750999392-dd717aa8-3843-4508-b168-7266220241-Devki

STATEMENT OF ACCOUNT
Customer Name : DEVKI . CIF 30484876970

Address : H.N.LGH-12 LIG-2 PALM Account Type : SB
Aashiyana sector-1 Greater noida
khasra Bishrak Gautam Buddha Nagar,
State : UTTAR PRADESH Account Status : Active
PIN : 201306 Account Number : 7266220241
Mobile No : +91 9958083725 Currency : INR
Email ID : gyan.prakash4@gmail.com Home Branch : Bisrakh
Branch Code : 06625 Branch IFSC : IDIB000B841
Statement Period : From 11/12/2023 To 11/06/2024 Statement Date : 11/06/24 09:18:46
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE
11/06/2024 THRU UPI DEBIT UPI/452577354206/Payment from PhonePe 500.00 - 7447.45CR

XXXXX /46330@ybl SBIN0004441/VINOD KUMAR

XXXXX /JIOINAPPDIRECT@axl UTIB0AXLUPI/JIOIN APP DIRECT


XXXXX94982/8868994982@paytm HDFC0002622/Mohd Sahib Khan
06/06/2024 BY TRANSFER /IMPS/P2A/415820007547/ /HOME CREDIT /Digio - 1.00 15808.45CR

Cus TRANSFER FROM 97157052007


XXXXX /paytmqr1sdd3u08i7@paytm YESB0PTMUPI/Ganesh Sahu

XXXXX /Q910501899@ybl YESB0YBLUPI/CHAUDHARY MEDICAL
STORE
05/06/2024 BY UPI CREDIT UPI/452391886542/Payment from PhonePe - 250.00 15943.45CR
XXXXX38149/6395pawan@ybl UTIB0000095/PAWAN KUMAR

XXXXX /JIOINAPPDIRECT1@ybl YESB0YBLUPI/JIOIN APP
DIRECT
04/06/2024 BY UPI CREDIT UPI/415623423658/Sent from Paytm XXXXX03979 - 250.00 15712.45CR
/mohit9634@paytm UTIB0001986/MOHIT KUMAR


XXXXX /paytmqrq60cmnjroe@paytm YESB0PTMUPI/MUKESH
KUMAR
/9717884085@paytm HDFC0000153/PAWAN KUMAR
01/06/2024 BY NEFT MOTHERSON SUMISYSTEMS LIMITED - 28493.00 43465.45CR

/NEFT- : 7266220241
1
DATE

/8439659062@paytm PUNB0077400/VASHU

XXXXX /Q25173964@ybl YESB0YBLUPI/MOHD SHAHZAD

XXXXX /46330@ibl SBIN0004441/VINOD KUMAR

/9761462957@ptsbi HDFC0002622/SATYAM SON OF SUDESH
KUMAR
/9761462957@ptsbi HDFC0002622/SATYAM SON OF SUDESH
KUMAR
XXXXX /paytmqrn324uut2l1@paytm YESB0PTMUPI/RAJU

XXXXX /AIRTELPREDIRECT1@axl UTIB0AXLUPI/Bharti Airtel
Limited
XXXXX25404/kumarsaab844512@ibl UTIB0000095/ANKIT KUMAR

XXXXX /paytmqr14am3y@paytm YESB0PTMUPI/Sanjeev kumar

XXXXX /ombk.AAEE1343916vsh1pvh5@mbk PPIW0881822
/Modinagar ki mashhur shikanji
XXXXX /JIOINAPPDIRECT1@axl UTIB0AXLUPI/JIOIN APP DIRECT

XXXXX53519/7617653519@ybl AIRP0000001/Tanuj



/8006468046@paytm PUNB0046510/SHISHPAL SO JAI BHGAWAN

XXXXX /gpay 11244167082@okbizaxis UTIB0000000/Janu Manu
General Store

XXXXX /Q445085555@ybl YESB0YBLUPI/MAHESH CHAND
SHARMA SO SH SURE
XXXXX /paytmqrenueqn0a7u@paytm YESB0PTMUPI/RAHUL
KUMAR SO BHAGWAN DAS
XXXXX /paytm.s10gb2j@pty YESB0MCHUPI/AMAN KUMAR


