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Main Account Holder Name :SAGNIK DEY Address :

B*R*I*H B*Z*R
B*R*E* J*L*A*G*R* W*S* B*N*A*
J*L*A
W*S* B*N*A*-7*5*2*
I*D*A

Customer Id: B0C083106 Account No: 248XXXXXXXX356


Branch Name: JAPAIGURI,WEST BENGAL MICR Code: 735012002
IFSC Code: BARB0JALPAI Nominee Reg: Yes

Your Account Statement as on 08/06/2024 Statement Period from 01/11/2023 to 21/04/2024

Statement of transactions in Savings Account 248XXXXXXXX356 in INR for the period 01/11/2023 - 21/04/2024

SAGNIK DEY Savings Account - 248XXXXXXXX356


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
21/04/2024 UPI/447827833272/21:21:22/UPI/radhudey4-3@okaxis/ 100.00 510.77Cr
21/04/2024 UPI/411231522598/20:37:43/UPI/deychiranjiv568@oki 200.00 410.77Cr
21/04/2024 UPI/447820016453/16:45:39/UPI/9064169242@okbizax 210.77Cr
40.00
i
21/04/2024 UPI/411219332696/11:31:09/UPI/50379999531@IDIB0 250.77Cr
5.00
00
21/04/2024 UPI/411225299878/11:16:43/UPI/sdey33441-8@okaxis/ 200.00 255.77Cr
21/04/2024 UPI/411234796126/10:03:56/UPI/9064169242@okbizax 55.77Cr
5.00
i
21/04/2024 UPI/447885695294/08:11:35/UPI/nsdlegovpan66.paytm 106.90 60.77Cr
21/04/2024 UPI/447869396651/07:54:27/UPI/euronetgpay.rch@ici 39.00 167.67Cr
21/04/2024 UPI/411270798975/07:25:28/UPI/paytm- 206.67Cr
10.00
78445372@payt
20/04/2024 UPI/411111881321/20:27:48/UPI/q107385054@ybl/UPI 50.00 216.67Cr
20/04/2024 UPI/411142334528/20:22:07/UPI/7431920664934@pay 266.67Cr
300.00
tm
20/04/2024 UPI/411142275184/20:21:05/UPI/7431920664934@pay 566.67Cr
1,500.00
tm
20/04/2024 UPI/447766579317/19:42:05/UPI/9064169242@okbizax 2,066.67Cr
23.00
i
20/04/2024 UPI/447739466408/19:31:44/UPI/7431920664934@pay 1,992.00 2,089.67Cr
tm
20/04/2024 UPI/447757567990/17:32:43/UPI/q107385054@ybl/UPI 20.00 97.67Cr
20/04/2024 UPI/411197049364/10:52:25/UPI/9064169242@okbizax 117.67Cr
15.00
i
19/04/2024 UPI/411031517847/17:31:25/UPI/9064169242@okbizax 132.67Cr
32.00
i
19/04/2024 UPI/447698020008/17:30:35/UPI/8145854067@fam/UP 22.00 164.67Cr
I
19/04/2024 UPI/411010306558/16:50:53/UPI/9064169242@okbizax 142.67Cr
12.00
i
18/04/2024 UPI/410905569964/16:52:54/UPI/9064169242@okbizax 154.67Cr
10.00
i
18/04/2024 UPI/410982958696/10:26:53/UPI/q870148980@ybl/UPI 5.00 164.67Cr
18/04/2024 UPI/447590347809/10:22:57/UPI/ratandesweetshop@in 130.00 169.67Cr
18/04/2024 UPI/410982357328/10:13:27/UPI/9064169242@okbizax 299.67Cr
10.00
i
18/04/2024 UPI/410957256831/09:58:21/UPI/deychiranjiv568@oki 150.00 309.67Cr
17/04/2024 UPI/447453918822/18:00:37/UPI/q107385054@ybl/UPI 25.00 159.67Cr
17/04/2024 UPI/447449423751/17:12:35/UPI/8145854067@fam/UP 184.67Cr
15.00
I
17/04/2024 UPI/447445035002/17:12:09/UPI/paytmqr92myw0kxl7 199.67Cr
5.00
@p
17/04/2024 UPI/410828418579/12:08:11/UPI/euronetgpay.rch@ici 39.00 204.67Cr
16/04/2024 UPI/447315493682/19:54:37/UPI/9064169242@okbizax 243.67Cr
25.00
i
16/04/2024 UPI/447356182144/19:40:10/UPI/sdey33441- 268.67Cr
3,000.00
5@oksbi/U
16/04/2024 UPI/410737383384/17:39:45/UPI/9932644996@amazo 3,268.67Cr
35.00
npa
16/04/2024 UPI/410722688940/15:07:14/UPI/dasinf12@sbi/ocwP 1,007.00 3,303.67Cr

08/06/2024 20:39 Contact-Us@18005700 Page 1 of 14


*This is computer-generated statement.No signature is required.
16/04/2024 UPI/410722615789/15:05:00/UPI/fusionfabrics@sbi/5 671.00 4,310.67Cr
16/04/2024 UPI/447381164917/10:27:21/UPI/q107385054@ybl/UPI 20.00 4,981.67Cr
16/04/2024 UPI/447364551898/10:24:09/UPI/sujitsarkarmaynagur 5,000.00 5,001.67Cr
13/04/2024 UPI/447037014580/19:57:03/UPI/8145854067@fam/Se 1.67Cr
5.00
nt
13/04/2024 UPI/410415310438/11:23:34/UPI/sushmaconstruction@ 343.00 6.67Cr
13/04/2024 UPI/447062083225/11:23:06/UPI/8145854067@fam/UP 260.00 349.67Cr
I
13/04/2024 UPI/410499317296/10:57:12/UPI/8617356668@ibl/UPI 10.00 89.67Cr
13/04/2024 UPI/410438615492/10:29:34/UPI/9064169242@okbizax 99.67Cr
10.00
i
12/04/2024 UPI/410304975625/11:31:54/UPI/gpay- 109.67Cr
20.00
11208748300@ok
12/04/2024 UPI/410317168415/11:16:01/UPI/9064169242@okbizax 129.67Cr
50.00
i
12/04/2024 UPI/410330002989/08:46:11/UPI/shivkumarmattels@sb 200.00 179.67Cr
12/04/2024 UPI/446965562110/08:25:01/UPI/deychiranjiv568@oki 800.00 379.67Cr
11/04/2024 UPI/410264419488/10:07:44/UPI/9064169242@okbizax 1,179.67Cr
20.00
i
10/04/2024 UPI/410140289833/17:37:03/UPI/amzn0014326095@a 1,199.67Cr
20.00
pl/
10/04/2024 UPI/410159796076/17:14:55/UPI/q870148980@ybl/UPI 50.00 1,219.67Cr
10/04/2024 UPI/446710655094/17:12:57/UPI/8617588419@axl/Pay 30.00 1,269.67Cr
m
10/04/2024 UPI/410177685380/16:01:08/UPI/gpaybillpay.rchrg@o 39.00 1,239.67Cr
10/04/2024 UPI/410176771461/10:59:31/UPI/q870148980@ybl/UPI 30.00 1,278.67Cr
10/04/2024 UPI/410112054043/10:53:35/UPI/pradip.haldar909@ib 100.00 1,308.67Cr
10/04/2024 UPI/410104667233/08:23:10/UPI/googleloan@icici/UP 4,601.00 1,408.67Cr
09/04/2024 UPI/446640557573/20:09:02/UPI/paytmqr1apidw0h18 6,009.67Cr
34.00
@p
09/04/2024 UPI/446688438139/17:46:19/UPI/q107385054@ybl/UPI 20.00 6,043.67Cr
09/04/2024 UPI/446617935137/17:44:12/UPI/8250435167@apl/UPI 50.00 6,063.67Cr
09/04/2024 UPI/410049236241/17:17:11/UPI/q870148980@ybl/UPI 60.00 6,113.67Cr
09/04/2024 TRTR/410012555328/09-04-2024 12:59:15/FIT 5,000.00 6,173.67Cr
08/04/2024 UPI/446516099025/20:40:03/UPI/q870148980@ybl/UPI 35.00 1,173.67Cr
08/04/2024 UPI/409914940786/14:54:01/UPI/airtelprepaidWB@mai 39.00 1,208.67Cr
08/04/2024 UPI/409903352434/14:51:18/UPI/radhudey4-3@okaxis/ 40.00 1,247.67Cr
08/04/2024 UPI/446518857903/13:52:45/UPI/9932539254@ibl/Pay 1,207.67Cr
25.00
m
08/04/2024 UPI/409965362306/13:12:17/UPI/q870148980@ybl/UPI 30.00 1,232.67Cr
07/04/2024 UPI/409825440517/20:37:31/UPI/paytmqrrb744y16nj@ 1,262.67Cr
60.00
p
07/04/2024 UPI/409878744393/19:57:43/UPI/paytmqr92myw0kxl7 1,322.67Cr
45.00
@p
07/04/2024 UPI/409823628427/17:41:51/UPI/q870148980@ybl/UPI 55.00 1,367.67Cr
07/04/2024 UPI/409898827758/17:02:09/UPI/joyr5795@oksbi/UPI 22.00 1,422.67Cr
07/04/2024 UPI/446470508863/09:53:19/UPI/q692424705@ybl/UPI 5.00 1,444.67Cr
06/04/2024 UPI/409727578053/18:38:28/UPI/paytmqr1qh53gcetv@ 1,449.67Cr
10.00
p
06/04/2024 UPI/409781371875/18:34:52/UPI/q696546265@ybl/UPI 220.00 1,459.67Cr
06/04/2024 UPI/446316580456/12:04:23/UPI/7431920664934@pay 1,200.00 1,679.67Cr
tm
05/04/2024 UPI/446220126803/20:12:08/UPI/q471446211@ybl/UPI 40.00 479.67Cr
05/04/2024 UPI/409631738011/20:10:04/UPI/q926300812@ybl/UPI 40.00 519.67Cr
05/04/2024 UPI/409688100402/10:41:02/UPI/q105261611@ybl/UPI 30.00 559.67Cr
05/04/2024 UPI/409638590373/10:36:07/UPI/paytmqr1b3iqvk2oy@ 589.67Cr
160.00
p
05/04/2024 UPI/446234603406/10:26:58/UPI/9064169242@okbizax 749.67Cr
10.00
i
04/04/2024 UPI/409590563247/17:14:26/UPI/9064169242@okbizax 759.67Cr
80.00
i
03/04/2024 UPI/409407575571/20:33:58/UPI/cosmofeed.esbz@kot 839.67Cr
9.90
a
03/04/2024 PRCR/IOCL SUNIL AUTO SERVIC/EJALPAIGUR 220.00 849.57Cr
03/04/2024 UPI/446036574977/11:49:58/UPI/radhudey4-3@okaxis/ 200.00 1,069.57Cr

