0 10000 10000
No-412257162081
UPI

pg 8 of 9
Date Narration Reference Number Withdrawals(Dr) Deposits(Cr) Balance

UPI Transfer to
UPI|DEBIT|448743317635|rummyculture@rblbank|UPI
30 APR 2024 Intent|000409001913065|RUMMYCULTURE|RATN000RBLA, 448743317635 75 0 0
Ref.No-448743317635
UPI

Fund Transfer from


IMPS_Cr_412023645692_YESB_FIDUCIARY BILLING
SOLUTION DIV OF SPORTA TECHNOLOGIES P L
29 APR 2024 412023645692 0 70 75
WITHDRAWAL AC_XX0542_Dream11,Yes Bank Limited,
919999999999(Dream11) Ref.No- 412023645692
IMPS

*** End Of Statement ***


*Please do not share your Debit card number, PIN and OTP with anyone over mail, SMS phone call or any other media. Bank never asks such information. This is a computer generated statement and does not require a signature. Closing
balance includes funds earmarked for hold and uncleared funds. Registered Address :NSDL Payments Bank, 401, 4th Floor, Tower 3, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013.

pg 9 of 9

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