XXXXX /paytmqr1wpgov8246@paytm YESB0PTMUPI/FURKAN

XXXXX20644/os344354@ibl UTIB0000095/OMENDRA SINGH
2
DATE

XXXXX57007/9569857007@ibl UCBA0002981/SAROJ KUMAR




XXXXX /paytmqrg4k9qigs5h@paytm YESB0PTMUPI/Anas Fastfood
And Confectioner
XXXXX /paytmqr1fesqbwwa5@paytm YESB0PTMUPI/Premchand

XXXXX /paytmqrrbx3a8ln3j@paytm YESB0PTMUPI/Mr SAFAR ALI

XXXXX56414/8826756414@ybl UTIB0000095/PRAVESH KUMAR

XXXXX24500/nitinbhardwaj982@ybl UTIB0000095/NITIN
BHARDWAJ
/9717884085@paytm HDFC0000153/PAWAN KUMAR

XXXXX /Q867479741@ybl YESB0YBLUPI/MOHD IMRAN

XXXXX /paytmqr2810050501011fgytng8dvlu@paytm YESB0PTMUPI
/Poshak
DIRECT
XXXXX36593/8448336593 2@ybl HDFC0000153/VASEEM AHAMD

XXXXX /8307060001@axl AIRP0000001/AKBARI


XXXXX /7617653519@ybl AIRP0000001/Tanuj
05/05/2024 BY TRANSFER /IMPS/P2A/412618994018/ /IMPS TRANSAC/LEVIN - 3000.00 5326.45CR

FIN TRANSFER FROM 97157052007

XXXXX /paytmqr1wpgov8246@paytm YESB0PTMUPI/FURKAN

/9761462957@ptsbi SBIN0017555/PANKAJ DEVI



NEFT- : 7266220241
3
DATE

XXXXX /6395809866@ybl SBIN0006349/NISHA DEVI


/dishantbaranwal0@paytm IDIB000M770/Mr Dishant Branwal

Limited
XXXXX /Q867479741@ybl YESB0YBLUPI/MOHD IMRAN

XXXXX55365/g8826655365@ybl UBIN0920711/GAURAV KUMAR
26/04/2024 BY UPI CREDIT UPI/411742648267/NA XXXXX44223 - 100.00 3523.45CR

/7302744223650@paytm UTIB0002498/PRIYANSU

XXXXX19024/7906319024@paytm KARB0000575/Aabid

/8006468046@paytm PUNB0046510/SHISHPAL SO JAI BHGAWAN



XXXXX /paytmqr13p189@paytm YESB0PTMUPI/MO MAJ

21/04/2024 BULK CHARGES SMS_CHGS_DEC 23_QTR 00000000000098058 0.60 - 5265.45CR


XXXXX /paytmqr1da5iu3j5a@paytm YESB0PTMUPI/SHAHRUKH
KHAN
/8800731954@paytm PUNB0077400/RAJU S O BEERU


XXXXX /lalitpardhan0@ibl PUNB0077400/SOMI SO SURESH
CHAND
XXXXX /paytmqrik2ra77fh8@paytm YESB0PTMUPI/USMAN KHAN


XXXXX /6397815452@ibl AIRP0000001/SHIVAM

4
DATE

XXXXX /9837740790 2@ibl SBIN0004324/Abhishek Kumar

/9917722544@paytm FDRL0001978/AKASH











/8800731954@paytm PUNB0077400/RAJU S O BEERU

XXXXX /paytmqr8gehrp12o7@paytm YESB0PTMUPI/IMRAN



/9690046096@paytm PUNB0077400/MOHIT S O DAVINDAR



/mohit9634@paytm UTIB0001986/MOHIT KUMAR


XXXXX /8272825229@ybl CNRB0000033/AMAR KUMAR

XXXXX /8272825229@ybl CNRB0000033/AMAR KUMAR
5
DATE

/9761462957753@paytm SBIN0017555/PANKAJ DEVI



XXXXX /8445522189@axl SBIN0002425/SANJEEV KUMAR

02/04/2024 THRU UPI DEBIT UPI/445923028404/rom XXXXX /748283@sbi 28643.00 - 177.05CR