08/06/2024 20:39 Contact-Us@18005700 Page 2 of 14


*This is computer-generated statement.No signature is required.
03/04/2024 UPI/446058100490/11:44:01/UPI/q642972338@ybl/UPI 300.00 869.57Cr
03/04/2024 UPI/409410570244/10:32:50/UPI/airtelprepaidWB@mai 299.00 1,169.57Cr
02/04/2024 UPI/445939556721/17:54:50/UPI/paytmqr16nfrgqnoa@ 1,468.57Cr
59.00
p
02/04/2024 UPI/409357247525/14:05:22/UPI/q642972338@ybl/UPI 25.00 1,527.57Cr
31/03/2024 UPI/409122033017/18:43:16/UPI/q969360133@ybl/UPI 500.00 1,552.57Cr
31/03/2024 UPI/409184838302/17:26:28/UPI/paytmqr16nfrgqnoa@ 2,052.57Cr
20.00
p
31/03/2024 UPI/445730042769/16:53:24/UPI/q642972338@ybl/UPI 10.00 2,072.57Cr
31/03/2024 UPI/409157018806/12:38:58/UPI/9832507488@sbi/UPI 20.00 2,082.57Cr
31/03/2024 UPI/445757723231/12:17:41/UPI/paytmqr16nfrgqnoa@ 2,102.57Cr
10.00
p
31/03/2024 UPI/445760616013/10:54:59/UPI/deychiranjiv568@oki 400.00 2,112.57Cr
30/03/2024 UPI/409092399547/19:36:56/UPI/q046120596@ybl/UPI 20.00 1,712.57Cr
30/03/2024 UPI/409031586867/17:31:58/UPI/q302459904@ybl/UPI 20.00 1,732.57Cr
30/03/2024 UPI/445633894644/17:31:15/UPI/q302459904@ybl/UPI 123.00 1,752.57Cr
30/03/2024 UPI/445636575044/13:58:04/UPI/9832816795@fam/UP 1,875.57Cr
5.00
I
30/03/2024 UPI/409011675147/12:10:43/UPI/paytmqr16nfrgqnoa@ 1,880.57Cr
10.00
p
29/03/2024 UPI/408933642560/21:28:59/UPI/6297293755@paytm/ 1,890.57Cr
343.00
UP
29/03/2024 UPI/445505828275/17:26:09/UPI/paytmqr16nfrgqnoa@ 2,233.57Cr
20.00
p
29/03/2024 UPI/408908821072/12:12:59/UPI/9832507488@sbi/UPI 70.00 2,253.57Cr
29/03/2024 NEFT-CITIN24446570065-PAYPAL PAYMENTS PL 1.17 2,323.57Cr
INR FBO C
29/03/2024 NEFT-CITIN24446569857-PAYPAL PAYMENTS PL 1.13 2,322.40Cr
INR FBO C
28/03/2024 UPI/408851274806/22:34:09/UPI/sagnikdey486@ybl/Pa 713.00 2,321.27Cr
28/03/2024 UPI/408891490663/17:48:24/UPI/paytmqr16nfrgqnoa@ 1,608.27Cr
55.00
p
28/03/2024 UPI/445467663117/12:28:59/UPI/paytmqr16nfrgqnoa@ 1,663.27Cr
20.00
p
27/03/2024 UPI/408759630742/17:47:57/UPI/goog- 6.00 1,683.27Cr
payment@okaxis
27/03/2024 UPI/408759629938/17:47:54/UPI/goog- 1.00 1,677.27Cr
payment@okaxis
27/03/2024 UPI/408719838198/17:47:24/UPI/euronetgpay.rch@ici 329.90 1,676.27Cr
27/03/2024 UPI/445314731207/17:25:25/UPI/paytmqrzk7krx39dh@ 2,006.17Cr
10.00
p
27/03/2024 UPI/445363405136/17:15:41/UPI/81017939686@ybl/Pa 1,980.00 2,016.17Cr
y
27/03/2024 UPI/445376329028/16:51:45/UPI/9064169242@okbizax 36.17Cr
30.00
i
27/03/2024 UPI/408773922064/11:29:57/UPI/euronetgpay.rch@ici 39.00 66.17Cr
26/03/2024 UPI/408664383310/21:58:45/UPI/paytmqrn0ukp73kz1 105.17Cr
10.00
@p
26/03/2024 UPI/408608925383/21:49:13/UPI/8145854067@fam/UP 40.00 115.17Cr
I
26/03/2024 UPI/408619071436/11:34:50/UPI/9064169242@okbizax 75.17Cr
40.00
i
25/03/2024 UPI/408578374606/23:19:06/UPI/paytmqrn0ukp73kz1 115.17Cr
95.00
@p
25/03/2024 UPI/408538359467/23:12:24/UPI/8145854067@fam/UP 120.00 210.17Cr
I
25/03/2024 UPI/408504565612/22:27:27/UPI/euronetgpay.rch@ici 39.00 90.17Cr
25/03/2024 UPI/408561542968/16:57:47/UPI/9064169242@okbizax 129.17Cr
60.00
i
25/03/2024 UPI/408507256218/10:26:14/UPI/euronetgpay@icici/r 39.00 189.17Cr
25/03/2024 UPI/408507255044/10:25:51/UPI/euronetgpay@icici/r 39.00 150.17Cr
25/03/2024 UPI/445116416934/10:09:04/UPI/euronetgpay.rch@ici 39.00 111.17Cr
25/03/2024 UPI/408584235394/10:06:14/UPI/euronetgpay.rch@ici 39.00 150.17Cr
25/03/2024 UPI/408509660848/09:59:02/UPI/airtelprepaidWB@mai 39.00 189.17Cr
25/03/2024 UPI/408509660499/09:58:29/UPI/airtelprepaidWB@mai 39.00 150.17Cr
24/03/2024 UPI/408415797623/17:14:08/UPI/9064169242@okbizax 189.17Cr
25.00
i

