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Statement 2024052812659506
Statement 2024052812659506
Statement 2024052812659506
Account Statement
Account Type : Jiffy Zero Balance Account XML Bank Contact No. : 022-42022100
Summary of Account
Statement Period : 01-Nov-2023 To 30-Apr-2024
Opening Balance Withdrawal Count Deposit Count Withdrawals(Dr) Deposits(Cr) Closing Balance
Statement of Account
Statement Period : 01-Nov-2023 To 30-Apr-2024
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 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
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 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 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
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 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 to
UPI|DEBIT|451265125149|rummycultureonline@ybl|UPI
25 MAY 2024 Intent|002261100000025|Rummyculture|YESB0YBLUPI, Ref. 451265125149 500 0 27.38
No-451265125149
UPI
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
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
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 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
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
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
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 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 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
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
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
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 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
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 to
UPI|DEBIT|449502456916|rummyculture2@icici|UPI
08 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 449502456916 350 0 52.08
449502456916
UPI
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
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 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
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
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 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 to
UPI|DEBIT|412576642084|rummyculture2@icici|UPI
04 MAY 2024 Intent|0103SL00IPAY|Rummyculture|ICIC0DC0099, Ref.No- 412576642084 1300 0 5.1
412576642084
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
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
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
pg 9 of 9