SBIN0006037/KARAN KUMAR

NEFT- : 7266220241
31/03/2024 CREDIT INTEREST - 12.00 327.05CR

XXXXX /EURONET@axl UTIB0AXLUPI/PhonePe


XXXXX73505/chand.dal13@axl PUNB0366900/DALCHAND SO
AIDAL SINGH
XXXXX /AIRTELPREDIRECT2@ybl YESB0YBLUPI/Bharti Airtel
Limited
DIRECT

XXXXX60001/8307060001@axl AIRP0000001/AKBARI

XXXXX /JIOINAPPDIRECT@ybl YESB0YBLUPI/JIOIN APP DIRECT

XXXXX /Q990925935@ybl YESB0YBLUPI/KAMAL



XXXXX /8445522189@ybl SBIN0002425/SANJEEV KUMAR



6
DATE






Limited
NEFT- : 7266220241




XXXXX /gpay 11236163074@okbizaxis UTIB0000000/Ashok Kumar

XXXXX /7351263303@ibl ICIC0000239/ANUJ

XXXXX /Q391958988@ybl YESB0YBLUPI/GAURAV
14/02/2024 THRU UPI DEBIT UPI/404527126956/Pay To SHIVA WINES XXXXX 260.00 - 3930.05CR
/BHARATPE907720039048@yesbankltd YESB0YESUPI/SHIVA
WINES
XXXXX /paytmqr28100505010113rfd6i8hts8@paytm PYTM0123456
/MOHIT KUMAR
XXXXX /bajajpay.6879729.05492629@indus INDB0002201/SATYAM


XXXXX /7668305571@ikwik PYTM0123456/BOBBY KUMAR




XXXXX /paytmqr1wpgov8246@paytm PYTM0123456/FURKAN
7
DATE


XXXXX15452/6397815452@axl AIRP0000001/SHIVAM


XXXXX69667/9557069667@paytm IDIB000M253/9557069667paytm



/7351263303@paytm ICIC0000239/ANUJ



XXXXX /JIOINAPPDIRECT@ybl YESB0YBLUPI/JIOIN APP DIRECT



XXXXX /Q990925935@ybl YESB0YBLUPI/KAMAL


XXXXX12332/8750612332@ibl PYTM0123456/RAKESH KUMAR



Limited


NEFT- : 7266220241

XXXXX /paytmqr1266v29r9f@paytm PYTM0123456/Chitra Medicose
8
DATE



XXXXX /paytmqrvvigea351j@paytm PYTM0123456/MUKESH
KUMAR

Limited
XXXXX12332/kumarcybercafe19841@ibl SBIN0017555/Reema













24/01/2024 THRU UPI DEBIT UPI/402405556511/Pay to BharatPe Merc XXXXX 50.00 - 5685.05CR
/BHARATPE.90067745414@fbpe FDRL0001382/MANOJ KUMAR S
O NAUB


9
DATE









/9761462957753@paytm HDFC0002622/SATYAM SON OF
SUDESH KUMAR

Limited
/9761462957753@paytm HDFC0002622/SATYAM SON OF
SUDESH KUMAR


Limited
XXXXX15452/6397815452@axl AIRP0000001/SHIVAM

05/01/2024 BULK CHARGES SMS_CHGS_SEPT 23_QTR 00000000000098058 3.60 - 856.05CR

XXXXX /baranwalaanchal@ybl BKID0007201/AANCHAL

XXXXX /7302002619@axl AIRP0000001/Kapil Kumar
04/01/2024 DEBIT ATM - MURADNAGAR 28493.72 - 1659.65CR

NEFT -: 7266220241
10
DATE
25/12/2023 BY TRANSFER UPI/355223094389/NA XXXXX89724 - 1000.00 3192.05CR

/7300789724@paytm PYTM0123456/ABHISHEK TRANSFER FROM
97216052002
16/12/2023 BY TRANSFER UPI/355222959997/NA XXXXX89724 - 2000.00 2192.05CR
/7300789724@paytm PYTM0123456/ABHISHEK TRANSFER FROM
97216052002
11/12/2023 BY TRANSFER UPI/316428104982/Payment from PhonePe - 30.00 190.05CR