08/06/2024 20:39 Contact-Us@18005700 Page 3 of 14


*This is computer-generated statement.No signature is required.
24/03/2024 UPI/408482854064/17:07:19/UPI/sdey33441-8@okaxis/ 23.00 214.17Cr
24/03/2024 UPI/408471182735/11:18:10/UPI/itsjoydev91@axl/UPI 213.00 191.17Cr
24/03/2024 UPI/445069835068/11:00:21/UPI/rishab99325-1@okaxi 400.00 404.17Cr
24/03/2024 UPI/408465174892/10:12:22/UPI/q902327720@ybl/UPI 10.00 4.17Cr
24/03/2024 UPI/445036577460/10:10:30/UPI/q902327720@ybl/UPI 105.00 14.17Cr
24/03/2024 UPI/445092972981/10:02:38/UPI/tamalikadey38@okici 20.00 119.17Cr
24/03/2024 UPI/408424475113/08:28:51/UPI/sagnikdey486-7@okic 14.00 139.17Cr
23/03/2024 UPI/408372640333/17:09:21/UPI/paytmqr1gnm35lftl@p 20.00 153.17Cr
23/03/2024 UPI/444950249125/16:38:40/UPI/9064169242@okbizax 173.17Cr
20.00
i
23/03/2024 UPI/444909344725/09:41:22/UPI/70000001054128@JI 193.17Cr
1,200.00
OP
22/03/2024 UPI/444814217567/21:43:01/UPI/9932644996@fam/UP 1,393.17Cr
12.00
I
22/03/2024 UPI/444826433096/17:26:30/UPI/069622010002518@ 1,405.17Cr
1,600.00
UBI
22/03/2024 UPI/408237893081/17:25:41/UPI/9178392924@ybl/Pay 2,571.00 3,005.17Cr
m
22/03/2024 UPI/444825838274/17:13:35/UPI/richviautori7856@sb 230.00 434.17Cr
22/03/2024 IMPS/P2A/408215921617/PAYDEERSERVICES/NoRe 228.00 664.17Cr
marksYB
22/03/2024 UPI/408229013225/14:24:24/UPI/069622010002518@ 436.17Cr
200.00
UBI
22/03/2024 UPI/444806077156/11:47:05/UPI/gpay- 636.17Cr
200.00
11214839535@ok
22/03/2024 UPI/444877878931/11:39:34/UPI/q635734055@ybl/UPI 20.00 836.17Cr
22/03/2024 UPI/408244477011/11:16:00/UPI/9064169242@okbizax 856.17Cr
10.00
i
21/03/2024 UPI/408146044952/20:39:17/UPI/sagnik2@paytm/NA 90.00 866.17Cr
21/03/2024 UPI/444759970523/13:47:30/UPI/payair7673@paytm/Oi 156.50 776.17Cr
20/03/2024 UPI/444693009011/18:04:50/UPI/q731034250@ybl/UPI 50.00 932.67Cr
20/03/2024 UPI/444609304386/18:02:48/UPI/9064107358@axl/UPI 40.00 982.67Cr
20/03/2024 UPI/408031905420/18:01:31/UPI/9064107358@axl/UPI 90.00 1,022.67Cr
20/03/2024 UPI/408003724647/17:51:53/UPI/manikroy96@ibl/Pay 490.00 1,112.67Cr
m
20/03/2024 UPI/444601498390/17:24:31/UPI/9064169242@okbizax 622.67Cr
15.00
i
20/03/2024 UPI/408019513015/10:41:50/UPI/70000001054128@JI 637.67Cr
200.00
OP
19/03/2024 UPI/444594850308/16:03:49/UPI/q387150589@ybl/UPI 357.00 837.67Cr
19/03/2024 UPI/444512437525/14:09:17/UPI/q642972338@ybl/UPI 20.00 1,194.67Cr
18/03/2024 UPI/444400506375/18:06:53/UPI/q642290324@ybl/UPI 70.00 1,214.67Cr
18/03/2024 UPI/407898101026/17:32:14/UPI/q054693116@ybl/UPI 30.00 1,284.67Cr
18/03/2024 UPI/444407588966/12:54:41/UPI/gpay- 1,314.67Cr
150.00
11201203179@ok
18/03/2024 UPI/407849985884/12:01:54/UPI/paytmqr16ilvic2ad@p 15.00 1,464.67Cr
17/03/2024 UPI/444382509714/18:24:21/UPI/paytm- 1,479.67Cr
30.00
80993609@payt
17/03/2024 UPI/444382275944/18:19:49/UPI/paytm- 1,509.67Cr
30.00
80993609@payt
17/03/2024 UPI/407780045457/17:35:14/UPI/q198737582@ybl/UPI 70.00 1,539.67Cr
17/03/2024 UPI/444330133775/12:25:15/UPI/gpay- 1,609.67Cr
20.00
11227632041@ok
16/03/2024 UPI/444252899667/18:05:33/UPI/q079683737@ybl/UPI 230.00 1,629.67Cr
16/03/2024 ATM/CASH/407618032146/XXXXXXXXXXXX6962 4,500.00 1,859.67Cr
16/03/2024 UPI/444207200747/17:26:19/UPI/q054693116@ybl/UPI 20.00 6,359.67Cr
16/03/2024 UPI/407650263656/17:19:07/UPI/sagnikop27-8@okaxis 5,000.00 6,379.67Cr
16/03/2024 UPI/407649673254/12:48:36/UPI/gpay- 1,379.67Cr
301.00
11209041768@ok
16/03/2024 UPI/444298882731/12:21:31/UPI/vyapar.169091834556 10.00 1,680.67Cr
15/03/2024 UPI/407546745527/21:30:52/UPI/70000001054128@JI 1,690.67Cr
2.00
OP
15/03/2024 UPI/444137850115/18:16:45/UPI/q275784168@ybl/UPI 50.00 1,692.67Cr
15/03/2024 UPI/444169153123/13:28:06/UPI/amazonpayrecharges 1,742.67Cr
19.00
@

08/06/2024 20:39 Contact-Us@18005700 Page 4 of 14


*This is computer-generated statement.No signature is required.
15/03/2024 UPI/444110519704/12:40:14/UPI/boism- 1,761.67Cr
30.00
7679965585@bo
15/03/2024 UPI/444111131266/12:37:41/UPI/q079683737@ybl/UPI 215.00 1,791.67Cr
15/03/2024 UPI/444158534732/12:33:09/UPI/boism- 2,006.67Cr
30.00
9933348569@bo
14/03/2024 UPI/407431739256/20:40:59/UPI/rimansarkar59-4@okh 2,000.00 2,036.67Cr
14/03/2024 UPI/407431304268/20:40:48/UPI/8250082019@axl/UPI 3,000.00 36.67Cr
14/03/2024 UPI/444094703409/19:05:35/UPI/paytmqr14lepnm8e2 3,036.67Cr
500.00
@p
14/03/2024 UPI/444085399337/18:43:12/UPI/q170301105@ybl/UPI 130.00 3,536.67Cr
14/03/2024 UPI/444053984476/17:12:34/UPI/q079683737@ybl/UPI 60.00 3,666.67Cr
14/03/2024 ATM/CASH/407417010253/XXXXXXXXXXXX6962 5,000.00 3,726.67Cr
14/03/2024 UPI/407406069954/15:28:14/UPI/sdey33441-8@okaxis/ 5,000.00 8,726.67Cr
14/03/2024 UPI/444079993104/15:24:32/UPI/o111113165585a@m 3,726.67Cr
30.00
air
14/03/2024 UPI/444074994341/11:22:48/UPI/q727386506@ybl/UPI 45.00 3,756.67Cr
14/03/2024 UPI/407448068140/09:57:41/UPI/souravmallick62947@ 25.00 3,801.67Cr
13/03/2024 UPI/443937834784/19:47:49/UPI/Q727386506@ybl/Se 3,826.67Cr
75.00
nt
13/03/2024 UPI/407398331123/19:22:24/UPI/bharatpe.9006990103 60.00 3,901.67Cr
13/03/2024 UPI/443922347938/19:18:12/UPI/im.201016455576@in 3,961.67Cr
30.00
d
13/03/2024 UPI/443970254083/19:02:39/UPI/q80375506@ybl/UPI 20.00 3,991.67Cr
13/03/2024 UPI/443963644485/18:56:20/UPI/gpay- 4,011.67Cr
155.00
11224098274@ok
13/03/2024 UPI/407398951401/18:30:25/UPI/gpay- 4,166.67Cr
65.00
11199790896@ok
13/03/2024 UPI/443902245598/16:56:18/UPI/sdey33441- 4,231.67Cr
5,000.00
5@oksbi/U
13/03/2024 UPI/407347857636/16:36:03/UPI/mohanbishtsingh00@ 7,000.00 9,231.67Cr
o
13/03/2024 UPI/407316825173/11:59:05/UPI/q727386506@ybl/UPI 45.00 2,231.67Cr
12/03/2024 UPI/443877890728/18:27:51/UPI/q345130505@ybl/UPI 125.00 2,276.67Cr
11/03/2024 UPI/407158341426/18:31:11/UPI/sdey33441- 2,401.67Cr
20.00
5@oksbi/U
11/03/2024 UPI/443714735365/17:32:55/UPI/im.201012266567@in 2,421.67Cr
200.00
d
11/03/2024 UPI/407129304180/14:12:52/UPI/069622010002518@ 2,621.67Cr
1,000.00
UBI
11/03/2024 UPI/407128968853/14:06:08/UPI/069622010002518@ 3,621.67Cr
5,500.00
UBI
11/03/2024 UPI/443740632553/13:40:11/UPI/c1028099@okicici/UP 5,500.00 9,121.67Cr
11/03/2024 UPI/407132227362/13:16:36/UPI/sriramprasadslg@oki 58.00 3,621.67Cr
11/03/2024 UPI/407105021989/12:10:06/UPI/bharatpe9072547343 3,679.67Cr
10.00
1
11/03/2024 UPI/443774423945/12:08:05/UPI/bharatpe9072547343 3,689.67Cr
57.00
1
11/03/2024 UPI/407118884461/10:33:44/REVERSAL 1.00 3,746.67Cr
11/03/2024 UPI/407118884461/10:33:43/UPI/60414100544@MAH 3,745.67Cr
1.00
B000
11/03/2024 UPI/407072897891/20:48:08/UPI/gpay- 3,746.67Cr
150.00
11193771731@ok
11/03/2024 UPI/407075190324/18:19:27/UPI/sriramprasadslg@oki 20.00 3,896.67Cr
11/03/2024 UPI/443604792705/18:11:32/UPI/bharatpe9072547343 3,916.67Cr
70.00
1
11/03/2024 IMPS/P2A/407012783215/SAGNIKDEY 412.00 3,986.67Cr
06/okUOB919932
11/03/2024 UPI/443656370570/12:38:31/UPI/q345130505@ybl/UPI 280.00 3,574.67Cr
11/03/2024 UPI/443686461311/11:50:00/UPI/getepay.mbandhan89 3,854.67Cr
1,100.00
7
11/03/2024 UPI/407097777688/11:38:23/UPI/q392284177@ybl/UPI 50.00 4,954.67Cr
11/03/2024 UPI/407079169177/11:35:01/UPI/bharatpe.9007040483 300.00 5,004.67Cr
11/03/2024 UPI/407095161294/11:34:45/UPI/bharatpe.9006643423 240.00 5,304.67Cr
11/03/2024 UPI/443608671063/10:59:33/UPI/c1028099@okicici/UP 300.00 5,544.67Cr
11/03/2024 UPI/407030161825/09:34:51/UPI/paytmqr14kvbon8a0 5,244.67Cr
60.00
@p
09/03/2024 UPI/443512122659/12:19:00/UPI/santoshsahani2715-4 45.00 5,304.67Cr

08/06/2024 20:39 Contact-Us@18005700 Page 5 of 14


*This is computer-generated statement.No signature is required.
09/03/2024 UPI/406939825935/12:18:23/UPI/santoshsahani2715-4 2,000.00 5,349.67Cr
08/03/2024 UPI/406893201514/21:15:18/UPI/50379999531@idib00 7,349.67Cr
5.00
0
08/03/2024 UPI/443487682485/14:27:14/UPI/9614157613@okbizax 7,354.67Cr
250.00
i
08/03/2024 UPI/443450075689/13:44:44/UPI/kumaresanjay54@oks 7,604.67Cr
90.00
b
08/03/2024 UPI/443440869089/12:53:13/UPI/q404877397@ybl/UPI 152.00 7,694.67Cr
08/03/2024 UPI/406820662422/12:26:27/UPI/9832816795@fam/UP 7,846.67Cr
18.00
I
08/03/2024 UPI/443483073252/12:16:37/UPI/9832816795@fam/UP 7,864.67Cr
2.00
I
08/03/2024 UPI/406896403740/11:35:21/UPI/basakrakesh707@oks 3,000.00 7,866.67Cr
b
07/03/2024 UPI/443322723840/17:42:11/UPI/q345130505@ybl/UPI 180.00 4,866.67Cr
07/03/2024 UPI/406735211323/11:40:03/UPI/eazypay.580383948 5,046.67Cr
150.00
@i
07/03/2024 UPI/406700304169/11:19:41/UPI/q735864190@ybl/UPI 175.00 5,196.67Cr
07/03/2024 UPI/406782715313/11:15:27/UPI/q672699475@ybl/UPI 250.00 5,371.67Cr
06/03/2024 UPI/443279456664/13:39:19/UPI/euronetgpay.rch@ici 29.00 5,621.67Cr
05/03/2024 UPI/406547010055/22:23:21/UPI/70000001054128@JI 5,650.67Cr
2.00
OP
05/03/2024 UPI/406525417126/19:13:39/UPI/7209211072@axl/UPI 240.00 5,652.67Cr
05/03/2024 UPI/406550622794/19:04:25/UPI/bharatpe.9006863521 215.00 5,892.67Cr
05/03/2024 UPI/443190892252/12:31:43/UPI/swiggy@yespay/Pay f 284.00 6,107.67Cr
05/03/2024 UPI/443161049469/11:02:55/UPI/amazonpaybalancelo 6,391.67Cr
27.00
a
04/03/2024 UPI/443061164802/18:55:05/UPI/sumansinghslg1997@ 6,418.67Cr
165.00
o
04/03/2024 UPI/406418940032/14:04:54/UPI/q327029121@ybl/UPI 70.00 6,583.67Cr
04/03/2024 UPI/406381429293/22:31:32/UPI/9932644996@amazo 6,653.67Cr
210.00
npa
04/03/2024 UPI/442953200420/12:16:44/UPI/paytmqr15geb8gzf0@ 6,863.67Cr
125.00
p
04/03/2024 UPI/406346683057/09:40:24/UPI/sdey33441- 6,988.67Cr
50.00
5@oksbi/U
04/03/2024 UPI/442996503244/00:03:19/UPI/aroy51957@okaxis/U 1,500.00 7,038.67Cr
P
02/03/2024 UPI/442809757086/15:34:00/UPI/sdey33441- 5,538.67Cr
900.00
5@oksbi/U
02/03/2024 IMPS/P2A/406213014105/SAGNIKDEY 4,100.00 6,438.67Cr
06/GiftUOB9199
02/03/2024 UPI/442883533725/12:40:40/UPI/sumansinghslg1997@ 2,338.67Cr
255.00
o
01/03/2024 UPI/406108203690/18:24:17/UPI/gpay- 2,593.67Cr
160.00
11193771731@ok
01/03/2024 UPI/442791996097/13:28:35/UPI/9932644996@amazo 29.18 2,753.67Cr
npa
01/03/2024 UPI/442702514782/13:23:08/UPI/amazonpaybalancelo 2,724.49Cr
500.00
a
01/03/2024 UPI/406106546844/12:57:30/UPI/8906868855@axl/Pay 490.00 3,224.49Cr
m
29/02/2024 UPI/442613057952/18:25:43/UPI/im.201015078501@in 2,734.49Cr
300.00
d
29/02/2024 UPI/442620819940/17:42:45/UPI/paytm-jiochoicenumb 499.00 3,034.49Cr
29/02/2024 UPI/442619037528/13:38:43/UPI/sagnik2@paytm/NA 500.00 3,533.49Cr
29/02/2024 UPI/406082337675/13:38:24/UPI/radhudey4-2@oksbi/U 200.00 3,033.49Cr
28/02/2024 UPI/405953700039/18:57:14/UPI/swiggy@yespay/Pay f 325.00 3,233.49Cr
28/02/2024 UPI/442564499178/18:48:47/UPI/paytmqro1v8ieuuiq@ 3,558.49Cr
70.00
p
28/02/2024 UPI/405944608850/18:32:20/UPI/paytmqro1v8ieuuiq@ 3,628.49Cr
100.00
p
27/02/2024 UPI/442483835399/15:05:01/UPI/aroy51957-1@okaxis/ 10,000.00 3,728.49Cr
27/02/2024 UPI/405873241902/15:04:38/UPI/alislg771@okhdfcban 10,000.00 13,728.49Cr
27/02/2024 UPI/405815109433/15:04:15/UPI/rakeshkpandey1999-1 20,000.00 23,728.49Cr
27/02/2024 BY CASH 40,000.00 43,728.49Cr
26/02/2024 UPI/442306615821/21:39:47/UPI/paytmqr14x9okoed2 3,728.49Cr
50.00
@p