XXXXX15452/6397815452@ybl AIRP0000001/SHIVAM TRANSFER
FROM 97216052002
Available Balance: 7447.45(Seven Thousand Four Hundred Forty Seven Rupees and Forty Five Paisa Only)
Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment
Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund
Transfer, BBPS: Bharat Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of discrepancies.
Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai- 600 014.
Email : ebanking@indianbank.co.in , Website: https://indianbank.in
11

750999392-dd717aa8-3843-4508-b168-7266220241-Devki

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STATEMENT OF ACCOUNT

Customer Name : DEVKI . CIF 30484876970

Statement Period : From 11/12/2023 To 11/06/2024 Statement Date : 11/06/24 09:18:46

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

11/06/2024 THRU UPI DEBIT UPI/452577354206/Payment from PhonePe 500.00 - 7447.45CR

07/06/2024 THRU UPI DEBIT UPI/452567573896/Payment from PhonePe 242.00 - 7947.45CR

07/06/2024 THRU UPI DEBIT UPI/452430337200/Payment from PhonePe 19.00 - 8189.45CR

06/06/2024 THRU UPI DEBIT UPI/415881750701/Payment from PhonePe 7600.00 - 8208.45CR

06/06/2024 BY TRANSFER /IMPS/P2A/415820007547/ /HOME CREDIT /Digio - 1.00 15808.45CR

06/06/2024 THRU UPI DEBIT UPI/452451512367/Payment from PhonePe 26.00 - 15807.45CR

05/06/2024 THRU UPI DEBIT UPI/415772418832/Payment from PhonePe 50.00 - 15833.45CR

05/06/2024 THRU UPI DEBIT UPI/452395333555/Payment from PhonePe 60.00 - 15883.45CR

05/06/2024 THRU UPI DEBIT UPI/452281983105/Payment from PhonePe 19.00 - 15693.45CR

03/06/2024 BY UPI CREDIT UPI/452177689392/Payment from PhonePe - 200.00 15462.45CR

01/06/2024 THRU UPI DEBIT UPI/415356619534/Payment from PhonePe 28253.00 - 15262.45CR

01/06/2024 BY NEFT MOTHERSON SUMISYSTEMS LIMITED - 28493.00 43465.45CR

01/06/2024 BY UPI CREDIT UPI/415246298039/Sent from Paytm XXXXX59062 - 350.00 14972.45CR

31/05/2024 THRU UPI DEBIT UPI/451713527223/Payment from PhonePe 140.00 - 14622.45CR

30/05/2024 THRU UPI DEBIT UPI/451703796948/Payment from PhonePe 4500.00 - 14762.45CR

29/05/2024 BY UPI CREDIT UPI/415038072075/Sent from Paytm XXXXX62957 - 1000.00 19262.45CR

27/05/2024 THRU UPI DEBIT UPI/451459079408/Payment from PhonePe 302.00 - 11292.45CR

25/05/2024 THRU UPI DEBIT UPI/414626715161/Payment from PhonePe 160.00 - 11294.45CR

25/05/2024 THRU UPI DEBIT UPI/414647537613/Payment from PhonePe 10.00 - 11454.45CR

23/05/2024 BY UPI CREDIT UPI/451059431824/Payment from PhonePe - 250.00 11483.45CR

22/05/2024 BY UPI CREDIT UPI/450909305597/Payment from PhonePe - 100.00 11233.45CR

21/05/2024 BY UPI CREDIT UPI/450822237584/Payment from PhonePe - 100.00 11133.45CR

21/05/2024 BY UPI CREDIT UPI/414147981020/Sent from Paytm XXXXX68046 - 5500.00 11033.45CR

20/05/2024 THRU UPI DEBIT UPI/414115126357/Payment from PhonePe 20.00 - 5533.45CR

19/05/2024 THRU UPI DEBIT UPI/450634081462/Payment from PhonePe 450.00 - 5053.45CR

18/05/2024 THRU UPI DEBIT UPI/450521241489/Payment from PhonePe 500.00 - 6003.45CR

18/05/2024 THRU UPI DEBIT UPI/413930930929/Payment from PhonePe 40.00 - 6503.45CR