08/06/2024 20:39 Contact-Us@18005700 Page 6 of 14


*This is computer-generated statement.No signature is required.
26/02/2024 UPI/442379793846/17:15:16/UPI/7602291840- 3,778.49Cr
222.00
1@okbiza
26/02/2024 UPI/405761683433/13:09:47/UPI/bharatpe.9006863740 100.00 4,000.49Cr
26/02/2024 UPI/405684171153/15:24:13/UPI/paytm- 4,100.49Cr
25.00
80993609@payt
24/02/2024 UPI/442160987341/11:36:29/UPI/973554510860@payt 4,125.49Cr
10.00
m/
23/02/2024 UPI/442052702796/12:50:40/UPI/amazonpayrecharges 4,135.49Cr
20.00
@
22/02/2024 UPI/441949908285/18:44:20/UPI/q050916399@ybl/UPI 50.00 4,155.49Cr
21/02/2024 PRCR/SWIGGY/Bengaluru 577.00 4,205.49Cr
21/02/2024 UPI/405284257889/13:07:24/UPI/sumansinghslg1997@ 4,782.49Cr
124.00
o
19/02/2024 UPI/441636173954/19:46:20/UPI/sagnik2@paytm/NA 3,600.00 4,906.49Cr
19/02/2024 UPI/441636038618/19:44:25/UPI/paytm- 1,306.49Cr
138.00
17731298@payt
19/02/2024 ATM/CASH/405018002024/XXXXXXXXXXXX6962 3,400.00 1,444.49Cr
19/02/2024 UPI/441695764805/10:28:44/UPI/amazonpayrecharges 4,844.49Cr
239.00
@
19/02/2024 UPI/441595031661/18:47:24/UPI/sumansinghslg1997@ 5,083.49Cr
74.00
o
19/02/2024 UPI/404938802975/12:08:25/UPI/paytmqro1v8ieuuiq@ 5,157.49Cr
30.00
p
17/02/2024 UPI/404809676428/18:17:05/UPI/sumansinghslg1997@ 5,187.49Cr
80.00
o
17/02/2024 UPI/441437347905/13:11:19/UPI/q156865797@ybl/UPI 40.00 5,267.49Cr
17/02/2024 UPI/441412937726/10:34:05/UPI/sagnikdey486- 5,307.49Cr
40.00
10@okh
15/02/2024 UPI/404636344987/12:16:08/UPI/paytmqro1v8ieuuiq@ 5,347.49Cr
66.00
p
13/02/2024 UPI/404437976291/18:32:07/UPI/sumansinghslg1997@ 5,413.49Cr
51.00
o
13/02/2024 UPI/441079646503/14:03:11/UPI/paytm- 5,464.49Cr
180.00
80253062@payt
13/02/2024 UPI/404401450441/13:37:54/UPI/gpay- 5,644.49Cr
4.00
11190772537@ok
13/02/2024 UPI/404455246534/13:26:22/UPI/gpay- 5,648.49Cr
40.00
11209577642@ok
13/02/2024 UPI/441034949909/11:34:23/UPI/7jc98ydsst@postbank 1.00 5,688.49Cr
12/02/2024 UPI/440960721067/18:24:30/UPI/Q834181285@ybl/Pa 5,689.49Cr
34.00
ym
12/02/2024 UPI/404388039642/10:28:08/UPI/sagnikdey004- 1.00 5,723.49Cr
3@okax
12/02/2024 UPI/404278465219/18:40:30/UPI/sumansinghslg1997@ 5,722.49Cr
40.00
o
12/02/2024 UPI/404251743601/11:47:16/UPI/mosibur1717@okicici 700.00 5,762.49Cr
12/02/2024 UPI/404202452638/11:38:25/UPI/q672699475@ybl/UPI 120.00 6,462.49Cr
12/02/2024 UPI/404213446900/11:05:23/UPI/sumansinghslg1997@ 6,582.49Cr
70.00
o
12/02/2024 UPI/440896744837/10:08:33/UPI/c1028099@okicici/UP 600.00 6,652.49Cr
10/02/2024 UPI/404140720762/19:22:07/UPI/sumansinghslg1997@ 6,052.49Cr
20.00
o
10/02/2024 UPI/404198018921/19:14:01/UPI/q560211128@ybl/UPI 20.00 6,072.49Cr
10/02/2024 UPI/440775119214/18:39:33/UPI/paytmqro1v8ieuuiq@ 6,092.49Cr
30.00
p
10/02/2024 UPI/440737708328/17:03:34/UPI/q659909415@ybl/UPI 140.00 6,122.49Cr
10/02/2024 UPI/404111811282/17:02:37/UPI/hsbimopad.wb087857 6,262.49Cr
700.00
-
10/02/2024 UPI/404170924617/10:40:49/UPI/bookmyshow.easebuz 6,962.49Cr
261.40
z
09/02/2024 UPI/440641865269/18:11:38/UPI/sumansinghslg1997@ 7,223.89Cr
63.00
o
09/02/2024 UPI/404096643106/13:18:46/UPI/bharatpe.9006682584 50.00 7,286.89Cr
09/02/2024 IMPS/P2A/404013360639/SANTOSHSAHANI/IMPSTra 4,999.00 7,336.89Cr
nsacti
09/02/2024 IMPS/P2A/404013361268/SANTOSHSAHANI/IMPSTra 1.00 2,337.89Cr
nsacti
09/02/2024 UPI/404097640872/13:06:48/UPI/q345130505@ybl/UPI 80.00 2,336.89Cr

08/06/2024 20:39 Contact-Us@18005700 Page 7 of 14


*This is computer-generated statement.No signature is required.
08/02/2024 UPI/440591914130/17:07:21/UPI/paytm- 2,416.89Cr
30.00
82841240@payt
08/02/2024 UPI/403939293945/16:10:40/UPI/dineshgtk22@okicici 20.00 2,446.89Cr
08/02/2024 UPI/403998910505/16:03:04/UPI/8850327122@ybl/Pay 20.00 2,466.89Cr
m
08/02/2024 UPI/403983195845/15:37:16/UPI/paytmqr1xurqp5t2c@ 2,446.89Cr
50.00
p
07/02/2024 UPI/440477165110/18:52:44/UPI/bharatpe.9006887613 50.00 2,496.89Cr
07/02/2024 UPI/440458553247/13:05:27/UPI/8744070@paytm/Oid 2,546.89Cr
29.00
23
07/02/2024 UPI/403854037991/12:46:09/UPI/q345130505@ybl/UPI 45.00 2,575.89Cr
06/02/2024 UPI/403791414051/18:32:56/UPI/sumansinghslg1997@ 2,620.89Cr
140.00
o
06/02/2024 UPI/403787296204/17:45:02/UPI/sagnikdey004-18@oki 500.00 2,760.89Cr
06/02/2024 UPI/440352410619/17:43:30/UPI/sagnikdey004-3@okic 100.00 2,260.89Cr
06/02/2024 UPI/440351795069/17:43:16/UPI/sagnikdey004-3@okic 100.00 2,160.89Cr
06/02/2024 UPI/403791315878/17:43:01/UPI/sagnikdey004-3@okic 100.00 2,060.89Cr
06/02/2024 UPI/403718400251/17:42:45/UPI/sagnikdey004-3@okic 100.00 1,960.89Cr
06/02/2024 UPI/440328392687/17:42:31/UPI/sagnikdey004-3@okic 100.00 1,860.89Cr
05/02/2024 UPI/440274149440/18:17:24/UPI/upiswiggy@icici/UPI 310.00 1,760.89Cr
05/02/2024 UPI/440215405940/13:42:37/UPI/Q689838007@ybl/Se 2,070.89Cr
5.00
nt
05/02/2024 UPI/440197991964/13:28:53/UPI/paytmqro1v8ieuuiq@ 2,075.89Cr
80.00
p
03/02/2024 UPI/440003968027/19:06:58/UPI/9832604732@okbizax 2,155.89Cr
60.00
i
03/02/2024 UPI/403437424411/18:56:51/UPI/surajdas.siliguri@y 30.00 2,215.89Cr
03/02/2024 UPI/403436765204/18:48:42/UPI/Q934350011@ybl/NA 305.00 2,245.89Cr
03/02/2024 UPI/403470050272/18:16:17/UPI/bharatpe.9006945064 50.00 2,550.89Cr
03/02/2024 UPI/440018227394/13:41:28/UPI/7431920664934@pay 2,600.89Cr
6.00
tm
03/02/2024 UPI/403446535961/13:30:14/UPI/sumansinghslg1997@ 2,606.89Cr
178.00
o
03/02/2024 24868100030356:Int.Pd:01-11-2023 to 31-01-2024 14.00 2,784.89Cr
02/02/2024 UPI/439949656567/22:14:04/UPI/paytm- 2,770.89Cr
40.00
80993609@payt
02/02/2024 UPI/403324403514/17:49:40/UPI/sumansinghslg1997@ 2,810.89Cr
60.00
o
02/02/2024 UPI/439956522749/13:57:24/UPI/paytm- 2,870.89Cr
150.00
72997423@payt
02/02/2024 IMPS/P2A/403313863776/SAGNIKDEY 1,050.00 3,020.89Cr
06/okUOB919932
02/02/2024 UPI/403313391095/13:26:58/UPI/9832323149@airtel/P 1,970.00 1,970.89Cr
02/02/2024 UPI/439912265591/10:58:41/UPI/PAYUPAYMENTS@y 0.89Cr
10.00
bl/Pa
01/02/2024 UPI/439804578992/21:51:26/UPI/sagnikdey004-3@okic 1.00 10.89Cr
01/02/2024 UPI/439802651758/17:37:08/UPI/sumansinghslg1997@ 11.89Cr
15.00
o
01/02/2024 UPI/403228044696/15:07:14/UPI/70000001054128@JI 26.89Cr
2.00
OP
31/01/2024 UPI/439727695527/16:44:39/REVERSAL 3.00 28.89Cr
31/01/2024 UPI/439727695527/16:44:38/UPI/1090709955@AIRP0 25.89Cr
3.00
000
29/01/2024 UPI/439424459558/20:46:33/UPI/deysagnik7@ybl/Pay 28.89Cr
500.00
m
29/01/2024 UPI/402861696030/20:40:38/UPI/c1028099@okicici/UP 500.00 528.89Cr
29/01/2024 UPI/402821958571/18:09:15/UPI/9832816795@fam/PA 28.89Cr
10.00
Y
29/01/2024 UPI/439403996786/18:04:00/UPI/sumansinghslg1997@ 38.89Cr
35.00
o
29/01/2024 UPI/439489869135/11:38:17/UPI/paytmqr92goua1bjk@ 73.89Cr
10.00
p
29/01/2024 UPI/439418675527/11:37:56/UPI/paytmqr92goua1bjk@ 83.89Cr
100.00
p
29/01/2024 UPI/402868276299/11:35:41/UPI/bharatpe.9006886272 100.00 183.89Cr
29/01/2024 UPI/439413568764/11:30:01/UPI/bharatpe.9006643423 250.00 283.89Cr
27/01/2024 UPI/439388677579/22:57:11/UPI/aroy51957@okaxis/U 500.00 533.89Cr
P

08/06/2024 20:39 Contact-Us@18005700 Page 8 of 14


*This is computer-generated statement.No signature is required.
27/01/2024 UPI/439210777526/13:03:04/UPI/Q345130505@ybl/NA 43.00 33.89Cr
27/01/2024 UPI/402629191605/08:46:39/UPI/playstore@axisbank/ 50.00 76.89Cr
25/01/2024 UPI/439181545795/12:13:05/UPI/sumansinghslg1997@ 26.89Cr
74.00
o
24/01/2024 UPI/439095315270/15:41:26/UPI/gpay- 100.89Cr
35.00
11235608721@ok
24/01/2024 UPI/439015111106/12:21:24/UPI/6294914574@upi/Sen 135.89Cr
45.00
t
24/01/2024 UPI/402401451960/12:20:35/UPI/paytm- 180.89Cr
30.00
73561946@payt
23/01/2024 UPI/438939614641/19:27:03/UPI/playstore@axisbank/ 50.00 210.89Cr
23/01/2024 UPI/402334591666/18:18:05/UPI/7431920664934@pay 210.00 260.89Cr
tm
23/01/2024 UPI/438900689881/17:59:14/UPI/sumansinghslg1997@ 50.89Cr
13.00
o
23/01/2024 UPI/402329192568/13:47:36/UPI/sagnikdey004- 1.00 63.89Cr
5@oksb
23/01/2024 UPI/438937574097/11:55:32/UPI/bharatpe.9006522968 335.00 62.89Cr
23/01/2024 UPI/438905563361/11:39:01/UPI/q003711344@ybl/UPI 35.00 397.89Cr
22/01/2024 UPI/402267653096/21:29:59/UPI/bapisaha8533@okaxi 432.89Cr
250.00
s
22/01/2024 UPI/438852053978/21:09:37/UPI/sumansinghslg1997@ 682.89Cr
50.00
o
22/01/2024 UPI/402291298266/17:42:48/UPI/resident.uidai.payu 50.00 732.89Cr
22/01/2024 UPI/438860341033/14:17:40/UPI/q740412147@ybl/UPI 70.00 782.89Cr
22/01/2024 UPI/402264237377/13:14:24/UPI/paytmqr1xurqp5t2c@ 852.89Cr
50.00
p
22/01/2024 UPI/402155597715/14:40:46/UPI/sagnikdey486-7@okic 200.00 902.89Cr
22/01/2024 UPI/438757770439/14:39:26/UPI/sagnikdey8@ybl/Pay 200.00 1,102.89Cr
m
22/01/2024 UPI/402168094601/14:34:10/UPI/7431920664934@pay 902.89Cr
200.00
tm
22/01/2024 IMPS/P2A/402112450909/SAGNIKDEY 1,100.00 1,102.89Cr
06/okUOB919932
19/01/2024 UPI/401939659553/18:51:15/REVERSAL 1.00 2.89Cr
19/01/2024 UPI/401939659553/18:51:14/UPI/50100586084681@H 1.89Cr
1.00
DFC
18/01/2024 UPI/438433660603/14:32:33/UPI/upiswiggy@icici/UPI 286.00 2.89Cr
18/01/2024 UPI/438423461242/13:42:25/UPI/paytmqr1xurqp5t2c@ 288.89Cr
60.00
p
18/01/2024 UPI/401835153843/08:17:04/UPI/q998097769@ybl/UPI 5.00 348.89Cr
17/01/2024 ATM/CASH/401718001528/XXXXXXXXXXXX6962 500.00 353.89Cr
17/01/2024 UPI/438326129029/16:47:28/UPI/sandipan.barua29092 40.00 853.89Cr
17/01/2024 UPI/438363610494/12:07:20/UPI/paytmqr9c4qapmrff@ 893.89Cr
35.00
p
17/01/2024 UPI/401761316152/09:39:30/UPI/rajenprasad1961@ok 928.89Cr
1,200.00
h
16/01/2024 UPI/438292225430/19:49:44/UPI/8509765307@ybl/Pay 2,128.89Cr
500.00
m
16/01/2024 UPI/438283793507/19:17:50/REVERSAL 1,200.00 2,628.89Cr
16/01/2024 UPI/438283793507/19:17:43/UPI/rajenprasad1961@ok 1,428.89Cr
1,200.00
h
15/01/2024 UPI/401592364126/17:44:57/UPI/zomato4.payu@icici/ 244.00 2,628.89Cr
15/01/2024 UPI/401549247387/17:24:14/UPI/paytmqrf2s1y910pi@ 2,872.89Cr
30.00
p
15/01/2024 UPI/401554625283/10:37:53/UPI/gpayonlineparefunds 194.00 2,902.89Cr
15/01/2024 UPI/438132633120/10:25:11/UPI/zomatoorder1.gpay@ 2,708.89Cr
244.00
o
15/01/2024 UPI/438008612411/19:13:17/UPI/paytmqrwsd01capip@ 2,952.89Cr
170.00
p
15/01/2024 UPI/401410280860/10:59:42/UPI/paytmqrfl42mc7j1c@p 100.00 3,122.89Cr
13/01/2024 UPI/401339287146/22:54:23/UPI/saavnmediaprivateli 99.00 3,222.89Cr
13/01/2024 UPI/437923981430/16:03:53/UPI/6295588566310@pay 1,000.00 3,321.89Cr
tm
13/01/2024 UPI/437923947476/16:03:16/UPI/6295588566310@pay 2,000.00 2,321.89Cr
tm
13/01/2024 UPI/437910034795/10:54:24/UPI/gpay- 321.89Cr
110.00
11198150320@ok

08/06/2024 20:39 Contact-Us@18005700 Page 9 of 14


*This is computer-generated statement.No signature is required.
12/01/2024 UPI/401299199412/13:32:05/UPI/sumansinghslg1997@ 431.89Cr
30.00
o
12/01/2024 UPI/437879390705/10:58:12/UPI/q204848337@ybl/UPI 230.00 461.89Cr
12/01/2024 UPI/437800792240/10:38:57/UPI/q675971447@ybl/UPI 6.00 691.89Cr
11/01/2024 UPI/401181351679/19:03:07/UPI/amibikramdas8509@ 697.89Cr
20.00
ok
11/01/2024 UPI/401188253056/09:51:38/UPI/gpay- 717.89Cr
3.00
11191467173@ok
11/01/2024 UPI/437757744323/08:53:46/UPI/c1028099@okicici/UP 1,000.00 720.89Cr
10/01/2024 UPI/437682340186/22:16:51/UPI/billdesk.recharge@i 300.90 1,720.89Cr
10/01/2024 UPI/401077919186/21:45:44/UPI/dipadas1985644@oks 1,000.00 2,021.79Cr
b
10/01/2024 UPI/437659340649/21:02:08/UPI/sumansinghslg1997@ 1,021.79Cr
60.00
o
10/01/2024 UPI/401074310015/17:36:50/UPI/7718739303- 1,081.79Cr
50.00
2@ibl/UP
10/01/2024 UPI/401082602948/10:18:06/UPI/q204848337@ybl/UPI 120.00 1,131.79Cr
10/01/2024 UPI/437632892163/10:16:04/UPI/paytmqr92goua1bjk@ 1,251.79Cr
50.00
p
10/01/2024 UPI/437656999406/10:06:01/UPI/q46374373@ybl/UPI 60.00 1,301.79Cr
09/01/2024 UPI/400949093630/22:26:53/UPI/7431920664@slice/U 995.00 1,361.79Cr
P
09/01/2024 UPI/437523272072/17:31:09/UPI/sumansinghslg1997@ 366.79Cr
40.00
o
09/01/2024 UPI/400912267148/17:26:57/UPI/paytmqrf2s1y910pi@ 406.79Cr
90.00
p
09/01/2024 UPI/400972046875/09:55:05/UPI/paytmqr1l7yfdyuji@p 20.00 496.79Cr
08/01/2024 UPI/400844322964/17:48:23/UPI/q023798220@ybl/UPI 110.00 516.79Cr
08/01/2024 UPI/400782759044/22:34:31/UPI/phonepemerchant@y 48.62 626.79Cr
es
08/01/2024 UPI/400736677894/18:29:20/UPI/paytmqrf2s1y910pi@ 578.17Cr
30.00
p
08/01/2024 UPI/437342448811/09:39:12/UPI/bharatpe.9006878403 335.00 608.17Cr
06/01/2024 UPI/437222027218/19:24:50/UPI/q048306476@ybl/UPI 40.00 943.17Cr
06/01/2024 UPI/400611137846/11:24:30/UPI/8967214917@paytm/ 983.17Cr
120.00
NA
06/01/2024 UPI/400610017221/11:03:24/UPI/ppi- 50.00 1,103.17Cr
promo@paytm/Ref
05/01/2024 UPI/437162292057/21:32:30/UPI/8967214917- 1.00 1,053.17Cr
2@axl/Pa
05/01/2024 UPI/400544939056/21:24:44/UPI/8967214917@paytm/ 1.00 1,052.17Cr
NA
05/01/2024 UPI/437178173829/13:41:34/UPI/paytmqr109vclbs8k@ 1,051.17Cr
180.00
p
05/01/2024 UPI/437191382979/11:41:08/UPI/sagnikdey486- 1,231.17Cr
5.00
15@oks
05/01/2024 UPI/437112166559/09:08:01/UPI/bharatpe.9006790110 125.00 1,236.17Cr
05/01/2024 UPI/437102064190/08:42:26/UPI/sumansinghslg1997@ 1,361.17Cr
20.00
o
04/01/2024 UPI/400447428139/11:57:50/UPI/paytmqr19e5axlr7q@ 1,381.17Cr
360.00
p
04/01/2024 UPI/400402824771/10:02:49/UPI/sumansinghslg1997@ 1,741.17Cr
20.00
o
03/01/2024 UPI/400376919109/22:04:53/UPI/billdesk.electricit 633.00 1,761.17Cr
03/01/2024 UPI/400349105425/20:38:48/UPI/sumansinghslg1997@ 2,394.17Cr
40.00
o
03/01/2024 UPI/400321852204/19:33:07/UPI/7431920664@slice/U 10.00 2,434.17Cr
P
03/01/2024 UPI/436946300013/18:21:02/UPI/gpay- 2,424.17Cr
100.00
11231429383@ok
03/01/2024 UPI/400341083488/10:26:10/UPI/bharatpe.9006790110 195.00 2,524.17Cr
02/01/2024 UPI/400215568129/22:15:12/UPI/7908219620@fam/UP 20.00 2,719.17Cr
I
02/01/2024 UPI/400291172636/21:56:18/UPI/gorachandghosh486 2,699.17Cr
40.00
@o
02/01/2024 UPI/400244339114/21:06:51/UPI/8145854067833@pay 10.00 2,739.17Cr
tm
02/01/2024 UPI/436850058397/18:42:39/UPI/sumansinghslg1997@ 2,729.17Cr
43.00
o