18/05/2024 BY UPI CREDIT UPI/450574470369/Payment from PhonePe - 350.00 6543.45CR

17/05/2024 BY UPI CREDIT UPI/450457985829/Payment from PhonePe - 350.00 6193.45CR

17/05/2024 BY UPI CREDIT UPI/450488426021/Payment from PhonePe - 4000.00 5843.45CR

16/05/2024 THRU UPI DEBIT UPI/450351474190/Payment from PhonePe 151.00 - 1843.45CR

16/05/2024 BY UPI CREDIT UPI/450377980329/Payment from PhonePe - 300.00 1994.45CR

15/05/2024 THRU UPI DEBIT UPI/413659928039/Payment from PhonePe 50.00 - 1694.45CR

15/05/2024 THRU UPI DEBIT UPI/413642979641/Payment from PhonePe 20.00 - 1794.45CR

15/05/2024 BY UPI CREDIT UPI/450288958792/Payment from PhonePe - 50.00 1814.45CR

15/05/2024 BY UPI CREDIT UPI/450284216007/Payment from PhonePe - 300.00 1764.45CR

13/05/2024 THRU UPI DEBIT UPI/450083004305/Payment from PhonePe 20.00 - 1264.45CR

13/05/2024 THRU UPI DEBIT UPI/413480684353/Payment from PhonePe 300.00 - 1284.45CR

06/05/2024 THRU UPI DEBIT UPI/449388854205/Payment from PhonePe 100.00 - 1526.45CR

06/05/2024 THRU UPI DEBIT UPI/449364465997/Payment from PhonePe 3500.00 - 1626.45CR

05/05/2024 THRU UPI DEBIT UPI/449280846904/Payment from PhonePe 200.00 - 5126.45CR

05/05/2024 BY TRANSFER /IMPS/P2A/412618994018/ /IMPS TRANSAC/LEVIN - 3000.00 5326.45CR

03/05/2024 THRU UPI DEBIT UPI/412438235028/Payment from PhonePe 24.00 - 2326.45CR

03/05/2024 BY UPI CREDIT UPI/412404711566/Sent from Paytm XXXXX62957 - 2000.00 2350.45CR

03/05/2024 THRU UPI DEBIT UPI/449098719292/Payment from PhonePe 3000.00 - 350.45CR

02/05/2024 THRU UPI DEBIT UPI/448949069067/Payment from PhonePe 25543.00 - 3350.45CR

02/05/2024 BY NEFT MOTHERSON SUMISYSTEMS LIMITED - 28493.00 28893.45CR

30/04/2024 THRU UPI DEBIT UPI/448766968631/Payment from PhonePe 20.00 - 4000.45CR

30/04/2024 THRU UPI DEBIT UPI/448717336739/Payment from PhonePe 181.00 - 4020.45CR

29/04/2024 BY UPI CREDIT UPI/412044835878/Sent from Paytm XXXXX79758 - 600.00 4201.45CR

29/04/2024 THRU UPI DEBIT UPI/448695564667/Payment from PhonePe 302.00 - 3601.45CR

28/04/2024 BY UPI CREDIT UPI/448591664876/Payment from PhonePe - 400.00 3923.45CR

26/04/2024 BY UPI CREDIT UPI/411742648267/NA XXXXX44223 - 100.00 3523.45CR

24/04/2024 THRU UPI DEBIT UPI/411544269550/Payment from PhonePe 10000.00 - 3423.45CR

24/04/2024 BY UPI CREDIT UPI/411538672034/NA XXXXX68046 - 8000.00 13423.45CR

24/04/2024 BY UPI CREDIT UPI/448193392137/Payment from PhonePe - 250.00 5423.45CR

23/04/2024 THRU UPI DEBIT UPI/448046401940/Payment from PhonePe 242.00 - 5173.45CR

23/04/2024 THRU UPI DEBIT UPI/411483567756/Payment from PhonePe 100.00 - 5415.45CR

23/04/2024 BY UPI CREDIT UPI/448041350209/Payment from PhonePe - 250.00 5515.45CR

21/04/2024 BULK CHARGES SMS_CHGS_DEC 23_QTR 00000000000098058 0.60 - 5265.45CR