08/06/2024 20:39 Contact-Us@18005700 Page 10 of 14


*This is computer-generated statement.No signature is required.
02/01/2024 UPI/436874841136/17:35:40/UPI/deysagnik7@ybl/Pay 2,500.00 2,772.17Cr
m
02/01/2024 UPI/436818232313/10:30:26/UPI/bharatpe.9006522968 205.00 272.17Cr
02/01/2024 UPI/400296334015/09:47:45/UPI/sumansinghslg1997@ 477.17Cr
30.00
o
01/01/2024 UPI/400127891712/10:11:47/UPI/paytmqrf2s1y910pi@ 507.17Cr
30.00
p
01/01/2024 UPI/400109391425/10:05:51/UPI/q714057572@ybl/UPI 72.00 537.17Cr
01/01/2024 UPI/373198662558/17:25:05/UPI/paytmqrf2s1y910pi@ 609.17Cr
30.00
p
30/12/2023 UPI/336483432049/17:32:30/UPI/sumansinghslg1997@ 639.17Cr
198.00
o
30/12/2023 UPI/336458221752/17:23:54/UPI/q891152712@ybl/UPI 30.00 837.17Cr
30/12/2023 UPI/373022117589/12:56:13/UPI/jahidkhan71841@axl/ 450.00 867.17Cr
30/12/2023 UPI/373082210700/11:38:23/UPI/billdesk.loan@icici 5,001.00 1,317.17Cr
30/12/2023 UPI/373029501353/11:01:03/UPI/8851342277@ybl/Pay 6,000.00 6,318.17Cr
m
30/12/2023 UPI/373028998470/09:55:35/UPI/gpay- 318.17Cr
190.00
11197026156@ok
29/12/2023 UPI/336318361505/11:00:40/UPI/7431920664@slice/ok 500.00 508.17Cr
28/12/2023 UPI/372859061081/23:01:24/UPI/euronetgpay.rch@ici 15.00 8.17Cr
27/12/2023 UPI/336138067554/09:56:51/UPI/8167481862@paytm/ 23.17Cr
10.00
UP
26/12/2023 UPI/372670850480/17:22:09/UPI/q891152712@ybl/UPI 30.00 33.17Cr
26/12/2023 UPI/372661824401/09:09:01/UPI/amzn0013147131@a 63.17Cr
20.00
pl/
25/12/2023 UPI/372571024796/20:25:30/UPI/sagnikdey486- 83.17Cr
2.00
15@oks
25/12/2023 UPI/372476179670/17:31:40/UPI/sumansinghslg1997@ 85.17Cr
255.00
o
21/12/2023 UPI/335539046049/17:38:24/UPI/sumansinghslg1997@ 340.17Cr
30.00
o
19/12/2023 UPI/335394575709/20:32:30/UPI/noisegk@yesbank/UP 370.17Cr
1,974.00
I
19/12/2023 UPI/335357574204/19:12:59/UPI/sumansinghslg1997@ 2,344.17Cr
52.00
o
19/12/2023 UPI/371942159066/12:16:31/UPI/swiggy.rzp@axisbank 605.00 2,396.17Cr
18/12/2023 PRCR/MANDAL MANDAL KSK/SILIGURI 280.18 3,001.17Cr
15/12/2023 UPI/334963172370/18:48:16/UPI/paytmqr1l7yfdyuji@p 20.00 3,281.35Cr
14/12/2023 UPI/334898826134/17:24:20/UPI/boism- 3,301.35Cr
900.00
7602618029@bo
14/12/2023 UPI/371457124280/16:36:19/UPI/gpay- 4,201.35Cr
360.00
11196185148@ok
14/12/2023 UPI/371466405399/13:14:06/UPI/gpay- 4,561.35Cr
60.00
11214570160@ok
13/12/2023 UPI/371323581779/20:54:58/REVERSAL 1.00 4,621.35Cr
13/12/2023 UPI/371323581779/20:54:58/UPI/054920010005068@p 4,620.35Cr
1.00
un
13/12/2023 UPI/334714180053/14:41:23/UPI/7431920664@airtel/P 1.00 4,621.35Cr
12/12/2023 UPI/334642015159/12:07:07/UPI/gpay- 4,620.35Cr
105.00
11213795621@ok
12/12/2023 UPI/371210599007/12:05:16/UPI/9907278300@iob/UPI 100.00 4,725.35Cr
11/12/2023 PRCR/DOMINOS PIZZA/SILIGURI 650.65 4,825.35Cr
11/12/2023 UPI/334511590868/19:03:28/UPI/bharatpe.9005941407 10.00 5,476.00Cr
11/12/2023 UPI/371097832707/18:18:27/UPI/q003711344@ybl/UPI 80.00 5,486.00Cr
11/12/2023 ATM/CASH/1217/XXXXXXXXXXXX5447 500.00 5,566.00Cr
11/12/2023 ATM/CASH/1216/XXXXXXXXXXXX6962 500.00 6,066.00Cr
09/12/2023 UPI/370914181063/16:42:55/UPI/gpay- 6,566.00Cr
110.00
11214502711@ok
09/12/2023 UPI/370900877725/16:18:37/UPI/gpay- 6,676.00Cr
50.00
11204717467@ok
09/12/2023 IMPS/P2A/334313753718/BILLIONBRAINSGA/FUNDS 1.00 6,726.00Cr
TRANSF
09/12/2023 UPI/370937767335/12:02:30/UPI/gpay- 6,725.00Cr
236.00
11198150320@ok
08/12/2023 IMPS/P2A/334222192303/KAJALIDE/NAINB917431920 1,000.00 6,961.00Cr
664

08/06/2024 20:39 Contact-Us@18005700 Page 11 of 14


*This is computer-generated statement.No signature is required.
08/12/2023 UPI/334247840484/22:21:36/UPI/7431920664934@pay 5,961.00Cr
30.00
tm
08/12/2023 UPI/334212229570/13:29:51/UPI/paytmqr19e5axlr7q@ 5,991.00Cr
60.00
p
07/12/2023 IMPS/P2A/334113403608/XXXXXXXXXX2518/ForRent 10,000.00 6,051.00Cr
07/12/2023 IMPS/P2A/334113562641/SAGNIKDEY 10,600.00 16,051.00Cr
06/okUOB919932
07/12/2023 UPI/334198084557/12:13:29/UPI/bharatpe.9006790110 150.00 5,451.00Cr
06/12/2023 UPI/334093665607/21:15:07/UPI/billdesk.recharge@i 15.00 5,601.00Cr
06/12/2023 UPI/334070327579/13:02:57/UPI/sumansinghslg1997@ 5,616.00Cr
65.00
o
06/12/2023 UPI/370632526142/12:42:38/UPI/trentzudio@ybl/Paym 711.00 5,681.00Cr
05/12/2023 UPI/370576777851/12:34:28/UPI/paytmqrgnzbteq2es@ 6,392.00Cr
70.00
p
05/12/2023 UPI/370575373911/10:52:15/UPI/billdesk.loan@icici 2,872.00 6,462.00Cr
04/12/2023 UPI/333811342513/19:01:49/UPI/bharatpe.9006790110 130.00 9,334.00Cr
04/12/2023 UPI/370405441623/16:46:11/UPI/ekart@ybl/Payment f 604.00 9,464.00Cr
04/12/2023 UPI/370343785929/11:59:08/UPI/8343002271@sbi/UPI 45.00 10,068.00Cr
02/12/2023 UPI/333697795446/23:07:30/UPI/ltfs.payu@icici/Upi 1,999.00 10,113.00Cr
02/12/2023 UPI/370265554238/18:42:27/UPI/q560211128@ybl/UPI 20.00 12,112.00Cr
02/12/2023 UPI/370299553684/15:32:19/UPI/sumansinghslg1997@ 12,132.00Cr
10.00
o
02/12/2023 UPI/333624816675/14:32:13/UPI/7431920664934@pay 149.00 12,142.00Cr
tm
02/12/2023 UPI/333624736494/14:30:54/UPI/7431920664934@pay 10,000.00 11,993.00Cr
tm
01/12/2023 UPI/370180624182/20:31:37/UPI/paytmqr1b03tdyuzs@ 1,993.00Cr
60.00
p
01/12/2023 UPI/370100488523/15:59:56/UPI/ekart@ybl/Payment f 354.00 2,053.00Cr
01/12/2023 UPI/333594684759/11:03:27/UPI/q834820511@ybl/UPI 17.00 2,407.00Cr
01/12/2023 UPI/333544279534/10:06:33/UPI/bharatpe0990356374 2,424.00Cr
20.00
1
30/11/2023 UPI/333455038222/10:52:26/UPI/sumansinghslg1997@ 2,444.00Cr
10.00
o
29/11/2023 UPI/333330111162/19:18:57/UPI/bharatpe.9006790110 65.00 2,454.00Cr
29/11/2023 UPI/333366108441/18:49:06/UPI/q75328988@ybl/UPI 200.00 2,519.00Cr
29/11/2023 UPI/333347510809/18:28:44/UPI/sumansinghslg1997@ 2,719.00Cr
15.00
o
29/11/2023 UPI/369972887021/11:22:25/UPI/q411600376@ybl/UPI 30.00 2,734.00Cr
28/11/2023 UPI/333291776378/20:01:15/UPI/sp5627737@oksbi/UP 2,764.00Cr
2,500.00
I
28/11/2023 UPI/369836092911/19:51:26/UPI/7431920664934@pay 3,000.00 5,264.00Cr
tm
28/11/2023 UPI/333297658049/14:00:09/UPI/nitai108saha@okicic 101.00 2,264.00Cr
28/11/2023 UPI/333226752083/09:30:42/UPI/jagadishdutta983206 84.00 2,365.00Cr
27/11/2023 UPI/333000611896/18:56:18/UPI/q834820511@ybl/UPI 30.00 2,449.00Cr
27/11/2023 UPI/369604684352/09:54:46/UPI/q382810793@ybl/UPI 200.00 2,479.00Cr
27/11/2023 UPI/369600392532/07:52:11/UPI/9832165376@paytm/ 360.00 2,679.00Cr
NA
25/11/2023 UPI/332921313840/19:36:34/UPI/paytmqrhqylw5jn0k@ 2,319.00Cr
20.00
p
24/11/2023 UPI/369411025589/18:00:48/UPI/q210889079@ybl/UPI 80.00 2,339.00Cr
21/11/2023 UPI/369192799397/18:54:35/UPI/gpay- 2,419.00Cr
400.00
11187273686@ok
20/11/2023 UPI/332347058300/23:08:55/UPI/9832165376@paytm/ 1,000.00 2,819.00Cr
NA
20/11/2023 UPI/368937625293/19:12:26/UPI/paytmqrsvjo7w00us@ 1,819.00Cr
300.00
p
20/11/2023 UPI/368964135564/18:59:14/UPI/paytmqry93x8roxf4@ 2,119.00Cr
600.00
p
20/11/2023 UPI/332334926473/18:33:05/UPI/ppi-promo@paytm/usi 30.00 2,719.00Cr
20/11/2023 UPI/332318073124/10:24:24/UPI/Q103841592@ybl/NA 15.00 2,689.00Cr
18/11/2023 UPI/368814388621/23:02:32/UPI/sagnikdey486- 2,704.00Cr
1,050.00
13@oks
18/11/2023 UPI/332247542263/22:59:27/UPI/9832165376@paytm/ 2,100.00 3,754.00Cr
NA

08/06/2024 20:39 Contact-Us@18005700 Page 12 of 14


*This is computer-generated statement.No signature is required.
17/11/2023 UPI/368790428100/13:53:54/UPI/paytm- 1,654.00Cr
59.00
52390041@payt
17/11/2023 UPI/332108933311/13:31:40/UPI/CBDC/332108933311 5.00 1,713.00Cr
17/11/2023 UPI/332192125182/09:14:32/UPI/sagnikdey486- 1,708.00Cr
1,000.00
13@oks
17/11/2023 UPI/368740330226/09:08:45/UPI/sagnikdey8@ybl/Pay 1,000.00 2,708.00Cr
m
16/11/2023 UPI/368639904445/18:59:19/UPI/7584847905@paytm/ 1,708.00Cr
60.00
UP
16/11/2023 UPI/332041103013/18:53:01/UPI/royjalpesg@oksbi/UP 80.00 1,768.00Cr
16/11/2023 UPI/332031594472/16:43:03/UPI/q843019618@ybl/UPI 10.00 1,848.00Cr
16/11/2023 UPI/368698381222/11:57:49/UPI/gpay- 1,858.00Cr
70.00
11212759115@ok
16/11/2023 UPI/332083491546/11:43:18/UPI/paytmqr1rsftbat8r@p 50.00 1,928.00Cr
16/11/2023 UPI/332035880495/10:42:13/UPI/9064169242@okbizax 1,978.00Cr
20.00
i
15/11/2023 UPI/331978746247/11:04:27/UPI/9064169242@okbizax 1,998.00Cr
20.00
i
13/11/2023 UPI/331699557066/17:03:43/UPI/9064169242@okbizax 2,018.00Cr
105.00
i
13/11/2023 UPI/368296240072/11:18:23/UPI/o111111117236235b 2,123.00Cr
30.00
@m
13/11/2023 UPI/331604138329/10:33:52/UPI/sagnikdey486- 2,153.00Cr
1.00
13@oks
13/11/2023 UPI/368224337714/10:29:21/UPI/q734528378@ybl/UPI 30.00 2,154.00Cr
11/11/2023 UPI/368128903300/18:34:51/UPI/mishtahaldar2@ybl/U 90.00 2,184.00Cr
10/11/2023 UPI/368055945072/18:36:29/UPI/gpay- 2,274.00Cr
20.00
11223497595@ok
10/11/2023 UPI/368084927526/13:13:44/UPI/sagnikdey486- 2,294.00Cr
1,200.00
13@oks
10/11/2023 UPI/368017807236/12:46:35/UPI/9832165376@paytm/ 500.00 3,494.00Cr
NA
10/11/2023 UPI/368017785159/12:46:15/UPI/9832165376@paytm/ 500.00 2,994.00Cr
NA
09/11/2023 24868100030356:Int.Pd:01-08-2023 to 31-10-2023 19.00 2,494.00Cr
08/11/2023 UPI/367881854455/22:27:38/UPI/gpay- 2,475.00Cr
5.00
11230640329@ok
08/11/2023 UPI/367878822909/13:16:03/UPI/sumansinghslg1997@ 2,480.00Cr
40.00
o
07/11/2023 UPI/367729397700/17:32:47/UPI/7431920664@indie/S 2,520.00Cr
1.00
e
06/11/2023 UPI/331078447961/19:54:26/UPI/q560211128@ybl/UPI 20.00 2,521.00Cr
06/11/2023 UPI/331054860049/19:46:59/UPI/gpay- 2,541.00Cr
250.00
11187273686@ok
06/11/2023 UPI/330903715398/20:32:05/UPI/gpay- 2,791.00Cr
10.00
11198386118@ok
06/11/2023 UPI/330996103874/18:18:44/UPI/q065721863@ybl/UPI 150.00 2,801.00Cr
06/11/2023 UPI/367561998807/16:18:25/UPI/q878539622@ybl/UPI 200.00 2,951.00Cr
06/11/2023 UPI/330905375978/12:23:03/UPI/gpay- 3,151.00Cr
50.00
11198386118@ok
06/11/2023 IMPS/P2A/330911562233/XXXXXXXXXX2518/Monthly 3,201.00Cr
1,000.00
Trans
06/11/2023 UPI/330990727533/11:45:50/UPI/9932644996@fam/UP 3,818.66 4,201.00Cr
I
06/11/2023 UPI/330919995712/11:42:36/UPI/9832165376@paytm/ 380.00 382.34Cr
NA
03/11/2023 UPI/367318410780/20:34:12/UPI/sdey33441-4@okaxis/ 5,000.00 2.34Cr
03/11/2023 UPI/330724136708/20:33:48/UPI/sdey33441-8@okaxis/ 5,000.00 5,002.34Cr
02/11/2023 UPI/330654278187/19:20:17/UPI/jio@citibank/JIO20T 470.82 2.34Cr
02/11/2023 UPI/330667382857/19:15:23/UPI/sagnikdey486- 20.00 473.16Cr
15@oka
02/11/2023 UPI/330667370361/19:15:10/UPI/sdey33441-8@okaxis/ 150.00 453.16Cr
02/11/2023 UPI/330666256731/18:56:47/UPI/sdey33441-8@okaxis/ 300.00 303.16Cr
02/11/2023 UPI/330658430209/08:18:17/UPI/q75328988@ybl/UPI 100.00 3.16Cr
02/11/2023 UPI/330617532474/08:04:46/UPI/8927935944@okbizax 103.16Cr
10.00
i
01/11/2023 UPI/367119010999/18:35:08/UPI/8651945214@paytm/ 113.16Cr
45.00
UP

08/06/2024 20:39 Contact-Us@18005700 Page 13 of 14


*This is computer-generated statement.No signature is required.
01/11/2023 UPI/367167708786/18:13:03/UPI/9832519016@okbizax 158.16Cr
30.00
i
01/11/2023 UPI/330567603981/17:40:14/UPI/q783539309@ybl/UPI 2.00 188.16Cr
01/11/2023 UPI/330514396414/17:17:23/UPI/q582498679@ybl/UPI 60.00 190.16Cr

08/06/2024 20:39 Contact-Us@18005700 Page 14 of 14


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

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